Loading...
08/21/1967 - 00020713� � THE MINUTES OF THE REGULAR COUNCIL MEETING OF AUGIIST 21, 1967 The Regular Council Meeting of the City of Pridley was called to order by Mayor Kirkham at 8:11 P.M. OPENING CEREMONY: Mayor Kirkham asked the audience to stand and �oin in saying the Pledge of A1legiance to the Flag. ROLL CALL MENiBERS PR�SENT: Kirkham, Lieb1, Samuelson, Sheridan MEMBERS ABSENT: Harris APPROVAL OF MINUTES, REGULAR COUNCIL MEETING, AUGUST 7, 1967; MOTION by Councilman Liebl to adopt the Minutes of the Regular Council Meeting of August 7, 1967 as presented. Seconded hy Councilman Samuelson Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. APPROVAL OF MINUTES, SPECIAL PUBLIC HEARING MEETING, AUGUST 14, 1967: MOTION by Councilman Samuelson to adopt the Minutes oi the Special PuUl�.c Hearing Meeting of August 14, 1967 as presented. Seconded by Councilman Lieb1. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. ADOPTION OF AGENDA: Mayor Kirkham said that Item 1 A under Old Business should be added to the agenda, "Moving the Oman House". MOTION by Councilman Liebl to adopt the agenda as amended. Seconded by Council- man Samuelson. Upon a voice vote, there Ueing no nays, Mayor Kirkham declared the motion carried. PUBLIC HEARING ON IMPROVEMENT - UNIVERSITY AVGNiIE SERVICE ROAD ST. 1967-3: The Acting CZty Manager read the Notice of Hearing. The City Engineer pointed out on the map the way the sexvice road wi11 go from Satellite Lane to 67th Avenue Northeast. He said that the State wi11 include a11 this in one pro�ect and hopes to have it completed bef-ore winter. The City Attorney said that he had discussed the purchase of right-of-way with all the property owners. He said that he had �ust met with the attorney for � the Ho11y Shopping CenCer, and they had agreed to give an easement to the City, but they would like to receive a letter stating that they will get a slip-o�`f ramp; that they will get the thzee exits from the service road into the parking loC as appear on Che proposed plan before the Council; that they wi11 get a REGULAR COUNCIL ME�TIIVG, AUGIIST 21, 1967 PAGE 2 third exit between the existing ones onto Mississipp�. Street, and that in � the future the Council wi11 consider parking requirements as though Holly Center still owned the land they are dedicating (which is about 6 parking spaces), as they do not want to �eopardize 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 indication was they would be as presently planned, and that the additional exit onto Mississippi Street would probably require the concur�'ence of the County Commissioners. He said he felt that these four requests were possible. The City Attorney said that he had also had a discussion with Eric LaVine who owns the 1ot 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 that if the City wished to purchase the property out of court instead of go�ng through condemnation, his asking price for'the two parcels would be $20,000. Councilman Liebl asked if the road going around the service stations was a two-way street or 7ust a one-way, and if there will be an island on Mississippi Street. The City Engineer said that this will be a two-way s[reet and there will be an island. Councilman Liebl asked if the City had concurrence from the Highway Department on this. The City Engineer said that the Highway Department is designing this part, and this whole pro�ect wi11 be a �oint pro�ect between the Crty, County and State. Councilman Liebl asked if it would be done soonet if the City did it or if the County did it. The City Engineer said that zt is faster if the City condemns the land rather than � the State. Councilman Liebl said he was concerned about this, and would like to see the intersection completed as soon as possible. Mayor Kirkham 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 proportxonately 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 shopping center. Councilman Sheridan said thzs was being done for the traffic safety of the community wrthin this general area, and he felt the pro�ect should be a City pro�ect with the necessary Eunds taken out of the general revenue. Mayor Kirkham said that the shopping center recognizes that they benefit, because , the traffic pattern wi11 help their traffic. She Cxty Engineer pointed out that this was an improvement hearing, and in the case of highways and County roads, the City has always assessed part of the cost of curbing. He said that when the assessment hearing is held in a year or so, the Council will have a1Z the costs an front of tlzem and can a�ake a determination at that time whether they want to yay the entire City's cost from the general fund or assess a partion of the curbing. IIe said that this was the way it had been done by the National Tea store. He said that the City's cost will only be the acqui- sition of the right-of-way. The State will pay all the improvement costs less � some curbing the City will have to pay. The City Engineer said he questioned how the City can prove any benefit, and how much benefit. He said this was a a legal question the Council wi11 have to decide. REGULAR COUNCIL MEETING, AUGUST 21, 1967 PAGE 3 � Councilman Samuelson asked if there will be any signalization of the looped intiersection. The City Engineer said that he did not think so. Councilman Samuelson questioned whether sidewalks should be included with this improvement, or if they should be put in later. The City �ngineer said there was a resolu- tion Later in the agenda ordering preliminary plans and calling a puUlic hearing foY the street pro�ect fxom University to 2nd Street on Mississippi Street which is part of the package, and at the hearing sidewalks can be added. Councilman Liehl asked if there wi11 eventually be sidewalks to East River �rad. The City Engineer said that this would be up to the Council to decide. Councilman Samuelson said that after the problem with the County at the raiLroad tracks is resolved, then 2nd Street to East River Road could be improved Councilman Sheridan said he had made his comments on assessing as he thought the Council could put themselves in a more favorable position with some of the other intersections they may be considering in the future. IIe said that the City is starting the pro�ect and not t-he property owners. The City Engineer said that it is difficult to prove the beneflts, and there would be a question whether the Council eould assess everything. He felt some of the cost wi11 have to be picked up from the general fund. Mayor Rirkham said he did not intend to imply that the property owners should pay everything, but to point out that they do have some henefits, MOTION by Councilman Sheridan [o close the Puhlic Hearing on Street Improvement 1967-3 University Avenue Service Road. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the PuUlic Hearing � closed at 8:34 P.M. MOVING THE OMAN HOUSE: The City Engineer explained that the Robin Corporation was not licensed as a house mover in the City of Fridley, He said that the Gouncil could approve the license this ever.ing on the condition that the BuiLding Inspector check that they are reputable and have the proper insurance, and then the license could be issued the next day and they could start moving the building. MOTION by Councilman Samuelson to approve the issuance of a Housemoving License to the Robin Corporation, 5016 - 40th Avenue North, Minneapolis, Minnesota 55422, upon presentation of proper bonds and background material to the Building Inspector. Seconded by Councilman She�ridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. BUDGET: The Acting City Manager saZd that the budget was not ready at this time to present to the Council, but that he hoped to have something at the next Council Meeting. RESOLUTION 3k149-1967 MAKING A TRANSFER FROM THE PUBLIC UTILITY FUND TO IMPROVE- MENT BONDS OP 1960 FUND, IMPROVEMENT BONDS OF 1963 FIIND, Ld-75 WATERWORKS IMPROVEMENT BOND FUND AND REFUNDING BOND FUND: � The Acting City Manager explained that this resolution would authorize a transfer of funds from the utility fund to various improvement funds instead of levying taxes. REGULAR COUNCIL MEETING, AUGUST 21, 1967 PAGE 4 MOTION by Councilman Samuelson to adopt Resolution ik149-1967. Seconded by � Councilman Sheridan. � Councilman Liebl asked what the City was gaining by authorizing this transfer. The Acting City NIanager said that the City is not gaining anything, but the tax levies are already set up, and if the transfer to the improvement bonds is made trom the Public IItility Operating Fund, this wi11 cancel the need for the tax levy. UPON a voice vote, there being no nays, Mayor Kirkham declared the motion carried. OF MOTION by Councilman Samuelson to adopt Ordinance 4�369 upon second reading, waiving the reading, and publish. Seconded by Councilman Liebl. Upon a roll ca11 vote, Kirkham, Liebl, Samuelson and Sheridan voting aye, Mayor Kirkham declared the motion carried. RESOLUTION ��150�1967 CONFIRMING ASSESSMENT ROLL - 1967 WATER AND SEWER MAINS, L,4TERALS AND SERVICE CONNECTIONS: The City Attorney suggested that if the Council wished to pass this resolution this evening, they do so with the exception of the property owned by Clem Coverston where the ob�ection was taken at the Public Hearing, and that they � ask the City Manager and City Attorney to study the amount of the special assessment in that particular case and report back to the Cuuncil. The City Manager said he would rather see the resolution passed without this one item, than not passed at a11. Councrlman Samuelson said he felt the City Manager had been correct in assessing this portion and that he could not fu11y accept the ob�ectLOn. IIe said he did not feel this should be carried on the Uooks until it was utilized. Mayor Kirkham said that he did not agree with the ob�ection. The City Attorney said he would agree with what they were saying, but on the other hand, the assessment code is silent on this type of procedure, and the City may run a certain risk in a court case. Councilman Samuelson said he did not feel the City should engage in any deferred assessments, and asked if the Code should be corrected. The City Attorney said that this is part of the State code adopted by reference, and he did not feel the answer would be to abaadon 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 saYd 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 CouncLlman Sheridan to adopt Resolution ik150-1967 deleting the South 90 feet of Lot 17, Cloverleaf Addition, owned by Clem Coverston, represented by I'Loyd S. Ordemann, from the assessment ro11. Seconded by Councilman Lieb1. Upon a voice vote, there being no nays, Mayor ILixkham � declared the motion carried. BIDS - BENNETT BUILDING (RECP�IVED AND OPENED NOON, AUGUST 21, 1967}; The Acting Crty Manager stated that the City had not received any bids on the Bennett 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 Cxty would receive any worthwhile bids by readvertising, The City Manager � � � REGULAR COUNCIL MEETING, AUGUST 21, 1967 suggested there may be the possibility of negotiating with someone for it, now that it has been advertised. The City Attarney said that this would be all right if the City could find someone who was interested in it. MOTION by Councilman Samuelson to instruct the attempt at negotiation for the Bennett Building Lieb1. Upon a voice vote, there being no nays, the motion carrLed. FIRST READING OP ORDINANC� VACATING 57z AV�NI7E: Administration to make an Seconded by Councilman Mayor Kirkham declared PAGL^ 5 Z'he City Manager read the ordinance. Councilman Liebl asked if the corner that had 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. Joseph Zizak, 5791 - 2z StreeL Northeast, requested that Chis �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 wi11 have two buildable lots. The City Eagineer said that 2z Street ends in a 1ow area and there is no storm sewer at this time, so this area is acting as a drainage sump The City Engineer suggested the Council let Mr. Zizak buy the property at a nnminal price, make an a11ey, and retain a fu11 easement for drainage and utility. Councilman Samuelson said he did not think a fu11 utility easement would be necessary, as they could take the standard utility easement and require a drainage plan from the developer of the two 1ots. The City Engineer pointed out that there is no storm sewer to drain the area into, aad 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 should not get involved in this. The Council discussed changing the wording of 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 ic hereby vacated, excepted that the Gity of Fridley retain the easement from drainage and utility purposes." MOTION 6y Councilman Samuelson to adopt the ordinance vacating 57z Avenue as corrected upon first re�ding. Seconded by Councilman Sheridan. Upon a roll ca11 vote, Rirkham, Liebl, Samuelson, Sheridan voting aye, Mayor ICirkham declared the motion carried. ORDINANCE - REZONING OF LOTS 1-6, BLOCK 1, C[1RLSON`S SUMMIT MANOR ANNEX 2ND ADDITION, (REQUEST BY S& 5 INVESTMENT COMPANY): Mayor Kirkham asked if this company had come back with any proposal on the type of building they planned on building. The