08/05/1974 - 5762PATRICIA RANSTROM
COUNCIL SECRETARY
REGULAR CO�NCTL MEETING
AUGUST 5, 7974
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F�IiILEY CITY COUNCIL — REGULAR NiEETI1lG - AUGl1ST 5, 1974
7:38 .
PLt�GE OF ALLEGIANCE:
Given
IiaVOCATIOid:
R�LL C�iLL:
By Mayor Liebl
Councilman Breider absent
PR�s���rA�r�or�:
PRESENTATiON OF CHECK TO CITY �F FRIDLEY BY
I�1R. WILLIAM ATKINS, DIRECTOR OF MINNESOTA PARK
AND RECREATION�GRANT SECTION fOR ISLANDS OF
PEacE`
Presented.
APPRO��L OF �ili�iUTESc
REGUt�AR MEETING OF .JULY I., 1974 �
Adopted.
PUBLIC NEARING MEETING, �ULY $, 1�%4
Adopted,
REGULAR MEETING OF .�ULY 15, �g%4
Adopted.
ADOPT I Qi� OF AGE�dDA :
Amended with the addition of license applicatfon by Ke�in Crawfot^d.
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REGULAR f�EETIiVG, AUGUST 5, 1974 � PAGE 2
VISITORS:
CONSIDERATION OF ITEMS NOT ON AGENDA - 15 Mt�uTEs
Mr. Gary Stimmler, 7841 Alden Way, representing Craig Park girls
Softball Team, winners of State Girls Softball Tournament, request
for City aid in funding trip ta National Tournament in F7orida.
City agreed to pay a percentage of travel expenses with an advance
from City on entire travel expenses with money to be reimbursed
to the City after the tournament.
OW �USIIVtSS;
CONSIDERATION OF SECOND READING OF AN �RDINANCE FOR
THE VACATION REQUEST, SAV #74–OZ� BY ROBERT STIXRUD,
TO VACATE THE EAST AND WEST IO� OF A DRAINAGE AND
UTILITY EASEMENT IN �LOCKS 1 a�vn 2j LYNDALE BUiLDER�S
�TH ADDITION; GENERALLY LOCATED BETWEEN SSTH AND
S�TH AVENUES AND �ETWEEN %TH STREET AND �EFFERSON
$TREET . . . . . . . . . . . . . . . . � . . . . . . . , . 1 - I. A
Ordinance No. 562 Adopted and publication ordered.
CONSIDERATION OF SECOND i�EADING OF AN ORDINANCE FOR
THE VACATION OF REQUEST SAV #%�–01, BY FLORENCE
SWANSON; TO VACATE THAT PART Q� HUGO STREET I�EDICATED
IN THE PLAT 0� SWANSON`S TERRACE, LYING EASTERLY OF
THE SOUTHERLY EXTENSiON OF THE WEST LINE OF LOTS 1`
AND 3, SWANSON' S TERRACE . . . . . . . . . . . . . . . , . 2 – 2 A
Ordinance No. 563 adopted and publicat�on ordered.
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REGtfL�iR i�1EETING, AUGUST 5, 1974 PAGE 3
OLiI �USIiVESS (COidTINUED)
CONSIDERATION OF SECDND READING OF AN ORDINANCE
CLARIFYING ACCESSORY BUILDING REGULATIONS .
�CHAPTER ZOS, SEC. ZO5,051, PARAGRAPH Z�A). . . . . . • �• 3
Ordinance No. 564 adopted and publication ordered.
CONSIDERATION OF SECOND READING OF AN ORDINANCE -
AMENDING SECTION 4OZ.OF THE FRIDLEY CITY CODE
CONCERNING METER READING AND PAYMENT FOR SERVICES
AND DISCONTINUA7ION OF SERVICE. SAID AMENDMENTS
WILL ADD A PE{VALTY FOR NONPAYMENT OF BILLS AND
AMENDS THE CHARGE FOR RESTORATION OE SERVICE. ...... 4- 4 A `
Ordinance Na. 565 adopted and publication ordered.
CONSIDERATION OF SECOND READING OF AN ORDINANCE
AMEND.ING SECTICIN 4OZ OF TME FRIDLEY CITY CODE
RELATING TO WATER �`�ETER DEPOSITS, SAID AMENDMENT
ELIMINATING THE REQUIREMENT THAT CUSTOMERS BE
REQUIRED TO MAKE A METER DEPOSIT. . . . � . . . . . . . . 5
Ordinance No. 566 adopted and publication ordered.
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REGULr�R MEETING, AUGUST 5, 1974 � PAGE 4
OLD bUSI►3ESS (COiVTIyUED)
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CONSIDERATION OF SHADE TREE l�ISEASE CONTROL
PROGRAM �TABLED 7-15-74) . . . . . . . . . . . . . . . . . 6 - � 6 G
Preliminary budget approved and administration to prepare Resolution
for transfer of funds for 1974 proposa] for next regular meeting.
RECONSIDERATION OF VARIANCE OF A GARAGE FROM
2' T0 .1' SIDEYARD SETBACK. REQUEST BY ROWLAND
.JACOBSON,,,,.......,........,,,�,,, �_�B
Variance to .1' �abled with the stipulation that a mutual agreement'
be signed by Jacobsons and Jorgensons, and brought back ta Counci7 when
this is done.
NEW �USIi�ESS:
CONSIDERATION OF AN EMERGENCY �RDINANCE FOR THE
REPAI R OF WELL IVO. 5 � . . . . . . . . � . . � . . . . . . H — S B
Ordinance No. 567 adopted and publication ordered.
RECEIVING THE MINUTES OF THE PLANNING COMMISSION
MEETING OF .JULY 1%, 1974 . . . . . . . . . . . . . . . . . 9 - 9 E
�. REZONING REQUEST — CITY OF FRIDLEY
Public Nearing set.
REGULAR MEETING, AUGUST 5, 1974 PAGE 5
i�EW BUSIiVESS (COfVTINUED)
PLANNING COMMISSION MINUTES
2. SPECIAL USE PERMIT — GORCO CONSTRUCTION C0.
Approved w9th recommendation of Planning Commission.
Councilmen and Planning Commission members to be poied for
agreement on time and date of joint meeting.
Minutes Received.
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ECEIVING THE INUTES OF THE BUILDING STANDARDS-
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1�ESIGN CONTROL I�EETING OF .�ULY IS, 19�4. �..,.,. 1� — 1� ��
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1. SPECULATIVE WAREHOUSE — RON SMITH AND
PACO �IASONRY
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Approved with ten recommended stipulations and also with the �
addition of the ]ast statement in the motion of the Subcommittee 4
as stipulation number 11. �
Z. I��ACHINE SHOP �UILDING — TOP TOOL COMPANY
Concurred with recammendation of Subcommittee and their
three stipulations.
3.. APARTMENT BUILDING — MR. KUTZIK
Approved with stipulations of Subcommittee.
4. APARTMENT I�UILDING — �IR. KUTZIK
Approved with stipulations of Subcommittee,
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REGULAR `�EETING, AUGUST 5, 1974 � PAGE 6
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� i�EW BUSIiVESS tCONTINUED)
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BUILDING STANDARDS—DESIGN CONTROL MINUTES
! j. K� W�.MURRAY COMPANY REQUEST — TABLE�
Tabled by Subcommittee, no action needed.
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6. REFACE BUILDING - MILLER CONSTRUCTI N
■ A roved with sti u7ations of Subcommittee.
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�. �UILDING ADDITION — LARSEN �'�FG.
' A roved with stipu7ations of Subcommittee.
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iMinutes received. �
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� RECEIVING TNE P�IINUTES OF THE BOARD OF APPEALS
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� �EETING OF .�ULY �3, 1974 . . . . . . . . . . . . . . . . Il — Il E
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1. VARIANCE — MR. DONALD WINTERS
, Approved with stipu]ation that firewall be installed.
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Z� VARIANCE — MR. ROBERT RIESE
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Approved with stipulation that firewa77 beinsta77ed.
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Minutes received.
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REGULkK MEETIf�G, AUGUST 5, 1974 PAGE 7
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' NtW BUSIi�ESS (i,�idTIi�UED) .
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�: RECEIVING THE MINUTES OF THE PA�K AND RECREATION
COMMISSION MEETING OF .JULY Z2, 1974 . . � . . . . � . • •
' Received. .
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RECEIYING THE �IINUTES OF THE FRIDLEY ENVIRONMENTAL
, �UALITY�COMMISSION MEETIN6 OP �ULY 9, 19%4. . . � . . . .
Received.
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�. RECEIVING THE MINUTES DE THE NUMAN RELATIONS COMMITTEE
MEETI NG OF .i�U_.Y 18, -1974 .. . . . . . . . . . . . . . . . .
� Received. �
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� CEIVING THE CHARTER CQMMISSION MEETING MINUTES OF
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Ju�Y 8, 1974 . . . . . . . . . . . . . . . . . . . . . . .
� Received.
� RECEIVING RECOMMENDED CHANGES TO CHARTER FROM CHARTER
�OMMI SS I ON � . � . . . . . . f . . . . . � . . . . . . . .
� �NOTE: CHANGES IN AGENDA ENVELOPE)
Received. It was noted that a quorum was not present at the meeting.
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12-12D
13-13A I
14-14B
15-15C
16-16B I
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REGULr�R MEETI�JG, AUGUST 5, 1974 PAGE 8
i�EW BUS I iuESS (COi�T I NUED)
CONSIDERATION OF APPROVAL OF LOT SPLIT L.S.#74-14,
BY COIVSOLIDaTED CO(�TAINER CORPORATION; TO SPLIT
PARCEL 31�0 INTO TW0 PARCELS AS SRLIT BY MAIN $T.. .... 1� - 17 B
Approved.
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CONSIDERATION OF A REQUEST FOR EXTENSION OF TIME
FOR 11EDIGATION OF COMMUNITY PARK LAND FROM DARREL A.
FARR �EVELOPMENT CORPORATION. . � . . . � . � . • • . � • 18 - 1$ F
Six month extension granted w�th the fa7lowing stipu7ations:
1. That as much iand as possible be deeded to the City at this time.
2. That a written extension of the contract between Viewcon and Billman
be obtained.
3. That the City be provided with sufficient co7lateral, or performance bond,
REVIEW OF PURCHASE PRIGE OF SWANSON LOTS FOR RUTH
CIRCLE PARK PREVIOUSLY APPROVED ON N�AY 6, I9%�f, .....,. I9 — 19 �
Council withdrew the proposal that the property owner pay the
$2,154.68 in pending special assessments by determining upon recommendation :
of the City Attorney that these are not legally pending a5sessments at this
time.
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REGULAR MEETING, AUGUST 5, 1974 � PAGE 9
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i�tW BUSINESS tCOiyTIyUE�)
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CONSIDERATION OF EXTENSION OF TIME ON SANITARY
� SEWER AND �ATER IMPROVEMENT PROJECT P�O� 115� . . � . . . . ZO �
� Extension granted. '
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CONSIDERATION OF APPROYAL OF COURT RDOM SPACE
�EASE AGREEMENT . . . . . . . . . . . . . . . . . . . . . . ZI — ZI E
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Agreement approved and Mayor authorized to sign agreement.
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,, CONSIDERATION OF A RESOLUTION DECLARING THE
. NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION
, TO THE IO I�ILL LIMITATION PRQVIDED BY THE CITY CHARTER
SPECIFYING THE PURPOSES AND CALLING FOR A PUBLIC
HfARING ON SAME AND ALSO CALLING A PUBLIC HEARING ON
� EXPENDITURES TO BE (�ADE FROM REVENUE SHARING FUNDS. ... ZZ
� Resolution No. 76-1974 adopted.
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REGULAR �IEETING, AUGUST 5, 1974 PAGE 10
CVEW �USIiuESS (COiVTI(�IUED)
CONSIDERATION OF A RESOLUTION ORDERING IMPROVEMENT,
I�PPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR
BIDS: SANITARY SEWER AND STORM SEWER IMPROVEMENT_
PROJ EGT I�0 . 113 � . � . . . � . . , . . � . . � . .
Resolution No. 77-1974 adopted.
....23-23CI
CONSIDERATION OF A RESOLUTION DIRECTING THE SALE
AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN
ACCORDANCE WITH Laws oF i957, CHAPTER 355. .......•
Resolution No. 78-1974 adopted.
CONSIDERATION OF A RESOLUTION DIRECTING THE
ISSUANCE OF TEMPORARY IMPROVEi�ENT BONDS IN
ACCORDANGE WITH �AWS OF 195%, CHAPTER 3H5. ........
Resolution No. 79-1974 adopted.
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CONSIDERATION OF A RESOLUTION AUTHORIZING AND
IiIRECTING THE SPLITTING 4F SPECiAL ASSESSMENTS
ON PARCEL I$OO, AUDITORIS SUBDIVISION N0. g8. ...... 26
� Resolution No. 80-1974 adopted. �
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REGULAR f�EETING, AUGUST 5, 1974 PAGE 11-�
IVEW BUSINESS (COi�TINUED)
CONSIDERATION OF A RESOLUTION DESIGNATING POLLiNG
PLACES AND APPOINTING ELECTIOPJ JUDGES FOR TH�
SEPTEMBER 1�, 1974 PRir�RY ELECTION. . . . . . . . � . . . 2� — 2� �
Resolution No. 87-1974 adopted.
CONSIDERATION OF RESOLUTION DIRECTING PUBLICATION OF
HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVE—
MENT PROJECT ST. 1973—�. � . . . . . . . . . . . . . . . . ZH — 2$ A
Resolution No. 83-1974 adopted.
CONSiDERATION OF RESOLUTION DIRECTING PREPARATION fJF
ASSESSMENT ROLLS FOR STREET IMPROYEMENT PROJECT
ST, 1973-3.. . . . . . . . . . . . . . . . . . . . . . . .
Reso7ution No. 82-7974 adopted.
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APPOINTMENTS: CITY EMPLOYEES. . . � . . . . . . . . . . . 3O
Appointed: Mr. Dick Sobiech, Public Works Director, effe ctive Aug. 5, 1974
Mrs. Judith A. Wyatt, Secretary Parks and Recreation Department,
effective July 24, 1974.
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REGULAR MEETING, AUGUST 5, 1974 PAGE 12
E�EW �USIi�ESS (COiVTINUEi�)
�LAI MS � � . . . . . . . � e . . . . . . . � . � . . . . . 31
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Approved.
LI CENSES . . . . . . . . . . . . . .. . . . . . . . . . . . 32 — 32 E
Approved with addition of license requested by Kevin J. Crawford.
ESTIMATES. , . . . . .. . . . . . . . . . . . . . . . . . . 33 — 33 D
Approved.
CO(�MUi�� I CA1'IO�dS
ROBERT MINTON, COUNCIL OF ECONOMIC OPPORTUNITY:
TNANK YOU TO CITY COUNCIL AND INFORMATION ON NEW
$R. �ITIZEN �LINIC . . .. . . . . . . . . . . . . . . . . . 34
. Received.
ALEXANDER COMPANY: CONGRATULATIONS ON STAFF. �...,,� 35
Received.
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� REGULAR ME�TING, AUGUST 5, 1974 PAGE 13
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COMMUfdICATIONS tCONTINUED)
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LEAGUE OF MINN. MUNICIPALITIES: MAYOR SERVIfVG ON
' - IVATIONAL LEAGUE OF CITIES COMMI�TTEE. . . . , . . , , . . . 36
Received and concurred with. -
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� SENATOR HUMPHREY:
_. IN SUPPORT OF COMMUNITY SERVICES ACT. . 37
� Received.
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LOGAN PARK AIVNUAL PiCNIC COMMITTEE: PERMISSION FOR
� PARTY IN LOGAN PARK. . . . . . . . ... . . . . . . . � . . 3H
Received.
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� aNOKA COUNTY LLBRARY: USE OF COMMUNITY ROOM ON .
$ATURDAY, $EPTEMBER %, 1974. , . . . , � . . � . . . , , , 39
' Received.
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THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF AUGUST 5, 1974
The Regular Meeting of the Fridley City Council of August 5, 1974 was cailed to order
at 7:38 P. M. by Mayor Liebl.
PLEDGE OF ALLEGIANCE:
Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance to
the Flag.
INVOCATION:
The Invocation was offered by Mayor Liebl.
ROLL CALL:
MEMBERS PRESENT: Councilman Utter, Councilman Nee, Councilman Starwalt;
and Mayor Liebl
MEMBERS ABSEt�T: Councilman Breider
PRESENTATION:
PRESENTATION OF CHECK TO CITY OF FRIDLEY BY MR. WILLIAM ATKINS, DIRECTOR OF
N PARK AND RECREATION GRANT SECTION FOR ISLANDS OF PEACE:
Mayor Liebl called upon Mr. W911iam Atkins, Director of Minnesota Park and Recreation
Grant Section for his presentation. "
Mr. Atkins addressed the Mayor and other members of the Council and introduced himself,
Mr. Atkins stated his belief that the Islands of Peace Park is a unique area with a
unique purpose in serving the handicapped and the only facility for this purpose
within the Metro area. He listed some of the possible financial resources for the
project and stated that much of the success of the project can be contributed to
its supporter, Mr. Ed Wilmes, Founder. He commended Mr. Wilmes on his dedicat�on
and unrelenting efforts toward the satisfaction of his goals with this project.
Mr. Atkins continued to comment that his department had received a request for
financial assistance in the project approximately two years ago and at this time
they were unable to aid in the project because of some technical difficulty in the
application. He further explained that the application had been submitted again at
the present time with a changed form and was rankzd as a high priority.
Mr. Atkins said the State of Minnesota, Governor's Office, regreted that they were
not able to provide representation at the meeting, but sent their best wishes.
At this time Mr. Atkins presented the check in the amount of $35,000 to Mayor Liebl
on behalf of the Minnesota State Planning Agency, and said that this contribution
was intended for the conti»uation of acquis�tion:.of_land for tAe.Is]and of Peace.
Mayor Liebl thanked Mr. Atkins and asked him to convey the City's thanks to the
Governor and the Minnesota Park and Recreation Grant Section of the Minnesota Planning
Agency on behalf of the Council and citizens of Fridley.
Mayor Liebl said he had received a statement from Mr. Elmer L. Ghildress, Comnissioner
of Veterans Affairs, State of Minnesota. He read the statement as follows:
"I wish to personally say thanks to the people of Fridley for their fine contribution
to the Islands of Peace. This reflects a great stride in the right direction for
the Minnesota contribution of funds for a very worthwhile cause in behalf of the
handicapped citizens of the State.
I am also very impressed with the chosen site for the Islands of PQace, and Ed Wilmes
deserves to receive all the support of the entire State in his desire to assist in
providing a place for those who are not physicaliy strong, nor are heard politically
as representatives of a strong political group.°
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REGULAR COUNCIL MEETING OF AUGUST 5, T974 PAGE 3
Mr. Stimmier said he would hope to get some assistance from the businessmen in the
City of Fridley. He said he would not guarantee that this would be paid back,
but he promised to try to obtain the financial support from the civic organizations
and businesses.
MOTION by Councilman Utter to concur with the recommendation of the City Manager
and Director of Parks and Recreation and contribute 10% of the total cost or $550
to the Craig Park Girls Softball Team and also contribute $1,950 in the form of a
loan for the girl's transportation expenses which are to be reimbursed after the
return of the team from the National Tournament in Satellite Beach, Florida.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanimously.
N0. 562 - AN ORDINANCE FOR THE VACATION REQUEST, SAV #74-02. BY ROBERT
BUILDER'S
MOTION by Councilman Utter to waive the second reading of the ordinance and
adopt the Ordinance No. 562'on second reading and order publication of the Ordinance
on Vacation Request, SAV #74-02, by Robert Stixrud, to vacate the east and west
10 feet of a drainage and utility easement in Blocks 1 and 2, Lyndale Builder's
7th Addition. Seconded by Councilman Nee. Upon a roll call vote, Councilman
Starwalt, Councilman Utter, Mayor Liebl and Councilman Nee voting aye, Mayor
Liebl declared the motion carried.
N0. 563 - fOR THE VACATION REQUEST SAV #74-01, BY FLORENCE SWANSON: 70
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Councilman Nee said the item numbered 19 on the agenda should be handled con-
currently with this proposed ordinance:
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REVIEW OF PURCHASE PRICE OF SWANSON LOTS FQR RUTFI CIRCLE PARK PREVIOUSLY APPROVED
ON MAY 6, 1974:
Mayor Liebl read from the memo submitted to the Council in the agenda which
stated the various figures that were to be taken from the $6,700 purchase price
of the property. He commented after the taxes and special assessments and pending
assessments are taken from the total price of the two lots, the seller vrould receive
a total of $3,716.5T.
The City Attorney, Virgil Herrick, said there seemed to be some confusion, at least
in his mind. He said he had tried to draw the contract and had asked for the
necessary figures from the Finance Department and also the Park Department. He
again stated the various figures concerned and said the motion of the Council when
this was considered was to concur with the recommendation of the Parks and Recrea-
tion Commission. He added, their recommendation would be to have the seller pay
the 1974 taxes, existing special assessments and pending assessments. He noted
he had talked to Mr. Kenneth Sporre concerning this matter and the item listed as
number "C" in the memo was not reflected in the minutes. He explained this amount,,
$2,154, would be a lateral charge if the property is developed. He said this would
be a pending assessment in the future if the property would be developed.
The Finance Director referred to the pending assessments and said they are not really
legally pending assessments. Fie further explained that this was one of those
cases where the property had not been assessed for laterals because there was no
connection. He said there is no project as such and the lost had not been built
on and may never be. He said if the lots are not built on, there would be no
cha rge.
The City Attorney advised the Council that this amount would not comply with the
strict statutes as a pending assessment. The Finance Director said he did not believe
this amount would be a legal pending assessment and the City Attorney said this
would be his opinion also.
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974 PAGE 4
MOTION by Councilman Nee to decrease_the amount to be paid by Mrs. Florence
Swanson by the pendirig assessment or $2,154.68, as it has been determined as the
Council has been advised that this is not a pending assessment. Seconded by
Councilman Utter. Upon a voice vote, all votiny aye, Mayor Liebl declared the
motion carried unanimously.
MOTION by Councilman Nee to waive the second reading and adopt Ordinance No. 553
for the Vacation Request SAV #74-01, by florence Swanson, to vacate that part of
Hugo Street dedicated in the plat of Swanson's Terrace, lying easterly of the
southerly extension of the west line of Lots 1 and 3, Swanson's Terrace, and that
the publication of the ordinance be ordered. Seconded by Councilman Utter. Upon a
roll call vote, Councilman Starwalt, Mayor Liebl> Gouncilman Utter, and Councilman
Nee voting aye, Mayor Liebl declared the motion carr�ed unanimously.
ORDINANCE N0. 564 - AN ORDINANCE CLARIFYING ACCESSORY BUILDING REGULATIONS
CHAPTER 205, SECTION 205.051, PARAGRAPH 2, A:
The Assistant Engineer, Mr. Dick Sobiech, sa;d everything was in order on the
proposed ordinance and the staff reco�ended adoption.
MOTION by Councilman Utter to waive the second reading and adopt Ordinance
No. 564, an Ordinance clarifying accessory building regulations, Chapter 205,
Section 205.051, Paragraph 2, A, and that publication of the Ordinance be
ordered. Seconded by Councilman Starwalt. Upon a roll call vote, Councilman
Starwalt, Mayor Liebl, Councilman Utter and Councilma� Nee voting aye, Mayor Liebl
declared the motion carried and ordered publication of the Ordinance.
� MOTION by Councilman Utter to waive the second reading and adopt Ordinanc� No. 565
; amending Section 402 of the fridley City Code concerning meter reading and p�yment
(' for services and discontinuation of service which would add a penalty for nonpayment
of bills and amends the Charge for restoration of service, and that publicaiion
be ordered. Seconded by Councilman Nee. Upon a roll call vote, Councilman Utter,
Councilman Nee, Councilman Starwalt and Mayor Liebl voting aye, Mayor Liebl
declared the motion carried and.ordered publication.
ORDINANCE N0. 566 - AN ORDINANCE AMENDING SECTION 402 OF iNE FRIDLEY CITY CODE
MOTION by Councilman Utter to waive the second reading af the ordinance and
adopt the ordinance on second reading amending Section r42 of tFie Fridl2y City Code;. aa
relating to water meter deposits, said amendment eliminating the requirement that
customers be required to make a meter deposit, and that Ordinance No. 566 be
published. Seconded by Councilman Nee. Upon a roll call vote, Mayor Liebl,
Councilman Utter, Councilman f�ee, and Councilman Starwalt voting aye, Mayor Liebl
declared the motiori carried and ordered publication af the ordinance.
CONSIDERATIOhd OF SHADE TREE DISEASE COfdTROL PROGRAhi (TABLED 7-15�74):
Mayor Liebl referred to the memo supplied to the Council from the Naturalist/
Resouree Coordinator, Mr. Dan Huff, and read portions which would explain the
cost factors and amount of dead and diseased trees. Mayor Liebl indicated this
action is now required by the Si:ate Legislature by recent action. He said he felt
Mr. Huff had been very busy doing a good job.
Mayor Liebi noted that the first resident of the City to receive notice from the
City concerning dead and diseased trees was the Chairman of the Fridley Environmental
Quality Commission. Mayor Liebl said the current question would be if the City should
establish a program or hire a contractor to take care of this as is done with the weed
control prgoram. He mentioned the proposed amount in the budget for the program
is $12,000 for the remainder of the year 1974. °
Mayor Liebl asked if the proposed $12,000 would do an adequate job from the public
standpoint. He said would this cover the cost of removal on public property.
Mr. Huff said this would be adequate for minimal work and the necessary work could
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974 PA6E 5
not be done by the end of December. He pointed out that the City would have to
try to remove the trees before the growing season of the following year. He said
the 1975 budget would suppliment this program.
Councilman Starwalt said a large majority of the trees being removed are dead. He
questioned the purpose of this. Mr. Huff said the trees have died from causes
unknown and the disease will not show up after a tree has been dead for several
months. He said in these laboratory analysis will not help. He said the dead
trees may harbor the beetles that carry.the fungus, >,He painted out that by State
Statutes, all diseased or dead trees have to be removed.
Councilman Starwalt said this costs a lot of money and what are the chances of
stopping the problem and not having more problems in the future.
' ; Mr. Huff said this would have to be weighed on how much the individual tree is
worth. He stated the minimal value would be the cost for removal. He stated the
epidemic rate is established by an increase in the percentage of the disease from
� one year to tt�e next. He said the normal infestation, if this would not be increased,
; could siill be expected. He said he believed the reduction could be from 3� to 5J.
' He said if the percentage is normally 3% of the healthy elms, and the current rate
is from 10% to 20�, this is a growing epidemic.
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Councilman Starwalt said eventually, there would be growth of more trees. Mr. Huff
agreed and said there would also be loss of trees by old age. He said a control
program would reduce the spread of the disease from one tree to the next.
Mayor Liebl suggested the Council adopt the proposed budget or give some indication
to Mr. Huff. The City Manager agreed and stated the serious problems would begin
in August and there should be something done before this period.
Mr. Huff said this critical time would be in the middle of August for Oak Wilt, when
the fungus would begin to sporulate. He said this is the time when the disease
spreads rapidly and this will not be seen until the nex� growing season. He said
in these trees, a root barrier should be put in now. Mr. Huff said there should
be some funding designated immediately.
The City Manager said the item could be tabled until the whole Council was present.
The City Manager said he would like some kind of indication from the Council �o
enable the staff to proceed on a reasonable basis and appraise the problem.. He
said he would also like approval of the burlget whether this be tf115 week or next,
which would be followed by a Resolution �o transfer the funds�and arrange for the
program. He again said the private property would be handled by a contractor and
the public property handled by the staff if possible and if not, the staff would
bring in the contractors to handle the items which cannot be handled by City staff
and equipment.
MOTION by Councilman Nee to adopt the budget for the shade tree disease program as
submitted by Mr. Dan Nuff> Naturalist/Resource Coordinator for the remainder of
1974 in the amount of $12,000 and also to authorize the administration to draft a
resolution to this effect for the transfer of the funds for consideration of the
Council at the next regular meeting. Seconded by Councilman Utter. Upon a voice
vote, all voting aye, Mayor LIebl declared the motion carried unanimously.
RECONSIDERATION OF VARIANCE OF A GARAGE fROM 2' TO .l' SIDEYARD SETBACK, REQUEST
BY ROWLAND JACOBSEN:
MOTION by Councilman Utter to waive the reading of the Public Hearing Notice and
open the public hearing. Seconded by Councilman Nee. Upon a voir.e vote> all voting
aye, Mayor Liebl declared the motion carried unanimously, and the Public Hearing
opened at 9:04 P.M.
Mayor Liebl referred to the memo submitted to the Council by Jerry Boardman, Planning
Assistant, which listed the various conversations and meetings on this item since the
last Council consideration.
The Assistant Engineer, Mr. Sobiech, addressed the Council and explained that on
' July II, 1974 the Council had granted Mr. Jacobson a variance from 5 feet to 2 feet
' ' for the sideyard varfance, but the construction had begun and the variance was
j actually .1 foot. He further explained the property owners have come up with an
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REGULAR COUi�CIL (�1EETING OF AUGUST 5, 1974 PAGE 6
agreement that is unsigned at this time. He also stated there was one item that
had not been resotved at the present time and this was the private covenant on the
plat which states no garage could be built within five feet from the property line.
Mayor Liebl asked the City Attorney if this would leave the City open for a lawsuit
from anyone in the plat if the City would grant the variance. He asked if anyone
in the plat could do this. The City Attorney advised the Council that the City
, could not enforce the private covenant and they cannot authorize the waiving of
such a covenant.
Councilman f�ee questioned if this mean to waive the requirement, it would require
tf�e signature of everyone in the p1at. The City Attorney said he had done this at
' one time and it is an involved process. He added, it would not only take the
, signature of every property owner, but also every mortgage company involved in the
plat. He said this covenant is in effect for another 11 years becausQ its term is
30 years and it was made up in 1955.
Mayor Liebl said the wall is already built. He referred to the agreement furnished
: to the Council in their agenda folders and asked why the agreement is not signed.
, Ne asked the two gentiemen concerned if they were prepared to sign the agreement.
Mr. Jacobsen addressed the Council arid explained that the agreement had been drawn
up at 7:00 P.M. on the previous Friday evening and he had not had the opportunii:y
to contact the contractors to find out the labor costs and pi°ices that would be
required to concur with the stipulations laid out in the proposed agreement.
Mr. Jorgenson addressed the Counci] and said he was not happy when he found out
about the error in the distance from the lot line, but he would not want Mr. Jacobson
to have to remove the construction. He said he had and viould attempt to come to
some agreement and would like this to be a legal and binding document on file. He
said if the agreement is made, he would not want any loopholes this time. He said
he did not agree with the copy of the agreement as it is presented at i:he current
meeting. He said this copy would not be agreeable, but he would continue to work
toward an agreement that would be.
The City Manager referred to the memo from Mr. Boardman which listed the number of
meetings which had been held with the City staff, and indicated that the Administra-
tion had tried very hard to get some agreement reached. He said the Administration
recommendation would be that the Council approve the variance based on the stipula-
tions in the agreement, and if this is not agreeable, this could be brought back
to Council or have tlae construction go back to the two feet.
Mr. Jorgenson said he would suggest the Council approve the variance on the signing
of some mutual agreement and not necessarily the one presented at the present time.
Mayor Liebl said he would iike Mr. Jacobsen to work with the contractor to comply
with the agreement if Mr. Jorgenson agrees.
MOTION by Councilman Utter to close the Public Hearing on the variance r•equest from
2 feet to .l feet for the sideyard setback. Seconded by Councilman Starwalt. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously
and the Public Hearing closed at 9:40 P.M.
(Note: Gouncilman Nee left the meeting for a brief period).
MOTION by Councilman Starwalt to table any action on the reconsideration of the
variance request by Mr. Rowland Jacobson until a mutual siyned agreement is
furnished by Mr. Jacobson and Mr. Jorgenson allowing this consideration to be done
very quickly at this time without the attendance of all the parties concerned.
Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl
declared the motion carried.
NEW BUSINESS:
EMERGENCY ORDINANCE N0. 567 - AN ORDINANCE FOR TNE REPAIR OF WELL N0. 5:
MOTION by Councilman Utter to waive the reading of the ordinance and adopt the
emergency Ordinance No. 567 for the repair of Well No. 5. Seconded by Councilman
Starwalt. Upon a voice vote, Mayor Liebl,, Councilman Utter and Councilman Starwalt
Voting aye, Mayor liebl dec�ared the motion carried.
• (Note: Councilman Nee returned to the meeting)
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'� REGULAR COUNCIL MEETING OF AUGUST 5, 1974
PAGE 7
' i RECEIVING THE MIIVUTES OF 7HE PLANNING COMMISSION MEETING OF JULY 17, 1974:
REZONING REQUEST, 7_OA #74-03 CITY OF FRIDLEY: REZONE CHASES ISLAND
I LOCATED ON GOVERNMENT LOT 5, fROM CRP-2 FLOOD PLAIN TO CRP-1 LOODWAY :
'� MOTION by Councilman Nee to set a public hearing orr the rezoning request ZOA #74-03,
i City of Fridley: Rezone Chases Island located on Government Lot 5, from CRP-2
� to CRP-1. Seconded by Counciiman Starwalt. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
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REQUEST FQR A SPECIAL USE PERMIT. SP
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LOTS 21 AND 22, BLOCK T, RIV
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MOTION by Councilman Nee to grant the special use permit as requested by Gorco
Construction Company to allow the construction of a garage in CRP-2 zoning the
same being 675 Fairmont Street N. E.
Councilman Nee asked if it would be possible to prepare a report on Gorco Construction
Company. He questioned the status of the company when they would proceed to build
without a building permit. The City Manager said the City staff had found this
situation and stopped work on the garage until the building permit and special use
permit were obtained.
THE MOTION was seconded by Councilman Utter. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
BILLBOARDS: BILL WEISS SIGN:
The City Manager pointed out that the Planning Commission wanted to meet'. with
the members of the Council concerning the billboard. He suggested the following
Monday evening. Councilman UtL-er said he would not be able to attend the n�eeting
the folTowing Monday evening, he would be working with the under-priviledge children,
and he would not be at the meeting.
The City Manager said there is substantial pressure for some determination on this
matter because there is a number of non-conforming billboards. He said the City
would have to establish some policy.
Mayor Liebl said the Council and the Planning Commission should be polled by the
Admir�istration and a meeting set.
MOTION by Councilman Utter to receive the minutes of the Planning Commission meeting
of July 17, 1974. Seconded by Councilman Nee. Upon a voice vote, all voting aye,
Mayor Liebl deciared the mation carried unanimously.
RECEIVING THE MINUTES OF THE BUILDItdG STANDARDS-DESIGN CONTROL SUBCOMMITTEE MEETING
OF JULY 18, 1974:
CONSIDERATION OF A REQUEST TO CONSTRUCT A SPECULATIUE WAREHOUSE LOCATED ON
Mayor Liebl read the ten stipulations recommended by the Subcommittee. He said the
Ward Councilman, Councilman areider, was not present at the meeting.
MOTION by Councilman Utter to �oncur with the recommendation of the Building Standards
Design Control Subcorrmittee and approve the request with the ten stipulations plus
an eleventh stipulation which would be the remark after the list of stipulations
within the minutes on Page 10-A of the agenda which concerned the agreement for
joint parking.
The City Manager said it would be difficult to understand all the aspects in this
case without all the facts. He suggested that this be approved so the construction
could begin and aliowing the administration to work out the details. He also mentioned
that Councilritan Breider is very aware of this area and has been trying to clean it up.
He said this would be brought back to the Council if the Administration could not
handle the matter.
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974
PAGE 8
THE MOTION was seconded by Councilman Starwalt. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF A REQUEST TO CONSTRUCT A NEW BUILDING TO QE USED AS A
BA
T, fRIDL[Y, MINNESOTA.
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The Assistant Engineer, Mr. Sobiech, said the City had prepared a new design for
the proposed building. He pointed out the different facings.proposed for the
building to the Council. -
Mayor Liebl asked which street the front of the building would face. The
Assistant Engineer said Baker Street. Mayor Liebl asked if all of the necessary
City requirements are met in the proposal. Mr. Sobiech said yes. He continued
he has not seen their drainage plans at the present time.
The Assistant Engineer pointed out the design for the facing of the building which
had been prepared by Mr. Jerry Boardman, Planning Assistant. Mr. Erickson said
he would concur in the design by Mr. Boardman.
Mayor Lieble read the other stipulations to the applicant and Mr. Erickson said
he concurred with all three stipulations.
MOTION by Councilman Utter to concur with the recor��endation of the Building
Standards-Design Control Subcommittee and approve the request for the construction
of the machine shop as requested by Top Tool Company with the three stipulations
recommended. Seconded by Councilman Nee. Upon a voice vote> all voting aye, Mayor
Liebl declared the motion carried unanimously.
CONSIDERATION OF A REQUEST TO CONSTRUCT A NEW BUILDING TO BE USED AS AN
. AD�G7MGNl' RIITI f1TN� i ncnTFn nN i nT i3_ Al1�TTQR'S Sl1BDIVISION N0. £39: TIiE
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and
CUiVSIi1tRATI
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FRIDL
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EST TO COfdSTRUCT A NEId BUILDING TO {3
l� 13, AUDITOR'S SUBDIVISION N0. 89:_
EST 6Y
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The Assistant Engineer said there would be �:wo 18 unit buildings on Norton Ilvenue.
Mayor LieUl asked the numbnr of square feet per ur�it. The representative of the
applicant, Mr. Robert Weber, 14-14th Avenue South, New Brighton, sa.id t'riere would
be 804 square feet per unit and this did not include the hallways, balcony or
entryways.
The City Manager explained that the applicant had followed all of the requirementS
of the Code and any additional parking would be a cushion. The City Planager said
, the landscapiny plans should blend in with tl�e work done by t4edtronics. The City
Manager also pointed out that there should be some kind of recreational activity
in the complex.
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Mr. Weber explained that he planned to work this out with the administration. He
explained he did not plan the installation of a swimming pool, but had planned
on installing some type of recreational equipment such as playground equipment
or picnic tables. Mr. Weber continued he had planned to work out these details in
accordance with the wisties.of the Administration.
MOTION by Councilman Starwalt to approve the construction of the two 18 unit
apartment buildings with the nine recommended stipulations of the Building Standards
Design Control Subcomnittee on page 10-E of the agenda. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried. �
CONSIDERATIQN OF A RE UEST TO CONSTRUCT T4f0 NEW BUILDTNGS TO [iE USED AS �
SPEGULATIVE WAREHOUSES LOCATED ON BLOCK 10, P.ULITOR'S SU6DIVISION N0. 7II,
THE SAME BEING 5951 AND 6051 EAST RIVER ROAD, FRIDLEY, MINNESOTA RE UEST ',
BY R. W. MURRAY COMPANY OF ILLINOIS, 999 EAS7 TAUHY, DES PLAINES, ILLINOIS : '
Mr. Sobiech,said this item had been tabled at the subcommitiee level. '
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� CONSIDERATION OF A REQUEST TO REFACE TNE PRESENT BUILDING L.00A
� LOTS 9 AND 11 AUDITOR'S SUBDIVISION N0. 94: THE SAME BEING 53
AVEIVUE N.E., FRIDL[1', MINNESOTA REQUEST BY MILLER COfdSTRUCTIO
PAGE 9
HIGHWAY 15 SOU7H, S7. CLOUD, MINNESOTA F0� D1ENAKU LUMtStKJ:
Mayor Liebl asked if the sprinkler system in the building had been brought up
to date and Mr. Sobiech said yes.
MOTION by Councilman Starwalt to approve the request to reface the present
building loca±ed at 5351 Central Avenue N. E. as requesl:ed by Miller Construction,
with the stipulation recommended by the Subcoinmittee. Seconded by Councilman
Utter. Upon a voice vote, all voting aye> hiayor Liebl declared the motion carried
unanimously.
COtdSIDERATION OF A REQUEST TO CONSTRUCT AN ADDITION TO 71IE PRESENT BUILDIN6
FQR WAREHOUSE USE, LOCATED ON LOT 24, BLOCK 2, C0�1�1ERCE PAI�K> 1�HE SAME
7421 COMMEhCE LANE, FRIDLEY, M11VNt5UIH):
�fayor tiebl read the three recomrnended stipulations to the Council and audience.
MOTION by Councilnian Utter to approve the request to construct an addition to
the present building for warehouse use at 7421 Corr�nerce Lane as requested by
Larsen Manufacturing with the three stipulations of the subcommittee. Seconded
by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
MOTIOW by Councilman Utter to recei��e the minutes of the Building Standards-Design
Control Subcommittee t�ieeting of July 18, 1974. Seconded by Councilman Starwalt.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
RECEIVING TI1E MINUTES OF THE BOARD OF APPEALS SUBCOhM1MITTEE MEETING OF JULY 23, 1974:
A REQUEST FOR A VARIANCE OF SECTION 205.053, 4 Q4, FRIDLEY CITY CODE, TO
UOPdf<AY' S LFlI:EV I Lt�l MIINUR
5724 JACKSON STREET N.E., FRIDLEY, MINtVtSUIH):
Mayor Liebl said the request was to reduce the sideyard setback from five feet to
three feet to allow the construction of a second accessory building.
Mayor Liebi noted i:hat there was no objections from the neighborhood expressed in
the minutes c,f the Board ofi Ap�eals minutes.
Councilman Starwalt said he had talked to the neighbor and he had no objections.
t�10TI0iV by Councilman Starwalt to approve the variance request by Donald Winters,
5724 Jackson Street N. E. fo�° the reductian of the sideyard setback from five feet
to three feet to allow the construction of an attached garage. 5econded by Council-
man Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion
carried.
A REf�UFST FOR �1 VARIANCF OF SECTION ?_05. 4, B4, TO REDUCE THE SlUEYARD
n��nrnirnir_ n�i nrTnrucn r..annr.F FR(1M � FFFT Tfl � FFFI TO ALL�W THE CONSTRUCTI6N
; SAt�IE QEIivG 6031 57H STRGET N.E., FRIDLC-Y, MINNESUTA. �Kr.t�ut5t �r f�K. KUtStKI r+.
; RIESE, 6031 5TH STREET fd.E., FRIULEY, MINNESOTA�
I MOTIOV by Councilman Utter to concur in the recoinmendation of the Board of Appeals
' and approve the request with the stipulation that a fire wall be constructed on
� the south wall of the garage at being constructed by Robert A. Riese, at 6031
5th Street N. E. Seconded by Councilman Nee. Upon a voice vote, all voting aye, :
Mayor Liebl declared the moti�n carried unanimously.
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974
PAGE 10
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FROM 40 PERCENT TO 43.7 PERCEPdT, TO tiLLOW TliE GUNSTRUCTION OF TWO WARC-HOUSE
BUILDINGS, TO E�E LOCA7ED ON LOTS 9 AND 10, AND PARCEL 2500, AUDITOR'S
BEING f�PPROXIMATELY 120 FLET WEST OF THE L;�ST LIP�L OF 7fiE {3URLINGTON NORTHERN
RAILROAO RIGHT OF 14AY, TO THE EAST LINE OF EAST RIVFR R0,4D; SOUiH TO THE NORTH
LIfVE OF SEC7ION 22, T-30. R-74. TO APPROXTD1ATELY 1560 FEET SOUTH OF SAID NORTH
Mayor Liebl said this had been tabled by the Subcommittee.
MOTIOIV by Councilman Utter to receive the minutes of the Board of Appeals Meeting
of July 23, 1�974. Seconded by Councilman Starwalt. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING THE MINUTES OF THE PARK AND RECREATION COMMISSION P1EETING �F JULY 22, 1974:
MOTIOfV by Councilman Utter to receive the minutes of the Park and Recreation
Commission Meeting of July 22, 1974. Seconded by Councilman Starwalt. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING TNE MIIVUTES Of THE FRIDLEY ENVIRONMENTAL QUALITY COMMISSION MEETING OF
U 9, 1974:
MOTION by Councilman Nee to receive the minutes of the Fridley Environmental
Quality Commission Meeting of July 9, 1974. Seconded by Councilman Utter. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING THE MINUTES OF THE HUMAN RELATIONS COMb1TTTFE MEETING OF JULY lII, 1974:
i�i0TI0fV by Councilman Utter to receive the Minutes of the Fridley Human Relations
Committee Meeting of July 18, 1974. Seconded by Counc�]man �ee. Upon a voice vote,
all voting aye, Mayor Lieb] declared the motion carried unanimously.
RECEIVING�TNE MINUTES OF THF CHARTER COMMISSION MEETING OF JULY 8, 1974:
The City Attorney said he is doing some research s� the amendments would not
conflict with any of the State Statutes. He said he woulci have this research
completed by the following t�ionday evening.
The City Attorney said there should not be any action taken on the matter until
there was a full counci7 present.
MOTION by Councilman Starwalt to receive the minutes of the Charter Commission
Meeting of July 8, 1974. Seconded by Councilman tJee. Upon a voice vote, all
voting aye, Mayor Liebl declared the motion carried unanimous?y,
RECEIVING RECOMMENDED CFiAN�ES TO TNE CHARTER FRO(�1 THE CHARTER C0�1MISSION:
MOTION by Councilman Utter to receive the proposed changes from the Charter Corianission.
Seconded by Councilman Starwalt.
Councilman Nee noted that there was not a quorum present at the meeting when the
proposed changes were adopted by the Charter Commission, seven were present and
eight absent. The City Flttorney said he would recommend to the Commission that
the individual me�ribers sign the proposed changes.
UPO(V A VOICE VOTE, all voting aye, Mayor Liebl declared the rnotion carried unanimously.
CONSIDERATION OF APPROVAi_ OF LOT SPLIT L.S. #74-1�, BY CONSOLIDATED CONTAINER
CORPORATIQN: TO SPLIT PARCEL 31II0 INTO TWO PARCELS AS SPLIT �3Y MAIN STREET:
MOTION by Councilman Nee to approve the lot split request L.S. #74-14 by
Consolidated Container Corporation to split Parcel 3180 into two parcels as
split by Main Street. Seconded by Councilman Starwalt. Upon a voice vote, all
voting aye, Mayor Liebl declared the motion carried unanimously.
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974 PAGE 11
CONSIDERATION OF A REQUEST FOR EXTENSION OF 1"IME FOR DEDICATION OF COMMUNITY PARK
LAND FROM DAfiREL A. FARR DEVELOPMENT CORPORATION:
Mayor Liebl referred to the agenda material and the letter received by the City
by t4r. James London, Darrel A. Farr Development Corporation.
Mayor L.iebl asked the City Attorney if this is copacetic. The City Attorne}�
said he would like this matter tabled for the period of one week. He explained
he did not get a chance to read the material thoroughly and would like to make
a determination. The City Manager questioned tabling the matter for a longer
period of time. He said the dedication of the propei°ty was to have. been in
December of 1972 and now it is August of 1974, and they are still asking for an
extension.
Mr. James London, Darrel A. Farr Development Corporation, addressed the Council and
said this extension had been requested because of the situation of the hous,ing
market and the buildiny industry. He explained that the area has not deveiop�d as
they had hoped it would. He further stated they hac7 thought the,y would have all
of the area developed by this tiirie. He said the second apar�ment area has not been
develope�l because of the cost of construction and the cost o� money. He stated
the project is not feasible at this time. He said the seconci apartinent area has
not been developed because of the cost of cons�:ruction and the cost of money. He
stated the project is not feasible at this time. He said they would not be
developing anyth�ing on the land next to the pa�°k the currerit year.
The City Attorney said he looked at the contract and he thought Viewcon was
delinquent in the contract to Dillman, this should have been taken care of in
March of 1974. Ne stated the final payment is due.
Mr. London agreed and said the final payment was due in March of 1974.
The City Attorney said the City should ask for a new contract or notice in writing
from Rodney Billman for the extension of the contract. He said this cnntract
is subject to be cancelled.
Nlr. London said this extension had �een worked out between Uiewcon and Qillman,
but there was nothing in writing on this. The City Attorney said he felt this is
what the City would need at this time. He said there would have ta,be an�amendeci
contract or something in writing that Rodney Billman has agreed with. The City
Manager said he would like some kind of guarantee ti�at the land would be paid for
when the title came to tfie City. The City Attorney said ther•e is already a
guarantee and this had been part of the plat. The City t�ttor•ney said he was
not suggestiny the approval or clenial of the request, he vdas advising the Council
on the act�ion that should follow ap�roval if this is the Council's determination.
i The City Attoi�ney also noted in the documents that Mr. 6;llm�n had ac�reed to
� receive the portions of payment and deed protions of the land at the time the
intallments on the contract: were pa�id. He said he would like some property
deeded to Viewcon and then to the City if this would be passible.
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Another suggestion made by the City Attorney would be that sorne documentation of
communications be made �•rith Mr. Billinan reyuesting that he notify the City of
cancellation of the contract if this would be the case.
' � Councilman Utter asked if the A frame building is on the property that had
already been deeded to the City or was this on the property in yuestion. The
City Manager said most of it is on the property owned 6y the City and a small
portion is on the property under contract betvreen Viewcon and Qillman.
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Mr. London asked if he understood th� three suggested requirements for the
approval of the exi:ension at the present tirne and listed them as follows:
1. That as much �property as possible be deeded to the City at this time.
2. That he obtain a written extension of time from Mr. Billman on the contract
for the property.
3. That the City be notified by t�lr. Billman if for any reason the contract is
cancelled.
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REGULAR COUNCIL MEETING Of AU6UST 5, 1974
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PAGE 12
The City Attorney agreed that these are the stipulations suggested. He said
, he would also like the Park Department to be involved in the determination of
what land would be released at this time. He said they may want to make some
suggestions.
' Mr. London said he would work with the administration in this.
, MOTION by Councilman Starwalt to approve i:he extension for the dedication of the
' park land from Darrel A. Farr Development Corporation for the period of six months
with the following stipulations:
1. That as much property as possible be deeded to the City at this time.
2. That Viewcon furnish the Gity w�ith a copy of a written extension
of the contract for deed or an amended form of the contract for
deed for the property.
3. That rvlr. Billmari notify the City if for any reason the contract is
cancelled.
Seconded by Councilman Utter. (Note: See amendment to motion)
Councilman Nee said he `relt tiie City would need more colla�eral than this. He
asked if the Corporation cbuld furnish an unsold townhouse for collateral. Mr.
Londorti said he was not in a position to answer this question. Councilman Nee
stressed the importa.nce of obtaining samething real for collateral. The City
Attorney suggested getting a performance bond. Councilrnan Nee questioned the
possibility of i:his suggestion. Co«ncilman Utter said this vrould have to be
left up to the City �lttorney and the City P4anager. The City Manager said he
believed Coun�ilman Nee's suggestion to be very good.
MOTION by Councilman Nee to amend the motion to add that sufficient collateral
be provided, or a performance bond to protect the City in tire interim. Seconded
by Councilman Utter. Upon a voice vote, P�iayor Liebl declar�d the motion carried
' unanimously and the original motion amended.
UPON A VOICE VOTE upon the original motion with the added amendment, all voted aye,
and Mayor Liebl declared the motion carried as am�nded.
REVIEW Of PURCH?�SE PRICE OF SWANSON LOTS FOR RUifi CIRCLE PARK PREVIOUSLY
APPROVED OIV MAY 6, 1974 --
This item was taken care of earlier in the meeting when the Council action was
to eliminate the necessity of the seller to �ay the pending special water° and
sewer lateral charge as it was determined that they �,rere not legally pending
assessments.
CONSIDERNTION OF EXTENS?OiV Of TIMF ON SANITARY SF��JER AND WATER IMPROVFMENT
; PROJ ECl Id0 . 115 : i—�— ---- � v"
MOTION by Councilman Utter to granl: the extension of time on Sanitary Sewer and
Water Improvement Project No. 115. Seconded by Councilman Starwalt. Upon a voice
vote, all voting aye, Mayor Liebl declared i:he motion carried unanimously.
COIVSIDERATION OF APPROV/�L UF COURT ROOM SPACF LEASL- /iGREE7�iENT:
Mayor Liebl said he would like to commend the adininistration for t�orking out the
proposed agreement with the County. The City Manager said the amount would be
25% more than they had been receiving, and would amount to $7,125 per year.
MOTION by Councilman Utter to authorize the Mayor to sign tl�e Lease Agreement for
Court Room Space with Anoka Caunty. Seconded by Councilman Starwalt. Upon a voice
vote, all voting aye, Mayor Liebl declared the rnotion carried unanimously.
SOLUTION 9176-197� - DECL.ARING TNE NECESSITY FOR AN AUDITIONAL TAX LFVY IN
UITION 70 THE 10 MILL LIMITATION PRGVIDED LY THE CITY CHARTER SPFCIFYING
RPOSES Ai�D CALLING H PUE;LIC HEARING ON SANir A(tD ALSO CALLIP�G A PUBLIC HEA
MOTIO{� by Councilman Nee to adopt Resolution No. 76-1974 declaring the necessity
for an additional tax levy in addition to the 10 mill lirnitation provided in the
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PA6E 13
City Charter specifying the purposes and calling for a public hearing on same
� and also calling a p«blic hearing on expenditures to be made from revenue
sharing funds. Seconded by Councilman Utter. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carr�ied unariimously.
RESOLUTION #77-1974 - ORDERING IMPROVEME:Ptf, APPROVAL OF PLA�dS A[�D ORDERING
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MOTIOTJ by Councilrnan Utter to adopt Resolution No. %7-197�4 ordering improvement
' and ap��roval of plans and ordering advertisement fo; bids for Sanitary Sewer
and Storm Sewer Improvement Project No. 113. Seconded by Councilman Nee.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
, RESOLUTION #78-1974 - Di��ECTIf�G TH[ SALE AND PURCHASE OF TEMPORARY IMPROVEMEfJT
BO�VDS lIV ACCOkDA�dCE bJITH LAtdS OF 1957, CHAPTER 3£35:
MOTION by Councilman Utter to adopt Resolution #78-1974 directing the sale and
purchase of temporary improvement bonds in accordance wi�h laws of 1957, Cha�>ter
385. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl
declared the moticn carried unanimously.
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RESO! UTION ;�79-1974 - DIRECTING THE ISSU?,NCE OF TEMPORARY IMPROVEME��T BOfdDS IN
ACCORDP;f�CE 4�ITH LI�WS OF 1957> CHAPTER 385:
MOTIOfV by Councilman Utter to;adopt Resolution #!79-1�374 directir,y the issuance of
temporary improvement bonds in accordance vrith laaus of 1957, Chapter 385. Seconded
by Counr,ilman Nee. U�on a voice vote, there being no nays, Mayor LieUl declared
the moi:ion carried unanimous1y.
RESOLUTIO(d #80-1974 - AUTHORI7_ING AP1D DIRECTING THE SPLITTING OF SPECIAL
ASS[SSt�ENTS ON PARCEL 1800, AUDITOR'S SUL'DIVISION N0. £30:
MOTION by Councilman Utter to adopt Resolution #80-1974. Seconded by Councilman
Nee. Upon a voice vote, there being no nays, P1ayor Liebl declar•ed Y.he motion
carried unanimously.
RESOLUTIOf� N0. #81-1974 - D[SIaNATI(�G POLLIfVG PLACES AND APPOINI-ING ELECTION
JUDGE-S FCR TH[ SGPTEM[iER 10, 1974 PRIP�IARY kLEC7I0v: � �
MOTIOI� oy Councilman Utter to adopt Resolution No. 81-.1974 designating polling
places and appointing election judges for the Sept:efnber 10, 19/4 primary eleci:ion.
RPPOII�TMENTS: position Sala� Effective Replaces
Dick Sobiech Public Works $19,500 per Aug. 5, 1974 Nasim Qureshi
4219 14th Ave. So. Director year
Minneapolis 554U7
�Iudith A. Wyatt Secretary (Gr.9} $578 per July 24, 197G Ca�liy Stordahl
219f3 Lakebrook Drive Parks & Recreatiori month
New Brighton, Mn. Department
Councilman Utter asked if Mr. Sobiech was a certified engineer notv. Mr. Sobiech
said yes. The City f•tanager said Mr. Sobiech is a registei°ed Enyineer. He said
Mr. Sobiech is qualified and for this reason he is recom�nending his appointmeni:.
The City Manager further commented that Ptr. Sohiech is working quite well with
his fellow employees and also the public, this is why hr_ is being recommended for
the position. Mayor Liebl said the people are very impressed with Mr. Sobiech's
sincerity.
MOTION by Councilinan Utter to approve the appointments of Mr. Qick Sobiech as Public
Works Director, effective August 5, 1974, and also the appointment of Ms. �)udith A.
Wyatt, Secretary, Farks and Recreatian Department, effective July 24, 1974.
Secorded by Co�m cilinan Starwalt. Upon a voice vote, all voting aye, Mayor Liebl
declared the motion carried unanirnously.
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CLAIMS:
MOTION BY Councilman Utter to approve General Claims No. 36502 through No. 36655,
and Liquor Claims No. 9058 through No. 9090. Seconded by Councilman Nee. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
LICENSES:
MOTION by Councilman Utter to approve the following licenses, including the
request for a solicitor's license by Kevin Cranford, which n�as added to the agenda
under the "Adoption of the Agenda". The motion was seconded by Councilman Nee,
and upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
TYPE OF LICENSES - NEW BY APPROVED BY FEE
CIGARETTE
"Q" Petroleum Dennis NeuQauer Public Safety Director $12.00
5300 Central Ave.
Fridiey
EMPLOYEE DISPENSING
Terrence L. Zehrer Ground Round Public Safety Director 5.00
4243 46th Avenue No.
Robbinsdale
FOOD ESTABLISHMENT
"Q" Petro�eum Dennis NeuBauer Health Inspector 25.00
5300 Central Avenue
OFF SALE BEER
"Q" Petroleum Dennis NeuBauer Public Safety Director 15.00
5300 Central Avenue
SERVICE STATION '
Metro 500> Incorporated Richard D. Johnson Planning Assistant 30.00
5701 University Avenue Building Inspector
River Road K.O. C. J. Peterson Planning Assistant 30.00
7451 East River Road Building Inspector
"Q" Petroleum Dennis NeuBauer Planniny Assistant 30.00
5300 Central Avenue Building Inspector
RENEWALS
CIGARETTE
Holiday Village North Pioneer Dist; Go. Public Safety Director 12.00
250 57th Ave. '
Les's Standard Oil � Les Schaffran Public Safety Director 12.00
7680 Highway 1165
Standard Oil D.K. Carter Co. Public Safety Director 12.00
5311 University Ave.
Totino's Finer Foods,.inc. Pioneer Qistr. Co. Public Safety Director 12.00
7350 Commerce Lane
EMPLOYEE UISPENSING
Edward A. Hanson Ground Round Public Safety Director 5.00
i735 Marion Street #16
St. Paul, Mn.
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; REGULAR COUNCIL MEETIN6 OF AUGUST 5, 1974 PAGE 15
�� , TYPE OF LICEIVSES - RENEWALS BY APPROVED BY FEE
FOOD ESTABLJSHMEN7
' fridley Youth Football Assoc. Byron Butters Health Jnspector Non-Profit
260 67th Avenue
Gene's Flavor House Gene A. Eckstein Health Inspector $20.90
� , 624 Osborne Road (pro-rated)
SERVICE STRTION
, Chuck's Guif Charles D. Jordan Planning I',ssistant 30.00
� 7250 Central Avenue
Country Boy Station Store Henry E. Lenun Planning Assistant 30.00
1301 Mississippi Street
� ; Dave's Texaco David fiaugen Planning Assistant 30.00
6301 Highway 65
� Dick's TJorth Star Larry Hopkins Planning Assistant 30.00
4040 Marshall St��eet
Fridley Texaco Service Dennis Sarkilahti Planning Assistant 30.00
1 6071 University Ave.
Grant's Shell Station Duane Gr�ni Planning /�ssistant 30.00
7610 U m vers7ty Avenue .
' I, Larry's Champlin Superel:te Larry L. ludfoi°d Planning Assistant 30.00
7298 Highway #65
; Les's Standard Oil Les Schaffran Planning Assistant 30.00
' 7680 Highway ;�65 �
Moore Lake Union 76 Lee R. Haugen Planr� ng Assistant 30.00
5695 Hackmann Avenue
� � lyorthtown Standai°d Robert Rabe Planning Assistant 30.00
7609 University A�'enue
� Phillips 66 K. E. Waterbury Planning Asistant 30.00
1 I 5667 University Avenue `
, Phillips 66 K. E. Waterbury Planning Assist:ant 30.00
650Q Univcrsity A��enue
� ' Riverside Car Wash Robert Schleeter Planning Assist:ant 30.�0
6520 East River Road
: SERVICF STATIOiV
� 2on's Standard Oil Raland Cox Planning Assist.ant 30.00
6490 University Avenue
� Standard Oil Robert F. Rich Planning Assistant 30.00
5311 University A�enue
Steiger and Gertzen Garage Ernest Gertzen Planning Assistant 30.00
' 6519 Central Avenue
, Target Stores, Inc. Richard P. Arf Planning kssistant 30.00
755 53rd Avenue
� Western 5tation J.L. Kauppita Planning Assistani 30.00
760Q Uriiversity A�enue
White Knight Kenneth Durdin Planning Assistant 30.00
7300 Univei°sity Avenue
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TYPE OF LICENSES .- RENFWALS BY APPROVED BY
STREET VEfdDING
B. Glommen Sno-Cones Barbara Gl.ommen Nealth Inspector
1048 87th Avenue �
Blaine
USED CAR LOT
National Auto Salvage Auctfon James Dowds Deputy Fire Chief
51 37th Ave. Building Inspector
Smitts Motor Company Wallace Schmedeke Deputy Fire Chief
5649 University AVe. Building Inspector
Viking Chevrolet, Inc. Mr. Isaacson Qeputy Fire Chief
?501 Highway #65 Building Inspector
VENDING MACHItdE � �
Assurance Planufacturing Dallas Anderson tiealth Inspector
7753 Qeech Street
Les's Standard Oii Les Schaffran liealth Inspector
7680 Hiyhway �665
Steiger & Gertzen Garage Ernest Gertzen Health Inspector
6519 Central Avenue
7otino's Finer Foods,Inc. Pioneer D�istr. Co. Health Inspector
7350 Commerce Lane
Hoiiday Viliaye North Pioneer Distr. Co. Nealth Inspector
250 57th Avenue
SOLICITING
Webster's Dictionary & Student John R. Duryin Public Safety Director
Handbook 3116 W. Owasso Blvd.
Roseviil� 551i2
Wehster's Uict�ionary & Kevin Cranfo�°d Pub]ic Safety Director
Student Nandbook 3116 W. Owasso Blvd.
(added to agenda) Roseville 55112
Gandy (3 Kinds) Cub Scout Pacl: �{212 Public Safety Director
Adams SCf1GU7
Clifford Lee
(Ciubmaster)
CONTRACTOR LICENSLS TO BE APPROVED
GENERAL CONTRACTORS
Bruce Hulbert liomes aruce Hulbert C. Belisle
Route 1, Qox 290 A
Wyoming, Mn. 55092
Jim W. Miller Constr.Inc. Merlyn Jerzak C. Belisle
Box 1228
St. Cloud, Mn. 56301
HFJaTING
General Sheet Meta1 Corp. Raymond J. Kraus W. Sandin
2330 Louisiana Ave. No.
Minneapolis 55427
KVA Heating William Kvals�en W. Sandin
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FEE
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100.00
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35.00 li
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115.00 I
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85.00
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25.00
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Non-Profit '
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2597 Lydiard Circle i
Navarre, Mn. 553°2
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, CONTRACTOR LICENSES (CONTINUED i,,
MASONRY
� Collins & Main f✓�asonry Qy: �Lawrence Main C. Belisle
' 2127 North Ferry Street
Anoka, Mn. 55303
SIGN ERECTORS
Schubert Outdoor Adv. Co. Qy: Lawrence Schubert C. Belisle
2508 East 25th Street
Minneapolis 55400
MULTIFLE DWELLIiJG LICEPdSES "qd�ress Units Fee Approved By
Five Sands Development 7805 East River Road 59 Units $64.00 R. D. Aldrich
7100 1Jayzata i31vd.
Mpls. Mn. 55426
ESTIMATES:
MOTION by Councilman Nee to approve the following estimates for payment. Seconded
by Councilman Utter. Ux�on a voice vote, a11 voting aye, Mayor Liebl declared the
mot�ion cart°ied unanimously.
Smith Juster, Feikema, Haskvitz & Casserly
Builders Exchange f3uilding
Minneapolis, Mn. 55402
For Legal Services rendered as Prosecutor for $ 1,380.00
City by Car1 fJev��quist dated July 31, 1974
Pregressive Contractors, Inc.
Qox 3�i8
Osseo, Minnesota 55369
PARTIAL ESTIMf1TE N0. 13 for Street Improvement $ 9,737.13
Project ST. 1972-1
PARTIAL ESTIMATE N0. 12 for Street Improvement $ 14,085.59
Project ST. 1972-2 (MSAP)
Pai:ch Erickson Pladson & Hanson, Inc.
2II01 Wayzata 6oulevard
Minneapolis, P1n. 55406
ESTIf�iATF �llU - far work on Fridley Liquor Store $ 823.97
Anoka Courty Department of Hiyhways
Anoka
Minnesota 55303
City of Fridley Portion of Corstruction Project $ 14>169.63
S. P.02•�601-16, concrete curb and guti;cr
Bituminous Construction Company
5232 Hanson Court
Minneapolis, h1innesota 55429
PARTIAL Estimate �1 for Street Improvement $ 10,173.81
Project ST. 1974-10 (Seal Coat)
A.J. Chromy Construction Company
5051 West 215th Streei
Lakeville, bin. 55044
and
Western Casualty & Suret,y Compai�y
PARTIAL Estimate #8 for Sanitary Sewer, Water & $ 9,284.09
Storm Sewer lmprove���ient Project #114
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REGULAR COUNCIL MEETING OF AUGUST 5, 1974
ESTIMATES (CONTINUED)
B & B Excavating, Inc.
11843 Wesfi River Road
Champiin, Mn. 55316
PARTIAL Estimate No. 2 for Sanitary Sewer & Water
Improvement Pi�oject �o. i15
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PAGE 78
$ 4,064.18
COMh1UI�ICAT IOPJS:
ROf3ERT MIf�TON, COUNCIL OF FCONOP1IC OPPORTUNITY: THANK YOU TO CITY COUNCIL A�D
INFORP"u�TION ON IVEi� SENIOR CITIZEN CLINIC:
MOTION by Councilman Utter to receive the communication from Mr. Robert Minton,
Council of Economic Opportunity, concerning thai�k you to City Council �nd also
information on the new Senior Citizen Clinic dated July 19, 1974. Seconded ba�
Councilman Starwalt. Upon a voice vote> all voting aye, Mayor Liebl declared the
motion carried unanimously.
