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08/04/1975 - 5467PAT RANSTR4M SECRETARY TO THE CITY COUNCIL REGULAR COUNCIL MEETING AUGUST 4, 1975 �RIDLEY CITY .COU�aCIL - REGULAR i�EETING ^�iUGUST 4, i975 - 7:30 P, M, 7:32 P.M. PLEDGE OF ALLEG IAidCE ; G;,,e„ ROLL C�,LL: APPR�VAL OF P� I �lUTES : Aii present REGULAR i�IEETING, .iUNE 16, J 9%5 Adtoped as submitted. � REGULAR MEETING, �ULY %, 1�%S Adopted as submitted. � ADOPT I Oiv OF AGE��DA : -� Addit+ons: Potential Comm��nity Development funds from HUD � Consideration of appointing a Board of Review OPEN FO�UM, VISITORS: CONSIDERATION OF ITEMS NOT ON AGENDA - IS MINl1TES Norie � 0 � 1 . i � 0 REGULAR ;�EETIi�G, AUGU.ST_4, .I975 . _ PAGE 2 OLD BUS I �dESS : � � � . CONSIDCRATIO[� OF A R�SQLt}TION CANCELLING SPECIAL . _ ASSESSMENT PAYh1ENTS �u� zN 1�7� ON LOTS 3 AND �,. BLOCK 2,. �iAYES RIV�R LOTS tTABLED %�2�.�%5) AND � _ .. DISCUSSION �EGARDING ISLANDS OF pEAG� FUNDING� ,��.,�, 1- 1 j� Resolution No. 140-1975 adopted. Foundation members �rged by Councii to contact local business explaining the need for funding and the urgency involved. Council suggested that the membe:s of the Foundation and Council get together to formulate plans for fund raising. � CONSIDERATION OF SECOND R�ADING OF AN ORDINANCE FOR , VACATI ON REQUEST, SAV #75�OZ, LOREh i� � SMERi1D, TO � . VACATE ��7H AVENUE $ETWEEN �RD S.TREET AND UNIVERSITY 1 AVENUE; 4603 3�D STRL�T � � � � � . � � . , � , . . . , , . Ordinance 590 adopted and publication ordereci. � � ,� � � � CONSIDERATION OF SECOND READING OF AN ORDI��NCE fOR REZONTN� REQUES-r LOA #75-03, BY CITY OF FRIDLEY FOR GEORGE I S I N FR I DLEY, RExONE FROM Ni-Z T0 C-Z; 372t� FAST R I VER ROAD EV � E . , ,. , ,. '. , '. .,. , ; i ' ' �� . .'. ,. . Ordinance 59) adopted and pubiication ordered. 0 2-2A 3 :— 3 A., � . .. � � REGULAR MEETIiVG, AUGUST 4; 1g75 .. ... .. .. PAGt 3 OLD BUS I iVESS (COrvT I NuED) CONSIDERATIQN OF SECON� READIP�fG OF AN QRDINANCE ' AMElVDING THE CITY CNARTER OF THE CITY OF FRIDLEY� ��. 4— 4 A Ordinance No. 592 adopted and pubication ordered. NEW BUS I iVESS : RECEIVfNG THE MINUTES QF THE PLANNI(�'�::� COMMISSION �'�EETI NG OF Ju�Y 23, 1975 � � � � � � � � � � , � � � � �� 5 — 5 W l� CONSIDERATION OF MINUTES OF THE APPEALS . �OMMTSSION �EETING OF Ju�Y 15, 1975 � Pa e A� .�AMES �'�ATISON, 6.7�. .�ANESVILE<<.,.�►..�,�,,,.,(5L-5N) � aP�L,��QMM I SS I Oi� REG9MMF(�D�"I C�! : APPROVE VARIANCE WITH STiPULATTQN PLANNIN ,ONIMISSI�N AGTION; KECEIVE �INUTES COUNCIL ACTION REi�UIREI�: CONSIDERATION OF RECOMMENDATION Concurred with the goard of Appeals and granted variance with the stipulation that a hard surface c�riveway be instailed. B, �,E� LIABRAATEN, 612� WOODY �ANE��.,. (5N-5o) gPPEALS COMI� �� I Q� RE�QMMENDATI OPd : AAPROVE . . _. _ . _ PLANN I NG CQMt�I_5�...I Q�! ACTI ON : RECE I VE M I NUTES �011�tG,L �CZTON R�QUTR�D: �Ot�SID�RATION OF RECOMMENDATION Approved as recorrunended by the Appeals Commission. . � � . . REGIfLAR MEETIi�G, AUGl1ST- 4, 1975 . . .. . . PAGF 4 IVE�'� BUSI!`iESS iGONTINUED) .. _... ...... _. .. . .............. .....:........._. .. . . B.F�LY_L.NSz PLANNING COMM�SSTO�I MTNUTES CCONTINUED) � � • �ApPEALS �OMMISSION �INUTES) 0 ` - �. _ P.age - C. DALE MINER, 1� TALMADGE ��AY��.��„ ��, (50-5R) _.. .._. ._. __ _ . _ ._, APPFAI S GO.�j,SS_�ON REGOMM.E.L�LDA��. APPROVE PLANNrNG COMMiSSION ACTION: RECEIVE ��IINUTES COUNCIL ACTION REQUIRED: COi�SIDERATION OF � REC OMi�EN�AT I Qi'1 Concurred with the recommendation of �the Appeals Commission and granted variance. � 2�� ACATI ON REQUEST, RI CHRRD ��OK, 6517 McKi �v��Y �� _PL��f�ING CQMMISSIQN RECOMMEN ATION; 1�i0NE, CON- TINUED AT COMMISSION LEVEL'� COUf�C I L ACT I ON REQ� I RED : i�ONE No action. 3� VACATION REQUEST, VERLYN VANDER LUGT, SQ. PART OF TRACT C, R,L�S, #�.�.��..�.,,.,.,,� „„� PLANNINC �ONiMISSION REGOMM NDATION; APPRGVAL . .. WITH.STIPULATIONS _ COUNCIL ACTION R�QIlIRED. SET PUBLIC HEARING Public Nearing set for September 15, 1975• (5C-5D) (5D-5G) � � . �� REGULAR MEETING; AUGUST 4; 1975 �� PAG�c 5 � '. � . � 1� , � �� NEW BUSINESS (CONTINUED) . _ _... _ . _.._... ._. _ _ .. ...... . .. .. RECEIVING PLAN��NG COMMISS�o►v MINUTE� �CONTINUED) 4� VACATION REQUEST, �EO �EMKE, 4687 3RD .S-r,.��.,,.(5G-5H) _ . .. _. .. ___ _. . _ ._ _ _.. _ _. . - PLANN I NG �OMM I SS Z ON RFCOM 1�j�%I.j�l.. APPRQVAL WITH STIPULATIONS .. _.. . _._ .. . . _ .._. . ..._ _ �OUNNCIL ACTIQ� : SET Pt1BLIC HEARING Public Hearing set for September 15, 1975 RECEIVING THE MII�UTES OF THE CABLE TELEVISION Cr�t�1MISSION MEETING OF �U�_Y 17, 1975, � � � � . � � � � � � � � � � � � � 1� CONSIDERATION OF REVISIONS TO ARTICLES VI AND VII OF �OMMISSION l�YLAWS CATV CQMMISSION RECOMh1ENDATION: APPROVAL OF SUGGESTED " REVISIONS COUNCIL ACTIOiV REQUIRED; CONSIDERATION OF RECOMMENDATIOfV Revisions approved. � � � 2� CONSIDERATION OF DESIGNATIfVG RESOURCE CENTER . _ .. �A�GS?b1�S I ON RECOMME�DI�TI Q�L: �ES I GNATE ANOKA COUNTY LIBRARY . . ... . _ . . _.. . �.Q.I�.N,�IL ACTION PE(1UIRED: CONSIDERATION OF RECOMMENDATION Anoka County Library Designated. b-6G REGULAR I�EET I idG; AUGUST 4, 1�75 � PAGE 6 NEW $USII�IESS �CONTINl1ED) ' � . _ .. .... . _ ..._ _... . ... _. �GELVING CA�LE TTELEVI�..L4.%I_�Q�MIS�ZON MINUTES �CON7iNUED) 3� COiVSIDERATION OF %�IEDIA CLASSES IN THE .1R, � SR. HIGH SCHOOL , , . _.._ ......._ . _. _ ............... _ CATV COMM�SSI Of�R.ECOMMENDA.IION : �VOTI FY �D � OF � EDUCATION OF AOSSIBLE FEASIBILIT`r' STUDY COUNCIL ACTION RE_GLUIRFD: CONSIDERATION OF RECOMMENDATION Council cbncurred in recommendation. Minutes Received. � CONSIDERATION OF AER�iTIOtV OF MOORE LAKE BEACH AND ACCEPTANCE OF DONATION FROM LION�S CLUB� � . � � � � < <.� % — � A Approved request for Aeration"and Donation from Lion's Club. CONSIDERATION OF APPROVAL OF AGREEMENT BETWEEN �RYANT—FRANKLIN CORPORATION AND CITY OF FRIDLEY FOR USE OF BUILDING AT 7900 MAIN STREET Id, E. , , , , . . , . . 8 — � � Council authorized executicn of agreement. � REGU�AR MEETI►VG, AUGUST 4, _1975 � � PAGE.7 N�W BUSII�IESS �GONTTNUED) � CONSIDERATION OF A RE(�UEST i3Y DARREL FARR CQRPORA— TION FOR CITY ACCEPTANCE 0� .PRTVATE STREETS� � � � � � � � � 9 ' � � Administration to meet witfi people from FHA to determine their criteria in regard to the standards of the streets and safety factors. To be brought back with progress report on August 14, 1975• REQUEST TO CABLECAST COUNCIL I��EETINGS �EGINNI�VG SEPTEMBER 8, 1975 sY GENERAL TELEVISION, INC� �� IO � Council concurred in request. �ONSIDERATION OF �AIVING BURNING PERMIT FEE FOR YMCA� �.. 11 - 11 a Fee waived. CONSIDERATION OF A NEW POLLING PLACE FOR �IARD 3, PREC I NCT 3 � � � � � � . � � � � • ., , , ` , ,. .� � � . � .� � � � IZ � Council directed Administration to research other possible polling pl•aces in area and also investigate possibility of polling places out side of Ward or City. ' � � �� REGULAR MEETI�dG, AUGUST 4, 1975. . PAGE S ��EW B�Sj�rESS �CONTINUED) u � � CONSIDERATION OF A REQUEST FROM AGNES M� SHAW FOR PERMISSION TO USE LOGAN PARK FOR A �VEIGHBORHOOD PARTY AND TO SERVE 3�1 BEER ON SUNDAY, Au�usT 24, �.�%5 BETWEEF� 3 PI`� AND 9 Pi�l, , , � , , , . , , . � , � , � � � � 13 - 13 A Requests granted. CONSIDERATION OF A RESOLUTION APPOII�TING AND CONFIRMING EXISTING APPOINTMENTS TO THE CITY OF FRIDLEY COMMISSIONS ' FOR TNE YEAR 1975 � � � e � � � � � . � � � � � � � � � � � 1� - 14 E Resolution No. 14i-1975 adopted. CONSIDERATI.ON OF REJECTION OF ALL BIDS FQR STREET IMPROVEM�NT PROJECT ST� 1975-1�� (�vER�av). . . , �. , , , , 15 - 15 A ,Bids rejected. �r _.. i � I , � � � . , � .� � � � 1 i � �� II � REGULAR MEET I iVG, AUGUS1� 4: 1°75 . .. PAGt 9 is�l^� B�S1��SS ��ONTINUED) ' � . CONSIDERATION OF A�ESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ADDING PROPOSED I��^�PROVEMENT � OF STREETS ONTO THE �XISTING STREET IM�'ROVEMENT PROJECT ST, 1975-1., ADDE�!DUM �Fl� BY CHANGE ORDER #1 . AND CONSIDERATION OF �PPROVAL OF CHANGE ORDER #1 FOR � $TREET IMPROVEMENT PROJECT ST� �.g%7-1. � � � � � . . � � �.� 16 - 16 C Resolutiorr No. 142-1975 adopted and :.hange Order #1 approved. � � CONSIDERATION OF A RESOLUtION AUTHOR?'"LIIvG AND DIRECTING T'rIE SPLITTING OF SPECI•AL ASSESSMENTS ON PARCEL 4�oO AND PaRCE� 4790; SECTIO�! �.2, AND REPLATTING INTO CENTRAL VIEW �'�ANOR ZND 1�D�ITION� �� Resolution No. 143-}975 adopted, CONSIDERAT�ION OF A RESOLUTION AUTHORIZING AN� DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1�40� AUDITOR�S SUBDIVISION f�0� 22, AND LoT 11, BLOCK 4, AND OUTLOT C, IN RICE CREEK ESTATES ADDITION, AND REPLATTING INTO RICE CREEK ESTATES ZND ADD I T I 0 N � �. ,. ' , ,. ' ,. ,. , 1. ., , ,. .,. . , ,. '. , ,. ; , .,. .,. '. Resolution No. 144-1�75 adop�ted. 17-17� 1� - 18 � � REGULAR M�ETIfVG, AUGUST 4, 1975 PAGE 10 ��EI�J BUS I iVESS �CONT I NUED) � CONSIDERATION OF A RESOLUTIQN AUT"rIORIZING AND.DIRECTING THE SPLITTING QF SPECIAL ASSESSMENTS ON PART OF LoT 12, PARCEL 4gQ, LoT i3, PARGEL �2O AND LoT 14, PaRCE� 560, �LOCK 1, SPRING LAKE fARK LAKESIDE AND REPLATTING.INTO BAYER�S LAKESIDE ADDITION� � � � � � . . � � � � � � � � , 19 - 19 A Resolution No. 145-1975 adopted. CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMEPlTS ON LOT 55, PARCEL 4465, AND LOT Sb, PARCEL 4�%O, t�.LOCK S, RIVERVIEW HEIGHTS ADD I T I ON � � � � � � . � � � � � � . � . � � � � � . � � � � . � Resolution No. 146-1975 adopted. CONSIDERAT.ION OF A RES�LUTIDN AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON.LOT 21, PARCEL 4575, AND �OT 22, PARCEL 45250, �LOCK T, RIVERVIEW H E I G HT S ADD I T I ON � , , ,. .,. . 1 '. .' ' ,. '. ' ,. '. , .,. .'. �: , .,. .,. Resolution No. 147-1975 adopted. a 2U-20A 21 REGULAR MEETING, AUGUST 4, 1975 � NEW BUSIlVESS iCONTINUED) . CONSIDERATION OF A RESOLUTION AUTHORIZING AND �IRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 25, PARCEL 4595, AND LOT 2�, PARCEL 4600, �LOGK T, �IVERVIEW HEIGHTS ADD I T I 0 N � '. _'. ' , .,. ' , ' , ,. ; , ,. ., ' ,. `. , '. .'. , ,. .,. .` Resolution No. ]48-1975 adopted. PAGE ll 22 ��ONSIDERATION OF A RESQLUTION AUTHORIZING AND llIRECTING TNE COMBINING OF SPECIAL ASSESSMENTS oN Lor 12, PARCEL 4810, LoT 13, P�RC�� 4815 AND Lor 34, PARCEL 4�20, BLOCK �, RIVERVIEW HtIGHTS ADDITION� � . � , , � . . , . � 23 Resolution No. 149-1975 adopted. � CONSIDERATTON OF A RESO�UTTON AUTHORIZIhiG AND DIRECTING . THE COMBINING OF SPECIAL ASSESSMENTS ON LoT l�, PARCEL ' 4845, LoT 2�, PaucE� 4�50, LoT 2I, PARCEL 4�SS� AND Lo-r 22,' PARCEL �S6O, BLOCK iJ, RIVERVIEW NEIGHTS ADDITION.. '. , , ,. � � � . . � � � � . . . . . � , . � ► � �� 2� Resotution No. 150-1975 adopted, � n REGULAR MEETIiVG, AUGUST 4, 1975 � iVEW BUSIf�ESS (CONTI�UED) ' • CONSIDERATION OF A RESOLUTION AUTHORIZIf�G AND I�IRECTING THE COMBINTNG OF SPEC�AL ASSESSMENTS ON LOT 1%, PARCEL 5055 a�vD �OT Ig, PARCEL �060, �LOCK �, RIVERVIEW �NEIGHTS ADDITION� � � � � � � • � � � . � � � � � � � � ' ' Resolution No: 151-1975 adopted. CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING � THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 19, PARCEL 5065 AND �OT 20, PaRCE� 5C�70, 1�LOCK �, RIVERVIEW HEIGHTS ADDITION� � � � •, � � � . � � � � � � � � � f � � � Resolution No. 152'1975 adopted. � CONSIDERATION OF A RESOLUTION AUTHORIZING AN� DIRECTING THE COMBINING OF SPECIAL ASS�SSMENTS ON LOTS Z% AND Zt�, PARCEL �IIO AND LOTS 29 AND �O, PARCEL SIZO, i�LOCK V, RIVERVIEW-HEIGHTS ADDITION� � � � � � � � � � � . � � � � Resolution No. 153-1975 adopted. PAGt 1Z � 25 � 27 � REGULAR �IEETIidG, AUGUST 4, 1975 �� PAGE. 13 I�i�W BUS I i�ESS CCONT I NUED) � . CONSIDERATION OF A RESOLUTIO��{ AUTHORIZING AND DIRECTING _ _. _ THE COMBINING OF SPECIAL, ASSESSMENTS ON LoT 31, PARCEL 5125 AND �OTS 52 AND 33,. PARGEL 5135, 1�LOCK V, RIVER- VIEW iiEIGHTS ADDITION� � .� � � �- � � �� . � 22� Resolution No. 154-1975 adopted. CONSIDERATION OF A RESOLUTION AUTHORIZING.AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 34, PARCEL SJ.�O AND �OTS 35 a�� 3�, PARGEL 5151�, 1�LOCK V, �IVER- VIEW {iEIGIiTS ADDITION� � � � � � �. � . � . � � � t � . � � 29 Resolution No. 155-1975 adopted. � CONSIDERATION OF A RESOLUTION AUTHORIZI�lG AND I�IRECTING , THE COMBINING OF SpECIAL ASSESSMENTS ON LOTS I. AND Z, PARCEL �ZOO,.LOT 5, PARCEL S�OS, AND LOT 4, PARCEL 5210, _ BLOCK W, RIVERVIEW HEIGHTS ADDITION� � � . � � � � . � � � 3O Resolution No. 156-1975 adopted, REGULAR ('�EETIfyG, AUGUST 4, 1975 PAGE.14 ('JEW BUSI�dESS (Co►�-rltvuED) � CONSIDERATION OF A RESOLUTIQN AUTHORIZING AND DIREGTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 13, PARCEL SZ55 AND �OTS 14 AND 15, PARCEL 5��5, �LOCK V�, RIVER^ VIEW iiEIGNTS ADDITIOfV� � � � � � � � � � � � � � � , , , . 31 Resolution No. 157'1975 adopted. CONSIDERATION OF A RESOLUTION AUTHORIZING AND �IRECTIhG THE COMBINING OF SPECIAL AS5ESSMENTS ON LOT Z2a PARCEL S�IO AND �OT 2�, PaRCE� 5315, BLOCK W, f�IVERVIEW HEIGHTS ADDITI ON � � � � � � � � � � � � � � � � � � � � � � � � � . Resolution No. 158-1975 adopted, � CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT Zg, PARCEL 5340; �LoT 29, PaRCE� 5345; LoT 30, PARCEL 53�0; AND Lo-r 31, PARCEL 5355, �LOCK W, RIVERVIEW HEIGHTS aDD I T I 0N ,. ,. ' , ,. , '. ,. , ,. .,. , ,. '. , ,. ,. , '. '. , .,. .'. • ',. Resolution No. 159-1975 adopted. � � 3L 33 . REGULAR MEETING; AUGUST 4;.1975 �� PAGE 15 ��EW BUSIi'�E�S �GQNTINUED) ' CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS Oi�l LOT jZ, PARCEL 5360, a�vD Lo-r 33, PARCEL �3C5, BLOC(< �'V, RIVERVIEW . .. . .. . .. HEIGHTS ADDITIO[V � � � � � � � . � . � � � � . � � � � � � 54 Resolution No. 160�1q75 adopted. GONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING T.HE COMBINING OF SPECIAL ASSESSMENTS OfV LOT 29, PARCEL 5875, Lo-r 3�, PARCEL 5�8Q, Lo-r 31, PARCEL 5bb5, a�vi� Lo-r 32, PARCEL SS9O, BLOCK AA, RIVERVIEW iiEIGHTS� ��.� 3� Resolution No. 161�1975 adopted. CONSIDERATION OF A R�SOLUTION AUTHORIZING AN1� DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT l, PARCEL � 5930, LoT 2, PARCEL 5g3�, Lor 3, PaRCE� 5940, LoT 4, PARCEL 5945, AND LoT 5, PARCEL 5�5Q, 1�LOCK ��, RIVER— VIEW F�EIGHTS ADDITION� � , � � � �- � � � � . � � � � . � � 36 Resoiution No. 162�1975 adopted, c 0 REGULAR MEETIi�JG, AUGU.ST 4, 1975 �� PAGE 16 NEW �US�i�ESS �CONTINUED) ' � . _ _. . _. CONSIDERATION OF A RESOLUTION AUTNQRTZING AND DIRECTING THE COMBINTNG (}F SPECIAL ASaESSMENTS ON LoT 6,�PARCEL � 5955, �OT %, PARCEL �901�, �OT g, PARCEL 5�65 AND L'OT 9, 'PARCEL ��%O, BLOCI< B�, RTVERVIE'vJ H�IGHTS . ADD I T I ON , , , � � � � .� � � � � � � � � � � � � � � � � � � �� Resolution No. t63"1975 adopted. �LAIMS � � � � � � � o � � � � � � � � � � � � . . � � � � Approved. - �� LI CENSES � � , . , , , , , , , , , , , , , , ; , , , , , � , 3� - 39 � Approved, EST I MATE S � � � � � � � � � � � � � � � � � � � � � � � � � 40 -� 40 C Approved. Council directed Administration to furnish copies of figures for partial estimates to Council� , RE�UL/-IR f'�IEETI ��'G, AUGUST 4, 1975 f�l��J BUS I f�ESS � CONT I N UED) PAGE 7.7 . CONSIDERATION OF A+�'ESOLUTION DECLARING THE NECES5ITY FOR.AN ADDITIONAL TAX LEVY IN ADDITION TO THE �.O MILL LIMITATION PROVIDED BY ThE CITY CHARTFR SPECIFYIf�G THE PURPOSES AND CALLING FOR A PUBLIC HEARING ON SAME AND ALSO CALLING A PUSLIC iiEARING ON EXPENDITUftES TO BE �'7ADE FROM REVENUE SHAR I NG FUNDS � � � ` � � • � � � , � � , �}�- � Resolution No. 164-1975 adopted, . DISCUSSION CONCERNING P07ENTIAL COMMUNITY DEVELOPMENT FUNDS FROM HUD: Council directed administration to contact HUD people for determination of which City projects may be desirable with the addition of North Park. CONS{DERAT{ON OF APPOINTfPdG A BOARD 4F REV{E4J: Council determined this would not be done at this time. ADJOURI`_i: �Z;o� a.M. .. � ' �' 27 • THE MINtJT[S OF THE REGllLAR MEETING OF THE FRIDLEY CITY COUNCIL OF AUGUST 4, 1975 � . The Regular Meeting of the Fridley City Counci] of August 4, 1975 was called to order. ' ' by P4ayor P�ee at 7:32 P. i7. PLEDGE OF ALLEGIANCF: ' , Mayor Nee invited those present to join the Council in saying the Pledge of Allegiance to.the Flag. ROLL CALL: � ME��16ERS PRESENT: Counc�lman Fitzpatrick, A1ayor Plee, Councilwoman Kukowski, Counc�lman B1°ei:�er, Councilman Starwalt. �� I ' L� M�Et�iBERS ABSENT: PJone. .APPF;O!'AL OF MINUT�S: REGULAR NEETIiJG OF Ji1i�E 16, 1975: MOTION by Councilman Starwalt to adopt the minutes of tr Regular Meetiny of the Fridley City Council of Jun� 16, 1975 as submi�ted. Seconded by Councilwoman Kukows�i. Upon a voice vote, a1i voi.ing aye, P4ayor iJee declared the motion carried unanimously. REGULAR P1EFTING OF JULY 7,_ 1975: N'�TION by Counciivaoman Kukowski to adopt the minutes of the Regular Meeting of the Fridley City Council of July 7, 1975 as submitted. Seconded by Councilman Starivalt. Upon a voice voie, a]1 voting aye, i�iayor ��ee declared ti�e motion carried unani�nousl,y. ADOP7ION OF AGE�4DA: ' Mayor Pdee said he would l�ke the information concerning the good potential of grant money for Co+nmunity �evelopn�?nt projects fron NU� added to the agenda. He a;so sa�d he would li�ce to add ti�e discussion of the question of whether or not *he Council members would like to act on the Baard of Review. ' ' , , ' ' , ' MOTIOPd by Counc�li�an 6re-ider° to udop'i. the �genda with tf�e additioi�s mentioned by htayor Nee. S�conded by Councilvdoman hukc�wski. Upon a voice vote, all voting aye, t4ayor I�ee declared the r,ot�ion carried unanirnously. OPEN FORlIP1, VISITORS: Nayor Nee asked if there was anyone a�ho wisi�Ed to address the Counci? during the Visitor's Section. M:r. Burt Elli�, 115 Talmadoe 4Jay addressed ti;e Council ard introduced i�1r. Janzes Lancenfel�l, 11°easurer of ihe Islar�ds of Pe�ce Four�dation. �1r. Langenfeld greai.ed the Council and made a presentation concei°ning the first ir.en; on the �genda. . OLD E3t1SI�J[SS: RESCLUTTOPJ i10. 140-i97� - CAfdCELLIi�'G SP[CIAL ASSL-SSf"EP;T PAY(�"CNTS DUE I� 1974 0� LOTS 3 AiJD 4, 6LQCK 2, H;�YES'RiVER LOTS �A�LED 7j21%7� _ P�r. Langenfeld explaii;ed that or, or about '�ay he became involved in the Isiands of Peace Foun�ation. Mr. Lan9enfeld 'urie?1y explaired ihe current state of the financial siivation of the Islands of Peace regarding their contract for deed payment, the possible extension of tl�e paymenl; and the interest due on Augus� 20, 1975. He said h1r. Andy Kohlan had talked to Mr. P�intler concerning the Contract for Deed Payment and P1r. f4inder had assured him that there would �,2 an extension of time al]ot*_ed for the payment of ti�e princiole, but tF�e interest would ren�ain due at this tim�. Mr. Langenfeld said the Islands of Peace has a balance of �],202,46 and would have to come up W1tF1 $2,040. Mr. Langenfeld mentioned the state of the economy and said they were having trouble in financing just as everyone else. Mr. Langenfeld said he would li4:e to establish a goal for the funding of the project with long range plans in mind. He mentioned that they would like to build a shelter and tnis type of project would have to be planned in advance for funding. t�!r. Langenfeld said I�e had prepared a financial statement and offered a copy of this to the members of tne City Cou��cil. Mr. Langenfeld said he had talked to Mr. Larry Commers, Services to Mankind, and he had expressed an interest in providing pnysical facilities like benches, etc. He said � i � T ; i ��. �� REGULAR CQUNCTL DIEETIPIG OF AUGUST 4, 1975 '• PAGE 2 he would be meeting with Mr. Conmers soon and there was a possibility that some funding may be obtained from this agency. Mr. Langenfeld explained that he had no absolute plans to obtain the funding and said they were $1,444 short of ineeting the interes± paymen±. Mr. Langenfeld said he had put a freeze on the checking account of the Islands of Peace. He mentioned that he would answer any questions that the Council may have at this meeting. Mayor Nee questioned the City's balance in the account of the Islands of Peace. The Finance Director said this is seperate from the fund mentioned by Mr. Langenfeld and this is the balance of the money from tne State grant. Mayor Nee asked about the fund raising plans of the Foundation. He asked if the Foundation would like some help from the City Council. Mr. Langenfeld said he really believes in the Islands of Peace project. He explained that through the winter months he typed and signed 48 letters to all the local foundations and others all over the United States. He said inost of the replies stated something like, "due to the econornic situation, tye cannot help at this time." He further explained that others responded that all of the funds for 1975 ��rere gone. He said he had only been involved with the Islands of Peace for a relatively short period. Ne said t!iere is no concrete method of funding available at this time. He said there are other sources that can be contacted and he planned on trying these. He said -this plan of action would be taken care nf by the 6oundation at 'their next meeting. Hesaid he would like the plans and motives documented and presented to the City Councii so, they know what is going on. Mayor Nee asked if the Foundation has asked the local people in business like Plidland or P�iedtronics. I�lr. Langenfeld said the Foundation was having a meeting soon and this would be discussed and the businessmen could be approached. He mentioned there would possibily be a campaign with buttons.and the local businss could aid in the distribution and sale of the buttons. He�mentioned it would be a good idea for the Islands of Peace to have signs such as the "Sister }:enney Fourdai;ion" to indicate what the project really is. P�4r. Langenfeld said if this could be a united project, they could get it off of the ground. He said they could make i:he Islands of Peace something to really remembe�°. Mayor Nee asked if there was something the City could do aside from committing tax dollars that would be helpful. Mr. Langenf�ld said the Foundation would like the names of people they could consult. kie mentioned that he c�uld not see everyone himself. He said he �vould welcome any assistance the members of the Council could give or any recon�nendations. Mayor PJee said the Council would help if the Foundation would tell them what they can do. Mr. Langenfeld said on or about the 15ti� of Aur,usi there would be a rneeting of the Foundati.onand he would let the Council.knovr where the .Foundation stands after this. Mr. !anqenfeld asl<ed the Council if the City would pick up any remaining portion of the interesi �{ the Foundation is not ab?e to raise th° money. Mr. Langenfeld said the Foundation is still hopefull that the bill weuld pass that F�.ou'd'grant additional funds to theislands of Peace. Mayor ilee said even if tfiis would pass, the money would not be obtainable until the coming year. Mr. tangenfeld said they raere looking for all possible sources. He again asked thP the City take care of any remaining portio+l if the Foundatio�i cannot dig up the funds. Councilman S±arwalt referred to the mention nf the diggino up of funds and said he hoped that t{7e Foundation could raise enough i��oney io ineet �he obligation. Councilman Starwalt said he would be reluct:ant t.o vote in favor of using any tax money to pay the reinainder of this obligatiori. Councilman Breider said he was not in attendance at the meeting where this had been discussed and he apologized for his absence. Coucilman areider mentioned the City's commitment to the project by sayiny that if the payment is not met, the City would be forced to pay back the $35,000 in matching funds if there is foreclosure. He mentioned it may be in the best interest of.the City to pay the amount due and sell the property at some time in the futut°e. He saitl he did not think the quesl:ion was whether or not to guarantee,the funds, the City has done this. � Mr. Langenfeld said he hoped the Foundation a;ould not have to ask for the funds, t;ut, he would not know where the Fountlation stands until August 18, 1975. He said many things could happen or not happen before this time. Ne said the Foandation is not sure that � they wi17 get assistance from the City. i - . � ' , :.. ' ' `' � ' , � . ' , ' ' ' ' � ' ' ' ' ' ' ' 2� REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 3 Councilman Breider asked the City Attorney if he had been involved with the negotiations concerning the contract for deed. He said the City Attorney should know if the contract had been extended. The City Attorney answered that he had received a call from the Foundation's Attorney, Mr. Andy Kohlan about a week to ten days ago. The City Attorney said Mr. Kohlan said Mr. P4inder assured him that the contract would be extended for the p'rinciple and he � would like the interest paid at this time. The City Attot°neysaid Mr. Kohlan was planning to get in touch �vith the other qentleman concerned, Mr. Lametti, to determine if he,agreed to the same terms. He said there are two separate contracts. Councilman 6reider asked the City Attorney if he could get involved in the negotiations. He said he would like the City Attorney to obtain a fis°m commrnitment in wwitting. He said if this is not agreec! ±o, the contract holders may foreclose in ten days and take the $35,000. Mayor Nee said his problem with this matter is that he could not see where the balance of the money would come from. He said he did not i:i�ink the people are aware of ho�v ur4ent this need is for the Foundation. Mr. Langenfeld said the only thing that could be do� : at the present time is that all concerned.unit� again and see how they can come up with the means to meet the present obligation. He said they also have to make p'ans for future funding. Mr. Nick Garaffa, 6750 Monroe, said he would like to address his comments to Mr. Starwalt. He said he agreed with the concern expressed by Cb:�ncilman Starwalt in that he would not be favorable about spending tax money• rofessionalffundVJ�aiser. be possible for the Cit,y to get involved by obtaining a p Councilman Starwalt said he vaas not so sure that this is the �^!ay i:o 90• Mr. Garaffa said the Ci:ty has•a real obligation whether they dig into tax money or find some other ��aay of obl:aining the funding. He asked if the members of the City Council could try to obtair� funds from the local businesses �n Heesaidahe wassnoi there should be a mo��e broad and o'rganized method of fundiny. only talking a�out the interest but also the principle on the obligation. Councilman Starwalt said he had offered money from his own pocket. He mentioned he had offered $50 and if P�r. Garaffa and ot.her peo�:le would do the same, there would not be any oroblem. Mr. Garaffa responded that Councilman StarG�lalt should not offer other people's money. P1r. Garaffa said he hoped that Councilman Stara�alt would have offered a concrete suggestion rather than listing the negative aspects by saying what he would not do. Councilman Star�valt ans��,ered that he would favor the city picking up the remaining portion of interest with reluctance. Mayor Nee asi<ed if the Foundation could contact a professional fund raiser. Mr. Garaffa said he had been involved in a church fund raising project and the fund raiser raised over a couple of million dollars. Couneil�ifa��Slta� alhes��ede heuld be reluctant for the City to get involved in this typ would favor the Fo�u�dation doing this, but he would like the Council to be advised if this is being done because the City has an interest. He mentioned some of the activities of the Islands of Peace had not gone through the City Council. Mr. Burt Ellis said there is something that he �^iould like torr�ee a tandCatCity park. He said the Foundation o��rns nothing. Fle said this is City p p Y He said theHe mentionedtthatnthe�Foundatiofneonlyn�leases�the landefromSthetC�tyCity property. Mr. Ellis further co,;�ii,nted on the fund raising for the project and said the Fridley � Lion's Club has put the bulk of the money into the Islands of Peace. Ne said this is a small club and they had probably contributed $18,000 to the project. He said the Lion's Club has contributed other amounts of money to the City's parks. He said the City has benefited from the Lion's Club in an amount that would be in the range of $60,000 to a70,000 in the last 20 years. He said the Lion's Club has put in as much money as they can into this project. He said there are other areas in the City that they would like to help in. Ne mentioned that the Club had donated $2,000 for the purchase of the land. They had also given a pontoon boat, dock, and motor for the boats. Mr. Ellis said the Lion's Club has developed ether areas of the City and cannot do this type of project alone. Ne said first things have to come first. Mayor Nee saidould held secureupublic grants�andtthe Foun�ationtwouldn�raiseepP7vate thatthe�ity w P money. MayHe mentionedtth�:famount�of money that�theeCity stands�toPloose if theh�s property. s � j. ,' t �� :_ � REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PA6E 4 i � contract for deed is lost by default. He said the amount would have t� be paid in a few days or the City would loose $35,000. He said the City Council is facing a dilemma and on the other hand, being prudent, they realize that the City would have to pay if the Foundation cannot. Mayor Nee said the Council has offered to help in any way the Foundation would ask them to. The City Attorney asked if there had been any contact by the Foundation at the Chamber of Commerce. Ne said this would seem like a logical place to start to obtain aid from the local_business people. Mayor Nee mentioned that three people could be sent to the local business people and tell the local business people how desperate the Foundation is. He mentioned that no one is asking the local people and he thought they should be doing this. Mr. Langenfeld said he had stepped into quite a s�tuation and he would like to go the proper route. He said he thought the Founc;�.� on had accor��plished more in the last six, months than they had in the past two years. Mayor Nee shared a thought with the Council that he had been told while he was in the service. He said he �r�as ala:�ays told to shoot at the guy closest to you. He said rather than talk to the State Legislature, he thought the Foundation should talk to local businc�es like P1idland and Onan. Councilwoman Kukowski asked �-;hen the next meeting of the Foundation would be held. Mr. Langenfeld said on August 18 and this would be a major meeting. Council�voman Kukowski said the members of the Council are all willing to help in any way possible, but they do not want to wait until August 18. She suggested that they al� get together and get this problem taken care of as soon as possible. Councilman Star�;�lt said he felt the Lion's Club has done tremendous things for the City of Fridley. He said if all of the local orgar�izations would help to the extent that the Li.on's Club would, there would be no problems. Mayor Nee asked the members of the Foundati.on to let the Council know if there is anything that they could do. The Finance Director referred the Council's attention to page 1-B of the aqenda said ther� is a proposed resolution for the cancellation of the special assessments due in 1974. He said he saw no reason that: the City Council could not adopt this resolution at this time. He said this is a formality and the County Commission would not strike the assessrnents unless this is done by resolution of the City Council. MOTIOfv by Councilman Fitznatrick to adopt Resolution No. 140-7975 canceiling special assessment payments due in 1974 on Lots 3 and �l, Block 2, Hayes River Lots. Seconded , by Councilwoman Kukovaski. Upon a voice vote, all vo±ing aye, Mayor Nee declared the ir�otion carried unanimously. ORDItdANCE h;-�. 540 - FOR VACAIION RFQUEST, SAV #�75-02, LOREN D. Sf�1ERUD, TO VACATE 64TH AVENUL 6ErLJEEN 3RD SIREET Ai�D Utr'IVERSITY AVENUEc 4603 3R� SI�REfT: I�10TION by Councilman Fitzpatrick to WalVe the s�cond readinq of tl�e ordinarce ard adopt Ordinance PJo. 590 for vacation request SAV �7502 by Loren Snierud. Seconded by Councilwoman Yukowski. Upon a voice vote, all voting aye, Mayor fdee declared the motion carried unanimously. ORDINANCE N0. 591 - REZONING REQUFST ZOA #75-03, f�Y CITY OF FRIDLEY FOR GEORGE IS IN FRIDLFY, RFZONE FROM M-2 TO C-2, 372(t��AST RIVLR ROAD: - MOTION by Councilman Fii:zpatrick to waive the second reading of the ordinance and adopt Ordinance No. 591 on second reading to rezone fron, M-2 to C-2, 3720 East River , Ro.ad for George is in Fridley. Seconded by Councilwoman Kukowski. Upon a voice vote, , all voting a,�e, P1ayor P�ee declared the motion carried unanimously. ORDINANCE_N0. 592 - AN ORDINA(VCE_AMENDING rHE CITY CHARTER OF THE CITY OF FRIDLEY: MOTION by Councilman Fitzpatrick to waive the second reading af the ordinance and - adopt Ordinance No. 592 amending i:he City Charter of the City of Fridley. Seconded by Councilwon�an Kukowski. Tfie City Attorney explained that the form of the proposed ordinance had been changed slightl,y. He referred the Counrit's att?ntion to the sections where there had previously been a nuinber change and indicated he felt it would be better to repeal these sections rather than change the numbers. �'-. �. _ _ ___ _____ ___ ' ' ' ' � , t ' ' � . ' ' ' ' ' ' ' \ ,� ' ' REGULAR COUNCIL MEE7ING OF AlfGl1ST 4, 1975 PAGE 5 31: Mayor Nee asked if there had been any play back on the suggestions from the Council from the Charter Comnission. The Finance Director said copies of the Council minutes had been sent to the Charter Corr�rission and there had not been a reply received at the present time. 7he City Attarney said the Charter Commission could review the suggestion and send any changes to the Council in form of an additional ordinance proposal. The City Attorney noted a possible problem in evording in the section of the proposal concerning recall. He mentioned that according to the provision, it tivould take 25% of ihe registered voters signatures on a petition. He questioned �vhat would be t,he case if this would be a Ward Councilman and asked if ihis should be 25; of the W in tllis case. He said he could see that there may be some questions if this came up in the future. The City Attorney suggested that the Charter Commission and City Counci� clarify this section before someore has to go to court to find out ti�e intent of the provision. Mayor Nee said he believed this section must be rewritten before it could be used. UPON A ROLL CALL. VOTE, Councilman Fitzpatrick voting aye, ��layor hee voting aye, Councilwoinan Kukowski voting aye, Councilman Breider voting aye, and Councilman Starviait voting aye, T•iayor Nee declured the motior carried unanimously. RECEIVING TNE MIPdUTES OF THE PLANNING COh1(�1ISSi0N �lE[TIMG OF JULY 15, 1975: _ CONSI�ER/�TION OF TH� MIPIUTES OF THE APP[ALS CONI�1ISSION h�EETIN�a OF JULY 15, 1975: A RFQUEST FOR A VARIA"iCE OF THF �RiDLEY CITY CODE, SECTIOK 245.063,_4B, TO REDUCE THE SIDE YARD_SETBRCK FROr1 FI1iE FEET^TOTT4;0 FEEC�—,O^-ALLCi��' ��TR��A71FDGOP�ALOTS . � 7NE SliP�1E ^BE?IVG 631 JAiJF The Public l�orks Director explained the requ°sti to consty�uct a carport, porch and addition to the existin g.d��elling and said a variance �-aould be required because the lot is only 50 feet aride. Ne further explained tha± the applicant had attempted to purchase the adjacent property to allow this construction without a vai°iance and there �vere some-legal problems and expens? involved in this acquisition. he mentioned the siructure i:o the east of th�is property is 48 feet away Mr. Sobiech explain°d that f�lr. Matison was presEnt at the meeting to answer any questions frorr the CouE�cil. He further mentioned ±hat the Appeals Commission had recommended approval of the request with the stipulation that a hard surface driv� be i�stalled. Mayor fr'ee said he was not satisfied �-�ith the explanation in the minutes of how the applicant had tried to purchasec the adjoining property. Ne questioned if he had really tried to pw°chase it when the adjeining property ou�ner does not own it. Mr. Matison explained to purchase from three te ten fe�t c�f property, he �ould have to track down �,�ho owns it and split it off and this would take a lot a time and expense in legal fees. • Mayor Nee asked if this property would be a buildinq site. After considerable discussiot� it was determined that the adjace�t property would not comprise a building site.. h1r. hiatison said the cost to split a 25 foot parcel of property would be extensive and he guessed that the mortgage company would want him to purchase t.heentire 25 foot lot. Mr. N�atison said he did not need this much property MOTIO� by Councilman Fitzpatrick to concur with the recommenda�ion of the Qoard of Appeals and grant the variances with the stipulation that a hard surface driveway be installed. Seconded by Council�voman Kukowski. U�or a voice vote, all voting aye, f�1ayor Nee declared the m��tion carried unanimously. A REQUEST FOF A VAP.IANCE OF T1iE FRIDLEY CITYrCODEc nc�nl�Nnirr5Tn54FN�� U Mr. Sobiech explained the request to te to increase the height of a fence to encompass an above ground swimming pool and incorporate a deck. He said the Appeals Commission had recornmended approval of the request. MOTION by Councilman Starwalt to concur in the recommendation of the Appeals Commission and approve the request for a variance inthe height of the fence at 6128 Woody Lane. Seconded by Councilman Greider, Upon a voice vote, all v F i 32 �,. REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 6 voting aye, Mayor Nee declared the motion carried unanimously. A RFQllEST FOR A VARIANCE OF SECTION 205.053, 4a, FRIDLEY CITY_CODE,_TO REDUCE TO AN The Public Works Director explained the request to be for the construction of an addition to the existing dwelling which would be 6.2 feet from the property line and will be 12 by 26 feet in size. He said the Appeals Commission had recommended approval of the request. Mr. Sobiech said Mr. P1iner was present at the meeting to answer any questions. MOTION by Councilman Fitzpatrick to concur vrith the recommendation of the Appeals Commission and grant the variance as requested by Mr. Dale G. Miner. Seconded by Counci.lwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion cari°ied unanimously.. IDER�TION OF A VACATI�N REQUEST, SAV #75-05, �Y RICHARD KOK, TO RE�UCE TH NAGE AP�D UTILITY EASEh4ENT FROh4 6 FEET TO 0 FEEi OT!.ThIE SOUTH SIDE OF LOT There was no action necessary on the request at the present meeting. CONSIDERf�TIOD! OF VACATION REQUEST, SAV �75-07, 8Y VERLYN VANDER LUGT: TO VACATE THE STREET EP,SEMEh'T OCCUFYING THE EF,STERLY 66 FFFT 01= PRUPER7Y DESCRIBED NS TNE SOUTH ARRT OF TRACT C, REGISTERED LAND SURVEY NU. 3 TO ALL04J TH� CONSTRUCTION Or A SIPlGLE FAMILY UWELLIP!G Councilman Starv,�alt questioned if this request should be held up to incorporate the.possible vacation request by the adjoinino property owner. The City Manager explained that if this vacai:ion was applied for, it would have to come to the Planning Commission and Evould take some time. He mentioned there was not need to hold up th�s request fior that consid2ration since th e property o4mer was facing a time element for construction. The Public 4Jorks Director explained ihat the applicant had requested this vacation • to allow the construction without takin�,out the trees on the ]ot. Mayor Nee asked if there WOU�(i �P, a need for a cfr�ainage easement. 7he Public Works Director explained th^ conveyance easement on thie tax forfeit propert�es could be obtained and access could also be obtairi�d froin the park property io the west. P+IOTION by Councilman Sta.ri�,�alt to set the public hearing for September 15, 1975 for the matter of the vacation request by Ver]yn Vander Lugt. Seconded by Councilman 6reider. Lpon a voice vote, ali voting aye, Mayor Nee declared the motion carried unanirnously. CONSIDERATION OF A REQUEST, SAV �75-OII, BY LEO LEf•tKI: TO VACATE 477H AVENUE N F_ Rr-��,�FFV �Rn sr:�F�=r�t�n �ir;TVCR_SITY AVErvUE. ANU VRCATE THE 12 FOOT ALLEY UL I 1"ILLIY YV I •� 9, PLYMOU7H ADDI7IOP�, TO ALLOt�! COPiSTRUCTION OF A SIP�GLE FAMILY HOhiE ON LOT� 3�J, BL CK 9. PLYb10U(H, �fFlF S,4h1E BEING 4687 3RD STREET N. E.: MOTIOId by Councilman Fitzpairick to set the Pubiic Nearing on Vacation request SAU #75-08, by Leo tcmki foi�,Septen�ber 15, 1975. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declar�d the motion carried unaniiroi�sly The Public Works Director mentioned that this area was talk`d about by the Council fior possible ��se for tennis courts and this had not been considered by the.Planning Conriission in their discussions concerning the vacation. He asked if this should be passed back to the Pianning Co�m�ission for this consideration. Councilman Fitzpatrick said he did not consider this a great location for � a tennis court, but said the area is void of any other possible locations. The Public Works Director said this matter could bn disc!�ssed at the Public Hearing. MOTI01� by Councilvioina� Kuko4�sk�i to receive the minutes of the Planning Commiss3on meeting of Juiy 23, 1975. RECEIVING TNE MINUTFS OF 7HE CABIE TELEVISION P4EETIhlG OF �)ULY 17, 19�5: CONSIDERATION OF REVISIOhI OF BYLAWS IN ARTICLES VI AND VII OF COMMISSION: The Public Works Director said according to the franchise, the City Council must approve any changes in tN�e rules and regulations and bylaws of the Commission, 0 , � ' � REGULAR COUNCIL MEETING OF AUGUST 4, 1975 33 PAGE 7 � Mayor Nee explained the change to be frpm chairman to chairperson. The Public Works Director said the meeting time �rould also be changed to correspond to all of the other cominissions. MOTION by Councilwoman Kukowski to approve the cha�rP in the Bylaws of the Cable Television Cor�nission as recommended in the minutes of the July 17, 1975 meeting. ' � Seconded by Cotancilman Starwalt. �pon a voice vote, all voting aye, tfayor Nee 8eclared the motion carried unanimously. � ' � � ' ' CONSIDERAIION OF t�1EDIA CLASSES IPd THE JUflIOR APlD_SENIOR HIGH SCHOOLS: MOTION by Councilman Breider to concur in the recommendation of the Cable Television Commission to provic7e media elasses in the Junior and Senior High Schools. Seconded by Councilwoman Kuko4��ski. Upon a voice vote, all voting aye, P1ayor Nee declared the motion carried unanimously. CONSIDERATION OF D[SIGf3ATING RESOURCE CENIER I(� ANOKA COUNTY LIBRARI': Mayor ?fee asked Pfr. 6urt Ellis, Lion's Club, if the equipment had been donated with the inteni that it �dould be used in the Fridley branch of the Anoka Courty Library and P�r. Ellis said yes. Councilman Starwalt expressed the concern that the recommendation did not state that this would be i;he Fridley branch, it said the Anoka County Library. Mr. Ellis said the equip;nent would be general public property and he suggested that some note be n�ade that this v+as intended for the Fridley Branch. MOTION by Council��aman Kukovisl<i that the Anoka County Library, Fridley Branch, be designated as th� Cable Television Resource Cente7,. Seconded by Co�mcilman Fitzpatrick Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTTOfd by Counciln�an Fi,zpatrick to receive the minutes of the Cable Television Corninission meeting of July 17, 1975. Seconded by Couricilman Starwalt. Upon a voice vote, all voting aye, Mayor fV2e d�clared the motion carried unanirnously. GOPdSIDERFITION OF AERATION OF MOORE LFKE [3EACH AP(D ACCEPTANCE OF DONATIO� FROM L':Oi�+'S CLUB: P1r. Ma)mard Neilsen, 4655 2'2 �treet N. E., President of the Lion's Club> addressed ' the Council and said he vaas to speal:.on behalf of the aeration of P1oore Lake. Mr. Neilser said he had lool<ed at other lakes where this (�rocess is being used and there has been impi�avement. He mentioi��d if t_he salesriian for the equipment is correct, it wou1d aid f�loore Lake. Ne further mentioned if �l�is process would just control the conditions at the s��rimming beach, he w�oulci tie pleased. He said he would like to get � rid of s�me vdeeds and rreate`a situation where ii: would be possible to fish from some other spots than next to the hiyhway. Ma or Nee said his concern is one of expectations. He mentioned the memo from the Natui°alist/Resource Coord�inator and saici it was con`usiny since in the begiriinng it states this woulci not be recon�mendc�d and at the end it states since the pi�hlic officials seem to favor this, he �;ould reca,�m�nd its use. Mayor Nee asked if a special chemical v�ould be used ��ith this equipment. P1r. Neilsen said a ch�mical would be necessary. i�iayor Nee asked if the donation would cover the cost of th� entire aperation or would the City t�ave to contribute ac{ditional monivs. The City 1�lanager said the con,si�,ny would provide the chemicals for one year and the Cityvrould have to pick up the cost for the chemicals the second year. Councilman Fitzpatrick asked how much of the ea,uip�nent wou]d be perm�ntly owned by the City. htr. Qurt Fllis said the �2,700 amo�mt would purchase all of the equip;;ient necessary. Mr. Ellis said the cost of the chemicals would be non�inal the second year. ihe City Manager explained the City is spending quite a bit of money on chemicaJs at the present time and he hoped this would replace this need. Councilman Starwalt questioned vahy the cost of this type of equipment and system in other areas ran up to �a15,000. The City P1anager �aid they had many e�ofes °tem and he eq�iintr.��tltnot just one. The City Manager explain:.d this to be a new typ y had reservations because the claims of the compar�y are not substantiated in all cases. Councilman Star�-�alt asked if the equipment could be used all winter and Mr. Neilsen said it could be. The City Attorney mentioned that this type of equipment was being used in a lake that he was farniliar with and the people indicate that it does a good job in a limited area. Councilman Breider suggested that the Council take a position to try the equipment. , P40TIOtJ by Councilman Starwalt to accept the donation of the aeration equipment from 0 34 REGULAR C011NCIL MEE7ING Of AUGUST 4, 1975 PAGE 8 the Fridley Lion's Club for use in Moore lake. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee. declared the motion carried unanimously. . Mayor Nee expressed his deep thanks for the efforts of the Fridley Lion's Club. CONSIDERATION OF APPROVAL OF AGRE[MENT BETWEEN BRYANT-FRANKLIN CORPORATION AND CITY Of FRIDLEY fOR USE OF BUILDIiJG AT 7900 D1AIN STREET N. E.: Councilman Breider asked if the representatives of the corporation was present at the meeting and the Public Works Director indicated they had been notified but were not present. Councilman Breider said he would like to continue this item till later in the evening a�hFn the people were in attendance at the ineeting because he would like to discuss some things about the way that business is conducted from that location. CONSIDERATIOIV OF �1 REQUEST BY DARRFL FARR CORPORATION FOR CITY ACCEPTANCE OF PRIVATE STREETS: Councilman Starwalt said he had talked to the people from Darrei Farr Corporation and indicated that thisit?m wouid not be taken care of until 11:00 °. M. and he asked if this coulc be delayed «ntil tl�aL time. REQUEST TO CABLECAST COUNCIL MEETI�JGS QEGIf1NING SEPTEMBER 8, 1975 BY GENERAL TELEVISION, INC.: MOTION by Councilman Breider to concur in the request by General Television. Seconded by Councilwoman Kukowski. Upon a vo,ice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATTON OF tJAIVIhG �URN!NG PERP�fIT FEE FOR YMCA: P10TTON by Councilman Breider to waive the burning permit fee for the YMCA. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voiing aye, Mayor Nee declared �e motion carried unanimously. CONSIDERATION Of A NEIJ POLLING PLF�CE FOR WARD 3, PRECINCT 3: Councilman Fitzpatrick said he had talked, to the City P7anager about this concern before the meeting and he questioned why only one location was suggested. He mentioned that he felt this location to be inconvenient. Mayor Nee said this suggestion seemed like a terrible place to him�. Councilman Fitzpatrick asked if the location could be on the other side of the railroad tracks. He also questioned if the polling piace.could be outside of the precinct. The City t�1anager saici this question had been discussed at the staff level and he questioned if the Ciiy l�ttot°ney had a chance to check into this requirement. The City Attorney said he had not checked this provision. After sevural suggestions ��ere made for possible locations, the Council directred the Administration to furth�r study ihe possibie aiternatives and bring the matter back . to the Council. M07IQN by Councilman areider to table the concern of a possible polling place for ,_ Ward 3, Precinct 3. Secorded by Ceuncilwoman Kuk�wski. Upon a. voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. _ CONSIDERA7ION OF A REQUEST LY AGNES M. SH/�W FOR PERMISSIOP! 70 USE LOGAN PARK FOR A � NEIGFIB�RHOOD PARTY AND 70 SE�RTE 3.2 }3E�R ON SUC;�C',Y, P,UGUST� 24, 1975 BETWE�N 3 P.M. . AND 9 P.t�1.: l • � MOTTON by Councilman Breider to approve and concur in the requests by Ms. Agnes Shaw. Seconded by Councilwoman Kukowski'. Upon a voice vote, all voting aye, Mayor Nee deciared the motion carried unanimously. . , RESOLUTION N0. 141-1975 - APPOINTIf�!u AND CONF;RMINC EXISTING APPOINTMENTS TO THE CITY � OF FRIDLEY COMMISSIOPJS FOR THE YE=�,R 1975: MOTION by Councilman Qreider to adopt Resolution 'ro. 14i-1975. Seconded by Councilman ' Starwalt. Upon a voice vote> ail voting aye, f4ayor Nee dec7ared the motion carried. CON$IDEnATION OF REJECTION OF 11LL BIDS FOR STR�ET IMPROVEMFNT PROJECT ST. 1975-1OQ OVERLAY: The Public Works Directer exp]air�ed that the bids came in higher than the en9ineers estimai. He explained by the rejectio of the bids and atlding this improvement to the 1475 improve- ment project, the price would be less. . , __ _ _ ._ _. _ , � , . ;' ' ' I I � ��: RE6ULAR COUNCIL "1EETING OF AUGUST 4, 1975 PAGE 9 MOTION by Councilman Startvalt to reject the bids for Street Improvement•Project ST. 1975-106, Overlay. Seconded by Councilwoman Kukowski. Upon a voice vote all voting aye, Mayor Nee declared the motion carried unanimously. Counci7man Starwalt asked if this improvement could be added to the existing project and the Public Works Director explained that there is a clause rn the contract t-hat would allow the City to add up to 25� of the total cortract. Mayor Nee asked if the Council had to state some findings and the City Attorney said no. RESOLUTIO�lTNOf 142-1975 - ORDERING IP�PROV[MENT, APPROVAL OF PLFNS AND ADDING PROPOSED AND CCNSIDERATIQP! OF APPf?OVAL OF CHAhGE ORCER �i1 FOR S7REET I^1PROV[MENT PROJECT ST. 1975-1: Councilman Breider asked if this procedure is legal. The City Attoi°ney said if the City Courcil feels the bids are too high or the �oject can be dane in a more economical way, it can be done. Mayor Nee asked if this would have to be done stating the'findings. The City Attorney said it arould be in order-for the Council to receive and concur in tne recommendat.ion of tlie Pul�lic Ulorks Director. P10TION by Councilman Stat°walt to receive the recommendation from the Public brorks Director and concur in that recor�nendation and adopt Resolution No. 142-1975 and approve Change Order #1 for Street Improvement Project St. 19r5-1. Seconded by Councilman 6reider. Upon a voice vote, all vcting aye, Naycr Nee declared the mction carried unanimously. • ' RESOLUTION DlO. 143-1975 - AUTF40RI7_I�lG APdD DIRECTING TNE SPLITTIPlG OF SPECIAL ASSESSNIENTS OPd PARC�L 1840, �UDI?OR'S SUBDIV?SIOiI PJ��. 7_2, Hfv� LOT 11, GLOCK 4, AND OUTLOT C, iiV . RICE CP,E[K FSTATES ADDIT"iON, A!dC REPL(�T1It4G 1NT0 RiCE CZEEK ESTaTES 2��D AI)�ITION: MOTT01� by Councilman 6reider to adopt Resolution fJo. 143-1975. Seconded by Counciltivoman ' Kuko��ski. Upon a voice vote, all vdting aye, F�ayor Nee declared the irotion carried unanimously. � RESOLUTIOfJ fd�. 144-1975 - AUTHORIZING AND DIRECTING THE SPLI7TING OF SPECIAL ASSESSMENTS 0"J PARCEL 1�340, AUDIiOR'S SU[3DI1(ISIOi� (!0. 2?_, AND LOT� 11, BLOCK 4, F1ND OUTLOT C, IN RICE CREEK ES1'r1T�S 2iJD i',DDIT10i'!-[ — — —'--""--- MOTION by Councilman Breider j:o adopt Resolution fJo. 144-7975. Seconded by Councilwcman ' I:ukovrski. U�on a voice voCe, all voting aye, r�ayro r Nee declared the rnotion carried unanir,iously. . RESOLUTJON P�O. 145-1975 - AUTHORIZING AP;J DIREC7ING TNE SPLITTIiVG OF SPECIAL ASSESSMENTS� ON PAKT Oi- LOT 12, PA�CEL c8�,-_LOT 13, i';1RCEL 52d i'iiJD LOT_ 14_ P�'RCEL 560,- BLOCK l, SPRING 0 � LAhE PARI. LtiI.ESIDc APJD �EF'LAITTPdU INTQ NF,YER'S LAY,ESIDE ADDI1_ION:� � � P�10TION by Co�mcilinan 6i°eider to adopi Reso1ution hlo. 145-1975. Secondeci by Councilwoman ' Kukowski. Upon a voice vote> all voting aye, hiayor fJee decicr�d the motion ca��ried ' unanimously. , RESOt.UTIO�d N0. 146-1975 - AUTIjORIZI[vG Af�lD DIRECTING 7HF COPI�IPJIPdG OF SPECIAI_ P,SSESS��IENTS OiJ LQT 55, P!'�..RCEL 4465, Af,�U LOT 56, Pf�RCEL 4470, LLOCK S, RIV�RVIEYJ H[IGI17S .4�DITIOtJ: ' \ � MOTION by Councilman Breider to adopt Resolution No. 146-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, hlayor Pdee declared the motion carried unanimously. � RESOLUTION N�. 147-1975 - AUTNOftTZING AND DIRFCTIPlG TNE COMBINING OF SPECIAL ASSESSMENTS �f�—LOi��, ��;;�?CEL 5 5, �JC L 22 CEL 4580, [�L�C,�RiVEP.V�EW �HEIGNTS ADDITION: MJTION by Councilman Qreider to adopt Resolution No. 147-1975. Seconded by Councilwoman � Kukovaski. Upor. a voice vote, all voting•aye, Mayor Nee declared the motion carried unanimously. PFSOLUTION PdO. 148-1975 - AUTHORIZING AND D_IRECTING THE COM�IJ�NG OF SPECIF�L�$�M NTt ,I� Urd LOT 25, PARCEL 4595. /�PJD LOT 26. PARCFL 4600. 6LQ�e,1, HIVERVIFbi HF1r,HTS AnnrrrnN� ; MOTION by Councilman areider to adont Resolution No. 148-19?5. SQCOnded by Councilwoman ' _ ._ __ _ . : _ _._ _ _ _ ___ , � .. . :_� ��i� REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 10 �;i Kukowski. Upon a voice vote, all voting aye, Mayor Piee declared the mo.tion carried unanimously. RESOLUTIdN N0. 149-1975 - AUTHORIZING AP1D DIRECTIPJG THE COMBINING OF SPECIAI ASSES N L T i2, PARCEL 48i0, LOT 13, PARCEL 4815 AND LOT 14, PARCEL 4820, BLOCK tJ, RIVE uFTTUrc lfnnrrrnni. �- - MOTION by Councilman Breider to adopt Resolution No. 149-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor i;ee declared the motion carried unanimously. RESOLUTION N0. 150-1975 _ AUTHORIZIPIG AND DIRECTIh1G THE COMBINING OF SPECiAL ASSESSME MOTION by Councilman Breider to adopt Resolution No. 750-1975. Seconded by Councilwoman Kukc�v,�ski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTIOiJ N0. 