01/10/1972 - 5539.. . . .,:. : . .• f :... . ...... . ..... . ... . . . . _ . � _ . — . . . � ... _ .. � �.�.,...�itin
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i' ' FRIDLEY CITY COUNCIL AGENDA - REGULAR COUNCIL MEETING - JANUARY 10, 1972 - 7;30 P. M.
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PLEDGE OF ALLEGIANCE.
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INVOCATION:
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' ROLL CALL:
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' APPROVAL OF MINUTES:
, Regular Council Meeting, December 20, 1972
� ADOPTION OF AGENDA:
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VISITORS:
' (Consideration of Items not on Agenda - 15 Minutes) �
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, PUBLIC HEARINGS:
' 1. On Vacation Request (SAV ��71-07) of the East/West Alley Page 1- 7
in Block 3, Spring Brook Park Addition by Mrs. Virginia T.
Jacobsen - znd - Receiving Petition ��24-1971 ReQuest Alley
be Vacated
' COM!"tENT: The Planning Commission recommends approval. .
There is also a petition where the majority are requesting
' the vacation)
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REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972 PAGE 2
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OLD BUSINESS• •
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2. Consideratfon of Improved Communications to the Citizens
� of Fridley Re aested b Councilman Kelshaw
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3. Receipt of Referendum Petitions - CATV
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(CON�IENT: Referendum petitions were received on January 5,
1972. They are presently being veri�ied)
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� 4. Authorization to Employ a Consultant for a Market Analysis
of Liquor Store ��1 (Skywood) (Tabled 12-20-71)
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REGULAR COUNCIL MEETING AGENDA, JANUARY L0, 1972 PAGE 3
OLD BUSINESS (CONTINUED)
5. Coasideration of Participation in the Federal Emergency
Employment Act Program for 1972
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6. Consideration of Over.time Folicy for Cleri.cal Personnel
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7. Revised Second Reading of Ordinance No. 490 - An Ordinance
Under Section 12.07 of the City Charter to Vacate Streets
and Alleys and to Amend Appendix C of the City Code
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COMMENT: We are revising the ordinance to retain the utility
easements, as it is now allowed by new State Law)
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Pages 23 - 26
Pages 27 - 30
Pages 31 - 33
REGULAR COUNCIL MEETING AGENDA, JANUARY L0, I972 PAGE 4'
ADMINISTRATION OF OATH OF OFFICE TO ELECTED OFFICIALS:
Frank G. Liebl, Mayor
Everett F. Utter, Councilman at Large
Presentation by Mr. James Gibson to Mayor Liebl
Presentation of Gavel to Mayor Liebl by Former Mayor Kirkham
NEW BUSINESS•
8. Consideration of Resolution Designating Time and Number
of Regular Council Meetings
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9. Consideration of a Resol.ution Designating a Legal Newspaper
10. Consideration of a Resolution Designating Authorized
Signatures for the City of Fridley Bank Deposit
Page 34
Pages 35 & 36
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REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972 PAGE S
NEW BUSINESS (Continued)
11. Consideration of Resolution Designating Director and
Alternate Director on Suburban Rate Authority
12. Consideration of Firs.t Reading of an Ordinance ltelating
to Regulation of Highway Traffic and Amending Fridley
Code of Ordinances Section 70.01
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13. Consideration of First Reading of an Ordinance Relating
to Regulation of Driver's Licenses and Amending Fridley
Code of Ordinances Section 71.01
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Page 39
Page 40
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REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972 PAGE 6
NEW BUSINESS (Continued) -
14. Consideration of First Reading of an Ordinance Amending Pages 41 & 42
Chapter 80.05 of the City Code
I5. Consideration of First Reading of an Ordinance Amending
Chapter 81.11 of the City Code .
16. Consideration of First Reading of an Ordinance Amending
Chapter 82, Section 12,'of the Fridley City Code
I7. Receiving the Minutes of the Building Standards - Design
Control Meeting of December 21, 1971
Page 43
Pages 44 - 46
Pages 47 & 48
REGULAR COUNCIL MEETING AGENDA, JANUARY L0, 1972 PAGE 7
NEW BUSINESS (Continued)
18. Receiving the Minutes of the Parks and Recreation Meeting Pages 49 -152
of November 22, 1971
19. Consideration of Appointment of Paid Fire Department Captain
20. Receiving Report of Fire Department Payroll, June 22, 1971
Through December 13, 1971
21. Consideration of Resolution Requesting Minnesota Highway
Department for Assistance
COMNIENT: This is generally to check our traffic counters
and other assistance needed by the City from time to time
from Lhe Highway Department)
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Page 54
Page 55
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�' REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972 PAGE 8'
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I NEW BUSINESS (CONTINUED)
, 22. Considerat'on -
i of a Resolution Authorizing and Directing Pages 56 58
' the Splitting and Combining of Special Assessments on ;
' Lots 7, 8, 9, and 10, Block X, River View Heights Addition
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23. Consideration of a Resolution Authoriziz�g and Directing the
' Splitting of Special Assessments on Parcels 4300 and 4340,
Lot 36, Auditor's Subdivision No. 23, and Replattiag into
A��� Rose Addition �
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24. Consideration of a Resolution Authorizing and Directing
� the Splitting of Special Assessments on p�,rcel 6000,
Section 2
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� 25. Consideration of a Resolution Authorizing and Directin the
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� Splitting of Special Assessments on West One-Half of East
, One-Half of Lots 12 and 13, Block 2, Parcel 1260, Spring
Lake Park Lakeside Addition
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Pages 59 & 60
Page 61
Page 62
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REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972 PAGE 9
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' 1�IEW BUSINESS (CONTINUED) ,
26. Consideration of a Resolution Authorizing and Directing the Pages�63 &'b4
' Splitting of Special Assessments on West One-Half of Lots 12,
13, 14, and 15, Block 2, Spring Lake Park Lakeside Addition
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27. Consideration af a Resolution Directing Preparation of Pages 65 & 66
' Assessment Roll for Locke La.ke Dam Project No. 104
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� 28. Consideration of a Resolution Directing Publication of Pages 67 & 68
Hearing on Proposed Assessment Roll for Locke Lake Dam
Project No. 104
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' 29. Claims Page 69
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REGULAR COUNCIL MEETING AGENDA, JANUARY 10, 1972
NEW BUSINESS_(CONTINUED)
30. Licenses
31. Estimates
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32. COMMUNiCATIONS:
A. Grace High School: Concert to be held
CONIMENT; The concert sponsored by Grace High School
would not be subject to the provisions of the a:�sic
festival ordinance because it is not a public event)
B. Alfred H. Schroeder, Consultant to City of Columbia
Heights; Rock Removal Operations of Park Construction Co
�O�NT: Columbia Heights furnished Fridley this information
since some of our Citizens are affected by this project. The
re-issuance of a blasting permit for Park Construction will be
considered by the Colubmia Heights Ccity Council on� Jan. 10, 1972)
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Page 70
Pages 71 & 72
Pages 73 & J4
Pages 75 - 77
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REGUI.AR COUNCIL MEETING AGENDA, JA U Y ,
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NEW BUSINESS (CONTINUED) _
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(Communications Continued)
' C. Wyman Smith: Lawsuit, City of Fridley Versus Pages 78 - 80
Spring Lake Park Concerning Storm Sewer
' (COMMENT: This item will be placed on the next regular Council
Meeting Agenda for discussion regarding the advisability of future
, legal action on this by Council)
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' ADJOURN:
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THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
PLEDGE OF ALLEGIANCE:.
Mayor Kirkham led the Council and the audience in saying the Pledge of Allegiance
to the Flag. '
INVOCATION:
Reverend Gilbert C. Anderson, Fridley Covenant Church of�ered the Invocation.
Mayor Kirkiiam calZed the Regulax� Council Meeting o� December 20, 1971 to order
at 7:33 P.M.
ROLL CALL:
MEi�ERS PRESENT: Breider, Kirkham, Harris, Kelshaw (Liebl resigned effective
Deceiqber 15, 1971)
MEMBERS ABSENT: None
FRIDLEY COUNCII.MI�N - THIRD WARD :
RECEIVING LETTER OF RESIGNA.TION EFFECTIVE DECEMBER 15, 1971, FRANK G.
LIEBL, COUNCILMAN - THIRD T�.RD:
Mayor Kirkham read aloud the letter of resignation submitted by Frank Liebl,
Councilman of the Third Ward.
1�TION by Councilman Breider to recei.ve tfie com�qunicati.on dated December 14,
1971. The motion was seconded by Councilman Harris, and upon a voice vote,
all voting aye, the motion carried unanimously.
RESOLUTION #164-1971 DECLARING A VACANCY IN THE OFFICE OF COUNCILMAN WARD
THREE AND MAKING AN APPQINTMENT TO FILL THE UNEXPIRED TERM OF THAT OFFICE:
Mayor Kirkham stated that the resignation of Councilman Frank Liebl creates a
' vacancy in the Third Ward, and it would be in order to appoint a new Gouncilman.
Mayor Kizkham said that, in his opinion, there was only one choice for the
Council to make. In the primary election 6 or 7 people had indicated an interest
' to serve the City, and this was narrowed dawn to the first and second choice, at
the general election, some 5200 voters gave the winner 50.6$ of the vote, which
he felt was as near a tie as possible. He said essentially half the voters
wanted ane man, axid half the voters the other man, and this was the Council's
' opportunity to satisfy the other half of the voting people by naming Donald R.
Mittelstadt for the vacancy. ,
' Councilman Harris said that when it came to his attention that Mr. Liebl's
letter of resignation was on the Aqenda, he reviewed the people in this area
who might express an interest in servinq aa Councilman. He said there are naany
' well qualified candidates that are not able to serve because of personal co�arnit-
ments or job com�nitments, but Fridley is also fortunate in having in the
comanunity a number oi peaple very talented that are willing to serve, and he
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REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
PAGE 2 �
felt the Mayor's suggestion had merit. xe said he has known Mr. Donald
Mittelstadt for many years and he has served diligently and faithfully on the
Board of Appeals, the Planning Cc3amuission and a com�nnittee that Councilman
Harris was responsible for, and he has demonstrated his ability and his desire
to serve.
Councilman Harris said he was disturbed with the statement made that someone
could not �ork with a defeated candidate. He said that at one time Frank Liebl
ran against Mayor Kirkham and they have worked together. He said that the
community must come first.
MOTION by Councilman Harris to insert the name of Donald R. Mittelstadt in
the reaolution as the appointed Councilman. The motion was seconded by Council-
man Kelshaw for discussion.
Councilman Kelshaw said he again finds himself in the position of making an
important decision, as he had done last January in voting to appoint Virgil
Herrick as City Attorney. He said at that time he had voiced his ressons why
he had voted for Virgil Herzick, and Mr. Herrick had not let him or the City
down. Councilman Kelshaw said he believed he utas elected becau�e he said he would
do what he believed was right, honestly and truthfully, and there would be no
presaure on any decision from a clique, small qroup, either party, or anyone
else. He believed he was elected to make decisions after he had looked over and
studied each situation.
Councilman Kelshaw said he had called City Hall to find out the percentages of
voters voting for each candidate under the new realignment of Wards and he came
up with 45.7 for ponald Mittelstadt in Ward.3 and 50.6 for Everett Utter. He
has received many telephone calls asking how he was going to vote, but no member
of the City Council has put any pressure on him. He has had it said to him,
however, that if he voted one particular way, his political future would be in
jeopardy, and if he cannot make a decision and vote on it, he would say there
won't be any political future. He said he worked for the people and will con-
tinue to do so. Councilman Kelshaw stated that he will vote with a clear con-
science and would never jeopardize his Christian convictions in any form.
Councilman Kelshaw said he wanted to mention the fact that he had received a
call regarding aome insurance forms that had been sent by mistake to Cauncilman
Breider rather than Mr..Mittelstadt. Mr. Mittelstadt had inquired into Council
benefits and had requested he be furnished the fozzas to fill out in case he
was appointed. He felt this was a positive attitude to take, and brought it out
so no one thouqht there was anything being done wrong at City Hall.
Councilman Hreider stated that he was very glad Councilman Kelshaw had brought
out the matter of the insurance forms. He said that most of the time he feels
everyone is free and open with each other, but when he read Mr. Mittelstadt's
name on the envelope he xeceived, and he had never been approached about his
appoint.u�ent, he felt it was logical for him to question.
He said that he would like to speak on Councilman Harris' com�nents regarding
qualifications. He sai.d that in tlze last few yeare Mr. Mittelstadt had presented
his credentials to the voters twice and both times had been xejected. He felt
that �his was a mandate.
' REGULAR COUNCIL MEETING OF DECEMBER 20, 1971 pAGE 3
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Councilman Breider said he did not feel the question of getting along with another
' Councilman would be a problem. He said that as long as a Councilman was open
with his programs and brought them to the Council for open and free discussion, he
would have.no trouble working with any Councilman.
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Councilman Kelshaw said he was glad to hear Councilman Breider say this, as he
felt that time was so short in government to do a good job for the geople, they
could not be fighting among themselves. He thought the Mayor Elect thouqhts were
good to resign and not be a part of this vote. He thought this showed confidence
in the Council and in Donald Mittelstadt, or he would not have stepped down.
Mr. Carl Paulson handed out a form letter addressed to the Voters of Fridley. He
said that what the audience had heard were contradictions and distortions of fact.
He said he did not believe the candidate was_quali�ied for the job.
Councilman Kelshaw called for the question, and upon a voice vote, Councilman
Breider voting nay, the I�TION to insert the name of Donald R. Mittelstadt in
the Resolution and adopt Resolution #164-1971 carried.
SWEARING IN OF NEW FRIULEY COUNCILMAI�T - THIRD WARD - DONAI,D R. MITTELSTADTt
Mr. Donald R. Mittelstadt was called to the Council table and the Oath of Office
wa� given by the City Clerk, Marvin C. Brunsell. Councilman Mittelstadt signed
the Oath of Office and was congratulated by the City Council. Gouncilman
Mittelstadt took his place at the Council table as the Councilman of the Third
Ward.
.APPRIOVAL OF THE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 6, 1971:
MOTION by Councilman Breider to adopt the Minutes as sui�mitted. Seconded by
Councilman Harris. Upon a voice vote, there being no nays, the motion carried
unanimously.
APPRUVAL OF THE MINUTES OF THE PUBLIC HEARING MEETING OF DECEMH�ER 13, 1971:
MOTION by Councilman Breider to adopt the Minutes as submitted. Seconded by
Councilman Mittelstadt. Upon a voice vote, there being no nays, Magor Kirkham
declared the motion carried un�nimcusly.
ADOPTION OF AGEND�A:
I+�TION by Councilman Breider to adopt the Aqenda as subntitted. Seconded by
Councilman Kelshaw. Upon a voice vote, there being no nays, Mayor Kirkham
declared the motion carried unani,mously. '
CONSIDERATION OF MUNICIpAL POOL FOR FRIDLEY:
Counc�.].man Breider asked if it waa the City Manager's recomanendation that the
questions in his memo be pursued. The City Manager said that earlier Councilman
Kelshaw had inquired about a muni.cipal switnaing pool and they were glvea a
report. The Council then asked additional questions, which he has tried to
answer in thie supplemental report. If the Council is interested in pursuing
this, he suqgested they refer it to the Park and Recreation Com�nission and the
Administration to ansWer the questions raised in the report to the Council.
dated December 17, 1971.
REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
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MOTION by Councilman Breider to refer the deve3.op�nent of a plan for a municipal
swimming pool to the Park and Recreation Commission and Ac�r►inistration, as the
Council cannot really diacuss it until they have the answe�s to some of the
ques�ions. Seconc�ed by Councilman Mittelstadt. Upon a voice vote, there being
no nays, Mayor Kirkham declared the motion carried unanimously.
ORDINANCE #497 - TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY, MINNE50TA BY
MAICING A CHANGE IN ZONING DI5TRICTS (TO REZONE F1iOM M-1 TO C-2S) . ARF.A
GENERAI.LY LOCATE�D AT THE SOUTHEAST CORNER OF O&BORNE ibDAD ANA T.H. #65, AND
CONSIDERATION OF SPECIAL USE PERMIT - GASTLE MOBILE HOMES:
Councilman Harris said that at the last meeting, it had been his understa�nding
that the request for a special use permit would go to the Planninq Commission
Decembar_15th, and would be back at the Council meeting with thair reacxntnendation.
The Petitioner called him and $aid he found thsre was no Planning Conenission
Meeting until after the first of the year, and he had requeated that the item be
put on this Council Agenda. iie stated that the Petitioner ia in the audience
tonight. Councilman Harris said that as lonq as the Planriinq Com�nnission was
not meeting, the staff set up stipulations for the special usa pe�emit. He said
he would like to have the Carnnent to the Council in the index of the Agenda
changed to read that the item was on the Agenda at the request of the Petitioner.
Council.man Breider asked to see the landscaping plans, and the City Engineer
handed out copies. Councilman Ke�.shaw asked about the original stipulation
calling for the units to be 15 feet apart. Councilman Harris said that this was
evidently a decision made at the time of the original request �t the old location,
wliich was residential to the rear and had developed property on both sides, but
it is very open at the new location.
MOTION by Councilman Breide� to adopt Ordinance #497 on secand reading, waive
the reading and publish. Seoonded by Councilman Kelshaw. Upon a roll call vote,
Kirkham, Mittelstadt, Harria, Breider and Kelshaw a11 voting aye, Mayor Kirkham
declared the motion carried unanimously.
Councilman Harris said he had certain things to pass on for Council considaration
concerning the special use permit. (1) The spec�al use p�ermit is to be gaverned
by a certificate of occupancy, issued after the unpro�rement is in place and all
City Inspectors have siqned it that all conditions have been met. (2) The
special use permit is to be effective for a period of five years duration.
(3) When perman�nt facilities are built, the awner is to provide an easement
for roadway to Osborne Road behind the Frostop Drive-in. (4) The area outlined
on the Plot Plan is to be blacktopped. (5) The office is to be at least 24' X 48'
on concrete blocks and to be skirted to give the agpearance of a pexmanent struc-
ture. (6) The landscaping is to be done according to the landscaping plan and
blacktopped and curbed. (7)' Units to be a minimum of 8 feet apart with a maxi-
mum of 30 units at the site. (8) The parking lot to be'curbed with blacktop
curb and strip$d fox custamers and employee parking. (9) There shall be not less
than four security lights around the perimeter. �(10) There are_to be wood walks
to all units froan the blacktop area. (11) Security fence to be provided on
the south side of property f�cam where the trailers start to the eastern edge.
(12) Al1 vacant property to be graderl and seeded. The City Engineex added that
this was agreed to with the previous owner and he felt that agxeement would still
cover it. (13) The sign is to conform to City Ordi.nances witiuwut a variance, and
be the proper distance back from the service road. Councilman Harris said the
petitioner had indicated there is a Naegele Company sign there now.
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' REGULAR COUNCIL MEETING OF DECENiBER 20, 1971 PAGE 5
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Mr. Eld4n Schmedeke, visitor_to the Council Meeting, asked if there were going
' to be sewer and water connections to the restrooms. Councilman Harris said they
will have to provide these. Mr. Schmedeke also asked iE they will be able to
a�sess �his, as not being able to assess it would be one objection to a tempo-
, rary office. The Petitioner, Mr. Rotter, stood up in the audience and said he
would go on record that he would allow it to be taxed as a permanent structure or
real estate. Councilman Kelshaw requested thi.s be listed as a stipulati.on:
(14) The office wiZl be taxed as a permanent stxucture.
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Mr. Schmedeke expressed concern that this �rauld be the start cf another mobile
park. The City Attorney said that it would take a rezoning before it cauld became
a m�laile park.
The Petitioner, Mr. Rotter, was asked if he vaould agree to the 14 stipulations
mentioned. Mr. Rotter said that they definitely will concux. �
MOTION by Councilman Harris to grant the special vse permit to Castle Mobile
Homes subject to the_14 stipulations listed. Secondpd by Gouncilman Breider.
IIpon a voice vote, ali ayes, Msyox Kirkham decl�red the �tion carried unanuaously.
FIRST READING OF AN ORDINANC� FOR JtEZANING FRONI�.R-3 TO C-2 - GFfiTERAL REALTY:
The City Engineer showe3d the area r�quested far re�oning on the overhead pro-
jector. He pointed out tY�at ths Planning Cc�ntai�eion recea�aaended approv�l, a�ter
diecussing that they would like-to see tla� al�ey improved:to 53rd Avenue when
the rest of the alley ie being-done. Counci]man Harria agreed, as he would not
want to see the alley d�one just half way in this area. The City Engineer eaid
that the rezoning for the Way Dar Land CorporAt3.on (Little I>eaxborn - antique
car shop) will be caminq back to the Council at the same time this rezoninq will
be back for a second reading and the aliey can be discussed at that time.
MOTION by Canncilman Harris to adopt the Ord3nance on first reading and waive
' the reading. Seconded by Councilznan..Breider. i�pon a-roll call vote, Breidex,
Kelshaw, Kirkham, Mittelstadt and Harris voting aye, Mayor Kirkham declared the
motion carried unanimoualy. '
' REC�IVING THE MINUTES OF THE PLANNING G'OMMISSION MEETING OF DECEI�BER 8, 1971:
1. REQUEST FOR A SPECIAL U3E FERMIT, SP #71-15 BY Et7ERT R. SWANSON: (Lots ].8
1 and 19, Auditor's Subdivieion #29, except the e�ast 190 feet; �or a parkinq lot
in vacant R-1 area per City Code 45.051 - 3E.