City Engineer said that there is no provision to xequire Lhem to do this when rezoning property. He said that even if they came in with plans this would be no guarantee once it was rezoned. Councilman Sheridan questioned the possibility of going to a Special Use Permit. The Gity Engineer said that thexe was no Special Use Permrt to give under this zoning classi�ication. Councilman Lieb1 said that he was not opposed to three six-unit apartments, but was opposed to a 25-unit apartment, and oncc it was rezoned the City would have no control. R�GULAR COUNCIL MEETING, AUGIIST 21, 1967 PAGE 6 MOTION by Councilman Samuelson to table this rezoning ordinance. Seconded by Councilman Sheridan. IIpon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. FIRST READIIVG OP FDOD ORDINANCE: The City Attorney said that he and the Health Inspector have worked out the details of this ordinance, but it has not been retyped. He said that the Council could pass the ordinance at first reading and he would submit the amended version with the corrections and additions for the 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 said that he had, and that it was an excellent ordinance now. Councilman Lieb1 asked Mr. Hensley if the ordinance included lavatoi}rfacilities for the public or if it �ust covered employees. Mr. Hensley said that it has been corrected to include public facilities. MOTION by Councilman Samuelson to adopt the Food Ordinance upon first reading, waiving the reading. Seconded by Councilman Lieb1. Upon a roll call vote, Kirkham, Liebl, Samuelson and Sheridan voting aye, Mayor Kirkham declared the motion carried. �VCRETT COLLINS - RE: FENCE & TRAILER PERMIT: The Acting City Manager said that Mr, Collins has the property at 37th and East Aiver Road, and when he applied for a trailer permit he was turned down until something was done about an old fence. He ?�ad asked to be on the agenda to discuss this with the Council, but had since agreed to go wrth 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. Councilman Sheridan said that this property belongs to the NSSSD, and their attorney has advised Mr. Collins that he must get along with the City. MOTION by Councilman Samuelson to teble the trailer permit for Mr. Everett Collins. Seconded by Councilman Lieb L Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. CONSIDERATION OF A REGIST�RED LAND SURVEY - RE; BERRY - OSTMAN'S THIRD ADDITION: The Crty Engineer explained that these are two lots that Mr. Berry is trping to split by a registeradland 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 specific 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 making three lots out of two. The City �ngineer answered that he was. Councilman Lieb1 asked if he had enough land to do this. The Crty Engineer said that he did. Mr. John Petersen from C. E. Coultor & Associates and Mr. Berry were present at the Council Meeting. Mr. Berry pres�nted-the Council with letters from the abutting property ozaners stating that they had no ob�ections. I� ' , REGULAR COiINCIL MEETING, AUGUST 21, 1967 PAGE 7 � MOTION by Councilman Samuelson to receive the letters from the ad�oining property owners and also tYie letter from the Gounty Surveyor stating that he has checked over the plat and that it meets all the County requirements. Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried.� There was a discussion between the Council, T4r_ Petersen and Mr. Berry regarding the facts that several homes are built around the cul-de-sac alxeady, there was cn exchange of land to straighten the property lines, that this was torrens property, that the utilities wc�re 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 hold a Public Hearing, the Council approve Chis plat as presented to the Council. Seconded by Councilman Sheridan Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RECESS• Mayor Kirkham called a brief recess in the meeting while the recording machine was repaired. The meeting was recoavened at 9;25 P.M. PLANNING COMMISSION MEETING MINUTES, AUGUST 10, 1967: MOTION by Councilman Liehl to receive and file the Planning Commission � Meeting Minutes of August 10, 1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried BUILDING STANDARDS - D�SIGN CONTROL SU�BCOMMITTEE MEETING MINUTES, AUGUST 15, 1967: �� 5831 UNIVERSITY AVENUE NORTHEAST. REQUEST SY MCDONALD'S SYSTEMS, INC: The Acting City Manager explained that there would be two things for the Council's consideration. One would be the lot split contingent on the approval of a permit and the other would be the permit itself wrth any or a11 of the stipulations listed in the Building Standazds-Design Control Subcommitee Minutes Mayor Kirkham read aloud� the stipulations lvsted in the minutes, and asked the representatives of the McDonald�s Corporation if they were willing to abide by all the stipulations. The Representatives said that they would agree to them. The City Engineer showed the�Council the p?ans for the proposed restaurant and also a detailed planting p1an. There was a discussion of the fence that is to be put up hehind 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 line inside of the fence to hide the view of the high sign for the double bungalows. The representative said that he would agree to do this. � There was a discussion about garbage pick-up and the Health Inspector said that the ordinance requires that garbage be picked up daily. Councilman Lieb1 asked if the size of the McDonald's sign will be the same as they have in Golden Valley, The representative sa�d that the illuminated surface was 248 square feet, and at present it is designed to stand 9 feet REGIILAR COUNCIL ME�TING, AUGUST 21, 1967 off the grade, but the ordinance requires the sign to be 14 feet off the grade, so the total height of the sign will be 29 feet if they have to maintain the 14 foot clearance. The Council discussed the possibility of waiviag this requirement of the sign ordinance so that the sign would not have to sit higher, and agreed they would prefer the bottom of the sign be at 9 feet rather thaa 14 feet high. PAGE 8 Councilmaa Sherxdan 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 representatxve 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 wi11 still be 390 feet left. MOTION by Councilman Sheridan to grant the lot split as requested by the Erickson Petroleum Corporation for the south 10 feet of Lot 14, 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 decZared the motion carried MOTION by Councilman Samuelson to concur with the Building Standards-Design Control Subcommittee recommendation granting approval with stipulations A through H as listed in the Minutes of August 15, 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. MOTION by Councilman Samuelson to waive the Sign Ordinance to allow the McDonald's sign to be 9 feet off grade as presented instead of 14 feet off grade as required. Seconded by Councilmaa Liebl. IIpon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. BOARD OP APPEALS MCETING MINUTES, AUGUST 16, 1967; 1. A REQULST FOR A VARIANCE FROM SECTION 45.24, CITY CODE OF FRIDLEY, MINNESOTA 1963, REVIS�D DECEMBER 31, 1964, BY WAIVER OF SIDE YARD REQUIREMENT OF 5 FEET TO 3 FfiET 7 INCHES TO PERMIT CONSTRIICTION OF AN ATTACHED GARAGE ON LOT 8, RLOCK 5. FT,ORF.NC� PARK ADDITION TO FRIDLEY_ ANOKA COUNTY_ MINNESOTA. SAME WATTS T 7 MOTION by Councilman L.teb1 to concur with the Board of Appeals and grant the variance as requested, Seconded by Councilman Sheridan. IIpon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. 