151-1975 - AUTHORI7_ING AND DIRECTIN� �HE CUMBINING OF SPECIAL ASSES�MENTS ON_LOT 17, PARCEL 5055 A�vD LOT 1£3, PA;?CEL 5060, aLO�K V, RIVERVIEW HEIGNTS ADDITION: MOTIOtd by Councilman Breid2r to adopt Resolut�on No. 151-1975. Seconded by Councilwoman Kukowski. lJpon a voice vote; all voi:ing aye, Mayor t��ee declared the motion carried unanimously. RESOWTIO(d N0. 152-1975 - AUTHORIZING AND DIRFCT'NG THE COf+1BININ6 OF SPFCIAL ASSESSMENTS ON LOT 19, PARCEL 5065 AND LOT 20, Pi1RCFL 5070, 6LOCK V RI��ERVIEW HEIGNTS ADDITTON: MOTION by Councilman Breide�° to adopt Resolution No. 152-1975. Seconded by Counciiwoman Kukowski. Upon a voice vote, all vot��ig aye, Mayor t�ee declared the rnotion carried unanimously. SOLUTION N0. 153-]975 - AUTHORIZIP!G AND DIRFCTIPIG 7HE CQh1EING OF SPECIAL ASSESSMENTS H[IGHTS FiUDI MOTION by Councilman Breider to adopt Resolution No. 153-1975, Seconded by Councilwoman Kukowski. Upor:.a voice vote, al1 voting aye, r�ay�or �;ee declared the motion carried unanimousiy. RESOLUTION N0. 154-]975 - AUTHORIZING AND DIPECTIN6 THE COf�?BINING OF SPECIAL ASSESSMEN7S ON LOT 31,_ P�2CEL 5125 AND t�OTS 32 A^!D 33, Pt�RCEL 51�5, BLOCK V, RIVERVIEW HEIGMTS A�DITiON: J MO7ION hy Councilman arcider to adopt Resolutior, No. 154-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all vo�ing aye, Mayor Nee declared the motion carried unanimoulsy. . RESOLUTION fJO. 155-1975 - AUTHORIZING APJD DIRrCTIfJG 7HE CO!"3INING OF SPECTAL ASSESSMENTS LOT 34, PA(<Cr1. 5]40 AND LO�S 35 P,"1D 36, PARCEL �150, ELOCY V, RIVERVIEW HEIGHTS AUDITION: P10TION by Councilman 6reider to adopt Resolution No. 155-1975. Seconded by Councilwoinan �. Kukowski.. Upon a voice vote, all voting aye, Mayar ��ee declared the motion carried unanimously: RESOLUTIQP! PiO. 156-1975 - AUTHORIZI?�G AP1D DIRECTING THE COi�13INI�G OF SPECIAL ASSESSMEN7S ON LOTS ��11VD 2, F,^,RCEL 5200 f 3, PARCEL 520�, FlND LOT '4, PARC�L 5210,�BLOCK W, � RIVERUIE�W HETGHTS ADDI1Ib�J: � — � MOTION by Councilman areider to adopt Resolution No. 156-1975. Seconded by Council�•roinan Kukowski. Upun a voice vote, all voting aye, Mayor i,ee declared the motion carried unanimously. RESOLUi'ION PdO. 157-1975 - AIJTfiORIZING AND DIRECTING TI�E�COM[iININC, OF SPECIAL ASSESSf�iENTS ON ��T 13, F'I�RCEL 5255 �.fiD �OTS 1.4 A'd(� 15, PARCEL 5265, [3LOCK tJ, RIVERUIEW NEIGNTS ADDITION: - --`-�-`- _ hi0T10N by Councilman Breider to adopt Resolution Na. 157-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all veting aye, May�r Nee declared the motion carried unanimously. ��. I ' . r°-- ' .- � .._ I �._ 1 � � � ' , � � r , � � � � � PAGE ll REGULAR COUNCIL MEETING OF AUGUST 4, 1975 RESOLUTION N0. 158-1975 - AUTHORIZIP7G AND DIRCCTING THE COMBININ6 OF SPECIAL ASS nN �nT;'?_ AA�CEL 5310 A�JD LOT 23,_PARCEL 5315, 6LOCK W, RIVERVIEW HFIGHTS ADD'ITI r 37- ` MOTION by Councilman Breider to adopt Resolution No. 158-1975. Seconded by Councilwoman Kiakowski. Uopn a voice vote, all voting aye, Mayor Nee declared the motion carried unanimousiy. � ' ____ ,:..,.. �„T„��,�„�� n��n �rp�rTrNr, THF COMQINING OF SPECIAL ASSESSMENT� MOTION by Councilman 6reider to adopt P,esolution No. 159-1975. Seconded by. Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unaniroously. RESOLUTION N0. 160-1975 - AUTHORIZIT�G APID DIRECTT�lG THE COMQINI^!G OF SPECIr'1L ASSESSMEN7S ON LOT 32, PARCEL 5360, APJD LOT 33, PARCEL 5365, 6LCCY. 1J, RIVERVTF':! HEIGHTS ADDITION: MOTION by Councilman Breider to adopt Resolution No. 160-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, a11 voting aye, Mayor P'�e declared the motion carried unanimously. RESOLUTION R0. 161-1975 - AUTHORIZ.ING ANQ DIRECTING THE C0�1BINIP�f OF SPECIAL ASSESS"�1ENT5 LOT 29, PARCEL 5875, LOT 30, PARCE� 58^0, LOT 31> PARCEL 5ff85, I1!`1D L�T 32, PARCEL 5890, BLOCK AA, RI�JERVIEW NEIGNTS ADDITION; � MOTIOIJ by Councilman 6reider to adopt Resolution No. 161-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor t�ee declared the motion carried unanimously. • RESOLUTION N0. 162-1975 - AUTNORIZING AND DIRECTING THE COMLINING OF SPECIAL ASSESSMENTS ON LOT l, ?ARCEL 5930, LOT 2, PARCE� 5935, LOT 3, PARCEL 5940, LOT 4, P�RCEL 5945, AND LOT 5, PARCEL 5950, �LOCf� 13E, RIVER�t1EW HETGIITS ADDITIOPd: MOTION Uy Councilman L�reider to adopt Resolution No. 162-1975. Seconded by Councilwoman Ku{:owski. Upon a voice vote, all voting aye,•Mayor Nee declared the motion carried unaniirously. . RESOLUTION fd0. 163-1S75 - AUTHORIZI�G AND DIRFCTING THF COi�1fiININu OF SPECl/1L ASSESSMENTS ON L07 6, PARCEL 5955, LOT 7, PARCEL 5960, LOT B> PAR�L� �96� AN� LOT 9, PARCE� 5970, BLOCK BB, P.IVERVIEti� H�IGHTS A�UiTION: � MOTION by Councilman Breider to adopt Reso1utian No. 163-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting ay^, Mayor Nee declared the motion carried unanimously. • CLAIMS: ' GENERAL AND LIQJOR 1OB40 - 11019 MOTION by Councilman Starwalt ta approve the claims. Seconded by Councilwomar, Kukowski Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. LICEfdSES: . BLACKTOPPIfJG Northern Asphalt Const. Inc 11064 Raddison Road N. E. Blaine, Minn. 55434 United ASphalt Co., Inc. 331 Coon Rapids Blvd. Coon Rapids, Minn. EXGAVAT.ING.� Walter C. Suci�y Excavating 73 4Jest County Road C St. Paul, Minn. 55117 BY Gerha�°d Larson Gary Anderson Gary Anderson APPROVED [3Y D. Clark D. Glark D. Clark t ; ��---. • �; . -�_--! � . � . �...-,. �� . • REGULAR COUNCIL MEETING OF AUGUST 4, 1975 Licenses continued: GENERAL CONTRACTORS BY D. W. Construction, Inc. Donald Wehlast 8804 Lexington Ave. Netv Brighton, Minn, 55112 DaVerne Corporation David E, fieck Serepdipity Court New Brighton, P1inn. 55112 ' G. & M. Construction, Inc. John Gibbs 1908 19ih A Sireet N. W. New 8righton, Minn. 55112 Inter City Builders Joe Shun 2500 Murray Avenue N. E. Mirmeapol9s, tdinn. 55112 R. H. Homes R. H. Rom2ns 7300 Gailager, Suite 118 Edina, Minnesota 55435 Jerry Thell Builders Jerome P. Thell 14035 Partridge St. N. E. Anoka, Minresota 55303 Cliff Sampson Company Lar•ry Sampson 407 Exceisior Blvd. St. !_ouis Park, Minn. ' Westlund Qros. Const. - • Roger Westlund 1823 Shy H�igh Drive New ar9ghton, Minnesota 55112 HEATING , Y,leve Heating apd Air Cond., Inc. H2rbert J. Kleve 13075 Pioneer Trail Eden Prarie, P�1inn. - 55343 MASONRY Gary Lantz Concrete & Masonry Gary Lantz 217 91st Avenue P1. E. Blaine, Minn. 55434 ' SIGN Pedersen Siyns Duane Petersen 5001 Clearview �d. E. Fridley., Minn. 55421 HOUSE TRAILER Duane Petersen Dr�ar.e Pei;ersen 7276 St�i��son alvd. Fridley, Minn. SOLICITOR Cub Scout Pack �212 Russel Hannu 10150 Foley alvd. GARBAG[ PICKUP • All State Disposal • Rodney'6. Kager 4000 Haine 1 Rd . Hamel , f�li nn. Christen Trucking Inc. Robert Christen 350i Silver Lake Rd. PAGE 12 APPROVED BY D; Clark D. Clark D. Clark D. Clark D. Clarl: D. Clark D. Ciark D. C1ark Q. Sandin D. Ciark D. Clark D. Clark Public Safety Director Health Inspector Health Inspector _ _ � � . � � � � � � , i � ; £ z � z � � � � # � i � � � � I.� � � ' , � E- 5 ' i . . � , �� r .� i '' f� � �� II`�— . -r � ` � ,,�_�_ . � � � � � � ' � ' � . � ' � r , r � � � i ' , \, � REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 13 -- - ' i 3� � i GARBAGE PICKUP continued gy � ' _ APPROVED BY Hilger Transfer Inc. David A. Klatke 6721 59th Avenue N. Health Inspector Jetline Service John R. Barcla 3817 Xylon Avenue N. y Health Inspector Minneapolis Lofgi°en Sanitation Service . Harland Lofgren Health Inspector 910Q Franders Street Blaine Metro Refuse Inc. William T. Butler 9837 3rd Avenue S. Health Inspector Bloomington Nelson's Trucking Jerry Nelson 13 Niaple Place Health Inspector Minneapolis Broarning-Ferris Ind. Larry A. Hoy Health Inspector 9813 flying Cloud Dr. Eden Prairie � MOTION by Councilman Star��alt to approve the licer,ses. Seconded by Councilwoman � Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the rnotion carried unanimously. ESTIMATES: Allied 6lacktop 3601 4IIiti Avenue North " Minneapolis, Minnesota 55429 • . FIMAL Estimaie #1 for Street Improvement Project ST. 1975-10A (Sealcoat�) according to contract $ 7,454.25 Comstock & DAvis, Inc, 1446 County Road "J° Minn�apolis, Minnesata 55432 PARTIAL Fstirr�ate #1 for Water, Sanitary Sewer, Storm Sewer & Street Grading for improvemerii; Project No. 117 $ 3,639.90 PARTIAL Estimate ;f7 for Sanitary Sewe•r Improvement Project No. 113 from June 9 t4lrough July 5, 1g75 • � • $ 1,882.94 MdTION by Councilwoman Kukowski to approve the estimates. Seconded by Councilman Breider. Councilman Greider asked that the Council be furnished with copies on the figures of the estimates for partial estimates from Comstock and Davis and the City ��1anager said this would be given to the Council in their agenda folders. UPON A VOICE VOTE, ail voting aye, P1ayor Nee declared the motion carried unaninously. RESOWTION A�O. 164-1975 - DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN AQDITION 70 THE 10 hSILL LIP1IiaTiON PPOU?DED LY THE CITY CHARTER SP[CIFYING THE PURPOSES AND CALLING A PU6LIC HEARI�NG ON SA'�E i�fiD ALSO CALLIhJG A PUQLIC NEARING ON EXPENDITl1R£S TO BE P�1PCE R M REVr�JUE SH�F RING FUirD;; — MOiION by Councilman areider to adapt Resolution No. 164-1975 setting the public hearing for September 15, 1975. Seconded by Councilinan Fitzpatrick. Upon a voice vote,.all voting aye, Mayor Nee declared the motion carried unanimously. DISCUSSIOiV CONCERNING POTENTIAL CpMf4UNITY_DEVELOPMF�dT FUNDING GRFl�dTS FROM HU�J: The City Manager said from information no�•� availabie, it has been determined that there is a possibility of obtaining community dev<�inpment grants from HUD. He said the Council had been furnished with a copy of possi6le areas where Fridley may be . able to o6tain funding. Mayor Nee asked if some of the projects listed would not be feasible because this type of development should come out of general funds. � �-O REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 1'� The City Manager explained that there are grants available from all different types of agencies. Counci]man Breider said he thought the City should send out a feeler and find out the current mood of those making the grants. He said he thought Mr. Boardman, Assistant Planner should take the various proposals to the people at HI�D and determine �ahich wouid be more apt to obtaio funding. The Public Works Director said this is what the Administration had planned to do. MOTION by Councilman Starwalt io concur with the recommendation of the Administration in seeking community deveiopment funding from HUD. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee.declared the motion carried unan9mously. Mrs. Helen Treuenfels asked ��rhy North Park was not listed as one of the possible funding areas. The consensus of the City Council was to add North Park to the list. CONSIDERATION OF APPOINTING A BOARD OF REVIEW: Mayor �Iee asked if the State Statutes would allow the City Council power to yeariy appoint the Board of Review. The Finance Director said he thought the Councii could determine the length of ihe terms. Mayor Nee said a new City Council cou7d make their own determination. The City htanager explained that �,��th the new Legislation, it would be possible for the Council to appoint the 3oard of Review rather than the Council serving in this capacity. He said this does take about two meetings a year for the Council and he would like the Council to be aware of the option to appoint the Goard. Councilwoman Kukowski asked if the people appointed would be compensated. The Ci�y P1anagei° said according to the policy, there would be no direct compensation, the Ciiy would just reimburse for expenses. Mayor Nee said as he read the memo, it indicates that there has to be an appraisor or, tl:� Board. The Finance Dir•ector listed soine of the pros in this type of appointment. He said it would place people in this position that deal with this type of determination every � day. Ne said the people may have more faith in their judgement than the judgement of a layman. Councilman Breider said over the years sitting on the 6oard of Equalization, he had heard many stupid arg��ments to reduce evaluations. He said he did not think.this type of argument was fair for the �oard of Reuie�v. Ne said he would like to see someone less � partial and have the assessmenis equalized. fie mentioned that this would get the revie�v away frori the poiiticai situation. Mayor Nee questioned what if the peop]e on the Qoard want to give away the world. Councilman Breider said the evaluation can oniy be changed 1% overall. Councilmar areider said the professions have been involved �n the past in that the Council asks out�ide appraisors for their opinions. Councilman Star�valt said he wouid?�ike to speak aga;nst the appointinent of a 6oard. of Review. Councilman Startiia?t said he has been very impressed with the expertsfrom the City and tha County and their handling of the process. Ne said he thought it had been to his advantage to learn this process and obtain the information presented. � The Finance Dii°ector said the Qoard would work just as it had in the past and the staff would be present to advise the Qaa.rd. Ne said this �'oard could consist of part of the City Council. Mayor Nee indicated there were pros and cons im✓olved in the appointment. He said he had ]ost a friend throu9h the 7ast Board of Equalization process. The City Attorney asked if the Council thought it would be difficult to get professional people to sit on the Loard. Mayor Nee sai d he would question tivhether ihe professionals. , would have a conflict of interest if they are d�ing business in the City. i" The City Manager said he wanted the Council to be aware of theoption, they d�d not ;I . have to act on it. ` Councilman Fitzpatrick said he had only attended one session of the Board of Review anc+ he thought the experience was valuable. � Councilwoman Kukowski mentioned that this is a p�rt of why the Counicl was elected. She said she thought this was a part of the Council member's responsibility.. i , _ _. ___ _ __ _ _ __ . __ � � � � � � � � ' , ' ' ' REGULAR COUNCIL MEETING OF AUGUST 4, 1975 CONSIDERATION OF APPROUAL OF AGREEb1ENT until later in the evening to allow 41 PAGE 16 QETWEEN aRYANT-FRANKLIN CORPORATION AND CITY OF IP! STREET N. E.: NOTE: This was continued r a representative to be present.) Councilman Breider mentioned the applicants had requested to build a warehouse in the City and there was some problems with the provision to install proper landscaping. He also referred to the recent sale by Banks at this location for items from Omaha tornado. He said he ha� received calls all day concerning the absence of any parking procedures in the area. Gouncilman Breider said in view of the past problems, he would like to talk to the people from Bryant Franklin and get a firm commitment from them. Councilman Breider said their last request would have.caused a need for the installation of a 20 acre parking lot. He said now they are proposing ihe same use, but say that the progress will be made a little at a. time. He said he wouldlike absolute assurance that this is not going to be a fly by night operation. The Public b!orks Qirector said the 2rye,nt Franklin people were instructed to be at the meeting. He said if the Council t�ould like to continue the consideration, he would notify t�e applicants that they must be present. Mayor Nee asl:ed if there is dififerent criteria for warehousing and a retail operation as far as building codes. The Public l�Jorks Director said the fire provisions must be met. He explained that this will be installation of the proper amount of exists, etc He mentioned this construction would be inspected by the Fire Officials. Councilman Breider said he could not see how the parking situation could be coped with. He mentioned that ifi there is to be 100 bcoths for sales, there would have to be more parkirtg than for the norinal retail operation. The City Manager said this is why this agreement was sought and the matter brouqht to the Courcil. The City Attorney said the Code does not say whether this use is specifically permitted or prohibited. He mentioned retail sales can be conducted in industrially zoned areas if this is incidertal to the business. The City Attorney mentioned that the City has authori2ed such sales in industria1 zoned areas �iith retail operations. He mentiored �:ickes and Plywooci Minnesota as eramples of this. He said the Council had apparently concluded that these retails are incidential to the business. Councilman Breider asked if a Flea Market would apply,also. The City Attorney said as much or more as Wickes or Plytidood Minnesota beeause their o�nration would only be two days. Councilman Breider said he thought there would be a problem diverting all of this traffic into the area. �He sa9d he could see seas of hlacktop in this area. Council- man Qreid�r said the City has wor{:ed to have this a nice area and the people are trying very ha�°d to do a good joa. lie said vaith an operation 7ii<e this, it will destroy the t,�hole concept of the ope,�ati�ns there. � The Public 1Jarks Direct:or said the parking requiremenis being use� in the aqreement are in excess of the r�ormal r^etail opei�ai:ion. He said in a normal situation, they would require from 300 to 40Q stalls and they had required 500 from this location for this . 1 use. Councilman Breider asked hoiv many stalls Iioliday has. The City Manager said ' approziinately 1>300. Councilman Breider said there woiild be one half that niany cars at the warehouse. Mayor Nee commented that the Ho'liday lot is never full. The City At.torney said maybe someday there may be this many stalls, but he questioned if they �/ would,see that many cars at the warehouse. Mayor Nee asked if the Council had the power to deny the request. The Public 4lorks Director said tllis was their point in trying to get the agrement drawn up. He said • ' \ this agreement tivould f>e to the City's advantage. � � The City Attorney suggested issuing a license or permit of operation for the period of six mon±hs. He said if the ,parking is not adequate, the City could require them to add stalls.•Mayor Nee said the City had not had i:oo much luck with this kind of � permit in the past. ' The City Attorney said the question at hand would be if the Council has the power to � deny the request. � • i ri Councilman areider said he suggested that the people from 6ryant-Franklin come in and talk to the Council before opening up. �' j �� . �; 'I� � ' • i � �; V F _ _----- _ _ , ; i _ __ . . _ _ _ ; i ' - I:..._._ _ � � �.. REGULAR COUNCIL MEETING OF AUGUST 4, 1975 •• PAGE 16 -- ' The City Manager said their non-attendance at the meeting might mean that they believe � they can go ahead. The Public Works Director said he would tell them that the agree- ' ment would be brought back for Council consideration and instruct the repres•entatives ; to be present. MOTION by Councilman Breider to tab]e the consideration of the agreement with Bryant- Franklin Corporation and the City of Fridley until they are present at the meeting. ' Seconded by Councilman Starwalt. L'pon a voice vote, al] voting aye,'Mayor Nee - declared the motion carried unanimously. ' RECESS: Mayor Nee called a recess at 10:01 P.M'. RECONVENED: Mayor Nee reconvened the meeting at 10:17 P.M. CQNSIDERATION OF A REQUEST BY DARRFL FARR CORPORATIOAI FOR CITY ACCEPTANCE OF PRIVATE STREETS: - Mr. �dayne German, i506 6ohnhof Junctinn, addressed t: � Council and said he is a former employee of Darrel Farr and a resident of North Tnnsbruck. He Pxpiained that it would be impossible to develop the land in question vaithout the FHA financing and this cari only be obrained if there is public access into the area. He'said the peopie from Darrel Farr said they u�ould do everything possible to bring the roads up to standard. Ne said it �ti�ould be ner.t to impossib7e to bring the roads up to the size requirement in width. He said if the City or the Home Owners Association disagree with this proposal, there wil] be no access to the area_ Council+nan StarN�alt said he had talked to people in the Home Owners Assoc�ation and obtained a cross sampling of opinions and he bel9eved it would be possible to provide the public access. � Mr. J. P�lichael Ertel, 1514 BohnhoP Junciion, addressed the Council and said he'is the President of the Innsbruck Nor1;h Home Ovaners Association. He said the Association. would have to grant the dedication of the private roads or they would create a land locked area of the area proposed for development at this time. He said this mattar had come up at the last meeting of the Board of the North Innsbruck Home Owners Association and the Board members had passed a resolution and agreed to some easements over tl�e pri�ate property for the installation of the fourth addition. He said the Doard had not had a chance to discuss this possibility with the genera] membership of the Assoctatian. He said th� majority of the hon�eo��niers do not know that this sitiiation exists. ��ir. Ertel said the resolution obtained a unanimous vote of the Board. Mr. Ertel said he thought he could spea{: for the residents in.the area in that they would like to see the area developed in a proper plan. He said if Darrei Farr can develop the are� they could use theprivate 1°o�.ds. He said the Board expressed the. vie�� that they are not interested in land locking for any reason. ' Councilm�zn Starvealt said he ��hought that this process should start a�ith a public hearing. Mayor Nee sa9d he thought this w<�s a good idea. Councilman Q�°eitler asked what part they were talking about. �he Pub1�c t��orks Director said the Fire Department members had said they had troub]e getting their engine vehicie in FasC Qavarian �ass. Ne added, b;est Bavarian Pass has some garages, bui is noi as much trouble to gai,� access. The Public Works Director furthcr expiained that originally the fourth and fifth stages of the development called for a differer�t type of plan. He said tWO to three weeks ago the staff and representatives of Darrel Farr had suggested a different type of arrange- ment. 1ie explained this proposal to be less dense wii;h t�,ro or one unit per 1ot. He said these would be tovrnhouses. Councilman Breider asked the Public 4Jorks Director what the administratior,'s recommendation would be to get the streets public. 7he Public tJork.s Director said the staff would like the streets to remain private. Ne said if the City�had to take over one street he would suggest 4lest 8avarian Pass. ile sdid the City would perform the inainte+�ance suCh as rough snow plowing which would be one pass in and one pass out. Ne said the people of ihe area or association weuid have�to take care of the driveway plowing. He said the road a:ould r�eed additional overiay and there would have to be no parking ]anes installed to be sure the equipment can get through. Councilman areider asked hok� wide the street is in the area of the garages. The Public Works Director said this was from 28 to 30 feet and explained that the paved area includes the driveways. _ _ _ _ _ _ _ . _ _ � ' ' ' , ' ' 1 , � ' ' ' t � ' ' \ ' ' ' REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE 1'! � 3� Mayor Nee asked if the plan is being proposed by Farr and the Public Works Director said yes. The City Attorney asked if it vrould be possible to obtain access through the New Brighton area to the east. D1r. German explained that this property had been foreclosed on and the ownership is through a 4discon�in bank. He said they had investigated this Qossibilii;y with New Brighton and had been advised it would be 18 months to 2 years before the utilities and improvements could be installed in this area. He questioned the feasibility of this suggestion. Mr. German said Mr. Farr had received a corranunication which ment�oned that FHA wou1d require two roads, one into the area and one out of the area. The Public Woi°ks Director said he was not aware of the need for the two roads. Mr. Ertel advised the Counci1 of the current status of the maintenance of the area and said he could not agree on any conditions ��rithout- the vote of the residents of the area. He said he thought the people would go alonq with this provision. Councilman Stara�alt mentioned that if this area is not developed the current home owners of the area woulc: �e paying additional expenses for the operation of the recreational building. Mr. Ertel said thcre can be some give and take and all of the matters could be.taken care of. Fie said the Assaciation 4J111 consider the access if they are not put over a ba�°rel. Mayor !yee asked if �t is on an economical basis that the Association predicai;ed this development. P1r. Ertel said the Association first throught that there were to have been 280 units ar}d now the p1an calls for 16Q. He sdid the only place this may cause a problem in in tftie recreatioi�al builciing. The City Manager asked if the City should be deviating from its existing policy regard- less of the plan. He said the development of this area called for all private roads. He explained ii' ti�e Council cleciGes the area must be developed and they have some public roads, th2re ar� some areas tl�e Ci1;y should be concerned with. Ne mentioned that the number of units had been recently reduced frorti 200 to 160 and they approved of this plan bec�.f:�se of the i°eduction in dznsivy. He said after this,.t"e Farr people ca.me back and said ttiiere had to be one access and no�.^i they are requiriny two accesses. He aqain questioned if the Co�ancil would really wnnt to deviate f�°o!n the polic,y on ��+ocxld �hey v�ant i:o continue tc have the p�°ivate roads maintained by the Association. Fie m�?��tianed iP this is c�ore �n th� Tnnsbruck area, they may receive pressui�e fror�i other areas to do the same. Mr. German said FHA had ��it�en preliminary n1a�, approval v�ith the stipulation that ttao accesses be provided. The Ciiy llttorney asked if FHA v,c,ulu allo�� the sale of tl�e dv,�ellings with i;he stipulation tha� the people have to contribute to the P,ssociation a�d the recreationa1 building. 1�1r�. German said FFila h�ill permit this. Mr: Nick Garaffa said Mr. �arr would have the proxy vote on many parcels of property in the area in the Association because they are not soid. t�1ayor Nee askec� t•"r. Ertel if the titles of the ti°esi�ents of the area are involved in the presei�t litigation. Mr. Ertel sa�id the tities are clouded by this. He said it is'his urderstanciing t12at all ofthelcts in the a.rea have leins againsi thero but the amount vaould vary. htayor Nee asked if this current proposal would tend to � salvage Farr. Mr. Ertel said the procedure would be smoother if the proposal were executed. • Mr. Lee Anderson, Darrel Farr Corporation, addressed the Council and indicated that the language in the lettei° recently received from PNA is nebulous. he said they had requested adequate and saFe access..". He said this is what the conceptual approvalof the plat aras based on . He said he had talked to Darrel Farr that afternoon and Mr. Farr agrced to bring the streets up to standard and he is willing to pay for i,his. He said he would also agree to put in some curving of some type to slow down the cars driving into the street. Mayor Nee said he was more concerned about the base of the roadway �chan the surface. Mayor PJee asked Mr. Anderson if he was aware that two access routes would be requested 1ast week. Mr. Anderson said the letter did not come to the office until Saturday. The City bianager questioned • the possible entrance into New Qrighton. Mr. Anderson said this would be at a cost of about $50,000. Mayor IJee suggested that they think of another way of getting out of the area besides Meister'Road. He said this is a substantial difference in grade. � 44 __ � _. _ ___ __ REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE l� Mayor Nee said he would ]ike to work this proposal out and preferrably on West � Danube Road. The City Attorney asked w�y the development can't obtain financing '• from First Federal when they presently hold the mortgage on the property. Ne questioned what they would do with property if they received o4vnership by fcre- closure. Mr. Anderson said Darrel Farr had tried this and there was no money available. �_ Councilman Breider again suggested that the Ci�y staff, people from Darrel Farr and representatives from FHA get together and figure out this problem. Ne said he could noi decide what they coald tell the people from the home owners Association without more information. Mayor Nee asked if this item could be brought back at the coming meeting. The City Manager saici he would try. f4ayor Nee said he would like a progress repori at the ?;ugust 11, 1975 meeting. CONSIDERATIO(V OF APPROVAL OF AGREEM[NT BETWEEI� BRYANT-FRANKLIN CORPCP.`1TION AND CITY OF FRIDLEY F, ` USE 0(= BUILDING AT 7900 MAIN STREET N. F_ Note: Th�is item was tabled earlier in the evening �SOTION by Councilman Breider to take the consi�:eration of the agreement between Bryant-Franklin Corporation and the City of Frid]ey froin table. Seconded by Council- man Starwalt. Upon a voice vote, ali voting aye, Mayor Nee declared the motion carried unanimously. Councilman Qreider said he wouid like Mr. arama to te]1 him a little bit about their operation especially since the sale fronT the Omaha Tornado by Banks. Hementioned that he had received calls, one after another for two days concerning the lack of organization to the parking situation. Councilman Qreider s�id ,?t ivou'c! not have taken too much effort on the owners part to take care of appropriate parking and direction of it. He said he was concerned that this kind of operation would cause the same situation. He said this would have been better with a little traffic control or even directional signs. Mr. Dick 6rama, Bryant-Fra�klin Corporation, addressed the Counci] and said the cars were to have used the office parking space of the buildings on 79th and Main. He explained that there were 1,G00 cars in the area before 3:00 waiting for the sale to open. He said with a steady sa1e, there would not be this much traffic. Mr. &rama explained that one of the lots to be used for parking was empty while people parked on the streets. Ne said he had talked to t�"r. danks concerning this situation, but this was after the tra�ffic h�s �°educed some.. He said being this sale was on weekdays, the peopie did tuke ,arking that would have beeri used by the othei° residents of the area. Mr. Brama pointed out the current request to be for Saturday and Sunday and said this problem t1�ould not exist. (�(r. 6rama said he did not believe they would be coming back to the Council requestinq additional parking in the future. Councilman Breider said he did not believe the agreement wotzld be executedunless the parking is taken care of. Councilman areider said if the,y� are going to expand, this would have to be don� on an o�°derly fashion. Mr. 6rama said their request is limited at the present time. Ne thanked the Counicl for their consideration at; the previous request for a s?milar operation and conceptual approval'. Ne explained i,ha± in that instance the plans did not materialize and this ' may also be the case in this consideration. He explained that two companies are considering usirg the Luilding and he nentioned May f3rothers and a large e]ectronic firm. He said if the first phase is instituted, the operation may not get any farther than phase T. , Mayor P�ee asked if there is currently any occuparicy at all and Mr. arama said no. He said not in either building. � Councilman Starwalt askr_d how this would compare v�ith the Flea Market operation in fipache. t�ir. Brama explained the only resemblence a�ould be in tl�e booths. He said . they are construction peo��le and would use the highest quaiity materials and have wider isles. Mayor Nee asked if there would be any warehousing in this facility. D1r. 6rama said �.the people who sell an the weekends would leave their wares in place during the week. The City Manager said in the r�grpement they would provide off street parking to accomodate their people and there would be no on street park.ing., He said if additional parking is needed, this vrould be increased by the property owners. He said directional � 0 REGULAR COUNCIL MEETING OF AUGUST 4, 1975 PAGE l�f 45� signals would be installed and if needed, persons used to direct the traffic. He said there will not be more than 100 booths unless the applicants come back for City Council approval. He said it is also stipulated that this will only be a weekend operation with no sales on weel: days. The City P1anager a1so stated that the applicant will obLain a building permit from the City to insure the installation of the proper fire requirements. He also mentior+ed that the proper landscaping and general appearance of the building a�ill be taken care of. MOTION by Councilman Breider to execute the agreement between the City of Fridley and Bryant-Franklin Corporation. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye> Mayor Nee declared the motion carried unanimously. ADJOURNM[NT: MOTION by Councilman Breider to adjourn the meeting. Seconded by Councilman Fitzpatrick Upcn a voice vote, all votinq aye, Mayor Nee declared the mot�on carried unanimously and the Regular i'°eting of the fridley City Council of August a, 1975 adjourned at l:�l A.D1. C� "_ _ � f^=�� -r✓�-� Pat Ranstrom William J. Nee Secretary to the City Counci} Mayor Date Adopted. ■ 0 0 s � � FRIDLEY CITY COUNCIL MEETING PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: C� � 7.� ' AME ADDRESS ITEM NUMBER _____________ =_ _ _-____=� � Z. .�� .�-.^._..% �y� ��,� �c �� 7 ��U �tU �sU � c L �� c� A F,� �� s� � M �� U� s N� r �� - s' / � i� � �.�n //�� _ .�� / = �� ,� � 1 mi1�� r -�. � � � � �, � �.,.� AI- . �� 1 _( �� FRIDLEY CiTY COUiaCIL - REGULAR MEETING � AUGUST 4, 1975 — 7:30 P, M, PLEDGE OF ALLEC�IAiVCE: ROLL CALL: APPROVAL OF M I �ZUTES : REGULAR I�EETING, �UNE �.6, 1975 . REGULAR MEETING, �ULY %, 1975 � ADOPTIOiV OF AGE�JDa: OPEN FORUM,`VISITORS: CONSIDERATION OF ITEMS N:OT ON AGENDA - IS MINUTES � REGULAR ;�EETIiVG, AUGUST 4�,� 1975 PAGE 2 OLD BUSIyESS: � . .. . _ . CONSIDERATION OF A RESOLUTION CANCELLING SPECIA�L ASSESSMENT PAYMENTS I�UE iN 1974 ON �OTS 3 AND 4, B�ocK 2, HAYES RIVEft �OTS �TABLED 7/21I75> AND � DISCUSSION REGARDING ISLANDS OF PEACE FUNDING. .,....� 1- 1�. CONSIDERAT:��J OF SECOND READING OF AN ORDINANCE FOR VACATION RE�UEST, SAV #75-02, LOREN i�� SMERUD, TO � VACATE 46TH AVENUE BETWEEN 3RD STREET AND UNIVERSITY AVENUE; 4603 3RD STREET � � � � � . . . � � � � � . . � � � � � 2 - 2 A CONSIDERATION OF SECOND READING OF AN ORDINANCE FOR REZONING REQIlEST LOA #75-03, BY CITY OF FRIDLEY FOR GEORGE IS IN FRIDLEY, REZONE FROM M-Z.TO �-2; 3721� . .. . . EAST. RIVER ROAD �V� E� � � �� . � � . � � � . � , , 3 .- 3 A REGULAR MEET I iVG, AUGUST 4; 1975 �� : PAGt 3 . OL.D BUSI�VESS CCONTINUED) CONSIDERATIQN OF SECOND READING OF AN ORDINANCE AMENDING THE CITY CHARTER OF. THE CITY OF FRIDLEY� ��.� 4— 4 A NEW BUSIiVESS; RECEIVING THE MINUTES OF THE PLANNIfVG COMMISSION �'�EtT I NG OF :JULY 2�, 1975 � � � � . . � � � � . � � � � , � � 5 — 5 � 1� CONSIDERATION OF MINUTES OF THE APPEALS �OMMISSION i�EETING OF Ju�Y 15, 1975 . . Page A� .JAMES ��ATISON, C31 �ANESVILE��(5L-5N) APP_EA�S COMMISSIOf� RECOMMENDATION: �IPPROVE VARIANCE WITH STIPULATIOIV PLANNING COMMISSION ACTION: RECEIVE P�iINUTES COUNCIL ACTION REQU RED: CONSIDERATION OF � RECOMMENDATION . B� C�E� LIABRAATEN, �IZS WOODY LANE��.��.�. (5N-5o) . _ _ APPEALS COM,�I SS IQ� RECQ�4 1ENDATI ON : APPROVE _ PLANNING COMM SSION ACTION: RECEIVE MINIlTES . �QUNC:L }�CTION REQUIRED: CONSIDERATION OF RECOMMENDATION � . i , � �' � i . � � REGULAR MEETIiVG, AUGUST: 4, 1975 � � � �� PAGE 4 ��EW B�SII�ESS �CONTINUED) . . _._ _ .. ..,.. .. _ .. . . ' RECEIVING PLAN�LIILG COMMISSION MINUTE� �CONTINUED) � �APPEALS COMMISSION M _ INUTES) � � � � . . _.. - - - . Page C� DALE MINER, 12 TALMADGE WAY�� „�,,,,, (50-5R) _... ._. .. _ - -- . .. _ _. _. . �PJ'E��QMM I SS I ON R COMM.�.DAT�.ON ; APPROVE PLANNING COMMISSION A.CTIO�.: RECEIVE P�IINUTES COUNCIL ACTION REQUIR n; COi�SIDERATION OF RECOMi�EN�ATIOi'J � 2� �ACATION REQUEST, RICHARD ��OK, 6517 McKiN�EY�� PLANNING COMMIS ION R COMMENDATION: IVONE, CON TINUED AT COMMISSION LEVEL� � • COUNCIL ACTION R QUTRFn; i1I0NE •� i . � - � � � . (5C-5D) 0 3� VACATION REQUEST, VERLYN VANDER LUCT, S0� . PART OF TRACT C, R�L�S� �3,�,.,�.��,.�� „��;� (5D-5G) PLANNING COMMISSION RF('OMMFNDATION; APPROVAL WiTii STIPULATIONS COUNCIL ACTI�N REQUIRED; SET PUBLIC HEARING REGUL.AR MEETING, AUGIlST 4; 1975. PAG� 5 NEW BUSINESS (CONTINUE�) _. . ._ ..._ _ _ .. .... .... ... _ RE IVI NG PLALVNI.NG COM I S�IO�M�1��. (CONTINUED) � 4. �ACATION REQUEST, �EO LCMKE, 46g� jRD ST��.�5G-5H) . _.. _ _ . __ _ _ _ -- ,�JyNI NG COMMI SS ION RE�oMME.�T�I�..� APPROVAL WITH STIPULATIONS . . ._ . _ .. CO�INCIL ACTIQf�l REQllIRE�: SET PUBLIC HEARING RECEIVING THE MINUTES OF TNE CABLE TELEVISION C��I�MISSION �EETING OF Jui_Y 17, 1975, . . � . � � � � � � � � � � � � � �. CONSIt�ERATION OF REVISIONS TO ARTICLES VI AND V I I OF �OMM I SS I ON � I�YLA4VS �ATV COMMISSION RECOMMENDATIO�I: APPROVAL OF SItGGESTED REVISIONS � � �OUN I ACTIOy��REQUIRED: CONSIDERATION OF RECOMMEf�DATION 2� CONSIDERATION OF DESIGNA�IIJG RESOURCE CENTER ,�TV C4MMI �SION RECOMM�NJ�ATIQ.IY: 1�ESIGNATE AI�OKA COUNTY LIBRARY � . ... _._ ... _._ �OU.�CIL_A�TION RE�IZIRED: CONS,IDERATION OF RECOMMENDATION � 6-6G � _ . . . i � REGULAR MEET I i�G; AUGUST 4,� 1�75 � PAG� 6� - � � NEW BUS I idESS (Cor�TZ tvuED) � i. . _. _.. ..._ _. _. _ _ �CC�.VING .. TELEVI$ SSION MINUTES �C01�lZ IVI UED) I� 3, COi�SIDERATION OF ��{EDIA CLASSES TiV THE .�R, � SR. HIGH SCHOOL _ . , _... - - - .._ ,. CATV COM�SS I ON��COMM�ND TQ I ON . ��iOTI FY �D � OF EDUCATION QF POSSIBLE FEASIBILITY STUDY . _. __. _ � COUNCIL ACTION RE_C�IRED: CONSIDERATION OF RECOMMENDATION �: CONSIDERATION OF AERATION OF MOORE LAKE BEACH.AND ACCEPTANCE OF DONATION FROM LION�S CLU3� �� .� �" 7 A � , CONSIDERATION OF APPROVAL OF AGREEMENT BETWEEN � BRYANT-FRANKLI(V CORPORATION AND CITY OF FRIDLEY FOR USE OF �UILDING AT %9OO MA�N STREET I�� E� � � � � � � � . � $ - � � � • . . . � � . ' . � ��I � . . , � � REGULAR MEETI�VG, AUGUST 4: .1�75 . . PAGE 7 I�tW BUS�IVESS tCONTTNUED) . _ _ -- � CONSIDERATION OF A REQUEST i3Y DARREL FARR CORPORA- . TION FOR CITY ACCEPTANCE OF PRIVATE STREETS� ��. 9- y� REQUEST TO CABLECAST COUNCIL I°�EETINGS BEGINNIIVG � SEPTEMBER $, 1975 sY �ENERAL TELEVISION, INC�.� ��..� 1� CONSIDERATION OF �JAIVING BURNIPJG PERMIT FEE FOR YMCA� ,�� .1- 11 A CONSIDERATION OF A�iEW POLLING PLACE FOR� �IARD 3, PREC I NCT 3 � '. .'. ' , ; 1.; , , .; .' , � . � � � � . � , � � � � IZ . - - ; , � � , , � � REGULAR MEETI�VG._AUGUST 4. 1975 _ PAGE � �� ' � NEW BUSIf'JESS CCONTINUED) � � , ! ... _ _ . _ . _ '� CONSIDERATION OF A REQUEST FROM AGNES M� SHAW FOR � . . .PERMISSION TO USE LOGAN PARK FOR A IVEIGHBORHOOD PARTY AND TO SERVE 3, L BEER ON SUiVDAY, AUGUST 2 4, �.`�/5 � BETWEEN � P{'� AND � PI`� � , , 1 , , . , ,. , � � C � � � � , . � �.3 - l3 A � � � � � � � CONSIDERATION OF A RESOLUTION APPOINTING AND CONFIRMING � EXISTI_NG APPOINTMENTS TO THE CITY OF FRIDLEY COMMISSIONS FOR THE YEAR 1975, � . � � � � � � � � � � � � � � � � � � i� - 14 E � . . � � .� � � - � . � _ . � CONSIDERATION OF REJECTION OF ALL BIDS FOR STREET - , IMPROVEMENT PROJECT $T� 1975-iU� COVERLAY)� � � � � . , . .. 15 - 15 A � � . , � . � � � . ; � �' � . _ , . . � � � REGULAR MEETIidG, AUGUST 4; 1975 � � PAGt 9 ��EW BUSIyESS �CONTINUED) CONSIDERATION OF A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ADDING PROPOSED IMPROVEMENT OF STREETS ONTO TNE �XISTING STREET IMPROVEMENT . _ PROJECT ST ��.9T�-1, ADDE(�AUM �Fl, BY CHANGE ORDER �1 AND � CONSIDERATION OF APPROVAL OF CHANGE ORDER #�. FOR STREET IMPROVEMENT PROJECT ST, 1977-1� � .�. � � . � . � � . 16 - 16 C � . CONSTDERATION OF A RESOLUTION AUTNORI'"LIf�G AfVD DIRECTING TiiE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 4%oO AND PARCEL 4%gO, SECTIOiV.IZ, AND REPLATTING INTO CENTRAL VIEW �'�ANOft ZND aDi�ITION� �� CONSIDERATION OF A RESOLUTION AUTHORIZING AN17 DIRECT.ING THE SPLITTING OF SPEC�AL ASSESSMENTS ON . PARCEL ��4�, AUDITOR�S SUBDIVISION I�IO. 22, AND LoT 11, BLOCK 4, AND �UTLOT C, IN RICE CREEK ESTATES ADDITION, AND REPLATTING INTO RICE CREEK ESTATES ZND _ . .. _ .. . ADDITION� � . � � � � � . � � � . � � � � � . . . . . . � 17-17B :l� — 18� � 0 0 � REGULAR MtETIfVG, AUGUST 4, 1975. � PAGE 10 idE�� BUS I i�ESS iCONT I NUED) CONSIDERATION OF A RESOLUTTQN AUTi-�ORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS UN PART OF LoT 12, - . _ PARCEL 4$O, LOT 13, PARGEL �2O AND LOT 14, PARCEL S�O, BLOCK l, SPRING LAKE PARK LAKESIDE AND REPLATTING INTQ BAYER� S LAKESIDE ADDITION � � � � � � � � � � � � � � � � � 19 - 19 A COfVS I DERAT I ON OF A RESOLl7T I OfV AUTHOR I ZI NG AND l� I RECT I NG THE COMBINING OF SPECIAL ASSESSMENTS ON LOT ��j PARCEL 4465, AND LOT Sti, PARCEL 4470, �LOCK S, RIVERVIEW HEIGHTS ADDITION � � � � � . � � � � � � � � � � . . � � � � � . . CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBI(VING OF SPECIAL ASSESSMENTS ON LOT 21, PARCEL 4575, AND �OT 22, PARCEL 45250, 1iLOCK T, RIVERVIEW iiEIGNTS �DDITION� . . � � � . � � . . � � .' � . . � . � . 20 - 20 A 21 REGULAR MEETING, AUGUST 4, 1975 NEW BUSIIVESS (CONTINUED) . CONSIDERATION OF A RESOLUTION AUTHORIZING AND �IRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT �5, PARCEL 4��, AND LOT Z�, PARCEL 46OQ, BLOGK T, �IVERVIEW HEIGHTS _ . .. .. .. . . . . .. . ADDI TI ON � � . � � � � � . � � � � � . � � � � � . � � � � PAGE 11 22 CONSIDERATION OF A RESOLUTIOiV AUTHORIZING A�6D DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT I2, PARCEL 4�10, Lo-r 13, PARCEL �i��.5 AND LoT 14, PARCEL 4�2�, BLOCK U, RIVERVIEW HEIGHTS A�DITION� � . � . . . . . . . . 23 0 CONSIDERATION OF A R�ESOLUTION AUTHORIZING AND DIRECTING . TKE COh1BINING OF SPECIAL ASSESSMENTS ON LOT l�, PARCEL • 4��, �OT 2i�, pARCEL 42550, �OT 2�., PARCEL 4t555 AIVD Lo-r 22, PARCEL 4$6O, BLOCK �, RIVERVIEW iiEIGHTS ADDITION� � , � � � � � � � . . � , . , . . , . . . � � . �. 2� � � REGULAR MEETIiVG, AUGUST 4, 1975 IVEw BUS�F�IESS �CONTINUED) . CO(VSIDERATION OF A RESOLUTION AUTHORIZING AND 1�IRECTING THE COMBINING OF SPECIAL ASS�SSMENTS ON LOT l�, PARCEL 5055 aND LoT 18, PaRC�� 5060, �LOCK V, RIVERVIEW HEIGHTS ADDITION� , � � . , ► . � . � � ► . . � • • • � , COiVSIDERATION OF A RESOLUTION AUTHORIZTiVG AND DIR�CTING THE �OMBINING OF $PECIAL ASSESSMENTS oN LoT 19, PARCEL 5065 aNn �OT 2�, PARCEL 5��, 1�LOCK V, RIVERVIEW HEIGHTS ADDITION� � � � � � � � � . � � � � � � � � � � � � CONSIDERATION OF A RESOLUTION AUTHORIZING AND 1�IRECTING� THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS Z� AND 2�, PARCEL 5110 AND �OTS 29 AND 30, PARCEL SIZO� �LOCK V, RIVERVIEW HEIGHTS ADDITION. � � . � � � � � � � � � � � � PAG� 12 25 26 L7 REGULAR MEETIiVG, AUGUST 4, 1975 .. .. vEW BUSI�IESS (CONTINU�D) CONSIDERATION OF A RESOLUTTON AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL,I�SSESSMENTS oN LoT 31, PARCEL _ 5125 AND LOTS S2 AND �3, PARCEL �135, 1�LOCK V, RIVER- VIEW iiEIGHTS ADDITION� � �. � � � � � � � � � � � ' ' ' ' ' PAG E 13 Z� � CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 34, PARCEL ' S140 aNn �OTS 35 aND 36, i�ARCEL 515t�, �LOCK �, �IVER- VIEW i�EIGHTS ADDITION� � . � . � • � � � � ► � � ' ` ` ' ' L9 , .. � � � ' CONSIDERATION QF A RESOLUTION AUTH�RIZI�G AND 1�IRECTING • THE COMBINING OF SPECIAL ASSEBSMENTS ON LOTS 1 AND 2. PARCEL SZOO,�LOT 5, PaRCt� 5205, AND LoT 4, PARCEL SZIO, 1 B OCK W RIVERVIEW NEIGHTS ADDITION� . . . � . � . . � . : 3� L � � � , � . . . . REGULAR f'�EETIfsG, AUGUST 4, 1975 PAGE.14 �'�EW BUSIiVESS iCONTINUED) � CONSIDERATION OF A RESOLUTION AUTHORTZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 13, PARCEL . 5Z5� AND Lors 1�+ AND 15, PARCEL -�2�5, �LOCK V�, RIVER� VIEW HEIGHTS ADDITION� , , , , , . � �. . , �. � � .. � . . , 31 CONSIDERATION OF A RESOLUTION AUTHORIZING AND �IRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 2Z, PARCEL S�J:O AND Lo-r 2�, PARCEL 5315, BLOCK W, RIVERVIEW HEIGHTS ADDITION� � � � � � . � � . � � � . � � � � � � � � � � . � 0 0 CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 2S, PARCEL 5340; LOT 29, PARCEL 5345; Lo-r 30, PARCE� 5350; AND Lo-r 31, PARCEL 53SS, }�LOCK W, RIVERVIEW HEIGHTS - ADDITION� . � � � � � � � � � � . � � � � � � � � � . � � 3Z 0 33 . � REGULAR MEET I�1G, AUGUST 4, 1�75 �� PAGE 15 fVEW BUSIi�ESS (GoNTiNU�D) COfVSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS OiV LOT 3Z, PARCEL 5360, AND Lo-r 33, PARCEL 53G5, BLOCK �V, RIVERVIEW HEIGHTS ADDITION � , � � � � � � � � -• � � • • • � • � � � 54 �� , � � �� , i CONSI�DERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 29, PARCEL 5875, LoT 30, PARCEL 5$�O, LoT 31, PARCEL 5bb5, a�vi� LOT 32, PARCEL 5890, BLOCK AA, RIVERVIEW HEIGHTS, .�.. CONSIDERATION OF A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LoT 1, PARCEL 5930, Lo-r 2, PARCE� 5935, LoT 3, PARCEL 5940, Lo-r 4, PARCEL 5945, AND �OT 5, PARCEL 5�7�, �LOCK ��, RIVER- VIEW HEIGHTS ADDITION� � � � . � � � � � � . � � . � � � � 35 u 36 REGULAR MEETI�dG, AUGUST 4,� 1975 PAGE 16 NEW �US�I�ESS iCONTINIIED) ' � CONSIDERATION OF A RESOLUTION AUT�IORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMtNTS ON LOT 6, PARCEL � 5955, LOT %, PARCEL 5�61�, LoT 8, PARCEL 5�65 AND LoT 9, 'PARCEL ��J�O, BLOCK Bl�, RIVERVIEW HEIGHTS . ADDITION � , � �, � � � � � 1 � � � . � � � � � � � � � � � � �% �LAIMS � � � � � . � � � � � � . . � � � � � � � � � � � � . LICENSES � � �. � � � � � . � . � � � � � � � � � . . . � � � 39-39� EST I MATE S � . � � � � . � . � . � . . , � , � � � � , , , � 40 — 4i� � a REGULAR MEETi;dG,� AUGUST 4, 1975 . . PAG� 17 NEI�J BUS I�IESS CCONT I NUED) . . _. _ CONSIDERATION QF A RESQLUTION I�ECLARING THE f`'�ECESSITY FOR AN ADDITIONAL TAX LEVY IfV ADDITION T0 THE ZO �'�1LL LIMITATION PROVIDED BY THE CITY CHARTER SPECIFYING THE PURPOSES AND CALLItJG FOR A PUBLIC FiEARING ON SAME AND ALSO CALLING A PUBLIC HEARING ON EXPENDITURES TQ BE r�IADE FROM REVENUE SHARING FUNDS, � � � � � � � � � � � � , 41 ADJOURi'J ; � = : L41 � . THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL Of JUNE 16, 1975 � �� The Regular Meeting of the Fridley City Council of June 16, 1975 was called to order at 7:32 P.M. by Mayor Nee. PLEDGE OF ALLEGIANCE: Mayor Nee welcomed those attending the meeting and invited them to join the Council in saying the Pledge of Allegiance to the Flag. ROLL CALL: - MEMBERS PRESENT: Councilman Starwalt, Councilman Fitzpatrick, Mayor Nee, Councilman Breider. MEMBERS ABSEP•1T: Councilwoman Kukowski PRESENTATION OF CERTIFICATES OF APPRECTATION: DONALD BLAIR PARKS AND RECREATION COMMISSION JOE ,HRISTFNSEN PLATS AND SCBDIVISIONS, S?R[ETS AND UTILITIES GEORt�[ MEISShER PLATS AND SU6DIVISIONS, STREETS F,ND UTILITIES RICHARD fREfJCH PLATS AND SU6DIVISIONS, STREETS AND UTILITIFS WAYNE SIMONEAU BUILDING STAND,4RDS DESIGN CONTROL SUBCOMP1ITTEE DON NELSON BUILDIPlG STANDARDS DESIGN CONTROL SUBCOP1MITTEE WILLIAM TONCO BUILDING STANDARDS DESIGN CONTROL SUECOMMITTEE FATHER ED CHMIELEWSKI CATV COMMISSION BARBARA HUGHES CATV COMfdISSION GEORGE ZEGLEN CATV COMMISSIOPJ RUSSEL HOUCK ENVIRONMENTAL QUALITY COMMISSION HARRY CROWDER BOARD OF APPEALS DON CISAR POLICE COMMISSION Mayor Nee called those fork�ard in attendance at the meeting who were to receive awards. He explained that there.were a�number of people retiring from the various Boards and Comnissions due to the reconstruction of the member commission structure. Mr. Richard French, Wayne Simoneau, George Zeglen, Russel Houck and Mr. Don Cisar were present to receive �he certificates. . Mayor Nee read the, certificates to the re�epients and said they are issued with profound gratitude from the City Council. Fle thanked each of the men present and said the Council appreciated their efforts. , ' APPROVAL OF MINUTES: REGULAR COUPaCIL MEETING OF APRIL 21, 1975: MOTION by Coucnilman Br•eider to adopt the minutes of the Regular Meeting of the Fridley City Council of April 21, 1975 as presented. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. , ADOPTION OF AGENDA: .� ' Councilman Breider said he would like to add a petition for improvements in Terrace Park. . MOTIOh by Councilman Starwalt to adopt the agenda with the addition of the petition concerning Terrace Park. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM, VISITORS: MR. R. G.'RUMPSA, 1481 NORTH INNSBRUCK DRIVE: PRfSENTATION OF PETITION REQUESTING Mr. Rumpsa addressed the Council and said there has been a problem of builders dumping building materials and trees in the vacant lots in Innsbruck North. MOTION by Councilman Starwalt to receive Petition N�. 14-1975, concerning the dumping of building materials in vacant lots in North Innsbruck. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried. unanimously. . � ; 242 REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 2 Councilman Starwalt asked if the trouble was with contractors or individuals and Mr. Rumpsa said this was with everyone, individuals and contractors from the area and outside the area. UPON A VOICE VOTE, all voting aye, Mayor Nee declared the motion carried unanimously. Mayor Nee asked if there was anyone else that wished to address the Council under the Visitor's Section. PUBLIC HEARING: PUBLIC HFARING ON TNE OVERALL WATER MANAGEMENT PLAN fOR RICE CREEK WATERSHED DISTRICT: Mayor Nee said the purpose of the current public hearing was to obtain as much expert analysis and publicinput as possible prior to the public hearing by the Watershed District on the coming Saturday, June 21, 1975. He said he would like some input on what the City's position would be at that hearing., The Public Works Director explained that this would be the unofficial public hearing on the overall plan and that the City had invited managers of the Rice Creek Watershed Oistrict to attend this hearing. Mr. Sobiech continued to explain that the overall plans are required by all watershed districts by Act, and all districts must prepare such an overall plan. He said the plan wou}d be subject to review and modifications after its adoption. He said each individual development or improvement plan will be reviewed to see that it follows this overall plan and would be subject to the procedures set in the Watershed Act. He said if there was any development along the creek, the adjacent and/or affected property ovm ers would be called in. Mr. Sobiech explained that the Overall plan had been submitted to the fridley Environmental Quality Commission anc. he read their comments in the minutes of their June 10, 1975 meeting concerning the Oyerall Plan. He said the plan is also being reviewed by the DNR. He said the DNR was not in the position to send a representative to the current meeting. He said the Administration did not feel that there will be any adverse affects from the plan. Mr. Ernest Petrangelo, Rice Creek Watershed District, said the basic and most primary directive of the Overall plan is to preserve and control the water in the Rice Creek Watershed District. He explained this to be a complex task which would deal basically with the drainage and preservation of the Watershed District, maintain the quality and quantity of the water. He explained that there are 30 municipalities in the district and some of them have only one purpose, to get rid•of water. He said the success of the preservation�pf the district would depend on how this water is disposed of. He said they hoped to control the release and drainage of the water in the district. , Mayor Nee asked Mr. Petrangelo what aspects would fix the problems in the City of Fridley. Mr. Petrangelo said the problems in the Fridley area will be corrected. He said the Watershed District had already done many things to help alleviate the problems in the funnel end (Fridley Area). He mentioned that all involved are concerned about sedimentation and siltation. He said rules and regulations would have to be adopted � to control the erosion problem. He mentioned the erosion control measures that must be followed by the adoption of the permit system. Mr. Petrangelo said the turning around point has been reached and it will take some time to correct the damage that ' has been occurring for a great number of years. He said the siltation and�sedimentation is caused by water carrying along the creek bed and sand and silt from ditchways. He said the DIstrict has required development in the district to be done by ponding rather than direct discharge in the creek. He said this type of activity would stop the siltation and sedimentation and filling of Locke Lake. He mentioned some of the measures being taken as establishing the permit system, controlling construction, requiring suitable controls for ponding. He said it is the intent of the Board of Managers to correct the problems ` so the sedimentation and siltation are taken care of. He said this has taken years to develop and will take time to correct. He said by the adoption of the overall plan, they would be able to come to a stopping point. He said this would be a workable tool to address the problems in the funnel end of the Rice Creek Watershed District. Ne comnented, to see the progress, many conditions up stream would have to be corrected first. � Mayor Nee asked what the contents of the large Overall Plan was really saying. Mr. Petrangelb said the book contains data that will be used to make good and long standing decisions and implement programs. He said they had begun to determine and gather information for this data base.such as water quality and quantity based on engineering principals. � Mayor Nee questioned what is meant by channel improvements. Mr. Petrangelo said there would be no extensive channelization of Rice Creek. He said they had no intention of creating a straight ditch, they were also considering the esthetic values. He said �J � u � . 