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01/03/1977 - 5674� , � , , i i i 1 [� [-� I i 1 [� 1 C� 1 JANET KONZAK ADMINISTRATIVE ASSISTANT REGULAR COUNCIL MEETING JANUARY 3, 1977 i i � � � , � �l ' � � , ' I i ' � � , i ' I l � � . � i � � � i � � I ' �i � I � THE MINUTES OF THE REGULAR MEETIN(; OF THE FRIDLEY CITY COUPJCIL OF JANUARY 3, 1977 The Regular Meeting of the Fridley City Council of January 3, 1977 was called to order at 7:35 p.m. by Mayor Nee. PLEDGE Of ALLEfIANCE: Mayor Nee led the Council and audience in the Pledae of Alleoiance to the Flaa. ROLL CALL: • MEMBERS PRESENT: Ma.yor Nee, Councilwoman Kukowski, Councilman Schneider, Councilman Hamernik, Councilman Fitzpatrick and Councilman Starwalt--out�oin� councilman. MEPIBERS ABSENT: Mone APPROVAL OF P1INUTES: PUBLIC HEARING MEETING OF DECEMBER 13; 1976: A10TION by Councilman Hamernik to approve the minutes as presented. Seconded by Councilwanan Kukowski. Upon a voice vote, all votina a,ye, Mayor Nee declared the motion carried unanimously. Mayor Nee indicated he was aoing to restructure the aaenda slightly to first have the presentation of an award to Councilman Starwalt and tfien the administration of the oath of office to the newly elected Councilmember. PRESEN7ATION OF A41ARD: Mayor Nee presented a plaque to Councilman Starwalt from the City Council and citizens of Fridley in appreciation and dedication of outstandin� efforts while serving the City as a Councilmember. He stated Councilman Starwalt was conscientious, honest, sincere and hardworkina and his presence on the Council would be missed. � Councilman Starwalt stated he considered it a privileqe to serve the citizens of Fridley. He felt the employees and City staff have done a �ood job and encouraged them to continue this work in the future. Councilman Hamernik stated he appreciated workin� with Walt and that he has been an inspiration to the Council in many ways. ADP1INISTRATIOW OF OATH OF OFFICE TO ELECTED OFFICIAL: Mr. Plarvin Brunsell, City Clerk, administered the Oath of Office to the newly elected Councilmember, Mr. Dennis Schneider. Mr. Schneider thanked everyone for their help and support and stated he would do his best to be responsive to the citizens of Fridley. ADOPTION OF AGENDA: MOTION by Councilman Hamernik to adopt the anenda as presented. Seconded by Councilman Fitzpatrick. Upon a voice vote, all votin� aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM, VISITORS: Mr. Ed Wilmes stated he wished to pay tribute to blalt Starwalt, as he felt the Islands of Peace Project pronressed because of 41a1t's willinaness to listen, and wished him good luck. • � a ��_. � ► ; 1 ! l i � I�: � ( �� REGULAR COUNCIL MEETING OF JANUARY 3, 1977 OLD BUSINESS: ORDINANCE N0. 628 - STREET AND ALLE PAGE 2 237 , � i ION RE�UEST SAV #76-06, BY ROTTLUND COMPANY KuHU, IYUKIIi ur L1tStKIY 5itttti rv.t.: hhKJJTION by Councilman Fitzpatrick to waive the second readinq of Ordinance No. 628 and adopt it on the second readin�, and publish. Seconded b,y Councilwoman Kukowski. Upon a voice vote, all votin� aye, Mayor Nee-declared the motion carried unanimously. NEW BUSINESS: CONSIDERATION OF APPROVAL OF FINAL PLAT SUBQIVISION P..W. #76-07, ROTTLUND OAKS, BY ROTTLUND COMPANY INC_,_GENERALLY LOCATED BETWEEN RUTH STREET AND EAST RIVER_ROAD, e MOTION by Councilman Fitzpatrick to concur with the recommendation of the Planning Commission.and approve the final plat. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting.aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 1-1977 - DESIGINA7ING AUTHORIZED SI(;NATURES FOR THE CITY OF FRIDLEY AND OFfICIAL DEPOSITORIES: MOTION by Councilwoman Kukowski to adopt Resolution No. 1-1977. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' RESOLUTION N0. 2-1977 - DdSIGNATING TIME AND NUMBER OF COUNCIL P1EfTTNf,S: MOTION by Councilman Fitzpatrick to adopt Resolution No. 2-]977. Seconded by Counciiwoman Kukowski. Councilman Schneider voiced concern that the Parks and Recreation Corrnnission meet on the same night as the Council and felt two public meetings should not be held on one ntght as it poses a probTem for persons wishing to attend both meetin�s. Councilwanan Kukowski stated, as she recalls, the 1976 cateridar listed the meetinqs for Parks and Recreation on Tuesdays, however, the members chanqed the meeting niqht as Monday was more convenient for them. Mayor Nee suggested Councilman Schneider may wish to place this item on the Cour.cil's agenda. UPON A VOICF VOTE taken on the motion, al] voting aye, Mayor Nee declared the motion carried unanimously. RESOtUTION N0. 3-1977 - DESIGNATION A LEGAL NEWSPAPER: MOTION by Councilman Hamernik to adopt Resolution No. 3-1977, Seconded by CounciTman Fitzpatrick. Upon a voice vote, all votinn aye, Mayor Nee declared the motion carried unanimously. This resolution designates the Sun as the City's Official Newspaper for the year 1977. Councilman Schneider questioned if the rates were set by State law and Mayor Nee stated minimum rates are set by State law. Mayor Nee also stated he would like to have all the leqal notices published under one heading and requested the City staff to check on what would be the cost. RECEIVING THE MINUTES OF THE PLANNING CQMMISSION MEETING OF DECEMBER 22, 1976: NAEGELE 0lITDOOR ADVERTISING CO., SP #76-14, 157 OS80RNE ROAD N E: Mr. Dick Sobiech, Public Works Director, explained the Planning Commission has reconanended a moratorium be placed on all new billboard construction until the Siryn Ordinance has been reviewed. He stated, as far as the existina ordinance, it appears the biTlboard does meet the requirements of the ordinance. The Project � � � _� I �� � � I � � � � I � �i � � � � i j i � i { � . � � r � I I i ; � � � � � i I 238 REGULAR COUNCIL MEETING OF JANUARY 3, 1977 PAGE 3 Committee, however, has been reviewinq the existing ordinance.for possible revisions and, therefore, a moratorium was requested by the Planning Commission untii response is received from the Project Committee. The City Attorney, Mr. Virqil Nerrick, stated he did not have a chance to look into the moratorium proposal from a iegal standpoint and suqgested to the Council, if this is a matter they wfsh to pursue, to table to the next meeting. MOTION by Councilman Fitzpatrick to continue this item to the next reguiar meeting of January 17, ]977. Seconded by Coun.cilwoman Kukowski. Unon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. P4r. Nicholas Garaffa, 6750 Monroe Street N.E., questioned the nonconforming si�ns in the City and Mayor.Nee stated, as a result of aroceedinqs a,year ano, some have been removed. Mr. Garaffa felt there should be a loncr ran�e forecast as to how many sinns could go up. HUMAN RESOURCES COMp1ISSI0N MEETING OF DECEp16ER 2> 1976: DONATE $160 FOR "BABY" TO ANOKA RED CROSS: Mr. Qureshi, City Manager, stated the Human Resources Commissi.on and PTanning Commission recommended the City Council donate a$160 "baby" (doll on which to practice resuscitation of a heart) to the Anoka County Red Cross and for the City to purchase a"baby" and and "Annie" for use in the Cardiopulmonary Resusitation Program for the Fire Department. The question was raised by the City Council if the $160 is approved for the purchase of a"baby," if it should be kept at the Fridley Fire Department or by the Anoka County Red Cross. City Attorney Herrick felt, if the donation of $160 is approved, Anoka County Red Cross should furnish a statement that this device or a comparable one would be used to serve the citizens of Fridley. M07ION by Councilwanan Kukowski to concur with the Planning Commission recor�mendation and donate $160 to Anoka County Red Cross for purchase of a"baby" contingent upon receipt of a statement from Anoka County Red Cross that it or a comparable device would be used to serve the citizens of Fridley. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. WATER QUALITY MANAGEMENT PLANNING WORKSHOP: Mr. Jim Langenfeld, Chairman of the Fridley Environmental (luality Commission and Virginia Ste2nmetz, President of the League of Women Voters, requested permission from the Council for the Fridley Environmental Ouality Commission to sponsor the Water Quality Management Planning Workshop. The Plannin� Commission has recommended approval. Ms. Steinmetz stated this Workshop would be held at 7:30 p.m. on January 18 in the Community Room at the City Ha11. MOTION by Councilman Schneider to concur with the recorr�nendation of the Planning Commission for ti�e Fridley Environmental Quality Commission io sponsor the Water Quality Management Planning Workshop. Seconded by Councilman Fitzpatrick. Upon a ' voice vote, all voting aye, P1ayor Nee declared the motion carried unanimously. COP�SIDERATION OF APPROVAL OF AGREEMENT 41ITN FRIDLEY POLICE PENSION ASSOCIATION: Mr. (lureshi, City Manaaer, exnlained an a�reement has been acceoted unanimously by the Fridley Police Pension Association re�arding police pension funds and it is requested that the Council consider approval of this aqreement. P1r. �ureshi briefly reviewed the items covered in the anreement. Mayor Nee thanked the City P•1anager for doinq an excellent job and requesied the City P1anager to write a letter to the Fridle,y Police Fension Association thanking them for their cooperative attitude. � � � I � � : , i � �, , I � � � �_��:� 2�9 REGULAR COUNCIL MEETING OF JANUARY 3, 1977 PAGE 4 MOTION by Councilman Fitzpatrick to approve the anreement with the Fridley Police Pension Association. Seconded by Counci1woman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 4-1977 - AUTHORIZING ADVERTISEMENT FOR BIDS FOR PORTABLE ELECTRIC GENERATOR FOR EMERGENCY PURPOSES: ' MOTION by Councilwoman Kukowski to adopt Resolution No. 4-1977. Seconded by Councilman I Hamernik. Upon a voice vote, all votinn aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 5-1977 - DIRECTING THE ISSUANC,E OF TEMPORARY IMPROVEMENI' BONDS TN ACCORDANCE WITH LAWS OF 1957, CNAP7FR 385: MOTION by Councilwoman Kukowski to adopt Resolution No. 5-1977. Seconded by Councilman Hamernik. Upon a voice vote, all votinn aye, Mayor Nee declared the motion carried unanimously. 1 RESOLUTIQN N0. 6-1977 - DIRECTING THE SALE AND PURCHASE OF TEPIPORARY IMPROVEPIENT BONDS N CC RDANCE JITH LAWS OF 1957, CHAPTER 385: 'Mt0'fION by Councilwoman Kukowski to adopt Resolution No. 6-1977. Seconded by Councilman Namernik. Upon a voice vote, all voting aye, Mavor Nee declared the motion carried unanimously. CONSTDERATION OF APPOINTMENT - COMMUNITY DEVELOPMENT•COMMISSION: Councilman Namernik recommended 1�1r. Char1es E. Gooder, 7363 Memory Lane N.E., be 'appointed to the Community Development Commission. There were no further nominations. MOTION by Councilman Hamernik to appoint Mr. Charles E. Gooder to the Community Development Commission. Seconded by Co�nci1woman Kukowski. Upon a voice vote, a11 voting aye, Mayor Nee declared the motion carried unanimously. CLAIMS: ' MOTION by Councilman Hamernik to pay Claim No's. 18363 through 18505. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. LICENSES: MOTION by Councilwoman Kukowski to approve the licenses as submitted and as on file in the License Cierk`s offiee.' Seconded by Councilman Schneider. Upon a voice vote, all votinq aye, Mayor Nee declared the motion carried unanimously. CANCELLATION OF JANUARY 10, 1977, PUBLIC•HEARING MEETING: Mayor Nee stated he and Councilman Fitzpatrick are to attend a meeting in Anoka Gounty next Monday, January 10 which would be the Council meetina for public hearings. The City Manager, h1r. Qureshi, stated no public hearinns are scheduled for January 10, therefore, it might be possible not to have tMe mettin� unless there are other items the Couneil wishes to discuss. MOTION by Councilman Fitzpatrick to cancel the Council public hearing meeting scheduled � for January 10, 1977 as no public hearings have been scheduled. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' Mr. Qureshi stated notices will be posted at the City Hall that the January 10, 1977 meeting is cancelled. � Councilwoman•Kukowski reguested that the motion picture on Community Schools be shown at tf�e January Conference Meeting of the City Council. REGULAR COUNCIL MEETING OF JANUARY 3, 1977 PAGE 5 ADJOURNMENT: MOTION by Councilwoman Kukowski to adjourn the meeting. Seconded by Councilman Hamernik. Upon a voice vote, aTl votin� aye, P1ayor Nee deciared the motion carried unanimously and the Regular Meeting of the Fridley City Council of January 3, 1977 adjourned at 8:55 p.m. RespectfuTly submitted, Carole Haddad Secretary to the City CounciT Approved: William J. Nee Mayor 2-�� _ J _. . , . t MEMO T0: DEPARTMENT HEADS Following are the "ACTIONS NEEDED". Please have your answers back in C7ty Manager's office by Wednesday Noon, January 12, 1977. Thank you. FRIDLEY CITY COUNCIL - REGULAR MEETIfVG — JANUARY 3, 1977 — 7:30 P.M. PLEDGE OF ALLEGIANCE: ROLL CALL: A11 Present APPROVAL OF MINUTES: � PUBLIC �EARING MEETING, DECEMBER 13, 1976 Adopted ADMI�dISTRATION OF OATN OF OFFICE TO ELECTED OFFICIAL: DENNIS SCHNEIDER, COUNCILMAN WARD Z Oath Administered PRESENTATION OF AWARD: COUNCILMAN W� R� iWALT) STARWALT Presented ADOPTION OF AGENDA: Adopted as submitted 0 i � �� � ' � . �CITY MANAGER � � ■ . � �ENGINEERING `� � REG�LAR MEETING, JA�dUARY 3, 1977 PAGE 2 OPEN FORUM, VISITORS: (�ONSIDERATION OF ITEMS NOT ON AGENDA - 15 Mi�uT�s) OLD BUSINESS: CONSIDERATION OF SECOND READING OF AN ORDINANCE FOR STREE7 AND ALLEY VACATION REQUEST SAV #76-06, BY ROTTLUND COMPANY, INC „ TO VACATE ELY CIRCLE, GENERALLY LOCATED BETWEEN RUTH STREET AND EAST RIV`ER ROAD, NORTH OF LIBERTY STREET N�E� � . � � � � � � � � � � � � � � � � Ordinance No. 628 adopted ACTION NEEDED: Pubiish ordinance in Fridley Sun NEW BUSINESS: CONSIDERATION OF APPROVAL OF FINAL PLAT SUB— DIVISION P�S� #�6—O%, ROTTLUND OAKS, BY ROTTLUND COMPANY INC�, GENERALLY LOCATED BETWEEN RUTH STREET AND EAST RIVER ROAD, NORTN OF LIBERTY STREET� ��� Final Plat approved . ACTION NEEDED: Inform applicant of approval 1-lA 2 REGULAR MEETING, JANUARY 3, 1977 NEW BUSINESS (CONTINUED) CONSIDERATION OF A RESOLUTION DESIG ATING AUTHORIZED SIGNATURES FOR 7HE CITY OF FRIDLEY ND OFFICIAL DEPOS I TOR I ES � � � � � � � � � � � � � � � � , � ' ' ' • ' ' Resolution #1-1977 adopted ACTION NEEDED: Proceed as authorized � CONSIDERATION OF A RESOLUTION DESI NATING TIME AND NUMBER OF COUNCIL MEETINGS� � � � � � � � � � � � � � ' ' Resolution #2�1977 adopted �.'�CTION NEEDED: File resolution for refe ence 0 PAGE 3 3-3A 4-4A CONSIDERATION OF A RESOLUTIQN DES GNATING A LEGAL NEWSPAPER � � � . � � � � � . � � � � , , . � � � � . � . � � ' S B Resolut�on�#3-1977 adopted � ACTION NEEDED: Notify Fridley Sun of C uncil action � � � REGULAR MEETING, JANUARY 3, 1977 NEW.BUSINESS (CONTINUED) PAGE 4 RECEIVING THE MINUTES OF THE PLANNI G COMMISSION i�EET I NG QF DECEMBER 22, 1976 � � � � � � � � � • � � � � � � 6 - 6 � � J.