ALEXANDER COMPANY: CONGRATULATTONS ON STAFF:
MOTION by Councilman Utter to receive the communication from Alexander Company
regarding ttie proficienc,y of Gordon Middag, Purchasing Agent, dated July 17, 1974.
Seconcled by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanimously.
LEAGUE OF MINNESOTA MUNICIPALITIES: MAYOR SERVING ON NATIONAL LEAGUE OF CITIES
C0��1C�iITTEE:
MOTIOid by Councilman Utte�° to receive and coi�cur in the appointment of Mayor
Liebl to the Co,7unittee on Effective Government at the National League of Cities
Congress of Cities, December 1 through 5, 1974, Nouston, Texas. Seconded by
Councilman Nee. Upon a vcice vote, Mayor Liebl abstaining, hiayor Liebl declared
the motion carried three ayes, one abstention.
SENATOR HUMPHREY: IN SUPPORT OF COM1�lUNITY SERVICES ACT:
MOTFOtV by Councilman Utt:er to receive the con�wnication from Hubert N. Humprhey
, regarding the City's suppor•t of the Community Services Act, dated July 22, 1974.
Seconded by Councilman Nce. Upon a voice vote, all voting aye, Mayor Liebl
' declared the motion carried unanimously.
LOGRN PARK ANNUAL PICNIC COMMITTEE: PERMISSIOP! FOR PARTY IN LQGAI� PFIRK:
MOTIOid by Councilman I'Jee that the comrnunicatio�i frem the Logan Park Annual Picnic
Conunittee regarding permission for party in Logan Park dated Ju1y 25, 1974 be
received and the request be approved with the understanding that the partici�ation
will be orderly. Seconded by Councilman Utter. Upon a voice vote, all voting aye,
Mayor Liebl deciared the motiun carried unanimously.
AN�KA COUNTY LI6RARY: USE OF COMMUNITY ROOM ON S(�,TURDAY, SEPTLMaFR 7, 1974:
M�TFON by Councilman Utter to rec�ive and concur with the communication from
the Anoka County Library concerning their request for usE of the Community Room
on Saturday, September 7, 197� and that the fee should be waived. Seconded by
Councilman Starvialt. Upon a voice vote, all voting aye> Mayor Liebl declared the
motion carried.
AI3JOtlRNMENT:
MOTION by Councilrnan Utter to adjourn the meeting. Seconded by Councilman Nee.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously and the Regular Meetiny of the Fridley City Council of August 5, 1974,
adjaurned at 11:15 P.P4.
Respectfuliy submitted,
' � Patricia Ranstrom Frank G. Liebl
�`,,.._., Secretary, to the City Council Mayor
, ' Qate Ap�roved: August 19, 1974
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LEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: t r �% 7
�
AME ADDRESS ITEM NUMBER
________ _____ _ � __ _________-_________� � � _________ �______ � ___-____-_-_________ -
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THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JULY ], 1974
The Regular Meeting of the Fridley City Council of July 1, 1974 was called to order
at 7:35 P.M. by Mayor Liebl.
PLEDGE OF ALLEGIANCE:
Mayor Liebl led the Council and the audience in saying the Pledge of A17egiance
to the Flag.
INVOCATION: �
The Invocation was offered by Mayor Liebl.
ROLL CALL:
MEMBERS PRESENT: Councilman Breider Councilman Star lt M L' bl
� wa , ayor ie ,
Councilman Utter, and Councilman Nee,
MEMBERS ABSENT: None.
PRESENTATTON OF AWARD:
CERTIFICATE OF APPRECIATION - DEAN CALDWELL, CABLE TELEVISION CO�tMISSION:
Mayor Liebl called Mr. Caldwell forward to receive the award. Mr. Caldwell came
forward and P1ayor Liebl read the Certificate of Appreciation. Mayor Lieb1 presented
. the award on behaif of the entire Council and thanked Mr. Caldwell for his services
and wished F►im luck in the future.
Mr. Caldwell thanked the members of the Council and said it had been a pleasure
serving on the CATV Cortonission.
APPROVAL OF MIfvUTES:
REGULAR COUNCIL MEETING OF MAY 20, 19Z4:
Mayor Liebl indicated there was an error in the copy of the minutes for the May 20
meeting in his agenda. He pointed out that he had received pages 7 and 8 from June
i0, 1974 in place of the May 20, 1974 pages 7 and 8.
MOT.ION by Councilman Starwalt to adopt the minutes with the correction to be made
in the Mayor's copy of the minutes. Seconded by Councilman Nee, Upon a voice vote,
all voting aye, Mayor Liebl declared the motion carried una•nimously.
REGULAR MEETING OF JUNE 3, 1974:
MOTION by Councilman Nee to adopt the minutes as presented unless there were any
additions or corrections from the other members of the Council. Seconded by Councilman
Utter.
Mayor Liebl pointed out that in the third paragraph from the bottom of page 9, there
was a typographical error in the word screening which is spelled "reeening". _
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
PUBLIC HEARING MEETING OF JUNE 10, 1974:
M�TION by Councilman Starwalt to adopt the minutes of the Public Hearing Meeting of
June 10, 1974 as presented. Seconded by Couneilman Nee. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
ADOPTION OF AGENDA:
Mayor Liebl said he would like to add a letter that Councilman Starwalt had received from
some residents of his ward.
Councilman Starwalt said he would like.the letter received and directed to the Admin-
_ istration for the proper review and recommendations.
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MOTION by Councilman Utter to adopt the agenda as amended with the addition of the
letter received by Councilman Starwa7t concerning the traffic, lighting and signs
in the area of John Erickson Park. Seconded by Councilman Starwalt. Upon a voice I
vote, all voting aye, Mayor Liebl declared the motion�carried unanimously. �
VISITORS:
MR MICHAEL ROBACK, 5465 ALTURA AVENUE: VARIANCE REQUEST:
Mr. Michael Roback addressed the Council and explained he had been on the agenda of
the Board of Appeals Meetang of June 25, 1974, but was not notified and the Board
of Appeals had not taken any action on the request because he was not present at the
meeting.
Mayor Liebl pointed out that this had been tabled by the Board of Appeals, it had
not been turned down by zhem. Mayor Lieb7 asked the applicant if he was in a hurry
to begin construction. Mr. Roback said he would like to get started as soon as
possible. �
Mayor Liebl advised Mr. Roback that this would be taken care of during the disc�ssion �
on the minutes of the Board of Appeals meeting.
OLD BUSINESS:
CONSIDERATION OF BIDS FOR FENCING �lT COMMONS PARK #1 (TABIfD 6-10-74):
MOTION by Councilman Utter to concur with the recommendation of the City Manager and
Director of Purks and Recreation and award t4- contract. for the fencing of Commons
Park #1 to Viking Fence in the amount of $6,2£35.00 wit:i the stipulation that no
gates be installed and that there be free open walkways. Seconded by Councilman
Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unaniroously.
HUMAN RELATIONS f'OMMITTEE AND ENVIRONMENiAL QUALITY
Mayor Liebl read the memorandum submitted to the Council from the City Attarney,
Virgil tterrick. �
MOTION by Councilman Breider to receive the communication from the City Attarney
concerning the appointments of Police Officers to Commissions �r;d Committees dated
July 1, 1974. Seconded by Counci7man Utter. Upon a v�ice vot�, all voting aye,
Mayor Liebl deelared the motion carried unanimously.
MOTION by Councilman Breider to rc .�ive the c� :�unicatian frc�n� thc Public Safety
Director, Mr. James Hill, concerning the City employees servinc; or� Council appointed
Boards and Comnissions, dated June 21, 1974. Seconded by Cau�cilman Utter. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimousiy.
Mayor Liebl read the information concerning the appointment of a replacement to the
Human Relations Committee to the Council and audience. He indicated this would be
an appointment to replace Ms. Joyce Benson, and the term_wou'�j �xpire in April
of 1976.
Mayor Liebl recommen�ied the appointment of Mr. Walter LizakowSki, 14Q2 Meado��tmoor,
788-4303, to the Human Relations Committee.
MOTiON by Councilman Breider to appoint Mr. Walter Lizakowski, 1402, Meadowmoor
to the Human Relations Committee with a term to expire on April 1, 1976. Seconded
by Councilman Starti�alt. Upon a voice vote, all voiing aye, Mayor Liebl declared
the motion carried unanimously.
Mayor Liebl explained this appointment would replace Ms. Shirley Kennedy for the _
remainder of a one year term to expire on April 1, 1975.
Mayor Liebl recommended the appointment of Mr. Russel Houck, 750 Overton Drive,
560-3249, to the Environmental Quality Gommission. Mayor Liebl introduced Mr.
Nouck to the Council and corr�nenied that Mr. Houck is a long time resident of
Fridley and a community minded citizen who is willing to serve:
MOTION by Councilman Utter to appoint Mr. Russell Houck, 750 Overton Drive as a
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member of the Environmental Quality Commission with a term to expire on April 1,
1975. Seconded by Councilman Breider.
Councilman Nae asked if Mr. Houck was still a member of the Housing Authority.
Mr. Houck addressed the Council and said he is a member of the Housing Authority,
but this group had not had any meetings.
Councilman Nee stated he believed Mr. Houck should resign from one of the Committees.
He said he did not think one person should serve on more than one committee at
one time.
UPON A VOICE VOTE, Councilman Breider, Councilman Starwalt, Councilman Utter,
and Mayor Liebl voting aye, and Councilman Nee voting nay, Mayor Liebl declared
the motion carried four to one.
CONSIDERATION OF APPROVAL OF JOIPJT EXERCISE OF POWERS AGREEMENT WITH ANOKA COUNTY
REGARDING REIP1BURSEMENT FOR JUNKED AUTOS TABCED 6-3-74 :
Mayor Liebl asked the Public Safety Director if he had talked to Mr. Schurr of
Shorty's Tow�ng and also if he agreed with the approval of the agreements as
presented in the agenda. Mr. Hill said he agreed with the agreements and Mr. Schurr
also approved.
MOTION by Councilman Breider to approve the agreement with Anoka County for Reimburse-
ment for Junked Autos for further discussion. Seconded by Councilman Utter. (Note:
This motion was amended later in the discussion.)
Councilman Breider referred to page 3-D of the agenda and inquired what the b7anks would
contain in the completed agreement. He said this was under Section D of the agreement.
The Public Safety Director said this agreement is recommended by the Director of
Environmental Health and this amount is set by the State. He said the current rate
is only $10 and the County is negotiating with the State for a higher rate. He said
the State reimburses the County and the County reimburses thP Ciiy. Mr. Hill
commented that the City is trying to get some kind of reimbursement and the County
and State had come up with the agreement within the agenda. He said he did not
favor the sroaller amount, but he added, this is a provision which the City did
not have at the present time and would be better than what is in effect at the
present time. He interpreted the intent to allow the City to pick up abandonded
vehicles over seven years old with missing parts. He said even with the reimbursement,
the City would loose money with the storage fees.
� Councilman Breider questioned if the Council was to approve the agreement as it is '
j with the figures missing with the understanding that they would be added when they
� � are available. Mr. Hill advised the Council that he could see no problems in this �
proceedure because the figures would have to be used after the agreement between
, the County and State are agreed upon.
Councilman Starwalt suggested the figures be obtained and the agreement bruught back
for Council approval at that time. •
The Public Safety Director said the addendum had been provided for an estimate
in the costs v�hich would be negotiated between the County and State. He said there
was no provisions in the agreement which would indicate the rates.
The City Manager advised the Council that the request for approval would be for the
Agreement of the Addendum. .
Mayor Liebl said he thought $20 would ba a practical amount. Mr. Hill agreed stating
the Towing Company would not know how far away the car would be.
The City Attorney said he assumed that the rates being negatiated between the
County and State would be established statewide and would be uniform.
Councilman Breider said he would see no problems with the first agreement and
thought the $15 and $20 amounts would be more than adequate. He questioned the
approval of the second proposal without figures. ,
The City Attorney advised the CDUncil that the agreement could be approved in
principle and there would be no problems.
The City Manager explained that the fee would be.established within the agreement
through negotiations with the County and State and the City is not taking part in the
negotiations.
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REGULAR COUNCIL MEETING OF JULY l, 1974 PAGE 4
Mr. Hill comnented he did not know if the Tower's contract would have an influence
on the negotiations between the County and Stat�.
Mayor Liebl stated he would not sign the agreement until the amounts have been
included in the blanks.
MOTION by Counciiman Breider to amend the motion to agree in principle with the
Joint Exercise of Powers Agreement with Anoka County rega�°ding the Reimbursement for
Junked Autos until the figures are available, and approve the Addendum Towing Agreement
' with Mr. Schurr. Seconded by Counci7man Utter. Upon a voice vote, all voting aye,
i Mayor Liebl declared the motion carried unanimously.
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RECEIVIP�G COMMUNICATION FR0�1 WYPIAPJ SMITH CHAIRMAN OF JUBILEE CONIMITTEE REGARDING
SILVER JUBILEE CC:"1MITTEE AND POSSIIiILI Y OF COi�fi�1ITTEE HOLDING TEEN DANCE:
MOTION by Councilman Utter to receive the communication from Wyman Smith concerning
the Silver Jubilee Committee and concur in the proposal that the Committee hold a
teen dance. Seconded by Councilman Breider. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
APPROVAL OF LETTER FROM CITY COUNCIL TO CITIZEtdS OF FRIDLEY REGARDING JUBILEE CELEBRATION:
Councilman Breider suggested the letter be sent to the residents of the City.
MOTION by Councilman Breider to approve the letter from the City Council to the
Citizens of Fridley regarding the Jubilee Ce7ebration. Seconded by Councilman Utter.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
APPEARANCE BEFORE COUNCIL BY REPRtSENTATIVE OF fdORTHERN STAIES POWER COMPANY CONCERNING
PR06LEMS IN FRIDLEY AREA AFTER RECENI' STCRM:
MOTION by Counci1man Utter to receive the communication fror�� Mr. John H. Mertz,
Manager Nerth Division, Northern States Power Company, concerning the restoration
of service after the windstorm of Thursday, June 20, 1974 and dated June 26, 1974.
Seconded by Gouncilman Breider.
Mayor Liebl read the letter to the Council and audience.
The City,Manager said this item appeared on the agenda because of the complaints
received from the citizens of the area. He said there had been a report provided to
the members of the Council in their agenda folders. He said the Administration had been
in cantact with NSP and had requested that a representative of the company be present
at the current rneeting to explain why the company had not provided rapid restoration
of service to the community.
Mayor Liebl read frorr, the reports submitted by the Administration. He indicated the
length of time a lift statian was without power which was si:.ated in a memo from hir.
Ralph Volkman, Superintendent of Public Works. He also pointed out there was a memo
from the Pubiic Safety Director and Deputy Fire Chief which ir.dicated that in all cases
where there were wires dovrn, measures were taken so that no one was hurt by the wires.
Mayor Liebl said 1,Q00 people worked around the clock on Thursday, Friday, and Saturday
with some working over 24 hour periods without rest. Mayor Liebl stated he belieued
NSP had done an outstanding job in restoring service to the Fridley area. He asked
the members of the Council who was without lights after the windstorm.
The City Manager said Logan Park and Marion Hills were without power after the storm.
Mayor Liebl called on Mr. John Ranck, representative from NSP,
Mr. John Ranck addressed the Council and stated a11 of the communities were treated
equally after this storm which came through the entire metro area. He said the
damage was equal in the south, north and metro areas. He said the Company was not
able to bring the crews from one area in from another because there was equal wide-
spread damage and each area's crew had their own problems to take care of.
Mr. Ranck continued to exp7ain tnat the men worked better than 30 hours and they
ususlly only work for 16 hour shifts and rotate in this kind of emergency, F!e
said the men choose to work the extended time. He pointed oui: that there had to
be a matter o� priorities set and followed and the main feeders had t� be repaired
first. He explained the method of restoring the power stating the main feeders
wou]d have to be fixed before the limbs which had taken out the individual residents
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 5
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; to provide power to those residents. He also explained that the City utilities would
' have to be restored with power first and the hospitals would also be a high priority.
He said these priorities have to be set and when work is done on the higher priority.
; levels, the crews will move on to the next catagory. He further explained that all
of these types of emergency calls are directed to the Trouble Department which
dispatches the crews. He said that NSP has a board on which all feeders are
; indicated and the Company would know when a feeder is out ►vithout receiving calls
', from the area. Mr. Ranck pointed out to the Council that before the storm hit
', the western area of the metro area, there were crews out because of the storm
� forecasts.
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Mr. Ranck said he would like to echo the comments made by Mr. Mertz in his letter
to the City of Fridley. Mr: Ranck thanked the Fridley staff for their cooperation.
He explained that many people were without power and there were many hardships caused
because of this. He explained there were many large oaks broken and down from the
storm and that the wet conditions preceeding the storm made the conditions worse.
Counciman Nee questioned Mr. Ranck on how the information was obtained by NSP that
the power was out in the Marion Hills area. Mr. Ranck answered if the feeder was
out, this would show up on the board. He said if this is not the case, it would
be through calls from the customers.
Councilman Nee said when he had called, he had gotten a recording. Mr. Ranck said
if this happens, the caller is receiving the signal that all of the lines are busy
and he should try again. He explained his own wife had to wait until the ]ines were
not busy to put a call through. Hr further commented, all 125,000 people wou]d be
trying i:o call at one time.
Councilman Nee pointed out that a lift station was out for 10 hours and he asked
if this was because no one was able to report this. Mr. Ranck said they were all
aware of this and it was back in operation as soon as possible. Mr. Ranck said he
goes out on calls such as this, and it is often just a matter of time and could be
be something downstream. He explained there is only a certain amount of people able
to work on this and it cannot be done at the same tir�e. He pointed out that all of
the service was restored within 48 hours and with the 125,000 people out of service,
this would average out to be 6,000 restored per hour. He stated he did not know
how anyone could expect more from a cornpany after this type of extensive storm.
He further explained that after each storm, the company has a meeting to discuss
their shortcomings and solve all problems that may exist.
Councilman Nee again questioned why the phone is not �nswered.
Mr. Ranck said when the recording is played, the 50 available lines in the Trouble
Department are busy. He further exp}ained there are four lines in the north division and
the Manager has his own line. He said the City Managers have access to this line and
can get through to him. He repeated, the recording would be off when the 50 lines are not
busy. t�1r. Ranck explained the Company has total information on the feeders that are out.
Mayor Liebl said the relay would indicate the feeders that are out.
Mr. Ranck thanked the Council and the City Manager for the opportunii:y to come before
them.
Councilman Starwalt asked what advise would be offered to the people in case of a
similar situation in the future. He asked if the people were to get the recording,
should they just keep trying until they get their message through?
Mr. Ranck said the Company has to rely on individuals to relay the message to the
company for outages of individual service. He advised the Council that onee the
Company has the information, there is not any need to call again, not everyone
in the block has to call. He said he had worked with the crews in this area and
most of the people were very considerate and understandiny.
UPON A VOICE VO1�E, all voting aye, Mayor Liebl declared the motion carried unanimously
and the communication received.
FIP.ST READING OF AN ORDINANCE TO AMEND SECTION 501.01 OF TF{E FRIDLEY CITY CODE ADOPTING
BY REFERENCE CERTAIN PROUISIO
PRIVATE ROADS AND OTFfER PIZOP[
ES S[CTIOM 169 F1S THEY APPLY TO
The City Manager said this action was requested by Mr. Carl Newquist, City Prosecuting
Attorney, and he had worked with the City Attorney to come up with this proposal to
better enforce some of the existing laws in the City.
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 6
The City Manager recommended that the Council waive the reading and adopt the
First Reading of the Ordinance. .
MOTION by Councilman Utter to waive the reading and adopt the first reading of the
Ordinance to amend Section 501.01 of the Fridley City Code adopting by reference
certain provisions of Minnesota Statutes Section 169 as they apply to private
roads and other property throughout the City of Fridley. Seconded by Councilman
Starwalt.
The City Attorney explained that there is some language in Section 169 of the
motor vehicle code that o-�ould apply to private roads and parking areas. He further
explained this would cover certain offenses in these areas which Mr. Newquist has
' had problems in enforcing. He said there had been some trouble in the Shopping Center
lot.
UPON A ROLL CALI_ VOTE, Councilman Utter, Councilman Nee, Councilman Breider, Councilman
Stanvalt, and Mayor Liebl voting aye, Playor Liebl declared the motion carried unanimously
and the first reading adopted.
FIRST READING OF AN O�DINANrE REPEALING ORDINANCE N0. 54?_ CODIFIED AS SEC7ION 406
OF THE FRIDLEY CITY CO�E RELATING TO ELECTRIC SERVICE FRP,NCHISE l`,fvD'RECEI�'ING
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MOTION by Councilman Utter to Yaaive the reading and adopt the First Reading of the
Ordinance Repealing Ordinance No. 542 Codified as Section 406 of the Fridley City
Code relating to Electric Service Franchise and to also receive the communication from
NSP, Mr. John Mertz, P1anager, North Division,concerning the Minnesota Public Utilities
Act, Chapter 429, Laws 1974 and dated June 11, 1974. Seconded by Councilman Nee. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
FIRST REGIDI��G OF AN ORDINANCE FOR REZONIN6 RE�UEST ZOA #74-02., Bl: BERKELI' PUMP COMPANY,
.T--r—� �--� �..—��--� <,---�sg r �--n-xr� �- orn� v�� c o � r ni r_ ❑ o nn "v�"� v r---It i ni`�r nnl'�sz 1
MOTION by Counciiman Nee to waive the reading and adopt the first reading of an
Ordinance for Rezoning Request ZOA #74-02, by Berkely Pump Company to rezone from
R-1 to h1-T, Lots 1 and 2, Block.l3, Spi°ing arook Park Addition, 181 Ely Street N. E.
Seconded by Councilman Utter. Upon a roll ca]1 vote, Councilman Utter, Councilman
Nee, Councilman Breider, Councilman Starwalt, and Mayor Liebl voting aye, Mayor Lieb1
declared the motion carried unanimously and the first reading adopted.
RECEIVTNG THE MINUTFS OF 7HE BOARD OF APPEALS MEETING OF JUNE 11, 1974:
A REQUEST FOR A VARI,4P�CE OF SECTION 205.053, 4A, FRIDLEY CITY CODE, TO REDUCE THE
FRONT YARD SETBACl: FROifi 35 FrET TO 22.7 FEET TO ALL04! TIIE CONS�iRUCTION OF A DWELLIN6
0[3E LOCATED ON LUTS 25, 26, 27, 2II� ,�?idD TiIE 4JEST 10 rEET OF LOT 'L9; BLOCK�
RTVFRVTFW I-IFTf,HTS A(',�TTT�AJ_ THF SAM� BEING 590 FAIN�JONT STREEl t�. E._; FRIULEY,
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The City Manager advised the Counci7 that they had taken actioi� to concur with
the recommendation of the Board of Appeals at their last meeting:
MOTION by Councilman Utter to concur with the recoirenendation of the Board of
Appeals and grant the Variance to Norman Taylor to reduce the front yard setback
from 35 feet to allow the construction of a dvaell-ing at 590 Fairinont Street N. E.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor LiebT declared
the motion carried unanimously. �
FOR VARIANCES OF THE FRIDLEY CITY CODE AS_FOLLdIJS:_SFCTION 205,134, 4C
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THE SAME 6EIN6�;�801 CLM STREET N. E., FRIULEY, MINNESC]TA. (REQUEST EY PACO, I�lGORP�RATED,
20 KIi2KW OD APlE, MiNN--lE�QLIS, F�IP�lES T 55 2. :
MOTION by Councilman Utter to concur with the recommendation of the Board of Appeals
and approve the variances requested by Paco, Incorporated for 7801 Elm Street N. E.,
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REGULAR COUNCIL MEETING OF JULY 1, 1974
PAGE 7
with the exception of the request to reduce the side yard setback variance abutting
a side street of a corner lot from 35 feet to 25 feet. Seconded by Councilman
Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the r�totion carried
unanimously.
MOTION by Councilman Utter to receive the minutes of the Board of Appeals Meeting
of June 11, 1974, Seconded by Couricilman Starwalt. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING THE MINUTFS OF THE PLANNING COh1f�M1ISSION MEETING OF JUNE 19, 1974:
REQUEST FOR A SPECIAL USE PERMIT, SP. #74-11, BY CURTIS BARSNESS: PER FRIDLEY
rrrv rnn� c�rT�nni �nG n�i : i o rn ai i r�d TNF cn�JSTRIIf.TT(iN (1F A SFCO�l�ORY
Mayor Lieb7 said the recommendation of the Planning Commission was to approve
the request with tvao stipulations.
MOTION by Councilman Star�valt to apnrove the Request for a Special Use Permit
for a second accessory building at 6581 Central Avenue N. E, by Curtis Qarsness
with the two stipulations recommended by the Planning Commission. Seconded
by Councilman Utter. Upc�n a voice vote, all voting aye, P1ayor Liebl declared
the motion carried unanimously.
CONSIDERATION OF A PRELIP1IPdFlRY PLAT, P. S. #74-04, INNSBRUCK P�ORTH TOL�;NHOUSES
REPLAT SECOtv�D AUDITIOPJ. BY D�1P.REL A. FARR DE FLOPh1ENT CORP�RATION: A REP— L-TlT'
The City I�ianager said the Council action should be to set a public hearing for
July 8, 1974. �
MOTION by Councilman Breider to set a Public Hearing for July 8, 1974 on the
Preliminary Plat, P. S. #74-04, Innsbruck North Townhouses Replat Second
Addition, by Darrel A. Farr DeveTopment Corporation located at 5533 to 5539 East
8avarian Pass N. E. Seconded by Counci7man Utter. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
VACATIOtJ Rf:OUEST: SAV #74-02, ROBERT STIY,RUD: VAC(1T[ TfiF EASTERLY AND IdESTERLY
The City Manager advised the Council that their action would be to set a public.
hearing for July 8, 1974.
MOTION by CounciTman Breider to set a Public Neariny fot° July 8, 1974 for the '
Vacation Rpquest SAV �174-02, as requested by Rnbert Stixrud for an existing
30 foot drainage and uti7ity easernent on Block 1 and 2, Lyndale 6uilders
7th Rddii:ion. Seconded by Councilman Utter. Upon a voice vote, all voting
aye, Mayor Lieb1 declared the motion carried �nanimausly.
GENERAL DISCUSSIOiV:
Mayor Liebl asked the meinbers of the Council if ti�ey would like to set a jo9nt
meeting between the Counc-il and the Planning Cotnmission. He asked 4vhat the
Planning Cornnission wanted to discuss.
Councilman Breider said the only question would be on the tiyde Park area
development, He said he could not see any reason for a joint meeting for the
other two issues. �
Councilman Nee said he had just received the study material concerning Hyde
Park and would like to ha��e some time to review the information. -
Councilman areider said this matter should be tabled uni;il that tiine.
MOTION by Councilman Breider to receive the minutes of i:he Planning Commission
meeting of June 19, 1974. Seconded by Courci7man Utter. Upon a voice vote, all
voting aye, Mayor Liebl declared the motion carried unanimously.
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REGULAR COUNCIL MEETING OF JULY 1, 1974
RECEIVING THF MINUTES OF THE BOARD OF APPEALS MEETING OF JUNE 25 1974:
A R
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Grr
IA��:CES OF THE FRIDLEY CITY CO
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MOTION by Councilman Starwalt to approve the variances as requested by Strite-
Anderson for the cons�ruction of an addition onto the existing building located on
Parcel 2750, North E{alf of Section 12, the same being 7585 Viron Road N. E., with
the stipulation that buin;ers or posts be ii�stalled along the building. S2conded
by Councilman Utter.
Councilman are�ider recalled the question of the parking area within the minutes
', of the Subcommittee and asked if this would be a problem. He asked with the
addition o� this area would this meet code requirements. He stated this would be
a 19,000 square foot adaition.
The City Manager said this had been broughi; to the Administration's attention.
Councilman Starwalt stated the parking would be three stalls short, but the firm
has three shifts wor king, and this would be no problem.
Mayor Liebl asked if there was anyone present from Strite-Anderson.
A representative of Strite-Anderson addressed the Council and exp7ained there are
three shifts, five days a week. He said they would be three stalls short: the
required ariount is 171, and there ��JOUId be 168 provided, He said with the type
of operation, they vdould not come close to using this amount of space.
UPON A VOICE VOTE, all voting aye, Mayor Lieb] deelared the motion carried
unanimously.
Mayor Liebl sai�+ the Board of Appea7s had recommended approval of the request with
the exception of the height of the sigr� which would be limited to 25 feet. Mayor
Liebl asked_if there was a representative of the sign co,npany present and Mr.
Charles Pe�iyh, Signcs°afters, 13 77th Way N. E., addrassed the Council. Mayor
: Liebl asked if it would be to any advantage to have the sign over the 25 feet in
' height. Mr. Peugh answei°ed the 25 feet ��rould be adequate. Mayor Liebl asked
i the value of the sign proposed and Mr. Peugh sa.id $2,50U. Playor Liebl asked if this
sign would be specifically for frank's tvUrsery and Mr< Peugh said this was correct.
i Mayor Liebl asked if the sign presently on fiighway �47 a�rould remain the same and
, Mr. Peugh safd yes.
� MOTION by Councilman I3reider to concur in the reconunendation of the Board of
Rppeals and approve i:he request to construct the second pylon sign and io increase
' the sign area from 50 square feet to 72 square feet, with the maximum height to con-
� form to the requirement of 25 feet. Seconded by Councilman Utter. Upon a voice
jvote, all voting aye, Mayor Liebl declared the motion car•ried unanimously.
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REGULAR COUNCIL MEETING OF JULY 1, 1974
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REQUEST FOR A VARIANCE OF SECTION 205.053: 4A. FRIDLEY CITY CODE TO REDUC
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Mayor Liebl asked if there was a drainage problem in the area. The City Manager
said the building permit would not be issued until the drainage problems in the
area had been taken care of. .
! Mayor Liebl said he had received calls from some concerned people who had indicated_
! there was a problem in the area. He said he would like to know what the problem
is and what they are faced with. He said he would like to see more details and the
', recommendation of the Administration. He said he would like to see what could
i be done to solve the problem.
The City Manager said he v�ould be able to give the Mayor more information. Ne
explained that there is a large size catch basin in this area.
The City Manager asked the Mayor who he had received calls from, they may see
something the Administratian does not see and this vaould be a method of solving
the problenis. He commented, a double catch basin may improve the capacity.
He said this item would be brought back to the Council.
Mayor Liebl said some people in the area are concerned about the present problems
and do not feel they should add to these problems. He stated this matter would
have ta be handled between the Ward Counci7man and the Engineering Department,
and they should come up vaith something for a s�lution.
Councilman Starwalt said the catch basin is in the circle and the problems are
not due i:o the catch basin. Counci7man Starwalt referred to the agenda information
on page 12-I. He said the lower 'left area is v��here the problems are and the
concern is that 1;he drainage of the area will be d�sturbed. He explained this
area to be the Johnson and Holland properties. Councilman Utter questioned if
this was south of the area in question and Councilman Starwalt said the Johnsons
live on Central.
The City Manager said the Administration would contact these property owners
and corne up with a solution to the problems. Mayar Lieb] said the three abutting
property owners would like to have this problem solved.
The City Manager asked if the applicant, Mr. G. Craig lJilley was present and Mr.
Wi17ey responded.
Mr. Willey said tl�e main concern in the area is for a solution to the storm water
problems. Mr. lailley commented that he is aware of a solution and he had discussed
this with the Board, and they had recominended he review this plan with the Engineering
Staff. lie said this plan would eliminate the problems with the storm water for
these people.
Councilman Utter said the area has a c]ay surface and when it rains, the water
runs off of the surface to the cul-de-sac and into the peoples' back yards. He
thought with some terracing, this problem would be taken care of.
Mr. Willey said he had provided a topographical survey and he aras aware of the
problems. He said with ti�e proposed plan, the water would be brought into the
dedicated easement area and would fall down to Central Avenue. He said some of
the water on Woody Lane should be traveling on the lawns.
The City Manager asked Mr. Willey ifi he owned the land being discussed and Mr.
Willey said.he owned the land. �
Councilman Starwalt said he had talked to Mr. ►�olland and he was in agreement as to
what should be done and this was in agreement with the proposal by Mr. Willey.
Mr. Willey said Mrs. Holland was present at the meeting and she had a good under-
standing of what should be done.
;I MOTION by Councilman Utter ta table the consideratinn of the variance request by
i Mr. G. Craig Willey for 5928 Woody Lane N. E, until the next Monday evening, Monday,
i July S, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye,
� Mayor Liebl declared the motion carried unanimously.
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REGULAR COUNCIL MEETING OF JULY l, 1974 PAGE 10 i
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A REQUEST FOR A VARIANCE OF SECTION 205.053, 4A, FRIDLEY CITY CODE, TO REDUCE THE
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Mayor Liebl pointed out to the Council the drawing of the proposed construction
of the garage on page 12-J of the agenda.
Councilman Nee said he would have no objection to the variance, but would like
an explanation of �tihat is being proposed.
Mr. Roback addressed the Council and explained that a cons•iderable amount of back
fill would be needed if the variance was not granted and he would not be aE�le to
move the garage forl��ard.
Councilman Nee asked if the garage would be in front of everyone else. Mr. Roback
said yes, 10 feet.
Councilman Nee asked P1r. Roback if he would be agreeable to a delay of this action
for a period of one tveek which vdould enab7e Councilman t�ee to visit the area and
look at the property.
The City Manager said he would send notices to the area property owners to determine
if there are any opposed to the variance being requested.
Counciiman 6reider questioned if it was nor�nal procedure io have a Public Hearing
on such a matter at the Council level. -
MOTION by Councilmaii Nee to table any act9en until July �, 1974, at the next
meeting of the Council in regard to the variance request by P1r. Michael Roback.
: Seconded by Councilman Qreider. Upon a voice vote, all voting aye, Mayor Liebl
�' declared the motion carried unanimously.
MOTIOPJ by Councilman Utter to receive the minutes of the Bo��.rd of �ippeals Meetirg of
July 25, 1974, Seconded by Councilman Starvaalt. Upon a voice vote, all voting aye,
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Mayor Liebl declared the motion carried unanimously.
i� RECEIVING THE MINUTES Of" THE BUILDING STANDARDS-DESIGN CONTRQL SUaCOMMITTEF MFETING
OF JUNE 25, 1974: ��-
COf�SIDERATIOPt OF A RtQUEST TO CQNSTRUCT IIN ADUITION TO 1HF PRESENT (�UILDI�G TO BE
---_ _ _ _. _.�
�� USED AS A STORAGf!';"� i!A�E:HUUSE ARFA l(�� ��� Oi� 7NC 4.'t � ��� �ES G� I FfE tdORl'H�`
310 FEET OF TFiL SQ�' /0 FEL7 OF �H� ., `C I E�l�, ('; i>(' I IOi� 12,
GIT1' OF FRIDt.[Y, i �N '�HE S;�P1E E1 �''IROfd i2U, ;+t�l ( Y, � E:SOTR.
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RE(�UEST BY OUR {'C' �� i!'APJY, 7535 1' i. , f RTULEY, ..;: ,_SCIN. „� SAf�iE
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QEING S RITE-APJUE{: �, 5 ��'P�(VY,�j��
Mayor Liebi read the recommendation af the `���'-t.ommittee ai�� the stipulations
to the Council and the audience. The City ISanugei° cornmented that there would be no
problem with the review oF the drainage plun, this is routine in this type of
�construction.
The Gity ��-:nager recorvnended the Counci] appi°ove the request and authorire the
Administ; �on to issue the permit �Nith the rive stipulations.
MOTIOCJ t}y< i;ouncilman Starwalt to approve the issuance of the building per°mit
as reque:st.ed by Strite-Anderson Company for 7585 Viron Road, with the five stip-
' ulatiors suggestzd by tne Subcommittee. Secr>nded by Councilman Utter. Upon a
voice vote, all voting aye, Mayor Liebl declared the rnotion carried unanimously.
CONSIUERATION OF A REQUEST TO CONSTRUCT AN ADDITION T0 THE PRESEP�T GARAGE STRUCTURE
TO LF USED AS A GAkACGr: LOCATED ON LOT 6, BL�CK 5, RIC.F CREEK °LAZA SOiJTFI kDDITION
THE SAME BE1NG 250-67iH AVEiVUC NORTHEAST, FRIDLEY, f�iIPiPiESOTA� R[QUEST [�Y 7HOMAS
Mayor Liebl stated the Subcommittee had recommended approval of the request.
Councilman Starwalt said he had not personally looked at the site and he wou7d
apologize for this.
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REGULAR COUNCIL MEETING OF JULY 1, 1974
PAGE 11
Mayor Liebl said if there were any objections, the minutes of the Bui7ding Standards-
Design Control Subcommittee meeting would state this. He said the only stipulation
suggested would be that the garage be fire proof.
MOTION by Counci7man Starwalt to concur with the recommendation of the Building
Standards-Design Contral Subcommittee and approve the request to build an addition
to the present garage. Seconded by Counci7man Utter. (Note: This motion was
withdrawn later in the discussion.)
Councilman Utter questioned if this would be some type of business. The City
Manager said the man is in the painting business and would store paint in the
addition. He advised the Council that this addition would create a garage larger
than the man's house. Mayor Liebl said this t�ould be a 24 foot by 24 foot addition.
Councilman Utter asked, even if the garage is fire proof, would it stand this type
of addition in an explosion.
Mayor Liebl said this would be constructed in a nice residential area.
7he City Manager suggested the Council table this item until more information is
received. .
MOTION WITHDRRWN by Councilman and the Second withdrawn by Councilman Utter.
MOTION by Counci7man Starwalt to table any action on the request to construct
an addition to the existing garage by Thomas Eilers, 250 67th �venue N. E. Seconded
by Councilman Utter. Upon a voice vote, all voting aye, Playor Liebl declared the
motion carrieci unanimously.
MOTION by Councilman Starwalt to receive the minutes of the Building Standards-
pesign Control Subcommii:tee of June 25, 1974. Seconded by Councilman Utter. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RECETVING THE MINUTES OF THE PARKS AND RECREATION COP1MISSION f�tEETING OF MAY 20, 1974:
Mayor Liebl said it wuuld be in order to concur tvith the recommendations of the Parks
and Recreation Commission on the following items:
1. Leasing of Cheri Lane Park area property from Target stores to create a]arger
Park.
2. Installation of the four foot fence between the property located at 6530 2nd
Street N. E, and Jay Park.
3. Registration of Tiny Tots age requirements to cut off at September lst, '
to coincide with the date used by the School Districts.
MOTION by Councilman Utter to concur in the previously mentioned items and receive
the minutes of the Parks and Recreation Commission Meeting of May 20, 1974.
Mayor Liebl said he had received �wo complaint calls concerning the Jay Park area.
Councilman Breider said it seems the people of ihe area would be very happy with the
four foot fence and if this solves the problems, it would be better than the install-
ation of an eight foot fence.
Councilman Utter explained there is a big backstop at the park, but the young people
do not use it because it is in the sun, they qo.to the other end of the park and
play ball. He added, if they would be playing ball in the riyht place, there would
be no problems.
SECONDED BY Councilman Breider.
Mayor Liebl pointed out that a resident of the area will put up the fence with the
City only paying for one half of the costs of the fence.
UPON A UOICE VOTE, a17 voting aye, Mayor Liebl declared the motion carried unanimously.
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PAGE 12
RECEIVING THE t4INUTES Of THE PARK AND RECREATION COMMISSION MEETING OF JUNE 24, 1974:
MQTIQN by Councilman Utter to receive the minutes of the Parks and Recreation Commission
Meeting of June 24, 1974. Seconded by Councilinan Starvaalt. Upon a voice vote, all
vo�ing aye, Mayor Liebl declared the motion carried unanimously.
Councilman Starwalt questioned on the previous set of minutes of May 20 where the
fence would be placed and if this would involve the taking of some trees, The City
Manager said this fence would be shifted to not take out the trees. He said it would
be moved into the City property three to four feet so the trees would be saved.
RECEIVING THE MIP�UTES OF TFIE CATV COMMISSION MEf_TING OE MAY 17, 1974:
MOTION by Councilman Utter to receive the minutes of the CATV Commission Meet�ng of
P1ay 17, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
' Mayor Liebl said it would be in order to receive the reports from Mr. Dean Caldwell.
MOTION by CounciTman Utter to receive and concur in the letter from Mr. Dean Caldwel7,
CATV Commission. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
CONSTpE�ATTON OF DELAY OF PAY��IENT FOR PARK FEE FOR ALICE �,ALL ADDITION PLAT BY WALI
CORPORATION:
MOTION by Councilman Utter to receive the communication from the 6Ja11 Corporation
concerning the request for delay in payment for the park fees for the Alice Wall
Plat. Seconded by Councilman Nee. Upon a voice �rote, all voting aye, Mayor Liebl
declared the motion earried unanimously.
Mayor Lieb7 asked the reason for this request. Mr. Rudolph Dante, Wall Carporation
addressed the Council and said I�is letter covered what had been discussed by the
Council and himself at the previcus meeting concern:ng this item. Mr. Dante explained
that at the previous meeting, Councilman hee had talked to P�tr. Dante and asked if
it would be a help if the park fee were put dorJn stream. He explained it ��rould
help if the fee v;ere applied to the development cf the R-1 area as it is developed,
and this would either be by the tdall Corporation or someor�e else. He sugr,ested a
delay until this development occurs or until a time period of 18 months has lapsed,
whichever comes first.
Counciiman Nee asked if this fee 9s usual7y coliected whei� the plat is filed. The
City Manager said yes.
Mr. Dante requesteci the Wall Corporation be allo��ed to enter into a covenant which would
be transferred to the developer of this pori9on of the R-7 property. He said this alould
be legal and binding.
Mayor Liebl aske� the City Attorney for his counsel on this statemer�t and if he would
be able to draft such a covenant. The City Attorney said it would be legal. and.he
could draft such a document if the Council �,�an�ed this done.
Councilman Starwalt asl:ed if it is standard proceedure to p�y the fees �t the time
of the filing of the P�ai;, why should Wall Corporation become an exception ta the polisy.
Mayor Liebl said this would be because Wall Corporation wanted to pay this when the
R-1 area is deve]oped.
Mr. Dante stated 41a11 Corporation was not awa�°e of this type of fee being required on the
filing of ihe plat. He said they had been encumbered with this and it would be a help
to the Wall Corporation with the situation of the money market of today. Mr. Danie
, said he would appreciate the Council giving this request some consideration and drafting
a covenant with the City which would be a legal instrument which would require Wall
Corporation, or the deve7oper of the R-1 area to pay the �ee ��rhen the area is developed,
or at the end of an 18 month period, whicheve�^ came first.
Ma��or Liebl asked if it was i�lr. Dante's intention to save interest on this $3,000 for a
period of 18 months. Mr. Dant� said ii was not only this factor that prompted the
request, but the matter af the prime rate of today being ver�y hiyh. He exp7ained
there is the addition of tw� to thrPe points over thi� prime rate charged. He said
this wouid be a considerable amount �f money, and would be an interest rate of 15%
to 1G�. He said this interest on the $8,OQ0 at this rate in the overall package would
be detrimental to the development at this time.
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; Councilrnan Starwalt asked when the 4Ja11 Corporation would be breaking ground. Mr.
, Dante said he could not determi��e an exact date at the present time. He again explained
1 that the City has the drawings, but they are communicatang on a daily basis correcting
and adhering to what had to be done.
Mr. �ante said Wall Corporation was trying to fill the City requirements. He commented
, Wall Corporation had wanted to begin construction the previous month. He said they
� hoped to get started the current month.
; Counci7man Starwalt asked the City P1anager if this type of procedure had been
follo�ved in other areas such as Innsbruck. Mayor Lieb7 explained this to be a
, ; different situation, Innsbruck had donated land in exchange for the plat. 7he City
Manager agreed and said tliis had been 12 acres and the land around the lake.
Councilman Starwalt said unless there is some good reason for deviating from the policy,
the past policy should be followed. f-{e said he believed the payment of the money at this
time would be good for the ulall Corporation as well as the City. He continued, he
would not support a motion to change this policy at this time.
Mayor Liebl called on Councilman Nee to exnla9n the intent of this type of suggestion.
Councilman Nee said he had made this suggestion when the proposal for the donation
to the park fund taould have been $20,�00 with the construction of t�•�o tennis courts
and his suggestion would have been to extend the time period for the installation
of the tennis courts. He said he had discussed an arrangement tha�t would de7ay
the construction of i;he tennis courts for two years. He explained the conditions had
been scaled dovm some since this was the proposal. He said he believed the approval
of this request would set a precedent that would be very difficult to live with.
Councilman fJee said he understood the applicant's problem, but if this was approved
at this time, it would have to be done for everyone in the future. He asked how
it would be possible to enforce this type of policy in the coming years.
The City ��fana�er said he believed Counci7man Nee's co!nments were pertinent to the
question at hand. He said this had never been considered before and it vrould set
a precedent. He pointed out that other deve7opers in the City had paid the same
high interest rate. Fie com;nented the others would expect the same type of requests
to be approved.
Councilr„an Breider said he concurred with the comments of Councilman Starwalt and
Counci7man Nee.
MOTION by Councilman Breider to deny the request of Wall Corporation concerning Lhe
delay n payment of the $8,000 park fee. Seconded by Councilman Starwalt. Upon a
voice vote, all voting aye, hlayor Liebl declared the motion carried unanimously.
Mr. Dante said there u�as another tnatter that would have ta be settled at the present
meeting. He mentioned the installatian of the structure in the dedicated easements.
The City P�anager said there is some ponding necessary ar�d there vaere two levels in
elevations for this ponding. He said this area in o,uestion concet°ned the normal range
and also a 50 year range frequency. }ie explained this �vould indicate an auerage of
every 50 years, this area may be flooded. Ne further explained the current concern
was that the garages were planned for installation ���ithin the 50 year frequency range, in
the drainage area. He said at ti�nes, there may be water around the garages. He said
there would be no serious problem in this, but if this is appraved, ldall Corporation
should bear the liability. He suggested this be stipulated that 41a11 Corporation
or future owners or developers of the area be liable for any drainage problems.
MOTION by Counciman Breider to approve the installation of the garages in the
dedicated area with the stipulation that any liability for the drainage damage
or problems be born by the 41a11 Corporation, future owners or deve7opers. Seconded
by Councilman Starwalt. Upon a uoice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
REAPPROVAL_ OF VARIANCE R�UEST TO BUIt_D AN ATTACHED GIIRAGE 2 FEET FRO(�M1 LOT LINE AND
�T� fONSTRUCT A GARAG[ 2 FEE—T f3[L-OW IE GR UE �F THE STREET - �35 W[S Rt
MOTION by Councilman Starwalt to waive the reading of the Public Hearing Notice
and open the Public Nearing. Seconded by Councilman Utter. Upon a voice vote,
all votiny aye, Mayor Liebl declared the motion carried unanimous]y and the Public
Hearing on the matter of the reapproval of a variance request to build an attached
garage 2 feet from the lot line opened at 9:43 P•M•_
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The City Manager said i:his request was before the Counci7 and approved a few years
ago. He explained the property would drain to the Moore Lake area. He further
explained at the time of the first request and approval, the City had received
a letter of approval from the adjoining property owner. He said the two people
at that time vrere in agreement with the request.
MOTION by Councilman Star���alt to receive the letter from P1rs. Holan with the notation
that this property owner is no longer effected by this variance because they no longer
reside adjacent to the applicant. Seconded by Councilman Utter. Upon a voice vote,
a17 voting aye, Mayor Liebi declared the motion carried unanimously.
, Councilman Starwalt explained that he had tall:ed to the Jacobsuns and also ather
' property owners in the area. He noted that this action had taken place four years
ago, but the requested structure had not been constructed at that time. He said he
would like to address scme questions to the City Manager. He continued asking
if there could be a drainage problem in this area and if it would be possible
to hold the City harinless if any pi°oblems occur. He s�id Nir. Jacobson's ali;ernatives
would be to either bu�i1d the garage five feet above the roadway and create a tuck
' under garage or go Ly the present proposal to buiid it two feet under the elevation
of the roadway. He said in the later case the water would run toward the garage and
in a heavy raifall, �he vaater would be directed through the garage and drain to
Moore Lake.
Mr. Jacobsen addressed the Council and explained there would be dead man's tile
installed in the back of the garage within the ground to drain the garage. He commented
if the v,�ater was up �o this elevation, ever��one in the area would have a problem, not
just himse7f,. Mr. Jacobsen stated he believed the drainage problem had been solved
in the plan.
The City Manager explained that this drainage system cou]d become plugged and create
some prablems in the garage. He said the app7icant should take the responsibility for
any drainage problen�s if the neighbors do not object to this construction.
Mayor Liebi asked �ir. Jacobsen if h� would c aicur with the agreement which had been
; signed the last time the variance had been applieG for. Mr. JacoUsen said he would
_'� agree with this signed agreement, he ��tould like reapproval of the ayreement.
, The City Manager stated the garage floor would be lower than the curb and 1:he
; drainage would go toward the garage.
Mr. Roger Jorgenson, 5841 West Moore Lake Drive, addresse� the Council and stated he
is the present abutting property owner and this variance would allow construction
; two feet from his property line. He corn3nented there ��;ould be some problems
if conditions created by this installation were not properly inaintained. He said
the garage roof line �•�ould create a patio which would be 1'L feet from his bedroom
windows,
° Mr. Jacobsen answered, ihis area could not be used as a�atio, he had already built
a beautiful patio in his yard and he wou7d not use the tap of the garage f�r another
patio.
Mr. Roge� Papke, 5801 blest PM1oore Lake Drive, said he vaould not have any faith in the
insi;allatian of retaining walls. lie explained there are some in the area which had
been installed and are crumbling.
Mr. 6ernard Altermatt, 5II31 West Moore Lake Drive, said he �aould.like some assurance
that this time the arork wouid be done. He explained, 7ast tir�e ihis was consiclered,
there was a mound of dirt hauled to the area and it is still sitting there,
Mr. Jacobsen explained this ti,rould have to be done 4vhen a person is in proper health
and has the financial means to support the project. He said i;he construciion would
come up to from $a,000 to $7,000.
Councilman Utter asked Mr. Jacobsen the reason for installing the tuck under garage
rather than one level with the ground . Mr. Jacobsen in turn asked Councilman U�:ter
if he had been up to the site. Mr. Jacobsen con�inued stating this would create a
situation with th� level installation that would not a17ow access to the baek yard.
Ne explained there a;ould be the possibi7ity of constructing a tcn foot fami.ly rooin on the
top portion of the garage in the future. Ne said this would allow for the construction
of a bigger house.
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 15
concerned about what would be done with the top of the garage. Ne continued this wouid
be close to the Jorgenson bedrooms and if there is a family room constructed, this
would be disturbing.
Mayor Liebl said there would be 15 feet in between the garage. He continued stating
this is a normal distance for a separation between homes,
Councilman Nee questiored how Mr. Jacobsen proposed to protect his neighbor, did he
plan to fill in the area. Councilman Utter asked if he planned to install retaining
walls. Mr. Jacobsen said he would instal7 retaining walls, he wou7d have to protect
himself at the same time with this installation. He informed the Council that many
people up the street have retaining walls.
Mayor Liebl asked Mr. Jacobson if he was prepared to accept the responsibility for the
construction of the proposed retaining walls, Mr. Jacobson said he had already done
this and this construction was in the plans.
Councilman Nee asked if the proposed incline wou7d be about six to one. Councilman
Starwalt asked P1r. Jacobson how he planned to get cut of his driveway. Mr. Jaeobsen
said he had talked to some peoF�le with the same elevation difference and they had
indicated this to be no problem. He said if this is constructed proper7y and the
snow is removed, there would be no problern at all.
MOTION by Councilman Starwalt to close the Public Hearing on the matter of the
variance requesi: by Mr. Ro�vland Jacobson. Seconded by Councilman Utter. Upon a
voice vote, a11 voting aye, P1ayor Liebl declared the motion carried unanimously
and the Public Hearing colsed a1; 10:12 P.M.
Mayor Liebl stated the applicant is willing to spend the money and constru�t an
acceptable wa11 �for Mr. Jorgenson.
MOTION by Councilrnan Starwalt that the action on the variance be tab7ed until
the follot��ing �4onday evening, Ju7y 8, 1974, to enable him to discuss the proposal
with the area property owners. Seconded by Councilman Utter.
Councilman Starwalt asked if there were any plans froar the contractor which could
be rev�iewed. Mr. Jacabson said these plans are beiny drawn up at the present time
and they include the drainage plans, driveway and retai�iing walls.
Mayor Liebl said it vaould not be considerate of the City to insist on the submission
of detailed plans before approval of the construction because of the cost of such
plans. �
UPO�V A VOICE VOTE, all voting aye, Mayor Liebl declared the mot�9on carried unanimously.
R[CEIVING PETITIO�t ,',-10-1974 - R[QUES7I�G CONSTRUCTION OF $IKEWAY ALONG EAST RIVER
ROAU FROP�1 h1ISSI �SIFPI STREET TO OSQORNE ROAD N;vD P,LO��G MISSISSIPPI STREET TO OSBORNE
MOTION by Councilman Utter to receive Petition #10-1974 requesting the construction
of bike�vays along East River Road from Mississippi Street to Osborne Road and along
Mississippi Street from East River Road to University Avenue. Seconded by Councilman
Starwalt. Upon a voice vote, all voting aye, t�iayor Liebl declared the motion carried
unanimously.
CONSIDLRATION OF APPOINTMENTS TO CITIZEN COMMITTEE FOR THE QUESTION OF BICYCLE/b,ALKWAY
S C.f�1: �
� ( Mayor Liebl said he had recorrnnendations for tf�e appointment of two persons to the
conunittee. He suygested Mr. 13ob Lee, 144 Satellite Lane, 560-1092 and said he would
' be from the third area. He also sugyested the appointment of I�1r. 6ob A. Riese, 6031
, '; 5th Street N. E., 560-6699, from the seventh area.
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Councilman Utter said he had cantacted four people, but he had not obtained any
response to this request at the present time. He said he was not ready to rnake any
recommendations at tl�ie pre$ent meeting. `
Mayor Liebl said he had talked to the people he had recommended and they indicated
they would like to serve on the committee.
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 16
Councilman Breider suggested the appointment of Mr. Wiliiam Gerads, 7545 Jackson
Street as the representative of area number five. .
Councilman Starwalt said he would recommend Mr. Dennis L. Schneide.r, 6190 Stinson
Boulevard N. E., 7�6-7059, as the representative of neighborhood number nine. He
suggested Mr. Dale Hagen, 7�84 Hayes Avenue N, L', as the representative of area
number eight. C�uncilman 6reider said this mari is residing in neighborhood
number five.
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•Councilmari Nee recommended the appointment of Mr. Vern Moen, 7154 Riverview Terrace
stating he is interested in the system and is working on this for the Rotary.
Councilman Nee also suygested Mr. Joe Schomr.��er 5n3 Janesville Avenue as the represen-
tative of neighborhuod number one. He said ha had no proposal at the present time
for area number fiour.
Counciiman Nee asked if the appointment of Mr. �oe htartin, 144 Rivers Edge way
would be feasible as a representative of area number four,. indicating he resided
in area number three, Councilrnan t��ee indicatcd he w�ould 4•,�ithdraw the recommendation
to appoi��t Mr. Martin. ile sta�ed he would rath�r find representation in area four
than take someone out of the third neighbori�ocd.
Councilman Starwalt mentioned an other possibility for appointment, but said he
would like to receive confirmatien from the man first.
Mayor Liei�l indicated there wou7d have tu be semeone fram th� area designated as
number six, there was more than 500 homes in thi� area.
The City Manager said this item would be brou��l�t bac4: to the Council for future
recommendations.
Mayor Liebl said the names of the current recamrnendations should be kept as a
', par•t of the record.
CONSIDERRTION OF A Rf_QUEST T� /�PPP,OVE CORRECTIOTd TO THE P1.A7 UF ItJNSBRUCK NOR7H
2ND ADDITION: ' ��
h10TI0N by Councilman Starwalt t� accept the cc�rt9ficate of survey for the correction
of the Plat of Innsbruck North 2nd Addition. Seconded by Councilman Utter. Upon
, a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimousTy.
', The Assistani; Enqineer explained this error to have been made because one lot
', was not numbered on tf�e �riginal plat.
CC�UNCIL A('PROVAL OF BALLOT fOR ON-SALF. L�_R LICENSF.S:
Councilmai�i 6reider asked if the vrording of the Lallo� could be changed. He believed
the information in the titi�orking to be misleading because it arould state the City would
be issuing m�re licen5es than ailot�ed by 7aw.
The City Attorney said this is the language that is required by law. He believed
some information being placed in the City ne��rspaper would aid in alleviating this
misunderstanding.
Councilman Starwalt asked if it would be possible to challeng� the wording, indicating
this was also his cancei�n. Councilman Starwa1t further questionetl how the Council
was to e;:pect the voter to understand something thc Council did not understand. The
City Ai;i:orr�ey said the s�rording could n�t be che;r.ged, but there �ax?uld be so�ne value
in the City gettinq some for•m of news release to the local papers fior this explanation.
He expressed concern that if the language were changed, the vote could be challenged.
Mayor Liebl stated if there was no objection, tr�e rnatter V!ould appear on the ballot
as presented to the Council. .
COUNC.IL IIPPROVAL OF Cs�LLOT QUESTION ON NORTFI PARK:
Councilman Utter asked if the nature cer,i:er is passec� i;his �you7d require a special
b�nd iss�e and would require a general election 7ater.
' Mayor Liebl said the City should explain tf�e financi�l abligation to the people and
this should be added to the ballot. He said the obligations of the City for i:he '�
�\ installation of the golf cnurse and the nature center should be explained.
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REGULAR COUNCIL MEETING OF JULY 1, 1974
PAGE 17
Mr. Ken Sporre, 301 Ironton, asked if it would appear on the ballot that a non-profit
foundation will build and maintain the nature center.
Councilman Breider said he would see one problem with puttinq this information on
the ballot, where would this stop, and where would this start. He said he felt
this would leave the City open for court action after the election. He questioned
what level of go7f course would be represented and wliat level of nature center. He
said the people know about this conflict and they have formulated a barrage of
questions.
The City Attorney said there wou7d be some legal difficulty in this proposal unless
there H�ere specific concrete proposals before the Council.
MOTION b,y Councilman Utter to authorize the Administration to present both ballots
to the elec�orate as they were presen�ed to the Council for consideration. Seconded
by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
CONSIDER�TION OF CANCELLI�lG 6& E PATRQL, INC. SERVICE APJD �UTHORIZING SIGNiNG CONTRACT
� �WITN TNE f�ETROPOLITI�N�Rt�II�1AL PATROL�Sl:RVICES, IfJC.:
Councilman Utter asked how long a time the City had contracted with B& E Patro7.
The City Manager said the City would h3ve to give the firm one month's notice.
MOTION by Councilman Ui:te�° to concur vaith the recom�endations of the Public Safety
Director, P1r. James Hill, ard cancell tne animal control service with B& E Patrol
znd authorize signing th, ccntract with the Metropolitan Animal Patrol Services,
Inc. Seconded by Council�ran Starwalt. Upon a voice vote, all voting aye, Mayor
Liebl dec7ai°ed tlie motion carried unaniinous7y.
APPOIN7P�iEPdT: CATU COifMISSIOPl:
Mayor Liebl recommended the appointment of Mr. Georye Zeglen, 841 Rice Creek Tet^race,
560-5046, ta the CATV Commission.
NOTION by Councilman Utter to appoint D1r. George Zeglen, 841 Rice Creek Terrace to the
CATV Comroission. Seconded by Councilrran Starutait. Upon a voice vote, all voting aye,
Mayor Liebl declared the rnotion carried unanimously.
CONSIDERATI01d OF CHANGIPdG THE P�LICY REGARDTNG WA7CR ME7ERS:
P1ayor Liebl said the City is not able to follow the past policy. He indicated this
�sould not have to charge the procedure within a week's time, this did not have to be
done until tfie lst of Oct�ber.
The City Nanager said the reason for this appearing on the agenda was to l�r;ng the
alternatives to the Council's attention. {le said on� suggestion would be to have
the people buy the meter and it would go �a�ith the house within the sale of the
home. Fie said with the present system, it has enabled the City to c7ean up any old
water bi11s svhen a person sells hisJher home. He said the original meter deposit
was $25, and now it is $40. He said the City wou7d give the people a choice of
using the existing meter, or obtaining a new one for the price of $60.
Mayor Liebl said he has talked to other mayors and it would be his recommendation
ihat the Council should table any action on this matter until some recommendation
is received from the League.
, j The Finance Director, t�1r. Marvin Brunsell, said he had talked to those at the
League who haci indicated they would send copies of any o�°dinances that other cities
� had passed to the City of Fridley. He said to this time, he had not received any
� information.
� ' MOTTON by Councilman Utter to table the matter on changing the policy regarding
� water meters until so�ne information is received from the League of Minnesota
Municipa7ities. Seconded by Councilman Starivalt, Upon a voice vote, all voting
i aye, Mayor Liebl declared the motion carried unanimously.
' ! CONSIDFRATION 01= MID-Y[AR R[�UEST.FOR ADDITIONAL POLICF OFFICERS:
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� Mayor Liebl asked the Public Safety Director, Mr. James Hill, what his recommendation
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 18
to the Council would be. b1r, Hill said he would recommend hiring the additional
police officers.
Mayor Liebl said there are additional people in the Innsbr�ack and Meadow Run areas
that would need police protection. He also referred to the new three zone policy
of the Police Department and intensified police surveillance of th,e residential
dl"�d5.
The City Mananer referred to the report in the agenda and said there is a cost
attached to such service. I;e pointed out that it ��rould be a cost commitiment of
about $400,000 for one man for a period of 20 years, and approximately �17,000
cost for the next year. Ne said the limitation for raising taxes is set at 6% each
year and there has been a 12;;: cost of living ir�crease. He said they may be ample
justification, but there �,�ould be a 6% levy limi;;ation.
Mayor Liebl said he feli th�re �,�as a need for additional security and protection
against burg7ary in the residentia.l areas, industrial, and commercial }�roperties.
He said one of these days, they would be testeu, and this is the reason he had
asked that the Police f�rce be reevaluai:ed.
Mr. Nill said his recommendatiun had been based on the 1972 statistics and if
this were updated for th� conring year, there wauld be a nee<i for five additional
men,
Councilman f3reider questioned P��r. Hill as an Administrator and asked him what he
would do if he needed more men and was afraid i;o spend the mon�}y. Mr. Hill referred
to other areas of attent�ion in the City and said would these areas of study continue
if there was not enough funds available.
Councilman 6reider asked if �here was some understanding at the 21� funding. The
Finance Director said there iti�as a letter pf understanding. Councilman f3reider
; asked how much weighi sucil a letter had. Thc C�ity Attorney saicl not too much,
' this is a letter of understanding by tne offic.ers. He said it had been presented
", to the entire body and the Police Officers had stated they were not opposed.
' Couricilman Breider asked if the new people are hired, co�ald they be placed on
PERA, or would they go on the Police pension p1an.
The City Attorney said the Stai;e Legislature had said the h1unicipalities oJill
properly fund the pensiozi, and there cannot be a.n agreement made bel:ween the
officers and the Derartn��nt to du less than the State Legislai;ure requires
the Municipalities to c�o. It wouid not make any diffe•rence ifi there �aa.s an
agreement to pay only 12%. .
Councilman Breider ask�� if they ��;ould be alale to put the :ie�,d pec���le on PERA.
The City Attorney said this is tf?e question of a curreni la��� suit in Columbia
Heights. He explained that P[RA vrill not accept funds fro�n those who have an
independent fund.
Coucnilan 6reider stated there has to be a way out. The City F�ttorney said the
only way out would he if tlie Legislature reconsidered.
Co�.�ncilman Starwalt commen+ed he believed Pridle,; has an e>:cellent Police Department.
He asked Mr. Hill if he would turn do��n one police officer if this was the amount
authorized. Mr. Nill said he would not turn det�rn anytl-�ing. He said he fe7t the
justification is there for the two additional pa7ice ofi=icers, and this matter would
be up i:o the Council.
Councilman Star�valt sugyested one man be hired at th� present time and one n�an in
six months from this time. Mayor Liebl said there would be a time 1imit involved
to allow the men to attend training school. D1r. Ni11 said they would only be
gaining one i��an, one seryeant and one man in the field area, He explained with
this addition, they would only be gettinc� one in the fieid. F(e said he would like
to attract some qualified ufificers who would not have to attend the training school.
He indicated some of tha me;i interested in th� positions in Fridley ha:l had outside
training and iiad acquired necessary skills.
MOTION by Councilman Utter to authorize the Administration to hire t�-ro additional
police officers, effective August 1. 1974. Seconded by Councilman Br�ider. Upon
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 19
a voice vote, Mayor Liebl, Councilman Utter, Counci7man Nee, and Councilman Breider
voting aye, Councilman Starwalt voting nay, Mayor Liebl declared the motion carried
four to one.
CQNSIDERATION OF AUTNORIZING COLD S70RAGE BUILDING IN THE MUNICIPAL GARAGE ARE�:
t�r. Ralph Volkman, Superintendent of Public Works, passed out pictures of the proposed
construction to the Council.
Mr. Uolkman explained the principle reason for the request was for safety measures.
He said many pieces of equipment are stored outside, such as the street sweeping
brushes, that should be stored inside to protect the parts from rusting.
Mayor Liebl asked if this ��as preventative maintenance and h1r. Volkman said yes.
He said many of the things outside can take the cold weather, ar�d others had to be
stored a4��ay from the elements.
Councilman Utter asked if Mr. Volkman would b� in charge of the building and Mr.
Volkn�an responded say�ing yes.
Mr. Volk�na�i continued to explain, many things can take the cold �,�e ther and they
are presently being s�;ored � the ;araae, because they could not take the moisture.
He said the fertilizei° 4��ould be an exa�nple of this. Fle also sta.ted the grass seed
would have to be taken off the second balcony because someor.e could drop this. He
referred to the OSHA requirements and said these safety precautions would have to
be tal:en. He also pointed oui, that some of the smaller power tcols and summer
equipment cou7<1 be stored in the cold storage area buildino. He said some of the
equipment woula not have to be stared in the garage.
Councilman Breider asked if there a!auld be sorie shelving needed in the building.
He said this had not been budneted f�r. Mr. Volkman said this should be in the
1975 budgei: and could probably be taken from the rnaintenance buc(get.
Councilman 6reider questioned if the floor of the building woulcl be concrete.
He asked the cost of this concrete floor. Mr. Volkman said this was no�t 6eing
p}anned and would cost quite a bit. He estiirated a2,100. The City P�anager said
it would be in the range of �2,G00 more. Mr. Uolkman said it would have to be
considered if there �vould be proper drainage with the concrete floo�°. Counci7man
Breider questioncd if there would be a problein vaith rodents vaith the grass seed
and the dirt floo�°. Mr. Volkman said not any more than with the cc�ncrete. He
said i;he old park garage did not have a floor.
