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11/06/1972 - 5595FR�DIEY CITY COUNCIL AGENDA - REGULAR MEETING - NOVEMBER 6, 1972 - 7;30 P. M. PLEDGE OF ALLEGIANCE• INVOCATION: HOLL CALL; �ESENTATION: Presentation of Uaited Na�ions Flag to the City of Fridley by the League of Womea Voters - 1(rs, Connie Metcalf and Aeceiving Cominunication from the League of Women Voters r���;. . , Regular Council Meeting, October 2, 1972 Regular and Public Hearing Meeting, October 16, 1972 Special Public Hearing Meeting, October 17, 1972 ADOPTION OF AGBNDA• VISIT�tS: (Consi�exptiPn of IXems Not on Agenda) # � t REGUI�IA COUNCIL MEETING AGENDA, NOVEI�SgER 6, 1972 �UBLIC HEARINGS: N ONE OLD BUSINESS: PAGE 2 ITEM NUMgER & PAGE NUMBERS Conaideration of Second Reading of Amendments to. .... 1 Ordiaance No. 496 - Cable Television Franchiae � Coasideratioa of Second Reading o� an Ordiaance. . oa Rezoaing Requaet by Robert Schxoer (ZM #72-10) to� �� � Bezoae from M-2 to C-2S the Area Generally Lxated North of Osborne Road and West of T.H. #47 ConeideraCion of Special Uae Permit Requeat by. , Blaine Constructioa Inc. (SP �72-12), by Blaine ���� Sd�ndson to Coaatruct a Home for the Haadi�apped st 6887 Central Avenue N. E. (Tsbled October 1@, 1972) �'c i . � 2 - 2 B 3 - 3 G ' ' . ' I � I , ' REGULAR COUNCIL MEETING AGENDA� NOVEMBER 6, 1972 OLD BUSINESS (CONTINUED) PAGE 3 ITEM NUMgER & PAGE NUMBERS Receiving Report from City Attorney on Gabrelcik Vs. . City of Fridley: Frank's Used Car Lot (Tabled Oct. 2, 1972) ����� 4 ' Report on Conversion of 1946 � Water Truck. .... into Oil Distributor ' ' ' • • • • • • 5 - 5 A 1 ` ' COI�AfENT: The City Engineer has prepared.a report on this matter. I concur in his recommendation that this truck is unsuitable for.conversion because of its age and size and feel it would be 8n unwise investment to attempt the conversion. I would there- fose reco�end we sell the truck to the Village of Okabena, Minnesota for $750 as provided for in the next Agenda item) ' Authorizing the City Manager to Sell One 1946 . . . . . . . . . . . GMC 1'� Ton Water Tanker Truck to Village of Okabena, �� 6 Minnesota for $750 and Declaring the Truck to be ' Surplus to the Needs of the City of Fridley ! 1 ' ' ' 1 NEW BUSINESS: Consideration of First Reading of an Ordinance. . � Repealing Chapter 19 "Used Car Lots" of the City Code ..������� ��� � and Adopting a"Used Motor Vehicle" Ordinance as Chapter 19 RPGUTAR COUNCIL MRETING AGENDA, NOVEMBER 6, 1972 N8W BUSINESS (CONTINUED) Receiving the Minutes of the Buildiag Standards - Deaign Control Meeting oi October 26, 1972 PAGE 4 I'LLM NUMBER & PAGE NUMBERS � Reoeiviag the Minueee of the Board of Appeala . . . . . . . . . . . . . . 9 - 9 A Neeting of October 24, 1972 Receiving ehe Minutee of the Parks and xecreacioa. ........ . 10 - LO D Masting of September 25, 19T2 � �eceiviag the Miautes of the Parks aad RecreStion. ...... . 11 Mepting of October 16� 1972 ���� REGUTAR COUNCIL MEETING AGENDA, NOVEMBER 6, 1972 NEW BT USINESS (CONTINl1�D) PAGE 5 ITEM NUMBER & PAGE NUMBERS Rec�eiving the Minutea of t6e Plaaning Commiasion. . . . . . . . . . . . 12 - 12 A Maeting of October 18, 1972 Aeooiving Bide for Workman's Compenaetlon, . . . . . . . . . . . 13 Insusance (Sida Opened Novembes 3, 1972 at 1;30 P.M.)• � �� Aiacusaion Regarding Chies Brothers Land, . . . . . . . . . 14 - 14 n Alteration permit � � � � � � Receiving Report Regarding park/School Ranger . . . . . . . . . . . . . . 15 - 15 F Program for Winter Season of 1972/1973 1 RBGUTAR COUNCIL MEBTING AGENI)A, NOVEMBER 6, 1972 f�N �JySINESS (CONTINiI$A) PAGE 6 ITEM NUMBER & PAGE NUMBERS Conaideration of Enforcement of Section No. SFH501. ...... 16 pf the State Building Code ���� R�ealviaa potitiot� #18-1972 to Inatall Curbiag on eha. .... . 17 - 17 A Weot Side of Baech Stsaet; 78eh Aveauo N. E. - Saech ���� to plley; 79th pvsnue N. E. - Baoch to Alley� anp Allay B�tween 7$Ch aad 74th Aveaue N. 8. Coast,daration of Reeolutioa Authoriaiag Multi� . . . . . . . . . . . . . 18 - 18 D E�ployer Approach with &agard to Police and Fis6aien larqaining £or the 1973 Coatract Yeas and Fukure Years � e f ' , ' ' ' ABfrU1AR CQUNCIL M6ETING AGENDA, NOVEMBER 6, 1972 �W DUSIAiE$S (CONTINUED) CvRSideration of a Resolution Confirming Enteriag. ., IR6o aa Agreement with the Fridley Volunteer Firemen's R41LeE Aasociation and ehe City of Fridley for the Puspase of Prov�ding Funda for Building an pddieion to the MuRicipal Garage and Further Authorizing Rorrawing Funda for ehe Purchase ai Land for Ch� G�raae Buildiag and PAGE 7 ITEM NUMBER & PAGE NUMBERS . . . . . . . . 19 - 19 A Co��ideration of a Resolution puthorizing the . . . . . . . . . . . . . . 20 �awataent of Spec:lal Moaies by the Fridlay Volunteer FiRe�en's Relief Ae�ociaCion apd Reeeiviag City Garage Land Cosc Sheec . . . . . . . . . . . . . . . . . . 21 ReCeivi�g Report on Metxo Qouacil Action of Octobes 12�. .,...... 22 - 22 D i972� �nd Consideration of Request for Coopesatiop to JoinCly Proceed with Leg�l Actlon Agsiast ths lietcq- pplitan Couacil by the Adversely Affectad Muni�ip111ties Cqasideratiqn of a Reaolutim Authoriziag aad DLroctLR`. ••••••• 23 - 23 C tbe Splitting of Special Aaseaements oa Lota 1, 2 aad 3. EloCk 3, an¢ OutLot 1 und Outiot 2, Cochrsa's Additipn, �1ad 8pplettiag into BziAZdala Addition , LJ ' I ' ' ' ' ' , ' � ' , ' , , REGUI�R CQUNCIL MLETTNG AGENDA, NOVEM$ER 6, 1972 pp� g NEW BUSINESS (CONTINUED) ITEM NUMBER & PAGE NUMBERS Conpideration of a Resolution Authorizing aad piceeting. . . 24 Splitking of Special Aasesaments on Lots 8 � 10, Block 1, •� �� Yarcel 280, Adam's Streat Addition Coa�i¢eration of a Reeolutioa Authorizing and D1nct�,a�. ,....... 25 - 25 A Cho Sp1ltCing of Special Aeaesamento on Lots 16� 1�� l8� 19� 20. 29 and 30, Block 13, Fqrde park Addi�ioa (In�ludip` Wost One-Half of Vacated Alley) Coaeidera[ioo of a Reso�utioa Releasiag Certain Ta�c. . . 26 - 26 C Forfait Lote Eatirely, gequestiag Basemeats a► Cert#in �������� Tax Forfoit Lota to the City of Fridley aad A�quNtin� • De�d to the City of Fridley on One Tax Fosieit Lo! Consideration of Requests for Streot Ligh�e. ,, , � ' T � • • • • • . . . . . . 27 - 27 A REGULAR COUNCIL MEETING AGENDA, NOVEMBER 6, 1972 PAGE 9 NEW BUSINESS (CONTINUED) ITEM NUMBER & PAGE NUMBERS Consideration of a Resolution Opposing purchase. .. ... , Zg _ Zg A and Extension of New Brighton 1Yuak Sewer by ����� Metropolitan Sewer Board _ COrA�NT: The City Council directed that I prepare a statement in oppo'sition to the acquisition of this Line. Attached is a proposed resolution to be sent to the Referral Committee of the Metropolitan Council which will be considering this matter on November 16th) Acceptance of Resignation - �, John ivers•. . . . . . , Zg Fridley Human Relations Committee � � � � � � � ' Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 30 Licenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31 ' ' AECUUkR COUNCIL MB&TZNG AGENDA, NOVEMBER 4, 1972 PAGE LO , ITEM NIJMHER & W USI SS (CONTINU$D) PAGE NUMBERS ' �eci�tes. . . . . . . . . . . . . . . . . . . . . . . . . . . 32 - 32 G . . ; ' ' , . ` � I T ONS• _,W;�i'��' ' Donald H. 8sstt; S�quest !or Aera�lssian Noe ta Huok up. ........ 3J - 33 C to-8�ws and Water ' � , 1 , GlMabes o£ Commezce: 81qas ia Suppost of s Munic(p�l. .,....... 34 , Golf Courae ' ' "� Chambes oE Com�erce: Requect to Rasarv� CpurC Rao�. .......... 35 ' ' and Camaaun!!y Aoatn Novamber 16, 197Z � ' ' � ' ` I,EAGUE OF WOMEN VOTER5 OF FRtDLEY FRIDLEY, MINNESOTA 23 DaLober 1972 Ths l9ayor uid Membera of the Fridiey City Cou�cil Frldley City Ha11 61�31 UniveraiLy Avemie N.B. Fridley, MN 551a32 Dear �ir. I.iebl and City Counci7,men: Ae you imow, our nation celebratea United NaLiuns ila,y on �ictot�er 2l�. In order to give tlsia day a laeLing signi4icance to the citiaene of Fridley the League of Wosen Votera oP Fridley presente thia II�ited Natioaa flag to the city. It ie wr hope that the ilygng of thia Plag over our city vi11 remind all o! ue Ehat ae ara, beaidea being citlsea� ot•our �Lats aad nabion� oitiaene of the ►rorld. We there- fore el�ara in the slfaira of,ths xorld and in the honea and aepir- atioae of the Uaited Natione organiaatim vhoee purpoee is to Dring peaoe and sacuritq to a11 nationa. It ee�ss appropriate thpt thie preasntstion ahould be made on Veterane� Dty for on that day ti+e cownemorate those who have aerved iq the armed Pot�oa9. We in Zhe League ot Women VoEera hoaor theae men and r+omen, and we dedioata this flag to Lhem �nd to the tliture generationa xho, Deqauet of the United Natione xorking today, may live in peace tanorrox. ' Sincerely yours, , . ��. , � ��. _ �' � . � r ���- i� . . /.� �T . � � � !lra. Robert J. Hughea Presldent Alra. Robert E. Metcalf Chairmart� United Natio�a Study ' Aflili�Nd wifh ih� Wpw o( Wem�n Vofars of iha U.S ' u � ' ' � ' , , 1 ' TF� MINUTES GF THE REGULAR COUNCIL MEETING OF OCTOBER 2, 1972 The Regular Council Meeting of the Fridley City Council was convened at 7:45 P.M., Oc�ober 2, 1972. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance to the F�ag. INVOCATION: Cit�y _Manager, Gerald R. Davis, offered the Invocation. ROLL CALL: MEMBERS PRESENT: Liebl, Utter, Mittelstadt, & Breider MEMBERS ABS$NT: None APPROVAL OF THE MINUTES OF THE REGULAR COUNCIL MEETING OF SEPTEMBER 11, 1972: MOTION by Councilman Mittelstadt to adopt the Minutes of the Regular Council Meeting of September 11, 1972 as submitted. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Liebl declared the mot3on carried unanimously. OF THE SPECIAL PUBLIC HEARING MEETTNG OF SEPTEMBER MOTION by Councilman Mittelstadt to adopt the Minutes of the Public Hearing Meeting of September 18, 1972 as written. Seconded by Councilman Breider. Upon a wice vote, all ayes, Mayor Liebl declared the motion carried unanimously. ADOPTTON OF AGENDA: Mayor Liebl said that Item #12 - A Resolution Recertifying Special Assessments (Minnesota Transfer Railway Co.) was to be tabled. MOTZON by Councilman Bx+eider to adopt the Agenda as amended. Seconded by Council- man Mittelstadt. Upon a voice vote, all ayes, Mayox Liebl declared the motion carried unanitnously. VISITORS: Mr: Maurice Filister: Approval of Registered Land Survev R L S #69 04• Mr. Filister said that he is dppearing once again before the Council to get his registez�ed land survey approved. He said he understood from his attorney that the City hae no basis for refilsal unless there is something wrong with the s�'vey. If there is nothing wrong, it is simply a matten of procedure. Mayor 4ie��. said that Mr. Filister came before the Council when he was the Third Ward Councilman and also when he was Mayor. As he recalled, Mr. Filister wanted his land split for the purposes o� his f}��ping. , REGULAR COUNCIL MEETING OF OCTOBER 2, 1972 ' ' ' ' PAGE 3 is willing to talce some, but not ail, 'vecaase obviousiy Mr. Filister cannot be treated differently *.han anyone elsa in the City. He said it is his feeling that these things should be resolved and that they are all inter- connected. These are the things that were discussed when he met with them and Mr. Filister's attorney said "fine", but Mr. Filister said "no". Mr. Filister said that he still could not see where one affects the other. Mayor Liebl said that he could see no connection either. He would like to see the survey approved, but he stressed that the intersection problem must be resolved. ' Mayor Liebl asked the City Attorney if there was dny reason the City should not accept the survey. The City Attorney replied that he had not seen the registered land survey, but if it meets the Statute requirements, then it , should be all right. Mr. Filister added that it was prepared by Suburban £ngineering, the City's Consulting Engineers. Councilmaa Mittelstadt asked if the Administration should review this , registered land survey befor� approval. Ma}�or Liebl said that he could see no reason for that, it has been before the Council many times, MOTION by Councilman Mittelstadt to receive R.�,.S. #69-04, and if appropriate after review Y,y the Administration, approve the survey. Seconded by Councilman Utter. Counciiman Breider said he would assume by this motion, that if the survey papers are physically in order, the survey is approved? Councilman Mitteistadt answered yes. UPON A ROLL CALL VOTE, Utter, Mittelstadt and Liebl voting aye, Breider voting nay, Mayor Liebl declared the motion carried. : Eld4n Schmedeke: H de Park Circle Flow Plan• Mr. Schmedeke said that on July 10, 1972, at a regular Council Meeting, there was some discussion regarding the second phase of the Circle Flow plan for Hyde Park and Councilman Breider questioned if the proper procedure was not to bring back a resolution for further authorization and the City Attorney had replied yes. He questioned why this has not been done. Mayor Liebl said 'that the City Attorney and the Administration are aware that they were in- structed by the Council to proceed, however, there have been some rather difficult developments and the Council just met tonight with the Staff to discuss what should be done. The Council and the Staff are trying to find out what kind of an agregment the former City Managsr, Homer Ankrum, had with the HigY�way Department in regard to the Circle Flow pattern. The rezoning of this whole 3rea was contingent upon acquiring the right of way from the State Highway Department, whiqh they did agree to at one time. The plan was for two stages, the first was to move the fence and put in the slip-off. This has been done and the people assessed according to benefits received. The Cou�cil received a prepared analysis tonight of the problem to date and an explanatiqn of cyhat is holcjing the pro�ress up. The impravement costs also hava risen considerably since 1969 and that along with unanticipated acquisztion costs would probably.require another puDlic hearing. The cost of doing this project has risen about 200$ to 250$. The people would have to be acquainted with these new �acts before the work is ordered in. This would be ap extreme burden on these people. ' REGULAR COUNCIL MEETING OF OCTOBER 2, 1972 ' PAGE 5 value of the lots in this area. The resident said that he had wanted com- , mercial zoning, but he did not knorr it would cost him 51,000 in assessments. He did not think it was necessary and could not sea the advantage in putting in the Circle Flow patter[�. Mr. Schmedeke answered that he should have been ' at the many Planning Commission Meetings where tj�is was considered the best plan. ' , 1 ' ' Mr. Schmedeke appologized for taking so much time, he had not intended to get into a long discussion during the Visitors section. Mayor Liebl informed •him that if there is a public hearing, everyone will be notxfied. The first thing to do is to find out exactly what kind of an agreement Mr. Ankrum had reached with the Highway Department. PUBLIC HEARING ON 1973 BUDGET: Mayor LiebJ. said that he would like to state that the municipal tax levy for 1973 will not go up, but will stay virtually the same as 1972. He said that the Council stiil has to review in detail the Parks and Recreation Budget and the Public Works Budget which they will be doing Tuesday evening, October 3rd. Ag the budget was prepared and submitted to the Councii, shere is no provision for.any,windfall due to the federal revenue sharing bill. The City Manager added that since the initial information given tp the "Sun" on the budget, the estimate on how much Fridley will receive from the sales tax has bean revised upward based on new information received from the State. The revenue shar�ng bill has not as yet been signed for 1973, so it could not be consi- dered in making up the budget. Mayor Liebl said that the deadline for submitting the figures to the County ' is October SOth, so after the study session Tuesday night, the figures can be ipserted into the Ordinance so it will be correct for passage on second re�ding. Mayor Liebl said that Fridley will be hiring additional patrolmen, ' as it is the unanimous judgment of the Council that the Police force must be expanded to better protect the lives and property of the citizens and to control the traffic problem. As Fridley grows, the need for a larger Police force ' graws. He said he hoped that within a year the citizens will see the effects of this greater emphasis. ' Mr. Dan Fish, 7501 Lakeside Road, said that as he understood it, the mill rate was not going to increase but there would be a neu assessed value. The City Manager sa3d yes, the State law has been changed so now we must assess px'operty at its market value. This is three times the amount formerly ' assessed property, therefore, the i972 mill rate i,s divided by three for the 1973 mill rate. The 1972 mili rate was 39.58 and the 1973 figure is 13.175, this is merely a mattex of multiplying on one side or d3viding on another. ' L1 ' ' Councilman Breider said that he must compliment the Administration and that he wanted to express his gratitude for the job they did. Other municipalities have had trouble staying within the limits impoSed �y the State. Mayor Liebl added that it is also due to the hard work oF the Pldnning Corteaission, past & pt^eseat Councils, and the Staff in getting industzy into Fridley for a better taK bdse and to proyide job� tor our citizens. P3�TION by Councilman Mittelstadt to close the pubiic heariAg on the 1473 budget. 5ecor�ded by Councilman Utter, ilpon a voi;e vote, a11 ayes, Mayor Liebl declared the hesring closed at 8:40 PH. ' REGULAR COUNCIL MEETING OF OCTOBER �, i972 , , ' t ' � , . ' ' , ' ' ' PAGE 7 �quirea to do when they got their original permii, did not pass, but was a 2 - 7 tie vote. Mr. Jack Lawrence, Signcrafters, came forward and showed pictures of the proposed sign at the Council table. The wall sign will extend upward to cover the air ducts etc. on the roof, it will be a soft light and neat appearing. There are 2 feet between the letters. Since Viking Chevrolet moved into this site they have been quite busy with their alterations, but he was sure,they would comply with the requirements outlined in the letter and that they planned on putting in shrubs. Viking Chevrolet wants to spend this money to try to clean up their building. MOTION by Councilman Utter to grant the request for a new wall sign for Viking Chevrolet, subject to the stipulation they must comply with the letter to them written by Darrel Clark and dated September 8, 1972. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Mittelstadt to receive the Minutes of the Board of Agpeals Meeting of September 26, 1972. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. APPROVAL OF ENGAGING GEQRGE M. HANSEN C0. TO PERFORM 1972 from the September 18, 1972 Meeting The City Manager reported that the George M. Hansen C4mpany has expressed an interest in doing the 1972 audit for Fridley. The auditors would like to start work before 1972 is over so their reports can be submitted sooner. They have worked for Fridley in the past and their work has been satisfactory. MOTION by Councilman Mittelstadt to approve utilizing the George M. Hansen Company for the audit for 1972, with the stipulation that the City will print �he audit. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Lieb1 declared the motion carried unanimously. RECEIVING TH£ REPORT ON PARK/SCHOOL RANGER PROGRAM: Mayor Liebi noted that there was a memorandum from the City Manager in the ' �lgendd, along with a letter from the Fridley Jr. High School Principal and fTOm Charles Spano, who was employed as the Park/School Ranger this summer. He said the recommendation of the City Manager is acceptable to him, to ' Continue this program in 1973, and to try to cut down on the considerable amoµat of vandalism in the parks. Councilman Mittelstadt said that this would seem like a year-round project. In the winter time there are skating rinks with warming houses� and the utilization of the Rapger would cut down ' on vandalism there. He suggested making a snowmobile available to him so that he could partol the trails in the City during the wipter. ' , ' Mnl�/or Liebl said these were good ideas, but it is a matter of funding. He �7�e�d w�.th the sug�estion that Anoka County be included. The Parks Director ieela that the Ranger has curbed vandalism attempts, pius bej.ng excellent pub].ie relations. Th�� has also been less dumping in the parks. He felt a Police 'Dcpartment should be used as a preventive tool and policemen should 6e ��7�xe to help and should be respected. He said he w$nted to commend Chuck Spano on the f�ne job he has done. , REGULAR COUNCIL MEETING OF OCTOBER 2, 1972 , ' TO THE AUDITOR TO PAYABLE I] PAGE 9 ' MOTION by Councilman Breider to adopt Resolution #119-1972. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. ER AND SEWER C MOTION by Councilman Mittelstadt to adopt Resqlution #120-1972. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. The City Engineer informed the Council that this involves the lawsuit against the City for placing an assessment on property in the Hickory Street area in conjunction with the street improvement project. Indications are that the ruling will be favorable to Fridley. The City Attorney suggested holding up this resolution until the City is formally notified of the Judge's ruling. The Finance Director explained that his reason for putting this resolution on the Agenda is so that if the ruling was handed down soon, it could still be certified for this year and would avoid a years interest. CounciLnan Utter pointed out that even if the resolution was passed, then held until the ruling is received, it still may be too late to certify it in time for this year. ' MOTION by Councilman Mittelstadt to table this item until the ruling from the Court is received. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. , ■ I ' ' , 1972 - .MOTION by Councilman Utter to adopt Resolution #121-1972. Seconded by Council- �{�an Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion ¢carried unanimously. 7 1972 - R£CEIVING THE A PUBLIC .1973-1 � 2: MOTION by Councilman Mittelstadt to adopt Resolution #122-1972. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. �iw�.,.� , � S � ' MQTION by Councilman grgider to ap,prove payment of General Claims #29754 thru �.'.9824 � Liquor Clai.ma #7067 thru #7089. Seconded by Councilman Utter:. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. � LJ ' REGULAR COUNCIL ME$TING OF OCTOBER 2, 1S72 �AGE ii ' . MOTION by Councilman Braider to authorize payment of the est].mates as sub- ' mitted. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motiqn carried unanimously. , 'J ' ' ' REPORT BY CITY ATTORNEY ON �ABRELCIK VS. CITY OF FRIDLEY: FRANK'S USED CAR LOT: The City Attorney reported that he has had difficulty in contacting Mr. Kohlan as he has been out of town. He therefore, has written Mr. Kohlan a letter ` and handed out copies of the letter to the Council. Mayor Liebl said that in that case he would like to see this item on the Agenda for October 16th. MOTION by muncilman Mittelstadt to receive the communication from the City Attorney to Mr. Andrew Kohlan dated October 2, 1972. Seconded by Councilman Hreider. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. OF CHANGE ORDER #2 STREET IMPROVEMENT PROJECT ST. 1972-1 � ST (RRTAR118T.F1 . . .. The City Engineer explained that this Change Order is in response to a letter , from the developer wanting the work added onto the existing contract. This addition does fall within the allowable contract limits. The developer understands that he is to provide temporary ponding for storm water on his , land. He said they hope to install an asphalt mat so that there will be a good sur€ace to drive pn, if the weather holds. Mayor Liebl asked if there had been a change in the thiakness of the mat, and if so why2 The City Engineer explained that the mat depends upon what type,of subsoil there is. If the subsoil is bad, the road is const2+ucted using a' heavier design. The thickness also varies according to the number of vehicles it is designed to carry. Mayor Liebl said that there were some streets in the northeast corner of the City that have collapsed and asked why, and what was done about it. The City Engineer said that there has been trouble with the storm sewers in this area, and also there is a high water table in this region. The City does not accept the work until it is up tq specifications. Mayor Liebl asked how �ong money is withheld. The City Engineer said that there is a maj.ntenance bond that is good for one year after the final payment. MOTION by Councilman Utten to approve Change Order #2 #o St, 1972-Y E St. 19R2-2 in the amount oi $44�512.94. Seconded by Councilman Breider. Upon a voice vote, all ayes, t�ayor Liebl declared the motion carried unanimously. MOTTON by Cquncilman Breidar to adopt Resolution #123-1972. Seeonded by Councilman MitCelstadt. Upon a voice vote, a11 ayes, Mayor Lisbl declared the motion carried unanimously. � ' ' , � ' , , , ' ' , ' ' , , ❑ ' ❑ , REGULAR COUNCIL MEETING OF OCTOBER t, 1B?� CITY ENGINEER ON NC.: PAGE 13 The City �ngineer said that he would like to give the Council a status report on Project #103 in Innsbruck North. He then handed out copies of two letters received from Dunkley Surfacing Co., Inc. dated October 2, 1972 which is a demand for arbitration, along with an agreement which has lfeen drawn for execution by the City of Fridley, Dunkley's and Suburban Engineering. The lines which have been installed do not meet City standards and there is a disagreement between the Contractor and Suburban Engineering as to whether the fault lies with the workmanship, materials or design. The City has been meeting Wj.th Dunkleys, Suburban and Dunkley's lawyers to try to come to some solution, the result is the agreement which is now being submitted. The procedure agreed upon is that the work is to be completed as soon as possible to get in ahead of the weather, then when it is completed, the dispute will be arbitrated. The road surface is now very bad and the Ci*_y is being pressured to get the work done. CDuncilman Breider asked, since this is the first the CounCil has seen of this agreement, could action be taken October 16th? The :'ity Engineer explained that the problem is that the weather will be closing in very quickly. The City Attorney added that if the fault is found to be the Contractor's, he is liable for the corrective work for nothing. The most important thing is to get the work completed, then figure out who is responsible for the defective work. Councilman Utter agreed and said that he has received many complaints from this area. The City Engineer explained that this agreement elaborates more fully on 1� basic contract and lays out every detail. Mr. Bill Jensen, " Suburban Engineering, said that they feel that the fault is in the workman- ship, perhaps it could be laid to the materials, but that cannot be determined until after the repairs are made. MOTION by Councilman Mittelstadt to receive the communications from Dunkley Surfacing Company, Inc. dated October 2, 1972, one referenced "Demand for Arbitration" and the other "Fridley Project #103". Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimous ly . MOTION by Councilman Utter to concur in the agreement as drawn and authorize execution by the City, and payment of Estimate #8 in the amount of $11,496.78. Secqnded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the mption carried unanimously. ADJOURNMENT: MOTION by Councilman Mittelstadt to adjourn the Meeting. Seconded by Councilman Breider. Upon a voiee vote,all ayes, Mayor Lieb1 declaned the Regular Council Meeting of October 2, 197z adjourned at 9:45 PM. AospectiuZly submi�ted, ! .a`�' -C,�� �.�/f,-('X.�� � Jye], A. Meroer Secretary tp the City Cotu�cil Frar.k G. Liebl M�yor ' ' , ' ' ? THE MINUTES OF THE REGULAR � PURLIC HEARING MEETIN� OF OCTOBER 16, 1972 The Combined Regular and Public Hearing Meeting of the Fridley City Council was convened at 7:35 P.M., October 16, 1972. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance to the Flag. INVOCATION: Father Ed Chmielewski offened the Invocation. ROLL CALL: MEMBERS PRESENT: Liebl, Utter, Mittelstadt, Breider MEMBERS ABSENT: None PRESENTATION OF CERTIFICATES OF APPRECIATION• Fridley Industrial Development Commission Mrs. Jacqueline Johnson Mayor Liebl read the Certificate of Appreciation aloud and as she was not present to accept the award, Mayor Liebl asked that the City Manager see that Mrs. Johnson receives it. Environmental Qualitv Commission Mr. Winston Jacobson Mayor Liebl read the Certificate aloud, and presen�ed it to Mr. Jacobson with the Council's appreciation for all his work. CATV Adviso Committee Father Ed Chmielewski Mrs. Barbara Hughes Mr. Tom Myhra Mr. Dean Caldwell Mr. John Haines Mayor Liebl called the Committee forward and read one of the Certificates aloud. All were present with the exception of Mrs. Barbara Hughes. Mayor Liebl asked that the City Manager see that Mrs. Hughes receives her award, and presented the rest to the Committee members with 1he Council's thank you for all their efforts throughti�e suimner. �GUI.AR & PUBLIC HEARING ME�TING OF OCTCbER 16, 1972 PA�E 3 - ;avc. Coupcilman Breider asked if this woul.d be like an I.B.M. card which woul¢�be sent to the data processing center, and a mass of information would come back. Mr. Willard s:aid no, it would be more of a sexie& af repoFt systems, such �s xnsuxance accounts, accounting reports, budget reports, staff reporting time. Every persoq Fould use a time oard to show how his time is being allocated. Coupcilman MiCtelstadt said that he was involved with soft-ware development himself and he would think that the S�36,000 was too high a cost. He said there are many businesses in the Metro area that have alot of computer ex- p�rtise and. he advised that they not be overlookad. Mr. Willard said that he be],ieved that every computer and soft-ware manufaqturer in the country has contacted them. Mayor Liebl thanked Mr. Willard for his presentation and e�plaining the eomputer. concept to the Cpuncil. P. MAS. [IQ,�IUN by Councilman -Mittelstadt to wa3ve the reading of a�,Ublac:;.hearing nptice. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Liebl deGl�red the motion carried unanimously. The City Engineer showed the location on the screen and sai¢ that this plat would consist of 5 lots. There is a narrow strip of property zoned industrial and there is.a letter from the applicant requesting a rezoning of this strip back to resid�ntial also. It was �rought out that the tw0 northern lots would have;access onto Irpnton Street and the other three lots onto the eul-de- sac on Hugo Street. Mayor Liebl asked where the utilitzes were and the City Engineer s3id that there are utilities on three sides of these lots, so there is no prpblem, it would just depend on which location wds the most economical. MpTION by Cqugcilman Mittelstadt to alose the public hearing qn the final plat B.S, N72-04, Swanson Terrace. Seconded by Councilmsn Breider. Upon a voice: vote, all dyes, Mayor Liebl declared the hearing closed at 8:34 P.M. MOTIpN by Cquneilman Mittelstadt to approve the final plat, Swanson Terrace with the stipulation that Lots 1 6 2, each be 80 feet and the M-1 strip of land be rezoned back to R-1. Seconded by Councilman U#ter. Upon a voice vpta, all ayes, Mayor Liebl declared the motion oarried unanimouslyr' MOTION by Councilman Breider to waive the reading of the public hearing nvtice. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. The City Engineer showed the location on the overhead proje4tor and said there we�e five buildings in this complex. The requeut is to divide it into foUr p�cels because of their fina�cing, The plat was presented to the City tWo years ago and at that time the Planning Commis�io� and Counc�l felt that they should get their buildings up before ap roval of the plat. The Pl�nning Commission recommended approval with tY: stipulation that the easement along I� REGULAR � PUBLIC HEARING MEETING OF OCTOEER 1fi, 1y72 YAGE 5 , ' Mayor Liebl said that Mr. Fudali has stated he would be willing to put in a 5' berm and where necessary to plant trees and shrubs to act as a buffer between this project and the neighbors. This, he felt, would be better than a fence. If the berm were made 5' in the area where Mr. Jacobson is , complaining of, then trees and shrubs planted on top, that would be most helpful. Mr. Fudali said he would agree with Mayor Liebl, he would find a berm with plantings more pleasing than fencing. He would rather use ' natural materials. He said he would agree with Mr. Jacobson, he needs a higher berm in thaY one corner. This is the only corner with this problem, as there are about 60 garages built along 79th Way. II � t , MOTION by Councilman Mittelstadt to close the public hearing on the final plat, Meadow Run Addition. Seconded by Councilman Breider. UPon a voice vote, all ayes, Mayor Liebl declared the hearing closed at 8:50 P.M. MOTION by Councilman Mittelstadt to approve the final plat P.S. #72-05, Meadow Run Addition, with the stipulation that the hard shell will not be signed until an agreement is reached on all easements necessary. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor L�ebl declared the motion carried unanimously. PUBLIC HEARING ON REZONING REQUEST ZOA #72-10 BY ROBERT SCHROER TO REZONE FROM M-2 TO C-2S THAT AREA GENERALLY LOCATED NORTH OF OSBORNE ROAD AND WEST OF T.H. ' MOTION by Councilman Mittelstadt to waive the reading of the public hearing notice. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. ' The City Engineer showed the area on the overhead projector and said that this involves a rezoning from heavy industrial to C-2S. The Plannipg Commission � reviewed the request and recommended all the lots be rezoned to C-2S with the ' exception of Lot 1, Block 1, which is the loopback, and tAey felt that island should be C-2. The property directly to the south is C-2S and the westerly � would remain industrial. , ' ' n ' Mr. Robert Schroer came fosward and presented a 3-D model of the proposed development, and said that it was felt that the land would be more marketable if'rezoned to commercial. Two lots have been sold and are under construction, a third is under negotiation, and is about to be closed. One of the commercial buyers did not want to be next to an industrial area. Right now they have been taking out the peat and putting in sand. Councilman Mittelstadt said that this request makes sense because of the North- town influence. It would seem to him that this area should go commercial rather than industrial, and once this area is rezoned, it should be developed rapidly. Mayor Liebl agreed the frontage land should be commercial, but along the ditch ' further back, it should remain industrial. He asked if the new developments would be with the Western motif. Mr. Schroer replied that they had tried to, but it just did not work out. Mayor Liebl said that as this land fronts on ' T.H. #47� that the Council must stress the importance of a nice appearance, r:�ad that the'new developme�t sk�ou�.d be attractive. Mr. Schroer said yes, the �ity Engineer has emphasized #he peed �o�r grean �re�s. ' ' ' ' ' , ' ' � LJ �I , ' ' ' ' 1 ' ' , �_ I REGULAR & PUBLIC HEARING MEETIN6 OF OCTUBEli 1FF;, 197� PAGE 7 Mayor Liebl said that it seems thzt �he �onstruction would be restricted very much, but even so, it could be a help to those people in Riverview Heights, but would it no: hurt others? He asked if Fridley could not rezone Riverview Heights and not the Rice Creek area? The City Engineer said this must be made very clear: All flood plain areas designated by the Corps must be rezoned before there could be any subsidy from the Federal Government. The Rice Creek area has only one house, the rest of the area is slope down to the creek, but it could affect the value of their property. The City Attorney asked if the area along Rice Creek is not already quite developed. The City Engineer said yes, there would be very little effect, they would not be building along the creek anyhow, it is mostly just backyards. It would just mean that a portion of a persons' lot would be in a flood plain zone. Hr. R.H. Klingbeil, 8199 Riverview Terrace, said that there is an area in Anoka that can get flood plain insurance. Mayor Liebl pointed out that if the Council adopts this zoning, then there could be no further building and the Council could not give out any building permits, unless the plans met the Federal requirements. Mr. Klingbeil said that it wcaa�;:. seem that it would be better to stop building in such areas anyhow, instead of letting people build, then get flooded out. Councilman Breider .pointed out that this would also cover future expansions on homes already there; they would have to meet the Federal requirements which are very stringent, and it would be very expensive. The City Engineer added that another problem the people may have is in financing if the area is zoned to flood plain. She insurance, however, would protect the investment the people already have in their homes. A member of the audience said that it is not too conceivable that anyone would want to make any improvements in this area. The City Engineer said that t}�e City has received a number of requests from people wanting to add onto their homes. The question was raised how many towns in the State of Minnesota have flpod plain insurance and the City Manager said he thought there were about 30, ,most of which were adopted in 1970-71. A lady in the audience said that if a person was trying to sell their house and could tell a prospective buyer that #hey were eligible for flood insurance, she would think that would be an advarttage, rather than to hamper the sale. Financing is difficult now. The City Manager commented that the governmental bodies in Pennsylvania where the severe flooding was last summer were c:ir�cized for not taking these , steps to provide fiood insurance, but it was felt there was no danger from a severe flood. Now they are open to criticism in retrospect. Mayor Liebl asked if this would not affect their valuation and they would pay less taxes. The City Manager said that this is taken into consideration now in the flood prone areas. Councilman Breider pointed out that notices were seat out to the people in Riverview Heights and it was also covered in the Newsletter, yet there are only six people in attendance at the meeting tonight. Councilman Mittelstadt asked if it was possible to have a formal public hearing December 11th. The lady in the audi�nce as}ced i# it could not be put on the Agenda earlier, as she thou t that the reason that therg w�^e not more people present, is that the '�P�etings get so late and the people haVe tc r,q t�g work the next day. Mayor Liebl pointed out that it would also have to go before the Planning Commission as it is a rezoning ordinance. Councilman Breider suggested that perhaps the �� REGULAR � PUBLIC HEARING MEETTNG OF OCTSBE� lE, ]g']2 rAuE �� , Councilman Breider asked if, from w;iere the [9anager sits, he can see the , diSplay area and the stock room. t,r. Patch said he could see rthe display area and could see the stock room only through the open door, however, the stock room would be locked and no one could get in. If there is a delivery, , someone would be in the stockroom with the man making the delivery. Council- m,3n Utter asked about the lights on the back of the building. He did not want them reflecting out into the neighboring houses. Mr. Patch said they would be shining down, they could be a problem, but they are neecied for security. , Mayor Liebl asked how much this building will cost, and Mr. Patch replied that the estimate has not changed, they are sti�Z within the estimate giver.. lf the plans are approved tonight, the final plans will be ready Wednesday. , Mdyor Liebl commented that he would like to be in the building and selling before the end of the year. 0 MOTION by Councilman Utter to approve the final plans as presented tonight by Patch, Erickson, Madson � Hanson, Inc. Seconded by Councilman Mitelstadt. The City Manager asked what was to be done about the paving. The City Engineer explained that he has already gotten a quoted priee from a contractor that has an existing contract with the City, and he has nro,;;ised to do the work, providing the weather holds. At any rate, the Council should know before tne bid opening. He said his department should be authorized to add the work onto an existing contract so it can be done if the weather cooperates. THE VOTE UPON THE MOTION, being a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. M01'ION by Councilman $reider to advertise for bids for the construction of the municipal liquor store, with the bids to be opened Novembes� 9, 1972 at 11:30 AM. Seco�ded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. MOTIQN by Councilman Breider to direct the City Adminis.ration to add the conCrete work onto an existing contract to be done providing the weather stays nice. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF OCTOBER 4, 1972: REQUEST FOR A SPECIAL USE PERMIT, �' ;:�?2..12 gy I3LAINE CONSTRUCTION INC.: To build a home for the handicapped on Lot 16, Auditor's Subdivision #1�, per City Code 45.051, 2, F. The City Engineer said that this proposal is for a home for retarded handicapped adults. The request has been discussed by the Planning Commission on three oCCasions to make certain the neighborhood thoroughly understood the plans. Counc,ilman Utter said that he thought that somebody had to be living in a home ' to be granted a special use permit. The City Engineer said no, it is granted on a piece of property, and in this case the structure is not built yet. It woul� appear to be a large house. � ' Councilman Utter s3id that he had been to a�?�,anning Commission Meeting and has c�lso received a numbex qf calls; There was a""request to rezone this lot from R-� to R-2 a short time ago and the Council refused the request. The applicant � REGUI,AR & PUBLIC HEARING MEETING OF OCTOBER 16, 1472 ' ' ' , ' l� ' PAGE 11 not see any prvblem with allowing Yt,e fence providing that he understands that the easement could be needed in the future, and in that event, he would be responsible for moving the fence and the costs involved. Allowing the fence woul$ be better than vacating, then finding that the easement is needed at some future date. MOTION by Councilman Breider to allow Mr. Amborn to construct the fence pro- vyding that the City retains the rignt to use the easement if needed, and if uti].ities need repair, Mr. Amborn will remove and repair the fence at his , expense. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Msyor Lieb1 declared the motion carried unanimously. MOTION by Councilman Breider to receive the Minutes of the Planning Commission Meeting of O�tober 4, 1972. Seconded by Councilman Utter. Upon a voice vote, a17 ayes, Mayor Liebl declared the motion carried unanimously. - DESIGN CONTROL MEETING � � MOTION by muncilman Breider to concur with the r�cqmmendation of the Building Standards - pesign Control and approve the plans for the municipal liquor store, subject to their stipulations. Seconded by Councilman Utter. Upon a voice vota, all ayes, Mayor Liebl declared the motion cdrried unanimously. MOTION by Councilman Breider to receive the Minutes of the Building Standards Design Control Meeting of October 5, 1972. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. REPORT ON PHASING OUT The City Mandger said that the City has had longevity pay for non-union personnel,and some of the union personnel. This is an unnecessary cost for v retention pf employees and his suggestion was to phase out this program an all employeQS hired after this date, with no effect on existing employees. As far as the unions are concerried, this is a negotiable item. MOTION by Cvuncilman Breider to concur with ihe recvmmendation of the City Manager outJ.ined in his memo dated October 13, 1972 to phase out this program, with the underatanding that this does not affect existing non- union personnel. Seconded by Councilman Mittelstadt, Upon a voice vote, a11 ayes� Mayor I,iebl declared the motion carried unanimously. CONSIDERATIpN OF CHANGE ORDER #4 - SW&SS PROJECT #102: ' MOTTON by Councilman M�ttelst3�t to ap�rpve Change Order #++ for SWESS #102 rn the amount of DeduCt $1a030.00. 5e�opd6d b�r ��µ�cilman Utter. Uppn a voice vote, all ayes� Mayo{�,Li�b], declhr�d'�he motion carried unanimously. ' ' ' I ' I ' ' , ' ' ' � , ' ' ' �� �7 ' Rk:GULNR & PU6I,IC HEARING MEETING OF OCTuBER 16, 1972 Fr,GE i 3 MOTION by Councilman Utter to concur in the appointment of Officer James Sprungman to the position of Sergeant. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the rnotion carried unanimously. DECISION ON COUNCIL MEETING DATES IF ANY IN OCTOBER• The Council decided that there was no need to schedule any special Council meetings during the remainder of October. The next Council meeting will be the regularly scheduled Meeting of November 6, 1972. CI,AIMS : MOTION by Councilman Breider to approve payment of General Claims #29825 through #29444 and Liquor Claims #7090 through #7144. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried un�nimously. LICENSES: � Multiple Dwellings Owner Wm: & Donna Zaier 6723 Overton Dr. Fridley, Minn. 55432 Same Address 6550 Central Ave. NE 5761 2nd St. NE Michael Chamberlain 191 59�g Way 307 Washburn Ave. No. Minneapolis, Minn. 55405 Five Sands Development 7845 East River Rd. 7895 East River Rd. ' Fridley, Minn. 55�32 t � Same 7825 East River Rd. Mdsonrv H.C. Wager Company, Inc. 5940 Stinson Boulevard N.E. Fridley, Minnesota By: H.C. Wager Units Fee Approved By 4 10.00 Fire Prev. Bureau Food Establishment Big B's Inc. �SbQrne F, University Ave. By: Robert Johnson O�f-Sala Besr Big B's Pizza Osborne � University Ave By: Robert Johnson 4 12 59 59 10.00 Fire Prev. Bureau 12.00 Fire Prev. Bureau 59.00 Fire Prev. Bureau 59.00 Fire Prev. Bureau Building inspector 25.00 Health Sanitarian (prorated) (subject to final inspection) 15.00 1 ' , , , � ' 1 � REGULAR E PUBLIC HEARING MEETING OF OCTOBER 16. 3972 OF LAWSUIT - MINNESOTA TRANSFER THE RAILWAY FtiGE 15 The City Attorney said that this actually involves two lawsuits and is con- cerned with the condemnation of land for the Ice Arena and City Garage. The owner of the property appealed the condemnation award. There was also a law- suit concerning the levying of special assessments, which the Minnesota Transfer Railway Company appealed and won. The stipulations for settling the lawsuits are outlined in the letter from John F. Dablow dated October 3, 1972. He said he would recommend concurring with the settlement, and if the Council agrees, he will need authorization to sign the settlement on behalf of the City. MOTION by Councilman Utter to authorize the City Attorney to sign the settle- mpnt with Minnesota Transfer Railway Company on behalf of the City, as outlined in the communication from Mr. Dablow. Seconded by Councilman Mittelstadt. Upoi� a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. L�ITY MANAGER IEW BRIGHTON RE( UISITION OF AN MOTION by Councilman Mittelstadt to receive the communication from the City ' Manager dated October 16, 1972 and put on the Agenda for October 17, 1972. Senonded by Councilman Utter. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. ' ' ' , BIDS - WORKMEN'S COM- MOTION by Councilman Breider to adopt Resolution #125-1972. Seconded by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. CQMMUNICATIONS; PARK: NORTH URGING THE ' lUTION by Coun�ilman Mittelstadt to receive the resolution from Brooklyn Park numbered 1972-219. Seconded by Councilman Breider. Upon a voice vote, all ayes� Mayor Liebl declared the motion carried unanimously. ' CITY OF BROOKLYN PARK: RESOLUTION REGARDIN� PENALTIES ON DELINQUENT TAXES: ' MOTION by Councilman 8reider to receive the resqlution from Brooklyn Park nwnbered 1972,126 adopted June 12, 1972. Seconded by Councilman Mittelstadt. Upon a voice vpte, all ayes, Mayor Liebl declared the motion carried unanimously. , ' THE MINUTES OF THE SPECIAL PUBLIC t�ARING MEETING OF OCTOBER 17, 1972 �,. Mayor Pro tem Breider, in the absence of Mayor Liebl, called the Special Public Hearing Meeting of Tuesday, October 17, 1972 to order at 7:30 P.M. He said that Mayor Liebl had notified the Council that he would be late and could be.expected to arrive about 8:30 P.M. PLEDGE OF ALLEGIANCE: Mayor Pro tem Breider led the Council and the audience in saying the Pledge of Allegiance to the F1ag. ROLL CALj.: MEMBERS PRESENT: MEMBERS ABSENT: ADOPTION OF AGENDA: Breider, Utter, Mittelstadt (Mayor Liebl arrived at 8:25 P.M.) None , MOTION by Councilman Mittelstadt to adopt the Agenda as presented. Seconded by Councilman Utter. Upon a voice vote, all ayes, Mayor Pro tem Breider declared the motion carried. PUBLIC HEARING ON AMENDMENTS TO ORDINANCE #496 - CABLE TELEVISION FRANCHISE ORDINANCE: Mayor Pro tem Breider called upon the City Manager to explain the amendments made in edch section, then after the outline, the hearing will be opened up for comments and questions from the audience. ' The City Manager said that first he would run through the changes to be made to the copies the audience has that were furnished tonight. These changes are the result of small typographical errors and oversights that have been discovered since last Friday. The first change is on Page 8, Section 9: ' strike the words "after the effective date of this ordinance" and insert afte� December 1, 1972". On Page 8, Section 9, B(2) the word "Commission" should be replaced by the word "Company". On Page 33, Section 22, B(3) 6 , (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 $u.75 each". These rates would then be consistent with the 5- 19 rate for Multiple Family Dwellings in Section 22, B(2), The last change is not a typo, but ' is a suggestion to renumber Section 34 entitled "Effective Date" to Section 35,and make Section 34 as follows: "SECTION 34: GRANT OF FRANCHISE: There is hereby granted a franchise to ' Genaxal Television of Mirinesota, Incorporated, pursuant to all the terms and conditions ot this ordinance". ' , ' The City Manager asked the audience, who had been furnished with copies of the �p�nded ordinance, if they had all marked these changes and the reply was lfiirmdtive. He then sdid that, if the Council whished, each change would be gon� through and pointed out. e SPECZAL PUBL C HEARING MEETING OF OCTOBER 17, 1512 Pn�E 3 �gy�.,Pxo tem Breider asked if there were any commencs rrom the audience. Mrs. Barbara Hughes, Committee Member, said that since their committee meeting last night there have been a few new thoughts that have come to mind she would like to bring up. These have not been written as yet and are just Suggestions. One of the problems seems to have been through a misunderstanding on the meaning of "arbitr.ation". She said when they used the word arbitration they were speaking more in terms of a service complaint procedure. One of ttae things the F.C.C. gauges the quality of an ordinance on is on service complaint procedures. As the arbitration portion of the ordinance is written is fine - it deals more with disputes between the Company and the City and is more formal in nature. She would like to see added some sort of complaint handling procedure for disputes between a subscriber and the Company, which could probably,be settled without the formal procedure. If a subscriber had a complaint, it could be filed with a Complaint Review Board, who would have a hearing and their final determination would be whether to accept, reject, or compromise the determination of the City Manager. The Complaint Review Board could be made up of three members of the CATV Commission appointed by the Chairman. The complaints could be filed either with the City or the Company, then within 10 days, perhaps copies could be transferred between the two. Every Lhree months there should be a report of the complaints tabulated, with the disposit3on of each complaint. This suggestion is not to take the place of the section on arbitration or the Board of Arbitration as written. Mrs. Hughes continued, in Section 23, C, perhaps there should be some require- ment on the distribution of service by the company to the subscribers. The F.C.C. also gauges the Ordinance on the distribution throughout the City, and this should be included for extending cable service into other areas. She figure the F.C.C. suggests is 20$ of the City per year should get service after the initial year. The next point Mrs. Hughes brought up was that the Ordinance covers non- discrimination to subscribers, but she wondered if it should also cover non- discrimination in hiring by the Company. The Company will be required to file an equal opportunity program with the F.C.C., so if it is felt that this is not essential to add to the Ordinance, it would be satisfactory with Mr. Holldnd of the Cable Television Information Center and the CATV Committee. Mrs. Hughes said that in the section concerning "Rates" there should be stated ' somewhere that the first 5 minutes of the public access channels are to be provided free with some provision on ;ahut the estimated charges would be after that for personnel, use of studio, equipment etc. One other point that perhaps should be clarified is a provision for the underground work in such , areds as mobile home courts where the streets are privately owned and there is not public right of way. , Cpuncilmar� Mittelstadt cotmnepted that he would think the inclusion of the non- discrimination would not be necessary. The City Attorney said it would not make any difference, it is controlled by State law, it could be added if the ' Committee desired. Councilman Mittelstadt asked the City Attorney if he foresaw any problems with the new suggestions by Mrs. Hughes. The City Attorney y±�Dlied no, but it will take some time to work up the language to be used. ' 1 Mr. Dan Fish, 7501 Lakeside Roa� N.E., *�xfn "installation" and on Page #31 is questioned what contract this is. Mrs. said th�t on Page j�3, item #8 is the the texrcn "Installation Contract" He Hughes said this could be the contract ' SPECIAL PUBLIC HEARING MEETING OF OCTOBEk i%g 1972 PAGE 5 ' ;,�dvertising, based channel or pay-'iV revenues. The memo also states that ' S$ of the gross operating revenues is "inconsistent with the F.C.C. regu- latory scheme". The F.C.C. also suggested 3% - 5$, and Fridley has chosed to require the maximum allowed. Based largely upon Mr. Holland's recommendations ' concerning the requirements of the F.C.C., the Committee felt compelled to make this change. Mr. Nee said that he wished the Committee had allowed a consultation between ' them and his attorney before making this change. As he understands the situ- ation, someone is saying that the F.C.C. has jurisdiction over such things as this, and he was sure the people in the industry would like everyone to believe ' that, however, he would like to ask that the Council get an objective answer to this question before proceeding too far. The F.C.C. has asked for juris- d,xction two times, and in both cases Congress has refused. All the Supreme ' Court rulings have to do with the jurisdiction of the F.C.C. are in instances of �ir interference with other systems. He offered to show the rulings to the City Attorney at his leisure. Mayor Liebl arrived at 8:25 P.M. Mr. Nee continued that the F.C.C. was given authority by court cases to pro- hibit the importation of signals long distances and the Supreme Court has applied itself only to this question, so the only thing that the F.C.C. officially has control over is the physical transmission through the air. The F.C.C.,however, would like to persuade people otherwise. Mr. Nee said that he would like to urgently urge that the Council consider the base upon which tHey are going to collect their share because with the reduced base, this community just will not be able to afford the programming. The City Attorney said that he had read the F.C.C. rules and regulations and what Mr. Nee is saying is true. He said he will not speak for the Committee, but he also attended the Meeting at which Mr. Holland made his recommendations, and Mr. Holland did advise that this was contrary and would probably have to be removed. F3e said he would agree with Mr. Nee, it would certainly be bene- ficial to keep the higher base. The Ordinance as revised kept the 5$ even though Mr. Holland advised that may also have to be reduced. The F.C.C. recommends 3% and if a City takes 5$ they have to justify the increase. He suggested some wording could be added whereby 5$ gross operating receipts could be the payment to the City "providing a superior regulating authority does not zvle otherwise". ' Mr. Nee said that municipal and state governments have to assert their authority for control. The F.C.C. does not have authority over closed circuit cable- casting - that is a local prerogative. Fridley does have the franchise power by State legislation and he could not see the F.C.C. telling Fridley what we , can do with our streets. The F.C.C. is a bunch of bureaucrats sitting in Washington D.C. that would like to take the franchise authority away from us. Fridley, and all other municipalities, must meet the challenges that need to ' be met, and he is not prepared to recognize the F.C.C. as any authority. The F.C.C. is going to try to creep into every municipality in the country. Mr. Dean Caldwell, Member pf the CATV Advisory Commitee, said that thz reasons , for the Committee's action was as the City Mar}ageF Stated. They would have p�e�erred to leave it the way it was. The re�sOn for the F.C.C. making this �� LJ ' ' ' , ' ' S�ECIAL PUBLIC HEARIIdG MEETING OF OCTOBER 17, ;�,72 PAGE 7 ! u1..�,..