2. A REQUEST FOR A VARIANCE FROM SECTION 45.24, CITY CODE OE FRIDLEY, MINNESOTA 1963, REVZSED DECENII3ER 31, 1964, BY WAIVER OF SIDE YARD CORNER LOT REQUIREMENT OT' 17 � 1+EP,T Tn 3 FF,F.T TO PCRMIT CONSTRi1CTI0N OF A DETACHED 24 FOOT GARAGE ON MINNESOTA, SAME BEING 5431 MA.DISON STREET NORTHEAST, FRI➢LEY, MINNESOTA 55421); MOTION by Councilman Lieb7 to concur with the Board of Appeals and grant the variance as requested. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the moti�n carried. � , � REGULAR COUNCIL AIEETING, AIIGUST 21, 1967 PAGE 9 � JAMES GIBSON - RE; OFFICE BUILDING: 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 the north and east of his pxesent building which would be completely removed after the new building was completed. He said there were some considerations that would have to be discussed before he was ready to spend $1,000 to $2,000 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 h1s 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, entrances, and how close eo the pump house he could go were mentioned. He said he would like tenta�i�✓e agreement fxom the Council before he went any fuxther. Mr. Gibson said that the building might go to six stories and would be the tallest building narth of the Minneapolis 1oop. He said he would build accor�iing to the underwriters code, 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 would be an asset to the community. Councilman Samuelson said that the zoning was proper for this use, so it would only be necessary to work out an agreement on the pump station. Mr. Gibson said there would be no problem with the parking as he would get the necessary land 6ecause he feels good parking is essenCial for business. The City Engineer said that he could go over the code requirements with Mr. Gibson and see what waivers would be required � MOTION by Couacilman Sheridan that this proposed building be referred to the Administration to study the code requirements with Mr. Gibson, and if some waivers are required, they be brought back to the Council. If the Council is willing to grant the waivers, Pir. Gibson can proceed with Ln;s building plans. Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOI.UTION �k151-1967 - DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STR�ET IMPROVEMENT PROJCCT N0, 1966-1: MOTION by Councilman Sheridan to adopt Resolutioa ik151-1967. Seconded by Councilman Lieb1. Upon a voice vote, [here being no nays, Mayor ILirkham declared the motion carried. RESOLIITION ��152-1967 DIRECTING PR�PARATION OF ASSESSMENT ROLL FOR STR�CT IMPROVEMENT PRO.TECT N0. 1966-2: MOTION by Councilman Samuelson to adopt Resolution �k152-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION ik153-1967 DIRECTING PREPARATION OI' ASS�SSMENT ROLL POR STR�ET IMPROVEMENT PROJECT N0. 1966-4: � MOTION by Councilman Samuelson to adopt Resolution yi153-1967. Seconded by Councilman Sheridan. Upon. a voice vote, there being no nays, Mayor Kirkham declared the motion carried. REGULAR COUNCIL MCETING, AUGIIST 21, 1967 RESOLUTION ik154-1967 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PRO.]ECS N0. 1966-6: MOTION by Councilman Samuelson to adopt Resolution �'�154-1967. Seconded by Councilman Sheridan. Upon a voice vote, thexe being no nays, Mayor Kirkham declared the motion carried. PAGE 10 RESOLUTION ��L55-1967 DIRECTII�G PL'BLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PRO.7ECT N0. 1966-1: MOTION by Councilman Samuelson to adopt Resolution ��I55-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION �k156-1967 DIRECTING PIIBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOA STR�LT IMPROVEMENT PRO,TCCT N0. 1966-2; MOTION by Councilman Samuelson to adopt Resolution �k156-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. ROLL POR STR�ET �C[�=il MOTION by Councilman Samuelson to adopt Resolution �k157-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION ik158-1967 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREP�T IMPROVEMENT PROJECT N0, 1966-6: MOTION by Councilman Samuelson to adopt Resolution �k158-1967. Seconded by Councilman Sheridan. Upon a voice vo�e, there being n.o-nays, Mayor Kirkham declared the motion carried. RESOLUTION -0�159-1967 - ORDEAING IMPROVEMENT, APPROVAL OP PLANS AND ORDEAING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1967-4: The City Engineer said that he has received some plans from the Highway Department, and he should receive the complete plans in a couple of days. He said that the bids will be 1et on the Sth of September, and they hope by then to have the condemnation on the Riedel property. MOTION by Councilman Samuelson to adopt Resolution 3k159-1967. Seconded by Councilmaii Lieb L Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. RESOLUTION -0k160-1967 ORDERING IMPROVEMENT, APPAOVAL OF PLANS AND ADDING PROPOSED IMPROVEMCNT OF STREETS ONTO THE EXISTING SIREET IMPROVEMENT PROJECT ST 1967-1 AND ST. 1967-2 (CHANGE ORDER ��1): MOTION by Councilman Liebl to adopt Resolution �6160-1967. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. � � ' � � � REGULAR COUNCIL MEETING, AUGUST 2l, 1967 CHANGE ORDER 9F1 - ST. 1967-1: The City Manager said that this was the Change Order that went with the preceding Resolution. MOTION by Councilman Sheridan to approve Change Order -�?'F1 - ST 1967-1. Seconded by Councilman Samuelson. Upon a voice vote, there being no n.ays, Mayor Kirkham declared the motion carried. RESOLUTION ik161-1967 ORDERING IMPROVEMENT, APPROVAL OP PLANS A\D ADDING PROPOSED IMPROVEMENT OF STREETS ONTO THE EXISTING STREET IMPROVEMENT PRO,TC 1966-2 PAG� 11 MOTION by Councilman Samuelson to adopt Resolution ;�161-1967. Seconded by Councilman Sheridaa. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. CHANGE ORDER �F1 - ST. 1966-2; The City Manager said that this Change Order goes �aith the preceding Resolution. MOTION by Councilman Samuelson to approve Change Order �F1 - 1966-2. Seconded by Councilman. She'eidan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried, 162-1967 - T IMPROVEMENT PROJECT ST 1967-3 The City Engineer said that this pro�ect would go with the pro�ect that the Public Hearing had been held on this evening He said the City �•�ou1d have to pay approximately 1/2 the cost of the concrete curbs. CouncLlman Lteb1 asked if the County has indicated they would pay the other half. The City Engineer said that this had been the policy they had been following, MOTION by Councilman Lieb1 to adopt Resolution 96162-1967. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor IZirkham declared the motion carried. RESOLUTIDN -0k163-1967 - RECEIVING THE PRELIMINI�RY REPORT AND CALLTNG A PUBLIC HEARTNG ON THE MATTER OF THE CONSTRIICTION OF r�RTAIN IMPROVENtCNTS - STR�ET 'rM'nnncrcT,rcnlm nnnicnm cm 1[1G-�_a �n�nr�v�nmrmn l�'I�. MOTION by Councilman Samuelson to adopt ResolutLOn ��163-1967. Seconded by Councilman Liehl, Upon � voice vote, there be�n g no nays, Mayor I�irkham decla red the motion carried. CHANGE ORDER ��3, SW&SS��84: The City Manager explained that the Council had previously discussed this pro�ect and approved deleting Madison Street Northeast from Cheri Lane to 53z Avenue Northeast, and this was the Change Order authorizing it. Councilmaa Lieb1 asked if it was correcC that these people wi11 be assessed anyway, but that the pipes are �ust not being put in. The City Manager said that deleting REGULAR COUNCIL ME�TING, AUGUST 21, 1967 PAGE 12 this part of the pro�ect will not change the assessment, and the people wi11 � lae assessed for the whole pro�ect. Councilman Sheridan said that the people cvi11 not be getting the amount of benefit they could have gotten if they had given the right-of-way. MOTION by Councilman Sheridan to approue Chang,e Order �k3 - SW&SS4�84. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Rirkham declared the motion carried. CHANGE ORDER ��4, SW&SS��84 (TJATER LINE ON 72ND AVENUE NOREHEAST): The City Engineer said that the Council has approved water and sewer 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 there is a problem with the sewer and he cannot get it before this fa11, so he is only asking for water to serve his building and this wi11 be attached 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 Consulting Engineer e�lained to the Council that Mr. Norton had been given several choices, and runi�ing it through his 85 foot lot seemed a good solution. The Consulting �ngineer said that this wi11 ma[ce the land unusalSle and as the value of the land is being disturbed, this will be part of the negotiations at the titre MOTION by Councilman Lieb1 to approve Change Order �'k4 - SW&SSir`84. Seconded by Councilman Samuelson. IIpon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. � REPORS FROM PARK DEPARTMENS ON MOVING GAR[tGE BUILDING: The City Manager said that the Park Director had recieved another bid in the amount of $1600 to move the garage building in addition to the $180d bid he already had. The City Engineer 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 interested in bu�lding a storage facil�.ty for the Street Department. Councilman Sheridan said that if they took what they could get for sell�ng it and add the cost they would have had to pay to move it, they Fs obably could build a new one. The Acting City Manager suggested that if the City Attorney got an offer from East Bethel, he could talk to the Councilmen individually instead of waiting for the next CounciZ Meeting. MOTION by Councilman Lieb1 to direct the City Attorney to contact the Mayor of East Bethel to try and negotiate a price for the Eutler building. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. CLAIMS: MOTION by Councilman Liebl to approve General and Public Utilities Claims ' ik12523 through 4k12694 and Liquor Claims ��1367 through 4�1432, Seconded by Councilman Shetidan. Upon a voice wte, there being no nays, Mayor KiYkham declared the motion carried. L _� � � REGULAR COUNCIL MEETING, AUGUST 21, 1967 LICENSES• PAGE 13 Councilman Samuelson asked the City Attorney if any of the multiple dwellings listed requesting licenses were on the list he had been given by the Bullding 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 hands and Che license did not have the name of the new owners. Councilman Liebl said that four of the 12-unit apartments on 59i Way were the ones that he had requested a letter be written asking them to do some- thing about their driveways. 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 Lzcense, but he was not sure they had any authority over the driveways under the code. The City Engineer said that there are three apartments on Ma�n Street where their parking £acilities are not in compliance. MOTION by Councilman Samuelson to approve the contractor's licenses and the multiple dwelling licenses with the exception of the multiple dwellings at 6019 Main Street Northeast, 6021 Main Street Northeast, 6035 Main Street Northeast, 190 - 592 Way Northeast, 191 - 59z Way Northeast, 151 - 592 Way Northeast, 150 - 59z Way Northeast, and these seven multiple dwellings are to be hrought back to the next Regular Council Meeting with a report from the City Engineer. Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. FOLLOWING ARE THE LICENSES APPROVED: GENERAL CONTRACTOR'S King Lumber & Supply Co., Inc. 3211 Nicollet Avenue Minneapolis, Minnesota Zuehlke Construction Co. 6495 Pierce Street N.E. Fridley, Minnesota HEATING Vent & Canopy Inc. 100 North First St, Minneapolis, Minnesota MASONRY Crawford - Merz Co. 2316 Fourth Ave. South Minneapolis, Minnesota MOVING Dale Movers, Inc, 7816 CentraL Ave. N.E Minneapolis, Minnesota by; Ton�a b. Richter by: Robert Zuehlke by by by William Nielson Ray J. Merz Dale Peterson NEW RENEWAL RENEWAL NEW RENEWAZ REGULAR COiTNCIL MEETING, ALfGUST 21, 1967 SIGN �RECTION , Signcrafters Outdoor Display, Inc. 836 40th Avenue N.E. Columbia Heights, Minnesota by; James J. Stafford LIST OF hNLTIY1.Fi lli�iLLInG O4dPIE A ADDRN; S S E. V. & Marcia R. Fuglestad 5174 St Imier Privc Minneapolis, Minnesota 55421 6542 Central Ave, rI E Nathan & Darlene Schcaartz 1401 Jersey Avenue South Minneapolis, blinnesota 101 Charles St, :T F. Nathaci S Darlene Scliwartz 140] Jersey Avenue South Minneapolis, Minnesota 179 Charles St, N E, Nathan & Dzrleae Schc�artz 1401 Jersey Av:.nuz South Minneapolis, hiinnESOta � 180 Charles St, N. E, Michael A. Ten�a 4701 University Ave. N. E. hlinneapolis, PSinne�ota 5940 nast Rlvez- Road Leonard E, Dailey 8251 East Rive� Road Fridley, Minnesota 825I East Fiver Road A and G Enterprises Pine Tree Lake Road Whzte Eear Iake, ,iinnesota 5701 Highcaay i�65 Willia� H. Gott�aaldt, Richard W. Gottwaldt, Donald C. Savelkoul 6300 Baker Avenue N. E, Fridley, t�linnesota 6341-43 Highcoay ��65 Richard E, T_hi11 1000 Parkcr Averu� St, Pau1, iiinnesota 6379 Hightaay i� 65 PAGE 14 L�.' :Y7�1�1�1n2rUl UNZTS FEE 4 $ 10.00 12 12 12 12 � 32 10 0 12.00 12.0; 12.00 22.00 10.00 32.00 lO.00 10 G' � � ' REGULAR C011NCIL r�ETING, AUGUST 21, 1967 R�bert N. Conley 5336 Bryant Aveu�e South 4firneapolis, Minnesora 6393 Highway ?