1 � , , � ' � � i L43 PUBLIC HEARING MEETING OF JUNE 16, 1975 PAGE 3 the creek is a meandering creek and thisis one reason that there are problems,with erosion. He said they are proposing the stabilization of the banks in many forms. he said they would like to keep the creek the way ii is, and if anything is done, they would like this work to improve the creek with stable banks and at the same time have � this act as a drainage conduit. Mr. John McCennan, representing Hickok Associates, explained that the progress that has been made is working quite effectively. He used the example of the construction of the Medtronics Building. He said if the erosion control measures had not'been taken, ' ttre building would have washed into the creek. He further pointed out with the laws of 1975, it makes it a misdenr�nor to ac't without theproper authority of the Rice • Creek Watershed District. Mr. McCennan continued to comment that it has been said that the Overall Plan as presented is too vague or too large. He mentioned that if a specific project came along, it would be taken care of with specific plans and hearings and notice to the people involved. He explained the local authority by stating that if the City of Fridley wanted to pass their own erosion contrel ordinance, this would take precedence over the Rice Creek Watershed District ordinances. He said the managers of the District were not attempting to take over as an active body of government. .. � `` ' � Mr. Roger Wilson, 6941 Nickory Drive, said according to the map, there are 20 lakes in the District before the Mississippi River. He asked if any of the lakes are filling up such as Locke Lake. Mr. Petrangelo said the laqoon in'Long Lake is filling up. Mr. Larry Weimer, 221 Rice Creek Terrace, asked who would be paying for this work. Mr. McCennan mentioned the current mill rate and said with the new law it would be possible to raise this mill rate and all who live within the Cistrict would pay for this A resident of the area asked if there would be any direct assessment to the people residing on Rice Creek. Mr. McCennen said if there are any specific improvements to benefit the abutting property owners, they would be assessed. He mentioned there are three other methods of assessment, but they are complex. He said in general work there can be a hearing with the assessment being levied across the whole district. He mentioned inthe case of the sedimenta.tion of Locke Lake, this sedimentation is not coming just from Fridley, and if something is done about this, people other than Fridley people would be assessed. Mr. Nick Garaffa, 6750 Monroe Street, asked in a large development where a pond is required, is it the responsibility of the developer or the City to create such a pond. Mr. McCennan said this is something that does not cost the citizens anything. He explaine din most cases the land to be developed would have some good and some bad ground. He said the lower ground is normally used for ±he ponding area. Mr. Garaffa said generally the developer would take care of the ponding. He added, the City of Fridley had this type of situation and the City•had paid for it. Mr. McCennan asked if Mr. Garaffa was talking about the development adjacent to the New Brighton border. He said there are a number of residents'draining into this area and the City had some responsibility. Mr. Garaffa said normally, the devel'oper takes care of this. Mayor Nee asked what was being proposed in the book which is the Overall Plan. Mr. McCennan said this is an overall plan and continued to comment that in section Nine, there is a list of projects the managers would like to undertake. He read this list aloud tc,the Counail and audience. He said besides the creek, the tributaries have to be taken care of. Mr. Wyman Smith asked if there would be some trouble with the City and the Board. He asked if the City would have the right of veto power over the Rice Creek Watershed District. Mr. McCennan said this is difficult to analyze. He said he did not think the City of fridley could for the City of New Brighton to do something, all would have to work in cooperation. � • Mayor Nee mentioned that someone said the work had to be petitioned by the City and he asked if the Rice Creek Watershed District did not pian to say what work had to be done. Mr. McCennan said any group could petition work to be done. Mayor Nee said the people are not experts. Mayor �e questiond if the City would send a letter asking that the District help with the problems in Locke Lake, what would be done. Mr. McCennan said the Board would examine this and have a hearing. He said if there are no objections, plans and cost estimates would be obtained and another hearing would be held to determine how the improvement would be financed. Mayor Nee said the initiator of the plans would be the City, not the Rice Creek blatershed District. Mr. McCennan said yes. Mr. Wyman Smith asked if thare is a special assessment, would this have to have a higher vote on the part of the Board.. He yuestioned if the Board feels 244 REGULAR.COUNCIL MEETING OF JUNE 16, 1975• PAGE 4 that there should be �ap improvement and the public opposed it, would the Board still have the power to complete the impro.vement. He asked if the law would give the Board the power to say the people are stupid. Mr. McCennan said if the Board feels the improvement would be in the best interest of the health, welfare and interest of the people it could be initiate�, He said the people would have the right to take the Board to Court. He explained that the managers are� appointed by the County Commissioners and the County has direct power over the District. He said the County Commissioners would have the power to appoint or not appoint the managers. He said this is not a political appointment by election. Mayor Nee said the people would like to know who to hold accountable, would this be the City or Rice Creek Watershed District. ��r. McCennan said this would be the managers on the Rice Creek Watershed District. He said if the people want something they would not have too much trouble getting the petition together. Mr. Richard Harris asked what the boundaries of the District were in the City and how these boundarise are determined. Mr. McCennan pointed out this area on the map and said th,is is determined by the Department of Natural Resources and this would be the are�, draining into Rice Creek. He said the area is narrow toward the River because much of this area drains directly into the River. Mr. James Antell, 6801 Hickory N. E., asked if the Locke Lake area is salvageable. Mr. McCennan said this area is salvageable and it could be cleaned out. He said years ago the area under the railroad tressel was 10 to 15 feet deep. He said it could be cleaned out so that it is a nice lake. Mr. Petrangelo said dredging is very expensive but he would say that Locke Lake is salvageable. He said in time if the silt could be stopped, Locke Lake could be maintained as 3 nice Lake. He said there had been progress in the siltation in the last oneto five years. Mr. Antell asked if the people assessed and benefited from this type of dredging would only be the people residing on Locke Lake. Mr. McCennan said the problems are from Long Lake to Locke Lake. He mentioned the worse area to be from Long Lake down. Mr. Antell asked what about the drainage from the streets:and other parts of the City. Mr. McCennan said this type of drainage al�so atributes to the sedimentation. Mr. Petrangelo said he did not think that this was as much of a problem as the banks eroding and the creek bottom being washed away. Mr. Petrangelo said he had lost three feet of bank in his yard. He thought something could be done about it. He mentioned all that had been done so far was to gather information and study the data. Mr. Petrangelo said with the approval�of the overall plan they could get the go ahead. Mr. Antell asked if it would be up to the residents on Locke Lake to petition the district. Mr. Petrangelo said it would be done by this meth�d or the residents could petition the City Council and the Council could submit the petition to the District. He said if the people came to the District directly, the District would work with the City Council. A resident of Locke Lak� said the lots on the Lake are being affected by other people's . silt. Mr. Petrangelo said the people would have to go the petition route and see what could be done about it. A resident of Rice Creek asked if there would be any type of plan to return the eroded.material. from the sedimentaion areas to the points that had been washed out. He asked if �the creek frontage would be returned to the original site. Mr. Richard Silverstein, 6675 East River Road, said he had lost from 9,000 to 10,000 � square feet of fill and asked how he would get this back. He mentioned that wild l�ife and trees had been lost by the score. Mr. McCennan said this could be put in the � maintenance area or channel improvement. ' A resident of Locke Lake said something that had not been brought up is the amount of sand being washed into tocke Lake from the streets. Councilman fitzpatrick said one question in the mind of everyone is who would p�y for the correction of the problems in Locke Lake. P1r. Petrangelo said he would like to see the improvements done with a district wide assessment levy. He mentioned he did not know if he would get objections from other managers. Mr. Petrangelo said he did not know to what degree, the improvements upstream would take care of the Locke Lake situation. Councilman Fitzpatrick said a hearing would follow the receipt of the petition. Mr. McCennan said the overal plan would have to be adopted before.anything is donein the district. Councilman Fitzpatrick asked who would determine who would benefit from the improvements. ' �'4� � � � � t � , � ' � � ' REGULAR COIiNCIL MEETING OF JUNE 16, 1975 PAGE 5 Mr. Petrangelo said this would be determined by the Watershed Act, Chapter 112. Councilman Breider questioned who would pay for the restorative work. He said if the City of Fridley or City Council petitioned for the improvement, would this be paid for out of the general funds. He questioned if the other contributar.ies would also benefit. Councilman Breider said if the Watershed District would determine there should be an improvement, and each of the district municipalities would have to pay their share, does the Rice Creek Watershed District determine the share for each. Mayor Nee said the City would be contributing a great deal of water through their street drainage. Councilman Fitzpatrick said the drainage from the City owned property might be one quarter of the City. Councilman Breider said this may be true, but how does the City get to the point of knowing how much is the entire City share. Mr. Leon Madsen, 561 Rice Creek Terrace, addressed the Council and said they were currently discussing improvement of Locke Lake and the Creek in the City of Fridley. He mentioned the possibility of putting in holding ponds up stream in New 8righton and Lino Lakes. He said with development taking place up stream, this will increase the siltation and sedimeniation. He sid the Board of Managers should establish some type of estimate for what the assessments would be and this would be more equitable in the l�ng run. He said all that is done should be evaluated on who in the City of Fridley will be affected and who in the other communities in the same manner. Councilman Breider said Mr. Madsen brought up a good point that an assessment procedure should be established along with the overall p1an. He said this would enable all affected to know how this is going to wark. Mayor Nee said this would be better than providing this by project. ' Mr. McCennan said this would be one way to assess by the property directly benefited, but another way would be to call the improvements general and have them be taken from •the administrative fund. Mayor Nee asked how this would be workable when there is a great deal of private property. He asked how public work could be done on private land. Mr. hlcCennan said this could be done, the state has jurisdiction on some of the water ways. Mr. Nick Garaffa asked if Federal Funds could be used to help with this. Mr. McCennan said this would be possible. Mr. Garaffa asked the pt°ocedure for obtaining such funding. °�r. McCennan said this would be in the same manner as funds are obtained by the City from the Federal agencies. He mentioned one of these agencies to be the Corps of Engineers. P1r. Garaffa asked what percentage wouYd be taken care of by Federal funds if the project is eligible. Mr. McCennan said this would depend on the program and it might be as high as 90%. He said this may be in some cases, but he did not think this would be typical of what they were tall;ing about at the present time. A resident asked hrn+t many years down the road wou7d it be before completion of the ' d d h w the land is developed He added, this system. Mr. McCennan sa�d it epen s on o • � is five times the water going into the creek than there was many years ago. A question was raised if there would be some rise in the water. Mr. C�lcCennan said no, there is quite a bit of land up there and much of it would be available for water management. � Mr. Eugene Gruenberg, 6963 Hickory Circle, said it appeared to him that the sedi- mentdti6� Was increasing rather than decreasing. He said if something is not done 5oon, something v�ould happen like the dam going ou��. Mr. McCennan said this season is different than what the people are used to. He said a great deal of siTt was deposited in the Lake before the condition became noticable. He said a small amount of siltation might look worse than before. He said much of this is due to the construction of roads and sewers. He said he dic�not think the conditions are as bad as they had been. Mayor Nee said the residents of Locke take are not convinced of this. Mr. Donavan Schultz, 1 , the siltation out of it out of a stream. add to the expense. L9 I� 15 Rice Creek Way N. E.,_questioned if the process of getting Locke Lake would be more difficult and expensive than getting,. Mr, McCennan said he did not think it would be too expens�:ve or Mr. Dennis Schneider, 6190 Stinson Blvd., asked what authority the Rice Creek Water- shed District would have over a developer filling in or draining a marsh. Mr. McCennan said the policy is not fill in or drain a marsh. Mr.� Schneider aksed if the Rice Creek Watershed District would override the actionof the City. Mr. McCennan said the District always has and he could cite many examples of this. He mentioned they may have missed the one in Fridley next to'New Brighton. i�� __ _ _ _ _ _.. _ . _ ' 246 � � REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 6 Mayor Nee said this was not relative to the current item and should not be discussed. at the current meeting. � Councilman Starwalt said the assessment procedure is stil] a little hazy. Mayor Nee said the procedure is spelled out in the law. • Mr. Dimpke, Manager of the Rice Creek Watershed District, gave a thorough explanation of an assessment �process in the Lake Johanna 4Jatershed Area and said the costs for this project were levied to a large area with each home valued at $25,000 paying 25�. A resident of the City asked if it would be reasonable to request the City Council io ask the Rice Creek Watershed District to do something about this. Mayor Nee said he was not sure what should be done. He mentioned the staff felt the overall plan was a reasonable approach to the problem. Mr. Howard Gruna> 261 Rice Creek Terrace, said he thought most of the people are in favor of going ahead with this plan. He mentioned the original steps in initiating the Watershed District were taken in the City of Fridley 12 years ago. He said they felt the Watershed District was the best way to .�olve the problems. The City Manager said the City representatives could go to the hearing indicating agreement with the concept of the plan. He added, he would indicate the City would favor bank erosion controls and an assessment on a broader area basis than those immediately affected. He mentioned that all of the persons interested should go to the hearing. ' The Public Works Director explained that the hearing by the Watershed District would be the coming Saturday morning at 10:00 A.M. at the Centerville Elementary School in Centerville Minnesota. Mayor Nee asked the members of the Council if this went along with their thinking. The consensus of the Council was agreement of the concept of the plan. ORINANCE N0. 585 - ESTABLISHIPlG CHAPTER 113, REFUSE DISPOSAL AMENDING CHAPTER 11, - ----- -....-.��.. .,.. ��n[�Tr nrcnncnl . � Councilman Starwalt said the Council had discussed an amendment in the ordinance concerning the haulers driving one extra vehicle in the City for a period of three days without it , being licensed. He said he could not find this change in the ordinance: k The City Manager said there had been a meeting with the haulers at which two were present. He said the staff representative was the Environmental Officer, Mr. Steve Olson. He said those present did not see any problem in notification to the City in this instance. They felt no need for this provision to be in the ordinance. He said it would be better ; to handle this type of situation with mutual trust rather than incorporate specific � language. ' . Councilman Breider referred to page 2-C of the agenda and asked why there was a blank ' in section number three. The Public Works Director said the date of the adoption of � the ordinance would be inserted in this blank. Mr. Richard Harris asked if the portion of the ordinance concerning composting had been � r added; The City Manager said basically, this is not allowed within the ordinance. He k added, like any law, if this is not included with specific language there would b� no F problem. He said if the compost pi7e becomes a nuisance, it could be taken care of on � ` the complaint basis. He felt the health ordinance would take care of this. � \ Mr. Harris said he did not agree with arbitrary enforcement of ordinances. He said he a felt this should be spelled out. He said what may be a nuisance to one person would � � not be a nuisance to another. The City Manager said this had been reSearched and the � laws existing in other communities are so complicated that people would give up � composting before following the ordinance. Mr. Olson explained that he had found a compost ordinance and this said the ccmpost had to be stored in a rodent proof, flyproof container. Mr. Dennis Schneider said asn't anything that draws flys and rodents a health hazard. He questioned if there was some language that would make this more acceptable. Mr. Olson referred to Section 113.01, Section Number 6, and read this portion of the ordinance dealing with grass clippings, etc. Mayor Nee suggested that the wording "g'rass clippings" be cut and the language "except compost poles be added. Mr. Olson � � � � � � , � � � i ' , Z 4'� REGULAR COUNCIL MEETING OF JUNE 16, 1975. PAGE 7 said the acceptable meaning of the word refuse is solid waste. He mentioned that gravel and similar materials is considered,waste. He read this section of the ordinance and said compost is debris. Mayor Nee said this would rule out all organic farming. Mr. Alex Barna, 560 Hugh Street N. E., explained that compost can be made from all organic materials including food scraps, animal waste and other substances. He said thything that is organic is compostable. � MOTION By Councilman Fitzpatrick to refer the ordinance back to the Administration to add a provision for compost. . Mayor Nee said the recycling of organic material has increased in popularity the last few years. He said a City compost pile had been proposed in the last year's budget. SECONDED BY :Councilman Starwalt. The City h:-nager said the City Council wanted quick acticn on the proposed ordinance and this is the fourth time that it had come before the Council. He said this ordinance had been rewritten just as the Council had directed the Administration to prepare�it. The City Manager suggested rather than refer the ordinance back to the administration that some language be added at the present time to state, "leaves and grass can be stored for recycling as long as this does not cause a health hazard". COUNCiLMAN FITZPATRICK WITHDREW his motion to send the ordinance back to the administration. MOTION by Councilman Breider to amend the ordinance by including the language that "leaves and grass clipping piles for organic recycling are exempt from refuse as long as this is done not to become a health hazard or nuisance". Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, h1ayor Nee declared the motion carried unaninously. MOTION by Councilman Breider to waive the second reading of the ordinance and adopt the ordinance on second reading and order publication of the refuse ordinance as amended. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor tdee declared the motion carried unanimqusly. CONSIDERRTION OF APPROVAL OF PLANS APlD VARIANCES BY MERIDAN CORPORATION, 7899 EAST RIVER RO D TADLED•2, 1975 : The Public Works Director explained that this was a request by the petitioner for variances for construction on East River Road and 79th Ayenue. He referred to page 3 of the agenda book and explained the number of variances requested. He pointed out that the Board of Appeals at their meeting of May 13, 1975 recommended approval of the variances (noted as A through G) with the stipulations that there be a no.left turn sign on. the exit to East River Road and that three parking stalls be eliminated on the northwest corner of the property in the tiope that this be turned into green area. Mr. Sobiech said the Building Standards Design Control Subcommittee at their meeting of t4ay 22, 1975 recommended approval of the variances and request with a number of stipulations. The• Public Works Director indicated there were three representatives of the petitioner present. • Councilman Breider questior.ed if the Council had considered closing off the East River Road entrance. Councilman Fitzpatrick said he felt this was a considerable aspect. A representative of the petitioner said he felt they could get along without the access. � Mayor Nee asked if the property owner Would petition for the City for a change in the zoning to C-l. The representative asked what the time element would be on this type of ' application. Hesaid the 7-11 Store people would be using a part of the building and they would like.some indication on the approval. Mayor•,Nee said this would not have 1 to be processed at the present time, only petitioned for. He added, this would be a future guarantee for more restrictive uses. He said this type of zoning would allow the uses petitioned for at the present time, but would eliminate the possibility of - other uses inthe future. , The representative asked if there would be any assurances_that they would get the building permit. � Mayor Nee said the Council was talking about the additional stipulation that the access on East River Road be closed'off andthat the applicant petition for a change in zoning. i � : � � \ . .; ' � � _. _ _. � � � REGULAR COIiNCIL MEEtING OF JUNE 16, 1975 . PAGE 8 from C-2S to C-1. After considerable discussion concerning the zoning change and development of the property, the applicant said he would not object to these stipulations. The City Manager pointed out another stipulation should be the dedicationof an easement on East River Road for right of way. The applicant questior.ed the parking requirements under the proposed zoning and asked if this would change the criteria. The Council consensus was that the maximum would be allowable, but his could be reduced if necessary. MOTION by Councilman Fitzpatrick to approve the variances with the stipulations recommended by the Building Standards Design Control Subcommittee and the Board of Appeals and with the additional stiupation that there be no access on East River Road, that an easement be dedicated on East River Road for right of way, and that the applicant will petition for zoning change from C-2S to C-1 and that there will be no contest on this zoning change in the future. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF FIRST READING OF AN OP.DINANCE AMENDING CHAPTER 507, OF THE CITY CO�E Of THE CITY OF FRIDLEY RELATING TO MUNICIPAL BATHING BEACHES FROM MEETIN6 OF JUNE 2, 1975 : - MOTION by Councilman Fitzpatrick to waive the fi;-st reading of the ordinance and adopt the ordinance on first reading which would amend Chapter 507 of the City Code of the City of Fridley relating to Municipal Bathing Beaches. Seconded by Councilman Breider. Councilman Starwalt said he questioned this amendment because it would not allow a man to take his famiiy on a picnic and take a beer from his picnic basket and drink it. The City Manager said under the existing ordinance this would be unlawful. He explained the current action to make the ordinance comply with the useage of the parks in the City. He said it would make it possible for beer to be used in Locke Park, in Commons Park with a permit and also neighborhood parks with a permit. Mayor Nee said perhaps the key to this ordinance would be ��hat is the beach area and what is the park area. The City Manager said if the people want to picnic they should go to Locke Park. The City Managew indicated thati the Council �'ad received a recommendation from the Parks and Recreation Department that the current ordinarice should be enforced. He said the Council has asked that something be done to have the crdinance comply with the present use of the parks. He said the provision to allow the use of beer in neighborhood parks had been added to allow neighborhood pi�nics. Mr. Richard Harris asked if this item had gone before the Parks and Recreation Commission, The City Manager said they had reviewed the item twice. Mr. Richard Harris asked if this would be another arbitrary law. Mr. Nick Garaffa, 6570 Monroe St. N. E., said if the problem is that too many young people are abusing the parks, wr,y doesn't the Council adopt an ordinance directed at this kind cf problem. P1ayor Nee said the City has an ordinance to flatly prohibit consumption i�n City parks and it is not being enforced. Councilman Breider said the ordinance should be enforced, but currently the Council was talking about what is tolerable and reasonable. He said if the currently being proposed ordinances are adopted, it would allow use of beer in all of the City parks upon gaining a permit and Locke Park without a permit and would only prohibit beer on the beach areas. He said they would be considering two different ordinances, one referring to parks and the other beaches. Councilman Starwalt said he did not want to stir up any problems, but he thought the proposed ordinance was going too far: Councilman Breider said the ordinance was amended by recommendation of the City prosecutor and because he had a problem. He questioned why the ordinance concerning beaches had been brought to Council. He said he could not remember this being discussed before. Councilman Starwalt questioned if the ordinance should be referred back to the Parks and Recreation Co�rmission. Councilman Breider said he wished the prosecutor was present to inform the Council on what would be undesirable about the present ordinance. Mr. Garaffa said he thoug�t the permit should be issued on a once a year basis. He questioned if someone wanted to have a picnic, could they reach someone in City HaIT on Sunday afternoon to obtain a permit. � , �� , C_� � u � � � ' � � � � � , � . � . . ��y� . REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 9 Councilman Fi:t�patrick said if the people want to picnic, they should go,to Locke Park. UPON A ROLL CALL VOTE, Councilman Fitzpatrick voting aye, Mayor Nee voting aye, Council- man Breider voting nay, and Councilman Starwalt voting nay, Mayor Nee declared the . MOTION FAILED. CONSIDERATION OF FIRST READING OF AN ORDINANCE AMENDING CHAPTER 50£3 OF THE CITY CODE • OF THE CITY OF FRIDLEY RELATING TO PARKS AND PARKWAYS FROM MEETING OF JUNE 2, 1975 : , Mayor i3ee read the proposed ordinance to the Council and audience. MOTION by Councilman Starwalt to adopt the ordinance on first reading amending Chapter 508 of the City Code of the City of Fridley relating to Parks and ParkH�ays. Seconded by Councilman Breider. Councilman'^Star�valt suggested that the ordinances be directed to the Parks and Recreation Commission for a wide spectrum ordinance. The City Manager said this has gone before them twice in the past. Ne said the ordinance had�been amended to conform to what had been dis��ssed at the last meeting of the Council. He said this was more liberal than what the Parks and Recreetion Commission had recommended. He mentioned that this may not serve a workable purpose to send the consideratiqn back to the Comnission. He said if there is further modification to be done this could be done.by the Council at thTS time or in the future by amendments. The City Manager �minted out that if the current ordinance remains in effect, and a citizen called on this type of violation, the City would be forced to prosecute, because the accepted practice is in violation of the City Code. Councilman Starwalt questioned whether beer would be allowed at the present time since the ruling concerning non-intoxicating malt liquor by the State. He suggested dropping the wording "non-intoxicating malt liquor" from the first paragraph. The City Attorney said non-intoxicating is defined,by less than 3.2 percent of alcohol by weight. Mayor Nee said he thought the amendmer,t needed to be changed to strike the word beer. The City Manger said the problem would be an enforcement. He mentioned one would have to look at the cans to determine i;he content. Councilman Breider asked what the purpose of the ordinance would be. The City PQanager said currently, the consumption of beer or liquor in the City Parks and the City is making exceptions to allow 3.2 beer. He said the ordinance would not be more restrictive, it would be more liberal. Councilman Breider asked if it is not permited at the present time, why was this Section being added. Councilman Fitzpatrick said 3.2 beer is not intoxicating liquor. The City Manager said the Public Safety Director had done a great deal of work on the subject. He added, the ordinance had been given to the Council in just the way that they requested it. He suggested that the ordinanr.e be adopted on first reading. Mayor Nee said the question would be whether or not they want 3.2 beer in the park system. Councilman Breider agreed and said the purpose of the ordinance was to be able to prosecute people who get out of hand. Mayor Nee said this would not be allowed in the parks without a permit. Councilman Breider asked the City Attorney his opinion of the concern. The City Attorney said he thought this should be defined in the ordinances. He suggested �. the wording relate to the amount of alcohol rather than a specific name. He mentioned ' if the law is going to be enforced, it would make it r�ecessary to look at the container. The City Planager explained there may be some problems in this type of enforcement if several people are consuming beverages and only some are causing problems. He suggested . the ordinance be adopted on first reading and more information could be'obtained for any possible amendments on the second reading. Mayor Nee restated the question before the Council asking if they would want tg_ permit the use of 3.2 beer in the parks on a permit basis, or enforce the current ordinance. , Councilman Starwalt said he was under the impression that the Council was trying to eliminate problems not excuse what is prohibited. Councilman Fitzpatrick said he would like to see an ordinance that could be enforced. He said presently, the ordinance is not being enforced. Mayor•Ne.e asked what reasonable compromise would be. The City Manager pointed out that. REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 10 ?.51 the Parks Commission had said to enforce the present ordinance and the Council mqdified it. He suggested the Council adopt the ordinance on first reading and amend if necessary on the second. Councilman Starwalt asked if it would be suitable to work out an ordinance that would take care of all of the possibilities successfully. The City Attorney said this would be possible. MOTION by Councilman Breider to tabTe the consideration of the first reading of the ordinance amending Chapter 508 of the City Code and refer this back to the administration for review by the Prosecuting Attorney and the non intoxicating section, and that the Public Safety Director and the City Attr�rne,y work together in the drafting of a suitable ordinance. Seconded by Councilman Stan�ial.r. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. (Note: This ordinance was taken from the table later in the discussion.) Mr. Albert Campbell, 5840 3rd St. N. E., said when you are talking about beer, it depends on the consumption not the alcohol content. He explained that it would be possible to become intoxicated on 3.2 beer. A member of the Fridley Jaycees addressed the.Council and said at the softball tournaments they have to tell people that is is alright to drink the beer that is sold on•the premisis, but inform them that they cannot bring their own. Councilman Starwalt said it was his hope that the ordinance would solve this kind of problem. Mr. Alex Barna, 560 Hugo Street N. E., referred to the softball tournament and said all who are participating are told that they cannot bring in their own beer. He said they caution that this is against the City ordinances. Councilman Starwalt questioned if the ordinance should perhaps be adopted on first readine and the Coun�il could work on the amendments in the future. Mr. 6arna said it would be possible for the City Attorney to work out a better worded ordinance. The City Attorney questioned what the Council meant by non-intoxicating. Councilman Breider said this should be done to include 3.2 beer. Mayor Nee said the matter could be taken from table. Councilman Breider said the ordinance could not be adopted and published before the tournament. MOTIQN by Councilman Starwalt to remove the consideration of the amendment to the City code in Chapter 508 from table. Seconded by Councilman fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. Councilman 6reider said he would assume even if the ordinance is adopted on first reading that the intent would still be to ask the administration to prepare the material from. the City Attorney, Prosecuting Attorney and Public Safety Director. Mayor Nee agreed with this statement. • Councilman Starwalt asked if the ordinance should be directed back to the Parks and Recreation Commission. �. Mr. Nick Garaffa said the Council has discussed the fact �hat the Commission had reviewed , this matter twice in the past. He said the Council had changed their recommendatjon , CONSIDERATION OF ITEM REGARDING VANDALISM IN CITY PARKS AND SCNOOL PROPERTY (FROM MEETING F M Y 19, 1975 : Councilman Breider said the resolution and action was recommended by Columbia Heights and sent back to the Administration for review. He said the recommendation of the�Public Safety Director �vas to send a letter to the Judges stating that the City will cooperate . with any action initiated by the Judges in respect to juvenile court and their proceedings. MOTION by Councilman Breider to send a communication to the District Judges indicating the City of Fridley is aware of theintentions of the proposed resoTution and is willing •to work with the court system in any new procedures they may develop. Seconded by ,�\ Councilman Fitzpatrick. UPon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimious]y. ' � � i � , , ' ' ' , ' � L� � 252 REGULAR COUNCIL MEETING OF JUNE 16, 1975 NEW BUSIPJESS: PAGE 11 CONSIDERATION OF fIRST READING OF AN ORDINANCE fOR REZONIN6 REQUEST BY RICHARD POVLITZKI, ZOA #75-02, TO REZONE FROM C-1 TO C-2, 7365 CENTRAL AUENUE N. E.: MOTION by Councilman Breider to table the consideration of the first reading of an ordinance for rezoning request by Richard Povlitzki Z0A #75-02, to rezone from C-1 to C-2, 7365 Central Avenue N. E. Seconded by Councilman Fitzpatrick. Councilman Fitzpatrick said the rezoning would take four of five votes and in the absence of Councilwoman.Kukowski, he felt this item should be tabled. Mayor Nee said the Council can take action with four members. The City Manager said there would have to be a four/fifth vote to adopt the ordinance UPON A ROLL CALL VOTE TO TABLE TI1E CONSIDERATION, Councilman Breider voting aye, Counil- man Fitzpatrick voting aye, Councilman Starwalt voting nay a.nd Mayr PJee voting nay, Mayor Nee declared the motion failed until Mr. Mark Haggerty, Attorney for Mr. Povlitzki addressed the Council and asked t�.t the Counci1 reconsider the action since if the Council would take action to adopt the ordinance and it failed, it would be six months before the mat-�r could be considered again and Councilman Starwait reconsidered his vote and changed it to aye and Mayor Nee declared the matter tabled until the July 7th meeting of the Council. Councilman Starwalt said he changed his vote upon the request by the petitioner's Attorney, not as a delay action. Mr. Haggerty said this was understood and•he favored the tabling of the matter. FIRST READING OF AN ORDINANCE FOR VACATION REQUEST BY MACHINING INC., SAV #75-Q3, TO VACATF ALLEY BETWEEN ASHTON AVENUE AND RAILROAD TRACKS BETWEEN LIBERTY STREET AMD LO The Public Works Director explained the request and the location as listed in the heading. He poi.nted out that the Planning Commission had recommended approval of the request with several stipulations. He said at the public hearing the week previous, there were no objections uoiced to the vacation of the alley. He said the �ity had received correspondence fr�m from the utility companies stating there was no problem in this vacation. Councilman Fitzpatrick said in view of the fact that #here was no objections at the public hearing, he would be in favor of action at the present time. MOTION by Councilman Fitzpatrick to adopt the ordinance on first reading, waiving the reading. Seconded by Councilman Breider. Upon a roll call vote, Mayor Nee voting aye, Councilman Breider voting aye, Councilman Starwalt voting aye, and Councilman Fitzpatrick votinga aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF FIRST READING OF AN ORDINANCE FOR VACATION REQUEST^BY NORTH^SUBURBAN r e The Public Works Director explained the property being vacated would be used by the City of Fridley for park purposes. He said the Planning Commission recommended approval of the request with two stipulations. He read the stipulations to the Council. He said the stipulation dealing with the improvement of the curb and the restorationof soil on the part of the Hospital District should be modified to state that the City and the Hospital District would ��ork together. He said he had talked to representatives of the Hospital �. District and they were in agreement with this arrangement. The Public Works Director said it would be in order to adopt the ordinance on the first reading at the present time. ' MOTION by Councilman Breider to waive the reading of the ordinance and adopt the ordinance on first reading with the modified stipulations. Seconded by Councilman Starwalt. Upon a voice vote, al1 voting aye, Mayor Nee declared the motion carried unanimously. ' CONSIDERATION OF ABATEP1ENT OF NUISANCE AT 53RD AVENUE h. E. AND MAIN STREET PJ. E. � INTERSECTION VISIBILITY : _ The Public Works Director explained this to be a vision problem on 53rd and Main Street and noted by Ms. Doris Knutson, 6300 Starlight Blvd. He referred to page 10-A of the agenda where the portion of the City Code relaLing to this problem was placed. 253� � ' ' REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 12 The Public Works Director said the Staff had begun to travel throughout the City and note where this kind of problem exists. With the aid of photographs, Mr.•Sobiech pointed out the areas as possible hazards. The Public Works Director said the trees in question that block the view in the area of 53rd and Main had been plated before the present owner resided at this location. He said this is a County Road with very little property between the road and the �a�tual private property. He mentioned the staff had talked to the property owner and he said he would cooperate with the City. He further explained that the naturalist and park supervisor would aid in this process of trimming the trees. In talking to the property owners, they pointed out that this is a hazardous intersection and there ha� been five accidents at thislocation in the last fi've years. The Public 6Jorks Director said he believed that there should be some additional signing in the area. He again stated the property owner is willing to work with the staff to take care of this problem. Mr. Myron Tumtsma, 101 53rd Avenue PJ. E., property owner at 53rd and Main, addressed the Council and indicated he would cooperate with the City in the trimming of the trees. ' He pointed out that in the past years, the trees have offered protection from the cars ; that are out of.control at this intersection. He said he would trim the trees, but ! he would not agree to taking out the trees. r Mayor Nee said he hoped the trees could be salvaged. Councilman Starwalt said if there ; is a violataon, they may have to go. " t . ;: Mr. Rumtsma continued to explain that the traffic has to creep into the intersection to get around the trees at the other side of the intersection. He added, you must be one half way into the intersection to see around the other shrubs and by this time, the visibility is clear on this side. i Mrs. Rumtsma said there had been two cars that landed in their front yard recently, She said she felt these trees offered protection for her family. She added, she would seriously object to their reinoval. Councilman Fitzpatrick said by the time a car is far enough into the intersection to see the north bound traffic, they have cleared the trees on this side. Mayor Nee said there would be no action necessary on the present item. MOTION by Councilman Fitzpatrick to receive the communication from Mrs. Doris Knutson, 6300 Satellite Lane. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVING PETITIOPd PlO. 12-1975 REGARDING VIOLATION OF FENCING CODE ON P1CKINLEY STREET AND MISSISSIPPI STREET N. E.: The Public Works Director explained that the Community Development Administrator had reviewed this problem and indicated that this fence is in compliance with the Ordinance. He said there is really nothing that ceuld be done-by the City in the enforcement area to eliminate the problem. He said he suggested thai: the Planning Conmission review the fencing section of the Code and take care of this problem of allowing the rea�' yard fence which would abut another front yard area. Councilman Fitzpatrick said this matter had been brought to the attention of the Planning Corrmission about one year ago. He said he had brought to their attention at that time. He thought there should be some modification in the rear yard fencing reoulations so that the front yard setback of another could not be blocked. Cauncilman Starwalt said he agreed with Councilman Fitzpatrick. Councilman Starwalt said he felt this consideration should be referred to the staff to initiate a more fair ordinance. Mr. Frank Smith, 1911 662 Avenue N. E., said he was not familiar with the ordinance. He said he would like something done.before there is a loss of life. He explained that young people dart out this driveway and cannot see if there is any traffic until they are in the street. Mr. Gary Rognrud, 6536 McKinley Street N. E., said he was the property owner in the area being discussed. He mentioned the Public Works Director had said in the previous discussion that the problem area in visibility �vere being sought out. He said he did not feel that this concern where there is a hazard and safety factor involved less important a consideration than the resolution of the beer• ordinance. He said 40 people had signed the petition favoring some action in this area. He nientioned there had been no cooperation from the property owners who own the fence. He said they were not present at the meeting. ' � 254 REGULAR COUNCIL MEETING OF JUNE 16, 1975• PAGE l3 ' Councilman Sta n�alt said he felt his fence was hazardous but it is constructed in accor- dance with the City Code. He suggested several changes in the distances that the fencing � should be pl�ed from the street in this kind of case and said this case is not as bad as � scmein the City. He said he was not aware that this had been brought up before and � t�ought that this consideration should be taken care of for a revision in the ordinance of the City as soon as possible. Mr. Richard Harris, Planning Conmission Chairman, indic�ted that this consideration had not been lost, it was within a large zoning code change consideration that the Planning ! Coirenission ha� currently been working on. Councilman Fitzpatrick said this got into a large revision of the zoning ordinance. Mayor tlee questioned if it would be possible for the City staff or the Council. to solve the problem. i ' 1 � , .. � � ' � , .\ , \ , � Mr. Richard Kok, 6517 McKinley Street N. E., addressed the Council and said it was his child that had been hit by a car recently in this area and this is something he did not want anyone else to experiencE. He said he wanted the ordinance changed to cover this type of regulation. He said all of the people in the area feel that this is a problem and they w�uld like some heln in solving this hazard. He added, the people of the area had talker, to the owner of ?;ie fence and they had not reached an agreement for a solution to the problem. . Mayor P�ee asked if Mr. Kok would be willing to pay for tf�e change in the fencing. Mr. Kok said he would be willing and he had told the people who own the fience this. The City Manager said the amendment of the ordinance in this case would not help the situation tbiecause it wouldrhavenbeenrin�existancenbe�fore theslawmwastpassedCe HeUCOmmentedbthat�theble use would be qrandfathered in. Mrs. Kok said she had tried to negotiate some solution but the property owner said they would wait_ for some recommendation from the Council. She said the property owners feel that this is a hazard. Mayor Nee said he had talked to the property owner and they had indicated that the fence is not against tf�e law. Councilman Fitzpatrick said he had also talked to the property owner and he indicated that he would h�ve to say the usage is not against the law. Mayor Nee said he would support a change in the ordinance, but this would not help in this instance.. He"said this v+ould have to be negotiated. He questioned what would constitute a safety hazard. The City Attoney said the judge would determine this in court after hearing the testimony of those involved. Mayor Nee pointed out that the property owner had asked the City before the installation of the fencing and they said it was lawful and now, the man has made an investment on this premis. He said all of the Counci�l would say that this ordinance needs to be changed, but he could not see where in this instance they were in a position to proceed with any action. He said he thought the citizens of the area could file a complaint, this is provided for in the fence ordinance. MOTION by Councilman Starwalt to direct the Administration to work with those involved for a satisfactory solution and/or compromise. Seconded by Councilman Fitzpatrick. Councilman Starwalt suggested that the Administration be given a two week dead line. Mr. Kok said the people were looking for approval in their theory that this is a hazard. He said if this would be possible, he would appreciate it. Councilman Starwalt indicated that the current position is as strong as the Council could get at the present time. . Mr. Kok informed the Cauncil of the schedule of the property owner for the next two weeks and advised the Administration to make rapid contact with him. MOTION by Councilman Starwalt to receive the Petition regarding the safety hazdrd on McKinley Street. Seconded by Councilman Fitzpat+°ick. Upon voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. UPON A VOICE VOTE ON THE MOTION TO DIRECT THE ADMINISTRATION, all voting aye, Mayor Nee declared the motion carried unanimously. REGULAR COUNCIL MEETING OF JUNE 16, 1975 255 PAGE 14 RECEIVING THE MINUTES OF THE PLANNING COMP1ISSION MEETING OF JUNE 4> 1975: REOUEST FOR A SPECIAL USE PERMIT, SP. #75-04, THOMAS MILES TO^ALLOW THE CONSTRUCTION - _ - --- ---- „_.._.,.., ,. , � n Tn or � nr�TGn UN LUI I�� HUU11ViC J JUDU1V1Jlv1� i�v. �f -- -- THE SAME EEING 1370 RICE CREEK ROAD N.E.: The Public Works Director said the location was on Rice Creek Road east of Old Central. He said this is a large lot and the green house would be located in the front of the house so they would not have to remove ar�y trees. He said the Planning Commission recommended approval of the request with a number of stipulations. He read the stipu- lations from the minutes of the June 4, 1975 meeting. The Public Works Director said Mr. Miles was present to answer the Council's questions. Councilman Star�^g1t said he had looked at the area and questioned what would happen with the drainage of the area. Mr. Miles explained that there would be adequate drainage with the sand in the area and during the winter months he woul� be heating the greenhouse with a 200,Q00 E.T.U. furnace and there would be no ice build up. � He said he had checked with the manufacturer of the greenhouse and had conformed this. � Councilman Starwalt questfoned the driveway system which is shared with the abutting property owners. Mr. Miles said there would be no problem, there is room for 10 cars in the driveway. He said he did not plan to have so much business that this would not be adequate parking. . Councilman Starwalt explained that when the applicant had come to City Flall to get the p�rmit, it was issued without realizin5 the construction would be in the front yard. Mayor Nee said he did.not feei the greenhouse was very obvious because of the wooded nature of the area. Councilman Starwalt indicated that the applicant did not plan to bring in item� to sell, they only would seli those items grown in the greenhouse. Mr. Miles said he would have to buy stock plants. Mayor Nee questioned if this was to be a temporary structure. Mr. M�'les said this would not be any problem. Ne said 'to move the structure, they would just have to pull.up the stakes. MOTION by Councilman Starwalt to approve the Special Use Permit for the construction of the greenhouse at 1370 Rice Creek Road as rea,uested by Mr. Thomas Miles with the stipulations recommended by the Planning Commission. Seconded by Councilman Starwalt, Upon a voice vote, all voting aye, Mayor P�ee declared the motion carried unanimously. MOTTON by Councilman Breider to receive the minutes bf the Planning Commissior, meeting of June 4, 1975. Seco�ded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF P1AY 27, 1975: � A REQU[ST FOR VARIANCES OF THE FRIDLEY CITY CODE AS FOLLOWS: (1) SECTION 205.103, 4, A2, TO RFDUCE THE SFTQI�CIC REQUIRED F R A MAIN BUILDING FROt� A PU6LIC R1GHT OF �.� v o Qn � 9 4 N �U�`F��ID�, ND E 20�. 03, _' __':. ON THE SAME BEING 7521 CEMTRAL AVENUE N.E., FRIDLEY, M1NNt5U�N �Kt4ut�� tsY r+.u•�, a �. INVESTMEPdT� 00 UN VER I V PJUE N. . There was no action needed at the current meeting on this item. • A REQUEST FOR A UARIANCE OF SECTION 205.154, 1; FRIDLEY CITY CODE, TO ALLOW AN NCCESSORY BUILDING GREEPJHOUSE TO 6E BUI�Tt�fiF1��F R -- .,.�---T,n--- F1UD I CREEK ROAD N E, fRIDLEY, PIINNESOTA): ' � ' � , � � � � , ' � , � � 256 REGUI_AR COUNCIL MEETING OF JUNE 16, 19I5 PAGE 15 The Public Works Director said the Board of Appeals had recommended approval of the request for the variances to construct the greenhouse. MOTION by Councilman Starwalt to approve the requests for the variances as requested by Mr. Thomas Miles for 1370 Rice Creek Road to construct a greenhouse. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ST FOR A VARIANCE OF ., FRIDLEY, MINNF 205.053, lE3> FRIDLEY CITY CODE, TO REDUCE THE RECORDED BEFORE DECEMBER 29, 1955, FROM 7500 n� � rn.l T11F rnNSTaucTION OF A DI�IELLING TO BE EET The Public Works Director said this request was acted on at the previous meeting of the Council. A REQUEST FOR A TIME EXTEPdSION ON VARIANCES OF THE FRIDLEY CITY CODE 7HAT HAD __.... ...�..,.,,�.._ , orrTrnni on� mn � Tn RFIII�CF THF REOUIRED LAUNDRY SPACE 5TH STREET ON THE WEST,_ IOUSLY • 190": M IP;CREASE D SECTION FEET 6E IO'd 14. I'I1IYIYLJV 1f1 JJ"r.�� . /. � Mayor Nee asked if the plat is ready to file on the residential propert,y. Mr. Wall answered tht the plat is ready to file but he was a little reluctant to file it until approval of the funding for the apartment complex. Mr. Wall mentioned he had talked to the people at F. H. A. that day and they had indicated that the process would only be a few more days. Ne said they said the firm commitment would be available ' in a short period of time and he did not know vhat the commitment would be. He said he should be ready to determine within the next few weeks. MOTION by Councilman Breider to continue the approval of the variances as requested , by the Wall Corporation. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Breider to approve the minutes of the Board of Appeals Subcommittee � meeting of May 27, 1975. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVIPlG THE MINUTES OF THE BOARD OF APPEALS SUBCOMMITTEE MEETIP�G OF JUPdE 10, 1975: , IA REQUEST FOR A VARIAP�CE OF SECTIOPI 205.053, 4A, FRIDLEY CITY CODE TO REDUCE THE AVERAGE FRONT YARD SETBACK FROD1 35 FEET TO 10 FEET TO ALLQW TNE CONSTRUCTION OF A SINGLE FAMILY ' � .___ _. _ _ '.._ ._....'....� rur rnr,ar nCinlC lAlh � . , , �' . (KtI�UtJI [ST r�rc. ru�� v �„i.i,��., N. E., FRIDLEY, MINNtSUiH): � The Public Works Director explained that the Board of Appeals had recommended approval �of the request. He indicated Mr. 0'Bannon was present to answer any questions. MOTION by Councilman Breider to approve the variance for 11�10 Kerry Circle as requested by Mr. Mike 0'Bannon. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. A REOUEST FOR A VARIANCE OF SECTION 205.153, 2, FRIDLEY CITY CODE TO REDUCE THE AVERAGE - _ __ _.. .... �...- ,.,,.��r��rrnn� nc n r_noncF ANh The Public Works Director explained the locataon of the propc�sed construction in relation to the lot and existing. dwelling. He said there is a druwing of the proposed construction on Page 14-F of the Council agenda. He indicated Mr. Miller was present. 257 PAGE 16 REGULAR COUNCIL MEETING OF JUNE 16, 1975 Councilman Starwalt said he was not able to get out and look at the property and he really could not pass judgement on the request.