� . � � � Mdyor Liebl said that they had to allow the franchisee some time to look it over also to see if it was agreeable with them. If the Council takes d�firmative action tonight, the second reading could be November 6th. He said that after the study and recommendations of the Committee, the Council is in a position to amend the Ordinance that has been the resulT of the input from many citizens and would be in the best interest of the City. He felt the City would have to comply with the F.C.C. guidelines that are set for all 50 states. He said the Council should vote upon the amendments and let the people vote on the issue on November 7th. Mrs. Koropchak said that the vote will have to be on the original ordinance. Mayor Liebl said yes, but they will have the information on what will be contained in the new Ordinance. There is actually little more the Council can do legally. Mrs. Koropchak said she was talking..at�out maybe 10 weeks, not 10 years. The Committee has been under a great deal of pressure and she was glad for the changes they have made, but she was not completely satisfied and did not believe the average citizen would be able to digest all this information in time for the election. Mayor Liebl sajd that an Ordinance is not valid on first reading, and it could still be amended on second reading. The Council wanted an unbiased view of the Ordi- napce and now feel they got it. The Ordinance can always be amended in the future if desired and found to be necessary. ' Mayor Pro tem Breider said that this subject has been under study a long time and probably two years from now the Council could go back and have more public hearings. The Council has indicated through its vote they will in3tiate a ' referendum to determine whether the people want or do not want cable tele- vision. The Council understands the difficulty the people had with the original ordinance and due to legal requirements the original Ordinance has to be put on the ballot. While the Council must do this, they would also like ' to indicate to the citizens that they are, and have been, willing to listen to suggestions for a good working Ordinance through holding public hearings. The Council's aim is to indicate to the public that even though they will be ' voting on the original Ordinance, the Council will be arriving at a workable kOrdinance very shortly through the efforts of the CATV Advisory Committee. +He said that the Committee did an excellent job in the time frame allotted. ' ljMr. Nee indicated that he felt that the point he was trying to make in the �payment percentage to the City is so important to future public access pro- grazmning, that it deserves more research and should not just be passed over. ' ' He said he could produce the documentation to prove the F.C.C. does not have tMat authority, and to place so much creder,ce upon one authority really is not #oa"objective. It is true a company must get a permit from the F.C.C., but on ' the whole area of cable transmissions, the F.C.C. is just indulging in wishful thinking. The City Attorney said that if that section is rewritten, it ghould be done carefully and not jeopardize either the ordinance or the Company's ability to obtain its license from the F.C.C. Mr. Nee said the ' City, along with all municipalities, will have to defend its position at 9ame point in time against the bureaucrats in Washington D.C. It has been said that the Fridley Ordinance will be used as a model, this implies leadership & ' the accompanying burdens of leadership. The City Attorney said that he would �,;j�� to see the memoranda Mr. Nee has. � ' Mr. Bjerkesett said that actually, this is all irrelevant - it is always the buyer who'pays. Mr. Nee said the subscriber would not pay for it, advertising baouid. As written now the subscriber has the whole burden of financing the public access channels. The ad agenCies should be skimmed rather than the home owners. FU9LdC HEARING MEETI:JG uF OCTOBER 17, 1972 PACE �d believe that the line does not quali`�� as an interceptor line and the Metro- palitan Sewer Board should not acquire it. The effect on Fridley if it is acquired is that the Service Area #2 members will be required to pay for this. He said he would recommend opposition to this acquisition and that he believed written testimony should be prepared for presentation at the Metropolitan Council Referral Committee Meeting November 2nd. Mayor Liebl said that he would also like to have a Council Member accompany Mr. Davis at this Referral Co�mnittee Meeting, even if it means reimbursing that member for one days' lost pay, as this is a very important item. MOTION by Councilman Mittelstadt to instruct the City Manager to prepare written testimony in opposition to the New Brighton request for acquisition by the Metropolitan Sewer Board of an interceptor sewer line. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. Councilman Mittelstadt said that if the Meeting was at 2:00 PM on November 2nd, h� would be able to attend, if it was in the morning, he would not. THE .M., October 17, AND APPROVING THE MOTION by Councilman Mittelstadt to receive the bid from Okabena, Minnesota for the surplus Fire Department Tanker Truck in the amount of $750. Seconded by Councilman Breider. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. , The City Manager reported that he had requested a report from the Engineering Department on the possibility of using the old tanker truck as an oiling vehicle for street work. He has a verbal report that it would be no use, but ' it the Council would like to wait for a written report, the award could be tabled until November 6th to await the written report. MOTTON by Councilman Breider to table the award to November 6, 1972. Seconded , by Councilman Mittelstadt. Upon a voice vote, all ayes, Mayor Liebl declared the motion carried unanimously. THE LEAGUE 0 � Mayor Liebl said he had received a communication from Mr. David L. Norrgard of the League regarding a luncheon meeting at Sandee's on October 20th. He said he would like the City Manager to attend and also a member of the Council, if possible. Councilman Mittelstadt said that he would try to attend the meeting with Mr. Davis. ADJOURNMENT: �QQTION by Councilman Mittelstadt to adjourn the Meeting. Seconded by Councilman Breider. Upon a voice Vote, all �yes, Maypr Liebl declared the Special Public F�qaring Meeting of Tuss�ay, October 17, 1972 adjourned at 9:50 P.M. Resgectfully submitted, t LG(/ � ��� i.�;t�t/ .� A. Mercer, Secretary to the City Council Frank. G. LiebJ., h�ayo.^ Item #1 CONSIDERATTON OF SECOND READING OF AMENDMENTS TO ORDINANCE #496 - CASLE TELEVISION FRANCHISE ORDINANCE Ordinance available under separate cover with the amendments underlined. . �� � , � �� �\ , V �� � � � � 1 , ' � ' ' � � ORDINANCE N0. / � �� AN ORUINANCE TO At�ND THB CITZ' �ADE OF THE CITY QF FRIDL$Y, MINNESOTA SY KAi��NG p CHANGE IN ZONIN DISTRIC',f3 The Gouncil of the City of Fridley do oxdaln as #ollows: SEC'fION 1. Appandix D of the City Code of Psldley is amended as hesela�fter lndicatad. 1J �; / SBCTION 2. Thn tract or area withla the City p� Pridley and the County of Aaoka preaortly zoned ae M^2 (heavy induetrial) and dascrib�d as: Lota 1 and 2, $loak 2 and the North 230 feet of Lot 3, 81ock 2, 6aot Ranch Bstatsq 2nd Addition lying in the SouChwsst Qustt�s o! th� SquChweqt Qwrter of Section 2, T-30, R-24. City of Fsidlay, County o� Anoka, Minneeota I� h�r�by de�laaatod to b� in thq Zon�d Diatrict known a� C�26 (Qpnsrsl �hoppla` ar�ar). SECTION 3. Tha tract or �r�a wiChln th� C1ty ai Ftidley and the Couaty of Anoka pre�antly sos►ad ap M-2 (hoavy industrial) aad dpaaribod as: Lot 1, Slook 1, Esat �anch EstaGow 2nd Addition lying � 1n th� Southvut Quarter oY the 8outhweet Quarter of Section 2, T-30. x�24, CoppCy cf �t►pka, Minneaota ' IA hoxeby deaignated tp be ip th� xon�ad Dirtzict known aa C-2 (Qansxal bueinu� areaa). SECTION 4. That the 2oataa Admia�rCr;tor is disaotad to change the ' ofiioipl �onin; map to indicata the �above zoning changes. b PASSSD BY TAE CITY CpUNCIL OF TAE CI1Y OF FRIDLEY THIS DAY OF ���', 1972. ATT�ST: G TY CI.SRK - Marvin C. Srunaell Pub11e Hqaring: Oc�obar 6 1 72 F1ret aeadina: Octobes 16. }� 2 Second Reading: Publieh...... !1� - Fsaak G. Liehl 2 'ns�t 123:.^a(;��i .i.st����s �n� .4�� � � ~ / / // / ' � � u a �� .�� ., � � v u � 7 A�FN�E 2are0 Res �e- ZOnaC hdusinal „ I . t '. �; :i.,B � ,;� ; .,�, � ' ' �. � :�.� (•� 4 .ylti�...)�I�.� ��1�� �<(�A1��1� �%� w L � 5 av°1! 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' il I II I 1 '. • ' , � �i��r� , � . a Si' N72-12: Blaine Con�trucrir?n ?n� La d6 RavisAd Audi.tor's `..':%.i:.'' ... _. ho. 10 � ....� — � ( Q ������ �� Q; � , 00 ❑ Ig p C�Q� � s d�a � �,r,,�r x !� ss� � rF•r• r �, : � Ai , v� � x �,, � 0 � : i I 19 x- �- r..�.r B90 3 I� I I �❑ �..;,i zo � �i ._ .__� �, _ �� xr � � r il I iI -� I I �I ,II, 1 �' �87 /i ''i ; r �i � � , �F�==.--= ��^j . -,-...._. �I , ��� � , � ,' , �A , , Planning Coam�i�sin,i kee_ clne _,'' :, ' � R8CEIVE AOARA OF pFPF,qLS MINUTE�S: ''t�� :;:+:i{E.it '6 t7% ,_,_ _ .___..__,�...e.,_m_ _. MOTION by Mzn.{st�, ye::undrzd Ly �ag1r�, tlktt Chr. Planninq ['urm�sszon x�ceivr tho minutqs af thF Doard of Ap/.-a�Als mee�ti„y ot :;e:�ptrml,t; 2(,, .:H7.. t'pcn a voice vote. al.i votlnn ,akN`� ths� mntion ca�: �c.� ur,anlmuc�s:y. � � 2, ' � i,na.: ro ouiia a nome tar �ne ri�innx.app��u ar, vislon Ii10 per City Coda 4G.051, 3, b'. deG Aualtos'e Mt. 6laina tidmuadsop, Mr,s. kuby AuuKroan, (:. R. Tpllefeon, Mr, and Mrs, John firmparla arid Mr�. J�mse Gilb�rt:-.un wurc. preK��t fur thia item. Chairman Eriekron sxplained that �h� Publlc Heari.n� wae closod uC the lwt wraetina. Mr. Clark �tsCad the Gortwleslon ii;id rs leEter beiors chem vrltten to ': Ms. &rick�on'a att�antlon conlainlnr; lafar.ni�t�i�vn about anothar privately uwn�d faciliCy tor tl�e handicppp�d ir� tha n�e;.rc�C.oiic�a�, �.i ��utlying aruaa. Th�y ' hsw mad� an sppliaation at Coan Rapid� andwY�sn huard by [hals Planning Com- mla�ion r�a�atly. The applicacloa wis �pprovad by Cham, Mr. Clsrk txlkad to Alan�H�l, Zon1n� Admini�ts�eor, st Cuon �aplde. A� �as told th� �ie� in Coon Rapid� w�s 39,000 •quare feet. There are tvo �esuctus��, sach hou�in� about 1': handicspp�d p�opl� snd a couple staying viCh th�m. The rsar yard of the lat sbut� R-1 oaaupied prop�rty� s�ch •iter sr� ■onad a�ultipla. Qne �it� is va�.anL and eha oCh�c ha� a �inQle family �truetur�, � non-conforiaia� use. A�,rvae eh� gicruC irom eh• �ite ie commercisl, bshind ia Highwsy p10. Thie vuuld be about lp9ch Av�nua. The Stata do�a lic�nae ths�• ocoupancie�. The oria 1n Coc�n Rapidx will have a two c�r garage and aix op�e parkina �pac�o ma�in� a eotal of 8 etalls. Tha lotq ar� not required to b� l�nc�d, but �hrubb�rias will be plant�d. Th�y ar• proposing to puc flve mos� units in a planned davelopment area wh�ts Chrrt ia •leo a plen�ad home tot Che alderly, e day esro csnter and nurring homa. They Peel thaC airea che riro hom�� have basn �pprovsd, lf tha rnqu��t !or 11v� mora uni�e 1s approvad, it w111 psobably b• all Chsy will &NpTQVt and would maka s tutal oapaciCy of S4 p�ople. Ths sit• in Che C1Cy of FridSey oonka7.ne ahout 3Q,p00 square fwet. Ths.additloaal Piva buildlna� Ln t,,ca Raplde ar� Soost�d ia an ar�a where larga structuras will b�. Th� buildingp wf.11 b• mor• fitting Co eh� nalghbarR than p�shsps th1� ona would b�. Chsisman Briakron •aid ehat he soc�iv�d a eall that aftaznoon from tha p�titioasr s�kin� Chat h� b• yarmittad to introduc� sdditional t�acimony. R� iaiosmed Mr. 8dmund�on that th• Hsasing w�a cloa�d and eug`e+�ted ha write up a bsist m�mo cantslning afiat additi�nal ialorvatinn h� Would like cv int�r��ot. Th� County dou not eequire a lic�zue but the 9t�ts dos�. There as• sul�� snd ra�ulstion� that Rov�rn lie�noln� by th• 9t�ta. Th�se sre handled 1n Coon xapid� by a Sp�Cial Uoe Parmit. 'LJ ' 1 ' , r 3� Plaaninn CommS.wrl�n MR.t,winy �.,. „','',.,, . _.___.. . _.. . 1 Chairman L'sickson said r.!. ;: ic ths Ci.ty was not going c� license theea homae on th� City levsl. wa vou;.l rot havr a.antrul. A auggeytion wes made Co i�s w the Sp�cial Use P�er�r: on an annual haoia pr a�hatsvcr period of t1m� Ch� Co�i�slon would pUK(�4•4l. Mr. Min1�i, �.Nid hia cuu�, r� �.a� tha n!xw nf the huu.+r whirh war, a multipltl u�a in wir��la kseri.Ly dwe.: n�� wceaw, wir�:C w�•uld hayp��r. ln r+�h+� che laoillty was cloaed. Mx. Clask fi,�id the bu114ir.�t :;ula pc��b�b:�� p� uerd foc e baacding houa�. +M�TIUN by F'�, kapae� iak, ,;w�:,,mh d.;y ;;u�lyr�e,r�i;ne, tiiat Lha ia.�ar�ning <:om^ ' m.isslon irrc�pwn th� Pub11c H�>���x;,w �; r•:e, ,aNa�,irl t+a�a P�irmi k, sE> N77••11, by A1unq ConlGXUCt.i�iA Snc, t.c� Fnab.:. :he p�t:k.�Qr�a�rs tq rr�ka thair presanta- ttpn. Upon ♦ voice vote, aiI v<�can� ay�:, cl�u mvtl�,n carrier: unanlm�usiy, Mr, Edmundsan oaid h� ttima �o axpr��+� in tt�is lat.ur in a brisf vsy what Ch�y w�t• exyin� to �ay, xha �.arBa� =���s+vi��;�� tt�e �oboi.drlon zrc�iwd .' contain� a bill Chat is Soin� tu h• prwowntea Lein,�• th� Stae• L�{i�laturs. IC i� not � Pinal bill wt thir poicu, Th�rc ir+ r qu�etion of laeludlnQ m�nlal, a� w�ll a� phy�icrl, disability (10-:t-72), Thce Mian��aea Uuvarnoz'o Commia�ion oa Et�loymont of Nandicapp�d P�syon� frol vury d�finiCely thac in •oma aasa� both phy�ical handlcapped aad �lro th� mrncally r�Carded and apd ar� bria� dircriminated againrt in costain locslao, Illinois pae�ed lhi� bill in 1971 and ��nt it tu be ursd s� a p�lt�rn fos Mina�aot�. It ��uued many poopla chat they,talknd to vss� nat agsinat thle lacilily, but etill didn't coma to tt�u m�Wtlnp as�d •p�ak for it. The p�tition waa •ian�d by p�opla who liw ln t1�k: tmw�dla0• sroa. Mr, 0' LouQhlin, who au aaain�c th� y�tltion, har 9old hi� property aed th• a�w propsrty ovs�er ha� oigasd thle patltion. Dr. Gllbert�on eianed and he ie within 300 faat. M1�e Hubbard wa� h�se at the :aat meaeing and spake sbout it� These two work with thi� typ• af peoplo, :izc� ia tLa knaw and und�retand Ch�m. Thsy w�uld not havt approvad ihlt tacility if thare wae a probability oI d�a��s. Dr. Gilhexteon worka se Lino Laka� Ho�pie�l. The polnt he was tryinQ to mnka wa• thrt three peaple ars lsmiliar with the handicappsd, Wa hav� h�s• Chn cy�+e af eeatin� ehst i� baln� look�d fur. Mr. 8dmuodaon ar�cwored .he a4�a�m�at "Why don't yuu �o tu Spring Laka , Park or Coon Rspid�, why dou:� ?'iave to ba ia Fridlny?" by eaying Chac th�y f:iel thi• is th• typ� of oottiny, thnaa propla naed. It !r� xlso tha eypa of ' ��ttinQ ChQ W�1l�s� wan � to ea� kh�m 1n. 'ChA s7ta is a breek between indwtsial and rnid�qt al. what aafur a� cuuld th�y tiuvot qt 1Raat thay , Would b• in th� ra�id� al r�r�a �ad thi�,1� tmport�nt to eh�m. Mr. Fltzpatsick �a1d Chat hu a���nd with Mr. Bsickaan e�an though ' rom� �f th� ohjoction� rai�ed by the nr hl��:re might borQer on th,a diacri�a- inACOty, but aot thop oi th• i'lannlnQ omn.:,�,i.on, The uchar coneidarati'on o! Ms�. Ai�dssson and ehe proparcy iteol! -- hw felt fur liaz havinq ta remaln burd�n�d with a-1 sonln� on that psoporty�. $he haq paid in taxne and as�ue- � �ne� 53�200 •iaw h�r honw was d��troyed ia 1945 ac�ording to che latt�r �ubmiet�d by Mt. Bdmundeon. 8ho atill owa4 $2,1i)0 i.n saaesrm�nte. ' ' ' ' , ' ' ' ' Ylanni�i Commlarlon Mee41���_._ . Mr, Mini�h s�k�d if it w�uld I.�e r�;nnib]� to reduee the aizu o� c}a• building. Mr. Tollofaon aeid tl��it what hnppune lr� �hat chP minute you cak� off ons badroom you dastroy the b,alencN �,r six and �+ix. You vou1J b� down :c� d;ht. Ia waa not fau ible, 1wa1v� !s a go,,J �aiae. The Stut� alluwe up ca •ixtean. Th�y i�lt that wa� kuu m��ch Cor onn r.�uple to do Cha Job. Mro. ,Iano�s Gilbesceon, 6HQ1 Chrmtal koad: Sha eald thsc yha and hEr huabnnd, Dr, Gilbaveson, signasd �iie aaritiu; buth times.' Shu was }aur��risNd �t the objecGions. Chairman Erlckson uxpl..ii.n,d [hac kh� raason �:he Commisalun delayad kh� petitlon wae bac�uq• of the ub;��ac.iunn. PQOplc expr�saed tholr feare, snxisty �nd location Sa tho neighburha��d. ThN Coam�leolon wae aloa c�nceened sbout the Pset th�t thoy wsre nac �ura ri�uthex or �iot Che Cammunity or Seace had contral ev�r thi� typa of c�peration, Thay wera abr;ured now therr 1s a Btat• lican�u. 3C , Mrd. Gilbartson idd that Lr. Gillrs.rt�on ir. a�-ltnical psYchulvgist aC th� M1nno�ota R�c�pelo� and UlaQaoeia Cnntcr lucatad in Lino Lakes. H� h+�o woskad wlth Ch��a p�opla� She and h�r hurbond felt that ttiese people do sa�lly contribut• to tha cummunity. Thsy will all be employed and have , job� up to eheit �bility Chat will be wotthwhlla, �Tho Cilbertsons live on Chanasl Road �nd ar• withln 30U,fa�c of th� sika, Th�y have Cwo childrse �nd Ih� would not faas Ch�m aC all. A� a sealde+nt clo�• to Che properCy, ahe ' would not bu worrie�d abouc thrm, but would bu warri.od mor�� aboue a drug urer comin� inCa th• homa ' Chairmar� Esiek�on aekGd Mra. rilberceon !f ehia facility were builc r1Rht n�xe to h�r hom�, ah� wuutd nnt ob�ecc? 8h� an�aor�d ChaC ahe wouldu't, Thwve Lo no t�s�on for it. She � il�ou�ht abaut it !or two dsye. Sho would h�v no ob��etion to thie cypa. 8h� did not wrat h�x d�ci�ion to h• oa� ot th�ae thleQo you gec on tha band � w��on and then tha next d�y wond�r vhy and g�C o!f ik. To her 1t 1e 11ke a ' hal! w�y huuse. H�r� th�e� i� environmenC, pask, work, tr�n+�purtation on C�ntr�l,Av�nu�. Idaal. It ;c 4':': ag�d �p�n�, �hey v�r� putting it next to hes homp, !t would b• partKCrly �11 riqht. � , ' 1 , ' Ms. K�nn�eh H� S�cker, Ii9U 69Ch Avenuo; Hs ouid ha alau liv�d on th• �ame �era�t u tha proposed t�ulldiug. H6 agread wieh Mrc. G1lbertAOn, I! all Ch� apartpt�nt buildin�s oa 69th Av�nur can b� builc wiCh all chooa p�oylo i� it, what i■ anoth�r iourt�oa on tha end oi !he blockt Mr. Sohwwduke said his concorn war aCill quicc similar tu whac tt vould ba if they w�� n�as nslRhborx. H�= wandar4d if he'were u contractor and buildin� a lot a! ham�s, if h• would t ild a project 11ke thie and ba sbl� Co ��t tha r� pric� for home� an ei.:�,+r slde, Ha rympathized with kh��e peopl� and oth�r� �onaerned, lilo wif� uvws nut work wlth thld cypa V! p�op�e ;nd n�ith�s und�satsnd them. !t a aicu�tion cam� up, he did not lcnow how h� Wo41d hsndlt it. � ML'e. Gilbart�on aaid that waa why ohe was for thi.a petirion. Here va haw a chasw� ko py�, �ha�p 1A A cpuqlluplty. 3D Pl�ttnlaa Coawisr�iu� F�iawCzc�� � :.- ..:,�-: , , �._ _. _.__..___._ ... _ _ ... .....�__.-_�.. ...... . � �_ . Ms. Schm�d�lu osld at th� laot maetlnQ Cho eu�Qortlon was m�da to look for an area but not in thie immadiata vicinity. Mr. &dmundaon said thsy had looked apmc:whac, but thay were baak to the �ams thing. Tho �aow queationa w111 be askad wherevar they go. It ahould be ia a rssld�ntial ar�s. 'H�ss it i� oa tha h�rderlin�. lie did not know why it �hould maka a diil�r�ncs v}ueh�r or not ch�y put tihe buildina here or some other placr. At thle point, hs could noc we how it could be economically Feuible, The hou�• may not bn fu]1 all the rime. The maximum 1s twe.lve. It may be down to oight or tan. Ie may also t�ke a while to get it up ko the maximum and thsn agaln it may dwindle. Lt yuu cnnsider �ettiag it tu night, then you would proyowa making it evea pus�ible ta have a eeaond bullJing to houae s total of 16. Th�y would r�ther leava it at 12, Mr. Clark uid h� had aaked the oYma queation of Alan Hamel, Coon Rapids. Na thou�ht that �ervicme rendarsd tu thea�. p�ople by athers or [rane- posiation, auch se mini-bw , whare 1t le bettur to ,�fiv� more than 4, 5 or 6 to �ervs aC ons laostipn. Ik i� s�sikr zo p1,��k ��p &, 10 or 12. Mr. Tollol�on �aid that on� of the paa�l: _,��Gacted around t9th Avenue hu an adult brothsr who ia sat�;rdad. Hr Is ��u: oi those thac era kickad �ruund. Ha sp�ad� a littl� tima at diffosani ralattvN;:. ThLa houae 1s for adult�. Th�s� 1s na limit s� to how old they hav� to ba ar whan thoy have to mov� ou�. Bom� of thsm may �tay fos a lifetiroe. Hr. E"dmustd�on •aid he grsw up with a lellaw who was handicappsd -- be hsd pal�y. H� had not •aen him ior twsnty yaarr �nd got a call racanely. Thi• man wa� wpsking in a plac� on Lakc Street for thoW• wiCh palay and lived in a hooN of this type. He �tid "Hlainu, I ha�r you ar�.a builder. I need eom� h�lp. I sm `�tCinQ marrisd. The Klrl I am �n>irryin� aleo worke ut Lake Sire�t. Shs ie hassdicapp�d in a diltar�nt way, ao that �ha can dr1v� a car." He pur- ehu�d a n�v trail�r hou�s snd livao in New Ar!ghton. He wanted a samp built q h� could not us• the �l�p�. Wh�n Mr. Edmundaun arked hi,ry if he wae working, tha answer wa� he xs� �0 6u�y thst he had b�aa working eix days a week. The propo��d housinQ ia th� typa of program Pur oueh � person, Mr� John O�mp�rls osid that •owbady waa inC�sested about finanee�. Did th�y knorr whst it ac�t� Rhe G�uety !or aach r��id�nt' g530.00 a �oonth Por �v�ry psti�nt thsy hsve in Cuabridg�. Tn thte tacility, pr�swaln� ihe reeident i� to b� acc�pt�d, tho co�t for a�ch is 5350.Q0. Ther� are aoma r��idane� in Cambrid`� ehst would eome down h�re, NOT2'ON by 7�p1�n, seaond�d by Sahmad�ko, thaC tha P2anning Commtsston ' r�a�i w t1» followinoi L�tt�s lrom Commun.tty Ltving, zna., vtctoria, Ninn., dat�d Oclober 3, 197?j lrpm 8t�te ot illtnots, the Govsrnor'a Commtttes on Snlploynrnt ot th� Handi aipp�d� Nswa Re1oAS• (Dnt� itn� Chtcego, Auguat ?3) "CO�1a"r 9tate of ;21�not• Xoud� Bi21 Numb�ara 7�96, ?747, 2?98, ?999, A21 ' Aupust 1971� P�6ition for th� propos�d re,+'lank�dl Featlitl�s !or tha Nandi- a�pp�d on Lot 16, R�v�s�d dudltos'a 8ubd.�e•ta:�;� M10 toqeth�r wlth a letter datsd Octobsr 4, 197? siqrud by 82atn� Comundaon and Chestar R. To1lePsoni ' �Ad �Iaa a bt11 from tli� N1nn�eata oovernos'a Comm�astan on Smployment ot Xandtoappsd Fsrsona, Upo� a votaw wte, aIl vottng eyn, ths motion r,arried , fY1!HI��AO1u2y. ' ' u 3E Plannia� Co�iisrion Msstin� occober ;��1972 ,_,,,' _�_. }� ^ NOTION by Fttapat�'.:x, y�condect �iy� �a:�,syi�, ttut tho PSanning c:ommisaion , aJoas ths Public RNrtng oP the Special W Permat, SP N�?-17, by 8leine Corutsuctton Inc. Upon a voice vot�, all voting aye, the moti�n carried unanimoa,rl y. ' ', '• „ 1 , u� 'J Ms. Fitspatrlck said that �he Commi�eion would do w�ll to confine ite ditcu�iion to sll mattsr� partinant to th� pstition othar thsn the charactex of th� psopo��d r��id�nt�. Thess ar� auny legitimat� eona�sns we might have, but a� �hould noe continw to s1t in jud�neat on Che kind of persone who will liw h�r�. Mr. mini�h wond�rsd sbout ths oth�r aparCments in ths aree. Mr. Clr+rk sn�aared they w�r• �prskias of th� AoQar Lareon and Bob MaGregor townhouree. Th� Lss�on complax i� about on� hal! mil� saay and tha McGr��or complex one qusrtss�mila aaay. ' • Chairman &xickson �sid that if th� Couacil wished to approva Chie Uee, thst a 1im10stion or rsnnrsl typ• b• placod on the Spacial Ueo Parmit eo that ths r�nsval csn b� d�nisd or axtanded. Mr. F1Tmpatriok, s�lorring Co th� irttrr irom !!r. Edmundeon with the , p�eition atlach�d, �aid ehe lett�r poinC�d aut that one af the two people vho xould be livina th� clos��t to �hs proposad hou�a, hae since changed hande and the nwr oamsr �isn�d tha p�tition with no obj�ction. Mr. Clatk �sid tku plan� �hov a 35 Pooe �stback. The ocher homse set baak a6out 73 l��C� Chalrman Erlck�oa oaid th� Ordinsnc� aould noc permit a 33 Loot setback without s varianca. Mr. Minish a�lud if this lot wor• big enough Co �plit to allow two buildln` �tructur�� but hou�ing the �ams numbsr oP p�opl�. Mr. Edmund�oa said thar• would be a problem gatCing sewsr and waear. Th� lot to the South is low and thsy hsv� to gst a Bp�cial U�e Permit to put in s hom� �w�r and wall. Ms�. Gilbertson �aid that th�y sr� in tb. proc��a af hooklna up to Dsidl�y's marv�lou� ��war sy�t�m. Ths co�t 1� artronomicai running cloa• to �5�000. Th�y hav� to hsv� s liit �tatlon. Mr. Ciark •a1d thst if chie lot wsr• dlvidad into two atsucture�, ehay could b• fad by Qrsvity. Ths next loC SouCh 1� quit� a bit loxar and would r�Quir� a lift statioa. Chairman Ericksoa �aid that ii this tyy� o£ op�rstion would,be practi- cal, th�y would hav� to hav� txo sup�rviaor�. Kr. Tollei�on �aid ehe co�e aould be uab�arable. Mr. Mini�h �aid that it•ooms� 6aek Co Ch� ds�ir• to locata f.n a reai- d�ntial ar�s and y*t ths �tructur� would b� muoh larg�r ehsa oehere in that ar�a. Ch�irman Sricle�oa ch�pk�d ths floor plrna and statad that tha 6uilding eould ba turnad iqto p duPl�x #g phe op�ration asra claaed for •ome reaaon. ' 1 ' ' ' ' , 'r� J , , , ' '' '�. �r� ' ' ' �_J �J ' 3F Flsnnina Commi�al�qn �fe�ti.aa - October 4, 1972 Paxe i Ms� Fitspatriak ae�a s.t the Sp•ei.al U.a #�srmit war� parmiteed, aould th� petitlon� hav� to Qo to anothsr Subcormaitt��: The plan� would have to go bafor• tha Suilding Standards-Design Contsol 8ubeoa�nitk�a alter Oouncil'a appsovai. � NGTION by !'ltspstrtek, asaond�d by N.inish, that th. P1�nning Cormniastpn r�oo+�nd to Couno�l approva2 ot the 8psois2 U�� P�rmit, SD N7�-2?, by B2aine ! Conatsuotton inc. to but18 � hom� tor th� handla�pysd on Lpt 26, Revised dud�tos'a 3ubdivtaion N20 per C�ty Cod� C5.051, 3, F. with th. attpulation that b�oau�e t{��r� ia a Qu��tion o! just whst k�nd pt buildinp w� are dealing with, that th� r�que�t 8o�a y�o to ths euiIdtng 3tandasds-Deetgn Control for revtew uid seoomnendat.ton� tl�at bhere ba en trxit�sl pariod oP thre� yesra for review � ot !h� 8�ota1 Vs• P�smit, snd aruival2y atker thst ttmoi that the structure. 1» !n oontorm�ncs with th� propoa�d 9t�t� rputrementar that the number of. �rkinp atalls bs a� 1�mttatton as to ocouyanay being a maximum of 22 oacw � pAt� ylua two sop�rviaory p�raonn�l� tlat no v�riancr be qrantad !ar the� . �xtitinp a�tb�ok spuirenwnt�� that shrubbary be u�sd as sarsentny on the b'a�t 1ob lins, and l�t�s provtde e fenco it felt naaasa+�ry. tlpon a voice vot., ildtspatriok, BohA�d.k�, irlakaon, N1nt�h vpt:n� aye, Z�yl�n �bstaintng, the raDlio� pt�sed. '�_._.. . . Z. �iiaLiC HBARINGI AEOVEST FLIR A BPE�IIL t1Ax o1!lVTT_ av i179_ta nv rsnmv r_ To aon�tsuct � buliding to b� u��d Pos s�ysir shop, uetd�t City Cod� 45s101, 8, 3 D sC 1010 O�basn� aoad. Ms. Gosdoa Sw�n�on a�s prs��nt. 1NOTSON by �ohn�l�Ja, s�cond�d by 8plwn, that th� P2anntng Commtas�on wtw th� r��ding ot th� Dublio NNrt� tor a 8yeer�a2 us� P�rmit, 9P N72-13, by Oordarr C. �naon. upoa � v�ota� voe�, al2 vot3ng ays, the motton cazried ananimoualy. lls. 8w�nsoa •tst�d thst h� hs� ek� psop�sty on Osborae Road and would 1ik� !o put up a shop �p�clsliaini in braks�� plck up �d enrvicing , eha lasp�t v�hicl� up to 3/4 Toa, eut►� up nork, •hop rrork, but no ga�olin�. Tha buildinj to b� d��tia�d to look lilu th� ps���nt structure asat door. All th� �ntsanc� door� aould ba on ths r�ar. It vould look very at�ractive from lhll �C=��t. Mr. Clask �aid tiu v!'W i� �dj�c�nt to ths 8a�t �nd th• old Nagel�house !p ehs Ws�t. Ms. 8w�n�ot1 �aid that h� Na� �oias out ot th� �roc�sy buelna�� -, two aiai-�roesry �tos�� oa O�bosa� osnnot mak� a li.vin�. If the VFW wou�d u�s thi bsck parkin=,lok, Ch�y rould not hev� to u�• hi� loe. Mr. Clark �aid thae eh� sonini �a� C-2. Prior t� 1965 you could build ao�rolsl on an irdu�trial prop�sty, A!!�r Chat tim� i du�erial buildin=e Aad to b� in indu�tsial soein�, Th� lot m��t� th� mini� requis�m�nt� !or a 4oma�fCi�1 loC. �, ' noka County •soRiation For �t�tard�d Childr�n, Inc. wa+ ���iD� ��NK �ui��iNO RETARDED CIIIIDR�N �COQN IIA��pI �OULIVAl10 QON IIA►IDi, MINN�IpTA i1170 CAN B! NLLPlD 1./'MON1� /lIdUO ' `, ��;. �, ' , ' , , ' ' , , , �� a�atismen: 3G Jnu Mall, Jr„ Bn�ldsnl 117J7U M*�v C�I�a�� �IriY V�c� Pr.eid�nt 17/•J117 ' .���n G�mP�rl�, S�onl Vla� Pn�ld�nr 7t1•7181 Rlshvd W�Iwh� Tna�urn 733�b987 Naney Hdl, 5�n�loy 1$7•34C0 CH��r�r Telld�en,�PaH Pn�idrnt ,21.01t6 IMrvin Mdnn�n, DR�e�ar 71�•777t L��n Ol��n, Din��er 7t64�7� JW�� TIN�iiY, DlrwPor /p1.9i00 b�t ANnplM�eh� Dlr�elar �B4AbVS Nov. 2, 1972 Thie is ia raler�noe to the pstibion for a epeaial ua� qsrmit at Oeatral ATe. and 69th ass. 1�iG. Thie oon- etruobioa to b� uesd as a rseineao• !os aaataily re- t�rdsd adultn. Thie ty*�s o! li�iag 1■ oas of bl� abepe in the ha- bilitetmoa oS tl�sas baa4loapp�d y�opis. It girea tbsm ari opportunity ta li�e a more normal lils, and �o beoome ooabributla8 msmbsre o! ths oommunit�. w�, os th� Aaoka coux�ty Aeeaoiation sox the M�atally EtebaiMsd� ars tully behiaA aad eadorse thie proj�ot. ��OyeObtully�, � / r J�i��,�.(��'i�r�:��> � r ` Jo�, �p�sie (A,noka AiiC . - V. P,') � ' • ��M���� MATI'�1�� ^��QQ��TIQN FQI1 RL7�ROiy QMII�p�AN m�l MINNl6pT� A{iOCIATI(�N /QI1 ��T�ppBD CFI�LPREN .NO*nv� UNIiED iuNp �6fNCv 4 a ITEM 1i4 RECEIVING REPORT FROM CITY ATTORNEY ON GABRELCIK VS. CITY OF FRIDLEY: FRANK'S USED CAR LOT (Tabled October 2, 1472) ' ' MEMO T0: MEMO FROM: ' � ' Gerald R., Davi�, C1ty Maaagar Naeim M. Qureahi, City Engin�er MEMO DATE: Oatob�r 25, 1972 MEMO NUMt3ER: CM 1�72-3k RE: Poeaihility of Conv'rting F1ro Truck 1nt� an pil Dietributor The fire truck ie a 1946 GMC 1� ton tanker which ia 26 yeare , old. Thi■ truck waa donated to the City in 1956. ppn Tliompeon of Ruffridge- Johneon Company has advietd ue that to convert tha fire rruck, we wouid need the following: 1. The tank Co b� rebuilt with 10 gauge atael and 7�auge hs�d� with 10 gsuRe auxQe plstae. 2. The teak to be inoulatad with two l.nchaa of fiber$laes and then compl�erly �aolaaed aitk • se�el jncket. 3. The boCtom of tha tank muat hsve an 8 lnch aump and a 4 lnch cl�anouk plug. 4. At Cho top, an 18 Snch manhole with x e�fsty cover and acreen mu�t be inatalled. • 5. 