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02/02/1970 - 5580COUNCI� SECRTT.9R'Y:—����.�:, i'!��'.1kC"rR COUNCTT M.'�F2 i��� l�GFN�,A 7;30 Pei�.— FEBRUARY 2, 1970 REGULAR COUNCIL MEETING AGENDA - FEBRUARY 2, 1970 - 7:30 P. M. PLEDGE OF ALLEGIANCE: INVOCATION• ROLL CALL: APPROVAL OF MINUTES: Regular Council Meeting, January 19, I970 ADOPTION OF AGENDA: VISITORS: (Consideration of Items not on Agenda - 15 Minutes) PUBLIC HEARING3• None OLD BUSINESS• 1. Second Reading of an Ordinance to Amend Chapter 46 of the City Code of the City of Fridley (Building Permit Fees) (Comment; A letter from Mpls Gas Co. and from the Building Insp. Dept. will be in the agenda folder) 2. Consideration of Resolution Regarding Entering into Agreement on Establishment of Joint Law Enforcement Council (Tabled 1-19-70) Pages 1 - 13 Pages 14 - 16 Pages 17 - 24 ' 3. Discussion Regarding Sewer Connection Charges and Revision Pages 25 - 31 of User Charges and Other Fees (Tabled 1-19-70) ' i ' ' - REGULAR COUNCIL MEETING AGENDA PAGE 2 OLD BUSINESS (Continued) 4. Consideration of Release of Final Monies to Smiley and Associates (Tabled 1-19-70) (Comment: If Council is satisfied with all the Civic Center construction, this bill can be released) 5. Discussion Regarding Sewer Problems on Channel Etoad and Line Between Hackmann and Central Avenue (Tabled 1-19-70) Coaunent: These are two areas where we have been having sewer backup and constant maintenance problems) 6. Discussion Regarding Pending Assessments in Hyde Park Area 0 7. Discussion Regarding Improvement of Slip-off and Alley in Hyde Park Area (On Agenda at request of Councilman Liebl) 8. Consideration of Automobile Allowance in Lieu of City Furnishing Automobile and Local Mileage (Tabled 1-19-70) NEW BUSINESS• 9. Discussion Regarding NSP Relocation of 115 KV Line Pages 32 - 34 Pages 35 & 36 � Pages 37 & 38 9A. Receiving the Minutes of the Fridley Human Relations Page 39 Meeting of January 22, 1970 REGULAR COUNCIL MEETING AGENDA PAGE 3 NEW BUSINESS (Continued) 10. Receiving the Minutes of the Parks and Recreation Commission Meeting of January 19, 1970 11. Discussion Regarding the Loopbacks at University and 61st and 57th Avenues. (Comment: Basically the major right/of/way problems are solved. We would like to check what portions of the proposed improvement should be assessed if any. 12. Receiving 1969 Annual Report from Building Inspection Department ' Comment: This you will find in the Agenda envelope. This report gives some o£ the work done last year along with a synopsis of the decade from 1960 - 1969) ' � ' ' ' ' I , ' 13. Consideration of Approval of Beginning Fire Department Mutual Aid to St, Anthony Immediately 14. Approving the First National Bank of St. Paul and the First National Bank of Minnespolis for a Depository for Certificates of Deposit and Other Types of Investments 15. Consideration of Redrafted Resolution Requesting Anoka County Commissioners Initiate Study to Ensure Safety of Children Crossing Miasissippi Street in Vicinity of Hayes School Pages 40 & 41 Pages 42 & 43 � Page 44 Page 45 Page 46 REGULAR COUNCIL MEETING AGENDA PAGE 4 NEW BUSINESS (Continued) 16. Reaolution Authorizing the Changing of the Budget Within the General Fund 17. Resolution Ordering Improvement Plans and Specifications Water Improvement Project W��98. (Comment: The Public Hearing was held on Jan. 12th. The only party involved is Great Northern) 18. Resolution Receiving Plans and Specifications and Ordering Bids Street Improvement Projects ST. 1970-1 and ST. 1970-2 (Comment: Bids are being called in the earlier part of March so we can get these bids from the contractors) 19. Approval of Letter to Businesses and Industries Concerning Burning. 20. Resolution Authorizing and Directing the Splitting of Special Assessments on Lot II, Block 2, Parcel I220, Spring Valley Addition 21. Resolution Authorizing and Directing the Splitting of Special Assessments on Lot 1, Block 1, Parcel 10, Fridley Industrial Park Plat 1 Pages 47 & 48 Page 49 Pages 50 - 52 Page 53 Page 54 Page 55 REGULAR COUNCIL MEETING AGENDA PAGE 5 NEW BUSINESS (Continued) 22. Resolution Authorizing and Directing the Splitting of Special Assessments on Outlot 1, Block 1, Fridley Industrial Part Plat 1(Parcel 50) 23. Resolution Authorizing and Directing and Splitting of Special Assessments on Lot 14, Block 2, Innsbruck Sth Addition 24. Resolution Authorizing and Directing the Combining of Special Assessments on Lots 27, 28 and 29, Block 4, Oak Grove Addition 25. Resolution Authorizing and Directing the Splitting of Special Assessments on Part of Lot 9, Block 1, Parcel 360, Spring Lake Park Lakeside Addition 26. Appointments Comment: The last t�o appointments on page had been tabled 1/19/70) 0 Page 56 Page 57 Pages 58 & 59 Pages 60 & 61 Page 62 REGULAR COUNCIL MEETING AGENDA PAGE 6 NEW BUSINESS (Continued) 27. Claims 28. Licenses 29. COMMUNICATIONS: Page 63 P�ge 64 A. American Field Service; Permit Request for Fair Page 65 ADJOURN• THE MINUTES OF THE REGULAR COUNCIL MEETING OF JANUARY 19, 1970 Mayor Kirkham called the Regular Council Meeting of January 19, 1970 to order a� 7:45 P.M. PLEpGE OF ALLEGIANCE: The Counci,l and the audience joined in saying the Pledge of Allegiance to the F l�c� . zrtvocATZON • Reverend Bergren, i2edeemer Lutheran Church offered the Invocation. ROI,�L �P+T,L : ME�MBERS PRES�NT: Harris, 5heridan, Kirkham and Liebl ' MEMBERS A89ENT: Samuelson (Mayor Kirkham codmnented that Counci7.maa samuelson had asked ta be excused as he had some pressing business) PRESENTRTION OF AWARDS: �taXox' K;Lrkham presented Youth Achievement Awards �or ' ��g�.� S�ou� to Vance Busha� and Kenne�h Gilbertsor�, ce�m�] i.men�s . attaining the rank o� with the Council'� ' 1�,p�'RPJVA,I, pF �I3E MINUTES OF THE REGULAR COUNCIL MEETSNG OF ,JAIVU�RY 5� �.97Q i Nla�ox K�,rkham asked Councilman Lieb.l if he had not v�ted t�ay on �he �lotian �QUnd on Page 4, four�h parag�aph, and Councilman Liebl answered th�t he 1�►d. , Maxor Kirkham asked that this be corrected. MC��pH kay Councilman Harxi� to adop� the M�.nutes as coxrected. �eeonded by ' Gaur��ilman Sh�ridan. t1�on a voice vQ�e, a11, voting �ye� �layor lci.rkham ci��la�sd th� anQtion carried. .AP�RQVAI, OF THE �IINUTES OF THE SPECIAL FUBLIC HEARING AND WORKSHOP ME�'�ING QF J�lNUARX 12. 1970� MA'�I4N bg �QUna�],m�n Liebl �o adop� the Minu�ss af the Spe�ia�. Publ�.c Hear�,nq ;� �nd Worksk�a� M�s�ing o� JanuarX 7.2, �97Q. Secpnded bY Cou�cilma� She�i�laun, UpQ� � voi.�� V�te, a11 Vo�ing ay�, Mayqz Rirkham �eclar�d the �nto�ioA G�►x�i�d, � . . . . .� ' , � V�S�TQRS; �—�--�--.- bli's �obe�'t �1cP�ersan, I�ternational Union of Op�r�ting Er�gine�rs, I,���1 Vr�:�c�n No. 4� � wa� ��esent� and said tha� he z��rsa�n�+ad the u�ili�Giea a�d garko e�n�loy+e�s, Ke said tha� �k��.s A,M. thexe was an agreement initiatad �e�; �,�'79 wa�e� and he wa� nQt aware th�� �he�e wc�� anY �i,��►�re���� avnc�rnira9 1C+r�g�vitx until r�bout 6:�9 �',M. tonigh�. �laeX have vated �ox it as a�#x�ou�, Th�r� ha� ka��n lonqev�.�y instituted in Riehfa.e�.d, $i�mi�ng�oa, St. An�ho�y,A�d S�, Lc�t�i� Pa�'�, and th� ��ty Manag�xs Nepoti���p� Co��.t�+�e is �waxe e� thi� • '�k�� Pal�.ce i���artam�r�� �nc1 �'i�� Aepa�tmen� k�av� this �ongev���► �ystsm. iie �Aic� ���� ��� ��qp�� hs �'��xesents are aware of what �his long�vit� �rAqi�l�{ , REGUT�AR COUNCII, MEETING OF �'ANUARY 19, 197Q PAG� 2 �.t�, ��d vp�,�d far the entire program, includinq �he lonqevj�ty, �� h�s b�:�ome �hei� cc�nvictian that the area City Managers Negotiatir�g Commi�tee �s �ot woarking out we11. He �aid that he had atte�ded his �.ast meeting, and did not ��a��nc� �� gp �Q az�y more because of the difficulties. He felt that they w��� u��n,g st�lling �actics. Mayor �cirkhazn said that h� was not �ead� to a�k ��a� �e��a�An,s a� ���s ti.me and would like �o hav� an QppQrtuz�i�y tc� ��uc�� ���� �u��he�', CQUncilman I�i�b1 �ointed ou� �hat there has t�+ b� En�an�� �� �h� budge� to �ay out. Mr. McPh�zson s��d that evicientl� t�i� ��t� M��?��er �e1t �k1�t ther� was mqney avail,able, as it W,�s inc�uded �r�g������: ��u�2cilman Sheridan said Thank You �� Mx. McPherson for eoming befp�e ��e �czux��ii and told him that his comcnen�� would be con�idered, Counci�ma� �i��rr�� �c�man�nted tha�. the City is somewhat ob�igated for �his year, but altern�t�v�� �Qu�� Y�� �en��.derecl nex� ysar. This shou�d have b�en done by the e?�� s?� �e��ml�er. Mr. MeFheraon said t:ha� �7une 2��.Y�, l�e s�i�t a letter to ��e M����9� �Q�.�t�z� �it�r Managers Negptiation Committee r�guesting a meeting to q�� �k�i � ��.ax��el, �,c� s�.r��e �.hen there has been one stalling tactic after �nat�er, - '�r� tha gas� years they have had to get the negotiating out of the way ear�y. '�his y��r �.t finaliy had to gp into mediation. �h��re have never �eer� th��e ��obl�n� �.�n ��.tting down to negotiate before. He �pinted qut that otl�er s�un�.��,�s�l.i,t�es ar� having trouble also, �s some do not have a City Man�g�,g � Cp��c�a,man Kz��.�s said that this should have bee� done before passir�g Qn ��e �u�s���, NQw tl�e employees could be reGeiv�ng retro�cicive pay, He sa�d ���� �� w��ic� �ii�e �o d�s�t�s� this witk� the C?�t�r Mana�er before anything f��the� i� dqn� . Th� Counci�. as a bocly �.hanked Mr . McPherson for speaking to the�t, ' +�QIVa��A�RAT2QI� OF SECOND �2EADING OF ORDINANCE REZONING II�? HYDE FARK AND CZ�Y VIEW �iAi°��flN; _ T�e �i�ky Manager asked the City Attor�ey �f an item such as Hyde Park w�iie� Yas�d been �abled until a fu11 com�lunent of Co�n��l �Ieirrhars is pre�ent, �hcat�,lc� o�' sh�uld not ap�ear on every Ag�nda, so that �he item dqes not ciie . �'�� �i'�� ��t4rx�ey sa,icl �hat �.t shctuld ap�e�r pn �v��y A�enda u;�less a �p���.��e �ime is set foz bringing �� baek. Counciiman Liebl asked why th�� �$�n el��t�lc� �� �ab��d again, I�. w�s agr�ed previQUSly to table cer�ain ��.em� un,tii �he �our� Case is settled, however, at the last regular meetir�c� en� �rf tk�� i.�ems was taken u,p anyhow. . ��aun�i�man Sheridan asked tMe CitX �ngin�er i� this should not have �h� ����x�d ��adi.ng soo� so as �o get �l�e construction of T.H. #47 s�ig q�� �r��� ��� �.9'i0 construation season. The City Enginee� said tl�at if �he eQUr���� wi��a�� tca hav� �he wark doa�e tk�.�s c4r�strue�,iQn seasor� tt�e �la�s w��.� ��v� �� �s c�Q�s sc��an. Tl�er� i� �ca�s.�der�ale ��.gk�t et w�Y �c�uisitioz� tr� �Q e�ea�� ¢ Couna�.���. 5hex�.c�an saa�a tMa�. �� wo�?�a a.�Q� fav�,���� Q� a��ing �n �i�i�, �.��hguc�la ,i� was agreed that this shQU�,d waa�t un�i�, the wa�rd one cha�� wa� �i�1�d. ��yQ� ��,�kk�azn �a�d t�a� i�e unde��tQOC� �ha� i�k was ag�ee� tha� ���.� shQ���d �� t�bied untx�. �,he�. �our�eilman Ziebl said tk�at the pe�pl� i�z� �I�� �i��� are �n�i�led �o some ��tion by the Cot��il. �Tpt to do so wou�d b� � b_r���� o�' ��it�. He fe�.� that akout 99� p� the p�o�le are in favQr o� ���� ����o�• CounCilman Harris said that in that case c�11 tk�e o�hex i�nr �i��� �y�►��� °��k��,�d would �k�en �av� �Q be re�nov�d ��om the table. CounG�],,art�z� ����� r,��,�, ���� �,� Ws�u�.d like to have Some act.�on on this, one w�y or �i�e c��i��� a .. �I� ��puc��t ���'� �h�e Courici� �ad indicateci t�at �hey Were in th� ��f�x'�na'��6y�, ��► ��1� ���� �.� ��� wx�ng �c� tabie �tk�is �r�defin,ite�y, ar�d t�a� �� w�� ��� ��►:l� '�t� ]t��� ��,e peppi� w�iti.ng. Mayor Ki�i�l�am said tk�at th�.s shc���d ��?� � � , ;,4 � � � � ❑ � � � , r � I� REGULAR CQUNGIL MEETING QF JANUARY ].9, 1970 � _� �J � , ' ' �� � ' � P�1G� 3 even ba on �he Agenda tonic�ht a� zt was the intent o� the Couz�cil to tab1� this unt�l the Ward One chair was filled. Cauncilman Shexidan �ai�i �h�t perhaps the srror was ma8e in bxinginc� ons item back for consid�ration, and ncat all. GounciJ.man �,iebl said that if this i� tabled, then ��.�, ordina�Ge� z�equ�iz�ir�g a 4/5 vate sha�ld be tables�. MOTTON by Gaur���.lman Harris ta table considexa�ion o:� �he HyAe Pa�k x'szon�na un�il �h� �u�l compliment aP th� Council is pr�sent. S�conded by CounG11ma4ra Sk�e�'idan, U�,aon a vaa.as vote� Kirkham, Harr�.s, Sheridan vQt�,ng aye, i�i�bl abet�ining, biaxar Kirkham dealax�d ths motion aarz�ied. M�'�. M. 0'8erg, a resident of Hyd� �ark said thafi she �.s seliing a house �d was t41d that she would have to �ay some pending �ssessments and wonderpd ht�w ther� c�ould be any pendinq asseasments un�il ths xezoning i.s camplsted, 9hs h�� to su,pply the money is esarow. Sb� �riced the hAUSe for �ale withQU� oan+9idsratian i`or the pending assessmen�s. The �'inanc� Aixectp� s��d that as�s�sment� arQ placed when the resoJ.ut�,on ard�rir�g �he impxpv�m�r�t ia pASSad which i� what was done �.n �his case. Counc�lman I,ieb1 ���d tl�at th� Cot�nci�, mu�� show good faith and �hat be passing tbe res�lution, they made a commitme��k. Tha C,ity Rt�orney sai,d tha� he was not aw�re that th.�s wa� �ist� a� a pending assessment. He said that the policy h�s been follawed, alth�ugh �,t wa�t the intent of the Council that if the rezoninq did nqt go through, tha� ther� would be no ne�d fvz the slip off ramp and this �ending a�ses�tte�t wouid ;ba �emaved. lNzs, Q'Berq said that she was told a� City Hal�, tha� there wex� na pend�,x�g as�essm�nt�. �he could nat undsrstand hpw �here cou�d be any 1��£or� �he xezsan��ng i.s vo�ed in. She falt that �here was �ome c].�ri�iaa�,io� r���essary. �aunci.l.man Hazxis asked the Ci�ky Atto�'nex if pas8inq the z���Qlu��.ox� was nc�t dependenfi upon the rexoninq �aaasins�, The G�.�y ��tez'n8y ��tid th�� he understood that this was t�� Counci].'s ix���nt. CQU�ci�l.man Harxis �a�.d that in that case� he did r�o� see how the�e couid b� an� ��$as�R mer�t �erida.ng. �Th� Ci.ty Attaxn�y suqgesfied tY�at th.