� �AEGELE �UTDOOR ADVERTISING �0. SP #76-14, r].51 OSBORNE ROAD N , E � . . . . . . • . . . . . . .6-6G �� n n�N r Nr, ('qMM ��ECONLMEN�A�'�i. � �OR I TOR I UM BE & 6N iaf. �s.+ ' PLACED ON ALL NEW BILLBOARD CO STRUCTION UNTIL . ' SIGN ORDINANCE HAS BEEN REVIEW D � fniinirti A_TTON REQUIRED: �ONS DERATION OF � RECOMMENDATION � Item Continued to next regular meeting �GINEERING ACTION NEEDED: Put item back on Agenda f January 17, 1977 for consideration � � � 2� HUMAN RESOURCES COMMISSION ME TING OF . DECEMBER Z, 1�%6 � A� DONATE $�.60 FOR ��BABY" TO ANOKA R�D CROSS •.. 6G-6H NRC RECOMMENDATION; DONATE � 6O FOR ��BABY'� & 60 PinniniTNr OMM� RECOMM�NDATION_ DONATE �160 � TO ANOKA RED CROSS FOR "BABY�� AND ALSO THAT CITY PURCHASE A NEW "BABY`� AN +`ANNIE" FOR � THE C�P�R� PROGRAM� �OLt1�G I L AGT I ON REQ,L�I R E-D : CON IDER EXPEND I TURE , Council approved $160 to Red Cross contingent upon receipt of a statement from Anoka County ed Cross that this or a comparable device will be used to serve citizens of Fridley NGINEERING ACTION NEEDED: Info rn� Commissions of ouncil action, and inform Anoka County Red Cross to contact F nance Department for money upon receipt of statement agreeing o stipulation. �� �I ' 1 REGULAR MEETING, JANUARY 3, 1977 NEW BUSINESS (COIVTI�VUED) PAGE 5 � 3. WATER QUALITY MANAGEMENT PLANNING WORKSHOP, ,,. 6L-6M PLANNING COMM� RECOMME(�DATION: SPONSORED BY 1 FRIDLEY ENVIRONMENTAL QUALITY OMMISSION �Ot1NCIL AGTIQN REQUIRED: CONSIDERATION OF ' RECOMMENbATION Recommendation approved GINEERING ACTION NEEDED: Inform Commissions of Cou cil action � � 1 CITY MRNAGER � �J � CONSIDERATION OF APPROVAL OF AGREE POLICE PENSION ASSOCIATION� � � � Agreement approved AC7IQN NEEDED: Send thanks to Police I ENT WITH FRIDLEY ,,,,,,,,,,,,,7-7E sion Association for their cooperation CONSIDERATION OF A RESOLUTION AUT ORIZING ADVERTISEMENT ' FO�C BIDS FOR PORTABLE ELECTRIC GE ERATOR FOR EMERGENCY Pt1RPOSES . . . . . . . . . . . . . . . . . .. . . , . , . . . , 8 - � A Resolution #4-1977 adopted GINEERING ACTION NEEDED: Proceed with adver�tiseme ts for bid � � , , � REGULAR MEETING, JANUARY 3, 1977 PAGE 5 1 NEW BUSINESS (CONTINUED) � � ' ONSIDERATION OF A RESOLUTION DIREC ING THE ISSUANCE � OF TEMPORARY IMPROVEMENT BONDS IN A CORDANCE WITH ' LAws aF 1957, CHAPTER 385, , . , , . , , , . . � , � � � � � � - 9 F Resolution #5-1977 adopted NANCE ACTION NEEDED:. Proceed as authorized � - ' CONSIDERATION OF A RESOLUTION DIRE TING THE SALE AND PURCHASE OF TEMPORARY IMPROVEM NT BONDS IN ACCORDANCE WITH L.AWS oF 1957, �HAP ER 3g5 ����...�.� Z� - 10 A � Resolutian #6-1977 adopted FINANCE ACTION NEEDED: Proceed as authorized ' I , CONSIDERATION OF APAOINTMENT - CO MIJNITY DEVELOPMENT �OMMISSION. � � . � � � � � � � � � � � � � � � � � � , , . ll Charles E. Gooder appointed �ITY MANAGER ACTION NEEDED: Inform Mr. Gooder of is appointment to Commission � • , 12 �LA I MS � � . � � � � � � � � � � � � � � � � � � . � � � . � Approved INRNCE ACTION NEEDED: Pay claims as approved , . �..IGENSES� . . . � � � � . . � . . � � � �. � � � . . . . . . l3 , Approved FINANCE A�TION NEEDED: Issue licenses as appr ved � � � . AUJO RN. � I � , FRIDLEY CITY COUNCIL MEET�NG �, P�EASE SIGN NAME ADRRESS ANQ ITEM NUMBER INTERESTED IN DATEt �anuary 3, 7977 'NAME ADDRESS ITEM NUMBER a=o=oaac=x==omc�cc�c��ac�;a===a_mm=cc==-==s=====�ao=�===oa_a_-a--_-anaa��=a=aaoCaaa-_=�-----3c_ � �O � — —S y �� —�-- � I � � -� - � � � ���c�c �� �.�� -r �n � �� � ,,� � s-� �� � �� �� ` 4 � 1�� �r � � p ,, � 7 �l4} ' c� � �. � ' � ��L' £, �i%�% l�' . S lo% � � S/�c�Z� f; i, �l�v, � �, ' 3�� ��-' � -�-��-, C, 3 � I 7��,,. �,,.�,. �, � i , j / � ? � � ` -- �l�- .--3� �� �s� if/�_ 3 G �L1-su--w��z, �'��-,7- � c�___—�L �- �.Gi Z.C�Li _. � l �:%� � , /,- �_����F�� � � � � �9y� � � s7� �� � a � 3 � �� 11 �� 03� a C�.� 1 u � (�• �� %� �.�?' , l> � �/ `=� _ arg��a _�� � �f°i • Lf �=,� �n /� s r ;��-� � � �; J7 �� _.�� �� � s r�s � � c%Q �% � �� � Pi� - , ? , ' . ' ' � , . ;I . . ' • • THE MINUTES OF THE PUBLI HEARING MEE7ING OF THE FRIDLEY CITY CQUNCIL OF DECEMBER 13, 1g�6 '� '' ; ' . � . ' � . ' . � 4 ��� . � . � � • � . ' ��., �. . . . �. . . . . � . �� . . � . :. � �. . � � � � � � • ' � � .. , . . . . .,. � � . . . .. � • . � � . �. ��.� � � . . ., . � � . . ' � � . . �- � . �. . . � . � � . . . . . .' . . � ��, � . . � � . � � .. . . .., . . . . .� ".'; ' � . �.. . . . . . . . . . . . ' ' ' ' ' � ' � I ' i ' � ' ' � , ' � ' ?22 THE F1INUTES OF �'HE PUBLIC HEARING MEETTPlR OF THE FRIDLEY CITY COUNCIL.Of DECEMBER 13, 1976 1 The Public Hear n� Meeting of the Fridley City Council of December 13, 1976 was called to order at 7:3 p.m. by Mayor Nee. PLEDGE OF ALLEG ANCE: Mayor Nee led t e Council and the audience in sayinn the Pled�e of Alleniance to the Flac�. , ROLL CALL: ' � MEMBERS PRESE T: Mayor Ne�, Councilman Hamernik, Councilwoman Kukowski, Councilman Starwalt and Counci]man Fitzpatrick. ' MEMBERS ABSE : None ADOPTION OF AG DA: Mayor Nee stat that he wished to add to the anenda, correspondence from Ms. Pat Ranstrom reaar nn "Council Sunport of Ms. Pat Ranstrom for Apoointment to Metro Council Park and Open ace Conunission,"at the end of the meetin�. MOTION by Coun lwoman Kukowski to adopt the a�enda as amended. Seconded by Councilman Hamernik. Upo a voice vote, all votina aye, Playor Nee declared the motion carried unanimously. Mr. Bailey Ti11 r, 1535 6ardena Avenue N.E., stated he had some matter to discuss wfth the City Counci . Councilman Starwalt told Mr. Tiller that he believed the public hearinn would t run very lonn and if he wanted to wait arourd, the Council would be receptive to h ring what he wanted to say. Mr. Tiller stated that he would be happy to wait. PUBLIC HEARING : PUBLIC HEARING N FINAL PLAT SUaDTVISIOP! P.S. #76-09, DELEIER ADDITION, BY DONALD LEIER. GE�IFRAI_ I.00ATEn T;V THF 15�0 RI(lCK RFTWFFN 73R❑ AVFPlIIE APlD ONOPJDAf,A S7REET N.E.: � MOTION by Coun ilman Starwalt to waive the readina of the Public Hearinn notice and open the Publi Hearinq. Seconded by Councilwoman Kukowski. Upon a voice vote, all votin� aye> P1a r Nee declared the motion carried unanimously and the Public Hearing � opened at 7:36 p.m. ; Mr. Dick Sobie h, Public Works Director, stated that this was a consideration of a final � plat from resi ential R-i and muitiple dwellinn R-3 property generally located between � 73rd and Onond na at about Lakeside Drive. The pronosed nlat consists of three residential ; lots and four arcels that will be zoned R-3. The more southerlv �ortion, that abuttin� 73rd AVenue, i:zoned R-3; that abuttin� Onondaoa Street is zoned R-3. Mr. Sobiech fu ther pointed out that the intent of the developer at this time is to ! develop all se'en lots into sinale family residential as has been done to the west with � the completion' f the Jim Lund Estates. However, it shouid be noted that with the ' combination of lots, a multiple dwellino complex could be r,ossible.The Planninq Commission did recommend nproval of the plat with the stipulation that certain easements be + obtained in or er to complete the road nattern in the area tonether with the stipulation � that if, in fa t, the R-3 property was develoned multinle, nrovisions be made to direct � the traffic cu to 73rd Avenue away from the residential area. He alsa stated that the lots in th ' southerly half are only 72.25 ft. in width of lot frontaqe. The code ' calls for 75 f. but in this particular case in order to utilize the property to his best advantane the developer is proposing four 72 ft. narcels of prorerty. He further � stated that ev n thouqh there are only 72 ft. frontaaes, the lot area is well in excess of the 9,000 s. ft. I � � � , I � _I i� 1.13 . PUBLIC HEARING MEETING OF DECEMBER 13, 1976 PAC,E 2 Mr. Sobiech added that this pr000sed plat relates to the lot split request last 4londay eveninq where the property just to the west of the nroposed plat requested a lot spli�. At that time, the stipulation of a lot split request was the acouisition and dedication of certain roadway easements. In this particular case, if the lot solit was aoproved together with the plat, they would ask the developer to proceed with nenotiations for the remaining minor acquisition for the proposed roadway. Mr. Sobiech stated that he believed Mr. Don Leier was present. He also stated that at the present time, they have one-half of the needed right-of-way. Mayor Nee then asked the Council if anyone had any questions and Councilman Starwalt stated that althouqh he did not have any questions as the dev�elopment of the area seemed logical and straight-forward, he did not reco�nize anyone in the audience and asked if there was anyone present who wanted to comment on the subj•ect. There was no response. MOTION by Councilman Starwalt to close the Public Hearinq on the consideration of the final plat. Seconded by Councilwoman Kukowski. Upon a voice vote, all votina aye, Mayor Nee declared the motion carried unanimously and the Public Hearin� closed at 7:43 p.m. � ll i ' I i , � ' i PUBLIC HEARING ON FINAL PLAT SUBDIVISION P.S. #76-07, ROTTLUMD OAKS, BY ROTTLUND COMPANY, INC., GENERALLY LOCA�ED [iE WEEN RUTH STREE P!n EAST RIVER ROAD, NORTH OF LIBERTY STREET N.E.:� MOTION by Councilman Starwalt to waive the readinn of the Public Hearin� notice and open � the Public Hearing. Seconded by Councilwoman Kukowski. Unon a voice vote, all votinq aye, Mayor Nee declared the motion carried unanimously and the Public Hearin� opened ' at 7:45 p.m. j Mr. Sobiech stated that this was a pr000sed plat near East River Road and �enerally in alignment with Ely Street. The attempt is to replat some existinn lots and the purpose is to provide better use of the existing property. The terrain in the area with Spring ,:� Brook Creek going through ihere, does have an impact on the adjacent prooerties. The petitioner has requested from the City a replat of the area in order to better utilize the property. ; Mr. Sobiech pointed out that the propert,y is, in fact, zoned P.D.; but there is a trend � in the area for residential construction and as a matter of fact, the construction would be residential in nature. This would be consistent with the property that has been developed to the north of the proposed plat. There was, however, some discussi�n at the Planning Commission meeting regarding setbacks and front footaaes. The petitioner initially developed a pror�osed �lat which had ten lots on it. There was some �roblem ' in that the majority of the lots did not have the minimum 75 ft. lot covera�e at the buildina setback. The petitioner then redrew it, eliminatinn one lot and came up with a proposal that the Planninn Commission did recommend for anoroval. However, the proposal before the Council at present, consists of nine lots; and the majority of the properties now meet the 75 ft. frontaae at the buildin� setback. Mr. Sobiech further stated tha± in order to obtain the minimum front foota�e, the ; petitioner did have to set back the buildinas 45 ft. from the nronertV line and that is 10 ft. in excess of the requirement of�a minimum 35 ft. setback. There are, however, two prooerties--one 65 ft. and the other 70 ft. where the minimum setback is not maintained. Mr. Sobiech stated that the netitioner has been Hwrkina with the property . owners. Councilman Fitz�atrick stated that most of the questions durinn the discussion before the Plannina Commission had to do with the lot width and the buildinn setback, and that seemed to have been taken care of by reducina the total nlat bv one lot. Mayor Nee then asked if there were any �uestions from the audience and there was no response. He further proceeded to conaratulate whoever �ut it toaether. MOTION by Councilman Fitzpatrick to close the Public Hearin� on the consideration of the final plat. Seconded by Councilwoman Kukowski. Unon a voice vote, all votinn aye, Mayor Nee declared the motion carried unanimously and the Public Hearina closed at 7:53 p.m. t ' � ' � I 224 PUBLIC NEARINf, �EETIMC OF DFCEP18ER 13, 1976 PAGE 3 � ,• � � �Mr. Sobiech th stated that the next item, Item No. 4 on the Anenda, is in conjunction i f with the afore ntioned item and more than likely the vacation of the street should . . be brought ton her with the replattina as they are tied tonether. He further stated + that what he w lookin� for was a January 3rd apnroval of nlat and second readin� of ' the vacation o inance. Everythin� would be on the Januar.V 3rd A�enda. f PUBLIC HEARING N STREE7 AND ALLEY VACATIOP! RE�UEST SAV #76-06, BY ROTTLUfJD COMPANY, MOTION by Coun 'lman Fitz�atrick to waive the readinq of the Public Hearinn notice and ' open the Publi Hearin�. Seconded by Councilwoman Kukowski. Unon a voice vote, all � votinn a,ye, Ma r Nee declared the motion carried unanimously and the Public Hearin� ( oaened at 7:5a .m.. � Mr. Sobiech st ed that this was a formality with the proposed plat in that it is a replat of the istin� properties and the utilization of the roadway ri�ht-of-way irrto ; the proposed p ttinq. He further stated that one of the thin�s that must be done is to vacate the resent street rinht-of-way. At the present time, there is no existinn sewer, water, torm sewer, nower, nas, etc. , Mayor Nee then sked if there were any comments fror? the Council or the audience, and there were non , MOTION by Coun ilman Fitzpatrick to close the Public Hearin� on the vacation request. , Seconded by Co ncilwoman Kukowski. Uoon a voice vote, all votin� aye, Dlayor Nee declared the m tion carried unanimously and the Public Hearinn closed at 7:55 p.m. PUBLIC HEARING ON FINAL PLAT SUBDIVISION P. S. �!76-11, REAL ESTATE 10 ADDITIOfd, BY FRANCIS J. GIR LER, GEP�ERALLY LOCATED IN THE PiE (?UADRA4JT OF I.F�4 AP�D HIGH4IAY 65 N.E.: P10TION by Coun ilman Starwalt to waive the readina of the Public Hearing notice and open the Publi Hearina. Seconded by Councilwoman Kukowski. Uoon a voice vete, all ; votin� aye, P4a or Nee declared the motion carried unanimously and the Public Hearing ' opened at 7:56 o.m. � Mr. Sobiech st ted that this is a proposal to nlat a �arcel of pronerty located on Hillwind Road. The proposed plat was before the City a couole of years ano when there was an intent y the developer to construct a real estate office buildinq. The proposal will be a clar fication of lenal descriotion for a oarcel of nroperty, instead of havina to deal with the metes and bounds description throuRhout the history of the parcel ' with the const uction. It has been suaaested that it be �latted in order to qet by with the Lot 1 Block 1 addition tyne leaal descrintion. Mr. Sobiech th n continued to state that one of the stipulations to the previous ' recommendation for a plat approval was the dedication of an easement in order to serve this parcel of'progerty with sanitary sewer from the sewer in Polk Street. He further stated that at present they have the sewer easement dedication, Ii was dedicated in conjunction wi h the recently approved plat--just to the north of the pr000sed plat. ' Therefore, at his time, they do have the necessary easement that is needed and what is presently befo e the Cit,y CounciT is the plattinn of th�s narce7 of property for the clarification f legal description with the understandinn that the proposed development in the area is for a real estate office. Mr. Sobiech also pointed out that although the properties to he north and to the south are zoned R-3 multiple dwellin!