1b�o oste o# U-Flutea - 8-5/S diametor muet be inetalled from iront eo back, b. A 7-wsy vslve must ha in�tallad for loading, epraying end tsan�ferring tha oil, 7. A motarised pwnp with additional pipe muet be inatalled in eha Cank ior wichdrawal. Tha above Liet is juet th� equipmant naeded Eor che tank con- vs�r�ion. Listed below ars the acceasori�+e na�ded to diseribute ehe oil: 1. xeeter tA heaC tha oil 2. Induetrlal engine 3. CirculaCor 4. 3pray bar 5. Diatant mea�uring equipment 6. Controla The estiawC�d cost by Ruffridg�-Johnoan Company for this equipment, parte and labor listad rbove was $10,400.00, They s�ated the weight alona for thia equipmsnt would run sosnawhare around 7,000 pounds. With 1200 gsllone of o11 at 8 pounde a gallon, the total weight would be rouQhly 16,600 pounds. Thie fira truck c�n hold appraximately 3,000 to A,000 paunda weighC, ae it ie a 1� toa ratsd truak. The recommended w�i.;ht of a trupk whiah carpies a 1200 gallon oil tank ia 27,500 pounda or a'J ton truck, secording to Ruffridge-Jphnran Company. 5 Pag. ltao MEMO TO GEAALD R. DAVT9, CzTY MANarF� FROM NASIM M. QUREBHI� CITY ENGYIVEBK CM N72-34 (CONVERTING.FIR$ TRllCK INTO OIL AISTRIBUTOR) 10/2S/72 It Looke ae iP it would be quies axpaneive to convert the fire truck iato an oii diotributor; alao, the waight capacity of the fLr� truok ia not daeignad to carry the additional weight of attachmente plu� the hssvy,waight of tha oil. Thie fire truck ia twanty-aix yeara old. Coneidatring all theee faatora, tha feelinge of Art Olson, 9traot Depsrtment Foreman, and Lea Cheeney are thst it is not practical nor advisabl• to convart Chia fire truek ineo an o11 dietributor. lactory. I hopa you q1I1 Yind thie infottiutCion and background eatie- ' . NMQ:ik , Atesch: 1 cc: Ls�t�r E. Ch�an�y Robart Nordahl , 1 , , ' � , �'I��yy wf. ���,.. , � . NAS P1 M. QUREBHI, P.E. � City Ettgin�ar - Director of Planning 5A � L � M�mo Tot From s Dst� : Subjact: Gesald Davia, City MaaaQer Gordon Middt�, Furchaaing Dapartm.nt Ooiob�r 17� 1972 Rac�iving 81de ior Fira Truck Sale Th� b1d vpenina tor ehe �ala of ehs fir� truck vae hald aL 11s00 a.m., Tu��dsy� October 17. 1972. Oae bid wa� racaiv�d lsom the VillaQs of Okabsna, Minnesota� ia !h� amouat of 9750.00. I! i� r�comm�ndad ehat the b1d be r�eeiv�d ac�d accopted. Chisi Rob�re Huaha� raoomm�nd� that the fixs trdak bt aold to ths Vill�aa o! Okabsna. �PY Chie! A. Huqh�� 0 0 � ,`, � '�.01 � � URllINANGE \0. AN ORDINANCE REPEpLIitG �11APTL'R 19 "USEL CAR LOTS" OF TI� CITV COAP� AND ADOPTrNC A"USED M01, �'dF.11L�'I,�" URDIV'ANC;E AS C;I�APTFR 1q The tol2owing definitiona sha12 apply in the tnterpretation and Ippltcatton oP thts chaptar and the following words and terms wh�rever thay occur tn thts chapter are defined as follows: ' • � 1. A dealer in uaed nbtor veh�cles ia any person engaged �n the buainesa of sellinq, exchanging or otherwise diapoaing of, dtsplayinq, adverttsing or offering for •als, used os secondhaad motor vehtcIes as a principal buatnesa or occuyatton, or as an aajunct or �ncident to any other bustnesa or profession. 2. A motor vehicle �a any new or used automobiie, truck, motorcycle or other similar vehicle propel2ed by a motor. No p�rson aha11 engsge tn buainess as a dealer in usad motor v�h.tclsa tn tha Ctty wtthout ftrst obtaining s ltcense as Drovid�d hessin. Th� �pplio�tion tor a 2icenae shall be meida .tn wr.tting, signed and v�sittsd by tha appl�canC on forma provlded by the City. The a�yltc�tton shall atate the nams oF the applicant, hfs age, s��td�ne�, and tt s partnrrship, the namea of a11 partners, and sha11 b� v�rtttad by one of them, end if a corporation, the names ot �12 bh� otlieors thessof and certifted by an authortzed ottiC�i, and tf addtttonal Iicanses are applied for, for more thtn one ��cw of businsas, the addrasaes of such addition$1 p3aalra ot bu�tnaaa aha1S hcso ba stated. The app2.tcatton shall ttal� th� bu�tness and rea�d�nce addressea of the app2icant for A p�riod of ttva y.ars yrior to the date thereot and whether th� appl�cAnt ts the aole own.s of the buatness to be conducted and +hs21 atats that no other psrsons than thoae named in the a,pylicetton have any intpreat in thr management and control of suoh busin�er. ThI rnnual license fes �,6 5100/ye�r and expir�tion date ehall be April 90. d+�ch licenaq +hall h�vm aq esteblls:,eu ��:ace qf buainsaa and ��ah licsea. ahall authoriae buainess at only the designated ps�mtaaa. iP a licenamer has more than one p1�ce of business � a�pisate license ia zoquised for each. � Licvn�a�r �tasued undar thta chapter may not be transferred lsom petson to person, but may be transferred from place to p11�ae wi0h the consant of the City Counci2. Eac17 applicat�on sha11 ba aceompanied by a bond for 55,000.00 wlt�lch Ahall run to the City and ba Por the bene!�it oF an� pe.raan, firm, or crorporation wno shall sustain an,y injury or dsr+age Goverod uy tho bond. 5uch bond shaZi be esecuted 6y �ho �yplicdnt as pr�noipd; #n�l, as surety, by a corporetion which ts licensed in thla atate to transact kha pusiness of tid�Iity and eurety tnsurance. The bond shall be ���djtioned DEFINITIONS LICENSE APPLICATZON FE8 SBPARATE� LZCENSES TRANSFE� 80ND 7 ,_ __ _ . ____ �. �9.10 If dny Iicensee sha12 knowing!y sell a mocar vehicle which is ,: �::..:.,,_.� ..., subject to a mortgage, lien or paymer.ts, the licensea sha11 LIENS ftu'nish in writing to the purchaser def;nitely statlr�u *he amount � of such mortgage, lien or payments, and the name and address of the holder or owner of such a mortgage, lien or other indevtedness. 7q Each 2icensee who se11s a used motor vehicle directly or indirectly SALES CN C�zeDIT on credit shall disclose to the person purshasing such motor vehicle a11 charges payable directly or indirectly by the person Go whom the credity is extended, including: 1. Interest, time price differential, and any amount payab2e under a system of additional charges. 2. Service charge. 3. Loan fee, finders fee, commission, rebate or similar charge. � ' 4. Identification or credit report fee. 5. Premium or other charge for Iife, accidenc, heaZth or other insurance, including commission or rebates. No licensee sha1l use any pub2ic street in the City for storage Of motor vehicles. No Iicensee sha11 obtain the signature of a purchaser to any blank c�Dntract, bill of sale, or other writinq or memorandum relating to the sale of motor vehic2es. No licensee or agent of such Iicensee sha11 se12 a used motor vehicle intended for use upon the public highways without First certifying in writing that said used motor vehicle complies with the requirements of Minnesota Statutes, Section 269 and that it is in c�ondition and repair to render, under normal use, satisfactory and adequate sezvice upon the highway at the time of de2ivery. The failure of the licensee or his agent to de2iver to the putchaser the certificatipn required by ;•his chapter and the de2ivery of such certification knowing the same to be false or misleading sha11 constitute a violation of tnis section. No licensee or agent of such�licensee shall fraudulently change, sat back, or disconnect, or fail to connec t or cause the f�ilure to connect any speedometer of any used rrotor vehic2e for tlze purpose of effecting the sale of such. vsed motor vehicle. Piovided, however, it sha12 not be unlawful foz a licensee or his agent to offer a used motor vehicle for sale with the speedometer reading thereon turned back to zero. STORAGE BLANK COM1'TRACTS CERTIFICI�TZON REQUIRED FAILURE �OF CERTIFZ(�''ATION SPEEIXJLi;; L : 3P.MPE'RZ;Ji, �, ° 16 It sh.a:l he unlawful for any licensee or ager.� of sach Zio�nse�e P�;i:vl%i�_; ::i.'.v�.:t tC refuse to furnish, upon request of a prospective purrshaser, r_ne name of the previous owne; o,f any used motor vehicle orfered for � sa2e. . � ' . � , �� ' �.�.Od � I ' r �IA.Q91 � , �19. Q9? � � that the principal wi11 indemnify any and at3 perscsns, firms or c�.rporation for any direct Ioss caused by the principal, or his agent: 1. by dishonesty in the substitution of a rro tor vehicle or a part thereof other than the one selected by the purchaser; 2, For failure to de2iver a cIear title to those Zegally entitled theretot 3.� For any misappropriation of moneys or property belonging to a parchaser being made in payment of a motor vehicle sold by the principal; 4. For any loss due to an alternation of a rrbtor vEhicle on the part of the principal, or his agent, so as to � deceive the purchaser as to the year or model of any motor vehicle soId; or 5. For the violation of any of the provisions of this chapter. Any person, firm or corporation sustaining an injury covered�by th3s bond may, in addition to any other remedy that he may have, bstng an action in his own name upon the bond for the recovery that of any damage sustained by him. Each 2icensee need file only one bnnd regardless of the number of Iicenses held. Each 2icensee sha1l at the time of any sale give to the purchaser of a motor vehtcle, a plain2y written statement signed by the licensee, his salesman oi agent, showing the name of the licensee and hia address, the name of the persoa making,the sa1e, the date of the sale, the license number, if available, and the serial aumbes of svch rrotor vehiclees, the purchase price, whether in cash or on terms, and tf on terms, the total time price, includipg tnsurance, if any, and if such price includes the cost of insusance the type and coverage afforded by such insurance, together with the cost of each item of insurance; no saSe shaZZ be dcemed to have been crompleted until the foregoing statement in wrlt�ng shail have bee� delivered to the purchaser. The registzation or title card or �a�_ rf sa2e for any rtntor vahicle sold sha11 be forwarded 6y the dealer to the Secretary of the State of Minnesota not laterthan five days after the date of the saIe. No dealer sha12 receive a»d refuse to return to the owner any registration or title card for the purpose of eompe2ling the owner of such card to purchase a motor vehicle from the deaZer unless such dealer is ready, willing and able to Comp2y wjth the terms of the contract or ag�eement for the sale of the motor vehicle. No dealer or salesman, or employee. of such dea2er sha12 adverti�e any motor vehicle as being sold by the owner thereof at the RN'neF'i home vt residence, .if such motor vehicle is actually owned or crons�gn�d tp by Ghe Ilcensp� and sold as part of his bustness. No licensee sha11 use any advert,ist7�� which is not ACCUrata in a1I its material oarticulazs, or whiah misrepresents melrchandise, includin9 its use, grade, quality, oriyin, or preparation or credit terms� values, policzes, or services; anJ IIO 23censr.e sh,�11 u�,� �dvertis� i�; or s�liiny metjtocj` which ��n-I �p pt act :a'_!y decei e oI mi • 1e 1 the perblic, SALES SLIP REGISTRRTION AD'✓ERTISI.VG 7B r� �� � 19.17 , . .. 19.18 � � 19.29 � � , �� The provision of this chapter sha11 apply to a11 sales whether or not the antor vehicIe sold or advertised for sale is owned by such Iicensee, oz whether he is acting as an agent or cnnsignee for the owner. �� AE'PLZCRBI LI T S' � Licensee or his ag�nt, sha11 se12 only used motor vehicle to which TITLE licensee has registered titje; and it sha1l be unlawful for any 13censee, or his agent,.to jump or tranfer title of any motor vehicle fzom any seller to licensee or his agent directly to any purchaser of 2icensee and or his agent. The City Council may revoke any license issed under tnis chapter, REVOCATIO:1 upon adequate notice and a hearing before the Council, if requested, on the fol2owing grounds: 1• Rny violation of this chapter 2. Revocation af used or semnd hand motor ��fsYCle license by the State oF M�nnesota 3. Failure of continued occupancy of an estabIished place of busiaess 4• Material misstatemen[ or misrepresentation in application 'for license or renewal thereof. �8.?0 Any violation of this chapter is a misdemeanor subject to a11 ponalties provided for such violations under the provisions of Chapter;105 of this Code. PENALTIES PASSED BY THE CITY COUNCIL OF Tt� CITY OF FRIDLEY, THIS DAY QF , 1972. MAYOR - FRpNi( G. irIEBL -- A TTEST CITY CLERK - 91ARVIN C. BRUNSELL First Reading;_ ��� ����� Second Reading: Publish: �� fl � BOILDING STAN�ARDS-DESiv:v' ��iit3Tc�.e.• s;;:��t�M,T�q���� ��;1'�i�� C�g OCTOBER 26 1972 The meeting was called to order by Chairman Zeglen at 8:15 P.M. ' MEMBERS PRESE17f: ?ffi�fB&RS ABSENf: OTHERS PRESE2Tf: , � �` 1. , � � , ' � Zegien, SimoneaU, White Jerrold Boardman, �onco, Lindblad Planning Assistant MOTxOP BY Simoneau to approve the minutes of the October 5, 1972 meeting as written. Seconded by Tonco. Upon a voice vote, all voting aye, the motian carried uaan3moualy. 1'Ir. Gordon Swenaon wae preaent to present the requeat. Mr..Zeglen noted Mr. Swenson had no landecape plan. Mr. Swenson was requested to plant a couple of treea in the front of the building. This should be twenty Eeet ineide the property liae. �� Mr. 2eglen said Mr. Swenaon aiso needed a minimum setback of 30 feet on the Saet property line. He will have to move the building 1 foot to the West to meat thia requirement. We also require that there be a 5 foot strip between tha building and the blacktop area. To accommodate the parking spaces and have room for [he five foot strlp, the building will have to.be moved 5 feet South. i�fr, Tonco atated that all blacktop areas muat have poured concrete curbing. The S foot atrip can be a green area or a raised sidewalk to form a curb. Mr: Swenson said the drive and parking area would be a11 blacktop with the exception of the 20 feet in front of the garage door entrance which will be co{tcrete. The Committee told Mr. Swenson to have 10 foot radius o¢ all entzances. Mr. Swenson said ehe exterior of the building will be painted concrete block �• with a brick front. It will have a shake roof. It will be similar to the V.F.W. buildiag nearby. Mr. Swenson said the garage will have four �oists and a front-end rack. �, Mr. Boardman said the rubbish area ahould be campletely screenad. Also, Mr. Swenaon should bring in a topography map showing the elevations of [he black- ' top area. � � Mr. Lindblad asked about security lights. Mr, Swenson said th.re were two N.S,P, security lights in the front and two ia the rear. He t':ocght tnat �.�as enough security lights, �3 , � ' � � i • 1 Page MOTION BY Tonco to reco�end to the City Couacil approval of the request to eonatruct a coumercial garage with the following stipulations: 1. The building locatioa be moved 1 foot to the West and 5 feet to the South to meet the setback r.equirements. 2. Plant [wo trees in front of the building. 3. LO foot radius on all entrances and poured 6x6x12 concrete curb azound all blacktop areas. 4. 5 foot atrip, which can be a green area of sidewalk, around the building. 5. Screened trash azea. 6. Psovide elevations of blackeop area, , Seconded by Lindblad, Upon a voiee vote, al� vot:'�� aye, the motion carried unanimously. � 2. ' � � LIr. Jim London was present to present the request. Mr. London said the recreation building would be located in the quadrominium and townhouse area, The building will have a game room, party room, meeting roome, saunas and an outside swimming pool. Ms. Zeglen inquired how many unita would be sharing this facility. Mr, London ' said he thought about 300 units. ' � � lir. Simoneau asked who would be responsible for the maintenance of the building. llr. London said the AssOCiation would be responsible for the maintenance and the policing of the area, Mr. Liadblad asked how they would know how much parking was needed. Mr. London sald there will be many walkways to the area. They prefer no[ to have a large black[op parking lot as it would spoil the aesthetics of the area, Mr. London said more parking could be provided in Phase III if they have to have.additional spaces. llr. Toaco asked if the recreation room will be the same motif as the townhouses. I Mr. London said the exterior will be rough"sawn cedar with a brick front and a roof o� asphalt shingles, [he same as the townhouses. � � i � i LI � , of Octobe Page Ms. London was asked if food will be served in the building. He said there vould be vending machines. Mr. Tonco asked about the storage and disposal of trash. If 300 units are using the building there will be a need for a method of taking care of the trash. Mr, London said there didn't seem to be any apecific location on the plan as presented for this facility. He would check on it. Mr. Toaco said if they had to go to outside storage it would have to be a acreened storage area. Mr. Tonco asked about security lights. Mr, London said the lighting plan , was complete for Phase II but this building was in Phase III and the lighting plan hadn't been completed. He was aure the area would be well lighted. , � I MOTION BY To,nco to reco�end to the City Council approval of the request to constsuCt a recxeation building with a swiuming pool wi[h the following atipulations: 1. Provide an area for trash dispoeal. If outside, the area must be screened. 2. Provide security lighting. '3. Provide addition parking in Phase III plan if necessary. � Seconded by Simoneau unanimously. 3. , ' , � Upoa a voice vote, all voting aye, [he motion carried Mr. Del Hedtke, Mr. Jim Runze and Mr. Robert Schroer were present to present the requeat. Ms. Robert Schroer stated he would like a change in the proposed service road so it would be located on the rear of the property. MT. Lindblad asked if all the utilities would be connected. Mr. Runze said everything wouid be the 8ame as any other home only it would be unfurnished. It will be built on a full foundation. � The model will to 83'8� by 28'. This includes a three car garage that will be uaed as the sales office. Mr. $oa�dmaq said the dxiveway should be 22 feet wide. The driveway on the � propezty ahould be 25 feet wide. The parking spaces should be 20 feet wide. They need a 10 foot radius on all entrances. He also asked for more plan�iags on the prcperty. We need a new landscape plan and a drainage �lan. �11 � blacktop areas sha.11 have poured concrete curbs. They will use a 7 foot side- walk as a curb foX the parking area and a 5 foot sidewalk aro��nd the model home. �� � �� , � L_J Ci � � ' , r 4. � � Building Standards-Design Control Suhcovmittee Meeting of October 26, 1972 __ _.___ _.__. -.- Page k MOTION BY Liadblad to recoum�end to the City Council approval of the request [o construct a model home and salea office with the following stipulations: 1. 10' radius on all driveways. 2. Driveway to be 22' wide. 3. Parking lot driveway to be 25'. 4. Parking spaces to be 20' x LO'. 5. Provide a new landscaping pian. 6. Provide a drai¢age plan. 7. They can move the location of the model home to fit the lot but they must maiatain a 15' setback on the North property line and 5' on the dsiveway. Mr. Paul Burkholder was present to present the request. Mr. Burkholdersaid he wanted to split the location oi the garages and have � half on the East side af the property and have the other half on the West. Thia would create a swail in the center. Mr. Boardman said he could not have a awale but he should have a pipe in this locatioh for drainage. , ' r �J � Mr. Burkholder asked if he could use precast curb on five parking stalls oa the Northweat corner of the property. This would enable him to take out thia eection of cuXbing in the winter. He would stack the precast curb aad reiastall it in the apring. When the parking lot was plcwed they could pu8h the anow out through thia openiiig. He said he would agree to have an inspection every spring to see that the area was maintained ar,d the precast Curb was Teplaced. The Committee said they thought this was a reasonable requeat and they would go along with Mr. Burkholder but they are only a iecommeading body and this could be overrode by the City Council. The exterior of the buildlag will be white Texture 111 vertical paneling with gray painCed trim and black brick trim. Mr. Burkholder said he may use a new masonite stucco paneling but the color combination will remain the same. Ms. �onCO asked Mr. Burkholder about the party walls and separztion 6etween � iloora. Mr. Burkholder sai� ave;yt�}ng would be constructed a�cording to the building oodes and he w4u},d �xqeg¢ the codes in some of the construction. This will be a three story apartment building with a laundry room on each floor. � E'� , LJ ' � ' 'J E:�1] Buildiag Standards-Design Control Subcammittee Meetin�of October 26, 1972 �.� page 5 MOTION BY Tonco to recommend to the City Council approval of the request to construct a 32-unit apartment building with 16 garages with the following stipulations; 1. That 5 stalls on Che 2iorthwest comer of the property may have precast curbing as the Subco�ittee felt this was a reasonable request, 2. Install a pipe for drainage on the rear of the property. 3. The complete plans be submitted to Council, all built to code, for the � party walls and separation between floors. Seconded by Lindblad. Upon a voice vo[e, all voting aye, the motion carried unanimwsly. � 5. f� � � Mr. Blaine Edmundson and Chester Tollefson were present to present the request. Mr. Edawndson said the exterior of the house will be stucco with cedar stained trim. The handicapped people living in the house will be going to work during ehe day. , Mr. Boardman said they were required to have 10 foot radii on [he entrance. There cannot be aay parking in the front yard. The setback is the same as �or the house, 35 feet. The parking area must be 20 feet from the property , line and there should be 25 feet in the parking area plus the parking spaces. MT. Edmundson and Mr. Tollefson will either have to change the placement ot the eidewalk or move the house back 9 feet to meet these requirements. Mr. Zeglen asked what regulations they had to follow to have a home for the handicapped. Mr. Tollefson said they were regulated by the State, they must a18o meet the Anoka County Welfare standards and they have to obtain an annual Licenae, Mr. Tonco asked that the privacv fence shown on the plan be extended to include the parking area on the East propercy line. MOTION BY Simoneau to recommend to the City Council approval o. the request to construct a home for khe hand3capped with the following stipulations: L. Extend the screening fence to include the parking ar<:. Z, 20 #oot setback for the parking area. 3. Change size of parking lot so i['s not in the front area of the lot. 4. 10' radius on entrance. 'S. Submit c l,pndscape a,c} drainaee Pla�i. L _� ' $E , 3econded by Tonco unanimously. i g� 1 ' ' , � � ' � r � , Subc Page 77. Upon a voice vote, all voting aye, the motion carried Mr. Bob Coyle of Balco Building Systema and Mr. Perry Domaas of Strite-Anderson vere present Co present the requeat. Iit. Domaas told the Subco�ittee they need to construct this L00' x 108' addition i�ediately. They have a government contract that is classified as top priority. They have nine di'e casting machines on order. Five have already arrived and are in atorage. They will employ 75 additiooal people which will bring the total employees to 140. They have enough parking spaces because they have three shifts. Mr. Boardman eaid the City Staff would Like a dxatnage plan for the area where the addition will be built. We wouid aiso like au ug-to-date landscape plan �howing the present plantings and what they will have in the future. I4. Boardman requested that the preaent cyclone fence be sla[ted. The City Staff also requesGS a new aurvey of the lot. lIOTION BY Tonco to recommend to the City Ca�ncil approval of the request to construct an addition with the following stipulatione: 1. Drainage plan for the area of the addition. 2. Landacape plan covering present and future plantings. 3. A eurvey.of the lot. Seconded by Simoneau. Upon a voice vote, all voting aye, the motion carried unanimoualy. �IIRII�'i CiIEVROLET, 7501 VIRON ROAD N.E, FRIDLEY, MINNESOTA The Subcou�ittee requested at the October 5, 1972 meeting, a report to see !f all the stipulations have been met. Mr. 8oardman said that Viking Chevrolet said they had fulfilled all the stipulations. , Mr. Zeglen checked the buildiag permit stipulations. He said the bull pen hasn't been slatted. Mr. Tonco requested that Mr. Issacson be sent a copy of the Building Standarda meeting of October 7, 1971 to show what he agreed to do. He also wants � the City Attorney to state his interpretation concerning curbing the front of the � building. The Subcommittee wants the planting strips checked cn the Nor[h and 3outh sidea of the building. � � 1 , ' � J LJ ' LJ CI � ' � ' , r , 1 i 1 � SuildinR Standards-DesiAn Control Subcommittee Mee[ing of Octoher 26, 1972 Page 7 EUGBPE RESI�, 5933 Me[IN STREET N.E. ' Tkte Subcoumittee requested a report on when the garage would be placed on the slab and campleEed. , T6ey received a repart prepared by Clareace Belisle, Building Inspector, as followa; 1. Mr. Reake came in for hia building permit the day after the Building Standards meeting of October 5, 1972. • 2. pa 10/6/72 Clarence Belisle posted a"Stop Work-Red Tag" because new slab forms were one foot wider than the garage, 3. On October 10, t972 approval was given to pour the slab. 4. TF�is date (10/26/72) inapection iadicates the slab has been poured but the Sa=age has not been moved onto it. Mr. Beliele photographed the slab and garage for the Subcommittae sm,d gave them a copy of the iaapection slip left at the reaidence. "Pleaae contact Inspection Department as to when garage will be moved onto new slab and when repairs and paintiag will be doae". Beview of past reports aad inepectiona reveal that this owner was required by ElecCrical, Plumbing and Building Inapectors to upgrade this houae from a li�t of wer twenty items which was an economic hardahip to bring this house up to minimum atandards. Thia coacludea Mr. Belisle'e report. Mr. 2eglen said he was sorry they have had an economic hardship but thought the. ralocatioa of the garage and necessary work to bring it up to code should be camplated ae soon aa poaeible. Chairman 2eglen adjourned the meeting at 11:20 P.M, Raepectfully aubmitted, � 7�(/l°.Gex/ Dorothy E nson, Secretary e : 1 ___ 1. 2. TFI6 MINUTES OF THE BOARD OF APPEAI.S MEETING OF OCIYIBER 24 1972 The meeting was called to order by �hairman Minist, at 7t4CY,?,M. !�UffiERS PRESENTi Miniah, Harju, iishlberg ?�ffiERS ABSENT: Sondheimer, Crowder OTl�RS YRESENT: Glarence Belisle - Buildiag inspector I�ipTION by Wahlberg to approve the minutea of the September 26, 1972 meeting as written. Soconded by Harju. Upon a voice vote� there being no nays� the motion carried unanimously. Ms. Coopar wae present to pseaent the request. Mr. Cooper eaplained that Royal Blectric Company would no longer ba oecupying ehia �txueture. Ryco Chemiczl, IRP. Wayna Dinemore� would be uaing tha entire building ittcluding the addition. Ms. Cooper vae asked what the status of the Gumwood Street vacation was. He replied that the lst reading had been held, with no objectiona, and the 2nd and 3rd readinga were coming up. Some discuseion was held in regard to the required parking apaces. The Building Ia�pector quoted from the Code and explained to the Board and Mr. Cooper that if th� Bcard and Council grant this variance� plana including floor plans, elevations u►d a plot plan showing landscaping, would have to be aubmitted for review of the Building Standanda-Dasign Control Subco�ittee and the City staff. The required parking would be determined from the floor plan as the requirements vary with office� shop and warehouse areas. 1�TION by Harju to recommend approval of the variance to Council, contingent upoa the vacating of Gumwood Street. Secondad by Wahlberg. Upon a voice vote, there being no nays, the motion carried unanimouely. Ms. Arthur Popehn was present to present the request. Mr. Popehn explained the fill line for the proposed overpass. He also showed their proposed future eupansion and added that if Burlington Northern had not taken part of their land theq would have had space for 101 parking stalls. He said by parking to the edge of the slope they could get in 85 stalls. It was pointed out that the anale aonfiguration could not be used for much else but parking, -9 - i._�_ . , ' � , ' Tha Mimites of the Board of Aopeals MeetinQ o�:' October 24 1372 Paye _ ils. Minish stated that grant'r^ the •{ :°.^,� nr�r,,r -��sr s�ouire that Mid Continent come back £or other variances when itz�g� bufid, Mra. Wahlberg asked if a letter o# intent would not serve the same purpose. Ms. Popehn said his attorney adviaed him to obtain a variance, but if a letter of intent would serve the ssme purpose� that would be acceptable to him. He also said he would check with his attorney relative to thie matter. Mr. Iiarju said the request was reasonable and the haxdship understandable, and that in effect the slope would be a green strip. Mr. Belisle stated that the City is asking only for s curb at the property line. Idr. Popehn said the plan the Board was looking at represented a 20 year expansion � pmgram� part of yhich had been completed with their addition in 1968. They have. no 1.