Councilman Breider asked how many Uuildings tha Council had authorized in the last
five years without a concrete f7oor. The City Manager said zero. Councilman areider
said the City would have to abi�le by thc: same rules as ihe othei° person.
Councilman Star��alt said he c�uld see the justification in this reyuest.
MOTIOt4 by Councilman Breider to approve the cold storage bui7ding with the addition
of the concrete floor. Secondecf by Councilma7 Utter. Upon a voice vote, all voting
aye, Mayor Liebl declat~ed the motion carried unanirnously.
CONSIDERl�TION OF RPPRQVING TFIE OBJECTIVES FOR NATURAIIST-RESOURCE COORL�INATION
PRUURAM FOR CITY Q� FRIDLEY AIVD GUDGET PROI�USf�L Fu: JULY 1, 1974 - DFCE�°1BFR 31, 1974:
The City Manager said Mr. Dan Huff, Naturalist-Resource Coordinator, was present at
the meeting to answer any of i:he Council's questians. The City Manager said he
had already cut the budget proposal by $7,000.
Mayor Liebl said he would recominend the Council authorize the proposed budg�t
as outlined by the Administraiion. He said he was very imr�ressed with the
projection; and he thought this w�uld make fridley one of the leading cities in
the Metro area. Mayor Liebl said he thouyht the budyet proposal vaas modest,
progressive and something to Uuild on for years to come. -
Councilman Utter asked the Ci�ty Manager if this would also �e his reconanendation
and the City Manager said it would.
' � The City Manager said when the position of the naturalist vras 6eing considered
for the City of Fridley, this is the range that was proposed at. that time. He
; recalled i;he Council wanted the Naturalist to lay out his ovrn budget. He said if
the Council wants the program, this is the program they vrould get. He pointed out �
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REGULAR COUNCI.L�MEETING Of JULY 1, 1974 PAGE 20
that there is already some cooperation established between the schools and the
Couni:y .
Counci}man Breider questic,ned the construction costs r,f $3,000. The City Manager
said this W'1�� be for the installation of files, chairs, storage and also displays.
Councilman 6reider asked where Nr. Huff wou7d be working from. The City Manager
said he is located at City Hall at the present time. He said in the future, he would
be able to work where the programs are being set up such as Innsbruck North. He '
indicated there is a building that could be used in this area.
Councilman Starwalt a�dressed Mr. Huff and said he had talked againsl: bringing
him on board tivhile he was in the audience. He said he had talked to the voters
in the area. �
MOTIOfJ by Councilman Starwalt to approve the budget as presented. Seconded by
Councilman Utter. Upon a voice vc�e, Counci7rnan Utter voting aye, Councilman Nee
voting nay, Councilman Breider ��oting aye, Cour,cilman Starv�alt voi:'in.g aye, and
Meyor Liel�l votin� aye, biayor Liebl dec'lared i.he motion carried four to one.
RESULU(IQPd #72-1974 - F�';?HORIZING 7RP,NSFFR OF FUPlUS 1-R0�' RESERb'E CQNT1f�GFNCIES FL'f�D
______ _..—_.,----.,____���__.,__.__---- --.___.__---_____.__.__._ _..._-------
TO POLICE, �FUBLIC �WOR!CS, Af�D fdA'�tUi��1Li:Si AND R[�50URSE CCCRCI;�ATIOfV UEPARTP�lEN7S:
The City Mar,ager said th� police fund an�ount ���ould be $9,000. Mr. �ames Hill,
Public Safety Director, said he had figu;ed $10,516. }ie explaine;l he woul�l ]ike
to hire men with some experience �°ather than buying the training time, He a7so
explained that the uniiorm allo4�rance would noi: be split, this would remain the same
at $516.
The City P�1anager said thr amount to be used f�r the Public 6dorks fund would be
$12,848, and the tdaturalist fund �vould be $27,7?.9, for a�otal of $45,OQ3.
Councilman Breider asl:ed ho:v much vrould be still left in t:he reserve contingencies
fund and the City ?fanager said about �50,000.
�O7ION by Councilman Uttei° to adopt Resolution ,=72-7974 as modified with the atnoUnts
listed previous]y. Seconded by C�uncilman Breider. Upon a voice vote, all voting
aye, Mayor �iebl declarF,d the moti�n carried ununimously.
RESOLUTXOy �'71-197� - CLOSING OUT TIiE PARK BOND FU��Q AND TI2A�dSFERRING SURPLUS CtISH
�0 1`tlE G[RERAL FUldi): ^ � �
, Councilman C�reider asked the amount of this fund and the City Manager said $30,000.
MOTION by Councilman Utter to adopt Resolution '=71-7974 closinq aut the Park Bond
Fund and transferrin� sur�]us cash �i.o the Ger�eral f�und. 5econded by Councilman
I3re�der. Upon a voice vote, all ��ating aye, hiuy�r Liebl dnclared the motion carried
unanimausly. �
CLAIMS: �
GEP!ERAL 35997 - 36336
LIQUOR &959 - 9013
MOTION by Councilrnan Utter to approve the claims for payi»erit. Secor7ded by Councilman
Breider. Upon a �roice vote, all voting aye, f4a��or Liebl declared the motion carried
unanimously.
LICEI�SES:
EXCIII,'AT I hdG
Homer`s Sewer Service
2350 Jacksor. Street
St. Paui, M�inn. 55117
(iY
Homer Deslauries
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APPR�t�FU BY
C. Belis7e
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REGUI.AR COUNCIL MEETING OF JULY 1, 1974 PAGE 21
GAS SERVICE BY APPROVED BY
Don's Air Conditioning, Donald L. Dickison W. Sandin
Heating & Refrigeration Inc.
3953 Centra1 Avenue
Columbia Heights, Minn. 55421
GENERAL COiVTR/�CTOR
Acton Construction Richard Erickson C, f3elisle
12805 Highway #�55, Suite 206
Minneapolis, htinn. 55101
Heritage Builders Frank DaughEnbaugh C. [�elisle
409 Maple Avenue N. E.
Spring Lake Park, Minn. 55432
Bud Johnson Construction Co. Warren M. Johnson C. Qelis1e
4517 Belvidere Lane
Edina, Minn. 55435
Harold E. Jul�ien Building Harold E. Julien C. Belisle
Contractor
2526 Bunker Lake Qoulevard
Anoka, Minnesota 55303
North��testern Quilders Gerlad J. h1iddleton C. Eelisle
8053 Bloornington Freeway
Bloomington, ��finn. 554'LU
Olson Concrete Cliff Maas/Ed��ard Anderson C.. Belisle
5010 Hillsboro Avenue tdori:h
Minneapolis, frfinn. 55428
Preneer Systems Inc. Kurt DeBo�°de C. Belisle
5851 Duluth Street
Golden Valley, Minnesota 55422 •
South To.�rne Realty Peter Keprios C. Belisle
151 Silver Lake Road
New arighton, htinn. 55112
HEATING
Midwest Sheet hietal Works Michae] J. Elnicky W. Sandin
340 Taft Street N.E. .
Minneapolis, Minn. 55413
PUC3LIC Sb;It�f�tIfdG POOL LOCATIOP!
Fridley Ind. School Dist. �14 6000 4J. t�loore Lake Dr. S. Olson
6000 bJ. f•1oore Lake Drive N. E.
Fridley, Minn. 55432
Georgeto4�,n Court Apartments 5750 East River Road S. Olson
5750 East River Road 58Z0 Fast River Road (2)
Fridley, P1inn. 55432 5680 East River Road ,
Meadow ftun Apartments 7855 East P.iver Road S. Olson
7845 East Riwer Road N. E.
Fridley, Minnesota 55432
hi0TI0N by Councilman Utter to approve the licenses as lisied previously. Seconded
by Councilman Nee. Upc�n a voice vote, all voting aye, f�ayor l.iebl declared the
motion carried unaniroously.
ESTIMFiTES: .
Berghorst Plumging and Fleating
10732 lianson Qoulevard
j Coon Rapids, Minn. 55433
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REGULAR COUNCIL PIEETING OF JULY 1, 1974
For Sewer Service Repair at 7860 Main Street
Line damaged with construction of sanitary sewer,
and water Improvement project #93 by D. M. Noyes
Construction Con�pany. Labor and Sewer Machine
A. J. Chromy Construction Company
Box 128
New Prague, Minnesota 56071
For Machine hired for repair work at 7860
Main Street (Project #93)
City of Fridley Public 6Jorks Departntent
Crew Time & Ea,uipment (Projecl: #93)
A. J. Chrnmy Construction Company
5051 West 215th Street
Lakeville, Minnesota 55044
and
Western Casualty & Surety Company
PARTI{1L Estiir�ate ;i7 ior Sanitary Sewer Water &
Storm Sewer Improvement Project No. 114
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$ 420.00
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$ 472.5Q
$ 646. �40
$ 26,640.3£3
MOTION by Councilman Nee to approve tha Estimatcs. Seconded by Councilman Utter.
Upon a voice vote, a1l voting aye, P�ayor Liebl declared the motion carried unanimousiy.
COPii+IUN I CG1TIOiJS:
ENVIROl�i�7ElVTAL QUFlLITY COUPdCIL: T1i�1E EXTENSIOfJ FOR FdORTH PARK IMPACT STATEh1ENT:
MOTIOtJ by Councilman Greider to receive the con-munication from the Environmental
- Quality Con�riission regarding the t�ime extension fc�r �Vortll-Park Impact Statem�nt
and dated Ju�ie 12, 1974. Seconded by Councilma,n Pdee, Upon a voice vote, all
_ voting aye, Mayor Lieb7 declared the motion carried unan�mously.
METRO SEWER BOARD: INTENTION$ O� NEW CHAIRMAN:
MOTION by Counc�`iman Utter to receive the communicatior� from tNe ffetro Sewer BoaE~d
regarding the intEntions o-� the ne�� chairman and dated June 14, 1974. Seconded
by Councilman Nee. Upon a voice vo1:e, all voting aye, ��layor Liebl dec7ared the
motion carried unanimo�Es7y.
BURLINGTON AJORTHERIJ: I�tISSISSTPPI STRE[? CROSSit,G; [1IFFICULTY 4lITH SIGPJALS:
MOTIOid by �,ouncilman Utter to rece-ive the communiration from E3url�ingtor. Northern
concerning the D1ississippi Street cros;inn and the difficulty v,�i�h the signals .
, dated June 14, 191�. Seconded b,y Counci7man Starwalt. Upon a voice vote, all
votiny aye, Mayor° Liebi declared the rnotien cat�ried unaniroously.
LETTER TQ hIAYORS OF STUTTG�RT, GFP.hiFkNY; LAPFl7., 60LIVIA; POIT[RS, FRANCE:
MOTIOiJ by Councilman E3i°eider to receive the letters to the Mayors of Stuttga.rt,
Germany; LaPaz, �olivia; and Poiters, France. Seconded by CounciTman Utter.
Upen a voice vote, al1 voting aye, Mayor Liebl declared the rnotion carried
unanimously.
BURLIPJGTON P�ORTHERI�: DISCONTItduaTTGN 0� TEM?ORkRY USE OP i�IAIN STREET:
MOTION by Council�nan Utter to receive the communication from Qurlington Northern
concerniny the discontinuation of the temporary use of Main Streei: for truck
traftic dated June 28, 1974, Secoi�deu by Councilman areider. Upon a voice vote,
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a11 vottng aye, h1ayor L�ebl dec�are the I110C1CI1 carrie unanimous y.
VIKC,IL G. MISK/�, JAh.�S k2dDrdITSKI, AfJD UCLBER7 (�1CC.AIN: _7RAFFIC, SPEED L.IMIi, AND ,
� �IGIITZNG IN AREA Of J��HN ��RICKSGIV PARK: ��
MOTION by Councilman Utter to receive the communication from Mr. Miska, Mr. Rodtlit5lC9'
' and Mr. Mcl.ain concernir.g the traffic, speed ;imit, a�id liyhting in the area of '
��� John E�•ickson Park and dai:ed June 20, 1974. Seconded by Councilman Starwalt.
Upon a voice vote, all voting aye, Mayor Leibi declared the motion carried unanimously.
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REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 23
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ADJOURNMENT:
� MOTION by Councilman Utter to adjourn the meeting. SecAnded by Councilman Starwalt.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimousTy
and the Regular Meeting of the fridley City Council of June 1, 1974 adjourned at :
12:25 A.P1.
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Respectfully submitted,
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Patricia Ranstrom Frank G. Lieb7
Secretary to the City Council Mayor
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' Date approved
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' THE MINUTES OF THE PUBUC HEARING MEE7ING OF THE FRIDLEY CITY COUNCIL OF JULY 8, 1974
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� ; The Public Hearing meeting of the Fridley City Council of JuTy 8, 1974 was called
to order at 7:35 P.M, by Mayor Liebl.
PLEDGE OF AtLEGIANCE:
� Mayor Lieb1 1ed the Council and the audience in saying tfie Piedge of Allegiance io
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ROLL CALL•
�' MEMBERS PRESENT: Counci7man Starwait, Mayor Lieh1, Councilsna� Utter,- �
Councilman Nee, and Counciiman 8reider.
� � MEMBERS ABSENT: None.
ADOPTiON �F AGENOA: °' `
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CounciTman Breider said #f it fs agreeable wTth the other members of the Cou�cii,
� ' he woutd like to add discussion of farmulatiag a poricy state�nent in respeet to ,
i the Cfty issuing Industrial Revenue Bonds. �
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� Caunciiman Breider said he would iike La add a,camiunlcation received by Maiself
� � from Mayor Thanas Bradley, i.os Angeles, Caiifornia, President of the t�atlonal League ,
of Cfties concernfng the appoi�rtment of himseif to a canmittee. Mayar Ciebi: said �
� be had also received a 1etter uf appointment #rnm Mayor Bradiey and wou1d 1ike to '
;, add this ta the agenda Conmunications se�tiarr. , j
� ; l�TiON by GounciTman Breider fio adopt the agenda es amerated with tFte`afor�mentfoned !
additions. Seconded by Councitman Utter. Upon a voice vote,.all va�ting aye� Mayer ;
;� Ltebfi dec3ared the aaotion carried unanimousiy, y
� � � PUBLIC HEARIIYGS• �
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f PUBIIC tiEAFtIPK� OF REASSESSMEKT FOR STORM SEIiIER PORTIO�t"OF"IMPROVEt�IEAtT �t�JECT NU. ]02:
� � NIOTION by CounciTman StarwaTt to wafve the reading of the Pablfc:H�a�zng Natfee. ;
,� Seconded by Councilman �eider. Upon a voice vate, all vot�rtg aye, Mayor L3�'! �
i declared the motion carried unanimously and declared the Rub}ic Hearing opened �
� ' at T:39 P.M., I
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Mayor Liebi caTled on the Assessor�, Mr, Mervin Herrmann, ta "e3cp7airr the Measan
far the reassessment hearing. Mr. Nerrmanrt explained it is. requfred that the ;
hearirtg take ptace because �f an error in reading,tt►e f�iqures for one property last
' year. He`pointed out vn the map projected on the screen har tl�re error was �de
� by reading a figure of 799,9� square feet af area for a goi�P driving,range rather
� than the correct figure ofi 299,900 square fest. He saTd this error saused �.redueed
rate per fdot and everyone's assess�ent wa� laver than it shauld have been.
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� , Councflmarr Breider asked if the first.year's assessment had been sent out aeu{ wfien
i the corrected amount would De respread, Mr. Herrmann said this would be spread
� over the next 19 years arnt the arig�nat assessment was spread over 20 years,
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` Mr. Richerd Harris, &Z00 Riverview Terrace, asked what the addi'tional assessments
� � would be. Nlayor Liela� said this wou1d be an additionai $.29 per 1� square feet
' for properties in the area for the sLorm sewer ma�n and a total of $3.59, artd for
the storm sewer 7ateral the additianal cost wili be $.23 per 100 sqaare feet for
' a total of $3.18, He eontinued, far properties in bath areas, ii would add a
� ; total ofi $.52 per 7Q(3 square feet or bring the total for the two costs up to
#6.77 as compared to $6.25 per I00 square feet.
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i Mr. Nerrmann pointed aut an exception in the areas eovered by both assessn�nts
� � explaining this portion of the improvement had not 6een canpleted at the present
� time and wauld be assessed at an equal rate upon canpleiion.
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Mr. Richard Harris asked when this would be done. The City fRanager said by the ,
� ; middle of September and the Caronunity Deve7opment Administrator, Mr. Darrei Clark, .
! said the completion date is Sept�nber 15. The Gity Manager said there had been
� sane difficulty in this area and the City is working with the Bonding Canpany
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PUBLIC NEARING MEETING OF JUIY 8, 1974 PAGE 2
ta be sure the money is going to the cnntractors doing the work in Frid]ey.
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f Mr. Harris said some of the material being used in this project is defective«
j He mentioned that ihe valves were chipped on the conduit and they had not been
� repaired. He continued stating when they are paying $3,000 per acre, the peopte
I should be getting a first class project, and not settle for cracked and chipped
� valves. He stated Nith his past experience with Comstock and Dayfs, tireir inspect-
� ion has not been up to the City's expectations. He used the 78th and 79th and
� Mai►t Street area as an example of this, and said tfiere was a broken connector
I in the stop box, and a break in the line where the storm sewer was running inta
I the sanitary sewer which cost the Gity of Fridley money which had to he paid ta
� the Metra Sewer Oistrfct. -
j� Mayor lieb7 asked if tMe City Manager would<prepare a report on this for the CounciT.
Ne added the City pays good money for this inspection and should get an outstanding
� job. Mayor Lieb1 asked if there were any other pro�ie+ns cnncerrrfnq thfs pro,ject.
The City Mtanager said he had aclviser! the Caurrci7 wlren. there was any trouble with the
contractor. Maynr Liebl asked if there were any problems from the engineer'ing
� standpaint. '�he City Manager said not to his knowledge. ,
i Mayor Liebl asked if anyone 'rn the audience or any member ot the Ccuncil had arty
� more questians. Ne comnented he could see from the illustration af the Assessor,
that this was possible to misread. He said he would tike to apoTogize to the
people for this err�or. Mayor L9ebt asked if everything was correct in the assess- '
ment of this praject and Mr. Herrn�ann said yes.
Mr. James Bernstein, 763 N. 3rd 5treet, Minneapolis, addressed the Ccuncil and said'
� he is the avner of some property on Qsborne Road and asked if this was part of this
� project and the Assessor said yes. Mr.� 8ernstein expressed the beiief that he 'is,
� paying real estate taxes for more property than he has. kle asked if this would
affect this assessment. Mr. Herrmann said the area had been measured by the
i , Engineerfng Department. . ' ;
� Mr. 8ernstein explafned that sane #ithe ago, tite City had acquired som� property �
I in this area and thfs is still on the tax rolls. Mayor Leibl said he would t�Qt
_-! be assessed for the portioa that the Gity owns. Mr. Herrmann satG he wouid not
I be assessed far the roadway area. Mr; Bernstein asked if this couid be eorrectest
� and Mr. Herrmann said yes. ,
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h Mayor Liebfi asked if this could be cTarified in.a tetter.:to Mr. Bernsteia €rom thg ,
� Assessor and Fir. Herrmann said yes, he would check wfth the County Auditor. Coa►tcfi-
man $reider asked Mr. Herrmann if he co�tid go thraugh the calcutatior+ of th�e �
i assessment'fn this ietter also.
� N�TIQN by Cauncilman Breider to close the Publfc Nearing on Pro��ct �TOZ reassessment.
i Seconded by Gouncitman Utter. Upon a voice vote, a7i voting aye, Ma�or liebi declared
( the �tion carried urtanimausly and the Public Nearing ciosed at 7:52 P.M. .
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j PUBLIC HEl#RIMG ON PR4POSAL THAT NATIONA[. 6UARD ARt�iRY BE lOCATED IN T}f� GITY DF FRIDLEI`:
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�_ Mayor Liebi read the Public Nearirtg Motice and declared the Public Nearing`cpened ,
at T:54 P.M.'
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iMayor Lieb1 paged through the materfal furnished in the agenda and referred to the
� minutes of the Pub3ic Hearing Meeting of the Planning Car�nissior� of May 8, 1974,
and said they co»tained many cwmnents by the members of the Pianning Goamission, ,
jindividuat citizens, and representatives of the various organi2ations in the City
� of Fridley. He also pointed out there was a report from Mr. Robert Aidrich, Deputy
!; Fire Chief, Mr. 0arrel Ciark, Gorrununity Deveiapment Adm�nistrator, Mr. Paul Brnwr�,
�Director of Parks and Recreation, and Mr. Mervin Herrmann, Assessur.concerni�g their
� trip to the Hastings facility. Mayflr Liebl said the Council was.furnished with
pictures of the Hastings Armory and cost_figures that Were included in the repart
of this trip which was taken JuTy 3, 1474. , '
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Mayor Liebl called on Chester J. Moeglein, The Adjutant 6eneral, PAinneso.ta.Natfanal '
Guard, Mr. Moeglein addressed the Council and explained there would have to b�
some lead time allowed for the Federal 6overnment to provide the funds for th9s type '
of praject and he said this would be a period of five to six years, He explained
1 his proposal as a communfty Armory, not simpty a structure, but a social unit wltich
would become a part of the structure of the comnunity. �,
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Pl16LIC HEARING MEETING OF JULY 8, 1974
3�
P/[GE 3
Mr. Moeglein stated that the Administrat�on had provided some facts and figures
and sizes which were based on the Federal, State, and City participation in a
bond of indebtedness. � .
Mayor Liebl asked what kind of a unit this would be and how many people would
be in the unit. Mr. Moeglein explained that the Federal Government would indicate
what types of units are needed, and then there is a selection made from this list.
He explained this would presenily be only in the planning stages. Mr. Moeglein
said the National 6uard would like to place the armories where the people are a�!
this is currently in the suburbs. Currently there is only one in the Minneapolis
area and this is downtown Minneapo7is. He further pointed out that there is almost
every kind of mititary unit in the state.
Mayor Liebl asked how many men would be in the unit. Mr. Moeglein said this could
range from 65 to i45, depending on the type of unit. He said if the carmunity
is small, it would be possible to split the units, half fran one community and half
from another. He said he d�d not think this would be desirable for the City of `
Fridley. . �
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Mayor ltebl a�.ked tt►e total cost of the facility and what share woutd be taken i
care of by the various governmentai groups. Mr. Moeglein said they had been ;
trying to determine this amount. He expTained that the most economicai method :
of satisfying the debt on the buildin9 would be within a period of from 20 �
to 24 years, which would be considered the normal:life of the bui'lding before ihere
would be extensive maintenance cnsts. He further painted out that there is a limit
on the band of indebtedness at $200,000.
Mayor LfiebT referred to the reports submitted to ihe Council and said thfs facility
couid be used for' Civic functions, recreat�onal. activities, meetings and banquets,�
and emergency purposes. He asked how many people could be served at the proposed
facility, Mr. Moeg7ein said they could seat about 800 peQpte, but would need add-
i•ttonal kitehen facilities for this type of capacity. Mr. Moeglein advised the Counclt ;
that anything that is added on to the basic proposal would be at the cost of the �
City. He said tt�e federal funding would not be in effect after a set nwnber af �
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square feet.
Mayor tiebl asked if ihe facility was planned to accomodate 200 people and if the �
Cfty would desire additional capacity, this wouJd be an added investment far the
City, Mr. Moeg�eiR said this was correct and added, also if there is additional ':
equipment added, this wouid 6e the City''s responsibility. �
Maycr Lieb] asked if the City`s finaneial cannittnent woutd;be for the period of
30 years, Mr.. Moegiein said they would aike to work this out.for 24.years. !
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l4ayor liebl said he had received a letter from fovernor Andersan in �lovember
of 1973, who requested that the Mayor and Council of the City. of Fridley seriously
look at this Armory proposal. Mayar Liebl said Governor Andersoa had indicated
that a medical unit would like to locate in this area. �
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Mayor 4ieb1 asked if there was State and Federat,money for the instaliati�an of the
necessary improvements of the area such as water and streeis. He further questioned
if the City cou]d count on some help, or did the Federai money oniy cover the
cost of the building. i
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Mr. Moeglein answered this would only cover the building and the cost af ruaning
tfie utilities from the bui7ding to the curb, seldon to exceed 200 feet far the �
Federal share. !
Councilman Breider questioned the possibiTity of the construction of an Armory
with an addition to the facility such as expansion of the County Ice Arena. He
further questioned if the Armory could. contain another facility.
Mr. Moeglein said he would encourage this type of cooperation between groups.
Ne continued, he wa�l� encourage the piacement of the building by another public
facility so the parking facilities could be shared. Councilman Breider asked if
the buiiding could house additional space for the ice arena. Mr. Moeglein said he
did not know if this had been tooked into in the past. Councilman Breider said if
this were done, the peripheral space could be used by both groups and he used the
locker area as an example. He continued stating he looked at the capital outlay
for one building, and if tax dollars could by used together this would be a savinga
for the tax payer. Mr. Moeglein said this had been done in the town of Tracy, they
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PUBLIC HEARING MEEiING OF JULY 8, 7974 PA6E 4
had added an auditorium, but the Federal funds just took care of the basic proposal
in square footage. He again said if there are any additions to the proposal,
this would have to be fumied by the City.
Councilman Starwalt recalled Mr. Moeglein had said there would be from 65 to 195 people
in the unit. He asked if there were any figures on the number of peop7e in units from
Fridley that are going into other units at the present time. Mr. Moeglein stated he
would not have a figure on this. He said any figures available would be constantly
changing, He pointed out some peopie would like to belortg to a certain unit no matter
how much travel is involved.
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Counciiman StarwaTt pointed out that Fridley.is a tawn of approximately 33,000"peopTe
and asked if there would by any clue to how many persons a town of this size would
have in their unit. He asked if this would be in the area of 120. Mr. Moeglein said '
Fridley wou]d easily support a unit. He said St, Cloud is supportir�g Lhree units
and this i's all in one building.
Mr. Henry R. Sweet, Civil Air Patrol representative 588 W. Moore Lake Drive addressed
the Gouncil and said he was very much in favor of the construction of an Armory in
Fridley. He said this would provide a place for his unit to have their meetings.
He also pointed out that the building would be available to Gir1 Scouts, Boy Scouts
and similar non-profit organizations. He stated this would be an asset ta the City.
He.said this wouid bring more mDney to the merchants of the City. He also }�ointed
out that the CiviT Air Patrol could receive training from the 6uaMsm�n. He said
the City would have an emergency un9t tn ca11 on.
Mayor Liebl asked if it would be possible for the Boy Scouts and Gir1 Scouts to �
meet in the proposed building. Mr, Moegiein said this would be possi6le if there was
rto confiict with the usage scheduie. He potnted out that the space would nut be .
pravided free of charge for all activities. He said the usage.withoui cfiargc wouid
be for co�nity meetings where there is no profit made and no cost to the Armary. -
He pointed out far dances and shows, they wouid have to charge a renta7 to defray the
. cost of the operation of the buiidi'ng. He said this would cover the cast af the
janitor being an duty and the lights, etc. He added, this all costs �ney. He
pointed out that tfiere wouid be cooperation and.many youtfi activities such as qun
safety programs could be conducted at ihe Armory.
Mr: Nick"Garaffa�, 6549 Airoka St. N. E., stated there is constant talk of the oppertunities •
of this type of proposal. He expressed concern over the continuing upr3sing fn financiai
responsibilities of the tax payers af Fridley. Ne mentfoned the usage of the proposal
is said to be that of a medical unit, and the people a;e.to7d that there would not 6e
any guns. He pointed out that there �tas an incident in Los Angeies where the Armary,
was broken inta arrd hand grenades were taken. He stated he wou7d not want this to
iiappen in this area. Ne alsa mentioned the possit+ility of the use of the buildi�g
for alcaholic parties and said he thouqht there were enough of Lfiis type af facility
in the corro�wnity already. He continued statiag the buf7ding cauld �e :sed for so�ia7
dctivities. He questfioned if a gym where fifty people march around could be usecf far
any type of social activity such as �. banquet. Ne thought the money could-be better
spent for a yauth center. He stated, this wouid pranote the kind of comr�unit,y the •
peopie wante
Mr, R. Dean Caidweli, 5874 Nackmann Avenue N. E., Fridtey QFL Chafrn►an, addressed ;
the Council and said at the last roeeting of the Fridley DFL, the mert�ership had received
a report fram their emissary from the Pianning Commission meeting, and they had passed
several resoiutians that had been sent to the Council and received by the Fridley City
Council. .
Mr. Caidweli continued t6ey were concerned about tf�e eventuai cost of the Gity of
Fridiey and aC the meeting their representative had attended, there was a great
deal of question on this point. He stated, this figure should be determined before
any positive action is taken on the proposal. He further stated that the Fridley
DfL feels that the City of Fridley is a peaceful comnunity and they would like to
keep it peaceful. He said there is a possibility that the placement of thfs'type
of equipment may be detrimental to the conanunity. Mr. Caldwell commented, he did
rtot know when the City had its last civil disorder. He stated, frankly, he did
not believe this belonged in the City. ;
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Mayor Liebl said at.the present time, there is no civil d�sorder, but he thought
in case of a f]ood or in the case of another t�r»ado such as the 1965 tornada, the
National Guard would be needed. He said in 1965 the Gity was fortunate to have Mr.
Bill Wong, Fireside Rice Bowl, open his facility for use. He believed tbi5 Armary
would be good for the community irt case of this type of disaster. f
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PUBLIC HEARIN6 MEETING OF JULY 8, 1974
PAGE 5
Mr. Richard Young 5695 Quincy Street N:`E,, said the facility could be used for the
firearm safety program. He added, currently they are transporting the young people
to Anoka for this. .
Mr. Moeglein said a part of this faci7ity, the garage, could be used for such a
program. He added, the faci7ity may only handle 22 caliber guns.
Mr. Young asked if the facility would have any benefit to the Police Department.
Mr. Darrel C7ark, Cor+gnunity Development Administrator, said in the information receiveci
from Col. John W. Hohncke, Military Architect and Engineer, the specifications had
been changed and would withstand a high powered caliber.
Mr. Dennis Schneider, 6190 Stinson Blvd. N. E., addressed the Council and asked the
Council how a facility like this would be available to the City. Mr. Moeglein
answered that the guard training would involve one weekend per manth, the balance
of the time, the facility would be available for general use.
Counciiman Utter presented Mr. Schneider a proposed schedule of rental fees for the
propased Armory.
Mr. Schneider said the rental wouid range from $15 to $9� depending on the type of
use. He asked if the actua] building costs would be paid by the City of Fridley.
Mr. Moeglein said this total amount had not been pinpointed, but the Nastings Armory
could be used as an example of the percentages of payment. He said the State and
local City funding in this case tota7ed $731,000. He exp7ained the building would
be built by the Armory Building Commission who would float the bonds. He further
explained that he as Adjutant General would lease the huilding for or►e weekend a
month which would pot exceed $5,000. °
Mr. William Scott, 1632 69th Avenue N. E., addressed the Council stating he was a
retired soldier and indicated he spoke against the Armory. Mr. Scott said he
believed this would be a threat against the cortanunfty and a m�litary encroactxnent.
He also stated he thought this would be a target for radical elements in aur
cortnnunity whether there was storage of military equipment or not. He said he '
believed in 1965 the Police from ihe local comnunity responded much faster than any
other element in the comnunity and they were suppiimented by the Guard at a 7ater �
time. He pointed out at the time of the 1965 tornado, the Coiumbia arena was not
available for use, it was not there. Mr.. Scott further commented, he was scared
of the military and this is why he had gat aut, and he did not want it back. :
Councilman Utter said he had received a ca11 from Anoka County Caimissianer, Mr.
Mike 0'Bannon, who indicated he thought the Armory would be an asset to the cammunity.
lie indicated if there is ever a need for this land to be defended, the people should not
always depend on those in another area to do it. He said when the time Comes to
protec� the citizens, Fridley should not depend on a unit from Minneapolis to come out
and help them. Councilman Utter said he th�ght the Armory could be useful to the
City and also an advantage to the City. . . ;
Mr. Ed Wilmes, 5350 Riverview Terrace, stated at the recent Flag dedication ceremony,
the Mayor was present. He indicated the only way to get something done would be
by getting involved and participating.
Mr. Kenneth Sporre, 301 Ironton St. N. E., questioned the cost factor at Hastings.
He asked if the State and City responsibility would be $131,000 and asked if this
; would be a 50/50 split. Mr. G1ark, Corronunity Development Administrator said this
had been 60/40 in Nastings. Mr. Sporre further questioned who provided the land.
� Mr. Moeg7ein stated the community would donate the land. Mr. Sporre said then, this
f eouid be added to the cost factor of the City. •
Mr. Sporre asked how many communities in the seven county metro area had been approached
with this type of proposal for an Armory, and how many favor the proposal, Mr. Moeglein
said Bloomington is very interested in the proposal, he added, two communities did
not have the land available, and could not construct one.
Mr. Sporre asked if any other sites than the one by the ice Arena had been discussed.
Mr. Clark said there are two other alternative sites, one on Rice Creek Road
east of Old Central next to the 7-11 Store where there are three tax forfeit lots
the City has acquired. He explained these lots are large lots or about 375 by 300
feet each.
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PUBLIC HEARING MEETING OF JULY 8, 1974
PAGE 6
Mrs. Shirley Caldwell asked if the Rice Creek site were used, where would the
parking be. Mr. Clark said it�rould be difficult to determine the amount of people
that would be using the building, he did not believe the area would take 800 cars.
Mrs. Caldwell asked if the area in the Locke Park area would be an encroachment on
the park property. Mr. Clark said the area would be between the Columbia Arena and
the City garage and not in any part of Locke Park.
Mrs. Caldwell questioned if Mr. Moeglein's office would change managers, would there
5e a procedural change. She further questioned if the point of the City ownership
be changed, or would there be sorrre change in the City having any say about this
charge. Mr. Moeglein said the rental charges in all of the Armorys in the State
are the same.
Mrs. lee Ann Sporre questioned how the Council would make the dec�sion. She asked
if the Environmental Quality Commission would have any input on where this Armory
wouid be. She added, to this point in time, they had not been asked.
Mr. Dennis Schneider asked what interest, if any, 9s�there by New Brighton on the
proposa} that an Armory be located in that City.
Mr. Moeglein said he had not made contact with the people at New Brighton, so he
was not able to say. He said at this time, the Armory representative had anly met
with the P}anning Commission and he did not know the outcame of the meeting.
Mr. Peter Truenfels, 5248 Horizon Drive, said he was glad that the Counci7 was
having the Public Hearing in which the costs could be discussed. He questioned the
arrangement of payment of the Hastings Armory for the payment oF the $131,D00.
Mr. Moeglein stated the $131,000 was paid by the Cmm�unity and the State over a
per9od of eight years. He a7so pointed eut that the City was abye to se7l the old
building in the amount of $b0,000 which contributed to the price of the n�v construction
Mr. TruenfeTs said this did not teti the people much atraut what it wou7ct cost the
peop}e of the City of Fridley.
Mr. Moeglein said it would be dfffieult to naii down•a figure.
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Mr. Truenfels asked if any other community had bui7t an Armory that did not have
a building to seil, perhaps this wauld be a better indication of the cost.
Mayor Liebl stated he thought it would cost $9,OOU a year for the periocf of 30
years. Mr. TruenfeTs asked if the total wauTd be $270,000.
Mr. Clark explained the only change that would take place in liastings is that
they sotd the bui�ding, they were only under an eight year mortgage rather than '
a 30 year mortgage. He said there wou7d be some addition for inflation.
Mayor Liebt said they would not want to put an Armory in a residential area. He
further stated there would have to be adequate parking facilities.
Mr. Moeglein said the State contributfon would not only be the $S,OOO, the cost
of maintenance per year would be in the area of from $12,000 to $14,000.
Ms. Joan McLaughlin, 728 63rd Avenue N. E, thought there was more to being patriotic
than the construction of a mi7itary Armory. She added this would be just as effective
to estab7ish a natural area or a teen center.
Counc9ltnan Nee questioned the geographic draw of such an Armory if it was 9ocated
in Fridley. He asked if this would involve young peop7e from Coon Rapids and Blaine.
Mr. Moeglein said yes and also New Brighton.
Counciiman Nee asked what the contribution to the Community would be. Mr. Moeglein
said it would provided ma�y social activities. He said this would be an active part of
the comnunity with additional income being spert in the City. He pointed out that the
Guardsmen draw more income at the present time and there are aiso more peop7e going on
to higher education through their plan. Ne said it would also provide facilities far
safe gun handling. He said this could be used as a community center and be an active
instailation.
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PUBLIC HEARING MEETING OF JULY 8, 1974
PA6E I
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Mayor Liebl asked Mr. Moeglein w�en he would like to have an answer on this
proposal. Mr. htoeglein said he would hesitate to put a d�adline on the decision.
He said unless he had the information by the last quarter of this year, they
would not be able to get any of the information for the planning process. He
explained their construction list wculd have to be established for priorities
and submitted to the Fe�eral Government. Mayor Liebl asked if they would like
to have a decision by October. Mr. Moeglein said yes.
MOTION by Councijman Utter to close the Public Hearing on the Armory Proposal.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl
declared the motion carried unanimously and the Public Hearing closed at
9:21 P.M. ;
MOTION by Councilman �reider to wa9ve the reading of the Public Hearing Notice.
Seconded by Gouncilman lttter. Upon a voice vote, a71 voting aye, htay�r Liebl
deciared the motion carried unanimously and the Public Hearing opened at 9:22 R.M.
Mr. Darrel Clerk, Co�nunity Development Administrator, pointed out the area
in question on the map on the screen. He explained this to be an unusually
wide drainage and utility easement stating they are iQ feet wide in most cases.
He further explained the man had come to get a building permit and was told
that this couTd not be done until the easement had been vacated. He said Mr.
Stixrud requested to build a garage five feet from the lot line. Mr. Clark
said the Adminisiration recommendation would be to reduce the width of the
easetnent from the 30 feet ►ahich would would create a 1Q faot easen�ent and
allow the construction of the garage closer to the iot line.
Mayor Liebl said the City had received a letter from NSP and also from North-
western Beli Telephone Company stating thay had no objections to the vacation
or reduction of the portion of the easement.
The Ward Councilman, Mr. Starwalt, �id he had no objections to the vacation
of the portion of the easement. He said the wide easement hac! been for the
earlier alley concept, but had been done away with.
MOTION by Counciiman Utter to close the Public Hearing. Seconded by Councilman
Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the mqtion
carried unanimously and the Public Hearing on Vacation Request #74-02, closed
at 9:25 P.M.
Mr. Clark requested that the Councii take action to issue a building permit
to the applicant. Ne said if th�e legal amountcf time is aTlowed for the
first and second readings of the ordinance and publication of the ordinance,.this
would take up to five weeks to complete the process. He explained if this action
authorized at the present time, the man could begin construction.
M07ION by Councilman St�rwalt to adopt the First Readirg_of the ordinance for
the vacation request by Mr. Robert Stixrud to vacate the east and west 10 feet
of a drainage and utility easement between 58th and 54th Avenues and between
7th Street and �efferson Street. Secon�ed by Councilman Utter. Uaon a voice
vote, all voting,aye, Mayor Liebl declared the motiort carried unanimously and
the easement vacated as specified.
MOTION by Councilman Utter to grant the building permit to Mr. Robert Stixrud
for the construction of the garage. Seconded by Councilman Starwa]t. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
; Mr. Clark said there would be no recommended stipulations for this request.
' � Councilman Starwalt asked if this is the only building permit that is requested
� at this time. Mr. Clark said this is the only request.
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ON A FIiyAL PLAT, P. S. "74-03, 3IM
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LOTS 30 AND 31, AUDITOR'
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PUBLIC HEARIN6 MEETING OF JULY 8, 1974 PAGE 8
M07ION by Councilman Starwalt to waive the reading of the Public Hearin9 Notice and
open the Public Hearing. Seconded by Councilman Nee. Upon a voice vote, all voting
aye, Mayor Liebl dec]ared the motion carried unanimously and the Public Hearinq opened
at 9:29 P.M.
Mr. Clark explained that this fina) p]at was being filed by Mr. Jim Lund between
73rd and Onondaga. He said the matter had been before the Plats and S�bdivisions
committee and also the Planning Correnission.
Mayor Liebl read the five stipulations recommended by the Rlanninq Commission.
Mr. C7ark referred to the portion of the propsed p]at which wou]d be constructed
as 73a Avenue. He said he felt the City should outline to the applicant the cost of
acquiring the portion of property to construct the street straight at the present
time as oppased to the construction some time in the future. Mayor liebl asked
if it would require additional costs to put the street in as shown on the proposed
plat. Mr. Clark said it would be less costly to put the street in straight now
rather then some time in the future.
Coucilman Starwalt questioned the setbacks in this area and asked if the praposed '
constractions shoald be set back an equa7 distance. Mr. C]ark sa9d the structures
are setback quite a way and the constructions should be set to align with the
other properties, this is covered by another ordinance and Mr. Lund is aware of this '
ordinance and how it reads.
Mr. Clark outlined the cost of the construction of the utilities in the area
and stated there would be additionai cost if the street were created or installed
on a temporary basis at the present time and aligned some time in the future.
CounciTman Utter expressed the feeling that the adjacent property owner should
be talked to at the present time for acquisition of the property rather than some
time in the future. Mr. Clark said before the City would order the improvement
or if Mr. Lund sho�ld install such improvements, this property should be acquired.
Mr. Lund agreed saying he thou9ht he shouTd try to acquire the little section of
land in the corner to enable him to construct a straight roadway at the preserrt time.
Mayor Liebl explained it is not a policy of the Council to act on a proposal at the
time of the Public Hearing.
Mr. Lund said he had talked to the property owner two to three times and he did not
want to dedicate the area because he has a garden in this area. He thought it wouid
be better to acquire the little piece of property and dedicate it with the piat.
Councilman Starwalt said Mr. lund had been very unsuccessful in acquiring the srr+all
piece of land, but he was willing to try again. Mr. Lund agreed.
Councilman Stara�att said he thought Mr. Lattd shou�d try again and if he is not
successful, he could come to the City for help. Mr. Clark said it would be possibTe
ta add the stipulation that if this is not acquired by Mr. Lund, tMe City would take
action to acquire the property through condemnation.
Mayor Liebl said he would like Mr. Lund to attempt to acquire the land before this
means is used.
Mr.Lund questioned the installation of the underground wiring as a s tipulation on the
acceptance of the plat. Ne further explained from the people he had talked to, about
half of them favor this type of installation and half are opposed. Mayor Liebl asked
how many houses would be constructed in the plat and Mr. Lund replied there would be
20.
Mayor Liebi asked the price range of the proposed homes to be constructed in the
plat and Mr. Lund said from $35,000 to $40,000. Mayar Lieb] expressed the belief
that this should be done with the installation of the underground utilities.
Mr. Lund asked if it,would be possible to ]eave this tonsideration up to him aiier
he had talked to the prospective buyers of the property. Mayor Liebl again expressed
the thought that this would be an asset to the area and there would not have to
be the instal}ation of util�ty poles in the yards of the future home owners. Mayor
Liebl further poinLed out that the City of Minneapolis is trying to eliminate as
many poles as possible in the new construction.
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PUBLIC HEARING MEETING OF JULY �, 1914
pAGE 9
Councilman Breider recalled ►�hen he first looked at the property in light of
development and it had taken many hours to keep the property residential. Ne
questioned if the Gouncil should get hung up over the underground wiring. Mr.
Clark recalled it had been George Nelson who had asked the property be rezoned.
Mr. Lund said the installation of the underground electrical service would cost
the property owners $2 per month for the remainder of the time they reside at the
property. He said some people felt this was quite high. Mayor Liebl said the
developer should be interested in the building of a good community.
Mr. Clark questioned if there had been a policy change in this procedure where there
is an installation charge and no monthly charge. Mayor Lqebl agreed with this
statement.
Councilman 8reider asked if there was less expensive maintenance in the underground
utilities rather than tne overhead. Mr. Clark said he had asked this question of
Mr.Benson of Northern States Power Company and he had indicated that it is rs�ore
expensive to maintain the service underground than overhead. He continued to explein
if the overhead wire is damaged, it is possible to see where, and with the underground,
this takes some work to.determine the area of the problem. He aiso pointed out that
anyone could cut the wires when installing poles for such things as bird feeders '
, or fencing.
Councilman Starwalt said he agreed with the remarks of Councilman Breider that the
Councit should not get hung up on the instaTlaiion of the underground utiiities.
Gouncilmdn Starwalt suggested deleting the second stipulation that the underground
wiring should be provided. Mayor Liebl said the stipulation should read.that the
underground wiring should be provided unless there is suffic;ent reason not ta.
Mayar Liebl said he would be able to sign the plat the following week after the
Council approval if it would be possible for Mr. Lund to acquire the additional
right of way in the meantime.
Mr. Lund said if this is done, he may make the two lots in this area a little larger.
� MOTiON by Councilman Starwlat to close the Public Hearing. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, MayQr Liebl declared the motion carried
unanimously and the Public Hearing closed at 9:50 P.M.
PUBLIC HEARI(�6 Uiy ORt7INANCE AMENDMENT CLARIFYTN6 ACCESSORY BUILDING RE6ULATIONS
CHAPTER 205 SECTIO�V 205.051, PARAGRAPH 2 A:
MOTION by Councilman Utter to waive the reading of the Public Hearing Notice.
Seconded by Councilman Starwait. tlpon a voice vote, all voting aye, Mayor Ciebl
declared the motion carriQd unanimously and the Fublic Hearing opened at 9:55 P.M.
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Mayor Liebl referred to the letter to the City Manager form the Canmunity Oevetopment
• Adminisirator, Darrel Clark. He read the letter to the memDers of the Council and
sudience. Mayor Liebl asked Mr. C1ark if he thought this would be a workable solutian
. and.example to the community. Mr. Clark answered yes, he thought it would.
MOTION b� Gouncilman Utter to close the Public Mearing. Seconded by Cauncilman Starwalt.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously
and the Public Hearing closed at 9:56 P.M.
THAT
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MOTION by Gouncilman Nee to waive the reading of the Fublic Hearing Notice. Seconded
by Councilman Utter. Upon a voice vote, all uoting aye, Mayro Liebl declared the
motion carried unanimously and the Public Hearing opened at 9:57 P.M.
Mr. Clark pointed the area out on the map on page 6-D of the Councii agenda. Mr.
Clark explained that the City is about to purchase lots four and five and the petitioner
would own Lots l, 2, and 3. He s� d the proposed action would straighten the lnt
line of lot 3. He further pointed out that this would create a 80 foot by 159.99 foot
lot. The Planning Corrmisston had recortenended approval of the request and this would
atlow the lot lines on Lot 3 to be parallel. Mr. Clark further recalled that the Council
had authorized the City Attorney to draw up a purchase agreement with a portion of the
payment paid at the present time and the remainder of the monies due to the applicant
on the first of January 1975.
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PUBLIC HEARING MEETING AF JULY 8, 1974 � PAGE 10
Councilman Utter asked who would write the legal description for this property.
The City Attorney said he and Mr. C1ark had discussed this and the description
was being formulated. He said the pa�ers are drawn and they were waiting for Council
approval of the vacation of the easemer�t.
Mr. Clark asked the Council if in this instance the fees would be waived as reco�n-
ended by the Planning Commission.
Mayor Lieb] suggested the area be laid out as indicated on page 6-E of the Council
agenda. He indicated he was pleased with this plan.
Mr. Clark explained if there were to be homes built irr the area, it would be necessary
to tay out the lots as they originally are at an angle. He said now the ]ots
would be 80 feet wide. Ne further explained there is about a ten foot exchange of
property from the front to the back to make the property parallel and rectangular
shaped.
MOTION by Councilman Utter to close the Public Hearing on the vacation request by ,
Florence Swanson. Seconded by Councilman Nee. Upon a voice vote, all voting a�e,
Mayor Liebl declared the motion carried unanimously and the Public Hearing closed
at 10:�0 P.M.
(NOTE: The followi�g item appeared iater on the agenda, but was moved up because
af the number of people present for this consideration.)
#12-i974, REQUESTING AN �FFECTIVE SYSTEM FQR
MOTION by Caunciiman Starwlat to receive Petit7an #�Z_19y4, requesting an effective
system for speed control of vehicular traffic on streets of North Ennsbruck estabtished
at the earliest possible time. Seconded by Councilman �tter. Upon a voice vote,
all voting aye, Mayor Liebl declared the motion carried unanimously.
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Mayor Liebl referred to the map of the area in the agenda and said this map indicated
the additioncf five 30 mile per hour signs to be installed. He said this proposal
was drafted by the Engineering Staff. Mayor Liebl asked Mr.Ctark if �e felt this
would be effective in slowing down the traffic. Mr.Clark said he had not discussed ' '
this petition with the staff. He pointed out that Mr. Sobiech had been working
on this matter and talked to the City Manager on the proposals. I
Councilman Starwalt said in tie last memo the traffic count of the area, it said
this additional signing was not warranted. Councilman Starwalt said he felt the
proposal af the Engineering Staff is appropriate at this time. He said there is a
big problem on Matterhorn �rive. He recalTed a year ago it was not possibie to
get a schooi bus in the area because there was no improvements, naw there is a severe
traffic problem in the area. Fle mentioned with future construction of homes in the
area, the problems witl be increasing. Councilman Starwalt safd where the 30 mi7e
per hour signs have been installed, this has helped to some degree.
Gouncilman Starwait commented if the traffic were to be stopped on Matterhorn Orive,
a three way stop would be needed. He did not believe a stop sign on the bridge would
be the answer.
The City Manager explained he woWld ]�ke the stop s9gRS to be a deterrant, not same-
thing that wou]d make the traffic conditions worse. The City Manager continued
stating he would discourage a stop sign next to the bridge, because of the clearance
problem. He said he would recommend the installation of the proposed three way
stop sign and after this the situation could be watched and if more signs are needed
they couid be installed when warranted. He stated the three way would certainly
help the traffic situation on Matterhorn Drive. He stated the police protection
would be increased and .if more signs are needed in the future, they wouid be provided.
Councilman Utter asked the possibility of putting a four way stop at Danube Road in
the area of the Park. He stated there are many children walking and riding bikes
in the area. Councilman Starwalt agreed saying this area is susceptible to zooming
traffic in ail directions.
Mayor liebl said ;f the stop signs are installed, this wouid give the Police something
to go by. He added, there has to be something there to enforce the law. Ne said if
the proposed signs do not eliminate the prob]ems, there would be more added.
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PUBLIC HEARIN6 MEETIN6 OF JULY 8, 197� PAGE 11
Councilman Starwalt said the people are obeying the signs on the lateral streets.
He continued it is the motorcycles in the area tfiat cause the majority of the
prob1ems. .
Counciiman Starwalt again proposed that the three way stop be installed on Innsbruck
North Drive and Matterhorn Drive with the addition of the proposed 30 mile �er hour
signs.
The City Manager said the installation of the signs on East Danube Drive and North
Irtnsbruck Drive cauld be within the second phase of the plan if this is needed.
He said this would only allow the people to go one half a block. .
A resident of the area pointed out that North innsbruck Drive goes straight to
Silver Lake Road.
MOTION by Councilman Starwalt to supoort the recommendation af the Administration
with the additional 30 mile per hour signs, and the increased emphasis on Police
enforcement of the area., and that three w�y stop signs be installed on North Innsbruck
Orive and Mattertiorn Drive and that a four way stop be created on Fast Danube
Road and Innsbruck North, and also that all crossings be painted if necessary.
Seconded by Councilman Utter. Upon a voice vote, a11 voting aye, Mayor Liebl
declared the motion carried unanimously.
(Note: At this time the Council returned to the agenda at item number seven, where
they had left off.)
PUBLIC FiEARING ON FIN�L PLAT P. S. �74-04, INNSBRUGK �JOR7H TOVtNNOUSES REPLAT SECOND
Hnu 55sy r.µ�t tiHVHK1HiV NA�S N. t.:
MOTION by Counci]man Utter to waive the reading of the Public Hearing Notice.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanirr�usly, and the Public Hearing opened at 10:35 P.M.
The Gity Manager said this requested action is what the Planning Comnission had
recomnended 6e approved. He expiained that the applicant had originally requested
lot splits, and the City had suggested tha� this area be repiatted and they had
concurred with this request. Ne explained this action wauld just adjust sane lot
lines.
Mayor Liebl asked if there was anyone present opposed to the proposed replat and
there was no response.
MOTION by Councilma:n Starwalt to close the Public Hearing. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declare d the motion carried
unanimousiy and the Public Hearing closed at 1�:36 P.M.
CONSIDERATION OF A REQUES7 FOR A FRONT YARD SET[iACK VARIANCE FROM 35 FEET TO ALLOW
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The City Manager advised the Council that it was the Administration recommendation
that a ditch and some banks be created in the� sautheast area of the property to
curtail the flnw of water. He explained the Administration had been in contact
with Mr.l�liley and he agreed to these conditions which would be on the building
permit when it is issued.
Mayor Liebl asked if something could be worked out to take care of the drainage
problems in this area. Mr. Clark said this could be done.
Councilman Starwalt said before any decision on the matter is made he would like
some understanding on the type of ditch that was being talked about in this case.
He asked if they were talking about a ditch with flowing water, or would this
be a gentle swale. Mr. Clark explained that this terminology should read a gentle
swale.
Mr. G. Craig Willey addressed the Council and said he had talked to Mr. Clyde
Moravetz, Senior Engineering Aide, and also Mr. Qureshi, the City Manager, and the
terms agreed upon by the City and himself ineet with the requests of Mr. Johnson,
abutting property owner.
Caunci]man Starwait said with the understanding that there will be cooperation between
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PUBLIC HEARIN6 MEETING OF JULY 8, 1974 PA�E �2
Mr. Willey and the other property owners in the area he would favor granting the
variance.
M07ION by Councilman Starwait to grant the variance for the front yard setback from
35 feet to 19 feet as requested by Mr. G. Craig Willey, 5928 Woody Lane N. �., with
the stipulation that a swale and some banks by installed to protect the abutting
property owners from drainage problems. Seconded by Councilman Nee. Upon a voice
vote, all voting aye, Mayor Liebi declared the motion carried unanimously.
ERATION OF A REQUEST FOR A
IANCE FROM 35 FEET TO 18 FEET
MOTION by Councilman Nee to waive the reading of the P�blic Hearing Notice and
open the Public Hearing. Seconded by Councilman Starwalt. Upon a voice vote,
ail voting aye, Mayor Liebl declared the motfon carried unanimausly and the Pubtic
Nearin9 opened at 9:20 P.M.
Mayor Liebl asked if there was anyone present who opp�sed the variance and there
was no response.
NtOTION by Councilman Nee to close the Public Hearing. Seconded by Councilman
Starwalt. Upon a voice vote, all voting aye, Mayor Lieb1 deciared the mo�ion carried
unaniroously and the Public Hearing closed at 9:21 P.M.
Councilman Nee said he had visited the area and talked to the other property owners
and felt they had no real opposition to the approual of the variance, but he would
determine that they may not have wanted to express this type of feeting. Councilman
Nee indicated he felt it would be more satisfactory with the adjoining property
awners if the garage were pulled back a little. He suggested the variance be
granted for 20 feet rather than the l8 feet requested by the applicant. He asked
if Mr. Roback his feelings on this proposal.
; Mr. Robaek addressed the Council and said he would rather leave the plans for
.. I canstruction at the 18 foot setback line, but if he had to move the garage back
he would.
Councilman Nee explained he felt that this construction would be better received
� I by the neighbors this way. He said he felt the people did not want to say no to the
; plan, but he thought they would oppose the larger variance.
MOTION by Councilman Nee to grant the variance request by Mr. Michael Roback at
5465 Altura Road for a front yard setback of 20 feet rather than the l8 feet as requested.
Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebt declared
the motion carried unanimously.
CONSIDERATION OF A RE UEST TO CQNSTRIiCT A 24' BY 24' ADDITION TO A PRE5ENT GARA6E
AT 250 67TH AVENUE N E., BY THOM{1S EILERS TABLED JULY 1, 1974 : -
The City Manager reiterated that there was some concern about the construction of
this large of an addition which wouid be used for the purposes of paint storage.
He further explained that the request had been tabled for the gathering of additional
infarmation.
Mr. Glark said he had been in contact with the applicant who had indicated the
paint he planned to store would be latex paint and this would not create the hazarc!
as enamel would.
Councilman Utter said this kind of statement coutd be made today and later the property
owner would store the ail base paints. He said there would have to be storage of some
solvents.
Mr. Clark said the petitioner had talked to Mr. Aldrich, Deputy Fire Chief, who
had advised the applicant on what preventative measures would have to be taken
to make this storage safe. Mr. Clark further expiained that the construction ,
would have to contain some fire wa11s and if Mr. Aldrich wauld feel that the fire
walls are needed all the way around the construction, this wauld have to be done.
Ne added, if lacquer is being stared, there wouid have to be the installation of a
paint cabinet. , .
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PUBLIC HEARING MEETING OF JULY 8, 1974 PAGE 13
Councilman Utter asked if there had been some notice sent to the area property
' owners. Mr. Clark said the notice had been sent. Ne explained the reason this
had been brought before the Council was because the addition.wo�id create a garage
which would be bigger than the house of the applicant. He said this would not be a
home occupation, just storage. Mr. Clark said the applicant is currently storing
paint in the existing garage and leaving his truck outside. The plans would
allow for the use of the garage for truck storage and also the storage of the
paint.
Councilman Breider said he agreed with the comments made by Mr. Clark in that
water base paint is the thing of the day. He said there is not much oil base
paint available. Councilman Breider said when his company has ordered oil base
paint, they could not get delivery on it.
Mayor liebl asked if the approval of this request would set a precedent.
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The City Attorney said the approval would have a substantial effect of the garage.
He said if none of the neighbors object, tbere would be no reason for the Council
to der�y the request.
Councilman Breider asked the amount of paint the applicant planned on storing
in the garage. Mr. Clark said he could not answer this question the applicant
had talked to Mr. Aldrich. Mr. Clark said he would assume he planned to store
a targe amount of paint.
The City Attorney stated.there are regulations in the State Building Code which would
control the regulations of such storage. Mr. Clark said these regulations would
be covered in the National Fire Prevention Code and there are some saggested
stipulations which would comply with this fire Prevention Code.
MOTION by Councilman Breider to approve the request to construct the 24 foat
by 24 foot addition to the existing garage at 250 67th Avenue N. E. by Mr.
Thomas Eilers, with the stipulation that the regulations of the Fire Prevention
Code be followed and indicating that this will not set a precedent. Seconded by
Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously. .
CONSIQERATIOiV OF REAPPROVAL OF VARIANCES TO ALLOW THE CaNSTRUCTION OF A SEMI-
MOTION by Councilman Utter to take the matter of the reapproval of the variances
to allow the construction of a semi-underground garage at 5851 West Moore Lake Drive
by Rowland Jacobsen from table. Seconded by Councilman Starwalt. Upon a voice vote,
all voting aye, Mayor Liebl declared the motion carried unanimously.
Mayor �iebl said he had visited the area and had taken Commissioner Cisar with him on
the visit. He recalled the variance had been granted in 1970 wi�� Mr. Jack Kirkham was
Mayor, and he was a merober of the Council. He said in his judgement, if Mr. Jacobsen
does what he says, which would cost thousands of do7lars to put up a proper retaining
wall and this is a part of the stipulation, the City could issue the building permit.
Mayor Liebl recalled that the adjacent property owner at the time of the first approval
was Mrs. Holan and she had no objections to granting *he variance, and the minutes of
the Council meeting will verify this statement. Mayor Liebl addressed the applicant
and said he would have to comply with the requir�nents of the City if this variance
request were to be approved.
Mr. Jacobsen addressed the Council and said he would like to comply with the stipulations
of the Council. He said if there were some new stipulations, they would go along with
the City.
Mr. Roger Jorgenson, 5841 West Moore Lake Drive addressed the Council and said he
had moved to the area in July of 1971, and was not aware of the variance for the
garage on the adjacent property at the time of the sale of the home. He added, he
had found this out at a much later date. Mr. Jorgenson indicated he knew there may
be a garage built, but he did not know there was a variance in the building of the
garage.
Mayor Lieb1 again recalled that the variance had been granted previously and had
been approved by the Council, He said at the time because of personal circumstances,
it was impossible for the property owner to build the garage at that time. He added,
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PUBLIC HEARIN6 MEETING GF JULY 8, 1974
PAGE 14
now the property owner wants to hire a contractor and spend $7,000 on this construction
ta comdy with the building code and the 5tipulations of the City of Fridley. Mayor
Leibl said the property owner would waive the City's responsibility for the drainage
problems in the area. Mayor Liebl said he could not see why the Council couid deny
the request.
' The City Attorney advised the Council that the waiver of setback is like the building
permit in that it would have to be acted on in a certain amount of time. He used
- the example that if a property owner was granted approval of some waiver ten years
� ago and wanted to go ahead with the plans at this time, it would be appropriate for
the Councii to reconsider the request. He said it would be the Council's prerogative
; to approve or deny the request. -
Mayor Liebl said when the property was for sale by Mrs. Holan, she told the reaitor
there would be a garage built and the realtor told Mr. Jorgenson. Mayor Liebl said he
was told, but not before the sale of the property.
Mr. Jorqenson said this statement was correct.
Councilman Starwalt asked Mr. Jorgenson when he became aware that there was some
variance consideration for the garage construction on the property adjacent to his
hoem. Mr. Jorgenson said a couple of months after he moved into the home.
Councilman Starwalt further questioned if there was anything to this e�fect in the '
purrhase agreement of the house. Mr. Jorgenson replied, definitely not. Mr. Jorgenson
said he recalled Mrs. Holan said there would be a garage, but he did not reca7l there
was anything about a variance being granted.
Mr. Clark, Community Development Administrator, informed the Council that they are
considerinQ two variances, not just the one they had been ialking about, He advised
them that they were also talking about a variance in the front yard setback.
Councilman Starwalt mentioned the request for the front yard variance which wauld
allow the construction to project closer to the street than any other house in the
area.
Mr. Jacobsen said the protrusion wou7d not be so much that everyone wi77 notice.
He said it would only be seen by one neighbor, Mr. Jorgenson. He said the houses
facing his home would not be able to tel7 that it is closer. He questioned if anyane
eould drive down the street and notice the three foot variance.
Councilman Breider said one matter that would concern him is that if the home were
advertised as having future expansion space, there would be problems with the future
praperty owners believing that the entire garage top area could be used. He said
they could not see adding without adding all the way out to the end of the present
construction. He said this situation is something that would have to be explained
ta the future owner of the property. He said it would iimit any expansion to from
ten feet from the property line. Gouncilman Breider said normally, the Council
wouid not grant any varianee that would infringe on the bedroom area of an adjacent
home owner. Cnuncilman Breider again expressed concern about the canstruction of
expansion on the top of the garage.. He questioned if a person would construct an
addition on the area without consulting the City, would the City tell him to tear
it down?
Mr. Jaeobsen said he was not planning on selling the property soon. He said he
planned to make a$7,000 investment to impr�ve the property. He said he could not
understand the feeling of the Council that they would not want a citizen to improve
his property because his neighbor objects. He stated if the neighbor did not like
his proposed addition, he could close off his windaw.
Counci)man Utter said he was in the area and looked at the site in respect to the
� proposal. He said he did not think this would look bad. Ne mentioned he had not
! talked to the applicant when he visited the area. ,
Councilman Starwalt said he had felt there would be no problem until he had found
; out that the letter of agreement had been signed by a former property owner. Ne
i said there are no other buildings projecting this far toward the street. He said
' he is not against progress, he was only laoking for some kind of harmany.
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� MOTION by Councilman Starwalt that reapproval of the request for the variance to
construct a. garage by Rowiand Jacobson be denied.
�, MAYOR LIEBL DECLAREQ THE MOTION DEAD FOR LACK OF A SECOND.
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PUBLIC NEARIN6 MEETING OF JULY 8, 1974 PAGE 15
Councilman Utter referred to the variance in the front yard setback and asked if this
would be 32 feet from the front lot line. Mr. Clark said yes, there would be an
additional five or six feet from the curbing for right�of way.
Councilman Utter asked if it would be possi5le to build some sort of stoop so this
would not infringe on the neighbor. Mr. Jacobsen gave a brief explanation of the
construction which would use spancrete.
Councilman Utter further questioned if there could be some sort of overhang rather
than allowing the variance for the front yard setback to take care of the steps in
front. Mr. Jacobsen explained that this would not be possible.
Councilman Utter said there would be a great deal of cost involved in the construction
of retaining walls.
Councilman Nee asked if it would be possible to add some iron to the construction to
eliminate the double wall construction. Mr. Richard Harris, 6200 RivervieYa Terrace,
addressed the Council and said it would be possible to install a coupie of steel
beams for support, this had been done hundreds of times.
MOTION by Councilman Utter to approve the variance as requested by Mr. Rowland Jacobsen
to allow the construction of a semi-underground garage at 5851 West Moore Lake Drive
' with the following stipulations:
1. Thet a proper retaining wall be �onstructed to protect this property and also
the property of the abutting property owner.
2. That some type of rail or fencing be installed.at the top of the retaining
wall:
3. That an agreement be signed by Mr, Jacobsen stating that he wilt not hold
the City liable for any drainage problems in the area.
4. That future property owners would be informed about the setback requirements
for any future expansion of the dwelling on top of the garage construction.
5. 7irat some type of rail or fencing be installed on top of the garage.
Seconded by Councilman 8reider.
Councilman Starwalt stated he is not opposed to the applicant improving his property,
he believed this to be a problem of adding too large an addition in this area where
there is objection.
UPON A VOICE VOTE, Councilman Breider, Counci7man Utter, Mayor Lieb7, Councilman Nee
voting aye, and Councilman Starwalt voting nay, Mayor Liebl declared the motion carried
four to one. ,
CONSTOERATION OF APPOINTMENTS TO CITIZEN GOMMITTEE FOR THE UESTION Of BICYCLE WALKWAY
S1'STEM TABLED JULY l, 1974 :
Mayor Liebl recalled at the previous meeting of the Council there had been several
recommendations made for this committee.
Gouncilman Breider said he had a recommendation for area number 6, which did not have
a representative at the previous meeting, and this wauld be Mr. Lee Houck, 75Q Overton
Drive.
Councilman Nee recommended that appointment of Mrs. Randy Johnson, 5224 Horizon Drive,
560-6267.
MOTION by Councilman tltter to concur in the appointments of the recomnendations of the
Council the previous meeting and the current meeting which would be the following:
Mr. Joe Schommer, 543 Janesville Avenue
Mr. Vern Moen, 7154 Riverview Terrace
Mr. Bob l.ee, 144 Satellite Lane
Mrs. Randy Johnson, 5224 Horizon Drive
Mr. William Gerads, 7545 Jackson Street
Mr. Lee Houck, 750 Overton Urive
Mr. Bob A. Riese, 6031 5th Street N. E.
Mr. Dale Hagen, 7484 Hayes Avenue �V. E.