' The City Engineer showed the lots on the overhead projector and explained that
this is basically a landlocked piece of property, and they want to provide a
parking lot for the custa�aers of their proposed printinq plant.
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MOTION by Councilman Hax�ris to co.ncur with the recommendation of the Planning
Commission and approve the spscial-use permit subject to the approval of the
plans for the printing p].ant by the Building Standards - Design Control Sub-
committee and the City Council and that the requirenaenta for acreening of the
pas]ting area, as discussed in the Planning C�ission Minutes, be met. Seconded
by Councilman Mittelstadt. Upon a voice vot�, all ayes, Mayor Kixkham declared
the moti,on carried unanimously.
REGULAR COUNCIL MEETII3G OF DECEMBER 20, 1971
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2. REQUEST FOR SPECIAL USE PERMIT, SP #71-16, EVERETT F. UTTER: (Per Section
45.051, �A, Fridley City Code to construct an accessory building for storage
on Lot 6, Block 2, Moore Lake Hills Addition)
The City Engineer showed the area on the overhead projector, and stated that the
Planning Com¢nission recommended approval. He said the City was working with the
property owner on some drainage problems._ Some work was done this spring and it
should be finished next spring.
MOTION by Councilman Mittelstadt to concur with the recom�nendation of the Planning
Co�nission and �pprove the request for a special use permit to construct an
accessory building. Seconded by Councilman Harris. Upon a voice vote, all voting
aye, Mayor Kirkham declared the motion carried unanimously.
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:TON NORTHERN
INDUSTRIAL PARK PLAT NO. 1- FRIDLEY, BY BURLINGTOid NORTHERN� INC.: Being a
replat of the east 333 feet of Lots 3, 4, 6, 7 and 8, except the south 200 feet
of Lot 6, and east 333 feet of Lot 2 lyinq northerly of I. 694, Auditor's
Subdivision �78, subject to easements of reaord.
The City Enqineer explained this plat is west of Main Street and was part of the
agreement between the City and the railroad when they gave them the rezoning for
the railroad yard expansion. The City asked that 300' along Main Street be
platted into industrial lots. The Council's action woould be to set a Public
Hearing date on the proposed final plat. Councilman Harris questioned whether
it was 300' or 330' they were supposed to plat. The City Engineer said that it
would be 330' to the center line, and this conformed to the aqreement to the
best of his knowledge. He also showed them where the road on 57th Avenue will
line up on the map.
MOTION by Councilman Breider to set the Public Hearing on the proposed final
plat for January 17, 1972.� Seconded by Councilman Harris. Upon a voice vote,
all ayes, Mayor Kirkham declared the motion carried unanimously.
4. LOT SPLIT I7EQZJEST, L. S. # 71-14 , BY EUNICE O. ENGELFiARDT : Lot 5, Block 2,
Rivexwood Dianor Addition. To establish two building sites.
The City Enqineer explained that this lot is 154' wide, and when it was platted
they thought a larger lot w�ould sell, but they are having t,rai�le selling it. He
said that even after a split the lots would be wider than the ordinance requires.
The City Engineer said that the applicant should know that one additional sewer
and water service will be neCessary, so there will be that cost involved.
MOTION by Councilman Kelshaw ta concur with the recom�nendation of the Planning
Commission and approve the lot �plit request with the stipulation that the
applicant be advised of the need for installation of another water azd sewer
service. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, the
motion carried unanimously.
5. GUIDELINES FOR IAT5 SUBSTAND�ARD IN SIZE:
The City Engineer showed a map of Plymouth Additon on the overhead projector,
which had the recommendations of the Planning Commission shown for each sub-
standard size lot in the addition. The lots wexe marked to show whether they
were tax forfeit or owned by private owners. The Planning Canmission had
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REGULAR COUNCIL MEETING OF DECENIDER 200 1971 PAGE 7
different �recommendations for each individual latt two could be made largex by
vac$ting 47th and 48th Avenue, some could be util�.zesi by buildinq snaaller hou�e�s
on �hem, but they would still want these to go through the Board of Appeals so
neighbars aan bring fozth any objections. There are several lqts that should
not be built upon because of traffic situations.
MOT�QN by Councilman Harris to concur with the recommendation o� the Plannix�g
Comaission on the lots of substandard size that they have reviswed. Seconded
by Councilman Kelshaw.
The City Attorney said that he would like to do some further research, so there
would be no trouble granting a request to bui�d on one lot and refusing a request
on another. Mayor Kirkhat4 said he would have liked to see a policy for all lots,
but it seems each individual one is different.
THE VoTE upon the m�otion was a voice vote, there beinq no naya, the motion carried
unanimoualy.
' MOTzON by Couricilman Mittel�tadt to receive the Minutes iaf the Planning Commisaio�
Meeting of Decembex S, 1971. Seconded by Councilman Kelahaw. Upon a yoice vote,
there being no nays, the sation carried unanimously.
' RECEIVING THE MZNUTES OF THE BUILbING STANDARDS - DESIGN CONTROL �TYNG OF
DECEMHER 9, 1971:
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LOCATEA ON LOT 27. BLOCK 2, OOI�II�RCE PARK ADDTTION,
COMMERCE LANE N.E.s FRIALEY. MINNE50TA. (RE4�ST BY
75�1 COMMERCE LANE N.E., FRID�Y MTNNESOTA):
The City Engineer showed the �lane for the addition to the presen� building and
said that this will qive the oompany double storage capacity, and th�y will be
using the same exterior $aheme as they preeently have.
MOTION by Councilman xarris to concur with the recomaendation of the Building
Standards - Deaign Control Subccraanittee and approve the request to csonstruct an
' addition. Seconded by CaunciLnan Kelshaw. Upon a voiee vote, there being no
naya, the motion carried unanimously. _
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The City Engineer explained that this is the firat building of a three phase
constru,ction. He said that originally there wae`a request before the City Council
for vacat�nq the alley and road, but this would necessitate opening the alley
for accesa. He suggested two stipulations: ��'hat-the City get a� letter rs-
questing the City ta improve the alley to aerve the building, atnd if the use af
tha buildinq is ever chanqed from a warehouse and office to manufacturing, the
petitionex caae back to the Council for appmval to wake sure there is adec,�uate
parkir�q on the site.
REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
PAGE 8
MOTTON by Councilman Breider to concur with the recommendation of the Building
Standards - Design Control Subcouanittee and approve the request to construct
an industrial warehouse and office building subject to the stipulations set by
the Board and the stipulations that they request the City to improve the alley
and that they come back for approval if the use�is changed to manufacturing.
Seconded by Counciiman Kelshaw.
Councilman Mittelstadt questioned whether this should go to the Planning Coan-
mission first for them to zeview. Mr. Zeglen, Chairman of the Building Standards -
Design Control Subcommittee and member of the Planning C�omaission, was in the
audience and said he felt they had alresdy discussed it satisfactorily.
TI� VOTE upon the u►otion, being a voice vote, all ayes, the motion carried
unanimously.
MOTZON by CounciLnan Kelshaw to receive the Minutes of the Building Standards
Design Control Subcoa¢nittee Meeting of December 9, 1971. Seconded by Council-
man Mittelstadt. Upon a voice vote, all ayes, the motion carried unaniinously.
RECEIVING TFiE MINUTES OF THE BOARD OF APPEALS MEETING OF DECEMBER 14, 1971:
A RE UEST FOR VARIANCES OF: SECTION 56.05� 1B FRIDLEY CITY CODE TO INCREASE
THE MAXIMiA�i SQUARE F AGE FOR AN INSTITUTIONAL SIGN IN AN R-1 DISTRICT FROM
24 SQUARE FEET TO 48 SQUARE FEET AND SECTION 56.05, lE� T0 INCRF•ASE TIi� MAXI-
MUM HEIGHT OF AN INSTITUTIONAL SIGN IN AN R-1 DISTRICT FR�DM 6 FEET ABOVE LOT
GRADE TO 10 FEET, TO ALLOW 2'HE ERECTION OF AN INSTITUTIONAL IDENTIFICATION
SIGN TO BE IACATED ON LOT 2, BLOCK 1, OSBORNE MANOR 2ND ADDITION, THE SAME
BEING 472 OSBORNE ROAD N.E., FRIDLEY, MINNESOTA. (FRIDLEY ASSEMBLX OF GOD
CHURCH) (REQUEST BY SIGNCRAFTER'S OUTDOOR DISPLAY, INC., 13 77TH WAY N.E.,
FRID7�EY, MINNESOTA):
Mr. Charlea Peugh, representing Signcrafters Outdoor Display, Inc., said that
this sign will be s,imilar to the billboard sign in front of City Hall, but
smaller, with the copy area being only 5' X 7'. The City Engineer said that the
sign meets the code xequirements except that it is bigger, �o they want it
closer to the building. The Council looked at a picture of the siqn. The Council
discu$sec� where they thought the siyri should be located. Mr. Peugh said he be-
lieved the Pastor of the Church wanted it close to the Church. Councilman Ha�rxis
pointed out that on the picture itlooked like the old sign was ZS' to 18' back
frvm the sidewalk. The Council agreed that abaut 15' back fro�n the sidewalk
sounded like the a,ppropxiate place for the sign. Mr, Peugh was told that if the
Pae�or wanted the siqn closer to the Church, he could ask the Council to reconsider.
MOTION by Councilman Kelshaw to concur with the recommendation of the Board of
Ap,peala and approve the area variance and the height variance as recananended with
the stipulation, that the aign l� approximately 15' from the sidewalk. Seconded by
Gouncilman Breider. i7pon a voice vote, there being no nays, the motian carried
unariimous ly .
MOTIQN by Councilman Mittel8tadt to receive the Minutes of the Board pf App�als
Me�ting of December 14, 1971. Seconded by Cou�cilman Kelshaw. Upon a voice vcate,
t;here being no nays, Mayor Kirkham declared the motion carried unaninwusly.
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' REGULAR COUNCIL MEETING OF DECEMBER 20 1971
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PAGE 9
AWARDING THE CONTRACT FOR ONE 14' VAN TYPE TRUCK TO ITEN CHEVR(JLET COMPANY:
(Bids listed in Cauncil Minutes ot November 15, 1971.�
The City Manager said that the bids Qn this truck are good until Jaxivary 10, w
1972, but there wi11 not be another Council Meeting befare tY��� di�te. It w�.�.�.
take about 90 days £ox delivery. He said that the purchase ordex will not be
written until after the first of the year.
MOTTON by CounciLnan Kelshaw to concur with the recc�mmendation of the City
Manager and Civil Defense Director and award the bid to Ite� Chevrolet Gompany
in the amount of $4,602.25. Seconded by Councilman Breider. Upon a voiee vote,
there beinq no nays, Mayor Kirkham declared the motion carried unanimously.
RESOLUTION �k165-1971 - RECERTIFYING TAX LEVY RE�i IRFrMENTS FOR 1972 TO THE CO[]N'!iX
OF ANOKA FOR COLLECTI�N:
MOTION by Councilman Breider to adopt Resolution #165-1971. Seconded by Counci],-
man Mittelstadt. Upon a voice vote, there b�ing no na�s, the motio� caxxied
uinanimausly. �
RESOLUTION #166-1971 - PROVZDING FOR AA7USTED REVENUE ESTIMATES FOR THE CITY
BUDGET FOR THE YEAR 1972:
MOTION by Councilman Kelshaw to adopt Resolution #166-1971. Seconded by Gounail-
man Mittelstadt. Upon a vqice vote, there beinq no nays, the motion carried
unanin►ous ly .
RESOLUTION #I67-1�71 - A RESOLUTION REDUCING THE ASSESSMENT FOR Ti� 1970 $ERVICE
CONNECTION ON PART OF IATS 22 AND 23, PARCEL 2530, AUDITOR'S SUBDNISION #77:
MUTIQN by Councilaaan Harris ::o adopt Resolution #167-1971. Seconded by Councii-
man Kelshaw. Upan a voice vote, th�re being no nays, Mayor Kirkham declared the
motion carried unanimausly.
� AUTHORIZING AND DIRECTING THE SPLITTING AND
OF SPECIAI, ASSESSMENTS ON Pi
AUDITOR'S SUBDIVISION #89:
2 AND 3 PARCELS 500
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MpTTON by Councilznan Harris to adopt Resolution #168-1971. Seconded by Caunail-
m�an Kelahaw. U,pon a voi�e vote, all ayes, the mation carried unanimous].y.
IiESOLUTION #169-1971 - AUTHORIZING AND DIRECTING THE COMSINING OF SPECIAL ASSESS-
MENTS ON PART OF OUTLOT 1, BLOCK 1, PARCEL 65, AND PART OF LOT 1, BiACK 1, PARCEL
10� FRiDLEY INDUSTRIAL PARK PI,AT 1:
MOTION by CounciLnan Harris to adopt Resolut�Cn #169-1971. Seconded by Council-
man Kelshaw. Upon a voice vote, all ayes, the motion carried unanimously.
RESOLUTION #170-1971 - CORRECTING RESOLUTION �163�1969 (RFaSOLUTION CONFIRMING
ASSESSI�NTS FOR 1969 SERVICE CONNECTIONS) BY WITHDRAWIWG THE ASSESSMENT FOR
SEWER AND WATER LAT$RAI,S ON TI� WEST 60 FFET OF' IATS 22, 23, 24 AND Z5, BIACK 7,
SPRING BROOK PARK ADDITION:
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REGULAR COUNCIL MEETING OF AECEMBER 20, 1971
PAGE 10 ,
MOTION by Councilman Harris to adopt Resolutior� #170-1971. Seconded by Gounci.l-
man Kelshaw. Upon � voice vote, all ayes, the motion carried unariimously.
RESOLfJTION �171-1971 - AUTHORIZING AND DIRECTING THE COMBIN�NG OF SPECIAL ASSESS-
MENTS ON PART OF LOT 1, BLOCK l, PARCEL 40j ANA PART OF OUTi�T 1� 87�OCK 1, PAR�CEL
50, FRIDLEY INDUSTRIAL PARK PIJ1T 1:
MOTION by Councilman Harxis to adopt Resolution #171-1971. Seconded by Council-
man Kelshaw. Upon a vo�ce vote, all ayes, the motion carried urlanimously.
CI�AIMS ;
MOTTON by Councilman Kelshaw to approve payment of General Claims #27132 through
#27284 and Liquor Claims #620Q thxouqh #6255. Seconded by Cauz�cilman Mittelstadt.
Upon a voice vote, al�. ayes, the motion carried unanimously,
LICENSBS:
Naiae
A. C . M,att$ori
6320 RivexvieW Texz�ce
FXidley, Minn.
A.C. Mattson
6320 Riverview Terx'�ce
Fridley, Mir�n
pouqlas K. Jones
3947 Arthux� St. NE
Minneapolis, Minn.
t+�rris Ovick
7083 Halckory prive NE
Fridley, Minn.
Multiple Dwellings
Address
157 Missisaippi P1.
120 Mississipp� P�.
5980 2nd St. NE
5419 4th St. NE
Gas Serviae
LaMar Plumbing � �Ieating Inc.
4089 West Broadway
Minneapolis, Minn. 8y: Randall Lane
Heatinq
LaMax P],umbinq �i Heating Inc.
4089 West 8�oadway
Minneapolis, Minn.
Oil Heating
LaMar Plumbinq & Heating Inc.
4089 West Hroadway
Minneapolis, Minn.
By: Randall Lane
By : Ran.dall Lane
Units
4
4
4
4
Fee Approved By
$10.00 Fire Prevention
10.00 Fire Pxevention
10.00 Fire Prevention
10.00 Fire Prevention
Plumbing Insp.
Plumbing Insp.
Plumbing Insp.
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REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
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' ' I,ICENSES CONTINUED:
Si;�n �x�ctor 1972
, Sabt�bex't Outdoor Advertising Canpany
2508 East 25th Street
Minrieapolis, Minnesota By: Lawrenae Schube�t
� Christmas Tree Lot
8ob's Produce Ranch
, 762Q University Ave. N� Green G�.ant Ha�ne �
Fxidley, Minn. 8y: Garden center
' k'ood Establi�hment
Janaon'� Qua�lity Meatg
' 620 Qsborne Itpad
Fridley, Minn. By: Cheater �anson
PDQ Food, Stare
' 620 Osborne RAad
F��.d2ey, Minnesota By: PDQ Food Stores of
Minnesota
PAGE 11
Ap�roved By:
.
Suilding Inspector
Fire Inspectoz
Fiealth Inspector
Health Inspectox
Off Sale Beer
PDQ Food Store
620 Oaborne iLoad
Fridley, Minnesota 8y: George Hatch Health Inspectox
Ciqarette
PDQ Food Store
620 Osborne Rpad PDQ Food Stores
Fridley, Minnesota By: of Minnesota Police Chief
Used Car Lot
Viking Chevxolet
7501 Highway #65
Fridley, Minnesota By: K.G. Isaacson Bui],ding InapectoY
MOTIQN by Councilman Breider to approve the licenses as submitted. Seconded by
Councilman Kelshaw. Upon a v�oice vote, all ayes, Mayor Kirkham declared the
motion carried unanimously.
ESTIMATES:
MOTION by Councilman Breider to approve the follawing estimates for pa�aent:
REGULAR COUNCIL MEETING OF DECEMBER 20, 1971
Weaver, Ta1�.s & Herrick
31,Fi East M�,i� �,��eet
Anaka, Min�,esQt,� 55303
D�aembex Ai,lling for ssrvices Rende�ed
�Q�.l ��qinaexinq Services. Inc.
P.Q. aox 3510$
Minneapalia�, Minrtesota 55435
Sail �o�ir�g�s - Streets in Industrial Rark
8etwo�n SN Railxoad and T.H. #�7, 79th �
85th Avenues, Fridley, Minn. FINAL
S11�,1t�iX'}aAI'3 F;IQ�AB9x�.11GJ �
6875 Highway �65 N.E.
Minrxeapolis, Minnesota
Inc.
55432
Stakinq of Utilities in Innsbruck North
Project #103 (PARTIAL)
In$P����Q� Time through 11-24-71 for construction
oE utillties in Innabruck North Project #103
PAGE 12
$ 2.871.70
�10,446.19
$ 1,632.11
$ 1,285.94
THE MOTIQN aeconded by Councilman Mittelstadt. Upqn a voice vote, all ayes,
Mayor Kirkham declared the motion aarried unanimously.
CONSIDERATIOIJ QF ,APpRpVAL OF FI�1AL PIAT P S #71-03, INNSBRUCK NORTH SECOND
ADAITIQN� PHASE I AND II FOR TOWiVHOUSE AREA�
The City Engineer said that the Public Hearing on the final plat had been held
at the l.ast meeting.
1�i0T�ON by Councilman Kelshaw to approve the final plat of Innsbruck North Seaond
Addit,ion, Phase I and II for Townhouse Area. Seconded by CounciLnan Mittelstadt.
Upan a voice vote, all ayes, Mayor Kirkham declared the motion carried unanimously.
Counci].man Harris said that previously the Council considered the second apart-
ment coutplex, and the Council wae going to discuss thia furthex with them. He
said he thouqht the Council sxtould get together and set criteria for minimuu�
$quare �oataqe Por apartment units. He could not �ee any Council aliow�nq one
bedrocsm apartments with 600' or less than 600' square footaqe. He felt criteria
shquld be eet so that the Citx does not end up with substandard Size apartments.
Cour�vilmazi Kelshaw said he had tried to contact Viewcon, but had not been able
ta, ao he had not met with them yet.
The City Engi�eex said that this item would not be put back on the Agenda ur�,til
it haa been reviewed and resolved with Viewcon. The City Attorney aaid that the
Gity could rec�uire the same standards in Planned Development as we have in the
R 3 Ordinsnve, Counai].man Haxris felt the City should set standards, sc� no one
would qa ahead and spend money preparing plana t.hat would not be acceptable.
Theare shou],d be guidelines set.
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R��aULAR COUNC�L Ni�ETING OF DECEMBER 20, �.971
IJ
PAG� 13
' CONSIDERATION OF COUNCIL APPI�fJVAI, OF Il��k'FEL-ENGSTRAND ESTIMATE #3 SY FR�DLEY
VOLUNTEE�i F�i�MEIV' S I�ELIEF ASSOCIATION t MUNICIPAL �1RAGE :
MOTION by Councilman Harxis to approVe Eatimate #3 for payment by the Fridley
' Volunteer Firemen's Relief Association �.n the amount of $25,370.10. Seconded
by Councilman Mittelstadt. Upon a� voice vote, there beinq no nays, the motion
cazried una�nimously.
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CONSIDERATIDN OF JOINING IN CLASS LAW SUIT AGAINST CAST IRON PIPE COMPANIES:
The City Attorney explained that thera was allegedly price fixing by the cast
iron pipe companies and Fridley was asked to jo�n in the action with adjoir�ing
communities. They are asking trip�.e damages, and it is being tried in the
Federal Court i� Alabama. He recom�nende$ the Council authorize the City of
Fridley to join with the other communitiea in t�is action.
MOTION by C�uncilman Kelshaw to conanr with the Citg Attorney's recomanendation
and authari�e the City of Fridley to joi�n in tl'�e ��ass law suit against ca�t
iron pipe ccatapanies. Seconded by Counci]�man Harri�. Upon a voice vote, thexe
being no n+aXs, the motion carried ur�arii.mously.