�ediate plans for expansion at thia time and he did not have a target date on when the averpasa would be completed. , Mr. Miaiah atated that granting this variance at thia time may not be in accord with the wishea of futuse City adminfatxatora. , I�TION by Wahlberg to check with the City Attorney to aea if in his opinion the variance would be effective even though the intent is not to use it for some time. If the City Attorney approves that this vould be valid at the time of expansion, � then thia Board recommenda approval. If the City Attorney does not feel this action is proper, then he could advise the Council on procedures to allow parking to the property line when the expansion developes. Sacondad by Harju. unanimoualy, ��_! • I.\Iy_�.i� Upon a voice vote� there being no nays� the motion carried 1lis meeting was adjourned by Chairman Minish at 9;00 P,M. Aespectfully aubmitted, RSNCE SSLISLE �A� Actiag Secretary ., � , 1 ' r 10 h}INUTES OF THE REGUI.AR PARKS FJ� RECRcA7i'vi� G:3"'i'�'s >;,�u�1 �FTINu, .t,�PT`.N�ocR Z. �`,"ii2, Meeting was called to order at 7:35 p.m., by Chairman Fitzpatrick MEMBERS PRESENT: Fitzpatrick, Blair, Kirkham, Stimmler, N'agar. MEMBERS EXCUSED: None. OTI-�RS PRESENT: Frank Nebe1, 6961 Hickory Circle N.E,, 55432, 786-3331, Locke Lake. Wayne Pearson, 6801 Hickory Street NE, 55432, 786-1355, Locke Lake. Robert Barnette, 541 Rice Creek Boulevard,.784-0200, 55432, North Park. LeeAnn Sporre, 301 Ironton Street NE, 55432, 786-4237, LWV, North Park. Janice Seegex, 324 Ironton Street NE, 55432, ;84-7441, LWV, North Park. Barb Hughes, 548 Rice Creek Terrace, 55432, 560-26?8, LWV, North Park. Eleanor Jensen, 6070 6th Street NE, 55432, 560-2754, LWV, North Park. Paul Brown, Director of Parks and Recreation. Cathie Stordahl, Secretary to the Commission. , MINUTES OF AUGUST �, 1`�� MEETING� M07ION by Bk.wuc, Seconded 6y S.timmPeh., .to app�wve -the M�i.nu.te� os .th.e Regu.2an Panh�s ttnd Rec2ea.tion Carmni.aa.i,an.Meeti.ng, da.ted Augu.a.t 7, 1972. The Ma.ti.on ccwued. LOCKE I.AKE SKATING RINKS, ' Mr. Frank Nebel, President of the Locke Lake Improvement Association, was present to discuss the proposal of City maintained skating rinks to be located on Locke Lake. , Mr. Nebel presented•a drawing of the lake and pointed out the four locations which their Association felt were the specific areas to be considered. They are requesting two rinks, and of the four specified areas, the two which they would like to have � considered first are near the outlet and down near the inlet. These two areas were given first preference because they are out of the areas used by snowmobilers. The area near the inlet is adjacent to park property and a street lighL could be , installed on the park property. Mr. Nebel indicated that there would be no problem with installing the light on private property, if it need be. ' , , ' , ' , � Mr. Blair asked Mr. Brown about the thickness of the ice before we could drive out snow equipment on for maintenance. Mr. Brown reported that we use one and a half ton trucks and tractors, so the ice would have to be at least six inches thick. This is the thickness we've required at Moore Lake. Mr. Blair stated that because of the constant flow of water, the two areas located near the outlet and the inlet, would have to be ruled out. Mr. Nebel explained that the depth of the water at the outlet never exceeds eight feet. Mr. Nebel went on to expl9in that there is an area through the middle of the lake, where the flow is, that wouldn't fre�ze until later in the season, but that in most other places, the lake freezes right down to the bottom. Mr. Blair pointed out that there were residents who live on the lake, who have been maintaining rinks for a number of years. Mr. Nebel stated that he had done this �ery thing, but that as soon as the snowmobilers pack the snow down, it becomes impossible to clear the snow with their small equipment. He stated that if fhe snow can be removed before it's packed down, there's no problem, but in most cases, there is no way in which they can maintain rinks after the first part of January. ?fr. "itzpatrick agreed that there was a lack of facilities in that :area. MM, �;pwn po3nted out that there was a 2ot of discontent among the neighbors. He :::sced that he had had g�o; of phone Cal�p o� j�}}S very topic, from the non-snowmobilers who wanted the snowmobiles banned from the lake, the ica Akaters who wanted the , Minutes of the Parks F, Recreation Cor.unission h;e�-:_ng, September 25 1972. Pag , LACKE LAKE SKATING RINKS �CON�T): I , 10 A snowmobilers banned from the lako, the snowmobilers who wanted specified areas in which they could ride and not receive static from the area residents, and residents who wanted no activity whatsoever. All in all, Mr. Brown stated that the area itself has 8 great deal of controversy. Mr. Brown pointed out that if a rink were installed, _ then the office would start seceiving calls on whether or not Hockey should be played on the rink. • , Mr. Brown went on to explain that the biggest problems are that financially we are not able to take on any additional rinks at this time. We are lacking manpower to maintain the rinks which we already have, and it's definitely too late to add even one rink for Lockg Lake, for 1972-1973. Mr. Brown said that the best that the City , could do at this time is to make a study of the lake, when work is being done at Moore Lake. Mr. Brown stated that comparisons will be made and a feasibility report will be compiled. He asked Mr. Nebel to get written permission from the home owner, ' to cross private property, in order that the maintenance crew might gain access to the rink area. Mr. Brown asked that this letter be turned in as soon as possible. ' , ' ' ' ' ' 1 ' , ' � Mr. Brown asked the Commission if they had heard about the skating situation in Brooklyn Center. He stated that the City Manager had recommended that ten rinks 6e dropped from the maintenance schedule, due to lake of funds and nanpower available, and the City will only maintain seven rinks for the 1972-1973 skating season. Mr. Brown recommended that a feasibility study be conducted by the maintenance staff, along with some preliminary work, to determine whether or not a skating rink could be installed and maintained by the City on Locke Lake. � MOTION by 82n.i�c, Secanded by wpgwi, .to conduat a beab�.b.i,Ci,ty a.tudy as Locke Lahe, �to dexe�un.ine wh2thuc ah no.t a eka,ti.ng n,i,nk e{wu,2d 6e �.v�s.ta.2Ced and ma,i.n.ta,i,ned a,t one o6_ -th.e b-i,tea auggea.ted by .the Loehe Lahe Imprtovemen.t Aabae,i.a.ti.on. 7he Mo.ti.on ccuvu.ed. NORTH PARK DEVELOPMENT: Mr. Robeit Barnette was present to discuss the proposed development of the North Yark area. He stated that there was only one place in Fridley that is large enough to construct a golf course, and that this is the North Park area. There are no other courses within a ten mile radius, and there are many residents who have indicated their desire for such a facility, to Mr. Barnette. Mr. Barnette stated that this area has many natural areas which could very easily be developed into a beautiful golf course. Mr. Barnette said that he felt that Fridley needed natural areas, but that there were other areas which could be used for this purpose. �ccording to Mr. Barnette, there is no other area for a golf course in Fridley. Mr. Barnette asked the Commission to please give every consideration toward a golf course, when discussing the North Park development. Mrs. Barbara Hughes was present, on behalf of the League of Women Voters, to present their views on how they feel that the North Park area should be developed. Mrs. Hughes stated that the League feels that the best use of that area commonly known as the North Park area, would be to develop it into a Nature Center. In their plan is the hiring of a Naturalist to assist in the planning of the area and, later, to be on hand to supe:vise and plan other types of activities within the area. He could also be used to a,sist in the planning of Chases Island, and further planning of Locke Park and RlCe Creek. Mrs. Hughes stated that in the League's opinion, this is the last area wt'.ch cop�d ba dpvelop@d �Ato a Nature Center. Mrs. Hughes stated that it is the plan : che League to incorporato the Rice Greek Naturg TTa;js and the No:th Fark Nature Center. Mrs� Hughes asked that the Commission�give a great deal of thought to a Nature Center in North Park. ' Minutes of the Parks � Recreation Commission Mec:_ing Septemher ZS, 147?. Page 3 , ' NORTM PARK DEVELOPMENT iCON`T)� I� , Mr. Fitzpatrick stated that in both the case of the golf course and the nature center, the proposing groups feel that the North Park area is the only remaining area in Fridley, which is suitable for the purpose. Both ideas for development are very worthwhile and will be given a great deal of consideration. ' , ' � ' , Mr. Barnette explained that he has lived in the Fridley area since 1957 and it has been his hope, and the hope of many others, that eventually a golf course could be located within the city limits. Their first thought was for Locke Park, but after this area was developed, the golf course idea had to go by the wayside. Mr. Barnette stated.that he is not backed by an organization, and he doesn't have a list of names of the people who desire a golf course in Fridley. All he has is a lot of verbal backing in support of his project. In 1970 Mr. Barnette sent out letters to the Various industries and interested parties, and though he didn't receive a tremendous number of letters back, he did feel encouraged by the response he received. Mr. Barnette stated that he would very much support a Nature Center, but he would also support a golf course. He said that there is no other place in Fridley for a golf course, but there are other areas which could be used as a nature center. Mr. Barnette said that North Park is ideally located as far as roadways, etc. are concerned, and that he felt that a golf course, surrounded by Industry, would have a better chance of surviving, than a nature center. The area around the North Park area is all zoned Industrial. ' Mr. Barnette has compiled some statistics which he said he could furnish for the Commission, if tfiey so desired, and according to the National Golf Foundation, taking a ten mile radius and the population involved, there are about 150,000 people, and ' of those people, there would be approximatQly 9,000 regular golfers. He stated that a golf course would support itself and would be used by all age groups, from children to senior citizens. , LJ � Mr. Barnette pointed out that Coon Rapids has the Bunker Prairie Park which could very easily be developed into a County Nature Center. Mr, Fitzpatrick asked Mr. Barnette is he had any cost figures for development. Mr. Barnette stated that since the purchase of the land has already been made, an 18 hole golf course would run in the neighborhood of one half to three quarters of a million dollars. Mr. Fitzpatrick asked the League for an estimate of the cost of a Nature Center. Mrs. Spore said that a very elaborate center with the center building and garages would run in Lhe neighborhood of $850,000.00. Mrs. Hughes said that as far as the area itself is concerned, North Park is useable ' now as a nzture center, and the costs of development could be spread out over a number of years, or as the City can afford it. A golf course would be developed over a very short period of time and the cost would be immediate. Mr. Fitzpatrick said that if ' a nature center was developed within the budget as we get it'now, it would take a great n�mber of years. He felt that whettter it was a nature center of a golf course, it would require a revenue bond Co cover the expenses. � ' Mr. Barnette pointed ouC thaj federal funds might be available for either type of �-cRStruction. `" Mr. Fitzpatrick stated that he had been on the Gommission and aware of Mr. Barnette's request for a number of years. He said that perhaus one of the reasons'that a � Minutes of the Farks F, Recreation Commission h1e-.::n�, September 25, 1972. Page 4 i(l C , NORTH PARK DEVELOPMENT iCON�T); ' definite stand had not been taken was that the Council has never asked the Commission for an opinion on the matter of either the North Park area or.a Municipal Golf Course. ' , , • ' � , ' ' , � � ' � ,' � , Mr. Blair, looking at a map of Wood Lake, pointed-out that a large portion of the area around the Nature Center was residential, with exception to the freeway and a small amount of industry. He asked the League if they had considered the fact that the I4orth Park area would be surrounded by strictly industry, and what effect this would have on their small wild lifie and salt water ponds? Mrs. Hughes responded by saying that there had been some concern at 1400d Lake because of the salt from the freeway and the effects on the water and wildlife. They have been running some tests and at present do not feel that there is any problem. Mr. Blair stated that with the new shopping center and the surrounding properties up for commercial sale, he didn't feel that it would be the best setting for a nature center. Mrs. Hughes said that she didn't feel that it would be any different, whether'the land be developed into a nature center or a golf course. Mrs. Hughes said that a golf course could always be developed from a nature center, but that a nature center could never be developed from a golf course, or any other man made development. Mrs. Hughes invited the Commissioners and their families to attend a North Park tour to be held on Sunday, October 8, 1972, from 1:00-until 6:00 p.m. A guide will be on hand to point out the interesting areas, such as the beaver dam and various wildlife. The City Band will be on hand and refreshments will be sezved. Mr. Fitzpatrick instructed the Commissioners to give the development of North Park much consideration so that when they are approached by the Council, they will be ready with a recommendation. Mr. Fitzpatrick also asked Mr. Brown to inform the _ Commissioners of the Medtronic offer. Mr. Brown stated that he had been in attendance at a meeting at Medtronic, Incorporated, which is a company located within Fridley, who has shown a great deal of concern for the community. Medtronic has located on the north side of Rice Creek and has done a great deal of work to enhance the natural beauties of the Creek as it flows past the company. They have installed a$4,000.00 bridge and have their own small nature center. Medtronic has offered to finance a feasibility study of the North Park area to get an outside opinion on what the area is best suited for. Mr. Fitzpatrick stated that we should definitely utilize this offer. Mrs. Hughes emphasized the importance of what happens downstream from a development. She called the Commissioners attention to the Stonybrook problem with the creek bank washing away. This is an item which should be given a great deal of consideration in the North Park area. Mr. Fitzpatrick thanked Mr. Barnette, Mrs. Hughes, and the League of Women Voters, for coming to the meeting to present their theories and plans for the development of North Park, and said that we would keep them advised of the progress. • MAHNOM�y PARK� Mx. QTpwn called the Commission's attention to the drafted resolut�on naming the Co��nty owned prop0rty dQe�t�� pp �ast River Road, Mahnomen Park. The City of Fridley a commonly known as Mahnomen at one tim� an� �h�� area on on East River Road has been referred to as Mahnomen, but has never been ofPiqia}2y named as such. The Commission discussed the resolution favorably, but no action was required. , , Miautes of the Parks � Recreation Commission Me�ting September 25 1972 Page 5 FRIDLEY BOAT LAUNCH; 11 ' Mr. Fitzpatrick requested that'the discussion of a boat launch for Fridley be placed on the agenda. He stated that he had been approached on many occasions, regarding the topic and would like to have a firm answer. Nr. Brown informed the Commission that this was not an unfamiliar item to the department and that after checking out , the possibile locations, have decided that the entire Fridley river bank is too swift and shailow for a boat launch. ' BTOOklyn Park has two boat launches, one located immediatcly south o: Interstate f�694, and the other near the 7800 block. ':'here's a large ramp in Camden, on the IYest side of Lhe river, just off of Lyndale Avenue.North. . ' Mr. Brown stated that it was the feeling of the Department that there is no acceptabTe location for a b�at launch in Fridley. The Commissioners agreed. ' BUDGET: • Mr. Brown briefly reviewed some of the Budget changes made by the City Council, but ' no further discussion was made. u ' LJ OGTOBER MEETING DATE CHANGED: Due to the fact that the October 23rd meeting date falls on Veteran's Day, the date set for the regular Commission meeting was changed to the 16th. M07ION by Kinkham, Seeanded by S.tinanke�c, .to change .the Oc.tobe�c 23nd meeti.ng da,te #o Oetobe�c T6-th, becauae os .the Vetertan'b Day Hae.Lday. The meetCng uu.eC 6e he.ed a.t .the R.¢gecZak .time. The Moti.on ewu�.i,ed. DllTCH ELM DISEASE; ' Mr. Fitzpatrick asked Mr. Brown for a report on the progress of the Dutch Elm Disease problem. Mr. Brown stated that a letter has been drafted to inform the residents of ' their responsibilities; and the operation will be in full swing next Spring when the trees begin to get their leaves. Mr. Brown also reported that a tree inspection '� program had been in operation this past Summer and that approximately 10 to 15 calls were rece'ived each week for this free service. Many samples were taken to the ' • University of hlinnesota and State Department of Minnesota, for test:ng with both positive and negative results being returned. Mr. Brown said he'd keep.the Commission informed of the progress. , ADJOUR►J�NT: A10710N 6y BZa,v�, Seconded 6y S.tvnmZe2, .to adfow.n >the mee.ti.ng a.t g:25 p.m. ' The next regular meeting will be held on the 3rd hionday rather than the 4th Monday of October, on october 16th, 1972, at 7:30 p.m., in the Co:r.munity Room of Fridley Civic , Center. ,� ' Re5 ectfully submitted, ��� -- �''�=�%2� l�iC.��J , CATHI� STORDAHL, Secretary to the Commission ' Cl ' � ' MINUTES OF TFIE RE6UTAR PARKS APJD RECR�,vi ION °'+ '�=4�Si�N hiEEl`i�1G� �(:�'QE� A 1�, :. �, Meeting was called to order at 7:50 p.m., by Acting Chairman Stimmler. MEMBERS PRESEVT: Kirkham, Stimmler, V9agar. MEMBERS EXCUSED: Fitzpatrick, Blair. OTHERS PRESENT: Don Howard, 234 Mercury Drive N.L'., 55432, 560-2114, H.A.F. Paul Brown, Director of Parks and Recreation. Cathie Stordahl, Secretary to the Commission. MINUTES OF THE SEPTEMBER 25, 1972 ME�iNC, MOTIUN by Glagan, Secunded by K.i�ckham, .to apKvcave .the Alinu,t�s ob .the Regukan Pcvch�s and Rech.ea,ti.on Comm.i�se�.vn Meeti.ng, da.ted Sep�temben 25, J972. The Mo-ti�on ca�vc,ied. , H,A�F� AGREFI�1ENT� 11 Mr. Don Howard, representative of the Hockey Association of Fridley (H.A.F.), was , present on behalf of President Curt Larson, to discuss the renewal of the Agreement between the City of Fridley and the H.A.F., for the 1972 - 1973 Season. The copies of the Agreement and the By-Laws which the City has are somewhat outdated. One example of this is that the H.A.F. Board of Directors has increased from seven to nine members. Gary Stimmler, who is also a member of the H.?..f., pro�.zded a copy of the By-Lawe with many of the changes noted. He stated that several anendments have been made, but that he didn't think a new and complete set had ever been compiled. Mr. Howard said that there are no major problems nr changes as far as the H.A.F. is concerned. Mr. Brown said that the City was in agreement. Mr. Brown staced that the City would be maintaining the main lighted Hockey rink behind the Senior High School. In return, the City and the H.A.F. will have the use of the rink,after 6:00 p.m., each night. Mr. oward took this opportunity to commend the Park Maintenance Staff for a job extr mely well done during the 1971 - 1972 Season. He said that he had received many ine reports and most of them inferred that it was the best ice anywhere in the tate. When Fridley's teams were playing teams from outside the City, they prefer- red play on Fridley's ice because of the extremely good conditiens. GRACE HIGH SCHOOL RINK� Mr. Nagar asked about the status of the Grace High School Rink. Mr. Brown reported that it had been surveyed and staked by Ciie City and Grace was responsible for the gradi�ng. The Maintenance Staff is almost finished with the re-conditioning of the warmi�ng house and it wiil be in operation this Winter. Mr..�own reported that Dtedtronic has withdrawn their offer to finance a stud,v of the North Park area to determine what development is best suited. He stated that there is enou contmversary bet�aeen the two groups and their desires, that a study will no longer provide the soiution. an�auRrr��r�r, ��;�77I�N by (Uagan, Seconded 6y Kilchhnm, .to adfowcn .the me2ti.ng cct 8:15 p.m. , The next regular meAting wi,ll b� }�eld on November 2'I, 1972, at 7:30 p.m., in thc Gommunity Room of Fridl Civic Center, Respectfully submitted, CI1t/z�__-�y��-,��lQ./z.� , ' ' � 1 � � , ' ' ' ' PLAN�I\: COMMffSSIO:V MEETING CALL TO ORDER: rrTv nt paZ�I F'Y OCTOBER 18, 1972 The meeting was called to order by Chairman Erickson at 8:00 P.M. R(1LL CALL: � YAGE i Members Present: Minish, Zeglen, Erickson, Fitzpatrick, Schmedeke Menbers Absent: None Others Present: Darrel Clark, Community Development Aaministrator, Nasim M. Qureshi, City Engineer-Director of Planning, Jerry goardman, Planning Assistant APPROVE PLANNING COMMiSSION MINUTES: OCTOBER 4 1972 There was an error in the motion on tha bottom of Page 4. The descrip- tion should read "----approval of vacating the 33 foot wide extension of Sth Street between 57'� Avenue and 57th Place and also to vacate the 33 foot strip between 57th Place and 57th Avenue------." MOTIDN by Fitzpatrick, seconded by Minish, that the Planning Commission approve the Planning Comnei.ssion minutes of October 4, 1972 as corrected above. Upon a voice vote, aZ.I voting aye, the motion carried unanimously. 1. LOT SPLIT REQUEST: L.S. 1172-09 BY EAST RANCEi ESTATES 2ND ADDITION: Lot 4, Block 2, East Ranch Estates Second Addition. Robert Schroer was preaent. , Mr. Schroer explained that the lots apparently are too large for commercial development. He is now requesting that he be allowed to sell and develop the North 160 feet of the East 200 feet of Lot 4 separate from the rest of Lot 4. They plan to submit � new pia' �� hn a replat of the commercially zoned portion of Eas[ Ranch Estates 2nd Addition which will, if approved, divide most of the commercial lots into three new parcels. In order to provide accesa ko all the lots, they will propose to dedicate an additional road lying in a North/South direction Chrough the approximate middle of the present commerclal property. This lpt split� 1f approved, would result in two lota both having road and utility acceas. The Commission felt they definitely could not act on the proposed replat. but could act on this one split as the two reaulting pazcels meet the present Codes and would have access to streets and utilities. , � , ' 12 A PlanninQ Comnission Meetin� - October 18, Y472 rage t MOTION by Schmedeke, second�r� hy MS.nishA khaT. the Planning Co�ission zecommend to Council approvai ui �.,�� �ot Split, t,.�. �€72-09, by East Ranch Estates 2nd Addition to split off the North 160 feet of the West 200 feet of Lot 4, Block 2, ast Ranch Estates 2nd Addition. Upon a voice vote, all voting aye, the motion ca�ried unanimously. ' 2. REVIEW OF THE COMPREHENSIVE PLAN FOR THE CITI' OF FRIDLEY: The review was handled in two parts; (1) Review of the changes made in the first two sections. (2) Review and discussion of the Comprehensive Plan Section. Mr. Qureshi said that there was one important change in the first section o£ the report. This was the land use table which was updated to give a better overview of the City's land capabilities, The Commission felt that the comprehensive plan section should contain at least mentlon of the possibilitiea of Elderly housing which could develop with the needs of a maturing city. Mr. Qureahi agreed to add a statement in this aection. The Co�ission also felt that the co�ercial sectioa should be expanded to encompass all areas of co�ercial development. The study areas were generally accepted by the Commission with a few minor changea which Mr. Qureshi said would be handled. Chairman Erickaon aeked if the�corrections could be made in time for review by the Co�isaion on Novembes 8th. Mr. Qureshi aaid they could. ADJOUR1�4�fEIiT • There being no further bueiness, Chairman Erickaon adjouraed the meeting at 10:50 P.M. ' �R¢gpectful y'� s b tt d � X(ti' 7 Darrel Clark % ��Q� � erry ar man _ ' 1 1 , ' , , ��x� �Q �-�yv�� ffiD NOTICE Por YAAKMAN�S COMPENSATION INSURANCE F�IBIT "A" ltte City Cauncil of the City of Fridley, Minnesota will accept sealed bids Por Wori�ea�s Compe�ation Insuraz►ce. Such quotations wil}. be reCeivad by the City Manager�s Office no later than November 3, 19'�2 urtt,il 1:3�P.n. ca the said date at the Fridley City Hai1, 6431 1Jnivereity Avenue Northeast, Fridley, Minnesota; telephone 560-3450, tor tlie tea�m of January 1� 1973 to January 1, 197/�. The City reserves tho rlght to rejact anq quotations and to Kaive any irregularities or itLYormalitiea in the bidding. ' Fsch bid shall be accompanied by Cash or Bid Bond and made payabl Fridleq� Minneaota, ia an amount ' oY the bid, which check, cash or naglecte or refusea to emer int accepEed. , ' ' ' �� ' ' , 1 I a CertiPied Check, Cashier�s Check, e without conditi.ans to the City of of not less than Yide percent (5�) bond ehall be forfeited if bidder o Coniract, atter hie bid has been The City reservea the right to accept the bid which is determined to be in the best intereata of the City. The City reservea the right to ro�ect any and a71 bida and waive a� informalities or technicalities ia atLy bid received without explanation. CopSee of the apeciPications and general cor�itions may be examined ia the otPice of the Purchaeiag Agent, or copiea may be obtained from thia oYfice. All bida muat be submitted in aealed envelopea and plainl,4 marked on tho outside with "WORiC1�fAN�S COMPENSATION INSURANCE". PUBLISH: October 18; 1972 October 25, 1972 Mr. Gerald Davis City Hac�agez 13 14 WAYNE G. PCVi+4M qqV�.!OND <.H41N '�OGER W. SCMNOBR�CM DENVCG R4U✓MAN D4VID S �OTv ROBERT A,MINISM AOLFE G.WOROEN RUDY N, STEUFv G.MMRC WMITEHEOD BRUCE U.wILi15 FqEOERICN 5. RICHPqOS RON4L0 C. ELMQ�IIST ROBERi M,iqlµ GARY R.MPCOMBEF lNCDERICM C. BFOW N POPHAM, HAIK. SCHNOBR�CH. KAUFMAN & Dorr, Lro. 900 �Ar�vERS 5 �nEC��A'.�.CS BANN fl,�iLDiNG MINNEAPOLIS 55402 Virgil C. Herrick, Esq. •6279 Universitv Avenue N.E. Fridley, Minnesota 55421 Re: Dear Virgil: October 23, 1972 Chies Brothers - City of Fridley Our File Number 3206-13 "ELL^....hF .. 3)3� n-aC> COG� h�2 I reviewed the results of our conference on Monday with my client and have done some additional investigation of our proposed arrangement. It appears to me to be the most satisfactory method of dealing with this situation. To summarize, I would suggest that the City declare that a public nuisance of the type forbidden by the ordinance we reviewed exists on this land and recite that past efforts to have the condition corrected both by the owner of the land and by Mr. Chies in all his corporate forms have been unsuccessful. Utilizing the terms of your ordinance, we can schedule a public hearing and send notice both to the land- owner and to Mr. Chies, including the names of his various corporations on the notice, indicating it is the intent of *he :;ouncil, if The nuisance is ;o.