Mr. Dennis Schneider, 6190 Stinson Blvd.
Neighborhood #1
Neighborhood #2
Neighborhood #3
Neighborhood #4
Neighborhood #5
Neighborhood #6
Neighborhood #7
Neighborhood #8
Neighborhood #9
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PUBLIC HEARING MEETING OF JULY 8, 1974 � PAGE 16
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor liebl declared
the motion carried unanimously.
560 - TO AMEND SECTION 501.07 AF TNE FRIDLEY CITY CODE ADOPTING BY REF
MOTION by Councilman Utter to waive the Second Reading and adopt Ordinance #560 to
amend Section 501.01 of the Fridley C9ty Code adopting by reference certain provisfons
of Minnesota State Statutes Section 169 as they apply to private raads and other
property throughout the City of Fridley. Seconded by Councilman Starwalt. Up�n a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and
ordered publication.
ORDINANCE #561 - REPEALING ORDINANCE N0. 542 CODIFIED AS SECTION 406 OF THE FRIDLEY CITY
CODE RELATTNG TO EtECTRIC SERVICE FRANC ISE:
MOTION by Councilman Utter to waive ihe second reading and adopt Ordinance #567 repealing
Ordinance No. 542, codified as Section 406 of the FridTey City Code reiating to etectric
service franchise. Seconded by Councilman Breider. Upon a roll call vote, Councilman
Starwalt, Mayor lieb7, Counci7man Utter, Councilman Nee and Counci7man Breider voting
aye, Mayor Liebl declared the motion carried unanimously and ordered publication.
CONSIDERATION OF APPROVAL OF 1974 SUPERVISORY COMPENSATION PACKAGE FOR PUBLIC.WORKS
A'ND PARKS REMEN:
Mayor Liebl referred to the material furnished the Council in their agenda books.
He referred to the memorandum by the Administrative Assistant Peter J. Herlofsky,
which indicated that three Foremen would be starting at the top of this rate schedu7e
at the 32 year level of service and the other, the Park Forman would be at this level
after compietion of his six month triai period.
The City Manager explained because of the long period of service with the comnunity,
the Park Foreman would also be put at the top of the schedule. Ne continued with this
minor modification, all of the men would be put on the same level in the coming year.
Mayor Ciebl asked if the longevity was to be eliminated. The City Manager explained
the men wau7d he getting the l�ngevity within the amounts of their increase. He added,
this would be figured in and be the same as the credit for longevity.
Mayor Liebl said the men were taken from the union because the City requesied ihey be
put on a supervisory level. He questioned if they were entitled to overtime, The
City Manager stated in the new agreement, there would be no overtime.
Mayor Lieb7 stated if the men wark over 40 hours, they would not be reimbursed for
this work. The City Manager said the City would like to bring the men to the supervisory
level, all other supervisors work on these terms. The City Manager recormnended the
men be on the supervisory ]evel anc! work under the cond�tions that al] others in this
catagory work under, He further explained these men were not getting the average
6.5% increase as a11 of the other Administrative personnel had received, they would be
getting 9.2% for three men and 12.8% for the one man. He said this amaant of increase
is justified because they would be going into the supervisory level.
Mayar Liebl asked if the overtime and longevity is taken away, would tbe men be making
tnarc �r less. The City Manager said overtime is noi a priviledge, tMe men work for it.
The �,ty Manager continued, the Foremen should train the men under them ta take care of the
; basie needs of the De}�artment and they would not have to work overtime. He further
conm�ented, he was trying to provide service to the City at a Tower rate. When the
men reach'the supervisary level, this is a different set of conditions. The City
Martager pointed out the various members of the Administration present who are nat
, receiving any compensation for attending the current meeting. ,
Mayor LiebT said the situation was a 1ittle different with these men. When they were
hired, these men were presented with the conditions of employment and these were agreed
to. With the Foremen, he continued, the Union had been cmitted, and now they are
handed an offer and conditions of employment.
The City Manager referred to the contract the foremen were working under in 1969 stating
at this time, the foremen were making only $23 a month more than the heavy equipment
operatar. Ne continued, the City Administration had g�yen the men a 7arger increase
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at that time, and they maintained that 1eve1. He said when they had gotten out of the
Union last year, the City gave them $16 a month extra and then they were $89 over the
heavy equipment operators. He said at the present time, under the proposed agreement,
they would be making $100 to $200 over the heavy equipment operators. The City
Manager said the only recommendation he could make is that the Council compare the
proposal with the other communities or municipalities in the �ea. Ne stated, this is
a higher level than any other community of this size and also $177 more than the
Union had negotiated.
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Councilman Breider said the people had been taken from the Union structure and been
treated as if they were identical with this agreement and procedure. He questioned if
they had been talked to like individuals for their individual merits. Ne questioned
if the management level criteria had been followed for the man's training and capabilities.
He expressed concern at the negotiations with these men in that they were treated as
all people are equal. He said some people have shortcomings and some deal better with
people, etc. Coun�ilman Breider continued, the package had been negotiated with these
fiour people and the Personnel Director, who is least capable �of stating the men's
individual qualifications. He said this should be asked of a man's immediate supervisor
who should be asked what the man is worth. He said this would be the supervisars duty
to determine. Councilman Breider continued to state he did not believe one could
negotiate with professional men and negotiate four people at one time. He said there
would have to be a tool to determine each man`s worth. He asked if the personnel
evaluation policy is followed between the individual and his supervisor.
The City Manager said Councilman Breider was referring to the policy of the private
� sector and working on the public leve] is quite different, The City Manager explained
if ihe man does his job praperly and adequately, he can look forward to a certain
level of progress. He said this would h� to be compared to other corr�nunities.
Councilman Breider suggested a program where public works would cut their maintenance
� costs by 10�. He said the man who saves the money would be allowed the compensation
increase for meeting this goal. He repeated he did not believe the one man is worth
exactly the same as another.
� The City Manager said this would be difficult at this level and he could give 100
different reasons why this would not apply. He said t{ie man knows if he is doing
a satisfactory job he will get a set amount of increase. Ne said there would have
to be the policy of setting goals, if this is not done, there would be many problems.
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Councilman Breider used the example of the City Manager's position to state if he
looked at five comnunities and their City Manag'er was getting $20,000, this would
mean this is the rate whether or not the man had exceptional capahilities.
The City Manager said there are three.levels currently in the City personnel rates
other than union personnel. He said there is the graded, mid-mana�ement and
management. He further explained at the management ievel, one can and would have to
judge on this 6asis. He said the same thing had been done in the Police Department.
He repeated the City was trying to create the three levels and this seemed to
work out the best. �
Councilman Breicler asked if the Department Heads conduct employee reviews which
would be discussions on job performance and deficiencies. He said in this way,
the empioyee would know in whicti ways he could improve.
The City Manager said this is done to a certain extent, they are trying to build
accountability and self evaluation. -
Councilman Breider said he thought it would be the Public Works Superintendent's
duty to sit down and discuss ihe individual situation with the men, but the Personnel
Director had negotiated the salaries.
Councilman Breider said this is just as if the Union had negotiated, here were
four men and a set of salaries and benefits. ,
The City Manager said the City was taking different approaches for different levels.
He said this was working with mid-management, not management.
Councilman Breider said this method is confusing to him with different individuals.
� They were presented a set of agreements.
Mayor Liebl said he was not ready to accept the agreement at the present meeting.
He said he had asked that this item be plaeed on the agenda to get the feelings of �
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PllBLIC HEARING MEETING OF JULY 8, 1974
PAGE 18
the others on the Council. Mayor LiebT asked Councilman Nee if it would be pos
for him to check out what a man with the same responsibility in similar positic
would make per year. .
Councilman Nee expressed the feeling that this wou7d not be comparable, all wou
face the open market.
Mayor Liebl said he would like the comparison to include benefits, He stated,
these men receive no pension plan.
Councilman Nee said he did not receive a pension plan either.
Mayar Liebl said he would like a report on the comparison of the type of manpov
men are providing.
Councilman Nee said with his experience, this co�]d not be compared ta the Cit�
operations. He said he evaluates employees by the amount of money they are ma)
for you. Ne said this would be a salary of what it takes to get the employee 1
da the job for you and this is not the same kind of test that cou7d be app]ied to the
City employee. He said as an example, he would pay a man $30,000 if he had a spark
of genius, when other could be making $7,000.
Cauncilman Nee said this type of comparison would be like a can of worms.Ne stressed,
the open markat does not function the same �ithin the private business as in the '
public business. ,
Councilman Breider said they could determine by how the streets are plowed and if ,
they are swept properly and on time. "
Councilman Utter expressed concern over the remark that the Foreman has men under ,
him that could d� the work. He pointed out in case of an emergency, the Foreman
is the first one out and the last one to 7eave. He said he would have to figure ,
a method af operations, which way to go to solve the problems. Councilman Utter '
said if the men are placedon salary, there would be no end to the amount of haurs
they put in. ,
Councilman Nee said he thought this type of reporting should be done by the
Administration, this is the reason for the City Manager system. !
The City Manager said there are certain approaches to be followed under different
conditions. He said the City Engineer would not have to look at all of the matters
fn the City, at times, he designates this to someone below him. He continued saying ,
sometimes the City Engineer will have to be called, but in most cases, the City
would try ta solve the problem with the lowest manpower cost.
• The City Manager recalled the Council had, indicated the level of manpower on the
Administration to be top heavy. He said if a man is paid at this higher level.,
his services would be changed in relation to his salary. 7he City Manager further
pointed out that there were weeks when'he had attended five evening meetings in
a week and put in more than 60 hours, and he had never come back and asked for over-
time for this work. He stated, this is a_part of the job. He said if the Foremen
are not going to train the people below them to do the work, why would the City need
people below them. He said this would follow the basic theory of management. He
pointed out that the office girls are answering as many calls as possible and this
is a manpower saver rather than referring all calls to Department Neads or Inspectors,
etc. He said he was trying to deliver the best service for the dollars Council has
; given the Administration.
Mayor Liebl said he would like to have Councilman Breider and Cauncilman Nee givs the
Councii some information from the outside keeping in mind what the benefits are.
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Mayor Liebl said he thought it.would be unwise for the Council to be penny pinching
when a good job is being done, He said they shou7d continued to provide leadership
in the mid-management levels. He said he thought it would be important to put a
smile on the faces of these men. Mayor Liebl continued there men should receive
a decent salary for the kind of service they are providing and the kind �f service
the City can be proud of. He said he felt the City Manager and the other department
heads dedicate themselves to the community with their services, and he would not
want to get in the position where the mid-management is fit with the unian. He said
this should be a defiqite rank 6uilding system in proportion to the responsibilities,
performance, and service to round out the system. He said if these men would not
perform properly, top management would not be able to perform. Mayor Liebl said the
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Foremen have tenuous and tedious jobs. He mentioned the men appreciated being
placed in the mid-management catagory.
Mayor Liebl asked Councilman Breider and Councilman Nee to provide information on how
the free competitive enterprises provide benefits for people providing the same
services.
Mayor Liebl addressed the City Manager and said the proposal is a gaod start and he
indicated pride for the manner in which the City Manager stuck to his guns. He
added, he would like some other input to enable some approval of the package.
The City Manager said all of the City employees receive as much compensation as the
City can afford for the services obtained. He said the only way for the City to
determine a pay rate would be to look at other areas and the rates that their
employees are receiving. The City Manager said the council was currently reviewing
the benefits and salaries for only four people and there are 118 other employees.
He said there would have to be some justification for these men receiving additional
compensation and the remainder of the 118 not receiving this. He said they would also
have to justify this package to all of the City of Fridley.
Mayar Liebl said the amount of service given to the City of Fridley by the men
wauld have to be considered. He said there wou�d have to be some measuring stick.
Councilman Nee said he was not sure that the business process is applicable. He
stated he would apply different tests than those used by the City.
Mr. Ed Wilmes, 6350 Riverview Terrace, addressed the Council and said he had been
before the council many times and he could not believe the way the Gouncil was talking
about putting men in catagories. He referred to the amount of pro'gress made by these
men and their crews. He said they come out in all kinds of wea ther and at any hour,
they are the ones who get the work done. Mr. Wilmes said many times he had tried
to reach many offices in the City of fridley and these are the people that will get
the work done. Mr. Wilmes said the only way there would be a job done is by recognizing
these men.
MOTION by Councilman Nee to table the consideration of the Supervisory Campensation
Package for the Foremen until the next meeting of.the Council. Seconded by Councilman
Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously. �
CONSIDERATION OF ACGEPTING FRSFMENTS WITH CONDITIONS FROM FLANERY AND CONRAD FOR
CON DRIVE RiGHT OF WAY _ 51 �";'',:74-1 2:
FSayor Liet�', asked if thei�e � e any questior:, concerning t!�z acc_,,tance of the
easements with the �-�n�itiflr; set forth in tt�e deeds. t�e uommented he thought the
a�aterial was self z. ��lanatory. •
Councilman Starwalt asked wh;t the amount of $,:.+L�� vras for in the deed from th�•
Canrads. The City Manager said this was for the '!i4 feet of street right of way.
The City Manager explained that this was a little higher 7eve1 af p.;ment, but
instead of going to condemnation and paying the required fees, the people were
paid a little extra. He said he believed this policy of working with the people
would be a responsible method of handling such acquisitions.
The City Manager advised the Council that their action in this matter would be to
approve the acceptance of the easements with the conditions listed, and also authorize
payment.
MOTION by Councilman Utter to approve the acceptance of the easements with the
conditions set forth on the deeds and also authorize payment to the individuals.
Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl
declared the motion carried unanimously.
RECEIVING PETITION #11-1974 - REQUESTING INSTALLATION OF FENGE BETWEEN 67TH AVENUE
. � .rr rnrrv rrnnrTr[.
MOTION by Councilman Sreider to receive petition #11-1974 requesting the� installation
of fence between 67th and Rice Creek Terrace. Seconded by Councilman Starwalt. Upon
� a � oice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
; MOTION by Councilman Breider to table the item until a recorrnnendation can be obtained
from the Engineering Department on how to remedy the situation and put the matter
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PUBLIC HEARING MEETING OF aULY 8, 1974
PAGE 20
on the agenda for consideration on July 75, 1974. Seconded by Councilman Utter.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF APPROVAl� OF REQUEST BY ISLANDS OF PEACE TO SUBMIT APPLICATION FOR
L WC N FUNDING FOR 1975: —
MOTION by Councilman Utter to receive the letter from R. 0, Jacobson, Treasurer,
Foundation for Islands of Peace dated June 21, 1974. Seconded by Councilman Starwalt.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
Mr. Wilmes addressed the Council and outlined the proeedures available far the
provision of articles to the Islands of Peace.
Mr. Wiimes also expiained there had been some i�ems taken from the IsTands and he
had been assured full police protection from the Public Safety Director.
Mr. Hill agreed with this po9nt.
Mr. Wilmes said he would ask the City to provide security to this area until the
Foundation is able to hire a man to provide security. He said there is a possibitity
of the foundation receiving grants from different foundations. He stressed this
security would have to be kept at a high level or all that had been accomplishetl
on the Islands would be down the drain.
MOTION by Couniclman Utter to authorize the Administration to make the request for
LAWCON funds for 1975 for the Foundation of the Islands of Peace. Seconded by
Councilman Nee. Upon a voice vote, aJl voting aye, Mayor Lieb7 declared the motion
carried unanimously.
Mr. Richard Harris, 6200 Riverview Terrace, addressed the Council and asked what
procedure should be followed when there is shooting on the Is7ands.
The Public Safety Director said he was not aware that there was a request for him
to establish procedure. He said if the Police Department is notified, they wouTd
do anything possible to stop the shooting as soon as possible.
Couneilman Breider asked if there was some way the City of Fridley cou)d obtain
the cooperation of the City of Brooklyn Center and arrest the persons when they exit
from the is}ands in either direction.
7he Public Safety Director said they would have to proceed to get a boat to the
islands.
Mr, Harris said the last time this had happened was jusi appraximateTy around the
Memorial Day weekend. He said he thaught the shots were being fired from a 22
caliber yun. He said he thought this is a dangerous situatian. Ne offered the
use of his boat to get to the island.
Mr. Wilmes addressed the Council and in�ormed them that he had just received a
boat which was donated to the Foundation for the Islands of Peace. He advised
the Council that the boat would hold ten people and is equipped with spot lights,
ship to shore radio and fire extinguishers. He further exp7�ined that Northern
States Power was planning to install power on the island and there will also
be a teiephone instalied. Mr. Wilmes confirmed the statement that there is some
shooting on the Islands. Ne said with the cooperation of the three communities
adjacent to the Islands, this problem could be solved.
Councilman Utter asked Mr. Wilmes if it would be possible to have a key made
for the boat so in the case it is needed, the Police Department would not have
to locate Mr. Wilmes for its use.
Mr. Wilmes said this wauld be possible. He also stated�that if any emergency comes
up he would contact the Police Department immediately so there is no hesitation.
He pointed out that the boat had been donated for emergency use.
Mayor Liebl said he would like to have a procedure established.
The Public Safety Director said if the Department receives calls that there are
fire arms being used, nine cases out of ten, this is not firearms, most often it
�S fire crackers. He further explained the proper procedure for establishing this
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PUBLIC HEARING MEETING OF JULY 8, 1974 PAGE 21
type of plan would be in filing a police report, not reporting this to the Council.
He said if this had been done through the Police Department, there would have been
police procedure established with surveillance. �
Mr. Narris said he thought the people firing the guns are hunting on the Islands.
He questioned if it would be to the City's advantage to alert the Conservation
Officer.
The Pubiic Safety Director questioned if this would be within Fridley's jurisdiction.
The City Attorney said this would be with the joint jurisdiction area and he would
not be too concerned about this factor. '
Mr. Hill said he is concerned about the added amount of manpower.
The Gity Attorney said he felt Mr. Harris' suggestion to get the Game Warden involved
in this procedure was a good one.
Councilman Utter asked if the County should he involved. The Public Safety Director
said the County on ly had one or two cars on the road at one time and they are
responsible for the protection of the unincorporated areas, not the incorporated
cities.
Mr. Harris said no one had been hit up to this time, he hoped it would not take
: someone getting hurt to get sanething done.
RECEI1fING iHE MINUTES OF THE CHARTER COMMISSION MEETING OF JUNE 25, ]974:
' MOTION by Councilman Utter to receive the minutes of the Charter Co�nnissian Meeting
; of June 25, 1974. Seconded by Councilman Breider. Upon a voice vote, all voting
aye, Mayor Liebl declared the moiion carried unanimously.
- DESIGNATIPdG ASSISTANT CITY
IC SAFETY DIRECTOR
MOTION by Councilman Utter to adogt Resolutiorc #73-1974, desiqnating the Assistant
City Manager/Public Safety Director as the afficial applicant signator for funds
for refunding requests for the Minnesota Police Officers Training Program. Seconded
by Counciman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
RESOLUTION #74-1974 - CONFIRMING REASSESSMENT OF STORM SEWER IMPROVEMENT PROJECT
N0. )02:
MOTION by Councilman Utter to adopt Resolution N7 � 1974 confirmzng reassessment of
storm sewer Improvement Project No. 102. Secendea by Councilman Nee. Upon a
voice vote, all voting aye, Mayor Liebi declared the motion carried unanimous7y.
CONP1UNICATIONS:
FRIDLEY JAYCEES, RICHARD YOUN6, TOURNAMENT CHAIRMAN: FIINNESOTA STATE SOFTBALL
OURNAMENT:
MOTION by Councilman Nee to receive the letter from Mr. Richard Young, fridley
Jaycees, Tournament Chairman concerning the Minnesota State Softbail Tournament
dated June 27, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all
voting aye, Mayor Liebl declared the motion carried unanimously.
Mayor Liebl asked if the Jaycees had provided the proper insurance for personal
liabi7ity and also the liquor liability.
The City Attorney said he recommended approval of the request.
Mr. Richard Young addressed the Counci] and said this woutd be scheduled for
Saturday and Sunday unless it rains.
Mayor Liebl said some of the memb�rs of the Council got complaints about the
language being used in such tournaments. Mayor Liebl co�nended Mr. Young for doing
such a good job in cleaning up the area after the tournament.
Mayor Lie61 asked Mr. Young if he was also seeking approval of a request to sell
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PUBLIC HEARING MEETING OF JULY 8, 1974 PA6E 22
food at the tournaments. Mr. Young said this was correct, he explained that the
Jaycees would not be able to sell.food at the other locations, this would be
done by another group. .
The Gity Attorney said there would be no problems with this type of assistance in
serving the food.
MOTION by Councilman Starwalt to grant approval of the licenses for the Minnesota
State Softball Tournament subject to the production of the insurance for personal
liability and also for liquor liability for this three day period to be extended
oniy if there is rain on the days the tournament is scheduled, and waiving fees.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor liebl declared
the motion carried unanimously.
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NATIONAL LEAGUE OF CITIES: LETTERS REQUESTING APPOINTMENT OF MAYOR LIEBL AND COUNCILMAN
BREIDER TO COf9MITTEES. •
MOTION by Councilman Breider to receive the communications from the National League
of Cities, Mayor Tom Bradley, President, addressed to Councilman Breider and also
Mayor Liebl appointing Councilman Breider to the Commifitee on Pub7ic Safety of the
National League of Cities and appointing Mayor Liebl t� the Committee on Effective
Government of the National League of Cities with both communications dated July 2,
1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lieb7
declared the motion carried unanimous]y.
CONSIDERATION OF PREPARING POLICY STATEMENT FOR THE ISSUANCE OF INDUSTRIAL REVfNUE
S:
Councilman Breider said he had received a call from a man who was interested in the
issuance of Industrial Revenue Bonds in the City of Fridley. He said he represented
a firm with multi million dollars sales and this may represent a large business in
the City of Fridley. He said in discussion5 with the City Manager, the man was toid
there was a recent request, but it had been turned down.
Councilman Breicler said he would like Councii discussion on whether the CounciT
would grant approval for-the issuance of Industrial Revenue Bonds to reputable firms.
Ne said if so, he would like to set up some sort of policy statement_
Councilman Utter said he did not know if they could approve one firm just after
they had turned one down. Councilman Utter asked if the firm is a mu7ti,m$ilion
dollar firm, why da they need Industrial Revenue Bonds for financing.
Council►nan 8reider said other areas are starting to use this type of funding as a
tool to be used for competing with other areas. He said if some company would come
in under the present conditions and the City Manager and Council gets done with
putting restrictions on them, they may decide not to build in the City. He said
if the Industrial Revenue bonds were used, this would be an aid to the City for
future building.
Mayor Liebl said the decision of the Council was that each request would be discussed
on its own mer�ts. He said one proposai may not be the best to buiid on and anather
may be. He thought if a firm wanted to locate in the City, they wou�d build there
anyway,
Councilman Breider said there is a great deal of industrial property in his Ward
and he would be asked to answer this question. He said he-would not want to tell
; the people to go through all the trouble and have the proposal fail. He asked
if there would be some criteria foilowed in the approval or denial of the requests.
Mayor Liebl"indicated he thought the people of the City should be asked for their
input on this particular matter. •
Councilman Breider said he had directed this question to many people and the cotrnnents
he received were, why didn't the Council establish some policy statement. He said
he would like some indication if the Council would be against formulating such a
policy statement. He said he thought this would have significant influence with
the interest rates as high as they are-at the present time. He expressed the fear
that the other areas would start receiving the industrial development and Fridley
would not.
PUBLIC HEARING MEETING OF JULY 8, 1974
PAGE 23
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Mayor Liebl said the State Legislature had established this policy for those who I
were in need of this type of attraction. He said it was not established for.a
community like Fridiey. He said the intent was to help severely economically
depressed areas.
CounciJman Starwalt said he believed it would be a good point to get the policy
statement from the Council. He said this would bs difficult to draw up. He said
there would be different concerns at what is good for the City of Fridley. Council-
man Starwalt said if the Administration would draft such a statement, it would be
to the City's advantage.
Mayor Liebl again recalled that this funding was estab7ished to help needy communities
and some people were reluctant to vote for this because they thought some communities
would abuse the policy.
The City Manager said he had received an inquiry from a company that was interested
in funding through the issuance of Industrial Revenue Bonds.
Mr, Richard Harris, 6200 Riverview Terrace, pointed out to the Council that the
interest rates are currenity running from 12% to 18% and people would not bother
to investigate the possibility of the bonds if they couid get financing.
The Finance Director said the rate of interest for the Industrial Revenue Bonds
would be what ever the market could bear and he estimated this to be in the area of
63-� at the present time.
The City Attorney said this would be about 1% higher than general revenue bonds.
Mr. Richard Harris cautioned the Counci7 against taking action that would make the
existing industry in the City loose faith. He stated, they are paying this high
interest rate, and this would not be a fair situation for them.
Mayor Liebl said such a statement would have to be prepared by the Administration,
Councilman Breider said the Councii would have to review the statement and approve
it. Councilr�an Starwalt suggested the City Manager compile some ideas for the
proposal of a policy statement. He said there should be some official position
established by the Council at th.is time.
Councilman Utter said the current policy is no.
ADJOURNMENT:
NfOTION by Councilman Breider to adjourn the meeting. Seconded by Councilman Nee.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously
and the Public Hearing Meeting of the Fridiey City Council of July 8, 1974 adjourned
at 1:29 A.M. •
Respectfully submitted,
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Patricia Ranstrom
Secretary to the City Council
ate pprove .
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Frank G. Liebl
Mayor
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� THE MINUTES OF THE REGULAR MEETING Of THE FRIDLEY GITY COUNCIL 4F JULY l5, '�J74 -
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THE MINUTES OF THE REGULAR MEETING OF THE FRYDLEY CITY COUNCIL OF JULY 15, 1974
The Regular Meeting of the Fridley City Counci] of July 15, 1974 was called to
order at 7:33 P.M, by Mayor liebl.
PLEDGE OF ALLEGIANCE:
Mayor Liebl led the Council and audience in saying the Pledge of Allegiance to the
Flag.
INVOCATION:
The Invocation was offered by Mayor Liebl.
ROLL CALL:
MEMBERS PRESENT: Mayar Liebl, Councilman Utter, Counctilman Nee, Councilman
Breider, and Councilman Starwalt.
MEMBERS ABSENT: None.
PRESENTATION:
TWO CITY FLAGS FOR MOORE LAKE BEACH FLAGPOLE PRESEMTED BY MAYNARD NIELSEN
IDLEY CIONS CCUB:
Mayor Liebl ca}led Mr. Maynard Nielsen forward to present the F1ag5. Nr. Nielsen
presented the Flags to the Mayor and other members of the Council and also presented a
check. for the Parks in Fridley in the amount of $178. -
Mayor Liebl thanked Mr. Nielsen fur the Flags and also the the check and said he
was happy to accept the check on behalf of the City of Fridley Parks and Recreation
Co�nission.
CERTIFICATE OF APPRECIATION: MAYOR OF OOTRUSHI, JAPAN:
Mayar Liebl asked if Miss Tamara Davis was present to receive the certificate which
woutd be presented by her on her trip to Ootrust�i, Japan.
Two persons identifying themselves as representatives of Miss Tamara Davis came
forward to accept tt�e certificate. Mayor Liebl read the certificate aloud and
also presented a package of irtformative materials about Fridiey for presentation
to the Mayor of 0otroshi, Japan.
RECESS: �
MOTION by Councilman Breider to cal7 a recess for the purpose of picture taking.
Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanimously and called a short recess at 7:38 P.M.
� RECONVENED• ,
MOTION by Councilman Breider to reconvene the meeting. Seconded by Councilman
; Utter. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor
Liebl declared the motion carried unanimously�and reconvened the meeting at 7:42
' P.M.
ADOPTION OF AGENDA: • ,
Mayor Liebl listed the foilowing items to be added to the agenda:
1. Authorization of sending the letter to Senator Mondale in support of House
File 14449 concerning the continuation of the OEO.
2. Receiving the memo from Deputy Fire Chief Aldrich.
3. Receiving the co►nmunicatior► from the Metro Sewer Soard.
MOTION by Councilman Utter to adopt the agenda as amended with the previously listed
additions. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
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REGULAR COUNCiL MEETING OF JULY 15, 1974
VISITORS:
MR. KENNETH SPORRE, 301 IRONTON STREET, REQUEST FOR
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AT NORTH PARK AND
Mr. Kenneth Sporre addressed the Council and stated that two weeks previously he had
talked to Mr. Dan Huff, Naturalist/Resource Coordinator and asked if Mr. Huff could
. take some people to North Park for instruction or ecology classes. Mr. Sporre said
Mr. Huff had indicated he had been told not to take anyone out to North Park. Mr.
Sporre said after this, he called the City Manager and the City Manager verif9ed
' this point. He said the City Manager suggested Mrs. Sporre write a letter which
would state such a request, and this had been done. He continued the request was to
allow this area to be used for this type of classes in the interim before the election.
He pointed out that the schoois would want to use the area after school starts.
Mayor Liebl questioned the City Manager on what should be done concerning ihe request
to use the North Park area for a Nature Interpretive center. The City P1anager said
the request would be to conduct forma.lized tours in North Park under the direction
of the City Naturalist.
Mayor Liebl said if this is done, the same thing woutd have to be done for the
go�.f course supporters artd this cou7d not be done. Mayor Lieb7 said he couTd not
give the nature center people any special privileges and this is what this would
be if this was to be done.
Mr. Sporre`said in the Brauer report, it'was suggested that the Naturalist use
all of the natural areas in the City. Mr. Sporre cont�nued saying he had beEn told
that Mr. Hufif could take people to a11 of the other natural areas in the City.
He stated this would be censorship if the people could not be taken to North Park.
He stated if this area cannot be used in between now and the election, the people
of the City would miss out on a lot of learning. Ne said he wou7d personal7y like
to learn more about this area. He said the natura7ist does know about these
things and he should be available when the various groups such as Boy and Girl
Scouts wouid like to tour the area. He said the area is a City park and should
not be censored.
' MOTION by Councilman Nee to authorize the City Naturalist/Resource Coordinator
to conduct educational tours of North Park. Seconded by Councijman Starwalt who
' stated this would be for discussion purposes.
Councilman Starwalt asked if thfs should he a formal request which is presented
in writing.
Mr. Sporre replied that the letter had been sent because the City Manager had said
this wauld be the proper way to handle the request. He indicated there were �ight
people who wanted to visit the area and have classes conducted.
Co�tneiiman Starwalt eommented, it seemed the City had received a letter. Councilman
Starwalt said it was his understanding when Mr. Huff was hired he was not ta conduct
tours of North Park or any other park. Councilman Starwait said he was surprised
that this is being done.
Mr. Sporre said Mr. Huff had not been doing this to thi_ �aint. He corr�ented,
�4r. t4uff would be able to teli the people what is going on in nature. -
Gcsuncilman 5tarwait continued to question tne activity and said he was to be
formulating a long term program for the City of Fridley and fie would not have time
far individual activities at the present time..
Mr. Sporre asked that the language "long term' be clarified. Councilman Starwalt
expressed the feeling ihat if action were taken on this �ratter, 4t shou7d be handled
as a formal agenda item and not during the yi5itors section of the agenda. He
cont9nued, there would have to be some staff recommendations.
Mayor Liebl stated if the Council would approve the proposed tours with the
instruction of the Naturalist, the golf peopie would 7ike to da the same thing ta
get their point across. Mayor Liebl expressed the feeling that both sides of this
proposal should not use the area until after the fall election.
Mr. Sporre asked if the same would apply to the other open areas. He continued this
man has been trained in ecology for years. °
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REGULAR COUNCIL MEETING OF JULY ]5, 1974
PAGE 3
Mayor Liebl stated he knew what the man's job was and the man also knew what his
job was to be. Mayor Liebl indicated at the present time, he has many things to
do to formulate the entire City program. He again suggested this area be ]eft
alone until after the election and also that the Council remain neutral on the
point until after this time. .
Councilman Breider said he would like to answer Mr. Sporre's last question concerning
the other areas in the Gity of Fridley. He said Mr. Huff would be very happy to
receive the input of the area people concerning the other locations in the City.
Ne said he agreed with thepoints of the Mayor on this proposal for North Park.
He continued if Mr. Huff would begin conducting tours and discussing North Park,
this could be called indoctrination sessions. He said there are many areas where
he would be happy to help the people.
UPON A ROLL CALL VOTE, Councilman Sreider voting nay, Councilman Starwalt voting nay,
Mayor Liebl voting nay, Councilman Utter voting nay, and Councilman Nee voting aye,
Mayor Liebl declared the motion FAILED FOUR TO ONE.
OLD BUSINESS: '
RECEIVING A REPORT ON "NO PARKING" SIGNS ON CHANNEL ROAD FROM MISSISSIPPI STREET TO
U E.
; The Assistant Engineer said members of the Engineering Department and himself had
; been reviewing the area for the past three to four weeks. He said during the day
� ' hours when this had been checked, the method was working well. He added, there were
no cars parking on the residential side of the street. He said if there were any
cars parked in the area at all, this was mostly one or two or in a few instances
three or four. Mr. Sobiech said the Engineering Staff had talked to the residents
� , of the area and they had indicated the situation had improved, but continued to
i request that the "no parking" signs be instailed on the residential side of the
street.
� Mr. Sobiech said the staff recommendation would be to not install the "no parking"
signs in tt�e area and if there is cooperation, the situation will remain reasonable.
Mayor Liebl said he would agree with one point in the written recommendation from
; the Assistant Engineer, that the non-passenger vehicles be discouraged from parking
, in this area because of the hazards created. Ne indicated the manager of the
buiding has talked to the tenants of the apartment buildings and the conditions
have improved.
Councilman Starwalt mentioned the extreme hazard created by the parking of the
van type vehicles in the street and cited as an example that recently a child was
almost hit when coming around one of the vans. He continued, the people are
parking in the front because there is not enough parking in the back of the building.
He further explained this building was bui7t under different specifications which were
up to City Code at that time. Councilman Starwalt said he feit the apartment owners
should acquire more land to comply with the needs of the tenants of the buildings
and furnish additional off street parking. He said he realized the City could
not force the owners to do this, but they wou7d have a problem until this type
of installation is added. He said he would agree that "no parking" signs not be
installed at this time. He suggested some sort of a continuing survey of the
area and stated this could be brought back in a period of 60 days. He Shcd if this
does not work out, the City cou7d make some additional suggestions. Ne again stressed
the importance of reducing the number of corr�nercial vehicles being parked in the front
of the buildings in the street.
Mr: Charles Johnson, 6580 Channel Road, addressed the Council and said on July 4,
1974, a car had parked in the area for eight hours and nothing was done about this.
He also brought to the Council's attention an incident that evening where a child
had run between two parked cars and was almost hit. He requested that the no parking
signs be installed in the front of those people's homes who had requested this. He
pointed out this would be in the frcnt of the Urista, Boone, Palmer, and Johnson
homes. Ne repeated the four of them r•eally wanted the no parking signs in front
of their homes. He thought that in the winter months this would be relaxed in
enforcement and the tenants would continue to park on the residential sides. Ne
stated if four property owners really want the signs installed, he thought the City
should provide the.signs. He stated, those people mentioned would like to protect
their own children, lives, and property.
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REGULAR COUNCIL MEETING OF JULY 15, 1974 PAGE 4
Councilman Starwa7t said the people would be depriving themselves of the privilege
of parking in front of their homes. Me said if the "no parkinq" area could be
� limited to this, he could live with this. He stated if this would include the
whole street, there would be a problem.
MOTION by Councilman Starwalt to install the "no parking" signs in front of the
Johnson, Boone, Palmer, and Urista properties. Seconded by Councilman Breider.
Councilman Starwalt said this should be on the four properties only and adjacent
to the residential property. Councilman Starwalt commended the Apartment Manager
for the diligent effart and said she had done a good job.
The Apartment Manager indicated she agreed with this plan.
UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF THE RE UEST FOR INSTAI.LATION OF A FENCE BETWEEN 67TH AVENUE AND
ICE CREEK TERRACE REQUEST t3Y PETITIO(V #1i=1974 TABLEU 7=8-74 •
Councilman Breider indicated he agreed with the recommendation of the City Manager.
He said the installation of the barricade as shown on the map would allow access,
but stop the through traffic. He said the letter outlined what is to be done.
Ne said if this action was not sufficient, this could be brought back for further
con'sideration.
MOTION by Councilman Breider to concur with the Assistant Engineer's recommendation
and install a barricade and dead end sign on the service road section of 67th Avenue
and Rice Creek Terrace. Seconded by Councilman Utter. Upon a voice vote, a71 voting
aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF APPROVAL OF 1974 SUPERllISORY COMPENSATION PACKAGE FOR PUBLIC
�D PARKS FOREMEN TAB D =8-
The City Manager explained as he had pointed out at the previous meeting of the
Council that the City had been trying to bring the Foremen up io the Supervisory
level and had started this in 1969. The City Manager further commented that this
package as proposed would be the same as worked out for the Police Department.
The City Manager said there would be a 9.2� increase for the Public Works Forertlen
and the Parks Foreman would receive 12.8%, which would include a step increase
because he is within the bationary period for this position.
Mayor Liebl referred to the memo from the Administrative Assistant, Peter J. Herlofsky,
which was furnished for the Council in their agenda books. He pointed out the 13
items that would be included in the package and asked if these were a part of the
suggested package, and the City Manager said yes.
Mayor Liebl referred to ih� three items which dealt with the overt9me, backpay,
and the stipulation concerning the Park Foreman and asked if these would also
be stipulated in the agreement for the Foremen and the City manager said yes.
Mayor Liebl said if he understood this correctly (Page 3-C) this wouid be retroactive
from the first of January. The City Manager agreed. The Ciiy Manager said except in
the case of the Park Foreman who would also receive a step increase.
Mayor Liebl asked the City Manager if it was his recormnendation that the Councfl
ratify this policy. The City Manager said he recommended the Council approve the
package. He pointed out that this had been done similar to this by other departments
; and the Gity was trying to create definite classifications and this would fall into
the classifications they were trying to create.
Mayor Liebl repeated the City Manager recomnended the Council approve the package
and the City Manager said yes. The City Manager said the reason far this being
higher is that these men are being brought into the mid-management supervisory
level. !
Mayor Leibl said he had asked two Councilman to check into how much the men on the
comparible levels would make. He asked Councilman Nee if he had found out anything.
Counci7man Nee said he had no chance to talk to anyone with a c�mparable interest.
He said he had read the memo from the Foremen and savr that there is conflict.
Counci]man Nee said he did not beiieve the Council cuuld undertake direct negotiations
with the employees. this would circumvent the requirements of the City Charter. He
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! REGULAR COUNCIL MEETING OF JULY 15, 1974 �PAGE 5
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said he had read what the Foremen had said very carefully.
'; Mayor Liebl asked Councilman Breider if he had a chance to talk to anyone in the
private sector with equal responsibilities. Councilman Breider said he did not
have any direct contact with any individuals that 4rould relate to these foremen.
He said the salary package is somewhat higher, but u�hen their basic responsibi7ities
are looked at this is probably justifiable. He said he thought the recommendatian
of the City Manager would be agreeable. He said he thought there was a need for a
stronqer position with all people in the Administration. He said he thought this
, type of supervisory idea should be pursued in years to come across the board.
Mayor Liebl said he had had some conversation with members of the League in the
Metro area. He said h e had been a member of the Board of Directors of the League.
Ne said they could provide a list of the salaries in the various municipalities.
Mayor tiebl said he had also talked to some unions and negotiators and they felt
this was a fair proposai. Mayor Liebl said if the Councii adopts the package and
the men did not agree with the proposal, they could take the necessary steps.to join
the Union. The City of Fridley is in the top 5q salarywise, and also operations
wise. He asked if these men if these men join the management level,could this be
; handled on the step basis and merit system in the future. He said he felt this was
, a reasonable package and he could not get Union or Management to say that it is
not. He stated the Foremen in private industry are geiting much lower than the
; Foremen had been offered. Mayor Liebl said he hoped the foremen would.accept the
proposal. He said the 9.2� and 12.8% increases would be hard to justify to the
other employees of the City of Fridley. He said if there were additional benefits
; allowed, this would open a Pandora's box, Mayor Liebl cantinued to com�nent, after
he had checked with the other people, he found this proposal to be fair and he
' hoped there could be agreement reached. He said Councilman Breider had brought
out some points that should be explored for next year. He said he only could listen
, to the staff and could not eva]uate the work of the individuals on staff. Mayor
Liebl said in order to be fair and above board, he had talked to Mr. Smythe and he
had indicated the proposal to be fair. He said he thought it would be good for the
Foremen to go into the first line management. Mayor Liebl said if the Foremen did
not think the City has been fair in this offer, they could join the Union.
Mr. Art Qlson, Public Works Foreman, addressed the Council and said he was speaking
; for the group of four Foremen. He stated because of the way the neqotiations were
conducted and the hassle, the Faremen would go back into the Union.
MOT10N by Councilman Breider to_approve the recormnendation of the Administration
, and approve the 1974 Supervisory Compensation Package for Public Works and Park
Faremen for the fiscal year. Seconded by Courrcilman Utter. Upon a roll call vote,
Mayor Liebl votinc� aye, Councilman Utter voting aye, Councilman Nee voting aye,
Councilman Breid : �oting aye, and Gouncilman Starwalt voting aye, Mayor Liebl
' • decTared the mot7un carried unaninaously.
Councilman �tarwalt said he had le-�ked at the propased salaries and contracts and
believed what the Foremen had been offered was very gaod. He said he thought
the proposa} to be fair and proper.
' Mayor Liebl asked if the Foremerr had seen the proposal as it had been provided tu
the Couneil. He indicated he thaught they would be making a mistake if they
turned it down.
The City Manager said this information would be provided to the Foremen.
Mr. Curtis Dahlberg said they had not received the 13 point package, nor had.they
received notification that this would be considered as an agenda item. He said
they had found out by accident that this would be discussed by.the Counci7.
Councilman Nee asked what would be the procedure until the Foremen secure represent-
ation, would there be a unilateral agreement.
, Councilman Breider said it is his interpretation that they would have to agree
first. He said the reason for the increase would be to have a spread over the
heavy equipment operator for the supervisory type person, He stated if they do
not agree, there is the other alternative, the City could not give one thing when
they do not agree on the basis that this is given.
Councilman Nee asked thP City Manager_what his idea of this procedure would be.
� The CIty Manager said the job is established and this would be the salary for this
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REGULAR COUNCIL MEETING OF JULY 15, 1974 PAGE 6
position. He said if the men want to work at this, this wouid be okay, but if not
the Council has established this classification. He said if the men do not want to
work as supervisors or foremen, they can work with the rank and fi7e.
Mayor Liebl said the whole seven county area should be compared to see if this is
a fair proposal.
The City Manager explained the salary levels had been researched, but there is not
detailed information on this type of classification. He pointed out that the City
had tried to be overly fair and made sure the City paid them as fairTy as possible.
He said in the past, some of the Council members had felt that the Foremen were
being paid too much.
Mayor Liebl said the proposal had been unanimously approved by the Council with the
stipulations listed in the agenda.
NEW BUSINESS:
RECEIVING REPORT ON SITES AND PROPOSALS FOR CABLE TELEUISION T041ER RE UEST BY
MIDWESTERN RELAY COt�PANY AND GENERAL 7ELEVISION :
Mayor Liebi said the letier which is in the agenda requesting the CounciT take
action, should be disregarded. He explained the Columbia Heights Council had given
preliminary approval of construction within that City the previous Monday night
' and this item was again before ihai CounciT at the present time.
MOTION by Councilman Utter to table any action on the consideration for the
construction of the Television Tower by Midwestern Relay and GeneraT Television.
Seconded by Councilman Starwalt.
Counciiman Starwalt asked if t�ere was anyone pr•esent in the audience that had
not been contacted by himself.
A resident of the area said she had received a ietter at.5:30 ihat evening, but
; the letter was sa much like the other letter that she wanted to be sure of what
was happening.
The resident of the area said her concern was the shortness of notice and she wauld
appreciate more advance notice for all of the meetings. She said the notice had
been received Friday night for aitendance the foTlowing Monday evening.
FIRST READING QF AN__0_RDINANCE FOR THE VACATION REQUFST, SAV #74-02. BY ROBERT
L
ION; GENERALLY LUCATED B
MOTION by Councilman Breider to waive the first reading of the Ordinance and
adopt the ordinance for the Vacation Request, SAV �74-02, by Robert Stixrud to
vacate the East and 4lesi 10' of a drainage and utiiiiy easement in Biocks 1 and
2, Lyndale Builder's 7th Addition. Seconded by Councilman Utter. Upon a ro11
call vate, Counci7man Utter. Councilman Nee, Councilman Breider, Councilman
Starwalt, and Mayor Liebl voting aye, Mayor Liebl declared the motion carried
unanimously.
FIRST READING OF AN ORDINANCE CLARIFYIt�G ACCESSORY BUILDING REGULATIONS CHAPTER
2 5 SECTION 205.051, pARAGRAPH 2, A:
MOTION by Counciiman Utter to waive the reading of the ordinance and adopt the
first reading which would clarify accessory building regulations (Chapter 205,
Section 205.051, Paragraph 2, A. Seconded by Councilman Starwalt. Upon a roll
cail vote, Counciiman Utter� Councilman Nee, CounciTman areider, Councilman
Starwalt, and Mayor Liebl voting aye, Mayor Liebl declared the motion carried
unanimousiy. •�
FIRST READING OF AN ORDTPJANCE FOR THE VACA7ION REQUEST_ SAV #74-01, $Y FLORENCE
MOTIQN by Councilman Nee io waive the first reading of the Ordinance and adopt
the ordinance on the first reading for the vacation request SAV #74-01, by
Florence Swanson to vacate that part of Hugo Street dedicated in the plat of
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REGULAR COUNCIL MEETING OF JULY 15, ]974 PAGE 7
Swanson's Terrace lying Easterly of the Southerly extension of the West line of Lots
1 and 3, Swanson's Terrace. Seconded by Councilman Starwalt. Upona roll call vote,
Councilman Utter, Councilman Nee, Councilman Breider, Councilman Starwalt, and
Mayor Liebl voting aye, Mayor Liebl declared the motion carried unanimously.
ING OF
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SECTION 402 OF THE FRTDLEY CITY
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Mayor Liebl read the recommendation from the Finance Director to the Council and
audience.
MOTTON by Councilman Utter to waive the reading of the ordinance and adopt the
ordinance on first reading. Seconded by Councilman Nee, (PJ�te: This ordinance
was amended later in the discussion.) —
Mayor Liebl asked if this ordinance would require a Public Hearing. He pointed
out that the matter had been discussed the previous week. The City Attorney said
this was concerning different information.
The Finance Director said he was not aware of anything in the City Code which would
require a Public Hearing on this matter.
Mayor Liebl said this would be more in the line of policy than a legal requirement.
The Finance Director said discussion is desirable.
Councilman Nee corrmented he thought the Finance Director had provided a very good
case for the proposed action.
The City Manager explained that the Public Utility Fund is running as a se]f sustaining
fund and has to be run very business like. He pointed out that this fund is a little
different than those the City would be able to control the functions of and set the
policy and rules for public safety and welfare.
Councilman Breider said he would disagree with one section of the proposed ordinance
and this would concern the basic ground rule for the 109a penalty charge. Councilman
Breider continued to quote the section in question saying the payment of the penalty
wouid be assessed after the last day of the month. He said he did not care for this
wording and suggested perhaps a number of days should be established rather than
the last day of the month. He said this n�ay create some problems with the utility
bills being sent at different times in the month. He said a period of 30 days
would be more feasible especially to those on social security who pay the bills
at one time within the month when their check is received. He aiso pointed out
that some businesses also have set times for payment procedures within the period
of a month.
The Finance Director commented he believed this to be a good suggestion and this'would
work better in the systein. He said a specific number of days shou7d be allowed
rather. than stating the end of the montF�.
Mayor Liebl said he agreed with the Finance Director. He said according to the survey
of surrounding communities, Fridley had the least incentive of all of the surrounding
! communities. He pointed out that others have a flat incentive of $1, $2, or 10%
of the total bill, He said this incentive should be stressed and work to the best
j advantage of the City of Fridley.
� Councilman Breider said he had another question. He asked if there was a problem
with the industrial customers paying within the allatted time. He asked if there
� was a problem with these bi71s running 60 to 90 days. The finance Director said
there had not been any more problems in this respect percentagewise and the average
pay more promptly than the residential customer. �
� He said this would be a very small percentage. He said there had been some problems
wiih the people in apartment buildings.
� Councilman areider said Me was interested in the fact that some industries may pay
' those commitments which would create higher paymeni:s because of the high interest
� ; rates and leave those with the least incentive for some time.
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The City Attorney asked what percentage of the people send back the meter reading
cards. The Finance Director said this was.by far better results than if the CIty •
would send a meter reader who would not find the people at home.
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The City Attorney questioned if the ordinance should read that the penalty should
be charged in the period of 30 days after the date on the bill if payment is not
made. The Finance Director said yes. He stated this would not be 30 days after
the due date, but 30 days after the date of the bill.
MOTION by Counci7man Breider to amend the ordinance to read "Payments not paid within
thirty (30) days from the date of the bill will be assessed a ten (10) percent
penaliy". Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor
Liebl declared the motion carried unanimously and the proposed ordinance amended.
UPON A VOICE VOTE, on the original motion to adopt the first reading of the ordinance
with the amendment, all voting aye, Mayor Liebl declared the motion carried and the
First Reading adopted as amended.
FIRST READING OF AN ORDI�lANCE AMENDING SECTION 402. OF THE FRIDLEY CITY COOE RELAT
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The Finance Director explained there had been a situation where the City was not able
to continue the practice of requiring the meter deposit or it would have to pay
interest on the deposit to the customers. He pointed out that Brooklyn Center has
passed an almost identicai ordinance. He said his recommendations and proposal wouid
be that the City no longer require meter deposits, but instead, have people purchase
the meters. He further commented that the Ciiy would buy back the meter when the
people move from the area.
Councilman Utter asked if the customer bought the meter and moved from the City,
would the meter be removed• The Finance Director said it would be more practical
to turn off the water in the street. He said he did not think there would be any
more problems in this type of procedure than there is with the meter deposits.
Mayor Liebl said this action would comply with the State Statutes and would allow
the City to operate the utility department and enforce the policy in the easiest
possible method. He said Drooklyn Center had adopted this policy and this woutd
be feasible to him.
Cpuncilman Starwalt said he would have a serious concern on whether the City should
sell the meters to the people. He felt the ownership of the meter should be heid
by the City. He questioned if the sale of the use of the meter would be feasible
rather than selling the meter.
Councilman Starwalt further questioned i� the City would continue to take care of
the maintenance of the meters.
The Finance Director arswered that the people would buy the meter and the City
wouid maintain control of it. Fie further explained that the �ity wouTd keep the
meters in operating order unless there was a major break, at which time the property
owner would have to be responsible for some costs. He said this charge would be
assessed if there is a case of abuse of the equipment. He said this would include
any freeze up, etc. He said this would operate in the same manner as it is presently.
The City Attorney said there is a provision in the City Code which would prohibit
tampering with the water meter. The Finance Director agreed. The City Attorney
advised the Council that under this provision, the person who would tamper with the
meter would be in violation of. the Code. He continued under this conditian the granting
' of ownership of the meter to the home owner would be proper. ,
MOTION by Councilman Utter to waive the First Reading of the Ordinance and adopt
the Ordinance on First Reading to amend Section 402 of the Fridley City Code relating
to water meter deposits, said amendment eliminating the requirement that customers
be required to make a meter deposit. Seconded by Councilman areider. Upon a roll
call vote, Councilman Breider voting aye, Councilman Starwalt voting nay, Mayor
Liebl voting aye, Councilman Utter aye, and Counrilman Nee voting aye, Mayor Liebl
declared the motion carried four to one.
CONSIDERATION OF A FINAL PLAT, P. S. �t74-03, JIM LUND, OF LUTS 30 AtdD 31; AUDITOR'S
The Assistant Engineer, Mr. Richard Sobiech, recalled that there had been one
suggestion pointed out at the Public Hearing the previous vreek, and this was for
the confi9uration of the plat as shown on the map (with the permanent roadway rather
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� than the temporary curved roadway to avoid the Ewer property}, The Assistant
, Engineer explained that Mr. Lund was to negotiate for the.acquisition of the
additional right of way to create the permanent improvements in the area at the
; present time. .
, Mr. Jim Lund addressed the Council and said he and Mr. Chester Ewer, 1565 Fridley
had reached an agreement for the transfer of the property. He indicated he had
, asked Mr. Ewer to be present at the meeting for a thorough understanding of the
proposed dedication. Mr. Lund continued Mr. Ewer would ]ike to be assured that
he will not be assessed in the future for this improvement. Mr. Lund said he
, would pay the necessary assessment costs, and on these terms, Mr. Ewer had agreed
' to transfer the right of way.
Mr. Ewer addressed the Council the Council and said he feared that in another two
to three years the City would levy assessments against this portion of property.
He said if a roadway was installed to the east, would he be assessed for this.
Councilman Breider stated if Mr. Lund will pay the assessments on the property,
there will be no problem. He further stated Mr. Lund would take care of Mr.
Ewer's assessments for the development and this amount would be assessed back
to the development.
Mr. Lund said he would be installing the improvements and there would be no City
assessment on these. Mr. Lund said he woald give Mr. Ewer a guarantee which would
� ; be a part of the minutes of the current meeting, and he would agree that there will
� be no assessments to Mr. Ewer for this development and improvements of the property.
; He again stated, Mr. Ewer would not be assessed.
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The City Attorney said he did not know if the Council could say that he wiil not
be assessed for any future assessments, or future work. He said it would be possible
to say that he would not be assessed for this work.
Mr, Ewer asked what if the area would be torn up in the future, wouTd he have
assessments at this time. P1r. Lund said he would Ue installing concrete curb and
gutter, and this would be permanent and not torn up. -
' Mr. Ewer said he had.been told that this would be blacktop curb and gutter.
, The Assistant Engineer said there would be concrete curb and gutter in the areas of
! permanent construction. He also pointed out in the cul-de-sac area, there may
' be asphalt berm, but all of the remainder of the areas would be concrete. Mr.
Sobiech said an additional stipulation might be to have Mr. Lund escrow the money
'' for the construction of the improvements in the area where there is temporary
asphalt berming.
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Mayor Liebl said Mr. Ewer would be assessed for 21 feet. Mr, Ewer said he under-
stood this.
Mr. Ewer said he had bought the property because there was no one around him. He
added, he kneGV he could nat stop progress, but asked if there could be some kind
of fencing installed on the west and north sides of his lot. He further explained
that he has four children and feared the construction in the area wou7d be dangerous.
Mr. Lund stated the land in this area is placed at a high value and he wou7d pay
the $3,000 for the improvements in return for the land. Ne said there is a garden
not being disturbed for the remainder of the growning season. He said there would
be no immediate need to take this out. He said he would offer to install a temporary
fence in this area, if Mr. Ewer needed this.
Mayor LiebT explained the applicant would buy the land and fence it. He stated,
Mr. Lund would have to have this property to complete his plat and install the
permanent improvements.
Mr. Ewer said this could be worked out between the two parties.
The Assistant Engineer asked if money should be escrowed for the permanent improvements
in the area where there would be the temporary bituminous. He estirnated the cost of the
installation of the permanent curbing in the future to be approximately $875. He said
this cauld be assessed to the effected property by the developer and the permanent
; curb�ng could be installed 7n the future.
i Mr. Lund questioned what would be done with the assessments on the corners of Pine I�i
� Tree Lane and Onondaga. He asked if the people who had been assessed would be reimbursed. I
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PAGE 10
The Finance Director said this would be divided between the two lots and assessed
to the properties remaining. Mayor Lieb7 said this policy would always prevail.
The Assistant Engir►eer said the plan for the improvements including the proposa]
for the storm sewer system would have to be reviewed by the Engineering Department.
Mr. Lund addressed the Council and said he was told by the Administration that he
could get two building permits until the plat is filed because he originally had
two parcets of land. He questioned if it would be possible to get five building
permits at this time and explained this was because of the complicated procedure
that would have to be followed with the State. He said he would like three extra
permits at this time.
The City Attorney advised the Counci7 that if the building permits are issued at
this time, the eertificate of occupancy could be held until the plat is filed.
Mr. Lund explained when the people would occupy the property, the property would
be cleared and filed.
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The City Attorney said this vaould be an administrative policy question. He suggested
if the Gouncil approved of this procedure, they should stipulate that the certificate
of accupancy would not be issued until tha plat is filed.
MOTION by Couniclman lJtter to approve the Fina7 Plat P. S. #74-03, Jim Lund, of Lots
30 and 31, Auditor's Subdivision #l29 general7y located in the 1500 Block between 73rd
and Onondaga St��eet, with the stipulations that the plat be completed with the road-
way extending straight in the area of the Chester Ewer property and that this portion
of property be acquired and included in the plat as right of way and that the assess-
ments and costs for improvements in this area be paid by the developer, and that the
developer escrow $875 for the future permanent installation of the concrete curb
and gutter in the cul-de-sac area, (asphalt curb and gutter to be installed at the
present time), that a temporary fence be installed along the Ewer property and the
garden be retained for the remainder of this season, and that five building permits
be issued at this time with tfie stipulation that the dwellings not be occupied until
the plat is filed, Seconded by Councilman Starwalt. Upon a roll call vote, Counci7man
Starwalt, Mayor Liebl, Councilman Utter, Councilman Nee, and Councilman Breider voting
aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF A REQUEST FOR EXTENSION OF TIME FOR DEDICATION OF COMMUNITY PARK LAND
FROM DARREL A. FARR DEVELOPisEN I C�RPORATIO��:
MOTION by Couniclman Utter to receive the communication from the Darrel A. Farr Corp.
regarding their request for an extension of time for the dedic �;on of community park
land and dated July 11, 1974. Seconded by Counci1man Starwalt:. Upon a voice vote,
all voting aye, Mayor Liebl declared the motion carried unanir,�•,u�ly.
Councilman Utter recalled t'riat the Council had a similar request a few weeks previous
to this because of the interest rates being so high. At that time, the developer was
told that he had an obligation to the City of Fridley. •
Mayor Liebl asked Councilman Starwalt what had been told to the representative of the
Wall Corporation on their request.
Councilman Sta1°walt said their request was similar with a few differences. Councilmarr
Starwalt said fi e had talked to a represerrtative of the Darrel Farr Corporation who had
indicated that ihe iand has been tied up through an option. Fle said there was a
problem and this is why they are asking for the delay, he had not paid the final
amount for the land. He added, he thought it may be to the City's advantage to delay
i:his as the City would collect the taxes if it were not dedicated, He said he had
thought of the possibility of default by the Company, but he did noi: think this is
likely because of the sizable investment they had in the area. He said this would
be a matter of giving them six months.
Mayor Liebl said he thought it would be t� the advantage of the City to grant the
request.
The City Attorney said he had drafted a quit claim deed as requested by the Engineering
Department and VddS under the impression that this property ha�i been deeded to the Gity.
The City Attorney said befare the City agrees to the request, he would ]ike the Darrel
Farr Corporatior, to furnish copies of the options or contract for deed to see what
provisions are involved. He said if something would go wrong, Darrel farr may have
the option and the City would not have the park.
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REGULAR COUNCIL MEE7ING OF JULY 15, 1974 PAGE 11
Councilman Starwalt said there are two parcels of property, one had been deeded to the
City and the other had not been paid for at the present time.
The City Attorney said he would like to also find out how much the remaining amount
to be paid on the land is.
MOTION by Councilman Starwalt to ask the Darrel A. Farr Corporation to provide
sufficient documents to indicate the provisions of the contract for deed or option
on the property and also an indication of the balance of the revenues to be paid
for the property and the provisions for their payment with this being brought back
for Council consideration at the next Council meeting. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
CONSIDERATION OF FINAL PLAT P. S. #74-04, INtdSBRUCK NORTH TOWNHOUS[S RFPLAT SECOND
�
Mayor Liebl referred to the information on page 12-A of the agenda and asked if this
action would be appropriate, The Assistant Engineer explained that the applicant
had originally requested lot splits to hand7e the matter, but the City had asked for
a replat because of the legal descriptions that would be created with the lot
splits.
MOTION by Councilman Starwalt to approve the replats as specified in number ]2 of the
Council agenda. Seconded by Councilman Utter. Upon a voice vote, al] voting aye,
Mayor Liebl declared the motion carried unanimously.
RECEIVING THE MINUTES OF THE 60ARD QF APP[ALS MEETIN� OF JULY 9, 1974:
A RE UEST FOR A VARIANCE OF SECTION 205.053, 4C, FRIDLEY CITY CODE TO REDUCE THE
REAR Y RD SETBACK REQUIREMENT FROf� 25 FFFT TO 18.5 F[ET, 70 ALLOUI THE CONSTRUCTION
OF A DWELLING AND GA(t��E TD �F i nr.ATFn nN I nT �n Ri n�v � r�rn corrvcnni or�iro nnnnini
- -- -- -- n. �. i niv��� � 1•tt�vlvcJVlnl:
MOTION by Councilman Nee to concur with the recorr�iendation of the Board of Appeals
and grant the variance as requested by Mr. A. C, i�lattson, 6320 Riverview Terrace.
Seconded by Councilman Utter. Upon a voice vote, al7 voting aye, Mayor Liebl
declared the motion carried unanimously.
MOTION by Councilman Starwalt to receive the Minutes of the Qoard of Appeals Meeting
, . of JuTy 9, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye,
Mayor Liebl declared the motion carried unanimously.
RECEIVING TFIE MINUTES OF THE FRIDLEY HUMAN RELATIONS COP�1MITTEE MEETING OF JUNE 20, 1974•
MOTION by Councilman Utter to receive the minutes of the Fridley Human Relations Committee
Meeting of June 20, 1974, Seconded by Councilman Starwalt. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously.
RECEIVItJG THE MINUTES OF THE FRIDLEY ENVIRONMENTAL (ZUALITY COMMISSION MEETIPJG OF JUNE 4,
974:
� MOTION by Councilman Utter to receive the minutes of the Fridley Environmental Quality
Commission Meeting of June 4, 1974. Seconded by Councilman Starwalt. Upon a voice
vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
� CONSIDERATION OF A PROPOSAL THAT A NATIONAL GUARD ARMORY QE LOCATED IN THE CI7Y OF
FRIDLEY:
� Mayor Liebl said the Council had had a Public Hearing on the proposa] of the Armory
� the previous Monday eveniny. Fle said if the Council feels they want a more detailec.�
financial analysis on a specific site, it wouid be in order to authorize that this
be drawn up. He pointed out that the four staff inernbers had gone to Hasiings to
; review their structure. He said the Council would have to know how much it would
cost the City before they would pass a resolution. He said the would have to have
' the figures before them and authorize the action according to aydollar a�nount. �
! The City Manager said the que�
i the proposal any further, and
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�uld they like the Administration to go into a more �
REGULAR COUNCIL MEETING OF JULY 15, 1974
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detadled analysis of the actual cost. He said he was not asking the Council to make a
final determination at the present meeting, only indicate to the Administration if
they are interested in further study of the proposal. He said the amount of
$10,000 per year had been discussed and if the Council would like a more detailed
layout, they could direct the Administration to provide this.
Mayor Liebl said he would encourage Council approval for the authorization for the
Administration to prepare financial and site reports based on all financial aspects,
He said he would encourage the gathering of this type of information if this proposal
was to be accepted by the community. _
Councilman Breider said he agreed that more information would be needed. He said
there were many valid points brought out at the Public Hearing and many questions
came up. He said he thought the City Administration should compile the information
and data that would have to be considered, He said the County should be contacted
to see if some mutual interest type of activity could be provided.
MOTION by Counciiman Utter ihat the City Manager be authorized and directed to
investigate the cost plan and figures for the construction of an armory on the
site between the City garage and the County Ice Arena and that the County be contacted
for their possible mutua7 interest in such a facility and that the report be completed
for Council consideration by the firsi of September. Seconded by Councilman Breider.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
Ms. Jaan McLaughlin, 728 63rd Avenue N. E., questioned if the community would have
any input in the question. She recalled at the previous meeting of the Council,
the Council had indicated a straw vote would not be representative of the feeling
of the majority of the people in the City. She asked if there would be some
referendum or•v�ould onTy the Council be making the decision.
Councilman Breider said before the people can be presented with any p�roposal there
would be a need for more information. He stated, this would have to be lo�ked at
very closely. He said the Council would have to decide if this is somei:h^r;g they
could sell to the cormnunity, and it may be that th9s is something that ca�-,not
be presented to the community. He said they had not reached i:hat point a� GP�e
present time, this would be sometime in Septtmber and there wuuld be anott��r�
hearing with notice to the people. He pointr�cf out that the Ar�F:ry a�ould ti:a�?t
community participation and he cou7d not im�;<:ine the Cauncil r::,{ ing a deci::;;+n
to the contrary.
Mayor Liebl said the Council woirld hava to h;�••:-c� all of the facts t;rfoi°e ti,t:;�
could decide to use $10,000 ye�r�, Ne sairt it�ey would have to dciermine k;r�;�
an Armory would do for the City vfi' rridley, ;;� �vould have to be evaluate� «�
decided upon for the pros and cor;::, i� the rF, ,��t they were proposing the Adn,�r .�-r�atiofl, �
compile. He said this would be t�:::,, �o thc i=cc:nci7 in six weeks. �` �
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Fts. McLaughlin asked what a re�res��:� '��ivc:� �,, r.,�;; of the people would be, Ma��f:?�
i_i�bl explained that the Council is r,,t;. i t,�,,; v t;hree years and elected t�r ,r;:;,I�
fe�r the people they represent. He sv� i t.f�€� ��ecisions they make are not '��:�;1,
ti�e,y� v,�ould be voted out of office, thi: ;s reprr�s�:;�tative government. '
Th=� City P�anager said he wuuld like ta get one tir��:�� clear, did ihe Councit �°;sh �
hi�n to contact Anoka County on a joint use. Caun.. .�,a.n Breider said this i: �;
paet of the motion.
The City Manager asked if the Council would like ic� ask the County if they would like
to expand their ice arena, or interested in a joini construction.
Counciiman Uiier said both possibilities should be discussed and presented.
ING A STATEMENT FROM 7HE PARKS APlD RECREATION CO��iMISSION CONCERtVING RES
�_. FR T F� TD��� oCC r � ��,., ....r�
i MOTION by Councilman Breider to receive the ietter from the Parks and Recreation
� Commission. Seconded by Courcilman Utter.
� Mayor Lieb2 noted that he wouid like this ietter pubtished if it met with Councii
, approval. He pointed out that the points were unanimously approved.
�
UPON A VOICE VOT6, all voting aye, Mayor Liebl declared the motion carried unanimously.
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REGULAR COUNCIL MEETING OF JULY 15, 1974
PAGE 13
CONSIDERATION OF PROPOSED ME7ROPOLITAN TRANSIT COMMISSION ROUTING SERVICE ON
MISSISSIPPI STREET:
Councilman Breider said he was dissatisfied with both routings and he would not
condone routing bus traffic in heavy residential-areas. He said he would like to
suggest that the Administration work with the MTC for an alternative proposal.