�� the property , under conside tion is zoned CR-1, which does nermit the office building proposal. P1ayor Nee the .proceeded to ask if anyone had any questions. Councilman Starwalt ; stated that h did not; however, he stated that in view of the Piannina Commission's , Minutes, ther was considerable discussion and he believed that the persons that had � questions wer well satisfied at the time. He further stated that the aforementioned is moving tow d the development of the area and it apnears ]ogica) and straight-forward MOTION by Cou ilwoman Kukowski to close the Public Hearin� on the final plat. Seconded ! by Councilman tarwalt. Upon a voice vote, all votina aye, P1a,yor Nee declared the � motion carrie unanimously and the Public Hearin� closed 'at 8:01 o,m. I �� i � �— _ , 2.25 , . . � ' � PUBLIC HEARING MEETING OF DECEMBER 13, 1976 PAGE 4 � � I � Mr. Bailey Tiller, 1535 Gardena Avenue N.E., spoke to the City Council re�ardinq � Sentor Citizens and the cost of water. The cost of water beinn $50 or more for citizens that have a narden and elm trees which the,y water. The citizens are charned � for water that does not go into the sewer system. Mr. Tiller then asked that the Council consider a cheaper rate for sewer and water. Mayor Nee then asked Mr. Tiller how would he describe a particular household. Everyone in the household over 65? Mr. Tiller stated that the Council will have to include those people whether they are Senior Citizens or not as they deserve a consideration also, anain, requestin� that a plan be worked out so that the people are not charaed for•water that is not noin4 � down into the sewer. Mayor Nee stated that this has come up for discussion in the past. However, the,y are not sure how to improve it in a practical way. He further stated that this would again be discussed at the Council's conference meetina. Councilman Starwalt then asked P1r. Tiller if he had appeared before the Human Development Commission, and he responded that he had not. P1r. Tiller stated that the Councilmembers are the number one people in the City, and he believed that the Council would not turn him down. Councilman Starwalt then stated that there is a lonn standina policy of not , bypassing the citizens cormiittees, the commissions, etc., as they play a very important � role in the government of the City. Mr. Tiller commented that sneakin� honestly, he had no faith in the different corr�nissions. ;y � i � i Mr. Tiller then stated that he would like to see some action taken for Senior Citizens low cost housing. He stated that now was the time to do somethina. There is land laying idle that has not been used for years. Lastly, Mr. Tiller stated that December 18th and 19th is "food for Friends Day" and if the Councilmembers would �et in touch with other councilmembers in Anoka County to do somethinn to spread the word. He asked the Council to get in touch with Pat Brennan, phone 571-8035, so they can have a successful "Food for Friends Day.° Mayor Nee then proceeded to thank Mr. Tiller for comina down to talk to the Cit,y Council. IC HEARTNG ON FINAL PLAT SUBDIVISIOM P.S. #,76-10, INNSBRUCK VILLACES SECOND ADDITION MOTTON by Councilman Starwalt to waive the readina of the Public Hearina notice and open the Public Hearing. Seconded by Councilwoman Kukowski. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Public Hearin� opened at 8:15 p.m. Mr. Sobiech stated that the Innsbruck Villaae Second Addition is an extension of an existing plat called Innsbruck Villaae. Several months ano, the plat Innsbruck Village was approved initially which consisted of anproximately 25 structures of four units each. He f.urther stated that upon approval of the final plat, the developer proceeded with some final drawings and enpineering calculations tryinQ to better utilize the property. He came up with a utilization of the propertv with the development of 22 units. Everythin� to the west of the property line which is the neneral property line of the apartment complex, is the then re-approved plat with the 22 townhouse structures of four units each. The petitioner is proposina to utilize a portion of the anartment buildin4 property together a�ith an outlot of the orininal Innsbruck plat to develop two additional structures for a total develoament of 24 structures. To ensure that the property is maintained, the parcel of property which was desi�nated an outlot in the Innsbruck Village plat would be transferred to the apartment buildinq and the apartment complex would in turn be added to the total townhouse complex. He stated that what was before the Council this evenina vras the process necessary to anprove a plattin� of townhouse structures into two blocks of four lots each. There will be some transfer of property to ensure that certain area requirements still are maintained for the existina apartment and the proposed townhouse development. Mr. Sobiech stated that P1r. Jim London was present to answer any questions. � � i � i � I — — ---- - -- - — - --- — - - .�.... _ ___. 1 I � � i� i � ' t � I , ' • � � � � � � � �26 PUBLIC HEARING ME�TING OF DECEMBER 13, 197fi PAGE 5 Mr. Jim London, D rrel A, Farr Deve)opment Corp., stated that thev had a technical probTem when worK;ng on the final plat and they had the preliminar,y approval for Outlot B, Innsbru k North. The publication did not say anythinn about Outlot A, the Black Forest roperty, and after talkin� with Staff; it was sunaested that they take their chance and come back with the second addition plat. Mr. Sobiech proce ded to show the City Council a sketch. Mr. Nasim Qureshi City Manaaer, then asked Mr. Sobiech to ao over what recreation facilities are b ng provided. P1r. Sobiech stated that there will be a tot lot installed togeth with the construction of two tennis courts. Mayor Nee asked i there were any comments, and there were none. Mr. Bailey Ti]le asked if perhaps some of the land could be held back and made into a"winter wonder nd" i.e., skii�na, tobonaaninq, etc. � .r _ . Counci�man St�rw lt stated that they Qave us a biq piece of land to the norih, a total of 22 acre , which came out of these ne�otiations. MOTION by Counci man Starwalt to close the Public Hearinn on the final plat. Seconded by Counci)woman kowski. Upon a voice vote, all yotinq aye, Flavor Nee declared the motion carried u nimously and the Public Hearin� closed at 8:46 p.m. PUBLIC NEARING 0 FINAL PLAT SUBDIVISION P.S. #76-05, INNSBRUCK NORTN REPLAT 3RD (;ENERALLY LOCATED OPt THE WEST SIQE OF .E.. MlOTION by Counci man Starwalt to waive the readinq of the Public Hearina notice and open the Public earin�. Seconded by Councilwoman Kukowski. UPon a voice vote, all voting aye, Mayo Nee declared the motion carried unanimously and the Public Hearin4 opened at 8:47 p m. Mr. Sobiech stat d that this was a proposal to replat part of the existinp townhouse area Third Addit on, an area that was orinina]]y set up for sinale car �arages. 