� P1rs. P4arlen htiller explained the home to be a rambler and they were plannin� to construct the addition that would make the dwelling an "L" shape rambler. She explained that this would be the only way that a double garage could be constructed on the property. She further commented that the area property owners had no objections to the request. Maybr Nee asked if the applicants could. place the constructian in the bacl: of the existing home. Mr. Miller said there is only 40 feet in the back at the present time. He said there would be room for only one driveway unless the existing garage would be removed. MOTION by Councilman Starwalt to continue the request for the variance by Mr. �1arlen Miller until the July 7, 1975 meeting of the Council. Seconded by Councilman Fitzpatrick. Mayor Nee said as ii anprears to him, there h-�i not been any objections to the cons- struction from the neighborhood. He explaine� that he would not suppor± this in his area and questioned if some agreement should not be obtained in writting,from the abutting property owners. • UPON A VOICE VOTE, ALL voting aye, Mayor Mee declared the motion carried unanimously. • A REQUEST FOR VA2IANCES OF THE FRiDLFY CITY CODE AS FOLLOWS: SECTIOPJ 205.`J63, 4A, TO REDUCE TNE AVERAGE FROPdT YARD SET6ACK FROM 35 FEET TO 20.5 FEET, SECTION 205.05�, 2, TO R[DUCE THE PlUP16ER OF THP.EE STALLS TO T;JO STI�LLS, ALL TO ALLO6•1 THE CONSTRUCTIOPJ OF TEV DOUBIE GARAGES TO QE LOCATED ,AT THE FQLL041ING LOCATrONS: LOTS 11, 12, 14, 15, 16, 17, 18, 20, 21,.22; aLOCK 2, NAGEL'S 4JOODLANDS ADDITION, THE SAME BEING 7436-7467, AQLE STREET, 7447-7449, 7417-7419, 7401-?403, 7379-7331, 7365-7457, ��aa_7351_ 73�5-73�7_ 7313-7315_ 7301-7303. ABLE STREET D!. E.. REQUEST BY PORTFOLIO The Public Works Director said the Boar.d of Appeals had recommended approva7 of �he request. He called the Council's attention to page 14-G of the agenda booklet. A representative of Portfolio Realty indicated that he was trying to organize the area and there was no place set aside for garages. Councilman Breider asked if there was a request for fencing between the garages. The representative explained tf�t he would go along svith the three foot setback. He explained there �vas some concern that trash wouid gath�r in between the two cons- tructions. Councilman Breider said he believed the construction of the garages would make a real difference to the area. Councilman B•reider suggested checking of the area to insure that there is no garbage in between the garages. MOTiON by Councilman Breider to eor,cur wi±h the recommendation of the Board of Appeals and approve the.request for the variances as requested by Portfolio Realty. Seconded by Councilman S'tarwalt. U�on a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Starwalt to receive the minutes of the Board of Appeals Meeting � of June 10, 1975. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared ±he motion carried unanimously. . RECEIVING THE MINUTES OF THE E^lVIROPJMENTAL QUALITY COMP1ISSION PIEETIiJG OF MAY 27, 1975: MOTIOP! by Councilman areider to receive the minutes of the Environmental Quality Commission meeting of May 27, 1975. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF A REQUEST TO BUILD RESIDENTIAL GARAGE IN EXISITPIG CQMMERCIAL ZONED PROPERTY BY ALQERT CAMPBELL, 5840'3RD STREET: The Public Works Director explained that this item had been brought to the Council to indicate acknowledgement on the part of the property owner that this is a non-conforming and inconsistant use in relation to the way the property is zoned. He said if the Council accepts Mr. Campbell's acknowledgement, the biailding permit can be granted. Councilman Fitzpatrick said he had no questions if tfiis was the wish of the property owner. -• �� t LJ � , � 1 � � LJ � ' 258 REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 17 P10TION by Councilman Fitzpatrick to issue the building permit to Mr. Albert Campbell, 5860 3rd Street to construc.t a garage. Seconded by Councilman Starwalt. L'oon a.voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF A REQUEST FOR EXTEP!SION OF TIME FOR RESERVING LIOUOR LICENSE, BY MAX S LITERP" N, OR KIMG ET, N.: The City Manager said he had sought cooperation from T�r. Saliterman for the clean up ofthe property after the recent storm. He mentioned it has been difficult to get the area cleaned up and there is material in the back of the buildings. The City Manager said it is gettinh close to one year that the request for the license had been made and nothing has happened in this direction. He said he felt the extension should not be granted until some explanation of the use of the property is obtained. Councilman Starwalt said he was not aware of the problems in the clean up of the property. He asked if there had been any progress in the construction of the liquor establishment. The City P4anager said he was not aware of any progress in this direction. He indicated that Mr. Saliterman's Attorney Mr. lJyman 5mith, was no longer in attendance at the meeting t� answer these questions. P�OTION by Councilman Starwalt to table the consideration of the request for the extension of the liquor license for the King's Chalet. Seconded by Councilman 6reid�r. Councilman Qreider asked if the matter was tabled, would the resolution of intent expire. The Public Works Director explained that the request would not expire until August 3, 1975. UPON A VOICE VOTE, all voting aye, Mayor Nee declared the motion carried unanimously. IDERATION OF FUNkS FOR E PLURIBUS UNUM PU6LIC EVEPITS PROJECT BY HAROLD 6ELGUPI: Councilman Fitzpatrick asked if funding was available from the City for this tyne of activity. . Mayor Nee said the City Manager was aware of the budget. The City Manager said if the � .. City Council wishes they could approve the appropriation of such funds. He said the legality of the question would have to'be directed at the City Attorney, The City Attorney _said he was not familiar with the program and could not determine without some explanation if„ this would be for public benefit. ' ' ' , � � ' Mr. Harold Belgum, Director of.the Program, addressed the Council and explained that the program had received a Mi.nnesota Humanities Commissian grant of ;9,700 to conduct a number of public events in October and P'ovember of this year. He explained that the entire County would benefit by bringing nationally known spea.kers. He said that the speakers of this type are expensive and if they are to be obtained, there would !?ave to be additior.al funding provided. He explained that the State Humanities Council would match dollar for dallar, any contribution from the local municipalities or governmental agencies. He explained that the funds were being audited by th2 President of the First Mid America Bank of Coon Rapids. . Playor Nee asked the City Attorney if ii would be legai for the City Council to appropriate funds to the program. The City Attorney said this would be up to the Council to approve, but he felt there would be a benefit to the citizens of the community and this would be legal. MOTIOP! by Councilman Fitzpatrick to approve the apFropriation of $500 for the request by Mr. Harold Belgum for the E Pluribus Unum proSram. . Councilman Starwalt questioned the use'of the speakers such as Mr, Kuntsler and asked if this would be suitable to this area. Ife also questioned if there would be such famous speakers, why could they not charge admission for these events. Mr. Belgum explained it was a condition of the State Grant that no'admission be charged to the general public. � Mr. Selgum further explained the program and indicated it would promote provocative discussion. Councilman Starwalt questioned if the City of Fridley needed such provocative speakers. P1r. Belgum explained that the State Council had only granted this one request for funding at their May meeting. He mentioned this was the largest grant ever awarded to a program. , � �� 259 REGULAR COUNCIL MEETING OF JUNE 16, 1975 PA�E 18 Councilmar. Fitzpatrick mentioned the 12 people on the committee had been appointed by the Cour.ty Corrmissioners. He questioned if the funds obtained from the City would endorse any specific program. Mr. Belgum said thiS wouid not be for a specific program. Councilman Starwalt asked Mr. Belgum if he was being paid for his services on the Directorship. Mr. Belgum expla3ned that he had donated his time for three months in the formulation of the proposed program and now he would be receiving $600 per month for his contribution to the program. Mr. Qelgum said he vlould not take the position of the Chairman of the Human Resources Commission, but he would serve as a member. Councilman Starwalt indicated it would be difficult for him to vote for appropriation of this money from the City. Council�an areider said he could not see where this would be a help to the City of Fridley. He asked what they were talking about and how would this benefit the people he represented. Mr: Bill Scott, member of the Fridley Human Resources Commission, addressed the Council and said as a member of the Human Relations Commission, he felt this would provide information and data that would be usefill to the Commission. He felt this would provide information on the various ethnic groups in the City of Fridley that would be valuable to the work of the commission in the future. He said this would be a major task and worl: would be done by them. Mr. Belgum said this would have to be done by ttie City eventually and this could define the monetary benefits alone. He mentioned it would also have some benefit with the cultural development of the City. He said the people who will take part in the program will be people usually not involved in the cominunity and would share their heritage and cultural background with the community. He thought this would be a benefit to the Histo,ry teachers of the City. � Mr. Belgum again stated that if the City of Fridley would contribute $750 to the program, the State Council would also contribute $750 and this would be a contribution of $1,500. He mentioned he could see a direct benefit to the Human Resources Commission. Councilman Breider asked how much money is in the budget for the Human Resources Commission. The City Manager said the budget vias probably already used for this year. . The City Manager said it would be possible to appropriate funds, it is all City money. Mr. Alex Barna said because there is not enough of this kind of program, there is apathy in our community. He said he would favor the expenditure of the $750 and he added, this comes out of his pocket also. Mr. Nick Garaffa said he would like to have the Council consider voting in favor of the allocation. UPON A VOICE VOTE, all voting aye, Mayor Plee declared the motion carried unanimously. RESOLUTION N0. 79-1975 - ORDERING PRELIP•1INARY PLANS, SP �IFICATIONS AND ESTIMAI�ES OF THE COSTS TNERE : S RM SEWE IMPR V�EMENT PR ECT N. 8:. ' MOTION by Councilman Starwalt to adopt Resolution No. 79-1975 ordering preliminary plans specifications and estimates of the costs thereof, Storm Sewer Improvement Project Dlo. 118. Seconded by Cou^cilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanirnousiy. RESOLUTION N0. 80-1975 - RECEIVING PRELIMINARY REPORT AND CALLING A PUQLIC NEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STORM SEWER IMPROVEMENT PROJECT N0. 118: � MOTION by Councilman Fitzpatrick to adopt Resolution No. 80-1975, receiving preliminary report and calling a public hearing on the matter of the construction of certain improvements, Storm Sewer Improvement Project No. 118. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, P4ayor Nee declared the motion carried unanimously. RESOLUTION N0. 81-1975 - ORDERING PRELIMINARY PLAPdS, SPECIFICATIONS AND ESTIMATES OF THE COSTS TNEREOF: STREET IMPROUEP4EP�T PROJECT N0. ST. 1975-1, ADDENDUM #3: Councilman Starwalt referred to the public hearing notice and said he was surprised to read the information on the notice. Ne said he was surprised to.see the improvement come up so soon. � � , .. � � 3 � � � x } � • ' . � � � � � ' ' I � �� ' � i � � � � 26U 0 REGULAR COUNCIL MEETING OF JUNE 16, 1975 Page 19 The Public Works Director said the only reason that this had not come up before was because of .the potential of improvements in the area. He said notia the last possible site has had the utility connections waived. He said this would be a 28-foot roadway which would be minimum size since there would only be five people involved in the assessments. Councilman Breider said it would be difficult to show the benefits to the residents on 69th. Meyor Nee said the only alternative would be not to improve the area and have the people maintain the roadway. The Public Works Director said there is only three people who live on the road. Councilman Breider said he felt the people on 69th who would be assessed would be angry about the assessment for this improvement. MOTION by Councilman Starwalt to adopt the Resolution No. 81-1975 ordering preliminary plans, specifications and estimates of the costs thereof; Street Improvement Project S±. 1•75-1, Addendum #3. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. • RESOLUTION N0. 82-1975 - RECEIUING PRELIMINARY REPORT AND CALLING A BLI HE RING I M R ENTS S R I M R V E f+i . -, . MOTION by Councilman Starwalt to adopt Resolution No. 82-1975, receiving preliminary report an.d calling a public hearing on the matter of the construction of certain improvements: Street Improvement Project ST. 1975-1, Addendum #3. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voiing aye, Mayor Nee"declared the motion carried unanirriously. , RESOLUTION N0. 83-1975 - REQUESTING ANOKA COUNTY TO PROVIDE SAFETY IMPROVEMENTS ON EA57 RIVER ROAD AT 79TH WAY N.E.: MOTION by Councilman Fitzpatrick to adopt Resolution No. 83-1975, Requesting Anoka County to provide safety improvements on East River Road at 79th Way N.E. Seconded by Councilman Breider. Upon a voice vote, all voti.ng aye, Mayor Nee declared the motion carried unanimously. RECEIVING BIDS AND AWARDIIVG C�NTRACT FOR S&W #117(BID OPENING JUNE 5,1975}; The Public Works Director explained the ini•tial bid to be $70,283.05 and with the deduction of the clay pipe and use of the PUC pipe, the total of the bid would be $69,998.95. • . Councilman Starwalt asked if it would be advisable to use the PVC pipe over the clay pipe. The Public Works Director said there would be no difference if the pipe were initially installed properly. He said the clay pipe has. some drawbacks,and he felt the PVC pipe was the coming thing. � PLANHOLDER BID DEPOSIT TOTAL BASE BID REMARKS Kamar, Inc. 10% $ 74,30�.00 No Alternate 330 Territorial Road N.E. ' Minneapolis, Minn. 55434 Northdale Construction Co 8208 Northwood Parkway Minneapolis, Minn. 55427 Par-Z Contracting, Inc. b5.44 Hickory St., N.E. Minneapolis, Minn. 55432 Dawson Construction, Inc. 1803 S. Ferry St. Anoka, Minn. 553Q3 10% No Bjd lOX $162,470.00 $ 71,222.50 Deduct 10¢ 30� 1 REGULAR COUNCiI. MEETING OF JUNE 16, 1975 Page 20 cont. z61 � t . PlANHOLDER BID DEPOSIT TOTAL BASE SID RFMARKS C.S. McCrossan, Inc. 10� $ 89,287.00 10¢ Osseo, Minnesota 55369 Nodland Associates, Inc. 10% $100,125.00 Deduct 30� Alexandria, Minnesota 55369 Hood, Inc. No Bid P.O. Box 437 Richmond, Minn. 56368 Alexander Consiruction Co. No Bid Co. Rd. 42 & Fairgreen Ave.. Apple Valley, Minn. 55124 . Dean Luxenburg Construction Co. 10� $ 73,987.31 --- 527 Emil Ave. Shoreview, Minn. 55112 C.W. Noule Landscaping 10% $.85,368.00 50¢ • 1300 West Co. Rd. I ' � St. Paul, Minn. 55112 � Orfei & Sons, Inc. 10% $ 79,397.25 Deduct 10�. • 1156 Homer Street St. Paul, Minn. 55116 8ianconi Construction Co. lOq $ 70,283.05 Deduct 15¢ 986 Bayard Ave. � St. Paul, Minn. 55102 . ' Brown & Cris No Bid 8920 Go. Rd. 18, So. Eden Prairie, Minn. 55343 � Ro-So Constrcting, Inc. 10� " $ 73,283.25 Deduct 70¢ 647 Parkway Drive • St. Paul, Minn. 55101 � Widmer Bros., Inc. 10% $ 78,376.25 None P.O. Box 235 Spring Park, Minn. 55383 � MOTION by Councilman Breider to receive the bids and award the contract to the low bidder, Bianconi Construction Company, in the amount of . $59,998.05. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. . � RECEIVING BIDS AND AWARDING CONTRACT FOR ST. 1975-10A BID OPENING JUNE 16, 1975 : , PLANHOI.D�R BZD DEPOSIT LUMP SUM BID Allied Blacktop 5� $9,169.27 . 3601.48th Avenue N. ($7,144.92) Alter. � Mpls., Minn. 55420 ' Bituminous Construction Co. 5% $9,469.13 5232 Hanson Court • ($8,529.27) Alter. • Mpls., Mi.nn. 6atzer Construction No Bid Box 23, - Roya]tcn, Minn. 56373 � ' ' e � � � � ' 1 r � ' � 0 � ' . _ . __ __ � � 262 � ' REGULAR COUKC�L MEE.T�NG OF JUNE 16, 1975 Pag�e 21 The Public Works Director explained that the low bid was re�eived by Allied Blacktop and the alternate bid would be used because the'City would do the street sweeping. He mentioned that Allied had worked in the Gity before and done a good job. MOTIOW by Councilman Starwalt to receive the bids and award the contract for Sealcoaiing Project St. 1975-10A to Allied Blacktop in the amount of $7,144.92. Seconded by Councilman 4reider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINTMENTS: CITY EMPLOYEES: • ' NAME POSITION SALARY EFFECTIVE REPLACES Gerald D. Long Operator & $940 Month June 9, 1975 Gary Dahlberg 6366 Dellwood Dr. Maintenance Fridley, MN 55432 Man - Water Department Dennis Rambow Operator & $94C Month June 23,19;5 Gerald D. Long 1ll17 Independence Maintenance Avenue N. Man - Street � Champlin, MN _ Department ' 55316 • Mary E. Grundhaus Probationary $701 Month June 16,1975 David� Keding Police Technician Councilman Fitzpatrick asked who was recommending the people for appointment. The City Manager said he recommended them. Councilman Fitzpatrick asked if this took into consideration the recommendation of the Department head. The City Manager said yes. MOTION by Councilman Breider to appoint Gerald D. Long,Operator and Maintenance P4an in the Water Department effective June 9, 1975, Dennis Rambow,Operator and Maintenance Man in the Street Department effective June 23, 1975, and Mary E. Grundhaus, Probationary Police Technician effective June 16, 1975. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CLAIMS: GENERAL AND LIQUOR 10182 - 10300 • MOTION BY Councilman Starwalt to pay the-claims. Seconded by Co,uncilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimous�y. LICENSES: EXCAVATING BY APPROVED BY FEE Husnik Sewer Service Frank Husnik D. Clark 281 West Cottage Place Shoreview, Minn. , GENERAL CONTRACTORS Conrad Construct. Co. Ronald Conrad D. Clark 5913 Pleasant Ave. So. Mpls., MN 55419 Lifetime•Associates, Tnc. 7homas Kdspt^zdk 0. Clark 409. Washington Ave. S. . Hopkins, MN 55343 Nedegaard Construction Bruce Nedegaal^d D. Clark 111 - 45th Ave. N.E. Fridley, MN 55421 � . 0 REGUlAR COUNCIL MEETING OF JUN[ 1.6, 1975 Page 22 (Licenses cont.) BY APPROVED BY MASONRY Ernest Ogren Masonry Ernest Ogren D. Clark Box 53A Rogers, MN 55374 PLASTERING Zimmerman Stucco & Plaster.Inc. 18116 Ridgewood Road Wayzata, MN 55391 Ervin Zimmerman D. Clark SIGNS Telke Si�ns, Inc. Richard Telke D. Clark 3940 Min:ehaha Ave. S. Mpls., MN 55406 SWIMMING POOL LICENSES Innsbruck North Townhouse Duane A. Johnson S. Olson Association Udell Larson Udell Larson for S. Olson 6848 Knoll Stree� 5460-7th St. NE Mpls., MN FIREWORKS 100 Twin Drive in ' Arrowhead Fire- Chief, Fire 5600 Central Avenue works Company Prevention Bureau CIGARETTE � ?63 FEE $87.50 $60.00 Dave's Texaco ° David Hauger Public Safety $12.00 6301 Highway 65 Director SERVICE STATION Dave's Texaco David Hauger Nealth Inspec- $30.00 6301 Highway 65 - tor • VENDING MACHINE � . Dave's Texaco David Hauger Health Inspec- $ 5.00 6301 Highway 65 . tor SERVICE STA1'ION Bills Service William A. Svetin Health Inspec- $30.00 3709 Marshall Street tor East River Road Spur Dan James 7hra11 Health Inspec- $30.00 6485 East River Road • tor Lemm's Country Boy Henry E. Lemm Health InspEC- $30.00 1301 Mississ�ippi St. . tor Q. Petroleum Corp. Dennis Neubauer Health Inspec- $30.00 5300 Central Avenue tor Riverside Car Wash Robert Schleeter Health Inspec- $30.00 6520 East River P,oad - tor .• �� . � i 9 ' # � ; � 0 0 264 REGULAR COUNCIL MEETING OF JUNE 16,�1975 Page 23 (Licenses cont.) TAVERN BY APPROVED BY FEE Maple Lanes Fridley Recreation Public Safety Director $12.00 6310 Highway 65 and Service Company VENDING MACHINES Badine Vending Wes Bodine Health Inspector $15.00 125 Riversedge Way Moore Lake Beach City of Fridley. Health Inspector No-Fee Concessions • 59th & Central Ave. Riverside Car Wash Robert Schleeter Health Inspector $15.00 6520 East River Road VENDING TRUCKS ' Sno-Cones Beth Glommen Health Inspector ,$20.00 1048 87th Avenue George Hanson George Hanson Health Inspector $20.00 1476• Onondago Street � De Ice Cream Truck Jim Heit Health Inspector $20.00 4655 University Ave. ICE MACHINE 7-Eleven Store Ray Byrd Health Inspector $15.00 1315 Rice Creek Road OFF SALE BEER East River Road Spur Dan.James Thrall Public Safety Director $15.00 6485 East River Road Lemm's Country Boy Henry E. Lenn Public Safety Director $15.00 1301 Mississippi St. q. Petroleum Corp. Dennis Neubauer Public Safety Director $15.00 5300 Central Avenue . ON SALE BEER Jimbo's.Pizza James W. Schooley Public Safety �rector $120.00 248 Mississippi St. Maple Lanes Fridley Recrea- Pu61ic Safety Dlrector $12Q.00 6310 Highway 65 tion and Service , Company PUBL•IC DRINKING PLACE Maple Lanes Frldley Recrea- Public Safety Director $100.00 6310 Hightiaay 65 tion and Service Company , RESTAURANT Jimbo's Pizza James W. Schooley Health Inspector $25.00 248 Mississippi St. Maple Lanes Fridley Recrea- . Nealth Inspector $25.00 6310 Highway 65 tion and Service Company 0 \ REGULAR COUNCIL MEETING OF JUNE 16, 1975 . 265 Page 24 (licenses cont.} � ' � CIGARETTE BY APPROVED BY FEE East River Road Spur Dan James Thrall Public Sa�fety D9rector $12.00 6485 East River Road , Jimbo's Pizza James W. Schooley Public Safety Director $12.00 248 Mississippi St. Lemm's Country Boy Henry E. Lemm 1301 f4ississippi St. Q Petroleum Corp. Dennis Neubauer 5300 Central Avenue Riverside Car Wash Robert Schleeter 6520 East River Road RROCERY East River Road Spur Dan James Thrall 6485.East River Road - Lemm's Country Boy Henry E. Lemm 1301 Mississippi St. Q Petroleum Corp. Dennis Neubauer 5300 Central Nvenue ICE MACHINE East River Road Spur Dan James Thrall 6485 East River Road Q Petroleum Corp. Dennis Neubauer 5300 Central Avenue ' Public Safety Director $12.00 Public Safety Director $12.00 Public Safety Director $12.00 Health Inspector $25.00 Health Inspector �$25.00 Health Inspector $25.00 Health Inspector Health Inspector $15.00 $15.00 MOTION by Gouncilman Starwalt to grant the licenses. Seconded by Councilman Bre�der. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ESTIMATES: . Comstock & Davis, Inc. • , 1446 County Road "J" • Minneapolis, Minnesota 55432 For the furnishing of resident inspection and resident supervision.for ihe staking out of the foilowing; PARTIAL Estimate #15 for Sanitary Sewer9 Water & Storm Sewer Improvement Project No. 114 from March 3 through $ 1,808.00 March 29, 1975 PARTIAL Estimate #16 for Sanitary Sewer,'4dater & Storm Sewer Improvement Project No. 114 from March 31 through 791.23 Rpril 26, 1975 . PARTIAL Estimate #17 for Sanitary Sewer, Water & Storm Sewer Improvement Project No. 114 from April 28 through 185.15 May 24, 1975 PARTIAL Estimate #6 tor Water, Sanitary Sewer & Storm Sewer Improvement Project No. 116 from April 28 through 398.66 May 24, 2975. • • � 26� , � REGULAR COUNCIL MEETING OF JUNE 16, 1975 ESTIMATES (cont.) Dunkley Surfacing Inc. 3737 East River Road Fridley, Minnesota 55421 Page 25 PARTIAL Estimate #i for Street Improvement Project ST. 1975-1 PARTIAL Estimate #1 for Street Improvement Project ST. 1975-2 Weaver, Talle & Herrick 316 E.ast Main Street Anoka, Minnesota 55303 For services rendered for May, 1975 Smith, Juster, feikema, Haskvitz and Casserly Builders ExcF�ange Minneapolis, Minnesota 55402 For services rendered by Prosecutor for May, 1975 35,217.23 12,088.58 1,375.00 1,660.00 Mr. Richard Harris questioned the inspection procedure by Comstock and Davis and said they had ran into a problem in a project and found that the pipe was all four feet short of the property line. The Public Works Director questioned what area was being talked about. Mr. Harris said this has happened throughout the whole project. He said this specific case was on Main and Elm. He said if the project were inspected, this would no.t have happened: He said that the City had paid for, inspection work that had noi been done. T�he Public Works Director said that the City had the drawings of the project, and it would be Qossible to check this situation. Mr. Harris said he believed the City was getting short changed, and it was about time they were getting their money's worth. Mr. Harris said if the staff has to go over the projects and inspect them, this is double the costs. He said this should have been reported by the Engineering Consultant. Ne said that he thoughtthis had been going on for years. Mr. Harris said he had showed the problems to Mr. Darrel Clark, Community Development Administrator. The City Manager said this had nothing to do with the current est�mates, and the City was responsible for this estimate. Mr. Harris said he hoped someone would prepare a report on this. UPON A VOICE VOTE, all voting aye, Mayor Nee declared the motion carried unanimously. COMMUNICATIONS: COVENANT CHURCH: SOFTBALL TOURNAMENT: Counci]man Breider said he questioned the number of tournaments � being held in the City's parks. He mentioned this does not enable the Fridley residents use of the City facilities. He said he would like to talk about this at the conference session in June. � MOTION by Councilman Breider to grant the request and receive the communication from the Covenant Church regarding the Softball Tournament. Seconded by Councilman Fitzpatrick. Upon a voice vote, .� all voting aye, Mayor Nee declared the moti.on carried unanimously. � , � � r 9 , i � ' _ � � _ _ . . ., -- 267 �� REGULAR COUNCIL MEETING OF JUNE 16, 1975 PAGE 26 MUSCULAR DYSTROPHY CARNIVAL CHAIRMAN: REQUEST THAT FEES BE WAIVED, PATROLMEN, AND STREET BLOCKED: Councilman Starwalt said he would favor waiving the $25 permit fee, but would like the $200 deposit to remain a requirement. The City Manager referred to the portion of the request for the Patrolman and stated that the group of neighbors should be able to conduct the activities without any serious problems. He said if thereare problems, the poiice could be called. He said that if additional. policing is needed, this could be done on a private basis. MOTION by Councilman Starwalt to waive the $25 permit fee and require the deposit in the amount of $200 wiih no City patroman provided. Seconded by Councilman Fitzpatrick, . Councilman Breider said he would agree with t.he motion with the exception . of requiring the $200 deposit. He mentioned that this is a neighborhoo�i activity,and it is being done for a worthy charity. Councilman Starwait questioned the reason for the $200 deposit requirement. The City Manager said this would be a'ffiliated with the word "Carnival" and a carnival is always required ta deposit $200 for clean-up if it is not done properly by those conducting it. Councilman Breider•said the people requesting the carnival live in the area, and he was sure that they would clean up after the event. Co�ncilman Starwalt said he had beer� talking to the residents of the area, and the Carnival proposal is not unanimously approved by them. Councilman Breider asked if the matter of the $200 deposit could be investigated with a report back to the Council at the next meeting. Mayor Nee said he would also favor waiving the deposit. UPON A VOICE VOTE, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIUING PETITION N0. 13-1975 - REQUESTING CURBING IN HOCKEY RINK, AND LIGHTS IN TERRACE PARK: � , Councilman Breider explained the petition requesting the curbing on the hockey rink and also lights in the park: MOTION by Councilman Breider to receive the Petition N0. 13-1975, requesting curbing on the Hockey Rink, and lights in Terrace Park.and refer it to the administration. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor tVee declared the motion carried unanimously. DISCUSSION CONCERNING POSSIBLE LOCATION OF MTC BUS TERMINAL IN FRIDLEY: The City Manager explained that two Fridley sites are being considered along with a Brooklyn Center site for possible locations for the establishinent of an t+1TC ¢us Garage. He explained the locations to be one on East River Road, and the other to be south of the North Park area. � The Public Works Director explained that he had called Mr. Bruce Nawrocki �who is the area representative of the MTC and voiced the feeling that there was not support for this Garage to be located in the City of Fridley. The City Manager informed the Council of the reason for these two sites being considered feasible by the P17C. � . MOTION by Councilman Breider to inform the MTC that the City of Fridley is not interested in their proposal for the sites suggested because of the ' traffic problems in ti�ese areas. Seconded by Counci7man Fitzpatrick. � Upon a voice vote, all voting.aye, Mayor Nee declared the motion carried unanimously. a 268 ' - REGUI,AR COUIJCIL MEETIfVG OF JUNE 16, 1975 _�_, __ __ _ . _ , � . , � Page 27 � � � � • , j ADJOURNMENT: MOTION BY Councilman Starwalt to adjourn the meeting. Seconded by � Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee dec7ared 4 the motion carried unanimously, and the Regular Meeti'ng of the Fridley � City Council of June 16, 1975 adjourned at 1:20 P.M. � Pat Ranstrom Secretary to the City Council Date Adopted � W�}}iam J. Nee Mayor _ , 1 � �� ' , ' , ' ' � ' � , � , ' , ' � ' ��',. i � Z69 TIiE h1INUTES QF TfIE REGULAR MFETING OF THE FRIDLEY CITY COUNCIL OF JULY 7, 1975 The Regular Meeting of the Fridley City Council of July 7, 1975 was calied ta order at 7:34 P.M. Uy ;�ayor Nee. PLE�6E OF ALLEGIANCE: hlayor Nee invited those present to join the Council in saying the pledge of aliegiance to the Flag. ROLL CALL: MEM6ERS PRESENT: Councilweman Kuko�rski, Councilman Breider, Councilman Starwalt, Councilman Fitzpatrick, and Mayor Nee. MEMBERS HBSEPl1': Nane PRL"SE��TA7ION UF CEP,TIFICATES OF APPRECIATION: HUMAIV RELATIONS COMMITTEE Katherine Moss Rena Vizenar Carolyn Rouse Karen Packer Dan Fish Ina Prieditis Richard Mengelkoch - A11an Rudolph Leonard Lind � Arvid Hansen � • Harriet Nudrlik Nicole �dee Walt Lizakotti�ski � • FRJ:DLEY HOUSING A�'G_ REDEVELOPMEN7 COMMISSION Stan Carison � P1�.{�i. Mahurin Mayor Nee asked those present to receive the certificates to come forward, and he read a certir�cate and titianked �hose who had served. Mayor Nee directed the Cit�� Manager to forwat°d the certificates to those not present. APPRQIlAL OF MINI.fTES: � � REGULFiR I�iEE7ING OF M.4Y 5, 1575: I�IOTION by Councilman Star��alt to adop�c the o�inutes of th� May 15, 1975 �egular Meeting of the Fri�iley City Council as submi�ted. Seconded by Councilman Breider. Upor �s voice vo�e, all votii�g aye, t�iuyor hee - declared the motion carried unanii^ously. BOARU OF EgUALIZATION MEETI�r'G OF M/;Y 8, 1975: ' MOTION by Councilrrian Breider to adopt the minutes of ihe May 8, i975 Bo��°d oi= Equalization Meetir7g oi the Fridley City Council as submitted. Seconded by �ouncilman Star�•ralt. Upon a vo7ce vote, all voting aye, Mayor (Jee declared the motion carried unanimously. • PUBLIC IIEARItJG h1L-f_Tri�lG Of MAY 12, 1975: � MOTION by Council�voman KukoNrski to a�opt ±he minutes uf the May 12, 1975 Public Hearing i�leeting of the rridley City Council as submitted. Seconded by Councilman Starwa1c. U��on a<�oice vote, all voting aye, Mayor Nee declared the motion carrieu ur.anirnously. � 2`l � i�� REGULAR COUNCIL MEETING OF JULY 7, 1975 APPROVAL OF MINUTES: (cont.) Page 2 CONTINUED BOARD OF EQUALIZATION MEETING OF MAY 15, 2475: MOTION by Councilman Starwalt to adopt the minutes of the Continued Board of Equalization Meeting of the Fridley City Council o� May 15, 1975 as submitted. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. REGULAR MEETING OF MAY 19, 1975: MOTION by Councilman Breider to adopt the minutes of the May 19, 1975 Regular Meeting of the fridley City Council as submitted. Seconded by Councilo�oman Kukowski. Upon a voace vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTION OF AGENDA: Mayor Nee said there would be two communications added to the Agenda; one from the Fridley 49'ers concerning appreciation to City employees and volunteers, and another from the Frid1ey Chamber of Commerce in appreciation to the Fridley Fire Department for their aid rescue activities at the Fridley Convalescence Home: _ MOTION by Councilman Breider to adopt the agenda with the addition of the items mentioned. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. VISITORS: NONE OLD BUSINESS: ORDINANCE N0. 586 - AMMEND TER 508 OF THE CITY CODE OF THE CITY AN� FIRST READING OF AN ORDINANCE AMEMDING CHAPTER 507 OF THE CITY CODE RELATING TO MUNICIPAL BATHING 6EACHES: MOTION by Councilman Starwalt, to adopt Ordinance No. 586 - ammending Chapter 508 of the City code of the City of Fridley relating to parks and parkways, on the second reading of the public ordinance. Seconded by Councilwoman Kukowski. . Mr. James Hill, Public Safety Director explained that he had done some research in other areas concerning this type of ordinance or regulation, and Anok�a County has no ordinances such as this. He pointed out that in Ramsey County where there is an ordinance, it is urrenforceable because the Court will not accept the charge. The Public Safety Director explained the ordinance being hoped for would take care of the rowdies and leave the nice family people along. He said this would really have to be a Council policy matter, and he could not recommend any specific action at the current time. The Public Safety Director referred the Council's attention to Subdivision 2 of the ordinance relating to parks and parkways and questioned if the Council would want the permit to be issued by•the City Council, or did " this mean that the City Manager or a dest�q�nated person would issue the � permit. He also questioned if the work ''group" would mean a group of two or iwenty. He aiso asked if by "neighborhood" the Council would mean a group close to the park, any group in the City or a group of neighbors from St. Paul. He also questioned if a man and his family would go to the park and the man had a beer, would he be in viola�ion without a permit. He said the Police Department would not know their limits without some clarification of thi� section, ' � • � ' � � C� ' REGULAR COUNCIL MEETING OF JULY 7, 1975 Page 3 271 He aiso questioned if the Council would issue permits to the civic or service organizations in the City. He ment.ioned the desires of the Council should correspond to the requirements of the ordinance. The Public Safety Qirector explained that in 1970 there was a letter received from Anoka County concerning this type of ordinance> but any further action on this had been dropped because of lack of concern. Councilman Starwalt said there was considerable discussion on the first reading of the ordinance, and he thoughtthat it would be brought back in a changed form. Mayor Nee said he saw no problems in the second subdivision. The City Attorney asked if it was the Council's intent that the permits be issued by the City Council. Mayor Nee said this had only been discussed. The City Attorney questioned if this should not be done by the City Manager or a person designated by the City Manager. He mentioned that Mr. Hill brought up a good point concerning the neighborhoods and questioned what would happen if the Council or Administration was contended to be discriminatory. Mayor Nee asked who would challenge this process. The City attorney answered„ probably no one. . , The City Manager said that the administration would do what the Council , � wanted. He mentioned that the current use of the park facilities in this fashion is illegal and he said this is a recurring activity each year. The City Manage;° said he would prefer it if the permits were held at the City Council level. He mentioned it would be better if all licenses and � permits are handled by�the City Council. He mentioned if the activity were to be coming up too soon for the Council to handle the request, the doings could be heid in Locke Park. He mentioned the conditions oT vegetation and the large area would be more acceptable for this type of ' usage. He also mentioned that the ordinance could be adjusted ir� the future to fit the changing needs of the community. ?he City Manager said the existing ordinance completely prohibits this use in the City parks. �" , ��I LJ ' �: � \ � The City Attorney stated he felt the proposed.ordinances to be better than the existing ordinances. Councilman Starwalt asked if this meant in both the legal and policing activites,and the City Attorney said yes. The Public Safety Director said his only problems would be in subdivision No. 2. Councilman Breider questioned the pi°ovision concerning neighborhood parks. Councilwoman Kukowski said she would rather see ihe pe.ople_come to the City Council because the members of the Council are clo`ser: to the neighbor- hcod situations. Councilman [3reider asked about the time factor involved in this type of Council approval. Councilwoman Kukowski said if there is not time, the people can hold their doings in Locke Park. The City Attorney asked if the area civic and service groups would go to Locke Park for their activities. Counc�lwcrnan Kukowski said she belieaed that the Civic organizations go to Locke Park. Mayor Nee said this would alsa be true of the neighborhood groups. He said he felt this provision for neighborhood parties in the parks was good for the City of �ridley. UPON N VOICE VOTE, all voting aye, Mayor Nee declared the motion carried unanimously. MOTTON by Councilman Starwalt to adopt the fir�st reading of the ordinance ' to amend Chapter 507 of the City Code relating to Municipal Qathing . Beaches and waive the reading. Seconded by Councilman fitzpatrick. . Upon a voice vote, all voting aye, Mayor IVee declared the motion carried unanimously. � � 272 ' � . REGULAR COUNCIL MEETING OF JULY 7, 1975 Page 4 ORDINANCE N0, 587 �_AN ORDINRNCE FOR VACAT.ION REQUEST BY MACHTNTNG, I � . . The Public Works Director explained the area and pointed out the area on . • the map on the screen. He said the Plann�ng Commission at their May 21, 1975 meeting recommended approval of the request with a number of stip- , ulations, and he read the suggested stipulations to the Council and a�udience. He said there was no one present to voice any objections .at the public hearing held by the Planning Commission, and there were no objections at the public hearing held by the City Council. He recommended it would be in order to adopt the ordinance on secoiid reading and order • publication. . MO7ION by Councilman Fitzpatrick to waive the second reading of the. ordinance and adopt Ordinance #587 on second reading to vacate the alley � � between Ashton Avenue and the Railroad tracks and between Liberty Street and Longfellow Street as requeste. by Machining Inc. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared. the motion carried unanimously. - 0 ORD.INANCE NO 588 - AIV ORDINfINCE FOR VACATION REQUEST SY NQR7N SU6URBAN The Public Works Director explained the area on the map and commented that this was done in cooperation between the City of Fridley and the P�orth Suburban Hospital District in conjunction with a lease of property for park purposes by the City. He said the Planning Commission recommended approval of the request with the stipulation that the City Work with the hospital to Qliminate the possi5ility of the property owner in the area receiving any assessments. He said he had talked to people from the hospital, and they were in agreement with the proposai, and the curb would be constructed and also the area restored. MOTION by Councilman Breider'to waive the second reading of the ordinance and adopt the Ordinance No. 588 on second reading with the stipulations recommended by the Planning Commission. Seconded by Councilman Starwalt. Upnn a voice.vote, ali voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION Of FIRST READING OF AN ORDIyANCE FOR REZONING REQUEST BY AVENUt N.t. (IHfiLtu b/lb//5): The City Manager explained that the representative for Mr. Povlitzk would not be available until later in the evening, and asked that the item be tabled until that time. Mayor Nee asked, if anyone was present to discuss the item, and there was no response. _ MOTIOI� by Councilman Starwalt to table the consideration until later in the meeting. Seconded by Councilman 8reider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. REQUEST FOR EXTENSION OF TIME FOR RESERVING LT UOR LICENSE FOR MAX SALITERMAN FOR KING'S CHALE?, INC. TABLED 6/16/75 _: MOTION by Councilman Fitzpatrick to table the consideration of the request for the extension of time for reserving liquor license for Max Saliterman for the King's Chalet until their representative is present at the meeting. Seconded,by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF RE UEST FOFt VARIANCE IN FRQNT YARD SETaACK BY MARLEN MTLLER, 7540 STINSON BOULEVARD TA6LED 6 16 75 : The Public Works Director pointed out that the applicant had contacted 0 i ; ' � � :� ' . ' � ' , � '� J � � . ' � ' ' ' . ,'\ � REGULAR COUNCIL MEETING OF JULY 7, 1975 Page 5 2'' � �„ CONSIDERATION OF VARIANCE REQUEST (cont.) � ' him and would like this item tabled indefinitely. MOTION by Councilman Starwalt to table the consideration of the request for a variance in front yard setback by Marlen Miller indefinitely. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. IDERATION OF WAIVING FEE FOR MUSCULAR DYSTROPHY CARNIVAL (TABL.ED 6/16/75 Councilman Starwalt said he had asked that this item be brought back, and he added, he thought it should be granted.. MOTION by CounciTman Starwalt to waive the fee for deposit for the Muscular Dystrophy Carnival. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimousl'y. The Finance Director, Mr. Marvin Brunse;l, asked if the consideration of the waiving of the fee for the beer license had to be acted on b.y the Council. • Councilman Starwalt questioned if this was to be withdrawn. A representative of the group said he would like to withdraw the request; they had�dec�ded not to have a beer truck. NEW BUSINESS: ' CONSIDERATION OF REQUEST BY SPRINGBROOK NATURE CENTER FOUNDATION FOR CITY APPLICATION FOR LAWCON FUNDS FOR NORTH PARK: The City Manager explained that Dr. Trezona, Chairman of the Foundation, would not be in attendance at the meeting until later in the evening. MOTION by Councilman Fitzpatrick to table the request for the consideration of the request by Springbrook Nature Center Foundation until later in the meeting. Seconded by Counr,ilman Starwalt. Upon a voice vote, all vating aye, Mayor Nee declared the motion carried unanimously. RECEIVING THE MINU7ES OF THE PLANNING COMMISSION MEETING OF JUNE 25, 1975: The Public Works Director explained that the Planning Commission recommended denial of the request, He said this would require outside display area, and there had been quite a bit of objection to t6e request. ' Mr. C.E. Gi1b�rt addressed the Council and said the request was not for I.o�C 5. This was for tfte use of the empty lot 6etween Skywood Mall and tfie car rrash. The Public Works Director said he had tried to contact Mr. Mortenson to determine if this would be agreeable to him•and the other tenants in the complex, but he was not in attendance at the meeting. Mr. Gilbert said this operation would be conducted outside'on Saturday. Ne explained that this activity is being conducted on the inside of the Skywood Mall at the present time. Councilman Fitzpatrick asked if the area is paved. Mr. Gilbert said the area is'mostly weeds and gravel. Councilman Starwalt said he had talked to some people and had read the minutes of the Planning Commission meeting, and he has the opinion that the City is really not ready for this. He said there had not been any � . � � 274 REGULAR COUNCIL M�ETING OF JULY 7, 1975 PAGE 6 problems with conducting the flea market inside the building. He•said he would be inclined to move for the denial of the request and said this' , would not eliminate the possiaility of the applicant making this request , again in the future. Councilman Starwalt said the City staff has been trying to clean up this area, and he felt this type of activity would infringe on this cleanup operation. Councilman Starwalt mentioned there would be problems with weather and many othe.r elements. MOTION by Councilman Starwalt to deny the request for the Special Use Permit as requested by Mr. C,E. Gilbert. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. NSIDERATION OF A VACATION REQUEST: SAV #75-04, BY LEO�dARD BENSON: CATE THE 12 FOOT ALLEY IN BLOCK 4, SPRING BROOK PARK ADDITION, LOCATED Mr. Craig M. Mertz, Attorney for Mr. and Mrs. Leonard Benson, Mr. and Mrs. James Roberts, Mr. and Mrs. Charles Floer, and Mr. and Mrs. htarvin Breiland, all of whom own property on Block 4, Spring Brook Park Addition addressed the Council. Mr. Mertz said there is a problem with the minutes from the Planning Commission Meeting of June 25, 1975. He requested that this item be referred back to the Planning Commission for modification of the minutes before the Council.receives them. Mr. Mertz said he represented the petitioner and several other property owners and they did not believe the minutes reflected the facts as they were mentioned at the meeting. He also requested that the Council set the Public Hear�ng at this time. Mayor Nee said the Council could set the public hearing. He mentioned the statements either added or changed would not change the vote of the Planning Commission in their consideration of this item. . MOTION by Councilman Fitzpatrick to receive.the communication from Mr. Craig Mertz dated July 7, 1975 and send the communication on to the Planning Commission. Seconded by�Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Fitzpatrick to set the public hearing on the matter of the vacation of the alley as requested by Mr. Benson for August I1, 1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. There Was no action necessdry at this time. CONSIDERATION OF A VACATION REOUEST, SAV #75-06. BY MICHAEL MCFARLAND: MOTION by Counci]man Breider to set the public hearing for August li, 1975. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. LOT SPLIT REQUEST, L.S. #75-02, BY RICHARD JANKf: TO ALLOW tOT li, BLOCK L, RICE CREEK PLAZR SOUTH ADDITION TO BE S.PLIT INTO PARCELS A& B The Public Works Director poin�ed out the area on the map on the overhead screen and explaine�how the fence and some landscaping construction had been placed in a pie shaped parcel of property which was the property � i I I � i , � � ' ; � �' i �� ' l ' � � � � � ' .. � � , �� i Page 7 REGULAR COUNCIL MEETING OF JULY 7, 1975 275 of the adjoining property owner. He explained that rather than remove t�e construction, the applicant is requesting a lot split and would sell the piece of property to the adjoining property owner. Mr. Mullins said rather than move the constructions, he agreed to sell the property to the adjoining property owner. Councilman Breider said he would_have no objection to this if the split would meet the code. The City Manager said at t,he present time, they would be creating an additional parcel, but this would be the on1y method of taking care of the current problem. MOTION 6y Councilman Breider to grant the lot split request as applied for by Mr. Richard Janke, Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanir^ously. LOT SPLIT REOUEST, L.S. #75-03, BY ARTHUR SEGER: .E.. LIT LOT 1., BLOCK 2, There was no action necessary on this item at this time. LOT SPLIT REQUEST, L.S. #75-04, BY ROBERT SCHROER: SPLTT OFF THE NORTH 126.1 FEET OF THE EAST 200 FEET OF LOT �, BLOCK 2, AND THE SOUTH 173.99 FEET OF THE EAST 200 FEET OF LOT 2. BLOCK 2. EAST RANCH ESTATES The Public Works Director explained that this piece of property is in the area where Win Stephens had planned to install the Datsun Dealership. He commented that the request was recommended for appro.val by the P1anning Commissiorr at their June 28, 1975 meeting with several � stipulations. He read the s�ggested stipulations to the Council and audience. ' The Public W'orks 4irector explained the reason for the lot split being requested is to allow the future construction of a roadway to the rear of �he 1ots abutting the frontage road. He explained there would be an appropriate amount of land, berming would be installed and the proper pal^king requirements would be met. The Public Works Dir ector said the representative �f Win Stephens, Mr. Roland Benjamin, was present to answer any of the Council questions. The Public WorRs Director commented with the proposed roadway, the boulevard should be shifted to make sure the�re will be a proper set back. He said currently, there is no road in the rear portion of the property in question. , Mr. Sobiech said it would be in order for the Council to concur with the recommendation of the Planning Commission and approve the request with the stipulation set by the Planning Commission. Mayor Nee questioned when the area would be platted. 7he Public Works Director said the City would have to wait for Mr. Schroer to produce the plat. Councilman Breider asked Mr. Schroer when the area would be platted, and Mr. Schroer answered that this would be after the restaurant is in operation. Mr. Schroer said the parcels would meet the proper lot size and it is the proposal to bring the road in next to the building. Mayor Nee asked if there was to be wasted land with this proposal. Mr. Schroer said the street would be needed for the lots in back of the Town Crier and Capp Homes. Mayor Nee asked if this would be a proper solution to the problem, and Mr. Schroer'said it had been suggested by the City Council beca.use of the depth of the lots. � ' MOT�ON by Councilman Breider to concur with the recommendation of the Planning Commission and grant the lot split request to Mr. Robert Schroer as requested for 7810 Universtiy Avenue N.E. Seconded by .• Counc�lwoman Kukowski. Upon a voice vote, all voting Mayor Nee declared th�e motion earried unanimously. . � __ . � � � 3 ' 276 � . REGULAR COUNCIL MEETING OF JULY 7, 1975 - PAGE 8 MOTION by Councilman Fitzpatrick to receive the minutes of the Planning Corrmission meeting of June 25, 1975. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF AGREEMEWT AND GRADE APPROVAL FORM WITH ANOKA COUNTY FOR CONSTRUCTION OF EAST RIVER ROAD FROM 700 fEET NORTH OF I. 694 TO 125 FEET NORTH OF CNARIES STREET: AND RESOLUTION N0. 