� 65 � Arvid E. Carlsor & Son, Inc/ 3200 France Avenue Scuth Pfinneapolis, NLnnesota 5106 Plor�zon Drive 5 Arvid E, Carlson & Son, Inc • 3200 France Avenu� South Minneapolis, hlinnesota 5101 I�orizon Arive 7 Wi11�am 1, Tpeller 130Q2 Middlevale Lane Silver Spring, NIa�-,*land 430 7ron�on St, N. E. 3 Lynde Investment Co 2700 F,aleigh Ave. S. riinneapnlis, blinnesota 910 Lyride Drive 11 Lynde Investment Co. 2700 Raleioh Ave South Minneapolis, Minnesvta 950 L}�nde Drive 11 Lynde Investm�_nt Go. _ 2700 Raleigh Ave. South Minneapolis, il�nnesota 990 Lynde Drice 11 S & S Investment Co. 1202 Yike Lzke Drive New Brighten, Minnesota 5475 Pia�n St N. F.. 12 5 & S Investment Co. I202 Pike Lake Drive Ne'�� Bri�hton, Minnesota 5495 rlain Street N. E. 12 Dor.ald C. £x R°tty A, Wescom 117 Mississippi P1ace �d. E. :Iinnzaoolis, Minn�sota 117 M�ssissippi Place u Allan C. �Iattson 120 ilississ�ppi P1ace N. E. Mtnneapolis, Minnesota 120 rlississippi P1ace 4 Benn;> E. Bro�m 11132 Champlin Road Route 4 Osseo, Tiiniiesota 137 rlississippi P1ace N. E. 4 Allaa C. Mat�son 120 Mississippi P1ace Minneapolis, PlinnevoLa 157 Mississippi P1ace Q PAGE 15 10 00 10.00 10 00 � 10,00 11.00 11 00 11.G0 12 00 12.00 10.00 IGi�Ii� 10.00 1D 00 R�GULAR COUNCIL M�ETING, AUGUST 21, 1967 A & G Fsn[erprises Pine Trec Lake Road 4Ihite Bear Lal��, t[inneso�a 5650 Fo1k St N E A & G E'.nterprises Pine Tree Lake R�ad White Bear Lake, rlinnesota 5700 Polk St. N, E James G. Pappas 4520 Tcain O�Y. Drivc Minneapolis, tI�_nuesota 611] StarLane N. E A. G. Bxuch, Fonald L. bruch 212 Peainsula Road Minneapolis, Mia�iesota 221 Satellite Lane Fogers ProperLies 65i2 SOt}i Ave. North Minneapolis, Minnesota 5551 2nd St. N. E. Hecto Co. 2215 Foshay Tower Minneapolis, Minnesota 5845 2nd St N. E. James R. 01son �, 3419 Rrunscaick F.ve North Mtnneapolis, Minnesota 5866 ?nd St. N. E. Clayton H. Ericson 2325 Winnetka 9�e. North Minneapolis, Minnesota 6008 2nd St, N, E. Wendell G. & Slsie Elliott 120 Hartman Circle Fridley, Nlinnesota 6511 2nd St, N. E D. L, Scherer 6525 Znd St. N. E. Fridley, rlinr.esota 6525 2nd St, N, E. Donald A. � Gordor L. Christenson 5231 Fillmore St, N. E Piinneapolis, Plinnesota 6541 2nd St. N. E, Dr Irving Hzrman 517 Mediczl Arts MLnneapolis, rfLr,nesota 5770 2'-� 5!. N. E. Joseph A. Laurent 5800 2� St. N. E. Fridley, Minnesota 5800 2� St. N, E. � 32 kI'1 is 11 11 E: 4 4 4 % � 11 4 PAGE 16 � $ 32 00 32.00 is oc il 00 11 00 lO.00' 10.00 10.Q0 10.D0 1G.00 10 00 11 , OC, 10.00 � � � � 1 REGULt1F COIINCiL A�ETING, AUGUST 21, ]967 Albin Johnson 6824 E�aing Ave. ilorth Minu�apolis, Minnesota SSLD 2z St. N. F„ James D. Blomberg c/o T. J. II�rsch ifanaocment 3954 Wooddale Avenue South MinnzaPolis, Minnesota SS20 2z St. N E. Dr. Irving Herman 517 rledical ArCs MinnEapolis, riinnesota 5846 2� St 1V. E, William S, RcilinU 1866 Yor�.sh�re Ave St. Paul, Piimzesota 5901 22 St. N. F„ Hecto Co. 2215 Foshay To��er Tlinneapol�s, Minnesota 5924 2� St. N. E. Donald J. Fleiole 46l? Polk St. N.6. Minneapolis, Minnesota 6060 2� St. N. E. .Tohn F. Mezzenoa `, 4901 3rd St. N. E. Minneapolis, Minnesota 4901 3rd SL. N. E. Hy Itman 1834 Oregon Avenue South Minneapolis, Plinnesota 4913-17 3rd St, N. E Arnold Elmquist 4911 University Ave. N E. Minneapolis, Nlinnesota 4921 3rd St. N. E, Arneld Elmquist 4911 University Ave. N. E. Minneapolis, Minnesota 4939 3rd St. N. E, Arnold ELnquist 4911 University Ave. N. E. Minneapolis, ilinnesota 4949 3rd St N. E, ,Tohn D, i1i11er 47 Rice Creey Way Fridley, Minnesota 4965 3rd St. N E. 4 4 6 [E 7 4 7 7 7 7 � 11 PAGE 17 10.00 10.00 10 00 10 00 10.00 10.00 10 00 10.00 L0.00 10 00 io eo 11.00 REGULAP. COIIPICIL Pffi�TIIGU, AUGUST 21, 1967 C, lI, Mi17er 1095 Po] k Cit c7 c N. E. hiinncapo7is, Mini�csota CF9S5 3rd St. N. E, C. lI. Mi11er 1095 Po13. C�rcle `, E. Mineeapol�s, Minnesota 5005 3rd St, N E, W. W. I1nt�nen 4347 Univcrsity .1ve. N, E, Minneapol�:, Minn�so�a 5025 3rd St, N. E, Wm, A, I,ee 4233 Arthur St. N. E. M�nneapo]_is, hlinnesota 5035 3rd St, N. E, Arvid E. Carlson & Son, Inc. 320D France Avenue South Ninneapolis, Minnesota 5200 3xd St. N. E, Arvid E Carlson � Son, Inc. 3200 1�'rznce Avenue South Minneapolis, Mtnnesota 5201 3rd St. N, E, Arvid E. Carlson & Son, Inc� 3200 France Aven�te South Minneapolis , M�nnesoLa 5230 3rd St. N. E, Arvid E, Carlson S. Son, Inc. 3200 rrance P.venae South Minneapolis, Minnesota 5231 3rd St, iT. E, Arvid E. Carlson 1 Son, Inc, 3200 France Ave. South Minneapolis, i4inne�ota 5260 3rd St, N. E, Arvi3 E. Carlson & So*i., Inc, 320G France Ave. Soath A?inneapelLS, Minnesota 5261 3rd St. N. E. Arvid E. Carlson &Son, Inc. 3200 Frznce Ave. South Minneapolis, Plinnesot.i 5290 3rd St N. E Arvid E. Carlson S� Son, Inc 3200 France Ave. Soutn Nlinneapolis, i[i��ue�ot�i 5291 3rd St. �i E. Lestzr iia�o a�so r�aa�s��z st. �,. E ' Minneapolis, rfinncsota 5974 3rd St. N. E. 11 11 11 7 11 11 11 11 11 11 11 11 4 PAGE 18 _ ' $ 11.00 11 00 11.00 f[�l[iI�] 11 00 11.00� 11.00 11 .00 11.OD 11 00 11.00 11.00 ' 10.00 � � � RLGULAP. COUNCIL MCETING, AUGUST 21, 1967 I�eo 3. Hynes 2724 7rving Ave. North M�nneapolis, MinuesoCa 6051-53-55 3rd St. N. E. 3 Richard Tor�eson 6065 3rd St. N. E, Fridley, Minnesota 606L-63-65 3rd St N. E, 3 Warren E, Ber� 3920 39th ave. South M�_nneapolis, rlinnesota 5320 4tti St. N. E, 4 Francis deP.iddez S55 86th Ave. N. W. Minneapolis, Minn2sota 5347-49 4th St, N. E. 3 Ralph J . S�Thite 588 49th Ave. N. 5. Minneapolis, P�finnesota 5644 4th St. N. E. % Robert A. Skoorand, Thomas Bues�n� 1349 Pemzsylvan�a Ave, South Minn°apolis, Minnesota 5800 4Ch St. N. E. Edgar Eernard . 2505 North 9th Ave. Anolca, MinnasoCa 5370 Sth St. N. E. Dav13 W. Adams 514 Sth Ave. S. E. Minneapolis, P4innesota 5384 Sth St, N. E. Ralph J. Eraun 592n Kellogo- Ave. SOeth Minneapolas, Minnesota 5420 Sth St. N. E. Ray�iond T. Game 5009 Excelsior Blvd. rlinnea�olis, r?innesota 5428 Sth St. N. E. Leo J . Fiynes 2724 Irving Ave. North Minneapolis, hiinnesots 5400-02 7th St. td. E Harold D, Morro�a Hwv.29 Soutn Route 1 River Falis, Ghscoas�n 5430 7th St. N. �. 