MOTION by Councilman Breider to authorize the Administration to work with the
MTC for alternative proposals for routing bus traffic outside of residential
areas and come back to the Council for consideration of the proposals. Seconded
by Councilman Utter. Upor a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
APPOINTING TREE INSPECTORS AND RECEIVING REPORT ON SHADE TREE DISEASE CONTROL
PROGRAM:
MOTION by Couneilman Breider to concur with the recommendation of the Administration
and appoint Mr. Dan Huff, Mr. Curtis Dahlberg, and Mr. David Lindquist as City of
FridTey Tree Inspectors. Seconded by Councilman Utter. Upon a voice vote, a17
voting aye, Mayor Liebl declared the motion carried unanimously.
Councilman Utter suggested that the report on the tree diseases and the preliminary
budget be received and laoked at later on.
Mayor Liebl said there would have to be some�discussion with the City Manager on
this proposal.
Councilman Breider indicated he had rediewed the proposed budget and asked if the
City had some kind of disease control ordinance at the present time. He asked if
this could possibly be duplicating the budget.
Mayor Liebl said he would like to wait on this item and talk about this when Mr.
Huff, Naturalist/Resource Coordinator is present. He said Mr, liuff had worked hard
on this material and he should be present for this discussion
MOTION by Councilman Breider to tab7e the cansideration of the report on the Shade
Tree disease control program and the preliminary budget. Seconded by Councilman
Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion
carried unanimously.
Mayor Liebl directed the City Manager to put this on the agenda at the next regular
Coucil meeting and instruct Mr. Huff to be present.
The City Manager said he would like to respond to the question by Councilman Breider.
He explained that the State had recently passed a law which would rec{uire the City
to have such a �rogram.
RESOLUTION �75-1974 - AMENDING RESOLUiIOfd N0. 1-1974, A f2ESOLUTION DISIGNA7ING
AUTHORIZED SIGCdATURES FOR TNE CITY OF FRIDLEY BANK DEPOSIT:
Mayor Liebl pointed out that the memo from the Finance Director recommended this
action because it would be an advantageous to the City.
MOTION by Councilman Utter to adopt Resolution #75-1974 amending Resolution No.
1-1974, Resolution designating authorized signatures for the City of Fridley bank
deposit. Secorded by Counciln�an Nee. Upon a voice vote, all voting aye, Mayor
Liebl declared the motion carried unanimously.
CLAIMS:
; GENEREIL 36337 -
LIQUOR 9013 -
36501
9057
MOTION by Councilman Utter to pay the claims. Seconded by Councilman Nee. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
ESTIMATES:
� . Schun�ann aros., Inc.
; Box 8599
� St. Paul, Minnesota 55110
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REGULAR COUNCIL MEETING OF JULY 15, 1974 ' PAGE 14
FINAL ESTIMATE #3, for work completed on 4later Improvement
project No. 109-B, Painting of Elevated Water Tank $ 7,550.00
B & E. Excavating, Inc.
11843 West River Road
Champlin, Minnesota 55.316
PARTIAL ESTIMATE #1 for Sanitary Sewer & Water Improvement
Project No, 115 $ ]9,768.27
H & S Asphalt Company
5400 Industry Avenue N. W.
Rnoka, Minnesota 55303
PARTIAL ESTIMATE #1 for Street Improvement Project
ST. 1974-4 $ 100,557.00
PARTIAL ESTIfMTE #2 for Street Improvement Project
ST. 1974-1 $ 26,557.37
PARTIAL ES7IMATE �12 for Street Improvement Project
ST. 1974-2 $ 3,159.18
Comstock & Davis, Inc.
1446 County Road "J°
Minneapolis, Minnesota 55432
PARTIAL ESTIMATE #,1 for Sanitary Sewer & Water Improvement
Project No. 115 from June 3 through June 29, 1974 $ 1,468.28
PARTIAL ESTIMATE #] for Street Improvement Project No.
1974-1 from June 3 through June 29, 1974 $ 1,442.67
PARTIAL ESTIMATE #6 for Sanitary Sewer, Water & Storm
Sewer Improvement Praject No. 1i4 from June 3 through
June 29, 1974 $ 2,636.50
PARTIAL ESTIMATE #6 for Water Improvement Project
No. 109-B from May 27 through June 29, 1974 . $ 705.39
Weaver, Talle & Herrick
316 East Main Street
Anoka, Minnesota 55303
June Billing for Services Rendered $ 1,173.00
Smith, Juster, Feikema, Haskvitz & Casserly
Builders Exchange 13uilding
Minneapolis, Minnesota 55402
June Bil`ling for Services Rendered as Prosecutor $ 2,600.00
South Side Plumbing & Heating Company
509 lst Avenue N. E,
Minneapolis, Minnesota
FINAL ESTIMA7E #2 Mechanical Work an Fridley L9quor Store $ 2,401.70
MUTION by Councilman Starwalt to approve the estimates for payment. Seconded by
Councilman Utter. Upon a voice vote, a71 voting aye, Mayor Liebl declared the motion
carried unanimously.
LICENSES:
GAS SERVICE: BY APPROVED BY
D& D Anderson Heating and Plbg. Inc. Darius Anderson W. Sandin
Route #2, Box 754
Cambridge, Minn. 55008
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REGULAR COUNCIL MEETING OF JULY 15, 7974 PAGE 15
GENERAL CONTRACTOR: BY APPROVED BY
Brickner Builder's, Inc. Thomas Brickner C. Belisle .
6245 Ben More Drive N. E. .
Fridley, Minnesota 55432
James Lund Construction, Inc. Jim Lund C. Belisle
2417 148th Avenue N. E.
Anoka, Minnesota 55303
HEATING:
Carter Day Company Roy E. Gorgen W, Sandin
655 19th Avenue N. E.
Minneapolis, Minnesota 55418 .
D& D Anderson Heating & Plumbing Inc.
Route �2, Box 754 Darius Anderson W. Sandin
Cambridge, Minnesota 55008
MASONRY:
Crete-Wood Construction Fred Rehbein C. Belisle
1851 Raddison
Minneapolis, Minnesota 55432
PUBLIC POOL: LOCATION:
Midwest Management 7845 East River Road S. Olson
7100 Wayzata Boulevard
Minneapolis, Minnesota 55426
MOTION by Councilman Nee to grant the licenses. Seconded by Councilman Utter.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
COMMUNICATIONS:
NORTH EAST REALTYi R[QUEST FOR STORt-0 SEWER:
MOTIO�I by Councilman Breider to receive the communication from North East Realty
regarding the request for storm sewer dated July 7Q, 1974 and direct the Administration
to look into the request and report back to the Council. Seconded by Coun cilman Utter.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
LEITER TO SENATOR MONDALE: SUPPORT OF HOUSE FILE 14449, OEO:
Mayor Liebl read the letter to Ue sent to Senator Mondale in suppoNt of House Fi7e
14449 regarding programs of Anoka County OEO aloud to the Council and audience.
Mayor Liebl said Mr. Qob htinton N�as present at the meeting and he had talked to him
in detail concerning the justification for the continuance of the programs at the
Anoka County OEO.
Counei7man Nee questioned the wording in the letter which indicated that Senator
Kennedy and Senator Javits have sponsored the Bill in the House of Representatives.
MOTION by Councilman Nee to correct the letter and authorize the Mayor signing the
letter and send it to Senator Mondale. Seconded by Councilman Starwalt. Upon a
voice vote, ali voting aye, Mayor Liebl declared the motion carried unanimously.
DEPUTY FIRE CHIEF ALORICH: RECENT FIRES:
MOTION by Councilman Utter to receive the cormnunication from Deputy Fire Chief Aldrich
regarding recent fires and dated July 15, 1974. Seconded by Councilman Starwalt.
Upon a voice vote, all voting aye, Mayor Lieb] declared the motion carried unanimously.
METRO SEWER QOARD: SAC CHARGES:
MOTION by Councilman Utter to receive the communication from the Metro Sewer Board '
� regarding the SAC charges and dated July 11, 1974. Seconded by Councilman Breider.
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REGULAR COUNCIL MEE7ING OF JULY 15, 1974 PAGE 16
Upon a voice vote, a11 voting aye, Mayor Liebl declared the motion carried unanimously.
ADJOURNMENT:
MOTION by Councilman Starwalt to adjourn the meeting, Seconded by Councilman Breider.
Upon a voice vote, a11 voting aye, Mayor Liebl declared the motion carried unanimously
and the Regular Meeting of the Fridley City Council of July 15, 1974 adjourned at
10:18 P.M.
Respectfully subm9tted,
�G��n�,�,Lc.ce/�C�,��c���-,�J
Patricia Ranstrom Frank G. Liebl
Secretary to the City Council Mayor
Date Approved
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ME�IORANDUM
�.. d_��,�_,�....�
T0: City Council
�IIY OF FRIDLEY
4431 Universi,ty Avenue N.E.
Fridley, Minnesota 55432
PAttL BROwN, D-ih.ec.�an
Phane: 560-3450 X64
DATE: Aug �, 197�t
Slk3�ECT: I�ational Championships in Florida �Rt�'9: Paul BroFm� Dir.
+► � � � � * * +r � +� * * � � �► �r �► � � � �► � a � a� �t �r * * � * �r * � �r �r +► * * � �
Gentlemen,
Craig Park Girls have won the State Tournament and ha�re qualified ta represent
the Stai•e of Minnesota and be�ter yet the city of Fridley �n the National Girls Sr,
Division Softball Championships in Satellite Beach, Florida.
Chuck Kasick and Gary Stiirnaler have requested financial help from the City. This
is a City sponsored event and obviously a huge success. It also costs money to send
a group of 30 peopl.e to the tournament.
Here are the casts: 1.. �us (Greyhound)
2. Housing
3. Fooa
$2�540.00
528.aa
2 l�ao. o0
. 1 .QO
Here are my recommendations: 1. Contribute $55Q•00 from the City. 2. Loan.
tY�e tear,i:�1�950.00 to defray the cost of the bus trip. Note: This maney wauld be
paid back to tr�e city after their return. �
What a.bout the other expenses? This wauld be born als„� by the team and the..
indivi.dual members that partica.pate. They would have to seek additional contribu�ti.ans
fron other civic groups with�n the City.
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I have attached a copy of the r,ote that Chuck Kasick and Crary Stir�ler have already
taken out at the bank.
ct lv submitted,
BR��iN, �irector
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August 5, 1975
THE FOLLOWIfVG ADDRESS WAS RECEIVED OVER THE TELEPHONE FROM COMMISSIONER OF
VETERANS AFFAIRS FOR THE STATE OF MINNESOTA, TO BE RERD AT THE CITY COUNCIL
MEETING AT THE TIt�IE OF THE Pt�ESENTATION OF THE CHECK TO THE CITY FOR THE
ISLAIYD OF PEACE.
', I wish to personal]y sa� thanks to_ the people of Fridley for their
fine contribution to the Islands of Peace. This reflects a great stride in the
' right direction for the Minnesota contribution of funds for a very worthv�hile
cause in behalf of the handicapped citizens of the State.
� I am also very impressed with the chosen site for the Islands of Peace,
and Ed Wilmes deserves to receive a11 the support of the entire State in his
desire to assist in providing a place for those who are not physically strong
�� nor are heard politically as representatives_of a strong political group.
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Elmer L. Childress
Commissioner af Veterans Affairs
State of Minnesota
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ORDINANCE NO. i `�
AN ORDINANCE UNDER SECTION 12.07 OF THE
CITY CHARTER TO VACATE STREETS AND ALLEYS
AND TO AMEND APPENDIX C OF THE CITY CODE
THE COUNCIL OF THE CTTY OF FRIDLEY DO ORDAIN AS FOLLOWS:
SECTTON 1. For the vacation of an easement described
as follaws:
The Easterly and Westerly 1Q feet of an
existing 30 foat drainage and utility
easement in Blocks 1 and 2, Lyndale Builders
7th Addition,
All lying in the North Half of Section 23,
T-30, R-24, City of Fridley, County of Anoka.
Minnesota.
Be and is hereby vacated.
SECTION 2. The said Vacation has been made in conformance
' with Minnesota Statui�es and pursuant to Section
12.07 of the City Charter and Appendix C of the
City Code shall be so amended.
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PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS ��,�
DAY OF (` ;� ;� .�G , 19 7 4 . .
MAYOR - �rank G. Liebl
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ATTESTe
CITY CLERK - Marvin C. Brunsell
Pub.lic Hearing: July 8, 1974
,, rirst Reading: Ju�.y 15, 1974
Second Reading:
Publish;.......
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ORDINANCE NO. �,1 L �-3
AN ORDINANCE UNDER SECTION 12.07 OF THE
CITY CHARTER TO VACATE STREETS AND ALLEYS
AND TO AMEND APPENDIX C OF THE CITY CODE
THE COUNCIL OF THE CITY OF FRIDLEY DO ORDAIN AS FOLLOWS:
SECTION l� For the vacation of a street described
as follows:
That part of Hugo Street dedicated in
the P1at of Swanson's Terrace lying
Easterly of the Southerly extension of
the West line of Lots 1 and 3, Block 1,
Swanson's Terrace,
Al1 lying in the North Half af Section 3,
T-30, R-?_4, City of Fridley, County of
Anoka, Minnesota.
Be and is hereby vacated.
SECTION 2. The said Vacation has been made in conformance
with Minnesota 5tatutes and pursuant to Section
12.07 of the City Charter and Appendix C of the
City Code shall be so amerided.
P,ASSED T�Y THE CI�I'Y CQUNCIL OF THE CITY OF FRIDLEY THIS , j�
DAY OF �-t C u� �- , 19 7 4.
�...^_._�,�___.__
MAYOR ° Frank G. Liebl
ATTEST:
CITY CL�RK - Marvin C. Brunsell
Public Hearing: July 8, 1974
Fzrst I:eading:-Tiz-Iy ,
Second Re��ding:�
Publish.....
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ORllINANC� N0. � � �
AIV ORDINANCL TO 1�AZEND CIIl�i'TLR 205, SECTION 205.051
, PAP.I�GRAPII 2, A, ACCLSSORY USrS, OF THL CITY CODE OI'
TI�L CTTY OP TRIDLEY
The City Couiicil of th� City of Fridl�y do�s ordain as folloias:
Chapter 205, Secti.on 205.051, Paragr_agh 2, A, is hereby amended
to read as follov�s:
2. Rcc�ssory Uses
A. )?r:ivate g�iragcs c�r atrer accessory bt�ildings. Or�ly cnG
accessory b�zi? dinq irz e�:ceCs o� 240 squai•e feet is allow�d
per sit�, pne adc�it.ion.al accessory Uuil di_nc�r is Gllo�aed
provided it does not e�ceed ?.40 square feet.
�ny accessory �uildi.ng i.n e��ccs � of the above rc�quiremei�.�s
(square footag� or numbers oi l..�uildings) requizes a speci�l
use per_mi�,
� All accessory bui_ldings must k�e permaneaztly attached to a
foundation and may izot be used ior ho�e ocr.upa{�.i.on. Al�
garages , wh.� �l�.er at �aciied to ,-tucked under , or detached
� f.rozn the mai.n dwelting, �.a�e r.onsider_ed to be an accessory
bu3_1�.�_ng.
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PASSJ�D Eii' TH1� CITY COUI�CIL Ol 7'II� CI���Y OT' I'RrllI,I�'S_' THIS ��
DA�.' OF , 19 7 4.
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CITY CL�I�K - i�'��1ZV:[N C. �RLINBELZ.
I'ir.�st rl�ading: July 15, 1974
Second R��idiz��g : � .
PLxbl a.cation . . . : � �
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ORDINANCE N0. ��
� AN ORDINANCE Ah1ENDING SEC7ION 402 OF THE FRIDLEY CITY CODE CONCERNING METER
READING AND PAYMENT FOR SERVICES AND DISCONTINUANCE OF SERVICE, SAID AMENDMENTS
WILL ADD A PEhALTY FOR NONPAYMENT OF BILLS AND AMENDS THE CHARGE FOR RESTORATION
OF SERVICE.
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The Council of the City of Fridley do ordain as follows:
SECTIONS 402.07, 402.071 AND 402.072 of the Fridley City Code is hereby amended
to read as follows:
Sectian 402.07 Meter Reading and Payrnent for Services
The City may provide a system of a�ater meter reading by post card, meterman or any
other method deemed suitab1e to the purpose by the Council. The City may also
establish billing areas or districts and provide for the readings of ineters and
billing of charges by calendar quarters or monthly quarters> or such periadic
intervals as the Council shall deiermine suitable and necessary from time to time
to the needs of the City. In the case af a post-card meter reading, each consumer
shall mail or return the meter card on or before the last day of the billing
period.
Each consumer shall be assessed a fifty (50) cent penal-Gy for any card not returned
on the due date. Such penalty and any use charc�es (based on an estimate of the
water consumed) may be included on the next billing and ther�af.ter until paid.
The water rat� charges shall be cor�sidered ��ess net charges and shall be the
charges payable a��e� before: the last day of the month �r billing period in which
the billings are sent out.
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Payments not paid �e�e�e within ��E-�as�-�ay-e�-�be-�e��k�-s�-��}}���-�er�ed tnirty �30�
da�s f rom the date of the bill �a�-be-pa�d-e�-��-ie-�e�-E�a��e-bas�s-wb�Eb-s�a��-�e-�be
��ess-eba��e-�ess-€����50�ep�s will be assessed a ten (10) erp eent enalt .
Section 402.071 Discontinuance of Service
The City reserves the right to discontinue service to any customer�af the water
and sewer system without notice vr}ien necessary for repairs, additional connection
or reconnection or for non-payment of charges or bills or for disregard of any
rules or regulations in connection ���ith the use or operation of said system.
Whenever any service has been discontinued for non-payment of charges or bills or
for disregard of any rules or regulations, it shall not be resumed, except upon
payment of the charges or biils accrued togeth�r with ���e�es� �be�eep �� �be
a�ea�� e€ s�� ��a �e�=set�� �e� a�r�ar�, s�= compliance with the rules or regulations
previously violated and payment ta the City of a restoration fee of the sum of
$5.Q0 (be�ore 4:30 p.n�. weekdays) ar�d $10.00 at all other times.
Section 402.072 Lien
In the event a water or sewer bill is unpaid at the end of the calendar quarter
or the billing period under wl�ich the billing is sent out, the bill shall be
considered delinquent and the service may be discontinued as provided in 402.071
above and the City Council may cause the charges noted in such billing to become
a lien against the property served by certifying to the County the amount of said
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ORDINANCE N0. `';�%�_�'
delinquent bill in accordance with Sections 442.15 and 443.16 of the Statutes
of the State of Minnesota. A enalt of ten 10 • ercent will be assessed to
all amounts certified to the Count for collection: Ref. 113)
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PASSED AND DOPTED BY 7HE CITY COUNCIL OF THE CITY OF FRIDLEY THIS �"
DAY OF ��� �=r'�,:� 1974.
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ATTEST:
CITY CLERK - MARVIN C. BRtJNSELL
First Reading:
Second Reading:
Published:
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MAYOR - FRANK G. LIEBL
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ORDINANCE N0. �
AN ORDINANCE AMENDING SECTION 402 OF 1'HE FRIDLEY CITY CODE RELATIIVG TO WAi'ER
� METER DEPOSITS, SAID AMENDMENT ELIMINATING THE REQUIREMENT THAT CUSTOMERS BE
REQUIRED TO MAKE A METER DEPOSIT.
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The Cauncil of the City of Fridley do ardain as follows:
SECTIONS 402.023 and 402.024 of the Fridley Crty Code are hereby amended to
read as follcws:
Section 402.023 Water Nieter
Before any N�ater conveyed through the municipal water system shall be used or
utilized or� the land or premises of any person, firm or corparation, there
shall first be insialled a water meter that will accurately measure the water
consumed on the premises, except and unless such installation shall be exempted
by the City. The applicant for water service shall de�es�� p� to the City
Treasury af; the time af his application for permit as set forth above, an
amount determined by the City to be sufficient to cover the cost of said meter.
��eH �e�ey �e��s}�e� a���� k�e ase� �y �be 6��y �e �wee�we sae� r�e�ew a�� �be 6��yr
�ay pe�a�� �be de�es�� �e ��e e�rr�e�= e€ �be ��er��ses �be�ea€�e� �� aeEe�=�apEe
�}�k� �be �e��!�a�}s�s I�e�e��a€�e� s�t �a��b.
Section 402.02� Meter Refund
All existin�custom�rs of the sys�em will be required to �urchase a meter.
At such time as there is a change of customer or ownership for an account or
at termination of service, if all bills are paid in full, at the request of
the custorner°, the Ci �:y Nti l l refund the purchase price of the rneter to the
customer> whereu on the new custamer must purctiase a meter. �
PASSED AND ADOPTED BY 7HE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 5
DAY OF ���.. =t:�� 1974.
ATTEST:
CITY CLERK - MARVIN C. aRUNSELL
� First Reading:
Secc�nd Reading:
� Published:
July 15, 1974
MAYOR - FRANK G. tIEBL
I� Recommended Ordinance
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M�Mp TO: Nasim Qureshi
FROM: Dan Huff
DATE: August 1, 1974
RE: Shade Tree Disease Control Program
Report and Proposal
An intensified shade tree disease control program under the direction
, of myself has been undexway in Fridley since July 10. Since that time
one-half of the private property in the city has been inspected and:
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1. 133 notices have been sent to property oumers regarclinq
removal of dead or dying trees and 60 more are awaiting� pro-
cessing.
2. 125 notices regard e7ms; 8 refer to diseased oaks.
3. °Niunber of trees per notice range frcan 1 to 90.
4. We have confismed 8 cases of Dutch Elm Disease and 3
cases of OaJc Wilt with 9 laboratozy samples pending anaiysis..
5. The first wave of notices issued July 11 was followed. up
on July 29. Of the 37 cases involved, �5 prop�rty owners had
ccxnplied ccar.pletely, 8 had partially complied, and 14 had
made no effort to co�nply with the prescribecl treatment.
6. Tk�ree pex'sons hav� requested city r�noval due to in-
ability to pay for the services or caxry out the prace-
dures themselves.
It is expec-�ed that a minimtun of 500 trees will be marked for removal
frc�n private property within the city by the end of August and of those,
at Ieast 50 will be diseased. � tentativ� survey of_ ci_ty-c�wned proper-
ty has turned up approximately 200 dead and diseasecl trees which must
be contracte�3 for remaval since neither the Public Works nor the Parks
and Recreation Departrn�nts haVe the necess�ry equipment ta remc�v�, root
barrier � and dispose o:E these large trees . A minimi.un estimate for re-
moval and treatrnent of diseased trees on city proper-Ly would be $20,000!
� A survey af the tree disease control programs in surrounding comnunities
shows a wide variety of expenditures and services: Minneapolis, with
a tree maintenance budget of $1.4 million in I974, remo�res diseased
boulevard trees without direct costs to the owner of th� abutting prop-
, P�'y � '
Brooklyn Park is spending $8,000 this year for inspection alane and
� also removes di.seascd boulevat:d trees. 3Q� dead and diseased trees
have been taggecl so far. PubZic Works absorbs costs for the latter.
The cit� has a program budget of $3�l,000 approved for 1975.
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'� Brooklyn Center has identified 140 dead and dying trees. Public Works
absorbs costs of r�noval of diseased b�ulevard trees if the property
owner fells and cuts the tree into transportable-sized�pieces. The
� tree prograrn has no separate budget.
The Coltunbia Heights program is funded at $5,000 which covers costs
of inspectian only. 43 dead and dying trees have been tagg�.-
New Brighton contracts their inspection program to the University of
Minneso-t�a. Cost for inspection only was $4,200 for 1974. Other
costs w€�xe absorbed by various departments.
Spring La}ce Park has not yet be-c�.ui an operational tree inspection
program as this is still in the forznative s-tages at the present.
Coon R�pids has a part-tzme tree inspector and provides only checks
of telephone referrals.
In reference to the described tree disease problems in our area and
in the city,I, therefore, resu}��it to you my budget proposals for
1974 and 1975.
Additional sexvices may be considered such as:
1. City hauling of diseased trees frcan private propez�ty,
2. City disposal site,
3. City rc�noval ot dis�ased boulevard trees,
4. City removal and disposal of all dead and diseased
trees in the city.
� Each of these alternatives could be provided in a number of ways and
. cost figures should k� investiga�l-.� once the level of services to be
� providecl is de-tei�nined.
Dar�. E . Huf f
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PRELIN9INARY PROPOSAL FOR AM�NDING ORDINANCE N0. 481 IN
ACCORDANCE 1VITH MINNLSOTA DEP�RTMENT OF AGRICULTURE
RULES AND REGULATIdNS, CHAPT. 4: AGR 101-120
THE CITY COUNCIL OF T}lE CITY OF FRIDLEY DO ORDAI•N AS FOLLOWS:
Chapter 28 of the Fridley City Code is hereby amended to rea� as
follows:
28.01 The City Council of Fridley has determined that the
health of the trees within the municipal limits is threatened
by fatal tree diseases. It is further determined that the loss
of txees growing upon public and private property would substan-
tially depreciate the value of property withi.n the Cif.y and impair
the safety, good order, general �velfare and convenience of the
public. It is declared to be the intention of the Cotm cil to
control and prevent the spread of tree diseases and this ordznance
is enacted for that purposes.
28.02 Subd, 1 The powers and duties of the City Forestex
as set forth in this ordinance are hereby conferred upon the
Naturalist/Rescurce Coordinator and one or more Tree I:nspectors
so certified by the Ntinnesota Commissioner of Agricultuxe.
I Sub d. 2 It is the duty of the Forester to coordinate
under the direction and control o£ the Council, all activities o£
th e municipality relating to the control and prevention of tree
diseases. He shall recommend to the Cauncil the details of a pro-
, gram for the control of tree diseases, ancl perform the duties
incident to such a program adopted by the Council
� 28.03 It is the i.ntention of the Council of Fridley to conduct
a progxarn of plant pest control pursuant to the authority granted
by Mi_nnesota Statutes 1969, Section 18.023. This program is
� directed specifically at the control and elimination of tree
diseases, and is undertaken in accordance with Chapt. 4: AGR 101-
I20 of the Rules and Regulations of the b4innesota Department of
Agriculture. The City Forester sh all act as coordinatox between
� � the Commissioner of Agriculture and the Council in the conduct of
this pro€;ram.
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28.04 Subd. 1 The following tlzings are public nuisances
whenever they may be found within the City of Fridley.
(a) Any living or standing Elm tree or part thereof
infected to any degree with the Uutch Elm disease fungus Cera-
tocystis ul�ni (Buisman) Moreau or which harbors any of the elm
ar� eet.les Scolytus rrn.�lti_striatus (Eichh.) or Hylurgopinus
rufi �es (b4arch� .
(b) Any dead Elm tree or part thereof, including logs,
� branches, stumps, fire�aood or otlier Elm material from which the
bark has not been removed and burned or sprayed with an effective
Elm ba.rk beetle insecticide. .
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DECLARATiON OF
POLICY
FORESTER AND TREE
INSPECTOR POSITIOi�15
CREATED
DUTI�S
PROGRAM
NUISANCES
DECLARED
PROPOSED REVISION OF ORDINANCE N0. 481 CONTINUED
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(c} Any living or standi.�lg Oak tree or part thereof
' infected to any degree with the Oak Wilt disease fungus Cera-
tocystis fagacearum,
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(d) Any dead Oak tree or part thereof including logs,
branches, stumps, firewood, or other Oalc material which has been
infected with Oak Wilt disease and which has not been sprayed
with an effective Oak 1Uilt insecticide.
(e) Any other living or standing tree or part thereof
infected to any degree iaith tree disease as determined by the
City Forester.
(f) Any disease infected dead tree or part thereof
including logs, branches, stumps, firewood, or other wooden
material �vhich has not been sprayed with an effective insecticide
as determined by the City Forester.
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pub li c nuisance
mises owned or
' Such nuisances
Ordinance.
PAGE 2
2 It is unla��,ful for any person to permit any ABATEMENT
as defined in Subdivision 1 to remain on any pre-
controlled by him wit}iin the City of Fridley.
may be aUated in the manner prescribed by this
1 28.05 Subd. 1 Annual Inspection. The Forester or Inspector
shall inspect all premises and places within the City as often as
practicable to determine whether any condition <lescribed in 28.04
of this Ordiliance exists thereon. He shall inspect all Elm trees
, at least twice during th e growing season. tie shall make City wide
inventory of shade trees by species a.ccording to Minn. AGR 106.
He shall investigate all r.eported incidents of diseased trees.
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INVENTORY,
INSPECTION tW D
INVESTIGATION
Subd. 2 The Forester or Inspector may enter upon ENTRY ON PRIVATE
private premises at any xeasonable time for the purpose of carrying PREMISES
out an.y of the dutzes assigT�ed him under this Ordinance.
Si,ibd. 3 The Forester or Inspector sha21 make field DIAGNOSIS
diagnoses according to AGR 106 and Iaboratory confirmati.on shall.
only be necessary cvhen those definiti.ve symptoms are not present.
28.06 In abating the nuisances defined in 28.04, the Forester ABATEMENT OF TREE
or Inspector sha11 prescribe the infected tree or wood to be sprayed, DISEASE NUISANCES
raot baxriered, removed, burned, or other4aise effectively treated so
as to destxoy the causati.ve organism and prevent, as fully as possible,
the spr.ead of tree diseases. Sucli abatement procedures shall be
carried out in accordance with existing rules and regulations of the
Minnesota Pollution Control Agency and t]Ze ll.S. Cnvironmental Pro-
tection Agency and with AGR 106 of the Minnesota Depar-tment of
Agriculture.
28.07 Whenever the Forester or Inspector finds with reasonable PROCEDURES FOR
certainty that the infestation defined in 28.04 exists in any tree RF.P90VAL OF INF�CTEB
or wood in any public or pr.ivate place i.n the City, he shall proceed TREES AND WOOD
as follo►as accarding to the recomrneridations of the Minnesota
Depar.tment of Agriculture:
PROPOSED REVISION OF ORDINANCE N0. 481 CONTINUED PAGE"3 6 D
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(a) If the infected tree(s) is located on private
property, the Forester shall send a written notification and
prescription to the owner of said property. It shall be the
obligation of the property owner to carry out the prescrib ed
abatement procedure(s) within ten (lt�) days from the date of
receipt of the notification unless a written variance is
granted by the Forester because of unforeseen physical limi-
tations resulting from excessive numbers of diseased trees
occurring within the City. If the otianer fails to follow
the prescription tvithin the designated time period. the
Forester shall notify tlle pxoperty owner by mail that the
Forester or Inspector will contract for the abatement of the
public nuisance, namely the diseased or dead tree(s} i.n
auestion. The Forester or Inspector shall then proceed to
contract for the prescribed abatement procedures as soon as
possible and shall report to the City Clerk all charges re-
sulting from the abat.ement procedures carried out on su.ch
private property. The City Clerk shall list- all such.
charges along with an addition of 20o for Ci.ty administra-
tive costs against each separate lot or parcel by SeptemUer
1 of each year, as special assessments to be collected the
following year with current taxes.
(b) If the infected tree(s) is located on public
land, the Forester shall transmit a similar rYOtification
including prescription to the City, County or School Admini-
stration responsible for grounds maintenance of said property.
Such infestations on public property shall be abated by the
respective agent according to the prescription and regulation
AGR 106 of the Minnesota Department of Agriculture within
twenty (20) days of notification. �
(c) The Forester sha12 keep accurate records of
the Shade Tree Disease Control. Program and submit the necessary
reports to the Minnesota Commissioner of Agriculture all as
describ ed in Regulation AGR 106.
28.08. Suhd.. 1 Whenever th e Forester determ�.nes th at any
tree or wood within t.he City is infected wit.h disease, he may
spray all nearby high value trees, with an effective disease
destroyin� concentrate. Sprayin� activities authorizecl by this
Section shall be conducted in accordance with technical and
expert opinions and plans of the Commissiar�er of Agriculture
and under the �zpervision of the Cormnissiorier and his agents
whenever possible.
28.09 It is unlawful for any person to transport ��*ithin the
City any diseased wooct without having obtained a permi.t from the
, Forester. The Forester shall grant such permits only �yhen the
purpose of this Ordinance will be served thereby.
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28.10 It is unlawful for any person to prevent, delay or
interfere �aith the Porester or his agents �v}iile they are engaged
in the performance of duties imposed by t}iis Ordinance.
28.11 Any person, firm or coiporation �,�ho violates 28.09
and 28.10 of this Urdi.nance is guilty of a misdemeanor and may
PRIVATE PROPEP.TZ'
PUBLIC PROPERTY
PROGRAM RECORDS
SPRAYiNG TREES
TRANSPORTING Lti�00D
PROHIBITED
INTERFERENCE
PROHIBIT�D
PENALTY
PROPOSED REVISION OF ORDINANCE N0. 481 CONTINUED
be punished by a fine not to exceed $300.00 or imprisonment
for 90 days.
28.12 Should any section, subdivision, clause or other pro-
vision of this Ordinance be declared by a Court of competent
jurisdiction to be invalid, such decision shall�not affect the
validity of this Ordinance as a whole nor any part thereof other
than the part so declared to be invalid.
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PERSONNEL:
SHADE TRE� DISEASE CONTROL PROGRAM
Recommended Budget for 1974
Supervisor (Naturalist/Res. Coord.) Already budgeted
"Tree Inspectors"
2 Univ. students for 480 hrs./ea. @
$3.50/hr. + 12% employees fringe benefits
TRANSPORTATION:
Vehicle mileage costs
CLERICAL:
Printing & copying
Mailing
File cabinet for records
UNIFORMS FOR TNSPECTORS:
$75 allowance each
EQLTIPMENT :
Pole pruners - 2 @ $75
EDP:
Programaning for record-lceeping
Cumputer time
Materials
CONTINGENCY FQR CITY-CONTRACTED P.EMOVAL (Private Pro eF rtY)
ANll �'REATI�ILNT%� :
10 trees @ $200/each
TREATTIENT, RFMOVAL, DISPOSAL AND f2.FPLl�NTINGS ON PUSLIC
LANI)S .
$ 3,410
340
200
400
100
150
150
150
50
50
2,000
Contracts and/ar Parks or Public
Works crews (estimated)?�%; 5,004
TOTAL I974 $12,000
�'� To be reimbursed through special assessments to property owners.
�'�� Dependent on numbers of diseased trees discovered.
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CHARLES R. WE�IVER
' HERMAN L.TALLE
VIRGIL C.HERRIGK
RO�ERT MUNNS
JAMES D. GIBBS
� WILLIAM K. GOODRICH
TH�MAS A.GEDDE
JEFFREY P, HICKEN
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LAW OFFICES
WEAVER, TALLE & HERRICK
July 31, 1974
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Mr. Nasim Quershi, City P�anager
' Fridley City Hall
b431 University Ave.
Fridley, MN 55432
, Dear Nas1m: ��
316 EAST MAIN STREET
ANOKA, MINNESOTA 55303
421-5413
62Y9 UNIVERSITY AVENUE N.E.
FRIDLEY, MINNESOTA 55432
560-3850
FIRST STATE BANK BUILhING
COON RAP�DS,MINN.55433
755-1330
This letter is a response to your telephone inquiry where you asked
� me: Whether the cost of removing diseased trees located on the Citys
boulevards pursuant to Section 104 of the Fridley Code is the obligation
of the City or chargeable to the adjacent property owners?
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In checking Minnesota Statutes 1974 Session Laws, chapter 355, I find
th� following:
" In accordance with the rules and regulations adopted by the
commissioner, and reasonable notice of inspection having been
gi uen to the oR�mer of tiie real property, di seased shade trees
shall be removed or treated by the owner of the real property
on which such diseas�d shade trees are locat�d within a period
of time as may be established by the commissioner. In the case
of the expense of removing or treating diseased shade trees located
on street terraces or boulevards, not more �.han 50 qercent of such
expense may be assessed to the abutting pro��erties by the municipality
which expenses shall become a lien on the proaerty. Trees which are
not removed or treated shall be declared a pui�lic nuisance and
removed by the municipality which may assess the total expense or
any part thereof to the property which expense shall become a lien
on the praperty." (emphasis added)
It would appear from the above State �Statute that the legislature
anticipated that the cost of removing trees off the boulevards be shared
equally by the property owners and the city. I believe, that this would be
a good recommendation to make to the council.
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Virgil C. errick
VCN/rms
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�FFTCIAL NOTICE
CI.TY OE' FRIDLEY
PUBLIC iiEARING
BEFORE THE
CITY COUNCIL
TO WHOM IT MAY CONCERN;
NUTICE iS IIEREBY GIVEN THI�T the City Council of the City of Fridley will
meet in the Council Chambers of the City Hall at 7:30 P.M. on Monday� August 5,
1974 to consider the following matter: .
A request for appr_oval of a variance of Section
205.053, 4, B4, Fridley City Code, to reduce
the side yard setback, adjoiriing an attached
garage, from ttie approved 2 feet to .l foot, to
allow the construction of a semi-underground
garaqe on Lot 6, B1ock 1, Donnay's Lakeview
Manor Addition, the same being 5851 West Moore
Lake Drive N.E,, i'ridley, Minnesota. (Request '
by Mr. Rowland Jacabsen, 5851 West Moore Lake
Drive N.E., Fridley, Minnesata,)
Anyone who desires to be heard with reference to the abave matter will be
heard at this meeting.
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FRANK G. LIEBL
Mayor
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MUTUAL AGREEMENT
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BETWEEN Mr. Rowland Jacobson
AND Mr. Roger Jorgenson
(5851 West Moore Lake Drive)
(58�11 West Moore Lake Drive)
WHEREAS; Mr. Jacobson has been granted a permit by the City of
Fridley to build a semi-buried garage within two (2)
feet of Mr. Jorgenson's property line {granted on July
8, 1974 City Council Meeting), and
WIiEREAS; the actual construction that has taken place so far has
been built within .1 foot of Mr. Jorgenson's property
instead of the required two (2) feet, and
WHEREAS; the construction that is affected by the variance is the
south wall of the garage that is almost compZeted,
NC?W, THEREFORE, BE IT RESOLVED, that Mr. Roger Jorgenson will not
oppose a variance ior the continuation of the construction
of the semi-buried�ga.rage by Mr. Jacobson within .1 foot of
his property i.f the fallowing conditions are met by Mr.
Rowland Jacobson.
1. That a w�od screening fence be constructed on the
r�taining wall and on top of the patio/garage roof
for the purpose of provid�ng the necessary visual
protection and safety of the Jorgenson's property.
2. This fence will be constructed to meet the approval
, , of Mr. Jorgenson, wzthin reasonable limits, and will
provide screening at the follawing locations:
1 a. The fence will be 62 feet high an top of the patio/
garage roof and will taper down to 4 feet of the
front yazd and then extend to a point on the retai.n-
' � ing wall wher� the height of the retaining wall is no
more than 30 inches.
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b. The fer�ce will continue along the rear yard retaining
wall to such point as to match up with Mr. 3orgenson'�
chain link fence.
' 3. A rear yard retain.inc� wa11 be� provided as required by the
City of Fridley for adequate protectian of Mr. Jorgenson'
property. �
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4. That Mr. Jacobson will be r�spansible for any damage �o
Mr. Jorgenson's property due to the canstruction of the
garage ai�d these damac�es be repaired to a like condition
before the construction started.
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5. There will be no drainage off of the garage roof onto
th� Jorgenson property and.that there will be in no
way any overhang or encroachment on the Jorgenson
property. �
6. That a bond is set for the protection of Mr. Jorgenson's
property in a sum that is equal to that amount necessary
to repair any damage to Mr. Jorgenson`s property and
cove� the cost of the fence. .
7. That Mr. Jacobson agrees to a11ow Mr. Jorgenson ox' any
subsequent. property owners the right of trespass on--his
property bet�•�een the fence and Mr. Jorgenson's property
for the purpose of maintenance.
FURTHER; that Mr. Jacobson agrees to all the above conditians of this
mutual agreement and will carry it out in gaod faith.
Witness
Witness
Witness
Witness
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Rowland Jacobson
Kathryn Jacobson
Roger Jorgenson
Jane Jorgenson
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MUTUAL AGREEMENT
BETWEEN Mr. Rowland Jacobson
AND Mr. Roger Jorgenson
(5851 West Moare Lake Dri.ve)
(5841 West Moore Lake Drive}
WHEREAS; Mr. Jacobson has been granted a permit by the Ci.ty af
, Fridley to build a semi--buried garage within twa (2)
feet of Mr. Jorgenson's property line (granted on July
8, 1974 City Council Meeting ), and
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WHEREAS; the actual constxuction that has taken place so far has
been built within .1 foot of Mr. Jorgenson's property
instead of the required tw�o (2) feet, and
WHEREAS; the construction that is affected by the variance.is the
south wall of the garage that is almost completed,
NOW, THEREFORE BE IT RESOLVED, that Mr. Roger Jorgenson wi.11 not
oppose a variance for the con�tinuation of the construction
of the semi-buried garage by Mr. Jacobson within .1 foot of
his property if the foll.owing conditions are �r►et by Mr.
Rowland Jacobson.
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1. That a wood screening fence be constructed on the
property line for the purpose of providing the necessary
visual protection an sa ety or t e Jorqenson s.
2. This fence will be constructed to meet the app�oval of
Mr. Jorgenson, within reasona}ale limits, ancl will
provide screening at the following locations: �
a.
The fence F�ill be 7 teet hi h alon that portion of
and alon the rear r�acent to the qarage structure
the ro erty l�.ne ad
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c� etaining wall to a oint where
the Jorgenson's chain link fence starts.
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b. The fence wi11 continue.alon the pro erty line
the front of the qarage whe�re it will. taper down
4 feet and continue to a point where the re�aini
wall is 30 inches hiqh.
3. A rear yard retaining wall be provided as required by the
City of Fridley for adequate protection of Mr. Jorgenson's
property.
4. That Mr. Jacobson will be responsible for any damage to
' Mr. Jorgenson's property due to the construction of the
garage and these damages be repaired ta a like condition
before the construction started.
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5. There will be no drainage off of the garage roof onto
the Jorgenson property and that there will be in no
way any overhang or encroachment on the Jorgenson
property.
6. That a bond is set far the protection ot Mr. Jorgenson's
property in a sum that is equal to that amount necessary
� to repai.r any damage to Mr. Jorgenson's property and
cover the cost of the fence.
7. That Mr. Jacobson agrees to allow Mr. Jorgenson or any
subsequent property owner the right o� trespass on his
property between the fence and Mr. Jorgensan's property
for the purpose of maintenance. •
FURTHER, that Mr. Jacobsan agrees to all the above conditions of this
mutual agreement and wil7. carry it out in good faith.
Witness
Witness
Witness
Witness
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Rowland Jacobson
Kathryn Jacobson .
Roger Jorgenson
Jane Jorge�son
`' MEMO T0: Nasim Qureshi, City Manager
MEMO FROM: Jerrold Boardman, Planning Assistant
MEMO DATE: August 5, 1974
RE: Agreement Between Mr. & Mrs. Jacobson and Mr. & Mrs.
Jorgenson
'� I have met with both parties in��olved_in the dispute and I
have Iistened to both sides and their concerns. I have drafted
a mutural agreement that should satisfy these conGerns. I am
' listing the number of contact5 made in order to set up this agree-
ment.
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July 19, 1.974 - 4:30 P.M. I met with Darrel Clark and Mr. &
Mrs. Jacobson to discuss the problem of the garage being too
close to the lot line and what would need to be done.
July 22, 1974 - 10:30 A.M. i went to the site to look at the
problem. I•calked to Mrs. Jacobson and discussed the situation.
I went next door and talked to Mrs. �genson to determine their
feelings about the garage and to set up a meeting between the
Jacobsons and the Jorgensons. She wanted to talk to her husband.
July- 22, 1974 - 4:30 P.M. I.had a phone call from Mrs. Jacobson
to find out if a meeting date had been set.
July 23, 1974 - lj).;,00 A.M. I had a call from Nir. Jorgenson about
' meeting with the �cobsons. Before he sets the date he wants to
talk to his attorney to find out what he should do..
July 23, 1974 - 4:30 P.M. I called�r�acobson �o inform�
' that I would let her know when the meeting would be. She was
s.omewhat apprehensive abaut the Jorgensons bringing in a lawyer.
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July 24, 1974 - Mr. Jorgenson called to say tha�t he would 3:ike to
have a meeting on Monday, July 29, 1974 at hi,s attorney's office
at 3:00 P.M.
July 24, 19i4 - I called Mrs. Jacobson about the meeting date.
She felt it was a bad time because both she and her husband
worked and her hus�iand just couldn't take any more time off.
July 24, 1974 - I called Mrs. Jorgenson and asked if it would be
possible to meet on Thursday, July 25, 1974 or Fridley, July 26,
1974 without any legal counsel and just keep it on a neighbor
� basis and try to work ou� an agreement.
July 25, 1974 - Mr. Jorgenson ca3.led and said he would prefer
to have his attorney at any meetir�g with the Jacobsons. I
suggested that I would meet with him and his at�orney and the
Jacobsons separately and try to work up an agreement from these
separate meetings. Mr. Jorgenson agreed �nd said he would contact
his attorney.
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Memo to Nasim Qureshi
From Jerrold Boardman
August 5, 1974 Page 2
Jacobson & Jorgenson Agreement
July 25, 1974 - Mr. Gordon Jenson called to set up a meeting
on July 26, 1974 at 3:00 P.M.
July 25, 1974 - 3:00 P.M. I met with the Jorgensons and Mr.
Jenson to discuss their concerns and what could be dane to
solve this problem.
July 25, 1974 - 5:30 P.M. I met with. Mrs. Jacobson to inform
them of the meeting with Jorgensons and relayed theis concerns
and that they should try to resolve the problem with an agreement.
July 26, 1974 - 12:30 P.M. Mr. Jacobson called and said he
wouldn't build a fence on Jorgenson's property and give hi.m
ownership of it. However, he would'build a fence on top of
his retaining wall to Mr. Jorgenson's specif ications.
� Ju1� 29, 1974 - I drafted a mutual.agreement for both the
Jacob�on's and Jorgenson's to sign and delivered the agreement
to both parties. (Enc.: Copy of Agreement).
July 30, 1974 - Mr. Jenson called and voiced his concern about
the fence being on Jacobsons property instead of Jorgensons. He
said he would talk to Mr. Jorgenson concerning this issue and
get back to me. :
August l, 197� - 2:30 P.M. Mrs. Jacobson called about Council-
man Starwalt's proposal for setting up a meeting and wanted to
know what they should do, since the agreement was acceptable as
is. I told her that it wou].d still be a good idea to follow the
Couneilman's suggestion for a meeting so that both parties cou?d
discuss any disagreements on the mutual agreement that was set�up.
August 1, 1974 - 3:45 P.M. Gordon Jensen called to inform me
that they wou�d agree to a fence straight down the property line
but not to a fence on the retaining_wa11 due to the problem of
ownership of maintained areas. -
August 1, 1974 - 4:10 P.M. Gordon Jensan called concerning
protective covenants on the Phat, Doc. 19637 of Donnay's Lake-
view Manon Addition, states that no garage shall be built wi�hin
5 feet of the property line. Mr. Jenson said that this covenant
is automatically renewable unless a majority of the property
owners vote �he covenants out.
He said that their position on this situation would probably be
that if the fence would be put in on the property line and all the
other agreements were met, they wauld agree to the location of the
garage. However, this puts the Jacobsons in a bad position with
the covenants.
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' Memo to Nasim Qureshi
From Jerrold Boardman
August 5, 1974 Page 3
, Jacobson & Jorgenson Agreement •
August 1, 1974 - 4:30 P.M. I calle Mrs, Jorgenson to set
' up a meeting between the two parti at 5:15 on Fridley a�t �
the Jorgensons. Meeting time was .K. with them.
' . August l, 1974 - 4:45 P.M. I talked to Mrs. Jacobson in order
to set up the meeting. She said that she thought it was all
right, but wanted to discuss it with her l�usband. I also
discussed the question of the fence with her, teliing her that
� the Jorgenson's were willing to allow a fence to go along the
propety line.
� August 2, 1974 - 2:30 P.M. I talked to Rowland Jacobson. He
couldn't meet at 5:15 and wanted to make it later. Time wa�s
set for 6:45 P.M.
' August 2, 1974 - Mutual agreement was modified to satisfy bot�
parties.
, August 2, 1974 - 7:00 P.M. Met with both parties and discussed
agreement. Both parties did not sign the agreement although
both were in agreement with the stipulations.
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Jerrold Boardman
' . Planning Assistant
� JLB/de.
Enct . .
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BARNA, C�IIZY. HYNhS, G}IANCOLA � JENS�N. LTD.
PETER BARNA .
soasax s, 6IIZY
ROBEHT O. SYN�9
CiA8RIE1. D. 6IANOOLA
caoanox r.. asxesx
Tso�se surrw��a
aoax e. ae�rz
�nwaxn e. soas, as.
August 2, 1974
788'i644
e.s�w aans ei9
3700 d�NTRAi. AVENUE N. �.
�xx�Aror.zs, nnx�v�soT� ss��i
City Hall
City of Fridley
Fridley, Minnesota 55432
AttenCion: Jerry Soardman �
Dear Jerry:
Enclosed please find photocopies of Protective Covenants
for your review.
Thank you.
Sincerely,
'G7C�c-7?�. "/�'-�L�
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Gordon L. Jensen
G3ikh
Enc .
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P:;;�L�„':�:'I':IO;. C:�' Y:iO'i'��:C'i'I?r.,, CC�'.-.'":!`::'1'S
h
This decl�.r�t�_cr. r:�a.dc tll:is ��7 da�• o{' _ ��1 � , 1%;:,
by COI�'Ji::t-;IA S,'CU:ili'Ii�S �� I?�Vt�,S�i.�i';"1' CO., a t;inncsot� cor•���r4tion, hvx•:��n-
afte� xefE�rred i;o as ��llccl.zi•ant,tt;
1r'1ITI'd'�SS �TrI, That ; .
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COLU'�u7.� 5:��:;�tI`I'1r:� �� I?dV�,S'1'A �,��i' C�. is tr.e a�vn�:r �oi' the real
/4 r: a E-cz
property situate:i in the County of' ��, S�;ate of P:ii� ►nesot�, platted
as "� �onnay � s Lakevieti�r r;ianor �,ddi_tion��, and here'�y imposes upon and
s�abject� all of th� lots in said Addition with the except ou of Lot
k ive (5 ), $lock r ive (5 ); Lot Tvn:nty-two ( 22. ), Flock TYn 10); :znd
Uutlot One (1) which are specifically e�cluded i'rom these est.ricti�n�,
to the follovain� cunciitions, restrictioiis, reservations an covennnt� for
the bene!'it of said property Fina its pre,,r�nti and fucure o��rt rs� anci ar z'ee
that as Declarant COIIV2VS [??C}] � nt._ f.}tn rnrivr�tiannn cho7l .�. -a-.�.��---=--
thereto..
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p:!r:ced er alte,°c:c, �n n.�iy 1oi; n�ar•er �,o ��r.�� si,rer,t th�:ri ii�c� ru�.rlil�,�:t;.
bui:�ciin�=, setb�:ck line uilless sicnilar:L�r �;�r.r�o�•c�d.
3. \o d��eZlin� shall be t�er•�n-itl.ed or. �u�y ].ut unless the �rour.d
floor area oi t'r_e m.ain str�;cture, exclus�.ve ot" anF�-:,tor�� u�crz �;orciic;s
<-�rid ;az•ag��s, corit�_ins at le��si 800 s�ua1•e i'e�t.
Lt• No bui.l�i�n�; sh�.11. Ue Iocated c�n any l�t nearer than_ t��:enty-
five (25) �eet to the front lot line nor neax•er than ten (10) ie�t to
t}ie side street line. No nuildinf; sh��l be located r.eaz•er than teii (10)
feet to an interior lot line except for a det�ched or attached garage,
which shall not be l�cat�ed nea.rer than five (5) fec;t to an interior l�t
lire. No d��rellinU sh� 11 be loca�;ed on any interior lot nearer th�r ten �10)
feet to the rear 1�t line. Far the p!Lrpose oi' tris covenanf�, eaves, steps,
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and �pen porches shall not be considered as a part oi a bui'ld?ng, provide�,
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hor.ever, that this sh�ll not, be consLi•ued to peruut ar�,y por'�cior, of a
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building on a lot to encroach upon another lot. 1
5• No dwellinF7 shall be erected or laced on an r 1ot� havin� a
� P 3 � �
width of less t'
nor sha11 a
�ess tr
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a.�.�c��-:r.�e ar �:uis�:nce.
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8. i�0 Si.T'll: ture Of� 2 f:el':DOS'� T'}' CYl<'1T'F!C�E;I'� tT'<:zler, b�.SECj6i11'��
ten�., s�ac1:, �;ara�;e, barn or oti:;�r outbtl�lo.itli; shall be used on �r.��
l.ot a � ar� ti!:i� �.s a resider:ce eit,L:er {;e�;;:�arai•il.y or rercriar��nt1��.
9• There shall bc an architectural. control cornc�i�tee co�nnosed
of : `
John Donnay 5932 E11i.ot Avenu.e SuutY:, 2�Tinheapolis, t�,':it�neso�a;
�,ouise ,�,. Donnay 5932 E�.�.1�� A1enue South, 1:!in��e�polis, �!iz�nesotu;
I3yrne H. Aenson 61ltb Shcz•id�:n ��venuc Suu.ih, ::i�nnea;�ol�_s, i�:lr.nesota.
A majority of the co�n�-�ittee may desirn��e a representat've to act far it.
In the event of deaLh or r�es�.�nation af any mei��ber of t e corli-�iittee, th=:
remair.in� meir�ers shall ha�;e full aut.:o: ity to desi� nat a successar.
Neither the members oi ihe com�niti�ee, nor its desi�;na�o representative
srall be enti�led to ar�y coil..ensation far services perf' rned pursuant to
this co�-enant. At any time, the then record a���mers of majori�y oi t:^.e
lots shall h;ve the potiver t hrou� h a dt!ly rec on��d VrT'1t.�Ii n ir.s�rument to
chanpe the mem��ership uf tne committee or to withdra�r f or� the com�nittee
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or resiore to �
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�'���� Z:'s::i'S I:'l�;ii t�f:E'. Q<:�(.'. i.i'e'.:�E; Cl)Vt.:`:; Itl,:� ' 7'U 2't.'.COItI:':2� Filt.E.'2' '�`i�11G�i t.1:�:2
s�ia cc>��:��:nt,s st:�.li be r:uto:�a��c-_lly ��::f��,r.r',e:i f'or �ucces.,i�e n�rioc:s of
ter� (10) ye�1•;. unl.e�s an i,lsi;i•U�ae;:i, si� ,it�ci i�y a.:���urity c:f' i.:�e cvrn�rs cf
l:riC' .�Ot,S f!c::� �'.'•?1 Z't',CU'_i�t:f±� ��.�;iE'.i.'.�Il�° t:U Ct'::'I1�;C ::'1-il CGVE'2"t.';�iT.;S lIl ii�lOit'. ��'_'
an p?r-t.
]_2. iI72�UI'CE.'GiE'rii. S�2c.11 �J0 t�� DT'UCE-'t;l?lil�'S c:�. ZfiYr Oi' lri GQL:1.Ti�' uU�:l2^.9ji.
�1I7� z:�erson Ul' �X'SOi1.4 V1013i:1I] � O� �.i,{.,F�it1�J�].R;; tU violate ur�� coven�,nt Eit�"tE.'T'
t,0 TC:itrnir? tne So7.0 V101c^.t10i1 OI' 'i.0 T'E:COVEY' CI�-Ti1<<,E'•S.
13. Inva.lidation of any one �£ ttiese cove�nants atid restrictions by
jud� ment or co�lrt orde�• s!:�.11 i.n no tivise � f'.f'ect any of �he ot}ier pro�-isior.s
which shall ren�ain in f ull i orce ana ef'fect . �
I:d TES'�'Ix�',U,�iY ;'1'.{Ei?�.'OF, Dec1�:r�:nt tlas ��.i;:>ecl tt��sc ��rc�scr�ts �o be
exF�ct�t,ed in its corporate name �nd its cal�porate seal to be herc?Lnt�
;
a►'?'ixeu the day and. year first above ti^mit'1,e:n. �
Si�,ned, Seal.ed and Deli_ver�d
' n Presnn^e o;'i
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MED90 T0: Nasim M. Qureshi, City Manager
' hfEMO rROM: Richard N. Sobiech, Assistant Engineer
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DATE;
5UBJECT:
July 31, 1974
Emer.gency Ordinance for Repair of Well No. 5
Attached for your consideration is an Emergency Ordinance which
will allow for the repair of Well No. 5. The well was struck by
liglitning on July 17, 1974, �ahich resulted in a burned out pump motor.
An emergency situation exists due to the fallowing:
1. A period of high water consumption as witnessed during
, the first two weeks of July still remains a real possibility
and use of i1�e11 No. 5 is required to provide adec{uate ser-
vice to residents of Fridley.
' 2. At the present time, all other �vells are functioning
properly, ?:owever, repair of tiaell No. 5 will provide the
required water flo�v in the event failure of another well
' takes place (two wells out of service in a high consump-
tion period could possibly result in an inadequate supply
of watex) .
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3. Conversation with local we11 companies indicate a
12 to 15 mon�h waiting periad if a new pump motor would
have to be ordered from a pump manufacturer (Layne
Minnesota has indicated that they have a pump motor with
the required specifications in stiock).
, Attached, also find a memo indicating a11 costs required to place
Well No. 5 bacic in operation. Layne Minnesnta was called in to review
the damaged well and prepa.xe an estimate of all costs because they were
' ' the well company to perform initial construction in 196I and subsequent
maintenance i_n 1972. Discussion with other well companies regarding the
cost indicates the estimate is competitive.
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The City insurance comnany has stated that the damage to Well No. S
caused by ligYitning is not covered due to the fact that the well is sub-
mersible wtih no structures involved while insurance coverage is basically
for structure damage and related equipment housed inside a structure.
In view of the above, the F..ngineering Department recommends that the
, �mergency Ordinance be adopted to a21ow Layne D4innesota to repair the
well as noted. The well could be in operation �aithin 3 to 5 days after
adoption of the ordinance.
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DEPARTTZENT OF PUBLIC tJQRKS
CITY OF FRIDL�Y
riEMO T0: Richard SoUiech, Assistant City Engineer
MEMO FROM: Ralph Volkman, Superintendent of Public �dorks
MEr10 DATE: July 31, 1974
SUBJECT: Estimate on k7e11 ��S from Layne Minnesota by Chuck Albert
Item I
Cut and thread 8" pipe $20.00 per thread.
TOTAL- $160.00
And estimate time of 3 hours at $31.85 per hr., total of
$95.55, for pick up and delivery of the pipe to be threaded and delivered
back to the well site. If extra pipe is needed $16.50 per ft. af 8"
threads and caupling black pipe, passible 20 ft.
TOTAL- $330.00
Item II
Item III
1-8 inch Check Valve
Estimated cose $2�0.00
1-125 horse power motor
Cost- $7,898.00
Freighted in cost estimate $100.00
Item N
To pull out the pump using equipment and three n�en for 12 hrs,
at $62.OQ per hr. TOTAL- $744.00
Item V
Shop Time
For disassembly and reassembly of the motor to the pump at
$15.50 per hr., iar 10 hours. TOTAL- $150.00
Item VI
Reinstall pump antl test into the system using equipment and 3
cnen for 12 hours at $62.00 per hr. TUTAL- $744.OQ
The total estimate to put Well 7�5 back in service as a result of being
struck by li.ghtening.
TOTAL- $10,326.40
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Rf1LPH V OLICMAN
Superintendent of public Works
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ORDINANCE N0. �:�
AN Eb1ERGENCY ORDINANCE FOR 'I'HE CONTRACTING AND
EXPENDITUFZE OF FUNDS FOR THE REPAIR OF WELL �5
IN THE CITY OF FRIDLEY
The Council of the City of Fridley do ordain:
Section 1. That the Council finds that it is necessary to repair
Well #5 in the City of Fridley in order to iurnish an adequate and
safe supply of water to water consumers and to safeguard the present
investment in said We11 #5; that accordingly, an emergency does ex-
ist within the pravisions of 5ection 6.06 of the City Chartex.
Section 2. That ifi is deemed°necessary that the City of Friciley
contract and expend funds for labor and materials for the xepair of
Well #5 on a negotiated basis without advertising for bids.
Adopted this Sth day of August, 197Q, by the City Council of the
City of Fridl.ey.
CITY OF FRIDLEY
By:
FKANK G. LIEBL, Mayor
ATTEST:
Marvin C. Brunsell, Ci�y Clerk
Fublish:
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CTTY OF FRTDLEY
PLANNING COMMISSION MEETING JULY 17, 1974
CALL TO ORDEft:
PAGE 1 9
Vice-Chairman Harris called the meeting to order at 8:10 P.M.
ROLL CALL: .
Members Present: HarYis, Linc3blad, Blair
Members Abseni: Fitzpatr.ick, Drigans -
Others Present: Da�rel C1ark, Community Development Administrator
APPROVE PLANNTNG COMMISSTON MINUTES: JUNE 19, 1974
MOT.ION b� Lindblad, seconded by B.Zair, that the minutes of the
Ju�4e l9, 1974 meei�.ng af the PZannir�g Commissior� be approved as
raritten�. Upon a voice vote, a11 vot.ing aye, t11e motzon carried
unanirnously.
�CEIVr BUTLDING ST�iNDARDS-DESIGN CONTROL SUk�COMMITT�E I�4INUTES:
JUNE 25, 1974
MOT.Z'ON b� BZa.ix, seconded by Lindblad, that the Planning Cornm.�:ssion
receiv� �he rainutes of the Building StaMdaras-Design Control Subcom-
mit�ee meeting of June 25, I974. Upon a voice vote, a11 votinc/ aye,
the mation carried unanimously.
RECEIVr BOARD OF 11PPEALS SUBCOMMITTF� MINUTI�S: JUNE 25, 1974
MOTTON by Lindbl�d, seconded b� B1air, L-hat the Planning Commiss.iorr
' receive the rninvtes of the Board of Appeals Subcommittee meeting vf
June 25, 1974. Upon a voice vote, a11 vo�ing aye, the mot.zon carried
unanimousl�.
I2�CEIVE T30ARD Or %1'PrALS SUL'C�Z�IM1TTl� MTNUTES : JULY 9, 1.974
MOTI(�N by BJ_air, secol�ded by Iindb.Zad, that the Planning Coinm.issiol�
•�• receive i-he m_inutes o.f the Ltoard of Appeals Subcommii�tee meei;ing of
Ju1y 9, .Z�74. Upon a vo.i.ce vote, al.Z votiny aye, thc motion c��rried
unanimousZy.
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REC�IVT 1?1�RKS & P.??CRLATT�PS COMMISS:CON SUBC0��1?�1I'i'TEE MINUTES : MAY 20 ,
1974 T
M01'1'ON by Blair, seco��de.d by Iindb�ad, tha� the Planning Cor,tmissior:
receive th� minaf_es of tlte Parks & Recreati:on Commiss.ian Subcomrn.if:tee
meetiny of May 20, 1974. Upon a voi.ce vote, al1 voting a�e, the motion
carricd unanimously.
R�CL1V� PARICS & IZFCI2EATION COMMTSSION SUBCOr4N1TTTFE MINU`i'ES: JUNP 25,
1.974
M.OTIO1� by I_i.nc7b1ar3, seconded hy Blair, ihat the P1f3nning Contm.i_ss.ior�
reCeivc� the minttfies of the Parks & Recreat.iorz Commission Subcomm.i�tee
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Planninc�Commission rleeting - July 17 , 1974 page 2 9 A
mceting of June 25, 1974. Upon a vo.ice vote, a11 voting aye, the
motion carr.ied unanimously.
1. PUBLIC fiEARING: REZONII�'G R�QUEST, ZOA #74-03, CITY OF FRIDLEY:
Rezone Chases Island located on Government Lot 5, from CRP-2
(flood plain) to CRP-1 (floodway) �. .
r10TIOTT by B1aix, seconded by..Lindblad, that the Planning Commission
waive the rcad.inq of the Pub.Zic Hearing notice on the request for
rezvning by the Cii:y of Fridl.ey, ZDA #{74-03. Upon a vo.ice vote, a11
votii�g at1e, the motion carried unanimously. - •
Mr. Clark said -�l��i.s zoning cl�ange was recommended by the Depart-
ment of Naf�ural Resources. Tt is actually a condition of their
appr_oval oi our fl:>oca plain ordinance. IIe said that as this is all
C�_ty owned. �;roperty <.tncl this change wouldn't affect what would be
built on t.}zis prop� z�y, the C.ity adminis�Lration recommends approval
of this requesi. .
Nir. Lir�c'.i�lad asl:ed if this zoning change would prevent any building
on this p.r_oper-ty? T•1r:( Clark said it �ti=ould permit structures that. haye .
a:Lo�,= f 100� damacre po tential e
Mr. Harr�_s saic{ this' will be changing the property from the 1Q0
' year floo��i I.evel. to t11e 50 year flood level. Mr. Clark said that what
the Department of A7a�i:ural Resources is saying is that they want this
property to be in a iuore restxictive district.
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Mr. Lincl�lad asl;ed v,hat �.�as the purpose of this zoning change?
Mr_.. Clar}� said he thought. the Depar.tment of Natural Resou.rces
was right i_» rcquesting this change. In a CRP-2 district, houses
and garages can be be bui?t ��>>_th a special use permit being granted.
IIe said tl�a t he dic�r� ` t think they knew when they requested this change
that this �,:��s City o�,rned land and that there is no intention to build
anything on i�.-iis isl�nd except slielters. Mr. Clark then read the uses
allov�ed in �� CI�P-1 districi�. (1) Any use having a law flood c�ama.ge
potential i;�c7_udir�c; :ii�creatiolzal use, parking �lots, residential yards,
loading arcas, stora.��c yarcls, ��ater control structures and other open
space use. (2) Sf.ructures accessory to the above uses may be permittec�
if : a) St.���iictures �:r� not for human habi-L-ation. b) Struc-tures have
a 10�,� flooc3. damage po(�ential.. c) Structures are firmly anchored ta
pr.eventfloat.ation. c.) �ccessory buildinqs are not more than 150 square
�e:et. (3 ) �lI si.r�zct;�zres are permiti�ed in this s�ction with the
e�ception ai publir. u�es requi.r.e a Special Use I>ermit. (4) Any
r.emaval of existing -trees over_ 3 inches in diameter shall require City
approval. (c) Pt�}:�l.ic Facilities Public utility facilities, railroad
t:racks and k�ridgcs � �,iitliin the prc�servation District shall be desic�ned
to minimizc ii�crea,cs in flocd elevation and must be reviewed by all
gavr_rnmental_ uodic�> li<iving jurisdiction, but in a11 eases the City of
L'ri.dley �r�.17. makc� �lie final determinaLion. Mr. Clark said i.his do�st�1't
affect the use of the property as far;:as the City is concerned.