CONSIDERATION OF AUTHORIZATION TQ`•EMFI+UY A CONSULTANT FOR A MARKET ANALYSIS OF
LIQUOR STCfIt� #1 (SKYWOOA) :
' MQTION by Councilman Kelsk�aw �to authorize the Adm�ni�tration to aontract for the
sexvices of .7ohn E. Cwmnings to perform a maxket and aite study on Skywood
Municipal �.i.quor Store. Seconded by Cou�ncilman Breider.
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Mr. Frank I�ieb�., Mayor Elect, said he felt the CitX should wait a month or two
to see if the advertising done recently i'ox the l�.quor store is effective before
this amount pf money is spent. He felt the Liquor�Store Manager may be able to
come up witXt a salution �if he is given a chance. He said that the budget for
1972 is fi.nished and they will have to be thrifty with the use of the maney as
they have sold tiie two municipal liquor lounqea (on aaie) and will not be able
to transfer the profits of this�business into the c�eneral fund.
Councilman Breider asked how lonq the quotes gi:ven by the consultants were good
Eor. The City Manager said he did not ask the consultants, but he would say that
if i� was �,ot dane this evening, they would stil�. agree to the aontract in
Januarx. The City Manager said he was very co�cerr}ed about the amount of monQy
the City can transfer from the �iquor fund in 1972 He felt it was critical
that th� atudy be begun as soor� as possibl.e to know how to achieve the maxia�nwa
profitibility with all the off-sale storea. The City will have $50,000 -
$75,OOQ less in 1�72 to txansfer to the general £�uid (depending on hoW many on-
sale liquar �icens�s are issued). The new tax ].aw imposing levy limitations iq
gaing to zestzi.ct the City ability to replace thosa f�unds. The City Manager
uxqpd a study af the off-sale liquor store at Skywood l�all to adviae the Couneil
on maximum.achievement of profit. The study ahould be started as soon a�
poaaible.
Counailman Kelshaw said he had just heard that the Piggly Wigqly store was
leaving the Skywood Mall, and this was a large drawing card. If the contxaFt
! were authorized this evening, it would be February before the xeaults were avail�
ak�le, and this would delay it that much longex. He said there is the Targe�
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REGULAR COUNCII, MEETING pF DECEMBER 20, 1971
PAGE 14
stoxe to cansider and also the City's lease at Skyt,�qod will be up next ye,ar and
tk�e City �h4u�a be in a positio�n ta move if that i� what ia decided. Couna�lR
man Harria said he felt the City Manager was asked tA contact a consultant �►o
someone unbiased wonld be study�.ng the situation. He did not fea�, t#�a Counc�i�
was quali�ied to conduct such a s�udy, Counci�lman Mittelstadt said he aqread,
with Mx. Liebl that they should wait ur�til after the first of Januar�i. Ke
thought rather than sp$nd the $210p at this time, they wait four ar �'i.v� weaks
and see what can be done. Councilman areider said fihat it won't h�urt t4 wait
until the 10th o� January and bring it back at that time.
Councilman Breider withdrew his aecond to the iaotion. Councilman Kalshaw's
moti�n to authorize the Adminietration to enter into a contract wit.h ,7oh� F.
Cummings �AILED FQ�t LACK OF A SE(:UND.
MOTION by Councilman Harris to table conaideratiQn of th�s iteat until t,he Coun��,l
Meeting of January 10, 1972. Seconded by Councilman B�eidex. tT,pon �, pc,a.c� vote,
there being no nays, Mayor Kirkha,m declared the motion earried una�imqt�stly.
HOLIDAY GREETINGSs
Mr. Henry Peterson of the Fridley American Legion said he came personal].y tQ
brinq Seasons Greatings to tti�e City Council from the Leqion Poat. He t.hanked
the Council for �11 the work tbey had done to �ielp the Legion. l�x'. Peteraon said
that a yeax ac�o the T�e4ion did riot have a building, and yrith the help o� geaple
and donation�, �hey were naW eolve�t. The Council thanked Ms'. Petexaa�..
The City Council w�,shed the audience, the other Council me�mbers and the City
Administrativs Staff a Merry Chriatmaa and Happy New Year.
AAJAURNMENT:
There bei�q no further business, Mayor Kizkham declared the Regular Council
Meetinq of Aecember 20, 1971 adjouxned at 9:25 P.M.
Reapectfu].ly submitted,
�1� �.�- �.���'�J
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Acting s�cretary to the City Council
3ack O. Kirkham
Mayox
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OFFICIAL NOTICE
CITY OF FRIDLEY
PUBLIC HEARING
BEFORE THE
CITY COUNCIL
_:. _� - -- _- .,1
. . � :.1:
TO WHOM IT.MAY CONCERN: •
Notice is hereby given that thexe will be a Public
Hearing of the City Council of the City of Fridley in the City
Aall at 6431 University Avenue N.E. on January 10, 1972 in the
Council Chamber at 8:00 o'clock P.M. for the consideration of
the following matter:
Vacation (SAV 4�71-07) by Mrs. Virginia T.
Jacobsen of the East/West alley in Block 3,
Spring Brook Park Addition,`
located in the South Half of Section 3,
T-30,.R-24, City of Fridley, County of Anoka,
Minnesota.
City of Fridley to retain drainage and utility _
easements.
� Generally located North of 79th Way, South of
Longfellow Street, West of Ashton Avenue,
terminating and including Lots 11 and 30, Block 3,
Spring Brook Park Addition.
Anyone desiring to be heard with reference to the above
matter will be heard at this�meeting.
JACK 0. KIRKiiAM
MAYOR
Publish: December 22, 1971
December 29, 1971
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SAV ,i�71-07•: Mrs. Virpinia T. Jacobsen _
: - � - Vacate E/W alley in B1. 3, - �
�; � .� Spring Br. Pk. Add, located
'� , � � N. 7�th Way & gaing s�`fro Ashton
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• . 3
i, Plannin Commission Me�tin -�o+rember 17 1971 • Pa e 2
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2. VACATION REQi1�ST: SAV #71-0i, BY MRS. �IRGINIA_T. SACOBSEN: To vacate the
East-West alley in Block 3, Spring Brook Park Addition.
Mrs. Virginia �acobsen was present.
The Chairman explained that this item was continued from the last meeting in
order to notify the people in the neighborhood.
Mr. Clark said he t�ad not re�eived any phone calls. The only lot that abuts
the all�y for which no signatu�� was given w�s Lot 28. Mrs. Jacobsen said the
Schultz's assured her that chey can get that s�gnature if she needed it. No one
ia using Lhe alley.
ChaiYm�n Eri�k���► said the City would have to retain the easements for utilitiesl
Mr. Clarlc �x�Iain�d �h�t �h� �o�rd of Appeals were asked for a variance for
the con�t�u�tiot� bf ���rage to t�ie 1ot li�ne, �nd to vacate the alley if no one was
u�ing it. Tti� Ci�y has indicated tha� they a�e dois�g everytHing to discourage
the use of �� �11ey.
Mr. Schmedek� ���d he r�ca]�led tt��t in �ii� area, one person objected to the
vaCStion t�f �n �lley ��id �he peti�ion ta�s not granted. He wished an attempt could
be mad� to crea�e �� erdinance �ah��e $0% or sa would be adequate to pass.
Cheirmsn Eriekson ��id t�►at t�e agreed it wauld be desirable to vacate the
slleq, or try to do it. Tn this particular case, he found that at least 80% of
Lhe people who own property adjacent to the a�ley have petitioned for the
VBCation.
Mr. Clark said, referring to notices mailed ta the people, that in the City
Charter, only the people affected are notified, for example, an alley vacation
=equir�s only the people in the block to be notified, and if a street, they
would perhaps go two or three blocks.
Mr. Fitzpatrick�said that in view of the recommendation of the Subcommittee,
3n view of the fact that no one has objeCted, and in view of the large number of
people requesting the vacation, he would make the following motion.
MOTION by Fitzpatrick, seconded by Minish, that the Planning Commission
recommend to Counczl approval of the vacation request, SA V#71-07, br� Mrs. Virginia
T. Jacobsen to vacate the East/�lest 12 foot alley in Block 3, Spring Brook•Park
Addition with the stipulation that the City retain the utility easements and that
the crtility companies concur. Upon a voice vote, a11 voting aye, the motion
carried unanimously.
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3. CONTINUED: REZONING REQUEST, ZOA ��71-09, BY CASTLE MOBILE HOMES L INC.: To
rezone the Westerly 600 feet of the Northerly 750 feet of the NE� of the NW1�
of Section 12 to be rezoned from M-1 (light industrial areas) to C-ZS (general
shopping areas). ;,
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i' PETI'�ION COVER SHEET
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' P�tftion No� 24-1971
, Date Recefved November 1, 1971
�� � object Vacate alley run�inq East/West within Block 3, Sprinq Brook Park Addition
located one half block North of 79th Wav qoin� West from Ashton Avenue.
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, Petition Checked By Date
� �- Pereent Signing
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� , Referred to City Council
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I'� Disposition
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P E T I T I 0 N
To the City of Fridley
F��dley� NIinnesota
Pei�t� �N G�4-1971
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We, the undersigned, constituting a majarity of the owners abutting
the alley in block legall� known as Block 3, Spring Brook Par1c, Anoka
County, Minnesota; bounded on the south by Seventy-nineth Way North-
east, on the east by As'nton Avenue ilortheast, on the north by Long-
fellow Street A;ortheast and on the west by East River Road, hereby ask
that said alley be vacated.
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L �licholas P. �'a-.es s�� �ttac'r�ec�
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P E T I T I 0 N
To the City of Fridley
Fridley� Minnesota
Petition No. 24-1971
S.¢ V '��/-o �
I. the undersijned, owner of pro�erty abutting the alley in block
legal�y knoT�rn as Block 3, Spring Brook Park, Anoka County, Niinnesota;
b.ounded on th° south by Sevznty-nineth Way D,ort��east, on the East by
Ashton Avenae Northeast, on the north by Longfellow Straet l�ortheast
�nd on the west by East River Road, hereby ask that said alley be vacated.
_ , Signed ��1 c � •� � �% 1.� l � ,��;,�:L�;r'� � )
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bated this '% �` � •
day of Coto`J2r, 1�71
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ANOKA COUNTY �
6431 UNIVERSITY AVENUE NE FRIDIEY, MINNESOTA 55421
January 7, 1972
..�..,, .,,: GERALD R. DAVIS, CITY MANAGER AND CITY COUNCIL �
FROM: MARVIN C. BRUIVSELL, FINANCE DIRECTOR
St1BJECT: REFERENDUr'�I PETITION ON CABLE TV FILED IN MY OFfICE ON JANUARY 5, 1972
The Referendum Petition on Cable TV filed in my office on January 5, 1972 has
been checked and the count is as follo�vs:
TOTAL NUMBER OF NAMES ON REFERENDUM PETITION 2,448.
TOTAL NUMBER OF NAh1ES COUNTED WITH VALID STGNATURES 2,109• '
NAMES WITH QUESTIONABLE SIGNATURES �� �
SIGNED MRS. JOHN DOE 79
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OTHER QUESTIONABLE 69
NOT REGISTERED 191•.
TOTAL 2,448
Based on the following, I find that the total valid signatures does equal
fifteen percent (15q) of the total registered voters on the date the petition
was filed.
iOTAL NUMBER OF REGISTERED VOTERS AS OF JANUARY 5, 1972 11,692
• FIFTEEN PERCENT (15�) OF 11,692 = 1,754 REGISTERED VOTERS
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MARV N C. BRUNSELL, CITY CLE�tK
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OFFICE OF THE CITY MANAGER
FRIDLEY, MINNESOTA
January 7, 1972
MEMO T0: MAYOR AND CITY COUNCIL
SUBJECT: SITE STUDY AND MARRET ANAI.�SIS OF SKYWOOD MUNICIPAL LIQUOR STORE
This item was con�inued from the meeting of December 20, 1971. It had
been requested by some members of the Council that we get a profit and loss
starement for eactt liquor store prior to this meeting. This is impossible
because the accounts are still open and such a statement cannot be physically
prepared until sometime in February. At the present time the Finance
Director is working on the gross sales and customer counts for 1971, and
that will be ready to hand out to the Council Monday evening. Enclosed
also is t[�e information that I had previously distributed to you concerning
Iiquor store customers and stores which have left Skywood since August,.1965.
As you ma.y know, the Piggly Wiggly Market recently closed at Skywood.
In line with the Council's desire to
, at Skywood, there were three quarter-page
cost of $144 each. In addition, there was
all four liquor stores at a cost of $250.
� tising for the Skywood Liquor Store during
$495.
increase the advertising budget
ads run in the Fridley Sun at a
a full page ad which benefitted
The total amount spent on adver-
the recent holiday season was
, As I indicated to you at the last Council Meeting, it is anticipated
that between $50,000 and $70,000 (depending upon the number af the on-sale
liquor licenses issued ia 1972) will not be available to transfer from the
Liquor Fund Account to the General Fund as a result of selling the municipal
, on-sale lounges this past year. I, therefore, believe it is critical that
the Council consider studying procedures to achieve maximum profitability
from all liquor stores. I recommend that the Council consider hiring
' Mr. John Cummings to perform this study as outlined in my memo of December 17,
1971 to you.
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Very respectfully,
�-�� ��-�
Gerald R. Davis
City Manager
CJ
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STORES AT SKYfJ00D NOiY GONE "
SINCE AUGUST OF 1965 -
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'� Paint Store �
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j , Candy Store -
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j Wig Shop - Changed hands twice �— "
,� '� . Drug Store - Changed hands and now out
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� , Variety Store
� Sound of Music �
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� �k, Savings Bank
�xocexy Store - Changed twice
' ' Mr. Outdoors . .
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• , Bridal Shop-Changed hands and naw out
�_- Restrauant - Changed hands several times.
These are some of them, there may be more.
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OFFICE OF TI� CiTY MANAGER
FRIDLEY, MINNESOTA
December 17, 1971
MEMO T0: MAYOR AND CITY COUNCIL
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, SUBJECT: SITE STUDY AND MARKET ANALYSIS OF THE SKYWOOD MUNICIPAL LIQUOR STORE
, At the Council study session of November 29, 1971, a discussion was held on
the problems we are having with the Skywood Store in achieving an acceptable degree
of profitability on liquor sales. The Council indicated at that time that they
desired the staff to obtain the services of a consultant to study the marketing
' problems at the store and to make some firm recommendations on a course of action
designed to improve the profitability of the Skywood Store.
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This past week the Liquor Store Manager, Finance Director and myself inter-
viewed two consultants regarding this study. We used as a basis of the discussion
a letter (which is attached), which was sent out to each consultant, asking them
to answer certain questions which we feel are critical in order to enable the
City Council to decide what is the best course of acCion regarding the Skywood
Store. The proposals of each consultant are attached for your review. The cost
of the proposals for the work were;
Midwest Planning and Research, Inc. $4,800.00
John E. Cummings $2,100.00
After carefully interviewing both consultants, we feel that both are equally
competent to perform this study. Mr. Cummings lists as a field of special •
competence "selection of retail locations", and prior to starting his own business,
was a director of corporate planning-research for the Dayton-Hudson Corporation
and had responsibility for recommending sites for new stores and shopping centers.
He also has had experience in the public sector during his employment as a principal
planner with the City of Minneapolis Flanning Commission. We feel that Mr. Cummings
is entirely capable of performing this study and coming up with sound recommenda-
tions on questions that I have posed in my letter. "
I would, therefore, recommend that you authorize the City Manager to contract
for the services of John E. Cummings to perform market and site study on Skywood
Municipal Liquor Store for an amount not to exceed $2,100. The funds for this
study appropriately would come out of the liquor fund account. It is anticipated
that the study will take approximately five weeks and the results would be avail-
able to the City Council sometime in February 1972. Part of the consultants job
would be to present the report to the City Council and explain his conclusions and
recommendations.
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� Concur in the above recommendation
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�I�a' 'v_�: Bru �sell, Finance Director
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, Robert L. McGuire, Liquor Store Manager
Very respectfully,
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Gerald R. Davis
Ci�y Manager
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6431 UNlYERSITY AYENUE NE
anning and Research, Inc.
210Z Hennepia Building
Minneapolis, Minnesota 55405
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Mr. John E. Cuminings �
I42Q West Mianehaha Parkway
Mianeapolis, Minnesota 55409
Subject; Site Study for Municipal Liquor Store :
Dear Mr. Cummings: ' - , �
The City of Fridley is iaterested in receiving a proposal on a study to
• determine the most favorable locatian of a municipal off-sale liquor store. At
the present time the City operates four municipal liquor stores, as indicated
oa the enclosed map. We are experiencing difficulty in sales at Store No, 1 in
the Skywood Shopping Mall, which is located south of I. 69�+ and east of T.H.�bS.
Enclosed for your information are some figures for this particular store since
it was opened, and also customer counts for aIl of our liquor stores. As you
can see, Store No. 1, during the period January I, 1971 to November 20, 1971,
had less than half the number of customers walk into the store as the next
Zowest store. _
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The questions that we would like to have a consultant answer for us are as
follows;
I. Should we reduce our number of liquor store operations to three and. �
discontinue the Skywood stare? .
2. Should we seek a new location for the Skywaod store in order to increase
the profitability of the store?
3. If a new Iocation is sou�ht, where would be the best possible available
location within the City of Fridley, and reasons for this recommendation?
4. What is the second best location within the City of Fridley and reasons?
5. Should we continue the Sky��ood store, anci if so, steps we should take to
have it reach an acceptable degree of profitability? �
6. Why does the Skqwood store have loca profitability?
ANOKA COUNTY
December 13, 1971
s�xaaso 12
fR1DLEY, MINNESOTA 55421
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f� Mr. John E. Cummings -2- December 13, 1971
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� The City of Fridley has done some preliminary work on site analysis which
I could be made available to you. in addition we have traffic counts as far as
' a�tomobiles using certain streets, and this data, if useful, could be a�ade
�'� � available.
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Ia your recommendations as to site location, I wouid feel that only sites that
� could be readily obtained through purchase or lease would be considered. Addi-
tional 1970 census data is available. I would ask then that the following be
iacluded in your proposal:
, 1. Time required to complete the study.
2. The total cost of study including one or two meetings to discuss the
� - snalys�s with the City Council, if required. We would require about
10 copies of the completed study document.
, 3. Your method of proceeding on the study.
4. What sta£f assistance would be required from the City to support�
.' the study. -
I would appreciate receiving your proposal as soon as gossible as we would like
� to start on a site Iocation study in early 1972. I hope this in£ormation is
sufficient for you to submit a proposal. Should you have any questions please
� call me at 560-3450. ' .
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GRD/ms
EncTosure
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Sincerely yours,
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Gerald R. Davis
City Manager
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john e. cummings
1420 West Minnehaha Parkway � Minneapolis, Minne�ta 55409 � 612-861-3341
25 December 1971
Gerald R. Davis, City Manager
City of Fridley
6431 University Avenue, N. E.
Fridley, Minnesota 55421
Dear Mr. Davis:
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Attached hereto is our proposal for a study of Fridley's municipal liquor
operation for the specific purpose of determining the future of Store No. I
at Skywood Mall. It has been a pleasure to prepare this material and we
look forward to an early beginning on the pxoject itself.
� Note that the study is directed to your particular need; a firm recommenda-
tion regarding the Skywood store based on thorough and competent market
analysis. The questions in your letter of 13 Decernber were unusually help-
� ful in this regard; they have allowed us to trim out much of the background
material usually included in a proposal for setting the stage and defining the
problem. Your lettex also offers the use of material in the City's possession,
, which has allowed us to reduce the time and cost budget for the study sub-
s ta.ntially.
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We have assumed a mid-January starting date, but are prepared to begin
sooner should you wish. Youx acceptance can be indicated by signing and
returning a copy of this letter.
Best wishes for the Holiday season and the prospect of a beneficial association
in the New Year !
Sincerely,
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John E. C
Enclosure
JEC:dai
Accepted;
By
Date
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PROPOSAL
PROJECT
Fridley Municipal Liquor Stores
OBJEC TIVE
To achieve a store pattern that will maximize overall profits from the
municipal liquor operation.
BACKGROUND
The problem is outlined in a letter from Gerald R. Davis, City Manager,
dated December 13, 1971.
The principal difficulty is a declining profit margin in one of four stores
operated by the City (Skywood Mall). This has raised the question, "Would
the overall situation be improved by closing or relacating this unit?'�
The proposed study is designed to answer this question, plus six others in-
cluded in Manager Davis' letter. The latter will be taken up in reverse
arder, starting with an investigation of why Skywood has low profitability
and winding up with a recommendation for terrnination or relocation based
on the overall profitability of the system.
WORK PROGR.AM
We intend to conduct this investigation using a format that has proved itself
in other store location studies. Work will progress as follows:
I. Compile information on the recent history of:
A.
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growth of the adult population in southern Anoka, eastern
Hennegin and northwestern Ramsey Counties,
the commercial development of this region,
C. travel patterns in the area,
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D. liquor store sales --
1. in Fridley's municipal stores,
2. in competing stores.
Gather information on future developments:
IA. that ha.ve already been announced,
B. that appear likely based on a knowledge of the urban economy
� of the Twin Cities.