� �ity Manag�z�► �1�� F�nance Da��eetor and himself inee� tA check thi$ c�ut. Mayor xirkha� �a�d tha� tha.s was the best solution and asked tor a repor� at th� neac� x'equ18� ��uncil Meet�.ng. )N DESIGNATING COU�IL REPRESENTATTVE ON N.S,S.S.D Mt�TION bx Counc�.lman Shera.dan to �a}a1e tk�a,s item �or cpnsideratian b�+ the fu1], Gouncil. S�oonded bx Councilman Harris. Ups�n, � Yoice vote, al�. vo��Ag �yer Ma�xoz' Kixkh�m declared the motion carried. CON.�IAERATION OF RESOLUTTON AESTGNA'TTN(a D�RECTOR AND ALTERNA'!tE DIRECTOR ON Su�3UR8AN RATE AUTHORTTY: MOTTC�N by Gounvallman Sheridan ta table this a,teia �ar considera�ior� by tk�s �u11 Caunci.l. Seconded by Councilman Harris. Upon a voiG� vote, a17. vo���ag ays, Mayax �rkham declared the motion carried. Q�iDINRNCE �F447 — ADi �RDINANCE TO PROHIBIT TRUCKS ON CERTAIN AE$TGNATED S�Rff,ET$ ' IN TiiE CITY QF FRIDLEY: Ccau�nailma� Sher.�daa sai.d th�►� he assum�s� that ths purpose oi this Ordina,r►ce �.�e to k��� �ruvk� £xam usa��9 �residential. �tr�et5 a� truck rout�a. Tk�e �ity , Manaqer aaid that this ardinan�� is �h� r�sul� o� h�la actua7,ly 9o�.ng devnn ' .REGUI.�iR COUNCIL MEETING OF JANU.�tY 19� ��70 �A�� 4 , �i�d d7�iv;�r�q th�s� stx�ets. He sai.d �h.a� Cau�ncilman Lieb1 brought tk�i€� ��es� � �tc� hi� �t���t�or�, �aunci��n�n Hax'�is saic� �ha� k�e �houc�ht �h�t ��e�� w�:�'+� ��� ��i���^ s��e��s th�t �ou1d be �na�.udeci, such aas �om� saf th� ��?r4�t� �� M�lcady M�nax. �7ackson Stree�. is mean� �sa be th� �.ruck route bu� t�u�k� �?�v� ���r� usi�� ��i� �es�c�ential, str�$�s beh�r�d �he hospital. �3�'��ON �y Cou�ci],�r►�n �iarri� �o adopt� Or��,nance #�4� Qn sevanc� x��as�i.n�� w��,�� �i�� ���.c��.nc�, �r�d c�zde� puialica�ior�. Seconded bX �oun��l�n Lie?al, t��a�r� s� ���1 call vat�� ��€�rid�n, Ka.rkh�, %iebl and H�r�is voting aye, Ma�9� i��,�°k'��1 d����r��i t�8 motion �arried. T'IFiS'� Tt�T�IDt� QF AN QRDINA�TG� TO AM�ND CI�A,�'TER �6 OF TFi� CT'I'X Cf'?1�� f?L°' 'ii�; f� "1'Y' . _ _. _ . _. .. Q�' ��tTD��Yt (�uilding Permit �'ees) ��e �it� �r�gin��r explained �l�a� the C�.�� of Fridl�y has been using ��e ����s��l� u��d �n Minneapolis. ��r��y �ime �hey upc�rade their f�� s�h�,d'���, ���,c��.e� raises theirs. This is a'�out an 10� � 20� �'ais�. This Q�s��n�.n�� w�l� b��r�� �'ridie� ir� li,ne with wl�at N�ixAxieapolis �as charged. Tl���e �,� ��� c��k�e�' bu��ding change, �nd th�,� i� th� use o� a stair way ra�h�� ���� �,�de��r �q �h� �oo� for the maint���nce Qf any he��ing, air cond�t�.o��.��i �e�ric��r�t�Qa� Q� pthe� mechani��l ec�ui��t��n�. Gouncilman I�ieb� ����d �� ��iA� c�arc��nan�e did �not have samething �o dQ with the GQ�f$�4rliG'tiQn a,ls� ��x�� ��tt� �i��� Engineear sai� ���t Xt alsg prpv�.des tha� no wpqd f�aming fqr ��y ���ucture m,a� be spacec� more than six�een 3,�ch�� gn center. '�he C:i�y� �� �'��$�ey u�es the U�iform Building Code and thiS amends it. �'�e �:�t�► A��v�'ney sugg�sted th�t in the �'uture �11 �ew wording i.n a��Q����Sl 4�c��n�nae �hQ��d 3�e u�derli�n�d, �Q th�� th� ald wp�d�.r�g ��n b� e���l�r ��,��ere��iated Erpm ti�� new. Couz��i],man �iebi poi.n�ed au� tha� thi9 ���i�r�a�nce wi11 mean more money to the bui�t7er, but also better eonstruc�3Q�n, I�. R�,chard ��rris� � member qf �1�� �ud�,�i��e, as�.esi if Sectiqr� �16.03� �g �c�� ��1 ?�sw a�d �h� City �nc�i��er said tk�a� �,� was new in the Minneapolis �Qt��, �,�� ���t �� was nra� �ar.t Qf �he [���fc��n ��ilclin� �c�d�• rtr; xar�r�s sa�,s� �a�t �� �e�� tha� t1�e Uz�iform Buil�ding Cc�de was superior to the Minnea�a��� G9d�, ��d �s�ed wh�� was �he z��sQZ� �or th� adc�ition of the st�ir w,��. T�� ��,��r ����.�eer �ai� �I�at the primary reas�n Was Safety, 1�ir. Harri� said tha� '�1�3�� wou�.d be guite an additional expense �o have to pu� in the st�ir waX �Q '�k�� ��uttle. M4�'�Ol� b� C�unci.],iman Harris �o �p�arQV� the Oxdinance on �irs� readian� ��fd �►��ve �Y�� ��ac3�ng. S�eQnd�s� b� Cs�unFi�.man aheridaxa, u�an a ro7 9, �a11 vc���:. �����. H�►��� �s. �he�idan and i��,a�kham V�tins� aYe. Maxor Kirl�h�m d��la�°ed the ����as� ������a. $���TV�NC; "�ii� MINUTES OF �HE BOARD �F APPEAI,S MEETING OF JANiIAR7l .�� �.�7Qo VAFLIANCES OF' SECTIO�I 45.26 OF TiiE FRIDLEY C NT YARD �ETB�CK RE4UTREMENT �'FZ0�1 35 F'EET �0 TO PERMTT �'HE f:ONS"!'FtUt'TTON' �F A �OCIC S � ' Ri�JEi;VT�'W iiE�C r a N . E . , F'RTDI,'EY , k1TnT�iE� �T N.E...MINNEAPO�T�, � � ' �� �� � , ' � � � , � ' i,� R�CUT.�A�t COUNCII, N1E�TIDiG OF JANUARX 19, 197Q ' � ' , � r 1 PAG� 5 A, REQ4CJE�'I' FOR A VARIANCE OF �EC�'ION 45.OS3 (1) , PARAGRAPH 8, FRIDLEY ___ ��TX GQD�, TO R�AUCE THE LOT 7�RE3� RE UIREMENT FROM 750Q S UARE F�ET '�Q 6841� � UT�,RE FEE'�, QN TWO L9T5 �LAT�EA BEFO� DEC�MBER 2'�. 195� TQ AL�(?W 'TF�� �QNaTRU�TIQA1 0� l� �WEL,�ZNG '�'A 1�E ��G�TEI? ON I,p'�S 25 AND 26 �I,,C�IC �a %t�VERVZ�W HETGHTS �HE SAM� SETN� �311� RZVERVIEW T�RRA�E N+�. , �'F��1��,�X M�NN�SOTA. iRE U�ST �X CH�aT�R SCHA�K, 3534 MARSHA�,I� ST� T N . F . . NlTNNEAFOf.,I S , �'JINNE SQTA ) : Th� Ca.t� �ngin�er explained that th� �oard of Ap��a],�s dict a��arQVe �his r�sc�ue��,, Ths house would be fa�ir�g G�encae ar�d tk�� z�ec�uest is fox � variar�c�a Po� ��Qn� y��{� £rom �5 feet tc� 24 f�et ax�d rear Xard frasn 2S fe�t to 1Q ��eb� Tk�i� i� �i�u�t�d gn a 7.�n� lo�, �h�r� w��ce nq objections from �ny of th+a t�e�.ghbt��'�. Thi.s is �t the n4rtk��r1� t�i� 9f where the 1�65 flood xeach�d. G�un�i�tnan Hax�a.� said that he assumed tha� �he p�c���e wer� notified ���k �vpn thqu�h there i� a dike present, that it caAno�.l�e cqns�.dered �baG�li'�� p���.����QZ�. Tk�e City �ngin�er said that k�e beli.eved that thpse �r� �he g�m� �a�g�1e t�a� own�d the lots in 19��. Coun�i�n Sh,�r�dan said tha� th�r� �k�QU�d be som� kind o� noti,fication, �E�'�l,s7p9 with the bui�.dix�g ps�'m�.�, �h�� ��as�i�a�,� �1�ng�� dpes exist ar�d that tY�is i� to �e �c�I�;s�.d�r?c1 � te,�t�p���x �ik� , .. M�'�ON by Caun�i�.man Harris to ins�ruct th� �dm�n�.�tration to prepaze tk�� �t�,��,��.nc� ��rmi� with the infor�nation tha� a poSSible daaiger of �lc�d�r+9 dQ�� ��is� �nd tl�at the improved tempQrary d�.ke mus� be considered a tem�orary �ltini.�ma� me�sure. Seconded by Cou�c�.lman She�id�3n. Upon a VqiCE VO�Be i�� Yca�ing ay�, Mayor Kirkham declared the rt�s?tion car�ciL�. �ip�Ip�t laX �caunci�,man Sheridan tQ �Qncur witli the c�r�.��i;�g �� the va�'ian��S �9� Ck��ste� Sci�aGl� �s��' �3��5 ��.v��'vi�w Te�rac�. Sc;c�nde�: iay eQU�Gil�nan ���bl. t�g�4� a yQ3,�e vo�e, all vo�,i.z�g aye, M���� ���ki�aztl ae�l�.rec1 the �n4�is�n �ax���d. _ i �EWER Pi20BLEMS �N CHANNEI, R(aAD ANI7 T�II3� ThQ Ci�x �_rac��.��ez said that th�se ��.n�� a�'e toc� f1at, and �here are soms ba�)c-u�a�, �Ie had asked �r. Comstock of �qms�oc� and Aavis, Inc., Gons�l��n� , �ns�ineers �o �� preSen�, haw�ver he was no� pr�sent yet and aske�3 that �hi.� �j� �pz��ic�e��d at th� end of the �Ieeting, ('N(�i�) kl��' � C�m�tock s�i1�I had not arr�.v�c� at the end oi the �9eeting, $o �.k w�� �A���d tQ �t�e ne�4t xegular Council Mee�ir�g t �p�TF'IRMA�IQN OF ELECTED AND APPOINTED OFFTCERS pF THE FIRE D�PARTMEN't': ASSista�t �hie�� �Roy �lam�ter Ae�ni�s o�tem s�c�: s�ar Gh��ri�� Mc�usick �hi,�f Q� F�ra Frevention Bureau Rok�er�k D. ��dxich Ca�tains �,awr�n�C� Peka t�er�,e Lo�gexbone HAwarc� �i.z�►or��or� T�'ustee (� Y�a� �es'`cn) V�xn A�rn�s Assi�tant C�ief ct�? Fir,s 8�'sVen�io���1 Edward Ellis �GUZ,ATi, COUNCIL M�E'�ING OF JANUARX 19, 197p ���� � 1 MtiTic�N by Gounc�lman r�i.�b]. to �oa��ua� w�,�h th� �7.�c�ed �nd a�point�c� p�����rs of tiz� P'i�'e Da��rt�n�nt. s��ons�ed 1�� �ounail.�man �Iar�i�, u�pn a v�ie� vQ��, ��1 vs►ti�� a�a, Ma�or Kizkham d�clarec� �e mo�io� carxied. �QN�T1��FiA�'�QN C)F �CEIVING epNV�YAN�� OF LANp �ROM MINNESOTA HIGHWA�t p�$��tt�:!� _ �Dt'� 9N S7TH �T�CE �TD 57TH �V'��iU� N.E.: G�unc�lma�? �h��'�dan asked abaut th� l�c�ality of th� document as in sozne �a1�q�� F�id��x i� ��l7ed a v�.��.ag� a�d �c��� ��.�ees a�i�y► The �a��y Atts�xr��y ���� thdtt '�hi� wcau�.� be �Q part�b�e.�►, �qun,��.�man, Hax�is asked if this dee� �s a��t tca� ��� a�'�a dir��t�.� ea�� p� �a�n���r Kitchen �nd the �ity Engirae�� said ���, �r�d �dd�d t�at this is in, line with �he �:onc�pt wh�.ch was approved. ! MC�'�'IAN b�+ Councilman ShQZidan tq a��ept �he qui'k �laim deed. Seconded by ��+unC��an�� ����is. Upon a voi�e vpte,, al]. vqtinc� aye, Mayor K�r��� �,������� t� �►cat�i�n caz��ed. C(?NSIDERATION pF AUTOMOBILE ALLQW�INC� �N LIEU OF CITY FURNISHING AUTOMUBILE �ND ��C� MITrIaAG� s G+��n��lman Sl��ri,d�n s?id tha� k�e w+auld �.�.k� t� 1��v� this �ablec� as he wQUld �il�e �.o c�iscuss this further witk� the Gi�� ManageX. M9',["�ON by Councilman Sheri.dan �o tab1� cansa�der.a�ion of this i�em tp ��� ��;�� �:ec�u��r Counc%1 Mee�ing of Februa�� 2, 1970. Seconded by Coun�ilman Lieb�, U�a� a vp�.�E vote, a1J. voting aye, Mayor Kirkham declared the znotien 5��1:7'�@c� r CO�JSiD�FtAT�OD1 OF RESOLUTTON REGARDTNG Elq',I'ERING INTO AGF2EEMENT QN ��T*A$T.,ISI•iHi4l��JT _ __ _.. . . _ (�F �7fJTN�' LAW �NF'QRCEMENT �QUNCZL: • Mayo� ���k�� ���.d �hat h� wPUld �,�,l�e to �'equ�st that this be tabled to t�� �ae�t rec,�u7.ax �ounc�.l Meeting. �'!L?T�AN b� �s�tt���lm�x� L,i�b� �o �.able �ox�s�dera�i.o� of this item to the M���in� 0� &'�b7�u��'y 2, 19'7Q. Secor�ded by Councilman Harris. Upon a voice vo�e, '�,1.� ypt��c� �►�►e, May�r ICi,r]cham declarecl �i�e motion carra,ed. �:C?�1SIAF�TION 9F TtESOI,UTION SUPPORTING HAX�S SCHOOL PTA RE UEST FpR �TG�1�1��� 7A��"�C��1: _ _ _ __. ._ �... ��i� ��.�y Ma�a���' �Q�.���d �ut tk►a� s.�ng�.e pusk� bu��ca� s7�gna1� a�� r�� �,Q�gg� 1ega1 ��� �hat i� � sic�nal, w��� �c� �a� �Z�x� i.n; i� wc�u�d have to b� th� �kur.ea vo�►glete �y�].es. 7'he ���X �ng�.neez suqges�ed that tY�e city app�oach� the �euz��y t�n m�l��,r�c� a s�ud� ox� th� �afet�r �p�c�itior�� o�n Missi,ssi�pi StzQ�t ;a� �� i-� � G����y x�s��� a�d ��a� Ceaunty has �s�n��Q� o� i�, xe gQinted out tha� in ra�hs� a�ea� a�ou� way �top has wc�r.ke� Qut sa�is��,ctQx�ily. •�rk�e cp�n��������� 49�' ��ig�,�� wAU1d be commit�ing the City to a lo� o� money. MC?'I"�AN �X �p�n��,�r� Sh��idar� �o ir�s����� �}�� �c�Cli.�is�r?tion to d�'a�'� � l��t�r �o �2�s� �QUnt� a�,4n�' �he lines su,�t��s��d �'� �h� City �z���.ne��: ���ax�ded k►Y Coun�i7.man xar�at�. t���r� a v�aie�e v���, ��1 vQ��ing aye, �a�c�� Ki�k,k�am d��ls�x'�d ti�e �notior� ��rr�.e�. I' R�GUI��R COUNC�L M,�ETING OF JANUARX 19, 19?Q BAG� i RFaQ�U'I'ION �6^1970 � A RF�SOLUTION EtE UESTTNG MINNE50TA HIGHWAY D�P1�+RTMF,rNT F�?I� ASS3�TA GEt Tha ��#y ��gineex ex��.ained that th�.s �.s £or the maintenance and cala.bration �! th� ��af�ic counters. I, MA'T�O� iay �ouncilman Harr�.s to adcapt Re5olut�.on #�i�°1974. SeQOnded I�y �caux�cilma�n i�i��l. Upon a vaiae vo�e, all vo�ing ax�, Mayor K�rkha+m de�lax�d th� �o�i�ar� �a��ied. ' ' RE�DIaU�TON #i-197Q - A��QT.�U'Z'ION Ai1'�'I30RIZING ANA AIREC'�ING Qj+' SF>�GTAI, A�SE9S�NTS QN PARCEZa� 3150 A�tA 3180, S��T�ON ].1 ,t� �+pRTIOI�i TNTO �AST RANCH ESTATES 1ST AIaAITTON; l�lQ'I'ION Jay Councilman I�arxis tQ adop� Resa�.ution #7-197p. Seconded by CAUncil- �n� ���r�dan. Upor� a voa.c� vot�, a11 voti.ng aye, Mayo� Kizkham declared tY�� mc���0� �ar�'ied. �$ . BT,QCK 4, OAK GRU� AD]�TT�o1V s MO'z'�QN iay �ounc3.iman �a�r�s to ado�at Rescalu�iox� ���19'T0. aeconded �y �ouna�l^� ma� �h�rid�n. t��acan a vA,ice vote, a�� voting ayE, MaXox �irkY�am deolaxed thQ mo�i.c�r� ��rr�.�c�. 1�SCILUTIUI�i #k9-1970 p A RE50LLiTION AUTHORI2TNG ANp AiRECTING THE �#�.GT7C'x'1}V�i C?$' �PECTAT, P��9E�SMEN'�S ON SOiJTii 150 FEET OF LO�' 1� BLOCK 1, PARCEL 60� AND L•OT 1(EXCEFT �OUTH 150 FEET). BLOCK 1, PARCEL 40, SPRING VAi,LEY ADDITI!QNt �lS��4�1 bX �ou�ci�ma� �z�ar��.� �.A �,dop� R�=�calut�,s�n #��19'�Q, Se���cied by Cc�t�nc�l^ ` man �h����an, t��ao� a voice vate, a11 vc��i.ng aye, Ma�ox Kirkham c�s�la�ed �hs msatit�r� �arzi�c�. ' #1Q^�197Q - A RESOLUTION AUTHORIZING AND pTRECTING TI�iE �PT.,IT'�ING ASS�SSMENTS ON �,,OT 14, PARCEI, 2140, AUDITOR'S SUBDIVI,SION #2�i , M4T�AiV k�y �QUa���.lm�n i3a�x'x�.s to aciQp� #t,�solutio� #1Q-1'�'�0. Secondeci by Caunci.l� ma�a Sha�ida�. Upc�n a vs�ic� vote, a�1 voting aye, Mayor xirkham dealared the mcatian �a�:�r�ec�, 1�►FPOiN�'�IEN',C�: Name Cath�y� �'. �ts�r�ahi �Q:��.Q I?1�WS1Q4� S��K'�Pr� N.We �os�� Ra�axds�, Minnesc�ta {�].exk, ����ia7. Assess�en�ks) Position ��cxetary P�x�$ aACi Recrea�iAri Re�laces Shi�rley M. I.ennox MC�'�'i0N iay ��2u�,ci�mar� ���b� �o tab�e ��� a��ui�ntme�� o� �ete� He�'�Qi`B�Cy a�3d �lbezt. �agstad tc� �@ M�et�ng 4� F'��ru�a�'y �. �,970� arnd concu� �►i�i� ��a� ��i�tmet�� Q� �at�yn S�ox�ahl �o �he �arks ar�d Recreation �sp��m�T�t. �a��r�d�d b� �ou��i�in� St��rid�n, Upar� a voa�c� vo�e, a1�, votinc� aye ► Mayoa� Kirkhain d�alared the motion C�rried. REGLJTA� COUNCIL N1EET�N� QF JANUARX 19r 197A PAGE 8 j �7.�AIMa : ...,,-.—,---=-•.r MoT�t�N by Gpu�cilznan xaxa:�.� to appr�vs �aymsr�t oP Ger�era7. Claim� �20361 tlar��gh #24462 �nd Lie�uo� �7.ai�ms #�O�i �hrouc�h �6aiQi. S�cond�d k�y �sa�anvi��t� �����s��n. U�o� a voi�e vo�e, r�l]. vo�ing a�re, �iaycr Kirkham ��c7.�xed �.k�� t����s�r� ��'���?�, LI��� Mo�'�ON by �puneilman �hea�idar� �o ap�rQVe t�e �ollaw�n� l�.ce,nses: ��Qd ��tabl.�.shment: � Approved �Y g,�,�. Cha�l�a West Heal�k► Saz��.�aria�a �07� t���,v�rs��x �venue N.E. P'�'�s�7��� r �iin�. ��421 ��� �ex'v3�Ges ��s���Ma� �om�aan� ���� �aui��.�r�a �1v�. So. �1�r�r��apol�s, �iinn, 55426 �'im McGlennon, A1umb�.�g I�n�peAt�� Gene�al Gontractor RQy Lt��id �u��.de�s �41 4��d �ve. �.E. �c����� Heic��t�, Minn. �11rpY �. Lund ��i�.da.7ng �n�9��C1�tQ� I�s����i� . �?��c� �tc�c���nc� & She�t Me�a�. Tnc . ���6 ��a��ek��ha �#ve. So. ���n�a�ol�s, M,inn. Aavid +�. Aa�,b�c �'�.u�a�,�g �����A'�A�' �a��on�^Ma� Ccmt�any Z�i25 I,�ui��ia�a �1ve. �o. : �inn���4���r M�nn. �5426 Jim M�G1ex�noa� Plumbinq �n���c�o� Ma ���°��y � ���r�� �'aGk�on Go���.. Co. '�$4� �c�isc�n S�. N*E. ��a�;i�q �,ake Park, Minn. �uan� �,, ,?ack��rn Bui.l�in� �r����+��A� � � Er�c���s ���.e� M��1�.1 ��ve:�ag� �o . 