Mr. 33ert Slater, 128 River Fdge Way N.�., said the reason he was at
thr. meetiilcJ was bec��usc he �•�otil.d like i�o know wliat was being proposed
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Planning Comm�.ssion Meeting - Jul.y 17, 3974 � Page�3 9�
for Chases Island. Mr. Clark said the purpose of this meeting
was to change the zoning of this island from flood plain to f lood
way. About a year ago, the St�te of Minnesota passed legislation
to iorce municipalities to have flood plain zones. In order to do thi�,
the City hac� to set up these zenes and Fridley decided to call th�se
CRP-1 and C]'.P-2. The City s�nt tneir Ordinance and map of these
dist.ricts �o tlic Dc:partr�ent of Natural Resourc�s. They, in turn,
sent :i.t i:o tlz� I�rmy Corp. of �ngineers and they studied it and
recom?n�nded ;.1�_.�- �ae ch�rlge the zoning of Chase Island. This is not
a praposal to build �ny particular structure on this island.
Mr. S1a ;:<_�V asked a_f the Planning Commission was aware of what
was being �>��oi>rs,s�d for the Islands of Peace. Mr. Clark said he caasn't
dirE�ci�ly iz���r: 1�%��c? witlz this proje�ct but he had heard they were
inten�':�ng i�> �,c:��vT� a shc��ter jus-� so people could ge�;. out of the
weat.her, a7�c:� s^rne TllOtP_ pa�.hways. �Je thought they were working on a
doc}�. P��r. C1�_x7-l: said thcre is an Island a� Peace Faundation which
Jerro3 c� Bozl::�f':n�_��i of: thc� City staff was working with, and he told Mr.
S1at�r h� co;�.ld ca]_1 him if he had any questions on this project.
Mr. S1�:�t.r-:1. asked if the Planniizq Commission was aware of the
bic_yr_1.� ro�t:-c� iaroposa�_ and the questionnaires on this proposal. Mr.
C7_ark said �=tz�.-l: aboui� _l, 000 residences were getting these questionna? res
on a rando,�7 ����ais. Fle said he thought it would be some time in August
before the,i.;.l:.ormation had been gathered from these questionnaires.
He said th��t: c�zze of the member_s of the Planning Commission would be
aslce�z to sii_ o:z the Coz�ulli_i�tee far this bicycle route so they cauld
bring inforr,«_�cion back to the Planning Commission at that time.
P�irs. Irc�:.� i��a�r-tens, 144 I2iver Edge VJay N.E. , said that all sr.e
knew aboui, i i��� deveZoprnent of the Islands oL Peace is what she had
lear_tic�c�i at t'.�.,_:� State f'air. She �ti�ondered i� this rezoning would
a�fect. h�r I;:��:.}a,�rty bcc�usE� i_t was so clos� to Chase Island. Mr.
Clar_): said t':-�1. _; requc�:�t �;las just rezoning Chases Island. •
Mr. Sla i-:�:�:�- aslted if in time � there would be walkways on the
Nor. t:3: end oi C'��.a.s� :Cs]_�na. I-Ie said thcr_e was a walkway ta the school
on }� i;� p�-�p�:�l� :, �r . 11t th� time thi s wa.5 put in, it was said that this
wou7_c� r�.�vc.r. ;�;c a bicycle path, but it is. He said this was put in
ior trze sai-c�f,y of children and he would question how safe this walfiway
was ac thi.s t:�.l�i�. His cozzc�rn wa.s that th� traffic on this walkway
raoulci be inc��-e<�sc�a due ta �uture development of Chase Island.
2�Ir. Cl�..,�'c �>aici there was just a narro�a strip for the City ta get
their� vehic.:�_es to Cha�e Island for mai_ntenance, but there would be r�o
pu1�J_:i_r. vchic.�.c access i�o the Is7_and. Mr. Harris said there was no
wa�� t:iley co�,�:lci get from the Norih end of Chases Island to public
right� ot caay. Mr. C1�-�r1: said the North end of Chases Island was a
lo-l-. 1oti7c�i- tl��.an the South end. Mr_s. D'taertens asked if they could add
fill. �iiid m�il:c it hig).zer. Mr. Har.ris said that before that could be
done, �ex�m.is��ion would lzave to bc gotten from the Department of
Natural I:csc�Ezcea, and he didn't think they would permit that.
Mrs. N��ca-teiis �a_i.d it has also been m�ntioned that this zoning
woixlcliz't a:l_1ow trees �o be cut down. Mr. Clark said i:hat was right,
but t.he Cii�y '�'lc�e Oi:dinance would pr.ohibit this anyway.
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1 P1anT�:inq Commission Meeting - Ju1y 17, 1974 Page 4
� MOTIDN by BZair, seconded by Lindblad, that �he Planning Corrtrriission
c3ose th� PubZic liearing on the rezoning request, ZOA #74-03, by the
City of Fridl�y. Upon a voice vote, a1l voting aye, tlze motion carried
� unanimously.
MOTIOIV by Lindb.Zad, secondeci by Blair, that the P.�anning Commission
recommend to Council approval af tne rezoning request, ZOA #74-03, b�
, the Czf�y of Fridley �o•rezonc Chases Island, �ocaied on Govexnment Lot
5, trom CRP.-2 (fload plain) to CRP-Z (floodway).
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Mr. Harris sa3_d he would like the Isl�nds of Peace Faundation to
either present their plans to the Parks & Recreatian Commission or
�he Planning Commissian so thc� members woul.d have some idea of what
was planned for ihi.s area. Mr. Slair said they haa been .to the Parks
and �.ecreation Commission abou�. a year aqo but he believed they wen-L-
azrectty to Counci_1 at the present time. Mr. Haa�ris said he thougr�t
'��1�Y'� sliould be some way for the Planning Commission to know what they
plan fc.�x -L-h:is projecL aJ.so. .
UPON 7� V�TCE VOTE, a11 votinq aye, the mo��on carried unanimous.ty.
2. PUI3LTC HLARI:PIG : r.EQUEST FOR A SPECIAL L3SE FERMIT, S� #�74-12 ,
BY GOkCO CC}I�STF2U(:TION COMI't�NY: Per_ Fridley City Code, Section
205.157, 5, U, to al.law the constzuction of a garage in CRP-2
z-oninc� (flaod plain) on Lots 21 and 22, Block T, Riverview Heic�hts,
the sa.me being 675 Fairmont. S-�reei� N.E.
A7��'.ZORl by Lindblad, seconded by BZ�ix, that tlie PZanning Comr.t.zss_ion
waive the reading of the Public Hearing notice on the request for a
5per_ia.Z Use Perrnit, SP #74-.22, by Gorco Construction Company. Upon a
voice vo�e, a11 voting a�e, tlze mo��o.n carried unanimously.
Mr. C�ark sai.d thc� Gorco Construction Company was building a
aetached garage far Robert Wo•I.mutt at 675 Fairmont Street N.E. He
'. s�id tha.t this garage �,,�as uridc�r construction bc�iore the inspection
d�partnient knew it was being built. We Xed tagged the construction•
and t�ol.d thein th�y h�d to go thr�ugh thia process befare th�y coulcl
c��t a buil_ding }�ermit. The garage aci�ually me�t5 all the building
code�. This w�_7.l b� lacated on the edge of the CRP-2 zone. The
adm:ir�istration has na obj�c�.ian to this garagc being buil�. As lonct
as it a:s not for. ht�man habita�ion, the r�stri.ctions on this cans-tx�tac�Lioz
are not that gr_�at. We have sent the required notice to the Depari�m�nt
of N�tur�l 12esourccs and they haven't responded, sa it could be
assuiiled that they ha�e no objectian.
r9�-. tiarris ask�d if they have met tlxe o�her requests that werc� in
' the le�ter in th� agenda. Mr. Clark said there was no lett�r froin
N.S.l?.
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Mr. �d Girard, G£�0 G].encoe Street N.�., sai_d he had two questions.
k�ho was supposcd i;.o ge�. the building permit, the builder or the home
ownel°, and i� the City dic�n't hav� to take some responsi.bility �or
�his c�arz�je bei.nc� started wa.thou�. a building pc�rmi� or the requirc�d
spec:ial u�� p�rit�it. Mr. Cla�k saic� �hai: as sc�on as thcy found out a
garag� t���s unde� constructian, the Cit�y stopped the conatruction unti2
, Planning Commission Meeting - July 17, i974 • Page 5
a special use permit and a building permit cou�d be obtained. As
� �ar as who g�ts the building perini�, this is an agreEment b�tween
the builder and the home owner. Sometimes, th� owner agrees to get
�he permit, an� doesn't get around to it, and all of a sudden the
masonry man is �here to put in the s1ab. We can double fee anyone
' wha starts construction without a building p�rmit. It is sometimes
difficult to determine if this was something delik�erate or not.
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� Mrs. Girard said she didn't think this garage was ].ocated 3 fect
fram the side property line. Mx. Clark said �ae have a new suy-vey
of this pxoperty a�ter the slab was in �or the garaqe and this sur_vey
� shows the garac�e is three feet from the line. He said that 3. f_=eet
was not very much.
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Mr. Gixaxd asked why the- petit�.oner need�d a special use pe.r_�nit
3.f this garage meet� all the codes? Mr. Clark said it was bec�:�use
it was in the flood plain (CP.P-2). Mr. Girard said tlieir ho��c and
garac�e was just bu3_]_t a year ago anc� they �aerc eloser to the i�ivei th��{:
this garage wa� and they didn' t have to c�et a speci.al use per_tr.i. L- . Mx .
Clark said they wauld if tha.t house was being huilt now, but tl�ia-t t�hi�_
ordi�zance wasn`t in effect a year aga.
MOTiON by Lindblad, seconded by Blair, that the PZanning Com�?i.zss:�.:.. .
close the Public Flearing on the rec�i�est for a Specia.l Use Permit:, SP
#7�-I2, by Gorco Constructzon Compan�. Upon a voice vote, a]I votin,�
aye, the IROt1021 carr_ied unan.imously.
MOTiON by Blair, seconded b� Lir�dbZad, that� the PZann.ing Co.'�11?1.1SSZv_:
� recotrrmend �o Cour�r,�..1 approval of �he �request far a Sp�ci.�3 Use Perzna.t;
SP �(74-I2, by Gorco Constructian Comp�rt�y , per Fridley City Code,
Sect.zorz 205.Z57, 5, D, io allow t1�e coilstruction of a ga�age _in Cr??-2
� zoning (�Zood p�a�_n) on Lots Zl and 22, B1ock T, River_view Fleigl�ts,
the .same being G75 Fa.i.rmoizt Si:reet N,E. with tr2e stipulation that
thc petit.i.oner ob�ain a lei'ter from Nor. �her_n States Power Comp.�l�tt
' yr�3nting him perrn_ission to build clos�r than 5 feet to L-he re�.r .Zot
1ine. Upon a voicc vot�, all votinc� aye, tlie motion carried ur<an.irnou:�.: .�
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3: }3rT�LBOARDS DISCtISSIOI�d: BILL taEISS SIGN
Mr. CJ.ark said the reasoi� fhis was put an the agenda vaas because
a cou��le of ineetings ago yc�u requested a joznt meeting with t?�c
City Counr.il anc� �_ t.a ted you eti�ould l.i_ke to talk about �Lhe H��de P�.� k
Study, the armory �ind bil.lbvards. The armory is si�ill �ending, Bi1I
Nee is looking izxt:o the IIyde Park issue aild c��i.11 report back �i�o i:hc
Council, and �Lhey wil� decide if they want the Planning Comriissa.ot�.
involved in �his or not. The City Manager asked Peter Her1ol��i�y �to
find ouf what the Planning Commission wanted to discuss as faz �s
ba.11boards arE concerried. ,
Mr. C�ark �aid the r_eason Bill ti�eiss `s nanle is included in t:his
paxt of i�he ac�end�� w�is b�cause h� wanted to tell the l�lanning CUTIlI?11SS1 c?
that tliis sign blew down. Tie said he told 1�1r. tiVeiss that in ord�r t:r_�
put this sigix up again, he wc�uld h�zv� to have the pr.oZ�erty� rezoilcd,
apply for threc vari�znces, and abtain a Special Use Permit. Mr. Clat-i;
said h� told M.r. Weiss }ie didn` t t.liirlk hc cauld jum�? al_1 thosc� hiir�les
to gei: Ilis sign put up again. H� s�zid Yie �is3:ed liim i�o wait and �ec:
rPlanning Commission P�Ieeting - Ju��� 17, 1974 Page 6
if his business suffered becau�e he didn't have this sign, or if
' ,� p�opl.e had trouble finding his Iocation. Then it it was creating
a problem, he could consider this again.
' Mr. Lindblad asked if the State ti7ould have to approve this
sign. Mr. C1arl: said ii: was not in hic�hway right-of-way.
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Mr. Iiarris said �thc.y would 1i1�e to discuss the policy th� City
Cauncil woul_d 7_ike to have th� Planning Co_mmission follow in considering
Spccial Use I�ezmits Lor billb�ards. A�r. Lindblad said we should know
if the City Couricil is going t.o support us or not. Iie said there was no
use in the Planaiing Cc�;.1,R1.SSlO�i l�a�slii�.g over these billboards if
Cot�ricil is goinc� to a�-prove al._t the reqtzes�s.
� • t1r. Cla.r]: said you could fa.nd out what they
important cri L-.eria to tz�e; t}��c� intersec-i._� on, the
The Planninc� Ccn�missic�n shoulc� l_noca iL t�hey are
' the �cime for �hese billl�oards or if they are in
them.
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i:hinlc is
zaning,
i_n favor
favar of
the most
or the R- ]_ .
of extending
eliminating
Mr. Linabl.ad saici he thouc,h� �Lhe P1.anning Comrn�ssion should have
some input fr_cni Counc�i_1 before ��:c� have ��o handle these requests.
N.�r. Ha.rris said �: c should iind ou-L- if_ Couricil i.s concerned abaut
ballboax'ds at:. all.
Mr. Cla.rk. a�ked iT the PJ_�=r�ning C�nuii �sion had a pref�r.ence on
whc�n this j�:�nt meetit�, slzould �e helc�. AZr. Harris sa�_d he thought
an orf Wediic�sc�ay wou.l_��.' be a qc:,a:� nig�ht for the Planning Commission.
Mr. C1ark s�Aid he w�:� i d a ind oi!i� the �ou�lci_.l'.s fce7_ings, and the
Planning Cornmissi.on rn:=�rabers could be cali.ed.
9. I3ICYCLL I?I-�TIIS COi�:al`1'TEE
Mr_, C1ar_k: asked P�:��:'. Blai�- i� he wo�i?.c� s�rve as an �x-offic.io
mc�muer of th�t Bicycl_c- 1'��tlz Cc:>>1�mitt.c�e. Ai�_. Blair said he would. A�r.
Clark said i:f: tYiere ��rc>re any :ninutes ��:r th.ese mc�etings, he should
malce sure -�Y�� PZann�.r�:� Commi::�.�ion sec� tli�m. They wouldn' �L h�ave to
receive them at �Lhe�_1' m°; �tii�c;, bu�t th���1� ��rould kzzow �,ihat �aas going on.
11D�70P,NP•�L,NT a
MOt.I017 L�� Lindx�l���1, secol:r'�c��t by
� adjourn tl�ei.z' meetin� ��t 9:35 I'.1�1.
the motian carxied tin�:cnimous.7.y.
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Fc�.�pectful.l� submitl ,
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Aa�:othy l�vc�!l:;on, Scer���t.a�y
B_7.air, that tl�e Planning Commission
Upvn�a voice vote, a12 voting aye,
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BUILDING ST�NDAI:DS-DESIGN CONTROL SUBCO?•t,iITTEE h1EETING OF JULY 18, 1974
The meeting was called to order by Chaixman Lindblad at 8:OO.p.m.
� A1EAIB�I'.S PRESENT: Lindb lad, Simoneau, Cari��lano, Tonco
biED1BL•]t5 AI3SI�NT: 'i reuenfe ls
OTHEP.S PRESENT: Jerry Boardman, Planning Assistant
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T�OTIOV by Cariolano, seconded by Simoneau to approve the minutes of the
June 6, 1974 and June 25, 1�74 meetings as written.
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UP01i A VOICE VOTE, all voting aye, the motion carried unanimously.
CO�SIDERATIO\ OF A
LOCA'I'ED 0:� I,UT:
77�10-80 BEI:C;ii :
S'T TO CONS1'I�UCT A SPL'CULATI�/E {VAFEI-tOU�E
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�- 7, �sI,OC�: 6, 0,�;:1t'?1�' ADDITIC�,v; 1IIE SAI�11:. LEl�G
RECT NOIZ'J'!;i�:1ST, FR1:1)LEY, :��IN\J�SO'ft�. (REQUEST B
R0�1 STiI1'H r�,\ D PfiCO btASU;ti RY" },
A1r. Ron Smith �vas present for the request.
Air. Smith said he had been before ihis Board last winter (llecember 6,
' 1973) a.nd this I�oard approved his building plans, different from those pre-
sented tonight, but tlle City ��rould not grant him a permit. The Board asked
why and b�r. Smith sa.id he di.d not knova. Mr. 13oardman presented copies of
� the December meeti.ng. They stated that before a building permit could be
given, various a�reements betti��cen Ron Smith and the affected property
owners must be presented to the City in r.egards to joint parking and also
� Ron Smi.th �vas to l�ring in agreement plans for improvement of his properties
in this area. 1�1r. t3oardman said P�tr. Smith was aware of these agreements,
but had not brou�ht them in.
bir. Tonco as}:ed �1r. Smith if this building was the plan he ��anted
since hi.s pxevious building �aas alxeady approved.
Ntr. Smith and I�tr. Boardman said t}lis iaas a better plan, as the old pla.n
. had o��e main entrance with a side yard .loading door and the back yard was
tuldeveloped.
r1r. Boaxdman said the same agreements (except paxking and vacation of
Gunn��ood Street ���hich }ias been completecl) would be required for this building
� plan also. Ile said that since Gumwoocl St.reet was vacated, one-ha2f of the
right-of-���ay lae�it to ]Zon S�nith ��nd t31is i+iill be usecl to handle the truck
traffic to the rear. of the building.
h1r. Lindblad pointed out �hat a 25 f.00t driveway with 10 foot radius.
wou�cI Ue rec�uired �lIl(I that poured concrete curb �ai l l be used around al l
parking areas. l3uilding setbacks werc according to code.
bir. Smith said the building will be painted split face concrete block
witti a Urick on thc front. A1r. l3oardn�an said ]le would prefer to see a
break-off biock i.n front as apposed to the split face. This �ives a larger
webbin€ c3esign for more conLrast. btr. l�aardman sai.d he would also like to
see t}�i.s treatment extended du��n the si.dcs.
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BUILDING S1'ANDARDS-DPSIGN CONTRQL SUBC0�1�1ITTF:E M�ETING OF JULY 18, 1974 - Pg. 2
A4r. Smith agreed with tlie change on the front and south �t�alls but not the
north �aall as future expansion �vould be done .on this side.
The landscapinS plan as sho�vn tiaill be used. All �storage will be inside.
hSr. Lindblad said in essance, theri the Board can approve this plan but
must rec{uire the same agreements as sti��ulated at the December 6, 1973 meeting.
MOTION by Tonco, seconded by Simol�eau to recommend to Ct�uncil approval:.�.,
of the plails (clated June G, 1974) for tlle building with the follo�ving stipula-
tions:
1. Driti�e�aay be 25 feet wide.
2. 10 foot r.adius at entrance.
3. Concrete Curb (6" x 18") around Ulacktop area.
4. Use landscaping plan as sho�an oi1 6-10-74 plans.
5. All storafie of material a��d ec{uipment must be inside.
6. �rainage plan be worked out wi.th the Engineering Department.
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Any outside storage of waste material must be screened, properly.
�ny outside roof equipment must be properly screened.
9. Loading area on Lhe north side of the existing building will
not Ue used any longer, and alI ].oading and unloading will
be inside of the neia buildi�lg.
1. Yrovic:e easernents for the westerl.y 10 feet of Lots 16 and 17,
� Block 7, Ona�aay a.ddition.
The IIoard stron��ly recoui�nends that the City Council not issue a building
permit for 7740-8U Geech Street unti? the City receives a signed written
agreemeni. st3ting that an agrcement ;•.as rcached for ��rova.ding joint parking
bet�ti�ecn Assurance P�ifa. and Sperco `I'c�ol, the City llttorney to act as mediator.
Also th�3t. an agreement for landscaping be provided to the City ior 7795 Beech
Strect.
UPON A VOICE \'OTE, all voting aye, the motion carried unanimously.
2. C(�\SIDI:R��TIO�I OP /1 l:I'QUI:S`I' 1'0 CONS'I'I:LICT A NI:IV PUILDING TO BE USED AS
A h1f1Cli1\G Sflt)1' I,OC�"11i1) 0\ LO'1' 7, Rl.00I� 1, ��Gl:l.'S l�'OOUi.r'WllS; 1'llli SAI�f}i
BF:I.NG 7G1S I3;1}:liR S'I'l:i:I:"1' N01:'I'lll::\S'1', i�(:IIlI.1:Y, �1I\;�LSU'1'!1. (I:IiQUI:S"1' BY
'fUP 'lOOL CO�tE'j�NY, 1S4s Lr\S`I' L,.�t:L' S'1'Rlili'1'; �lINNl:�\PULIS, Pi].NNESO'I't1) .
D1r. ROIl DeVricndt (co-o�aner) aiid h1r. 011ie Erickson (general contrac�or)
were pr.esent for the requcst.
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BUILDING ST�ND�RDS-DESIGN CON`I'ROL SUBC0�1�fITTL� MEL•TING OF JULY 18, 1974 - Pg. 3
Mr. Erickson said the building ��ould be constructed of scoxed block
on three side with break-off block in front,�all painted. bir. Boardman
presezlted a sketcli for the front �,�hich he felt would create a more balanced
lookin�; front. Hc clianged the ivindows fron 2 on each side of the door to
2 on the north sidc and none on the soutl� side. Hotiti�ever a glass panel
would be next to the door for enterior lighting and balance.
hir. �rickso�� and hir. DeVriencit liked the change but said mortgage
money �s set up already and if this new plan would cost more they would not
be ablc to do it. 'I'he glass �anel next to the door, I�4r. Lrickson noted,
would be c{uite expensi_ve not only for the cost of the glass but by ne�a
building codes it WOl11CI }11VC to safety glass and wired for vandalism reasons.
The 13oard stipulated tha� they would leave the decision of iahich design
they ��iould use after investiga�ing tlie cost for t}ie new design, but this
shouZd Ue decided before going to Council. All parties agreed to this.
T'Ile Board asked if they �aotald be pai.nting the front. They felt a
natura� biock would ].00k better, especially on the netia design. T1r. DeVriendt
said if tliey use Air. Erickson's plan it definitely woul.d be painted. The
Board left this as an option, again depending on what design �aould be used.
Mr. Lindblad said the shrubbery plan as presented was okay.
Tix. Tonco asked about dr.ainage. I�ir. Erickson said he did not think there
would Ue a proUle�n. 'I'he Boar.cl suggested they work ivith the Engineering Depaxt-
ment if tl�ere is a problem.
It ►��as pointed out thaL- all outside dtimpsters must be screened; all
roaf eauipment, if ariy, Ue screened; enoug}1 parking stalls provided; and
poured concrete curbing (6" x 18") must ve used arowid the parking lot
(except on the east. side as future expansion will be on this side and precast
curbi�lg ca.n be used liere) .
'l'lic Board iiotcd �here �vas no security li�hts . They suggested light-s on
• the cor�rers to �loed the east, south and �Jest sides and possibl.e decorative
lights over the doors and �ai�ldoivs. TI�e I3oard said this sould�be ready for
Cou�1ci 1.
DiQ'CIQ;v by Toz�co, secanded liy Caric�la.na to recorimend to Council �,tprava.l "�
o£ thc buildi.ng with the follotaing stipulations:
1. Check i�ito financial feasibility of using netia design.
2. IVork wi.th I:n�ineerin� Department 'on drainage plan.
3. Security light plan be brought in for Council approval.
U!'ON A VOICI; V07'E, all �oting aye, the motion carri,ed, unanimously.
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BUILDING S'I'l1NDARllS-llESIGN CONTROL SllBC0,L�IITT�E DtEETTNG OF JULY 18, 1974 - Pg. 4
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CONSIDERATIOiV Or A RFQUEST TO CONSTP.UCT A NEIV BUILDING TO CE USFD AS
AN APAR'I'��fE�]'I' LOCA"i'Ell ON LO'T 13, :IUDT'1'OR'S SU13D1VISION N0. 89; TIiE
CO\SJDERATION Ol� /A RL'QUIiST TO CONS':P.UCT A NE1V BEJ"ILI?II�6� TQ B� USED AS
AN APART��1L\'1' LOC:\`I'ED G\ L01' 1>, AUllI'I'OR'S Sllli�_�I��ISIO� N0. S9; THE
SAI�1E BEItiG ].7.�0 ��01'.'1'ON :1�:1'N[l� �;032'I'lll::lST, FRl�ILEY, I��IINi1�SOTn. (REQUEST
B�' I�2R. KUTZIK; 209 \OIt`1`ll SI�NLLitiG �11�I:i�UE, ST. PAi1L, P'.INI�E:S01'A. )
A4x. 19eber and A4r. Brangstrom (axchitecr) were present for the requests .
Tqr, 13ranLstram said they t,�ill Ue constxucting ?, complexes, 2 stories
with 1S uni.ts ea.ch. The exte�ior �ail1 be constructed of bxick aT1C� cedar.
'I'he cedar tvill be uscd arau�id the windows and for the balconys. At present
they do iiot plan any gaxages.
The Board asked �ahat «ould be located in the storage building in the
parking lot. t�Ir. Bran�rstrom said lawn equipment, di�mpsters, etc. They plan
on havi.ng a central garbage pickup inside the Uuilding and then transfex i� to
this area for pickui> by a gaxba-�e service.
. Mx. Tonco asked what type of shingb:s would Ue used. A�tr. Brangstrom said
pexhaps a slate-ty}�e, depending on the dollars available.
T1r. iVeber explained they do not kno�ti� hai,= many i�ivestors will be going i�i
on this building so they do not have final�plans or dollars available at the
present ti�ne. _
Mr. Tonco asked about the construction of the pa.rty taalls and was partic-
ularly interested in L-he wall 4��here the joint plumbing would be located. Iie
felt ��oi.se would be carried Uac}: and farth Uetween apartmeiits . r-ir. Brangstrom
sa.id tlii_s construction ��ras not finaled yet. Mr. Board�nan said thi.s Boaxd
had no jurisdiction ove�' the inner constr.uction,, but that Cit�� staff �tiiould
mal:e sure it met coc3e.
Mr. Lindblad asked if thexe would be parking facilities for recreations
equipment. A1r. tVebcr said no, as this created an area of a�ided expense and
vanda l.ism.
h-Ir. Lindblac.l <isked D3r. I3oardman about the changes i�i red in regards to
� the paxking lot. ��(r. 13oarctman said t.]iey had 9' x 2U' parkiilg stalls and in
order to get the 3G stalls per complex needed at 10' x 20' he xelocated the
one entrancc and p�rking stalls as needccl. Uther���ise all setbacks, poured
� eoncY•ete curbin�;, G" x 18" around ttie b lackr.op, driveway widtils of 25' and
10' radius �aas follo��lecl.
� rir. Lindbl.3d su��ested perhaps thcy could worlc with D4cdtronics on
shaxi.»g parking (for recreatioilal vehicles and guest parking) if needed.
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BUILDING ST��ID�IRDS-DI;SIGN CONTROL SUBCODi�fITTEE A9EETING OF JULY 18, 1974 - Pg. S
hir. Tonco asked about the floor construction of the balconys. I�ir. Brangstrom
said tliey are cedar ���ith an open floor. hir. Tonco was• cancerned that debris from
the top balcony �aould filter dow�� t� the one below and also a lady's privacy could
possibly be hindered.
A-ir. Brangstrom sai.d the reasor� for the open floor is to allow for proper.
draznage. Ile said in orcler to construct a closed f_loor whic}i iaill allow proper
drainage, it ►ti�ould have to Uc built on the order of a roof plus a surface
placed on top that is good lookin€; and easy to walk an. He said this gets to
' be c{uite eYpensive ancl did agree that a closed flc�or ��rould be better.
b4r. Lindblad fe3;t due to the reasons sited by A4r. Tonco they should look
into the feasiUility o£ a closed floor vcrsus an open floor.
� Airs. Caxiola.no asked about the green ar.ea between the two b�zildings
designated on the plans as "play area". I3ath Mr. Br.an�strom and Air, tti'ebex said
t}i�:s area is undecided, clue to money. I�Ir. tVeber said it would be a good area
� for a s�ai�mni:�g pool, but this �vas j.ust an idea. P.fr. Brangstrom said it should
be more accura�ely referred to as a landscaped area. Mr. Boardman said he
t+rould like to see son�e barbecue facilities i.n this area.
Mr. Lindbalci as};ed about the landscaping plan on the plans. b1r. Boardman
said he liad shown soire ideas as to what the City would like to see. The Board
said a plan showing landscapin� should b e brought in fox staff approval.
Mx. Lindblad askeci if a fence would be placed between their land and
A4ecitroriic�' parking lot. Mr. I�ra�lgstrom �aanteci to kna;a if there is an ordinace
stating one �,rould be neecied here. D1r. I3oardman said no, but perhaps they could
iaork �aith I�ledtronics to plan some extensive landsca}�ing on this 10 faot strip
(each o��iner. lias 5 feet o� green) . He said t�tedtronics has alread}� been reauzrecl
to Iandscape this area. �
hir. Lindblad a.sked if the w�od on t}le ba.lconys tivould be painted.
hir. Brangstrom said no, they�i�lould be kept natural cedar looking.
Mr. I3aarciman said the dxainage plan should be ��Torked out�with the Engineering
Depart�rien t .
b4rs, Cariolano asked about lighting. P1r. IVeUer said there will be ligliting
hy the entrar��es. Ttr. Lindblad said tllere should be ligllting on all sides and
a plazl should Ue brought in fox Council approval.
Mr. l;oa.rdman askcd �Yhat t��pe of tin�c table they would be �ti�orking with,
especially ti��hen ���oulcl thcy kno�.� how nioney wotild Ue available. Mr. ��'eber said he
was �t�t sure at ttiis tim� biit �clt it would not create a problem.
I�10'1'ION by Simoncau, secondecl by Cari.ola�lo to xecommend to Council -��p�ova�
of thc t�vv buildinss �aitli the folloti��ing st_a��ulatioiis: •
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BUILDING ST'!�,\I)1112DS-DLSTGN CONTROL Si)P�C��t��SITTEE A1I'ETING OF JUIY 18, 1974 - P�. 6
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�. Use par.king lot layout as changed by staff to allow for
10' x?.0' stalls, 36 stalls per building.
2. 25' �lri�veiti�ay widths.
3. 10' radius at entrances.
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4. Loal: into the I�ossibility of joint parking t�i_th hledtronics
fox guest parking facilities.
5. Look 111t0 the £easiU:ility of close floor vs. open floor for
the balcony floors.
b. Landscape plan brought in for scaff approval.
7. Loolc into feasibiliiy of wor.king �aith T4edtronics on land-
scaping the 10' area betati�een the parl:i_ng 1oLs.
8. 1'Vork out drainage pla�l with Engi_neerin,� Department.
9. Bring in secur.ity l.igl�tE.plan for Council a.pproval.
UPON A VOICL VOTE, a11 votin� aye, the motion c�rried unanimously.
C01�SIDER�7'ION OF A Rt;QUEST TO GONS'1'RiICT T�1�Q N��Y' BUTLDLNG�' TO 13E
USED �lS �>i'LC[�LA'I'IVI� 11`l1hE11G1)SE5 I,OCf�'�'IiD ON i3LOC:K 10, AtIDI'TOR`S
SUBf)IV]:SlO:V �\'U. IF>; THI� S���113 i31:I`:G SJal lU\D 6(l51 EAS'I' P.IVLR ROAD
FRIllL1:Y, ���iINNESO'I.A. (RE'.�;iUI15T 13Y R.GY. � i�111R12AY_COMPt-1NY OT ILLIi�OIS
Mx. flank Tigue �tilas ��rese�it fox the request.
D1x. Tigue and P,Sr. C>vardn�an explai.ned that s�:ne problems have co�ne up �eith
tllis site. 'I'lley had il�e'� iaitll tl�iol:a Cowlty Ili.ghG,�ay Department that afternoon
ai�d l.ea��ned tl:at t)iey ±��'oka County) i��ould be takin� an additioital 22 feet for
street i.ml�rovement r.igi�i--of-��ay. "lhis will affect their layout somewhat.
�Ar. t3oaxclman said the}� �•ril7 be losing the area desi.�nated for screening the
bui.ldit��s frcr.n East P.i.ver Road. This is of particular. cancern for this Board.
fle a.]so said they are goin� to the 13oard of 11��peals for a 1ot coverage variance,
loading f:aci_Iit.ies in front variance ancl 5' to 0' setback for parking variance.
Aix. Tigue saicl the la.yout concept Faould remain tlie same, they onl.y tvould
xecl�ice it to the 3�ew lot siz.c, aftcr al] right-of-way has beett decided on.
}ie exp].zi�ied tiiat liis comp<i�1y liui]ds thcse build:ings for inventory i<<arehousing
only, ��nd t.hat he ca�u7ot: know ho:a many cu_>tomers would be using it. 'lhis is
one rcason ior. so many loaclin� docl:s, to help rent the bui.lding. Pfx. Tigue
said }iis compr:uiy ��i.11 rent tlie lat:d frorn 1�Lirlin�;to�1 Northcrn and rent out tlle
t�uilcling space. 'l'hey never sell, so thcy are very interested in a good appearaz�ce.
T1r. Sin�oncau fclt tt�ey silould go tlir.oti�;it aJ.l tlie legal lizssel lvith l3oard
of /lppezls, Rurl:i_ngton ivoxthcrn ancl hnnl:a Cc:�unty bcfore coming to this 13oarcl.
A1r. 13oazdman said it. �aotilcl hcive bc�cn doi�e th��t way tiad they kno�an o£ tlie 22'
easement.
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BUILDING S`I'�,�iDARDS-D3;SIGN CON'I'1201, SUBCOA1AiI'TTEE b1EETING OF JULY 18, 1974 - Pg. 7
A4r. Lindblzd said he objected to this building for ttiao r�easons: 11 it is
being Uui.ldiiig across t}ie street from Robert� Louis Stevenson School, and 2) the
loading clocks facing East 12iver Road.
TtOTION by Simoneau, seconcled by Cariolano to `Cable this item until further
notice, after goin� to the I3oard of Appeals and clearing the various legal
problems ���ith I3w-lington Northern and Anoka County. .
tIPON A VOICE VOTE, all voting aye, the motion caxried unanimously.
6. CONSID1:P.f�'I'IO\' 03� :1 REQUTiS'I' 70 REFACE THE F�RESEN'C BUILDING LOCATED ON LO'I'S
9 M+D 11, .�UDIT01:'S SUUI�IVISlON N0. 9��1; T1�iE Sf\I��IE BEI�IG 5351 CEI�iTRAL AVE'�UE
NOR'I'Hf�AS'I', t�RII)I�,�Y, D1IN�il:SOTI?. (RI;QUI�S'1' BY MILL�R CQ�l5TRU:C'T.I(�; BOX 12� s,
ttlG![i4'nY 15 SOU'I71, ST. CI,OUD, i�1iNVLSO'1'A I�0}: �11:t:nftD LUi�II3ER� ._
A9r. Dar►ain tIut of Aliller Ccnstruction �aas present for the request.
Mr. Hut said Menard's Lumber Company is basically like Ply►vood Minnesota,
but t}iey also will sell fux•niture. He said they are taking the old Sparian-
Atlantic Stores and reiacing them, and doing interior �.ork on them as needed.
'I'his nne ivill retaijl the front entrance doors, existing �titindows tvill be blocked
up, and the existillg planters will be used. The overhang will be comprised o�
Kaiser AlL1D11I1UI11 Shakes painted gol.d. The center portion bearing the name will
be chocolate bro��m �zitli 6' higil orange letters.. The end front wa11 will he a
tan aggregate panel.
A1r. lfut said t3ic �.nterior is being changed to allo�v for a display balcony.
At �resent the spr�.nkler systein and paxking lot is being brought up to code
and the rear fencing of the �roperty is ca�i���leted (see I3uilding Standards-
Desi_gn Control meeting of I�1ay 28, 1974) . -
The I�oard asked if_ a cax ioill Ue able to drive up and pick up material.
� h4x. t-iut said yes, a car pick up urea will be located in the northeast cornex
� of thc st.ructure.
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'f'he Board said a21 outside refuse areas must be screened.
h10'I'IO�: by Tonco, secoi�ded by Simoneau ta recommcnd to Council ,�.'�_,, �� of
tlie aliexations �oith the follo�;�i�l� stipulation:
7.
1. Outside refuse area must be screened.
UPON A VOIC}? VO`I'L, all voti.ng aye, the motion carried unanimously.
CONSIl�I:12ATI0�v' (11� A RF:QllI:ST TO CONS'f'RtIC'I' AN AT3DITION TO Tl�E PR�SI;NT
131)ILlll\G I�O1: h`t\i:Lili0ilSG U51:, LOC:1'I'}:I) OV L07' 2�1, I3LOCK 2, COP1�11iCtC1: PAt�K:
7'Hli S:1A1[i 131iI�\G 7•1�1 COAI��fi:RC►i L:1�VE, 1�R1OI,GY, f1i;;iv1i50TA. ([ZIiQUIiST BY �
L�ltSliiV hi1�G. , 7�t Z 1 COtil�iCil:(:i, i.t'��; i: , F!Z i 1) LI:Y' ,� i1f��I:50'1',1, j
A1r. 13i.11 Fuclf;c (oG��ner) and t�1r. Fudge (son, and president of company) �,�ere
presc�it for the �cclucst.
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BUII,pING STEII�U�AR1lS-llESIGN C0�'I'ROL SU13CO;.�tTTTI:E TtEI:TIt�G OF Jl)LY 18, 1974, P�;. 8
hir, Fud�e said �hey will. be adding on a 6,000 sc�uare foot addition.
Exterior material 311CI pF3.1T1� �aill match tlie existx.ng buildin�. All dumpsters
wi11 be located inside the structure a3id if they are outside they will be
pxoperly screened.
It ��as pointed out that 30 paxking stalls ar.e need, and their plans
shatia only 2�. Tlr. 13oardman asked tlie l�oarcl to stipul.ate a].etter to the City
fxom t�fr.. Fudge stati.ng if additional parking is nceded, it tvill Ue provided
on the adjacent lot o���ned by I�ix. Fudgc. �ir. Tonco said it should also read
tl�at ii Tfr. Fudge sells the lot, the pa.rking lot �-�ill. be completed so as to
provide �dequatc parking. P,1r. Fudge a�re;ecl as he said he t,�ould not ever
se11 t3�is lot.
h1r, Boardman said all precast curing ivill have to be chanaed to poured
� concreie curUing, 6" x 18", axound the front. area. �'�1X concrete curbing along
the south �,�all �;�ill be omitted as this a1-ea zs nee<:ied for parl:in� and truck
maneuverabi?ity. ,
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MOT10N by Cari.o�7alo, seconded by 5imo�leau to recommend ta Cauncil �ual�.
of the addition ti�•ith the follawing stipulations:
1. If any outsi.de refuse is done, it must be screened properly.
2. Leti.er ta the City irom A4r. Plidge stating i.f. additional
� parking is need.ed, � t svi 11 be pravided on tl�e adj acent lot
owned by A�ir. Fudge. Ii fihis ].ot is ever sold, the par�;ing
lot eaill_ be �inisiled to pxovide adequate ��arking.
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3. Precast cirrbing chailged to pouxed concrete curbing, 6" x 18",
except on south and east io allo�s �or future expansi_on.
UPON A VOICL Vd'I'E, all voting aye, tlie-motion,/,�arried unanitnously.
Ci�ai.rman Lindblad adjou-cn�d the �neei��_n�; a� ]0:3(1 p.m.
Kest�ectfully suUmitted,
�����r• ����
Patila R. Lo�ig �
S ecretZry
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TTIi;' PIINUTI'S OI' TI�L F30?�IZD OP AL'1��'.T�LS SUT_3COi9h1I'I'TL� MI,LTING OF :7ULY 23, 1974
� Z'he meeting was called to or.dr�r ?�}� Chairman Drigans at 7:34 P.M.
� MF:b1t3EI2S PItLSF;NT: Driqa�,�, Crowcl�:�r, Gabel, Plemel
Id�P9BI'.IZS A1�SFN`P: Wahlberg
OTIi�ItS P121;S}�NT: Howard i�iattson - Engineering Aide
� r°�OTIaI� by Gabel., seconcled by Crok�dcr_, to approve the minutes af the July 9, 1974
meeting as written. Upon a voice vote, there being no nays; the motion carried.
�. n I�L;OU�ST 1�'OTt 11 V71P.I��T�,7CI� _Or SLCTIO\T 7_05.053, �� B4, I'RIDL�Y CITY CODL, TO 12rDUCT
TiiE STDE YARll ADJOIi�;1:i.�� Z�I1 T�Z'T7�CfIEI1 G�1FZ71GE I'I�O'�i 5 1'EE'i' TO 3 F'I,�T, TO 71]:�LOV7 T17ri
CUi�lS'J'R[IC7'IC3?J Ur �?� ATTACfjrf� Gl��CL•'�`i0 FT' J.�Ut_7�`I:F�I� O.�d LG7.' _f?, �3liOCY 6., Dvi�I��lY `S 4
� L711:I Vil�t•J 1�" ):2 t'�7DITtC� �� 71I1 � Si�t�i% 3�� _.C1�r' S72 h l/ C`�aC1J Slr1'E`I`TN.E � I'}2'.Ul_T;Y� MIIQi�.
(} ryC)LjF .�,'T 31 '.iP.. DC)NALD t�11QfiERS� � 5 J1�i ,7��CK50�T `��'P�r'i�T I�T L. � I'RIDLFY, MIP:I�LSUTI�. }�
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t-�OTIOIQ by Cr.o�oclez, secondc�d by Ple�nel.� to waive reading the public hearinq. UjJJYl
a voice vote, tlicre be�_ng no nays, i�tie motion carried.
Mr. Winterc was present Lo present hi� requesi.. Mr. Winters explain�d Y?e wants
to build tliis garage i.n fiont of an eristing single garage that will rcmain. Iie
said the pl:or>o ;ed g�rage_ �,�ill. be attached to boi�li the house and the existing
garage and the stoop on the sicle of the house will be removed, He said his
ini:ention is to build a? car qai:age as he oems 3 cars.
rir. Cro�ader stated iL- looks like �:n engineerir.g feat tyinc� all of the x'oofs
1-.c>ge�lzer. A"s. 4ai,nter.s ..aid thc f_ro�1t of the e�:i.sting c3ar.aye is flush with the bac}�
� of i:he hous� �nd the proposed gar��ge ��il.l be �lush with the front of the house,
He said the garage roof rti�i11 look exa_ctly like the exist�ing house roof.
h1r. Crowder askcd if tlle eyi_sting qarage is heated or insulated and if it is to
be tur�zed inL-o living area. Mr. G�7�.nters saicx a_t will be used as yarage area and
tliat ii� i.s n�t heated or i.nsulated.
Chairman llrigans asked how far the adjoining .;tr�icture is f:rom the 1ot line.
A;r. Fvi.iiters said t.hat the str_ucturc� i_s approxi.mately 5 f_eet froin the lot line and
his e}.isti.ng gar.age is 5 fect £rom tlie 1ine.
Mr_ , Crowder asl;e� if tl�e adjoiizing house has i ts bedr.�om:� on that si.de 3nd Mr.
F;inters sa:i_d it did, k�ut. that- l�e h�is �alked to Pnr.. Kru.ire about the variance and
he had no ok�jections.
�irs. Gabel a�):ed P-7x. Gvintel-s if: lie reaiized he had to install a fi.rewall on the
nutside w�z1.:L of liis ga3-age. Mr, [4:i.iiters said hc did know avout thi_s.
r1r. Crowder si_ated a fil:ewall w.i.il also be rec�ui_red between the house and garage
thai wil]_ e;�tend throuc�lz the cciling. Nr. Winters said Yze realized this also.
Cliairrnan llr.igans as):cd .•�ir. Winte�-s what he wil_t do with t:he existi.ng cement, Mr.
t4i�iters s��i.d that the ccment wi7.l st�ay, cxcep� wliere i:lic �aotings wi11 be and tY�9_s
will have t.o be dug up, .
Chairman nri.�7�lns aske<3 r7r. Winter:� �vhat he �aill. do with thc� window� on this side
of tiie housc. Mr. Wi��t�r:; sai.c� h�� �aould lil:t> to put in a 3 foot wal.kway betwce.�i
tlrr �101]SC �ir�d q<zrage ru�c� tihi.s way he could �a��e the wir�dc�w�. Mr. Plcmel asked if
tihat wou�cln' c: defeat tl�c� ClOL11J�.0 q��.i<�qe. P•tr, t�li.nter:a �aic� liis neie�llk�or has dane
ii: k�ut he srti_d hc� wou:Ld clleck �aii.h the builcli.ng insi�ector- on tl�is.
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7'he h1i_t�u�es of t.he Poard of ��peal> Subcolnmittee Meeting oi July 23, 1974 � Page z
Mr. Croc•rder said ari alternative wc�uld be to remove the existi_ng garage and build a
double garage in i�lie back y��rd. Mr. SVintez�s said he would not wani: to do that.
Mr. Cra���de�- asked NIr. Asati�son if there was any maximum footage for a resa.dential
garage. I�e thoughi: lie had hea.rd it was 1000 feet. Mr_. Mai:tson said the only
res�riction he knew of was under lot coveraqe where all bui].dings cannot cover over
25 perr.c�rit o£ the l:ot.
MO'�'ION }�y Crowder, seconded by Gabel, i:o close the public hear_inq. Upon a voice
vote, there }JL'1I1C3 no nays, the mot.ion car.ried.
Chairr,�an Drigans >tated the h�rdship secros to be a sinc�le car garage and more cars
than space. He ��dd.ed t.here are no objectians from t.he neighbors.
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Mr. Plemel and r4r�:. Gab�l stat�ed they had na objections. Mr. Crowder stated he had
� no ob.jc��tions exce;�t L-o stipulate the firewal]_ be iTistalled on the south c��a11 of the
garage and he did question the area maxirnum of 1000 feet on a, garage but these garages
would bc under that,
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MOTIO�T by Crowder_, seconded by Plcmel, to recammend approva2 to the City Council of
the side yard variuncc from 5�'eet. to 3�eet because of the probZems already stated,
� and with trte stipuZation that a firewal:L be installed an th� south wall of tr�e garage.
Llpon � voice vot�, there beinq no nays, the motion carzied.
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A R�?!3T;S'.0 FOR F� VARIF�rJCE OF SRCTION 2p5, U53, 4, B�, TO IZEDLTCT TIIE_���A$�:�JOINING
AN A'PTt�CIIF:D GART�� i 1 F20hi 5}� � 1,'1' 'CO 3 F�I,`f' 7'O AI�LOW TiI�, CONSTKUC a']:ON OF Al3 �,�1�3 '�
! GAR111GIs' 'PO 33T LOC7� �°;1� Ui: LOZ 7, BI,OCK 2., BnI1NX ADDi'PION, 7'HE 571�.L BEING 603:I. - STIi
STP.EI:7' IJ.P. , FR1DL?�,1', i�llNtd}:SO`PA. (REQUE;�T f�Y MR. I2dBERT A. F2IE5'�', 6031 - 5'I`Ii S2'RI�ET
N.E. , FItI}�LEY, P�;IT?i�i1SU']'r�. ) � ~
MQTION by P2eme1, secoiided by Crowderr to waive reading the publ.ic hearing notice.
Upon � v��_ce vote, there being j�o nays, the motion c�rried.
Mr. Robert Riese was preseni to present his requesi. Mr. Riese eaplained he has
only ?..3 feet bet�•;ec�n his house. and the 7.ot line, He said he taants a 2U £oot ga'rage
for a douhle ga.r_ac;� thai: wi]_). be 24 feet deep, He stated the building inspector had
be�en out to chr_c3: t.he deck. kie is buildi.ng , so he asl�ed him about th�: pro�osed garage.
TI1G' bu:i_lding �rispc�ctor saic3. he cot�ldn`i: go any deepryr with the gar.aqe because of the
hipp iaof and lie augc�c:s�e3 ttie gaa_age �zs proposed. _
Chairmzil Drigans asl;ed V�hat tl�e condi.tic>n of the house was after the tornado. Nir.
Riese said it �•Tac compJ,ciely destrayed, Chairman Dri.gans que>�ioned him no� building
a c�arage at tha� t.i.�ue. Mr. Riese said i_hey needecl an extra room at that time and he
dicl not have enouc�l� money to bua.la botii the room aticl the garage. He added he needs
the c�arac;e now.
Chairm�n Drigans asked i� he had considered puti�ing the garage in the back yard, Mr.
Ftiese :�aid hc h�_id not as hi.s driveway would be ta long. Chairman Drigans asked ho�a
far the adjoining :structur.e was away fram the lot lirie. Mr. R:i.ese said the adjoininc�
house i� over c�uii.c a way aild thc det�achcd c�arage z.s set back �arther than he proposes
to bui:l.d his and ak,�out 4 to 5 teet troin the lot .linc.
Mr. Cr.o�adcr askcd if thc cemcnt that is existing is the sar�e size �s the proposed
c�arac�c. t�1r. lti.e:;e said tt�e cc�ncrete is larger, but L-hey will have to �our more on
toy of �t and i�hen cii.g thc f�otings down.
Tlie Mi.nutes of �he iioai�c�of F�>>e��Zs Subcammittee Meetinq oi Jul� l3, 1yi4 • i�ac7� .
1 Chairmari Drigans askcd �ahat the overhang will be on thc
A2r. Riese .�aid it wi11 L�e 24 inches to match i�he house,
concerned �ai�h the drai»7ge ofi this siae of the garage.
� will draii� t:oward the bac}: of the l.ot so there sliould be
added that the n�:ighbox miyht ask i.h�1t a rain gutter be
on his lawn.
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garage next to the lot line.
Ctiainnan Dr.igans was
rir. Riese added the run-off
rio problem. Mr. Crowder.
installed to prevent drainage
t�:OTION by G��be1, seconded by Crowder, to close the public hearing. Upon a voice vote,
there beinc� no nays, the motion carried.
Cliai.rman Driyans stated� i�he hardsliip is havin_q no qarage. Mr. Cro�ti�der added one
problem seems to be the wi_ndow on the side of the house. Mr. Mattson added the
fire�•:a.11s on bol-.h th� ii-,sid� and outsi�te walls caill have to be installed.
t•10TIO:d b� Ylernel, seconc3c:�c1 by Gabcl.r to recornmend appr.oval:to the City Council of the
sicle yarc� v=;:r_i�.nce fr.orn 5 feet to ? feet with i�hc stipulation that tl�e fz�+ ` be
instal].ed on i:h� south wall of �hc garage. Upon a voice vote, there being no nays,
the rnotion c:a.r.ried.
llBI
11 I-'.T?�UJ:S`P 1� Ol: V�'11tI�1�IC7�5 OF_'P1IE FR? i%I�I?:�.' CITY COD??yAS FOL_LO����S : SFCTIG� 205.13 5� 1� G2 �
TU �'.I:�JU19 1',01�D1,TG I'AGIT�1`IlEB IN THT I:R�JtdT 1'A�2D, T.r:ll, SI��CTIUiv 205.135, l, E�, TO RED:JC�
13i1. SE']i$ACK I� Or'. 03: I'' ST2ZL.:''i' PAILKII3G FROi � T:IF MAI:i; PUILUZPvG I�'F�O�'1 5 FEF�'I` TO 7,LI:0 FI:T';T �
11Nll, S};C^I�;d ')_05..i_34, 31�, TO TNCI,EF�SI; �.'fI� LO'I' GOVERAG� �`l;OM 90 PERC�TJT '1'O 43.7 FkKC!-;ivT,
T�) ALI;pr^] TiI'r�; Ct:7�lS`i'F�.UC7'Zp;,I Or' 1'[^70 t�7ARI�HOLTSE 1�IlII�1:)"�T,�'.;5, `CO BP•, LOC�1`I'ED OIQ LOTS 9 ANI� 10,
..._.____.________, ___.__ ____.____._______._________._�_---.__..__ ._______ _._�_�
Aldi) k'?k�lCEL ?_`:00, AUDIT0�2'::_SiI;iDIV.-f��>]:O°I T�78, 73NI) PAJ:T nP P71?:CEI�S ].0 T:Nll 12G0� S�CTIO:�I ?.: �
`PF3I� S7.I�1E BIsI_`3:� .T,P�'RO%Ii,�`..� r,T.Y ]_7.0 k}�,�?7.' 6:}�:ST OP '!.':,:E tdEST LI:T.JE OF TIiE l3URT Ir7GT0%J NO��:'Pt'��F<':�3 -
R7�Tl.t:C�11D RIGIi'i OP 6�?1�Y, 'I`O '1'i;I, TAS�' T,T_I�?�: OF E:71S7' �;IVER R01aD; SOTJTI-I TO TIIL NOF'I'Fi L-�t�]r OI'
S}�C``t']:ON 2?_, T�?0, R-2�'t, 'PO APPI:OX:C?�1��7.7;�Y 1560 P1,'E1' SOU'1'fi OI� S��ZD I�TQRTFI LTNF;, "13E7P�G� ___._
GL•'1�i:R!�LLY LOCA`.I'.l�D 71T `i9`_il AFdill 605� I_AST RIV]�F; RC1:D N.�:, r F_RTDLLX� I�1=CNi�;T:SUTA_ (Ri�;O�I::S'1'
BY Y.. W. MURRF�Y COifil'APJX Oi�' ILLINOIS. 999`�AS`i' TOUIiI'. DL'S PLTil"NES, ILf,Ii30IS.) �
'.Chere was no one present to presen� the request, .
r9r, riattson explained the a��licani: asY_ed that this be tabled until i�he next meeting
as �.l��y have some prok�lcrns to work out. ,
A,OTION by Gab�l, seconded by P1�mel, io table this item unt:il the next �neetinc�. Opon
a voice vote, there being no nays, tlle motian carried.
hlr.. t��ntiz, �tritl� In�u�tra_a]. veve].opmezii: of Bur�.inqton Northein and Mr. Brok2�of, with
thr� Land Dep�?.rtn�ent o� tlie Railroad, �•�ere ��res^r�L. hlr. Wentz expJ_ained they came
to thc meeting mainly as spectators to see what the situation is but since the
applicant z.� not: preseni., these is not a great deal they could say tonight. They
stated �hcy �•rere concerned wit:n the 1and that t17e County i.s asking to b� dedicated
and they can scc� no re�iso;: for i.t so thcy woul.cl like to fin3 aut why they are as)�ing
for so much. They statec�i the Cou�ity i-�ants 22 f.ect along �:ast River Road and 60 f_eet
f.or 61st 7lvcrltic. �
Ch�ir_man DrS.u,ans asked A9i_. Nattson to get th� 17ackground xnformati.on on the dedications
atid to report back ai: the i�ext meet.ing.
AD;fOU F2NAil�t3T :
7.92cs meeting w�is adjow-ric�ci by C2�ai.rmatl Drigans at 8:25 Y.r1.
llC::I�ectSu)_l.y :�ul�mittCC1�
r1ARY IiINT7
Secz�etary
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_.1:�+��C11 ' !.T�'�==_.�`_,�'11!1����_'-`� $UARa 0� APP�ALS #1 ��' ll � t
�� +jJ,r� THE E. B. McDONC fE 5.bu.. i
1D53 UNIVERSITY AVE. SAINT PAUL • TELGMHON[S�MI. 6.6858 I � '3
fi 6CAl(� ( IHCN �O FECT 408 NATtONAI BUtIDItiG. MtNhIEAPQl14 2 MI. Y•'3072
i! �l��� �i� � �! ��.�La� '
I; •
�� r—t i/ l'r/ /, � xl: ��.'.''� 5724= �rivSll/1 v�1�/�%!C , ��
OF PROPERTY OFLl����- ������ �
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�' ��t.�1��� 6 L�onr�al � - � .����i�oo i� �
; OESCRIBEO AC F011OWS •'
'; _.�r�l �_0.2, �!z�2•�fi f'� ' - `
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'� CEKTIFICATE OF LOCATIOA' Ok' T3UILDtNG CERTIFICATE OF SURVEY
�, T herrby ccrtify that on -�=—� ��9 �� ' I hcreby certify Lhat o^ —19
, S made a su��vcy of thc loc�tion of the huildiu�*(s) on tho I 8urveyed the property described above nnd that the nlwve
atxrve descriLed property and thut the Iocation of eaid Dlat is a correct r¢p-esentation of ssid survey.
� LuiWin6�e} is correcUy ehowq,pn thc nUovo ylat.
i, _ ,,. . i _ . . -- - - -
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i E. B. McDONOUGH. F2�GlSTERED SUftYEYOR. No. 1990
{ DONALD O. WEBER, ° ° No. 668
'� PAUL J. CRANE, " No. 4449
{, . JOHN .!. RYAN. •. ' N0.4489
'-___ _ ---'--'— _
Form No. 133 2N 10-66 The I.celia SohulJt Co.
�B. H. BRADLEY
CIVIL ENOINEfiR AND SURVEYOR
3829 -26TH AVENUE SOU7H
� MINNi/tt'OLIB.r M_�NNE60TA l5400
724-2189
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MINUTFS Ot= THF REGIlL/1R PARKS /1�?D RECRE�ITION C0�1MISSIOt� M�'ETIh�, .1ULY
Meeting was cal�.c�d to order at 7:50 p.m., by Chairn�n Blair.
MF2�II3�ItS YRLST'NT: I3l_air, Cald�r.e11, Wagar.
T�fi3ERS F.XCLiSLD: Petc�rson, IIarris.
OTH��S PI:I�SL%]'I': Zane Kai�er, 751 Overton Drive N.F. , 55432, 5G6-2865, k��.�l� G7.ub.
Feitli C�mut:�ns, 7729 1<nol.l�aood Drive, Moundsview, 55432, 784-183Q,
I'iidley Lions Cluh, 2nd Vice Pre�ident.
Jim Snow, 4534 Dup�nt.�v��ue Nort-h, Mpls, 55412., 529-9004, Fridley
Lions Cltib, Pr_esident.
, Ma�n�d Niels�al, 4655 2'-; �i�re`t N.E., 55432, 560-6608, Fridl.ey
Lions Cl.ub, 1:�t Vice President.
Joh Parker, %O%� �i11Lll1t�S�T7 I�ve��ue �ou�tlz, 55435, 9�1-144II, Guitar
I�ssons. -
Steve Moser, 200 �Iuc�o St.reet NL, 55932� 784--7133, Ruth Circl.e Par}:.
Pau1_ F3z:o�m, Uizector af Pzu-l:� & R�crcation.
. C.'urL Dalllb�r_g, Park For�m�z.
Cathie Stozuahl, Sec�etary to the Cc�r�nission.
Il3l_C CLUB �
Mr. Zanc kaiser was pr.esent �Lo ask the Ccsr.mission's p:'1"1Tll.SalOI1 to conduct Bible
Study classes for ��outh, at one o{ T�'ridl.ey's Purks. I-ie statal t1�.at� he had no
s�ci.tic par_k ii� mindr but t11at he woUld like to have tlie use oF bathroc��.s, if at
al1 passible. They're planning to hol.d the class�s frctin 3:30 to 5 each day with
2 or 3 pe�ple in charge.
■ Mr. Kaiser reports fhat their attendance is incr�asing c�uite rapidly in St. Pau1..
Wi_th this resp�nse in mi.nd, thcy �re ex�andin� their pro�ram and hopz to inclucle
� I'r.idley.
MY'. Bz'OvJI'S :EF�It �1a"f� ��1f' Clty would 1� YCGE'�{:1.V� t0 t:.�1C Pi�Q�:r'altl OIl a OI72 y�11 ,
, rotati.nq basis. His thought �aas that thPy wvul.d move on to anotYier municipality
n�t year. `I'he Cc�um.iss�onexs aga;� with this sugg�stion.
The locatzon o,� �'�� c1_asscs was di:�cussed, and i� was generall.y agreed that Locke
� Park we�uld k� an _i: :t :a.l. 1c�cation ik^c:av.�� of tize �x-�sszve nat.ur� of tlie park and the
fact i.l�at �aat:��-ra�:� i�::; i. Li�.i.es ca4�,E� ��vail�le during tlie day.
� d�UTIDN Liy tifrcr�.�rt, Secc,;��c�ct [�� ���.CcI,,,�,E:C, �a j�t�lt�n °�;�e Ra�sev.i�',E'.e �af��i�s� Chu,�.c6i tia
ev�idi�e�t 13t.E,L t' C.�a3se.� .i►2 Lach..e 1'�ifch. �norn Augu.:5.� 12.�1i �Gc-�augh Aurtu,�� 1 G.tlt, �ncrm
� 3: �30 �v S: 0(J �.�, tiaa. , �.��.t.ilt �.he. .t�tctt tl�c�.t �I�.ey �u�'�(' no.ta;�e .��u.�.�l�. o�l-teh. rnu.v��,c,i,pa.��i.�.i.e� .
� a�z�.tlzeh. yerx�c. The �iv�:�c��• ea��vuec{.
GUI7�1R LESSO�dS�
� r'Ir. J�n P��rkc�.r was in attend�.ince at thc mcet�ng to propc�se scgne Guitar Lessons for
the resi�i�x;ts of Fr..ic�].Gy. I3e o�x�ned the disctlssion wit.lz sane oi his persoi�a.l
backr.owzd, IIe stat_r�3 tlzat li� was a collcge c�x�aduate and has taught within �ridl�y's
� El.ementai°y Schoal systc7n.
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Mr. Parke�° exp�.ai�lc.rl 41�at his personal exjxrience� indicates tha� it's not hard to
fia�d quit:ar players, but it is h��sd ta fi.�id c�uitar teachcrs and especially those
who al.so have ar1 c,ducatic�n I:�ac):1-o�u��.�. Z'he presc�nt status of: his organization
includc�s lc-�ssons in Sho.revi.c�ti�, I�rdcn II.i1_Is, I3locxlli.ngton, I:�i.na, I:c�sc��nsotu�t�, ��'czst
S�. Patil, South SL. P�lul, I3urs��sville, ��i�:� Osseo. His instn�ctors teach the b��sic
�und�ul�c��7tals o� guit,ir, and l:nc�:a hc�a t.o �1c3�:�t�t� it to t1�e classra:x�i. Just recc�ntly,
his nn�nici1�:�l.ities have incluciccl St. S��:i.s P�1rk, and one of tlze Nvnneapolis Sehc�ol
sysi�c�ms.
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Mi.nutes of t11e P�rks & Recreation Cc�ission Meetin�, July 22, 1974. Page 2
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�IfITAft L�SSO�lS �CON`T): � �
� Mr. Parker si:at�ed that� their group lesson program is for 10 weeks, and they feel
that after a year, the studezit should k� eligible .for private lessons. The min�smam
� age is 4th grade, and his oldest student is about'75. They 1ina.t the classes to
10 people.
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I t is their e.r.per_ ience that af �er the 1_0 ��seeks , ab�ut 7 ot the sttldents are interested
in fur_il�urinc� tlzeir abilities. Within i1�e i�irst 10 ��,reeks, the students learn the b�sic
cor.c3s and fundarr^`nt�als. The second 10 wee)c session te�:ehes th��n ihe finer points of
i-he guitar �s�d how to �n�oth out th� basic cords ard make them a littl� nicer. The
third 10 wee}. sess�_on Leaches the students s�ne music theary and how to read notes.
So aft�r a ane year rrc}.:�ram, th�y have a vcry sow�d bac}sound on th� guitar. At
that tur.e, they �l-�ou1d have c�eternlired u�heth�.r or not tlzis is the �.ype of thing f-h�y
�aould li}ce to conti.nue with. Frc�n this point:., they are ready for private lessons.
D�zy of the insta_�l�-L-or.s are aJail��le for pr_ivate le�sons. Private lessons enable
�tie s���dent to s��•�ciali�ze i.n classical� jazz, rock-n-roll, finger-pickin' , or the
vaiivL�s oLi���r styles of guit�r. It is surprising, though, that the -trend is no-L-
toward rec)c-n-ro1l.
I�9r.. Parker stat�_ thaf. most of his �irte now is sp��nt with the h�sing and training of
, teach�xs. A lot of the teachers c�,�ne fr'a�n a i�cachi.ng bac}:xound or musical bacicround
already.
� t2rs. Cald�aell askc�' for the manner of payrient. Mr. Parker stated that the Recreation
De�rtm�zt k�aul_d cvllec-� the fces and h� would st�ti� a a.nvoice to the Departmen�L- a�t
the end o� -L-he session. �e cl�arge would b� $1.50 �or 1 w�..3c. In carnparisan to the
' amount rl�arg��:d Uy masic �tucl-ios or p�:ivate inclividt;als, this is very nc�ninal.. Ten
l�ssons would co�t an inclividual. $15.00.
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Mrs. Ca1c�-re17. as}c�d hot�� nk�ny students woul,d be i.n �ar1z class? Mr. Parker stated that
they try to ho�d t1�e classes �it 1.0, but if more c�a`ne, they eith�r allaw ane or ��o
adclition�l stuclents ini:o the class, or if more tYian that ar� inLerested, they ��i11
div.z.de� the class so tlzai: individual atienti.on is still g:iven.
r1r. t•,ac�� asked i.f �ti*e taould be as}cing for p�oblen� by offe.ring lessons when ��e havc�
Brw�3cc��a's DZusic locat�d wiL-Yiin Fr.idley, �ano offc�r mu�ic�1 lesso;ZS? M.r. ParY.er
stated thGt he had s�,o;:eri �aa.th P�1�-. I3n�:Zk�.: ��nd recei_ved a very favoiable respons�.
Mr. Brunk�•� s�ciali.zes in band and orchesi.ra inst.n.mtint lessons, �and not a.n
gu.ii.a�. � .
Th� Co:�altission a�l:ed N,� . Parlcer �l�ou� tlie lacation o� i�he lessons and the typ�
of_ �ari.litic�s he'd be n�edin�. T•4r. Parlcer stated that he c�rould be in need of a
room 1_-irc�� enoucPu bo house ap�ro,:is;kztely 10 �tuden�ts and their guitars. He said
that; h�' d}� receptive to usixig t1�� schocjl a�- ar�y plac� of this type . They
discussed a ccsxtral locatioiz �uzd felt i:hat possably Hayc�s School woul.d be a good
location. �
The lessoils wou.ld be offcred after scliool wlzich sav�s s� txansg�rtation proble�-n�
�or �he parents . . '
2'}ie Cornmissi.on asked rir. I>�c�sm t.o confcr �aitii Mr. Brun]:a�r an re���ct to the off.eri.ng
o£ tllcse ].essons, ��ld repor� b��ck to tl�csn at ihe next m�eting.