103-1975 APPROVAL OF GRADE AGREEMENT The Public Works_Director explained the total cost of the project to be $352,000 with the City's share being $66,89.8 with $29,500 of this for the signal in the area of the Georgetown Apartments. The Public k�orks flirectar said it would be in order to approve the agreement and adopt the resolution. The City Manager pointed out that this matter had been through the necessary process and hearings. ' Councilman Fitzpatrick said he a.nd Councilwoman Kukowski were not on the Council at the time that this had been considered previously, Mayor Nee asked the Public Works Director to make the plans for the construction in the area available to the Council and audience. • Councilman Fitzpatrick asked if the �ignal wou]d align with the entrance to George- town. The Public Works Director explained ihai the intersection wouid be moved 500 feet to the south to allow distance to gain entrance to the area. The City Manager questioned the proposed construction in the Charles Street area. The Public Works Director said Charles Street would.have ingress and egress. The City Manager said if the Council wished, this could be closed off with egress behind the garages. Councilman Starwalt asked what the time schedule for the construction of the improve- ment will be. The Public Works Director said the bids would be let in July and the construction may be completed this season, but the signal may not be installed until the coming year. He said the delivery of the signal would be a question. MOTION by Councilman Fitzpatrick to authorize�the execution of the agreement for the grade approval with the Anoka County for the constr.uct of East River Road and adopt Resolution No. 103-1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor fdee declared the motion carried unanimously. CONSIDERATIOPd OF A REQUEST BY SPRIP�GBROOK PdATURE CENTER FOUNDATION FOR CITY APPLICATION �OR LAWCON FUNDS FOR NORTH P RK: Dr. Qan Huff, Naturalist/Resource Coordinator, addressed the Counc9l and exp]ained the request from the Springbrook Nature Center Foundation to be that the City submit an application for LAWCON funding in the amount of �53,000 with the City share . being $13,402.75. He reqaested that this be budgeted for the year 1976 on a reimburab7e basis. He mentioned the City would have the final say on the develop- ment plans for the area. . Mayor Nee asked Dr. Huff to explain the plan. Dr. Huff said the plan is very general at this time, but this is all that would be needed for the application for the LAWCON funding. Dr. Huff referred the CounciT attention to page five of the agenda book �. where the proposed plan appeared. Ne briefly explained the various areas proposed ' • for improvement and construction to the Council. Mdyor Nee asked if the request could be submitted with fr.ee labor being uti7ized. Dr. Huff said ii would be possible to use the free labor, but he believed this portion of the request should not be deleted at this time be�ause of the possibility of the request being reduced. He mentioned often times, these requests will be granted for , the amount of the materials on7y. • h9ayor Nee asked what type of time table was proposed and asked if the project may be begin in the spring of 1976. ' � � REGULAR COUNCIL MEETING OF JULY 7, 1975 2�7 7 PAGE 9 � Dr. Richard Trezona addressed the Council and said the reason for this request being submitted at this time was because of the amount of time in which the application would have to be submitted for the LAWCON fundinq. He said the application would have . � to be done by July 17, 1975 and in order to make this application, 25q of the funding is required from the City of Fridley matching funds. Mayor Nee asked when these � matching fimds would be due. The City Manager said the Council would have to approve this concept before the application is submitted, but the funds would not have to be � supplied until the grant is aprroved. � � � � Councilman Breider said when the City applied.for funds for the Islands of Peace he did not believe the City allocated funds for the project. Councilman Breider mentioned he thought they were asking for $30,000. The City Manager said the City asked for $71,000 and received $30,000. Councilman Breider said he did not think funds were allocated by the City. Ne mentioned this was not placed in the budget. The Finance Director, h1r. P1arvin C. Brunsell, said the City set up a specific fund. He mentioned the same thing was done with the applicatibn for funds for North Park when the original application for funding was submitted. He said the City borrowed money from another fund to buy the land. Councilman Breider said he was talking about the money used for the purchase of the two lots for the Islands Of Peace and said the City did not place this in the budget. The Finance Director said this is a matter of how this type of thing is worded. Ne commented that the City had to make the same guarantee for matching funds in this application for the Tslands of Peace. ile said it was done although not through the budget process. The Finance Director said the same thing was done whether or not it was in the budget or not. , Councilman Starwalt questioned the proposed procedure. He said the Islands of Peace had � to come up with the 25%. Councilman Starwalt recalled that when the nature center proposal was introduced to the public, it was indicated that no money would be coming from the City, period. The City Manager said�if the grant is approved and the City accepts the grant, the 25% would have to be paid. He mentioned thai if the City did not want to accept the grant, this would be possible at that time. He said the agreement I , would be between the City of Fridley and the Foundation for the reimbursement of the City's share. He mentioned in the original agreement the Foundation was to reimburse - the City for any services. ��. Councilman Qreider commented that if the City applies for the funding and the funds are not available from the Foundation, the City would turn down the grant, and he questioned if this statement would be correct. The City Manager said the money would be available in the General fund to pay the fourth in matching funds for this application. He said this money e�ould be reimbursed and the only City expense would be staff time to prepare the application. The City Manager said a fund could be set up and this would be the same thing that was done when the land was purchased. Councilman Breader said at that time, the land was considered public land. He questioned if it would be possible to get a committment from the Foundation that they come up with the 25%. The Finance Director said this could be done at the time of budgeting. The City Manager said this could be shown as a receivable in the budget. Councilman Breider said this was his understanding. He said he would not want the money set up and hid in the utility fund. Councilman Starwalt again mentioned that in the case of the Islands of Peace, they wer.e liable for this funding. P�ayor Nee said this was changed and the City became responsible to Mr. Minder for the payment for the property. Councilman fitzpatrick asked if it could be set up that the funds would be reimbursed for the matching funds. Dr. Trezona mentioned that any services performed by the City under the agreement for North Park would have to be reimbursed. He said another pai°t of that agreement �-�as that the City would make application for public funding such as the LAWCON funding. Councilman Starwalt commented that some of the members of the Council are being raked over the coals and mentioned that the people had voted in favor of the nature center because ttiey had promised that this would not.take any tax dollars. Councilman Starwalt asked how much money has been collected by private contribution at this time. Dr. Trezona answered not any. He said the project was held up for one year and the economy shot out from underneath them. Councilman Starr�alt said he had heard that this type of thing was not being held up by the economy. Dr: Trezona explained that if there are � funds, they had not made any application for them because their detailed plans for the area are not complete at this time. ' ,- • ' I� 278 REGULAR COUNCIL MEE7ING Of JULY 7, 1975 PAGE 10 Mr. Robert Erickson, 565 57th Avenue, said he was quite distrubed about the whole thing. He said at the time of the election when North Park was voted on, it was indicated that the nature center would be developed with no cost to the City. He asked how much money had been given to the City for the services to the Foundation to date. Dr. Trezona said the Foundation had not received any. bills from the City to date. Dr. Trezona said the Foundation has $800 in its treasury. He said this is no great amount of money. Dr. Huff said no services have been performed by the City for the Foundation up �to this time. Mr. Erickson mentioned that the property is City property and it would have to be cleaned up and maintained just as other City park property is. Mr. Erickson again stated he wou7d like to voice disapproval of the proposai, He said he had heard during the campaigns that the development of North Park would be at no cost to the taxpayers. He mentioned he felt this would have been denied by the voters if it were to have been ai the taxpayers expense. Mayor Nee asked if it would be possible for the �ity to receive a note from the �oun�ation indicating that this money would be iaimbursed, Dr. Trezona said this is something that would have to be approved by the Foundation, he could not say at the. present meeting. He said the application would have to.be submitted by the 19th of July and this would have to be resolved by that time. He mentioned when the complete plan stating �vho would do what and what is to be done is completed, they wouid apply to other sources. Councilman Starwalt mentioned the letter written to the City concerning this request and referred the Council's attention to paragraph three and said the City would have to make a firm commitment for the matching funds in this application, He said the agreement with the Island.s of Peaee making them 9iable for the reimbursem�nt worked out very well. He said the agreement or letter does not say that if the City would have to make a firm commitment for the matching funds in this application. He said the agreement with the Isiands'of Peace making them liable for the reimbursement worked out very well. He said the agreement or letter does not say that if the City does not pay the money it could be turned down. He questioned going ahead with this type of development when it had not been determined what wou�d be done in North Park. Councilman Starwalt said he had thought that many people were ready and willing to comnit the money for this development. He said the people shou7d be able to lay their money on �he line for this type of development. He said he was disappointed that money had not been contributed by other private concerns. He mentioned the first funding was being received through and by the City. Dr. Trezona said before any private money is requested, the members of the Foundatiun should be able to answer any questions put to them concerning the plans for the development. , Councilman Breider said if the money could be showed in' the budget as a receivable, and put in the other end as an expenditure would this be feasible. Mr. Brunsell said this would not have to be taken from the general fund. The City Manager said if the Council did not want this to be from local tax money, this could be taken � care of. Councilman Breider, said he �aould like Tt to be in a fashion so that it does not change the mil] 1evy. He said at this time, this has become a political judgement on the part of the Council. The City Manager said the matter would have to be brought back , to the.Council before the expenditure is made to show the Counci7 what is being done and that no local tax money is being spent. Mr. Curtis Johnson, 1312 North Innsburck, mentioned that the Council had just voted to spend many times this much on another item. He questioned how this consideration had become so involved. Mr. Johnson mentioned he ►qas a representative of Grace High School and they had been unable to obtain any funding in the current year. Ne mentioned they had felt that they had hurt their chances for future�funding by seeking it at the present time. He commented he wished they had waited and commended the Foundation for not requesting private grants. Mayor tJee said he agreed with Mr. Johnson's comments. , I � a ;� ' ' � 1 � � � � ' _. , ' � �. �� • � 27y REGULAR COUNCIL MEETING OF JULY 7, 1975 PAGE 17 Mr. Nick Garaffa said he believed the rnatter should be put into perspective: He mentioned the golf course proposal was to be handled through public bonds for the period of 20 years with the.hope that there would be a profit made to take care of this financing. He said they were not talking about $13,000 that was going to be paid back to the City. He said this is not the same type of funds that was talked about previously and no City of Fridley funds would be spent. He questioned how long it would be before the Springbrook Nature Center Foundation would be able to do the things that they had set out to do. He mentioned with the contribution of LAWCON funds, it would make it easier to obtain funding rrom other sources and he 'also mentioned that the LAWCOfd funds .would not be available to a Foundation that. does have other funds available. He said this is a reasonable request and the Council should not object because this is what the public voted for and what the City had agreed to do for the Foundation. Mayor Nee said he thought any discussion on this matter would be corrcerning the plans. Mr. Erickson said this is part of the reason he wanted to say something about the matter. He repeated that the promise was that +'�is would not cost the tax payers one penny. He said he had paid enough in assess�nents and he felt that the foundation should prove they are creditableand have.the money before the City would make . application. He said he thought the golf course proposal was a good one because it,would have brought money into the City. Wlr. Bob Schroer, 490 Rice Creek Boulevard addressed the Council and said he was. on the loosing side of this issue. He said he knows how hard it is to get into business and to stay in business. He said he had to agree with Mr. Erickson in some instances. He said he did not feel that the payment of the money should be guaranteed by the City but he thought it was about time that the Foundation would get at the business that they had intended to do. He said he would like to see the City Council take action to get them going. Mr. Ken Bureau, 5630 W. Danube, suggested allowing the Foundation one year's time to raise the $13,000 and after this if it is not done, their credibility would be lost. ' Mayor Nee said he thought the prbposal.to be very purdent for the first stage.and he thought this would get them off the ground very well. Councilman Fitzpatrick said he agreed and he thought this would make the park more and more useable. Mayor Nee said what was before the Council was whether or not to submit the application for funding. He said the concern of the finances could be taken care of at budget time. He said if �he �oundation does not raise the money, the City Council would have the prerogative to not accept the grant. . . Councilwoman Kukowski said the Council had placed their trust in the Foundation for the period of five years. MOTION by Counci.lwoman Kukowski to approve the request for the application for LAWCON funding for North Park. Seconded by Councilman Fitzpatrick. Councilman Breider said he thought the $13,000 expenditure should be clarified. He mentioned at the last conference meeting of the Council, it had been discussed that there may be tennis courts provided in Ward I. He said he would not want to give up any type of recreational facilities in order to produce the funding for this matching funds request. Councilman Fitzpatrick said as the seconder of the motion he would like to accept the offer of the Springbrook Nature Center Foundation in good faith. He said he would like them to make every effort to reimburse the funds or come up with the funds when and if the grant is approved or obtained. Mayor Nee asked if the grant would be made the coming summer if it is approved. Dr. Huff, said yes. Councilman Fitzpatrick said his�action is predicated on the feelings of the people of the City of Fridley who.had decided by two to one that North Park should be developed as a Nature Center. He said he felt this was the first step in that direction. s '�� :1 REGULAR COUNCIL MEETING OF JULY 7, 1975 PAGE i2 Councilman areider said he wou]d agree with this as long as there is no cost to the tax payers of the City. Councilman Breider said he would not want to see something else bumped from the budget. Councilman Fitzpatrick said the City has already pledged mutual trust in its agree- ment with the Foundation. Councilwoman Kukowski said there is no way that she would want to see tax money going into the Nature Center. She said she would fight seeing anything bumped from the budget because of this. She mentioned they should have faith in the Foundation. Councilman Breider said if he were to borrow money, he would require a note. Councilwoman Kukowski said the big thing right now would be to submit the application. Councilman Starwalt said he thoughtthis was a good plan. He mentioned everything Dr. Huff has turned out is valid and workable. Councilm�• Starwalt continued to comment on the past election indicating he did not believe tne turnout was as large as it could have been and many people had not expressed their opinion. He said he felt the people of the City voted in favor of the Nature Center because it was to have been developed at no cost ta the tax payers He continued to voice his dissappointment that the request had come before the City before any other funding for the project had been obtained. The City P4anager said the plan is a conceptual thing. He referred the Council's attention to the fencing to be used and said it is the split cedar rail type. He mentioned this is a less expensive type than the chain link, but he believed it to be more rustic and suitable for ihis type of facility. Mayor Nee said it would keep out the motor aehicles. The City Manager said it might not provide satisfactory security. �Mayor Nee said the budget matter on this item could be taken care of during the - budget proceedings. Councilman Starwalt said he would like this to be taken care of at the present time. Councilman Ereider said it cou7d be considered�taken care of � • because he would not consider the item if it were to be a budget expense and something would be taken out of the budget. Mayor Nee said this would take four votes. The City Manager said it would have to appear in the application how the funding would be obtained. He•exp]ained this to be a long form with details needed for this kind of funding. . � � UPON A VOICE VOTE, all voting aye, Mayor �ee declared the motion carried unanimously. Dr. Huff said the funds would have to be guaranteed by the City. He mentioned the City should require a note from the Foundation or the LAWCON Application would be thrown out the window. Mayor Nee said the City could bill the Foundation for this amount without a note in 1976. Mr. Ken Sporre, 301 Ironton St. N.E•., addressed the Council asked if anyone on the Council knew where LAWCON funding came from. He menti�ned that this is from funds obtained by the issuance of park stickers, fishing and game licenses. He mentioned the only way the funds could be used is to protect our conservational aspects. Mayor Nee commented that nnach of the money comes from cigarette taxes. Councilmari Starwalt asked where the Federal money comes from. Mrs. Lee Ann Sporre answered that this comes from purchases of National Park Stickers, etc. She said this mon�y is earmarked for conservation purposes. Dr. Trezona thanked the members of the Council for their consideration. � ._ _ . _ _ � ; � � a � i L� � ' . �� , � � i REGULAR COUNCIL MEETING OF JULY 7, 1975 RECEIVING REPORT REGARDING DEBRIS ON VACANT LOTS IN NORTH INNSBRUCK: �H1 PAGE 13 The Public Works Director said this item concerned illegal dumping being done in the North Innsbruck area. He explained that f4r. Steve Olson, Environmental Official, had met with the property owners of the area and they had conducted some research and prepared a survey of the property where there is some problems. He said they had also tried to determine who owned the property and where the debris is coming from. Ne pointed out at the meeting with the property owners of the area, North Innsbruck, Home Owners Association, they had come up with action for a solution to the problems. Mr. Sobiech read the recommended action to the Council and audience and briefly explained the nine areas of possible action. Mr. �en Sureau, addressed the Council and said the only point of disagreement would be over v�hether or not the fill of asphalt chunks and concrete are considered fill or refuse. He said he had discussed this with the Inspection Department. Ne mentioned many lots are filled with this type of material along with other types of material and the future property owner has problems with maintenance of the areas. He added, if this type of material is not considered c1ean fill, it should be deposited in the pro��r landfill areas. The Public Works Director said the County had been contacted on this matter and they had determined that clean fill was limited to sand, rocks, and bolders. He said this type of dumping would'have to be done according to the ordinances in the future. A question was raised that if the Innsbr.uck area is posted as to indicate no dumping in this specific area, this could create problems with dumping in other parts of the City. Mr. Bureau said he felt a sign that would indi.cate there is no dumping in the City of Fridley would be better. The Public Work� Director said the dumping procedures would be covered by a permit which would call for a inspection of the area after the dumping is completed to determine if the area is properly restored and covered. M07ION by Councilman Starwalt to approve the recommendation of the Administration in the concern of debris in North Ir�nsbruck. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declar.ed the motion carried unanimously. CONSIDERATION OF A i�UTUAL AID AGREEMENT FOR FIRE AND POLICE BETWEEN CITY OF FRIDLEY AND THE CITY OF f�i�l�J BRIGHTON: ' � The Public Safety Director s�id he had talked to the City Manager of the City of New Brighton and this had been recommended by the New Brighton City Council. Mr. Hill mentioned that the City of fridley does often respond to the New Brighton calls and this would be a responsible action to alleviate the possible liability by this mutual aid � agreement. 7he Public Safety Director said he believed there to be a benefit to the City of �ridley. MOTION by Councilman Breider to authorize execution of the mutal aid agreement for � Fire and Police between the City of Fridley and the City of New Brighton. Seconded , by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. _ ', � � � � � CONSIDERATION OF ACCEPTING U S. ARMY HOWITZER FOR EISEHOWER SQUARE: Councilman areider said according to the description of the Howitzer, it is a very- large one. � Maycr Nee mentioned if it were in the community it would be the responsibility ,of the City to take care of it. He recalled that the City had an airplane that was under this type of arrangement and it got in bad shape. Councilman Fitzpatrick asked whai would happen if one�of the tires got flat. n � � 40� REGULAR COUNCIL MEETING OF JULY 7, 1975 PAGE 14 The City Manager said when the item had been requested, it was on a much smaller level. He said it would cost $1,000 in shipping costs to get it to the City. He . mentioned there may be some probleros with children climbing on the Howitzer. Mayor Nee recalled that many youngsters were injured on the airplane. Councilman Fitzpatrick said the Howitzer is very big for Eisenhower Square. Mayor Nee said he thought this would cause a lot of problems. Councilman Breider said this was not the proper size Nowitzer for this area. Ms. Joan McLaughlin, 728 63rd Avenue N.E., addressed the Council and said she tvould hate to see a cannon for the children of the City to play on rather than some recreational or playground equipment. She suggested this money be placed in recreational equipment which would be mentally healthier and more comfortable for young people to use. MOTION by Councilman Breider to decline the offer of the Howitzer and ask the U. S. Armv if a small�r model may be available. Seconded by Councilman Fitzpatrick. Councilma: Breider asked the City Manager to write a letter asking for a smaller size cannon. Louncilman Breider said he thought a two wheel cannon may be more appropriate Mayor Nee said one with a short tail. • RESOLUTION N0. 84-1975 - ORDERING IMPROVEMEtdT, APPROVAL OF PLANS AND ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1975-10B OVERLAY : The Public Works Director said the streets shown on the map on page 14 of the agenda were proposed for overlay by the resolution. He sa.id the engineering estimate for this is $10,530.00. Mayor Nee asked. if Capital Street could be added. The City Manager said it could not. He explained that the streets that would have overlay installed are streets installed to a certain standard and when they begin to need repair the overlay is installed. Mayor Nee asked if this policy is written down and documented in some p7ace. The City Manager said this would be in the minutes of the Council meetings. He said they had discussed this before. He said this is usually done by the seal coating process, but when the seal coating wi11 no longer take care of the problems, the overlay.is used. Mayor Nee asked how thick the overlay is. The Public Works Director answered..that this would be about one and a half inches thick. He said this would be in line with maintenance of a normal street. He said the cost of the over7ay is from $4 to $5 �er foot and the installation of the compiete roadway would current7y run to $35:00 per foot. The City Manager said less then 8q of the City's streets are below standard. MOTION by Councilman Starwalt to adopt Resolution No. 84-1975 orderin� improvement approval of plans and advertising for bids: Street Improvement Project ST. 1975-1OB (overlay). Seconded by Councilman Breider. Upon a voice vote, aii voting aye, Mayor Nee declared the motion carried unanimously. '. Mayor Nee said he would like to see this policy on paper so he would know what to tell the people. • , RESOLUTION N0. 85-iS75 - ADOPTING A BIKEWAY/WA�K�AY SYSTEM PLAN FOR THE CITY OF FRIDLEY: � � Mayor Nee said he thought there should be an effort made t� follow East River Road � with the Bikeway systein. He said the people_will ride up East River Road anyway., Councilman Fitzpatrick said t.hey had tried to take the bikeway away from East River Road. Mayor Nee said he didn't think�anyone w�u7d use the bikeway as proposed for � • the area. Ne thought the system should be c�ns�ructed where the people will use it. The City Manager said he thought that it v�ould be unrealistic to say that the system would be initiated by City funds. He said he hoped it v�ou�d be funded by grants, etc. _ _ ' ' � � ' ' � , r i �, � \ � REGUTAR COUNCIL MEETING OF JULY 7, 1975 283 PA6E 15 Mayor Nee said if the bikeway is not included in the proper area it would not apply. The City Manager said the question would be to discourage bike riding on East River Road rather than incourage it. He continued that the basic concept of the plan was to take the bike traffic away from the road like East River Road. Councilman Starwalt said he agreed with the overall concept. Ele said many people had put in a great deal of time on the plan. He said they would be the first ones to agree that there may be some changes in the plan. Councilman Breider said he thought the Council should get this plan started. He mentioned he did not think the City would ever come up with a perfect plan. The Public Works Director said he would recorr�nend the installation of the pilot system to see how the residents will receive the plan. Mayor Nee said he thought it was a good plan. . MOTION by Councilman Breider to adopt Resolution No. 85-1975, adopting a Bikeway/ Walkway plan for the City of Fridley. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 86-1975 - DIRECTING PREPARATION OF ASSESSMENT ROLL FOR SANITARY SEWE MOTION by Councilman Breider to adopt Resolution No. 86-1975. Seconded by Counci7- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 87-1975 - DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT RO .-,.., ,.��.T�� .�� .inTro nnin cTnvrn cFi.IFR TMPR�VFP�IFNT PROJECT N0. 116: MOTION by Councilwoman Kukowski to adopt Resolution No. 87-1975. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 88-1975 - AUTHORIZING AND DIRECTING THE COMQINING OF SPECIAL ASSES$- MENTS ON LOT 4 PARCEL 40 AND LOT 5, PARCEL 50, BLOCK 1 OAK GROVE ADDITION: MOTION by Councilman Breider to adopt Resolution No. 88-1975. Seconded by Council- woman I:ukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. , RESOLUTION N0. 89-1975 - AUTHORIZING AND DIRECTING THE COMBI�fING OF SPECIAt ASSESS- _____ _.. .,._ .,. ..,,,.,.�, ,,,� �nT ii nnnrri i�n Rinck i nAK GROVF ADDITION: MOTION by Councilman Breider to adopt Resolution No. 89-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. . RESOLUTION N0. 90-1975 - AUTNORIZING AND DIRECTING THE COMCtIN6 OF SPECIAL ASSESSMEN __ _ _... �..�.._ .��.r.��,_ MOTION by Councilman Breider to adopt Resolution No. 90-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 91-1975 - AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESS- MENTS Otd LOT 14 PARCEL 290 AND LOT 15, PARCEL 300,'BLOCK 2, OAK GROVE ADDITION: MOTION by Councilman Breider to adopt Resolution No. 91-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 92-1975_- AUTNORIZING AND DIRECTING 7HE COMBININ6 OF SPECIAL ASSESS- ___'_' "_ ..�....�. .. nnv nnn��r �hIITTT(lAl. MOTION by Councilman Breider to adopt Resolution No. 92-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. i . �(JM ' . ° REGULAR COUNCIL MEETING OF JULY 7, 1975 PAGE 16 0 �� 0 � RESOLUTION P�O. 93-1975 - AUTHORIZING AfdD DIRECTING THE COMBININ6 OF SPECIAL ASSESS- MENTS ON SOUTH 9' OF LOT 1, PARCEL 355 AND NORTH 77' OR LOT 2, PARCEL 400, BLOCK 2, RIVERWOOD MANOR ADDITION: MOTION by Councilman Breider to adopt Resolution No. 93-1975. Seconded by Council- woman Kukowski. .Upon a voice vote, all voting aye, Mayor �ee declared the motion carried unanimously. RESOLUTIOV fd0. 94-1975 - AUTHORIZING AND DIRECTING THE COMBININ6 OF SPECIAL ASSESS- MENTS OW LOT 33, PARCEL 165, LOT 34, PARCEL 170 LOT 35, PARCEL 175 AP�D LOT 36, � PARCEL 180, BLOCK A, RIVERVIEW NEiGHTS ADDIi'ION: MOTION BY Councilman Breider to adopt Resolution P�o. 94-1975. Seconded by Council- woman Kukotdski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 95-1975 - AUTHORIZING AND DIRECTING THE COAIBINING OF SPECIAL ASSESS- MENTS ON LOT 13, PARCEL 620, LOT 14, PARCEL 625, LOT 15 APJD 16, PARCEI. 635 AND E. 12' OF LOT 17, PARCEL 640, BLOCK D, RIVERVIE4! HEIGHTS •DDI7IGN: ' MOTIOPd l�y Councilman Breider to adopt Resolution No. 94-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor'Nee declared the motion carri,ed unanimously. - , RESOLUTION N0. 96-1975 - AUTHORIZING AND DIRECTING THE COMBIfdING OF SPECIAL ASSESS- MENTS ON LOT 49, PARCEL 800, LOT 50, PARCEL 805 AND LOT 51, PARCEL 810, BCOCK D, MOTION by Councilman Breider to adopt Resolution No. 96-1975. Seconded by Council- woman Kukowski. Upon a voi�e vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOWTION N0. 97-1975 - AUTNORIZING AND DIRECTIN6 THE COPiBINING OP SPECIAL ASSESS- MENTS ON LOT 52, PARCEL 815, LOT 53, PARCEL 820, LOT 54, PARCEL 825 AND LOT 55, PAR 830, BLOCK D, RIVERVIE4J HEIGHTS ADDITION: � MOTION by Councilman Breider to adopt Resolution No. 97-1975. Seconded by Council- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTIOtJ N0. 98-1975 - AUTHORIZING AND DIRECTING TNE_COMBINING OF SPECIAL ASSESS- M07ION by Councilman Breider to adopt Resolution No. 98-1975. Seconded by Counci]- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' RESOLUTION N0. 99-1975 - AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESS- MENTS ON LOT 44, PARCEL 1070, LOT 45, PARCEL 1075, AND LOTS 46 AND 47, PARCEt 1085, BLOCK E, RIVER VIEW.HEIGHTS ADDITION: MO1'ION by Councilman Breider to adopt Resolution No. 99-1975. Seconded b,y Council- woinan Kukowski. Upon a voice vote, all voting aye, Mayor iVe� declared the motion carried unanimously. RESOLUTION N0. 100-1975 - AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESS- MENTS ON LOTS 9 AND 10, PARCEL 12�0 AND LOT 11, PARCEL 1205, aLOCK F. RIVERVIEW HEIGHTS ADDITION: . , MOTION by Councilman areider to adopt Resolution No. 100-1975. Seconded by Council- woman Kukowski. Upon a voice vote, a11 voting aye, Mayor Ne� declared the motion carried unanimously. RESOLUTION N0. 101-1975 - AUTNORIZI.NG AND CIRECTING THE COMBI�ING OF SPfCIAL ASSESS- MOTION by Councilman Breider to adopt Resolution No. 101-1975. Seconded by Council- woman Kukowski. Upon a,voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. _ _ _ _ _ .i � � � a, i 0 , � • '?85 REGULAR COUNCIL MEETING OF JULY 7, 1975 PAGE 17 RESOLUTION N0. 102-1975 - AUTHORIZING AND DIRECTING 7HE COMSINING OF SPECIAL ASSE55= MENTS OF LOT 44, PARCEL 1370 LOT 45, PARCEL 1375 AND LOTS 46 AND 47 PARCEL 1385 BLOCK F, RIVERVIE4d HIEGHTS ADDITION: MOTION by Councilman Breider to adopt Resolution No. 102-1975.' Seconded by Council- woman Kukoaaski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINTMENT: CITY EMPLOYEE: NAME POSITION SALARY EFFECTIVE DATE REPLACES Jill R. McInnes Police Service $702 June 30, 1975 Steven Eggert 5207 Brighton Lane Technician per New Brighton, MN Month 55112 MOTION by Councilman Breider to appoint Jill McInnes as Police Service Technician effective June 30, 1975. Seconded by Councilworr i Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimous7y. LICENSES: � TYPE OF LICENSE BY APPROVED BY FEE CIGARETTE Cub, Inc. E.R. Thuseson Public Safety Director $ 12.00 250 Osborne Road Ground Rourid fred Dohlin Public Safety Director 12.00 5277 Central Avenue • Moore Lake Union 76 Lee Haugen Public Safety Director 12.00 5695 Hackmann Avenue Skyvaood Cleaners Frank Casale Public Safety Director 12.00 5251 Central Avenue FOOD ESTABLISHPIENT Totino's Finer Foods Loren R. Bogen Nealth Inspecto.r 25.00 7350 Commerce Lane N.E. � SERVICE STATIOfd Dick's North Star Richard Hennessey Health Inspector 4040 Marshall Street Moore Lake Union 76 Lee Haugen Health Inspector 5695 Hackmann Avenue VENDING MACHINES Assurance Manufacturing Mary L. Hebert Health Inspector 7753 Beech Street Moore Lake Union 76 Lee Haugen Health Inspector 5695 Hackmann Avenue Powdour Pouf Beauty Sandra Benett Health Inspector 6251 University Avenue Skywood Cleaners Frank Casale Health Inspector 5251 Central Avenue � ' 30.00 30.00 15.00 15.00 15.00 30.00 � T _ _ _ _ ____ _ __ __ ____ . 286 I�� REGULAR.COUNCIL MEEiING, JULY 7, 1975 LICENSES: , TYPE OF LICENSE APPROVED BY BLACKTOPPING ABC Blacktop � 1308 Main Street N.E. Minneapolis, MN 55413 by: James Turpin � D. Clark GENERAL CONTRACTORS , � Coordinate Products Co. 1201 - 40th Ave. N.E. Columbia lieights, MN by: Kenneth Junker D. Clark Custom Pools 701 E, Exce�sior Ave. Hopkins, MN 55343 by: Harold Grotte D. Clark Dueve7 Construction Co. 9307 5th St. N.E. Minneapolis, MN 55434 by: Hank Duevel D. Clark Floodmaster Engr. Corp. 1545 Selby Avenue St. Paul, MN 55104 by: Wm. B. Fields D. Clark Garage World 3947 Excelsior Blvd. Minneapolis, MN by: Roy Caples D. Clark Giertsen Company ' 2840 Chicago Ave. So. Minneapolis, MN by: R.I. Giertsen D. Clark Lovering Associates, Inc. ' 555 Wabasha St . St. Paul, MN 55102 by: Dale F. Vogt D. Clark North Central Builders • . 7401 42nd Ave. No. Minneapo9is, MN 55427 by: Edward Patterson D. Clark Bill 0'Connetl - 3731 14th Ave. So. Minneapolis, MN 55407 ' by: Bill 0'Connell D. Clark Vern Reynolds Constr. 3118 Boone Ave. No. . New Hope, MN 55427 by: Vern Reynolds D. Clark NEATING Suburban Heating & Air Cond. 2050 White Qear Ave. St. Paul, MN 55109 by: Ernest A: Johnson Bill Sandin GENERAL CONTRACTORS Aquarius Swim Fool Co. � . 16900 Cedar Ave So. Rosemount, MN 55068 by: Maynard Nichelson D. Clark MASONRY Gjerstad Masonry 6331 Brooklyn Drive �• Minneapolis, MP� 55430 by: Luverne Gjerstad D. Clark PA6E 18 NEW NEW RENEWAL RENEWAL RENEWAL NEW NEW NEW NEW NEW NEW REN EWAI� RENEWAL RENEWAL 4 ; 4 � � ; � f �� j F � i t } j t( ? t � � 4 � � � � ' � ? A .' . 1 � � 287 ; RE6ULAR COUNCIL MEETING, JULY 7, 1975 PAGE 19 � MOTION by Councilman Breider to approve the licenses. Seconded by Councilwoman � Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CLAIMS: I � � � GENERAL AND LIQUOR 10301.- 10626 MOTION by Councilman Starwalt to approve the claims. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ESTIMATES: � Comstock & Davis, Inc. 1446 County Road "J° Minneapolis, Minnesota 55432 For the furnishing of resident inspection and resident supervision for the staking out of the construction work for the follow�ng: PARTIAL Estimate #18 for Sanitary Sewer, Water & Storm Sewer Improve- ment Project No. 114 from May 26 through June 7, 1975 $ 276.71 PARTIAL Estimate #6 for Sanitary Sewer Improvement Project No. 113 from April 26 through June 7, 1975 . . $ 600.38 MOTION by Councilman Breider to approve the estimates. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. COP1MUNICATIONS: INFORMATION SYSTEMS MANAGER: COMMEND EMPLOYEES: MOTION by Councilman Breider to receive the communication from Mr. Phillip C. Allison, Information Systems„Manager, dated June 26; 1975. Seconded by Councilwoman Kukowski. The Finance Director said if there is a system failure, Hennepin County deducts the amount of time for overtime for the employees and credits the City at the next billing. UPON A VOICE VOTE, ALL VOTING AYE, Mayor Nee declared the motion carried unanimously. WEISS, TONER, MARTINSON, HOTZE: STABL� RIVER BANK: ' MOTION by Councilman Breider to receive the communication from Weiss, Toner, Martinson, Hotze dated June 20, 1975.. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. FRIDLEY JAYCEES: SOFTBFlLL TOURNAMENT: MOTION by Councilman Starwalt to receive the communication from the Fridley Jaycees Richard Young, dated June 17, 1975 and granting their request. Seconded by Council,- woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' FRIDLEY 49'ERS: COMMENDIN6 CITY EMPLOYEES AND VOLUNTEERS: MOTION by Councilman Fitzpatrick to receive_the communication from Mr. Ed Dunn, � Fridley 49'ers, dated July 2, 1975. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 0 c 0 :: REGULAR COUNCIL MEETING, JULY 7, 1975 PAGE 20 FRIDLEY CHAMBER OF COMMERCE: COMMENDING fIRE DEPARTMEN7: MOTION by Couneilman Breider to receive the communication from the Fridley Chamber of Commerce dated July 1, 1975. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared ihe motion carried unaninmus7y. CONSIDERATION OF A RE UEST FOR EXTENSION OF TIME FOR RESERVING LI UOR LICENSE, BY MAX SALITERP1AN FOR KItdG'S CHALET, INC. TABLED 6-i6-75 Tabled earlier in the meeting: Mr. Jim Casserly, representing Mr. Saliterman addressed the Council and exp]ained the request. Ne said he would like the Council to extend the time period to February, 1976 or for six months. Councilman Starwalt said he had hoped Mr. Saliterman would be present. Mr. Casserly said it was his understanding that Mr. Saliterman did not have to be present. Councilman Starwalt asked Mr. Casserly what progress had been made in the establish- ment of the liquor facility in the City. P4r. Casserly said he was not aware of the current status of this. Councilman Starwalt questioned if there had been any progres's in the clean up activities after the recent storm. 7he City P�1anager informed the Counci7 that the area had been cleaned up. Some discussion concerning the facility followed with Mr. Casserly requesting the item be tabled until he was able to gain more infomration on the status of the liqWOr establishment plans. MOTION by Councilman Starwalt to table the matter of the request for the extension for the liquor reservation as requested by Mr. Max Saliterman for July 21, 1975. Seconded by Councilwoman Kukowski. Upon a voice vote, a1T voting aye, Mayor Nee declared the motion carried unanimously. IDERATION OF FIRST READING Of AN ORDINANCE FOR REZONFNG REQUEST BY RIC MOTION by Councilman Breider to receive the statement written by Mayor Nee regarding the Frontier Club Zoning dated July 7, 1975 and on file in the City offices. Seconded by Councilman Starwalt. Upon'a voice vote, ai1 voting aye, Mayor Nee declared the motion carried unanimously. Councilman Starwalt said some time back there was some discussion that the rezoning be handled separately from the application for the liquor license. He said he felt that this should be considered as two distinctly separate iiems. He said if the property u�ere to be rezoned, it would comply with the current use of the property. Councilman Starwalt referred to Mayor Nee's statement a.nd said there are some good . points in it. He said when the City has a liquor facility in this location, the property was not zoned correctly. He asked why the City did not continue operations at the location. He asked if this was because of the zoning. Mayor Nee said the Council said this was because they were not making any money. Mayor Nee said he had voted to close this City facility because he did not believe � this was a good place to have a liquor store. �\ . Councilman Fitzpatrick asked if Mayor Nee was aware at that time that the zoning . was•not correct. Mayor Nee said he was aware, it ��as the staff that was not aware � of this fact. � Councilman Starwalt said he was at a lose at why not to rezone the parcel to conform with its present use. Mayor Nee said the zoning change wouid not serve the neighbor- hood. Councilwoman Kukowski said she had lived in that area for two years and the local businesses in the area closed because they did not have any business. She mentioned the residents of the area are not opposed to the rezoning, because they had not come to the meetings and told the Council about this. , � 1 � � .' ' � ' : � . . ��y� : REGULAR COUNCIL MEETING, JULY 7, 1975 PAGE 21 Councilman Breider said Mayor Nee's arguments are very good, but he had to agree with Councilwoman Kukowski. He said this area cannot support this sort of local shopping facility. He also mentioned the physical size of the area would also restrict uses, of the other property in the area. Councilman Fitzpatrick asked if there is other C-1 area in the neighborhood. Counci]- man Breider asked the Public Works Director to show the Council an overlay of the area. Councilman Starwalt said he thought this property should have been C-2 when the City had the liquor establishment on the property. He asked if the other liquor establishments in the City are properly zoned. The City Manager said this�is the only one that does not conform to the zoning. Councilman Starwalt said as he read the minutes of the subcommittee meetings, he thought that this should be rezoned. The City Manager said the Council could not consider the fact that the property has a non conforming use. He said there are many other areas in the City where there are non conforming uses and ii' this was the rule there would be spot zoning all over the City. Mayor Nee said this would create ridic�lous zoning all over the City and this would be a nonsense argument. , The City Manager asked if there should be some understanding on the part of the � property owner for improvements on the building if the rezoning is going to be approved. Mayor Nee said the City had an agreement in 1969 for the completion of a . blacktop parking lot and this has not been done. He voiced the opinion that such an agreement would be ignored. \ Councilman Starwalt asked if there i.s adequate parking and Mayor Nee said no. Councilman Fitzpatrick said what about the property accoss the street. Mayor Nee said there were minutes in'the agenda which discuss possible plans for building a warehouse on this property. He said the preperty is not available. Councilman Starwalt said there are many pros and cons. MOTION by Councilman Starwalt to waive th� reading and adopt the ordinance for the rezoning request by Mr. Richard Poylitzke. Seconded by Councilwoman Kukowski for a vote. Upon a roll call vote, Councilman Breider voting aye, Councilman Starwalt voting aye, Councilman Fitzpatrick voting aye, Mayor Nee voting nay and Council- woman Kukowski voting nay, Mayor Nee declared the motion failed because it did not have a fourJfifths vote. ADJOURNMENT: MOTION by Councilwoman Kukowski to adjourn the meeting.. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously, and the Regular Meeting of the Frid}ey City Council of July 7, 1975 adjourned at 10:47 P.M. ' Pat Ranstrom Secretary to the City Council Date Adopted William J. Nee Mayor �II � � • . . . - ! II . . � � l �i , 'I � CITY OF FRIDLEY . MEMORAN DUM ' • 'I' � � � � � i , , . ,. � . � : � � � T0: NASIM M. QURESHI, CITY MANAGER, A;''dD CITY COU(�CIL FROM: MARVTN C. BRUNSELL, ASST. CITY P�iGR./FIN. DIR. ' . � • SUBJECT: ASSESSf�IENTS DUE IN 1973 OiV LOTS 3 AND 4, BLOCK 2, HAYES RIVER LOTS ADDITION � � DATE: JULY l T, 1975 � . , � ' � The City has paid the assessments due in 1.973 on Lots 3 and 4, � � Block 2, Hayes River Lats Addition as well as all the remaining assessmznts on the property. Before the County will strike ' the 1973 payment of assessments from their. book, they must have ' a resolution adopted by the City Council. The attached resolution w ould accomplish this. i -� MCB:sh ' r . .. ,i . , i � 1 . 1 � . . �� 1 � � � � � 1 � - . .. � � � � � � � � � :r ,, �'. . tl, i <, . tiw��+ \15�.�..A ��ty4fi';� 'n;'°-:,;,�;�., .. > R., .:,, ,;, `j,, �; � �� , , r_ ,:: �,:t .�;` ' ' . ,7�'y; _`. ,�i�r:''.;ir ��- - - lA CC��Ui�TY _ O� ��lC�K�� Office of the County Auditor COURT HOUSE --- 421-4760 --- ANOKA, MINNE5DTA 55303 �harles R. Lefebvre County Auditor � July 8, 1975 � • � :� � i � � � � li � P�r. Marvin C. Brunsell I' Finance Director �� City of Fridley . �� 6431 University Avenue N.E. . ' . Fridley, Minnesota 55421 � � � �' Re: Lots 3& 4, Block 2 �_ � Hayes River Lots t � � . Dear Marv: � , a ' , . a I am told that we cannot cancel these special assess- ' ments per your letter, but that we should have a Council { , Resolution to this effect.. ? � I am still holding your check a�n the amount of $3,414.22. We wish to get this denosited and I'm sure you do too. i '� , � ' i If you have any questions regarding this matter, please � contact this office. . i ' ' . � ilery truly yours, , Charles R. Lefebvre � � � �� ! Anoka County Auditor . � . � � ` � a I By: V�...� � • I � �J. . Plemel, Deputy � ! . ; ' . • � � . i . ' � � ' �1 I . I � �� .�.. �r RESOLUTION N0. -1975 A RESOLUTION CANCELLING SPECIAL ASSESSMENT PAYMENTS DUE IN 1974 ON LOTS 3 A(VD 4, SLOCK 2, HAYES-RIUER LOTS. WHEREAS, The City of Fridley has purchased Lots 3 and 4, Block 2, Hayes River Lots for park purposes, and, WHEREAS, The �ption Agreement stated the City was responsible for Special Assessments due, and, _ WHEREAS, The City has paid all assessments due in 1973 and future years NOW THEREFORE, The City of Fridley requests the Anoka County Board of Commissioners to cancel the Special Assessment payments due in 1974. PASSED AND ADOPTED BY THE CITY COUNCIL OF FRIDLEY THIS DAY OF , 1975. ATTEST: ° CITY CLERK - MARVIN C. BRUNSELL MAYOR - WILLIAM J. NEE 0 ' � ' � � � _ , � �� LJ ' �� IJ ' � � I� ' � - �� ' �� i � i � . � i �� . ANOKA CQUNTY 6431 UNIVERSITY AVENUE NE July 30, 1975 Mr. 8urt Ellis 115 Talmadge Way Nor�heas.t Fridley, Minn�sota 55432 qear Mr. E11is: FRIDLEY, MINNESOTa ;i54;� The financial status of th� Tsiand�. of Peace Project was � discussed by the City Council at the informal meeting held , Monday, July 28. The Council is concerned about the payment on the contract for deed due (�ugust 20, 1975. The principal . amount on the contract due at this time is $8,00a. The interest due on August 2Q is $3,�6Q. I understand Andy Kahlan has had some discussions with Robert Minder, and Mr. Minder is agreeable to postponing the payment on the principal at this time. - As of June 3Q, 1975, there was a balance in the Tslands of Peace Account at the City of Fridley of $1,320.46. This means that a total of �2,Q4(� will haVe to be raised just to make the interest paym�nt du� on August 20, , The City Council indicated th�ey would da whatever possible as individuals to help the Is�ands of Peace Committee raise the necessary funds. The Council also indica�ed they w.ould like a � meeting with the Islands of 1'eace Committee as soon as� possible to dicuss the financial status of the Islands of Peace Project. LJould you please make arrangeme�ts to have someone from your. . committee at the August 4 Counci� meeting: � Tf you have any information you wish to relay to the City administratian, please call Mr. Qureshi or myself, Very truly yours, �Y� � t ��w�A a�� ty �,+� 4:�','.a�,,;:9„�,00�+,�''"'�, c+�`� �fa'rvin C. Brunsell' Asst. City Mgr./Fin. Dir. MCB:sh Attachment cc: Nasim M. Qureshi , Ci ty 19anager 0 ISLAND OF PEACE FIf�ANCIAL SUMNIARY January l, 1974 - June 30, 1975 Cash receipts - State of Minnesota Interest on investments � � ' Total Receipts Expenditures of funds: Purchase of Land Check #37052 � Robert & Carolyn Minder #37053 Peter & Catherin� Lametti #37054 City of Fridley - Specials #37055 �Minder & Lamntti #38534 Nnoka County - Back 7'axes Constructian Costs Check #37603 Barton Contracting Company - #37681 American Improvement Corporation Total Expenditures Fund Balance - June 30, 1975 Land Purch,ase $35,200.00 537.24 �35,737.24 $ 6,419.60 6,419.60 •4,450.32 13,713.04 3,414.22 �4,416.78 $ 1,320.46 Principal amount of Contract for Deed . � Less: Paid by Faundation • Paid from Natural Resources Grant Balance of Principal Due on Contract for Deed Interest Paid-to-Date $5,552.24 Special Assessments Paid-to-Date $4,450.32 Back Taxes� $3,414.22 lD Construction Costs $ 2,000.00 $ .1 ,000.00 1 ,000.00 2,000.00 -Q- $71,000.00 2,000.00 21,000.00 $48,000.00 ORDINANCE NO AN ORDINANCE UNDER SECTION 12.07 OF TNE CITY CHARTER TO . � VACATE STREETS AND ALLEYS AND TO AMEND APPENDIX C OF THE CITY CODE . The Council of the City of Fridley do ordain as follows: SECTION 1. For the vacation of street right-of way described as follows: All that part of 46th Avenue N.E. lying between and adjacent to Blocks 9 and 16, Plymouth Addition, and lying East of the Southerly extension of the West line of Block 9, Plymouth Addition, and lying West of the West right-of-way line of State Trunk Highway No. 47, all lying in the South Half of Section 26, T-30, R-24, City of Fridley, County of Anoka, Minnesota Be and is hereby vacated except that the City of Fridley� retains easements for a storm sewer over the Northerly 20 feet of the South Half of vacated 46th Avenue and a 12 foot utility easement in the extension of the alley between Blocks 9 and 16, Plymouth Addition. SECTION 2. The said Vacation has been made in conformance with Minnesota�Statutes and pursuant to Section 12-07 of the City Charter and Appendix C of the City Code shall � be so amended. . PASSED BY THE CITY COUNCIL OF THE CITY•OF FRIDLEY THIS DAY OF , 1975 ATTEST: � CITY CLERK - Marvin C. Brunsell Public Hearing: July 14, 1975 � First Reading: July 21, 1975 Second Reading: � Publish:....... ' . .� , . MAYOR - WILLIAM J. NEE � 2 ' ' � 1 � , � iv .� ,,, ,., . �, �� _ /S •i iL Y W r� ::e il �� /, /�� l-:.�-;�� _ ifl,.,�' �`, ..-i'1°.�i=i ��%t,� - rr" � - ;0� ,��,3�� ,.�.. � �� !:� .Y' ...�.� . �-- — � �� . �� '� �'rr.r i,-..� ��'a - }-� j ,�� f< < � I.-..... �..�t�t�"� 4 tf'%�Z- �i ti � ' �� ' � � � o �03 ! ��3 -- . {... 2 A ti h' i' a :; .; �l;, , , ; � �.•/ oc- ° _ _.. . ,.,�r�, �.•i_� �e C '� , . . � . �� i._. '� \� �... . . I SAV #75-02 LOREN SMERUD � � Vacate 46th Avenue between 3rd St. � � & University Avenue N.E. 't . ![�f" ' � .� � , DRAWING FROM ENGINEERING DEPARTMENT SHOWING F.,='�I;+ �� LOCATION OF UTILITY ASEMENT i,�' ____'___�! _1 � . _ ._--._ __ ,____.__.._..M___.._ _��_.. �� 8 i . ; � .,; . � � . , j _.___._� � ! ' ` � 9 ,� • k � � ' - - �� '� ` � � n' l i . _ _ �- .,�, . �,.. . � ` - . � � �� d � � - ' � ' I - ' �- - : , h � � z � S , IZ �-,i i �_. __ __ __ �`} .-.,..�..m... �' --E�____.�_��....✓. ---_.a.. _... - __._ ._ _... .,..�� _�- _ __. fi �� . _ . _ _ -�--- ._ �:: �. _ _ __ ,� �.`�.; � � ,� _._.--. � � �S � UT��iry -- �� :�- � � � .� , i E: l�� h.- fr`�_ Lc• i�✓ T � — .._ . __ ._ -_ - : __.... � _ � .___ - �� i; ^ �� 1 7 @ �•S . � . G I J _'.'_____ � � __ . . 1 �z � � ' o f _.._. ..�.�...�.., . _ _ . _...._ ` ..w� _..��.,.�.W�,��...�.......�y..:.��...,.....p�_.� , � js ..sw...�.m...,—. X, __' /12R;C3' � y . � � ' +'��' — —z__�N.�, { ! — '. f ' . �: ' j �i f'1 � . ( - ---�--�� - � ; � � �� ,< , �r, a�,9�_�6;�-- ; �: �:� C �`�.__ _. ��;'�, ,.. :.- � j!�i !' :;- ��a_ �j�) ; �; (��. �r� 4 - , i,? d k --yjG; �.�i. F; � .1 . /^ - ,^r"'1 , � i - ----6-�._., f - ----7- - - � ' � � zj ' ^ � . � i .- Ca f P�� \ � �� F, k ^ _ g _ _ _ , �S � t ..� - f`�-�1-- - ---J � ." -, t _ j . , �G�' - --`.'� - -, � � _ _+7�i� - __ � �.�_>-. ? , - - ---/9 �-�_ � -��o-?i—�; -• ------:. �� ; . � .� �v �i9.�'':S� %�.',. . �r 0 � "_' ' ". t.-_ �� it3�i_l__�_l�l __ I f._... . :,I.� ��i9G9„� 5,.,�� 29'rD , j . ,�' j�us�ti `��ti 1 rl v^_ j , �-;.- - -- ; �- ; , .3 :4� � 3 i �� j -, - , �;; � -y��i7S_._.si.: --�- -• � _ � � '' ;�F-- f �-� i -�: - � � ---•` --�'�i- - ---' -. �I �'w G � � 1 �' �' �:�� -.1�- __-�-�� .. ^ . � :. �I --- � -�= , L� -- �; 1 J ;_;r°" g�_,_ ., � , F �A � �, <i _ys�(n . �. ,., 2z ,� ` ,-------y-- . '�', 2� /� � y ;_; -,, �t-�33 -- �� - ---�� , � • - ------;--- - �� : '. rz ; ,. - H��q — - --�� . ;r � �� , i; _../�_1=.. •, _ L. , • �-N 3�I �� :. --- � = fI �� 1'i°11� •j 15.�.,`,pi�\�ii .!'' � i � P' i "..�+� � � � Ll � � , � i � � ORDINANCE N0. � AN ORDINANCE TO AMENY MRKINGTA C�HANG�EFINNZONING DISTRICTS �RIDLEY, MINNESOTA B The Council of the City of Fridley do ordain as follows: SECTION 1. Rppendix D of the City Code of Fridley is amended as hereinafter indicated. SECTION 2. The tract or area within the County of Anoka and the City of Fridley and described as: ' , , � � �� i � All that part of Lot 38, Auditor's Subdivision No. 39 described as follows: Commen.cing at a point on the South line of Section 34, Township 30, Range 24, a distance of 156.0 feet East of the Southwest Corner of thE� Southeast Quarter of said Section 34; thence North, at right angles to said section line, a distance of 40 feet to the Northerly right-of-way line of 37th Avenue•N.E., being� the actual point of beginning; thence continuing North, on the same line extended, a distance of 360 feet; thence Easterly, parallel with ::�nd 400 feet North of said section 1ine, a distance of 301.10 feet, more or less, to its intersection with the Westerly right-of-way line of the East River Road, as now laid out and cons�ructed; thence Southerly, along said right-of-way line, a distance of 362.57 feet, more or less, to its intersection with the northerly right-of-way line of 37th Avenue N.E.; thence Westerly, a1ong said right-of-way line, a distance of 257.98 feet, more or less, to the actual point of beginning, all lying in the South Half of Section 34, T-30, R-24, Ci�y of Fridley, County o� Anoka, Minnesota Is hereby designated to be in the Zoned District known as C-2 (general business areas). S�CTION 3. That the Zoning Administrator is directed to change the official zoning map to show said tract or area to be rezoned from Zoned District M-2 (heavy industrial areas) to C-2 (general business areas) PASSED BY THE CITY COUNCIL OF THE CI7Y OF FRIDLEY THIS DAY OF ATTEST: , 1975. CITY CLERK - Marvin C. Brunsell Publi� Nearing: J1�1� 14 1q75 First Reading: July 21, 1975 Second Reading: Publish....... MAYOR - WILLIAM.J. NEE 3 1 �� '^ , �� , , � ,� � � �� : ,, . . , ., , ;'�'�, '�, i ' --y ; ; �j ZQA #75-03 CITY OF FRIDLEY / ; � o� . � I I ;" ' � REZONE from M-2 to C-2 ,� ; Y"� �� 3720 East River Road ' /�;� M�,��ry��%s ' � i Y' ` . • , M.!-.S. Afon, a /06,f' /`�, . � �'�; �,i , / '„ C..,J �; � , �' � t -�" � . �` . ' i f�ir — -- �,; - , , .� /� �� ,r�. �,'` p� .S�A, <"' . �'• _ `, j — _?` ,'374 S,?, f._.� ' .�►'- f.#° - - - - - - � ' � - • , � %1d1!'i7lGif �i� Gny�eL:.�y �,j ' '--'- �.__--- • - —__ . l �:- -- � � � _•,3:.iS' - - ' � �.�. I \� - - ----- _ Jt 1'v r-�%J_ro �n.�dwn .' s�e p ` �a 7 ✓�` ° +,f " - �„�a.rJ°;�_ ---� > - - - - - - - - r - ' --'-': �`------ -- � ' � ,''; � �y� : �__ ,�--- '� • '-� �• ��',� e,..r � �t,� � F� � � ��, f,�.� i } »-�. 'j !'� ' e'y �' � 4.�` ier' � f ``..! E^+ o«sy , ! " i_��'j � � �,) V '' . . . �: j � 1 `�--� , 1 fl�e'//no%1 v0� f � R .: _ . !'.� . . �` � � '{ � r .!. ; • � � ` 1. � i/J I I ,r, '-/'' �; �. � �. � � �\ !: i� �- .? ;. �� ' �� / �� I`�' '. �' �- � � � � 3A � � 1 � � 1 � � 'I' �; � � 1. . .� . . � ' � �v� �:' j; +-��C, ' � lr /y I �� !� �f r ' � � ,� . '�. iY r :i'� � � . I ` � . � ' �� . �..� r '..,� � , C,A i I ��_ �' ` I : i ��. �•� ' o . /JCS�. in J�a/� /3; /vy.; �� . �; r � � . �� P Pa,ue 2S0 �i I i,- v� � �� . , f•-�. A / ./y � . �� . /� � . . �7; .�a q7�`83.8 ��.�� 3 . -� Ii ,�� I !�` I �/ 4 � - -- - i� . z , �. ., �� -:: :,' � Y . , � i`# V ��yn ��e . i' '. ` , 1 \\ '`y i � i /3 0 i � � � I��, : "_�vn `\ i j� � ' _ )� { \ � � 1 � (JrE�� `.,.� : ��- : ..... — - j ' -'-' � .......Bi� �+�. � . -+ . ..._ � �/oF.S.'< r BPf _" ' ,_ / - �... . � . . . . _'`—� i ��:. � - I, C�6o.�vira%=� yCS�.rs �'� . ...... � .r! . . � � �;f� { � ' �` �� `' �,"? � `, �� ' � '_,i• � . ��. � . ' z Sewr_r �F� i i,lt /4�o�f5 5u6u,�l�>> 5an�f.zry ' '� _ . -- , �` �`. � 1 ' �------ "_ .. ��:sc c.�. /ioR Q �...... �.. � � � � p fron /'a.h '�� ' S _ 4. K��.__. -...i�s�'J1=� �S�PG� .pl Fvu C. " ;� �, , ^ � �'= -� � � ;,1�, �.� (SFeS?; � � _'- • •. .:� • ".� `"�i2�� \�V 2J0 . ._�•/ ,� ' �?,S ,a . ' �� r T r�'• n r w 7 / � i i� � i� / t....� L_..� � � � � �1 ( � / i i � j �i �( � �-• -♦ i•. � i 1 ♦ pisfri•; f" (SfpDJ ��r■ ,� � K� ' ...� � <�. �z'? �.O e':.� r ��_� b �54 Soj r� • *� f 4 a ` . 4 � t ... - ` .-1;' . • . .�'' . Y; S��r/ . ; �, �. ;Y` J/ � � �• � ,a � ",5-.�'S 6' �o� b , � �_+� � -ti -t-v�--'� �„ e � E' • V , i2 ,, �h� � ��' o>�;' � I' Cr� 1� VO�:�,� � I� �P� i �54S�i � �. - �cn- ...r:;..�re - ;�I , .. , � :, .