55� �1�: �'���'V�.eW �ve, ��s Pata�.� k��.�. �S�.Ot� Ar.�hu� ,7, M��'go� 8��lc��r�� xri����4�� �Wi.`f9i14"+� ��.�� �.'A r i �nSs' • �jt�,� T'�c:��f3 Rtlt.���` �?U�� ��r P�u�. �inn. �'�m�� �I, Su�.�iV�� �3Uild�.�c� Tr����c7��z' , ' � , , , ' , , � , , � � ' , � � I��UT.,AR COUNGI� ME�TING 0� JAIVUARX l� ��97Q , ' � L��E���� �Q��i.r�ue�. s�� �����AZ� � ���c�� ��s��.�, �n�. 3�.f?1 Nc�, �nc� S�. M�EY�l�s'��±@�,�.�. ���'iI't, �5�1� LeI�Q� R����� ' N�t�.on�l Ac�ve��.�s�.z�g Compa�y �$�Q �s�. �ia�lem Ave. A�Q4. ��].�.nQi� 60501 � �� ' , D,W, �'c�rgerson, F�,c�e � ��$��v�� �� �ull�]Ri11�j �Y'1���4.'"�9� �uildi�g Ir�s�eG�Ct� S�v+�r�=U� �3�ttl�.nc� Cc�mpany ' �6�.� Eas`� 44�h ��k. ��nn�ape���s, ��;�n. �'rank F. �Qnd,lo suildi�g ��,���ctr�x T� MC1TTq�1 to a�Zpzove the J.icEnses wa� seGOncled bx Councilman Haarris. U�s3n a vo.�c� vot�� a.il vo�ir�c� aye, Mays�r i�irkham d��.�a�'ed �he m4ti�an ca�,����}_ �(?�i�a�A�i����I�i QF IiEI,F�ASE OF �TNAi, MQNT�S TO SMILEX .�9I�T� ASSO�iATES; Tl�� C,��y E���a�ee� asl�ed tl��t thi� �aa la�.d over as Smi]�ey �nd �ssoc��.te� w�� ts� �ubz�i�. ��i i��sn3�e�1 account. M�T��N 1�� �QU���iman �ia��is �c� tab�.e th�.S �.°�em t4 ��e �ex� R�9u�a� Co�nF�.�. M�et��g +a� �'��arua�� �, 1970. Se�q�ded ks�° CAU�c�.�tm� Sk�er�dan, UpQn � vQ�e� ' vQ��, �li vot�nc� ay�, d�lay�r K�.rkham �,e�1�r�� t�e mot%on cs�r�ies�� ��'��MATE� : , ,�.�..�....._...--�.�- �1Q'�'I�iV �y �qu���lm�n H�x'�'�.� �s� �p�ax'4tv� �a�ym�nt �� �he iQl�.owing �� �,:.mates : � , W��ver, '�a��� � ��r�r�.�� 316 �;ast Ma�.n �tree� �ricak�r d�i����9ta �530� E'o�= sexvi�ss �enc�eres� �.�I, i�eru1�r � Soa�s ' ;�4�i� �QUr�ty �toa�l 1$ No�th Mi�����c���s, M�.nnesota 55428 ' �.�R'�'IA�a �5�1.�m�te #1 �'��' �Qns��'u��iCt�i �9� Wa��� ��?�x�v��n� �rAject #95, Sche�u�.e� ���F � , � � �AFtT�AT� �stimat�: #2 for c�r�st�ctiAn �� W��ar ��►�r�av��n� ���ae�� #95, schedu�.es � �z�d � T�.A�. �oy�s C4����ctie� ��mg���� �z�� � �3Q �a�k ,��QV�, ��i�� �91 �ir�ne��a��.�� � ,M�nnes�t� 5�3A� �A�'���, ���i�►a�� #2 �'G�' WC?xk co�nPle�ed S�� �������Y ��w�x & Wa��x ��oj�at #93 � $ 2,0�2.7� 4,�47.7Q �,762.00 2�r�63.2� RE�UIaAR CQUNGIL MEETING OF JANUAxtX 1�, 19%Q ESTIMAT�S Continued ��ter ��►���� Cons�ruet�on Company �15 Ar�e s�tz�ee� St. Pmu1� Mir���sa�� ��142 P��'��T� ��tj.�n��e #4 �o� epns�r�G��.q� c?�� �m�itar� Sewer, wa�ez & �taxm S�wer Izn�arovem�n� �P��ject #�0 �omstcack ar�c� l�avi s , znc . �on�ulti�q �nc�inaers �4�4� �QU�tx Rs�ad "+7"' Minn�apQlis, M�n�esota ��432 , �'o� �hQ �u�nish�,ng o� resident inspe�tion and ����d�r�� �up�XVision E'or the staking out qf �he �41.1aw�.ng �or�struction work: B�RTI�A� Fst�.mat� #'�. Sani�ary S�wex, Water &�torm �ew�r �m�rov�rn�nt �Prpject #90 from Decemb�r �, i969 'k�ss���� �T�nu�rX � f 197Q PAR�'iAT. Est�.mate #S, Sanitary S�wer Impzpveme�t #�� �rc1m AeCember 1, 1969 through Jan. 3, 19i0 P3�RTTA� �stimat� #2. Sanita�'� Sewex' & Water �m���v�m�n� ��QjeGt #93 �rom I�ecembex� �, �96� �hs'erug� �Tanuary 3,. ].97� PART7:�1� �sti�►a�e #5, Water �m�rQVem�n� Prpjec� #94 fr�m Aecembex �, �.�69 throuc�Y� Jan. 3, 1970 P�IRTIAT� Estima�� #�, Water �mp�oveznent Px'Q�e�� ���, ��h�du7�� 1�-1 from i�eeem�er 1► 1969 through �7ar�ua�y 3, 1970 PA�tT�A�, ��timate #3. �ate� �m�arpv�me�,�, �xs�j�et #95 Sc��du�s A�2 from l�eeembe� 1, �.�6� �l�pugh �'anua�X 3, 19'70 P�,RTxAI� �stiunate #3, Water Tm�x'ove,m�nt P�oje�t #�� S�k�edu�e ��� �xo�m ��c�mber 1, ���i9 �1�'9ugY� �'a�ua�� 3 , 1�'7 Q �A��'� �S'�ims'��� #� W�,��r �mp�'9V�nt Pro��ct ��� �c��du�,e � Fron► i�ece�e�' ]., �96� thr9t�gh ��,nua�y 3, �97p �Ai�T�� Esti,ma�.� �2, t��t�� �m�XOVem��� Pro�ec� #�S S�h��u�� �' fr��m ���e�e� �, 1969 tZarougk� �a�n�a� � � 197 g �'AR'��A� ��t��.ma�� ��� ��a��tary S�W�� �xo����t #�� Ad�d+�At�tui► #� f�'A�t► A��. �., ���i� t��PuQh �ci�r �r �`�70 519,��i.G9 30.�2 21.43 3,581.�Q �4.6� 256.2�. �9.�A l.$�,33 7.4.26 31Q.73 ��,lQ PAG� �0 I, , REGU� �QUNCIL MEETING OF JANAU�X 19, 1970 PAG� �� il ' � ' ' , , , ' ' ' � ' ' , ���Il!2���5 �pn��nued �u�iu�'k��ri �r�c�ineering � �z�7� �ii��w�� #65 N.E. Mi?�z�e��a4�.�.�, Min�eso�a �nc. 55432 ��RTI�±� �stimate €pz �esign �nd �n9p�Gtion ox� W��� ��rvi�� Hrive (Osbo�r�� Roac� arid Un�ve�'Sity) ��reet zmprov�men�. P�ojec� st. 1969--7� $1�671,32 D�s�.gr� Costs for �he West Univ�,rsitX Serv�,ce Re�ad NqXth of F3ob's Produc� �2ar�Gh �.,�5'7.52 �'H� MO'�'IQN �o approve the estima�es was seconded �� Cou��ilman Sh�7:id�i, U�q� � vaie� yot�, al� voting.aye, Mayor Kirkh�m d�c�a�ed the mot�.pri ����'�.�c�, �?IS�USSZON R�GARDING SELVER CONNE�TION CHAR6Ea� ANA REVISION OF USER CfiA�tQF9 ANA 9TH�R F�ES: '�h� ei��,y �.�tQ�n�y said tha� he would like ta h�ve this tabled to ena�alt him �9 �tudy ���.s �urther. 1���'�QN by GQUncilman Lieb� to t��ri� �onsideratio� of this �.tem to th� �e�ct �Q.g���� Cpuncil Meeting o£ Febru�X� 2, 1g7p, Secpt�ded by Cqut�ail�n ShBr�d�il, t��9n � voice Vote, all voting aye, Mayor Kirkham declared the mot�o� ����'�.��1, CQN�:�A�RAT�ON OF PLANPIING COMMISSION AND TT� SU$COI"1MITTE�S APAOINTIKENT _ _. . ��il��?uL� PRQROSAL ; Max4�' ICirkham commented tk�c�� he w�� �n a�reemen� with �his prp�sal ar►d �$a� he felt that this is a gaod way to hand�e the ap�ointments. Councilmar► �i1►���������"tten�toh�ye�ysw$rd�h�ving1���re�enta�iQ�ropo�al. T�e�'e i� �aX'4g�� n. H� poi.nt�d out t�� ��' ����e is a talented man, �ezhaps the a�pqintznents shQUid �pt a].ways be Q� � w��d b+�si�. xe asked if, when the NS�yo� mak�s the appoi�tmer�'� #ox ths F���ing Cc�mmi�ssion chai�tnan, if this is with �he cqnsex�t of the Council, 1Vi��rca� K�rkham said that h� wqu�d assum� �� * ����cilma�► �her���n ��id t17�� h� c�,p��'ove$ o� �he April l�t nornina�ior� da�e r��he� �t1�ar� �'anua�� lst. ThiB �?1i1d giv� m9r� con�.in�.�ty. Cot�ncilman Lieb� s�a,d that it woulc� also give� �h� �s?uneilmen more time to search out qu�].i��.�d men �Q ��rv�. He saic� th�� he wqul�i l�l�e �o see the planning Cpmm��sicra mem#�e�g hav� a� lea�t one y�a7C8 ���erience o� one of the �uk�4mm�.�t��s, The ��.t� A�tQ�n�y s�id �hat Dar�e�. �l�rk, ��� �ngine��iz�g Assi�tant, pu� i� �. lot o� t�e and wc�xk ar� th�ss $���d�1e, SQme of the te�tn� w�re r�cluced and s�ne were extended �9 S�Aq�e� th� ap�oint.�e�?ts . M�?TT�1� b� �o�nc�im�n ,Y�e�c���x� �� �ec�iv� t�e ��'��a���1. �nd br�ng thi� �teA1 ba�k wh�n t�ie �'irst W�rd Couneil �eat i�s fill�c�. �econded by �at�nc�,]ma� ' �,�.e'��t U�o� � voice vote, all voting dye, Mayor K�rkham decl�r�d 'kh� msati�rn car��.ed. ' COMkiLTNT�T;CG�i� � A, M�NNF,�OT,�i HiGH�Y ' QN��9TH AV�NU� � , . ,� � k�GUI�AR C�0[7NC�L M��TTI�G OF J'ANUARY 19� 19iQ PAG� 12 � M(7T'Ipi� b� �our�c�lman Li�bl. �� �ece�v� the commu,ni��atior� ��om �h� Stat� p�" Mir�na��ta, 1?�p�rtm�n� a� Highway�, s�.gn�� la� �t.�„ ��r�sky �ia��� ��cembo� �Q, �9C�. �e�o�de�� k�� �ounei�m�n xarr�.� �or discµs�ican, ��aur?�a��an Hax�ri� �a�.d th�� th�re �.� a�ev�re s�.tua��on an M���i�s�.���. ��r+��� Wi���'�ir� �h� �����ic i,� bac�ec� u� ail �hs w�y past �iall� �hcap�a�ne� ��x���� ar� M������.��a�ai ��d �Y�� �aar� ��nnp� c�e� �ut Q� �he Gsx�t��. He �a�d tl��t h� ��s ���n ���� ���?��c� �p �1� �he way t�o �he tracks. The di��icul�y +�� m&��C�ns� � ���� '���c� ��r�► g�a,r�g �or�.h �omin� f�pm �Yae we�� is t�e�►a�dous, ����ci�tttan �.i�k�1 ��ir���c� �ut �h�,t th� Sta�e r�c4m�n�nd� usin,c� � �at��l.m��. �� ���k �a��vsis, �Q��ei�ma� xarri� said that �hs peak �a�icads a�� d�.�����r�t Qn di�l���aa� s����. �'i�� ��.�y �ng�neear s�id �hat �here wc�u�.d have �4 ?�� ��me ����.ki���7� �a�€�.� ��n�'��'u�ted �'o�r �h� �eft �?nd �urAS. �'h�.s �►Aul.d. ����, ��s�+���i�g ad��.����na� ri��� of w�y. ������l��n �a�r��.s �aid tha� ��anc�ay n�.��� is p�ob�b�.� a��alc ���r�,od s�a� 6��k� �v���t� w��� ��?e�'�' �� �P�a� ska��ir�g a� �he ��� Are�€�► '��xs �i��' i��'�3,n���' ���(� �}���. ��� �i��a7� or� i3�� �,vgr�u� �k�o�ald �1�.�vi,ate �h� si�tua�.ion �€��. ��u��i��nar ;iebl suggested askz�� the Cc�untX �o su,p�ly a patzolma� at ��e� ��a� p���Q�l� �o� d3.�'ecting t1�e ����'i:�c an 6��k� Av�nu� �n� Ur��,v�rr���r �1v�avt�� �c��an�a.�►�r t�a��i� �ug5es�ed t�a� n�,x� tim� thi� ia �a }aa d�.�c�a����, �l�t � ��������t��.iv� �xQm �i.s�rict #5 be askec� �o att��d ths �aunc�,� ����a��ng �� �a��w�� qu�s��.ons. '�H� V4`�'� t�FQN THE �IQTIQN, laeinc� a voi.ce vote � al� Yoting ay�, l�axc��' �i�k�.s�m �������c� �h� mQ�ior� caz�ried. M��'��N b� �ouncil.m�� I,�ab�. �o �r�s�ruct tk�� �.dmi�istx'�t�.on t� d�r��� ������� G� �h� �ou��y rec�est�.�9 th�� th�y supply a pa��'olmar� f9r �3i,�'ec�k,�c�� S��` ������� ��, �aea� periods �f us� at �he ��Q ,Axena. ���s�r�ded �� �aur�cai���x� i����a,�. �J�on a voiee vote, alJ, v��ing ay�, Mayar �C�,a�kham �e�]��°�c� �k�� �a���an ��x�i�d, �. �OK(�LQWSKi AI3D PETERSQN : CHiES RE��J�ST FOR RELEASE �� �'i�NE�' � E�i?'��QN ?�y �o�in�i�man Harris �o �e��ive �h� commur�icati�ot� ��c�m �Qlcqls,w��� and �+���x'S�n d�ted ����m��X 29► 19C�9. �e�Qr�d�d }�y Co�c��ma� ����'�&���a. L1�n � Ys���� Yt?�a, al�. votins� a�e, Mayc�r i�3rkhatn' ciecla�ec� th� �n��,�,r�a� a���,��. 'I'h� ���Y A���r��� sa�.d �ha� tie te►OU1ci �.ike �u'kh9�'iza�a�Qn �9 CAm[�l+��?c?� a� �,�W ���.� ac�a�.n�� ��ii�� f�� �h��.x� ciepQ��.��.ng ruiabi�h can the ��ty ��.c�i�� e�f wa�r w'���}� �'�� C��y Y�ac� to ciear� u�, �1��AN by �QUr�e��m�r� H��i� �g �t�tY�Q��-?� �n����,�c� ��tn � law su�.� �e���x��� �h�i�s �or �epQSiting �'ubbi.�i� �.n �he ���y �ie�Y�� q� w��. Seca�?ded b� GQ�?����� ��� �,�,��a�s U�2on a voic� vote, a11 voting aye, Mayq� ICi,�kham ci������s� �1�g m��7.�n �a�°�ied, �: PQRSE�, MARQUART, ET AT� HOWARD JOHN�ON RESTA,URAN`P ON-S�LE ����OFt � �,Z���1�E APPLICA�'IQN t���r�� �?� �c��n���z�� ���°��� �� �����v� ��� �onunu�ie���.�� ���� �prs��►, ��������, w�.r�d���ss�, w��� ��� ��:�.�-��ay ����� ������� �, ����. �����d�� i��► �c�r�ci�n�r� Sk�����aa�. �pQ?� ,� vQ�,�� yo�e, a1� �y�� � �he mo��an ����i��. ' ' ' ❑ ' � ' , r � ' ' , ' ' , ' R�GULAR COUNCIL MEEIING QF JP,IWARX I9, 1970 PAG� 13 ' The Cit� Attorney indicated tha� apglicatio� for�ns have riot bee� gre�a��� xo� pendinq the sa�e Qf �he municipa� Qn�sale liquo� putlet. Tt is cur���t�� �� � � t�� ��9�ess 9f be�ng appraised to d�termin� �he ��rket value. I ' ' ' ' ' ' �. ��3G� F��GH SCF3QOI, PA�NTS GLI,IB; F�ERMIT RE�LJ�STS F'OR CRAV�NAL ���QN �y �o�r�ei�.m�t� Shericlan to �eeeiv� the cc�nmunieat�qn fx'om Pat�i�k Hsiges, FX'�Slc�en� p� ��ac� xigh Schocal �ar�nts c].ub dat�s� ,7anua�� �4, ���9. �9�er�s��d �� �oun�i�rnan Liebl. UpQn a voice vote, a�.l voting a��, Mayc�r i�i�k���► de�l���d �1�� mp�ion carr��d, �, COl"IS'T'QCK �lNA �AVTS: �Tp WATER NI�TEFtING �aTATION AT MOUNDS V��W/FRIDI.EY I�IT��C(��1N�CTTQN �4"�IA�T by GQUn�ilman Haxris �A rece�,ve th� cammunication from C9m�tQCIS �s�d 19aY.��, ��G., �Qnsu.��ing Engineer� dated January 14, 1970. Seconded by �c�un�i1.�►�r� Sk�ezidan. Upon � voice vote� a11 voting aye, M�yoz Ki�kha�n ����.a��� th� tnQ�i�r� carried, Ft����S a �iayQ�' K��kham declared a 10 minut� recess at 9; 3A F.M. to awa�� �Yl� a�'�'iv�� ca�` �, �oms�c�ck of Comsto�k and Davis, znc. (M�. Coms�oe]� d�.�i nat ,app�a�) r �t?JQURNf4�N'�: 1±�OTZQ�I by Cpuncilman Harris tp adjouzn t�� M��tinq, 5econded by Goun�i��lt�an �,iebl. Upon a voice ygte, ��1 vo�i.�c� aye, Mayox K�.rkk�am dee�ared the R�quJ,ar �oun�i,i M�eting of January 19, 1970 adjourned at 9:4� P.M. ' �tQS ����'�ily subm�tted, , ,�t��� �Ier�e� �e���t�r_y �o the Ci�y �ouncil I ' ' Jack 0. xirkham Mayor ■ ' ' ' , ' �� � ; ,: 1 ORDINANCE N0. J' 14 I AN ORDINANCE TO AMEND CHAPTER 46 OF THE CITY CODE OF THE CITY OF FRIDLEY (Building Permit Fees) The City Council of the City of Fridley hereby amends Chapter 46 of the City Code of the City of Fridley, Anoka County, Minnesota, to read as follows: 46.022. No wood framing for any structure may be spaced more than sixteen (16) inches on center, except that in the case of plank and beam construction where the same is of a type approved by the Building Inspector as substantially fit for the purpose, a wider spacing may be used. 46.2. That Sections 200.O10 thru 208.050 of the Code 1 of Ordinance, City of Minneapolis, Minnesota as amended December 31, 1968, is hereby adopted by reference and establisl�ed as a schedule of fees to be used ' in connection with the Building Code of the City of Fridley with the following exceptions: ' , 1. In Section 201,020 of the Code of Ordinance, City of Minrieapolis, delete reference to fireproof buildings and substitute Construction Type I, II and IV buildings as defined in the Uniform Building Code 1967 edition. 