7he proposal is o provide the replattina that would allow construction of double car garages. There ere some comments at the Planninn Commission meeting where the Town- house Associati had some difficulty with their Architectural Control Committee of what was being oposed in the area--double car qaraaes for a certain number of units. What it amounts o is that in place of the previously approved four sinnle car garages, there will now two doubles and two sing7es for each of the blocks of which there are six. One of the othe stipulations from the Architectural Control Committee is that the units have garaqe doo openers and that the units be placed five feet further back from the street than the riginal buildings; all six narane buildinos be positTOned in front of their respectiv housing units, and that additional parkinp be provided in the Fifth Addition with t construction of additional townhouses to the south. The Planning Co mission did recommend approval to the City Council. Mayor Nee state that in lookina on the map, he cannot te11 how they relate to anything else. Mr. Sobi ch stated that the developer thou4ht it more econamically feasible to market the alre dy proposed units with double car aaraaes than sinale car garages, and this was the pr blem with the Townhouse Association in that they believed there would be a problem wi h the market values of the existinq townhouse development. Mr. Steve Kesse , 5525 East Bavarian Pass, stated that when he purchased the property two years ago, e was told that everythin� would continue the same--the aaraaes would be singTe. Howeve , since that time, they have aone to double aaracres. Mr. Kessel fee�s that the double garages will decrease the property va]ue, plus the fact that it is a very narrow roa . , � , � �� � � ! I � I�i ' ` ' � � PUBLIC HEARING MEETING OF DECEMBER 13, 1976 , ,' � i' � .-1.�.7 � . � PAGE 6 ! � Councilman Starwalt stated that if Mr. Kessel is talkin4 about a two qarane unit and a single garage unit at the same rr�netary value with certain other fixtures and so forth, he could see a difference; but there surely will be a reasonable dollar difference between the units. Mr. Kessel stated there will be a definite increase in the price, however, he realizes as a single homeowner after buying a home two or three years a�o, it is bound to go up in price. Councilman Starwalt asked where the tennis courts were qoinq to be built. Mr. Jim London stated that one of the stipulations is that the tennis courts be built after the completion of five structures or twenty units. 'Mr. London then proceeded to show the City Council a drawinq. Mayor Nee then asked if anyone was interested to come up and take a look at the drawina. Mayor Nee asked Mr. Kessel if he had a chance to be heard by the Association. Mr. Kessel stated that he had not, and that he is on the Architectural Contral Committee. He missed the particular meeting that the Association had. Mr. Terry M. Wiley, 5571 East Bavarian Pass, stated some of the concerns of the residents, reiterating what Mr. Kessel talked about, addinn the reduction of qreen , space between the units and the overlap concern. The point beinct that if someone is selling a unit with a double car garage, saneone with a sinale car nara4e is at a definite disadvantage in that most families have two cars. Also, the removal of the additionai area from the parking pool is of further concern, in that ,you are takina a space that ' can be used by any of the residents, by their c�uests, and by non-residents directly away from the parking area that is outside. Also, there is concern for the children ' passing between the garages. `,y Mr. Jack Lindstrom, President of the Innsbruck Narth Townhouse Association, stated that the Executive Committee did not turn down this proposal. He also stated there are four members on the Committee and the vote was three to one to accept the proposal. He further stated that he is not workina for the developer but it is his intention to always work for the best interest of everyone in the development. Mr. Gary Odegaard, 5519 East Bavarian Pass, stated that he was not in favor of the proposal. . Mayor Nee asked Mr. Virgil Herrick, City Attorney, the Council's concern reqardinc� the matter. Mr. Herrick stated that he frankly did not know; hou!ever, he believed that certain documents will have to be reviewed i.e., b.y-laws of the Association. This is not really the City's responsibility to enforce. He further stated that he would like a chance to give some thought as to what the City's role would be on this prior to the Council takin� an,y final action. The stand may we11 be a personal matter as opposed to a Council matter, and probably the only role that the Council has would be if there is a modification of the original plan that was approved by the City Council Mayor Nee then asked if the Council had ever approved a detailed plan. Mr. Sobiech stated they have and it is on fi1e. Mr. Herrick stated that he believed there are two broad considerations: (1)that the Council should make in the sense of lookinq at the area physicall,y and determining ' whether the proposed change is qood or bad, and (2)Mr. Herrick stated that he could wark with Mr. Sobiech between now and the next meetinq, and also review the document and the proposed plat change, and will nive tfie Council a memorandum that will spell out what responsibiTity the Council has, and also he will make some comments as to what � obligations the developer has to the present unit owners. � Mr. Lorin E. Woods, 5542 East Bavarian Pass, stated that everyone out there did receive notice from the City that the replat was under consideration. Mayor Nee asked if there were any comments or questions and there were none. MOTION by Councilman Starwalt to close the Public Hearin� on the final plat. Seconded by Councilman Fitzpatrick. Upon a voice vote, all votinq aye, Playor Nee declared the motion carried unanimously and the Public Hearinq closed at 9:44 p.m. � I � i I � � � I � ! II ,i 4 i �� � � i ; , � i I i � C __ 228 PUBLIC HEARING ME�TING OF DECEMBER 13, 1976 SIDERATION OF �OUNCIL SUPPORT OF MS. PAT RA PAGE 7 Mayor Nee stated here was a request to support Ms. Pat Ranstrom for an opening in ihe Parks and Open S ce Commission of the Metropoiitan Council. Ne further stated he had received a lette from Ms. Ranstrom which was self-explanatory. The Metropolitan Counci] has published a equest for people to serve on this Committee. Ms. Ranstrom took the initiative to co tact members of the City Council and seek support for herself. MOTION by Counci woman Kukowski to adopt a"letter of support" for Ms. Pat Ranst'rom. Seconded by Coun ilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the mot on carried unanimously. - SNOW REMOVAL: ; Dlayor fdee stated that a man cal7ed him reqarding the snow removal flier that was recentiy circula ed and questioned the way the ordinance reads as it is too vague, and when will it be nforced? The qenilemen also stated that he has parked on the street many times at hi own risk and that this is too broad. He further asked that ianguage such as "within days after a 1" snowfall," or something else be used. Mr. Herrick sta d that he believed past Councils have gone through a vari,ety of approaches to t is problem. He further stated that it is difficult to say precisely when one may be towe away. On the other hand, Mr. Herrick believed it was drawn broad enough so as to put one on notice that he may be towed away at any time. . Mayor Nee state that people park there so they can visii. Is tfiat a violation? Mr. Herrick res onded that it is a vioiation when it