� F,,.,. . ► ;; � � . I I ►. ; h I � � �� ' ; ��°'° � � • i if , _ i ------ t ''�� •• � L� ,,,.,,,f,,,,..,�-.....-.,-..---" `"��...a � 4 el� � � � � i Ya - � ,.i--T .....:. i � w I G(.,�! `+� 57.•'. 7<..... �6'! 9. '± .'.l'J. , ,.. . - r � ��.� ._"_.__"_. T.� -y` ._r, /�%':.,cS� � �:.� S//�ILc%.t'�J�.�� ".r .los.i � 3D 6 �� a '�� ,5 t G•.� 5z a3�� I � _ bp , . 'C/1fc.SS /i;�C'rl..�/OtJ/ /t'P�/•tCf.'.S A/�% /r�ai! d� . ,3�rSf f .t�a�rsha�/ � ,-. „ . . r•'r t"'�, . t � T i r f � , ` � . ��♦ /.t�% '� 'r \ � �` ! i._�� + . .1' .f � 1 . . c ' 4 , • ORDINANCE NU. AN ORDINNNCE AMENDING THE CITY CHARTER OF THE CITY OF FRIDLEY THE COUNCIL OF THE C1TY UF FKIDLEY I�ES ORUAIN AS FOLLOWS: That the following Sections of the Fridley City Charte r are amended as follows: Section 2.03, paragraph b, ELECTED OFFICIALS. The term of mayor and of each councilman shall begin on the first official business day in the month of January next following f�is election and shall end when his successor has been duly elected and has qual i fied. The fi rst order of busi ness at the fi rst offi ci al counci 1 meeting in January shall be the swearing in of the newly elected membe rs of the council, The council shall be the judge of the election of its membe rs. Secti on 2.06 of the Fri dl ey Ci ty Charter i s hereby repeal ed. Section 2.06A of the Fridley City Charter is hereby repealed. Section 2.08, paragraph 2, INVESTIGATION OF CITY�AFFAIRS. Any member of the council may request in writing any specific inf�rmation relating to any department via the City Manager. The City P�anager shall respond in writing within a reasonable period of time, Section 4.03, PRIP�ARY ELECTIONS. On the first 7uesday after the second Monday of each September there shall be a primary election for the selection of two nominees for each elective office at the regular municipal election, unless only two nominees file for each elective office. Section 4.05, JUDGES AND CLERKS OF ELECTIOfV. The council shall at least 25 days before each municipal election appoint three qualified voters of each voting precinct to be judges of elections therein and two qualified voters of the same precinct to be clerks of election, or as many more or less as may be determined by the council. No person signing or circulating a petition�of nomination of candidate for election to office or any member of a committee petitioning a refe rendum or recall shall be eligible to serve as a judge or clerk of such election. Section 4.08, CANVASS OF ELEC�I�iS AND TAKING OF OFFICE. The Council shall meet and canvass the election returns within seven calendar days after any regular or special elections, and shall make full declaration of the results as soon as possible�and file a statement thereof with the city clerk, and said statement shall be made a part of the mi n utes . Section 7.0'L, Section B, POWER OF TAXATION. The city council may also levy a tax in any year against re aT and pe rsonal property within the city in addition to said 16 mill limiiation and levies specified. Secti�on 7.03, �OAKD OF REVIEW. The council shall constitute a board of review and shall meet as such in the usual place for holding council meetings to equalize_the assessed valuations according to law, an d a published notice of such meeting shall be given in the official newspaper of the city at leas�t ten days prior to the day of said meeting. ►�� A ORUINANCE N0. PAGE 2 Section 7.17, DEBT ANU TAX ANTICIPATION CERTIFICATES. (a) If in any year the receipts frorn taxes or other sources should from some unforeseen cause become insufficient for the ordinary expenses of the city, as provided for in the budget, or if any calamity or other public emergency should subject the city to the necessity of making extraordinary expenditures, then the council may authorize the sale by the city t re asurer of emergency debt certificates to run not to exceed eighteen months and to bear interest at not more than allowable by State Statutes. A tax sufficient to redeem all such certi�icates at maturity shall be levied as part of the budget of the following year. The authorization of an issue of such e�nergency debt certificates shali take the form of an ordinance approved by at least four of the memhers of the council; the ordinance, may if deemed necessary, be passed as an eme rgency ordinance. � (b) For the purpose of provi ding necessary moneys to meet authorized expendi tures , the council may issue certificates of indebtedness in any year prior to the receipt of taxes payable in such year, on such terms and,conditions.as it may determine, beari'ng interest at a rate not more than allowable by State Statutes; provided that such ce��tificates outstanding at an.y one time shall not exceed forty percent of the tax levy payable in the current year belonging to the fund for the benefit. of which the borrowing is authorized. Section 10.04, POWEK OF REGULATION RESERVED. The city shall have the right and power to regulate and control the�exercise by a corporation, co-partnership, person or other entity, of any franchise, however acquired, and whether such franchise has been heretofore granted by the City of Fridley or by the State of Minnesota, or shall hereafter be granted by the ci ty or by the State of Minnesota. Section 12.07, VACATION OF STREETS. The council sl�all have the exclusive power, by ordinance passed by a vote of at least four members. of the council , to vacate or discontinue highways, streets, easements, and alleys within the city. Such vacations may h�e made only after notice, and hearing of affected property owners, and upon such further terms, and by such proceaure as the council may by ordinance, prescribe. A record of each such vacation shall be filed in the office of the Register of Deeds of Anoka County. � Section 12.11 of the Fridley City Charter is hereby repealed. PASSED NND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY 0 F ATIEST: , 1975. CITY CLERK - MARVIN C. aRUNSELL - public Hearing: First Reading: Second Reading: Publication: July 14, 1975 Julv 21, 1975 _ MAYOR - WI LLIAM J. NEE ' � � ', � � r �_� PLANNING COMMISSION MEETING CALL TO ORDER: CITY OF FRIDLEY � JULY 23, 1975 Chairman Harris called the meeting to order at 7:35 P.M. ROLL CALL: .�Members Present: Scott, Bergman, Harris, Drigans, Langenfeld Members Absent: Peterson ' . Others Present: Jerrold Qoardman, Planning Assistant ADOPTION OF AuENDA 5 PAGE 1 MOTION i�y Drigans, seconded by Bergman, that the agenda be adopted as pxesented with the change that Billboards be a,�ded as item 6 and goals and objectives be moved to item 7. Upon a voice vote, a11 voting aye, the agenda was adopied as amended. _ ' . ': APPROVE PLANNING COMMISSION MINUTES: JUNE �5, 1975 MOTIDN by Drigans, seconded by Langenfeld that the minutes of the June 25, 1975 � Planning Commission meetinq be approved as written. Upon a voice vote, a11 voting aye, the motion carried unanimously. ' RECEIVE VERQATIM MINUTES OF SAV #�7�5-04 AND RECOP�MENO CHANGES TO THE JUNE 25, 1975 PLANNING COh1MISSION MTNUTES . Mr. Drigans said that after reading the verbatim minutes o� this vacation �' request, SAV #75-04, by Leonard Benson, �hat his vote would not change. Ne would still vote for denial. He said he thought that if anyone on the Pianning Commission felt there was something �they wanted to add after reading the verbatim minutes that ' wauld enforce their decision to deny this request, those comments could be made at this time. He said that as far as he was concerned, there was some doubt in his mind that Mr. Qenson wasn't aware that he was in violation of an ordinance when he fenced the alley :asement. Mrs. Welch stated that her, husband had tald P1r. Benson that the ' Welch's weren't putting there fence in the alley because �it hadn't been vacated, and � this should have caused Mr. Benson to at least check with the City before he assumed , that the a11ey had been vacated. Mr. Drigans said that there were adjacent property owners who wanted the al.ley left open, so there was enough opposition to make the motion for den�al almost mandatory. - - LJ � ' � � Mr. Harris said it would be in order to amend the verbatim minutes with a motion to receive the petition in opposition to the vacation. � . MOTION by Langenfeld, seconded by Drigans, that the Planning Commission receive the petition against the vacation request, SAV #75-04, by Leonard Benson, (Petition 15-1975) which was siqned by seven property owners in B1ock �, Spring Brook Paz'k Addition. Upon a voic� vote, a1l�voting aye, the motion carried unanimously. .M�TIdN by Drigans that the .Planning Commission sti�1 recommend denial of the vacation request, SAV #175-04, by Leonard 13enson, with the stipu.Iation that the fence be x'emoved at the end of the growinq season abou� the middle of September. 0 r ' . ' � � , � Plannin Commission Meetin - Jul 23, 1975 Paqe 2 � Mr. Scott said there was discussion with Mr. Bob Schroer'that tne garaens would be all done by 1;he lst of October. � Mr. Drigans am�nded:l�is�motion to state that the fence should be removed by Octob�r 1st, the end of'tiie"growing season. Mr. Scott then seconded tlie motion. Upon a voice vote, a1.I voting aye, the motion carried unanimously. 5A MOTION by Bergman, seconded by Langenfeld, that the Planninq Commission receive the verbatim minutes of 5AV #75-04, by Leonard Benson, from the June 25, 1975 meeting. Upon�a voice vote, all votinq aye, the motion carrzed unanimously. RECEIVE LETTER FROM H/�RUEY E. SI'•AAR, ATTORNEY FOR THOSE IN FAVOR OF VACATION REQUEST, SAV �#75-04, QY LEONARD QENSON, D/�TED JULY 7, 1975. MOTION by Langenfeld, seconded by.Drigans, that the Planning Commission recieve the letter from Harvey E. Skaar, attorne� for those in favor of vaca�ion request, 5AV #75-04, by Leonard Benson, dated July 7, 1975. Upon a voice.vote, aZI voting aye, the mo�ion carried unanimously. RPPROVE PCANNING CO�MISSIO�I MINUTES: JULY 9> 1975 Mr. Drigans asked if there was a copy of the resoTuiion prepared on the ' Shoreland Management Act that was available to the Planning Commission. Mr. Boardman • distributed copies of the resolution. Mr. Ftarris said that he attended the Public Hearing on the Shoreland Management Act, along with Councilman Fitzpatrick and Jerrold Boardman. h1r. said that Mr. Boardman read the resoTution at this Public Hearing. He said the Department of Natural Resources explained their interpretation of the rules. He said there were people speaking both for and�against this proposal. He said that the feedback he had gotten after the meeting was that they expected more response than�they had �otten, and he had expected more response himself. Mr. Boardman said there may be more response because they are leaving this open until August 5, 1975. . .. �� Mr. Drigans asked if they felt our community had any valid points resolution? Mr. Harris said they took it under advisement. in our Mr. Harris asked Mr. Boardman if he had gotten the documents they had asked for? Mr. Boardman'said he didn't have them as yet. Mr. Harris said that he should make a point of getting those documents because it seemed as though they are relying an the City of Fridley for their documentation. Mr. Boardman said the main point was that we would be allowed to grant variances on this Act, but he couldn't see setting up an ordinance that would have�to be varied. He felt it would be better to set up an ordinance, if they would allow us.the leeway, that could be administered without variances. � Mr.�Scott said that he thought Jerry Qoardman should be commende� for the preparation of the resolution in such a short time and�the comprehensive nature of it and its general content to reflect the feeling of the Planning Cpmmission. Ne sai,d it was his opiriion that Mr. Qoardman did an outstanding job in this case. . Mr. liarris said his effort was appreciated. Mr. Scott said he had made a point of order in the discussion on the time of � 1 � � � i � i �I ' � � , • � � � � Planning Commis�ion Meeting July 23, 1975� �� Pa e9 3 5 B of the meeting of the Commissions. He said the ordinance stated that this� time should be set by the Planning Commission�, but the time was set by the staff. He . thought this should have been included in the minutes. Motion by Scott, seconded by Berqman, that the Planninq Commi,ssion minu�es of Ju1y 9, 1975 be amended to include the point of order in the discussion of the Commission meeting times. Upon a.voice vote, a11 voting aye, the moti�n carried unanimously. . . Motion by B�rgman, s�conded by Scott,.that the P.Zanning Commission minutes of the July 9, 1975 meeting to approved as amended. Upon a voice vote, a11 voting aye, the motion carried unanimously. . ' � . RECEIVE APPEALS COMMISSION MINUTES: JULY 15, 1975 MOTION by Drigans, seconded by Scott, that the Planning Commi.ssion receive the minutes of the Appeals Corranission meeting of Ju1y 15, 1975. Upon a voice vote, all voting aye, the n.otion carried unanimously. � RECEIVE COMMUNITY DEVELOPMENT COMMISSION MINUTES: JULY 16, 1975 MOTION by�Bergman, seconded by Scott that the Planning Commission receive the minutes of the Community Developmen� Commission of the Ju1y 16, 1975 meeting. � Mr. Scott said it was mentioned in these minutes that they would provide � interim goals and objectives by October. lst. Was this the general concensus of when the Rlanning Commission wanted the goals and objectives from the other Commissions. � � � , 1 ' ' � ' Mr. Harris said that on or abo�t Oci;ober lst was the target date. Mr. Scott said that his Commission should be prepared by that time to present a nice package on their goals and objectives. � Mr. Harris �said that if the Planninq�Commizsion could get the input from all ihe C��:�nission's: nn'their�-�;t�als a�� objectives by October, the Pl��ning Commissian would have their's completed by �the lst.of January. Mr. Harris asked Mr. Langenfeld if his Commission would have their goals and objectives by that time. Mr. Langenfeld said he thou.ght they could meet that deadline. He said that he didn'i know.if they could set their goals for ten years hence:� Mr. Harris said that he felt that the goals would be temporary. As one goal� was reached, there would be new goals and it would be an on-qoing thing. Mr. Bergman said that his Commission felt that Community Development was a . large area, and their, goals and objectives would have to be interim goals only. , Mr. Harris said that as Chairman of the Planning Commission what he was looking for from the Commissions was input on what direction they thought the Planning Commission should take, so the Planning Commission could start to form their goals and objectives. Mr. Drigans asked Mr. Scott if it was the intent of his Commission to present the Planning Commission with a neatly tied up packaqe before the Planning Con�miss.ion had the time to review�it. Mr. Scott said.that was the purpose of having the goals arid obje��ives done by October so the Planning Commission could review them. Mr..6oardman said the Commissions proposed goals and objectives were just to �. �. ��. . � � . 5C ' , Planning Co►runission Meeting July 23, 1975 __ Paqe 4_ �• to�give the Planning Commission input. They would not be goals and objectives that. � �iad already been adopted by any Commission: The Planning Commission would have the �;' " opportunity at that tii7ie, without returning the goals and objectives to the Commissinns, � � to review and/or take out goals and objectives that the Planning Commission felt ;� ' were not necessary, etc. This would be up to the Planning Commission because this was '� • the authority of the Planning Commission. � � , � , � Mr. Scott said that his Commission hoped to send their goals and objectives with some �;ype of base on them, and not just a bunch of wild ideas. We hope to come in with something comprehensive, not that we will be locked into these goals and objectives. Mr. Harris said he had mentioned Commission absenteeism at this meeting, and . he would have more to say on this at the end of the meeting. UPON A VOICE VOTE, a11 voting aye, the motion carried unanimously. 1. BUILDING PERMITS li +[7'�i � '.'� 2. ' CONTIt�UED: CONSIDERATION OF A � To reduce the drainage and util • side�of Lot 6, Block 1, Clark's , Mr. Ricliard Kok was present. VACATIOPd REQUEST, SAV #75-05, BY RICHARD KOY.: ity easement from 6 feet to 0 feet on the South Addition, the same being 6517 McKinley Street N.E. � Mr. 6oardman said this was�a request to remove the 6.foot utility easement on the �� South side of Lot 6, Block 1, Claric's Addition, and there were no utilities in this " easement. Ne said that both Northwestern Be11 and Northern States Power Company have notified the staff that they had no objection to this vacation. Mr. Boardman � said that when staff reviewed this, it was noted that there was a 12 foot drainage - easment of which 6 feet were on the rear of Lots�l - 6, alock 1, Clark's Addition, • and the other 6 feet were on the rear of Lots 1-6,'.Block 3, Moore Lake Park lst Addition. This 12 foot uti1ity easement continued through Lot 8, alock 3, Moore � Lal�e Park lst Addition, and was almost iri the center of this lot and the house was constructed in this easement. He said it was the recommendation of the staff that � this request should be delayed until the easement was moved on Lot 8, or make a stipulation that this request for a vacation of the 6 foot easement be contingent upon the easement being moved on Lot 8. He said tkie staff didn't foresee any problems with Lot S, because the owner would certainly prefer that his home was not�.encroach- , ing on an easement. � � � �� Mr. Kok said that if the Planning Commission looked at the survey of his lot, they would note that the house was at anangle because it followed the shape of the street. Ne said the garage was constructed at the same angle as the house so it was just the Southwest corner of the garage that encroached 3 feet into the 6 foot easement. '• Mr. liarris said that Mr. & Mrs. Duane Retzer, 1685•Mississippi Street N.E., owned Lot 8, and Mr. & Mrs. Richard Janiak, 1b44 Mississippi Street owne d Lo t 7 v l hich was in Clark's Addition also, so probably had the same 6 foot easement on the North line that Lot 6 had on the South line. He felt the entire 12 foot easement should be vacated, instead of leaving the G foot easement on one side and vacating the 6 foot: easetnent on the other side, as long as there were no utility easements in this easement anyway. Mr. Drigans said that he agreed with Mr. Harris,.that the 12 foot easement should bc vacated instead of only half of it. ' '� � . �Planning Commission Meetinq - July 23, 1975 � Paqe 5 � D � - � � ' Mr. Harris asked Mr. Qoardman if the City was going to need any of that easement, on Lots 6 and � when the easement for Lot £3 was jogged over. Mr. Kok said he had rto objection to part of the easement being retained if thcy needed it to join up with the new eascment for Lot 8, bui; he would want to determine that his garage wasn't on any part of the easemeni they wanted to retain. �He said the garage was 12 feet back from his house. � � � Mr. Qoardman said the City would probably retain that part of the South 6 foot '� easement that lies 85.31 feet from his West property line, so tha�;'s the figure that,t�1r. Kok should use in measuring his property. � MOTION by Drigans, seconded by Langenfeld, that the Planning Commission continue �'the consideration of a vacation request, SAV �i75-05, b?� Richard Kak, to reduce the • drainage and utlity easement from 6 feet to 0 feet on the 5outh side of Lot 6, Block , 1, Clark`s �iddition, the same being 6517 McY•inley Street N.E., until August G, 1975, to a11ow time for the Engineering Department and the petitioner to agree on�how much � of the South 6 feet easement the City may want to retain.in the Southeast corner of � Lot 6, and work out a new easement agreement oi� Lot 8; B1ock 3, Moore Lake Park • 1st Addition. Upon a voice vote, a1l.voting aye, the motion carried unanimoi�sly. � . 3: � � ' CONSIDERATION OF A VACATION REQUEST, SAV #75-07, BY the street South part of a single easement occupying the Easterly 66 feet o of Tract C, Registered Land Survey No. 3, family home. Mr. Verlyn•Vander Lugt wa5 present. � Mr. Boardman said this was-an old street easement. The only way the City could use this easement would be for access to the park property but the grade on this easement would not lend itself to such access, so this was street right of way the City would never need. He said this right of way continues from Siberts.Lane all the way through the property purchased by.Mr. Vander Lugt. VERLYN VANDER LUGT: To vacate f property described as the to allow the construction � Mr. Drigans asked if this was it without variances. Mr. Boardman ' � an�G variances would be needed. buildable lot and if a home could be built on said it was a buildable lot and he didn't think Mr. Vander Lugt said that if the street right of way wasn't on Mr. Sivert's � property, he had, in his purchase agreement, permission from Mr. Sivert for a 33 ft. . easement to his property. � ' ' ' 1. 1 Mr. Harris said that if this easement was necessary, he shou1d have a�legal document drawn up by an attorney, and file this along with his deed at the County. Ne said the City should have a copy of it also, in case an emerqency vehicle woul.d ever have to get to his property. Mr. Boardman said the Engineering files were locked up, so he was unable to get a copy of Registered Land Survey #3. He said that if'this stree� right of . way was on Mr.,Vander Lugt`s property, he felt that it went atl the way through on Tract C. Mr. Vander Lugt said he was certain that the 66 foot easement went through Mr. Sivert's property; because after the last Council nieeting he had stated that he thought�he would ask for a partial vacation of this right of way because his water supply was on this easement. . _ Pae6 5E � Plannin�Commission Meetin - July 23, 1975 � Mr. Drigans asked if there were any other easements on this property other than �. the street right of way? He asked how services were provided? Mr. Soardman said the street right of way could be used for utility easements if services ever became avai.l- able in this area. . ' � u � , � � � , 1 � i l.J ' � .' ' Mr. Narris asked how sewer and water were handled in this area. Mr. Boardman said that sewer and water were not available for this area, and they were all on- land sysl:esns. Mr. Harris said he didn't think that the Metropolitan Waste Control Agency ��rould allow that type of system any more. Mr. Boardman said that all the proper�:y in this area had on-land syste�his te eao�f systemt size of Mr. Vander Lugt's property was sufficient to qual�fy for Yp MOTION by Scott that the Planning Corrunission recommend to Council approval of t-he vacat�on request, SAV #75-07, by Verlyn Vander Lugt to vacate the street easement occupying the Easterly 66 feet of property described as the South part of Tract C, Registered Land Survey No. 3. • Mr. Harris said there should probably be a stipulation on an easement Feing Mr. granted on the other portion of Lot C, if this was not street righ� of way. Boardman said that if there was street right of way on Mr. Vander Lugt's property> fi� was sure the right of way �vas on all of Tr�act C. Mr. Harris said this could be ironed out before this went to Council. � � • Mr. Drigans said he thougf�i: they were moving too fast on this requesl;. Mr. Boardman said that th�:.j-act that there was going to be an on-land system on this property was nothing ti�:,::t should concern the Planning Commission on the vacation request, because this n.�t the State requirements and had already been discussed by the City Council.� Iie said the street right of way that Mr. Vander Lugt wanted to vacate a�as street right of way that the City would never need, and if there was not street right of way on the balance-of Tract C, it was in the purchase aqreement that access would be granted, and.this could be worked out legally if it was necessary. . THE MOTION DIED FOR LACK OF A SECOAID. ' Mr. Scott said there were no utilities going to �his property. The City has agreed in principle to provide service to the unimproved portion of the road going into this property, that was plowing this road in the winter time, even if it was not improved. He said the only thing the PlanniegsonmtoSbu�ldwashouseg bNenhas granting this vacation request was deny�ng the p met every other criteria in the work, that any other bureaucratic organizati'on could confront hi.m with., and he has overcome them all. The only thing that was stopping him from building his house was the fact that he couldn't build it on an easement. He said he thought they were placing an inordinate burden on the purchaser of this property and that Mr. Sivert had cooperated, the neighbors had cooperated and the petitioner had been to several Council meetings to iron out all the small problems on this property. The only thing that was keeping him from bui1�ding a home and living in Fridley was the fact that we want to•keep an easement that will never be used, by staff.'s testimony. � Mr. Qergman asked if there were any other people present who had an interest in thi$ request. There was no response. Mr. Scott asked Mr. Qoardman if he was correct in his assumpti�on? iJ � ' ' ' Plannin� Commission Meeting - July 23, 1975 � ' Pa9e � 5 F Mr..Roardman answer°ed that he could.n't see any problem with yacai;ing the street easement. There was absolutely no tie on-that property. We cannot use � � that street easement because the grades are too steep to use it for access �o the . park proper�y. It was actually a street easement that had no purpose. . � Mr. Qergman asked if it was a normal practice to have easements retained for � utilities on prop�rty. Mr. Qoardman said it was, but on these properties, utilities ! were provided by the property owner. He said that in this area, Tract A was park i property. Trac1; C, D and E already have homes built on them. Tract E could be � served from Central Avenue, if utilities were available. Tract C and D could be = served from Siverts Lane. Mr. Boardman said that if utilities ever did go into f this area, the easement on Mr. Sivert's property could serve Mr. Vander Lugt's � property. � . Mr. Drigans told Mr. Qoardman that this particular parcel of land had been �' under discussion some time in the past=year, but he didn't recall the circumstances. . Mr. Boardman said it was discussed in the �Park and Recreation Comprehensive Plan.�� Mr. Drigans asked what the original purpose was for this street.right of wajr? P1r. Qoardman said it was there in case this area was ever platted. Mr. Drigans said that if this area was platted, then how would ��re get access? i n CI �' � Mr. Boardman said through the developed portion of Siverts Lane. He explained that Parcel 500 was tax exempt property, which was being held by the County for the�County. Parcel 900 �ras in trust with the State of Minnesota, which was also being held for park property. , � Mr. Scott said that even if this ��as developed into a grandiose park they still , couldn't use this easement for a road because of the steep grades. �� M�. Drigans asked how the City got access to Parcel 620. Mr•. Boardman said that , at the present time they had access from old Central. He said this access was rather Timited because this was such a wild area: h1r. Boardman said the only �rivately awned property in this area was Parcel � 13Q0 �vhich was owned by Floyd Foslien, so�there were other access points available. Mr. Vander Lugt said that neither the realtor-or liimself were aware of this � easement on the property when he purchased it. That's why he was so sure that this 66 foot easement was on all of Tract C. � � � � Mr. Drigans asked what would happen if an ordinance was passed where everyone had to hook up to City sewer and water? Mr. Boardman said that this wouldn't affect �this property unless the City put in services for this area. The people in this area couldn'� comply with such an ordinance because there were no services available. Mr. Drigans said that he felt people in th�is area when services ,. City, this shou.ld be resolved.. ' fl ' this was part of the problem. If we�can't tell ' would be available in future planning for the � Mr. Bergman said he thought the Planning Com►nission had discussed•several points that were pertinent.to this vacation, and he also thought they had discussed a.lot of points thai; were not necessarily germane on this particular piece of land. He said that the problems with Tract C were relatively immaterial to this particular request. i� I� � � Planning Commission Meetin - Jul 23, 1975 Pa eT$ . 5G .MOTION b� Bergman, seconded by 5cott, that"the Planning Commission recommend to Council approv�l of vacation request, SAV #�75-07, by Verlyn Vande.r Lugt, to vacate the str.eet easemcnt occupyinq the Easterly b6 feet of property described as .the South part of Tr�ct C, Reqistered Land Survey No. 3, with the stipulatian th�t the petitioner and the City Ad�ninistra�ion clarify the street dedic.ation South of 69th ilvenue N.E. before this goes to the Council. Mr. Scott said � � generally associate it, and. the people street open. � ' �� the City has agreed in principle to provide the services that we with an improved street, not to maintain this road, but to plow can contract with the City to repair this street, to keep the Mr. Drigans asked what he meant "in'principle:'? Mr. Scott said it was City policy not to maintain anything but an improved road. There had been a pub1ic hearing for improving this road, but the residents of the . area stated tha1; they did not want an improved road in this area. They have been maintaining it ti�,�msel.ved. Therefore, the City cannot legally maintain this road. One of the Councilmen said that due to the natur� of the area, they would not improve the road, but they would run the plow through there. Mr. Scott said that all the neighbors were in agreement with this whole concept. -. � Mr. Drigans said that the right of way only went to Mr. Sivert's property. Mr. Scott said it went all the way down on Tract C. .In fact, he thought Mr: Siverts was thinking of asking that this right of way be reduced from 66 feet to 33 feet on his property. , . � Mr. D.ri_gans said then he had been misled. He thought the right of way ended at �Tract F. Mr. 6oardman said�the road was improved through Parcel F, but the road easement continued through Tract C, although he had nathing to�prave this with at �this time because the files were locked. . UPON A VOICE VOTE, ALL VOTING AY�, the MOTION carried unanimously. 4. CONSIDERATION OF A VACATION REQUEST, SAV #75-08, BY LEO LEP1KE: To vacate 47th � Avenue N.E. between 3rd Street and University Avenue, and vacate the 12 foot . alley between 46th Avenue N.E. to 48th Avenue N.E., all located in Blocks 8 and ar�d 9, Plymouth Addition, to allow constructi.on of a single family home on Lot ' . 30, Block 9, Plymouth Addition, the same being 4687 3rd Street N.E. � � �• � i Mr. Leo Lemke was present. MOTION by Langenfeld, second�d by Bergman, that the Planning Corrimission receive . let�ers from Northern States Power Company and Northwestern Be11 Telephone Company statirag that they have no objection to the vacation request, but wished to have a 12 foot utility easement retained in the a11ey, and a letter from Minnegasco stating tha� they have no objection to this vacation request as they have no services in the alleys. Upon a voice vote, a11 voting�aye, the mot'ion carried unanimously. Mr. Qoardman sald the petitioner had requested, the vacation�of 47th Avenue in 1969, but at that time the City Council denied the request because they didn't know if there would be a use for the alley at that time. He said that there was a report from.Tom Colbert, l�ssistant City Enqineer, which states that the City Administration had no objection to this request, but that a drainage and ui;ility easement wouTd have to 'be ��tained over the North 23 feet of the South half of 47th Avenue due to an exist- ing R.C,f'. storm sewer located 13 feet South of the center line of 47th Avenue, and , � - � . 1 � . � � 0 �Plannin� Commission Meeting - July 23, 1975 � � Page 9 suggests that the North-South alley be vacated also, to eliminate any potential access problems. This a11ey was presently undevel�oped. 5H Mr. Drigans asked the size of Lot 30. Mr. Harris said this was a 38 1/2 foot lot, and with the 30 feet of street right of way this lot would be 68 1/2 feet wide. He said the present depth �-Jas 129.3 and wi�;h the additional 6 ft.acquired through the vacation�of the alley, it tvould be 135.3 feet deep. This would make the lot 9,268 square ft. which was in. excess of our minimun lot requirement of 9,000 square feet. Mr. Drigans asked whathappens ta the other 6 feet section of alley when the high�iay fence ran along this area? � � �. .. Mr. Cornelius Warzecka, 4675 3rd Street N.E. said he lived in this area, and . t{ie people maintained their property all the way up to the highway fence. � I �; , ; i � i � � � � � �. Mr. Harris asked Mr. Lemke if he had a plan that would fit on this lot, due to the restriction of the 23 foot utility easement. f�1r. Lemke said he didn't think he would have too much problem fitting a house on t�.is lot. He said that even with a. 10 foot seback, he could still have a house up to 35 feet wide. Mr. Harris said it would be better to have the garage on the North side of the lot because he could use. the easement for a driveway. - . . • MOTION by.Drigans, seconded by Langenfeld, that the Planning Commission recommend to Council approval of vacation request, SAV #75-08, by Leo Lemke, to vacate 47th Avenue N.E. between 3rd Street N.E. and University Avenue N.E., and the 12 foot a11ey between 46th Aver�ue and 48th Avenue N.E., a11 located in Blocks S and 9, Plymouth Add.ition, to a1Zow the construction of a single family home on Lot 30, B1ock 9, Plymouth Add.i.tion, the same being 4687 3rd Street N.E. with the foZlowinq stipulations: , 3. Retain the drainage and utility easement over the Noxth 23 feet of the South Half of 47th Avenue. 2. Retain a 12 foot uti.Zity easem�nt in the �acated 12 foot a11ey between 46th and 48th Avenue N.E.,in Blocks 8.and 9, PZymo.uth Addition. UPON�A VOICE VOT�, the motion carried unanimously. 5. RECEIVE MEh10RANDUM FP,OM THE CITY ATTORNEY ON THE ISSURANCE OF SPECIAL USE PERMITS MOTION by Langenfeld, secondecI by Bergman, that the Planning Commission receive the memarandum from the Ci%y Attorney on the issuance of 5peciai Use Permits: Upon a voice vote, a11 voting aye, the motion carried un�nimously. Mr. Boardman.said this information was given to the Planning Commission as a hand out at the meeting so it could be added to the Special Use Permii; section of their code book for reference. It was information that had come down from the Ci�ty Attorney on what the responsibilities are on Special�Use Permits, and what kin:d of procedural respondents you would have to use in denying a Special Use Permit. 6. QILL�OARDS Mr. Boardman said he had made available 3 pages of a more complete report on the status and handl�ing of Special Use Permits for billboards. The Planning Commission would reGeive the complete report at their next meeting. � Planning Conunission Meetinc� - July 23, 1975 '' MOTION by the three page a•11 voting �y�, Drigans, seconded by Bergmari, that report on Special Use Permit� for tti� motion carried unana-mously. ,. Mr. Q�ardman said this report cover the legal non-conforming use ' setback requirements. � �� ' � � � Paqe 10 the Planning Commission receive 5� billboards. Upon a voice vote, recommends that the S�ecial Use Permit�for billboards of any billboard in regard to variances, zoning, and Mr�. Drigans said he had been wor►dering how the sign ordinance was going to be � handled in reyard to billboards, and hofo�h��ewnew members�of�therPla�nning Commi�sion �I he knew. He said that for the benef�t he vrould explain ��hat had been happening. Mr. Drigans said that for the past yeari�n ordinance saidctheylsloupdCall hee Permits and variances for bi11boards. Our s g disconiinued by September 15, 1974, unlese c�omnunity weretadnonSconform�ing use�,lwhich He said that many of the billboards �n th E;.ls and would require varianc°s or rezoning� ee�tinhstto�ldiscussChowCto�handle theAmultitude planning Commission had had several m 9 of'requests that would be coming in on these b�illboards. Mr. 6aardman said they had made surveys of all the billboards in Fridley, and found tha1; several were existing on improperly xoned property, and many of them. needed variances. However, there has been a determination by the City Attorne.Y th at since these billboards were in before tYie sign ord�ecial Use Permitnwashstille grandfathered in as far as rezoning and variances. A Sp ; required, hovaever, because that vaas the ��aY eh�herghadr�theaoptionstorremovingStheir September 15,_ 1974, the bill�oard compan�es billboards or applying for a Special Use Permit. Mr. Boardman said tCommisson meeting requests for Special Use Permits for billboards at the next Planning on� August 6, 1975. . � �� Mr. Dri ans said tha�,when the sign ordinance was lboards�to�amorthze their 9 standing that it was written �;o allow th� owners of b�l costs in five years. t�1r. Boardman�said �t a�loophole�ebut thepo�dinance dpdcgive Use Permit, He said that maybe it was not �p for a Special Use Permit. them five years to remove the billboards or app Y Mr. Qergman said that evidently the five years were.:coming up. Mr. Drigans. the �ive ears have come and gone. They were supposed to comply with.this ordanance by September 15, 1974. � . Mr. Qergman asked if this was to be an annual pr0iewed 'each year�maHessa�idlthis could be stipulated that the Special Use Permit be rev report mentions stipulations that could be placed on these Special Use Permits. . Mr. Bergman asked if there were any fees involved in these requests? Mr. Board- man said �;he fee was $25.00 for each Special �manPsamdtitewasstooabadttheefeeslbouldn't were handled on an �ndividual basis. Mr. Berg be higher. Mr. Harris•said you couldn't have a separate higher fee for billboards because that would be discriminatory. . �Mr.. Drigans said it was his understanding that tbelPboardngequestssatnawworking going to have ti�e opportunity to review all of tbu�eon an individual basis. session so they could all be handled uniformly, ' � • � '. Planninc� Commission Meetinq - July 23, 1975 ' � Paqe 11 Mr. 6oardman said there was a report on each billboard in the big report they vrould be receiving.. � . � • Mr. Harris said he would like that report next week so that all the memUers had time 1:o read ii: before they got their agenda. Mr. Qoardman said 1:hat he would see that it was sent out next week. Mr. 6.oardman revie4led difference aspects of the sign ordinance. 5 .� Mr. Drigans said he would like to have the minutes and background on the sign ordinance compi�led and given to the members of the Planning Commission also, because we do h�ve new members, and they should knotiv the background on this. Mr. Harris said he would like to know �Nhat the intent of the ordinance was at the time it was written. If it was meant to eliminate billboards in Fridley, then we should either enforce the ordinance or repeal it. Mr. 6oardman said that all the information we have on the sign ordinance would be compiled and sen�: to each memb�r also. � Mr. Harris said that if the Planning Commission wanted to deny any of these Special Use Permits for billboards, they would.have to be�very careful of their reasons for denial. Ne said that if one was too close to public right of wa,y and was a traffic hazard, this could be a basis of denial. He asked Mr. 6oardman to see if the City Attorney could be present for that portion of the Planning Commission meeting vrhen the Special Use Permits for billboards were being considered. t�1r. 6oardman said iie would lonl; into this possibility. � 7. GOALS�AND OBJECTIVES Mr. Boardman said this was placed on the agenda because at the last Planning Commission meeting there was a recommendation that each Chai�°man talk to their Commission and coire up with a feasible deadline for submitting their goals and objectives, so each Comr�ission could work toward�that deadline. The Planning - Commission ��ranted to be ready to.go to Public Hearings by the lst of January. ` Mr. Harris said that it seemed in previous discussion that most every Chairman could meet the October lst or 2nd deadline. All the Chairmen said they thought they could meet this deadTine. Mr. Harris said he would like these goals and objectives for the October �th Planning Commission meeting. • 8. � COMMISSION MEMf3ERS ABSENTEEISM � Chairman Narris said that he knew that there were vacations and other activities goinc� on that conflic. with Co►rnnission meetings in the summer time, but there tNas so much to be accomplished by each Commission that he felt every effort should be made for all members of the Commissions to ati:end their meetings. He said he was . personally very disap�ointed in the attendance at the Environmental Commission . meetings. It was his feeling that when people accept appointments to these Commis- sions, they should intend to serve, and if they weren't,�they should resign and have the City Council'appoint someone else to take their place. . . -Mr. Boardman said that every member of each Commission received a agenda a� few days.prior to their meeting, and on the day of the meeting the staff contacted each member to remind them of the meeting. � ' � ' � . ' . ' - � ��' � .,• . ... .. . . ' p7annin Comrrrission Meeting - July 23, 1975 Pac�e 12 � � Chairman Harris said he wanted each Chairman to.concern himself as to why _ � sorne memUers weren't attending the meetings. 5 K: ' • i able ' ' Mr. Qergman made a request for a plat book. Ne sa�d the plat books ava 1 � for the meetings ��aere very obsolete. Chairman f�arris agreed, and•requested that 4 I�, r nevr plat boo4%s be made available. C � ADJOURNf�iENT: � � . �� ' MO�'IO1� by Scott, seconded by Langenfeld that the meeting bc adjourned. Upon a �� voice vote, a11 voting aye, Chairman Harris declared tlie Planning Commission meeting �, of Ju1y 23, 1�975 .adjourncd at 11:00 P.M. � � ;'; , � 1', . i' � ' . .`; i':i � �Respectfully submitted, � ��' � .�.� � (,.� G�iii-,�',/% �%�'�'��-� . ' • � I , Y--� ;. orothy Evens9ji, Secretary - � � `�� . � ' . � ii � � ' "a � � - . i; • _ I.i � _ � • , . E!; � � . � .� . , � � � �. � . � . - . - � . - . � . .. . � � � � � � �. �. . � . � � �. � � �. � . , � . . � � -� � � � � � �- . . � . . .. ��- . . . ,ti • . - � . ' � . . . . ' ■ r � � � � - 5� ■ � � • � � � � . TH� MiNUT�S OF TIi� 71YP�71LS COA'lMISSIOId MEFTING OI' 3ULY 1S, 1975 . . --�-�� - -- — , r � The meeting was called to arder by Chairman Drigans at 7:30 P.M. � MEMBERS PR�SENT: Drigans, Gabel, Plemel., Kemper , � MEMBERS I�BSLNT: Wahlberg . OTH�RS PRESENT: Howard Mattson, Engineering Aide �. Al'PROVAL Oi' $OARD OF APF�ALS SUBCOMI�IITTEE MINUTES OF MAY 27, 1975 ' " MOTION�by Gabel, seconded by Plemel, to approve the Board of Appeals ` � Subcommittee minutes of tday 27, 1975 as written. Upon a voice vote, there being no nays, the motion carried.unanimously.• � APPROVAL OF BOARD OF APPEALS SUBCOMMITTEE MInUTES OF JUNE 10, 1975 ' MOTION by Plemel, seconded by Gabel, to approve the Board of Appeals � • Subcommittee minutes of June 10, 1975 as.written. Upoh a voice vote, ` .� there being no nays, the motion carried unanimously.. � � �. ],. A REQUEST FOR A VARIAIdCE OF THE FRIDLEY CITY CODE, SECTION � • � . ' 205.063, 4B, TO REDUCE THE SIDE YARD SETBACi� FROM FIV� (5� � � FEET TO'TWO (2) FEET TO ALLGW CONSTRUCTION OF A CARPORT AND � A SCREEN�D PO�CH t'1DDITIQN �'O AN EXISTING DtdELLING , LOCATED , ! • pN LOTS ii AND 9, BLOCK P, RIVERVIEW HEIGHTS ADDITIOiv', THE • { �� I SAM� BEING 631 JAI�IESVILLE 5TR�ET N.E., FRIDLEY, MItdN�S�TA � 55432. (REQUEST BY JAMES R. MATISON). . ; , 1 � � , . . I MOTION by Drigans, seconded by�Gabel, tcs.open the public � . hearing. Upon a voice vote, there being no.nays, the motion , i • carried. , ,�. � - � � � ' � ' ' Mr. James Matison was present to present his request. Chairman Driqans asked what the width of his lat was, and . �� Mr. Matison replied that it was 50 feet. Also, if he had �'• { discussed his request with the neighbors which he said he had, and there had been no objections. He also mentioned � � .that he had txied to purchase some land�f�rom his neiqhbor,�• � Diane Mancino, who lives at 621 Janesville Street N.E., but •. �� that she�no longer owns it, as it had been sold by her mortgage company ta a finance company, He stated that it would cost a i�� great deal of money and time to purchase the necessary land . required to put in the two columns for a carport without a . •; variance. �� • -� � � The Commission studied the ro osed addition plari and then P P Mr. Kemper asked what the side yard setback was on the house '� i � � 'r . • . .�� , " . . � � . : .� . • . . A . . � ' � • �. , . �" �� I � f '., � � ' � � 0 • The Minutes of the Appeals Commission Meeting of July 15,_ 1975 � I ', . ,I � : Page 2 was on the house next door. rir. Matison answered that the lay-out of the neighbors •house was 48 feet from the line; and �t was asked where the most likely place to put a garage would be. Matison explained that tl�e neighbor's kitchen was on the ot}ier side of the house which is where most people put their garages. Drigans asked how much of an overhang he proposed to ptat on this structure, and he said abou'� 2 feet from the colttmn. and would come a half a foot from the line. Mr. Kemper asked if this would be metal construction and Matison said no, that it would be of wood and follow the same lines as the house with two steel columns supporting.the roof. Mr. P�eme]. asked what the size of the next lot was. Mr. Mattson, Engineering Aide, explained that.these lots were originally platted as 25 foot lots, and Mr. Matison has two of them and the neighbors to the : east have three, giving them '15 feet of frontage. Mr. Drigans asked what his plans were f or the screen porch and Matison stated that it would be a four screen porch, 12 x 18, � added on to the rear bedroom and master bedroom. Mr. Drigans asked if he proposed to make that some type of a family roan and he replied that rather than building up above the garage, he would hope to have this 18 x 12 structure used as a master suite, which ti�ould be two rooms instead of one large bedroorn. Mr. Plemel stated that this would make it more like a room in the house instead of a screened porch, and Mr. Matison stated that it will be a porch designed with glass on it, wi�h the '5M ��3 �� , . �• � _ �: � l� � , � entrance from french windows. He also stated that somets�ne in . :� the future, he would like to add a faxeplace and a barbecue. . , _ � Mr. Drigans asked if there was an administrative report � ;j prepared, and Mr. Mattson explair�ed that he had talked to � Mr. Clark, Community Development Administrator, because Nlr. Clark � also had a question on that because it appears that this addition , on the back exterids out as far as the carport, which is in j violation of the code, so we included it in the request and j sent out another notice. Mr. Mattson also stated that Nir.,Clark's -+ feelings were that on these 50 foot lots; the�code does state � ; that there must be a 10 foot sideyard on one side, and if the house does not have an attached_garaqe, or does not have a ; garage, there,must be 13 feet on the ot.her sid� of the house for - the allowance of a driveway for access L'o a garage built in the '. rear, one that could be built without a variance. At the time ' . ' Mr.•C1ark made these statements, he did not know that Mr. Matison , �� had tried to purchase additional property. Mr. Mattson stated : ; that because of these circumstances, this should'be considered ; � >3 as part of the hardship. � • ' • - —�-- — `�__ � , ' Page 3 �� The Minute � of the n��eals Co�►missio�n Mee�ting�of July 15, 1975 _ � ' Mr. Plemel asked if he had considered building a garage instead '' '. of a carport and he said that he wanted to run a conerete slab • there and have some kind of drive out to the road so that his ' kitchen didn't serve as the entrance to his house. Another reason � for not wanting a garage in the rear was that it would take up so much of the backyard. �� 5N ��! Mr. Y.emper brought up the subject of Mr. Matison's discussion with his neighbor about buying a certain piece of property and.what the outc4me of it was, and he replied that he did check with Mrs. Mancino's mortqage company and they no longer hold the martgage on it. It would entail a lot of legal work to get permission from all parties - involved which would be a considerable expense. Mr. Matison then .. expiained that his biggest problem was the side Steps, which lead right into the kitchen. If he could_somehow move that door, he „ wouldn't need a variance because he would then have 9 feet, which is plenty of space to pull a car into, but he can`t�move that door ' without $5,000 or $G,Q00 worth of r.emodeling costs to the kitchen. Mrs. Gabel asked how many bedrooms he now had in his house and he � � replied three. Chairman Drigans asked if this carport would be �. � ' constxucted so that he could enclose the sides and make it a garaqe � and he said, yes. Mr. Kemper asked if he the proposed cost figures � and he said his own figures, which would be abaut $3500 for the 4 carport and driveway and $7500 for the porch. Mr. Plemel asked � if he were going to hard surface the driveway and he said, �es. � � MOTTON by Dric�ans, seconded by Plemel, to close the public hearing. ;j ' . Upon a voice vo�e, there being no.nays, the•motion carried. : s Chairman Drigans called the meeting now at the Committee level and , discussion began with the lot size,being the biggest hardship �' Mr. Matison had as he had tried to acquire some adjacent property, and the neighbor to the east had no objections. The neighbor's side yard setback is 4£3 feet. Mr. Plemel said it was quite an � ambitious project and he was in favor of it with the stipulation . that Mr. Matison put in a hard surfaced driveway if he were going to convert it into a garaye. � . •. • �, . � i • MOTION was made by Plemel, seconded by Gabel, to approve the vaxiance � in this case�with the stipulation of the hard-surtaced driveway and �. the hardship o£ the lot size, to the City Council. U,pon a voice � vote, there being no nays, the motion carried. . �; � . 2. � I � � : I' ' � A RE UEST FOR A VARIANCE OI' TH� FRIDL�Y CITY CODE, SECTION 205.154, ' � TO I2� UL•'ST PERIdISSION TQ INCRL:ASE TIiE h'1.i1XIMUM •HEIGtiT OI' A FENCE � �3) � TO T�N (10) FI:L'T FRUM 5EV1:N (7) FL•'ET, TO ALLOW CONSTP.00TION OI' A � F�NCL I�ROUND A SWIbLti1ING POOL 11R�, TO Br LOC11�r�D ON LOT 4, BLOCK 2, � - M002tF: L11iC� IIILLS ADDITION, TIIE SAMP: BEING G128 WO(.)DY LANE N.E. �. �UL•'ST BY MR. C. E. LI11I3RAFITEN, 6128 WQODY I,i1N� N. E. , FRIDLEY, ' 'M7NNLSOTA 55432). a - � • • { . : # � f ' I I '. � 0 � 50 Page 4 • The� Minutes o£ the Appeals Commission Meetinq o£ Ju�15, 1975 ____ _ . MOTIO�t by Drigans, seconded by Plemel, to open the public hearing. " Upon a voice vote, there being no nays, the motion carried. � �� :[1 Mr. Liabraaten was present and was asked to explain the reason for his request. I�te explained that basically he has a walkout basement and an above ground pool, so that the top of the pool will. be on the existing deck. On the existing level of the deck, he will have a 6.foot high fence. The pool walls are 4 feet high and so when. the ground drops down, he would like the same level to the top of the fence all the way throughout. To maintain this six foot height above the rim of the pool, the fence must go all the way to the • ground around the side and rear of the pool making it ten feet high. � there. Mr. Drigans remarked that this would not only be for more privacy, but also for more of a protection fvr�the pool. � . 'i The Committee studied the plans and Mr. Plemel asked abou� which deck _ I; he was referring to and he pointed it out on his plan. He also _ `� explained the lot lines and the existing deck, and also where his 6 fnot �, high f ence was to be located. Mr.