2. In Section 201,040 of the Code of Ordinance, , City of Minneapolis, delete reference to non-fireproof bui�dings and insert Type III and V buildings as defined in the Uniform Building Code 1967 edition. � ' 3. Section 201.030, 201.080 and Sections 206.010 to 206.070 of the Co ec�ot Ordinance, City of Minneapolis are deleted and are not a part of the City Code of the City of Fridley. ' 46.033. All buildi conditionin re ri e ui ment located o to have a stair lea , said roof to make s in� to th � I' n s havin an heatin air . eration or ot er mec an�.cal n the roof shall be re uire dinQ to a scuttle or bul head in uch equipment easily accessible to pection personnel. The stair �cle or bulkhead shall be placed at e than 60 det�rees to the horizontal less than six inches in width and um IenQth of 24 inches at the tread FRAMING FEES ROOF ACCESS AND ROOF APPLIANCES c_ � ORDINANCE N0. Cont�.nued No riser shall be more than nine inches, and handrails shall be provided on both sides of the access stairs. The minimum openin� of the scuttle or bulkhead shall be not less than six s uare feet in area with the minimum dimension being not less than two eet. In no case shall this required access stairs be located in or pass through the elevator shaft or elevator machine room. "A suitable platform or walkway shall be �rovided if water stands at the location of the mechanical equiQment or in the passage leading thereto. Proper permanent li,�htin� shall be provided to light the access route and the eguipment. The switch for such liehtin� shall be located inside the building near tne requirect access. "A,ppliances shall be located with at least six feet of clearance from the edQe of the roof or similar hazards wherever possible. If the clearance is less than six feet, a suitable rail or guard not less than fortv-two inches in height shall be nrovided. I1 l�l �isconnect switch and a 110-120 volt A.C. Qroundin� �y�� convenience outlet on the roof near the appliance. Said convenience outlet shall be on the supply side of the disconnect switch. "Protec�ion from the weather shall be provided either hv the desi�rn of the annliance itself oI' bv rvice ar movement� shall be of reasonable hei�ht, and shall have at least two feet of clearance to either side of the service access panel of the appliance. nce 46.5. The following codes of the City of Minneapolis � as found in the Minneapolis Code of Ordinances, are hereby adopted by reference: Electrical Code being Chapters 140 to 146, ' inclusive, dated Febr�uary 21, 1969 and as amended to date. ' Heating, Air Conditioning and Refrigeration Code being Chapters 100 to I19, inc2usive, dated Ju1X 1F 1960 and as amended to date. 1 1 1 1 r� ELECTRICAL HEATING AND PLUMBING 1 F� ORDINANCE N0. Continued Plumbing and Gas Piping Installation Code, being Chapters 130 to 133, inclusive, dated July 1, 1960 and as amended to date, except that Section 132.480 of the Minneapolis Code be amended to permit the use of neoprene gaskets to be used on cast iron pipes. Said exception to pertain to horizontal lines only. Except that Section 113.770 (2) of said adopted code be amended under Class B Vent flues to provide for a venting capacity of at least 75,000 B.T.U. instead of the 50,000 presently provided. (Ref. 297)(Ref. 408) PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THTS DAY OF , 1970. MAYOR - JACK 0. KIRKHAM ATTEST: C T CLER - RVIN C. BRU S First Reading: JANUARY 19, 1970 Second Reading: Publish: 1� RESOLUTION NO.___,______ A RESOLUTION REGARDING LNTERI.DTG INTO AG�i:ESM�TT FOR BSTABLISF�Mi'sNT OF JOINT LAW ENFORCFM�1+iT COUNCIL. . WHEREAS, the County of Anoka is attempting to establish a Joint Enforcem�ent Council and, W�?[ERBAS, the establishment of a Joint Law Enforcement Council can provide many advantages encompassing operations, training and Federal and State Grants. NO`rT THEREFORE, be it ordained by the City Council of the City of Fridley that this City desires to enter into the agreement for a period of two (2) years and do authorize the Mayor and City Manager to affix their signatures to such agreement. PASSED AND RDOPTI3D THIS DiAY OF , 1970 BY TH8 CITY COLiNCIL, CITY OF FRIDLSY, ANOKA COUNTY, MINNS30TA ATTESTs CITY CI.�RK - Marvin C. Brunsell - I ' � MF►YOR - Jack O. Kirkham ' 1 � � . .M i� COUNTY OF ANOKA ots�. of �. c��,r s�a � c��• COUR�'eHeCJ��JSrE3� ��� 4760 --- ANOKA, MINNESOTA 55303 I� `�--- Homer Ankrum � � City Manager 6431 University Ave. , Fridley, Minn. RE: Joint Law Enforcement Council Agreement Proposal Dear Homer: Attached is the revised Joint Law Enforcement Council Agreement � Proposal which was discussed at a meeting of the City Managers on December 29, 1969 at the County Court Fiouse. The meeting was attended by the City Managers of Anoka, Coon Rapids, and Fridley. � Also attached is a general position statement from the Anoka County Chiefs of Police Association outlining the reason for the pzoposed agreement, its scope an�t general objectives. It was the consensus of the managers attending the December 29th. meeting that the proposed agreement should be presented to their respective City Councils and the County Board early in 1970. No substantive changes were made in the draft as presented by the Police Chiefs Association and there seemed to be a genuine concern on the part of the City Managers present at the December 29th. meeting that this matter should be discussed with the individual councils as soon as possible and if agreement can be reached that it should be implememted in the ver;� near future. There was unanimous approval of the basic proposal by the Police Chiefs of our county and the Sheriff. This is indicative o,� a spirit of coo�,eration which has grown among the agencies responsible for law enforcement in Anoka County and which should be encouraged by the governmental units of the couaty to insure effieicncy and Quality law enforcement. Agreement by local government to study and implement needed programs jointly is perhaps the very best response that can be made by local governments to proposals for a metropolitan law enforcesnent in lieu of the present system. �'Pa.rtut Growing Coaaty i» Min�uord' w i -2- If you have any questions or suggestions for changes in the proposaZ, please ftel free to contact this office or representatives of the Police Chiefs Association. Your cooperation i:n presenting tiiis matter to your council for action as soon as possible will be appreciated. BES/nl Sincerely, ��` . �� .. .�:-� Bernard E. S'Cef fe Anoka County Administrator �� � , ' , � � � , ' ' � ' ' ' ' I� N,EMO T0: County and Municipal Units in Anoka County From: Anoka County Chiefs of Police Association Re: General Position Sta�tement with Respec't to Joint Law Enforce�ent Proposal The Anoka County Chiefs of Police Association has given substantial study and very careful consideration to the question of law enforcement organization within Anoka County and to a variety of areas which appear to require joint action if we are going to handle our own law enforcement problems. It is our opinion that a joint law enforcement council should be created through the use of the Joint Powers Act wr.ich authorizes joint activities by municipalities and the county. We have formulated the attached agreement form for your consideration as one method by which joint study of our problems and action programs resulting from such study could �e undertaken. Some of the areas of mutual concern that have been discussed which should b� the subject of study under the proposed agreement are: Communications Central records Purchasing Training Recruiting and testing Federal grants Specialization of personnel Investigation (such as arson, murder; narcotics) Study of the criminal justice system The objectives of the new organization are set forth briefly in the joint agreement which is attached and can perhaps best be summarized as follows: 1) To undertake research and development of law enforcement and criminal justice programs in a manner which will provide a basic inventory of law enforeement services and law enforcement needs under our current organization. 2) To develop out of the basc research and inventory data recommendationa for char�ges in our law Pr�rcement programs which would result in: a) Realignment of law enforcement responsibilities between and among the various functioning units where this a�eared advisable, and b) Creation of centralized but jointly administered services in areas which �he study shows advisable. • 3) To provide for a mechanism or vehicle capable of jointly admini�tsrin� fu�ctions that appear advisable as a reault of the study. � I ' ...,.�,n�.r. �•, . , ' ' ;e�o Pag� 2 � � The entity created under �the proposed agreement would suffice to provide a broad area o� jurisdiction covered under a study that would make our c:ances of getting federal aid, both for study purposes and �or actior. programs more like].y �thaa could be ex�ected for programs undertaken individually. The work done on this matter and the proposal w.hich has been prepared is based on , the pre�ise that i;. is essential for local governments in this area to agree to study our law enforcement problems together and to be prepared with appropriate mecl�anisms to implement the recommendations from these studies and from joint � discussions. We believe that it is important that an entity of the type that we are proposing be created in order that we may work effectively with and �r.rough the Governor's Crime Cor,unission, the Metropolitan Council, the Bureau of Cr�mi..al Ap�re:zeasion, and tr.e Regional Advisory Cor�mittee oa Criminal Justice toward �he� ' e:.d of representing the in-teres-ts of the citizens of the area which is defined as Anoka County. ' � ' ' , , ' r � ,� �� � Respectfully submitted, ANO OUNTY CHIE OF POLICE ASSN. By Marle Glader, President ' iG j � 0 JOIIJT LA�J EIJFORCEMEIdT COUNCIL AGP,EEMEP�T :.e unaersigned gove:nmental units, namely Anoka, Blaine, Columbia Heights, Coon Rapids, Fridley, Spring Lake Park, and �the County o� Anoka hereby recognize the r.eed to prepare to deal adequately with current crime probler�s and problems of law er.forcement which could intensify with continuing population growth and changes and which are of a regional nature and are occurring or likely to occur witnin tne region represented by Anoka County. WriEREAS, they likewise recognize that they do all have the power to and do in fact maintain police departments and police personnel, and WHE:2EAS, one of the stated purposes of this Council shall be to preserve the authori-ty and responsibility of local law enforcement to the extent to which it is practical and economical, and WHEREAS, the undersigned governmental units recognize that pursuant to the provisions of the Joint Exercise of Powers Act, Section 471.59 Minnesota Statutes Annota�ted, that they do have the authority to enter into this agreement where they are jointly and cooperatively exercising a power common to all of the con- tracting parties and pursuant to this and in order to insure that a proper regional organization be established rep�esentative of the various municipalities involved with authority and responsibility to research and study problems of law enforcement of a regional nature, together with the authority and power to implement such regional services as hereinatter set forth and that the parties hereto do hereby establish the following organization with the management authority vested therein as set forth as follows: 1) The name shall be: ANOKA COUNTY JOINT LAW ENFORCEMENT COUNCIL. 2) That it would be subject to the management of a council of 17 whose � membership would be constituted by ap�oi�tment on an annual basis by each of the part,��ipating gover�mental units of their Chief of Police together wit� ' one other individual to be appointed by the Vi�.lage or City Gouncil, and that , � �� � appointed by tne Board o� County Com�issioners. In addition, the Board of County Co,::;:�ssicners s'r.all appoint two individuals: one to represent the unincorporated areas within tne county ar.d one to represent the incorporated areas in the cour:ty who do not have a poiice de�artmer.t with at least six fu11-ti�e police o�ficers. That the 17tn man would be appointed by the Council to serve as chairman wrose �^esponsibil,�ty woui� be to act as chairmar. of the different meetings of this council, whose or.ly vote would be in the case of a tie. That ' these a ointments would be ��ade by the various cou:.cils to be effective on PP , tr.e first day or each year and contir.uing until a successor has been duly appointed and qualified. ' And further, the first meeting of the council shall be called by the Chief of the most populous city for the purpose of organizing the council and after , the council is organized its members shall determine the method, time, place and frequency of their subsequent meetin�. The council shall adopt such rules and regulations for the conduct o� its business as may be expedient and necessary and conformable to law. 3) ihat the governmental units hereby delegate to the council herein des- cribed that they should be empowered as foZlows: (a) To undertake research and initial recommendations for law enforcement and criminal justice programs which may be regional in nature and regional in responsibility or that have a common purpose which.could be carried on in a more efficient manner collectively than separately. (b) To initiate and carry on law enforcement responsibilities which are of mutual concern to the parties to the agreement, including the authority to hire the personnel necessary and acquire the equipment and pr��exty that might be called for in any one of the projects which ', mi�ht be determined ta be of reg�or.al sign�ficar.ce. 2� ic) ::�� tne area ove: which this councii sriall have respor.si]-,�i�ty snall be �he entire Cou:.ty of Anoxa. (d) Tnat the council snall have �he aut'r.ority to make application for sta�e and federal funus, to en�Er into contracts w�th various state a:.d federal agencies ir. regard to tne expenditure of sucn f�:.ds; �he council shali have tne authority to r�Gka a�plica:�on to and receive �ar.ds from varioLS fou:.da�ions, organizGtions or �.::�viduals to assist the council i: carry�ag out its responsibilities; �ne cour,ci� sha�l have t:.e aut:�ority to receive r"unds from any 1.oca� governmental unirts to assist it in carrying out its responsibilities. (e) The council s'r,ail prepare a budget Getailing the anticipated expenditures for each caler.dar year ar,d shall submit said budget to the County Board by September 1. The County Board shall 'nave authority to make such al�teratio:s in the budget as they deem proper and necessary and shall proceed to levy taxes as needed to fund the budget as approved. , (f) Any new progra;ns may be initiated by the council upor, affirmative vote of any rten of its meMbers at ar.y regular ;naeting of the council. ' ' �J ' IN WITNESS Tv�' ::.�EO: , wC, �the undersig:.