interferes with the removal of snow. He also tated that he wou)d do some checking as to what the lanquage of the model ordin nces are. A1so, it is possible to ti�hten up the lanpuaae, but that makes it less f exible and would probably end up makin� it more restrictive on the individuai hom wners than it is at the present time. Mr. Herrick fu her stated that in the past, the Council adopted it with two thoughts in mind: (1) having an ordinance that wou]d permit a removal of cars when it interfered wit the cleaning of the streets and, (2) with the hope of not being overal7y restr' tive as far as parking; and when ,you take these two objectives, you end up with ha ing something that is not too predictab7e. He stated that iie was sure that it c ld be made more precise but perhaps lose some flexibility and would probably, of n cessity, make it more restrictive as far as parkinq qoes. Councilman Sta alt stated that if the vast majority of the people can cope with the little problem the qentleman shou]d be able to. Mayor Nee stat d that he wanted a leqal ordinance. Mr. Herrick stated that he would write it--just give him the substance. Mr. Qureshi si ted that it wou]d be reviewed. ADJOURNMENT: MOTION by Cou iiman Fitzpatrick to adjourn the meetinn. Seconded by Councilman Hamernik. Up a voice vote, all votinq aye, Mayor Nee declared the motion carried unanimously a the Public Hearinq meeting of the Fridley City Council of December 13, 1976 adjourne at 10:09 p.m. Respectfully �ubmitted, Dorothy C. Gr�en Wiiliam J. Nee Secretary to he City Counci] Mayor Approved: i � � i � . ORDINANCE N0. �� AN RDINANCE UNOER SECTION 12.07 OF TNE CITY CNARTER . TO ACATE STREETS AND ALLEYS AND TO AMEND APPENDIX C OF HE CITY CODE ', The Council of the City of Fridley do ordain as follows: � SECTION 1. or the vacation of a street described as follows: . 11 that portion of the street platted as Ely Circle .E. as dedicated in Spring Brook Park Second Addit�o�, � ' ogether with all utility, drainage and storm drainage asements on record and on file at the Anoka County � ecorders Office within Lots 6, 7, 8, 9, 10, 14, 15, 6 and 17,Bl�ck 1, Spring Brook Park Second Addition, ' 11 located in the South Half of Section 3, T-30, -24, City of Fridley, County of Anoka, Minnesota. . Ie and is hereby vacated. ' SECTION 2. he said vacation has been made in conformance with innesota Statutes and pursuant to Section 12.07 of the , ity Charter and Appendix C of the City Code shall be ° ;,, o amended. � PASSED BY THE ITY GOUNCIL OF THE CITY OF FRIDLEY THIS DAY � OF , 1977. . ATTEST: - 1'UI�ItCV 11Y t�. Public Hearing December 13, 1976 First Reading _ D�cember 20, 1�7n Second Reading Publish...... � � MqYOR - WILLIAM J. NEE � 1 ,� _ _ _ _ ' C� � °�' � �� �.'�" t�'�' �`� � . �- �-�► ���. � � . .. � .� ,1 �� _ � t � , ;"' ROTTLUND OAKS P.S. #76-07 l A , ' ` '. . , � . . , � � � , �- _. _ .. ', � . . ' . . � : � ' � � i , � r � ' _ � . � • . ,t�-i�" , - .• ..... . �d;. �s ....» 16.�6. s� .\°/ �. - �0� q .4�- J� " ..�� ,. �xN � � 03� � Tm � 3 . =o '� � 6. �3 eae , ^�' ,3 �"' j �� h - �j �� � ��/5 �� 3 6�a f 2 3' e t 6 i 8 s/o io iz is /¢ s ic iea ig f P �� .� "� �/,2 " `� � .cQ'� : �' 3 �� F• � ?i . � t , � � ,,���',��a �� ` � O +�?G '� ,. � � j' �./ . �. �} � � � � 4 ��. E��- �Y �n ��,,,� T . ! ^� > � (� �t ' � `� �/ f . � . � . a w Y�� °r ` {�:� � t /y "� e il � `� •° �, °� �� .��-�' � ya , � � . . .. . � r � (/1 ` • i$ 0 a ' • � - � -`e ,+i � \9 � ir+. ! ' » 11" 3E e " 'f '�.r .i�� ` � J;. - 1 . , � . 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SUBJECT: RESOLU ION DESIGNATING AUTHORIZED SIGNATURES FOR THE CI Y OF FRIDLEY AND OFFICIAL DEPOSITORIES DATE: DECEMB R 27, 1976 � The attached res lution accomplishes two purposes. It sets forth the names of the persons authorized by Charter to sign checks on behalf of the Ci y, and it names official City depository for general banking nd also for investment purposes. The City Charter calls for a]1 checks to be signed by the Clerk/ Treasurer and th City t�anager. 7his resolution names the Fridley State Bank as th official depository for all funds for the City, and authorizes t e City to use any bank or savings and loan as depository for i vestment purposes. All City deposits, whether , in the form of c ecking accounts, savings accounts or certificates of deposit, must by law, be backed by 100% collateral. Such collateral takes the form of pledges of designated securities io our account by the b nks involved. MCB:bI , � ' r ' � RESOLUTION N0. i97 3 A � ' A RESOLUTION DESIGNAT] � AUTNORIZED SIGNATURES FOR THE CITY OF FRIDLEY AND OFFICIAL DEPOSITORIES I, Marvin C. Bru ell, do hereby certify that I am Clerk-Treasurer of the City of Fridley, a co oration organized under the laws of the State of Minnesota, at a meeting of the C ncil of said corporation duly and properly called and held on the day of , 1977; that a quorum was present at said meeti ; t at said reso utions are set forth in the minutes of said meeting and have ot been rescinded or modified. ' RESOLVED, That t�e Fridley State Bank is hereby designated as a depository for the funds of thisl�corporation. RESOLVED FURTHER That checks, drafts or other withdrawal orders issued against the funds of his corporation on deposit with said Bank may be signed by any two of the fol owing: Marvin C, Brunse�l, Clerk-Treasurer Nasim M, Qureshi City Manager and said Bank is here� fully authorized to pay and charqe to the account of this corporation any check , drafts or other withdrawal�orders, RESOLVED FURTHER That all transactions, if any, in respect to any deposits, withdrawals, rediscou ts and borrowings by or in behalf of this corporation with said Bank prior to th adoption of this resolution be and the same hereby are in all things ratified, pproved and confirmed. BE IT FURTHER RE�OLVED, That any Bank or Savings and Loan may be used as depositories for inve tment purposes, � I further certif that the Council of this corporation has, and at the time of adoption of said r solution had, full power and lawful authority to adopt the foregoing resolutions and to confer the powers therein granted to the persons named who have full power a d lawful authority to exercise the same. � • PASSED AND ADOP � ' ATTEST: , ,' CI C RK � MA N , I ' BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS Y OF �, 1977, 1�A'OR - ILLIAM J. NEE ...._.c....�.��. CITY OF FRIDLEY MEMQRANDUM T0: NASIM QURESHI, CITY MANAGER, RND CITY COUPdCIL FROM: MARVIN . BRUNSELL, ASST. CITY P4GR./FIN. DIR. SUBJECT: RESOLtJ ION DESIGNATING TIME ANQ NUMBER OF COUNCIL MEETIN DATE: DECEMB 27, 1976 The attached res lution would set the regular Council meetings for the year 197 . It has been customary to set aside a special Council meeting ight for the primary purpose,of holding public hearings. This esolution also provides for such public hearing meeting designat on. MCB:bI ►� � -1 RESOLUTION N0. 1977 RESOLUTI�N DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS WHEREAS, Sec ion 3.01 as amended of the Charter�of the City of Fridley requ.ires that the City Council shali meet at a fixed time not iess than once each month, and WHEREAS, Sec ion 3.01 as amended of the Charter of the City of Fridley requires that the Council shall meet at such times as may be prescribed by resolution, and WHEREAS, It as been the practice of the Council to meet on the first and third Mondays of each month at 7:30 a'clock P.M., for the purpose of holding the regul r Council me.eting NOW, THEREFO E, BE IT RESOLVED, By the Council of the City of Fridley that: 1. 