4 3 4 4 4 3 34 PAGE 19 $10.00 10 00 10.00 10.00 10.00 10.00 10 00 10.G0 10.00 10,00 10.00 34.00 REGUL�I'� COUNCIL MCETING, AUCEiS'L 21, 1967 Arvid E, Carlsou & Son, lnc 3200 F�'rance �1ve. Sou�h MinneaYol�s, r4innesota Arvid E, Carlson S Son, Inc, 3200 Fxance nve, Sout_h Minneepol��, hl�nnesoLa Wilbur B. Koplitz 5025 N. Dou�las Dcive Minneapolis, Tiir_nesota Wilbux B. KopliCz 5025 North Douoias Urive bfinneanolis, ilinnesota Wilbut B. Ropliez 8025 idortn Douolas Drive blinn:2polis, ifirnesota Sdilbur B. Koplitz 8025 5orth Douglas Drive Minneapolis, Minnesota llavid J. Lpytinen ' 218 Gramercy Avz. ,Iorth Mittncapolis, �Iinnesota Leonard Sleioel 6000 6th St. N, E. Minneapolis, Minnesota Dr. Irvino Herman, Irving Eiron 3025 Sa1em Ave. Minneapolis, ilianesota Marvin Gordon 2201 Golden Va11ey Road Minneapoiis, iiinnesota Joseph J. R;an Route �r` + Bo:t 112 Wayza�a, �Iinr.esota 305 53rd Ave, N E. 215 53rd Avc N. E, 1050 52nd Ave. N. E, 1090 52nd Ave. N. E 1120 52nd ave. N. E 1370 52n�1 Ave. N. E 390 57th P1ace 359 57th P1ace N. E 262 57th P1ace N. E 251 57th Place N. E. 105 5^ath Ave. N, E, 7 4 16 I6 16 16 4 8 : 7 7 PAGE 20 � $10.00 10.00 16.00 16.00 16.00 16.00 � 10 00 10.00 10.00 10.00 ] 0.00 � REGULAR COUNCIL MEET�NG, A�IGUST 21, 1967 � E. Dayid Kra�,etz 1679 I7nivers� Ly Ave. St. Paul, MinnesoL2 M, t1. Biddle ' <<800 Cedar Lake Road A[inneapolis, Ttinnesota � Dr. lr�ing Fterman 517 Nledical Arts Minneapolis, Minnesota � � PUBLIG DRI�:;i�;G PLAGe, 1060 6��th 1ve. N E, 211 79�h i:ay id, r lSl 79th S��ay D;, E Cantexbury Inne, Znc, 6!t19-81 University Avenue Northeast Fridley, Piannzsota 55421 F[owie ° s 2�F0 2•tississippi Street Pdottheast Fridley, Minnesota 55421 Fridley VFIl Post 363 1040 Osborne Road Pl�rttieast Fridley, htinn� �ota 55432 Fror.Lier C1ub J365 Central Avenue Northeast Fridlzy, ?�Iinnesoc� 55432 Sandies's Ca£e 644� Cenrral Avzn��e Northzasc Fridley, Minnaso�a 55�21 15 8 S PAG� 2l 15 .OQ 10.00 I0.00 by: RobeLt E. Christensor. by: �Iocraru _'1, helson by: ErLng 0. Fd�,�ards by; Marlene Poal,tzkL by; Wiiliam F. Weiss ESTIMATES• MOTION by Councilman Lieb1 to approve the following estimates; Underground Services, Inc. Coon Rapids, Minnesota Work completed for Storm Sewer Pro�ect �k81 (Able to Baker Streets) F. ➢. Chapman Construction Co, and Associated Contracting (A Soint Venture), 1D17 Rode Island Avenue North, Minneapolzs, Minnesota 55427 Estimate i61 - Storm Sewer Improvement Pro,7ect No. 87, according to contract (Ely & Ruth Street Area) (Partial) � S 369.90 $13,916.46 N- RP,GUZAR COUNCIL MEETING, AUGUST 21, 1967 Rysgaard-Master Co., Inc. 1253 West Connelly Street Se. Paul, Minnesota 55112 Estimate ��2 (FINAL) Water Improvement Pro�ect No. 83 (Repair of the 1.5 M.G. Reservoir) Harry S. H�rwitz & Co,, Inc. Mechanical Contractor 1411 - 11th Avenue South Minneapolis, Minnesota I'ridley Civic Center - Certiflcate No, 7 {July 31, 1967) for period from June 15, 1967 to Ju1y 19, 1967. Allied Blacktop Company 3601 - 48th Avenue North Minneapolis, Minnesota Estimate �F1 (Partial) Street Improvement Pro�ect No. ST. 1967-10 (Sea1 Coat) according to contYact Dunkley Surfaca,ng Co., Inc. 3756 Grand Street Northeast Minneapolis, Minnesota Estimate ��2 (Partial) Street Improvement Pro�ect No, ST. 1967-1 according to contract (Rainbow Drive, 61st to Comet, 63rd - University Service Road to Sth Street, Arthur - Mississippi to north property line of Rice Creek School, Rugo Street - East River Road to east end of- street and Civic Center Paxk�ng lot) Dunkley Suxfacing Co., Inc. 3756 Grand Street Northeast Minneapolis, Minnesota Estimate d�9 (Partial) Street Improvement Pro�ect No. ST. 1966-1 (Schedule A) according to contract (Oak Grove Addition, Riverview Heights, etc.) $ PAGE 22 859.04 $17,181.00 $10,125.00 $21,1b9.71 $24,052.60 The Motion to approve the estimates was seconded by Councilman Sheridan. Upott a voice vote, there heing no naqs, Mayor Kirkham declared the motion carried. ESTIMATE (HORWATH & HORWATH): Mayor Kirkham stated that this contract had already been entered inta, MOTION by Councilman Samuelson to receive the letter and authoxize the � retaine-g Eee of $1,200. Seconded by Couztcilman Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. � L__.I � REGULAR COUNCIL MEETING, AUGIIST 21, 1967 � PETITIONS: PETITTON ik30-1967 - OF FftTDLEY 615T AVE STREET: � � PAGE 23 :THEAST TO 7TH MOTION by Councilman Sheridan to receive Petition �'k30-1967 and that ehe Administration advise the circulator of the peti�i.anthat the City Council has set a policy on assessing sidewalks whzch cannot be changed, so he can recirculate the petition. Seconded by Councilman Lieb1. IIpon a voice vote, there heing no nays, Mayox Kirkham declared the motion carried. -1967 - TO AND FROM SCHOOL: MOTION by Councilman Sheridan to receive Petition �k31-1967. 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 possibly 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 of the people, and they thought there could be a stop sign wiCh a school drop for CI7e crossing hours at 53rd Avenue, and a sign could be put up further down the street that there was a school crossing ahead. Mayor Kirkham said there was some question about the legality of a dropped sign, The City Engineer said he would check on the Legality of the sign, and proceed accordingly. UPON a voice vote, there being no nays, Mayor Kirkham declared the motion carrie d. RESOLUTION -0�164-1967 RELATIVE TO CITY OF FRIDLEY - NORTH SiTP�URBAN SANITARY SEWER DISTRICT SEWER IISE AGREEMENT• The City Manager 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 language that had been added to the last resolution about the City's positLOn. He asked what the District had done about the last resolution. Councilman Sherldan said that their Attorney had taken it under advisement, as there was the additional wording, and had indicated that if it in no way �eopardized the District he would authorize the C1erk to accept the resolution and grant the hookup. The City Attorney advised that the same language be used on this resolution for continuity. Councilman Samuelson said that he thought Item C(lateral serving Designware Industries) should be deleted from this resoluL-ion and a separate resolution submitted in case this present resolution was delayed for any reason. He said that there have haen a number of complaints recently about the effi.uent going into Locke Lake. Councilman Sheridan agreed that a separate resolution would be a good idea, as