RtOTIDr`J 6 f Ca�dcve,P-�., Seca�idecl b�� (�'aqcvc, ��� .�ac,(� .i�tita caondi�rza,ti_►�g �u.i�tvc �'e�.3a►ti3 cu.t:tlz
.�{ie sc(�va.Y. d.ts.�uct a��d hc�autc.t`� bacf� �:o .tEze. Cart�rrw5s.ic�tt a.t .�he Act���5.t. mee,t�tig. 1�Fte
p}o.t:i o�i Ca,7�c,i.ed.
Mix�utcs of. th� �ar};s & R�crea�ion Cc��anission Meeting, ,7u1_y 22., 1974. Page 3
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LI ONS CL.l1I3 DOIATION �
�' Three re�resentatives of the Frialey Lions C1ub wexe present on b�half of their
organizaLion, to ask ilie C�rnmission ior suggestions on possibl.e donations to the
ParY.s & Pecreation D; part�n�. i✓ir. Jim Sz�a�r, Presidcnt, opened the presentation
, by cypla.ining that he had invited I��aynard Nielsen and ICeith C.1un.�lens to be present
with h�m in the event that a p?=oject sugc�esi�ion would invol�re more than his one
yeax' in oi�ic.�. Ni�. SnoJr sta�ed that th�y �-�re p�-tial to Moore La.ke B�ach and
� Park, but that th�y l�ad taken care of the picnic area and liqhting the fl.ag pole,
so were ncxa open i;o su�gestions .
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Asr. Dah].l:�erg stated that since they �•aere �artial to A:oare L�..e B�ach, perhaps they
��rould b� u�.terested in b: c:c��w�c� ir.vol.ved in an aeratian system �or the lal�� . Thi:
type of �U��st:a-n has b,�n used in otl��er munici.�al.�_ties, and appeals to b� doing a
great deal o� ao��.
Mr. Brar�n stated that tzere �aas a need for sam� dom�c? pic�zic she? ters in some of the
park.s, as ��:ell as c� ��Cl'CJ.a's nest" for the ccrrtrol p��iel at the Corr�:ons Foo�?;a11
field. F�� stated that th�re ha.d }.�en sa�n� ta1i: abo�t building a stor�ge buiJ_din�
for ttie footUzll, hoc'�cy, and baseball ec�uipra•��t. It �•ra5 thought that �rhups the
two could bc done at. t11e �ar��e tim�, locatinq trie "cro�.a's nest" on top of the storage
b�i7.dinc� . Th.e idea h�,s been tabled due to the �cessive costs involve3.
M�. Bra�an also recczz�mended the West P�ioore La�:e Par1� are� as a good ar�a to
considcr i�or a project. The area xesa_dents �ti=vulc� prefer to have the area remain
in its n�ztural stat.e, buc Mr. �roz�m ieels t�hat it ce�a]_d be cleaned un and �rhaps
same pax'x bench.es add�d, witil:;ut disturbizZg plant life and wild life .
Mr. l3rov,m suc�gested that p�rhaps z ncw sign systerl, simila.r to the one located at
Moore Lake, whi_ch was des�_gnc� and cans -L�_uc tcd by a couple of boy scouts, cculd be
aao}�tc.,,d :Eor t1}e c�nt.�se ��ridle� Park syste�m. Another suggestion might be the
port.�ble band shel_l wY�ich had buen request�t� by the Fridlcy City I',3rid. ,
Mrs. Caldcaell ask� if thc Lions were ince}�esi:e� in funding a Youth Center far the
youih o:F tll� cal�umtxnity? i�2r. Si�o�a stat�� i��at they w��rc, but thought. that this
would be t�al�en rare of wit�iz the consf:ructi.an of a Y.h�.C.�l. a_n I'ridley. The Lions
Club has set $lU, 000. 0� asz.de far t-hc� X.DZ.C.1�. , l�ut 3:e has hear_d that t-heir lan3 is
r:�w for sale ar:d t�ze ch�t �c�s «rc� th�tt t}-�ey �•, i.11 not be l.o..<-ztin� in l� idley . I n
tYkat evcirc� t,��� money c,�ill_ la� us�i for scme other civic function. �Mr. Sno,ni went on
to say that thcy ti�T not i.o have any n�oric,y remauzing �t �.he end of the year_ , because
they a_re taxed. on tha.s �,ount. They do gi_ve money to grou;�s irnrolvcd with see.ing
and h�r_iix� prablems� as wel.l m:_uzy oL-h�r civic or_gani zations.
Ti1:. Sn��a said -th�t h� would take thes� suggestion5 b:3c}: to the Lions Club �i�d that
� thc�y wou].d decide a�z a projcct. Iie' ll be �-e�rtirig back to the Cc�m1i_ssi�n as soon
as f,�1e decision is ii�ade. Mr. E�a.air thatil�c� thc qentl�n�`n for coming.
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rir. St�vc M�ser was present �t tl�c mceti.ne� i:o ask� thc Ca�ni.ssioners i� they had
mad� aizy pl�ns for. tY�e ].ot s whir_h �aere purcl:ased ac�j.�cent �:o P.ut1i Circle P�rlc and
h7s pi-oJ��rty? IIe s�ateci thiii� at i-1�e tim�� he purclk���cY3 hi.s hc�ie, the adj�ccnt lois
w�re zoii�.�c� as re �ic3c�ni:i_a]_ v�� lic tl;oue�l�t h�xr:cs v.�oul.d bc Uuilt oiz iliun. Now, tic
finds hr� livc�s ncxt c�ek�i �Lo r_i�y parlc, and he is �aandering just what i�ype of faeil.ities
are plannerl foi �l�i:, urmc�c�a.atc �rea. .
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Minut�es of the Parks & Rec.rc�ati.on Cc�_ssion Mec�ting, July 22, 1974. Page 4
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RUTH C I RC LE P�1R!< CCON � T):
�. F3rown explained that ttic�re ��ras a ner�d for a park:i.zlg facility at Ruth Circle,
and further p1.�ns include a hard surtace court and a tennis court. Thi.s is al1
to be built on tY�ac North end of Ruth Circle P�'k. '
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Mr. Moser. asked if tl�ere �aas a time tak�le which might �e17. him when this �•�oul.d be
installe:�i? Air. 1�lair_ said th�t to his knof�l_edge, no t�me tat�]_e had been set. Mr.
, Bres,,m agreed. �
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Mr. P°��er stated t1:�t he'd x��th�r not snc t1�e area devcloped, and askc�d if he could
l�e kept inforn�;_�d of the s��tu��, of devclo� ��nent. Mr. Blair said that this could be
done, hut Nir. B.ro�,ti�> >-eco:��.ncnd�.� that he kc�p in conL<ct witlz tY�ie Uepart��nent, since
it beco�n-�s ve�y difficul�t� to l�eep tr_�cic vf cach inc�iivicival �-��:d their particular
siicuations. P�S� . Bzc�•rn taent ori to suqqesi� �hat P•�_r. l�Z�aser call -the City FIall in
th� Sp.r_�.ng to ir�;uize abotzL- po�sible clev�lor�n�nt for ihe coming Swrner, and also
to see �ust wh�t is b�ir:g �_ncc��-��-ated into the c��v.ng year`:� bu;�get. I3oth rir.
Blair an�. bSr. t�?ac��r �;qr_eed th�::c they dot��� if th�1-e G�ill l� any develop:nent on
i11� n���a property for at lea.st five years, but could not make t}za�: a fi.i.�n
cc�rani-t.'�n��t.
� Mr. Nloser said t1��t h.� will ch�ck in �aitli L-Yi� D� p�xim�nt as N�r. Brown has
reconmi�nded .
��CR ORD I �':�idC.E , � ,
Mr. Blair_ ask� A4r_ . Br_o�vn for ihe status of liquor and k�er w�_thin the City Parks.
� Mr. Bra�n� reportc�� tha�t accorc�i.rr� to t1;.� City Attonlcy, both li.c�zor and beEr are
prohibi.-Lec1 ori City pro�.�...^-r�y. I�ir. Blair �skc� if copies of' th� O�dinance could be
mailed out, for th�ir infonn�i.ion? PZr. Brown said tliat this �:�uld be done.
���u�r�s o►� Yt�^�� �uNc 24. .1974 M��.T 1 f�r ,
14tOT70hl 61 GJa,gcut., See.uEticted �i� Cc�,Qclw�P_, �a anptcvve �E2e �'�i.jtiu�e� a� .�he Pcvc(z� and
r�eclr.e.a��.c�E2 Carnrn.th3-i.c�s1 �4e��-i.j1g, da�ed Jut2e 2�1, 1974. rhe ��Io-�t.v;i catvr.i.�d.
r11CH S7ICI«RS,
� ____.__�.__.___ J. ry � CC� � 1'i ._] � - n
Mr. Bla�� aske.� �.he l.Qi��TL1au1.0, �crs for tlic.lr opinion regard�nq �thc use of th�.
beach s�ickers ioi ��orc� Ia:lcc I3�ael�1. i�1rs. Cald�ti�ll st�.��ted that she was op�sed
� to i:7�e si �ie}:ers sit�ce th� pcc�l�_l_e �e }�ar_king on t1�G slxeets and th.e parlcii�g lot
statlds v�:�cant. S�z�� said tl��L i.lic �o�le park on tl-.e side s��-e:�ts �s we11 as on
CeJl�.ra]_ �r�enuc�, «ncl thuti cut through t}i�� ya.rds to get do�,m to the Beacl�.
� Aftex sc�i�e genc�sa7_ di.scussi.on on the }-r.���s:i_bilities o� a better solution to the
si�:uatian, I�"�. }31aiL recc�i�i�n:�cd tl�at tlZe stickers I� elimina.�cx�.
' ��t)"("TON by Ca.Fd!vc>,('1', Se.cai�c-Ic�d
�ic u�� ��� t�ie (�e<icT► .�� ifrq
�'lie��ci��.(.(��c.�,{tr� o� e:E':mt_Ela�,c`.
� I lY F[=N�. T NG POL I CY ,
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c�tun.t.�'.5
�scune..
tcr �ceque��t .t.hr.�; �;2e
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a.t: �4oa%�e Lci%. l:��iic�
e �uv.�LUjJ.
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Mr. I3rc��,7n aska�i the Cc�mitis:�ion f.or thrir suggesti.ons in resper.t to fhe ]kindling o£
rccluc,�ts L'oi: i�l�e C:i.t:y ta a_n �t���ll fer7ees '�o divicle �hc�ir pro�x:tty and tlle City Par.l;.
It w�xs Air.. Br.cr�:��':> �ticrgestic�il that a dcf�i3�ite }�olz.cy l�e fornlul.t�tcd, �racl th��l-. perhaps
one �lr���c�st�ion c�oiild l.�e far i�lie residrr�L ta pay h:�]..L- of t1�e ea��ense, arid t1i�� Ci.i:y
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Minutes of the Par},s & Recreati.on Cormu.ssion Meeting, July 22, 1974. Page 5
ENCING �CON�7): .
�' to take care of the oil�er hal.i. Mr. Blair and Mr. Wagar felt that a fifty-fifty
policy would be a go� idea.
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Mr. Dal-ilk.��rg said that in a ca�>c wher� n�.r� than one party is involved, perhaps
each p:�rty coulc� nay .for ha1..� of cost lor the portion of the fence he �,roul.d
utilizc. I f t�;�o �-e �ic?ents and t1��� City were involv� with the s�me fence, a
p�rcentaye would have to b: ti�rked out.
Mr. Blair said thai� the Ccx���llis�ion should check into the law to see just what would
be pci�nissible. �
�/�P�l I �G 0� HA'�� I Ll"ON' S/' 1;D I T T C7h TO f� ��CFi/1f�1 I CSV I L_LE �
�1s a rest�lt of a corltest held an tl�e Playgrovnds, tY?e Cc��missioner_s were given a
list of �Lhe sugg�st:c� n:tilie� for �he prop�rty locatc�c�i �•aitliin I3:mi.ltan's Adc�ition to
r7echanics��tille. r C-t_er car_e:Et�l cansi.d�raiion, r11x:s. Ca]_�:w��ll said �l-hat� sh� telt
"Jubi].c�e Pa�.lc" was appropriatc for_ the Silver Aruliversa�y of rzidley. Mi. Wugar
agre°d, and sazcl thac he al.sa ��i�Led the name °Hartrr!.:a.n Park."
ti4�TZOtd (�y Cc�ed�ti+e,E'_.2, Se_e�,2cfed (�y fUa,ycvc, �.o aeee}�.� �lze �2a�ne a� n�'ub�i,2ee Pcvc.(�" �ah .ihe
��co}:ie�c.�r± ,i.ai I�aiii;4�trj1.`,3 /�ddi.,�,;.o;r ��a �fecha�u.c,sv.�Q.�e, a�, ,subin:�t-e�ti�� Sue S�2i.j�
5073 f-li�.c;l,e� ve��!f�� N. t�el�t"a.(,c.ar2 ccUi�r ,:e.a
Th� l.�arks and R�crE�ation D�r�-a.rf�n�nt will notify Mi_ss Soderlind tha-� sh� has won the
c�ntes�, arder t�ze sign for i:he I�ark, �ind ma�:e arr�ng�'n��zts for the Fridlcy Sun to
ca-nn out to the Park to tai�e �� pi_cture a or thc: pa��e��.
�DJQU�idffiEfdT �
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�'{OTIOt�� �a a.dJacUrn �:lie mee.t,i.�t,1 c� 9:30 p.v�.
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Tl1e t7�at regulaz m�� t:ing uii11 b� held an Monday, August 26, 1974, at 7: 30 p.m. ,.in the
C�nunii�y l:oom of I'riciley Civic C.enter.
�tesp�.^tful7y sul�nitt��:i, �
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�7'I-IIE S`I'OP�?'llIl��, Secretaz_y ta t1�c� C��unissi.on
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I�'RIDLEY ENVIRONMENTAL QUALITY COMMISSION
July 9, 1974
MEMBERS PRESENT: Robert Erickson, Jim Langenfeld, LeeAnn Sporre, Mary
Martin, and Tom Sullivan
OTHERS PRESFNT: Dicic Hoppenrath, Highway Department Representative from
, . Distirict ��5
DISCUSSION WITH DICK IiOPPENRATH
, Mr. Hoppenrath was present to bring before the Commission the desire of
the Highway Department to build a salt stoxage building at the intersection
of East River Road and 694. The building would accomoclate 500 tons of salt.
The sal� would be there from approximately Novembex to April of each year.
, The building would.not be built this year because of inflation. Mr. Hoppenrath
was referred to aur Commission at the May 28 meeting of the Board of Appeals.
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Mrs. Sporre wondered about leaf composting on the land. Mr. Hoppenrath
said there was limited access because of the way the land was deeded to the
state. This shouZd be investigated further... Mr. Sullivan said he would li.l;e
to have a commitment on when the bui�ding would be built. Mr. Langenfeld
suggested a special use permit might be needed. The FEQC did not know i£
the building was in the flood plain and would therefore come under the new
Creelc and River Presex-vation Ordinance and �aould therefore automatically
have certain rules to follow.
MOTION by Maxy Martin that the Commission table the discussion until the
next meeting and that in the interim we find out more information about
the subject. LeeAnn Sporre seconded the motion. Mr. Langenfeld voted nay
and the rest of the Commission Voted aye. The motion carried. (Mr. Langenfeld
wanted to resolve the issue at this meeting).
The FEQC apologized to Mr. Hoppenrath because they were unab�.e to give any
answers because the Commission hadn't been given ample notice of him coming.
GENERAL DISCUSSION
Mr. Langenfeld informed the members that in order �o ge� the Volunte�r
Magazine, they woul,d have to call and ask for it. The number is 296-6157.
MOTION by Tom Sullivan to accept the minutes from the June 4 meeting.
� Mr. Ericicson seconded the motion. Upoi1 a voice vote, the motion carxied
unanimously.
� At the last meeting the F�QC had decided to call other suburbs to see if they
had EQC's and if so, what t11ey were doing. No one received much information
from other cities because there was none to obtain. One suburb t�ld us that
we are one of the first Co try to find specifics �f whex'e EQC's fit in.
� The following citi�s have EQC's: Golden Valley, St. Louis Park, New Hope and
Edina. The following do not: Minnetonka, Arden Hi11s, Roseville, Burnsville,
Eden Prairie, Plymouth, White Bc:ar, Bloomington, and Richfield. Some
' of the suburbs have an organiza�ion o� some sorL- but they are not organized
as the F�QC.
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Mr. Erickson brought up the need for the FEQC having more resource ma.terial.
He said we could get documents (state laws) but we have to pay for them.
He also suggested '7�Iinnesota Land Use Laws,". This can be obtained:from
2001 Riverside Avenue, the Trinity Lutheran Office Building. The cost of
the book is $5. Further infoxmation can be obtained at 373-5865. Mr. EXickson
also stated that there is a similar book on Water Resources. Further in�orma.tion
is needed to obtain this book.
MOTION by Mary Martin that Mr. Erickson be authorized to spend the necessary
' amounts for these library resource ma.texials. Mr. Erickson will contact
Mr. Herlofsky regarding ordering these resource materials. Seconded by
Tom Sullivan. Upon a voice vote, the motion carried unanimously.
' The subject of leaf composting was again brought up. MOTION by Tom Sullivan
that the FEQC does accept and prvmo�e the concept of leaf composting and
that we appoint a committee to look into the matter further. Mary Martin
' seconded the motion. Upon a voice vote, the moCJon carried unanimously.
Robert Erickson and Mary Martin were appointed to the co:�r►ittee. Mr. Erickson
was named chairpezson. They were asked to bring in a repoxt on the subject
, as soon as possible and the report would then be sent to the City CounciZ.
' The agenda.for the ne:rt meeting will include leaf composting, Shade Tree
Ordinance, and the Highway Department request.
ADJOURNME1vT
, MOTION by Mary Martin that the meeting be adjouxned. Seconded by Tom Sullivan.
Upon a voice vote, the motion carried unanimously and the meeting adjourned
at 10:00 p.m. The next meeting is Tuesday, August I3.
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Respectfully submitted,
Mary Martin
Acting Recording Secretary
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HUMAN RELATIONS COMNIITTEE
July 18, 1974
MII��I3ERS PRESENT: Harold Belgum, Al1an Rudolph, Grace Lynch, Leonard Lind,
Dan Fish, Barbara Shea, Harrz.et Hudrlik, Walt Lizakowski,
and Rena Vizenor
, MEMI3ERS ABSENT: Katherine Moss, Carolyn Rouse, Karen Packer, Ina Preiditis,
Arvid Hansen, and Nicole Nee
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O�HERS PRESENT: Jackie Cox, Ganid Ra;;ender, C�xl Caskey, Dennis Schneider,
Cheryl Schneider, Dean Caldwell, J�an McLaughlin, Fran
McLaughlin, Denise Ly�.lch, Ron I�illiankrantz, and David Cowan
Chairman Belgum opened the. meeting at 7:35 p.m.
MQTION by Grace Lynch to accept the minutes of June 20 as written. Seconded
by Allan Rudolph. Upon a voice vote, the motion carried unanimously.
� RFPORT FROM MR. LILLIAl`II�RAIdTZ
Mr. Lilliankrantz, President of Whzte Oalc Reali;y, was present to speak on
� equal housing opportunity and asked what the City of Fridley has done or
is trying to do to get mi.noxity people into the City. He expZained that
' realtor's are required by la�a to have equal housing ogportunity in all madel
hom�s and on advertising signs. Mr. Lilliankrantz passed around a brochure
on Equal Oppoxtunity in Housing.
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Mr. Belgum said apparentlq, not much had been done in Fridley regarding this.
Mr. Lilliankrantz said all quali�ied prospecCs can come into the seller's
home regardless af color, xeligion, etc. Mr. Scii�leider xecomrnended trying
to abtain the movie, "Bl.ack & White Upta.ght", wi�i r;h illustrates the more
subLle aspects of discximination. �
ELECTION OF VICE--CIIAIR�EILSON AND SEC�ETI�RY
MOTION by Dan Iish to nominate BARBARA SHEA as ti�e new acting secretary f�r
the Human Relations Commission. Seconded by Haxriet Hudrlilc. Upon a voiee
�zote, the motion carried unanimously. Nomination accepted by Mxs. Shea.
MOTION by Rena Vizeno7: to nominate GRACE LYNCH as the Vica-•Chaixperson.
Seconded by Dan �'ish. Upon a,voice. vote, the motion carried unanimously.
Nomination accepted by Mxs. Lynch.
DTSCUSSION WITH AEAN C�1LDiJI:LL
� Dean Caldwell and Jackie Cos were present to carry on the discussion ehat was
held at the ].ast meeting. Mrs. Cox provided the Committee members with
some supplemental inforniation regardin� the incident or previous incidents.
' In addition, a c�py of the letter was attached that had been publistied in the
Sun newspaper.
Mr. Belgum said he had
' meeting, bur ��as unab �.�
see the docun�ents .
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tried to contac� Reverend Stone to appear at the
�o reach him. Iie would lilce Reverend Stone to
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David Cowan, President of the Minnesota League of Human Rights Commissions,
explained that this was a civil liberties issue, not a human rights issue.
He doubted very much if the City Attorney would want to deal with this
subjeci;. The statutes are very specific. He said they had run into similar
problems in the past.
Mr. Belgum asked the members to express their opinion's as to w hat the
�.:o�iission ought to do. Mrs. Hudrlik said she would like to see Revexend
Stone come before the Commission. Many �elt the document was incomplete,
since the Commission had heard from no immediate witnesses and had heard
only one side of the story.
MQTION BY DAN FISH THAT THE INFORMATION PRESENTED TO THE COMMISSION RELATED
� TO THIS TNCIDENT BE FIL�D AND THAT ACTNITY CEASE ON IT UNLESS WE IiAVE
FURTHER INQUiRIES ON IT. Seconded by Leoi�.ard Lind. Upon a voice vote, the
motion carried unanimously.
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Mr. Schneider xecomrnended the Huma.n Relaticns Committee try to do something
about it. Mx. Caldwell stated he would pursue it himself, and informed the
members that he woul.d not let this. ma,tter drop.
ETHNIC GROUPS
Mr. Belgum asked if there was any way in whi:ch Human Relations could dramatize
ethnic_g�:oups in Fridley? He said the State Human Rights Commission could
inquire as to how public schools are doing in inter-cultural education.
Possibly a questionnaire could be sent out to see how much diversity there
is on the school board.
Mr. Belgum said the Fridley librarian, Phyllis Myking, has begun to develop
a list �f people who are minority or want to read }�ooks on minorities. She
has a list of 12 or 13 people and would appreciate if anyone could contribute
names if they know of anyone interested.
MOTION BY ALLAN KUDOLPH TO AUTEiORIZE THE CHAIRMAN TO EXPLORE ETHNZC GROUPS
BEFORE THE ME�TING IN SEPTIIKBIIt. Seconded by Da.n Fish. Upon a voice vote,
tne motion carried unanimously.
taOMEN' S COUNSELING SERVTCE '
Mrs. Lynch reported on her reasons for the establishment of an employment
counseling sersrice in Fridley. She presented the Commission with a resolution
and made a MOTION THA.T THE FRIDLLY HUI�7AN RELATIONS COMMITTEE WRITE TO MR. E[�'A�fETT
CUS1ixNG (COMMISSIONIIt OF STATE II�PLOYMENT SERVICES) AND OFFICIALLY REQUEST THAT
AN II��1'LOYMENT COUNSELING SERVTCE FASHIONEA AFTER TH� WOW (WASI3INGTON OPPORTUNITIES
�OR WOMEN) BE START�D IN FF.IDLEY AND THAT A REPR�SENTATIVE FROrI HTS OFFICE MEET
WTT�I THE HU1�1A1�T P.F.LATIONS C01�1MITTEE TO IMPLTM�NT SUCII A PROGRAM. Seconded by
Barbara 5hea. Upon a voice vote, the moti�n carried unanimously.
Rena Vizenor gave Grace Lynch a referral from a social worker in Anoka County
who could aid Mrs. Lynch on such a program.
Mrs. Lynch pxesPnted a proposed petition to the Commission on establishing a
WOW program. MOTION BY B1�IL�ARA SIIEA TH1�T TIiE HUMEIN RELATIONS COMMISSION ENDORSE
THE CIRCULATION OF TIiTS P�TITION AMONG Tii� CITTZ�NS OF FRIDLEY. Seconded Uy
Harriet Hudrlik. Upon a voice vate, the motion carried unanimously. P1r: Belgum
said Grace Lynch had the authorization to present the petition to the City
Council when she had obtained enough signatures on it.
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Grace Lynch said she had spoken with Mrs. Menard, chairwoman of the Fridley
Welcome Wagon. She said since there is a Human Relations Committee in Fridley,
asked if 500 caxds could be printed up �elling what the Committee consists
of, the date and time it meets, and wha� it does, so newcomers could attend.
Mr. Belgum said he would take caxe of this matter. '
, FINANCIAL STATEMENT "
The possibility of setting up a proposed budget was discussed. MOTION BY
DAN FISH THAT A SUBCOMMITTEE QF THIZEE PERSQNS BE NAMED TO DEIIELOP A BUDGET
, TO PRESENT TO THE CITY COUNCIL PRIOR TO OCTOBER l. Seconded by Grace Lynch.
Upon a voice vote, the motion carried, Mr. Belgum appointed Dan Fish as
chairman of this subcommittee.
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MINNESOTA LEA.GUE OF HUM�N RZGHTS CGi��IISSIQNS
Mr. Cowan, President of the Minnesota League of Human Rights Commissions,
talked of lobby in the legislature. He said that Minnesota is the first state
in the nation to have a compre;�ensive program. He sCressed th� irnportance
of equal employ►nent and gave Mr. Be�.gum a book on equal employment.
David Cowan announced that on Saturday, August 10, there �aill be a task force
on the legislature at the Hanover Building in St-. Paul. MOTTON BY BARBARA
SHEA THAT DAN FZSH REPRESLNT THE COMMISSION AT TIiAT MEETING. Seconded by
Gxace Lynch. Upon a voice vote, the motion caxried unanimously.
Mr. Caskey suggested the Committee look into cultural advisory co�nittees
for the schools. He passed around a handbook that assists local boaxd of
education school administrators. Members living within their districts
could get information as to what the schools have. This topic would be
placed on the September agenda.
Mr. Caskey said that he was a member l�.f t�e Colurnbia Heights Human Relations
Commission and said all members wexe welcome to attend. It meets the second
Wednesday of each month.
MOTI4N BY GRACE LYNCH TO INVTTE CONNTE PRICE 'TO COME TO SPEAK AT TH� NEXT
MEETING. Seconcled by Harriet Hudrlik, Upon a voice vote, the motion
carried unanimously. This would also be placed on the September agenda.
AD.70URNN14iENT
� Mr. Belgum declared the meeting acljourned at 10;45 p.m. IC was decided to
cancel the Augusi: meeting, so the next meeting is scheduled for Thursday,
September 19.
' Respectfully submitted,
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Shel�.ey l�forrison
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CHARTER COMMISSION
July 8, 1974
� MEMBERS PRESENT: Ole Bjerkesett, Jack Kirkham, Clifford Ash, Bob 0'Neill,
Jackie Johnson, Jerry Ratcliffe, and Herbert Bacon
MIIKB�RS ABSENT: Ray Sheridan, Edythe Collins, Elaine Knoff, Roy McPherson,
, � Peg McChesney, Francis Casey, Harry Crowder, and Donald
Wegler
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Continuation of amending the City Charter was begun by Vice-Chairman, Ole
Bjerkesett.
Chapter 5, Section 5.01, Powers Reserved by the People
Leave section as presenCly wxitten.
Section S.OZ, Expenditures by Petitioners
MOTION by C1iff Ash to add to this section, "Any violation of the provisions of
this section is a misdemeanor, subject to a fine not less than $50, not to exceed
$200." Upon a voice vote, the motian cax'ried unanimously.
The following sections ar� to be left as presentl.y wriCten:
Section 5.03, Further Regulations
Section 5.04, Initiation of Measuxes
Section 5.05, Form of Petition and of Signature Papers
Section 5.06, �iling of Petitions and Action Thereon
Section 5.07, Action of Council on Petition �
Section 5.Q8, Znitiative Ballots
The Commission decided to refex the last sentence in this section to the City
Attorney for clarification, including Jack Kirkham's MOTION to change it as,
"In case of inconsistency between two initiated ordii�ances approved at one
election, the one appraved by the higher percent�age of eZectors and have at
leas'�. 55% of the votes cast on the question shall p�evail to the extent of the
inconsistency." Seconded by Cliff Ash. Motion carried.
The following
Section 5.09,
Section 5.10,
Section 5.11,
Section 5.12,
Section 5.13,
Section 5.14,
Section 5.15,
Section 5.16,
5ection 5.17,
Section 5.18,
sections are to be left as presently written:
Initiation of Charter Amendments
The Referendum
Referendum Petitions
Referendum Ballots
The Recall
Recall Petitions
Filing of Petition
Recall Election
Procedure at Recall Election
Form of Recall Ballot
MOTION by Cliff Ash to add a new section, Section 5.19, as "Any pexson circulating
a petition for the initiation of an ordinance, the initiati.on of charter amendments,
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for a referendum or the recall af an elected official, shall be guilty of a
misdemeanar and fined not less than $50 fox falsely attesting to any signature
on the petition.
Electoxs forming themselves into a committee for the purpose of circulating a
petition shall provide each circulator of such petition with a copy of this
section �f the Charter." Seconded by Ole Bjerkesett. Upon a voice vote,
the motion carried.
The following sections are to be left as presently written:
� Section 6.01, The City Manager
Section 6.02, Powers and Duties of the City Manager
Section 6.03, Departments of Administration
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Section 6.04, Subordinate Officers
MOTION had"been previously made in the May 21 minutes from Jackie Johnson to
change this section to read, "The City Attorney shall be appointed by the
City Manager with the approval of the Council."
MOTION by Jackie Johnson to change that motion to, "The City Attorney and/or
1 the legal officer(s) shall be appointed by the City Manager with the approval
of the Council." Seconded by Herb Bacon. Motion carried.
� Section 6.05, Purchases and Contracts `
Section 6.06, ConCracts, Iiow Let
MOTION by Herb Bacon L-o change the amount of $1000 to $5000 and 15 days to
10 days. Seconded by Jack Kirkham. Upon a voice vote, the motion carried.
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T=ie fQllowing sections are to be left as presently written:
Section 6.07, Further rurchase Regulations
Section 7.0];, Council to Control Finances
Section 7.02, Power of Taxation
MOTION by Cliff Ash to change the gresent 30 mills to 16 mills. Seconded by
Jackie Johnson. Motion carried, MOTION by Jack Kirkham to delete, "and
personal property." Seconded by Jarry Ratcliffe. Upon a voice vote, the
m ation carried unanimously.
Section 7.03i Board of �qualization '
MOTION by Iierb Bacon to change 15 days to 10 days and_for this section to be
titled, Board of Review. Seconded by Cliff Ash. Upon a voice vote, the motion
carxied unanimously.
Section 7.04, Preparation of Annual Budget
� MOTION by Jack Kirkham that the sentence read, "The estimates shall be submitted
to the Council at its first regular monthly meeting in September." Seconded by
HerU Bacon. Upon a voice vote, the motion carried unanimously.
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Section 7.05, Passage of the Bu�et
i�fOTION by Clift- Ash to add, "The Council shall adopt ttie budget not later than
tY�.c� last Council meeting in October, by ordinance which shall set €orth the
total of thc budget and the_ totals of the major divisions of the budget,
according to the plan indicated in Section 7.04. Seconded by Herb Bacono
t3pc�n a voice vote, the motion caxried unanimously.
The follocaing secti�ns are to be left as written:
Section 7.06, Enforcement of the Budget
Section 7.07, Alterations in the I3udget
Section 7.08, Emergency A�propriation in Rud�et
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Section 7.09, Levy and Collection of Taxes.
MOTION by Herb Bacon to c::ange, "On or before �he first council meeting in
November each year the Council sha11 levy by resolutiion the taxes necessary
to meet the xequirements of the budget fox tha ensuing fiscal year. The
city clerk shall transmit to the county auditor annually, not later than
the lOth of November, a statement of all the taxes levied, and such taxes
sh�ll be collec�ed and the payment thereof be enforced with and in like
manner as state and county tas.es." Seconved by 3erry Ratcliffe. Upon a
vaice vote, the motion carried unanimously.
The following sections are to be left as presently written:
Section 7.10, Tax Settlement with County.
Section 7,11, Disbuxsements. Ho�a biade.
Section 7.12, Funds to Be Kept
Section 7.13, Receipts to Go to City Treasurer
Section 7.14, Accounts and Reports
MOTION by Herb Bacon to change the month of �ril to June and the date of
April 10 to June 10. Seconded by Jackie Johnson. I3pon a voice vote, the motion
carried unanimously.
The follocaing sec�ions are to be left as presently wxitten:
Section 7.15, Bonded Debt and Debt Limit
Section 7.16; Fonn and Repayment of Bonds
Section 7.17, Debt and Tax Anticir�ation Cextificates
MOTION by C1iff Ash to change, "7.`hen the Council may authorize the sale by
the city treasuxer of emergency debt certificates to run nat to exceed eighteen
months and to bear 3.nterest not more than allowable by State statuties."
Seconded by ,iackie Johnson. Upon a voice vote, the motion carried unanimously.
The fallowing sections are to be left as presently written:
Section 7.18, Bonds Outside the Debt Limit
Section 8.01, The Ci.ty Plan
Sec�ioL1 8.Q2, En�orcement of �ity Plan
Section 8.03, Publ.ic Tmprovements and Special Assessments
Section 8.04, Lo�al Imnrovement Regulations
Sectio�a 8.05, Public Works: How Performed ,
MOTION by Cliff Ash to change the amaunt of $1000 to $5000. Secon�ed by Jackie
Johnson. Upon a voice vote, the motion carried unani.mously.
Chapter 9, leave as is.
The following sections can be left as presently written:
Section 10.01, Definitio�i of F"ranchises
Section 10.02, Fxanchise Orclinances
Section 20.03, Cost of Publication af Franchise
Section 10.04, Power af Re�ulation Resezved.
�fOTION by Cli�ford Ash to change the words, Village �f Fridley, to City of
Fridley. Seconc�:d by Herb Bacon. Upon a �Toice vote, tha r:o�ion carried
unanimously.
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Section 10.05, Rates and Charges
1 Leave as presently wxitten.
Page 4
Section 10.06, Provisions of Franchises
� MOTION by Cliff Ash that thxoughout Chapter 1'0, wherever up blic utilit is
referred to, be replaced by the word, franchisee. Also, in section 14.06b
change the word ma to shall. Upon a voiee vote, the motion carried.
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The following
Section 10.07,
Section 10.08,
Section 10.09,
Section 11.01,
Section 11.02,
Section 11.03,
Section 11.04,
Seetion 11.05,
Section 11.Ob,
Section 11.07,
Section 12.01,
Section 12.42,
Section 12.03,
Section 12.04,
Section 12.05,
Section 12.06,
sections can be left as presently written:
Further Pxovisions of Franchises
Renewals or Extension of Franchises
Public Hearings
Construction, Acquisition and Operation of Utilities
Rates and Finances
Purc�ase in �ulk
City to Pay for Services
Lease of Plant
Public Utility. How Sold.
Municipal Utility Organizations.
Official Publications
Publicity of Records
Oath of Office �
City Officers not to Accep� Favors or Contractis
Official Bonds _
Sales of Real Property
Section 12.07, Vacation of Streets
MOTION by Jack Kirkham to change that section to read, "The Council shall
have the exclusive power, by ordinance passed by a vote of at least four
members of the Council, to vacate or discontinue highways, sCreets, easements,
and alleys within the City." Seconded by Jacki�e JQhnson. Upon a voice vate,
the motian carried unanimously.
The following sections can be left as presently written:
Section 12.Q8. Damage Suits
Section 12.09, Recovery of Judgement �ur Damages
Section 12.1fl, City to Succeed to Rights and Obligations of Foxmex Municipality
Section 12.11, Tenure, Powex�s and Ihities of P�esent Officers ,
MOTION by Herb Bacon to delete Section 12.11. Seconded by Jerxy Ratcliffe.
Upon a voice vote, the motion carried unanimously. The follnwng sections
would continue in numerical order.
Clifford Ash made an amendment to his previous motion under Section 10.06,
� that thxoughout Chapter 10, whereever u�ic utilitY is referred to be replaced
by Che word, franchisee, exce t in Section 10.02, towards the middle of the
section. That should remain "public utility."
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AD30URNMENT
C1iff Ash made a motion to adjourn the meeting..
Upon a voice vote, the motion carried unanimously
at 10:15 p.m.
Respectfully submitted,
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Shelley Morxison
Seconded by Herb Bacon.
and the meeting adjourned
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6431 UNIVERSITY AVENUE NE
Mayor Liebl�and City Council
6431 University Avenue NE.
Fridley, MN 5�432
Gentlemen:
ANOKA COUNTY
July 26, 1974
560-34`^
16
FRIDLEY, MINNESOTA 55432
The Charter Commission for the City of Fridley has reviewed the
Charter ovex the past eighteen months and in doing so, have a few
recomrr�endations and changas in the present Chartex. These proposed
cha.nges in the Commission's view do not change the basic structure of
the Charter,but f.uxther clarify some statemc:nt of the original documents,
by inclusion of additional wordage and/ox sentences to secti�ns.
In some cases we recommen d the deletion of entire sections, and
only becav.se ovex the years state statutes have made these sections void.
Pxobably the major change that is in our xecommendations is the
� appointnten� o� the City Attorney by the CiCy Manager with the apprQVal of
the Counci�,.� This change puts the appointment of a11 officers subordinate
to the City Manager to the rianager as staff. fihe Conunissian, through one
of the cammittee's, did an extensive in-depth study on this section,
held hearings with interested parties and a long deliberation before the
change was adopted. �
In general, we belieye the review was fruitful and gave the Adminis-
txation a chance through the Coimnission, to clean up some of the sma1Z
but uncaorkable inefficiencies o� the original Chaxter.
�- The Chaxter Commission xecommends these changes and beli�ve Chey
can all be done tllrough an Ordinance as decribed by state law, ma.king it
unnecessary to be pu t o f a vo te to t he e lec to x a t e.
� However, should the Council
by the Commission, we request now
of the November 1974 election.
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choose not to adopt any change reconsnended
that these issues be placed on the ballot
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Mayor Liebl and City Council
Page 2
July 26, 1974
The Charter Commission target was completion of the review and it's
recommendations forwarded to the Council for review and adoption of the
changes by Ordinance in ample time so any part of the recommendations
that ara not adopted by Ordinance could be put on this November election.
The dates we used were suggested by the Administration so the Commission's
objectives could be met. Youx immediate attention to the recommended
changes would be in order.
The Charter Commission would like to thank the civic organizatians
� in the City taho made comments or suggested changes, the City Administra-
tion and staff, the membars of City Council, and the number of concexned
people who assisted or added io our deliberations.
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RS/sm
cc: Vixgil Herrick,
City Attorney
Charter Commission
Sincarely yours, '
�� ( ��/'!CF_-��/L--�/
t� �
ay�Sheridan, Chairman
Chaxter Commission.
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Election Day, iiov�mber 5th, 197�t
Regular Counci1 P�ieetings
September�l6, 1974; is the last day items�can be inc]uded in the
November election, � �
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I�,F #5_68 LOT SPLIT APPLICATION 17
� � DLEY �
CITY OF FRI
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APPLICANT: CONSCILIDATED CONTAINER CORP.
ADDRESS: .763 North Third Street Mpls 55401
Street City Zip Code
TELEPHON� # 338-07 53
Home Bueineee
�opn�� aw�r�( s ) sAMF
icant's Name
Lot Split �,=5_#k74-14
Date Filed: !]yn k'FF.
Fee:� Receipt 3�
Council Action:I?a.te______
REMARKS :
ADDRESS( FS �
Street City Zip Code
Street
City
TELEPHONE #(5�
Home Business
Zip Code
Prop�rty Location on Street
or Exact Street Address (IF ANY� Parcel 31&0 , section_ _11
Legal Description of Froperty:
Reason for Lot Split:
• '. :1 _� • ,• •. - � • U: � '�
tal Area
ty_______�_�_s q . f t .
t Zoni.ng Claaeification I
The undersigned hereby decl�res that �.11 the facta and
representatione stated in this application �re txue axid
correct.
AATE: ���1j74 SIGNA`i'CTRE J.W. Bernstein
BELOW FOR C ZTY USE ONS�Y
(S.eQ 7rev�ree eicle for ae3.ditional inetrue�ione� I
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PI,ATS & ST1BS: Date oi Consi.deration -
Rewarke:
PLANN�NG COMMISSION: Date of Canaideration -
Remasks:
CITY COUNCIL: Date oi Coneideration -
Reme�rks :
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Cf3IVSOLII,I�.TED CQNTAIl\TER CORP.
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July 11, 1974
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' Mayor Frank G. Liebl and Council Meml�ers
City of Fridley
6431 University Ave. N.E.
' Minneapolis, Minn. 55432
RE: Parcel 3180 Section 11
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Gentlemen:
17A
763 North Third Streef . Minneapolis, Minn., 55401
Since 1905 . 338-0753
It is our request tr_at the Council approve a"Lot Split" of the
above Parcel 3180 Section lla
1 When the City of Fridley con�tructed Main Street, it uivided Parcel
3180 so that a portion of the acreage is east of Main Street, and
the remainder is west of biain Street.
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We asked that the Council approve the abave "Lot Split" so that the
portion of Paxcel 3180 that is east of M�in Street can be combined
witl� Parcel 3050, thus registEri_ng the combined acreage as one
�arcel and only onE� Real Estate Tax Statement will be issued for same.
Likewise, the portion of Parcel 3180 that Iies west of Main Street
will be issued on a sE:parate Real Estate Tax Statement.
�`hanking you kindly for your consideration and prompt a�tention
We are:
Sincerely,
CONSOLIDATED CONTAINER CORP.
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;_„ �; °%' � �. �C r1 l I --`�----.
- f� �.._��'�
;' J.W. Bernstein
� President
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0 ADDROYED yN
z N.B.A.D.A. �
q MEMf3FR �
4 �b
,���09GOCR���•
NEW AND RECONDITIONED CONTAINERS - 5TEEl DRUMS, WOODEN AND FIBRE BARRELS
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L.S. #74-14
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�ugust 1, �.974
iir. Jerr; L. �oard�� n
Planni.i� �'��sistar.t
�ity of i�'ridley
5431 Univ�YJltv ��venue �1.E..
_iir.n�a��ol�.a, tiin�.��ota 55430
''i�� T'�`„"�'�'U''° '"O�Ti� DEVLLOF��iEiv'T
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C�:::J'i:IT� P.li�:_:
Dear Jerr ,�:
Pursuant to ;�our r��uest, I nave enclosed the follo:aing:
l. �� coYy of t �e co�.tract for dead bet:aeen Zodnea �illman, Inc.
and Darr�l :i. r�arr �ev�lo: mint Garp. for loLs 40, 45, 46, 50, 51 aiza
�F� lri r`�i1CiiLOY � S �UDC21V:iSi0i7 iv'O. g2. 111? S 1S ti72 land that .�i@ i13V:
a�reed to ded�cate to t.,e City for a conu-�iunit;r park.
2. � co�v of a letter from Steven Roillik, our Controller, to
Rodne�; billma�, Tr.c. �ndicating an unpa�d bal.ance of $15, 000. 00 o�i
tiiis contract as of Jul; 10, 1974.
3. G dra,�,ing sizo:aing the location of t�ie above referer,ced land.
I am plannino to atte!�d tne cour_cil me�ting on �;ugust 5, 1974, to
answer any qu�stions tize council may have concerning this item.
Sincerely,
DA2REL A. FF,FcP. DE�'�LOP�:;� TT CORP.
� a,,...c-a.r �- �i�4�.��/'f /
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3liL��.,S �. LO:ZDOi�t
Vice PresidcnL
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' � �t Ofi(ices !n: D3!1VJr, Colaracio • Altuquerqus, Naw Maxico
�r ExecutiNn fl�iic.es
!'`- � TELEPHO'�!E 612 f 560-8110
' �` 2$10 COUiJT1` ROAD 14
hifNi3EAFOLIS, MINNESOTA 55a30
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CONTRACT FOR DE�D
This Agreement made and entered into this Z day of ���
19�, by and Uetween RODNP.Y BILL*1AN, INC., a Minnesota corporation under
the latias of the State of Minnesota, party of the first part, and }pdidd�3i�86 VIEWCO;t,
INC.
�1�i�CX:U,X, a corporation, xxscX�l�.`�34ii:ixX�Gx�Qa{+il�x, narties of the second part;
W I T N E S S E T H:
That the said party of the first part, in consideration of the
covenants and agreements of said parties of tha second part, hereinafter contained,
hereby sells and agrees to convey unto said parties of the second part, their
successors, heirs and assibas, by a 4larranty Deed, accompanied by an abstract
,.
of title evidencing good title in party of the first part at the date hereof,
or by an owner's duplicste certificate of title, upon the prompt and full
perfornance bq said parties of the second part, of their part o: this
agreement, the tract of land lying and being in the Caunty of Anoka and
State of tiinnesota, described as follows, to-wit:
Lvts 40, 45, 46, 50, 51 and 49 exceptino thezefrom the
East 180 feet of the tdest 210 feet thereof, all in Auditor�s
Subdivision No. 92, according to the duly recorded plat '
thereof on file and of record in the office of the Register
of Deeds in and for Anoka,County, t•ti:nnesota.
And said parties of the second part, in consideration of the premi.ses, hereby
agrees to pay said party of the first part, at 1214 First National Bank
Building, Mznneapolis, riinnesota 55402, as and for the gurchase price of
said premises, tne sum of sia[y thousand dol2ars, payable in the manner and
times as follows: Ten tnousand dollars paid aa of date hetaof, the receipt
of which is hereby ackr.owledged, the balance of fifty thousand dollars
payable in the mannar and ti�;es as follows: Sixteea thousand six hundred
sixty-six dollars and sixty-six ($lb,6fi6.66) or more, together with the '
then accrued interest at the rate hereinafter set forth, one year from date
hereof; sixteen thousand six hundred sixty--six dollars assd sixty-seven
cents ($16,666.67) or �ore��together with the then accrued interest at the
rate hezeina£ter set forth, two years from date hereof, and the renaining
balance of sixteen thousand six hundred sixty-si:c dollars and sisty-seven
centa ($1E,566.67), together with the then accrued interest at the rate
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hereinafter set forth, three years from date hereof. Interest shall accrue
at the rate of seven (7%) per cent.per annum, and shall be comouted on
the unpaid balance remainin¢ fro;� time to time unpaid.
Saicl parties of the second part further covenant and agree as fol2ows:
To pay before penalty attaches thereto, a11 taxes due and payable in the year
1971 and in subsequent years, and all special assesscaents heretofore or here-
after levied.
The parties of the second part shall be granted the right to
physically prepare the ahove described vacant land by grading, installation
of utilities and/or such other �aork as may be necessary for the buyers' ,_
orderly development thereof, provided, hocoever, that before the cosmencement
of such work the buyers shall post sufficient secarity for the pay�ent of
the wozk to be accomplished thereon.
It being understood and agreed bX and between the partfes hereto
that no building construction or anq worlc, other thau above set forth, sha12
be accomplished an said land until the fu12 principal balance shall have beea
pai.d.
The parties of the second part shall not suffer or permit liens to
attach and any and all of said liens or the filing of intent thereof shall
constitute a default of this contract.
The party of the first part shall convey bp Warranty Deed, in
consideration for the monies paid this date and hezetofore paid, transferring
to the,parties of the second part rhe follawing descrihed tract of land consi3ting
of approximately one acres: .
The South 335 feet of that gart of Lot 49, described as •
follows: Lot 49, except therefror.i the East 18� feet of _
the F7est 210 feet thereof, all in Auditor's Subdivision
No. 92, Anoka County, .iinnesota.
The parties of the second part shall be entitled to receive a Warranty
Deed for one acre of land for each eight thousand dollars-of reduction of
principal balance hereinafter received by the party of the first part, provided,
hqwevar, that said second pa=ties shall, as of the date of demandin; such
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deed, have paid the then accrued ir.terest due as of the date of such demand
and there be no ��isting default in the paynents un�er this contracC. Acre
or acres of land to be deeded shall be rectangular in shape and the expense
of'survey shall be borne by the second par[ies and such premises shall be so
carved out of the property as to leave the rev�aining premises taith access to
a public road or located on a public road.
The parties of the first part shall be requi.red to furnish one
abseract only. The expense of the re�ainittg abstracts or Torrens proceedings
if any, shall be bbrne by the parties of the secoad part.
The party of the first gart agrees to join in platting of the
propzrty provided, however, that said party of the first part shall maintain.
a right of veto as to the streets, parkways or parks to be dedicated in Che
plat or shall, in lieu thereof, be paid in cash as of the time of the platting
of such streets, parkways or parks on the basis of eight Choasand dollars
per acre.
The parties of the second part covenant and aaree not to coimait waste
upan Che premises.
Should the second parties fail ta pay any item to be paid bq said
parties under the terr.�s hereof, same may be paid by first party and shall be
forthwith payable with interest thereon as additional amounts due first party
under this contract.
Should default be made in tha payment of priacipal or interest due
hereunder o= any part thereaf to be by second parties gaid, or should second
parties fail to pay the ta:ces or assessments upon said Iand or to perfozm anp
o£ the covenants, agreements, terms or conditions herein contained to be by
said second parties kept or performed, the s3id party of the first part may, -
at iCs option, by ��rzitten notice deelare this contract cencelled and terminated
and all right, title and interest acquired thezeunder by said seeond parti,es
shall thereupon cease and terminate and all improvements made"upon the premises
and all payments t�ereuner shall belong to said party of the first part as
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liquidated damages for breach of this contract by said second parties. Said
notice to be in �ccordance with the statutes in such cases made and provided.
IT IS I�i(TTUALLY AGP.EED by and between the parCies hereto, that the
time of payraenC shall be an essential part of this contract; and that all the
covenants and agreer�ants kerein contained shall run with the land and bind
the heirs, executars, administra[ors, successors and assigns of the tespective
parties hereto.
YN TESTIiiOidY i�1Ei�REOF, the parties hereto have caused this instrusnent
to be executed the day and yeax first above written.
RODNEY � I��iAN, ItdC.
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In the esence o£: By-�'"L�t�s- �i' "�. /..�„�....�-.,_.
� � Its President
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��f �� ' � y Its Secretary
VIEWCON, INC.
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�__:::.�-.,i • ` �(��^/� Its President
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Its Secretary`'�..,`,
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i.ocin�y 13i1Z�an �uil32rs •
l51 Si2ver Laic� :3oad
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�ew �ri ��on, 2iinn.esota 5S1I2
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, Ke: Iiillnan Co�tzac� for Jeed
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Dear 53xa:
I��� ' :3e are en�.osiu� a cizeck for $3, 5I3. 84 repr�senting a
parfi3.al pa��xex3t o� the ;iarc� Z, I37� install�ent an t��
a��ave referenced cautract. This payr�eat w�s co�gu�ed
as fo22o•as:
' ,� To�al un.na3�i ba2ance of can�ract
. @ ��axch 2, 197�t $�7rOf?U.��
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I�L�rest cra 3.�sta3l��nt due
' kia�ch 2, �974 (3/2f73 to
E 711Ct/74; 495 days)
$�.7,a�v,�o � �� :� ��sl��� _ � �.,��s,��
P� atnci�al partian of t;�is pay�znt 2� QOJ. f3J _
Total paprseut 3u.2p IQ, 1�71f $ 3,�5I�.8&
�ala�nce of i3arcia 2, 1974 ins�alls�eni
unpai3 at 3uiy 2�J, 1974 $3.5,LC3d.'Jfl
• Our apo�.ogies �ar the d�Ia� :I.0 L�i.s mat�er.
Yo�rs v�zy tru3},
At�2..'2EI. 13. P�st:'�'e I?�TLI,OP'��i� CO�.
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� ' 1H15 !SA COMPILA710N OF Rc"GOFDS AS �
THEY AP�EAR I.y T11E ANOKA COUNIY '
� . OFFICfS AWECRNG JHE ARFA SHOWN. � �
. .. THIS ORAW/NG IS 70 BE USFD ONIY FOR ' .
� � RifERENCE PURYOS�S ANO THE COUN- � '
� . iY IS NOi RESPON573[E fO�t ANY �N- ' �
� . ACCURAtIFS HERElN CONTAINED.
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�^ t�lIF�i11"ES �c Ti�i` f;EGU[�1F2 PA�2i<S /lt:D REC�2E�TION COi'�''{ISSIOid tfi��.TIt�G. �1PRIL �, 197���, �
, i•I•��c;_�.r�g �a���� calletl to or.dc:r at 7:35 p.m. , by Chairman IIl�ir.
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rii?.�.`�3L'��S P:'��.S�IT: Blaix, Peterson, Calcl�r:°ll, FIarx'is.
I�:::`,3��.F'.:� �:��C���L�7c t�:ag�'.
O`�f�:fi� �'P.�:Sr`:�vT: �:��n Sparre, 301 Irontoci StrE.ek Pd�, 55r�32, 786-r237.
Jim [�;est, Plannii�g Dc�p-:zrtm�nt.
Jerry �oaxc�c!an, PI<f.T1Il1I1C� I���partrn^n�.
Paul Broti•m, Director o� Parks & Recreation.
Cathie Stard-�hl, 5e.:,re-tary to the C« ission.
I SAi E 0;= S;�iAPi50�i 7ERRACE LOTS, . -
j■ I��Ir. �:er_ Spoxre �:�as again preserit at th� meEting on behaZz of 1�'Lrs. Florence E.
3245 �..-'-��ur Street I�T�., Friclley, who is the o�,�dr o�E L�ts 3, �, anc� 5, Black 1,
� Tf_['z'c`IC2 A.'�.�1�.101�� located an I�-idley on th� north end of I2uth Circle Par}�.
S`�e:anson,
saanson
Tn�re was sc�m,� general disr-ussion on the �..rnorand�n frc�n P�u1 Brc��nr datcxl A,,nril 12,
�197�, regarcling th� taxes to b� paid in 1974, and the balance o.E Special. Asses�nts
oFving on t�� prag�rty. It had kruen p.revio�sly detexmi.red that the Ci.ty �,ras onl�r
in�exested in purcnasing lots �& 5, an:3. not lot 3.
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In addi�tion to th� p��ch.�se price for ���••Jp t�ao lots, th-�re is an esti�nated $2,700.00
aa�,ng in Sn-�ia1. �ssnst�r:^nts, aitex th� 1.97� taxes are paid. Includ�l in this a�roun4
is �$2,154 . 63 prnlin� ��coar later�]. ass^ssment.
D2r. Harris as?:ed if it c��asn't the no�rnal proeec3ure for the seller to pay th� tzues
for th� cur_rc:n� year? P•�.r. Bra�ln stated that _this is n�rmal.ly true, un].ess sGecial
arrang�T,�nts ar� m=zde- • . .
i�ir. FIarris statecl that he c�;ould l�.}:.e to see the City purcnase th: se t�,co ],ots.
� ft1�7T�,�.� 6� t{e�cn.i�, See�ittde.d br� Pe,�ehbof., �� jr.ecc�►rrne_tict f(FCt�� �6ie C��y C��usiel.,i e.�ii.�� .i.rt�c,
a�t agrc.n}r.er�� �� r�cvice ;�t�s� La�is 4� 5, ��z 1, ScLYLf'USUYt ?��'vic�ce�rcr�.t�.oFt, in .t��e cJ�}c}�wsi�i
ag �5, 700. 0� ta�a,� cv�s� svr� �6ze �wo -��,i�s�,- �1=-i�li �;ie �e�'X.en �c, t�cz�J ccs:J' .tax�s c.ci� S;�2.c.i.�c.Y_
, �e.��5r;r2�t�� v. tcecanci ccy�d �e;2�t�.��c , T iF Q 11iG' rLU}2 cc%u.�� V`
.�..__�..._.�__��r_
r��n�s oc -rc�� r����c� 25, 191�� r„�T���;
���i"7�N by ffar,�c,�, Se.eas2ded by P:�e�7�c,:2, �o cc;���r-��ve �6�e P•t�.�2cc��s UV �:�[� ��C•JL{;la afid
�Ct'il.�Q�.{-U{t C'Utli'11-CJSbd.UF2 i�{E�'P�.`Ll?Ja CiC{�2t� t�i:I�Cr2 2J� %�%74'. %iie i�U�C.C1i2 C.Qli:i�teC�.
����0 Pr U°ERTY f2�VI EL�:
� `1'n� Cc�cmissio��rs asl:ed �or an u��ate a:� ih� pos�:ible dor�atic�n of_ paxl: proN�:��ty ��i�-�.,.ti?n
th� Goocic:a ptat. fir.. �3:.o:�ni :�«id t;�at thv easterly �x�rtioix oi th� PIa4 h��; ���n
���j��avecl, k�a: til�� �•:estFril p��rtiori is sti:ll tie� up 1E.��ally. '.[''n<� an�rovc.�d �rL-ion do�s -
.� nat incl.:z1� th� culdc�sac.
�CU,' u i�� �-i_P.S I Vr PLr;�; � . '
� AJ:irii I�:e. t. c•�.:is pre�^itt o:1 �:,�1Y�1� of. tY.� P1Gtnr�in. I)��.�artrc�r�L-, to rc�vie:•� th'� CiZ:zrn ��5 whic.h
.� L 3
t11V4 �}'i�Sl 3^:1 �l"' 7_Tl f.}')^ F�<tY'}:S �ITld 1:�L.�c�atiolz �.'UTII'?�."E_'ilc_'i151.V� �,��.c7T1� c�S I:E'CaU^:��Cl� j.7�7 ''�.Slc?
� CCXI:i12S:;.l.UI1.
0:�� o�' ti��c rcvis:ions iEX�U:`�;t-.c.�� <<�zs i.o cic:cs-��as� tlie �n,o,ult oL cov�r��;� �,�i.thin th^ Yl�:n
, far. th;� b:icyc:le tr�zit�, ��nd L-o c.•:�:u::l on t:hc ar.eas c:a��ccr.ri�.nc� tlr; �x�; a1_�rt.i.on v�r.s�s
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iRE�GULAR COUPaCIL MEETING OF h1AY 6, 1974
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PAGE 18
��r. Terry Claggert, 158 Collen Street, 1�Jyoming, t�iinnesota, said he had called the
City t�lanager at 10:30 or 11:00 on tl;e day follo���ir.g the last Council meeting, and
he had been told at that time tnat the bids i�ter2 to be readvertised. Fle said they
had aot bid on the complete list of equipmerlt at the time of the first bid, but
at ihis time an d on the second bid, they had bid o» a11 of the equipment.
The City t•tanager stressed, t�;c City can sell t{iis equipment without advertising for
bids.
The City Attorney said, but once bids are obtafed the City 4rould be bound to these
hids. The City Attorney suggested the.Council either award the first or th2
second bids or reject both tids and authorize the Administration to negotiate the
sale of the equip;nent.
. Fi07I0W by Councilman Utter to reject all b'ids, the first and the second, and authorize
the City t•tanager to negotiate with the.t�•�o parties, or all interested parties for the
' sale of the liquor store etiuipment. Seccnded by Councilman Stareralt. Jpon a voice
vote, all voting aye, tiayor Lieb1 declared the mation carried unanimously.
� The City Attorney said the bids had to be rejected because one of the men v�as the
high bidder the first time, and should have been awarded the sa}e the firsi: tine,
and the ather alas the high bidder the second tim2 and should have been awarded
; • the sa3e the second time. t1e said it would be impossible to award th2 cantract
• dCCOrding to either of the bids, ihis would noi be fair to the people invc7ved.
� The City Attorney further commente� that perhaps a verbal auctioii should be held
to obtain a high bidder and complete the sale of the equipment.
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The Finance Director left the meeCing with the ttivo bidders to negotiate for the
sale of the liquor store equipment. .
(t�OTE: 7;�e Council returned to the agenda at the point where they had broken from
the listed items.) "
RECEIVING TNE MIl;UTES 0�" TNE PARKS AfvD RECREA7ION COi�iHISSION hSEETIP7G OF APRIL 22,
974:
Councilman Utter questioned the acquisition of the Swanson property at this time
stating there is not much money lefi in the budget. The City.t-lanager said there
had been an agreement reached with the pro�erty owner that a portion of the maney
would be paid at th� present time at�d the remainder of ihe purchase price �rould be
paid the following year.
(iJote: The eleventh item on the agenda concerned the purchase of the S�vanson property
and the Council took action on this item since the reco.�xnendation a�as to
be received within the Parks and Recreation Comnission minutes.)
CONSIDERATIO;t OF APPROUAL OF PURCHASE OF StdAP�SOt9 PROPEP.TY FOR RUTH CIRCLE PAFK:
.
Mr. Y.en Sporre, 301 Ironton, addressed the Council and said he was representing the
property arner, Mrs. Scranson, his n;�ther-in-latv.
7he City htanager pointed out that the City would pay $4,296.26 at the present time,
and $2,h03.�4 next year and the taxes and assessments due and payable in 1974 L�ould
he paid by the prooerty orm er.
Councilman Star�•aalt asked if there was some questions or problens,with �he special
assess�ients. ;�ir. Sporre said there ��ias to be a charge, but this, tiJas on]y if the
property was used for construction. �iotr, this wculd no lor�yer be in effect because
the City would be using the property for a park. � •
P;OiIOid by Councilman Nee to concur with the recoTmendation of the Parks and Recreation
Con�nission and approve the purchase of the S���anson property according to the means
previously pointed out by the City ��ianayer. Seconded by Councilman areider. Upon
a voice vo:e, all voting aye, !�ayor Liebl deci�red tiie motion carried unanimously.
Fi0TI0N by Councilman Utter to rec�ive the minutes of thc Parks and Rec�~eation
Canmiission of April 22, 1474. Secanded by Counciln,an Sta►-vralt. upon a voice vote, .
all voting aye, �tayor Liebl declared the motion carried unanimously.
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MEP�10 T0:
FROP4:
SUBJECT:
DA7E:
VIRGII HERRICK, CITY ATTORP�EY
MERVIN HcRR;�r�P��l, CITY �ISSESSOR
S6�lA��SO�� PROPERiY TO BE ADDED TO RUTN CIRCLE PARK
JULY 16, 1974
The property in question is Lots 4 and 5, Block 1, Swanson
1"errace. ihe agree�ent of pur.chase price was se� at $6,700.Q0 with the
seller paying all taxes due in 1974, the balance of th� special
assessments and the pending assessmznts, according to tf�e minutes
of 11pri7 22, 1974 Parks and Recreation Corrnnittee. Ti�is tras acted
on by the Ciiy Council on fray 6, 1974 to corcur with �he recommendation
of the Cammission and approve th2 purchase. The recommendation by the
Commission was as folio:,►s:
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Total Price �6700.00
A. 4wner to pay 191� tax stat?ment bill 288.04
Sub 7ota1 �6 't1:96
B. O�rner to pay balance o� assessm�nis 684.79
Sub ?otal ��"12�.'�7
C. Otivner ta pay pendin, assessements 215�Y.E� �
Sub Total � 3572. ��9 � .
D. Owner has paid -F�irst on� half of line A 14�.02
Ne� to 4���n2r � ��716.57� -
Then Ci ty would pay off bal ance of speci al assessments , pe���Ii r�g assessments
and second one half of 197� taxes. '
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jMEMO T0: Nasim M. Qureshi, City Manager
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biEMO FROM: Richard N. Sobiech, Assistant Engineer
DATE:
SUBJECT:
August 1, 1974
Extension of Time on Sanitary Se�aer and Water
Improvemeni Project No. 115
B �, B Excavating, Inc., general contractor for Sanitary Sewer
and Water Improvement Project No. 115, has rec{uested a time exten-
sion on the referenced project in order to perform contract
obligations in another locality. Please be advised that the major-
ity of the work under the contract (sewer lateral, watermain
sewer services and water services in the area bounded by 78th Ave-
nue, 79th Avenue, Burlington Northern Railroad tracks and Beech
Street) is substantially completed with thirteen sewer and water
services on Benjamin Street the only work remaining.
Mr. �d�Droops of Pine Tree Builders, the developer for the
Benjamin Street property, has indicated an extension of the contract
completion time would not cause a delay in his development plans as
long as the services are installed this year.
Therefore, the Engineering Department recommends that the
� completion date of the referenced project be extended from the
original completion date of August 11, 1974 to October 1, 1974.
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COUNTY O� ANOK�
Office of the County Board of Commissioners
COLJRT HOUSE --- 421-4760 --- A.NOKA, MINNESOTA 55303
, MEMO TO: The City of Fridley
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July 12, 1974
ATTENTION: Nasim Qureshi, City Manager
FROM: Dale Winch, Administrative Specialist
SUBJECT: Space Lease Agreement
I have included a copy of a new lease agreement which differs
� from the•previous lease between Anoka County and the City of
Fridley only in that the dates have been changed to reflect
the current lease period, and the lease cost rate has been
� changed fram $4.00/sq. ft. to $5.00/sq. ft. as you previously
requested.
Please review the lease agreement, and if you cancur with the
Iter�ns therein, return the signed copy ta my attention.
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Dale F. Winch
� DFW:sm
Enc].osure
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L E A S E
� 21A
� THIS AGREEMENT made this 8th day of July, 1974, b�t and between
, �he City of Fridley, a municipal corporation organized and existing
under the laws of the State of Minnesota, hereinafter c�alled the
Lessor, and the County of Anoka, a body politic and co�_porate of the.
State of DZinnesota, hereinafter called the Lessee,
WITNESSETH: That the Lessor does hereby demise and let unto the
Lessee the following described premises:
1. AREA AND PURPOSE: That portion of the Fridley Municipal
Building as indicated in Item 4 below. The area hereb�t demised and
let unto the Lessee amounts to 2469 square feet and wi:Ll be used for
w` the purposes of a County Court Courtroom, Judge's Chamber, and for
' other related County Court functions.
2. TERM: The Lessee is to have and to hold the ��bove described
premises for a term o� one year beginning on the lst d��y of July, 1974,
and ending on the 30th day of June, 1975.
It is mutually agreed that the Lessee will pay fo:r the space
occupied commencing on July 1, 1974, and through June :30, 1975,
an the same basis as the terms of this Lease.