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III. Review operation of Skywood Store relative to its competition
� (e.g. service level, pricing, hours, appearance) to determine the
possibility of increasing profit through upgrading rather than
-- relacation. _
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Calculate: __ __ _ _ _ _
A. total liquor sales in the region in 1975-1980,
B. the share of market by store,
C. changes in market shares that will result from--
1. elosing the Skywood store,
2. continued operation of Skywood,
3. relocation o£ Store No. 1 to two or three alternative sites,
D. tofial sales of the Fridley stores under each of the preceding
conditions ,
E. profit of the stores in each case.
V. Other considerations.
Closing or relocation of the Skywood store will undoubtedly affect
other activities: for example, the sales of the storesremaining in
the Skywood Mal.l. Comments regarding these effects wil]. be
included. •
I' TIME AND C OS T B UDGE T
The study outlined above will require five weeks for full execution and re-
' porting. This includes the time required for study design, gathering and
verification of data, anal�sis, drafting of the text and document preparation.
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Assuming authorization to proceed is received by 15 January 1972, the
final report will be delivered on or before 25 February 1972. If authoriza-
tion is delayed beyond 15 January the delivery date may have to be adjusted
to accommodate other work in process.
The City of Fridley will be billed only for the actual costs of conducting and
reporting the study, but not to exceed $ 2,100. These costs include personnel
time, supplies, services, travel and preparation of forty copies of the fina.l
report, Thus if the time required to produce the analyses requires fewer
hours than planned or incidental expenses can be reduced, the client will be
billed for only the actual time and charges. This tota.l cost includes one
progress report to the City Council (if desired), presentation of the final
report and one follow-up meeting.
This budget also assumes the cooperation of City officers in furnishing
information on store operations, legal restrictions or requirements, site
availability, etc. that is readily available to them.
REPORT
The final report will comprise approximately 13 pages of text supple-
mented by tables and maps. The text will contain a summary of our
findings, the conclusions we draw from than and a specific recommendation
regarding the future operation of Store No. 1. It will conta.in direct
answers to the questions posed in the letter of 13 Decemher cited above.
The report will be a plastic-bound, printed document, addressed tothe
Fridley City Council, but written with the need of the general public in
mind as we1L '
15 December 1971
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lohn e. cummings
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1420 West Minnehaha Parkway � Minrteapolis, Minnesota 55409 � 612-861-3341
Fields of Special Competence
Financiat Analysis far Property Development
Selection af Retail Locations
Housing Market Studies
New Venture A�nalysis
Corporate Planning
Experience Highlights
John E. Cummings Associates, Principal: Consu4tant to business and government for
financial analysis, urban economics, and planning. 1970-71 projects include develop-
ment of long-range goals and a growth plan for a million-member service organization,
market and investment analysis for a 1,300-unit apartment complex, an urban design
study summary for a city planning commission, market and investment analysis for a
200-1ot golf course subdivision, industrial opportunities analysis for an Economic
Development Authority, and an economic devefopment pfan for a central business
district.
� Dayton Hudson Corporation, Director of Corporate Planning Research: Recruited
and directed a 17-man corporate planning staff. Responsible for developing com-
puterized program for selecting cities with a high profit potential, recommending sites
' for new stores and shopping centers, supervising comprehensive marketing research pro-
grams to evaluate advertising, customer desires, and store image, preparing annual
updates of ten-year sales projections based on shifting economic patterns, conducting
' field investigatio�s of stores considered for acqu+sition, internal management consult-
ing relative to a high-loss subsidiary, searching for and indentifying new retailing
opportunities.
� City of Minneapolis Planning Commission, Principal Planner: Complete responsibility
for economic analysis with emphasis on industrial and commerc+al planning. Typical
projects included preparing a camprehensive plan foi- a 270-acre industrial district in
� the heart of a built-up metropolitan area, detailed planning for upgrading three com-
munity shopping districts, and winning support for proposed developments by con-
ducting individual and group presentations.
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Union Oil Company of California, Analyst: Reported on the implications of revising
oil tanker financing, reviewed alternative proposals for lease-purchase of an auto fleet,
and prepared financial data supporting proposed mergers.
Castle & Cooke, Inc., Operations Analyst: Evaluated investment opportunities in rum
production, conducted a profitability analysis of mahogany plantings, prepared monthly
forecasts of cash requirements.
Academic Preparation
Master of Business Administration, Stanfard University
Wharton Graduate School of Finance, University of Pennsylvania
B. A. (International Relations), University of California (Berkeley)
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MInWEST PLANNING AND RESgEARCH, INC. 1�
l A N D P � A N N I N G A N D U R B A N R E 5 E A R C M G O N S U l T A N T S
2701 Hennepin Building • Minneapalis, Minnesota 55405 • Telephone: (612► 3743Q30
December 16, 1971
Mr. Geratd R, Davis, City Manager
City of Fridley
6431 University Avenue N. E.
Fridley, Minnesota 55432
Dear Mr. Davir.
Attached is our propasal for determining the optimum number and location of
municipal off-sale liquor stores in Fridley.
As we discussed previously, we have conducfied similar studies in Excelsior,
Plymouth and Robbinsdale. We have treated the same subject in Roseville,
clthough less formally, in our role as consultanfi planner.
Both in our planning and private research activities we are constantly deating
with site lacation for retQil trade. We have a high level of infierest in this
type of study and appreciate the opportunity to submif this praposal.
We look farward to assisting you in your effort to upgrade the income potential
of your municipal 1iquor program.
$incerely,
MIDWEST PLANNING AND RESEARCH, INC.
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; ' Samue! K. Poppleton
Director of Research
SKP/nd
Enclosure
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Madlson, Wluonstn 53704
3129 E. Washington Ave.
Trlenhone: i608) 244-228
Cesper, Wyoming 82601
136 South Woleatt St.
T�ler.6nne• 11A7 9'lA_'1�
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MIDWEST PLANNING AND RL�9EARCH, INC.
l A N D P L A N N 1 N G A N D U R 8 A N R E 5 E A R C M G O N S U t T A N T S
2101 Hennepin Building • Minneapolis, Minnesota 55405 • Telephone: (612) 3743030
December 16, 1971
Mr, Gerald R. Davis, City Manager
City of Fridley
6431 Universifiy Avenue N. E.
Fridley, Minnesota 55432
CONTRACT FOR PROFESSIONAL PLANNING SERVICES
AGREEMENT this 16th day of December, 1971, by and between THE CITY OF
FRIDLEY, hereinafter sometimes called CLIENT and MIDWEST PLANNING AND
RESEARCH, 1NC., hereinafter sometimes called the PLANNER, relating fio the
employment of PLANNER, as followr.
� SC4PE OF SERVICES
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The PLANNER proposes to conduct an economic feasibility study relative to the
mark�t for off-sale liquor in Fridley, Minn�ota.
The study wilJ address both the potential for sales and an analysis and ronking of
potentia) retail locafiions from which the market can be best captured.
The analysis method proposed is:
1.
2.
3.
Delineation of the trade area tributary to Frid{ey retail sites.
Specification of one or more approximation methods for determining probable
retail absorpfiion at a given sifie.
The parameters considered in the development of this allocafiion model would
include:
a. The magnitude and disfiribution of fihe consumer demand,
b. Established and projected shopping pattems within the City,
c. Regional and (ocal accessibility, traffic movemenfis and parking,
d. Affects of adjacent land uses. �
e. Affects of visability, identity, competitive relationship to other outlets,
relations to pedestrian circulation, and other markefiing considerations.
Application of the market absorption model to explain the deviation in performance
among the existing municipal out{ets.
Madtson, Wlxoneln 537Q4
3129 E. Washington Ave.
Toleohone: i6U8] 244-228
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Caspe�, Wyominy 82607
736 South lNoleott St.
T�Ie..4....,e. I�n7\ �f•lw_�i
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City of Fridley
' Deeerr�er 16, 1971 � Page Two
' 4. Application of the market absorption mode) to identify and rank two or more
potential off-sale sites wifihin the Cifiy.
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The purpose of the study will be speci�cally to answer the questions:
1. Why does the Skywood Store have low sales volume?
2. Should the Skywood Store be discontinued, relocated, or improved in
some way?
3.
4.
Where are the best and second best alternative site locations within the
City?
Where is the optimum location for addifiional storage of liquor and supplies?
The finished report will be presented in ten (10) copies with the PLANNER available
for quesfioning and two presentations of the findings.
INFORMATION TO BE FURNISHED BY CLIENT
1.
2.
3.
Sales history of the four existing municipal iiquorstores.
Traffic data, retail sales ddta, income data,informationon site availabilifiy,
io the extent presently compiled by the City.
The FLANNER would like permission fio conduct brief interviews with the
stare managers.
COMPLET{ON T1ME
The market study and site selection will be completed within sixty (60) days from the
date of execution of this agreement, unless delayed for reasons of unexpected emergencies,
forces beyond the control of the parties, or by request of a party, acquiesced in by the
other party.
COST OF SERVICES
, The work performed as outlined herein will be completed for a total cost of Fovr 7housand
Eight Hundred ($4,800.00) Dollars to be pdid in the following manner: A retainer in the
amount of One Thousand Two Hundred ($1,200.00) will be required upon submission of
' the executed contract and prior to commencement of the work by the PLANNER. The
remaining Three Thousand Six Hundred ($3,600.00) Dollars shall be payable upon
delivery of the findings in report form,
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City af Fridley
December 16, 1971
PAYMENT
AI) costs incurred wil) be payable to the PLANNER within thirty (30) days of receipt
of a statement showing the work completed and the cost of said work. To each invoice
not paid within sixty (64) days will be added a service charge of one (1) percent per
monfih for each month del inquent.
TERMINATION �
This agreement may be terminated upon thirty (30) days written notice by either party.
In the event of terminafiion, the CLIENT will pay the PLANNER for work completed
on a time plus materials basis.
MIDWEST PLANNING AND RESEARCH, INC.
CITY OF FRIDLEY
era d R. Davis, City Manager
P(ease sign and return one copy
,���r�,
ate
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ate
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OFFICE OF THE CITY NIANAGER
FRIDLEY, MINNESOTA �
MEMO T0; MAYOR AND CITY COUNCIL
January 4, 1972
� SUBJECT; EMERGENCY EMPLOYMENT ACT (PUBLIC LAW 92-54)
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In September, 197I, a letter was received from Mr. Albert Kordiak, Chairman,
a Anoka County Board of Commissioners, outlining subject program. (Letter attached)
Since that time, Anoka County has been making arrangemenCs to implement this
program. Fridley as well as other units of government in Anoka County have
indicated an interest in utilizing positions under the program on a no-cost basis
to Fridley.
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On December 16, 1971, I met with Mr. Bernard Steffen, Anoka County Admini-
strator, and was advised that approximately one and one-half positions would be
available to Fridley for the calendar year 1972, shauld the City desire to
participate in the program. The program is administered by Ano[ca County and
Fridley's only responsibility is to provide supervision and work assignments to
individuals employed under the program. Full salary and fringe benefits are paid
for under the Federal funding administered through Anoka County. It is anticipated
that one position will be utilized in the Park and Recreation Department immediately,
and the other position, starting May l, 1972, will be utilized in the Public Works
Department. Although one goal of the program is to provide the opportunity for
individuals to move into germanent, fu11-time positions upon completion of the
program, there is no obligation upon the City to employ the individuals.
Participation in the program would be beneficial to'Fridley because over one
and one-half man-years of labor is available at no cost to the City, The County
requires each City to execute a"Save Harmless" Agreement (attached) for claims,
other �l�an:Workma�'s Compensation, resulting from the "EEA employees" working .
with.the City. The County pays the Workman's Compensation insurance for these
employees and Fridley insurance carrier will cover the "EEA employees" for liability
coverage under existing policies.
� I would recommend that you authorize the City Manager to participate in the
Federal Emergency Employment Act Program administered by Anoka County for calendar
year 1972, and execute the Agreement to Save Harmless.
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Enclosures - 2
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Very respectfully,
�"��iJ�t�: 1\ • �!-C1
Gerald R. Davis
City Manager
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COUNTY OF
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L�'�jL �"'; .
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ANOK�A
Office of the County Board of Conunissioners
COURT HOUSE --- 427-4761J --- ANOKA, MINNES�TA 55303 �,-
Septer^ber 3, 1971 ,
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, . Mr. Jack .O. Kirkham, riayor
City of Fridley -
� 430 - 67th Avenue Pd.E. .
Fridley, rlinnesota 55421
- Re: Em�rgency Enployi:�ent F�ct (Public Law 92-54)
� � Dear rZa or
g Kirkham:
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�Anoka County has been desic;nate� by the U. S. Departnent of
labor to act as a Frogram agent under the Emergency Employrnent
Act passed by the Congress and sianed by the Presi.dent about
a n�onth ago. The Act is a crash proyram designed to �r�ove un-
employed or under-ernployad persans, particu7.arly Viet Nam veterans,
into pubZic service positions as soon as possible.
The County was notified of its desic�nation as a program agent on
August 16 and under guidelin�s �;hich have been fornulated by thE
tederal agency, an initi�l gz�ant applicAtion was submitted by
the County on �ucsust 18 �nu approvecl on August 23. This
application was for approximsately 20� of the $369,000 allocated
to Anoka County. "
The final grant application for �he rer:ainder of t�ie funds
allocated rku�t l�e subnittec� to �1ie Chicac;o Offa.ce of the Depart-
mEnt of Labor or� or before Sep�ar:�ber 10, 1971.
Pertinent financial data is as foll.o��s:
Tota1. pregrar� na�ion-���iae, $1 billi�n annually for tcao years
Total r-iinneaota allocata.on, �11 raillion ann_ual?y
Direct allocaticn �o State of �•Iinne�ota to be used at
Governor's discretion, $5.5 r�illion annually
Direct Anoka County alloca�.ioil, $369,OOC annually
To �ta�e of r�in�eso�a for usc in Anoka County, �131,000
annual�y
Direct �o o��1er pzograr.� ac�ent units
(Gar.eral govcrr.r.,�:lts �i 75, Q�J� po�:ula�ion or ot%er
within �:�e St�.�L) , S� n�il� i.or. annually
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Mr. Jack 0. Kirkhar►
Septeriber 3, 197i
Page Two. '
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Stringent r�sidency requi.r�rc:ent restrictiAns, cu�,bersome reporting
requirer�ent� anc: other factors re2�ting to the sp�e� in which
izapl�r.entation is reruired have r�sulted in a decisian by the County
Eoard that the direct allocation to Anoka County wi11 be used to
fill County I�v�l �ositions v�ith particular e�^�phasis on those '
griority are�� which can serve munic3pal or county-eaide needs.
Emphasis will be given to creating anc3 fiZling positions in park �
and yauth service�,�central �ervices s�.ch a� purchasing and data
processing, environmental �^.ealth, etc.
The County �oard a1sQ inten�s to �etively pursue allocation of
$I31, OOQ earr�.ark�d for e::�vnditure in Ar<oka County by the State
pf 2linnesota by urginc� t�:at this source o� func�inG be granted to the
— Joint La�r� Er�force;^ent Council for u�e in accordance with policies
to b'�-� developed by this r��unicipalZy-ori�nteG grou� for cr3re pre-
vention purposes. This matter will be c�iscussec? at the Septe�ber 9th
Annual .•ieeting a.� the Joint Lata En�orc�,::ent Council to which �11
mayors and r�.unicipal council � ei::?�prs af ti:� 3.arger governsnental
units in 1�.noka County h�ve be�n invi�ea.
State allocation policies =,aith re��ect to the $5.5 million �irectly
granted to the st�te o� Fzix?.r.esc�ta for c�i�tribution thrcu�rh the
Governor's Offic� h�ve ra�t ���t l�e�n for:�=La�ate�.. t�e antici�ate that
positions in the edn��-�i�� field, par�ticulaYlv to distressed
districts, are a��aci po-�ential. �Sl.i.�✓4t�P�Z �I:� ��ate Departxnent oi
. Educa�ion. Th� Caunty �oarc? wiZl aetively su�port efforts to g�t
adclition�I ro�itions thxc�xc,sl� thi� sourc� fQr t�ze benefit of the
schoal dis�r�cty in Arok� Ceunty.
This is a su.��r��.A�r of th� ari� �nach tI�at is b€�inc� u��t1 by �h� Anoka
Couz��y �o��c� ��ii-.�1 r���-::ct ga t?�� ��roc�z�=s_ ar�c? �re are pr�cee2ing on
this b�.�i ;. rt� :��o3z't� l�r�e tc ��a_r s:�o. ���c��r zf you hatJ� any
si,nific�n�. c�s.��-�r eµ. .����> ���. �Zi i.�.� ��r���c��ch' that is h��n� used. aur
o�j�ct3v� a� tn ��.:3_c'��� a;.c� ��'"ici9: �i��.�: �;�i? i�� t�e ftz�cis �rhic?�a hav�
been rad� avr��.l�'s:33e to r��.�uc� ��� crn�r.��i.c,�.�,ent in P.naka County ar:d
at tlle ��::�^ ti���;� to �rovic:� r�.a�3.ie s�r.vicc�s that ��ill be of benQfit
to �11 n� the cs��.?:�:z� e� �,�� �+�ur��.
If you hati1� �u��t�_a.n:e ��cT��. c?e�;�ils r�-���t�r.q to th� p�'ograr;, ple�^:e
fe�� ��ee to ca3.I e� us. sT�; �:�.a.3 b� not�.�yir.v �roa G��ci other
E�.L.'C�-G'C� �Li1t:'?c�;3 i5!<<::i"1 Lt�=:� �1.I'l�:�. CoY"�:,1� C.�Yi��.C4:l.�G�ZZ 1.S CdI:��.O�E.'�� c372ti
fo�zjazc�eci to ta�� U . :: . �enar ���cnt o� : �?'��or . -
�'sli�r: : 5VT
cc: Gerald Davis
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Sincer�Iy,
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Alt�f'_'2:' ��'. . . :.C�C' ic''„'-
Ch�ir�: a��, Arc::a Cour �y
�,o��ci of Cc:-^is�ioners
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Agreement To Save Harmless
Whereas, pursuant to Federal legi,slation known as the "Fanergency
Employnent Act", the County ot Anoka has hired certain employees, here,
inafter designated "EEA employees", for the performance of personal ser-
. vices and labor i.n and for said county;
And Whereas, the County of Anoka has authorized a number of said
EEA employees to work under the daily dixection and control of various
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municipalities within said county�
And Whereas, the municipality of �� � � �
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has requested and desires the services of a number of said EEA employees;
Now, Therefore:
The municipality of does her.eby
agree to save harmless and defend the County of Anoka� from all c].aims,
other than employee claims for Worlanen's Compensation, arising out of
the empl.oyment of said EEA employees, and ail claims resulting from any
act or omission of any said EEA employee while said EEA employee is under
the daiiy direction and control of said municipality. -
In Witness Whereof, t;�e Municipality of
by resolution duly adopted by its governing body caused this agreeme:�t to
be signed by its - and attested by its
Clerk. -
Attest:
Clex�k
Dated: -
N.unicipality of
By
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OFFICE OF THE CITY MANAGER
FRIllLEY, MINNESOTA
January 6, 19i2
MEMO T0: MAYOR AND CITY COUNCIL
SUBJECT: CONSIDERATION OF OVERTIME POLICY FOR CLERICAL PERSONNEL
During the Budget Hearings the Council raised some questions regarding
the method of compensation for clerical personnel who served as secretaries
for various Boards, Commissions and the City Council. You directed me to
investigate the possibility of granting time off in lieu of cash payment
for the work performed. I have delayed making a report to you until this
time because I wanted to get the full cost of overtime for these services
for calendar year 1971.
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Enclosed is a report from Mr, Brunsell on rhis indicating that just
� under $1500 was expended for overtime services in 1971 for Board, Commissions
and City Council. This is in compliance with Section 3.02 of the City Code
which states that.employees will receive pay for overtime work at 1'� times
their regular rate of pay (copy of ordinance section is attached). The �
other factor is that all of our union contracts require pay for overtime
work. _.
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If any changes were then to be made in overtime pay policy, an amendment
,, would have to be prepared for Section 3.02 of the City Code. I feel that
this would be unwise in light of the treatment being'given to union employees,
and also the fact that most of the girZs prefer the extra pay for overtzme
� work rather than additional time off. It is also difficult to withdraw a
benefit that the City has formerly beerc giving its employees. The last •
factor is that the_amount of money is relatively small in relation to our
� personnel service�budget and council has, in tF�e past, placed a great deal
of importance upon getting full and complete minutes of all Boards and
Commission Meetings which is being done at the present.
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I would therefore recommend that we maintain our current policy regarding
overtime compensation for clerical personnel. Sufficient monies are budgeted
in 1972 to cover the anticipated expense.
` Ca:-. GRD/ms
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Very respectfully,
'.�JkJLU�-�X �. ��t,L�-C-�
Gerald R. Davis
City Manager
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MEMO T0: GERALD R. DAVIS, CITY MANAGER
FRQM: MARVIN C. BRUNSELL, FINANCE DIRECTOR
SUBJECT: 011ERTIME POLICY, CITY EMPLOYEES
DATE: � DECEMBER 30, 1971 � �
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Section 3.02 of the City Code provides that for al] overtime
performed, employees are to be paid at the rate of one and
one-half times the regular pay with a minimum of two hours
regular pay.if the employee is called back to work with a break in service.