�Drigans asked how far the house w1s I', from the existing �ot line and he said about 10 feet. Mr. D�igans `�� asked how far from the lot line he proposed to put the fence:_and �' he said probably 6' to a foot. He also asked Mr. Liabraaten if he �; had discussed this with his neighbors and he said, yes, and they #; had no objections. Mr. Liabraaten was asked what type of fence �` ,.: he had proposed to put up and what the pool.was made�af and he . � said it would be a redwood fence and the pool wds ste�l with a vinyl � bottom. The pool drops down so that the shallow end is 4 feet arid � the deep end is 7 feet, so it drops dawn 3 feet on the bottom. He said the pool was 3 2 f eet . . -• ; Chairman Drigar�s asked if there was an admina.strative report. � Mr. Mattson replied that he felt this was one of the nicest arrange- �" �.ments he has seen as far as above graund pools go. MOTION by Drigans, seconded by Gabel, to close th e public hearing., . , Upon a voice vote, there being no nays, the motion carried. • � _ , If . ,,' :� MOTION by Gabel, seconded by Plemel, to recommend to the City Council,, approval of this variance. t3pon a voice vote, there being no nays, -, the motion carried. _ , 3. A REQUEST FOR A VARIANCE OI' SECTI02�I 205.053, 4B, FRIDL�Y CITY CODE, TO REDUCE TIiL: SIDE Y11RD SETBIICK FROM 10 F�rT TO G.6 FEFT FOR TH� PURPOS� OI' CONSTRUCTING AN ADDITION TO AN �:YISTING DLVE�LING LOCATEU ON LOT 1, LUND' S�1DDITION, THE S1�hIE BEING 12 TALMI�DGE WAY, FRIDI,�Y, • MINNESOTA • 55432. (I2EQU�ST BY D11LE G. MINER) . �. . MOTION by Arigans, seconded by Plemel, to open �he public hearing. ' ,�Upon a voice vote, there beinq no nays, the moation carried. � ' �b • i1�t-a '~� ■ . � �' � , ' .' � � � � The Minutcs of the Ylppeals Commission 1�4eeting of July 15, 1975 n 5 P. Page 5 Mr. Miner was present to present his request. A1so present with Mr. Miner was Mr. Don Nielson, 115 - 71't Way N.E., Fridley, whQ.is helping Mr. Miner with his plans for ttiis proposed addition. He explained that this addition is to be 12 x 26 onto the south side of the existing house, which is the bacY. of the house., Mr. Drigans askec3 Mr. Miner to point out this addiL-ion on the p].ans that were presenL-ed to the cammittee, and Mr. Miner showed them where the existing line was. Mr. Miner stated that when he bouqht the house, it had a twister cellar and it come•s out at the rear of the house but does not show on the plans and that it is pretty much at ground Yev�i h t't t wa down the same way as the basement. �� i` � riglit now, but t a i wen y , � It is a walk-•into and it runs out quit� a ways so the addition would ° just be an addition onto that on that one end. � � � Mr. Plemel asked�if that was a pre-stressed floor and Mr. Nielsen � replied that it was a cement top and that i.t is all concrete re- �inforced in case a twister coines. Mr. Kemper asked about his lot li.ne, . which was pointed ou� to him and Mr. Miner said i�e had talked to tiie ; people n�xt door and i:.hey had no objection to it. Mr. Nielsen ex�l�ined �� that to the south side of this lot, there is a drop-off into the creek, • � so there is no property there to interfere with. Mr. Miner also ow�s �` the property on the other side of the creek. Mrs. Gabel asked �ahat he wanted �to do H�i.th this proposed addition, . � and Mr: Miner explained that it would be an addition to the kitchen, i and a new bathroom. If he wasn`t able to go that f ar out on the � west side, it wouldn't be feasible to build: Mr. Kemper asked where , ' the existing bathroom was located and'it was pointed out t�n the plan. It was explained that they wantcd to mave��the whole wall out and make the bedroom, kitchen and bathroom bigger. Mr: Driqans asked what he � proposed to do with tlie roof, and rir. Nielsen explained that it would be a reversed roof gable and woulc� erect a bearing �aall, but at the present tine, he wasn't sure where it would be placed. Mr. Kemper asked where the existing wall was on this structure and was shown � � to him on the plan. Mr. Miner said it was a concrete wall and would be tied into the existing structure crossw�se and would be going down � to th� footing. New footinc�s and new concrete block• wi1.l be put in. • • ; Mr. Plemel asked how old this structure was and Mr. Miner replied : ' he didn't know but thought it was about 25 or 30 years old. He had a garage built in 1971 and had to have-a survey wtiich is now an file . with the City. Mr. Driqans asked who was going to do the constructiori wark and Mr. Miner replied that he was qoing to it with the help of � Mr. Nielsen, according to city specifications. Mr. Drigans mentioned that this would be a big undertaking and Mr. Miner said it wouldn't be because the footing is going to be poured concrete up to ground � - , 1eve1 and then with cement block fram there on up the e�cisting height: of thc foundation. • . , , . �' . � . � �I ' . .. . _ • . j � ' 0 The Minutes of the �pP�als Commission Meeting of July 15, 1975 Page 6. . Mr. Plemel asked i£ the existing ground was pretty level�or if was ralling away. He was shown on the plan where the ground is falling away and where Mr. Miner had been hauling in fi11 all the i:ime. Mr. Drigans asked how far away the structure next door was, and was told that there was a garage there but d�idn't know - �how mariy feet it 'was from his line. Mr'• Drigans asked about the location of the garage on the plan and was shown the location and •and alSo pointed out the cement wall on the west side of the house. Mr. Drigans asked wl�at was behind this area and Mr. Miner replied that it was a jungle, full of trees, etc., but th�re was nothing . there thai: he would have to remove. He said the.creek runs back - there and when heavy rains come, they go down to about 6 feet . down a tunnel and take everything with it, his driveway included. . 0 5Q � . � . Mr. Drigans asked if there was an administrative �eport. Mr. Mattson ; replied that�because this is an extension of the existing structure� � �the staff saw no problem. The existing driveway was mentioned. ` Mr. Miner then explained that he had a tough situation back there,' � F �'and has hauled in dirt which is packed solid arid the City says • that he needs either a cement or a blacktop�driveway. Mr. Pl.emel �� asked if this was coming off Talmadge now, and he replied that � ` anythinq he puts in the other one washes away and he had talked to �! someone from the County and they are going �o try to stop the water E� i because the frain there does.not hold enough so it comes right , across the land, ther�fore he has been using fill in there. All of this comes off the East River Road and the county has had a problem there. He has been trying to get i.he house built up - so that the water stays on the�road. Mr. Miner stated that when he was in the office, he had talked to Mr. Clark and someon� from the City's Enqineering Departsnent•about this problem. Mz'. Drigans then replied that the garage was not the issue because it was already there, but that the City is trying to upgrade the whole community by : making it a stipulation that the driveway be hardsurL-aced, �rhich is naw part of the City Code.' � Mr. Drigans asked if the plans haci been reviewed with the E�ngineering �r 'Department and the answer was, yes. MOTiON by Plemel, seconded by Gabel, to close the public hearing. Upon a voice vote, there being no nays, the motion carried. Mr.•Drigans stated that this was an extension to the existing � structure and Mr. Miner is trying to increase the size of his residence as he does have some need for it, and the neighbors have no objections. � � � . � . • � � ., _ _ _ _ _ G , } . ° � � R �. � � � , �� Page 7 � t • The Minutes of the n eals Commissio�a_.Meeting of July 15, 1975 �: • �` , �� p MOTxON by Kemper, seconded�by Gabel, to recommend to the City Council, � approval of this variance. Upon a voice vote, there being no nays, • ; .,'. the motion carried. � � , ADJOURNM�N�: . � � � The meetirig was adjourned by Chairman.Drigans at 8:30 P.M. i �� . . . Respectfully submitted, . T;1 I ' � ' �'•--�-rz�r�..�...� . .c. n � � ctast�z� s�rx�:: _ Lj • _ Secretary � . : . . , � '-j ' . • � . . � . . .. , . ...' • . � ' . ' ' � �� , . . . � . � . . .. •� . ' . . , , .. . � � ' � . . � . • � � • .� . ' �. . � � . . . � .' . . . .• .. � . • . � �� • � - . . � ... ' • � � . . ' � . .+ , �'. . � � - . . . . ' . . . . . . . . . . . ' ]�. � � . . � � . ' . . . . . � • � ' • . . � . � . � . • ' . • � � � � � • � . . . . I.' . .. . � . . . ... �' . • . . . . . . • • •� . . . . . � • . ' a . . . � • . . . . . . �_ I � ' � A..�, i�. t�� 1� t-�.� � �� U� Y� X S S ,,... JAMES L. KURTH ...ti ,� :. � � 1...AND SURVElc APPEALS CQMMISSION ITEM #1 4201 N. E. 5rii STREET COLUMBIA HEIGHTS 55421 788-5004 , 1 HEREBY CERTIFY TNAT YHIS SURVEY. PLAN, OR�REPORT WAS PREPAIiED BY ME CR UNDER MY DIRECT SUPERVI510N � AND THAT 1 AM A DULY REGISTEREU L.AND SURVEYOR UNDER THE LAWS OF THE STATE OF MINNESOTA. � ' , . DATE � � . �� .1�f�� O..*�n,,L> �!-� .�+.�.�-s--� SCA LE 1"= 3C�' MINNESOT REGISTRATION NO. 5332 � �_ �RON MONUMENT �� 0 .� r r `� � ,,,�..ci''' . , � . . . � � - .. �o' - . . . - �'. . '� � , . � � _� _ . .�°"`i _ _ . . _ � !� ,. . �� . ,� � , . '��.., , ,-, , o . � �, `��, � �: � — ' ;`�. 1 � . � ; .�� 1 '!: � \ -° . . � ��z� �' - /°� i �� - � � `� .� l , � G �� i �° i / ' ,� ,+ ' + � �. i �' % c' � O . _ �` . p' � ��...� � �� '' f G �� .o. � � . ... • Suzwey of � Lots �,9S10,Q 11,.IIloak P� Rivarviaw Heights, Anoka County� Minn. . �. � ( � . �' � .. APPEALS COMMISSION ITEM #1 5 I { ; i: ... � L ; ' . . . � � � . 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'. 1 O� • � I - � t � � : � ' �• � ep! , 5U APPEALS COMMISSION ITEM #1 1 ' �. �`,'.'� '�.l . �.. ; � . i ------------ -1 i . -' ----i .' : . � _� i 1 � � �� . � � ' • j I �( ' " " � • �CI`�(I I.Ilo 4�oU=� �i: Dii�G'�-� � i 2 -a J��_ __-�--?'l% ��._�__________--- �Z"�` _ -� E—'° . �_ � � . � � . ,. . �.. --'—' ___---�2�j�^0��_ .. . .. •• . . . � . . . . , o� . � � � �� . . . I�' � : � � i _ � � � r. . �� - � � . . .-�. ... . .... . _...._.� .. �:�� --�-.....__ _�M;..._ , CF�7�t19'iGL). 'i�T[. PI.A�N' �lfi' + 1=p'� � .. � .': ; • : : . " . . . � :' . ' _ . _..... _. , ' M - _ �:._.., _.=,!___._...._ ..... . . . , - -- . i . . . i i } �, � Lae�d Ploiirrrnq c��s�-�Py;,,y Sarls Tesfii�9 Crwl f� afun��f�ol ,En�uaerr�n� APPEALS COMMISSION ITEM #2b _ 'f�/ �q � i � ��/ /�f�� 6�"l'S I��9hnrnr ��s uf. f�� rn 1f,nr�evjk��s 3z. ��I��.6��o Ii�C. � a�;,,�<�ti SJtu'f d 6'Oen � . En�ineer �5 � Survec�ors � �'�'�l.S: �3�� .�'.t� � �� . �' � q�TT �;r� � � , ._ . "' ' ,� �; -; � �S " � �::��,'�?�.-� �� / �: " `,/ lt �� : �%%�% . /.,7 �JCI �T�. v� y L � �� .T�. `.,,_,: - �,aQa , , . . �✓, c -9 � "r � ;::;--- — -""� � '" —_ _ �: ,-:. r ; , .. ��r'°� C'I�Pf ,,i � 'li � �.1; � � � �, - �, ;, ' �: �� .. , �;�, Q` r- ; .� � � �� h.'� � � `: o-, � °t / , . • -•�j,�, .--•i...:�r .�. .. , � � � ` y � . �' ., P1 - .. • � t'� � ^;�� .'��M1 / � _ �.'„ K R. � ..',;,� . - '�� ' �� ;' •� ��` � ,e� d \y` � � C 1�. ��` �� ,� /rt; , ��,-� �...er I �/ � � =!'•••'� ', � �r�'� ao ' � � n � � / �C �f . . � /�� --- , .. . . � . �� P p�� l r �' � M3 v : . � , r . .: .�;�f .c. �_ - f - ��% o _ ,rr�- , �� i-- ��`': ;,�i " • .. l_�� .-y� frl...''�f� ` _" ,� - �" . .,. . , . / �� ' �n, ,��, , �' i `,4 ; �. ,/ , �' r' 1.. f'��L � _ � . t^' Y.�f;,s.- _ •��r yj • - fr/ �' � r �.'. . iTr': , , _ . . . `'y9�- `._; ��' �� . • , lherebr�. cerfr�'y ffiof fh�s rs o frue ond corrpcf �e��esenfatian o1'o se�-vey �'fh� bo�ndories qi't1m c!�orr aNsc�f�d �on4,ond o�'lr'ti /ucv�i"� c�'a!l trV:�;drn�s , f,w-iren , ondcll risiblc ��rovd;mu��'s ,�`ony, f�zrn or c�.fa,d /cnd. As sur��y�d by me J�iis ��'`'c�;y �J� C.^; � ; -'•'' a'! A.D i� . ,SUBU28AN ENGIIVEERIIVG , INC. L�rqincers E~ Sv�'reyors . rs �} i"✓ �' � � x-/ T rr J 0 , ' E8-A t 5 V '� / . , _ �CAC � i �tNC•�. '� Fccr ' � , JO$ NO. 71-273 �j W ' LER4Y H. Vti/fP�NER A27i26 I ��t�s iron pip• ' �� , . u��c�e�2 � f . R�qiN�t� U�dN lovn of Swh of A4i�w�+o�• i. � � ' i6eoo va�i,y a,��e • Anoka; Minn. ssso3 APPEALS COMMISSION ITEM #3 Phon• 421-1859 . . , ��i{i ��t�"l�� .JItZ �i � 1 , � .. . . .� �SURVEY FOR: WL �TERN �;ONS`i'RUCTIUN � � D�CRi��D AS: L T i LUND AI'�UITTON, .Anoka Count,y t Minnesota, ex.cept , 0 , the f�.asterlv 10 feet to �he Gitv of Fridley for �storm � sewer easement. . , ' � , � , . . . . � � . � 66 . `..__ --. . ` :— f'. __..._ . • : - � . • •' � � �. � � -. , -_ � i ! . 1 . _.�._. � . � . -, �- n TALM ADG E �°�;4Y � � ' •- ; � i �� -.? . _ _ ,, a � � - � � ' � �-_ 8203 �• v ♦\ �� . .... � -•--- i � � � ?� � 0�Q s : ' . � � . �. �'� ^1 \ . . � -i 1�,! . ,) + ` . � IIr2-S-Fi-10 � \O - . ._ .. .. _ • L' � 2 26 . P40POSED GAR_ � 22 . - ' 1 + I'd j' �`vqy` � �� t � � ' �°" . I ' •1 ♦� ` � � �.. ' � � . � `f 5, , �� •. � �� _ It,�... } ^� �N -P i �i� o� • � � 7p ��t -p �, 1D � � � � ( u � r '� . . 2 ' ' g 1 �; � �� AQ . �'? p � � J.-�1 N r � �' � N' � � _ � ' rp' 1`v . � ' • � . ♦ 1• �,y� �� .�1 � 1 . v • . - . ti �y �; � � 10 • . �' � � � ' � , ' `' +i��'� O 1 � i�+ � � � ► F.- � ,� � .. . - _� � Q � . ' . ' � � - '� w - � �29."�\ , ; - �3g6`� . 66 � � ' � .' ' ' . � ,� ��j �j� . �'� ( heroby certiFy tFar on �"' "�/ 19_,_l� ' . 1 survsyed th� property described abovs ond thot the �• . _ . .._. .. . . .. . - ..._ ... . _. _ . . . ... ._ ..._ . . - _ - --�._.. � °ap��3�a.za v •panse� uaaq evt� �C��dna�p �o � iTaun pa�dn��o xo paen �q �ott Ylutjs asn��ru�a pxua pug :panse u3.aq au�{ axnuad SuxPil�n9 � �{�x�tn �o� .azna�nxag ,�crn �o �t�undn��o �o asn �ij� a� • ��ox�d s�Cup i0I) ua� ap�u �q TT��s �C�ucdn��p 3o a�u�x3��xa� v xo3 uo�av�ztrddd ... � •_ � � � � � ' ' � � Cf1TV GOMTIISSION MEETIrIG July 17, 1975 MEMBERS PRESEi�1T : Ken Brennen, John Haines, Mark Scott, Nanc�' Wrubel, Tom Myhra • MEMBERS ABSENT: NONE OTFiERS PRESL-'NT: C1yde Moravetz - City of Fridley ' Terry Shuster - Manager, Fridley General Television Bob Krebs - Program�Director, Fridley General Television Anita Benda - State Cable Commission Carroll Kuko�aski - Councilwoman At Large It was decided that Mr. Brenn�n would act as chariman pro tem of the CATV Commission until a chairperson is officially appointed. Mr. Brennen apenc� the meeting at 7:30 P.M. STATE NETW4RK2NG PROJECT PROPOSAL The Commission held a discussion on a state networking project proposal. Anita Benda ot the State Cable Commission was present to report to the Commiss�_orl. She explained that a one-halt hour long video�tape has been compiled which includes seven examples of local programming techniques, each of which is presented in a differ.ent wa>>� The State Commission is trying to determine the best method for bicycling a tape through the mai.l. . Mr. Shuster explained that the State Commission has asked Genera7. � Television to participate in an experiment which would aid in the determination of the best of these methods. , The Experiment would cons:ist of letters to be sent out to the Fridle� � CATV viewing public informzng' them of this broadcast. A questionnaire to be filled out during the broadcast would be enclosed. Prior to the broadcast, the viewers would be telephoned and reminded of it. � Following the broadcast, the viewers would be telephoned again and asked to read their response to the questionnaire. L� � Ms. Benda asked for the Commissionps views on this. She added �Cha-t the State Commission has already discovered that a couple of recording methods are incompat�.ble. Also, only two people of the 450 who have been already contacted did not wish to participate. � Mr. Shuster said that he had no opposition to broadcasting the tape. � However, }iis only concern was that of the subscribers getting�the negative aspect that General Telev�ision is giying out their names and � addresses in order t]Zat different agencies may contact them. � , Mr. Haines said that this sounded li}ce an educational program. , � . . � CATV COP�M�SSIQN MEETIPIG, JULY 17, 1975 PAGE 2 6 A � �, �� CJ � � , Mr. Myhra explained that although he felt that this was a very �ood idea, he st�.11 felt very strongly.about -the matter of the names getting out. Ms. Wrubel felt that this exposure would be bad for someone who is just signing up for the system. Mr. Shu�ter said that he could probably ask people that he knew person- ally -�o participate in this experiment. He added that he could probably get as many participants as are needed without mai]_ing letters out to all the peaple. . Ms. Benda said that they would need about 15 people to participate in the expeximent. MOTION by Tom Myhra, seconded by John Haines, THAT THE CATV COMMISSTON GO ON RECORD AS `10ICING NO OBJECTION TO SOLICITING SUBSCRIBERS'REACTIONS TO THE STATE PRODUCED VIDEO TAPE ON LOCAL TELEVISION AS LONG AS THE PEOPLE WHO PARTICIPATE ARE VOLUNTEERS SOLICITED BY T:�RRY SHUSTER. Upon a�r�ice vote, all voting aye, the motion carried wzanimously. � APPROVAL OP THE MINUTES OF THE MARCH 21; 1975 CATV COMMISSION MEETING John Haines suggested that a correction be made concerni.ng the first � sentence of the last paragraph of page 3. The sentence should read "John Haines questa_oned whether they could use the library so that the cont��ibutor's contribution would be tax deductible.." � r � � � MOTION by John Haines, seconded by Tom Myhra, THAT THE MINUTES OF THE MARCH 21, 1975, CATV COMMISSION ME�T�ING B� APPROVED WITH ONE CORRECTION. Upon a voice vote, all votin� aye,,the motion carried unanimausly. CATV COMMTSSION BY-LAWS A discussion was held on the reph�rasing of the CATV Commission By-Laws. Mr. Maravetz suggested to the Comr�ission that the word "chairman" be changed to read "chairperson" throughout the by-laws. He also suggested that the words "City Council,�from the" be stricken from Article VI of the by-laws. Mr. Moravetz added that 7:30 p.m. has been delegated as the standard meeting time for all commissions. i� MOTTON by Tom Myhra, seconded by Nancy Wrubel, THAT ARTICLE VI OF THE �Y��LAWS ��E AI�MENDED TO STi?IKE THE VJORDS F'CITY COUNCIL, FROM THE" AND FURTHERMOFE, WHEREVER "CHAIRMAN" IS USED THROUGHOUT THE BY-LAWS. IT I SHOULD BE CHANGED TO READ "CHAIRPERSON'�,AND, THAT ARTICLE VZT BE � AMMENDED TO READ AS FOLLOWS: THE COP�II�IISSTON SHALL MEET AT LEAST FOUR TIMES�ANNUALLY. SAID MEETINGS SHALL BE HELD TN TFIE MONTHS OF FEBRUARY, � � • . . � � CATV COMMISSION MEETING, JULX 17, 1975 � � PAGE 3 MAY, SEPTEMBER, AND DECEMBE� OF EACH YEAR. THESE MEE�INGS SHALL BE � �iELD IN CITY HALL AND SHALL BEGIN AT 7:30 P.M. UNLESS OTHERWISE ' DECIDED BY THE COMMTSSION. SPECIAL MEETINGS M1�Y BE CALLEll BY Tr'.L ' CHAIRPER50N OR ANY THREE MEMBERS UF THE COMMISSION AT ANY TIME Ai1D ' BE HELD IN A PUBLIC �'LACE WHERE COI1V�rdIENT TO `�'HE GOMMISSTONERS . ALSO , SPECIAL MEETINGS SHEILL BE F�ELD WHEN REQUESTED BY THE CITY COUNCIL." ' � � , � � � , , Upon a voice vote, al� votin� aye, the motion carried unanimously. REVTFGIAL OF THE TASI< F'ORCE MINUTES OF THE MEETING OF MAY 13, 1975 The Commission made comments and recommendatians concex�ning the Task Force minutes of the meeting of May 13, 1975. The Commission felt -that the first motion made by the `I'ask Force an May 13 concerning the Anolca County Library System as �i:he main resource center sl-�ould state that this would be contingent upon the acceptance of the agreement by the Anoka County I�ibrary Board of Di.r.ectors . In re�ard to the second motion made by the.Tas�C Force concerning applied media�classes for the senior high s�udents and exposure tt� the televisian production media for junior �ligh students, John Haines felt that the Board of Education should izzvestigate the feasibility of these ideas. Mr. Brennen explained that many smaller school districts presently have media classes. � It was decided that City Staff would submit�letters of notification to those persons and organizations whicll would be involved in th3.s type of aetion if the City Council accepts thi.s recommendation. In regard to the last motion made by �the Task Force concerning a blue-ribbon committee, Mr� Moravetz referred to Ken Brenn�r-Lt�s.�a��esti.on of the possibility of the Task Force and the Fridley Communications, Wnrkshop becoming one body. ' Mr. Brennen explained that the Fridley Communications Workshop has decided to become a more form�lized organization. This wauld include the formation of a charter, recorded a�tendance, dues, etc. By forming � a non-grofi.�t corpora�tion, the Workshop would be eligible �:^ s•�?k funds frorn many different souz�ces . As of yet, however, this i�s not official. � � � Mr. Haines said that if this group wants to incorporate, and since they appear tr� be a vi,able �,nterest grou�, he would suggest they proceed with -their charter and official structure, and further, the CATV Commission would welcome any input tlzey may have in Cable Television matters. ' ' I � . � � L� r r � ' � ' CATV COMMISSION MEETING, JULY 17, 1975 PAGE 4 6C MOTION by John Haines, seconded by Tom Myhra, THAT THE PERSONS WHO ARE NOW MEETING AS THE FR:LDLEY COMI�IUNICATIONS WORKSHOP CONSIDER A MORE FORMAL ORGANIZATION AND TO DILIGENTLY G70RK TO1�lARn IMPROVING THE PROGRAM FOR PUBLIC ACCESS CH�INNELS OP VARIOUS KINDS, AND, THAT TNEY BRING ANY RECOMMENDATIONS THAT THEY M1GI-iT HAVE TO THE ATTENTION 0�' THE CATV COMMISSION. Upon a voice vote, all voting aye, the motion carried�unanimously. Mr. Brennen asked that Mr. Haines send a letter of that effect to Sarah Hayes of General Television. RECOMMENDATIONS TO CITY COUNCIL MOTION by Tom Myhra, seconded by Mark Scott, THAT THE CATV COMMTSSION, UPON REVIEWING THE MAY 13 MINUTES OF THE CATV TASK FORCE MEETIN��, GONCUR WITH THE MOTIONS THEY HAVE MADE AND R�COMMEND TO THE COUNGIL THEIR APPROVAL OF THE FULLOWING MOTIONS: • � 1.. TO RECOMMEND THAT THE CITY COUNCIL ACCEPT THE ANOKA CO.UNTY LIBRARY SYSTEM A5 THE MAIN RESOURCE CENTFR FOR CABLE TELEVISION EQUIPMENT, LITER.ATUxE, AND TRAINING, t�ND, TH�iT AS A SECONllARY RE50URCE CENTER, THE SCHOOL SYSTEM ADVISORY COUNCIL ADOPT THE RESPONSIBILITY OF DEVEI,OPING VIDEO PRODUGTTON SKILLS FOR THE CZTIZFNS AS ONE OF TTS MAIN OBJECTIVES, CONTINGENT UPON THE ,��CEPTANCE OF THE AGREEMENT BY THE ANOKA. COUNTY LIT3RARY BOARD OF DIRECTORS. � 2. WHEREAS, OUR JLJNIOR AND SENIOR HIGH SCHOOL STUDEPITS HAVE _ EXPRESSED AN INTEREST IN GAINING SOME KNOWLEDGE OF CABLE TV EQUIP- . MENT, AND � � � ' �� WHEREAS, THE ADULT COMMUNSTY IS BEGTNNING TO PRODUCE CABLE ` TELEVISION PROGRAMS FOR A VARIETY OF COMMUNITY USES, LET IT BE RESOLVED THAT WE RECOMMEND THAT THE BOARD OF EDUCA- TION INVESTIGATE THE FEASIBILITY OF HAVING APPLIED MEDIA CLASSES IN THE PROGRAM OF STUDIES IN THE SENIOR HIGH DIVIS.iON AND EXPOSURE TO � TELEVISION PRODUCTION MEDIA IN THE JUNIOR HIGH DZVISION: �t is also recommended that the City send a letter of notification to the following upon acceptance of these motions by the City Council: l. 2. 3. � 4. 5. 6. -7. The Board of Education John K. Hanseri � • Gordon Sangster C. Jack Oman,Presiden� - Anoka County Library Board of Directors Je.rry Young, Director � Anoka County Library Board � Carl Larson, Pr�.ncipal - Fridley Junior High School . Da.ck S�anton, Principal - Fridley Senior High School • � CATV COP�MISSIOPI MEETING, JULY 17, 1975 � PAGE 5 STATE COMMISSION MEETING ' Anita Benda explained that on August 9, there will be a meetir.g or �he State Cable Commission. The meeting will take place at 9:30 A.M. in the Capitol Square Building. This will mainly be a report on presen�t services in Cable Television. She suggested that the Fridl.ey CATV Commission attend the meeting. ADJOURNP�IENT The CATV Commission meeting of July 17, 1975 was adjourned at 9:15 P.M. Respectfully submitted, ��F��.,��z �� - Hol1 Tonsa er Y g > Reocrding Se.cretary 0 � . ' . � f ' �. C�ty of Fridiey, Minnesota R`f-LJ�WS OF 71iE CAt3LE TELEV IS ION CUi-1MISS ION 0 _ . AR31 CL� I � � 6E The �ame of this Commission shall be the Cable 7elevision Commission. ARTlCLE i i The purpose of the Cable ielevision Commission'shall be to advi5e and assist ,the City Council upon all matters affecting the CATV system �,vithin the CiCy. The Carr.�nission shall receiv� reports fror� the cable company as requir�d by �he ordi- nance and 4ct upon them as may be deerr,ed advisabie. The Commission shall issu° reports, at least semi-annually, ta the residents of the City. 7he Corn�nission , shall perform such specific functions and make specific recommendations �s may, � from time to tim�, be requested by the City Counci' or the City Manaoer. Some �specific functions and concerns of the Commission ��re enumerated b�low, hos�rever, the Comrnission shall not be limited to these expressed functions and concerns; (l� The Commission shall discuss with the City Manager the manner in , which dependent responsibiliLies can be coordinated and carri�d 'out most effectively, , . � . , , .. �� ' (2� The Commission shall accept the responsibility of providing fio � the community a public forum within arhich the citizens oi �ridiey rnay frequently express their views and participate in the aevel- � opment of cable tielevision ;n the Community. (3} The Commission shall enter into a"Temorand�m of understanding" with Franchisee and maintai� a cont'inuing dia)ogue a�ith the Franchisee on�all phase� of developme�t ofi �abte television. (4)'The Commission shaPl maintair, surveillance, with the assistance of the City Planager, over ttie day-to-day.op��ration of the company to determine the q uality of its serrice to subscribers, � to observe i ts comp 1 i ance t�r i th the 0 rd i nanc�� a_s ti�:e 1 1 �s FCC regulations, and to make.regularly schedule�j reports on these matters to the City Councii and to the citirens of Fridley, (5� The Commission shalt be responsible for pror�:oting, coordina-� ting, and supporting the efforts of locai p�:rsor,s and insti- ' tutions in using the public access channels for co�r�unity well-being. , . (6) The Commission shall attempt to seek out gr�3nts and private .� donations to promote local proyramr�ing and,•_he public ser- � vice �use of cable television. - ' . ' r. f � �. ' � � � (7) The Commission shall monitor all experimentation with new •,and speci�lized services in the F��+dley cal>le tetevision , system ��nd shall make recommcndations to the Council, and to the Franchisee, which will attempt to protect the inter- ests of a i i Che cons ur�e rs as �,e 1 1 as to enc;ourage the deve 1- opm�nt of thase services that best serve the public inter- est and utilize the tested, new technology of the art. (8} 7he Conunissian shalt have suificient latitude and freedom of operation and sufficient resou�c�.s to er,able it to . carry out its responsibilities objectively and fairly. � .. - . ARTtCLE t 1 I The business of this Commission sha11 be'conducted for the pur�oses herein stated and not for any personal financial or other rrater.ial gain of any Commi�• , s i on membe r. � � . � ARTICLE {V • . . � � 7here shall be five members aD ointed to this Corrmission b the Fridle .P Y Y C i ty Coune i 1. Appo� ntmen ts sha 1 1 be �r�de i n acco rdance ar i th p rov i s i ons of �Sec. 28 of. the Cable Television Franc�ise Ordinancz, HoYrever, no Commissioner shall be appointed .to more tnan t.•.o succeeding terms. � ART I�L� V 7he Corrgnission shall submit it's budget request to�the City Manager prior t'to July 15th of each year. i'he proposed budget sha}1 be submitted in a fermat proposed by the City Planager. ihe budget must be adupted by the Gity Council .prior to its implemcntation, � : � , � ART ICLE V ! rThere shall be a Chair�� ep rson of the Commissic�n, appointed annually by the ��'�.�i/��i��X�/f�'�►�/�Y�� membershi p of the Commi ssi un. The duti es of the Chair�i�yS ep rson shall be those generally designated to such office. In the absence , of the Chair�i��S ep rson, a quorum of the Commissioners present may designate a Chai.r�i�� ep rson pro-tem. The members of the Commissic�n shall elect a secretary, �who shall notify members of ineeting times and places, and who shall see to the recording of minutes, and further shall carry out othE�r duties usually associated with the func�ion of the secretary. , � � � AR7ICLE VII 6F The Commission shall meet at ieast four times anr,ually, said meetings shall be hel d��i/,�p4�/{,i��/�1�pid��i i n the months of February, May, September, and December of each year. These meetings shall be held in City Hz11 and shall begin at �,1��/��yfi. 7:30 .m., unless otherwise decided b the Commission. Sp�cial meetings may be called by the C air�i��S ep rson or any t ree members of the Commission at any time and be held in a public place where convenient tothe Commissioners. Also, special meetings shall be held when requested by the City Courcil. � 0 0 . • • ' • • ' " � ARTic�E vi r i . The Commission shall submit such rules and recommendations to the Council ' as may be determincd ��ppro�riate. Whenevec' recoriinendations are made, they shait • be-made in rrriting �nd at least one member of the C�m�ission sha11 be present at the Councii meeting at which recommendations are considered. II ' , � � . A�rrc�E ix � Any three members of the Commission, present at any quarterly or special m�eting, shall constitute a quorum. , . , ART I C LE X� � N,embe rs of the Conxn i ss i on a re expec ted to a t tec�d r:ee t'i ngs regu l a r i y. At ten- � danCe at a minimum oT 70 percent of all regular and special meetings held during a Cer:missioners appoi�tment shall be essential for consideration by the Gouncil for re-appointment. � - ' , .� • . • ' ARTICLE XI � . " The Commission may consider amendments to these By-Laws at any of its regulai- , or special meetings. Amendrrents sha11 be submitted to the City Council and shall • become effective upon adoption by tf�e Council. � � . The above By-La��ls are submizted to the City Council for approval by the Cable �Television Commission this 19th day of March, 1973. '. ' - . ' . �� . /. / � � • . ' / / , - . � . . �_.�-,. ��l �7- - ��r � .�,..�,-:i� �: �r.-!� � . , " ather4Ed.Chnieleti�ski - Chairman _� , . l � - �� . � � � � . � -� � � . � � '. � .. . � � � � . � . . . . . 1 � � � . 1 �� . . �� . . . . , . . 1. , . . 6G 0 � � , �.� � � � � M E M 0 R A N D U M % � ' � � � , �I� ..� , T0: Nasim Qureshi, City Manager � FROM: Dan Huff, Natuxalist/Resource Coordinator � DATE: 3uly 31, 1975 RE:. Aeration of Moore Lake It is my opinion that aeration of.the swimming area.of East Moore Lake wi11 result in very little, if any, improved water quality. The proposed aexa-. tion is most effective in extremely septic conditions, eventually aiding in the return of water quali.ty similar to that now experienced in East Moore Lalce. To the contrary, the water quality condition of West Moore Lake is much more suggestive of the need for aeration but bottom confor- mation precludes such treatment to that portion of the lake. The proposed chemical_ treatment of the lake will yield f ar more noticeable results than aeration, even without the added mixing effect of the air stones. The net result will still, in my estimation, be far from ideal. East Moore Lake is quite shallow and is cantinually mixed by wind, the , flow-through of storm sewer run-off, and the action of bathers. Any additional mixing would have a negligible effect on nu�rient complexing or dissolved oxygen eontent. The use of "Clean-Flo Lake Cleanser" would ' reduce, somewhat, the available nitrate and phosphate concentrations in the water but only a fraction of that now available is necessary to pro- duce an algal bloom. L__J ' ' � ' �J ' � ' The �nly long-term sol.ution to eutrophication of Moore Lake is the removal of the vast quantities of nutrients now stored in the "muck" and submergent vegetation by dredging"and the diversion of storm sewer run-off by a col- lector which empties directly into the effluent basin at W. Moore Lake Drive and Hwy. 65. Following this operation, the lalce level would have to be maintained with the addition of city water or well water from a deep aquifer which might be tapped on the park grounds. My recommendation is, therefore, that such a long-term improvement plan be investigated since Moore Lalce provides an immeasuxeable resource to the , City of Fridley with real and aesthetic valves far in excess of those com- monly realized. In tl7e short-run, hocaever, though speculative, the "Clean- �'lo" proposal does,liave enougn support by public officials to be worthy of a try since long-term expenditures by the city will be minimal and are projected to decrease. I do, therefore, recommend the acceptance of the most recent proposal by Clean-I'lo Labs and the equipment purchase and . installation made available by the gift from the Fridley Lions Club. CC: Paul �rown Dick Sobiech Steve Olson Gordon Middag � ,1 . ''�3Sn:� �,�,?Uf':'].S�CC' � � City ''.anarer '� � rir.le;� J.L�V �J'Junci.l ' � F�?1 T;.��c^rsi�.�,� �T�en!ie "•"ort�east ,��i�1e,;T, '.�:i:1~esota ' � ' ' � � Ju1y ?_8, 197� �e �tler�e;� : 1'�':E.' YC7'1��I.�V T:O:�S C�`1�, .":?.,S }J;�i1 �QT'� '1'-' F 1 �'1 :'c Lll iji �1�)!1 Of' :,he Dc�T'i'iS �i: i �Cr�<�3t.).�.�.'i CE.'..Jc`'.?"�.r�+��n't 'C� j'irTj uY'.`i F�LZ"'.l.'ic.��i.� j'.tii:; '.'aee� �u-�.r�: !"�i��k .r.•rob]_srn i� -:.ize siai;,i^�i.n^ s:..:�e or ':ocre L:�.`. '� 1i T'2$C'flT'C11 i'lE' �'°C'1. ±'Cla� �'_�F,' 0'1��T �'7c;f i 5 �O 1I�Stc411 aerai:]_�!1 nfter M:uc�_ eauio:nent i±� thi� �art of ;'oore Y-ake. . • i:.e I�ions c� �.ib �.ou1d 1�.ke to r.�ona.te ;Y2?4�::�0 to �h� park ;. ??ecreatinn OE�3�1't^1@'Zt rOT' ±:1� PX�:I'�S i 7LtT"?OSP O�' ^U1"Cti1c1S1'1*". S!_?ch eaui�;t"!�"1't� SO L[lot .,�o.re La'�e ma�T re~�ain �ne o_f �:e CIICP.St recre�i:��n41. �C.2"'rS in t'.:e �~etrc area. , . 4s vou all �nc��r, :��e as lions �re �ere to �e?��e t!7� Cii;,r of �'ridle,y _n any •aa;� t^at ��,e can. - ' '�i^cerel_� . l� , ' s `� � , Z:/�J.� j� �� G�.�_ ' � T�i r� J :O'r7 t� rreside�t c�ridle�T Lzons C1ub ' � ' ' �i - �� 1 7A , , ' . � � MEMO T0: ' � ' � , ' ' MEMO FROM: Dl�TE : SUBJECT: Nasim M. Qureshi, Ci�,y Manager Richard N. Sobiech, P�blic Works Director July 29, 197� Use of Bui 1�i ng at 79�J0 P�iai n Stree �; Bryant-Frankl i n Corparation Attached please f�nd corre�ponc�enc� from Bryant-Franklin Corporation regarding their intentions to request the t,ity of Fridley to appr�ve a aiarehouse/sales venture at tl�e er:isting building located at 79�0 1�1ain Street N.E. As noted in tne corespondence, the warenause/sales venture will be called "American Bazaar and Market". This is the sarne type of activity thai another developer nad pet�tioned �he City for� several months ago (Real Property Set°vices at the Council Meeting of January 6, 1975}. It should be pointed out that the initial pro- posal was a request to use the entire building at 7900 Main Street for.the warehouse/sales operation. At this time Bryant-Franklin Corp. pr�poses to use only 1/3, or the baild5ng in order to determine if a venturs of this type wiil �e successful. Discussions with Bryant- Franklin irdicate tr�ai they inLer�� to.rent l0U units of space out of the possible 340 units, ail renta? units ta be inside th� building at 7900 Main Street. � � It is their inteniion to use the existing parking adjacent to the building ' for the initial operation. As noted in the letter, if the venture is successful, additional units will be provided for rental and additional � . parking spaces would need to be acquired. Bryant-Franklin Corp. pro- � poses a staged type of development which wc�uld allow an orderly develop- ment of the proper°ty to provide additional•parking as it becomes. • required. ' ' ' ' A review of the zoning code did not specifically prohibit a venture of this sort. Further; the City Council has approved similar types of operations,.such as Plywood Minnesota, Wickes and American Auto Listings. After discussions with the City Attorney, it appears the City would be in a difficult position to deny the use of the building for a warehouselsales operation. It is therefore recommended that an agre�ment between the City of Fridley and Bryant-Franklin Corporation be executed regarding the City's and the developer's intentions toward a staged development to ensure a well planned operation in the future. � � - ' ( . � . ' -�8A 1 � �� 1� � � � � _ . .� Memo to N. Qurestii -2- 7-29 75 ' Re: 79Q0 Main St. N.E. ' � Attached p1ease find an agreement which has been prepared 9n cooperation with Sryant-Franklin which indicates the proposed operation and certain � conditions the developer is willing to perforrn in consideration of Council . approval of the operation. � It is suggested the attached agreement be considered at the Regular Council Meeting of August 4, 1975, and that the agreement be approved for execution. ' � RNS/jm ' Attachments ' � . ' � . 1 � . ' .' • , � . ' . ' . . I ' , , . . � ' � � ' . 1 • . . � • 636-1911 Bryant - Franklin Corporation / 900 W. Coiinty Road D/ New Brighton, M+nnesota 55112 Ju1y 22; 1975 Mr. Nasim Qureshi, City Manager and Honorable City Council. 6�:31 University Aveue Fridley, Minnesota 55432 m Gentlemen: Re: Building Situate 7900 Main Street N.E. � We hereby petition the City of Fridley to License our . , Warehouse-Sales venture which wi11 consist of warehousing continously and selling from said warehouse merchandise on � Saturdays and Sundays caith possible Friday evenings as �aell. ,, The corporation and trade style will be called American Bazaar and Market and wi1.�. have as its consitiuents Donal,d S. Babinski, Richard L. Brama, Robert Schroer� Jerry Di�ltz ' . and Charles 01son. . ' - �J ' ' � � It is our understanding that conceptual approval has been gi.ven to this operation., but in the interests of ' harmony with City Hal1. we respectfully invite Xour formal. aPProval. . � it is our interrtion to open approximately August l�, �.975 with appxoximately l00 paritioned areas which we will individually license and establish.an arena for o�en space display. . Thxough our companies we own and control 7901 Beech St. N.E., 7900 Main St. N.E.,.the 8 acres immediately adjacent on the North and another 40 acres also on the North. Further, we are negotiating for purchase the 13 acres on the East of � 7900 Main St. We do not iee.� all this acerage is necessary to the�venture and earlier discussionsr in our opinion, overstated number of cars anticipated. � : � - Hocaever we want to assure the City adequate parking can and will be provided if and when our venture becomeSsuccessful. �We wish to leave the determination of additional parking requirements with the City and can expand per the aiagram. ' � ' .': 0 0 �� ; J�� . ^\ / 636-1911 Bryant.- Franklin Corporation / 900.W. County Road D/ New Brighton, Minnesota 55112 -2- Phase I would be to use the 500 to 600 car_s which can be accomodated on site. Phase II woul.d be to surface the 8 acres according to and. with city approva]_ and Phase III would be to surface the portion necessary ta prov�.de , further adequate parking on either the 13 acres or 40 acre areas. We feel that our concept wi11 provide a unique business facility to the community ��hich will be practiral and enter- taining while registering 1.ittle if any a.mpact-• on the neighboring properties. Your �aholehearted approval wi11 be appreciated. RLBjrg �• � Ver Tr� 1Y, BR ��N -FRANKLIN CORp TION . , � � � , j 1 ` <.� .��t,�,t/'L.�-� � �2ichar L. Bram , �x.c�,s den� � � �� AGREEMENT ' • � � This Agreement made and entered into this day of , 1975 'by and between Bryant-Franklin Corporation, hereinafter called "Owners" and the . .City of Fridley, t�innesota, a municipal Gorporation, hereinafter called "City". WHEREAS, the Owners have petitioned the City for approval to operate a ' warehous.e/sales venture to be located at the following described property: i Parcels 7220 and 7210, South 2 Section 3;-known as 7900 P1ain Street N.E. 'WHEREAS, the Ci�cy finds that granting approval of the operation of the warehouse/sales venture known as "American Qazaar and Market" would be consistent with the development of the property if the Gwners agree to lay out, develop and ,maintain said property according to standards agreed to in advance b,� the parties hereto. , . � ' NOW, THEREFORE BE IT RESOLVED, that it is mutually agreed to as fiollows: 1. That the warehouse/sales venture known as American Bazaar and Market shall be operated only as a sales operation on weekends; i.e., Friday nights after 5:00 pm, Saturdays and Sundays. � � 2. That initially the RmericaR Bazaar and t�1arket sha1l only occupy approximately ' 1/3 of the structure existing at the aforementioned property kno�vn as 7900 Main Street N.E. This would provide for operation of 100 units of rental space out of a maximum 340 units of rental space available within the structure. , 3. That the American Bazaar and Market op�ration be l�imited to i_nside the existing structure with no outside display or units of rental space. ' , 4. That initially the American Bazaar and Market operation will use the approxi- mately 500 parking spaces existing adjacent ta and nearby the structures located at 7900 Main Street and 79�1 Beech Street, which structures are owned and operated by the Owners, proof of such ownership is attached as.L"xhibit A. 5, ' ' ' 6. That if the American Bazaar and Market operation expands from its initial 1Q0 units of rental space or it is determined by the City that additional� parking area is required, the Owners will provide the additional area from property adjacent to and nearby the operation which is owned by Owners and noted on attached Exhibit B, proof of such owr�ership is attached as Exhibit C. � That before the Owners expand the operation from the initial 100 rental units of space, they shall get reapproval fr.om the City. ' 7. That additional hard�surfaced parking area be made•available within 30 days after determination is made by the City tha�t more parking is required: Any landscaping and ponding construction planned in conjunction with the additional parking area must be completed within b0 days of the deter- ' mination. $. That the�existing parking area will be striped by the O�vners to clearly ' designate the parking spaces available, and that previously approved.land-, scaping be completed. Ag�eement; Bryant-Franklin Corp./City of Fridley ' . Page 2 . ' i ' ' , ' � 9. That plans for any required additional parking area must designate � landscaping, ponding and number ofi parking spaces, and must be submitted to the City for approval. � � 10. That. the Owners will provide direction to designated parking areas and be responsible to preclude any on-street parking. � . 11. That in consideration af the above outlined itEms the City approves the American Bazaar and Market operation. 12. That it is mutually agreed that the provisions of this agreemert sha11 be binding upon and enforceable against the parties hereto, their successors and assigns and a11 subsequent owners of the propErty herein described. An executed copy of this agreement shall be filed with the Anoka County . Register of Deeds. and made a part of ar,d be binding upon the above described property. � ' IN WI71vESS ►�1HEREOF, the parties hereto have hereunto set their hands this. � � . � ` day of �,« _ , > 1 � ,- ;; :� � I \ / � � ( � . �'; , , L CVLU...G`-- � Rr h r L. Brama President � � . . . _ Q �l � ,�.a �.r, � � � onald S. Babinski,�Vice President ' � ' ' ' STATE OF MINNESOTA ) � COUNTY OF � � � ss On this �� day of ��'� , 1.975, b�are me, a Notary Publ i c wi thi n and for sai d,County, persona,l ly appeared (�.c/u A� �t-r� and ��-n�4>�'�� , .�21 ��2� 9 to me kno4vn to be the persons described �n, and who executed the foregoing instrument and acknowledged that they executed the same as'their free act and deed. '�-� �, R U T h-3 !i�l. C'� E','C 7 0N . S. : � ""� RAM6`.CY COUN7Y �t•;. -y NO7P.RY c'l!BL�C-h11NNC50TA MY COMMISSION E%PIRES FEI3. TG; i9Ei'L �� 9 � 7■ Agreer�ent; Bryant-Franklin Corp./City of Fridley Page 3 I�� WITNESS WHEREOF, the parties here�o have hereur.to set their hands and seals this day of , 1975. W�lliam J: f�ee, Mayor Nasim M. Qureshi, City Manager STATE OF MINNESCYA ) ' ss COUNTY OF ANOKA ) � . On this day of ,]975, before me, a Notar�y Public withi� and for said Coun�y, N�rsonally appeared � and , �o ;n� known to be �he pErsons described in, and who executed the foreyainr instrument and ack�owledged tha� they execut2d ti�e same as their free act and deed. � . , ., - , . � ' n I' h ' • � � ' . . . r . . �. �. I .i � � . � � . .-. , - �o ,�c. R�.s ! � � � P N �S� i� �F` � ' -� ( . S i _ �v' f'�Y -"- � . � - ---: � . � �-; �ca�S � � I . P ��,s� �. - .. � �Rt� , . �� . . _._. ____ ---� ---- � ^. h � �-G �.� i �' �-t", '`i 9c�t `i�l�`G' � ��t-1 h�.A�N a �P .' �•�� R �; 'y-�cus � Y�'PrR�';� N L b� t ' K . . � C 1 . , � ; � � . . i ��s� ��- � ,�; .. � . �-�� - 0 EXIiIBIT B �• ..� - , �- �tiR tt� �� . . • . � � i . -� . � j '� ��" t: � `a' ' � ~� - �� -�cZ� � ��C��`r'� Ih'i i N C i vC:. �-Lt5 � ��(�f�C �S�.t�� '��t1�� - ,� . _ � � ' � �t��C.� �,cP�t�► � �+`� � f� c� (�� . � �t�D , . . M �'� C��c � i . � ' ' � I�MO T0: ' MEMO FROM: � DATE: �' � � SUBJ�CT: Nasim M. Qureshi, City Manager Richard N. Sobiech, Public Works Di�rector July 31, 1975 Request by Darrel A. Farr Development Corporation for Public Streets.in the North Innsbruck Townhouse Development Please see the attaclied correspondence from Darrel Farr Development Corporation and�the Department of Housing and Urbar� Development. Darrel Farr is requesting '� that the City consider some form of publi� street system in the townhouse development of North Innsbruck. The request was initiated when FHA indicated that the proposed townhouse development was unacceptable with the private '� streets that were originally proposed. , � � � ' A review of the rec{uest by the Public j9orks Department indicates a number of problems could develap by establishing public :-:treets in the new proposal. First,. access to the new development would require either an easement, actual acauisition or dedication of the existing private str.eets as public roadways. Second, the existing private streets are not constructed to a normal residential street section and could result in greater maintenance costs. Thirdly, the existing private streets }lave garages with private driveways included 'in the main portion of tlle street section. This could result in a safety problem, together with a coordination problem•in snowplowing operations if the driveways wexe plowed first they could become bincked again when the street was plowed. Finally; a.precedent may be set with the City acauiring private streets. After discussions held at the informal Council meeting of July 28,1975 it appears there are two choices the City has pextaining to the request: One - The City can decide to proceed with the original intent of the townhouse development; that is, the developer would develop private systems which are an extension of the existing private system. This would result in the developer finding other methods of financing if the FHA is unwilling to approve the proposal. Two - The City can decide to allow a change in the t.ownhouse development and permit the developer to construct public systems in the rem�ining area. If the City praceeds with "'nao", then an agreem�nt should k�e prepared outlining certain conditians: 1) That the North Innstiruck Townhouse Association recognizes the City's � reluctance to accept any private streets in the North Innsbruck townhouse development for addition to its puUlic street system. Ir1 � i 1 1 J , , Memo to N. Qureshi � -2- . Re: Darrel Farr Street System i � � � � � 7-31-75 2) That the North Innsbruck Townhouse Association understands that the City's reluctance in accepting the private streets to the publi_c system is based on the substandard design of the roa�ways which would cause safety and maintenance prohlems for the City. � 3) That the City would only accept West Bavarian Pass onto its existing public street system. ` � 4) fihat provisions for turn-arounds would be ��rovided in the new devel.opment .in order that the City would not need to use Meister Road and East Bavarian Pass for ingress and egres's. The turn-arounds could be provided together with connection of the new development with the existing develop- ment. 5) That the City would provide the normal street mai.ntenance on the major portion of FVest Bavarian Pass, except that the City would only perform rough snowplowing operations; i.e. one pass in and one pass out on the roadway. All finishing sno�aplowing and an;� maintenance required on the driveway adjacent to the garage structures on the roadway would be the .responsibility of the North Innsbruck Townhouse Association. 6) That the North Innsbruck Townliouse Association recognizes the potential problem created by the garages and driveways adjacent to and part of the roadway of West Bavarian Pass and will make a special effort to eliminate the problem. ' � - 7) That prior to acceptance of West Bavarian Pass onto the City street system, that an overlay of 1? inch MIID 2341 wearing course be provided on the roadway. " �� 8) That the North Innsbruck Townhouse Association would allow the installation of "No Parking" signs on both sides of West Bavarian Pass. An investigation was made by Darrel Farr Development Corporation into the feasibility of extending tiVest Danube Road, an existing pub�ic roadway, into the existing townhouse development. It was determined that a lot adjacent to the cul- de-sac on tiVest Danube Road was sold and that, together with the magnitude of construction involved in extension of this right of way and reduction of existing open space i.n the area, resulted in a determination tha� this extension would not be feasible. 'I'he above iiems have been discussed with representatives of the Innsbruck North Townhouse Association � Darrel Farr who have indicated concurrence with the out- lzned conditions. It is recommended that the City Council consider the request at the Regular Council Meeting of August 4, 1975. � RNS/jm � , 9A 0 �; � I � �� 4 1 f�' �,� 3uly 16, 1975 Mr. Jerry Boardman P.lanning Director City of I�'ridley 6431 Lniversity Avenue, NE Fridley, �Iinnesota 55432 Re: Subdivision ��3335 - Innsbruck North Fridle; , i�Iinnesota Dear T�r. Boardman: Enclosed }�ou �aill find a letter from �`1iA stating the feasi- bilit�� of devel_oping the property in Innsbruck North known as Outlot H is unacceptable to tllei� unless some form of puUl.ic streets can be secured. Consequently, yaur immediat�e response is renuested as to what material and exhibits you will need and what procedure �ae will have to follaw in order to secure ap?roval from the City. Enclosed, also, is our letter to FHA and a letter from the Townhouse t�ssociation Presidei�t s�a.ting they Taill give us permanent easements whicn will guarantee access to those st reet s . Sincerely, �Ai2REL A. FA:�P� DEVELOPi�I�NT CORP . � � . JATIES E . �ONllON Vice President LA: t cb � � � Enclosures :��R�L �. ��R �,.�� '.��LC�� tC��P. � Officas (n: Donver, Gotorado • Albuquerque, New Mexlco Executive Officus TEI.EPHONE 812 / 560-8110 2810 CbUNTY ROAD 10 MiNNEAPOLIS, MINNESOTA 55430 �� 9 � � � 'ptM[NT 0.�, �.• "o� DEPARTMENT OF HOUSING AND URE3AN DEVELOPMENT jj a ��`��I x MINNEAPOLIS-ST. PAUL AREA OFFICE `i, � : „ s'* �it�}��( *o GRIGGS-MIOWAY BUILDING, 1821 UNIVERSITY AVENUE d j j f a ST, PAUL, MINNESOTA 55104 � �°'3�3a N�° J U N� 71�� 5 • REGfON V '�, 300 South 1Yacker Drive � iC ego, Illinois 60606 ,S�aul, Minnesota 5,5104� , � � IN REPIY R�EFER 70: FTSV:DO Darrell A. Farr Development Co-rporaiion 2810 County P�ad.n`1C � ' � I�[inneapolis, M'Lnnesota 55�3� Gentlemen: � Subject: Subdivision No. 3335 Innsbruck North 1 F`rid':ey, Minnesota iae have reviewed your applic�.tion on the above d.evelopment and iri- � spected. the site. We have determined that -this proposal is not eligible for FHA par- � ticipation as it is aur opinion that the private streets �wiled ancl m�aintained by the Association creates an unreasonable �'inancial and management burden on the homeowners. � .Si erely, � , � •� ��.�� ,� .�� l �. �� Y2 � / �� , , � �� Thomas T. Feeney j Area Director _ � C! cc: Veterans Administration • Wayne Geiman � Real Estate 10 7420 Unity Avenue I�Tarth Brooklyn Park, rlinn, t r �� I � . � . �� 0 JUt�� v �; i91�� C 9C � � � � � Dear I,ee : J. 1'�ic�iflel rrtel • 151!1• �3��n�o� �Tunction �iniiea�olis� ��inn. 55432 July 16, 7.975 Confirnin� our phone conversation of yester.day evening, � the Boarr] of Directors o£ the Snnsbruck i�7arth To��rn-� houses AssociaVion has a�re�d ln princl��.c to gr�n� an easement over our comman p�operty -to �he �)�r�e�. !�e 1 Farr Developmzr�t Co�oratiotls sub�ect �o t�ie terms anci. conditions �rhioh we have discussPd.in g�neral bu� whlch still remain to be nega�iated wi��. �'ax�. � � The purpose of this easem�:nt ls to op2rx the d.adr fox� the comple�ion oi' �;k�e l�.s � phase of ou� area und.�r a separate associat�.o�., as that aap°axs •�a be the� nos� advan�ageous approach for a1l p�.rties �,t this �imes . As ��e've discussed, � that the completion is very much in the our oi�n Association, � in any way ��ae can to possibleo �J � � the �I��b Ba�rd str�n�l.y bel,ie�res of th�,s area unc�er a praper plan best interes� of our residents a,nd and we stand ready� to cooperat� se° this accomplished. as soon as � Lee And�rson . 5582 �• ��'ar�an Pass � FriaZey, t'tN 55�'32 � � I. � Sincerely yours, � �� r � l � . Mi`chael Ex�tel ' resident, Innsbruc�� North TownY�ous�s Associatio.rz • � m � e�i"� . . .. .s . f �. . , '� ' � � � r .y � � � �� "� K� �'�.-�� '� �3 F.' �.a ��.s='� sL',��izaw �, � � � � � �� r �am p�� r;2�€� r°� �, e� e�s��.. pq �:�+r� � w t'�`a�3ed �.� F� �s Ez �� rJ•--- 'Q (€ � � (;f..��s.a� �r��36i'��6d F� a w �;*.a,.� �c:e� tl lif �� k.v W9 �ao�� 1� W t;.:'� L.mZ ��::�,a�0 �� 11i�� 1 . . :3��C7-C��3rc� AvE�,nue N. L�. F=r�iclley, Minnesot� :�:.�43`��' � CE�'12) �6�-8'100 July 24, 1975 Nasim M. Qureshi City Manager of Fridley 6431 University .Avenue N.E. Fridl�y, '�innesota 55432 Mr. Qureshi, This is to confirm our a.ntenL of cablecasting, live, the Fridley City Council meetings beginn�ng Monday, Sep�tember 8� 1975 at 7:30 pm. We will be there in full force with a two colo� camera remote operation. I The summer months have given us a chance to relax and evaluate our programmin.g. We believe that city council meetings have been a great success and service to the communiiy and know that, with the marketing efforts this fall� the response to the c�.ty council meetings will be that much better. We hope that your summer mon�hs have been equally enjayable and relaxing, and that these few months have given you time to-make your evaluations and implement improvements as well. � cc: Clyde.Moravitz Terry Shuster R.�..K/m r Res ctfully yours, � . Ro ert A. Kre s Program Director 0 ^SJ � ;;� �IC� OF TNE CITY (�A(VAGER � �1 CITY OF FRIi�LEY i �� . � I�fEMORAI��UM FtZOM TNE CITY (�Ai��AGER I' - � •�TO: FIRE CHIEF ' � llATt: JULY 23, 1975 RE: REQUEST FROM YMCA TO WAIVE FEE FOR BURNING PERMIT � �. See the attached request from the YMCA and come up with the appropriate recommendations for the City Council. � Thank you for your assistance. � NMQ/ms , Enc. � � � . � REPLY TO THE AB.OVE MEAJO; MEMO NQ. RH�l6 DATE: July 25, 1975 � ` . . I recommend �taiving the �ee. I � " _ - � ' .. . . t .� . 1� � �t . . . . . �1 . � . 1 � �.� .� � �� . . � . 1 . . � � MEMO N0. RH-16 Respond by: �/25/75 Cont. to: 11 ■ � ry"$;�� ; �. � ' � Y�CA . ,� � � . � � � , � � , � � � � � llA nn�T�o ��z��a,�,��c� d�p��11��r YOUNG MEN'S CNRISTIAN ASSOCIATION OF METROPOIlTAN MINNEAPOLIS • . 30 South 9th Street Minneapolis, Mi�inesota 554�2 Area Code 612 — 332-2431 Ju1y 22, 1975 , Ci ty of Fri dl ey 6��1 Unive�sity Aven�� N.E. , Fridley, Minnesoia 55432 6ent1 e�r�n : - • We have receive� I�otic? No. 22075 from Douglas Ha�r�zen, ForestArf zns�ec�or r, rat��irg �1 ever� (I1 j tre�s u��hich mus� be removed du� to Q�k '�v'�1� an Y.M.C.A, pro��rty ioGa��d at 846Q lln�versf�y �venu� �J.�. l�le are now in the process of removinR th+es� trees and have accurulated much bark and brar�ehe�. Sec�use th� Y.M.C�A. is a non-pr6��t arganiz�t�o�, L.ta t��auld appr�eciatQ thL waive�°ing o� $50.Q0 for the burning p�r!nit. May tive hear fram you soon regarding tf�is ma�t�e�? Thank youo - Very truly yonrsg �� . �� .1� �: �� . William H. Seemann, " Metro Chief Engineer . � WHS/dmr� � . cc:Fridley City Council�/ �' Frfidley Fire Department , CITY OF FRIDLEY M E M 0 R A N D U M T0: NASIM M. QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASST. CITY MGR./FIN. DIR. SUBJECT: POLLING PLACE FOR WRRD 3, PRECINCT 3 DATE: JULY 30, 1975 We have used Reserve Supply as a polling place for Ward 3, Precinct 3 for a number of years. Reserve Supply has indicated they cannot accommodate us any longer. We have checked with Wicks at 5353 East River Road. They would be agreeable to letting the City use their location as�a polling place. . This is nat the most desirable loca�ion in that it is on the other side of the railroad tracks f rom the population cente r of the precinct, however, we have not been able to find any industry on the east side of the railroad tracks that can accommodate the City� on this matter, A change in precincts needs City Council approval. This would be included in the resolution calling for an election and in a resolution naming polling places and appointing election judges. �MCB : s h 0 . �09 Lo J�n I'ark�vaY� .