�n�3 to exist, to oroceed to correct the condition itself. I would assume that at that hearing the Engineer could give convincing testimony that this condition exists and many years of efforts to correct it have failed. ' The Council could then declare that a public nuisance exists and make a determination to let a contract to correct it. If there is agreement expressed by Mr. Chies , or the landowner to do this, then either a promise of payment or a deposit could be made by them, together with ' ' � 1 ' Virgil C. Aerrick, Esq. ' Page Two October 23, 1972 instructions by the Council that the property will be assessed ' for this cost if payment is not received. If they contest the proceedings, at that point you would perhaps have the stage set to obtain a court order authorizing this. ' The Village could thereafter contract with Continental for a correction of this condition in roughly the enclosed format. We would cooperate with you in contracting with a ' person to do the grading necessary to slope the dangerous banks and fill in the existing depressions. The engineers estimated this cost at arproxima*ely 5250.00 a day, with five ' to ten days work required tor completion. Continental would pay this bill with the understanding that it would be paid by the City upon receipt of funds either from Mr. Chies or the ' landowner, oY from the assessment against the land. The lien on the land, if unpaid, would void Mr. Chies' confession of judgment, which would allow the land to be sold immediately as tax forfeit land. That would probably have the effect of ' changing ownership to someone who is interested in a constructive use of that property, which I am sure would be a side benefit to the City. I would welcome any additional this procedure or any suggested changes agreement I have enclosed. GMW:jal enclosure ec: Mr. Kenneth Schwelling comments you have on to the draft of the Very truly yours, • � . ��r� G. Marc Whitehead 14A ' 1 , , 1 , ' , � , tict:E�r��v_ 14 t� I� �'CONTRACT BETS9EEN CITY OF FRIllLEY AND THE CONTINEtiTAi: INSURANCE COMP:'�[VY 9 i! WHEREAS the City of Fridley on , 1972, has determined that a public nuisance and a threat to the public safety exists upon the propercy �o�a�ea at legally described as , and WHEREAS a dispute currently exists between tne City of Fridley and Continental Insnrance Company over the existence and validity of a bond previously issued by Glens Falls Insurance Company, a predecessor in interest to Continental Insurance Company, for the performance of an excavation permit covering excavation and grading on this land, and , �� WHEREAS Continental Insurance Company in settlement of said ' i�dispute is willing to contract with the City for the correction �of the dangerous condition and pay money for the necessary ' �services, subject to reimbursement by the City, which it is understood will be paid under the terms of the City's Ordinances ' I by the owner of the above-described land or his successor in ' ��interest, or the assertion of the lien against the land, I ii ' I I i;It is hereby contracted and agreed by and between the parties � hereto that: ' li � �� 1. Continental Insurance Compaiiy wi:l con�r���t fnr tn� i ' �Isloping of the banks indicated on the diagram attached hereto as j'�Exhibit A to put them in condition so that they no longer pose a ' �I'threat to the public safety, said work to be performed with the , i direction of the City Engineer, with t}�e excess material used to fill in the depression located at the base of the slopes; I ■ I 1 ' , � � � ' , � , , ' , ' � , ' ' i' ' II 2. Continental Znsuranbe Company will pay for the services in amount not to exceed $2,50t7.00, which sum will be paid to it by the City of Fridley from sums received from the owner of the land or his successor in interest, or by the assertion of the lien upon said land. 3. The City of Fridley agrees to do all things necessary under any applicable statute or ordinance to obtain that sum from the owner of the land or his successor in interest, or upon default, to assess and collect this sum against the affected property, or by a sale of the land as tax forfeit property if the assessment is not paid, said actions to be taken in accordance with law or as soon as practicable after default. 4. While it is agreed that the amount to be expended for the services described herein are obliqations of the City of Fridley to Continental Insurance Company, it is understoo3 that the sources of this payment shall be those described herein and no other, and that the Continental Insurance Company shall not seek reimbursement from the general fund or any special funds of the City of Fridley other than those described herein. 5. The City of Fridley further agrees that by executing this agreement, it hereby releases and forever discharges any purported obligation on the part of Glens Falls Insurance Company or Continental Insurance Company under a bond dated August 19, 1965, which secured the performance of a land alteration permit dated August 19, 1965, between Del Properties Company, Chies Hrothers Contractors, Inc., and the City of Fridley, and the City of Fridley he�eby,agrees that said bond is of no further -2^ 14C u t r, 14 D �force and effect and that it will seek no further recourse against Glens Falls Insurance Company or Continental Insurance Company for matters arisinq out of said bond or land alteration permit. �Dated: City of Fridley By Mayo r City Manager Continental Insurance Company � � � 1 �I ' ' L1 ''c: � 1 ' ' ' ' MEMO T0: SUBJECT: OFFICE OF THE CITY MANAGER FRIDI.BY, MINNESOTA November 1, 1972 THE MAYOR AND CITY COUNCIL PARK/SCAOOL RANGER PROGRAM FOR WINTER SEASON OF 1972/1973 At the Council Meeting of October 2, 1972, I reported to you on the Park/School Ranger Program which the City of Fridley instituted this past summer for 14 weeks. At tha[ time the Council directed the Administration to review the program and come up with a proposal, if pbssible, to continue the program during the winter season with particular emphasis on snowmobile regulation. I have asked the Park and Recreation Director and the Assistant City Manager/Public Safety Director to prepare a memorandum giving me their thoughts on the program. Their responses are at[ached for your information. Based on the demonstrated need [he Park/School Ranger fulfilled and the increasing problems that we have had with control of snowmobilers in Fridley, I believe it would be a wise idea to proceed with the program during the winter season. The projected costs are as follows: Salary -- 16 weeks at $126 per week $ 2,016:00 Vehicle cost for car -- gas, oil, repairs 150.00 Uniforms -- snowmobile suit, helmet, boots, gloves 150.00 $ 2,316.00 ' The funds for this opera[ion could be financed through the $720 which was left over from the unexpended portion of the Ward 2 Councilman's salary, which we did not use during the initial Park/School Ranger program, supple- G mented by a transfer of monies from the Police overtime account ��411.11 in ' the amount of $1,600 to cover the remainder of the costs. This amount will not be utilized for the remainder of 1972. ' , 1 �� ' You will note that in the above proposals, there is no provision for purchase or leasing of a snowmobile. I have menti med this posaibility to one of Fridley's service clubs to see if they have any interest in donating or leasing, for the City of Fridley, a snowmobiie and trailer for the winter season. I men[ion tha Lease arrangement because this would give us some fLexibility to run the program on an experimental basis to see how it works out duxYng the winter season. The service club I have discussed this with has expressed interest and they are presently discussing it with their Board of Directors and will come up with a decision on this matter. If it becomes impossible to acquire a snowmobile through donatioa, then we could explore 15 ' ' MAYOR AND CITY COUNCIL -Z- NOVEMRER I, 1 , ' the possibility of Leasing a snowmobile for the winter. Since we have a little time before we anticipate having khe Park/School Ranger go on duty, the purchase or lease of the snowmobile and trailer could be held up until the decision is made on the acquisition of the equipment. ' ' , ��"`.. , �� . ' ' ' � , , N ' , 1 1 1 Mr. Brown has conCacted Mr. Richard Stanton, Principal of Fridley Senior High School, to inquire of the school's interest in participating in the winter program. DSr. Stanton does have interest in this regard, however, he must diacuss this with the Superintendent of Schools who indicated that this may be a matter to discuss with the School Board at their November meeting. There is a chance that we may secure school participation in the program and thereby reduce the overall cost by one quarter. RECOMMENDATIONS: A. The City Council authorize the Park/School Ranger for a four month period beginning on or about December 15th, depending upon the weather, and that they suthorize and encumber $720 to pay for this progxam, and Council further authorize an encumbrance of $1600 from the Police Department account 411.11 (overtime) to be utilized for payment of Park/School Ranger salary in 1972 and 1973. B. That Mr. Chuck Spano, Park/School Ranger, be hired for this period to perform the duties as outlined in this report. Very respectfully, �. �,� GRD/ms CC: Mr. Richard Stanton, Principal Fridley High School Paul Brown, Director Park and Recreation Dept. Gerald R. Davis City Manager 1 � � '� � � r`, ��1T � �J �, 15 ,'� ' 1 � . �. PARKS � , RECREATION ' � ' ' 1 , t ' J MEMORANIIUM ----�-_..--- Tp; City Manag?r 15B CIIY OF FRIDL.EY 6431 Universi,ty Avenue N.E. Fridley, Minnesota 55432 PAUL BROWN, D.in ec.ton Phone: 560-3450 X64 Dp�; October 17, 7-972 Siispe4d Date: October 25, 19T2 $t81ECTt Park/School Ran *er Program Report p�; Paul Brrnrn, Director • � • ♦ • • • • • • • • ♦ • • • s • • • • • � • • • � • �► o • • • • • f r • • • • Dear City Manager, Attached to the follqwing comments are two reporta fr�s Jim Hill arxl Lt. Rick oY the Police Departraent. Their commepts reflect their interest and concern over the posaible eacteation of use of the Park/School Ranger Program. Their anewera conYorm to your meno dated October 19Lh. Follm+ing are my answers, co�ents and suggestions in respect to your questions. 1. Skating season rupa (ireather a factor) from Deceunber 15 to Februarq ].5. Vanda]ism and general uae of the parks has no particular aeason. I recoaimend November 15 through plarch l. 2. Dutiee would remain the very same as our aummer section plus addita.onal specific problems that cane rrith xinter programa and park use. Sis�ting rinks, Snorrmobdling, idarming Houues, and use of achool building for indoor activities irould add to his projected duties and responsibilitiea. ' ' 3. A snrnm�obile xould be needed for theae duties. I can also attest to •sthe heavy involvement that yw mentioned. �I have checked .rith Blcomir,gton and have Pound that they had 8 units last 'rJinter aod had a regular patrol through- ' out the city. I feel that the City should purchase the unit. I concure with Mr. Hill on the idea of the pollce department assigning the unit during duty houre. The gift idea ia a real possiblity with the JC�s. ' !�. We have had many proble�s at our riqks xith violationa. Our a`,tepdante have very little auccesa in handling swie o£ them. The Ranger would eliminate many of these situatiope. fils public relationa work and aetual application would ' improve the problema a great deal, We have skating, snowmobiling, and hockey problems on all of our rinks• , ' 5• Yes. Hi.s duties would aldo ioclude visita to our sheltera, and school ?��-�din� where our departmept has org�ized activities and recreation. Example: :'�pt��a Volleyball lpaguea� ba�lketball p18y and aar many indoor situations with wa�ming houses. I feel this is one of tbe 1arSer yxg�y xhere h18 presence trould be needed. . � � ' ' 1 ' ' 1 ' ' ' 1 t � ' ' ' �� Page 2 Overall� this additional time for the Raoger to be: on duty would be o£ ereat help to our departu:ent and some o£ the very large problems that we have r�ith activities, organizations and special groups. His ability to lcok out for snawmobile violations and help with the regular problems in this area alone srould be of bene£it. I strongly recommend yovr consideratioa oY extenting the Park/School Ranger Program for the upcoming season, i£ possible. I have al.�dy asked :1r. L'ick 3tanton to put his thoughts into writing and forward them onto your desY. This ansxers your question you had about the school involvement. PB cc: Foreman Police Dept. R tflzliy submi % � CL�`. l � ` � P BROWN; 'rect � 2 iti- _- ' 1 ' ,. , T0: ' FROM: DATE: MEMORANDUM PAUL BROWN, PARK AND RECREATION DIRECTOR JIM HIF,L, ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR OCTOBER 12, 1972 St1BJECT: PARK/SCHOOL RANGER PROGRAM ' I have requested Lt. Rick to compile comments regarding the questions posed by Mr. Davis. You will find Lt. Rick's comments, to which I concur. attached to this memorandum. I would also add the additional cwrurents: 1. It would not seem feasible to continue the Winter Ranger program beyond March 31 based on Polioe Department complaints. 2. A snowmobile is consi�red a necessity for this program to be effective. I feel that the snowmobile and trailer should be purchased either through city funds (possibly revenue sharing) or through a gift fran a service organization. The snowmobile should be under control of the Police Depart- ment for 24 hour use, as required. The ranger would be assigned the sna�mobile during his duty hours. 3. Consideration must be gi�ren to the purchase of snow- mobile clothes and equipment for the ranger in the budgeting prooess. 4. There dces not appear to be a great amount of indoor activities requiring the utilization of the ranger. Since I will be out of town most of the next two weeks, I would appre- ciate you comQiling a joint report on�this program to give to Mr. Davis. �ll Ztem 1. The time during whioh the Ranger �ouid be naed mro�l.e� tse related to the xeather conditiona. Vieualiaing his dutiea in the area of controlling snoxmobile violations and asaisting skatin�rink attendante a period involving weather campatible to theee aperts xonld be neceeaary. It �rould be reasonnble to asaioe November 15 to April 1 xould cover these areaa. No data ie availab2e to eatabliah the date of the firet c�plaint but the last camplaint related to anowmcbile dolationa ras received March 11, 1972. , Item 2. Hia dutiei is the Police related area xould conaift of active patrol� on a enornwbile, in the Psrk are�s and in other areas auch as North Park Induetrial and the NSSD rig�t—oS xay, xith autheriLy to ieeue citations or �earninga to any violatora of Ordinancee. They xould alao consist of a patrol oP the skating areae and periodic checking oP the warming houeea to provide a deterent eYfect on juvenile miscondnct and to aupplement the rink—attendan�s authority. Item 3. �ur records do not contain information prior to 1-1-72 rrhich allrnr detailed ' analyeie but the following ia furniahed for the period from 1-1-72 date oi the to 3-11-72 xhich ia ihe�last complsint received re3ating to enor�obilea. Total calle reporting violatione in: Perks or Psrk propertT 7 TO'PAL CAIS.S RECEIVED 37 on Private Property 19 on Atblic Streeta � �E 01 these 37 calle s were recaived concerning miauae on Rice �reek or adjoining P�Perty. 0f theee 37 catls 16 Mere received after 6:OOPH. Itam 4. It can be asa�ed Lhat the primasy problem xill relate to control of a�p jn�enile mieconduct rhich should be able to be controlled by the preeence of the Park/School RBnger and the dsterent efPect of hia periodic appearance xhich will accem the authorit7 of the rink attendaht. � � �F i�l J 1 � 16 P� T0; Nasim M. Qureshi - City Fngineer NIiMO FROM: Darrel Clark - Conmunity Development .�dazs. I� I]ATE: October 16, 1972 RE: Enforcement of SFM 501 ' The State has not yet prnvided guidelines for this regulation which , requires that accessibility and usability features for the physically handicapped be provided in all but one and two family dwellings or facm buildings (State Statutes 471.465). The literal enforcement of this regulation places an undue hardship on the owner and builder of small (3 to 8 units) buildings for example, the requirement of ground level entrance to a eplit foyer four-plex requires complete redesign to allaw the possibility that a handicapped individual may want to rent a unit in the building, Approximately three perCent of the population has some foxm of physical handicap; it seems reasonable then that three percent of the units in any building should accomodate the physically handicapped. A compromise amendment is presently before the State Building Inapector which would require accessibility and usability features in buildinga of 8 units or more. I would reco�end that the City Council adopt such a compromise as an interi.m guideline to he used in our Building Inspection Department. This would prevent undue hardship from being placed on the owners and builders of amall apart�nt buildings till the State has time to consider amendments and offer guidelines. — � �_ � ; , i �� 1,�,�_____ � �� . Co�unity Development Administrator DC/mh cc: City Manager � Date Received CITY OF FRLDLEY PET1T7uN COVER SHEET 12, 1972 Peti!ion No. 18-1972 object Install curbing on west side of Beech Street and make com�lete imorovement on Beech Street; 78th Avenue N,E. - Beech to allev; 79th Avenue N.E. - Beech to alley; and allev between 78th and 79th Avenue N.E. Peticion Checked By Date Percen[ Signing � Referred to City Council � Diepoaition i 1 5eptember 14, 1972 City of Fridley 6431 University Avenue N,E, Fridley, Minnesota 55432 Gentlemens I hereby request the City to install curbing on the West side of Beech Street. I also requesC the City to make the complete imprevement on: Beech Street 78th Avenue N.E, - Beech to alley 79th Avenue N.E, - Beech to alley Alley between 78th and 79th Avenue N,E, The cost of this improvement to be assessed against my property. � � �` llen Zei 225 94th Avenue N.W. Coon Rapids, Minnesota 55433 � ' ' J ' �l ' , ' ' ' OFFICE OF TiIE CITY ;��NAGER FRIDLF.Y, MINNESOTA November 2, 1972 MEMO T0: THE MAYOR AND CITY COUNCIL SUBJECT: AUTHORIZATION FOR MOLTZ-EMPLOYER BARGAINING WITH REGARD TO POLICE AND FIREMEN FOR THE CITY OF FRIDLEY On October 27, 1972, Mr. Brunsell attended a meeting of the Metropolitan Area Manager's Association. At that meeting it was the concensus of the Managers present that they would like their cities to begin multi-employer bargaining with police unions for suburban cities in the Twin City area, This is a similar approach to the way negotiations are handled with Operating Engineers Union Local �k49 at the present time. This approact; has worked out very well for the following reasons; 1) There is a uniform pay scale for like positions among cities in the suburban Twin City area, thereby eliminating the problem of whipsawing salary schedules among the ci[ies. 2) There is a conservation of time and effort on the part of the ' employers; there can be professional expertise on the employers bargaining side which would be unable if each city were to negotiate separately on its own. � � ' , ' 3} The Council still would retain the right to accept, modify or reject the contracts that are negotiated on the area-wide level. 4) Certain Local issues which are unique to a particular city can sti11 be worked out by the city's negotiating team, but the general contract is developed using the expertise available. I believe the same above advantages apply to police negotiations as we11. The Council has previously approved this concept by passage of Resolution No. 56-1971, which is attached. This resolution, however, designated the Anoka County Section of the City Manager's Association instead of the Metro- politan Area Manager's Association to do the negotiating. There is also some question whether this was merely an annual resolution and would expire with the completion of the 1972 contract. ` The Metropolitan A�ea Manager's Association is not asking for authorization ' to negotiate fringe benefits which will be on a local basis after agreement has been reached on the master contract. We will still carry on negotiations ' � I8 THE MAYOR AND CITY COUNCII. �'L- NOVEMB6F 2, 197L for fringe benefits including the pension fund financing, which we are negotiaking right now with the Fridley Police Officer's Pension pssociation. I would recommend that the City Council approve the proposed Resolutian which will then allow us to participate with other cities on a multi-employer bargaining arrangement. You will note that in the committee structure, there is a representative from each one of [he counties, and Malcolm Watson, City Manager of Columbia Heights, is serving as the negotiating team member of Anoka County. GRD/ms Enclosures y Very respectfully, q�flJis.u.S�L � � Gerald R. Davis City Manager ., � ' 1 , 1 ' TQ: FROM: SUBJECT DATE: . . CYTY OF fRiULEY M�MORANDUM GERALD R. DAVIS, CITY MANAGER MARVIN C. BRUNSELL, FINANCE OIRECTOR CITY MANAGER'S MEETING OF OCTOBER 26, 1972 OCTOBER 27, 1972 ' It was the concensus of the managers present at the meeting held at noon today that they woutd start joint negotiations for the Police Departments effective at once for the 1913 contract year. This would be on the same basis as the 49's are now handled. It was brought out that each city manager still has to take the recomnended master dgreement negOtiated by the City Manager's Comnittee back to the City Counc�l for approval. The Council has the right to accept or reject the recomnendation of the committee. It was also brought out that each individual city still has to negotiate some of the fringe and other benefits not covered by the master agreement much the same as they have done in the past for the 49's. The comnittee is composed of Donald D., Herrman, Srooklyn Park; Jack Irving, Cry5tal; Malcom Watson, Columbia Heighbs; and Thomas F. Lewcock, New Brighton, Ramsey County. It was suggested that any comnunity involved in the joint negotiations from this point on have Karen �lsen set up the meetings with the union representative. Th9s inc7udes Mr. Prifrei's union as well as Local No. 320. This means that we would Co no rtare negotiating with our Police pepartment other than individual community items which would be settled after the main contract language has been taken care of. A5 yau know, we have started negotiating with Mr. Prifrel relating to the overail contract language and have used basically the same format as would be used by Lhe Manager's ;,�nrnittee so far as i know. I assume that you are in agreement with this unless I hear otherwise from you. Attached is Resolution No. 56-1971 relating to joint negotiations. ' ' ,, ' i R83��"a7'��"�"A 56-197�. ., 3 ' . A RESOLUTION AVfH0RI2ING MULTI-EMPLOYER I APPROACH WITH REGARD TO POLICE AND FIRE- I�N SARGAINING FOR TE� 1972 CONTRACT YEAR ' ' � II 1 , � ' •- � - IJ ' ' � ' : �EAS, a conaiderable amouat of ti� caa be spent on bargaining �at�iona for Policemen and Firemen; and W�REAS, the nature of the job of Policemen and Firemen is auch that tltt Work performed in one community is very similar to the work performed ia the aeighboring community; and _ WF�REAS, it is desirable to have pay scalea similar for aimilar type nork in the metropolitan area; lf0i1 T�REFORE, BE IT RESU LVED by the City Council of Fridley that •• The,Anuka County Section of the Suburban Section of City Zlanager's Associatioa is hereby authorized to act as the bargaining agent for the City of Fridley in negotiations ptth Mai1 Order Retail Department Store and Warehouse " 8mployees, Local Union �k149 and Iniernational Association of Firefightere, Local Union #1986 begianing with�the 1972 contract; and 8. ThBt [h�s policy will remain ia effect until rescinded by t6e Council of the City of pridley C. The City Council shall retaia the right to accept or reject any or all proposed settlements. ADOPTED BY TAE CITY COUNCIL OF Tf� CITY OF FRIDLEY THIS 3RD `' DAY �- t�t+Y , 1971 ATTEST ' ' MaYVi.a �, Brunsell, �ity Clerk Jack 0. K3rkham, Mayor 18 C �r � ' IJ , � ' � ' ' ' � F 1 � ' , , , , � 1 RESOLUTION NO A RESOLUTION AL'THORIZING MULTI-EMPLOYER APPROACH WITH REGARD TO POLICE AND FIREMEN BARGAINING FOR THE 1973 CONIRACT YF,AR AND FUTURE YEARS WHER�AS, A considerable amount of time can be spent on bargaining sessions for Policemen and Firemen; and WHEREAS, the nature of the job of Policemen and Firemen is such that the work performed in one community is very similar to the work performed in the neighboring community; and . WHEREAS, it is desirable to have pay scales similar for similar type work in the metropolitan area; NOW TI�REFORE, BE IT RESOLVED hy the City Council of Fridley that A. The Metropolitan Area Management Association is hereby authorized to act as bargaining agent for the City of Fridley in negotiations with Mail Order Retail Department Store and Warehouse Employees, Local Union 149, or such union or association that may represent the majority of sworn Policemen �'in the future, and International Association of Firefighters, Local Union 1986 beginning with the 1973 contract and continuing thereafter. B C That this policy will remain in effect until rescinded by the Co�ncil of the City of Fridley. The City Council shall retain the right to accept or reject any or a11 proposed settlements. ADOPTED BY THE CITY CWNCIL OF THE CITY OF FRIDLEY THIS OF , 1972 . ATTEST: MARVZN C. $RUNSELL, CITY CLERK Y FRANK G. LIEBL, MAYOR ij :, � TO FROM CITY OF fRIDLEY MEMORANDUM 6ERALD R. DAVIS, CITY MANAGER, AND CITY COUNCIL MARVIN C. BRUNSELL, FINANCE DIRECTOR SUBJECT: REPAYMENT TO THE FRIDLEY VOLUNTEER FIREMEN'S RELIEF ASSOCIATION FOR FUNDS ADVANCED FOR THE BUILDING OF AN ADDITION ONTO THE CITY GARA6E AND THE PURCHASE OF LAND DATE: OCTOBER 17, 1972 The City Cauncil has previously entered into an agreement with the Fnidley Volunteer Firemen's Relief Association whereby the Fridley Volunteer Firemen's Relief Association advanced funds for building the addition to the municipal garage. The cost of this addition is now determined to be $196,361.68. The condemnation proceedings on the land on which the garage is situated have just now been completed. The total financing needed for this land is $62,732.35, including interest. There is also an additional $410.00 needed to plant'ivy around the City Garage. The atta�hed resolution would authorize the borrowing of $62,545.35 for land from the Fridley Volunteer Firemen's Relief Association which is in addition to the $106,361.68 previously authorized by the City Council. � ' RESOLUT%GfV ��1972 ' A RESOlUTION CONFIRMING ENTERING INTO AN AGREEMENT WITH THE FRIDLEY VOLUNTEER FIREMEN'S RELIEf ASSOCIATION AND THE CITY OF FRIDLEY FOR THE PURPOSE OF PROVIDING FUNDS FOR BUILDIN6 AN ADDITION TO THE , MUNICIPAL GARAGE AND FURTHER AUTHORIZING BORROWING FUNDS FOR THE PURCHASE OF LAND FOR THE GARAGE BUILDING L__I ' WHEREAS, The City of Fridley entered into an agreement with the Fridley Volunteer Firemen's Relief Association on August 30, 1971 for the purpose of building an addition to the fridley Municipal Garage, and WHEREAS, The Fridley Volunteer Firemen's Relief Association agreed, , to furnish the necessary funds for the construction of the addition to the garage, and ' ' WHEREAS, Said agreement provided for the payment of interest at the rate of five and three-eights (5 3/8%) percent interest over a ten (10) year period, and WHEREAS, The costs of the garage is now determined to be $106,361.68, NOW, THEREFORE, BE IT RESOLVED, By the Council of the City of Fridley ' that the Council hereby conf9rms the comnitment to repay $106,361.68 to the Fridley Volunteer Firemen's Relief Association over a ten (10) year • period, and BE IT FURTHER RESOLVED, That the Fridley C9ty Council hereby authorize.s borrowing $62,545.35 for the purpose of purchasing land for the garage building, and for escrow money for ivy, and further authorizes the repayment of these funds over a ten year per9od. HOW, THEREFORE, BE IT RESOIVED, That the attached repayment schedule is hereby approved. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1972. MAYOR - FRANK G. LIEBL ATTEST: , CITY CLE K- MARVIN C. BRUNSELL ;: ' 19A RESOLUTICtv NO � �_ 1972 A RESOLUTI AUTHORIZING THE INVESTMENT OF SPECIAL MONIES BY THE FR `LD Y VOLUNTEER fIREMEN'S RELIEf ASSOCIATION BE IT RESOLVED, By the Council of the City of Fridley, Anoka County, Minnesota, as follows: k�HEREAS, The Fridley Volunteer Firemen's Relief Association has funds on hand that can be used presently and are available for investment; and WHEREAS, M.S.A. 424.31 requires that approval by the City of Fridley for the investment by the said Association of its funds; and WHEREAS, The said Association intends to invest in a contract' for the erection and construction of a municipal gar�ge addition for the City of Fridley and also in the the land the garage is situated on. NOW,THEREFORE, BE IT RESOLVED, That the investment of special rtaniES by the Fridley Volunteer Firemen's Relief Association in the constructlon and building of a municipal garage addition and land for the City of Fridley be in all respects approved. PASSED AND ADOPTED QY THE FRIDLEY THIS �.� ATTEST: Y CLER - MAR N. BRU LL CITY COUNCIL OF THE CITY OF DAY OF �� • , 1972. MAYOR - FRANK G. LIE . 0 City Garage Land� ----�or B�a�� Pa!rposes WID COST One half of land value b137,451.72 = �68,725.86 (24.991 Acres at$5500.00 per Acre = E137,450.50) (.218 Acres at 1.00 per Acre =$ :1.22) Five years Interest @ 6% 5 41,235.52 - 2 = 20,617.76 ' Total Cost to City for Land STREET ASSESSMENT GOSTS ON GARAGE PROPERTY (71st Avenue) Payments on 71st Avenue Project 1968-1B (1970) . (1971) . �1972) Plus one half balance of principal Total Assessment Cost for 71st Ave. 07HER CRFDITS Less amount to be received fran 1968-16 Street Project tor Yalue of Easement less amounts provided -- Budget Years • 1971 $10,625.00 . 1972 10,188.00 1973 10,000.00 u � 89,343.62 � 1,316.01 1,119.64 1,069.50 4,679.08 $ 8,184.23 � 97,527.85 � 4,582.50 E 30,813.00 - TOTAI. FINANCING NEEDEO E 62,132.35 ' , ' MEMO TOa FROM: Mayors of communities opposinc3 the SP.0 cha�ge concept A1 Hilde, Mayoz, Village of Plymauth Phil Cohen, PPRaayor: City of Brooklyn Center SUBJECT: Report on Metro Council action of 10-12-72 and recTnest for ' cooperation to jointly proceed with legal action against the Metropolitan Council by the adveraely affected municipalities , ' � DATE: October 18, 1972 On October 12, 1972, the Metropolitan Council took final action by an 8 to 4 vote to approve the proposed Service Availabilitv Charge with the Council staff's recommended modifications. 