this would be the first property below 69th Avenue� and he thought it should be on a permanent basis rather than a temporary bas�s. There was a discussion about the number of RECS that Designware sinuld use and whether the District would be meter�ng the PH factor. REGULAR COUNCIL MEP,TING, AIIGUST 21, 1967 MOTION by Councilman Samuelson to adopt Resolution ik164-1967 deleting Item C(lateral serving Designware Industries at 6536 Main Street North- east) and amending the Resolution with the original language used �n the original resolution to the NSSSD and filling in the words ^temporary basis". Seconded by Councilman Sheridan. Upon a voice vote, thexe being no nays, Mayor Kirkham declared the motion carried. RESOLUTION 4k165-1967 RELATIVE TO CITY OF FATDtEY - NORTH SUBURBAN SANITARY SEWER ➢ISTRICT SEWER USE AGREEMENT: 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 permanent basis, using the same language used in the original resolution. Seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Izirkham declared the motion carried. PURCHASE OF RIGHT-OF-WAY - TH 4�47 SERVTCE ROAD, LAVINE: PAGE 24 The Crty Attorney said he t.o uld like some direction on whether to offer Mr. LaVine his asking price of $20,000 or pxoceed with the condemnation. Councilman Sheridan asked if an appraisal would be necessary for the coredemnation. The City Attorney said that it would, Councilman Sherzdan 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 contingency and the sale price at that time had been $25,000, which did not include the north 1/2 of the vacated piece. He said that if they authorized him to get an appraisal, he may have to contact the Council individually, because if this is to go to condemnation it should be filed before September Sth. The Council agreed with this. APPOINTMENTS: MOTION by Councilman Samuelson to table the appointment for the 7nspector inr the Building Inspectlon Department until the next regular Council Meeting for further research and approve the following appointments; NAME James Mario❑ Brindley 991 Hathaway Lane Fridley, Minn. 55421 Warren Milton Marsyla 6379 Highway No. 65 N.E Fridley, Mittn., 5542I POSITION CM-III Public Wotks CM-III Public Works REPLACES Dale Sakke Robert Blosky SALARY $566.00 Per Mo. $566.00 Per Mo. LeRoy 0. McCoy CM-III Cliffard Weiss $$66.OD 72h Ione Street public Works Per Mo. Spring Lake Park, Minn. The motion was seconded by Councilman Sheridan. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. � � , , C _.� � � REGULAR GOUNGIL MEETING, AUGUST �1, 1967 REPORT ON NORTHERN 5TATES POWER - HIGH VOLTAGE LINES• PAGE 25 The City Engineer said that he and Councilman Harris had met with the District Manager from NSP and their xight-of-way man and they had requested that Fridley wait until NSP has completed their settlement with Roseville. The City Attorney said he had talked to the Roseville Attorney and he felt they had a fairly good chance that their oxdinance requiring a Special Use Permit for high 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 waat to make any decisions until they get the results of this case. The City Engineer pointed out on the map the route the line will be going. Councilman Liebl saxd he did not feel the CiCy had a good argument against this route, but NSP wi11 have to work it out with the railroad so that they w111 not interfere with their signals. The CLty Engineer said that, if the lines are constructed, an arrangement would have to be worked out for roadways when this property is platted. COMMUNICATIONS: iA) PAOGRESS REPORT - CIVIC CENTER - ARCHITECT: The City Manager showed the Council an estimate he had �ust received from Smiley & Associates. Councilman Samuelson read the estimate aic+ur_7. Mayor Kirkham said Che Administration should ask for an itemization of ehis estiRate The Gity Engineex said he had one quoCation on the sign fox the new City Hal1, and Smiley Associates is asking for a quoCation from D. M, Noyes Construction Company. He itemized the approximate cost as follows; $600 - masonry and concreCe, $1700 - brick, $200 - electrical wiring, $400 - letters, $400 - flag pole and installation, for an approximate total of $3400. He asked the Council if they wanted to go ahead with this pro�ect, 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 pro�ect, MOTION by Councilman Samuelson to authorize the City Engineer Co proceed with the sign for the new City Hal1. Seconded by Councilman Lieb1. Upon a voice vote, there being no nays� Mayor Kirkham declared the moCion carried. Councilman Liebl said that the Council has discussed the wording for the plaque for the new City I{all, and rather than having something about the tornado he suggested one of the following: "Liberty is to the collective body, whaL- health is to every individual body. Without health no pleasure can be tasted by man, without liberty, no happiness can be en�oyed by society," Bolingbroke "The true test of civllization is not the census, nor the size of cities, nor the crops, but the kind of man that the country turns out," Emerson Mayox Kxrkham said that these were good suggestions, and asked the City Engineer if there was a hurry on thzs. The City �ngineer said no, but it would help the completion. Mayor Kirkham said that Yhis could wait until the next meeting, and all of them could be thinking of more suggesCioas, REGULAR COUNCIL ME�TTNG, AUGUST 21, 1967 �I-1LL�RS - BOND CONSULTANT TRIP: Mayor 1Cirkham said he felt that Mr. Ehlers had done a fine �ob on his answer to the article in the Wall Street Journal. The Council agreed, piOTION by Councilman Sheridan to receive the comm¢nication front Ehlers & Associates, Inc. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion car'tied. (C) FRIDLEY SENTOR HIGH SCHOOL-POLICE SERVICE AND SIDEWALKS: Mayor ICirkham read Lhe letter to the audience and press, PAGE 26 MOTION by Councilmaa Sheridan to receive the communication, Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried. NEXT REGULAR COUNCIL MEETING - SEPTEMBER 5, 1967; A10TION by Councilman Sheridan to change the date of the next regular Council Meeting from SeptemUer 4, 1967 to September 5, 1967 because of Labor Day. Seconded by Councilman Samuelson. Upon a voice vote, there being no naye, Mayor Kirkham declared the motion carried. ADJOURNMENT: There being no further bus�ness, Mayor kirkham declared the Regular Council Meeting of August 21, 1967 ad�ourned at 11:00 P.M. RespectfuLly submitted, ,v �f, r ✓'�� �� cZi < ,� +.'C_� ,� �'� �-c— � j �i�� Mary Lu Strom Secretary to the Counczl I 7.� � � Gi.0 ��� ��� C, ���Lc' i ., "� ,I�`AYOR - SACK � ICIRKHAM I �. � ' �