3. EXTENSION OF TERM, ANNUAL RENEWAL: The origi�zal term of this
Lease Agreement being for a term of one year as specif:ied above, it is
understood between the parties hereto that in the even�t the Lessee
desires to renew or Lessar desires not to renew this L��ase for
additional one year periods, either may do so by notif;ying the other
in writing thirty (30) days prior to the termination o:f this Lease
Agreement of its intention to extend or not extend. S�uch written
notice sha11 be by certified mail addressed to the Cit;y Clerk of the
� City of Fridley, City Hall, Fridley, Minnesota if for :Lessor, and
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LEASE - PAGE 2
County Board, County Court House, Anoka, Minnesota if for Lessee.
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4. RENTAL: The Lessee shall pay to the Lessor the sum annually
of $5.00 per square foot based on the degree of occupancy of the des-
cribed premises, which is agreed to be as follows:
Area Square Feet % Use Est. Cost @$5.00
Court Raom 1739
Detention Room 59
Judge's Chambers 275
Clerk's Room 396
2469
40
100
100
100
$3,478.00
295.00
1,375.00
1,980.00
$7,128.00
In no event shall the annual rent hereunder be less than $7,128.
The Lessee shall pay such rent in advance annually or in monthly install-
ments at the option of the Lessee and the Lessor agrees that it will
file the required claim against the Lessee for the payment of such
rent as provided in Minnesota Statutes 471..38.
5. AGREEMENT WITH RESPECT TO OFFICE FURNITURE AND EQUTPMENT: It
is agreed that the Lessee caill pay to the Lessor an amount equal to
the value of office furniture and equipment furnished by the Lessor
on the basis of original cost of the items provided.
6. SERVICES TQ BE PROVIDED BY LESSOR: The Lessor hereby agrees
to furnish, for the term of this agreement and as a part af the con-
sideration for this agreement, the foll.owing:
l. Al1 electric power, telephone outlets, heat, and sewer and
water facilities which are required by the Lessee.
2. All custodiai services necessary to the upkeep of the demised
area, including towels, light bulbs, janitorial supplies
and all other necessary items.
3. Al1 maintenance and upkeep o£ the grounds, parking lot,
driveways and walks adjacent to the Municipal Building.
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4. All maintenance and repair of the building, corridors, stairs,
railings, windows and al.l appurtenances to any of the afore-
mentioned, except repairs occassioned or required as a result
of negligence of the Lessee or its agents and employees.
S. Public li�bility insurance in the amounts of $100,000.00 -
$300,000.00 limits with tY-�e Lessee as a named insured or
co-insured on said policy. The certificate of insurance
naming the Lessee as an insured or co-insured shall be
furnished to the Lessee within a reasonable time after the
execution of this Agreement.
6. All off-street parking facilities now or hereafter provided
in conjunction with the Municipal Building is to be available
to Lessee equally with other public and private users.
Any changes in services resulting in a reduced or increased
�cost, or any services added or eliminated, shall be pravided by Lessor
at the request of the Lessee at the expense of the Lessee, and an
adjustment for increased or reduced continuing costs shall be made in
the rental set forth in paragraph 4 of this Agreement. The initial
expense of such change in services shall be the actual cost and the
continuing expense shall be agreed upon as to amount prior to change,
installation or removal.
7. JOINT USE OF FACILITIES: The. Lessor shall have the right to
use the Court-Council room for generaZ meetings of various bodies with-
out interference from the Lessee, except during scheduled court hours.
Use of the courtroom space during other than normal court hours may be
reserved by the court through the City Manager's Office.
Either party may use such room or other rooms covered by Item 4
which do not provide 100� court use when such space is not scheduled
for use by the other, and Lessor may assign use therefor by other
persons and groups when such rooms are not scheduled for use by the
Lessee.
8. DAMAGE TO THE BUILDING: It is further agreed between the
Lessor and the Lessee that if during the term of this Lease the demised
p�emises or the improvements thereon shall be injured or destroyed by
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LEASE - PAGE 4
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fire or the elements, or through any other cause, so as to render the
demised premises unfit for occupancy, or unfit for the conduct of the
uses and purposes of the Lessee as hereinbefore set forth, or to such
an extent that they cannot be repaired with reasonable diligence within
90 days from the happening of such.injury, then the Lessee may terminate
this Lease from the date of such damage or destruction, and shall
immediately surrender the demised premises and all interest therein to
the Lessor and shall pay rent only to the time of such surrender. But
if the demised premises can be restored within 90 days from the happening
of the injury thereto, the Lessor shall immediately commence such recon-
struction and repair as is necessary to restore the premises to its
pre-existing condition and this Lease shall not end or terminate on
account of such injury by fire or otherwise. The rent shall not run or
accrue after the injury and during the process of repairs, and up to the
time when the repairs shall be completed, except only that the Lessee
shall during such time, pay a pro rata portion of such rent apportioned
to the demised premises which are in condition for occupancy or which
may be actually occupied during such repairing period. If, however,
the demised premises shall be so slightly injured by any cause aforesaid,
as not to be rendered unfit for occupancy, then the Lessor shall repair
the same with reasonable promptness, and in that case the rent shall
not cease or be abated during such repairing period. All improvements
ar betterments placed by the Lessee or the Lessor on the demised
premises shall, however, in any event, be repaired and replaced by the
Lessee at its own expense and not at the expense of the Lessor and at
the termination of this Lease all changes, improvements or alterations
to the building shall become or remain the property of the Lessor at
the option of the Lessor or at the termination of the lease,lessee shall
remove such improvements or alterations and�restore to pre-existing
condition on the option of the lessor. Ail furniture or fixtures not
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21 E
physically a�tached to the building which the Lessor has acquired for or
sold to the Lessee and reimbursement therefor made to Lessor by Lessee,
shall become the property of Lessee.
9. ALTERATIONS: Any improvements in the spaces rented hereunder
thai are to become attached must be approved in advance by the City. The
City agrees to pay for the value of such improvements upon termination
of this lease. The County may make improvements without City approval
if it is agreed that such improvements will be removed at the termination
of the Lease and the building restored to its original condition at
County expense.
10. TELEPHONES: The Lessee agrees to pay all installation and
service charges for telephone services provided by the Lessor for the
Lessee's use. This payment shall. be based on actual costs incurred by
the Lessor which are in addition to the Lessor's normal telephone
service costs, and will include a pro rata share of the cost of switch-
board service and personnel. Computation for switchboard service shall
be computed on the basis of percentage of total station and trunk line
charges allocated to the County Court.
IN WITNESS WHEREOF, the parties have set their hands and seals
, the day and year above first written.
Witnesses:
CITY OF FRIDLEY
By
Mayor
City Manager
COUNTY OF ANOKA
By
Chairman of County Board
RESOLUTION N0. � � 1974
A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION
TO THE 10 MILL LIMITATION PROVIDED BY THE CITY CHARTER SPECIFYING THE PURPOSES
AND CALLING FOR A PUBLIC HEARING ON SAME AND ALSO CALLING A PUBLIC HEARING ON
EXPENDITURES TO BE MADE FROM REVENUE SHARING FUNDS
BE IT RESOLVED, By the Council of the City of Fridley as follows:
SECTION 1. That the Couneil of the City of Fridley in the month of
August 1974 received from the City Manager a proposed budget of the City of
Fridley for the year 1975, which proposed budget when examined evidenced the
necessity of an additional tax levy in excess of the City Char.ter limitation.
SEC7ION 2. That the purposes for which such additional tax levy is
required include additional sums for the General Fund, additional sums for
Firemen's Relief, additional sums for Police Relief, additional sums for a
debt service on Parks, additional sums for a debt service on Civic Center and
additional sums for contribuiion to the Public Employees Retirement Fund.
SECTION 3. That in addition the purpose of the Public Hearing is ta
discuss the purpose of Revenue Sharing Funds to be budgeted in the year 1975.
SECTION 4. That a public hearing be held before the City Council at
the City Hall at 7:30 P.M. on September 9, 1974 , 1974 to consider this
matter. That a copy of this Resolution be published in the official newspaper
of the City on August 21, August 28 and September 4, 1974 to give notice of
such Public Hearing.
PASSED AND A¢OPTED
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BY TNE CITY COUNCIL OF THE CI7Y OF FRIDLEY
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DAY OF :C. �' �.& � , 1974.
MAYOR - FRANK G. LIEBL
A7TES7:
CITY CLERK - MARVIN C. BRUNSELL
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RESOLUTION N0.
A RESOLUTION ORDERING IPIPROVEMENT, APPROVAL OF PLANS AND ORDERING
ADVERTISEMENT FOR BIDS: SANITARY SEWER AND STORM SEWER IMPROVEMENT
PROJECT N0. 113
WHEREAS, Resolution #41-1973 set the date for hearing on the improve-
ments, as specifically noted in the Notice of Hearing attached thereto
for reference as Exhibit "A"; and
' WHEREAS, all property owners whose property is liable to be assessed
with the making of the improvements (as noted in said notice) were given
ten (10) days notice by mail and published notice of the Council hearing
through two (2} weekly publications of the required notice, and the hear-
� ing was held and the property owners heard thereon at the hearing, as
noted in said notice; and
WHEREAS, Resolution #72-1973 adopted by the City Council of the City
af Fridley ordered this improvement.
NO�V, THEREFORE, BE IT RESOLVED, by the Council of the City of Fridley,
Anoka County, Alinnesota as follows:
1. That the following improvement proposed by Council
Resolution #41-1973 are hereby ordered to be effected
and completed as soon as reasoriably possible, to-wit:
Sanitary Sewer Mains Outlet, Storm Sewer Outfall
To serve the area baunded by Matterhorn Drive on the West;
Interstate 694 on the South; Gardena Avenue on the North;
and the City of Fridley Ntunicipal boundaries on the East.
That the work involved in said improvements as listed above
shall hereafter be designated as:
SANITARY SE4VER AND STORM SEWER IA'[PROVEMENT PROJECT N0. 113
2. The plans and specifications prepared by the City Engineer and
Comstock $ Davis, Consulting Engineers for such improvements
and each o€ them, pursuant to the Council resolutions hereto-
fore adopted, a c�py of which plans and specifications are
hereto attached and made a part hereof, are hereby ap�roved
and shall be fi.led with the City Clerk.
3. The work to be performed under SANITARY SEVVER AND STORM SEi�ER
IbfPROVEMF.NT PROJECT N0. 113 shall be performed under one or
more contracts as may be deemed advisable upon receipt of bids.
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Adv, for Bids, #113
Page 2
The City Engineer shall accordingly prepare and cause to be inserted
in the official newspaper advertisement for bids upon the making of such
improvements under such approved plans and specifications. The advertise-
ment shall be published for tliree (3) weeks (at Ieast 21 days) , and shall
specify the work to be done and will state that bids will be opened and
considered at 11:30 a.m., on the 6th day of September ,
1974 in the Cauncil Chambers of the City Hall, and that no bids will be
considered unless sealed and filed with the City Engineer, and accompanied
by a cash deposit, bid bond, or certified check payable to the City for
five per cent (5%) of the amount of such bid. That the advertisement for
bids for Sanitary Sewer and Storm Sewer Improvement Project No. 113 shall
be substantially in form as that noted in Exhibit "B" attached hereto for
reference and made a part hereof.
ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 5TH
DAY OF AUGUST , 1974
FRANK G. LIEBL - P�IAYOR
ATTEST:
i�ARVIN C. �3RUNSELL - CITY CLERK
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OFFICIAL PUBLICATION
CITY OF FRIDLEY
(EXHIBIT A)
NOTICE OF HEARING ON IMPROVEMENTS
PR03ECT #113
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WHEREAS, the City Council of the City of Fridley, Anoka Cnunty, Minnesota,
has deemed it expedient to receive evidence pertaining to the improvements
hereinafter described.
NOW, THERE�ORE, NOTICE IS HEREBY GIVEN THAT on the 14th day of
May , 1973 at 7:30 o'clock P.M. the City Council will meet at
the City Hall in said City, and will at said time and place hear all parties
interested in said improvements i� whole or in part.
The general nature of the improvements is the construction (in the
lands and streets noted below) of �he following improvements, to-wit:
CONSTRUCTION ITEM
Sanitary, Sewer Mains Outlet and Storm Sewer 0utfa1l
To serve the area bounded by Natterhorn Drive on the west; I: 694
on the south; Gardena Avenue on the north; and the City Municipal
boundaries on the east. . �
ESTIMA.TED COST . . . . . . . . . . . . . . . . . . . . . . . $ 436, 848. 55
THAT THE AREA PROPOSED TO BE ASSESSED FOR� SAID IAiFROVEt4ENTS IS AS FOLLOiVS:
For Constructian Item above -----------------------------------------
All of the land abutting upon said streets named above and all lands
within, adjacent and abutting thereto. .
All of said•land to be assessed proporCionately according to the
benefits received by such improvement. ,
That should the Council proceed with s aid improvgments they �rill consider
each separate impravements, except as hereafter otherwise provided by the
Council all under the following authority, to-wit: Minnesota Statutes 1961,
Chapter 429 and laws amendatory thereof, and in conformity with the City
Charter.
DATED THIS 2nd DAY OF April , 1973, BY ORDER OF THE CITY COUNCIL.
Publish: April 25, 1973
May 2, 1973
MAYflR - FRANK G. LIEBL
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NOTICE TO CONTRACTORS
Sealed bids will be received and publicly opened by the City of Frldley, Anoka
County, Minnesota, at the office of the City Manager, on the 6th day of
September, 1974, at 11:34 A.M. for the furnishing of work and materials for the
inatallation of Sanitary Sewer Tmprovement Project No. 113.
The project consists of the following:
4,I50 L.F. 10" D.I.P. Sewage Force Main with related appurtenances
280 L.F. 10" V.C.P. Sanitary Sewer with related appurtenances
4 Each Manhoies
1 Each Sewage Lift Station
AlI in accordance with plans and specifications prepared £or the City of Fridley,
Minnesota, by Comstock & Davis, Inc., Consulting Engineers, 1k46 County Road "J",
Minneapolis, Minnesota 55432, Telephone 784-9346.
Plans and specifications may be examined at the office of the City Manager, and
� copies may be obtained for the Contractor's individual use by applying Co the
engineers and depositing with the engineers $30.00 for each set. The deposit
will be refunded to each bidder submitting a bonafide bid apon return of the
� documents in good condition within ten (10) days fram the daCe of opening bids,
and to non-bidders upon return of the documents in good condiCion prior to the
bid opening. .
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Bids must be made on the basis of cash payment for the work, and aecompanied by
a cash deposit, certified check (on a responsibl.e bank in the State of MinnesoCa),
or a bidder's bond and made payable without condition to the City of Fridley,
Minnesota in an amount of noC lesa than 5� of the.total amount of the bid.
The City Council reserv�s the right tio reject any and all bids and to waive anp •
informalities in any bids received without explanatian.
No bid may be withdrawn for a period of thirty (30) days.
By order of the City Council af the City of Fridley, Minnesota.
Dated this 5th day of August, I974.
Nasim Qureshi,
City Manager
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RESOLUTION N0. r
A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEP�IENT
BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385
BE IT RESOL1/ED By the City Council of tne City of Fridley, Anoka County, Minnesata,
as follows:
THAT WH�REAS It has heretofore been determined by this Council to issue temporary
improvement bonds in arder to provide the necessary funds for tt�e construction
and payment of expenses relative to the following impravement projects to-a�it:
Street Improvement Projects 1Vo's. ST.1974-1, ST.1974�2 and 5T.1974-4
as �er plans and specifications approved by the City Council: and
WHEREAS It has been determined that there is at the present time an amount in
excess of $42p,000.00 in the following fund, to-wit:
Investment Fund
whi ch sum wi 11 not be requi red for other purposes pri or to Au�us�1.,,._]9.IL
IT IS THEREFQRE Determined to be in the interest of the City of Fridley that the
sum of $420,000.00 of the Investment Fund _
BE INVESTED As authorized by law and in accordance therewith it is hereby determined
to purchase the sum of �420�000.00 of the aforementioned Stre��.r�2y�
ment Proj�cts [�o's. ST.1974-1, ST.1974�2 and ST.1974-4 ____..l�__ __ issued
under date of Auqust_ 1,_ 1974 __
IfPON Their initial issuance in accordance with the prov�sions of Minnesota Statutes,
Sec. 429.091 , 471 .55 and 475.55, out of funds of the^In�m�l.tt_ Fund
and on behalf of said fund at par and accrued interest
as af the date of delivery of said bonds and campletion of such sale; it being
further determined to be reasonable and advantageous t0 the Inv s-m nt Fi�nrl _ _
to invest in said temporary improverr►ent bonds
and ta be reasanable and advantageous to the City to sell said temporary improvement
bonds to the _Tnv t.ment Fund._._ �_
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in accordance with provisions of this resolution.
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SEC. 1. The City Manager and Treasurer are hereby authorized and directed
� to take any and all steps necessary to effect the provisions of the aforegoing
resolutions and to make such transfer of funds as may be necessary f rom time
I� to time to give effect to the provisians hereof. �
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, PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS �
DAY � �' �_,
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� MAYOR .. FRANK C�. LIEBL
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,� CITY MANAGER .. NASI1� M. QURESHI
tATTEST:
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� Y CLERK - P�IARVIN C. BRUNSELL
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RESOLUTION N0. `( � _
A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS
IN ACCOR.DANCE WITH LAWS OF 1957, CHAPTER 385
BE IT RESOLVED By the Council of the City of Fridley, Anoka County, Minnesota,
as follc�ws :
SEC, 1. The coral estimated cost of Street Improvement Prolects No's. S�s.1974-1,
ST.1974-2 and ST. 1974-4 has been estimated at �420�,000 QO
SEC. 2. It is now estimated that the sian of �420,000.00 is :.urrentty
necessary to provide financing of the projecCs above noted, and it is hereby
determined ta be necessary to borrow said amount for the payment of obLiKdti��ns
now incurred and Lor expenses necessarily incurred in connection with the
constructian of said improvement project.
sEC. 3. There is h+-�reby created Street Improvement PrOiects��to's ST.19I4-1.
ST.1974-2 drtd ST.1974-4 which shall contain a construction account
as part thereof into which shall be paid all proceeds of temporary b�nds issued
pursuant to this resolution and similary subsequent resolutions, and uut of
which shall be paid all amaunts due and gayable as costs or expenses incident
to or incurred in connection with the making of said iraprovement.
SEC. 4. There is also hereby created Street Improvement Pro.iects Na'��T 1974-1,
ST 1974-2 and ST 1974-4 a P& I Account, which
account in said fund may and shall be termed as the P& I Fund, into which
shall be paid the proceeds of all special assessments levied against benefited
property hy reason of making of said improvements as well as all other monies
therein to be paid as provided by law and out of which shall be paid the principal
and interest on all temporary improvemenC bonds issued to finance said project.
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SEC. 5. It is hereby deCermined thar the sum of ��,Q00.00 shall be borrowed
to finance said Street Improvement Pro�ects No's ST 1974-1 ST 1974-2 and ST.1�4-4
with respect to cost of construction and expenses necessarily incurred relative
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thereto to this date, by the issuance of temporary improvement bonds of [t�e
City of Fridley as authorized in Minnesota Statutes, SEC. 429.01, Subdivision 3,
as amended by Laws 1957, Chapter 385.
SEC. 6. Said bonds shall be payable from the P& I Fund of the following;
Street Improvement Proiects No's ST 1974-1 ST 1974 2�n� ST=1974,4 but
the City further recognized its duty under the law, a� provided by Sec. 429.091,
and covenants and agrees with the purd�►aser and all holders fram time to time,
af said temporary improvement bonds, at or prior to the maturity thereof that it
will pay and retire such bonds and the interest thereon out of the pruceeds Af
definitive improvement bonds which the Council shall issue and sell at or prior
to the maturity of the temporary improvement bonds to the extent that the same
cannot be paid our of funds available in the p& I. gund of � P Tmor vPmPn_
Projects No's. ST.1974-1, ST.1974-2 and ST.1974-4 or out oi other Municipal
funds which are properly available and are approgriated by the Council for such
purpose.
SEC. 7. It is hereby deCermined ta levy special assessments against benefited
property by reason of the making of �r��+ TMnNnv�mnnf ���;o�+� nin�c �T 1974-1
ST.1974-2 and ST.1974-4 and to levy ad valarem taxes, if necessary, to
produce sums at least 5% in excess of the amounts sufficient to pay principal
and interest when due on said temporary improvement bonds and on any definitive
bonds to be issued as herein provided, such special assessments to be placed
on the tax rc�l.lalat such time when said improvement projects have been campleted
or the total cost thereof has been determined.
SEC. 8. Said temporary improvement bonds in the amount of �420.000.00 shall
be denrnninated Street Improvement Proiects No's ST 1974-1 ST 1974�2 and_
ST.1974-4 shall be ginhtv-.fnur (84) in number
and numbered from 1 to $4 inclusive, each in the denomination of $5.(J00.00
shall bear interest at the rate of 7°� per annum, payable semi-annuaily on
February and A_u�ust of each year and shall mature on Auqust 1, 1977 ,
ahall be subject ta redemption and pre-payment on any interest payment date, at par
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and accrued interest. Not less than 30 days before the date specified for
redemption on said bonds, the City Treasurer shall mail notice of the call
thereof to the holder, if known, said Treasurer 'shall maintain a record of
the names and addresses of the holders of said bonds insofar as such information
is made available to him by the holders thereof, for the purpose of mailing
said notices. The principal and all inte.rest on said bonds shall be payable
' at Fridley Ciry Hall, 6431 University Avenue, N.E., Minneapolis, Minnesota
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SEC. 9. Said temporary.improvement bonds sha11 be mimeographed and when So
mimeographed shall hav e attached thereco an interesc coupon which hond and
coupon shall be substantially in the following iurm:
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(Form �f Coupon)
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No. $
� (Unless the bond described below is ca,lled for earlier redemption)
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on the day af , 19` , ch�• of
County, Minnesota, will pay to bearer at
, Minnesota, .he ��un of dolLars lawful
money of the Uniced States of Americ� for interest then due on its
DATED
� CITY MANAGER - NASIM M. QURESHI M�YDR - FRANK G. LIEBL
SEC. 10. Said bonds and coupons attached shall be prepared under the dir�ctios�
I� � of the City Manager and shall be executed on behalf of che City by the signatures
I� of the Mayor and Manager, and the corporate seal of the City shall be affixed
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thereto, and the appurtenant interest coupon shall be mimeographed and ��uthencicated.
by the printed, engraved, lithographed, or facsunile si.gnatures uf said Mayur and
Manager. When said bonds have been executed and authentica�ed they shall be
delivered by the Treasurer to the purchaser thereof, upon payment of the purchase
price heretoFore agreed upon and accrued interest to date of delivery and said
purchaser shall not be obliged to see to the application thereof.
SEC. 11. The City Manager is hereby authorized and directed to file a certified
copy of this resolution with County Auditor of Anoka County, together with �uch
other information as he shall require and to obtain fram 5aid County Auditur a
certificate that said bonds have been entered on this bond register.
SEC. 12. The bonds issued hereunder �ha11 be payable for CtrPPt Im�ouement
Projects tJo's ST 1974-1 ST 1 74- and ST.1974-4 _ which is hereby created. Thc -
Treasurer shall cause all monie� received fram the proce�ds oi said bonds, all
monies appropriated and transferred from other funds and all special assessments
for the imprcrv ementti provided that if any payment uf principal or interest shall
become due when there is not sufficienr money in said fund to pay the same, the
Treasurer shall pay such principal or interest frc�m the general fund of the City
and such fund shall be rein�bursed for such advance� out of monie� to be credited
to said fund when said monies are collected. All proceeds for said bonds e�ccept
accrued interest shall be credited to the fund and used to pay �.he cost of said
improvements.
SEC. 13. It is further provided that should it appear at any time that the munfes
credited to said fund and provided for the payment of principal or interest on the
bonds when the sums become due are not sufficient to pay the same, that then the
City shall issue further definitive improvement bonds as authorized and provided
in accurdance with Minnesota Statutes, Sec. 429.091, Chapter 475, and that the
process of said further definitive bonds shall be first used to pay the principal
and interest as is then due and to redeem the temporary bonds issued therzunder.
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SEC. 14. The City Council has determined that not less than twenty percent (20%)
of the total cost of said improvements will be paid by special assessments to be
levied against every lot, piece or parcel of land benefited by the said improvements.
The City hereby covenants and agrees that it will do and perform, as soon as they
can be done, all acts and things necessary for the final and valid levy of such
special assessments, and in the event that any sucr assessments be at any tiare �
held invalid with respect to any lot, piece or parcel of land, due to any error,
defect or irregularity, or in any action or proceeding taken or to be taken by
the Council or any of tihe City Officers or employees, either in the making of
such assessment or in the performance of any condition precedent thereto, the
City and this Council will forthwith do all such further proceedings as may be
required by law to make such assessments valid and binding liens against such
property, and also shall take such further proceedings as may be required by law
to pravide manies for the payment of principal and interest as the same fall due
on the bonds issued hereunder and to provide for the redemption of Che same.
SEC. 15. It is hereby determined that the collection of special assessments
and the proceeds of monies appropriated and transferred from other funds is
and wi11 be in an amount of at least fi.ve per cent (5%) in excess of the amount
required to pay the principal o€ and the interest on said bonds when due ind
that no ad valorem tax levy is accordingly required.
SEC. 16. The officers of the City and the County Auditor of Anoka County are
hereby authorized and directed to prepart and furnish to the purchaser of said
bonds and to the attorneys approving the legality of the issuance thereof,
certified copies of all proceedings and recor�s relating to said bonds and to
the financial affairs of said City, and such other affidavits, certificates and
information as may be required, to shoW the facts relating to the legality and
marketability of said bonds as the sarae appear from the books and records under
their custody and control or as otherwise known to the, and such certificates,
certified copies and affidavits, including any heretofore furnished, shall bz
deemed representations of the City as to the correctness of a11 statements
contained therein. �-V1
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS �
DAY OF ,
1�tAY0R - FRANK G. LIEBL
cz� r�aNAC�R - NASIM M. QURESHI
ATTE ST :
CITY CLERK - Marvin C. Brunsell
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RESOLU7ION N0. `� � - t974
A RESOW7ION AUTNORIZING ANO OIRECTING THE SPLI7TING OF SPfCIAL ASSESSMENTS ON
PARCFI 1800, AtlDITOSi' S SUSDIUiSION N0. 88
I�MEREAS, certain special assessments have been levied with resper_t to certain
land and said land has subsequently been subdivided.
NOWf THEREFORE, BE IT RESOLVEQ as follows:
TF�at the assessments tevied against the following described parcet, to-wit:
Parcel 1800, Ruditor's Subdivisio� No. 88, may and shatl be apportioned and
divided as faltows:
Oric�inal Parcel
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Parcet 1800, Part of Lots 16 and
-. 17', Audi tor's Su�di vi si on No, 8$ .
Di vi si on of Parcel A� roved
Parcel 1500, Part of Lots lb and
17, Auditor's Subdivision Noo 88
Fund
Regular SA
1966 Service Conn.
ST. 1966-6 Street
ST. 1966-2 Street
1970 5ervice Co�n.
Fund
Regular SA
196b Service Conn.
ST. 19bb-6 Street
S7. 196b-2 Street
Originat Amount
_.__._..._...._._
$ 9,658.57
2,502,40
9,912•25
22,472.70
Paid
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$44,5�5•92
Original Amount
$ 4,497099
t,000.96
5, 691.55
11,236.35
Parcel 1800, Part of Lots 16 and Regular SA $ 5,1�•5$
17, Auditor's Subdivision No. 88 1966 Service Conn. 1,SQ1.44 •
S7. 19bb-6 St�eet 4,220.70
ST. i96�-2 Street i1,23b.35 `
1970 Servi:,e Conn. Paid
$�+�, 545•92
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�AOOPTED BY THE CITY COUNCIl. OF TH£ CITY OF FRI�.�Y 1'HIS %'J OAY OF
. � , 1974•
f1TTEST:
GITY CLERK Marvin C. 8runsei
MAYOR Frank G. Liebl
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Pa�ge 2 �
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WARD 1 PRECINCT 3
*Mrs. Velma Pinks
Mrs. A1ice P•1o1
Mrs. Barbara Chrissie
Rosella Amar
Sharon Hippen
Dorothy Heule
WARD 2 PRECINCT 1
*Virginia Locker
Betty Brezney
Caroline Svendsen
Mrs. Gerri Engdahl
Mrs. Virginia Steinmetz
Mrs. Doris Reiners
WARD 2 PRECINCT 2
*Jeanette Micholski
Nickolas Garaffa Jr.
Catherine Scott
Mrs. He1en Schaffer
Mrs. Kathryn Follmuth
Mrs. Margaret Persgard
WARD 2 PRECINCT 3
*Mrs. Beverly Kinsman
Mrs. Jean Wagar
Mrs. Edna Erickson
Adaline Swanson
Judy Engelbretsan
Marlys Lisoarski
WARD 3 PRECINCT 1
*Arly Flaherty
Lee Ann Sporre
Claudia K. Vescio
Mrs. Connie Samuelson
Mrs. Janet Crego
Mrs. Evelyn Holtze
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5973 5th Street
251 Sylvan Lane
� 281 Sylvan Lane
6121 Sunrise Drive
464 57th Place
6281 Trinity Drive
560-3284
560-1996
566-1180
560-13i 8
560-1971
560-2528
5664 Jackson 560-7563
690 59th Avenue 560-6083
5741 W. t�loore Lake Dr. 560-6060
5897 4Jashington St. 560-3092
6340 Monroe Street 560-2078
585 Bennett Drive 560-3367
D 6665 Arthur Street
D 6549 Anoka St.
d 1632 69th Avenue
R 6805 Channel Road
R 1621 Onondago St.
R 7430 Lakeside Road
R 1348 Hillcrest Drive
R 5940 Stinson Blvd.
R 6056 Woody Lane
D 5835 Central Ave.
D 5216 Taylor
D 5180 Lincoln St.
D
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124 Rickard Road
301 Ironton St.
190 Ironton St.
7800 East River Road
7854 Alden Way
7680 Alden Way
784-9571
784-6388
786-1143
784-9676
784-2454
786-1447
788-0764
788-4660
788-6700
788-7638
788-6960
788-8331
784-1912
786-4237
786-0186
784-7980
786-3205
784-0812
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WARD 3 PRECINCT 2
*Mrs. Pat Dittes
Mrs. Darlene Vallin
Sarbara Heenan
Barbara Gohman
Delores Christenson
WARD 3 PRECINCT 3
*Helen Treuenfels
Jean Johnson
Alice Blake
Mrs. Sharon Reemsta
Mrs. Jean Jackson
Mrs. Linda Tatley
R 6291 Riverview Terrace 560-3853
R 159 6� 41ay 560-2707
D 6540 East River Road 56608605
D 151 62nd Way 560-1564
D 173 Rivers Edge Way 560-5959
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5248 Horizon Orive
136 Horizon Circle
5044 3rd St.
101 53rd Avenue
485i 2 2 Street
115 Horizon Circle
550-5407
560-5257
56Q-4096
560-6933
560-6959
560-3771
SE:CTION 5. There is hereby established a special Absentee Sallot Precinct in
the City of Fridley. The,judges for �he Absentee 8a]lot Precinci
are:
ABSENTEE BALLOT PRECINCT
*Mrs. Mary Ellen Storley R
Jan R. Seeger D
Joan Swenson I
414 Rice Creek Terr. 560-5429
324 Ironton Street 784-7441
6888 Channel Road 784-�'506
SECTION 6. That the following judges are appointed to act as chairmen of the
Election Baard far the precincis designated and shall have the
� duties set forth in Section 203.23 of Minnesota Statutes.
Ward 1 Precinct 1 Mrs. htarilyn Beck
Ward 1 Precinct 2 Joyce McClellan
Ward 1 Precinct 3 Mrs. Velma Pinks
� Ward 2 Precinct 1 Mrs. Virginia Locker
Ward 2 Precinct 2 P�rs. Jeanette Micholski �
Ward 2 Precinct 3 Mrs. Beverly Kinsman
Ward 3 Precinct l Arly Flaherty
Ward 3 Precinct 2 P1rs. Pat Dittes
Ward 3 Precinct 3 P�rs. Helen Truenfels
Absentee Ballot Precinct P1rs. Mary Ellen Storley
SECTION 7. Compensation for said Judges will be paid at the rate of $2.00
per hour for the Regular judges and $2.50 for the chairm n of
the Election Soard. � '��/
PASSEO AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS '� DAY
OF ��' 1 C , 1974
V���,a
AT�TEST ;
����1 1 �� � - -♦ -�r
MAYOR - FRANK G. LIEBL
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RESOLUTION N0. ��_ -- 1974
A RESOLUTIQN OIRECTING PUBLICATION OF HEARIN6 ON PROPOSED ASSESSMENT R�.L
FOR STREET IMPROVEMENT PROJECT ST. ]973-3 �
WHEREAS, by a resolution passed by the Council on A�ust 5, 1974 ,
the City Clerk was directed to prepare a proposed assessment of the cost
of street improvements including coRCrete curb and guiter, sfiorm sewer systems,
water and sanitary sewer services, sidewaiks, and other facilitieso
WHEREAS, the Cterk has notified the Council that such proposed assessment roit
has been compteted and fiied in fiis o�fiee for public inspection.
NOW, TttEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF TME CI7Y OF FRIDL'EY,
ANOKA COUNTY, MIMNESOTA, AS FOLLOWS:
1. The City Councit shalt meet at the City Halt in the
1 City of Fridley, Anoka County, Minnesata, on the
16th day of SePtember� 1974 ,
at 7;30 P.M. to pass upo�► the proposed assessment for
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STREET IMPROVEMENT PP,OJECT ST. 1973-3
1 2. The City Ma�age� shall publish notices of the time and
place of ineeting in the officiat newspaper of the City
at least two (2) weeks prior to such meeting.
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PASSED ANQ AOOPTEO BY THE CITY COUNCIL OF TNE CITY OF FRIOLEY THIS 5th
OAY OF August �� , 19740
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�CITY CLERK Marvin C. Brunsell
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CI7'Y OF FRIOLEY
ANOKA COUNTY, MINNESOTA
NOTICE OF HEARING OF ASSESSMENT FOR ST. 1973-3 STREET IMPROVEMENT PROJECT
Notice is hereby given that the Council of the City of Fridiey wi11 meet at
, the City Nalt in said City on the 16th day of September� 1974 ,
at 7:30 o'clock P.M., to hear and pass upon all objections, if any, to the
proposed assessments in respect to the foltowing improvement, to-wit:
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ST. 1973-3 STREET IMPROVEMENT PROJECT
' The proposed assessment roll for each of said improvements is now on file and
open to pubiic inspection by alt persons interested, in the office of the Cterk
of said City.
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At said hearing the Council witt consider written or orat objections to the
proposed assessments for each of said improvements.
The generat nafi�ure of the improvements and each of them is the construction of
street improvements including grading, stabitized base, bituminous surfacing,
concrete curb and gutter, storm sewer systems, water and sanitary sewer
services, sidewalks, and other facitities located as follaws:
In the area of East River Road from 62-1/2 Way Northeast to Rice
Creek
The area proposed to be assessed for said improvements and each of them is att
that land benefited by said improvements or each of them and lying within the
general area above noted.
Said improvements will be assessed against the properties within the above
noted areas in whole or in part propartionateiy to each of the tands therein
contained according to the benefits received.
A property owner may appeal an assessment to the district court by servinq
notice of appeal upon .the City Mayor or Clerk within twenty (20) days after
adaption of the assessment and filing such notice with the district court
within ten (1�J) days after service upon the Mayor or Clerk.
DATED THIS $�h DAY OF August � 1974,
BY ORDER OF THE CI7Y COUNCIL OF TNE CITY OF FRIDLEY.
,
ATTEST:
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CITY CLERK Marvin C. Brunseli
MAYOR Frank G. Liebl
Pubtish; Fridtey Sun on August 28 and September 4, 1974
. �
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, �y 1974
RESOLUTION N0. 1�% -
RESOLUTIOtJ DIRECTING PREPARATIaM OF ASSESSMENT ROLL fOR STREET IMPROVEM£NT
PROJECi' ST. 1973-3
BE IT RESOLVED by the City Council of the City of Fridley, Anoka County,
Minnesota, as follows:
' 1. It is hereby determined that the assessabTe cost
of construction with respect to the fotlowing
named improvement, to-wit:
�
STREET IMPROVEMENT PROJECT ST. 1973-3
inctuding atl incidental expenses thereto is estimated
at $ .
2. The City Manager with the assistance of the City Clerk
shall forthwith calcutate the proper amounts to be
specialty assessed for said improvemEnt against every
assessable tot, piece, or parcel of tand benefited by
said improvement accarding to �aw,
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', PASSED AND ADOPTEO BY THE CITY COUNCIL OF THE CITY OF FRIOLEY TNIS
.�^, .
DAY OF '�� �. ,. t r , 1974. .
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MAYOR Frank G. Liebt
ATTE Sl':
CITY CLERK Marvin C. Brunsell
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APPOINTMENTS FOR CITY COUNCIL CQNSIDERATION - AUGUST 5, 1974
H��1E POSITION ,� SALARY EFFECTIVE DATE REPLACES
Dick Sobiech Public Warks $19,500 August 5, 1974 Nasim Qureshi
4219 14th Ave. So. Director per
M��ls. Mn. 55407 Year
Judith A. Wyatt
2198 Lakebrook Drive
Ne!w Brighton, Mn.
Secretary (Gr.9)
Parks & Recreation
Department
$578 July 24, 1974 Kathy Stordahl
per
Month
�I
CLAIMS
GENERAL 36502 - 36655
LIQUOR
9058 - 9090
31
�1�� vr VIVCIYJCJ iu at NrrK�utu �r Int �t�r �uuiV�iL Hi Int �ttI11VG Ut HUGU�I 5, 1974 �L
T'YPE QF LICENSES - NEt�J
CIGARETTE
°��" Petroleum
53Q0 Central Avenue
Fridley
EI'•1PLOYEE DISPENSING
T��rrence L. Zehrer
4;243 46th Avenue No.
R��bbi nsdal e
:
APPROVED BY
FEE
Dennis NeuBauer . Public Safety Director $ 12.00
Ground Round Public Safety Director 5.00
, Ft)OD ESTABLISHMENT �
"(�" Petroleum Dennis NeuBauer Health Inspector 25.00
' 5300 Central Avenue
1 01=F SALE BEER
"(2" Petraleum Dennis NeuBauer Public Safety Directar 15.00
5300 Central Avenue
'
SE=RVICE STATION �
' ME�tro 500, Incorporated Richard D. Johnson � Planning Assistant 30.00
5��01 University Avenue Building Inspector
' R�iver Road K.4. C. J. Peterson Planning Assistant 30.00
7451 East River Road Building Inspector
' °(2" Petroleum Dennis Neu6auer N1�anriing Assistant 30.00
5:300 Central Avenue Building Inspector
� � . :
RE:N E6�JAL S
'
C]fGARETTE
' Hc�liday Village North Pioneer Distributing Co. Public Safety Director 12.00
2aQ 57th Avenue
' LE�s's Standard Oil Les Schaffran Public Safety Director 12.00
7Ei80 High4��ay #65
' Si:andard Oil D. K. Carter Company Public Safety Director 12.00
5:311 Uni versi ty �lvenue
' Tc>tino's Finer Foods, Inc. Pioneer Distr. Co. Public Safety Director 12.00
7:s50 Commerce Lane
' Ct�ntinued (1) �
LIST OF LICENSES TO BE APPROVED QY THE CITY COUNCIL AT THE PIEETING OF AUGUST 5, 1974 3Z A
T'YPE OF LICENSES - RENEG•JALS BY
E��PLOYEE DISP��ISING
Edward A. Hanson
1;735 Mari on Street #16
APPROVED BY
FEE
Ground Round Public Safety Director $ 5.00
FqOD ESTABLISHP-1ENT
F��idley Youth Football Assoc. Byron Butters
2Ei0 67th �venue
Gene's Flavor House Gene A. Eckstein
624 Osborne Road
SE:RVICE STATION �
Chuck's Gulf
7�!50 Central Avenue
Country Boy Station Store
1:i01 �4ississippi Street
Da�ve' s Texaco
6301 Highway 65
Qick's Narth Star
4C140 �larshall Street
Fr�i dley Texaco Servi ce
6Ci71 University Avenue
Gr�ant's Shell Station
7610 University Avenue.
Larry's Champlin Superette
72'98 Nighway #65
Les's Standard Oil
76E0 High��ray �65
Moore Lake Union 76
5695 Hackmann Avenue
NortMtot•m Standard
7609 University Avenue
Phillips 66
5667 University Avenue
Phillips 66
6500 University Avenue
Riverside Car Wash
6520 East River Road
Cantinued
Health Inspector . non-profit
Health Inspector
Charles D. Jordan Planning Assistant
Henry E. Lemm Planning Assistant
David Haugen Planning Assistant
Larry Hopkins � Planning Assistant
Dennis D. Sarkilahti� Planning Assistant
Duane Grant
Larry L. Ludfard
.
Les Schaffran
Lee R. Haugen
Robert Rabe
K. E. Waterbury
K. E. Waterbury
Robert Schleeter
f21
Planning Assistant
Planning Assistant
Planning Assistant
Planning Assistant
Planning Assistant
Planning Assistant
Planning Assistant
Planning Assistant
20.90
(pro-rated)
30.00
30.00
30.00
30.00
30.00
30.00
30.00
30.00
30.00
30.J0
30.00
30.00
30.00
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LIST OF LICENSES TO BE APPROVED BY THE CITY COUNCIL AT THE P1EETING OF AUGUST 5, 1974 �
` . 32 B '
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TYPE OF LICENSES - RENE4JALS
SiERVICE STATION
R��n's Standard Oil
6��90 University Avenue
5�tandard Oil
5311 University Avenue
Si:eiger and Gertzen Garage
6�i19 Central Avenue
Target Stores, Inc.
7E;5 53rd Avenue
We�stern Stati on
7E�00 University Avenue
White Knight
73�0 University A�enue
STREET VENDING
B. Glorrmen Sno-Cones
1048 87th Avenue
Blaine
USIED CAR LOT
National Auta Salvage Auction
51 37th Avenue
Sm�i tts T4otor Company
56��9 Uni versi ty Avenue
ViEcing Chevrolet, Inc.
7501 HighU�ay #65
:
Roland Cox
Robert F. Rich
Ernest Gertzen
Richard P. Arf
J. L. Kauppita
Kenneth Durdin
Barbara Glommen
James Douids
Wallace G. Schmedeke
Mr. Isaacson
APPROVED BY
Planning Assistant
Planning Assistant
Planning Assistant
P1anning Assistant
Planning Assistant
Planning Assistani
Fiealth Inspector
Deputy Fire Chief
Bullding Inspecior
Deputy Fire Chief
Building Inspector
Deputy Fire Chief _
Building Inspector
FEE
$ 30.00
30.00
30.00
30.00
30.00
30.00
24.00
100.00
100.00
100.00
VENDING P�ACHINE
� As<_,urance f�lanufacturing Da11as Anderson Health Inspector 15.00
77.'i3 Beeci� Street
� l.es,'s Standard Oil Les Schaffran Health Inspector 35.00
76F�0 Higha�ay #65 .
'-� 5teiger and Gertzen Garage Ernest Gertzen Nealth Inspector 15.00
6519 Centra1 Avenue
Totino's Finer Foods, Inc. Pioneer Distr. Go. Nealth Inspector 115.00
� , 7350 Commerce Lane
Moliday Vil1age Norih Pianeer Distr. Co. Health Inspector 85.00
I 250 57th Avenue .
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Cnnti n��arf �3) '
LI:ST OF LICENSES TO BE APPROVED 6Y THE CITY COUP�CIL AT THE t1EETIP�G OF AUGUST.5, 1974 3Z � 1
'
TY'PE OF LICENSES - NEbJ
�
BY
APPROWED SY
FEE
� . .
SO�LICITING
�, 4Jebster's Dictionary & Student John R. Durgin Public Safety Director $ 25,00
Handbook 31 i 6 6�J. Owasso B1 vd.
,. Roseville 55112
, .
Candy (3 k�nds) Cub Scout Pack #212 Public Safety Director non-
Adams School profit
i �
Cliffard Lee
(Clubmaster)
.
(4)
CON'1'Ft11CTOR` S LICI:NSLS 2'O B� 11PPROVED BY COUNCIL AT THEIR ME��.'ING ON
AUGUST 5, 1974 (i:LL H71VF A; 7_5.00 FEE)
CENEk11L CO'�ITF'I�CTOR APPROV�D BY
Bruce HuJ.bert Y.omes
RouL-e #1, Box ?_90 A
Wyoming, t�;i.iin. 55U92 By: Bruce Hulbert C. Belisle
Ji�n �9. PZi.11er Construction, Inc. �
Box 122£3
St. Cloud, T�iii�n. 56301. By: r:erlyn Jerzak C. Belisle
FiF'I�TING
General Sl:cr_•t P•ietal C':�r��. �
2330 Louisi:::�a "P.vcrn��-� .Ioi t.�.
t�Si.nneapclis, i,7ir.n. :i5•�27 By: Faymond J. xraus W. 5andin
KVA Heatii��
2597 Lycii4t�-d Circle
Navarre, t,Sintieso�a 553�32 By: P7illi�n Kvalsten W. Sandin
tdIiSOT�Ii�Y
Collins & �•Rain I�Zasonry
2127 North Rerry St:r.eet
Ano}ca, Minn. 553Q3 By: Lacarence Main C. Belisle
81GiJ EP.�C`1'�I'.S
Schubert Out.doar kclvo Co,
2508 East ?.St.l�i Str.et��
ASinneapolis, Minn. 5�400 By: Lawrence Schubert C. Belisle
32 D I
3'2 E
'� MULT'IPLE DWELLING LICENSE TO BE APPROVED
Periodt September 1, 1973 to September 1, 1974
I, OWNER ADDRESS
UNITS FEE APPROVED BY:
;
' Five Sands Development 7$05 East River Road 59 $64.00 R. D. Aldrich,
7100 Wayzata Blvd. Fire Prev.
Mpls, Mn. 55426
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APPLICATION FOR SOLICITOR LICENSE
City of Fridley
6431 University Avenue NE 55432
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NAt�1E OF 1�PPLICANT / � �v�
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H01�1E I�DDRESS � l l� �,�io`�?S "7Z (.� ��--�tSS a �/L'�/, �USt'v, Il�
PHONE 1�UP1�ER ���— l�C) � U.S. CITIZEN_� � AGE �� .
GUS I N ESS 1`�Ah1E ��D r� � �,,,�> S' 7tt.''t-t� Co ", , �- �_�usli � f��/�, ��Pui�/.
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BUS I NE$S ADDRESS � ��� jv� �� Q �(�i 5 �i �vi �Q %�,v� �.-o✓ � � °,"
- � �--- . —T � Q�. /Kair \
BUSI(dESS PNQRC I'1UC�iQER �' T ���'` � /��i ' rvts��h ' ���= � �'� —�„c-�E,�`�', !
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I_IS7 rdA,P9ES AND ADDRESSES OF ALL SALESP�1Ef�i �ilr %.���.� ,h dt' ��� �� ��,, �
% ,.�, )� / /
/,�V /li 1/ d/��ll� t�� lc�,-2. �t T j�� /r� �P�7` ��a.G�54 ����/�
��as�w; il�, � � �
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TYPE OF h1ERCHAPdDISE 1�0 BE SOLD �1�� 5�P;i S7�s�'i%,? �- �7�i ��U/�UO /� -� �'�
1 � I� �� r���,�r, � �� � � � � � -- ��
-- - � , � �,cz-- fi /%e r, �.. -P
, �+.
AREA TO BE CANUASSED (... i��., cs � �d-�'�/I��
LICENSE FEET
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1License Number •
�Recei pt �aumber �o2�r%/
____---
EXPIRATTO(d DATE �� �� � � ��
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Signature of Appl cant
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ESTIMATES FQR CITY COUNCI� CONSIDERATION - AUGUST 5, 1974
Smith, Juster, Feikema, Haskvitz & Casserly
Builders Exchange Building
Minneapolis, Mn. 55402
For Legal Services rendered as Prosecutor for
City by Carl Newquist dated July 31, 1974
Progressive Contractors, Inc.
Box 368
Osseo, Minnesota 55369
PA�tTIAL ESTIMATE N0. 13 for Street Improvement
Project ST. 1972-1
PARTIAL ESTIMATE N0. 12 for Street Improvement
Project ST. 1972-2 (MSAP)
Patch Erickson Madsan & Hanson, Inc.
2801 Wayzata Boulevard _
Minneapolis, Mn. 55406
ESTIMATE #10 - for work on �ridley Liquor Store
Anoka Counl:y Department af Highways
Anoka
hlinnesota 55303
City of Fridley Portion of Construction Project
S.P.02-601-16, concrete curb and gutter
Bituminous Construction:Company
5232 Hanson Court
Minneapolis, Minnesota 55429
PART'IAL Estimate #1 for Street Improvement
Project ST. 1974-10 (Seal �oat)
A. J. Chromy Construction Company
i' 5051 West 215th Street
Lakeville, Mn. 55044
and
Western Casualty & Surety Company
�� PAR7IAL Estimate #8 for Sanitary Sewer, Water &
Storm Sewer Improvement Project #114
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$ 1,380.00
$ 9,737.13
$ 14,0$5.59
$ 823.97
$ 14,169.63
$ 10,173.81
$ 9,284.09
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ESTIMATES FOR CITY COUNCIL CONSIDERATION .
AUGUST 5, 1974
I, , PNG E 2
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B & B Excavating, Inc.
, 11843 West River Road
Champlin, Mn. 55316
' PARTIAL Estimate N0. 2 for Sanitary Sewer & Water
Improvement Project No. 115 $ 4,064.18
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STATEMENT
SMITIi, JUSTER, FEIKEMA, HASKVITZ and CASSERLY
ATTORNEYSAT LAW
BUILDER3 EXCHANGE BLOG.
MINNEAPOLIS, MINNESOTA 55402 - � ' SUBURBAN OFFICES
339• f48f . , OSSEO
FRIDLEV
I �
City of Fridley
6431 University Avenue N. E.
� Fridley, Minnesota 55432
Attn: Nasim Querishi, City Manager
L J
PLEA$E RETURN TMIg PORTION WITH YOUR PAYMENT
DATE � � � • 9ALANCE
FORWARDED FROM LAST STATEMENT .
7-37-74 For legal services rendered as Prosecutor
for the City of Fridley.
July 1974 Retainer. $1,000.00
Secretarial Services 100.00
Time in excess of 30 hours
(8 hours 5 minutes) 280.00
1,380.00 $1,380.00
i dec�are under pena;ties of taw that this
account, or c;e�r�a is ius: a��d cor-
reCt and h o f ot has oeen pa�f
Sign t e o Claim t
� . SMITH, JUSTER, FE�KEMA, MASKVITZ �Nn CAS&ERLY �
ATTORNEYS AT LAW
� . . . . ��_ ._ .. �.
TIh1E RECQRDS FOR JULY, ]974 PRQSECUTION ulORK �
1. Preparation, Travel ard Time in Court for
2a Court Trials, and i5 Pre-Trial Conferences.
2. Investigation and Proc�ss of Cor�olaints
including office conferences, phone conferences,
correspondence and preparation of 51 Formal
Complaints.
3. Police and Court Administration.
TOTAL
13 hours 15 minutes
22 hours 40 minutes
2 hours 10 minutes
38 hours 5 minutes
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STATEMENT
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PATCH ERICKSON MADSON &. HANSON, INC. ��
ARCHITECTS AN� PLANNERS ' �
. _,.
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2801 WAYZATA BOUIEVARD, MINNEAPOUS. MINiVESOTA 55405 TEI. 812/374-3490 � � c!�� �'
i____. �,3
June 30 � g 74
City of Fridley ���'a
6431 University Ave. N.E.
Fridley, MN 55421
Comm: 7234
Re: Fridley Liquor Store
Balance Due
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$823.97
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ANOKA COUNTY
DEPARTMENT OF HIGHWAYS
ANOKA, MlNNESOTA 55303
' E. J. LUNDHEIM, Hegbway Enginesr
OFFICE PHONE
a21-476o February 28, 1974
�
Mr. Nasim Qureshi, City Manager
' City of Fridley
6431 University Avenue N.E.
Fridley, Minnesota 55421
��
, Dear 5ir;
Re: City Portion
S.P.02-601-16
J f
COUNTY SHOP
421-5920
Please consider this a billing to the City of Fridley in accordance
1 with the Agreement dated September 7, 1972, and relative to the
construction project as referred to above and itemized as follows:
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The city share of concrete curb and gutter excluding medians 25�
final quantity conc. curb & gutter des. B618�5810 Lin. Ft.
5810 x$3.25 per foo.t =$1$,882.50 25g =$4,720.63.
The following items, the city's share is 100�:
Item No .
'Z503.511
2503.511
0503.624
0504.601
0504.610
0504.620
0504.622
0504.630
0504.634
2506.508
Item Unit
6" VC Pipe Sewer Extra Str. Lin.Ft.
8" VC Pipe Sewer Extra Str. Lin.Ft.
8" x 5" WYE Each
6" Water Main-Cast Iron Lin.Ft�.
I" Copper Water Pipe Lin.Ft.
Cast Iron Fittings Pound
6" Water Gate Valve Valve
3/4" Corporation Cock Conn.
1" Water Valve & Box Assemb.
Const. Manholes Des. Spe. 1 Each
Total amount of the City's share of this project
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Unit Final
Price Quantity
$ 7.00 � 417
10.00 55�
95.00 �
10.00 166�
5.00. 330
.50 610
150.00 2
20.00 �'''
125.00 Q�
500.00 � l
Subtotal
Yours very truly,
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E.� J. Lundheim, P.E.
Anoka County Engineer
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Amount
$2,919.00 �
' 550.OQ
570.00
1,660.00
1,650.00
305.00
300.00
i2o.oa
s�5.00 �
50d.00 �
9, 49.00 i
$14,169.63
H�ai� 421-t760 (Fst. 236)
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ANOKA COUNTY COUNC{L 4F
ECONOMIC OPPORTUNITY
1NC.
COURT MOUSE
lWOIU, MiNNESO7A 55303
Mr. Frank G. Liebl
� Mayor of Fridley
6431 University Avenue N.E.
Fridley, Minrcesota 55432
�
Dear Mr. Liebl:
f,
July 19, 1974
This is to thank you, and the other members of the Fridley City
� Council, for the letter urging the continuation of anti-poverty
programs. Since local elected officials are in very close com-
munication with constiiuents, we feel that your expressions and
� opinions wfll be of qreat va2ue to the Senate Couanittee on Labor
and Public irlelfare which is now consfderinq leqislation.
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I would.also like to bring to your attention a new project which
we are beginning for the benefit of senior citizens. In the nerq
near futnre, we will be opening a Well Senior Citizen Clinic.
This clinic will give very low cost, preventive, routine medical
care for any senior in the County, age 50 and over, regardless of
income. Free space has been donated for this clinic at Anora
Ramsey Cora¢nunity Callege, and arrangements have been made with
Unity, Mercy, and Anoka State Hospitals for reduced lab costs.
Senior citi�zens will be able to receive preventive care only, such
as physical examinations, and routine l�.boratory tests. We anti-
cipate that the clinic wi12 be open �pproximately ten hours per
week, and that the averaqe cost should be about $2.50 per visit per
patient. This will be funded partially by the Governors Citizens
Council on Aging, and witi► some local donations. b:e have hired a
part--time co�rdinator tor the project by the n�me of Mr. Fatrick
McFarland, and we are shooting for a target date of August IS, far
the opening of ths ciinic.
As soon as the opening date is fixmly established, we will be ad-
vextfsing this as much as we possiblq can, but we will be glad to
receive any referrals from you and other members of the City Council.
��.t�: jxq
Yery sincerely,
.
�--�-,� d ;�.�.�
� obert L. Minton
Executive Director
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ALEXANDER COMPAN,Y
STATIONARY
July 17, 1974
• OFFICE PRODUCTS . • SCHOOL SUPPLIES
Mayor Frank G. I,iebl
222 Mercury Drive, N.E.
Fridley- Minnesota 55432
Dear Mayor Liebl:
Your purchasing agent, Gc�rdon Middag, recently ordered some
office supplies from us. My Vice-Fresident of Finance,
Al Gordon, who took the order, told me that Mr. Middag
is a tough businessman who recognized a price opportunity
and negotiated us down to a rock bottom price.
Since I was born in Mounds View and still consider it my
home-away-from-home, I wanted to take this apportunity to
congra�ulate you on �he proficiency of your staff.
In times like these, when government is loaked upon with
so much suspicion, it is most pleasant to have the oppor-
tunity to write a letter like this.
Sincerely,
, i � -
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� ��t�-rt '�Z - 'F%�''.%G %1''t'�'�-L
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Simon A. Goodman
President
cc: G. Middag
SAG/sm
9435 WOOD�EY AVENUE � SEPULVEDA, CALIFORNlA 91343 •(213) 892-5638
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July 12, 1974
0
I�a�ue o� mir�neso�a municipaiities
Mr. Frank Liebl
Mayor
222 Mercury Drive NE
Fridley, Minnesota 55432
, Dear Mr. LiebZ:
As you may recall, last March the League submitted your name for appointment to the
National League of Cities policy committee on E€fective Government
and you have since been officially appointed to that coa�►ittee. The initial
meeting of this policy committee was held in Washington in March in conjunction
with the Congressional City Conference. The committee wi11 meet again in Houston,
Texas during the National Congress of Cities (December 1-5) to make amendments
to the NLC policies.
LJ
,If municipal officials in Minnesota are to have any significant input into the de-
liberations of this committee, then each member must attend the Congress of Cities
in Houston and actively participate in the cammittee deliberationa. The gurpose of
this letter is to determine if you will be able to attend the Congress of Cities in
� Hoc�ston and wish to continue to be a member of the NLC Effective Government
co�ittee.
�
C_�
,
Several municipal officials here expressed an interest in serving on the NLC policy
comm�ttees. Consequently, in the event you wi11 not be able to attend the Congress
of Gities and participate in the woric of this cammittee, the League could suggest
a replacement from among those who are interested in garticipating.
It would be most helpful if you would complete the enclosed posteard retarn,
indicating whether or not you wish to continue as a member of the NLC Effective
Government Committee, by return mail.
Sincerely,
� �( /�,
1�-�—B--r�t-- `-'f . %�
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Dean A. Lund
Executive Director
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DAL:mje
3Q0 hanover building, 480 cedar street, saint paul, minnesota 551 01 C612] 222-2e61
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� NERMAN 6. TALMADfiE, OA., CNAIRMAN
JAMCS O. FJ�STLAND, Mi38. CARL T. CLfRTi9. N�R.
GfiO1�G6 MC GOVERN� B, DAK. 6EORGE D. AIKEN. VT.
.IAMES S. ALLEN, ALA. MILTON R. YOUNG, N. pAR.
MU9E11T X. XUMPHREY, MINN. qOBERT DOLE, KAN9.
WALTER D. NUDDLE670N, KY. HENRY sELLMON, OKU1.
DICK CLARK. IOWA JESSE HELMS, N.C. �
OOIYf M. MOUBQR. CNIER CLFAK �
'�Cr�if e� .�i�af e� ,�ie�rxxf.e
GOMMI7TEE ON
ACaRICULTURE AND FORESTRY
WASHINGTON, D.C. 205T0
.July 22, 1974
The Honorable Frank G. Liebl
Mayor
City of Fridley
6431 University Avenue, N.E.
Fridley, Minnesota 55432
Dear Mr. Mayor:
Many thanks for your consideration in sending me
a copy of your letter to my colleague, Senator
Mondale, in support of the eommunity Services
Act.
As you know, the House has gassed H.R. 14449,
and the bill currently is pending before the
Poverty 5ubcommittee of the Senate Labor and Pubiic
Welfare Committee. It is my understanding that the
Subcommittee is working on a similar bill.
As an early and strong supporter of cor.imunity
action and anti-poverty programs which have
been administered under the Equal Opportunity
Act, I share your strong support for the continuation
of these vital proqrams. Xou may be assured of my
support for relevant legisla+ion. The Congress
has passed a continuing resolution ta keep these
programs in operation until final action on the pending
legisl.ative proposals has been completed. .
With all good wishes.
Siincerely,
�����
Hubert H. Humphrey
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�'ridley �ity :all
�4j1 Jniversi �y .�vemaa, :�.:.,
yridley, `'inn�so+,a, jj4;?
309 Logan Farkway, N.M.
�ridley, `.'innesota, j�432
Juiy 2j, 1974
� Dear Sir; .;�;,ention; �it Council
:.____�_ _ - ---___._
I would like nsr�ission to use Lo�en Fark f'or a
nei�hborhood party on aun3ay, �.U�U9t. 2?� 1974 oetween
, the hours oL' 3;00 F."s. and 9;00 p.:�.
Perr_+i�aion is also requested to serve 3.2 beer.
, In tne event that par�i�sion is granted, woald it
be possi�le to 'r.ave soMe extrH +„ables s,ugpli�3 ay ths
� Park Je�x.rt�ent r'or t'r-„xt da�?
In ca.se o° rain, cauld ws h�ve per:�isaion to hold
the picnic on '�ioniay, ti,u�ust 20, I5�74 'ro� �;00 p.r�. to
9:00 p.�.Y
3incerely,
C��j �u•.� �%i' .�1�C.E� l
nnas *�.�. Shaw �
Voluntesr
Lo�;an Park ,snn�aal Picnia Ca�it�ee
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�9
�� ��� �� 707 HIGHWAY 10, MINNERPOLIS, MINNESOTA 55434 (612) 784-1100
�� July 31, 1974
TO: City t�ianager or Fridley
�' � FROM: Jerry Young, Director
Anoka County Library
, � Phyllis Myking, Branch Librarian
Tlhe Anoka County Library is planning a formal gro�md breaking ceremony for
�' � its ne�a branch library in Fridley to be held on September 7, 1974 either shortly
before or shortly ar"ter noon.
`' BE.cause we would like the opportunity to serve caffee or refreshments ta the
people attending, we would like to reserve the community raom in the city hall for
, the per.iod between 1 and 4 n.m. on that afternoon.
I understand that usually there is a charge attached to the community room
� and I t�►ope that it will be possible for the city to let us use the community room
without charge since this event does pertain to a very important service to the
� city of` Fridley.
We appreciate your continued coc,peration, we iook forward to seein.g you at
this gr�ound breaking ceremony and will be extending a farmal invitation to you later.
, Thank you.
'
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, � • FIRE PRFVENTION ELIFF.AU
I •
, ,Summary of Activities
'
Tl:is Month
� This Month Last Year
'�
Buildin�;s Inspected 12 20
'' ` Re-Insp�:ctions 43 43
i , Inspecti.ons other than �
Buildings 20 28
, Burning Permits Requested 0 2
'� B Ins ector 0 0
Y F
� By Others 0 0
Special.Permits • 1 2 .
' Occugancy Permits 3 0
� Total . 79 93
Qrders Issued . 2s 22
` Orders Conpleted ' 33 � 41�
Illegal Equipment 0 0
, Written Warnings 25 25 �
, Verbal ��arnings � 16 20
C�mplaints 6 2,
, Kire Investigations 4 0
. .. - ,
Extra Activities: ,
, Plans & checks on new constructian
, North Suburban Fire Marshals Assn. meeting
Sil�ver Jubilee celebration -
` Pragram paper for Civil Defense �
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June 1974
Total �
202
329
144
0
0
0.
2
13
690
217
206
75
217 •
94
22
29 .
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FIRE DEPART1�iENT REPORT FOR JUNE 1974
`J
I� Fire alarms through June 1974 :::., 227
Fire alarms through June 1973 . 191
Increase in alarms this year thru June. .. 36
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Alarms for June 1974 ..... 44
Alarms for June 1973 .....' 36
Increase in alarms for June 1974 ..... —$'
ALAR��IS
Autos F Trucks
Gas Spills
Eiomes
Mobile Homes
Commercial
Industrial
Appliances
Multiple DcreTlings
lst Aid F� Rescue �
Faulty Alarms
Fire 0ut
False-hlalicious
Rekinale
Tar Kettle
Grass
Miscelaneous
Total......
0
4
2
0
0
4
3
6
3
1
1
4
4
44
TYPES OF ALARMS
General Alarms ... 31 Average Response ... 18.93 Men
Company Alarms ... 6 Average Response ... 13.83 hien
Still Alarms ... 7 Average Response 4.0 Men
There were three alarms to Hilltop this month, a.faulty alarm
at the shopping center on 45th Ave. �Yires shorting in a tree,
and a Mobile Home fire. The loss on the mobile home and the
contents amounted to $12,750.00.
Fire losses in the City of Fridley amounted to approximately
$25,500.00. $20,000.00 af this amount was incurred in the loss
of a home unde� construction on East Danube. May 29th we receiu
a call from a neighbor, and found some small fires set in this
house that was under'construction. Time of alarm.00:06 A.DL
The fire that destroye�i the property was received at 02:47 A.M.
June 30th. In our opinion it was arson.
The regular business meeting of the Department was held 3une 6th with 26 members in
attendance.
There were two department drills this month with an average attenda.nce of 26.5 men.
The annual conferences of the Minnesota State Fire Chief's Association, Minriesota
State Fire Department Association, and the Minnesota Volunteer Firemen's Benefit
Association me in Hibbing June 6,7;8th and.9th. I was the only one attending.
I attended the League of Alunicipalities Canference at Duluth June 12,13th � 14th.
Attended the Workshops on Labor Relations and others concerning the Fire Service.
Had S Fire Units in the City Parade June 17th
MEETINGS ATTENDED:
� 2 Staff Meetings
bl�tro Paid Chief's
� United Fund
Chamber of Commerce
'
� �
Respectfully�sub i ed �
s �Li"4c.�-'f ��� Z��•
Ro ert S. Hughes, �h'ef
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' Su�::iary of Fire Alarms
,
Resid�:,tial
� I�on-:tesidential
� Cou.,-nercial
Industrial
I , Grass & Brush
lst Aid & P.escue
,Auto & Truck
'False
FIonest rfistake
'Miscellanaous
,Storage
riutual Aid
'Hilltop
Total
,
Response
�
' 'Death & In'uries
J
Firer�en
I �' Civilzans
�osses for month of June
'I.osses to Date
'
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FIRE PF:EVL;`;TI011 EU'1:AU
This Month
This Tionth Last Year
5 2
.h
0 0
0 0
0 1
5 5
3 2
' 9 10
1 0
5 7
13 5
0 0
0 1
3 3
44 36
44 Alarms 698 �r,en
31 Ger.eral Alarr�s 587 ��n
7 Sti11 Alarms 28 men
6 (:ompany Alarms 83 men
InjuriPS Deaths
1 0
0 0
Buildings ,Contents
$29,438.00 $ 6,478.00
$77,488.00 $24,975.00
June 1974
Total
15
1
6 �
4�
45
10
29
3
42
63
2
2
5
227
_, 18. 9+ /�e� cal.l
4 /men call
13.8+ ���n call
Total for Year
5
1
Autos � Trucics
$1,485.00
$5,305.00
0
4ther
$750.00
$750.00