4�ihile our position aqainst the SAC was defeated, the Cr@dibiTity of our reasoning for opposing the SAC was further seinforced by the strong support we received from Council members Robert Aoffman, Samuel Reed, Stanley Kegler and George Pennock. The only m�mbers apeaking in favor of the SAC were David Graven with an intemperate diatribe against local officials, and Peter Gillette quoting the Council Attorney's opinion. A summary of Council members' comments is attached for your informa- tion. It is interesting to note that of the 8 members who voted for credibility of SAC. i during the Council deliberations, none SAC made any comment in defense of the it was our observation, along with all municipal officials present, that the Metropolitan Council displayed an act of arrogance and ob- vioua disdain toward local government and the State Legislature by s adoption of the SAC concept. They have demonstrated that they do not • intend to work toqether with representativea of over 70% of the popula- : tion in t'�e Metropolitan Sewer District toward improving the reserve capacity cost allocation method on one hand, and are acting contraz}• to legislative intent on the other. T'he aloofness of this appointed layer of government is demonstrated� by the complete disregard for the posture and position of inembers of the State Legislature. The'Metropolitan Council adopted the SAC con- cept dispite the objections of State Senator Robert Ashbach, author of the sewer bill, who contended at the October 5th Referral Committee meeting that the new cost aliocation plan is contrary to the intent of t}ae Minneaota Legislature. � ' ' ' [J ' ' ' � _z- With this in mind, and somewhat followinq our planned course of action as discussed when we first started working together on this problem in August, a Joint Powers AgXeement is herewith submitted for your consid- eration. This document will enable us to join forces to commence legal acti�n to test the validity of the action of the Metropolitan Council. THE TIP�E FOR ACTION IS I�OW, since the new concept will go into effect on January 1, 1973. We ask fos your cooperation in bringing this issue before your municipal council quickly so that we can proceed with as much support as possible. The need for local government to stick to- gether during theae threatening tiMes has never been greater. The Metropolitan Council is counting on va to split up or to ga to sleep. or, nctober 16, 1972, the following comnntnitioe took formal action for joininq tnqP+hAr ;n eupport of this issue: ' Plymouth Brooklyn Center Robbinsdale ' Golderi Valley Fdina Raseville The legal costs are estimated to be from $10,000 to $15,000. Individ- ual communitiea' ahares are eatimated to ranqe between $400 and $1,000, P7e will be working out a formula that shares the cost fairly, based upon the number of communities entering into the aqreem�nt and their estimated future benefits. Encloseds � Joint Powers Agreement Summary of Council members" co�mnenta /� , �J, JqTi�T POWr;i25 1iCL�;r:;i:s:i��" Pursuant to 1Kfnnesota Staxutes Chapter a71.5° ' t�HERFAS, the City of Brooklyn Center and other municipalities have or will commence legal proceedings to test the validity of the action of the Metropolltan Oouncil in its determination to adopt a ' new formula for the allocation and collectioa of certain "curren� cosEs'� to be borne by municipal governments pursuant to Chapter �173C of Minnesota Statutesr� N0�4, TfiEREFOR:., the undersigned municipalities express their agreement with the objective of the aforementioned lawsuit and auth- orize the attorneys engaged by the City of Brooklyn Center to act as ite attorney for khe purpose of joining or intervening as a party litigant to said legal action. The right of any municipality to employ counsel of its own choice is in no o?ay en£ringed. NOV7, THEREFORE, the undersigned municipality agrees to share eaually with all other participating municipalitie� in the costs and expenses of said legal action, including attorraeys fees, except that no party other than the City of Brooklyn Center sha11 kre obligateci to the extent of more than $ by this aqreement. The pro rata share of the expensea and fees attributable to each municipality shall be cslculated at 60 day intervals beqinning January 2, 1973, and shall be payable on 30 days notice. OF AGREEMENP � This Aqreement may be terminated as to any party by 15 days written notice to each of the other participating municipalities, provided however, that the pro rata share of.legal fees and expenses of any municipality so terminatinq shall be payable at the time of such termination. IN F?ITNESS WHEREOF, the parties have cauaed this agreement to be executed by their respective authorized officers upon the date herein contained. THE CITY OF BROOKLYN C�VTER By: Donald G. Poss, City Manager By: Philip Q. Cohen, Mayor Dated; Bya Sy: pated: Manager/City Clerk Mayor OPEi:ATIV$ EFFECT; Any sic�natory to this Ag;ge�pent who wishes to share expenses only and not b�aGqme invo7,ved �s a�arty litigant max do so by striking out the second paragraph above. � �, , 1 ' ' ' ' ' ' ' ' 71C SiJNiNIF1RY OF METROPOLITAN COUNCIL P�IEP+:Br�RS COMMEN"'S REI,ATIV;: TO SAC COhCEPT. OGTORER 12, 1972 RoberL-Hcffman, Chairman of the Referral Committee Mr. Eoffman noted that he was originally favorable to tte SAC concept, but as he got into it further and when he cliqested the information that was supplied those who opposed SAC, he came around to see thd� it was not as fair and equitable as proposed. 1) Z) 3) t� ) 5) That the SAC concept is a method of computing a charge only and does not relate to a communities ability to pay; That the legislative inte^t was to have a ServiCe Iiistrict Concept and SAC does not satisfy this intent; That deferments are not considered by SAC and communities are r�quired to pay out with no pay back provisions; That undeveloped land carries no burden of payment; That SAC separates the responsibility between the request for service and the payment of bills; ' 6)• That some communities claim that the present system is unfair. Now 71°� of current user.s say SAC is unfair, so we are shifting from one unfair system to anoi:her; I' '• 7) That he believes the m3tter can be resolved by spending more time studying the problem. � , � He fu:ther indicated that the main corner stone of the Thesis, the 30 year artificial base that all projections were drawn from was removed within the past 30 days, and the design capacity became the new base. S) That no documentation has been presented to indicate that the communities complaining about the present system are not able to pay *_heir bill. ' 9) That future users will be required to subsidize low cost houses - this is not fair. t � 1 He then questioned the total credibility of the original SAC report and felt that the mattex should be deferred and the matter brouqht to ¢h� State Legislature as suggested by State Senator Ashbach. / 1 STJP'I[NARY OF METROPOLITAN COUNCIL MEMBERS COMNIENTS (COnt' d) Councilman Stanlev Keqler Ae noted that their attorney's opinion did not addreas itself to the question of whether or not the proposed SAC concept was fair, equita- ble and just, nor did it talk of whether the exiating charges were unfair, inequitable or unjust. 1vo documentation has been presented at any time to justify the fact that the present afEect on certain communitiea made them unable to.pay the current deferred charges. Councilman Sar�uel Reed S�*hen elected officiala representinq 7096 of the population and 65% of those paying the bill for deferred sewer charges ask for consideration, then it should be our response to recognize i:heir point of view �nd grant their requests since they have qone to conaiSerable pains to pre- sent their point of viev�, and those that have been in favor of the SAC have not taken much interest in the position they have. Adoption of the SAC concept with-this much opposition would be an act of arrogance by the Council and would certainly queation the authority of an appointed Metropolitan Council body. Councilman David Graven "I think it's a fair charge. The queation is who should pay for this reserve capacity we are holding open for the people that aren't there yet? 1'he principle is simple. The people tilat aren't there yat, as they come in. Objecting municipalitiea are reaorting to the oldest tactic in the book, delay, study, etudy, atudy. I think the Council losea its credibility with the community not by making touqh decisions ]aut by delaying tough decisions. I have had it up to the ears with sewers and everybody else (has). This is a very narrow constituency-- elected municipal officials-- in here (saying they are) speaking in a loud voice for 70 per cent of the people. (Under old plsn) -- Mpls. aad St. Paul are banking bu� they aren't goinq to qet paid back. That is unfair. Seems to me it's simple enaugh to put it into a philosophi- cal issue. V�e are holding it open for you folks. 47hen you come in, pay for it. Why shouldn't a community pay that is growiag and develop- ing tha land7 If you don't grow, you don't pay. If you do qrow, you pay. Why not? I think that's fair, and we ouqht to vote it out." ' RE'�JLUTI�>: NG. I��� - 1?]? A 3�SOLUTIC;: :1UTI10.3IZIlJG ��ND 7I,;�GTI:G T.i� SPLITTI;IG OF SPECI.,L :��:;ESShI_t�T5 u:; LOT�; 1� 2� �aF;J j� 3LOCK 3� APlD OUTLDT 1 iiD:D pUILOT 2� CGCH.3Ht!'� ,1D�ITIO�J, :i'1D 2CPL�iTTING iiJT� ��IA3J;aL_ P.ODITIO': WHEB�AS, certain sp.:cial assessments i�ave been levied with respect to certain land and said tand has subsequently teen subdivided and ren,atted, YO'd, THEREFORt, 3E IT RE�OLUED as foltows: That the assessnen:s levied against the fotlovaing descriyed parcel, lc-wit; Lots 1, 2, and 3, 31ock 3, and Outlot t and Outlot 7., Gochran's Addicion, may and shall be apportioned and divided and replatted, �s follows: Origi�al Parcets Fund Oriyinal a;oun' Lot ?� 9locic 3� ?arcel �00� Cochran�s :�c'.-'.iteon Lot 2� 91ock 3, Parcel 550, Cochran's �:>ddition Lot 3, Block 3, Parcel 600, Coehran's Addition Qutlot 1, Paccel 650, Cochran�s �ddition Qutlot 2, Parcel 1000� Cochran�s Addition Replatting of Parcel P.pproved Lot 1� 91ock 1� ?arcel 10� 9riardale :iddition Lot 2� 91ock 1� Parcel 20� Briardale ;,ddition Lot 3, 31ock 1, ?arczl 30, �riardale Hddition keyutar S"-. (Main=_) �N �43_3 (Sewer Lat.) ::'� #43-� (Water Lat.; �2egular ::H (Mains) S:! if43-S (Sewer Lat.) SW r�48-3 (Water Lat.) Regular SA (Mains) SW ;M+t3-8 (Sewer Lat.) S'd ;ft++.°,-B ('dater Lat.) Regular SA (wtain,$) S'd ,'�33 �Weter, and Sewer Laterals) ' ;2egular SA (Mains) SW #93 (Nater and Sewer Latarals) ST. 1970-1 Street Fund Regular SA (Mains sw �4a-a (oewer Lat.) SW ;;4a-a (Water Lat.) Regular Sla (M,ains) S�! ,�48-3 (Sewer Lat.) SW �4&-G ('�later Lato) 2egular :� (Mains} SW }�48-8 (Sewer Lat.) Si! r`i48-B ('vlater Lat. ) $ .., c.�.a, Paid Pai� . • � :D.�� Paid ?ai d $ 96.�8 Paid ?aid S 3,z73.26 33.9'- S 1,125.94 2,510.OII ., �1 t357.16 S �5,5��- Original ;unount S 93.66 Paic Pa;d $ 9�.6G Paid Pai d $ 9>,55 Paid Pai d � �( Page 2, RESC�UTIOti ";C„ l �eplatiin� o` Parcet Approved Lct �E, 71ock I, :arc�:l 40� 3riardata :,dcition Lot 5, Block 1, ?arcel 50� 3riardale Addi:icn Lot ,, 'lock !, ?arcel '0, 3ri�3^dale ;lddition Lot 7x Block 1, Parc?1 7", Briar�ale r�ddition Lot A, 91ock 1, Parc-=1 ?J, Driardale Addition Lot l, 9Toc!< "l, Parce! ?0� Briardale r�ddi=ion Lot 2, 91ock ', Parcel 100, Briardale faddition Lot j, 31ock 2, Forcel 110, 3riardale ;idcition Lot 4, °leci 2, Pzrcet 120, 3riardale r\ddition Lot 5, 31ock "', �arct�l 130� 3riardale ;ldditic� Lo: o, Block 2, 'arcel i40, 3riardale .aC�iticn Lot ?� 31ock 2� aarcei 1�0� 3riardale Addition l,ot 8� 31oc�. :., parcel 1G0� 9riarda�c lddition �ot 9, �31ock .'., Parcel 170� Briardale Addition �ot 1D� 31ock 2� Parcel 1Q0� 3riardale Additi�n Lpt 1, atot-i: 3, Parcel 190, Sriardale Addition , _ n], Fund teg�lar 'nv (i�fains) i�! `r�+:;-3 (�ew.r La*.) a: !YF3-o (�.J.:ter l�t,) �Zeyular i�t (t�iainsj ;egular �� (Mains) .c3�! sr 5.�, �1',a i ns ) ..LyUI�r a�� iltiainsj :<egul;�r yt (ha' �s ) Regular �r� (MainS; ,::.y�l�� t:;: (Mai n �; ;:eyular ;i; (N,ai is) :;eg�iar ;�=; (;�iain:) :cy� 1 ar :�. (i�ai rs i i:eguiar ;:t (^lajnsj :egular �., (hlains) �teg�l ar ;i+ (r5ai ns j �ley��lar ;;r, (�iains) . :egul�r i:i kains; ; Original vnour,t � j no.?7 Pai_ Paid j ??.�� $ ^:066 ` ?3.=• . � ^�' ���' J /i . . �l J �i�UC F n� ! � ... � .. / � � . . � .�o:� � :°.35 : ° 3 ' ', . �.. j `ij,�F, j 1i2,'.' > i1�o39 $ i i:'.;9 > 9.:,,3� F� 2:A `{ �� Page 3, �ESOLUTION N�o �` - 1972 Replat;ing of Parcel Approved Lot 2, Block 3� °arcel 200� Briardale .4ddition Lot 3, BTock 3, Par�.el 210, Driardale Addition LoY 4, Block 3. Parcel 220� Briardale Addition Lot 5� B1oC1: 3� Percel �30� 9riardale Addition ° Lot 6, Olock 3, Parcel 240, Briardate Addition Lot 7� Btock 3, Parcel 250, 9riardale Hoiition ' Lot 8, Block 3� Parcel 260� Briardale Addition Lot 9, 91ock 3, Parcet 270� Briardate Addition Lot 10� 91e�k 3� Parcel 280� Briardale Nddition Lot 11, 91ock 3, Parcel 290, 8riardale Addition Lot 12� Dlock 3� Parcel 300� 8riardale Addition Lot 13� Block 3� Parcel 310� Briardale Additio� Lot 14, k3Tock ;, Parcel 320� Briardale Addition Lot 15� Block 3, Parcel 33�, Briardale Addition tot 16� 81ock 3, Parcet 340� 9riardale Addition Lvt 17� Slock 3, Parcel 35�� Briardale Addition Lot 18� 81ock 3, Parcel 3bU� ^:,:iardale Addition Lot 19, elock 3� Parcel 370, Briardale Addition Flnl�i Reyular ;A (Mains) Regular u1 (Mains) Regular SA (Mains) Regular SA (Mains) Regular SA (Mains) Regutar SA (Mains) ZeguTar SA (Mains) Regular �A (Mains) Regular SA (Mains) Regular SA (Mains) Regular SA (Mains) Regular SA (Mains) �iegular Si1 (Mai ns ) Regular SA (Mains) Regular SA (Mains) Regular SA (Mains) Regular SA (Mains) �2egular SA (Mains) �B Original lLnount $ 117.'1�; $ 121.76 $ 117.OA $ 112,39 j l�;.ifi 5 93>66 $ 9�.?5 $ 12i.7i $ 107.71 S 117.08 $ � � 1o7J1 $ 103002 5 103.02 $ 9�0?5 $ 9�.35 5 73e37r S 93.35 � $ 9$<35 , 1 ti� Page h, 3E:uLL'T:.: , .., � -- ' ?�arrin u` i..r,�el A�proved �_9_� — -- �--- ' lo'c 20, 91o,_k ?, oarcel ;'3�, 3r�erdele ',ddi'i, Lct 2i, �lr._b: 3, 'arcel '?ops , 9rardaie .'.ddit'or. �ot �J� 31ocF: �<� ':3rCe� 4�7� ' 3riar�ale Addi,.,•c,, Lot 1."j� 91ock 3, F'�rcN1 410, , Briardale i,ddition Lot 24, :'^' ''� � �k 3, par�,�t . �, 9riardale ;dditio;� , Lot 25, 31oek 3, P.ircel r'?', 9riardale �1c!di*io^ , Lot Z6, 'l:ck ;, Parcal 41+0, 3rtar�'ale Addition ' Lot 27� Bloc�c 9, Par el 450� . 9riardale Acditicr , Lot 28, 31ock 3, Farcel 4�0, ' arlardale .4dd;t�on ,,.; :: .._' i d tay,:l �r :;;; i:Mai ns ) :�UJid!' .i%i �Md1�5� �e��ulrr _, ,(Mains) :oy-�) aC -oi: (ISai cs � , ,.�lar ,;�i !Ma;n�; Regular SP. (Mainsl Regular �.`a (kains) ;;ayular £.:� (Hains) �.+ �5i (Water and :,ewer Laterals) ST. 197�-! Street Regular SA (Mains) SW r193 �water ane Sewer Laterals) ;;T. 1�]0-i .itreet '� �.j' AOOATEO 3Y TNE CITY COUNGII PF THE C?TY OF fRIULE'{ THIS 1 � -��u� ' , 1 �7,_ o ' , ATTEST: , CI CIERK M— er�Co 3ru-:c,� ' , � JriGin��1. Nn��;unC. � 3:.� ..� y �,-, > , .i� � �° . . :i ^".35 � -, ; � �. S o;,;b $ � 93.56 $ 9?�65 1�ZJ2.00 G5�.41 $ 98�3> ! �"?2.!10 687.75 a5��:. D;aY OF MAY R Pranl< G. Liebl 23 C 1 ' ' � � � ' � , ' � , � , , , � RESOLUTION NOe � - 1972 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING-OF SPECIAL ASSESSMENTS ON LOTS 8-10, BIOGK 1, PARCEL 280, Aa4M'S STREET ADDITION WHEREAS, certain speciai assessments have been levied with respect to certain land and�said land has subsequently been subdivided� NON� THEREFORf� BE IT RESOLVED as foltows: That the assessments levied against the following described parcel, to-wits Lots 8-10, Block'1, Parcel 280, Adam�s Street Addition� may and sha11 be apportioned and divided as foilows; Original Parcei Fund Original Mount Lots 8-10� Block 1, Parcel 280, Adam's Street Addition Division of Parcel Approved Lot 8 and S. 13.33 Feet of Lot 9, Biock 1, Parcei 280� Adam�s Stceet Addition lot 9(Exo S. 13.33') and tot 10, Parcei 310� Adam�s Street Addition Regular SA (Mains} ST. 1962-4 Street SW #67 (Water Lateral) SS #5-A (Storm Sewer) ST. 1yo9-1 (] Water � i Sewer Service) ST. 1969-1 Street 1972 Service Gonnections Fund Regular SA (Mains) ST. 19�-4 Street SN #67 {Water Lateral) SS #5-A (Storm Sewer) ST. t969-1 Street Reguler SA (Mains) ST. i9�-4 Street SW #67 (1�later Laterai ) SS #5-A (Storm Sewer) ST< 1969-1 Street 1972 Service Connections Paid Paid Paid Paid Paid S 286.80 Paid 2 . 0 Orisinal amount Paid Paid Pai d Pai d $ 23b,30 Pai d Pai d Pai d Pai d Paid Paid Z o 0 ADOPTED BY THE CITY CW NCIL OF THE CITY OF FRIDLEY THIS " DAY OF tiM� , 197za ATTEST: . Marvin C. Brunsell MRYCR Frank G. Liebi 24 ; i, �r 1 � ' , � ' � � � , ' ' , , . RESOLUTION N0, � j� � - tsn A RESOLUTION AUTHORIZING AND UIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOTS 16� 17, I8� 19, 20, 29, AND 30, BLOqC 13� NYDE PARK ADDITION (INCLUDING MEST ONE-HALF OF VACATED ALLEYj WNEREAS, certain special assessments have been levied with respect to certain land and said land has subsequentiy been subdivided, MOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcel, to-wit: lots 16, 17, 18, 19, 20, 29, and 30, Block 13, Hyde Park Addition (Including West one-half of vacated alley), may and shall be apportioned and divided as foltows: Original Parcel Lots 16, 17, 18, 19, 20, 29, and 30, 81ock 13, Hyde Park Addition, Parcel 6340 Uivision of Parcei Approved Parcel 6330, Part of � of 53th Avenue (vacated), Hyde Park Addition Lots 16 and 17, elock 13, Hyde Park Addition, Parcel 6340 Fund Regular SA SW #48-C (Sewer Lat. S,5 Services) SW N4$-C (Sewer Lat. 6 1 Service) SW #48-C (Sewer Lat, S 1 Service} SW #48-C (Water Lat. S 3 Services) Sw! #48-C (Water Lat. S 1 Service) SN #48-C (Nater lat.) ST. 1465-3 Street ST. 1965-1 Street SS #5-A (Storm Sewer) ST. 1971-4 (Sidewatk) Fund ST. 1971-4 (Sidewalk) Regu}ar SA SS #5-A (Storm Sewer) SW {{48-C (Sewer Lat, � 2 Services) SW #48-C (Water Lat, � 1 Service) STo 196$-3 StreeY ST. 1971-4 (Side4aalk) Original Amount S 342.79 Paid Paid Paid Pai d Paid Paid, 265.08 Z�a08 1,139.21 1 778.40 , • Oriqinal Amount � �7�a�0 S 97e34 323053 Paid Paid 75a20 �+56.00 � 1 ' ' ' ' , ' � , . ' ' 1 ' ' , ' ' ' ' �' Page 2� RESOLUTION N0. _� - 1972 Division of Parcel Approved Lots 18-20, and Lots 29 and 30, Block 13s Hyde Park Addition, Parcel 6345 (Inciuding West one-half of vacated alley) Fund Regular SA ss #5-a SW #{48-C (Sewer Lat. 5 3 Services) SW #48-C (Sewer Lat, b 1 Service) SW f/48-C (Sewer lato S 1 Service) 51J �/48-C (Water tat, 5 2 Services) SM #48-C (Water Let. � 1 Service) SW €W8-C (l,later Lat,} ST. 1965-3 Street ST. 1971-4 (Sidewalk) ST. 1965-.1 Street AUOPTED Y THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ' v , 1972. ATTEST: CITY CLERK Marvin Co Bru�se 1 Originai Amount $ 245.45 815.� Paid Paid Pai d Paid Paid Paid 189d88 i,151o40 262.08 a7 7.5 � n4Y OF MAYOR Frank G, Liebl 25 A ' , , RESOLUTION N0. -1972 . .� -. � /' �.4f \,. _ �� �� �� �' ' A RESOLUTION RELEASING CERTAIN TAX FORFEIT iOFS ENTIRELY, REQUESTING EASEMENTS ON CERTAIN TAX FORFEIT LOTS TO THE CITY OF FRIDLEY AND REQUESTING A DEED TO THE CITY OF FRIDLEY ON ONE TAX FORFEIT LOT. �l ' WHEREAS, The City of Fridley has reviewed the'1%t of Tax Forfeit lots, sent it by the County Auditor, WHEREAS, After review, it has been determined to put no hold on most of the lots, ' NOH, THEREFORE, BE IT RESOLYED, That the following listed lots are hereby considered not needed by the City of Fridley and should go on sale ' in their entirety: Part of Lot 5, Auditor's Subdivision #94, Parcel #620 Part of Lot 4, Auditor's Subdivision §108, Parcel #440 , Lot 6, Auditor's Subdivision #108, Parcel #520 Part of Lot 11, Auditor's Subdivision #129, Parcel #720 Lot 1, Block 1, Chouinard Terrace, Parcel #10 ' Lot 2, Block 1, Chouinard Terrace, Parcel #100 Lots 9 and 10, Block 5, City View, Parcel #770 Lot 22, Block 10, Donnay's Lakeview Manor Addition, Parcel #4360 , ' ' � � � ' ' ' , ' � ' Lots 39, 40, 41, and 42, Block 6. Fridley Park, Parcel #420 Lot 8�lock 19, Fridtey Park, Parcel #3940 Lots 29 and 30, Block 3, Hamilton's Addition to Mechanicsville, rcels #900 and #910 � Lot 27, Block 7, Hamilton's Addition to Mechanicsville, Parcel #2700 � . Cot 16, Block 16, Hamilton's Addition to Mechanicsville, Parce] #4730 Lot 22, Block 16, Hamilton's Addition to Mechanicsville, Parcel #4790 Lots 23 and 24, Block 16, Hamilton's Addition to Mechanicsville, Parcel #4810 Part of Lots 5 and 6, Block 1, Hillcrest Addition, Parcel #180 Lot 17, Block 7, Hillcrest Ad�ition, Parcel #480 Lot 18, Block 1, Hillcrest Addition, Parcel #500 Lot 3, Block 1, Hitzeman Addition, Parcel #150 Lot 11, Block 4, Hyde Park, Parcel #660 Lots 14 and 15, Block 4, Hyde Park, Parcel #740 Lot 21, Block lp, Hyde Park, Parcel #4520 Lot 30, Block 11, Hyde Park, Parcel #5300 Lot 19, Block 24, Hyde Park, Parcel #8790 Lots 1 and 2, Block 32, H_yde Park, Parcel #9580 Lot 10, Block 32, Hyde Park, Parcel #9670 Part of Lot 2, Lucia Lane Addition, Parcei ,#100 .. � , , ' ' � , , , , ' ' , ' ' ' ' ' , Resolution No Page 2 -1972 Lot 6,.Block 1, Marian Hills, Parcel #240 Lot 13, Block 1, Marian Hills, Parcel #520 Lot 14> Block 1, Marian Hills, Parcel #560 Lot 15, Block 1, Marian Hills, Parcel #600. Lot 16, Block l, Marian Hills, Parcel #640 Part of Lot 12, Block 1, Marian Hills, Parcel #480 Part of Lot 12, Block 1, Marian Hills, Parcel #500 Lot 1, Block 1, Marian Hills 2nd Addition, Parce7 #70 Lot 8, Block 1, Marian HiTls 2nd Addition, Parcel #280 Lot 9, Block 1, Marian Hills 2nd Addition, Parcel #320 Lot 2, Block 1, Marian Hills 2nd Addition, Parcet #40 Lot 3, Block 1, Marian HiTls 2nd Addition, Parce7 #80 Lot 4, Block 1, Marian Hills 2nd Addition, Parcel #120 Lot 2, Block 2, Marian Hills 2nd Addition, Parcel #840 Lot 9, Block 2, Marian Hills 2nd Addition, Parcel #1120 Outlot 2, Melody Manor 2nd Addition, Parcel #2980 , Lot 4, Block 1, Meloland Lakeview , Parcel #150 Lot 6, Block•1, Meloland Lakeview, Parcel #250 Part of Lot 15, Moore Lake Highlands lst Addition, Parcel #300 Lot 1, Block 1, Oak Grove Addition to Fridley Park, Parcel #10 Lot 19, Block 2, Oak Grove-Addition to Fridley Park, Parcel #340 Lot 12, Block 1, Onaway, Parcel #120 Lot 21, Block l, Onaway, Parcel #210 Lot 22, Block 1, Onaway, Parcel #220 Lot 13, Block 2, Parkview Oaks First Addition, Parcel #800 Lot 15, Block 2, Plymouth, Parcel #920 Lot 30, Block 2, Plymouth, Parcel #1220 lot 75, Block 3, Plymouth, Parcel #1520 Lot 30, Block 8, Plymouth, Parce] #4825 Lot 11, Block 10, Plymouth, Parcel #5605 Lot 16, Block 11, Plymouth, Parcel #6305 Lot 45, Block A, Riverview Heights, Parcel #230 Lot 56, Block ➢, River View Heights, Parcel #835 Lot 57, Block D, RiJer View Heights, Parcel #840 Lots 31 and 32, Block J, River View Heights, Parcel #2530 Lots 8 and 9, Block 0, River View Heights, Parcels #3370 and #3375 Lots 29 and 30, Block S, River View Heights, Parcels #4335 and #4340 Lots, 33, 34, 35 and 36, Block T, River View Heights, Parcels #4635, #4640, #4645 and #4650 Lots 37 and 38, Block V, River View Neights, Parcel #5160 Lots 41, 42, 43, and 44, Block V, River View Heights, Parcel #5190 Lots 16, and 17, Block Y, River View Heights, Parcels #5640 and #5645 Part of Lots 1 and 2, Shaffer's Subdivision ql, Parcel #450 Part of Lot 7, Block 4, Shaffer's Subdivision #1, Parcel #830 Lot 4, 5, and 6, Block 3, Spring Brook Park, Parcels #360,�i65, #370 Lots 31 and 32, Block 4, Spring Brook Park, Parcel #680 Lot 21, Block 6, Spring Brook Park, Parcel #7055 Lots 53 and 54, Block 6, Spring Brook Park,'Parcels.#1215; and #1220 Lots 26 and 27, Block 7, Spring Brook Park, Parcel #1355 Lots 30 and 31, Block 7, Spring Brook Park, Parcel #1370 Lots 25 and 26, Block 11, Sprinq Brook Park, Parcel #2115 Lots 5 and 6, Block 12, �pring Brook Park, Parcel #2255 Lot 11, Block 12, Spring Brook Park, Parcel #2280 .. � Resolution No.� Page 3 -1972 Lot 12, Block 1, Spring Lake Park Lakeside, Parcel #480 Lot 13, Block 1, Spring Lake Park Lakeside, Parcel #520 Lot 14, Block 1, Spring Lake Park Lakeside, Parcel #560 Part of Lot 8, Block 1, Spring Valley Addition, Parcel #320 Lot 5, Block l, Stinson Boulevard Addition, Parcel #200 lot 6, Block 1, Stinson Boulevard Addition, Parcel #250 BE IT FlIRTHER RESOLVED, That the City Council of the City of Fridley requests the County to withhold from Tax Forfeit Sales the following lots: Lot 8, Block�l4, Hamilton's Addition to Mechanicsville, Parcel #4060 Lot 9, Btock 14, Hamilton's Addition to Mechanicsville, Parcel #4070 Lot 10, Block 14, Hamilton's Addition to Mechanicsville, Parcel #4080 , .� . , Resolution No. -1972 Page 4 ' BE IT FURTHER RESOLVED, That the City Council of the City of Fridley desires easements over a portion of the following lots for streets and utilities and therefore, the following portions of lots should be withheld fran sale: ' A Utiiity easement being part of Lot l, Block 6, Fridley Park described as follows: .� ' Commencing at the NWIy Corner of tot 1, Block 6, fridley Park; thence South along the Westerly line of Lot l a distance of 25', thence Easterly at right angles to the West line of Lot 1 a distance of 55' , more or less to its intersection with the N'ly line of Lot 1; thence M'ly along the North line of Lot 1, Block 6, Fridley Park to the point of carmencement. , , � , ' ' , � , A Street and Utility easement being part of Lot 6, Block'32, Hyde Park described as follows: • The Southerly 17' of Lot 6, Block 32, Hyde Park Addition. (out of Parcel #9630) A Street and Utility easement being part of Lot 9, Block 2, Spring Yatley Addition described as follows: The Southerly 25' of Lot 9, Block 2, Spring Valley Addition. (out of Parcel #1140J BE IT FURTHER RESOLVED, That the City Council of the City of Fridley desires to hold the following lot for City purposes, and the County Auditor is requested to withhold from sale and cause the State to deed said lot to the City of Fridley for storm water drainage sump: Lot 4, Block 1, Van Cleaves Addition� Parcel #220 (Subject to 5' utility easement over W 5' arid 10' utility easement as shown on plat) (Ex. N. 140' of Lot 4, ex. E'ly 2') (Ex.� E. 2' ) PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ' , ' , ' ATTEST: , ' DAY OF CITY CLERK - MARVIN C. BRUNSELL 1972. MAYOR - FRANK LIEBL I MEMO T0: MEMO FROM Gerald R. Davis, City Manager Nasim M. Qureshi, City Engineer MEMO DATE: November 3, 1972 MEMO NUMBER: CM #72-38 RE: Request for 3 Street Lights 1. Ted Zawislak, 400 Rice Creek Terrace - This street light has been ordered and added on to our existing installation program conducted by NSP. It should be installed in a week or so. A letter was written to Mr. Zawislak advising him of same (see attached letter). 2. Roger Stein, 870 Pandora Drive - The curve is quite slight and the 2 intersections have already been lighted. Our feeling is that this request cannot be given top priority at this time unless the Council wishes us to go ahead and order the light anyway. 3. Mr. Hagen, 5178 Matterhorn Drive - Plans for Innsbruck South were that there would be no street lights provided with overhead wiring to clutter up the area and each individual owner was going to provide gas lights and other types of lighting to light the area. Early this year, Dr. Joe Chaiklin, 1539 E. Windemere Cir., called and asked us to advise him of the procedure to get decorative lighting with underground wires for the area. He was advised to get a petition from the area to request installation of such lights and told that the installation would be assessed against the property owners, but once _ installed the City would provide the power cost of the street lights. An estimate was given of $200 per lot for installation cost. We have not heard back from Br. Chaiklin. At Glacier Lane and Matterhorn Drive intersection, there is an existing pole owned by NSP. If the.City Council wishes, we can order a light on this intersection and would try to add it on to our existing installation program so it can be installed as quickly as possible. !"i�-i-�-L�-� !"�'( ` t !� P.�-s-C'�. � NtC$IM M. QURESHI, P.E. City Engineer-Director of Planning cc: Clyde Moravetz NQ/njs � a i '� ! ,, ' :� � ' ' ; ' a , 's ° ' ' d } 'f ' , ' � � c�t�� o� �p���e� 27 A 5G43• 6431 UNIVERSITY AVENUE NE Mr. Theodore Zawislak 400 Rice Creek Terrace Fridley, Minn. 55432 ANOKA COUNTY FRIDIEY, MINNESOTA 55421 October 25, 1972 RE: Street Light Near Your iiome On Rice Creek Terrace Dear Mr. Zawislak: Mayor Frank Liebl and Councilman Tim Breider have brought the need for a street light at the above location to the attention of bhe City administration. The City Engineer's office checked with you on the phone and we feel that the background you have given us, such as; the bad curve, large dark area, vandalism problems, and heavy pedestrian traffic from the ice arena justifies the need for a street light at this location. We have requested IvSP to install a street light as quickly as possible by adding it on to the existing installation program in the City. This way the should be able to install the street light in the next 2- 3 weeks. Normally, street light installation time by NSP, once the order is given to them, is 4- 5 months, I hope that you will find this satisfactory your patience. cc: City Dlanager Yours very truly, Thank you for ��l� f�t . C r v �.� • NASIbi I�I. URESH , P.E. City Engineer-Director of Planning . , 1 ' 1 ' ' �� ,_ 1� RESOLUTION N0. G'� A RESOLUTION OPPOSING PURCHASE AND EXT$NSION OF NEW BRIGHTON'S TRUNK SEWER BY MEIROYOLITAN SEWER BOARD WHEREAS, the Village of New Brighton has requested that their trunk sewer be acquired by the Metropolitan Sewer Board as an interceptor sewer; and WHEREAS, the Metropolitan Sewer Boaid has approved New Brighton's request '�� ' to h8ve their trunk aewer declared a metropolitan interceptor by Resolution r No. 72-55 adopted April 5, 1972; and ' �� ' LI Wl�REAS, the declaration of New Brighton's trunk sewer as a metropolitan inte=ceptor affects the communities of Sewer Service Area No. 2 of which Fridley Le a member; and WHEREAS, the Fridley City Council feels that New $rightoa's trunk sewer ahould not be declared an iaterceptor and no extenaion of their existing trunk sewer ahould be made into the Village of Arden Hills as proposed by New Brightoa; NOW T1�REFORE BE IT RESOLVED that the Fridley City Council is opposed to the po68ible Metropolitan Council acquisition and exteneion of New Brighton's truak aewez to serve Arden Hills for the folloc<ing resaone: 1) The Fridley City Council doea not believe that by the political act , ' o£ chsnging the corporate boundary of a commuaity a mun;cipslity sfiould qualify � t4 kuve their exieting trunk sanitary sewer ayetem acquired and paid for by other than local taxpayers. 2) The effective date of the boundary change between New Brighton and ,Arden Hilla was given back to December 31, 1970, when the effective date of the I�unicipal Commission's approval was March 23, 1971. 3) While New Brighton gave 93 acres (70 land, 23 water) to Arden Hills, and while New Brighton has provided sewer sexvice to the high school property (55 gross acres, land and swamp combined), Arden Hills gave New Brighton 50 aqres of land West of 35W making the aet effect of the land transfer 20 acres. 4) New Brighton would never actually serve over 75 acres of land area as a reeult of Arden Hi11's Reaolution No. 72-SS aacl therefore New Brighton�� sewer line would aot qualify for buy out under the Metropolitan Council's "over 75 acre" policy in effect prior to ,7anuary 1, 1971. 5) Arden Hills has sufficient capacity in their sewer system according to theix engineer to serve their community. „�� : I RSSOLUTION N0. PAGE 2 6) New Brighton never notified the member co�unities of Sewer Service Ares No. 2 or Arden Hills of their intention to seek to have their trunk sewer acquired by the Afetropolitan Council and extended into Arden Hills. The first notification that was received by the member communities of Sewer Service Area - No. 2 aad Arden Hills was after the adoption of the Metropolitan Sewer Board's Resolution No. 72-55 recommending approval of the acquisition of the New Brighton sewer and uecessary appurtenances. 7) It is not economically feasible to spend over $1,000,000 in capital costs to extend sewer service to Arden Hi11's corporate limit (862,311 plus 250,000), and additional monies to extend the sanitary sewer interceptor through a portion of Arden Hills, when Arden Hills has the capacity and the capability to provide service th�mselves. ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1972 ATTEST: CITY CLERK - MABVIN'C. BRUNSELL MAYOR - FRANK G. LIEBL 28 A . Oetober 24, 1972 Mayor Frank Lieble Fridley City Hall 6�31 IIniversity Ave. N.E. Fridley, Minnesota 55�32 Dear Mayor Lieble: It is with regret that I request a�y removal fram the Fridley Human Relations Cou�ittee. I thank the council for the coni'idence ex- pressed in me in the past. I feel a serious confliet arises in too many of the meeting nights with a Cub Pack which I am chairman of, and, therefore, must ma.ke the choice on the basis of where I feel u�y time is best spent. S 1 erely, � �"'.� John ivers cc: Chairman, Fridley Human Relations Cou�ittee � .. .. �. . .�j. . ...� ����. ' �� . I !. , � ' f ' ' � � i� � � ' , ' � , ' ' � � ' , . ' ' ' , � ' ' C L A I M S 3(1 � November'6, 1972 � GENERAL: �29445 thru'#30129 LIQUOR: �7145 thru �7202 � CONTRACTOR�S LICENSES TO BE APPROVED BY COUNCIL AT THEIR REGiTt.AR MEETING ON NOVEMBER 6 1972 GAS SERVICES • APPROVED BY D dc D Heating Inc. 375 - 83rd Avenue N.E. � Spring Lake Park, Minnesota Bq: Donald 0'Connor Bfll Sandin Joe Tatro Plumbing & Heating Box 515 Watertown, Minnesota By: Joe Tatro Bill Sandin GENERAL CONTRACT4R N.S. Woodley Constxuction Co. ' . Route $1 Box 129 ' Chaska, Minnesota , By: Norman Woodley Clarence Belisle HEATING D & D Heating Inc. 395 - 83rd Avenue N.E. Spring Lake Park, Minnesota Sy: Dunald 0'Connor Biil Sandin MASONRY . Gilbert Construction Co. Inc. 1202 Jackson Street St. Paul, Minnesota By: Richard Gilbert Clarence Belisle Albin Katzner Cement Co. 11137 Arrowhead Street N.W. � Coon Rapids, Minnesota B}r; Albin Ratzner Clarence Belisle A 31 I e � , f.1 ' LJ ESTIMATSS FOR CITY COUNCIL APPROVAL - NOVEMBER 6, 1972 Patch, Erickson, Madson & Hanson, Inc. Architects and Planners 2801 Wayzata Boulevard Minneapolis, Minaesota 55405 PART7AL Estimate dated OctoSer 24, 1972, Fridley Liquor Store LOGIS (Local Government Information Systems Asaoc.) 300 Metro Square Building St. Paul, Piinnesota 55101 ESTIMAIE dated September 14, 1972 Statement of 1972 Class 2 Charges Ehlers and Associa[es, Inc. Financial Consultants First National-Soo Line Concourse 507 Marquette Avenue Minneapolis, Minnesota 55402 85TIMATE dated October 17, 1972 Services in the suthorization, sale and issuance of $2,135,000 Special Assessment Fund Bonds Howard, LeFevere, Lefler, Hamilton and Pearson 2200 First National Bank Building Mianeapolis, Iiinnesota 55402 ESTIMATE ddted'October �0, 1972 Legal services including preparation of proceedings ahd approving opinion of $2,135,000 Special Assessment Fund Bond of 1972 Layae Minnesota Campany 3147 California Street N. E. Minneapolis, Minnesota 55418 FZNAL ESTIMATE No. 3 for construction of Water Improvement Project No. 108 Nodland Associates,. Inc. Alexandria, Minnesota 56308 PARTIAL Estimate No. 8 for construction of � Saaitary Sewer, Storm Sewer and Watermain Improvement Project No. 102 $ 3,742.20 $ L0,000.00 $ 8,337.50 n $ 1,350.00 $ 2,858.51 $ 26,014.85 � , STATEMENT � PATCH ERICKSON MADSON S HANSON, INC. ARCHITECTS AN� PLANIVERS 3801 WAVZATA BOULEVA(iD. MINNEAPOLIS, MINNESOTA b5406 TEL. 812/374-3490 � October 24, � 9 72 Mr. Gerald R. Davia, City Manager City of Fridley 6431 University Ave. N.E. Fridley, Minnesota 55421 Co� : 72 34 Re: Fridley Liquor Store Inv: 3�§� 3da�� Eetimated Cost - $133,650.00 75X of 7X of $133,650.00 - - - - - - - - - $7,016.63 Leae Payment - - - - - - - - - - - - - - - 3,274.43 TOTAL DUE $3,742.20 �n�'e� THANK YOU 32 A r � � ��fi . � . . . .. � 'f 32 B I , . . . . . . � � .. - .. � L❑G � 5 :� : � �� .ow.nws.,r�r.n. � . . � , . �swwnox � i, 3�0 Meho Square Building, Saint Paul, Minnesota 55101, (612) 227-9421 F ' Septemberl4, 1972 ¢ "' City of Fridiey • 6431 University Avenue N.E. ' , , iYidley, Minnesota 55421 � Attenrion: Mr. Gerald Davis , � Statement of 1972 Class 2 Charqes -- $10,000.00 � ' �I _ ! '� , ' ' ' ' , ' ' � ' i - � i' EHLEBS AND ASSDCIATES, � � i FINANCIAL CONSUI i. �IRST NATIONAI-500 L�NE CONCOURSE 5�7 MARDUETTE AVE. MINNEAPOl15, MINNESOTA 55402 339-8291 fAREA CODE 8121 � 1 I -, i ' October 17, 1972 IN ACCOUNT WITH City of Fridtey Minnesota --------------------------------------------------------------------- To all services in the authorization, sale and issuance of $2,135,000 Special Assessment Fund Bonds of the City, including conferences with the bond approving attorney, the council, and other authorized repre- sentatives of the City; attendance at council meetin9s and at the bond sale; advice as to bond market conditions and bond sale details; prep- aration and distribution of the bond sale prospectus; preparation of a permanent bond record book for the issue; supervision of the printing, execution and delivery of the bonds; supervision of the delivery of the sale proceeds, and including the costs of bond printing, advertisin9, and all travel and overhead expense. $12•50/$1,000 for $ 300,000 $3,750.00 S 2.50/$],000 for $1,835,000 4,587.50 52,135,000 Due for services 58,337.50 � --------°--------------------- °------------------------------------ : � We declare under penalties of law that the above claim is correct and that no part thereof has been paid. EHLERS AND ASSOCIATES INC. �� /(�'� B • �� �" Y I ' ir If [� �: �. � :� ' CBH iTAT6MlNT � � �$ 963 UW OFFICES HOWARD, LEFEVERE, LEFLER, HAMILTON AND PEARSON � �f�J�MT NATOMAL pwNK BYI{.pIN6 • MINIRA/pLi, NIMN[fOTA 66101 ass-oaas . • o����/a n/� � . City of Fridley Fridley, Minnesota 55421 'ro Legal services including preparation of proceedings and approving opinion of $2,135,000 Special Assessment Fund Bonds of 1972. � $1,350.00 � C�?C!: fC l!-.C�i• �'r.^c. ..C. .'i !ak^ .i•, ` 3P 2i. 2CCO4f1Y C;°:i'�-, C � _.: , 1'ECt a� i � ' -- ^J'. . � . S!�na;urz of Claimar, t 32 D � .. . �� i � ' � ' a i ' , ' ' � ' i , ' i � ; ' . COMSTOCR 6 DAVIS, IIvC. Coasulting.Engin�ers 1446 Couaty Rosri ��J•� Hinneapo2ls, Minnesota 55432 Octobex 13, 1972 'Citp Managez - Citq Co•.mr32 c/o Mr. %asim Qureahl, City Eagiaeer City of Fridley 643I Univeraity Aveaue, N.L. Minueapolis, FiincesaLa 55432 Geatlemea: � CERTI�+ICATE 08 TlIE LP.Po'GINEER 47e hereby sc��mit Estinmee Noe 3, the �ina2 esLir�ete, PoS I.cyne Mianeeot� Camp�y, 314, Ca'63�n�-nis Street N.E., t�i�n�eeaol...ep :�3naeso�a 554i8 �eg wo�k ccmpleCad thi€s d�t�s Ecr coastrucei.oa of tiater Ym�mv2xan� Pro3ect No. ZOfS, sceozding to caa:Ekct. CON1"Rl1CT Ttl?AI. LU�iP SIIli BID $ 23,76l.00 Change Order No, l- Add G,8o3.00 Adjuated Coatrsc2 Lu�p Sun Bid $ 27�84�i,00 Additi.cns eo Gr_atruct Wel1 i�b - Base Bad 21 FC. Fusnlah &�r3ve 2b" ID .375" Wa21 Pip� @ $25.30 $275.00 49 Socks Fu:nSsh 6 iaaYa21 aSea� C�ent Grout @ $3.00 147.OU Well �6 - Chzm�e Ozdea �31 2,5 tiours Ferais� i.�bus & Eq_uipxAnt to 8eraove Sere�n 6;�a�ier Pip,: @$48.(t� 3.2�,C0 Tota2 ia��ii�+cua $SG2.00 54�.0+1 Ad9uet�d Coutrect ?.c�p Sv� �id uitt� r'1�i�1t'i0i18 �` ZGy3�5,G� iS�dintio�a [r��� ConksusL WEiI � 6 -• I3�Yg� 3id •� 9 [.! p c n Z�7 .C'�. .tt.Y.:.iJ. L.a.�, LQiti LfjJ.� � Y�.V.i30 .� J�i.�.V.�J 2 Hrs. P�naieh %.ai�o� for ssaC P�ping @ 518.00 3b.00 Total Contrac� Coat Tet-�. t�:��r;�,t�.c��s M1�.;3s o.�3 _._._ f'_ �'.._: °._. $'23,434.00 m 32 E L City Msaeg6r — City Ca�mcil Citp of Fridiep Wa$eT Impr. Proj. No. 1{f8 Sst. 8 3— Layae Minn. Co. _2_ a October 13� 1972 iotai Contsact Cost $ 27,934.0U Less: Estimate Ho. l $I1.93U.49 Bati.mate N�. 2 I3,1G5.�0 Total Paid to Daee $25,075.ri9 25,075.k9 Bi�DifiST NOW DUL . . . . . . . . . . . . . . . . . . . . . . . . . $ 2. 558.5% Fle have vieWed tha work tiaed`r c:,nerac2 rrid fiad Lisat the saee is subsgant4sYly ca�ple�e fa asaord�ee wiCh 2ha cr•at�act �oc•,ameats. We �cos�ead thaz the final payeiemmt be cuz�e upon aceeptaace by Yoer i:anoz�ble Body, rmd tha[ Che oaa pear contaac�uai msfnten�ca b�s►d r.vmazpce cu the dave 33s�ed above. Respecefuily subnitied, CO�ISTBCR & DAVIS, INC. ' ��,/�yr�� e��� AY ic�!��%����'G.'" i 8. Y. Comstotk, P. 'Lr. PE9/�cg ec: Layne Minaesoea Ccs.*.�gaay 32 F caEtsro� e navzs, urc. Coasuleing Essgin�ere 1446 County �.oad •�J° Minneapolis, Mi.nnesota 55G32 �ovember 1, 1972 City Maasger - City CouaciZ c/o Hr. :iasim Qureshl, City Eng3aeer City of Fridley 6431 IIaiveraitp Aoe�ue, N.E. Minneapalis, iiinnesota 55432 Gentlemen: ila have received aad have oa file a request from Layr.e tifnnesota for sa extenaioa of time oa the complet3oa of Well Ho. �, Fridley Project �:o. 1�8.. The coatractor eaperSesseed an overrun of 9 calsndar daye an the completion of the above me1S. The s��cifications psogosed a pensltp of $100 per caleadmr day as 2lquidated damagea. The coatractor has juetifted the 9 calendaz daqs (7 working daqa) as follows: 3-1/2 daya - Install 24" casiag to d¢ptba eaceeding the origina8 propo�sl amot�ta. � 2 dapa - Saturdap Hrork uoe allared. 1.5 days - Drivin� 26" cssing �o azal off eaiaCing gravel paak. Sde heve reviewed the well drilJ.ez°a �iilp logs and feei 2hat �he above ezeQa3ian is �untiFied. Bq csuLboriCy of C�.aeraZ Coaditian�, Paragraph 2�, c;e �sotaZd �Prr�- fore reco�end eha� the p�calty pay�xn2a be vaived �aud tl:at ehc ffaesl �stim�ce be approvsd as sesbaitt�sd. 3:ould eh� eo�cii eo d�aeixe, w� waui.d elaborate furth�r on this mateer. �°r�l'P �i Vezp tLU3y youre, C.OMSTOLR 6 DA�IIS, ItlCe By �(.A/ �/�i.:s-�� . L'.r. (',hpT�xytOCiSs P.re � ��i � - ' ' . 6701 Overton Drive N.E. Fridley, Hinnesota 55432 October 36, 1972 Fridley City Council To whom it may concern: I am the owner of Lot 3, Registered Land Survey #3, located S.E. of the corner of Central Ave. N.E. and CoUnty Road H. I request persission not to be required to haok up to the sewer and water because they are not available and the cost if ever available would be prohi.bitive due to the fact that the first 300 feet off of County Road H is the side yards of the homes facing County Road H and they would get their sewer and water there. x7-a.�.:�' �'t, Donald H. Bratt 33. � � T0: Naaim M. Qureshi, City Engineer � ' ' IJ ' ' , ' , ' ' � , , , � , ' MLMO FROM: Curt Dahlberg, Senior Engineering Aide MEtEO 1]ATE: October 25, 1972 M@f0 RE : c Attached is a copy of the Placming Co�ission Meeting Minutes dated May 9� 1968. The highlighted paragraph quotes Mr. Sivert (owner and originator of Reg. Land Survey �k3) that "Parcel E would be the onlv lot that may be open' for consideration as far as possible sewer. When a request would come in for ' a building pexmit on Lot B, they might ask to have it without City sewer." I have computed an estimated cost of runnfng sewer and water from 69th Avenue south down Siverts Lane 450 feet. As stated in the request from Mr. Bratt, the cost would be to excessive for 2 lots with front footage, however� Z believe that by splitting the adjoining property, several lots could be developed with front footage facing Siverts Lane. For simplicity I figured that 5 lots could easily front Siverts Lane. The figures beiow . shows the breakdown and how Z arrived at a cost per lot. 450' of 8" San. Sewer @$6.13 = 2 Manholes 10-12' deep @ $455.50 = 6 Wyes for Sewer Service @$10.00 = 198' of 6" VCP for Sewer Serv. @$3.50 = 450' of 6" CIP for Water Main @$5.16 = 1 Hydrant for 6" CIP @$495.00 = 198' of 1" H2o Copper Serv. @$3.25 = 6 Corp Valves & Stop Boxes @$30.00 = 45 Found. Correction Material @ $10.00 = + 1590 $2,758.50 911.00 60.00 693.00 2,322.00 495.00 643.50 180.00 450.00 $8�513.00 = 1,276.95 $9,789.95 Five or more buildable lots could be provided with sewer and water utilities with an estimated cost of $1,957.99 per lot. These lots have an average of 100 feet of front footage. For comparison, Briardale Plat Project 106 cost per lot ran on an average of $1,325.00 per lot and these lots averaged around 83 feet per lot for front footage. . _Sc'�-"'�'c.-r CURT DAHLBERG Senior Engineering Aide Att. �A �� , .' IJ ' ' ' , u � , � � �I � ' ' � ACCEPT MII1[JTES OF COI•�ITTF� ON ORDINANCE REVIE'�1• APRIL 25 �968• MOTION by� E�ickson, seconded by Jensen, that the Plannin; Commission accept the minutes o£ the Committee on Ordinance Review of April 25, 1968• � IIpon a voice vote, all voti.ng aye, the motion carried unanimously. ORDER OF AGENDA: . It r�as noted that the person who o�ould represent Item 1 had not errived, so that the Com�lission reversed the order, i;aking Item 2 first. Y 1. LOT SPLIT � UrST: L.S. ,68-08 IidG T. SIVEftTS JH,: Part of Lot 1, Revised �� Auditor's Snt�3i�ision m • Mr. Siverts was pr.esent, and he passed revised dra�ring� to the members of the Commission. In describin� the easemsnt othich tkie State of . Minneaota ha� in or3er �o reach the dam site, tir. Siverts said tha.t you sta'r.t at County Road H at the 66 £oot strip (Parcel F� and £ollow it due South on � the sane line to the dam site. As it stands, the City would not be able to use the easement i£ the State should give.it up. Mr. E�ickso.n asked rIr. Sivert� if he had any objections to giving the City an easement over the sam� riglzt of �iay that the State ha.:,. Mr. Siver.ts thought it would be up �;o the State ar_d, as far as he kneca, they hadn't been to the daa �ite for seven years. Mr. Siverts explai.ned that the reason for Parcel F being where it is is because it is the only access for the parcel o£ land t� +1-z� East of it. He thought that would take care of ihe access to the Creek dam, and tY�e Foni;air.e land to the South. � , The Chairc�a.n asked Nir. Siver.ts if he would be willin� to give the City access over the easement for the period of its duration. r;r. Siverts ans:•�_r.ed. "Yes." Mr. Jensen co�mextted that in t@e matter o£ streets and utili+,ies easement, they cannot be included i.n a Registered Land Survey, but it can ba dedicated by written document. He rrondered if there sheuld be som� cor.si3a�a;ion gettit� po�•�sr in and prov9.ding i'or utiliiies. Mr. Siverts eaid that Parcel E would. o? the oniY lot tha`� for. considcratio.n as far as gossible sewer. S.^.-ien a reouest �;;:�uld come buildi.n� per.Tit on Lot E, they mi�ht ask to have it ��ri�hr.ut C,'.ty sewer. a Mr. Siveri;s said the power lines coQe in on Lot F;rom Central A-r�nc= i.o thE East. Ths Ga.s Conpany services throu�h a new undex•�rcv.ed ].ine °'roct Centrs'_ Avenue. The telephone lines a^e un3erucound. AfOTI02i by F,�ickson, seconled by Jen�e.n, tnat the Plannin� Come:issi.or� concur riith the recommandation o£ the Plats F� Subdivieions-S':r��t,s & Utilities reconmending appr.oval o: Loi Split, L.S, ��68-OE3, Lein�r r,a_r� -' r,�;, , • 7, Rerie,:i iillCIl�OTrc �.0 -..'�iJlglO?'� ���J� �i:� :. .°i1�rE'l:.S� J?7.� 3S �ic ;Cr f _:� �..1 ��Vi�� ;� ' La.nd S;:r-✓cy d�t�;d I•ia;� 9, 1�c5, su:cj�,c+ to a r<c.,i.+, n:• tl:t: C - `" . ' J " y' - I'O.1 L[!i: petitiou�r o£ an ease:^ent over the East 6L f�et of Lot ��C" desi;�rated. on t:�e Re�-istered I�and Surve� of biay 9, 1968. Upoii eL vo;ce vote, all votin, a}�e, tt:e motion carriFd unaniv:ousl.y. ?'� -, - - _ , __ . : W , .� � � .. � ��� ,. i . 3 I '� � Y m r ti..,�, � b • � � � r � � r.....�..-� � � � � ■ � � � � � �� � � �!f �i#� � — �— � � / l � . �1, y �, �f m X %i w � �� � � � � �� � 11 ��" � I ll . � ~ � m I v — �.—_=� S_ �. '� "'� ' , � —' -- . — — � -�-�.� o; I o I �! � I �; �X t' / �� J�, b �"' I � � � y .� � �X ~ � '� r � V X � / � i _� J' � -- I A� � /� //? � X ' � 0 � iw - ^�-�-.�.1_. ��.._ L ��- v b, � II x� � �v ' — — — -, iI� � �-� _�"' _- - a��y M�Q III ❑ �� � D"� , _� � II � / 33 C M, m � � " s 1 � � � � • i `�' w1 � � i I � v. Z! ♦ � � q �' � O I � a � n en � <���, � r ^ A � i �, � ` � � �� � R � ` � i U 0 i } L �1 ��i ' ��1D�Es � � �6 ; � � �� � ��4� Ou �� FRIDLEY CHAMBER OF COMMERCE 6279 University Avenue Northeast � �ridley, Minnesota 55432 560� 1723 October 24, 1972 Honorable Mayor Frank Liebl ' ' City Council Members City of Fridley , , Dear Mayor Liebl: The Board of Directors of the Fridley Chamber of Cammerce representing the major industrial firms and the local business community have gone on record iri support of a municipal golf course at the North Park lo- cation. , Before reaching this decision our membership had the opportunity to hear presentations from those in support of both a golf course and a nature center at this site. We are not taking a position in opposition , to a nature center but rather we feel that the needs of the community can best be served by a golf course at this location. ' LJ 'I� ' Ihiring these times of high taxes and inflation a recreationai facility that can be self sustaining and potentially profit making could be used to support other recreational activities which presently require tax dollars. � At the recent industrial tour of Fridley a survey taken by the Chamber of Commerce of potential industrial investors indicated by a 75% ma- jority their preference for a municipal golf course. ' We plan during the next few months to prepare for the Council's con- sideration a detailed study substantiating our support of a municipal golf course. This study wi11 be the result of a combined e£fort with other civic groups and individuals who have expressed an interest in the implementatioe of a municipal golf course. Our plans are to have this report ready for your consideration in early 1973. During the presentation of this material it may be necessary to gain supporting information and material from the City of Fridley. We would appreciate any assistance that you may make available to us. , Yours for a Growing and Prosperous Fridley, �is/' �, / LLLL�G;, ��i I.CG:�C�c�!�J ' ' Charles P. Sheridan, President Fridley Chamber oi Commerce CPS/jo � �a�tt�letcs �Q�� C�,to�vElz 34 � ���I DlE`c , � � 9 � �� ` J` ��� � �� io 1 ' 1 FRIDLEY CHAMBER OF COMMERCE 6279 University Avenue Northeast Fridley, Minnewta 55432 ssanzs October 24, 1972 ' , Mr. Gerald Davis Cfty Council Members City of Fridley � ' Dear Mr. Davis: � j The Chamber of Commerce would like to reserve the Court Room and (' the Community Room on November 16th at 8 P. M. � We hope to have 200 people in attendance at a meeting promoting 4' a golf course for North Park. We would appreciate it if the j Council would waive the usual fee. a Sincerely yours, �' �� `�,�,+-a-,�-✓ 9 ! � ' � ' Helen Johnson Manager � x.T/jo . � i, ', ' ' , ,' . `.' � nl- antnens 9� C�xowtti 4. �� Citq of Fridlep • Office of the Building Inspector TQTIC: MONTHLY REPORT TO THE CITY MANAGER ' . UCTOBER 1972 t TS[PE OF CONSTRTJCTION ' ' Reaidential s Seaidential Garages .; , Com. Aiter. � Addns. �. Alter. & Addns. . Multiple Dwellings • ;' Commercial Industrial ' Municipal ' Churches & Schools i Hospitals (' Signs � Moving � Wreckix�g � 's � ' d��s i Heating , Plumbing Slectrical ' Residential Residential Garages Com. Alter. & Addns, ' Rea. Alter. & Addns. Multiple Dwellings Co�rcial Industrial ' Municipal Churches � Schools Hospitals ' stgAs Moving � Wrecking , �. � NIA`ffiER OF PERMITS ISSUED 1972 1971 OCT. OCT. 27 g 10 � � 6 11 � 2 3 0 p 1 1 0 Q 0 p. 0 p 9 1 n 55 81 21 21 �.. 66 THIS YEAR TO DATE 220 52 42 123 3 8 11 , 1 1 0 48 e 294 278 LAST YEAR TO DATE 71 67 38 103.� 8 6 . Z 2 0 0 53 to 206 162 ,.,, ESTIMATED VALUATIONS OF BUII,DING PERMITS ISSUED $ 615 054 , $6,958,568 $1 � 41,642 $ 170 138 ,809 705 255,257 ' 168,226 228,043 39,073 1,348,864 1,630,136 30 289 3,255,888 2,138,859 23Z,931 181,277 � 3�322,651 4,193,709 71�226 9,000 2 664�731 583,400 � 0 �135�000 79.000 p Q � 2,607,900 � 53,689 � 5 250 � � 0 2�000 4'42n 45,049 48,376 '3 � , , , . - 1 , � � . . � . . . . . . . j . . ? , ACTIVITY " ; e' ASSESSING : ',' Division of Property New Plats Real Estate Appraisals � ' SPECIAL ASSESSMENTS , ' , Division of Property • � Searches ; Prepayments ? , Jobs Assessed : Miaunt of Prepayments € Amount of Assessment Rolls 3 , {lCCOUNTING �' Checks Process.ed � Individual Receipts Issued Water Accounts Receivable Collected � Amount Billed ; ' Number of Bi11ed Accounts. � Shut-off Notices Issued � , Service Discontinued � PURCHASING , Purchase Orders Issued Volume of Purchase Orders � ' NUMBER OF ACTIVE ACCOUNTS '. , 9/30/72 6375 12/31/71 6173 '12/37/70 6054 12/31/69 5947 12/31/68 5748 12/31/67 5446 '12/31/66 5304 12/31J65 5080 12/31/64 4730 ' . ' CITY OF FRIDLEY TRIAL BALANCE 30 SEPTEMBER 1972 THIS MONTH 2 300. 69 163 0 �92,225.50 �75,005.60 723 1849 $97,329.66 E81,291.00 1510 0 0 126 �30,330.86 YEAR TO DATE }5 5 3175 684 1151 8 $360,764.02 $590,576.74 6680 21367 $654,560.73 $707,948.69 18215 0 0 1445 $284,365.21 LAST YEAR TO DATE 18 2385 . 9 607 � 776 5 $163,957.15 $697,337.72 7194 21194 $491,838.53 $517,125.29 18345 0 0 .o . _ ' , f'' � : .. , � , _ ;� r . i� ' , ( ' CITY OF FRIDLEY � ' MUNICIPAL LIQUOR STORES LIQUpR SALES REPORT SEPTEMBER 1972 ��' . . ; LIWOR BEER MIX b MISC. SEPTEMBER 1972 SEPTEMBER 1971 ' STORE �1 $ 7,335.54 $ 3,075.56 � 360.38 � 10,771.48 $ 10,583.50 #`2 12,884.02 7,151.71 415.47 20,451.20 23,405.86 ' #3 12,745.39 7.808.95 443.26 20,997.60 27,017.26 ' B4 19,200.23 10,173.52 556 J5 29,930.50 35,163.16 '; ' $ 52,165.18 $ 28,209 J4 E 1,t75.86 � 82,150 J 8 � 90,169.78 i ' j I ' _ ; YEAR TO DATE 1/7/1972 - 9/30/1972 ' STORE #1 $ 62,705,56 $ 28,046.03 � 2,467.64 $ 93,219.23 $ 96,495.21 , �2 113,731.22 60,673.85 3,567.96 177,973.03 214,232.09 #3 106,356,46 64,603.65 3,641.26 174,601.37 188,606.56 ' �4 216,980:14 107,118.76 6,849.42 330,948.32 323,374 J5 ' E499,773.38 $ 260,442.29 $ 16,526.28 S 776,741.95 $ 822,708.61 ' ' _ ' , i � i i ,, -' �. . � � . � . � .� � . . . . . . .. ; ' PERMANENT BONDS OUTSTANDING 30 SEPTEh�ER 1972 j' PERMANENT BONDS OUTSTANDING 1/1/72 Civi C • . . � .. . . . c . .. ; ' c enter � 425,000.00 Park Bonds 105,000.00 � Public Utility Revenue 75,000.00 : Special Assessments Permanent • 8,455,000.00 , ' Water Improvement ' 1,ll5,000.00 � x � ' ' TOTAL $ 10,235,000.00 `r ' PERMANENT BONDS ISSUED 9/30/72 ����. � PERMANENT BONDS PAID 1/1/72 TO 9/30/72 I Civic Center ' Park Bonds Public Utility Revenue ' Special�Assessments Permanent Water Improvement ' , ' BALANCE AND PURPOSE OF BONDS OUTSTANDING 9/30/72 ' Civic Center Park Bonds Public Utility Revenue Special Assessment Permanent , Water Improvement , 1 . ' � , NONE E 20,000.00 40,000.00 15,000.00 _ 859,000.00 . 35,000.00 TOTAL $ 969,000.00 TOTAL $ 405,000.00 65,000.00 60,000.00 7,596,000.00 1,140,000.00 $ 9>266,000.00 . I' SCHEDULE OF TEMPORARY BONDS OUTSTANDIN6 j ' - 3P SEPTEMBER 1972 � ' PURCHASED BY REGULAR S.A. , '. ' ORIGINAL BALANCE AMOUNT OUTSTANDING ' � 325;0OO.OU $ 85,000.00 ; ' 60,000.00 50,000.00 j 150,000.00 100,000.00 �� � � � � ' 75,000.00 25,000.00 � � , 3 x 325,000.00 325,000.00 : ' ; 10,000.00 10,000.00 i' � : i 235,000.00 235,000.00 I' ' 100.000.00 _ 100,000.00 � �1,280,000.00 $ 930,000.00 � --- � 600,000.00 $ 600,000.00 ' 275,000.00 275,000.00 I110�000.00 T10,000.00 , 430,000.00 430,000.00 � _ ,415,000.00 $1,415,000.00 ' 3 years 3 years 3 years 3 Years 3 Years 3 Years 3 Years 3 Years DUE DATE ST. 1970-1 & 2 July 1. 1973 SW&SS #100 January 1, 1974 ST. 1971-1 & 2 June 30. 1974 ST. 1970-1, 2 & 4 November 1, 1974 WS&SS #103 November l, 1974 locke Lake Dam #104 Decem6er 1; 1974 ST. 1970-1,2,3,4&9 Dece�er 1 � 1974 SW&SS #105 December 1, 1974 PURCHASED BY INVESTMENT FUND 3 Years WS&SS #102 May 1, 1975 3 Years - ST. 1977-7,2&4 May.l. 1975 3 Years SW & SS #106 July 1, 1975 3 Years ST. 1972_7 & 2 September l, 1975 INTEREST DUE DATE January 1 6 July 1 Juiy 1 & January 1 December 30 & June 30 May 1 & November 1 May 1 & Novem6er 1 June 1 & December 1 June 1 & December 1 June 1 & December 1 November 1 & May 1 November 1 & May 1 January 1 & July 1 Ma rch 1 & September 1 INTEREST 7� 7% 7% 7% 7% 7% 7� 7� 7% 7% 7% 7X ._ � ��' � . SCHEDULE OF TEMPORARY BONDS OUTSTANDIN6 � ' •30 SEPTEMBER 1972 `.�PURCHASED BY BONDS OF 1960 325 000 00 E 275 000 00 � . . 3 Years ST. 1969-1 & 2 January 1& � July l, 1972 July 1 325,000.00 � 275,000.00 :. ' Temporary Bonds Outstanding 9/1/72 �2,190,000.00 Temporary Bonds Issued 9/30/72 430,000.00 Temporary Bonds Paid 9/3p/72 _p_ ° ' . BALANCE 9/30/72 $2>620,000.00 � ' � ; ' - y ; ' �' . _ ; ' ' . . . . , .. � . ' . - �' . . . . � � . � � . _ ' � . . . . . . .. . ' � ' .' . . . . � �. �. ' . 0 7� '' _ � --�- -- . -._-- - - - - _... �' INVESTMENTS IN U.S. GOVERNMENT AND BANK SECURITIES 30�SEPTEMBER 1972 .' DATE �IND AMOUNT TYPE OF INVESTMENT__ PURCHASED DUE DATE �vestment Fund �vestment Fund 'vestment Fund vestment ��imd � �vestment I'6nd _.._ : �vestment �nd �estment d �vestment d Investment �d Investment d nvestment �F d estment Fund �stment Fund . 1,vestment Fund ' � . ' 50,000.00 U. S. Treasury Bi11s 7/21/72 �p��g�7p Fridley Bank 200,000.00 FederaT Nat'1 Mortgage 12/11/69 12/11/72 Assn., Fridley Bank 600>000.00 Federai Home Loans 5/25/71 2/26/73 Fridley Bank 25,000.00 U.S. Treasury Bi11s 4/12/72 3/31/73 Fridley Bank 125,000.00 Federal Land Bank Bonds 6/26/72 7/20/73 Fridley Bank 125,QOU.00- U.S. Treasury Bilis 9/14/72 8/28/73 Fridley Bank 50,000.00 U.S. Treasury Bills 9/2p�72 g�28��3 Fridley Bank 100,250.00 Federal Nat'1 Mortgage 7/16/70 3/14/74 Assn., Fridley Bank 100,000.00 Federal Nat'1 Mortgage 6/25/71 3/11/74 Assn., Fridley Bank 409,000.00 FederaT Nat'1 Mortgage 7/1/71 3/11/74 = Assn., Fridley Bank 175,000.00 Federal Home Loans 6/25/71 4/27/74 Fridley Bank 500,000.00 Federal Land Bank 4/26/71 10/21/74 Bonds, Fridley Bank 125,000.00 federal Home.Loan 8/25/70 8/25/75 Bank, Fridley Bank 150,000.00 Federal Nat'1 Mortgage 6/10/71 6/)0/76 Assn., Fridley 8ank , APPROX. 49�515,00 3.88% 199,422.22 8.39% 600,000.00 5.70% 23,842.94 4J2% 132,900.00 5.14% 118,535.42 5.35� 47,440.56 5,42% 102,316.67 7 J5% 104,988.89 6.62% 418,472.22 6.82% 175,000.00 6.35% 500,441.67 5.30% 125,772.92 7.95% 150,000.00 6.iQ" � � �� � � � � �.. - .: - �. . � �..�r: INVESTMENT IN U.S. GOVERNMENT AND BANK SECURITIES 3Q SEPTEMBER 1972 DATE APPROX. TYPE OF INVESTMENT PURCHASED DUE DATE COST YIELD ��nvestment 50,000.00 federal Land Bank 12/3/71 .10/20/77 50,780.69 6.19% und Bonds, Fridley Bank �nvestmeFlt 30,0OO.Od' Federal Land Bank 11/17/71 1/22/79 28,084.38 5.34% , und Bonds, Fridley Bank ' �2�814,250.00 E2,827,513.58 I ' � � � � • ' ' � ' � ' ' ' • �