�.�. iridlaY, :'�a� �743� July 21, 1;7j '��'r.� iV�ai� �;ureshi � �it;� „�:na ;er ' ;i.ty o: iri�ley �'ril.ley �ity ::�11 G4�1 �niversit;J :.venu� j;.�. �ridley, '��1 ��>� Dear 3ir; ��ttention; CitY �ouncil � ihe r�aidents o_' yo_��n F�rk ::r�� woul�� li.k° per°�:issicn to use Lo;�n � park :'or a nei�n'oorhood purty on �unciay ::a;;ust ?4, 1�7� o�':,�r�e°n � p•�n• `"fl:� 9 �.'._l. � 7 . Per�nission is also r��o�a�st�d io serva �.= be�r• Tn the evant �h�.t per�ission ia �rante�, �f�o�ald it be poasi�le �or tha rark �enart,�:snt to supply 8 e.ttra picnic taol�s L'or t't�=t '1�Y! In c�se oP rain, could ti�ie have p�rmission to hold tne picr.ic.on '.�on�ay, �.uoust 2j, 177� �'r�'" 7��.�. to 9 p;;n�y . . 'lours ver�r �rusy, , ��'�.� ,�� n�nea '��. ,7haw Volunte:�r Lo,,an I'ar� t"�►nnnual I'icnic ORDINANCE N0. 586 1975 AN ORDINANCE AMENDING CNAPTER 503 OF TNE EI7Y CODE OF THE CITY OF FRIDLEY RELATING TO PARK5 AND.PARKbJAYS. The City Council of the City of Fridley does ordain as follows: SECTION 1. Section 508.21 Alcoholic Bevcrage, is amended �o t°ead as follows: 508.21 Alcoholic Beverage P1e �e�se� s�a�� a{�e� �se e� ��e �� o� a�e�; a�� a�l� e� �a�l��;�� a�,y� ��a��ea��, ��e� e� ��e�. It sha11 be unlawful for any �erson to have in his possessian or to consume any intoxicati'ncLli�uor or nonintaxicatin malt liquor in o;� u�on an� City park, parkway or bathinc� beach except as provided in subdivisions i, 2 and � below: � Subd, l Not wii:hstandinq laws �o the contrary, possession�and consumption of nonintoxicatin malt liquor is permitted in Locke Park. Subd. 2 1'he City Council may grant �ermission to consume nonintoxic�ting_. malt 1iQuor in other Cit�% parks to neighbornood qrou�s.. Subd. 3 Not withstandir�an,�laurs to the contrary,�on a�proval af City Council, and issuance of a permit, a club or charitable, religious or non�rofit public or private orc�aniza�ion may sel7,and allow� , buyers to consume nonintoxicating malt� liguor in the Commons Park. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 7TH DAY OF JULY ATTEST: 1975. CITY CLERK - Marvin C. Brunsell Fi rst Readi ng: �UNE 1b, 1975 Second Reading: July 7, 1975 Publ�ish: July l6, 1975 MAYOR - ti�JILLIAM J. fVEE ��1:1 �r I � RESOLUTION N0. APPOINTING AND CONFIRMING EXISTING APPOINTMENTS TO THE CITY OF FRIDLEY COMMISSIONS FOR 7HE YEAR 1975 . l4 WHEREAS, THE City Council appoints members to Commissions to perform functions � ' outlined and authorized by Ordinance No. 584, City Code Chap'ters 102, 112, 405.28, �, and to other Organizations and Committees as deemed advisable; and , WHEREAS,, a review of vacancies and reappointments are to be conducted in April � of each year and new appointments and reappo.intments can be made at that time; and WHEREAS, extension of some appointments are sometimes necessary to insure c.ontinuity in membership of such Commissions when certain extensions of appointments � are deemed essential to efficiency; ;� N04J THEREFORE, the following appointments anci reappointments are confirmed, made or extended by the City Council of the City of Fridley, as of April 4, 1975, or effective date as indicated: - � MAYOR PRO TEM - Councilman Tim Breider . � 7550 Tempo Terrace N.E. � . � ' �J General Chairman Chairman, Community Devel- opment Chairman, Parks � Recrea- tion Chairman, Appeals i � Chairman, Environmental (�ual i ty . IChairman, � , Human Resources � PLANNING COMMISSION (Ordinance #584) PRESEfyT AtdD NE�JLY APPOINTED Ot2` REAPPOIiVTED h�1Eh1QERS � Richard Harris 6200 Riverview Terrace N. E. (N.560-2491) Herman Bergman - 5503 Regis Trail N. E. (H.571-3683) Robert Peterson 480 Rice Creek Boulevard (H.571-8218) William Drigans (Vice Chairman�) 1280 Hathaway Lane Fd.E. (H.788-1930)(B.631-0531x281Z) James Langenfeld 79 63 2 Way N. E. - (H.5b0-1969)(B.827-2811) William Scot•t � 1632 69th Avenue N. E. (H.786-1143)(B.784-0000) TERM EXPIRES 4-1-76 4-1-77 4-1-76 4-1-76 4-1-76 4-1-78 KeSOtut�on No. . . Page .2 � � , . 14 A ��1 .. � PRESENT AND NEWLY APPOINTED TERM OR REAPPOINTED MEMBERS EXPIRES CUMMUf�ITY DEVELOPMENT COMMISSION (ORDINANCE #584)(3 YEAR TERM - 5 MEMBERS) Chairman Nerman Bergman 4-1-77 5503 Regis Trail N. E. (N•571-3683) Nubert Lindblad 4-1-76 160 Crown Road (H.560-5149)(B.535-1721x236) Sandra Stanley 4-1-77 1524 South Timber Ridge (H.786-8823) � William Forster 4-1-78 7539 Temp� Terrace (H.784-8360)(B.786-6322), . LeRoy Oquist 4-1-78 � 1011 Hackmann Circle (H.571-0415) PARKS AND RECREATION COMMISSION (ORDINANCE #584)(3� YEAR TERh1 - 5 MEMBERS) Shirley Caldwell 4-1-76 , 5874 Hackmann Avenue N.E. (H.788-6973) David Harris 4-1-77 470 Rice Greek Boulevard (H.574-9551)(8.571-7792) . . Chairman Robert Peterson 4-1-76 � � 480 Rice Creek Boulevard (H.571-8278) Jan Seeger 4-1-78 :, � 324 Ironton Street N. E. . , (H. 784-7441) Harvey Wagar 5940 Stinson Boulevard ° . (H.788-4660) 0 4-1-77 � � . I - ... . _ _ _ _ _ Resolution No. � . � l4 B { Page 3 . . 0 PRESENT AND NEWLY APPOINTED OR REAPPOINTED MEMQERS APPEALS COMMISSION (ORDINANCE #584) (3 YEAR TERM - 5 MEMBERS Chairman William Drigans � 1280 Hathaway Lane (H.788-1930)(B.631-0531x2817) Patricia Gabel 5947 22 Street (H.784-7595)(B.566-1288) Richard� C. Kemper • 6736 7th Street N.E. � (H.560-9788) James Plemel . ' 6864 Cha-nnel Road (H.784-1458) Virginia Wahlberg 1452 Windemere Drive (H.788-3318) TERM EXPIRES 4-1-76 4-1-76 4-1-78 4-1�-77 4-1-78 EiVVIROiVMENTAL QUALITY COMMISSION (ORDIWANCE #584)(3 YEAR TERM - 5 MEMBERS) _ � Robert L. Erickson 4-�-�� 5950 Benjamin �treet N,E. (H. 789-0365) . � Chairman James Langenfeld . 4-1-76 79 63 2 Way N. E. � (H.560-1969)(B.827-2811) Mar.y Martin 4-1-76 133 Stonybrook Way N. E. � (H.784-877U) ' Lee Ann Sporre , 4-1-78 301 Ironton Street (H.786-4237). _ Thomas J. Sullivan 4-1-77 1350 Gardena Avenue ' . (H.788-3557)(B.788-9116) � . Resolution No. - Page 4 . PRESENT AND NEWL:Y APPOIhTED OR REAFPOINTED MFMBERS HUMAN RESOURCES COf�1MISSIQN (OROINANGE #584)(3 YEAR TERM - 5 MEMBERS Harold Belgum � 191 Hartman Circle � (N.786-1191) Nancy Lambert ' S965 4th Street N.�E. (H.560-2374) Grace Lynch 580 54th Avenue N. E. (H.560-9589) Chairman William Scott 1632 69th Avenue N. E. . (H.786-1143)(B.784-0000) ' Barbara Shea 1456 Windemere Drive N. E. (H.788-2977) � TERM EXPIRES 4-1-77 4-1-76 4-1-77 4-1-78 4-1-78 FRIDLEY CABLE TELEVISIOfV COMMISSION (�CISY CODE 405.28}(5 MEMSERS - 3 YEAR TERMS) John Haines 275 Craigbrook Way - (H.784-0$87) Thomas Myhra 6360 Able Street N. E. (H.560-2433) Chairman- Kenneth Brennen Pro Tem 6716 7th Street N. E. (N.560-8035) . Nancy Wrubel 7343 Hayes Street N. E. (H.786-3402) Mark Scott 7190 Riverview�Terrace (H.786-3063)(B.784-1100) 4-1-76 4-1-77 4-1-78 4-1-76 . 4-1-78 14C Resolu�ion No. � Page 5 PRESENT ANQ NEWLY APPOINTED � TERM � � OR REAPPOINTED MEMQERS � EXPIRES POLICE COMMISSION (CHAPTER 102)(3 YEAR - 3 MEM6ERS) Dan J. Sul1ivan 4-1-76 1161 Regis Lane � (H.788-2294) Wilbur Whitmore 4-1-77 440 Rice Creek Terrace (N.560-1088) , Helen Treuenfels 4'�-�$ 5248 Horizon Drive N.E. (H.560-5907) BOARD OF HEALTH (CHAP7ER 112)(3 YEAR TERM - 3 MEMBERS Health Dr. C. E. Turbak . OffiCer 23 Rice Creek Way N. E.. (H.560-1470}(B.560-2820) Dr. Donald L. Wright . 101 Logan Parkway � Public Health Steve Olson Sanitarian Fridley Environmental Officer FRIDtEY HOUSING AND REDEVELOPMENT AUTHORI7Y (5 MEMBERS)(5 YEAR TERMS Jerry Orton � 7418 Stinson Boulevard � (H.786-8855) Russel Houck 750 Overton Drive (H.560-3249) 4-1-76 4-1-76 4-1-76 6-9-76 6-9-77 Pastor Arnold Stone 6�9-78 � � 6950 Hickory Drive - (H.784-9394) Larry Commers � 5197 Lincoln Street N.E. (H.788-8925) . Carolyn Svendsen 5741 Moore Lake Drive � - �H.560-606U) � 6-9-79 . . � .� 1�1 D � Resol�tion No. � Page 6 � , � PRESENT AND NEWLY APPDIfVTED OR REAPPOINTED MEMBERS 0 T ERM EXPIRES ANOKA COUNTY LAW ENFORCEMEWT COl1NCIL (1 Representative and 1 Alternate) � Councilman Breider, Representative 12-31-75 Councilman Fitzpatrick, Alternate 12-31-75 SUBURBAN RATE AUTHORITY (1 Member and 1 Alternate) � Councilman Starwalt, Member 12-31-75 Councilwoman Kukowski, Alternate 12-31-75 �� NORTH SUBURBAN SEWER SERVICE QOARD 1 Re resentative and 1 Alternate) � Councilman Starwalt, Member 12-31-75 � Councilwoman Kukowski, Alternate 12-31-75 i� . ' PASSED AND ADOPTEU BY THE CITY COUfVCIL OF THE CITY OF FRIDLEY THIS � 1975 OF � � - WILLI�M J. NEE, MAYOR ATT�ST: MARVIN.C. BRUNSELL, CITY CLERK D'AY 14 E c� � ' . - �� , MEMO T0: Richard N. Sobiech, Public Works Director , ! , ,� MEMO FROM:Sj Thomas A. Colbert, Assistant City Engineer � � � L__1 � � � � � � ' DATE: SUBJECT July 30, 1975 Rejection af Bids for Project St. 1975-1OB (Overlay) On July 18, 1975 at 11:35 a.m. bids were opened for Project St. 1975-10B (Overlay) with a low bid proposal of $10,569.09 submitted by Bury and Carlson of Minneapolis. This proposal was in excess of the Engi- neer's Estimate by $86.05. Upon further �onsideration it was deter- mined that this overlay project could be added onto this years' _ Street Improvement Project St. 1975=1 F� 2 in the form of a change order amounting to $9,437.72, which is a savings of $1,131.37 from the proposed low bid. . With this information, it is the Engineering Division's recommendation that the City Council, at their�regular meeting of August 4, 1975 reject all bids submitte�d for Project St. 1975-1OB (Overlay) and oxder its incorporation into the existing Street Improvement Project St. 1975-1 and 2 contract by way of a change order. TAC/jm 1.J � . r � ' PLANHOLDER �� . � � uminous Roadways . I 2�5 Cedar Ave. � I Mpls., Minn. � �� • � . ` Bury & Carlson 8 Wayzata Blvd. s, Minn. 55416 Y �,� H rdrives, inc. ite 216 30 Harbor Lane Minneapolis, MN 55441 � �� , � • ' � � � �I � � .. . . � 15 A , 1975-1OB OVERLAY . ' 8ID OPEP�I�JG r Jl1LY 18, 1975 -� . .� 11:30 A.t�t. � F . � � � � ;f BID DEPOSIT LUMP SUM BID REMARKS i ±� � ;; � � � ;! • �� ' NO BID � - . i(; . . fi � . ,� ._ . , s 5/ $10,559..09 . � . . . ; � S% 10,909.45:. , . - � .. r 0 0 �...-.��.., � 16 RESOLUTION N0. � A RESOLUTIOfd ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ADDING PROPOSED IMPROVEMENT OF STREETS ONTO THE EXISTING STREET IMPROVEMENT PROJECT - ST. 1975-1, ADDENDUM #1 (CHANGE ORDER #1) 1, L� i� � � � � � � � � ' WHEREAS, the resolutions shown in front of the streets named below, adopted by the City Council, set the date of hearing on the proposed improvements, as specifically noted in the Notice of Hearing attached hereto 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 hearing was held and the property owners heard thereon at the hearing, as noted in said notice; and WHEREAS, the City of Fridley has an existing contract for Street Improve- ment Project St. 1975-1 and St. 1975-2 with Dunkley Surfacing Company, Inc., which provides that i;he City can attach additional work up to 25% of the original contract price. . NOW, THEREFORE, BE IT RESOLVEQ, by the Council of the City of Fridley, Anoka County, Minnesota, as follows: That the following improvements proposed by the Council Resolutions are hereby ordered to be effected and completed as soon as reasonably possible, to- wit: The following improvmeents as noted in the Notice of Hearing: Street improvements, including grading, stabilized base, hot�mix bitunimous binder and wearing course, concrete curb and gutter, located as follows: Resolution 82-1975 � Ri.,ce Creek Estates and Rice Creek Estates Second Addition, (June 16, 1975) bounded by Rice Creek Road and 61st Avenue N.E., and that portion west of Benjamin Street N.E. and Resolution 84-1975 12" Not-mix bituminous overlay located as follows: (July 7, 1975) Lincoln Street Buchanan Street to 53rd Avenue N'.E. Regis Trail . Regis Lane North to Cul-de-sac Regis Terrace Regis Drive to Regis Trail lhat the work involved in said improvements as listed above shall be added onto contract of - STREET IMPROVEMENT PROJECT ST. 1975-1 AND S7. 1975-2, ADDENDUM #1 BY CHANGE ORDER #1 , 0 I� � Resolution No. -2- 16 A Adding C.O. #1, St. 1975-1 & 2 ,� The Change Order ,#l, Street Improvement Project St. 1975-1, Addendum #1 as su6mitted� � -by the Public Works Director is hereby approved. �, ' � ' ADOPTED BY THE CI1'Y C4UNCIL OF THE CITY OF FRIDLEY THIS '� � I bAY OF , 1975. y - --- i WILLIAM J. NEE - MAYOR � ATTEST: � - MARVIN C. BR�NSELL - CITY CLERK � � � � . � . � . � , � . � � � � � - � _ i . � �. � � �_ � . . �1 � . ,t � . . � � � • � � Dunkley Surfacing Co., Inc. 3737 East River Road Fridley, Minnesota 55421 PUQLIC WORKS DEPARTMENT Engineering Division City of Fridley Fridley, Minnesota July 25, 1975 Re: CHANGE ORDER #1, STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSA) � Gentlemen: � You are hereby ordered, authorized and instructed to modify your contract for Street � Improvement Project St. 1975-1 and St. 1975-2�by adding the.following estimated � quantities for the additional total price of Fort -five Thousand, • Eight Hundred Sixty-six Dollars and 72/00 45,866.72 figures r � � � As these are estimated quantities, the basis of payment would be on the actual quantity of work performed and the following unit prices. ADDITIONS INCLUDES THE FOLLOWING STREETS: Street improvements, including grading, stabilized base, hot-mix bituminous binder and wearing course, concrete curb and gutter, located as follows:. Rice Creek Estates and Rice Creek Estates Second Addition, bounded by Rice Creek Road and 61st Avenue N.E., and that portion west of Benjamin Street N.E.; � ' and 12" hot-mix bituminous overlay located as follows: Lincoln Street Buchanan Street to 53rd Avenue fV.E. � Regis Trail Regis Lane North to Cul-de-sac Regis Terrace Regis Drive to Regis Trail �� Specification Approximate .or Ftem No. Quantities Item 2531.501 . 4,275 Lin.Ft. Conc.Curb & Gutter (Fridley �Surmountable) � .2211.501 ' 850 Ton Aggregate Base Class V 2357.502 387.4 Gal. Bituminous Mat.for Tack Coat �2341.504 147.35 Ton Bituminous Mat.for Mixture 2341.50$ 1685.35 Ton Wearing Course Mixture � 2341.510 940 Ton Binder Course Mixture �� $ �t + Unit Price Amount 3.10 $13,252.50 2.75 2,337.50 0.60 232.44 90.00 13,261.50 6.50 10,954.78 6.20 5,828.00 $45,866.72 � Change Order #l, Street Improvement Praject 5t. 1975-1 & St. 1975-2 I � � � Original Contract Price = $553,034.17 Change Order #1 (Add) $ 45,�66.72 Revised Contract Price Page 2 16 � �, �: •/1 S• r . ' The completion date for the main contract on St. 1975-1 and St. 1975-2 will remain in �effect as September 15, I975. An extension of the completion date is hereby extended to October 6, 1975 for that partian af work covered under this Change Order only. Submitted and approved by Richard N. Sobiech, Public Works Director on the 23rd � day of July �- , 1975 . , j° — -- �' " � -�> � .� � Prepared by: � ;�,. ,� ,� �.- �� Checked by. �� y�'�� "�' { � ' � � � �� , � ' ' :.%''�� hard N. Sobiech, P.E. Public Works Director � Approved and accepted this ��_�c> day of (;�,�,c_� , , 1975 by Dunkley Surfacing � Co. , Inc. �,-- �, Dunkley Surfacing Co., Inc. � . - "'� ' • /� � % � � .' � . � � � %71>.ti�-�� l ��;�.�- t.- �-c Ji'��-� . ` By ' ° ,% Title . � A roved and acce ted this 4th da of Au ust 1975 b the Cit Council Pp P Y 9 � Y Y of Fridley, Minnesota. � . � ' �I � � . William J. Nee � Mayor Nasim M. Qures i, City Manager 0 u MEMO T0: NASIM QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASSISTANT CITY MANAGER/FINANCE DIRECTOR SUBJECT: RESOLUTIONS SPLITTING SPECIAL ASSESSMENTS AND REPLATTING INTO CENTRAL VIEW MANOR 2ND ADDITION, RICE CREEK ESTATES 2ND ADDITION, AND BAYER'S LAKESIDE ADDITION FOR THE AUGUST 4, 1975 AGENDA DATE: JULY 28, 1975 • The splitting and platting of the above listed properties for the Resolutions on the August 4, 1975.Agenda have previously been approved by the City Council and have been recorded at Anoka County. We are now requesting that the special assessments be split and replatted. MCB ps 1I RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZIPdG AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMEP�TS ON PARCEL 4780 AND PARCEL 4790, SECTION 12, AND REPLATTING INTO CENTRAL VIEW MANOR 2ND ADDTTION WNEREAS, certain special assessments have been levied with respect to certain land�and said land has subsequently been subdivided and replatted. NOW, 1'HEREFORE, BE IT RESOLVED as fol1ows: � That the assessments levied against the following described parcels, to-wit: Parcel 4780 and Parcel 4790, Section 12, may and shall be apportioned and divided and replatted as follows: ORIGINAL PARCEL FUND ORIGINAL AMOUNT Farcel 4780, Sectic;�� 12 Regular SA Paid Parcel 4790, Section 12 REPLATTING OF PARCELS APPROVED Lot 1, Block 1, Centra1 View Manor 2nd Addition Lot 2, 61ock 1, Central View Manor 2nd Addition � � c W #34 SW #24 SS #24 SW #67 ST. 1970-1 1974 Service Conn. Regular SA W #34 SW #24 SS #24 SW #48-A � S�J #48-A . ST. 1963-2 FUND Regular SA W #34 SW #24 SS #24 SW #48-A -SW #48-A ST. 1963-2 Regular SA W #34 SW #24 SS #24 0 Paid $ 379.28 1,609.84 1,152.20 7,807.80 1,846.60 Paid Paid $ 463.57 1,967.59 1,828.35 634.12 161.00 17,850.35 ORIGINAL AMOUNT Paid � Paid $ 219.14 930.14 , 1,828.35 634.12 161.00 Paid � Paid $ 278.14' 1,180.55 17A � 17B PAGE 2, RESOLUTION N0. - 1975, AUTHORIZING AND DIREC7ING THE SPLITTING OF SPECIAC ASS�SSMENTS ON PARCEL 4780 AND�PARCEL 4790, SECTION 12, AND REPLATTING � INTO CENTRAL VIEW MANOR 2ND ADDITION Lot 3, Block 1, Central View Regular SA Manor 2nd Addition W #34 SW #24 SS #24 � � SW #67 ST. 1970-1 1974�Service Conn. ADOPTED BY THE CITY CQUNCIL OF TFtE CITY OF FRIDLEY THIS . 1975. ATTEST: CITY CLERK Marvin C. Brunsell 0 Paid � Paid $ 345.57 1,466.74 1,152.20 7,807.80 1,846.60 �17,850.35 DAY OF MAYOR William J. Nee i � ' , ' � II� �. RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1840, AUDITOR'S SUQDIVISION N0. 22, AND LOT 11, BLOCK 4, AND OUTLOT C, IN RICE CREEK ESTATES ADDITION, AND REPLATTING INTO RICE CREEK ESTATES 2ND ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been subdivided, and replatted. NOW, THEREFORE, BE IT RESOLVED as fo1lows: That the assessments levied against the following described parcels, to-wit: Parcel 1840, Auditor's Subdivision No. 22, and Lot 11, B1ock 4, and Outlot C, in Rice Creek Estates Addition, may and shall be apportioned and divided and replatted as follows: . ORIGINAL PARCELS Parcel 1840, Auditor's Subdivision No. 22 Lot 11, Block 4, Rice Creek Estates Addition Outlot C, Rice Creek Estates Addition PLATTING OF PARCELS APPROVED Parcel 1840, Auditor's Subdivision No. 22 City Park Property, Rice Creek Estates 2nd Additi�on Lot 1, 81ock 1, Rice Creek Estates 2nd Addition Lot 2, 61ock 1, Rice Creek Estates 2nd Addition Lot�3, Block 1, Rice Creek Estates 2nd Addition FUND Regular SA SW #48-.B (Sewer La�t. ) SW #48-B (Water Lat.) SS #106 SS #114 Regular SA SS #106 ST. 1972-1 . SS #114 Regular SA SS #106 ST, 1972-t SS #114 � FUND Regu1ar SA SW #48-B (Sewer Lat.) SW #48-B (Water Lat.) SS #114 _ . Regu1ar SA SS #106 SS #114 Regular SA SS #114 Regular SA SS #114 Regular SA SS #114 QRIGINAL AMOUNT ' Paid Paid Pai d $ 7,576.00 7,283.33 Paid $ 136.25 254.20 188.76 Paid $ 60.00 33.80 24.96 _ 15,557.30 ORIGINAL AMOUN7 Paid Paid Paid $ 49.40 � Paid $ 355:01 830.73 Paid $ 242.68 Paid $ 238.92 . Paid $ 269.85 � ' . � _ � PAGE 2, RESOLUTION N0. - 1975--AUTHORIZING ANQ DIRECTING THE SPLITTING QF SPECIAL ASSESSMENTS ON PARCEL 1840, AUDITOR'S SUBDIVISION N0. 22, AND LOT 11, 6LOCK 4, AND OUTLOT C, IN RICE CREEK ESTATES ADDITION, AND REPLATTING INTO RICE • CREEK ESTATES 2ND ADDITION Lot 4, Block 1, Rice Creek Estaies Regular SA Paid 2nd Addition � SS #106 $ 260.42 � SS #114 , 327.69 Lot 5,�Block 1, Rice Creek Estates Regular SA Paid 2nd Addition SS #106 $ 562.19 ' � SS #114 268 51 Lot 6, Block 1, Rice Creek Estates 2nd Addition Lot 7, Block 1, Rice Creek Estates 2nd Addition� Lot 8, Block 1,, Rice Creek Es�ates 2nd Addition Lot 9, Block 1, Rice Creek Estates 2nd Addition . Lot 10, Block 1, Rice Creek Estates �2nd Addition Lot 11, Block 1, Rice Creek Estates 2nd Addition - Lot 12, Block 1, Rice Creek Estates 2nd Addition Lot 1, Block 2, Rice Creek Estates 2nd Addition Lot 2, Block 2, Rice Creek Estates 2nd Addition Lot 3, Slock 2, Rice Creek Estates 2nd Addition Regular SA SS #106 SS #114 Regular SA SS #106 SS #114 Regular SA SS #106 SS #114 Regular SA SS #106 SS #114 Regular SA. SS �106 SS #114 Regular SA SS #114 Regular SA SS #114 Regul ar SXI SS #106 SS #114 Regular SA SS #106 SS #114 Regular SA SS #106 ST. 1972-1 SS #114 Paid $ 586.11 279.94 Paid $ 575.53 274.88 Paid $ 565.00� 269.85 Paid $ 554.43 264.79 Paid $ 182.17 259.77 Paid $ 255.74 Paid $ 273.90 Paid $ 611.74 292.19 Paid $ 581.90 277.93 � Paid $ 692.01 ° 33.80 277.43 • � • ■ i i PAGE 3, RESOLUTION N0. - 1975--AUTNORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASS�SSMEN�S ON PARCE� 1840, AUDITOR`S SUBDIVISION N0. 22, AND LOT 11, BLOCK 4, AND OUTLOT C, IN RICE CREEK ESTATES ADDITION, AND REPLATTING INTO RICE ' CREEK ESTATES 2ND ADDITION Lot 1, Block 3, Rice Creek Estates Regular SA Paid 2nd Addition SS #106 $ 546.43 SS #114 . 26Q•98 Lot 2,�Block 3, Rice Creek Estates Regular SA Paid 2nd Addition SS #106 $ 505.90 ' ' SS #114 241.62. Lot 1, Block 4, Rice Creek Estates Regular SA Paid 2nd Addition SS #106 $ 353.89 SS #114 502.55 � Lot 2, Block 4, Rice Creek Estates Regular SA Paid 2nd Addition� SS #106 $ 337.00 SS #114 510.62 Lot 3, Block 4, Rice Creek Estates Regular SA Paid . 2nd Addition SS #106 $ 366.27 SS #114 502.55� Lot 4, Block 4, Rice Creek Estates �Regular SA Paid 2nd Addition . SS #106 $ 136.25 ST. 1972-1 254.20 • SS #114 524.53 . 15,557.30 ADOPTED BY THE CITY COUNCIL Of THE CITY OF FRIDLEY THIS , 1975. ATTEST: CITY CLERK . Marvin C. Brunsell DAY OF MAYOR William J. Nee r RESOLUTION N0. 1975 'A RESOLUTION AUTNORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PART 4F LOT 12, PI�RCEL 4£30, LOT 13, PARCEL 520 AND LOT 14, PARCEL 560, BLOCK l, �PRING LAKE PARK LAKESIDE AND REPLATTING INTO BAYER'S LAKESIDE ADDITION � WHEREAS, certain special assessments have been levied with respect to certain land . and said land has subsequently been replatted, �� NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcel, to-wit: ' �Parcels 480, 520, and 560, Spring Lake Park Lakeside, may and sha11 be apportioned and replatted as follows: Original Parcel Pt of Lot 12, Blk 1, Parcel 480 Spring Lake Park Lakeside Lot 13s�Blk 1, Parce1 520 Spring Lake Park Lakeside Lot 14, Blk 1, Parcel 560 Spring Lake Park Lakeside New Plat Lot 1, Blk 1, Bayer's Lakeside Add. Lot 2, Blk 1., Bayer's Lakeside Add. . � ' � Fund Reg SA W #34 S #24 SS #24 SW #48 (S&W L) St 1968-1B St 1970-1 St 1974-1 SW #114 Reg SA W #34 S #24 SS #24 SW #48 (S&W L) St 1970-1 St 1974-1 SW #114 Reg SA � W #34. S #24 � SS #24 SW #48 (S&W L) St 1970-1 St 1974-1 SW #114 Reg �SA W #34 S #24 SS #24 SW #48 (S&W L) St ] 9�70-1 Reg SA W #34 S #24 SS #24 SW #48 (S&W L) St 1970-1 Amount Paid Paid Paid . Paid Paid Pai d Paid $1,776.00 3,025,97 Paid Paid Paid Paid Paid Paid 2,059.20 3,025.97 Paid Paid Paid Paid Paid Paid 2,059.20 3,Q25.97 14,972.31 Paid Paid Paid Paid Paid Paid Paid Paid Paid Paid Paid Paid � — - � ' � ' . Page 2 . � ' Resolution No. - 1975 � . New Plat Fund '� Lot 3, Blk 1, Bayer's Reg SA Lakeside Add. W #34 . S #24 � ' SS #24 SW #48 (S&W L) ' St 1968-16 St 1970-1 Lot 4, Blk 1, Bayer's Reg SA Lakeside Add. W #34 S #24 � � SS #24 St 1974-1 ' SW #114 �Lot 5, Blk 1, Bayer's Reg SA Lakeside Add W #34 S #24 , SS #24 t � J St 1974-1 SW #114 Lot 6, Blk 1, Bayer's Reg SA � Lakeside Add. W #34 S #24 � SS #24 � - � St 1974-1 SW #114 Lot 7, 81k 1, Sayer's Reg SA ,Lakeside Add. W #34 � S #24 � SS #24 St 1968-1B / �� St 1974-1 SW #114 � Lot 8, Blk 1, Bayer's Reg SA � Lakeside Add. � W #34 S #24 SS #24 ' St 1968-1B St 1974-1 . SW #114 � ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS � pF 1975. . � AT7EST• MAYOR - WICLIAM J. NEE . . �. . . CITY CLERK - Marvin C. Brunsell �' � - � . a Amount � Paid Paid Paid Pa i d Paid Paid Paid Paid Paid Paid Paid $ 1,235.52 2,016.05 Paid Paid . Paid Paid 1,235.52 1,514.88 Paid Paid Paid Paid 1,235.52 2,016.05 Pai d Paid Paid Paid Paid 1 ,122.24 1,514.88 Paid Paid Paid � Paid Paid 1,065.60 2,016.05 14,972.31 DAY • l � . � ' � . ' , �' MEMO T0: NASIM QURESHI, CITY MANAGER, AND CITY COUNCIL I��FROM: MARVIN C. BRUNSELL, ASSISTANT CITY MANAGER/ FINANCE DIRECTOR . . ' SUBJECT: RESOLUTIONS COMBINING SPECIAL ASSESSMEN7S FOR THE AUGUST 4, 1975 AGENDR � DATE: JULY 29, 1975 �All Resolut�ons combining special assessments on the August 4. , Agenda have been requested by Anoka Caunty. Approval of the � combinations of lots is not required by the City. . ' � We are now requesting that the special assessments be combined. � � . � MCB s � P . � � ' ' - ' � � � ' , . � . ' � . - , � � ,� ' � � � � � r � � � I , � RESOLUTION N0. 1975 � A A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON " LOT 55, PARCEL 4465, AND 1.OT 56, PARCEL 4470, BLOCK S, RIVER VIEW.HEIGHTS ADDITION WHEREAS, Certain special assessments have been 1evied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 55, Parc`el 4465, and Lot 56, Parcel 4470, Block S, River View Heights� Addi- tion, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT . Lot 55, Parcel 4465, Block S, SW #13 $ 42.00 � River View Heights Addition Regular SA Paid � SW #21 354.58 ST. 1966 1 66.30 ST. 1966-1 • 230.70 Lot 56, Parcel 4470, Block S, SW #13 $ 42.00 River View Heights Addition Regular SA Paid SW #21 354.58 ST.�1966-1 145.86 • ST: 1966-1 230.70 COMBINATION OF PARCELS Lots 55 and 56, Parcel 4466, Block S, River View Heights Addition FUND SW.#13 Regular SA SW #21 ST. 1966-1 ST. 1966-1 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDL�Y THIS , 1975. ATTEST: CITY CLERK Marvin C. Brunsell 1,466.72 ORIGINAL AMOUNT $ 84.00 Paid 709.16 212.16 461.40 1,466.72 DAY OF MAYOR William J. Nee RESOLU7ION N0. - 1975 ' A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 21, PARCEL 4575, AND L07 22; PARCE� 4580, BLOCK T, RIVER VIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW,�THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the foll�owing described parcels, to-wit: Lot 21, Parcel 4575, and Lot 22, Parcel 4580, Block T, River View Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 21, Parcel 4575, Block T, SW #13 $ 35.00 River View Heights ��ddition Regular SA Paid SW #21 61.50 1964 Service Conn. 348.16 ST. 1969-3 217.50 Lot 22, Parcel 4580, Block T, SW #13 $ 35.00 River View Heights Addition Regular SA . Paid . SW #21 61.50 1964 Service Conn. 348.16 � ST. 1969-3 217.50 COMBINATION OF PARCELS Lots 21 and 22, Parcel 4578, Block T, River View Heights Addition �� FUNO Regular SA � SW #13 . SW #21 1964 Service Conn. ST. 1969-3 1,324.32 ORIGINAL AMOUNT . Paid $ 70.00 123.00 696.32 435.00 1,324.32 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF' , 1975. . MAYOR William J. Nee ATTEST: . CITY CLERK Marvin C. Brunsell 0 C �. 0 RESOLUTION N0. - 1975 � A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 25, PARCEL 4595, AND LOT 26, PARCEL 4600, BLOCK T, RIVER VIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW,�THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 25, Parcel 4595, and Lot 26, Parcel 4600, Block T, River View Heights Addi- .tion, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 25, Parcel 4595, Block T, SW #13 Paid River View Heights Addition Regular SA Paid � SW #21 Paid ST. 1969-3 $ 582.90 Lot 26, Parcel 4600, Block T, SW #13 Paid River View Heights Addition Regular SA Paid SW #21 . Paid • ST. 1969-3 $ 261.00 COMBINATION.OF PARCELS Lots 25 and 26, Block T, Parcel 4598, River View Heights Addi- tion FUND SW #13 Regular SA SW #21 ST. 1969-3 ADOPTED BY THE CITY COUNCIL OF THE CITY OF F'RIDLEY THIS , 1975. - ATTEST: CITY CLERK Marvjn C. Brunsell �� ' ' . 843.90 ORIGINAL AMOUNT � Paid Paid Paid $ 843.90 843.90 DAY OF MAYOR William J. Nee � RESOLUTION N0. - 1975 �. A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON ��T 12, PARCEL 481Q, LQT 13, PARCEL 4815 AND LOT 14, PARCEL 4820, BLOCK U, � RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said iand has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 13, Parcel 4810, Lot 13, Parcel 4815 and�Lot 14, Parcel 4820, Block U, River- view Heights Addition, may and shall be apportioned and combined as foliows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 12, Blk U, Parcel 4810 Reg SA Paid Riverview Heights SW #13 Paid SW #21 Paid St 1969-3 $ 217,50 Lot 13, Blk U, Parcel 4815 Reg SA Paid Riverview Heights SW #13 P�id SW #21 Paid . St 1969-3 217.50 Lot 14, Blk U, Parcel 4820 Reg SA Paid Riverview Heights SW #13 . Paid . SW #21 Paid St 1969-3 217.50 - 652.50 COMBINATION OF PARCELS � Lots.l2-14, Blk U, Parcel 4811 Riverview Heights FUND Reg SA SW #13 SW #21. St 1969-3 ADOPTED BY THE CTTY COUNCIL OF THE CITY OF FRIDLEY THIS OF ' 1975. ATTEST: CITY CLERK - Marvin C. Brunsell � MAYOR - WILLIAM J. NEE Paid Paid Paid $ 652. 50 652.50 f717 0 Q M ' RESOLUTION N0. - 1�75 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON L07 19, PARCEL 4845, LOT 20, PARCEL 4850, LOT 21, PARCEL 4855 AND LOT 22, PARCEL •4860, BLOCK U, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: � That the assessments levied against the following described parcels, to-wit: Lot 19, Parcel 4845, Lot 20, Parcel 4850y Lot 21, Parcel 4855 and Lot 22,.Parcel 4860, Block U, Riverview Heights Addition, n�ay and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGI•NAL AMOUNT Lot 19, Blk U, Parcel 4845 Reg SA Paid �Riverview Heights SW #13 Paid Lot 20, Blk U, Parcel 4850 Riverview Heights Lot 21, Blk U, Parcel 4855 �Lot 22, Blk U, Parcel 4860 Riverview Heights COMBINATION OF PARCELS Lots 19-22, Blk U, Parcel 4846 Riverview Heights SW #21 St 1969-3 Reg SA SW #13 SW #21 St 1969-3 Reg SA SW #13 SW #21 St 1969-3 Reg SA SW #13 SW #21. St 1969-3 FUND Reg SA SW #13 SW #21 St 1969-3 ' ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. ATTEST: MAYOR - WILLIAM J. NEE CITY CLERK - Marvin C. Brunsell Paid $ 591.60 Paid Paid Paid� 261:00 Paid Paid Paid 217.50 Paid Paid Pa.id 217.50 $-1,287.60 Paid Paid Paid $ 1,287.60 1,287.60 DAY 24 I � ii i � � � � RESOLUTION N0. - 1975 A RESO�UTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 17, PARCEL 5055 AND LOT 18, PARCEL 5060, BLOCK V, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 17, Parcel 5055 and l.o� 18, Parcel 5060, Block V, Riverview Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 17, Blk V, Parcei 5055 Reg SA Paid Riverview Heights SW #13 . $ 35.00 SW #21 342.28 • St 1969-3 217.50 Lot 18, Blk V, Parcel 5060 Reg SA . . Paid Riv�rview Heights SW #13 . 35.00 SW #21 342.28 � St 1969-3 217.50 1,189.56 COMBINATION OF PARCELS FUND � Lots 17 & 18, Blk V, Parcel 5056 Reg SA Riverview Heights SW #13 SW. # 21 � . St.1969-3 � ADaPTED BY TNE CI7Y COUNCIL OF THE CITY OF FRIDLEY THIS r OF 1975. ATTEST: CITY CLERK -�Marvin C. Brunsell � � MAYOR - WILLIAM J. NEE Paid $ 70.00 684.56 435.00 1,189.56 DAY � � RESOLUTION N0. - 1975 2� A RESOLUTION AUTHORIZING AND DIRECTING THE COMQINING OF SPECIAL ASSESSMEfJTS ON LOT 19, PARCEL 5065 AND LOT 20, PARCEL 5070, SLOCK V, RIVERVIEW HEIGHTS ADDITION � WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That�the assessments levied against the following described parcels, to-wit: Lot 19, Parcel 5065 and Lot 20, Parcel 5070, Block U, Riverview Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS � �UND ORIGINAL AMOUNT Lot 19, Blk V, Parcel. 5065 Reg SA Paid Riverview Heights SW #13 $ 42.39 SW #21 354.58 St 1969-3 582.90 Lot.20, Blk U, Parcel 5070 Reg SA Paid Riverview Heights SW #13 42.39 SW #21 354.58 St 1969-3 261.00 . 1,637.84 CQMBINATION OF PARCELS Lots 19 & 20, Blk V, Parcel 5066 Riverview Heights � FUND Reg SA SW #13 SW #21 St 1969-3 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. ATTEST: CITY CLERK - Marvin C. Brunsell 0 MAYOR - WILLIAM J. NEE Paid $ 84.78 709.16 843.90 1,637.84 DAY i , i � � . � � ' RESOLUTION N0. - 1�975 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMEPdTS ON 27 L.OTS 27 & 28, PARCEL 5110 AND LOTS 29 & 30, PARCEL 5120, BLOCK V, •RIVERVIEW }iEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: � That the assessments levied against the following described parcels, to-wit: Lots '27 & 28; Parcel 5110 and Lots 29 & 30, Parcel 5120, Block V, Riverview Heights Addition, may and shall be apportioned and eombined as follows: ORTGINAL PARCELS FUND ORIGINAL AMOUNT Lots 27 & 28, Blk V, Parcel 5110 Reg SA Paid �Riverview Heights SW #13 $ Paid Lots 29 & 30, E31k V, Parcel 51�0 Riverview Heights COMBINATION OF PARCELS 1 Lots 27-30, Blk V, Parcel 5111 .Riverview Heights � � � � � � sw #2� St 1969-3 Reg SA SW #13 SW #21 St i969-3 FUND Reg SA SW #13. SW #21 St 1969-3 ADOPTED SY TNE CITY COUNCIL OF THE CITY OF FRIDLEY TNIS OF 1975: ATTEST: CITY CLERK - Marvin C. Brunsell � MAYOR - WILLIAM J. NEE Paici 435.00 Paid Paid� Paid 435.00 870.00 Paid Paid Paid $ 870.00 870.00 DAY RESOLUTION N0. - 1975 2S A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING 0� SPECTAL ASSESSMENTS ON � LOT 31, PARCEL 5125 AND LOTS 32 & 33; PARCEL 5135, BLOCK V, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, TNEREFORE, BE IT RESOLVED as follows: 7hat the assessments levied against the following described parcels, to-wit: Lot 31, Parcel 5125 and Lots 32 & 33, Parcel 5135, Block V, Riverview Heights Add7tion, may and shall be apportioned and combined as foTlows: ORIGINAL PARCELS FUND ORIGINAL AMQUNT Lot 31, Bik U, Parcei 5125 Reg SA Paid Riverview Heights SW #13 $ 35.00 SW #21 201.89 � 1968 SC 199.34 St 1969-3 217.50 Lots 32 & 33, Blk V, Parcel 5135 Reg SA Paid Riverview Heights SW #13 70.00 SW #21 403.78 . St 1969-3 435.00 1,562.51 COMBINATION OF PARCELS Lots 31-33, Blk V, Parcel 5126 Riverview Heights FUND Reg SA SW #13 SW #21 1968 SC St 19b9-3 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. MAYOR - WILLIAM J. NEE ATTEST: CITY CLERK - Marvin C. Brunsell Paid $ 105.00 605.67 199.34 652.50 �1,562.51 DAY �r .� . �; � . . . . � . . RESOLUTION N0. - 1975 ' � A�RESOLUTION AUTHORIZING AND DIRECTING THE COM6INING OF SPECIAL ASSESSMENTS ON LOT 34, PARCEL 5140 AND LOTS 35 & 36, PARCEL 5150, 6LOCK V, RIVERVIEW HEIGHTS ADDITIQN WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NO'�, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 34,.Parcel 5140 and Lots 35 & 36, Parcel 5150, Block V, Riverview Heights Addition, may and shal� be apportioned and cor�bined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 34, Blk V, Parcel 5140 Reg SA Paid Riverview Heights SW #1�3 $ 35.00 SW #21 201.89 , 1965 SC 182,50 St 1969-3 217.50 Lots 35 & 36, Blk V, Parcel 5150 Reg SA Paid Riverview Heights SW #13 ' � 70.00 SW #21 � 123.00 . 1965 SC 365.00 St 1969-3 435.00 1,629.89 COMBINATION OF PARCELS �• Lots 34-36, Blk V, Parcel 5141 Riverview Heights � • �� J FUND Reg SA SW #13 SW #21 1965 SC . St 1969-3 � ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. ATTEST: CITY CLERK - Marvin C. Brunsell ��1AYOR - WILLIAM J. NEE Paid $ 105.00 324.89 547. 50 652.50 1,629.89 DAY RESOLUTION N0. - 1975 � A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON ,LOTS 1& 2, PARCEL 5200, LOT 3, PARCEL 5205 AND LOT 4, PARCEL 5210, BLOCK W, � RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lots 1& 2, Parcel 5200, Lot 3, Parcel 5205 and Lot 4, Parcel 5210, Block W, Riverview Heights Addition, may and shall be apportioned and combined as follows: `ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lots l& 2, Blk W, Parcel 5200 Reg SA Paid Riverview Heights SW #1�3 $ 84.01 SW #21 428.38 St 1969-3 835.20 � Lot 3, Blk W, Parcel 5205 Reg SA Paid Riverview Heights SW #13 35.00 SW #21 • ' 201.89 � St 1969=3 217.50 Lot 4, Blk W, Parcel 5210 Reg SA Paid Riverview Heights SW #13 35.00 SW #21 201.89 • St 1969=3 217.50 . 2,256.37 COMBINATION OF PARCELS Lots 1-4, Blk W, Parcel 5201 Riverview Heights FUND Reg SA SW #13 .. SW #L1 St 1969-3 � ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. �� , � � � ATTEST: CITY CLERK - Marvin C. Brunsell MAYOR - WILLIAM J. NEE Paid $ 154.01 832.16 1,270.20 2,256.37 DAY RESOLUTION N0. - �9�5 � 31 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON � L07 i3, PARCEL 5255 AND LOTS 14 & 15, PARCEL 5265, BLOCK W, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 13, Parcel 5255 and Lots 14 & 15, Parcel 5265, Block W, Riverview Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 13, Blk W, Parce. 5255 Reg SA Paid Riverview Heights SW #13 � Paid SW #21 Paid ' St 1969-3 $ 217.50 Lots 14 & 15, Blk W, Parcel 5265 Reg SA • ' Paid Riverview Heights SW #13 - Paid SW #21 Paid � St 1969-3 478.50 696.00 COMBINATION OF PARCELS . FUND '. Lots 13-15, Blk W, Parcel 5256 Reg SA Riverview Heights SW #13 1 . SW #21 St 1969-3 � ADO'PTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS � OF 1975. I � � � '� ' ATTEST: CITY CLERK - Marvin C. Brunsell MAYOR - WILLIAM J. NEE Paid Paid Paid $ 696.00 696.00 DAY RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 22, PARCEL 5310 AND LOT 23, PARCEL 5315, BLOCK W, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 22, Parcel 5310 and Lot 23, Parcel 5315, B_lock W, Riverview Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS � FUND ORIGI�dAL AMOUNT Lot 22, Blk W, Parcel 5310 Reg SA Paid Riverview Heights SW #13 $ 62.32 SW #21 354.58 St 1969-3 261.00 Lot 23, B1k W, Parcel 5315 Reg SA Paid Riverview Heights SW #13 57.28 SW #21 354.58 . St 1969-3 696.00 . . 1,785.76 COMBINATION OF PARCELS Lots 22 & 23,.B1k W, Parcel 5320 Riverview Heights � FUND Reg SA SW #13 SW #21 St,1969-3 ' ADOPTED BY TNE CITY COUNCIL OF THE CITY OF.FRIDLEY THIS OF 1975. ' � ATTEST: CITY CLERK - Marvin C. Brunsell I , Paid $ 119.60 709.16 957.00 �,785.76 DAY MAYOR - WILLIAM J. NEE � �� 32 RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZING AND QIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON �LOT 28, PARCEL 5340; LOT 29, PARCEL 5345; LOT 30, PARCEL 5350; AND LOT 31, PARCEL 5355, BLOCK W, RIVER VIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 28, Parcel 5340; Lot 29, Parcel 5345; Lot 30, Parcel 5350; and Lot 31, Parcel 5355, Block W, River View Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCEL FUND � ORIGINAL AMOUNT Lot 28, Parcel 5340, Block W, SW #13 $ 35.00 ' River View Heights Addition Regular SA Paid Lot 29, Parcel 5345, Block W, River View Heights Addition Lot 30, Parcel 5350, Block W, River View Heights Addition Lot 31, Parcel 5355, Block W, River View Heights Addition COMBINATION OF PARCELS Lots 28, 29, 30, and 31, Parcel 5341, Block W, River View Heights Addition SW #21 ST. 1969-3 � SW #13 Regular SA SW #21 ST. 1969-3 SW #13 Regular SA SW #21 ST. 1969-3 SW #13 Regular SA SW #21. ST. 1969-3 FUND SW #13 Regular SA SW #21 ST. 1969-3 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS � , 1975. ,. , ATTEST: CITY CLERK Marvin C. Brunsell 201.89 217.50 $ 35.00 Paid 201.89 217.50 $ 35.00 Paid 201.89 217.50 $ 35.00 Paid 201.89 217.50 1,817.56 ORIGINAL AMOUNT $ J 40 . 00 � Paid 807.56 870.00 1,817.55 DAY OF MAYOR William J. Nee �. . , �-f RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON " LOT 32, PARCEL 5360, AND LOT 33, PARCEL 5365, BLOCK W, RIVER VIEW.HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That,the assessments levied against the following described parcels, to-wit: Lot 32, Parcel 5360, and Lot 33, Parcel 5365, Block W, River View Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCEL FUND ORIGINAL AMOUNT Lot 32, Block W, Parcel 5360, Regular SA Paid River View Heights Addition SW #13 $ 46.53 � SW #21 510.05 ST. 1969-3 233.81 Lot 33, Block W, Parcel 5365, - Regular SA Paid � River View Heights Addition SW #13 $ 46.53 SW #21 510.05 ST. 1969-3 233.81 , .COMBINATION OF PARCELS FUND � Lots 32 and 33, Block W, Parcel Regular SA � �5363, River View Heights Addi- SW #13 � tion SW.#21 ST. 1969-3 � � � � � 1,580.78 ORIGINAL AMOUNT Paid $ 93.06 1,020.10 467.62 1,580.78 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 197.5. . ATTEST: CITY CLERK Marvin C. Brunsell MAYOR William J. Nee � � - � � i� I ' ,, � � �� RESOLUTION N0. - 1975 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINIPJG OF SPECIAL ASSESSMENTS ON LOT 29, PARCEL 5875, LOT 30, PARCEL 5880, LOT 31, PARCEL 5885, AND LOT 32, PARCEL 5890, aLOCK AA, RIVERVIEW NEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. l�OW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following described parcels, to-wit: Lot 29, Parcel 5875, Lot 30, Parcel 5880, Lot 31, Parcel 5885 and Lot 32, Parcel 5890, Block AA, Riverview Neights Addition, may and shall be apportioned and combined as follows: . ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 29, Blk AA, Parcel 5875 Reg SA Paid Riverview Heights SW #13 $ 28.64 Lot 30, Blk AA, Parcel 5880 Riverview Heights Lot 31, Blk AA, Parcel 5885 Lot 32, Blk AA, Parcel 5890 Riverview Heights COMBINATION OF PARCELS Lots 29-32, Blk AA, Parcel 5876 Riverview Heights SW #21 Reg SA SW #13. SW #21 Reg SA SW #13 sw #2� Reg SA SW #13 sw #2� FUND Reg SA SW #13 SW #21 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS , r pF 1975. ATTEST: CITY CLERK - Marvin C. Brunsell I � II � • MAYOR - WILLIAM J. NEE 201.89 Paid 28.64 201.89 Paid 28.64 201.89 Paid 28.64 201.89 922.12 Paid $ 114.56 807.56 �922.12 � DAY 35 RESOLUTION N0. - 1975 � �A RESOLUTION AUTHORIZING AND DTRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON • LOT 1, PARCEL 5930, LOT 2, PARCEL 5935, LOT 3, PARCEL 5940, LOT 4, PARCEL 5945, AND LOT 5, PARCEL 5950, BLOCK BB, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: That the assessments levied against the following descrbied parcels, to-wit: Lot 1, Parcel 5930, Lot 2, Parcel 5935, Lot 3, Parcel 5940, Lot 4, Parcel 5945, And Lot 5, Parcel 5950, Block BB, Riverview Heights, may and shall be apportioned and combined as follows: ORTGI'NAL PARCELS FUND ORIGINAL AM4UNT L�t 1, B1k 6B, Parcel 5930 Reg SA Paid Riverview Heights SW #13 $ 22.45 , Lot 2, Blk BB, Parcel 5935 Reg SA Paid Riverview Heights SW #13 24•18 Lot 3, Blk BB, Parcel 5940 Reg SA � Paid Rivervi�w Heights SW #13 28.64 SW #21 248.69 Lot 4, Blk B�B, Parcel 5945 Reg SA � Paid Riverview Heights � SW #13 28.64 SW #21 - 248.69 Lot 5, Blk BB, Parcel 5950 Reg SA Paid Riverview Heights SW #13 2$•54 . SW #21 .. 248.69 878.62 COMBINATION OF PARCELS FUND � �Lots 1-5, Blk BB, Parcel 5931 Reg SA Paid Riverview Heights SW #13 � $ 132.55 SW #21 746a07 878.62 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OF 1975. MAYOR - WILLIAM J. NEE Al'TEST: G.ITY CLERK - Marvin C. Brunsell DAY � � � � , � i . � ' ' � � RESOLUTION N0. - �9�5 3� A RESOLUTION AUTNORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSP�1ENTS ON LOT 6, PARCEL 5955, LOT 7, PARCEL 5960, LOT 8, PARCEL 5965 AND LOT 9, PARCEL 5970, Bl.00K BQ, RIVERVIEW HEIGHTS ADDITION WHEREAS, certain special assessments have been levied with respect to certain land and said land has subsequently been combined. NOW, THEREFORE, BE IT RESOLVED as follows: � That the assessments levied against the following described parcel, to-wit: Lot' 6, ParCel 5955, Lot 7, Parcel 5960, Lot fi, Parcel 5965 and Lot 9, Parcel 5970, Block BB, Riverview Heights Addition, may and shall be apportioned and combined as follows: ORIGINAL PARCELS FUND ORIGINAL AMOUNT Lot 6, Blk BB, Parcel 5955 Reg SA Paid Riverview Heights SW #13 $ 28.64 SW #21 201.89 Lot 7, Blk BB, Parcel 5960 Reg SA Paid Riverview Heights SW #13 , 28.64 � - SW #21 201.89 Lot 8, Bik BB, Parcel 5965 Reg SA Paid" Lot 9, Blk BB, Parcel 5970 . COMBINATION OF PARCELS Lots 6-9, Blk BB, Parcel 5954 Riverview Heights SW #13 28:64 SW #21 201.$9 R�g SA � Paid SW #13 28.64 SW #21 201.89 922.12 FUND . �eg SA Paid SW #13 $. 114.56 SW #21 807.56 922.12 ' ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS • OF 1975. � � � � ATTEST: CITY CLERK - Marvin C. Brunsell MAYOR - WILLIAM J. NEE DAY � � C L A I M S GENERAL AND LIQUOR 0 10840 - 11019 I , . . . 39 LIST OF LICENSES TO SE APPROVED BY TNE CITY COUNCIL AT THE MEETING OF AUGUST 4, 1975 I� � F BY APPROVED BY �E� •TYPE 0 LICENSE • . . I� ' SOLICITOR � . '' Cub Scout Pack #212 Russel Hannu Public Safety Director Fee Waived 10150 Foley Blvd. ' . . GARBAGE PICKUP ' • All Siate Disposal Rodney B� Kager Health Ins�ector 75.(�0 ;4000 Hame1 Rd. � � � Hamel, MN - Christen Trucki.ng Inc. - . � 3501 Silver Lake Rd Rober� Christen Nealth Inspector 30.00 , Hilger Transfer Inc. David A. Klatke Health Inspector 30.00 6721 59th.Avenue N. . , Jetline Service John R. Barclay Mealth Inspector 30.00 3817 Xylon Avenue N. � Mp1 s . � , � Lofgren Sanitation Service Harland Lofgren Healih Inspector 3Q.00 9100 Flanders Street � , Blaine Metro` Refuse Inc. t�iiliam.T. Butler Healti� Inspector 30.00 � 9837. 3rd Avenue S. . Bloomington, � � . :' . � . Nelson s Trucking .Jerry Ne7son Health Inspector 30.00 13 Map7e P7ace � hip7s. � � Browning-Ferris Ind. Larry A. Hoy Health Inspector 90,00 9813 Flyiny Cloud Dr. Eden Prairie � � . . '. . i � . � . ' � ' I � - � � - � .,� ... �... � • � � , • ' I . � . 39 A . ' • CONTRACTORS LICENSES TO BE APPRQV�b BY COUNCIL AT TfiEIR REGiJLAR N1�ETING � i OF AUGUST 4, 1975 i ' BLACKTOPPING . APPROVED BY: � ' NORTHERN ASPHALT CONST., INC. ' 1Z064 Raddison Road N.E. Blaine, Minnesota 55434 by: Gerhard Larson D.Clark RENEWAL � UNITED ASPHALT CO., INC. � , . 331 Coon Rapids Blvd. � 1 Coon Rapids, Minn. by: Gary Anderson D.Clark RENEWAL � , EXCAVATING i . � WALTER C. SUCHY EXCAVATING • � , 73 West County Road C ' St. Paul, Minn. 55117 by: Walter Suchy D.Clark RENEWAL � • � i 'GENERAL CONTRACTORS . i ' i' D.W. CONSTRUCTION, INC. � 1 8804 LEXINGTON AVE. New Brighton,, Minn. 55112 by: Donald Wehlast D.Clark RENEWAL DA VERNE CORPORATION . , Serendipity Court New Brighton, Minn. 55112 by: David E.Ficek D.Clark RENEWAL , � G & M CONSTRUCTION, INC. 1908 - 19th A Street N.W. �, New Brighton, Minn. 55112 by: John Gibbs . D.Clark RENEWAL ' INTER CITY $UILDERS � 2500 Murxay Avenue N.E. ' Minneapolis, Minn. 55112 by: Joe Shun D.Clark . RENEWAL R. H. ROMENS 7300 Gallager, Suite 118 . • ' Edina,.Minnesota 55435 by: R.H.Romens D.Clark RENEW�,L • JERRY THELL BUIT�DERS 14035 Partridge St. N.W. ' Anoka, Minnesota 55303 by: Jerome P. Thell D.Clark RENEWAL CLIFF SAMPSON COMPANY � � 4907 Excelsior Blvd. . � ; St. Louis Park, Minn. bys Larry Sampson D.Clark RENEWAL � WESTLUND BRQS. CONST. • I823 Sky High Drive ' New Bzighton, Minn. 55112 by:.Roger Westlund D.Clark NEW � . . . . • ' . . . CONTRACTOR5 LICENSES TO BE APPROVED IIY COUNCI.L AUGUST 4, 1975 PAGE 2 HEATING APPROVED BY: KLEVE HEATING & AIR COND., INC. 13075 Pioneer Trail Eden Prairie, Minn. 55343 by: Herbert �. Kleve B.Sandin MASONRX . GARY LANTZ CONCRETE & MASONRY 211 - 91st Avenue N.E. Blaine, Minnesota 55434 by:.Gary Lantz SIGN � PEDERSEN SIGNS 5001 Clearview N.E. F�idZey, Minnesota 55421 by: Bob Pedersen HOUSE TRAILER DUANE PETERSEN 7376 Stinson Blvd. Fridley, Minnesota � by: Duane Petersen .(Temporary Home - Due to Fire Repairs) D.Clark D.Clark D.Clark • � RENEWAL RENEWAL RENEWAL ' .� . ' . - ' . , � � � • ' � • ' ' ' . . � ESTIMATES FOR CITY COUNCIL CONSIDERATION - AUGUST 4, 19�5 Allied Blacktop 3601 48th Avenue North M�nneapolis, Minnesota 55429 ' FI�NAL Estimate #1 for Street Improvement Project ST. 1975-10A (Sealcoat) according to contract Comstock & Davis, Inc. 1446 County Road "J" Minneapolis, Minnesota 55432 . PARTIAL Estimate #1 for Water, Sanitary Sewer, Storm Sewer & Street Grading Improvement Project No. 117 PARTIAL Estimate #7 for Sanitary Sewer Improvment Project No. 113 from June 9.through July 5, 1975 $7,454.25 $3;639.90 $1,882.94 40 �� . CITY OF FRIDL�Y ENGINEERING DIVISION 6431 UNIVERSITY AVENUE NE FRIDLEY, MINNES�TA 55432 July 30, 1975 Honorable blayor and City Council City of Fridley c/o Nasim M. Qureshi, City Manager 6431 University Avenue NE Fridley, b�I 55432 Gentlemen: CERTIFICATE OF THE ENGINEER , We hereby submit ESTIMATE #1 (FINAL) for'Allied Blacktop, 3601 48th Avenue North, Minneapolis, Minnesota.55429, for Street Improvement Project S�. 1975-10A (Sealcoat} according to the Contract. 35,398 Sq. Yds. Seal Coat W/FA-2 @$0.169/SY $5,982.25 6,159 Sq. Yds. Seal Coat W/�A-3 Trap Rock @ 0.239/SY 1,472:00 ' AMOUNT DUE ESTIMATE NUMBER 1(FINAL) .. � . . . . . . . . . . . . . . $7, 454. 25 � Respectfully submitted, � Richard N. Sobiech, P.E. /-r �� Public Works Director � � -->, •,i� c� � _ �� C ' �?� Checked By , � - _ � C: c �_ �,� � Prepared By cc: Allied Blacktop , TAC/jm � , • 1 �1 0 1975-10A y FINAL MEASUR�r1ENTS AN.D ESTIMATES STR��T FROM TO Regis Drive- Regis Lane to Hathaway Lane Hat�iaway Lane-Regis Drive to the Ldest (Part 4�1) liathaway Lane-Regis Drive to the East (Part ��2) Star Lane 61st Ave. to Hwy. 47 Ser. Rd. 4th Street 53rd Avenue to the North 5th S treet S 3r:i Avenue to the Nor th 54th Avenue 4th St. to 5th St. Polk St. Hathaway Lane to Lynde Dr. Lynde Drive Polk St. to Reg�.s Dr. Arthur St. Gardena Ave. to South Polk St. Lynde Dr, to South Clover Place Monroe St. to Jackson St. 3rd Street 57th Avenue to 58th Avenue $8th Avenue Jackson St, to Quincy St.. (Part ��2) ' � LENGTH SQ.YDS. 1135 3,720 364 1,193 430 1,481 213 1086 1183 314 464 1501 1150 320 911 679 495 58th Avenue West Moore Lake Dr. to Jackson 365 (Part ��l) 1,562 3,825 3,881 1,105 1;381 4,920 3,577 1,138 2,693 2,768 1,744 1,509 40 � RATE EXTENSION 0.169 628.68 0.169 201.62 0.169 250.29 0.169 0.169 0.169 0.169 0.169 0.169 0.169 0.169 0.169 0.169 0.169 0.239 Monroe St. Miss. St. to 67th Ave. 729 3,021 0.239 3rd St. Junction with Horizon Dr.� 88 352 0.239 Additional Intersections l�lg� 0.239 FA-2 FA-3 1. University Ave. E. Service Dr. F, 64th Ave. 2. 64th Ave. F� 5th St. 3. 5th St. �, Mississippi St. Radi @ 10 Yds, Ea. 41 410 Radi @ 10 Yds. Ea. g gp TOTALS 41,557 � 263.98 646.43 655. 87 186.75 233.39 831.48 604.50 192.32 455.12 467.79 294.74 360.65 722.02 84.13 286.08 0.169 69.29 0.239' 19.12 $7,454. 25 0 � T0: PUBLIC }90RKS DIRECTOR , CITY OF �RIDLEY Date: August 1, 1975 4 O C REPORT ON FINAL INSPECTION FOR STREET I�9PROVEMENT PROJECT ST. 1975-10A SEALCOAT ' •We, the undersigned, have inspected the above mentioned project and find that the work required by the Contrac� is substantially com.plete � in conformity with the plans and specifications of the project. Therefore, we recommend to you that the City approve the attached Final Estimate #1 for the Contractor and the one year maintenance bond start from the day of the final inspection, that being July 30, 1975. 7 � � I � ;�� // , i � . _ //� ��/ 'T, . ( i� //(/ ^ /�' � �� /.'`/Y'1r/C/•�'�/ � "� \.�� t_ Construction Incharge � " � � ��"'.�...'�' ' onstxuction Inspector � �'" . ; � !�� , ' Co trac�o"r Representative. RESOLUTION N0, 1975 A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION TO THE 10 MILL LIMITATION PROVIDED BY THE CITY CHARTER SPECIFYING THE P�RPOSES AND CALLING FOR A PUBLIC HEARING ON SAME AiJD ALSO CALLING A PUBLIC HEARING ON EXPENDITURES TO BE MADE FROM REVENUE SHARING FU�JDS BE IT RESOLVED, By the Council of the City of Fridley as follows: SECTION 1. That the Council of the Ci�ty of Fridley in the month of August, 1975 r�ceived from the City Manager a proposed budget of the City of Fridley for the year ]975, which proposed budget when examined evidenced the necessity of an additional tax levy in.excess of the City Charter limitation. SECTION 2. That th� purposes for which such additional tax levy is required includes additional sums for the General Fund, additional sums for Firemen's Relief, �dditional sums for Police Relief, additional sums for a debt service on Civic Center and additional sums for contribution to the Public Employees Retirement Fund. � SECTION 3. That in addition the purpose of the �ubli.c hearing is to 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 , 1975 to consider this matter. That a copy of-this resolution be published in the official newspaper of the City on to give notice of such public hearing. � PASSED AND ADOPTED 8Y THE CITY COUN�CIL OF THE CITY OF FRIDLEY THIS ATTEST: ° DAY OF CI?Y CLERK - MARVIN C. BRUNSELL � ' . , 1975. MAYOR - WILLIAM J. NEE 41 - 39 LIST OF LICENSES T0 BE APPROVED BY THE CITY COUNCIL AT THE MEETING OF AUGUST 4, 1975 TYPE OF LICENSE BY APPROVED BY FEE SQLICI70R Cub Scout Pack #212 Russel Hannu Publie Safety Director Fee Waived 10150 Foley Blvd. _ GARBAGE PICKUP All State Disposal Rodney B. Kager ,4000 Hamel Rd. Hame1, MN Christen Trucking Inc. 3501 Silver Lake Rd Robert Christen Hilger Transfer Inc. David A. Klatke 6721 59th Rvenue N. Jetline Service John R. Barclay 3817 Xy1on Avenue N. Mp1s. Lofgren Sanitation Service Harland Lofgren 9100 Flanders Street Blaine Metro Refuse Inc. William Te Butler 9837 3rd Avenue S. Sloomington, Nelson's Trucking Jerry Nelson 13 Maple Place Mpls. Browning-Ferris Ind. Larry A. Hoy 9813 Flyiny Cloud Dr. Eden Prairie Neaith Inspector HeaTth Inspector Health Inspector Health Inspector Nealth Inspector Nealth Inspector Nealth Inspector Health Inspector 75.00 30.00 30.Oa 30.00 3Q.00 � �0.00 � ; 30.Q0 � � 90.00 CONTRACTORS LICENSES TO BE APPROVED BY COUNCIL AT THEI.R REGULAR MEETING OF AUGUST 4, 1975 BLACKTOPPING APPROVED BY: NORTfiERN A5PHALT CONST., INC. 11064 Raddison Road N.E. Blaine, Minnesota 55434 by: Gerhard Larson D.Clark UNITED ASPHALT CO., INC. 331 Coon Rapids Blvd. Coon Rapids, Minn. by: Gary Anderson D.Clark EXCAVATING WALTER C. SUCHY EXCAVATING 73 West County Road C St. Paul, Minn. 55117 by: Walter Suchy D.Clark GENERAL CONTRACTORS D.W. CONSTRUCTION, INC. 8804 LEXINGTON AVE. New Brighton, Minn. 55112 DA VERNE CORPORATION Serendipity Court New Brighton, Minn. 55112 G & M CONSTRUCTION, INC. 1908 - 19th A Street N.W. New Brighton, Minn. 55112 INTER CITY BUILDERS 2500 Murray Avenue N.E. Minneapolis, Minn. 55112 R. H. ROMENS 7300 Gallager, Suite 118 Edina, Minnesota 55435 JERRY THELL BUILDERS 14035 Partridge St. N.W. Anoka, Minnesota 55303 CLIFF SAMPSON COMPANY 4907 Excelsior Blvd. St. Louis Park, Minn. WESTLUND BROS. CONST. 1823 Sky High Drive New Brighton, Minn. 55112 by: Donald Wehlast D.Clark by: David E.Ficek by: John Gibbs by: Joe Shun by: R.H.Romens D.Clark D.Clark D.Clark D.Clark by: Jerome P. Thell D.Clark by: Larry Sampson D.Clark by:.Roger Westlund D.Clark 39 A RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL RENEWAL NEW CONTRACTORS LICENSES TO BE APPROVED BY COUNCIL AUGUST 4, 1975 HEATING KLEVE HEATING & AIR COND., INC. 13075 Pioneer Trail Eden Prairie, Minn. 55343 MASONRY GARY LANTZ CONCRETE & MASONRY 211 - 91st Avenue N.E. Blaine, Minnesota 55434 SIGN PEDERSEN SIGNS 5001 Clearview N.E. Fridley, Minnesota 55421 HOUSE TRAILER DUANE PETERSEN 7376 Stinson Blvd. Fridley, Minnesota PAGE 2 APPROVED BY: by: Herbert J. Kleve B.Sandin by: Gary Lantz by: Bob Pedersen by: Duane Petersen (Temporary Home - Due to Fire Repairs) D.Clark D.Clark D.Clark � � . RENEWAL RENEWAL RENEWAL