A1] our unian contracts provide that a union employee called
back to work after the regular working day expires receives
' a minimum of two hours overtime in pay. _ �
7he attached list shows the amount of overtime pay drawn by
the different girls wha take minutes during the year. The
� reason the number of hours is so small for a person Tike Mary
Nintz is ihat, if ihey work less than the two hours minimum,
the standard operating procedure has been that they are paid
a flat $7.50 without regard to what iheir rate of pay is or `. �
how long they worked. If they work long enough so that it is _
more advantageous for them to draw overtime based on the rate -
of one and one-half times their regular pay, this formula is
- used. This means that for a person like Mary Hin�tz whose
meetings apparentTy are very short so �hat she was paid on
the basis of $7.50 per meeting rather than on the basis of
overtime. For a person like Haze] 0'Brian or Juel Mercer, the
meetings apparently were longer so that it was more advantageous .
for her to receive_her pay based on actual hours worked. In
any event, if the policy ��ere follo�ved for non union employees
that i s i n ef fect for un i on� empl oyees , we ti��ou 1 d be payi ng more
than the minimum of �7.50 per meeting.
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OVERTIME FOR 1971
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- MEETINGS
I� MEETING PERSON ATTENDED HOURS
Board of Appeals Mary Hintz 17 2 Hours Overtime
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Design Control Dorothy Evenson 8 3 Hours Overtime
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Streets & Utilities
and Hazel 0'Brian
� ` Planning Commission
� Design Control Carol Chudek
' ' . City Council Juel Mercer
', � I City Council Mary Lu Strocn
IParks & Rec Comm. Cathie Stordahl
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6"5� Hours Overtime
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MONEY --��
$ 128.53
40:50
387.44
24 Hours dvertime 148.15
102'� Hours Overtime 523.86
8� Hours Overtime 47.69
32� Hours Overtime �.40.10
TOTAL $1,416.27
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' . . 3.OI. To establish standards, conditions and regulations � Pt1RPOSE
�: ' of work and pay in City employment within the City of Fridiey,
; to be app]�cable to all regular and full time employees of
'� the City except where the City shall otherwise hereafter pro- "
� vide. The Council establishes the standards, conditions and
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'i � . regulations contained in � �
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I i, °. .. f ���X Ref. 30.054"� Ref. 182 - �/� -
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�; _ � 3.02. The regular work week of each employee sha11 commence HOURS OF WORK
on P�onday of each week and terminate on Friday of each week and
� . shall consist of (40) hours each week, holidays excepted. A]so,
`•� - � except,when the need of any department as determined b �
( :_ City Manager shall otherwise require, the work day shalltcomm- �
+ ence at 8:00 o`clock A.M. of the day and sha11 terminate at
,. 5:00 o'clock PaM, of such day with one (1) hour being provided
-' and allowed each empioyee during and between the hours of I2 �
noon and I P.M. for Tunch or personal needs of said employee.
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; .���_ Overtime and overtime pay for�any day shall commence after the �
�- expiration of the regular working day. Overtime and overtime -•
�` - pay for any week shall commence after the expiration of the .
.regular working week. It is provided, however, that no employee
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sha11 be entitled to overtime pay for any day or for any week
unless the actual hours of work during the week shaTT be add-
,� itionai hours or days of work and are not
performed on such day
� � ,, in Tieu of other hours or days of work regular to such empToyee.
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ere are certain emp7oyees of the City, other than the police
or fi remen, H�ho � are and may be des i gnated by the City ��lanager
to serve in a"standby" status in behalf of the City an a
Saturday or Sunday or other holiday of the City ta perform -
�work as may be necessary ±o the public interest on such day.
�The "standby" empioyee is entitled to and may receive as com-
pensation for such service as "siandby", two (2) hours of
regular pay for each day served in such status. 'If on any
such day the employee in "standby" shall actually perrorm wark
for the City, he shall be entitled to compensation for each
hour or portion thereof actual l ti�rorked at 1 z times the re u-
lar a, which �ay shall be in addition to t;�` �s,;� 2 ho��rs
`standby" pay _
In the pubTic in�zrest, an emaloyee may be cal;ed to p�r`orm
work for the City af��r the regular ti�:or�ing day and in such
event, the employ�e shall receive pay ccmpute� as folToais:
For such overtirr,e a�ork perfor;ned, pay compu�ed at the rate of
one and-one-half_(_1�) times the regular pay, but not less in
an,�_event than an amount equ-a�l_ to t�;;o__h�urs r2gular pay;
provided, ho�;�ever,� that� suci� nini;�uT ar:�oun� sha11 not a�.��y
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in tn� case � � �n e:-�p?o, �,. .;'�o n�;;' r;o : 1� - l�
4101^iC �°� rOf";�:�� G' �' .`y a,� ^ �i �_ i_(?: S1 :2 Qi �%;�
u in�; ir� r_ .alar ,;.;�r�in� p� i;,�
" , an� sucr� �,;i-
ployee is direct2d to p2rfor�,� :•torr;♦ for the ''ity �•�i�hin o��e
(1) hour of tne expiration of tn2 regular ti•�or�ing d�y,
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ORDINANCE N0. 490
AN ORDINANCE UNDER SECTION 12.07 OF THE CITY
CHARTER TO VACATE STREETS AND ALLEYS AND TO
AMEND APPENDiX C OF THE CITY CODE
The Council of the City of Fridley do ordain as follows:
SECTION 1. For the vacation of Parcel 4�1, Parcel 4�2, Parcel 463,
being portions of T.H. ��47 (University Avenue) East
Service Road described as follows:
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PARCEL �1�1
That part of the Southeast Quarter of the Northwest�Quarter of
Section 23, T-30, R-24, described as follows: Commencing at �
the Northwest corner of Lot 1, Block 6, City View Addition, thence
South along the West line of said Lot 1 to a point on said West
line distance 8 feet North of Southwest corner of said Lot l; thence
Northwesterly at an angle to the right of 110°00' to a point on a
line parallel to and 15 feet West of the t�Test line of said Lot 1;
thence North parallel to the West line of said Lot 1 to its inter-
section with the Westerly extension of the North line of said
Block 6; thence East along the Westerly extension of the North '
line of said Block 6 to the Northwest corner of said Lot 1, Block 6,
City View Addition and there terminating.
PARCEL �62
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That part of the Northeast Quarter of the North�aest Quarter of
Section 23, T-30, R-24 described as follows: Commencing at the
Northwest corner of Lot 30, Block 4, Hyde Park Addition thence
South along the LJest line of said Lot 30 a distance of 6 feet;
thence East parallel with the North line of said ?�ot 30 a distance
of 57.49 feet; thence`on a tangential curve to the right with a
radius of 45 feet a distance of 69.53 feet; thence Southerly tangent
to last described curve a distance of 60.20 feet; thence South-'
,westerly on a tangential curve to the right on a curve with a radius
of 55 feet a distance of 77.93 feet; thence continuino Sou�h4resterly
tangent to the last described curve a distance of 9.53 feet; thence
Southwesterly on a tangential curve to the left having a radius of
120 feet to its intersection with the W'est line of Block 4, Hyde Park
Addition, said point being the actual point et beginning of tract to
be described; thence continuing Southwesterly on last described
curve to its intersection with a line parallel to and 15 feet West
of the West line of said Block 4, Hyde Park Addition; thence North
on a line parallel to and 15 feet West of said j�est line of Block 4
to a point 17 fe.et South of *he GJesterly extension of the Vorth line
of said Block 4 as neasured at rignt angZes to said P�orth line; thence
East parallel to the T�Testerly extension of the North line of said
Block 4 to the taest line of said Biock 4; thence South along the West
line of said Block 4, Hyde Par'� Addition to the actual point of
beginning, there te�-minating.
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Ordinance No. q
PARCEL ��3
That part of the Southeast Quarter of the Southwest Quarter of Section 14,
T-30, R-24, described as commencing at the Southwest corner thereof;
thence North along the West line of said Southeast Quarter of the South-
west Quarter 30 feet; thence East parallel with the South line of said
Southeast Quarter of the Southwest Quarter 127.22 feet; thence North-
easterl.y on a tangential curve to the left having a radius of 20 feet a
distance of 31.22 feet; thence North tangent to last described curve a
distance of 100.96 feet; thence Northwesterly on a tangential curve to
the Ieft having a radius of 45 feet a distance of 48.69 feet; thence
Northwesterly tangent to last described curve 56.94 feet; thence North-
westerly on a tangential curve to the right having a radius of 175 feet
a distance of 53.71 feet to the East line of the West 30 feet of said
Southeast Quarter of the Southwest Quarter said point of i�tersection
being the actual point of beginning of the tract to be described;
thence continuing Northwesterly along a curve having a radius of •175 feet
a distance of 23 feet to the East line of the West 15 feet of said South-
east Quarter of the Southwest Quarter; thence South along said East line
of the West 15 feet of the Southeast Quarter of the Southwest Quarter
to the North Iine of the�South 50 feet of said Southeast Quarter of the
Southwest Quarter; thence East along a line parallel with and SO feet
North of the South line of said Southeast Quarter of the Southwest
Quarter 15 feet to the East line of the West 30 feet of said Southeast
Quarter of the South��est Quarter; thence North along the East line of
the West 30 feet of said Southeast Quarter of the Southcaest Quarter to
the actual point of beginning. Being part of Lot 5, Auditor's Subdivision
No. 59, Anaka CounEy, Minnesota.
Generally located: Parcel ��1, at 57th Avenue, Parcel ��2, just South
of 61st Avenue, Parcel 4�3, just North of 61st Avenue, along T.�I. ��47
(University Avenue) East Service Road.
_Be and is hereby vacated except that the City of Fridley retains easements
for drainage and utility purposes over the portion of the streets herein
described and.vacated.
.
SECTION 2. The said vacation has been made in conformance with Minnesota Statutes and
pursuant to Section 12.07 .of the City Charter and Appendix C of the City
Code shall be so amended.
PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
OCTOBER , 1971.
4TH DAY OF
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' Ordinance No. 490
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ATTEST:
� CITY CLERK - Marvin C. Brunsell
Public Hearing: February 8� 1971
�, , First Reading: March 1, 1971
Second Reading: October 4i 1971
Corrected
' ' — Second Reading:
Fublish..
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MAYOR - Jack 0. Kirkham
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RESOLUTION N0. 1972
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RESOLUTION DESIGNATING TIME AND NUMBER OF REGULAR COUNCIL MEE7INGS
WHEREAS, Section 3.01 as amended of the Charter of the City of Fridley
requires that the City Council shall meet at a fixed time not less than once
each month, and
WHEREAS, Section 3.01 as amended of the Charter of the City of Fridley
requires that the Council shall meet at such times as may be prescribed by
resolution, and
WHf REAS, The Council has been meeting an the first and third Mondays
of each month at 7:30 o'clock P.M.
NOW, THEREFORE, BE IT RESOLVED, By the Council of the City of Fridley
that:
1. The City Council shall meet on the and �
of each month.
2. The City Council shall hold Public He'a rings on the
of each month as required by the Council.
3. The City Council shall meet at o'clock P.M. on the above
designated days.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
- DAY OF , 1972.
MAYOR
ATTEST:
CITY CLERK — i�1ARVIN C. BRUfdSELL
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. SUN NEN���p�PL�t�
6601.WE5T SEVENTY-EIGHTH STREEi
EDIN A, MIN N. 55435 • 9a1-4800
Decenber 15, 1971
a
; C3.t� �ouncil
i , � City o�� Fridle�r
( 6�31 tTniversit� �.ve. 2,?. E.
Fridle`r, ,-_zinnesota
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G�ntlenen:
Please consider tne desio ation oi ihe Sun as the of_ic�al neVrspaaer
ior the Ci�;,� o� �'�'ridle� �or the ;�ear ?972. �1? legal �ublications
wi11 be publisized ;.n all �. editians oi 'i'he Sun. � •
The rate for le;a1 p�abl�cat,ions is set by i•Iinnesota lat;, i.e., �1.80
per folio for tiie � irst i.nse���ion, ��1.2�J �er folia �or e2cn additional
insert�on. TabulUr m.atter rate is o0� additianal on tne �arst insertion.
The I,s�islature h�s char�ed the rathod o� neasurin� legal advertisenents
which s�zould not incrEase tn.e c�st bu� r:ierelJr prov�des �or sin�Zificatin
of tne bi3l:in�. This ne.; �e�iiod ��ril� n�t be efiective ior severa'_
nonths and t�*e t,i11 advise ::rnen it is �nitiatec�.
.�in aifid�vi� trill be�_-€urnistied _ or each le ;al pu'u� ication, t dditional
affidavit�,r�rhen required, �rill 'oe �urnis�ied at 27;� each.
lnan'_� you ior y=our conside-rat�on of this zpnlication' ior desi�nation
of Lhe Sur. as t��e o��icial neT,Ts� aper �"or the e� suin, year.
Sincere� r � ours,
�.7T7:' ?�'Ty :rJ'17'i�`"'a J' ! ;'.; v .
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�_ecut�ve ��ice ?res�der.t
J�ir?/�n
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RESOLUTION N0. 1972
A RESOLUTION DESIGNATING A LEGAL NEWSPAPER
WHEREAS, The Charter of the City of Fridley in Se�tion 12.01
thereof, requires that the Council designate annual1y the 1ega1
newspaper of the City.
NOW, THEREFORE, BE IT RESOLVED, By the Council of �he.�ity
of Fridley as follows:
1. It is hereby determined that the legal newspaper �f �Me City
of Fridley for all legal publications required ta p� published
therein is the following noted newspaper:
and that such newspaper is accordingly so designated.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY
THIS DAY OF , 1972.
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MAYOR
ATTEST:
ITY CLERK - MARVIN C. BRUNSELL
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RESOLUTION N0. __r,_____ 1972 �.
A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY
BANK DEPOSIT
, I, Marvin C. Brunsell, do hereby certify that I am Clerk-Treasurer of
the City of Fridley, a corporation organized under the laws of the State of
Minnesota, and that the following is a true, complete and correct copy of
' resolutions adopted at a meeting of the Council of said Corporation duly
and properly called and held on the day of ,
1972; that a quorum was present at said meeting; t�iat said reso utions are
' . Set forth in the minutes of said meeting and have not been rescinded or
mod3fied.
' — RESOLVED, That the Fridley State Bank is hereby designated as a
depository for the funds of this corporation.
RES�LVED FURTHER, That checks, drafts or other withdrawal orders issued
�. 8gainst the funds of this corporation on deposit with said Bank may be signed
by any two of the following: .
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Marvin C. Brunsell, Clerk-Treasarer
Gerald R. Davis, City Manager
�nd said Bank is hereby fully authorized to pay and charge to the account of
this corporation any checks, drafts or other withdrawal orders.
RESOLVED FURTHER, That this resolution shall continue in force until
, express written notice of its rescission or modification has been furnished
to and received by said Bank. ,
RESOLVED FURTHER, That all transactions, if any, in respect to any
deposits, withdrawals; rediscounts and borrowings by or in behalf of this
corporation with said Bank prior to the adoption of this resolution be and
the same hereby are in all things ratified, approved and confirmed.
BE IT FURTHER RESOLVED, That the First National Bark of Minneapolis,
the First National Bank of St. Paul and the Marquette National Bank are
hereby designated as depositories for investment purposes.
I further certify that the Council of this corporation has, and at the
time of adoption of said resolution had, full power and lawfu7 authority to
adopt the fore going resolutions and to confer the powers therein granted
to the persons named who have full power and lawful authority to exercise
the same.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF
�. ATTEST:
MAYOR
, 1972.
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RESOLUTION DESIGPIATTNG DIRECTOR AND ALTERNATE D7RECTOR
. TO SUBURBAr1 RP,TE AUTHORITY ---��
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BE IT RESOLVED by the � Council of the
, . �linnesota as f o llows :
of , .
�� is hereby designated as a director •
� of the Suburban Rate Authority, and �� _
'� �^ is hereb desi nated to serve as alternate directar of the Suburban
� Y g
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Rate Authority f or the year 197_ and until their successors are _,
appointed.
STATE OF F�IINNESOTA )
COUNTY OF HENNEPIN ) SS.
OF )
I, the undersigned, being the duly qualif ied and acting Clerk
of the • of hereby certify that the
attached and f oregoing is a true and correct copy of a resolution
duly adopted by the Council of �
at its meeting on , I97_, as the same is
.
recorded in the minutes of the meeting of such council for said
date, on file and of record in my off ice.
Dated this day of • lg7`•
(SEAL)
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ORDINANCE N0.
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AN ORDINANCE RELATING TO REGULATION OF
HIGHWAY TRAFFIC AND AMENDING FRIDLEY CODE OF
ORDINANCES SECTION 70.01
THE CIT'Y COUNCIL DOES HEREBY ORDAIN AS FOLLOWS:
SECTION l. Section 70.01 of the Fridley City Code is
hereby amended to read as follows:
� 70.01 Highway Traffic Regulation Act
. incorporated by reference: The regulatory
provisions of Mi:nnesota Statutes, �959,
Chapter 169, as amended by laws of the-
State of Minnesota, 19?1, are hereby
adopted as the traffic ordinance regulating
the use of highways, streets, and alleys
within the City of Fridley and are hereby
incorporated in and made a part of this
- ordinance as completely as if set'out here .
in full.
(Ref. 178 )
PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF � 1971.
ATTEST:
CITY CLERK
MAYOR _
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ORDINANCE N0. _______
AN ORDINANCE RELATING TO REGULATION OF
DRIVERS' LICENSES AND AMENDING
FRIDLEF CODE OF ORDINANCES SECTION 71.01.
THE CITY C4UNCIL OF THE CITY OF FRIDLEY DOES HEREBY ORDAIN AS FOLLOWS:
BECTION�l. Section 71,01 of the Fridley Ctty Code is
hereby amended to read as follows:
� 71.01 Drivers' License �aw incorporated
by reference, '.the regulatory provisions
of Minnesota Statutes 1959, Chapter 171,
as amended by 1971 laws of the State of
Minnesota are hereby adopted as a Drivers'
Licenae 4rdinance in the City of Fridley,
and are hereby incorporated in and made a
paxt of this ordinance as completely as if
set out here 1n full. -
(Ref. 179) .
PASSED BY THE CITY COIINCIL OF THE CITY OF FRIDLEY THIS
DAY OF --._- �, 1971 •
ATTEST:
CITY CLERK
MAYOR �
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MEMO T0: GERALD R. DAVIS, CITY MANAGER, AND CITY COUNCIL
FROM: MARVIN C. BRUNSELL, FINANCE DIRECTOR
SUBJECT: CHANGING CITY CODE TO CONFORM TO NEW STATE STATUTES
DATE: DECEMBER 17, 1971
The attached three ordinances would change the City of Fridley's
code so that it is in agreement with the 1969 Minnesota Statutes,
Section 340.034, SuSd. 1, and Section 340.14, Subd. l. These
two sections have to do with the haurs that Tntoxicating and
non-intoxicating liquor can be sold and with the stores being
open on City Election days.
This change allows the liquor places to stay open on City Elections
but they do have to close on Statewide Election days.
Section 82 of the code relates to private on-sale liquor establishments,
Section 81.11 of the code relates to private 3.2 establishments, and
Section 8.05 af the City Code relates to the municipal off-sale operation.
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ORDINANCE N0.
AN ORDINANCE AMENDING CHAPTER 80.05 OF TNE CITY CODE�
CHAPTER $0.�5 OF THE CITY CODE IS HEREBY AMENDED TO READ AS FOLLOWS:
No "aff-sale" shall be made before eight o'clock a.m. or after eight.
0'�la�k p.m. of any day except Saturday, on which day "off-sale"
m�y be m�de until ten o'clock p.m.
Na °�ff-sale" �hall be made on New Years Day, January 1; Independence
O�y, July 4; Thanksgiving Day, or Christmas Day, December 25; but
on th� ev�nings preceding such days, if the sale of liquor.is not
Oth�rwi5e prohibited on such evenings, "off-sales" may be made until
t�n o'�lock p.m., except that no "off-sale° shall be made on December 24
aft�r ei�ht a'�7ack p.m.
N� ��le of intoxicating ]iquor shall be made between the haurs of
on� a.m. and eight p.m. the day of any statewide election. ,
Ch�p'ter $d.05 of the Fridley City Code as now written is hereby repealed
in tits entirety.
PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY
, 1971.
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ATTEST:
CITY CLERK - MARVIN C. BRUNSELL
MAYOR
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ORDINANCE N0.
AN ORDINANCE AMENDING CHAPTER 81.11 OF TNE CITY CODE
THE CITY COUNCIL OF THE CITY OF FRIDLEY DOES ORDAIN AS FOLLOWS:
Chapter 81.11 of the City Code is amended to read as follows:
Sales; closing hours. No sale of non-intoxicating malt liquor
shall be made between the hours of one a.m. and eight a.m. on
any weekday Monday through Saturday inclusive. Neither shall
any sale of such liquor be made on any Sunday between the hours
of one a.m. and twelve o'clock noon, nor between the hours of
one a.m. and eight o'clock p.m. on the day of any statewide
election.
Chapter 81.11 of the Fridley City Code as now written is hereby
repealed in its entirety.
PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS
DAY OF � , 1971. '
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MAYOR
ATTEST:
CITY CLERK - Marvin C. Brunsell
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ORDINANCE N0.
AN ORDINANCE AMENDING CHAPTER 82, SECTION 12 OF THE
�FRIDLEY CITY CODE
CHAPTER 82, SECTION 12 OE THE CITY COQE IS HEREBY
AMENDED TO READ AS FOLLOWS:
Nours of operation: No sale of intoxicating liquor
shall be made after 1:00 A.M. on Sunday nor until
8:00 A.M. on Monday, nor between the hours of 1:00
A.M. and 3:00 P.M. on any Memorial Day, nor between
the hours of 1:00 A.M. and 8:00 P.M. e�-ar�y-�P�ffidPjR;
spee�a�-ew-ge�ewa�-e�ee�}ep an .the day a� any �s�a,iew�,de
e.e¢c�'.i.an. No "on-sale" shall be made between the
hours of 1:00 A.M. and 8:00 A.M. on any weekday.
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PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY
TH I S ___ DAY 0 F , 1971.
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ATTEST:
MAYOR
CITY CLERK - Marvin C. Bruns�ll
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'.,� LAWS 1971 -- REGULAR SESSION Ch• 55 {'h. 57 �-j�«'-`
' 122 �
� rson having kno�ti�lec�ge or information whicli ma3� be relevant, to . ��. lx�tK•�er t:nc I
�
' � comgel the productio�� of }woks, papers, reco:ds, or mernot•and�� b}• .� .�,!:►}•. \u "�±fi-
�� persons so required to attend, to take testimon}' �n mattei•s m•aterial .!;. r trn o'cirx•n ��.�
n ; �, ; :ra;�i in :�!i riti�••
; to sucl� determi�=ation, and to administer oaths �r af firinations. �,� n._ �:ti ��f ejtii•i Jf
� ` APProved Ma��ch 12,197L � �• o'rhuk ;�.►r..
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CHAI''T�:R 56--H.I�'.No.4i3
An act r���ting to liquor; da�s and hours for sale; amendir�;
M�nnesota Statvtes 1959, .'ections 3��0.034, ScUctivision 1; ar.d 3�0.1�,
Sulxiivisio.i L
Be it enactec� b;,� the t.�egislature of the State af MinnesoLa:
Section 1. Mintiesota Statutes 1969, Se�t�on 340.034, Sabdi�i-
siun 1, is 2mer.��ed tu read:
3�1G.03� Ih'TO�I ?.TITtiG LIQU�:�; S�.I.� �; CI.O`.',i?4�
H4L1RS. S�bdivision 1. No sale of non-intoticatir.�� matt liqu��r srzl',
b� znade bet�:'tien the hours o` on� a.m. and eiaht a.m. �n any �tieek
day bZonday thrcu�Yh S�*uid �� inclusivc i�either str31; aizv sale of
�uch liquoi• be rna�e on an aurc?ay between the hours of one a.rn.
and twelve o'clo �' noon, noi• b:i�vicen the n��}�}� oi� ������
eight o'cloek �.m.1bn-��--�°�'�{�'����= ���'`
e�ec���-�s-�..��z�se�L-���lz �;�2b��:rs��xh,od}-.o-� :�����.�-i�t�-��2-'_:
�}pl,l'-6ESE�1-£,'��O--iFl-�%ti�'il-TT}iv'1}6�' ?>`?-�.�r-E�k1-T' X17--$Ll�l-.1?O�kla-�t'-�1?1£-4Ik�-:i
Ee�-�r-e!-2r`iaa--����i�n t,�� 1-�--s�:c,�--��Lra^.i�^1�t�_ the da �� �f.=in•;
state�jric'e e�eciio�; .
Sec. 2. Mirin°sota Sta�i:tes 19�9, 5ecti.�n 340.14, S«h �i���sion l, i>
amended_ to read:
= 340.�4t�.T'�.GI�L�'�iICi��. 5t;bdivision l. �IOLTFiS �':?'<TP D��i�
Q�' �'J�: ta�C1.17V0 ;2S�t,' Oi i,^.r�J:�::cZY;n� li�3U01" S�'.^il i'� TiliiliE,' �1Ft°I' OTl' �-�'�;
,
' on Sunday. n�i• until eight a.m. cn Nlond��.��,-s�.�-�'��":�'-���-�e,���-�'=
Q=�-<r:F'�.: ; rv=Llhrt�a{i���ci.���i�- £=t:-t3:". r`EF}���T,�t t:}r-j.?i ii'-�� TiCT' }1E:2� t^.C11 tfl�,
how•:� o± ����:� f.m. and e���-ht o'ct,�cl. �;.m. �n_;:-r�� j�l��ts�--=1=y �--�:-�.
1,� � � ���ni 7 � :c.� ; .-El:c:� ;.� � ��`� 'r��'<'`�
= �e�; i�� :3?-�;-���?�-ou��--2r _-i �_ ��}+ 3 i � ,:. �
1 ; -''`t'`.�3i7i-£i ii� cll't�.`��L'�` . lii..}C�?i?t '�"
���. �1� L: j 1, ,���} �_�: t• i;
h_�� � i' ' 1 �.,nF;-:�..�•�•. c!,�?,T 1-Fl--r-'-� :
E�}:F1:�' S�L�- . 1'$ S•�'+�-?--t` e. -�•?-.�E?l� i�l--L � `r� u�,l� ..3�C'�r SilA�� f��'
���k-<;:,�a::-...-T tt�e .la.� c, ._r.� t: �tc<<ide �.l��tign
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(:'�23i1�,i'S a� ad�'st�c:�s l3lt�iiC.^:lC:� �)� unc�er'.irc;, �L'�2.�(0115 }Jj S��k` `J• t
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t�-1�:��r i:: n�•E c,t��.�r«�
;.- ;r:,,i•� ur.? il tcn o'�
.�a I►«��mtt�r ''i aS
;..,u rr u� an�' t�i:lnic!
,>f jr.�i�:;(`,t!Ftl}� �1t11E
�..��..,.•r��r, :�nr mt:n;
-.. ��ic:itin; �li;�uor>
, . ::►!c" shall a�>pt`
*7:s.t li ,u.�r,.
r1�,F�ro�c�1 �iarc
.In :��•t t•� !•itir.r;
::n+tr��rnt retr�i! �
" . :t••,�:ct �t.�iutcr.�
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I.:S��.�*�1:�; 1\'
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r �.: -,.,- , ot ad�.f;?;;.
__ _..:_..��5.._.._ _ __._._... --.._`._.__.___.�.__:—_. . .. ..' . . __. . .. __. �� .._. ..._._.__.� _ .. __. . __.-'__._ .
. _____. ___' ' . __.___ . ._..�_ ._._.. ._'____. . .. •. .
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. 55 Ch, 57 LAV�1S 1971 — REGULAR SESSION 123 - -
e� t, to r made bet�veen the hours of one a.m. and eight dclock a.m. on any
r���a b}: �ceekday. ^No^�off-� le^f hnll �e� maHowever. i nci eslof the fi st � .
� ± m �JIG 111J� l.lc�:..� vi�. va�. .- _ - .
7 laJ� 5 f
- eigiit o'etock p.m. cf aT�y day� except Saturday, on whic day
''off-sale may be made until #,en o'clock p.m. No "off-sale" shall be
' � � m•ade an ?`e�c Ye�a�� Pa3�, January 1;-��o��a�--� '�3�- +�'i�J�� � �
Independence Dar, Ja?�� ��; Thanksgiv'sng Day; or Christmas Day,
December 'T.5; but on tlie eveninUs prec.edn:b such c3ays, if *he sale of
1;quor is not otherwi�e prohibited on such e�•enings, "off-sales" may
,,, }� m,��e until ter_ o'c�ock ��.m., elcept that no "off-sale" shall be made
c�n D�'cember ?� aft�r eight o'clock p.m. It shall be b�yond the
po�cer of an� rntmicipality of this stat� to authorize or permit the sale
' ' of ititoxicating licivars wheu such salc is prohibited by this section,
� 1 's hu�ti•ever, an y� municiPality ma� further limit the hours of sale of
;$rt�erirling intoxicating liquors, provided t�at such further restricted hours for
���� �34(1,?4, "on-saIe" shall apply to both intoaicati7ig liquors and nor.-intoxicating
malt tiquors � �
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i: __ Approved N� a.rc�r 15,197L .
'�4�:ibEiivi-
CIA��T'�
t I ;c�: sl:all , _ _
� 3 «-ee?c , ;- _
� a . sale c,` �H�' ��ER 57--�-i.I�'.No.545
; of one a.m. [Coded]
�� m. �.n1,.c� .
; - ri<,''�-l;tte � � �
,; i• .�i�� t�a;t An ac,t relatin� to intoxica.tin; lic�uors; suspending �he provisions
.,.a,� �'��:�?�--a on minimum reta,il prrces far an adciit�onal tivo year per-�od; amen�_�ing
�of ar�v 3linnes�ta_ fitat�rt��s 19G9, Cl�<� j�ter 340, by adding a sectien.
$c it er,acted by tl-se Le 'slature of the 5tate of �linnesota:
g:.
�bdi�-isi�,t�� ?, is --
Sectian 1. l�lifln�sota St;�tutf,s 19G9, Chapter 310, is anieniled by'
�,� � a.� � :id�iir.g a sectio�:i to read:
af�er on�� a.m. [340.�?815] TPKTO`:iC � r'i:�'� LI��1�It,; :�I�:"�Ii':.il'1:tiI Ft�ICrS;
,,�. !�c�u���.-ef
SliSPi��1SIl3'v' OF L�.��'._Thc �rovision:; of `�I�nnc�ota Siatute;�.
,r��S; �:,>n the � r � �
�ectians 340.�7 to :310.� i�, <a.re s�.i��nded .or t,ie nei•iocl comr.iencin ,E
°�. --�.'3` �`'���e �,n.ftil��l �97i �lrct endi�l�� on_Jul��l, l? i 3. Such sus�cnsi�n �h�Lll f)l: lll
t}-i�l-rr?weF�EFl� - - �_-='—==___._� .
a :ui�litio� to that rocid�^r1 t} � 1�1i-inc:,ot�� 5t_�.tutes. Section 3%�0.9�1.
� �tF��k-'v.�� _ P___ _�-_—
_? ,;i. �r�--s��c��
:,-.,�::,-�„ •.h,�l! �;e A�,prc:t•ed'�Z�rch 15, IS71.
`t;:t�c��,�:. Cil�l'.iCf�;i Of ui�i::i1�:�:2j 1P.L�iC":t�C:i rlj� ll�l��fl'�?IlE. G�::�^S1771`= i]j� SiFziJ?tl��T.
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BUILDING STANDARDS-DESIGN CONTROL MEETING OF DECEMBER 21, 1971
The meeting was called to order by Chairman 2eglen at 8:00 P,M,
MEMBERS PRESENT; Zeglen, Lindblad, White
MEMBERS ABSENT: Tonco, Gnerre
OTHERS PRESENT: Hank Muhich - Chief Building Inspector
MOTION by White to approve the minutes of the December 9, 1971 meeting
as written.
Seconded by Lindblad. Upon a voice vote, all voting aye, the motion
carried unanimously.
1. CONSIDERATION OF A REQUEST TO CONSTRUCT AN OFFICE AND WAREHOUSE BUILD-
ING LOCATED ON PART OF LOT 1, PARCEL 300, AUDITOR'S SUBDIVISION ��79,
THE SAME_BEING 1305 72ND AVENUE N.E., FRIDLEY, MINNESOTA 55432.
�REQUEST BY BKYANT-FRANKLIN CORPORATION, 1000 WEST COUNTY ROAD "D",
NEW BRIGHTON, MINNESOTA 55412.) � _
Mr. Richard Brama, President of Bryant-Franklin Corporation was present
to present the request to construct a warehouse building. The building
will have 42,000 square feet of space with 7,000 square feet of this area
used for office space. The building is 120 feet wide and 352 feet long
with 22 foot ceilings. Mr. Brama said they obtained a variance from
the Board of Agpeals to change the set back from 100 feet to 70 feet
so the offices could face the residential area on 72nd Avenue N,E. This
side of the building will be all brick. The present plans show a cam-
bination of concrete block and brick on the side facing Old Central. .
Mr. Zeglen said he�noted they had no room for expansion. Mr. Brama said
they would be using all the avilable space for the original building and
weren't planning any expansion.
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Mr. Zeglen told Mr. Brama they had to have concrete curbi.n.g around all
blacktopping and�a 10 foot radius on driveways. Mr. Brama said they had
a curb machine and their own crew so they always put in concrete curbing.
The committee said the chain link fence s�?own on the plans had to be
slotted for screening purposes.
Mr. Zeglen said the property was lower than the street and there would be
drainage problems. Mr. Brama said they would have their engineer make a
study of the topography.
Mr. Zeglen said there was no provision on the submitted plans for refuse.
Mr. Brama said they preferred inside dumpsters. Mr. Zeglen said the final
plan should show space allowed for the placement of dumpsters.
Mr. Lindblad asked what kind of roof the buildir.g �aould have. Mr. Brama
said it would �e a flat roof of pitch and gravel with Iz inch insulation
and metal deck. '
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Building Standards Design-Control Meeting of December 21, 1971 Page 2
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, Mr. Muhich told Mr. Brama he would have to provide three sets of plans
which would take approximatel'y two weeks to process before a building
permit could be issued. He told him to make application for a con-
tractor's license as soon as pos�ible so it could go before the Council
' at the January 10, 1972 meeting. He told him to get a certificate of ,
insurance and a performance bond for the exterior development. —�
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Mr. White asked when they expected to have the building completed. Mr.
Brama said it would take four to six months depending on when they started.
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;` lMr. Lindblad asked about security lighting. Mr. Brama said they would
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have lights around the office ar�a and any other lighEing that was needed.
MOTION by Lindblad to recommend to the City Council approval.of the
request to construct the office and warehouse building with the following
stipulations:
1. Concrete curbing around blacktop.
2. Higher elevation and solve drainage problems.
3. Provide space for inside refuse containers.
�, Seconded by White. Upon a voice vote, all voting aye, the motion carried
unanimously.
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The meeting was adjourned by Chairman Zeglen at 9:00 P.M,
Respectfully submitted,
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DOROTHY E�$NSON
Secretary
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MINUTES OF THE REGULAR PARKS Afm RECREATION COMMISSION MEETING. NOVE1"��R �. 1971�
Meeting was called to order at 7:40 p.m. by Chairman Fitzpatrick.
MEMBERS PRESENT: Fitzpatrick, Blair, Stimmler, Wagar.
MEMBERS ABSENT: Olson.
OTHERS pRESENT: George Reiter, 5108 Topper Lane, Columbia Heights, 55421, 560-49ti3,
Moe's Boxing Gym.
Mrs. Ray Hartung, 7381 Memory Lane NE, 55432, 784-0550, Sr. Citizen's.
Barbara Bailey, 4829 Minnetonka Boulevard, 55416, 926-1526, S.R.A.
Rev. Wilbur Groff, 666 Mississippi Street NE, 55432, 926-1526, Sr.,
Citizen's.
Mrs. Wilbur Groff, 666 Mississippi Street NE, 55432, 926-1526, Sr.,
Citizen's.
Mrs. J. E. Meyer, 7868 Alden Way NE, 55432, 786-2853, L.W.V.
MI NUTES OF NOVEMBER �Z. 1971.. r��� r�c .
MOTIUN by B.�a.i�c, Seeande.d by Sx,i,mm.e.e�c., �i appnave �he M.i.n.u.te,6 0� �he Regu�2a�c. Pwc1z,� and
Reene.a,t,i.on Camm.i�d�,an Mee.t,i.ng, dct,ied ��tabetc 18, 1971 . 7he Mo�',c.an ea�vu.ed.
M0�'S BOXING GYMNASIUM�
Mr. George Reiter was present to ask for financial assistance for the operation of
a boxinq gymnasium in Co2umbia Heights. Mr. Reiter started this type of work at a
Northside Settlement House and worked there for 18 years before it closed down. Mr.
Reiter and his son-in-law are now operating a gym in Columbia Heights „ which was
opened seven years ago. Last year they had 305 boys. They've been open four nights
a week and they've won the Championship for seven years in a row. They could only
enter 201 boys due to the increaed entry fee, so some of the boys were unable to
attend.
`The program involves boys
� High School two nights a
6:30 to 9:00 p.m.
ages 10 to 14 years. They hold their sessions at the Junior
week and at the Field House on the other two nights, from
This year, Columbia Heights will be sponsoring the National Golden Gloves Tournament.
' The entry fee will be $2.50 per boy, and it will begin on March 16, 1972, and lasting
a minimum of five days, depending an the number of teams entexed.
' The boxing program is operated in conjunCtion with President Kennedy's Physical Fitness
Programs. Mr. Reiter stated that he had often times he has paid money out of his own
- pocket, to operate the program and enter boys, but he is now retired and can no longer
do this. He mentioned that there were 38 or 39 Fridley boys registered last year and
' they anticipate nearly 100 boys this year.
�' Mx. Stimmler ask what the overall cost of the program was? Mr. Reiter cauldn't give
' a figure, bu� he explained that each boy gets a trophy, regardless of whether he was
a winner or not, and they have a fund raising dinner to help pay for these. They have
seven teams and each team wins a team trophy.
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Mr. Fitzpatrick asked what the yearly total budget was? Mr. Reiter stated that they
bought 305 trophies. The majority of the boys get $4 trophies and the outstanding ones
�receive a $8 trophy.
Mr. Brown asked what the injury record was? Mr. Reiter stated that they have had
no injuries.
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Minutes of November 22, 1971 Parks and Recreation Commission Meeting. Page 2
hp€' S BOXI NG GYMNAS I U''I iCQN � T) ;
Mx. Brown asked Mx. Reiter how mu�h mPneY he WQUld �e �eeding? Mr. Reit�x stated that
the amount was to be determined by tho Cammiss�.on. He mentioned that, the Columbia
Neights Boosters cantxibuted $3(lQ �nd Hil�top dpr4ated $la0 last year, Mx. Reiter
said that anything would be a�preci�t�d.
Mr. Fitzpatrick ir£armed Mr. R�iter that the City and the Commiss�on doi,'t nox•mally
donate to private individuals. We operate our own programs.
Mx. Fitzpatrick thanked Mr. Reiter and said that the Commission would consider his
request and iniorm him of their,decision.
SR� CITI�EN�S PROGRAM FOR FRIDLEY�
50
Mrs. Ray Hartung was present, representing the F�idley United Methodist Church, Senior
' Citizen's Program. The Suburban Recreation Association asked the Ci.ty of Pridle�y ta
help sponsor a program for Seniox Citizens in Fridley, and after checking, it w�s
discovered that the Fridley Unite� Methodist Church was already o££ering something
� for this paxticulax group. Both the Church and the S.R.A, w�xe invited to ue presdnt
at the November Commission meeting to discuss these programs and se�. i� they could
work together.
' Baxbara Bailey, of the S.R.A., and Mrs. Hartung stated that they had met and di,scussed
the two programs and they thought they could operats together quite ni�ely.
' Mrs� Hartung said that the Church had a free dinner and 41 Senior Citizens from all
over Fridley, attended. They felt that this was a good turnout. Their next meeting
showed about 20 in attendance. The-meeti�gs are r�n Fr�.day evenings,
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According to Mrs. Bailey, Fridley has 613 citizens over ags 65, The S,R.A, and the
Chuxch want to combine their effoxts. They would prefer ta meet on the first and
third �ridays of each month anc� w�uld begin at 7:30, lasting until 9:30 g.m. They
requested use of the Community Room and Mr. �rown informed them that they wauld haVe
to mak� this request through the Ci,ty Manager's Office. They decided to xequest the
two dates in Decembex and then make one request for 1972. Ths dates in Aecember are
to be pec�mber 3 and December 17.
M�TTON by �.Q.cun, Seeanded by Glaga.n., �a appnave �h.e Fn.i.d.�ey Se.ru.an C.�,ti.zen'a Pnognam
and ne.commend �tha i M�„ 13�cown e eewr.e �the Cammuni, ty Raam �an �h.i.� pwr.pa.a e. The Mo�,i.an
ca�cn.i.ed .
'NpE � S BOX I NG GYMVAS I U"I D I SCUSS I ON RESU�IED :
M�c. Blair stated that he had worked with Mr. Reiter about four yeaxs ago ar�d also attended
the dinnex, He stated that Mx. Moe is Mr. Reiter's son-in-law, and that fpx yeaxs,
' they h�ld these sessions in the �asement of their homq. Mr. Blair feels th�t it's a
vex�y worthwhile pxogram.
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i��, Stimmler asked if the Fridley ,Iaycees could be appxoached fox funds? Mr. Sta.mmlex
�al� that ws'd be "sticking our necks out for somathing over which we�d have no cont�col."
Mr. Blair again stated that it was a very good program. Mr. 5timmler said that ha d�.dn't
doubt that it was worthwhile, but he still wondered if it was our concern?
Th� Cs�mmission agreed that the Ci�y really couldn't become involved in a program which
' �hey wouldn't have any authority qver, and Mr. Blair said he, being a member of the
Fr�dley Jaycees, will approach thc� Jaycee President.
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Minutes of Navember 22, 1971 Parks and Recreation Commission Meeting. Page 3
MOCKEY ASSOCIATI.ON OF FRIDLEY:
' Mr. Stimmler spoke to the Commission, as President of the Hockey Association of
Fridley. He informed the Commission that St. Anthony had asked to enter a team in
our league and Spring Lake Park / Blaine had requested a place for two teams. These
entries would be in ot�.r Honse Bantam League. This would make a total of eight teams
Iin the Bantam Hause Division. Mr. Stimmler said that he needs the approval uf the
Commission to allow these teams to enter the program, on a reciprocal basis.
' Mr. Blair asked if this would place undue pressure on our available ice time? Mr.
Stimmler said that it would not.
' Mr. Blair asked about goalie equipment. Mr. Stimmler said that he didn't know about
that. Mr. Brown informed them that there is a set of Hockey Goalie Equipment
available at each Hockey rink for this purpose.
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MUTTUN by S?.a.vc, Secanded by Wagan, za a.C�aw Sz, arLthany xa enxe�c ane zeam a:2d Spn,i.ng
LaFie PanFi / B.2a,i.ne, xo e.►titeh. �wa zeamb �,n ac.vc Hauee 8aritam League. 7he Ma�',i.on ccvvc.i.ed.
MAILINGS DURING NOVEN�ER�
Mr. Brown drew the Commission's attention to the memo on the Ruth Circle area. The
' property is now "locked up", but the final paperwork is still in the City Manager's
Office.
Mr. Blair asked when we would reach our saturation point on the purchase of park lands
', and turn our thoughts to the development of what we have. Mr. Brown stated that we
wexe almost to that point.
, Mr. Brown asked the Comraission to refer to the memo regaxding the spending of monies
received thxough donations. Mr. Blair suggested that Mr. Brown and Mr. Volkman
prepare the ways and �^sans to expend the monies received.
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Mo.t,i.on �o nece,i.ve a.� ca�vicedpandence.
CITY AITORNEY�S LETTER. REGARDING CONMISSION AND THE BIIDGET�
In response to a xequest £or.information and interpretation on the Commission's
responsibilities as far as the Parks and Recreation Department Budget is con�erned,
Mr. Herrick reviewed Chapter 7 of the Fridley City Charter and Chapter 24 of the
Fridley City Code, The Commission was asking if there was a conflict of i�consitstency
between the two provisions. According to Mr. Herrick, there is no conflict and the
Commission should continue to operate as they have in the past.
The Commission asked for copies of Chapter 7 of the City Charter and Chapter 24 of the
City Code. These will be mailed out by the Secretary.
ATHLETICS FOR GIRLS:
Mx. Blair recommended that we try to get a Girl's Basketba�l and Girl's Volleyball
Program into our recre$tion system. Our Girl�s Fiag Football Program was most
successful and with Girl's Broomball coming up, Mr. Blair feels that the other phases
of girl's athletics should be considered.
RICE CR�EK NATURE TRAIL AND THE METROPOLITAN COUNCIL:
The Commission requested a copy of the letter to the City Manager, regarding the Rice
Creek Nature Trail and the Metropolitan Council. This will be mailed.
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Minutes o£ November 22, 1971 Parks and Recreation Commission Meeting. Page 4
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' BOYS BASKETBALL PROGRAM;
Mr. Brown reported that the Boys Basketball program, which was originally set up to
' be sponsored by the �chool District #14, Frid.ley Youth Football Association, and the
Parks and Recreation Department, would be sponsored by the School District only. The
change is plans was set forth by the School District, and the Department will no longer
, be involved.
PARK FOREMAN AITENDING CONFERENCE:
' Mr. Brown informed the Commission that Ralph Volkman would be.attending a conference
on park lands, and that they would receive a full report upon his retur�.
� ADJOURPYNENT :
M�TION �a ad�awcn �he mee,ti.ng a.t 9:45 p.m.
� The next regular meeting will be held on December 2Q, 1971, at 7:30 p.m., in the
Community Room at Fridley Civic Center. Please note that *he meeting date was
' changed, due to the Holiday Season.
` Respectfully subn►itted,
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CATHIE STORDAHL, 5ecxetary to the Commission
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MEMQ T0:
MEMO FROM:
MEMO DATE:
MEMO SUBJECT:
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Nlr. Davis; City Manager
Robert Hughes;Fire Chief
January 7, 1972
Appointment o.f lst Class Firefighter Dennis Ottem to
Captain.
I respectfully request that you recommend to the City Council that they
confirm the appointment of Firefighter Dennis Ottem to the position of
Captain.
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I requested the Chief O�ficers of the Fire Depaxtment to evaluate the
paid fire fighters, and recommend one of them for the position of Paid
Captain.
They were unanimous in recommending Dennis Ottem for the position. I
concur with their decision.
Mr. Ottem has been a member of the department since August 1959. ,
He has served 5 years as a volunteer Captain.
He has served 1 year as a Yolunteer Ass't Chief.
He is a Certified lst Aid Instructor. ,
He has attended many courses in Firefighting, Officer training and Instructing.
I most heartily recommend him for the promotion.
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Fire Chief
' Recommended approval of this promotion effective January 11, 1972. Firefighter
position formally occupied by Mr. Ottem is deleted from the 1972 Budget.
' 12a� 1�. �CC.1.�-�n
, Gerald R. Davis, City Manager
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FIRE DEPARTMENT PAYROLL
June 22, 1971 through December 13, 1971
NAME N0. FIRES -
OFF DUTY ON DUTY DRILLS NIGHT DUTY TOTAL
$S.OQ No. Pay $5.00 $20.00 WAGES
Aldrich, Robert 46 24 12 9 47�.00
Bakk�, Dale - 23 0 9 6 280.00
Barnes, Vern 0 0 0 1 20.00
Bates,.James 57 0 9 0 330.00
Blomster, LeRoy 38 3� 8 0 230.00
Carrigan, Don 42 0 7 0 245.00
Case, Harry 49 0 5 0 270.00
Chesney, Les 9 0 1 0 50.00
Clark, Darrel 38 0 62 1 242.50
Ellis, Edward 18 2 0 1 110.00
Froom, Don 20 0 52 0 127.50
Hamer, Larry 43 1 � 16 13 555.00
Ha rs tad , Go rdon 37 1 6 5 315. 00
Higgins, Jerry 28 0 15 4 295.00
Hughes, Robert 37 26 15 9 440.00
Kasick, Charlcs 19 1 4 4 195.00
Kelly, Thomas 34 " 3 12 ll 450.00
Kremer, Richard 37 0 2 0 , 195.00
Larson, Gary 15 39 132 0 142.50
Larson, Richard 46 0 17 4 395.00
Longcrbone, Merle 42 1 14 6 400.00
Lundgren, Arne 35 1 9 5 320.00
McKusick, Charles 45 6 18 14 595.00
M�sscr, Ralph 31 2 122 2 257.50
Olson, Arthur 74 5 17 10 655.00
Ottem, Dennis 36 38 16 0 260.00
Pauison, A1 1 0 4 2 b5.00
Peka , Law rence 49 1 16 1 1 545. 00
Sachs, Don 36 1 15 5 355.00
Sandin, William 29 0 4'-z 2 207.50
Schoneman, Ron 68 3 18 14 , 710.00
Silscth, Arthur 56 4 7 7 455:00
S i monson , Howa rd 29 40 16 0 225�. 00
Smith, Durl 37 1 12'-z 4 327•54
Thompson, Gary 2Z 0 11 6 285.00
i er Peter 2 2 100.00
TOTAL 1235 206 357 158 t1,120.00
General Alarms 75
Still Alarms 33
Company Alarms �3
Total Drills 1$
RESOLUTION N0.
RESOLUTION REQUESTING A4INNESOTA HIGHWAY DEPARTMENT
, FOR ASSISTANCE
BE IT RESOLVED, That pursuant to statutory
authority, the City of Fridley Engineer for and on
behalf of the City of Fridley is hereby authorized
to request and obtain from the Minnesota Department
of Highways, needed engineering and technical
services during the year of 1972; for which payment
will be made by the City upon receipt of verified
claims from the Commissioner of Highways.
ADOPTED BY THE COUNCIL OF THE CITY OF FRIDLEY
THIS
ATTEST;
DAY OF January
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, 1972.___ _ _.
biAYOR - FI�AVK G. LIEBL
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CIT'Y CLERK - I�1r1RVIN C. BRUP;SEL
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' FROM:
CITY MANAGER AND COUNCIL
MARVIN C. BRUNSELL, FINANCE DIRECTOR
SUBJECT: AGENDA ITEMS AS SHOWN BELOW, JANUARY t0, 1972 COUNCIL M�ETING
' DATE:
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JANUARY 6, 1972
A RESOLUTIQN AUTHORIZING AND DIRECTING THE SPLITTIN6 AND COMBIlVING OF
SPECIAL ASSESSMENTS ON LOTS 7, 8, 9, AND 10, BLOCK X, RIUER VIEW
HEIGHTS ADDITION
' On our special assessment records Lots 7 and 8 were combined on one
card and Lots 9 and 10 were each on separate cards. The owner af
these four lots has requested thraugh the County that we combine
� the assessments on Lots 8, 9, and 10, and carry Lot 7 on a separate
card. Councit approval for a lot split is not necessary as we
are only separating and re-combining )ots on our records.
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23 A RESOLUTION AUTHORIZING A ND DIRECTING THE SPLITTING 0� SPECIAL
ASSESSMENTS ON PARCELS 430Q AND 4340, �OT 36, AUDITOR'S SUBDIVISION
N0. 23, ANO REPLATTING INTO AL ROSE ADDITION
We are requesting that the above resotution be approved by the Council
as these properties have been split and reptatted into A1 Rose Addi-
tion. The County has made this request and the Council has approved
this iot split and re-platting.
24 A RESOlUTION AUTHORIZING AND DIRECTIPdG THE SPLITiING OF SPECIAL
� ASSESSMENTS ON PARCEL 600d, SECTION Z
One person owns both of the above listed properties and f�as requested
� us through the County to split the assessments on this property. The
Council has given approval for this lot split.
25 A RESOLUTIQN AUTHORIZING AND DIRECiING THE SPLITTING OF SPECIAL ASSESS-
MENTS ON WEST ONE-HALF OF EAST ONE-HALF OF LOTS 12 AND 13, BLOCK 2, �
PARCEL 1260, SPRING LAKE PARK LAKESIDE ADDITIOPI
We are requesting that the above resolution be approved by the Councit
as these properties have been spiit off because Independent School
District IVo. lb has purchased portions of these lots. The County has
requested this'Tot split and it has been approved by the Council.
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City Manager and Councit
ITEM
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MCB ps
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January 6, 1972
A R�SOLUTION AUTHORIZING ADlO DIRECTING THE SPLITTING OF SPECIAL ASSESS-
MfNTS ON WEST ONE-HALF OF LOTS 12, 13, 14, AND 15, BLOCK 2, SPRING
LAKE PARK LAKESIDE ADOITION
We are requesting that the above resolution be approved by the Council
as these properties have been split because Independent School District
No. 16 has purchased portions of these lots. The County has requested
this tot sptit and it has been approved by the Council.
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RESOLUTION N0. - 1972 . "
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A RESOLUTIQN AUTHORIZING AND OIR=CTING THE SPLITTING AND COMBINING OF SPECIAL
'� ASSESSMENTS OM LOTS 7,8,9, AND 10, BLOCK X, RIVER VIEW HEIGHTS ADDITION .
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j'� WHEREAS, certain special assessments h�ve been levied with respect to certain
` land and said land has subsequently been subdivided. . - ���.
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�' ' Nf�1, THEREFORE, BE IT RESOLVED as fot tows:
13' 7hat the assessments tevied against the following described parcels, to-wit:�
,' • Lots 7, 8, 9, and 10, Btock X, River View Heights Addition, may and sha11 be
apportioned and divided and combined as fotlows:
'{;.� Originai Parcel Fund Ori inal Amount
Lots 7 and—$, Block X, SW #13 (Mains) ]0.00��
�—. Parcei 5�+40, River View Heights Regutar SA 10.99 �
M; Addition SW #21 (Laterals &'� Serv.) 4o3•7s
�: , • ST. 19b9-3 Street 435.00 .
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Lot 9, eiock X, Parcet 5445, SW #13 (Mains) $ 35•00 •
�. , River View Heights additicn � Regular SA � 5•52
� , S1J {#21 (Lateral s� 4 Serv. ) 201.89
y ST. 1969-3 Street 217•50
'�-- Lot I0, Biock X, Parcel 5450, SW #13 (Mains) $ 42.�0.
� River View Heights Addition Regular SA 6.61
SW #21 (Late� als �'4 Serv.) 214.T9
� � . ' ST. 1969-3 Street 217•50
� . 1, 59•9
�
� � Division�and Combination of
Parceis Approved Fund Ori�inal amount
':� ,� Lot j, Block X, Parcel 5�+�0, SW "13 (Mains) $ 35.00
.; Ri ver Vi e�•� Hei g�ts Addi ti on Regular SA � 5•49
� StJ #21 (l,ateral s � � Serv. } 201 .8g
ST. 1969-3 Street 217.50
;'� ' : '
'' � Lots 8,9, ar.d i0, 31ock X, SW �13 tt".ai ns) $ 11�.00
j Parcel 5442, Riv�r Vierr H�ights R��u13r Sa 17.53
a' Addition SW .T21 (Late�als � 3/4 Serv.) 617.91
si. 19b9-3 s�re�t 652.Se
' ; � 1,$5y .9�____
± �� ADOPTED 6Y TNc CITY COUNCIL 4F TH� CiT'f OF FRICL:Y TF1IS � DAY OF
�
I;
����� i � � , 197 � . .
:,
1 ' �
� � , _
r,,aYC�; Fra�k Laibl
i -
;' '' ATTCST:
� Q� ` r , ��.
T: Y CIT=Rh Marvi n t- 3run e1 1
�� , - . _ .
(: ;
��' , ; • -
r RESOLUTION N0. 1972
�I ' :
� , A RESOLUTION AUTHO:� �
°IZING AND D?REC1'ING THc SPLITTING OF SP£CIAL ASSESSME�lTS ON
PaRCE�s 430o aN� 4340, LOT 36, AUDITOR'S SU9DIVISION PlO, 23, AFlD REPLATi'IPJG
INTO AL ROSE AODITIOPt -
'. ' WHcREAS certain s ecial asse A A � '
e p ssments hav,, be..n levied with respect to certain
land and said land has subsequentiy been subdivided.
M' NOW, THER�FORE, gE IT RESOLU�►J as foiloY�s: • ' � .
'i ' That the assessments levied against the fo11o4�ing described parceTs, to-wit:
Parcels 43D0 and 4340, Lot 3b, Auditor's Subdivision No. 23, may and shati be
apportioned and divided and platted as foilows:
I;: � Originai Parcei Fund Ori inai Amount
� . ...._� --
,. .
Parcel 4300, Part of Lot 36, Regular SA (Mains) $ �b1.14
�, -- Auditor's Subdivision Ela. 23 SW ,'#4$-C, Wat. Lat. Paid
�� SW 48- a � Paid
� . # C, W t. Lat,
Parcel 4 40 - --_ _'
�: ' 3, Part of Lot 36, Regutar SA $ 1,093.26
'��.. Audi tor's Subdi vi si on No. 23 StJ �`48-C, SJat, Lat. Pai d
� ,
�' Division of Parcels and Platting
� Approved Fund .
�r Lot i, Biock 1, A1 Rose Regular SA
Addition SW #48-C (1dat.L3t.)
� '
' ' Lot 2, Block 1, A1 Rose Re ular SA
Addition SW �43-C (41at.Lat,)
' Lot 3, Block l, A1 Ros� ' Regutar SA
i, Addition
Lot 4, Btock 1, A1 Rose ,4egular SA
� Additio�
Lot 5, Biock 1, A1 P,ose Reg}.�iar SA.
� addi ti on __
Lot 6, Biock 1, AT Ros� Regular SA
' Addition
Lot 7, 81ock 1, Ai nose Regular SA
� Addition
Lot 8, Block 1, Al Ros� Regular SA
� Addition �
Lot l, 31oc�: 2, ,=,� :;os_ Reyular ;a
Addi t i on
'
'
����
Ori�inal Amount
$ 251023
Pai d
409 .91
i�a i d
87.47
�98.39
65.60 : •
65 0 60
65.60
54.66
65.60
a�J
.A
►
`
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RESOLUTION NOe - 1972s AUTHORIZING AND DIRECTING THE SPLITTiNG OF
� SPECTAL ASSESSMENTS ON PARCE�S 4300 AP�Q 434Q, LOT 36, AUDITOR'S SWBQIVISIQN
� N0. 23, ANO REPLATTING IyTO AL R�SE ADDITION '
, Division of Parcels and
�' 'Plattin� Approved Fund Ori�inal Amount
I _ .
G Lot 2� Biock 2, At Rose Reguiar SA $ 65.60
� Addition -
s � ' .
Lot 3, 81ock 2, A1 Rose Regular SA 65,6U
;. - Additio� t
; .
;� Lot 4, Block 2, A1 Rose Regular SA 65.60
� Addition �
�' Lot i, Block 3, A1 Rose Regular SA �_ 131.18
�. Addition SW #48-C (Wat.Lat.) .Paid
1'� Lot 2, Btock 3, A1 Rose Regular SA 131.18
�: Addition � S41 #48-C (Wat.lat.) Paid ,
! Lot 3, Block 3, A1 Rose Regular SA 131.18
Addition SW #48-C (Wat,Lat,) Paid
' 1 s754. 0
' .. ----. __ --
� ADOPT�O BY THE GITY COU�lCIL OF THE CITY OF FRIDLtY THIS DAY OF
,
� ' , 1972.
� _
�� � . -
ATTEST:
_ �,�'
CITY CLERK Marvi_n C, 3runs�il
,,
MAYOR Frank G. Liebl
�sa
■ � ` � - . � _ 62
� RESOLU7iori N0. - 1972 . .
I�. A RESOLUTIQN AUTHORIZING AND DIRECtING THE SP ITTING 0� SPECIAL ASSESSMENTS ON
�
PARCEL b000, SECTIOPJ 2
I, ,. -
WHEREAS, certain s ecial assessments have been ievied with res ect to certain
P P
land and said land has subsequently been subdivided.
�' NOW, TH�REFORE, BE IT RESOl.VEO as follows: _
That the assessrnents levied against the following described parcels, to-wit: �
'' Parcei 6000, Seciion 2, may and sha�l be apportioned and divided as follows:
OricLinal Parcel Fund Originai Amount
' Per�el 6000, Section 2 Regular SA $ 3,397ab6
w #34 (Main) � io,�l4.00
_ 196L: Serve Conn. 6;164.40
'-_ SW #93 �Wat.�Se�+.Lat.) 87,315020
ST. 1970-4 Street t2,632.85
, 120, 0 . l+�t~
� Division of Parcel A rovzd Fund Qri inal Amount
P.P q,,.
,' Parcel 6QQ0, Section 2 Regular SA $ 3s�57.89 �
W #3� (hia� n) 9,516.60
� 19b4 Serv, Conn, 6,164,40
. SW #�`93 iWat o�Se�.�oLat o) 83,032 060
! '� ` ST, i970-4 Street 5,969070
i '
Farcet 6100, Section 2 Reguiar sA $ 339.77
',� ` . W #.34 (Main) 1,057a40
SW #93 (��Iato�Sew.lat.� 4,282,60
' ST. 1970-4 Strezt 6,663.15
�' ' _�'� . . . _ '
120,0 .1�
� ADOPTED BY TH� CITY COUhCII. 0� THE CITY OF FRIOLEY THIS OAY OF
� , � 97 2 . � . �~
� . . .
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i �
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1
ATTEST:
CITY CL�RK Marvin C, 3runs?il
MAYOR Frank G. Liebt
� . . . ". : �^F�-. .T . _ � ' . . � -. � �� � � � . . . _ .. � � . . . .: : . ' .. . . . .n
� . • � ' .- � . .. � � ' � � � . . � . - . .
. . , ' . r . . . H,��
{ � _ . _ . _ . .. . � ' .. � . � . . . . . . � ` � . . . . .
. RESOLUTION N0, 197 -
� - -�
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A RESOLUTION AUTHORIZING AtJO DIRECTING THE SPLITTING OF SPECIAL ASS..SSMENTS ON
WESi ONE-HALF QF EAST ONE-HALF OF LOTS 12 AND 13, SIOCK 2, PARCEL 1260, SPRING
'; � LAKE PARK tAKESIQE ADDITION � �
• WHEREAS, certain special assessments have been levied with respect to cer�tain
land and said land has subsequentIy been subdivided. __.
� �—_.'�_
NOW, THER'cFORE, BE IT RESOLVED as follows: � '
'' '. � That the assessments levied against the following described parcel, to-wit:
West on�-haif of East one-half of Lots 12 and 13, Block 2, Parcel 1260, Spring
Lake Rark Lakeside Addition, may and shalt be apportioned and divided as foilows:
�� Original Parcel . Fund Ori�inai F,mount
t `
�' West one-haif of East one-half of Regular SA 'Peid
��- — Lots 12 and 13, Block 2, Parcel 1260, W#34 {Water Mainj Paid
Spring Lake Park lakeside Addition SW »24 (Sewer Main) Paid
� � SS #24 (Starm Sewer� Paid
� ' SW #j►$-A (Sewer Lateral .
� and Service} $ 1,03�•15
� � SW #�8-A (Water Lateral
' and Service) 408.57
' ST. i964-1 Street 549.75
�1, 98 .$`4j '
'' - �
Division of Parcel Aperoved Fund Ori�i_nal Amount
West one-hatf of East one-half of Regular SA - Paid
, ' Lot 12, Blocic 2, Spring Lake Park W#34 (blater Main) Paid
Lakeside Addition SW #24 (S�w;er Main) Paid
' . SS #24 (Storm Sewer) Pai-d
-� � SW #48-A (SeHter Lateral
and Service} $ 1,030015
' ' SW ��8-A (Water Laterai
� ' and Service) � 408,57
�
ST, 19E�E-1 Street 549•75
, .
:' West one-half of East one-half of Regular SA Paid -:•
; Lot 13, Block 2, Soring Lake Park W#34 (Water Fiain) Paid
� Lakesi de Addi t i on SU r24 ( Sewer P4ai r�) Fai d
� SS �24 ( Storm Se��r�r ) Pai d
i ' � � ��� O �%
ADOPTED BY THF CI7Y COU�CIL OF THE CI�Y OF FRIDLEY THIS DAY OF
, 19720 . �
MAYO? Frar.k G. Liebl
ATTEST:
� '
� c Piarvin . runse �
� �.;
�
e
; . , . .. . � . �. . � - . . � . , . . . . . . . . . . ���
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' . � RESOLUTION NOo . - 197 � � :
� - - :
�'�. A RESDLUTION AUTHQRIZING AND DIRECTIMG THE SPI.IT7ING OF SPECIAL ASSESSMENTS ON
_ WEST ONE-HALF OF LOTS 12, 13, 14, AND 15, BLOCK 2, SPRING LAKE PARK LAKESIDE
� _ADDITION `
! �'
.; WHEREAS, certain speciat assessments have been tevied with respect to certain
j land and said land has subsequentty been subdivided.
� ' .-
; kOW, THEREFORE, BE IT RESOLVEO as follows: .-�� -
� .
�
� � That the assessments tevied against the foTlowing described pareel, to-wit:
� West one-half of Lots 12, 13, 14, and 15, Blotk 2, Spring Lake Park Lakeside
+ Addition, may and shatl be apportioned and divided as foilows:
� • ,
:� � O�inaT Partet Fund Ori�inal Amount
�
�• West one-hatf of Lots 12, 13, 14, Regular SA $'144.00
;, �_-- and 15, Btock 2, Parcel 1235, Spring W#3� (Main) Paid
Lake Park Lakeside Addition SW #24 (Main) 418,19
SS #Z4 (Storm Seweri is774.96
� ' . " SW #�F8 -A ( Wa t . L a t . � - .
.� ' i Serv. on [,.12 ) 66$.35 �
- - , SW #4$-A (Wat.Lat. .
on t.14) 416.40
° S • SW �48-A (WataLat.
• on Lo15) 4i6,40
�; SW �1+8-A (Seti•�.Lat.
��' ' b 1 Serv. on 1,121 1,938.87
� SW #j+8-A (Sew,lat.
�
; . on L.14) 1,473.60
'� - . _ SW #48-A (Sew,Lat.
;�' on L.15) 1,473.60
�� . ST, i96'+-1 Street on - - •
�` , ,.�-% �otz 1,099050
�� S7. 1966-b Street orr -
� . _ Lo t2-15 5,428.80
'� ST. t966-6 (4 w � s �
� ' _ Serv,--I on Lo13, 1 �
on Lo14, 2 on La15) 2 29�+052
���5 ,19 .
`' Division o,` ParceT A��roved Fund � �ri inal ��nount
� _ _._..�
,, West one-l:alf of Lot l2, Blocic 2, Rzguiar SA $ 30000
Spring Lake Park La�eside Addition w�34 (�;ain) Paid
, SW #24 �Main) • 104.54
} � SS #24 (Stcrm S��;er) 443.74
' SW �8-A (��Iat.Lat, � "
� . 1 Serv.) 665,35
• S4J �t►$-A (S�r,.lat, £�
' � $z�`/. � � �9��.8%
STo i9c�:-1 Stre�� 1,099,50
ST. 197�-5 Street 1,357.20
' -
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� � - . . : _ : 6�
_. - .
RESQLU7IDN N0, - 197� --'AUTHORIZING AiVD DIRFC7ING THE SPLITTING OF
� SPECIAL ASSESSMENTS ON WEST ONE-NA�F OF LOTS 12 13 14 RND 1 BLOCK 2
, , ,
5
, ,
, SPRING LAKE PARK LAKESIDE ADOITION � .
� Division of Parcet ApProved Fund Original Amount
West one-haif of Lots 13, T4, and Regutar SA $ 108.00
� 15, Btock 2, Spring Lake Park W#34 {Main) Paid
Lakeside Addition SW #24 (Main) 313e65
. SS #24 (Storrn Sewer) 1,331,22 - —�
F SW #48-A (Wat,Lata on ' '
E , l. 14) 416.40
� . SW #48-A (Wat.Lato on -
ta 15) 4t6.40
� � ' • . SW #48-A ( Se��. Lat, on �
�. 14) 1,473,60
. SW #48-A (Sew. .tat. on
!. 1S? t,473.60
- ' � ST. 196&-6 Street 4;071060
� -- ST. 1966-6 (4 w � S
� : Serv.--1 on L.13, i
o� Le14, 2 on l. 15) 2,294052
17s5 .19 . . .
�� ADOPTED BY THE CITY C4UNCIL OF:THE CITY OF FRIDL�Y THIS OAY OF
.-
s 1972• . '
'_... '
' . . - MAYOR . ran . t e
ATTES T: .
' ' - ;r
.,• CI� TY CLERK Marvin Co Brunseil ' . .
� " .•
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�� ��
- T0: CITY MANAGER ANQ COUNCIL
FROM: MARVIN Ce BRUNSELL, FINANCE DIRECTOR
SUBJECT: RESOLU7IONS PERTAINING TO LOCKE LAKE DAM PROJfCT
NOo 104
DATE: JANUARY 6, 1972
, .
The attached two resolutions would order the preparation of
the assessment roll and would order the public hearing on
the Locke Lake Dam Project No. 104. The hearing date is set
for the fourteenth day of February, 1972.
MCB ps
Att.
. 1
f{ = �-- _ . ��
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f RESOLUTION N0. - 1972
,;
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I' I� RESOLUTION DIRECTING PR P �
E ARATION OF ASSESSMfNT ROLL FOR LOCKE LAKE
OAht PR4JECT NOo 104
' ` --
. /—�
.
F ..
BE 2T R_SOLUED b the '
y City Council of the City of Fridley,
; . � ,Anoka County, Minnesota, as follows:
i � . -
: 1. It is hereby determined that the assessable cost
of construction with respect to the foilowing
' , • � rtamed improvemznt, to-wit:
LOCKE LAKE OAM PROJECT N0. 104
,'_ . including al1 incidental expens�s thereto is �• •
_ estimated at $ �
2. The City Manager wi.th th� assistance of the City .
� Clerk shall forthwith calcu2ate the proper amounts :
to be specialiy assessed for said improvement
. againsi every assessabie lot, piece, or parcel of '
'' land benefited by said improv�ment according to � �
. 1aw,
I� PASSEO ANO ADOPTED BY THE CITY COUNCI
L OF TNE CITY OF FRIDLEY THIS
' DAY OF s 1972e
� - _.� / % - -
-- �.
. � - , MAYO� , Fran!< G, li ebl
IAT►EST: � -
.
' _
,' CITY CLcRh Marvin C. Brunsall
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� I. RESOLUTION NOo - 1972 •
, . _
'�� A RESOLUTION OIRECTING PUBIICATION OF H_ARIPJG ON PROPOSED ASSESSMENT -
' RaLL FOR LOCKE LAKE DANI PRO.!ECT �0. 104 �
' .
I � {aFlEREAS, by a resoiution passed by.the Counc�i on
, the City Cterk was directed to prepare
j' a proposed assessment o the cost of repair, rejuvenation, and im-
� provement of Locke Lake Dam.
'� , WliERcAS, the Clerk has notified the CounciT that such
' proposed assessment roii has been compteted and filed in his office
' � for public inspection. -
� .
I' _ � NOW, THEREFORc, BE IT RESQIVf D BY THE CITY COUNCIL OF TN�
f �---- CITY QF FRIDLEY, ANOKA COUNTY, MIraNESOTA, AS FOLL0IJS:
,
'i
�' i. The City Council shail mzet at the City Naii in
the City of Fridley, Anoka County, Minnesota on
. the 14th day of February, i972, at
' � 7:30 P,M, to pass upon the pro�os�d assessment for -
LOCKE IAKE DAM Pr20JECT N0. iO4.
! 2, The City Manager shali publish notices of the time
�,� and place of ineeting in the official newspaper of �
! the City at ieast t��o (2) weeks prior to such meet-
� 'ng•�
� PASSED AND ADOPTED BY THE CITY COUPdCIL OF THE CITY OF FRIDLEY THIS
, ' �;/ —
� � D,4Y OF s 197z+
, -
' .
M,�YO� Frank G. Liebl
ATTEST:
�
'
CITY CL��K Marvin C� Brunsail •
� �
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� __. ____ __ , . .
I . . � s^ ��
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� � ` � ' CITY OF FRI DLEY ; � :.
� - ANOKA COUNTY, MINNESOTA �
, ' • '
'' NOTICE OF HEARING OF ASSESSMENT
, LOCKE LAKE OAM PROJECT N0. 104 �
,
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NOTICE IS HE�E8Y given that the Counci 1 of the Ci ty of Fri diey tivi 11 meet at
the City Nall in said City on the 14th day of February, 1972, at 7:30 P.M.,
to hear and pass upon a11 o6jections, if any, to the praposed assessments
in respect to the foilowing improvement, to-wit:
LOCKE L�+KE DAM PROJECT N0, 104
,
The proposed assessment roiT for each oP said improvements is now on file
and open to public inspection by atl persons interested, in the office of
the Clerk of said City.
At said hearir�, the Councfl Hriil consider Hrritten or oraT objections to the
proposed assessments for each of said improvements.
The generat nature of th� improvements and each of them is the repair, re-
juvenation, and improverrents in the iands and streets c#esignated as foiiows:
Locke Lake Dam Area
The area proposed to be assessed for said improvements and each of them is
ail that land benefiteci.by said improvernents or each of them and lying
within the area bounded by the following iines:
Atl of the tand abutting upon said prope�ties and aii lands within,
and adjacent thereto.
Said improvements w�li be assessed against the properties within the above
noted area in �.�hoie or�in part pr000rtionately to each of the lands therein
contained according to"tFie benefits received by such improvements. The
total- cost of th� imprave�;,ent i s $ .
6Y ORDER OF THE CITY COUNCII
�
� ATTESi:
, .
� CIiY CLFRI�,
��
CI
MAYC� Frank G. Liebl
Marvi n Co 3rur:s�1 i
Publis� ir, ;; ic!1e;• �un: J�nuary 2o a�d Febr��:�� '_, 1972
� --f _ _
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,
. . 69
1 _
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I' C L A I M S
�
� ' GENERAL 27285 - 27422
#
4
LIQUOR 6256 - 6316
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CONTRACTOR'S LICENSES TO BE APPROVED BY COUNCIL AT THEIR REGULAR MEETII3G
ON JANUARY 10, 1972
GENERAL CONTRACTOR APPROVED BY .
Bryant-Franklin Corporation
1000 West County Road D
New Brighton, Minnesota By: Rochard L. Brama Bldg. Insp.
Loeffel-Engstrand Company '
612-llth Avenue South
Hopkins, Minnesota By: Julian E. Webstey Bldg. Insp.
PLASTERING
John P. Steffens Co., Inc.
3819 Upton Avenue North
Minneapolis, Minnesota By: John P. Steffens B1dg. Insp.
SIGN ERECTORS
Brede Incorparated
2212 Broadway N.E. ,
Minneapolis, Minnesota By: James Bratland Bldg. Insp.
Gold Medal Beverage Co.
553 North Fairview Avenue
St. Paul, Mi.nnesota By: Arthur Margot Bldg. Insp.
Lawrence Signs Inc. `�
945 Pierce Butler Route
St. Paul, Minnesota By: James Sullivan Bldg. Insp.
Midway Sign Co., Inc. •
444 North Prior Avenue
St. Paul, Minnesota By: Arthur Kruse Bldg. Insp. �
National Advertising Company '
6850 South Harlem
Argo, Illinois By: D. W. Torgerson Bldg. Insp.
Nordquist Sign Co., Inc.
312 West Lake Street
Minneapolis, Minnesota By: Richard Nordquist Bldg. Insp.
Seven Up Bottling Company
3612 East 44th Street
Minneapolis, Minnesota By: Frank Zondlo Bldg: Insp.
_ __ . �1 i.;.:._�
��
ESTIMATES FOR CITY COUNCIL APPROVAL - JANUARY 10, 1972
Anoka County Association of Municipalities
3300 University Avenue S. E.
Minneapolis, Minnesota 55414
1972 Dues
Dycon Corporation
Route No. 1
Monticello, Minn. 55362
Estimate No. 1(PARTIAL) Sanitary Sewer and Water
Improvement Project No. 105-1
�
Subc}rban Engineering, Inc.
6875 Highway No. 65 1V. E.
Minneapolis, Minnesota 55432
Estimate No. 3(PARTIAL) for Staking of
Utilities in Inn�bruck North�Project 103
Inspection Time through 12/18/71 for construction
of utilities in Innsbruck North Project 103
(PARTIAL) Estimate ��3
0
$ L,000.00
$ 6,832.08
$ 1,376.36
$ 1,214.38
�t �._ �.
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��� �a �����_ �o�e�`�n c� ��r�t����'�`i� _
3300 Universlty Avo. S.E.
Minneapolis, Minnesota 55414
Tolephone 612/373-9992
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�� According to th�: by-laws of the �noka County �ssociation of
: Municipalities, dues shall be determined by: '�a Plat rate of
' �100a00 per city or village and a pro rata ahare of th� addi-
; tional finaneing based on the asgess�d valuatian of each city
;; or village in excese of �100�,000000. No municipality ahall
; pay more than �1�,000..00 per year 1n dues." � � , . =_ � ��r � ' �
' Th�refore � in a ce ordane e wi th tbi s f or�.7.a, the 1972 �1C�IM _
;� membership dues for the city of Fridle� are found to be-
��_ .�.,,�T � �. . _ � . , . . _ ;
; �
5
F ��. s�0� 000
(1971 duas w�re �1a072,96�. �
PJ.oase remit the abovs amount (�1r000.Q0} 1�efor� Janua,ry 15s
'';; 19720 1�Iake all ch�cks p�.yable to the ;�noka �ounty ,�ssociatian
< -of Municipalities.
Tha.nk you for your pronpt cons�deration. . .
S neerely gours, f
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�ha.rles James Sul�
Executive Secr�tary
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Gaow�nC wrth the �o's
January 3, 1971
Fridley City Council
Fridley City Hall
6431 University Avenue N.E.
Fridley, Minn. 55432
Gentlemen:
The enclosed letter from the Friar's Club will explain the type of
concert to be held at Grace o.n Thursday, January 20, 1972. The time
of the concert has not been determined, but will be during the school
day. The purpose of this concert is to provide an incentive for our
students to sell raffle tickets for our Sno-Daze Carnival.later in
January .
Persons invited to attend this concert will be our students, some
parents, and administrators from some area parochial schools. With
an enrollment of 950 students, and invited guests, we expect about
1,200 people to attend. The concert will be held in our gym. The
gym has a seating capacity of 2,000 and has 16 exits.
If you have any further questions, please notify me at 788-5593.
� ,, Sincerely,
� �_. .� y(.�� r�i2i'
Mark Bina
Director of Public Relations
MB:b _._
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H. J. DOW, Chairman 1AMES D. BORLAND, President
ANDTOUNCEMENT
"JESUS CHRIST 5iTPERSTAR" AYAILABLE TO CHURCHES AND SGHOOLS
"Jesus'Christ Superstar" has bvrst upon the eatertainment $cena as
ausical testi�wr�r to aa emergirig value system among Aaerican yonth,
' Thia thought-prc>voking look at the life of Christ, told in the idiom
of rock �neic, initially stirred controversy. That controversy has
latgely subsided, because most people xho have seen and heard this
rems�kable Kork by Andrex Lloqci ii�bber and Tiai Rice have been impressed
xith the dignity arid re�erence �rith �rhich this great story is presented.
They are equally inpressed xith the beanty of the musie an�1 lyrias�
Friars Dianer Theater, Minneapolis, is currently staging a sqccessful
version of "Jesus Christ Superstar." The praduction uses fcur voices�
b�c:ked by a four-piece rock band and augmented xith a du81_$creen,
be.ck-prnjection slide system, Which flashes sos�e k00 slides as adjuacts
to �telling -this musical stary oi Ghrist.
Thia prodnction ha.s re�ulted in on� une�cteri re�ponse. Many people
Who have se�n it, and a� associ�t�el �ith churchas and �chools, have
askefl about it� availability for their instituiions. Because of this
intera�t, F`riars has made arr�xignents ta stage this production in
churches and schools. -
Friars has priced this praduotion so �hat institutians can realize a
profit xith a modest admis�ion ch:.xg�, if your institution is
iritsrested in shflxir� this �ratuction, please ca].1 or write =
Ja�.�es La��, tour manager
Friar�s Dinner Theater
72� 4�th Av�. S.
Minneapolis � Minsi, 5541.5
Tel. (612)338-7082 or 881-3354
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WYMAN SMITH
lEONARD T. JUSTER
MENRY N. FE�KEMA
RONq1.D l. NABKVIT2
JAME$ R. CAB$ERLY
CARL J. NEWOUIST
OOUGLAS HALL
OF�COUNSEI
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LAW OFFIGES
�ALL, SMITI3, cTUSTER, FEIgEMA $c HAS$VITZ
CHARTERED
m
December 27, 1971
Mr. Gerald Davis, City Manager
City of Fridley
6431 University Avenue Northeast
Fridley, Minnesota 55432
i
SUITE 10B0
BUIlDERS EXCHANGE BUILDING
MINNEAPOLIS�MINNE$OTA $5402
OFFICES IN: FRIOLEV 6 035E0
AREA COOE 612
TELEPHONE 339-1491
, RE: Lawsuit, City of Fridley vs Viiiage of Spring Lake Park,
concerning storm sewer
' Dear Jerry:
I enclose and send to you a xerox copy of the Order that Judge Keyes made
,_ on December 22, 1971, in response to my motion for amended findings or new
trial.
' The memorandum does raise a significant issue. As I've indicated to you
before, the Court has applied the Minnesota rule that a landowner has a
right to dispose of its surface ��vater through natural water courses. It
would be our contention that that rule should not restrict the Cour�t from
' proceeding to exercise its equity power in requiring pro rata participation
by abutting municipalities in the storm sewer construction.
,
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[_�
I am sending a copy of this letter and a copy of the order to Virgil Herrick
and to Nasim Qureshi. It may be that you will want to get the committee
that has been working on this matter together again so as to make some
affirmative recommendation to the Council.
It is my thought that we should�proceed to file an appeal and order a
transcript. I would think the transcript for appeal would cost something
like $100 to $150.
We would have as much as sixty days to come to a final determination as
' to whether or not we should process the appeal or abandon it. During that
interval perhaps some negotiation could take place between the mayors of the
respective communities or commiiiees of ihe two counciis of the two communities.
, The negotiations beta�een the attorneys, the staff people and the respective
managers have been in the past fruitless.
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Mr. Gerald Davis
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f "1 �
Page Two
December 27, 1971
I would estimate the attorneys fees involved in an appeal to the Supreme
Court would amount to a maximum of $3,000.00.
I wi]i await your advice.
Yours truly,
�
Wyman Smith
WS:amb
Encl os ure
CC: Virgil Herrick, Esquire
Nasim Qureshi, City Engineer
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STATr. OF MINNESOTA
COUi1TY OF Ar10KA
:._..,----------
City of-Fridley�
Plaintiff�
vs -
Village of Spring Lake Park, a
Mun�cipal Corparation� and A?orthern
Pacific-Burlington Railroa,d� -
Def enda.nts .
_ _ :� �..�
� 8(�
DISTRICT COURT
TENTH JUDICIAL DISTRICT
ORDER
File PIo. 32080
� The above-entitled matter came duly on before the undersigned at Anoka�
Minnesota� on the lOth da.y of December� 1971� on motion of the plaintiff for
'' �- amended findings of fact and eonclusions of latis, or in the alternative far a
' new trial. .Wjman Smith appeared as attorney for the plain-tiff in support of
said motion. William J. Fleming appeared as attorney for the defendants in
' , opposition thereto. "
IIpon the files� records and proceedings herein� �
IT IS ORDER.ED that said motion 'oe and the same hereby is in all respects
deniedo �
Dated.this 22nd day of December� 1971.
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LEOi� ?�' �S
Hon. Leonard '�eye�s� District Judge.
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_/.
P2���IO�.��IDtT��
The plai;�tiif desires the Ce»rt to exercise its eqttity no�rers for the •
purpose of directing t'ze munici�alities inrolved to construct a storm se��rer
in accordance :��it�: a formula establis'ned by the Court tirith resoect to its
constr�action and the sh�.rin� of its ccsts b�t��reen the municipalities.
The court is not in �:�is business even as a court of equity, The solution
1185 ;dl�"i,Il 21.'G�'!�T' f,CiB 1.��7..5' ? t1.'v2 OY' c��?'tl?1:_S'�Z'?.�'i,l'T8 C�::"'+d� t:':^i1f'.S • T'ii° f�..�J:�7 OI t.i]°
surface :ra�`�r in �he s �o.rrn sewer t_'olla;rs the natural >aater course into the City
of rridley. This h�.s been and is a rea.�onable dispositicn of the surface waters.
c�-._ The utility of the conduct of t;ie defen�.nts out?�r�i�hs the gravity of tne
harm sustained b� tr:e ala�ntifr.