��, or: behalr" of our �"VtrI.Tzil�dl units, do hereby bind ourselves in accordance with the terms and conditions of this agreement, executed this day of , 1970. In Presence of: CITY OF By : Mayor Clerk �� i ' January 15, 1970 MEMO T0: City Council FROM: Finance Director SUBJECT: Sewer Main Assessments ', ' Resolution No. 61-1967 setting up REC charges f Fridley contained a provision that attempted to sewer main assessment in Fridley, as all areas not have a fu]1 sewer main assessment. � or the Ci ty of equaiize the of the Ci ty di d As an example, all comnercial and industrial properties in the areas that had paid their full equivalent share of the sewer main assessmen� were given a$300 per acre credit fran the REC charges established for their properties. In the areas of Fridley that did not have the full main assessment, the credit per acre was $100. This $200 per acre difference was for the purpose of equalizing the assessments. With the repeal of the resolution setting up connection charges, , we lost the means of equalizing the assessments in the City of Frid�ey for sanitary sewer mains. I therefore recommend that the City Council adopt a resolution levying a$200 per acre ' connection charge on those areas of the City of Fridley which have not paid the full main assessment. These areas are shown on the attached map. ' ' , ' � ' � �� RESOLUTION NO. l 1970 A RESOLU?ION AUTNORIZING THE COLLECTION OF A PER ACRE CONNECTION CHARGE FOR THOSE AREAS OF THE CITY OF FRIDLEY THAT HAVE NOT PAID THEIR FULL EQLIVALENT SHARE OF THE SANITARY SEWER MAIN SYSTEM AND AMENBING RESOLUTION N0. 5-1970. WHEREAS, The City of Fridley has constructed an internal system of mains and laterals to collect sanitary sewage, and WHEREAS, Some areas of the City have not paid their full equivalent share of the sanitary sewer main system, NOW, THEREFORE, BE IT RESOLVED, That a charge of $200 per acre shall be collected for all areas of the City of Fridley (as further described bel�w and outlined in the attached map) which have not paid their full equivalent share of the sewer main system. Area A. All that area in the City of Fridley lying West of University Avenue, north of 69th Avenue, east of the Northern Pacific Rai]way right-of-way, a�d south of the north City limits. Area B. All that area lying south of 73rd Avenue, west of the Ramsey County line, East of University Avenue, and north of the following described line; commencing at University Avenue and 69th Avenue Northeast, then east on 69th Avenue extended to its intersection with Rice Creek, then east aiong Rice Creek to its intersection with the Ramsey County line. (Except that area assessed for sanitary sewer mains under Project No. 24.) BE IT FURTHER RESOLVED, That the refund of REC charges authorized under Resolution No. 5-1970, dated January 12, 1970 take into consideration this difference of assessment rates in the City of Fridley, and that the City shall hereby hold back from the refund $200 per acre for all that portion of the City of Fridley lying within the area described above. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1970. M - Jac 0. Kir am ATTEST: CITY.CLERK - Marvin C. Brunsell �� ��_ '_'_''� �� � � `� ,,��'' � � ■ n o��° � �, � ��� � r ��� ;j - �:. i// /� :��z?+�J wwa... ee.. i : . �Tl/ZUIll1n%Z7/I/7.Z%IlZUZ03D.31I1,[!%��l1.T,/,IZ, ' �� � • �100 `GRAIY �. �O O ' •11N N ± � il s Qc, � . ` '�� . o '�� ' , u J O O� � 4 �• * `� �u�r �. ` ,J nen� a�. .1� `� �r n �w � nd .�e �, �.•• � Y � ��' '` � � i ,... l •�t���� , � ` d` ` .. .` . °' ..., /\ ti • �N.n,c -'.. -, r \ �I � � � : r " ��`� .� _ � r,M.` I � i X I �,a I � 0 o , � $�iK_4K; O � p 4 �a•« � � . r.RK o � .a.. ....'.. 3 1 � � 1 I 1 � .., ,., � k � Yltu..,[ I p �.a��ow �c�. ■� � . i y i 1 . i 1 � � � MM I A�X � •• � ; � �. ,.�.... t JI rn Kw•� v �i � J �YU�e� G��v� f +� r I , J �(�''� lpq•� � • � '•�� �`• � I � i // �OM Wy�Yi� �t. � 7600 a.< www rrwer. �a�i ..ui. K�VY .....«. ..n... .�. M I & d W X Q J u z rc M �-.c ..�. 71L••a aMt � 0 �_"... q. C:,�.. n J J > — � � s' rpulolk __ __. , t�..� d. +� Raop Mr C111�nf � Nr � 9 � Siptl� Nryi: i- �Tf19�R0Y PA4n4 Fqy Ppl ��1� �tAP Exf►LANA��ON �e��� Rq44 � � �u4��c R4oA � _ � PriYat• f48PA. •T_I_T �Ytur� Rr4R9; poil►4�d �rqq City �ounApry S:Y InfR�llp}e H}� '�'I MinnR!oto �r_: Q Anok9 Cqynty; � M4w4• kVmQeF t i.°Af�IGh � MwP!�P1 � C: � MpAi9i�a1 4u� '���' Pvrks R •o Po.t oltte� � �Ch001 � ...,.., �.Yi�S � yN1Tr MQso CJi�ll F' 4� �� � { * � * ..._. �iw . • �_ � I_ _ .. —" � � - J ( ' 1 R . , � « . � � i�ts I����t /� 1 �{� �� . � '✓ � � � � �, ( • r �� ,,. J �4f f �' C � � 4� V. � �} � :f { , • � �^ � ' c �.� 4ilf, -d.r � � +� .�. + �- . . w4n � � ,. . . - �t � � �� ;*? s I �� � �-_� �,:_..J��=t i" - �- -----�' � �, C• � '� � C , _ *t� 9 +,s � .at•. '3 �-1-`,. ., --- u�... �I � I � 4� ' �t T-.l_N� �(__70tA1' � � - � '�•�==Z1�7: ,- `_�� ��. � ' .'�'`�._:� �_'dan� .� .. '_�� _WI__.l ��i4ip ' . . ' r _"'__�'_", I ',- .�. .M , �� .,.. � . `�� G`` L: E q � �f�o : �, 4 O ., � � �s � , I �, : I � I� # � 1� : � �_ � �' S �i•�' u� .. 1 � e � , .. � ,� _ • :'•..a. �•; i ��. o j g 9 "' : 6 ; 39v��i� i ° _ i i �: � ' i � � �' �i i i z s s e � ti ��1, , \ I '� � 1 I � - I ra � 1 I I� I � � ;� i � � �, � � � �a n�#e�� . °�'°� I �d � �� I Y � � �; � �� aWA t . , I � �� _ • , 6 �a ;i � e a • � � � �� c S : • �� — Si�wn ..,.,. � oor t .,.. � OOi� 0011 � pN� �� 17MY�Ylv-_ �' �� � �� {j � ilri� f i �� •U OYM Y ��.w � �hi � ► . rn� �w� e W _ �� ���� » N'M' � _-_ __ II �� J �, a � a ' � � J `� c E �� �� �� G 9 :) � � G � �d V � �� ':et� � •. o�� ��°�� ft �� �� 0 . � � a � � & �I a G� � � � s � e � � $; ,� n; - � . , � .� 0 '! '\! . J' �i. u+ow � � � Ul�at W1Ma ! • � 7 �� ��� � "' c� � [: un.. _ ' 4� f: �' � � � , e,• 9 a : �M � ;�lY�t •��M M�l1 �� � _ Op� . � n �wtiu�e � . * ♦n�u •aw� ., C� �( •u��� n� ii � f � �swu rw�� 'E` i� � " � . � • �y : .��� � ���4 � • � � � � a�� i . �� • � � .� � � � ,m�'_�'� : � t : : �I , `�,- 'sfC # .r : ; _ :i. c� o ,..... ._'_'^'1lr""'�--!"'l �'""'1('T—_l� /"'."� +R s � ^ t � � ��� � i. . ► :� r � i� i '". � i _ �� _ � t : �; ! January 16, 1970 MEMO T0: City Manager FROM: Finance Director SUBJECT: Projection of Water and Sewer Revenue Estimates and Debt Service Requirements . On the following two pages you wiil find an estimate of the Utility Fund profits for the year, and the Debt Service requirements for the Utility Fund. Based on the construction projections furnished by the City's Engineer's office, and based on the $2,221,868.00 which the Utility owes at the present time for past improvement projects, it appears that the revenues of the Utility Fund will fall short of requirements. The figures shown on these two pages do not represent an indepth study, they do show that such a study probably should be conducted relative to the need to increase water and sewer permit fees from the present $10.00 and $20.00 to some higher figure, possibly $25.00 and $50.00, and also to possibly increase the Utility rates. I , I� CITY QF FRIDLEY PUBLIC UTILITY FUND ESTIMATE OF REVENUES AND DEBT SERV�ICE REQUIREMENTS DECEMBER 31, 1969 � 1969 Profit - First Nine Months , Adjustment: Subtract REC charges to be refunded to owners. ' Add REC charges which will not be paid, Adjusted Nine Months Profit �s�jmated Prafit Fourth Quarter �st�mated 1969 Profit Before ProWision for Debt Retirement Pr�y�T°sion for Revenue Bond Principal � Prov';ision for Improvement Bond Funds Estimated 1969 Profit After Provisional for Debt Retirernent Engineer's Estimate of Water Improvement Projects to be completed in next ien years, Including Project No. 95 which is under way. Sewer Capital Outlay costs next ten years. Average Annual Debt Service on Twenty Year Bonds for $1,750,000 at 6X Interest. Amount Per Year Short of Requirements Based on Present Profit Level �' � WATER $80,729.38 $80,729.38 17,000.00 $97�729.38 SEWER $98,029.86 (62,508.50) 23,700.00 $59,221.36 20,000.00 $79,221.36 $1,150,000.00 600,000.00 �1,750,000.00 3� ) COMBINED $178,759.24 (62,508.50) 23,�00,00 $139,950,14 37,OOO,pO �176,950,74 10,000.00 136,$82.pQ $ 30,Q68,7� $142,625,00 (�112,5SG.26) ' 31 1 PUBLIC UTILITY DEBT SERVICE OBLIGATIONS ' Revenue Bonds $ 95,400.00 Praject No. 75 906,500.09 , Bonds of 1960 88,936.19 Bonds of 1963 299,224.64 Bonds of 1967 36,059.00 ' Refunding Bonds 796,148.62 Total Amount Owing December 31, 1969 for Completed Projects $2,221,868,5a ' Cost of Projects Now Under Way or to be Started in Next Ten Years Principal 1,750,0OO.Op 1 Interest 1,102,5Q0.00 TOTAL $5,074,368.54 ' � � . � ' � , 1 1 1 1 '1 � ��� � ' $. C. $MILEY � ASSOCIATE8 ARCHITECTS AIA I 1021 LA SALLE AVENUE • MINNEAPOLIS, MINNESOTA 55403 • (612) 93�-1401 , � STATEMENT i ' City Council ' City of Fridley 6431 University Avenue Fridley, Minnesota � December 1 1 69 , 9 � Professional Services Rendered: FI'idlev CiViC Center , ' Balance forward ..............................$801.34 � ' � , � ' � i ' I '''i , I , � S. C. SMILEY & ASSOCIATE S ARCHITECTS AIA II' 1021 LA SALLE AVENUE • MINNEAPOLIS, MINNESOTA 55403 • January 19, 19'JO � Mr. Nasim Oureski, City Engineer City of Fridley , 6431 Universit.y Avenue Northeast Fridley, Minnesota 554Z1 ' ' � Re: Fridley Civic Center b013 Dear Mr. Oureski: (612) 332-1401 Per your request for a more detailed accounting of our last and final statement for this project, I am submitting a breakdown of the charges for the "supervision" phase of the work for your review. The architectural fee for the "preliminary" phase and "working drawing" phase have been paid in full and we have outstanding only a small portion of the "supervisory" phase. Construction was started on or about December 1966. The fina7, con- �truction cost of the project was ...................$462,621.71 Architectural fee for "supervisory" phase........... x 2� TOTAL fee due "supervisory" phase ...................$ 9,252.�,� We received the following: ' FEE OTHER # February 1967 Billing ..................$1,339.08......$17.78., March 1967 Billing .....................$ 645.82......$ 3.60 � April 1967 Billiaag .................••••$ 735•42•....'$ 3.b5 May 1�6'7 Billing.... ... .....$ 895•�2• .� �,S? June 1967 Billing ......................$3,048.62......$16.3� ' July 1967 Bil�ing .......:..............$1,081.66......$ S.$8 August 1967 Billing ..... ........ ...$ 629.�2 September 1967 Billing .................$1,289.34 ' October 196'7 Billing ..................'$ 790•78......$ 2•34-" TOTAL PAID.. �8�455•56••.•••�59•15 ' . '�� � # Blueprinting F� reproduction SA�J4 C. SMILEY AIA-MRAIC • MAS MATSUMOTO AIA = ALBERT D. EILERS • R08ERT M. IAMBERT • WAYNE R. NORDGREN o, . '► Mr N Oureski -2- January 1�-1,,,Q�O Total supervisory fee due on project......$9,252•43 Total paid to date ........................$8.455.56 . $ 796.87 Blueprinting from Nov 1967 statement......$ 4.47 BALANCE NOW DUE ....................................$801.34 I trust this clarifies this matter. .Lt� you have any questions, please call. Sincerely, S.E. SMILEY � ASSOCIATES Mas Matsumoto cc: Mr. Homer Ankrum, City Manager MM�bw � ;�'� ;�Et�iQ: ��4x. �?��j����s� �:���:�A;:� a ���*� ��:����r��� �. 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Y���.v� �?dG 8r�y ��: � �� o��c���t�S�,� s����r:a��� �3 �!�sL i��� 'L�� B��Itiea�xa� €:�`� kat?��'.�y ��Si ��� �; v�'i�z°�� gi� :a �.t'3Ei?s. ���*Srr`y"�3.�+a"3 fS�RE.24i fle°.�S3w''.� ��i��`� Y€t �E� �FP�"sid�: E3tl: �''..�� �1� :��::,•i� e. �3�.� �:s'9. �. m 'l�sc.aa Ls� j'� �t; �3E�°u'�> °.-.E E�u^o<3 �a°i7��:i3 l.-'55��°.!: :'�3'.%7'ix� fi6's:: '^u'��i�si.`��.(3�3. �O ��.'� }��'d�a5? vF3e r��'� �.a��.:���?:�;� ��.�^�� a�,� �,a���•�sF:� ��: �.�:����;:���Q o�� �.� ���� ���,�, �� �� ����.���d �R�.'�'v� ��'�c't? yi����� �� ��y�i'�Po�'ie ' Y�CaN�' ?3�v 2 4 �i$��'a�..��.}^�s.3Fat�.�,�� �� f3 �.w'��^.'.r�.'��, 3$`a ��f3'� ia(+�:�. ;°� �i't�s, ��"��.��a�l gt1� ��.����4`3�S �3 v�,���.�2,�,�,� �� �:'r��;�,��"v� X°.,�`3�°u a'A-.a � 4'i"� "A'e?p�(��:i'd4.'�'.�'ep �TS:�di �1 �.? i� �?3��t�?1 a.d)9,°'.3$�C� gic �y�¢� �a��si ��� ��:� �� �:�as��� �w �.�� E?��t��i;�:��w� 6;� ��� �:€�p��.�� �.$��::�� i� �t�a���w�. ' Rr��do �"�� ��� ���::� ��a�� a� �ta�.� �e�°�,��;�� �� ��� '�� Y���.�^��rs ��.29[iQ� �a� $�5,0��, eZ�=p��a�$�� �� ���� �`��� �'����:3.�� ;; �� ����*���a�s F��€� ��:� �.�����.e�a� e�� �S�v2+��n:�. E�°� �.�ra ��:�����.�� €� ��.�� p�€-•.�$ o�' fi�a� ���e�;•��a� ��;;�� �y�g�� �:�����a�� Io��t��a� o£ ��a� ����������W� �:�:� ��;� p������.�Z��� �.q����� c►� p��� A�o. �£o� ia���e a��ao, i�� ��Z� Yr� �b����� �� ���� �a� �i� ���a ��� +�� �� Pf.�:���;�� � r�d ��a� ��.�� C�ar�.�i]. .' �� q��� ���m�y������ �€� �c::��i:��^ �����>��, ��rw ���'a3������ s��ad es���a��car�� eu��.iu�d i� t�a� ��� e ' ' ���/g�.� ' '�":s��,� e a � ' ' ��������.1� ���:v;�.��rdn C�?'s,�.''���� �i �:����vn T��"�'a �� �� �m ������ �' �� � , � E.V. �����:e��?�,e �.�o 0 MEMO T0: CITY COUNCIL MEMO FROM: CITY MANAGER MEMO DATE: JANUARY 15, 1970 �. _ . 