7he Coun i] will hold its regular Gounci] meetings on the first and thir Mondays of each month, except for the months of February and Octo er when their regular meetings will be held on the first and four h Mondays; and the months of July and September when the regular eetings will be held on the second and fourth Mondays. 2. The Coun il will hold its Public Hearing meeting on the second Monday o each month as is necessary, except for the months of July, Se tember and October when the Public Hearing meetings will be held n the third Monday. 3. The Coun il shall meet at 7:30 o'clock P.M. on the above designated days. PASSED AND THIS ATTES7: K - MA ED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY DAY OF ELL , 1977. MAYOR - WILLIAM J. NEE y � 4A I CITY QF FRIDLEY MEMORANDUM T0: NASIM . QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN . BRUNSELL, ASST. CITY MGR./FIN�. DIR. SUBJECT: RESOLU ION DESIGNATING A LEGAL NEWSPAPER DATE: DECEMB R 27, 1976 The �ity is requ red to designate an official newspaper in which a11 City officia publications are printed as called for under Section 12.01 of the City Charter. There is only one newspaper which qualifies f the Twin City daily papers are excluded, this is the Sun ewspapers. Sun Newspapers i soliciting the business for the year 1976. The rates that a e being proposed by Sun Newspapers for the year 1977 are the sam as the rates in effect during 1976. These are the same rates c arged by Sun Newspapers to all other government agencies for leg 1 notices. MCB:b1 S RESOLUTION N0. _______,_ 1977 � RESOLUTION DESIGNATING A LEGAL NEWSPAPER WHEREAS, Th Charter of the City of Fridley in Section 12.01 thereof, require that the Council designate annually the legal newspaper of the City. - NOW, THEREF RE, BE IT RESOLVED, By the Council of the City of Fridley as fo �lows: 1. It is.h reby determined that the legal newspaper of the City of Fridley for all lega1 publications required to be publish d herein is the following noted newspaper: and tha such newspaper is accordingly so designated. PASSED AND DOPTED BY THE CITY COUNCIL OF THE CITY OF �� ,, FLtIDLEY TNII DAY OF , 1977. ATTEST; " 19F1RIY 11V l.. MAYO c WILLIAM J. NEE aA � �� �� ' , ' � ' ,.� . �. r � . December 15� Z97 City Council City of Fric3ley 6431 University enue N.E. Fridley, Mins�.esot 55�+21 Gentlemen: < .-,,, , : r� � r: ��. /'�m Svti� 1�lrwsi�t����.r�s 'z x�� 6601 WEST SEVENTY-EIGHiN STREEt 5 B EDINA, MIMN. 554�5 • 941-4800 Your design.ation f the Fridley Sun to be your offi.cial newspaper for the year 197 will be most appreciated, The rate for leg I publications as set by Minn.esota law is 20.5¢ per lin.e for the fir t in.sertion, 13.6¢ per lin.e for each subsequent in.- sertion.. Tabula matter, i.e., proper n.ames, n.umbers, legal descrip- tion.s, e�c. is 6.9¢ per line addition.al for the origin.al in.sertion with no addition 1 charge for repeats of the original insertion. We will provide t no additional charge, two notarized affidavits on each of your leg 1 publications. Addition.al notarized affidavits on. request, wi11 be furn.ished at 25¢ each. All publications�should reach this office by 5 p.m. Mon.day preceeding your Wednesday p bli.cation. In order to expe ite our services to you, it is requested that you direct your publ cations to the attention of Cicely Moon, Legal Department, 6601 West %8th Street, Edina, Minn.esota 55�+35• Thank you for yo r consideration. of this, our official application. .for designation f.the Fridley Sun as your official newspaper for the ensuin� year. � Very truly yours SUN NEWSPAPERS, � --- . James R. Ritchay Executive Vice P JRR : c in �esident � 'CITY OF FRIDLE'i 'i ' PLANNII�G COP�4SISSI 1 r•iEETIDIG - DECEMBEH 22, 1976 PAGE 1 CALL TO ORDER: Chairperson Harri called the meeting to order at 7:32 P.M. ROLL GALL: Members Present; Members Absent: Others Present: APPROVE PLA�'�i�ING arris, Bergman, Langenfeld, Peterson, Schnabel, Shea Darrel .Clark, Community Aevelopment Administrator .".ION t�1INUTFS : DECEi�;BER 8, 1976 Mrs. Schnabel not d that on page l8, the last sentence 1T1 the second para- graph should read;��He added that most of the applications were pretty cut and dried". Mr. Langenfeld st ted that on page l9, the second sentence in the second paragraph should ead ��he didn�t think the II�vironmental Comriission should drop the ball..." and the last sentence should read �'environmeni" instead 'of "IIzvironmental . MOTION by Shea, s conded by Bergman, that the Planning Commission minutes of Deceniber 8, 19 6 be approved as correcied. Upon a voice vote, alI voting aye, the m'tion carried unanimously. 1. PUBLIC HEARIPd : REI�UEST FOR A SPECIAL US�' PERi•fIT SP 7�76-1It, NAEGELE OUTDOOP ADVr,R ISIPIG COi•iPAidY: To allotr the construction of' a IO' x 2' billboard, pe' Fridley City Code, Section 21It.00t2, to be located on Lot 5, Revise Auditor�s Subdivision �;77, the same being 1S1 Osborne Road N.E. riOTIQN by Bergman seconded by Shea, ihat ihe Planning Corimission open the Public Hearin on the request for a Special Use Permit, SP �76-1lt by Nae�ele Outdo Advertisin� Company. Upon a voice vote, all voting aye� Chairperson arris c�eclared the Public Hearing open at 7:37. 2�1r. �ionald L. I�!i.e ke, representing Naegele Outdoor Advertising was present. �_l � ' � �I � � Planning Commissia�n Meeting - Dece�ber 22, I976 II � ' � ADi•1ItdISTRATIVE� STAFF REPORT � Sign �Location: 15�1. Osborne Road N.E. Si�n Company; SIGN INFOR2•1ATION N�egele Outdoor Advertising Company L Height (25'), 25' (greater than 10' above 2. Area (300 Sq. t.) 250 square feet 3. Distance Betw �en Signs (�500') . greater than 500' !t. Setback From 5. Distance From b. Distance from 7. Condition Sta 8. Zoning (C-2S, Conforms to exis h1r. . Clark stated or billboards. about midway bet�a of the St. Paul ?r1 of Planning Commi concerning existi went to the City changing one of t pointed out that the lease, and th should be revie�,�e signs would be re rir. Langenfeld as said it would be saying �here woul commercial. et Right-of-way Lines (30') greater than 60' eet Intersection (500') greater than �00' Uses (5Q0') greater ihan 500' (All rietal) Metal , M-2) ri-2 g sign ordinance; no variances needed. Page 2 6 � at this did meet all the criteria as far as advertising signs explained that this Vrould be located on Osborne Road . n the tracks and I�Iain Street on the North side, and North er Ldorks. r1r. Clark passed out to the Com.^�ission copies ion minutes from 1975 which discussed several requests billboards, and explained that those sti.pulations uncil and the Council approved the Special Use PerMits stipulations and omitting one other (iter► 2). He em � stated that the permit would run concurrent with Council added it would nat exceed five years before it again. ?�Ir. Clark inforMed the Commission that all the ewed in November of 1980. d what this sign was going to display, and Mr. Mielke anging every month. He added there was a lease restriction be no tobacco or liquor advertised, but it was strictly rlrs. Schnabel ask d if there were any other billboards along Osborne Road be�:ween Easi Rive Road and University, and P9r. Clark replied there 1,rere none on Osborne a all in the City of Fridley. rir. r�tielke added that it was written in.th lease that upon sale or developr�ent of the property the si�n would be tak n do�m. I, � Planning Commissio�l Meeti.ng - Decemb�r 22, 1976 ia I , ' ' