10/17/1972 PUB. HEAR - 5594- � r . �
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�AiBY CITY C�UNGIL AGENDA - pOgLIC HEARING MEETING - OCTOBER 17, 1972 --
T:30 P.H.
PLEDGE OF ALLEGIANCE Given
�OLL CALL; hiayor Liebl arrived at 8:25. Councilman Breider served as Mayor
Pro tem until recess at 9:10 P.M.
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dDOPTION OF AGENDA: Adopted
PUBLIC HEABING:.
�. 1. Public Hearing on Ameadments to Ordinance No. 496 - Cable
�� Television Franchise Ordinance
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� Public Hearing closed at 9:30 P.M. £irst reading of Amended Ordinance
xith changes made by Council. Council instructed that the ordinance
be put on the Agenda Nov. 6th. •
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CITY MANAGER:
�� CITY ATTORNEY: ACTION NEEDED: Make changes to the amended ordinance as Council
�� directed and place on Agenda for second reading November 6th.
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NEW BUSINESS�
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2• Instructing City Manager to prepare a Statement Disapproving
the Acquisi[ion of a Sewer Line By the Metropolitan Sec:er
Board from the Village o£ New grighton
City Manager instructed to �repare a statement disapproving the
acquisition of the sewer line by the Metro Sewer Board for
presentation to the Metro Council Referrzl Committee Nov. 2nd.
CITY MANAGER: ACTION NEEDED: Prepare statement and present at meeting Nov. 2ad,
(Council Member to accomnany City Mgr.)
• 3. Receiving [he b.id from the Village of Okabena, Minnesota,
and Approving [he Sale of 6ne Fire Department Tanker Tru^.k
to the Village of Okabena in the Amount of $750
Bid received. Tabled to Nov. 6th to await a written report from
Engineering Dept. on whether the fire truck could be use'_ as aa
oiling vehicle. .
ENGINEERING: ACTION NEEDED: Prepare report for Nov. 6th o� the possibilities of
using the �ire truck as an oiling vehicle for street work.
ADJOURN 9:SG P.M. •
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MEMO T0:
SUBJECT:
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OFFICE OF THE CITY MANAGER
FRIDLEY, MINNESOTA
October 16, 1972
THE MAYOR AND CITY COUNCIL
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NEW BRIGHTON REQUEST FOR ACQUISITION OF AN INTERCEPTOR
SHWER LINE
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Attached tor your reference are three items: (A) A letter to Mr. Davis,
City Manager, from Carl Burandt, Staff Engineer, Environmental Planning,
Metropolitan Council, (B) Copy of a Letter to Mr. David Larson, Chairman of
Service Area No. 2 Advisory Board from Dennis Zylla, Clerk-Administrator of
Mounds View, (C) Memo to communities of Sewer Service Area No. 2 from
Dennis Zy11a on th.e subject of New Brighton's request for acquisition of
interceptor sewer line.
I have reviewed this material and believe that the points that Mr. Zylla
makes in his memo of October 11, 1972, on page 2, regarding the objections of
Mounds View to the New Brighton interceptor acquisi[ion are valid. I have
checked with Mr. Burandt and this matter will be heard before the Metropolitan
Council Referral Committee on November 2, 1972; however, there is a possibility
that the Fridley City Council will not meet.between now and November 2, 1972,
and I would therefore recommend;
A. That you review this material and that this subject be placed on
the Agenda for October 17, 1972
B. That you direct the City Manager to prepare appropriate statements
in opposition to the New Brighton request for acquisition of an
interceptor sewer line and direct this communication to the
Referral Committee of the Metropolitan Council.
GRD/ms
Enclosures
Very respectfully,
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Gerald R. Davis
City Manager
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MEMO T0:
SUBJECT:
OFFICE OF THE CITY MANAGER
FRIDLEY, MINNESOTA
October 17, 1972
THE MAYOR AND CITY COUNCIL
CORRECTIONS IN THE DRAFT OF THE CATV pRDINANCE
In a review of the ordinance since it was given to you on October 13, 1972,
a few minor typographical errors have been discovered and should be corrected
prior to first reading, In addition, the section on Grant of Franchise has been
added, which was overlooked in the preparation of the initial draft. The correc-
tions are as follows:
pn Page 8, Section 9, A, It was suggested that the words "after the effective
date of this ordinance" be stricken from the ordinance, and the words "after
December 1, 1972" be inserted. Under the present interpretation of the Ordinance,
this would mean that the company's franchise would be ten years from the effective
date of the original passage of the ordinance, which was in early January of 1972.
I believe it is the Council's and CATV Advisory's intent to give the company a
ten year franchise from the effective date of the amended ordinance. The amended
ordinance, if passed on first reading on October 17, 1972, and second reading on
November 6, 1972, would go into effect November 24, 1972.
On Page 8, Section 9, B(2), the word ��Commission" should be replaced by the
word "Company��,
On Page 33, Section 22, g(3) and (4), the service rates for the 5- 19 unit
category for Commercial and Mobile Homes should be corrected to read: "5 - 19
Units - Not to exceed $4.?5 each". These rates then would be consistent with the
5- 19 rate for Multiple-Family Dwellings in Section Section 22, B(2),
The last change in the ordinance is to add Section 34 to the ordinance as
follows;
SECTION 34. GRANT OF FRANCHISE - There is hereby granted a franchise to
General Television of Minnesota, Incorporated, pursuant to a11 the terms
and conditions of this ordinance.
The present Section 34 entitled "Effective Date" should be renumbered to
resd "Section 35. Effective Date".
Very respectfully,
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Gerald R. Davis
City Manager
GRD/ms
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Memo To: Gerald Davis, Citp Manager
Fr� • Gordon Middag, Purchasing Department
Date . October 17, 1972
Subject: Receiving Bids for Fire Truck Sale
The bid opening for the sale of the fire truck was held
at 11:00 a.m., Tuesday, October 17, 1972.
One bid was received from the Village of �kabena, Minnesota,
in the amount of $750.00.
It is reco�ended that the.bid be received and accepted.
Chief Robert Hughes recommends that the fire truck be sold
to the Village of Okabena.
Copy
Chief x. Hughea
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