3'7 The City has been moving in the direction of paying auto allowances rather than providing City vehicles. In the Departments, the Fire Chief and Fire Prevention Chief are already given a$1,000 per year sutomobile allowance. In consideration, the above provides many advantages to the City and the employee. The City does not have the cost of providing and maintaining a vehicle and processing numerous mileage vouchers. Also, in most instances the employee must have a vehicle to drive to his place of employment. Under the sutomobile allowance system the vehicle does not sit outside in the Weather resulting in starting difficulties during the winter months, as the employee can drive it home and garage it, without public criticism. In all, the system provides an advantage to both the City and the employee. Under the allowance system, the employee does not claim mileage for ' trips, other than those outside of the metropolitan area. The employee completely maintains and provides gas and oil f�r his own automobile. Radio installation only is at City expense. � � ' � ' I'�, � � During the budget session it was agreed that the allowance system should be used, rather than obligate the City pur.chase and maintenance of more and more vehicles. It is recommended that the Council approve annual automobile allowances to employees occupying the following posations: � * � * *� Fire Chief Fire Prevention Chief & Inspector Chief Building Inspector Plumbing Inspector Building Inspector Deputy Assessors (Full Time) Chief of Police Director of Public Works Finance Director city Engineer City Assessor $1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 1,000.00 500.00 1,000.00 500.00 (Already approved) (Already approved) * City would install radio in car (radios on hand) ** City would provide walkie talkie radio (budgeted in Civil Defense) ' �— � ' CITY COUNCIL MEMO JANUARY 15, 1970 ' PAGE 2 The present administrative vehicle in the Finance Department would be transferred to Parks and Recreation Department - primarily assigned to Parks and Recreation Director and supervisors. Parks and Recreation had requested a van and this would substitute until a van can be budgeted. The vehicle has been unfinanced for past two years. The chief of Police vehicle would be transferred to the Investigation Department and would eliminate necessity for purchasing another vehicle. A pickup truck presently assigned to the Director of Public Works would be a replacement, rather than purchase of a new vehicle. ' The present Assessor car which should be replaced would not be replaced. Also, an additional new car for the full time Asaessor appointed last ye8r would not be necessary. ' The City Engineer car would be assigned to the Assistant Engineer and the Engineering Department for general use. When this vehicle is worn out considera- tion can be given to whether it should be replaced or not. , , ,._,.. i.' _.•'i.-v. /i �_ . HOMER R. ANKRUM ' HRA/mis ' , � � � li ' , 3� 0 THE MINUTES OF THE HUMAN RELATIONS COMMITTEE MEETING OF JANUARY 22, 1970 The Meeting was called to order by Chairman John ivers at 8:00 P.M. ROLL CALL; MEMBERS PRESENT: Walt Starwalt, Mrs. Moss, Reverend Mark Denyes, Father Gerald Keefe, John ivers - TABULATION STARTED ON QUESTIONNATRE• The meeting was entirely taken up with opening and beginning to tabulate reaults of the questionnaire. 965 questionnaine's have been relceived to date. A meeting was set for Monday, January 26th to continue tabulaCing queationnaire results. This meeting to be at St. Williams Churc�i. Next regular meeting set for February 26, 1970 at 8;00 P.M. at City Hall. Respectfully submitted John ivers, Chairman Fridley Huanan Relations Committee . � �J , � � MINUTES OF REGULAR PARKS AND RECREATION COMMISSION MEETING JANUARY 19, 1970 Meeting called to order at 7:3.5 p.m, by Chairman Fitzpatrick. MEMBERS PRESENT: Fitzpatrick, Stimmler, Blair, Ash MEMBERS ABSENT : None OTHER$ PRESENT : Paul Brown, Director of Parks and Recreation Department MINUTES OF THE REGULAR MEETING OF DECEMBER 15, 1969 MOTION to accept the Minut�s of the Regular Meeting of December 15, 19b9• The Motion carried. � LOCKE PARK WELL NOUSE AND SHELTER Cammission discussed and studied plans and specifications for shelter building addition to Locke Park Well House. Points covered; Cost per square foot. ' �quipment included in shelter. Questions asked; Do we need the shelter? Mow do we pay for it? Sug�est�d additions: Flood lights, floor drain, wate� fountain and electrical outlets. MOTION bv Ash, seconded bv Stimmler to accept plans of buildinq as presented and ask the City Council to include the shelter addition to the well hous� and ask for bids and cost estimates. The Motion Carried. Commission expressed approval of the shelter addition and feel there i� a n�ed for this facility in the overall scope of the park plan. REQU�ST ,FOR NEIGHBORHOOD SKATING RINK MOjIQN by Stimmler, seconded by Blair, to rec�ive lett�r of request fpr �ddi�l�nal skating area on 62nd Way N. E. Due to skating rink on 63rd Wdy N. �., the commissiori after consideration and study, feel that �he rink QI� �i�rc1 Way is sufficient at this time to hold down th� skating load in that �e�ti�on of the City. The Motion Carried. MFET(NG DATES FOR 1970 MUTION by Blair, seconded by Ash, to conduct our Parks and Recreation CQmmissi4n meetin�s on the fourth (4th) Monday of each month, startin� at %;3p p,m, in the Conference Room at Civic Center. The Motion Carried. ��,ANS ANQ OBJ ECT I VES FOR 1970 Th� pians �nd obje�Xives for 1�74 w�re presented ko the Commissiqn membership f�r` addltions and deletions: They added to August Agenda the following tkam; Revfew budget with City Manager. MOTlUI� by �1�i�', se�pn�ied by ASh, to accept the revi�ed format for Rl�r1i and Qbje�tive� c�f the Fridley Parks and R��t'�atipn Gommis�ipn for �he l�]Q �Q�gQM� fih� Mo�iQ� Carried. � � 0 Minutes of Regular Meetinq, January 19, 1970 Paqe 2 1�1 CONSIDERATIONS Commission presented ideas for consideration in 1971: 1- Study of �hases Island, 2- Charging for use of Moore Lake Beach. ADJQURNMENT Th� meeting was adjourned at 9:00 p.m. The next regular meeting will be held on Monday, February 23, 1970, at 7:30 p.m, in the conference room at Civic Center. Respectfully Submitted, ; � ��-1iV�'� pAUL �ROWN , Act i ng Se�reta ry�T- " 41 , , . — _ _ �.-_� n- - _. �. _ _ TRUNK HWY. 47 SERVICE R0. DETACHMENTS AT 61sf AVE. �, , _ _� i � � ' +! � i �I � `I � 1 :i�' ; I; � � ; �- I� � � � a �i — � � � �. � i� /, � -- r -} , 42 � s�st �nrE. -- _ _.__� TRUNK HWY. 47 SERVICE RD. .... � � . 43 OETACHMENTS AT STth AVE. � Q (��' i G = �..7 ' I � � � ;' j � , �� � � i i ;j � ; � 0 �� � � � '' i Q , ❑ c� � � � : � � _-- ; ; - I - ii 1 � , , I �, _ __ I _ . _ _ _ _ ��� �.��.___-- - -- ='�__a ..� �...,' '_ ��,,,� ..�. _- ; ' `� u � .0 .___�.__ _ S6fA _- AVE. �: � o �o _ _,____�� - -- - - --- , � � �„�7t1� PIACE ......_ ' , �1 �i � = -_ = = _ ,h -- _--�►v�. - - - - ' _ �--- �: - _ _-_ I) `i � � ' ; •, � i! - i , _� �i � ❑ _ ( �i `; I', � .�1 j � ;; �I - l •� ; �-- r-- I � � _t ; i ; �; .J � 0� T� AvE . ---_ r- ,: - .--� � _ � f (' � � I Memo To; City Council and City Manager From , Robert S. Hughes, Chief, Fire Department Date , January 28, 1970 Subject: Mutual Aid Tuesday, �anuary 27, 1970, at the Mutual Aid Meeting in Osseo the members voted the Village of St. Anthony into the organization. It will be necessary for the Council to approve the addition of St. Anthony Village to the Mutual Aid Contract List. New contracts are being prepared for distribution to all the Councils for their signatures. It may take thre� (3) to six (6) months to get the new contracts signed. I request permission to begin Mutual Aid immediately to St. Anthony under terms of th� old Mutual Aid agreement and will request St. Anthony Council to do the same. RSH:et � s � 1 I11 � 1 ' January 21, 1970 MEMO T0: City Manager and City Council ' FROM: Finance 6irector ' SUBJECT: Approving the First National Bank of Saint Paul and the First National Bank of Minneapolis for a Depository ' for Certificates of Deposit and Other Types of Investments We have used the First National Bank of Saint Paul and the First National Bank of Minneapolis in the past for the investments of Certificates of Deposits and other types of investments. The aud�tor feels that these banks should be named as official d�positories of the City if we are to use them in this manner. We do not intend to use these banks for deposits for our regular checkinq accou�t. I would like to have the banks named as official depositories for investments for both years, 1969 and 1970. � � ;,. � _ 45 i1- - _- ��� RESOLUTION N0. � _ �, REQUESTING THAT ANOKA COUNTY COMMISSIONERS INITIATE STUDY TO ENSURE SAFETY OF CHILDREN CROSSING MISSISSIEPI ' STREET IN VICINITY OF HAYES SCHOOL ' ' ' WHEREAS, the speed limit on Mississipppi Street (Anoka County Highway �k14) from T.H. 47 to T.H. 65 has been raised from 30 MPH to 35 MPH, and WHEREAS, the increased speed limit on Mississippi Street has aggravated the problem of insuring safety of children crossing said street in the vicinity of Hayes Public School, and WHEREAS, the Hayes Public School PTA has requested the Anoka County ' Commissioners in a letter dated December 30, 1969, to improve traffic control on Mississippi Street by signalization to upgrade safety, � � � � II ' I ' NO�W THEREFORE, be it resolved that the City Council of the City of Fridley requests the Anoka County Commissioners to initiate a atudy and take necessary action to provide and ensure safety of children croasing Mississippi Street in the vicinity of Hayes School. '.� PASSED AND ADOPTED BY THE CITY COUNCIZ OF THE CITY OF FRIDLEY THIS DAY OF f , 1970 ATTEST; CITY CLERK - Marvin C. Brunsell MAYOR - Jack 0. Kirkham 4� . � _ 4`� January 28. 1970 MEMO T0: City Manager and City Council FROM: Finance Director SUBJECT: Budget Changes The attached resolution would allow a chanqe in the 1969 Budget. The reason for the change is that new police radios and resuscitation equipment were ordered late in 1969. These items were not budgeted. ' i RESOLUTION N0, l `� 1969 A RESOLUTION AUTHORIZING THE CHANGING OF THE BUDGET WITHIN THE GENERAL FUND WHEREAS, The Citv Council has previously authorized certain expenditures beyond the budgeted amounts allocated to the various departments of the City's General Government not previously anticipated in the 1969 Budget. NOW, THEREFORE, BE IT RESOLVED, By the Council of the City of Fridley meetinq at a regular session on the 2nd day of February, 1970 as follows: 1. That appropriation for the followina activity be reduced as follows: Continqencies $4,700.00 TOTAL $4,700.00 2. That appropriation for the following activity be increased as follows: Police $4,700.00 � TOTAL $4,700.00 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF ' FRIDLEY THIS � DAY OF =`'' - , 1970. 0 ATTEST: M�1Y0��1 J K 0. KI KH M [�l�'s�l��:1��1:1:��ji►t��:ii1►���1�� I� j ' � • . � , � ; s % RESOLUTION N0. t � � � RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER PROJECI� N0. 98 � � 4� WHEREAS, Resolution No. 217-1969 adopted the 15th day of December, 1969, by the City Council, set the date for hearing on the proposed improvements, as speci- fically noted in the Notice'of Hearing attached hereto for reference as Exhibit "A", and WHEREAS, all of the property owners whose property is liable to be assessed with the making of these imp.rovements (as noted in said Notice) were given ten (10) days notice by mail and published notice ot the Council Hearing through two (2) weekly publications of the required notice, and the hearing was held and the property owners heard thereon at the hearing, as noted in said notice. NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Fridley, Anoka County, Minnesota, as follows: ATTEST: � 1. That the following i.mprovements pxoposed by Council Resolution No. 217-1969 are hereby ordered to be effected and completed as soon as reasonably possible to-wit: . Water main and other appurtenances, on the East side of East River Road, starting from the Southerly end of Outlot A, running along Outlot I to Lot 1, Block�3, . Great Northern Industrial Center. 2. That work to be perfonned under this project may be performed under one or more contracts as may be deemed advisable upon receipt of bids. . 3. That the Consulting Engineers, Camstock and Davis, Inc., 1446 County Rd. J, Minneapolis are hereby designated as the Engineers for this improve- ment. �eY shall prepare final plans and specifications for the making of such improvement. . . ADOPTED BY THE COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF CITY CLERK - Marvin C. Brunse2l , 1970. MAYOR - Jack 0. Kirkham . � ' _ � . .�n � RESOLUTION N0. A RESOLU'I'ION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND , ORDERING AUVERT'ISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1970-1 ANU MUNICIPAL STATE AID STREET IMPROVEMENT PROJECT ST. 1970-2 , �� WHEREAS, the Resolutions adopted by the City Council listed below set the dates for hearings on the improvements, as specifically noted in the Notices of Hearings attached hereto for I reference as EXHIBIT "A": ' Res. ��o. 186-1968 Res. No. 80-1969 Res. No. 90-1969 Res. No. 121-1969 Res. No. 123-1969 Dated November 18, 1968 Dated May 19, 1969 Dated June 16, 1969 Dated July 21, 1969 Dated July 21, 1969 ' AND WHEREAS, all property owners whose property is liable i' to be assessed with the making o£ the improvements (as noted in said notice) were given ten (10) days notice by mail and published notice of the Council hearing through two (2) weekly ' publications of the required notice, and the hearing was held and ' the property owners heard thereon at the hearing, as noted in said notice, WHEREAS, the Resolutions listed below adopted by the City Council ordered the improvements for the streets listed hereinafter: Res. No. 88-�1969 Res. No. 118-1969 Res. No. 152-1969 Res. No. 162-1969 Res. No. 218-1969 Dated June 16, 1969 Dated July 21, 1969 Dated September 2, 1969 Dated September 15, 1969 Dated December 15, 1969 NOW, THEREFORE, BE IT RESOLVED, by the Council of the City of Fridley, Anoka County, Minnesota, as follows: 1. That the following improvements proposed by the Council Resolutions listed below are hereby ordered to be effecte�] and completed as soon as reasonably possible, to-wit: Res. No. 186-1968 ' Res. No. 80-1969 Res. No. 90-1969 Res. No. 123-I969 ' Dated November 18, 1968 Dated May 19, 1969 Dated June 16, 1969 Dated July 21, 1969 � , , ' Res. No. ( ' Ord. Imp. an A v. or Bi s ST. 1970-1 � 1970-�2 51 F'age L Street improvements including grading, stabilized base, hot mix bituminous mat, concrete curb and gutter, sidewalks, water and sanitary sewer services, storm sewer and other facilities located as follows: T.H. #65 West 6er. Rd. Jefferson Street: � Street on So. side of plat: Stinson Boulevard: 5th Street: 70th Way: Hickory Drive: Hickory Circle: Hickory Place: Hartman Circle: 73 1/2 Avenue: Onondaga Street: Lakeside Road: 61st Avenue: McKinley Street: T.H. �65 East Ser. Rd.: T.H. #65•East Ser. Rd.: 58th Aveciue: 59th Avenue: Mari�ol�3 "I'errace: 69th Way: 61 1/2 Way: 500 ft. So. of tracks to Minn. Transfer Railway tracks 57th Avenue to 58th Avenue 7th Street to Jefferson 1,000 ft. So. of Gardena Ave. to Gardena Ave. From 54th Ave. to Interstate 694 outerdrive East Riv. Rd. to Hickory Dr. (Storm sewer only) 69th Way to 70th Way Hickory Drive to cul de sac Hickory Urive to 70th Way Including straight and curved road Highway #65 to 200 ft. East Bacon Dr. to Lakeside Road 75th Ave. to Osborne Rd. McKinley St. to Stinson Blvd. Cul de sac to No. to 61st At-e. 73 1/2 Ave. to Fireside Drive Railroad tracks to 72nd Ave. Quincy St. to West Moore Lake Drive Monroe Street to West Moore Lake Dr. Monroe Streer t� West Moore I.ake Dr. E. Riv. Rd. to Hicicory Street E. Riv. Rd. to alley on the East (including alley) That the work involved in said improvements as listed above shall hereafter be designated as : STREET IMPROVEMENT PROJECT ST. 1970-1 2. That the following improvements proposed by the Council Resolutions listed below are hereby ordered to be effected and completed as soon as possible: Res. No. 121-1969 Res. No. 123-1969 ' Dated July 21, 1969 Dated July 21, 1969 � I , Res. No. ! � Ord. Imp. an Adv. for Bids ' ST. 1974-1 � 1970-2 � ' � �'e�e .� Street Improvements including grading, stabilized base, hot mix bituminous mat, concrete curb and gutter, sidewalks, water and sanitary sewer services, storm sewer and other facilities located as follows: West A9oore Lake Dr.: 58th Avenue: T.H. #65 to Fridley High Jackson St. So. property School to West Moore of That the work involved in said improvements as listed above shall hereafter be designated as: Lake nr. MUNICIPAL STATE AID STREET IMPROVEMENT PROJECT N0. 1970-2 .52 3. The plans and specifications prepared by the City Engineer for such improvements and each of them, pursuant to the Council resolutions heretofore adopted, a copy of which plans and specifications are hereto attached and made a part hereof, are hereby approved and shall be filed with the City Clerk. 4. The work to be performed under STREET IMPROVEMENT PROJECT ST. 1970-1 and MUNICIPAL STATE AID PROJECT N0. 1970-2 shall be performed under one contract. The City Manager shall accordingly prepare and cause to be inserted in the official newspaper advertisements for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three (3) weeks (at least 21 days), shall specify the work to be done and will state that bids will be opened and considered at 11:30 A.M. on the llth day of March, 1970 in the Council Chambers of the City Hall, and that no bids will be considered unless sealed and filed with the City Clerk, and accompanied by a cash deposit, bid bond, or certified check payable to the City for five percent (So) of the amount of such bid. That the advertise- ment for bids for STREET IMPROVEMENT PROJECT ST. 1970-1 and MUNICIPAL STATE AID PROJECT N0. 1970-2 shall be substantially in form as that noted in exhibit "B" attached hereto for reference and made a part hereof-. ADOPTED BY THE COUNCIL OF FRIDLEY THIS DAY OF ^��� , 1970 MAYOR - JACK 0. KIRKHAM ATTEST: CITY CLERK - MARVIN C. BRUNSELL Cit o rid�e � � ' ANOKA COUNTY 6431 UNIVERSITY AVENUE NE ^ 5� h -. 7R/�.�.7V FRIDLEY, MINNESOTA SS421 Dea r S i r: Recent regulations set forth by the State Pollution Control Agency has been published regarding the disposal of combustible wastes by burning in the open. TheSe regulations are for the purpose of reducing the amount of pollutants emittea into the atmosphere by ordinary burning methods. As these regulations have been set forth by a state agency and have the force of state law, the City Council of the City of Fridley is studying the problem as it affects the city and will be considering changes in ordinances regulating burning. !n )ight of this, if your firm has been disposing of refuse by burning, I would like to suggest that you study other methods of disposal. Burning of refuse is not completely banned but the criteria for incineration is rather complete and complex. Very high rates of combustion are required to preclude any polluting effect of the atmosphere. If you wish to receive copies of the incinerator standards, please contact me at 560-3450 ext. 34. Respectfuily yours, Robert D. Aldrich, Chief Fire Prevention Bureau RDA;et 0 /, a _. . RESOLUTIO�V N0. - 1970 A RESOLUTION AUTH02IZIt�dG APdD DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS Oy LOT 1l, BLOCK 2, PARCEL 1�20, SP�ING VALLEY ADDITION WHEREAS, certain speciat assessments have been levied with respect to certain land and said land has subsequently been subdivided. NOW, THEREFORE, BE I7 RESOLUED as follows: That the assessments levied against the folloaring described parcel, to-wit: Lot 11, Block 2, Parcel 1220, Spring Valley Addition, may and shall be appor- tioned and divided as fotlows: Or-i gi n81 Par^cel Fund O�i nal Amount Lot 11, Block 2, Parcel 1220, Regular S&'�l (Mains) $ 305.9$ Spring Valley addition S4J #55 (Laterals and Services) ST. tgb$-16 Street Division of Parcel Approved Part of Lot 11, Block 2, Parcel 1220, Spring Ualley Addition , ' Part of Lot 11, Block 2, Parcel 1226� Spring Va11ey 1 Addition Part of Lot 11, Block 2, ' Parcel 1227, Spring Vailey Addition ' � ', ' � � Fund Regular S � W (Mains} SW #55 (Laterals and Services) ST. 19�-18 Street Regutar S � W (Mains) Regular S & W (Mains) 1,913.14 360.00 2,579.12 Original Amount $ 159.10 1,913.14 360.00 $ 73.44 $ 73.44 . 5�2�579.1z ADOPTED BY THE GITY COUNCIL QF THE CITY OF FRIDLEY THIS DAY OF , 197�. ATTEST: CITY CLERK Marvin C. Brunsell MAY�R Jack 0. Kirkham � 54 1 ' , , ' , ' ' ' ' �- � ' ' � I� , � � � 55 RESOLUTION N0. j - 1969 A R�SQLUTION AUTHORIZI:NG AND_DIRECTING THE SPLITTIN6 OF SPECIAL ASSESSMENTS ON LOT 1, BLOCK 1, PARCEL 10, FRIDLEY INWSTRIAL PARK PLAT 1 - WHEREAS, certain special assessments have been tevied with respect to certain land and said tand has subsequently been subdivided. NO�1, THEREFORE, BE IT RESOLUED as follaws: That the assessments levied against the fottowing describecl parcel, to-wifi: Lot 1, 61ock 1, Parcel 10, Fridley Industrial Park Plat 1, may and sha:ll be apportioned and divided as follows: Ori�inal Parcel Lot 1, 61ock 1, Parcel 10, Fridley Industrial Park Plat 1 Division of Parcel Approved tot 1(Except Parcels 20 and 40), Block 1, Parcei 10, Fridtey Industrial Park Ptat 1 Part of Lot 1, Stock t, Parcel 24, Fridley Industrial Park Plat i Part of Lot 1(Except Parcels 10 and 20), Block 1, Parcel 40, Fridley Industriai Park Plat t Fund Regular S.A. (Mains) W ,#34 (Water Mai n)� W #34 (Water lateral) SW #24 (Sewer Main) SS #24 (Storm Sewer) ST. 1965-2 Street Fund Regular S.A. (Mains) W #34 (Water Main) W #34 (Water Lateralj SW #24 (Sewer Main) SS #24 (Storm Sewer) ST. i965-2 Street Original Fimount $ 84.74 258.24 878.00 181.5� 943. 00 1,420.00 �3,— 7T�5:5T— Oriq�nat Amount $ 82.15 251.65. 878..00 176.72 92�.8z 1,420.Q0 Alt City of Fridtey Property for Street Purposes -- No Assessments Regutar S.A..(Mains)' $ 2.59 W #34 iWater Main) 6.59 SW #24 (Sewer Main). 4.8 6 SS #24 (Storm Sewer} 21,18 �3 ,-7�i5. 5�_ AODPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OAY OF , 1970. ATTEST: CITY CLERK Marvin C. Brunsell MAYOR Jack 0. Kirkham , ' ' ' f RESOLUTION N0. - 1970 A RESOLUTI-0 N AU7HORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON QUTLOT t, BLOCK 1, FRIDLEY INDUSTRIAL PARK PLAT 1(�a�cE� 50) WHEREAS, certain special assessments have beeh levied with respect to certain tand and said land has subsequently been subdivided. NOId, THEREFORE, BE IT RESOLUED as�follows: That the assessments levied against the following described parceT, to-wit: Outlot 1, Btock 1, Parcel 50, Fridley Industrial Park Plat 1, may and shall be apportioned ahd divided as follows: Original Parcei �' Outlot 1, Block 1, Pareel 50, Fridley Industrial Park Ptat 1 , ' - Division of Parcel Approved Fund Regular S.A. (Sewer Main) W .#34 (Water Main) W #3�+ (�dater Lateral ) SW #24 (Sewer Main) SS #24 (Storm Sewer) ST. 1965-2 Street Fund Part of Outlot 1, Blocl< 1, Regular S.A. (Sewer Main) '' __ Parcel 50, Fridley Industria] bJ #34 (4dater Main) Park P1 at 1 W#34 (��/ater Lateral ) SW #24 (Sewer Main) � SS #24 (Storm Sewer) ST. 19b5-2 Street �J � , Part of Outlot i, Block 1, Parcet 60, Fridley Industrial Park Plat 1 Part ofi Outlot 1, Block 1,. Parcel 65, Fridley Industriai Park plat 1 Original Amount $ 2,s6o.96 $�571+.89 8,428.80 3,159. 67 30,554•35 6, 276.40 59, 55.07 Original Amount $ 2,82g.50 8,517•04 8,27$.17 3,137.01 30,471.20 6,276.40 All City of Fridley Property for Street Purposes -- No Assessments Regular S.A. (Sewer Main) W #34 (Water Main) W Tr`34 (Water Lateral ) SW #24 (Sewer Main) SS #24 (Storm SeU�er) $ 31.46 57.85 153.63 22.65 $3.15 �9, 55.07 ADOPTED BY THE CITY COUNCIL OF THE GITY OF FRIDLEY THIS DAY OF , 1970. - AT?EST: CITY CLERK hlarvin C. Brunseil MAYOR Jack 0. I�i rkham • ��� �' � r � . . RESOLUTION N0. -197� A RESQLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT T4, BLOCK 2, INNSBRUCK 5TH ADDITION __ _____ ___ WHEREAS, certain speciai assessments have been Tevied with respect to certain land and said land has subsequentty been subdivided. NOW, THEREFORE, BE IT RESOLVED as foltows: Tt�at ti�e assessments levied against the foiiowing described parcei, fo-wit: Lot 14, Block 2, Innsbruck 5th Addition, may and shall be apporfioned and � divided as folTows: Original Parcel ' Lot 14, Btock 2, Parcel 2$00, InnsSruck 5th Addition ' � r � Division of Parcel Approved Lot 14 (Except Parcet 2810,) Btock 2, Parcel 2$OO, Innsbruck 5th Addition Lot 14 (Except Parcel 2300), Block 2, Parcel 2810, Innsbruck Sth Addition Fund Regular S.A. SW #16 (Area Interceptor) SW #73 (Laterats) SS #73 (Storm Sewer) ST. 1966-5 Street Fund Regutar S.A. SW #16 (Area Interceptor) SW #73 (Laterals) SS #73 (Storm Sewer) ST. 1966-5 Street Regutar S.A. SW #16 (Area Interceptor) SW #73 (Laterals) SS #73 (Storm Sewer) ST. 19�6-5 Street Original Amount $ 134.40 73.70 i,185.22 461. 95 1,555.45 �3�+10.72 Ori�inat Amount $ 67. zo 36.85 592. 61 23fl.98 777•73 $ 67.20 36.85 592. 61 230.97 777.72 � 3, 10.72 ADOPTED SY THE CITY COUNCIL OF TH� CITY OF FRIDLEY THIS DAY OF ' , 197�, �J � ATTEST: ' 'I_ , L.� � CITY CLERK Marvin C. Brunsell MAYOR Jack 0. Kirkham 5� _ . __.. v � � _ , , RESOLUTION N0. - 1970 A RESOLUTION AUTHORIZING AND DIRECTING THE COMQINING OF SPECIAL ASSESSM�NTS ON LOTS 27, 2a, AND 29, BLOCK 4, OAK GROVE ADDITIOtJ WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been subdivided. NOW, THEREFORE, BE IT RESOLUED as follaws: That the assessments tevied against the following described parcels, to-wit: Lots 27, 2�3, and 2g, Block 4, Oak Grove Addition, rnay and shatl be combined as follows: Originat Parcets ' Lot 27, Block 4, Oak Grove Addition (� of Lot 28, Block 4, Oak Grove Additaon � of Lot 28, Block 4, Oak ' -- Grove Addition Lot 2g, Block 4, Oak Grove Addition � Combination of Parcels Approved Lot 27 and S�, of Lot 28, ' Parcel 1015, Block 4, Oak Grove Addition I ' �' I� � � of Lot 28 and Lot 2g, Biock 4, Parcel 10i7, Oak Grove Addition Fund Regutar S � W (Mains) SW #26 (Laterals and Services) ST. 1966-1 Street ST. 1967-1 Street Regular S.A. (Mains) SW #26 (Laterals) ST. 1966-1 Street ST. 1967-1 Street Regular S.A. (Mains) SW #26 (Laterats) ST. 1966-1 Street ST. 1967-1 Street Regular S.A. (hlains) SW #26 (Laterals and Services) ST. tg66-1 Street ST. 1967-1 Street Fund Regular S.A. (Mains) SW #26 (Laterals and Services) ST. 1966-1 Street ST. 1967-1 Street ReguYar S.A. (Mainsj SW #26 (Laterals and Services) ST. i966-1 Street ST. tg67-1 Street Or1_c�inat Amount $ 42.11 715.92 71.20 303.60 $ 21.05 279.40 35.60 151.80 $ 21.06 _ 2T9.40 35.60 151.$0 $ 42.11 715.9z 71.zo 303.60 3,2 1.37 Original Amount $ 63.17 995.32 106.80 455.40 $ 63.16 995.3� 106.80 455.40 �3,2 1.37 58 Page 2 RESOLUTION N0. -._1970 , A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON IOTS 27, 28, AND 2a, BLOCK 4, OAK GROVE ADDITIO� AOOPTED BY THE CITY COUNCIL OF TNE CITY OF FRIDLEY THIS DAY OF . , i 970. 0 MAYOR Jack 0. Kirkham ATTEST: CITY CLERK Marvin C. Brunsetl ,59 , I ' RESOLUTION N0. - 1970 A RESQLUTION AUTHORIZING ANO DIRECTING THE SPLIT7ING OF SPECIAL ASSESSMENTS ON PART OF LOT 9, BLOCK 1(EX. E. 75' OF W. 180'), PARCEL 360, SPRING LAKE PARK LAKESIDE ADDITION WHEREAS, certain special assessments have been levied with respect to certain ]and and said tanc: has subsequently been subdiv;ded. NOW, THEREFORE, BE IT RESOLVED as follows: '� That fhe assessments tevied against the fo]los,ring descri6ed parcel, to-wit: Part of tot 9, Block l(Ex. E. 75� of W. 180�), Parcel 360, Spring Lake Park Lakeside Addition, may and shalt be apportioned and divided as follows: ' Originat Parcel Fund Original Amount � �J � � � ' �� I Part of Lot 9, Block 1, Parcel 3b0, Spring Lake Park Lakeside Addition Division of Parcel Approved Part of Lot 9, Btock 1, Parcel 360 (Except Parcets 370 and 380), Spring Lake Park Lakeside Addition W. 105' of Lot 9, Block 1, Parcel 380, Spring Lake Park Lakeside Addition Regular S.A. S41 #24 ( Sewer Mai n ) W #34 {Water Main) ' SS #24 (Storm Sewer) W #34 (�dater Laterai � SW #48-A (Sewer Laterat � 2 Services) SW #48-A (2 Water Services) ST. 1968-1B Street ST. ig68-16 Storm Sewer Fund Reguiar S.A. SW #24 (Sewer Main) W #34 (4later Main) SS #24 (Storm Sewer) W #34 (Water Lateral) SW #43-A (S�wer Laterat � Service) SW #48-A (Water Service) ST. 196b-16 Street ST. 1g68-16 Storm Sewer Regular S.A. SW #24 (Sewer Main) W #34 (Water Main) SS #24 (Storm Sewer) SW #48-A (Ser�er Lateral � Service) SW #4F3-A (Water Lateral) ST. 1968-16 Street ST. 1968-16 Storm Sewer) $ 52.21 162.99 235.28 691.78 526.8fl 2,897. 60 565.29 1,510.41 8�+. 93 ,7z7.29 Original Amount $ 3�.3� 97.80 141.16 415.07 526.80 1,716.76 148.32 906.2t 50.87 $ 20.87 65.19 94.12 276.71 1,180.84 416. 97 604.20 34. 06 �7.29 � � r-- - ` . � . 61 �1 Page 2 RESOLUTION N0. - 1 97� ' A RESOLUTION AUTNORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMEN7S ON . PART OF LOT 9, LOGK 1(EX. F. 75' OF W. 180'), PARCEL 3b0, SPRING LAKE PARK LAKESIDE ADDI7ION - - - - ' ADOPTED BY THE CITY COUNCIL OF TNE CITY OF FRIDLEY THIS DAY OF ' , 1970. � � MAYOR Jack 0. Kirkham � ATTEST: ' ' CITY CLERK Marvin C. Brunsell ' � � ' � � ' ' ' � - �, ' i ' APPOINTMENT FOR COUNCIL APPROVAL - FEBRUARY 2, 1970 NAME Dave J. Gunderson 5650 Polk Avenue N.E. Fridley, Minnesota Peter J. Herlofsky '3418 Ulysses Street N.E. Minneapolis, Minnesota Albert D. Bagstad Route 2 Glenwood, Minnesota POSITION Bartender Bar �k3 Planning Assistant Building Official SALARY $3.25 per hour $825 per month $820.83 per month � REPLACES Victor T. Palo New Position Henry Muhich 62 C L A I M S ' � GENERAL LIQUOR #20463 through #20592 #4108 through #4137 C)c � APP7.,ICATTOi� �012 ..._ (;� '-^< � m ,� . 9. -,- ; c ,- -•.•�, I,�CEF�S}: C$�it Oi? �I�Ib�,$Y 64�i U�tiv�ttSl�i`�I AV�'gJU;� N. E. � FttibZ,�'Y, ti�ia�3FSOTA 5S�o21 ,�.".'•TTT :��r ='(1 f 17_ I � �� � �0 1�IiE. �r4Xd0�iA��,F Ci'�lY COZT'adC�: C0�"::?� CO��.'S'�'�C^IC.? C '.r . .�,he�ce:viCh ��alrai[ ep�licstion fog iicec�ae to �ex�fo�.�►u CC'; C'"r���,T�v T.,^-;- �iChin the City of ��2ab�y, �n t�ccm�c3aczae with �he o�din��ce�s of s�ic1 Ciey re��laEica� �he ���3, I� over t�r��y�a�� �Q��e o� a�� . Sub�nitted he�evi�h is a Ce�tiff�a�e of Ins�axanco ��ri�Wncing the holclf.nII of P�e"�bic L��biliiy Inuurn��e in the lir�its of t2S,�0 p�r pe����, $SO,G�O �� �tc��'ent f4� bcs�iiy irzj��y, �Yzcl �S,O�A for p�����sty d��.��e, a�d E Ce�eificaLe � og Insu��n�a ev�.d��acing th� he�lciin� oiE 67�st�n'e C��;sentsr�ti� t�e �eq�ifi�d by law. _CO��^�'J �; .�;T�j�2:,',*�/'��tTnr. �-t;��<�r��TV � �- T3a�[�ia,: �C7�' CCri�:a't�i3i� _ / L,�,� �_7 �, L� , , > !"'�...�.a:,..>, / i� � rzi•:f' < I�114T•,q„s �� IP���7�t+it.1�, � '�`��L!1 ?\*n T+',,•r,r�t �r - ..e.�..�..����;.: .ts.Q.i-=' - - �. � ���i �J ^J n�?.�r� -,�,� �� � t :� L��^_,7� .� - _...m..«..�,7� , CY1'Y , '�'�����bt;ii3 T'tFt�LEt S tATE A�.�S ��I� I,XC�P�S� k0. �(�.�??fi3 �'.L'��C�!£�I��) LIC�tISi3 I�F-�fisi �3D �`Y1�� Yt1 Pi�i�C'+I34I Ci�j�:�S (�rZ VYY,�t`�SS i�_ _�, FEB $ � c=�' � '� CE3�i���GE�`..i� OF� �.F3;�t1�:'u idCF�; - k'a�t��ii'3 C�i�"��t��rA1XCf+'i �tTs��a�� LZ��.I�"�C ra�c�xr-�r r.o. L�`i/=Li..YU �W� .C°._°�'�`A! . • , ' � LIC�NSES T0 "E ApPRO�IED AT mf-�:s F�BRtTap� 2� COtJDtCIL rir,�,TING OFF SALE 3:�,ER BY R�CO�•�1END��D FOR APPR0�7AL BY PDQ Stores � �071 iJniverszty Ave. N.�. Fridley� ?�linne sota . Charles `:lest 0 Health Inspector Chief of Police � �4 1 2 7 Jara uary 19 70 � Fridley City Council ' City Ha,ll 6431 Uhiaersity Ave. Fridley, 55421 Dear Sirs: I am writing in behalf of th• Fridley Ameri�an Fidld Ser�ise Chapter. Saah year �vb have a Fair at th� senior high sehool. It is our fu�d rai�er for the ,�►FS s�holarahip progra.m. Thi� year our Fa,ir i� Saturday, February 14, from 4 t• 9 p.m. It will b• msr• solorf ul and more faa that •v�r, 4nd w� hop• that all of th� sity offisial� will some aa d jeia is the fui. As you k�ow� th• many sommunity orgaaizations spoASOr bootha for the Faia. T�i� year the Ka�ghta of Columbu+� would like to �a�e a Bisg� s�nc�,�eion. I wo uld �ike t• r�qu�st that the Snightsof Colurnbus be parmitt�d to ha7• this sor�ees�i�a. There will b• So sa�h priz��. and � profits will go t• the ,iIFS shapter. Thank you for your consid�ratioa. (�-. � �'r� ��� � Coanie lEetsalf AFS Bair Cha,irma,s ee. l[r. Euger�e La,y� wc Grand Kr�igl�t Fri dley-Columbia Height� Kxiights of Columbu� 3215 Tyler St. N.E. Yir�n�apoliR� l�T 55418 ' 6.5 CITY OF FRIDLEY STATE AID CONSTRUCTION FUNDS FUNDS ALLOTTED 1961 Construction Allotment 1962 Construction A]lotment 1963 Construction Allotment 1964 Construction Allotment 1965 Construction Allotment 1966 Construction Allotment 1967 Construction Allotment 1968 Construction Allotment 1969 Construction Allotment Total Allotment to Date FUNDS DRAWN S.S. #5 Project MSA #302 (61st Ave. 64-2 ST.) MSA #315 (W. Moore Lake Dr. 64-2 ST.) MSA #301 (57th Ave. Univ. to 7th St. 1965-2 ST.) MSA #307 (73rd Ave. Able to Hwy. #65 1965-2 ST.) MSA #311 (Main St. 5th to 9th St. 1965-2 ST.) MSA #312 (7th St. 53rd to Univ. 1965-2 ST.1 MSA #302 (W. Moore Lake Dr. & Rice Creek Road 66-2 ST.) MSA #302 (61st Ave. 1967-2) MSA #324 (Baker Ave. 1967-2) MSA #308 (73rd Ave. W. of Univ.) MSA #307-03 (73rd Ave. Univ. to 8aker 68-2 ST.) MSA #309-01 (79th Way E, of E. River Road 68-2 ST.) MSA #316-01 (67th Ave. Univ. to Jefferson 68-2 ST.) MSA #319-01 (53rd Ave. Main St. to Univ. 68-2 ST.) MSA #305-01 (69th Ave. Central to Stinson 68-2.ST,) MSA �307-04 (73rd Hwy #65 to Central 69-2 ST.) MSA #326 (3rd St. 49th to 53rd 69-2 ST.) � December 31, 1969 $ 63,557.00 64,050.00 68,961.00 82,124.00 85,285.00 82,580.00 76,T41.00 118,367.00 121,464.00 $137,065.97 34,328.13 i9,358.70 16,911.45 22,122.30 21,749.41 122,815,87 79.562.56 73,668.51 6,423.73 67,264.80 12,977.60 22,014.92 23�241.94 27,856.31 27,099.15 33,422 .06 $763,129,00 �747,94q,Q1 SUB TOTAL FUNDS ENCUMBERED MSA #307-04 (73rd Central to Hwy #65 69-2 ST.) MSA #305-01 (69th Ave. Central to Stinson 69-2 ST.j MSA #315-01 (67th 7th St. to Jefferson 68-2 ST.) MSA #319-01 (53rd Ave. Univ. to Main 68-2 ST.) MSA #307-01 (73rd Ave. Hwy #65 to Able 65-2 ST.) MSA #308-01 (73rd W. of Univ.) BALANCE $ 2�852.61 2.932.24 2,323,67 2,446.52 296.97 713.75 $ 15,184.99 $ 11.565.76 $ 3�619,23 ' PARKS AND R�CREATION DEPARTMENT Fridley, Minnesota 55421 Paul Brown, Director 6431 University Avenue N.E. Phone: 560-3450 � ��. T0: City of Fridley �AT�o J�nuary 22, 1970 SUBJECT: Parks and Recreation Cor�ission FROM: Pgul BI'o�►r�, Director DEDICATION Keetiaga SACRIFICE HARD WORK * * « * * * * * * * * * * * � * * * * * * * * * * * * * * * * * * * * * * * * * * The t'olloWing regul.ar meet,ings hare beeq scheduled %r th� 1974 calen�r �ea.z�. DAYs Kondaya (l�th Monday ot' sach �o��h)� TIMEs 7s30 P.M. ROOMs Conference Room - F�idlsy Civic �enter - 6�31 University Aw. K.E. • AATE3s danuary 19 Febr�ary 23 I�farch 23 April, 27 MaT 25 Juae 22 Jnly 27 Augn:t 2!� S�pt�ber 28 oc to�r 26 Novsuber 23 D�ce�ber 28 #= Dne t,o Ce�m�,imaion and �c�nin3�trativ� cont'licts meetipgs aaT be chaaged �►t the laat �oment. P1e��e call Department offic� to confirm �boye li�ted dat�s, Note : Special �Seetinga may be called by the Commia�ioA at their deacr�►t�,�pp, Ca�f.aa�.o� Ke�bers are asked #�c► reco�rd above date� on desk calenalars at �or� a�ac� m� ho�e, Thank You. aG t Conmia�iar� �embers City Cowac�,l Planning Commi�sion Ac�i4iatratiot� � CouAt�r Ccrmmi�aio�er Aepu'tuept P7-�t�qer Sup I�ejt�ape�� (for releaae) 1/70 ' �*,��� �� * i ' ' ' STREET DEPARTMENT � ' ' T:. 2. 3. 4. 5. 6. 7. 8. 9. PUBLIC WORKS DEPARTMSLTT CiTY OF FRIDLSY MiONTHLY REPORT - DECE�3ER 1969 Cleaning . . . . . . . . . s . . . . . . Grad ing . . . . . . . . . . . . . . . . Gravel Haul ing . . . . . . . . . . . . . Miscellaneous Street Work . . . . . . . Patching . . . . . . . . . . . . . . . . Shop Time . . . . . . . . . . . . . . . Signs and Barricades . . . . . . . . . . Gravel Surfacing . . . . . . . . . . . . Equipment Repairs - street . . . . . . . , WATER DEPARTMENT ' , ' ' ' , , , ' i' , I ' l. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. Filtration Plant Operations . . . . . . Final Readings and Collections . . . . . Hydrant Repa�.rs and Flushing . . . . . . Miscellaneous Water Work . . . . . . . . Pumphouse Work . . . . . . . . . . . . . Standpipe Repairs . . . . . . . . . . . Valve Ynspections and I3epairs . . . . . Water and S�aer Znspections . . . . . . Water Meter Inspections and Repairs .. Water Turn-ons . . . . . . . . . . . . Watermain Breaks . . . . . . . . . . . . Watermain Taps . . . . . . . . . . . . Equipment Repairs - Water . . . . . . . SBW� DEpARTMENT l. 2. 3. 4. 5. 6. Lift Station In�pections and Repairs .. Miscellaneous Sewer Work . . . . . . . . sanitary Sewer Cleaning . . . . . . . . Sanitary Sewer Inspections . . . . . . . Sanitary Sewer Break . . . . . . . . . . Equipment Repai.rs - Sewer . . . . . . . STORM SRWER DEPARTMEN'I' l. Catch Basin and Storu� Sewer Cleaning .. 2. Miscellaneous Storm Sewer �1ork . . . . . HOUdtS 8 3? 120'� 126 71� 30 4 144� 206� 95 58'� 27 79� 7 13'� 59 30 28� 10 19 122 102 117 25 63 26 page Two. �'UBLIC WORKS DEPARTMENT MONTiiLY REPORT - DECEI�ER 1969 SNdF1 AND ICE HOURS 1. Miscellaneous Snaw and Ice Work ..... 1,71,� 2. 5anding - Ice Control . . . . . . . . . . �.85 3. Snaw Plawing . . . .,. . ... . . . . . . 1448�, 4. Equipment Repairs - Snaw and Ice .... 219 MISCSLLANEOUS 1. Fire Department . . . . . . . . . . . . . � 2. Holidays . . . . . . . . . . . . . . . . 376 3. Injury on Job - Robert Anderson ..... 168 4. Labqr Union . . . . . . . . . . . . . . . 8 5. Park Department . . . . . . . . . . . . . 8 6. Shoveling Snaw - Administration ..... 25 7 . S ick Leave . . . . . . . . . . . . . . . 60 8. Vacations . . . . . . . . . . . . . . . . 88 9. Weekend �uty . . . . . . . . . . . . . . ].0 10. Equipment Repairs - Administration ... 8 11. Equipment Repairs - Engineering ..... 8� 12. Equipment Repairs - Fire Department .., 5 13. Equipment Repairs - Liquor Stores .... 1 14. Squipment Repairs - Park Department ... 67� 15. Equipm�nt Repairs - Police Departm�ent .. 34 , � � ' ' �J � I� 0 ST_�„E8T DFPARTMENT l. 2w 3. 4. 5. 6. 7. 8. 9. PUBLIC WORKS DEPARTMENT CITY OF FRIDLEY YEARLY REPORT FOR 1969 Cleaning • • . • • e • • • • • • e • • • • GradYng . . . . . . . . . . . . . . . . . Gravel Hauling and Surfacing . . . . . . , Miscellaneous Street Work . . . . • . • • Patching . . . . . . . . . . . . . . . . . Shap T ime . . . . . . . . . . . . • • • • �igns, Barricades and School Crossings . . Stabilizing with Chloride . . . . . . . . Equipment Repairs - Street . . . . . . . . WAT81� DBPARTML�NT l. 2. 3. 4. 5. 6. i. 8. 9. 1Q. 1. �. e �.2 . �, 3 . Filtration Plant Operatioas . . . . . . . Final Readings and Collections . . . . . . Hydrant Repairs and Flushing . . . . . . . Miscellaneous Water Work . . . . . . . . . Fumphouse Work . . . . . . . . . • • • . • $�andpipe RePairs . . . . . . . . . . . . Valve Inspections and Repairs . . . . . . Water and Sewer Inspections . . . . . . . Water �teter Inspect3ons and Repairs . . . Water Turn-ons . . . . . . + . . . • • • • Watermain Breaks . . . . . . . . . . . . . Watermain Taps . . . . . . . . . . . . . . Lquipment Repairs - Water . . . . . . . . w D13PARTMENT 1. 2. 3. 4. 5, 6. 7. Lift Station Inspections and Repairs ... Man]�ole Repairs . . . . . • , • • • • • • Miscellaneous Se�wer Work . . . . . . . . . Sanitary Sewer Breaks . . . . . . • • - • Sanitary Sewer Cleaninq . . . • • • • • • Sanitary Sewer Inspections , . . . . . . . Equipment Repairs - Sewer . . • * * . � • STO„�,�ItM S�18R DBPART T �. Catch Basin and Storm Sewer Cleaning .., 2. Miscellaneous Storm Sewer Work ..•.•. HOURS 1,906� 26Q� 239 2,454 5,15� 905 9H4 lo�� 2,485 2,14� 3/4 884 981 985 �.,172� 1'79� �,4b� 2a�� 767� 20�# 73b'� 6� �s9� 1,797� 180 1,568 i�z 7� � 70�t� 36S 543 983 739� page Two PUBLIC WORKS DEPARTMENT XEATtI,Y REPORT FOR 1969 5NOW AND ICE CONTROL 1. Miscellaneous Snow and Ice Work .... 2. Sanding - Ice Control . . . . . . . . . 3. Snaw Plawing . . . . . . . . . . . . . 4. Equip�aent Repairs - Snaw and Ice ... MI SCEL�,AriEOUS l. 2. 3. 4. 5. 6. ?. 8. 9. �.0 . 11, 12, ]� 3 . 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 2$' 29. 30. 31. 32. 33. 34. 35, �I, HOURS . . 477� . . 627� . . 2,035 . . 1,082 Administration . . . . . . . . . . . . . . 7� Bloodmobile . . . . . . . . . . . . . . . . 6 Boarding up House (5831-3rd St. N.E.) ... 12 Christmas Tree Pickup . . . . . . . . . . . 18� Day off (Flood Control) . . . . . . . . . . �.20 Enforce Water Ban . . . . . . . . . . . . . 39� Fire Department . . . . . . . . . . . . . . 51 Fire Department school . . . . . . . . . . 34 Flaod Control . . . . . . . . . . . . . . . 2, 247 Funeral s . . . . . . . . . . . . . . . . . 12 Hallaween Cleanup-Riverview Heights . . . . 2 Holidays . . . . . . . . . . . . . . . . . l, 792 Injury on Job-Robert Anderson . . . . . . . 294 Injury on Job--Gary Larson . . . . . . . . . 7 Injury on Job--Arthur Silseth . . . . . . . 1b Labor Meet ing s . . . . . . . . . . . . . . 51 Park Department . . . . . . . . . . . . . . 387� Police Assist . . . . . . . . . . . . . . . 7� Safety School . . . . . . . . . . . . . . . 24 Sewer Department School . . . . . . . . . . 16 Shoveling Snow-Administration . . . . . . . 30 Sick Leave . . . . . . . . . . . . . . . . 54� Sidewalk by High School . . . . . . . . . . 166 Street Project ST. 1969-3 . . . . . . . . . 6 Vacations . . . . . . . . . . . . . , . . . . l, 992 Votingt Booths . . . . . . . . . . . . . . . 111 Water Department School . . . . . . . . . . 20 Weekend Duty . . . . . . . . . . . . . . . 198 Equipment Repairs - Administration . . . . 48 Equipment Repairs - Assessing Department . 17 Equipment �tepairs - Engineering . . . . . . 138� Equipmeent Repairs - Fire Department .... 144�, Equipm�ent Repairs - Liquor Stores ..... 57 $quipment Repairs - Park Department . . . . 502 Equipment Repairs - Police Department . . . ���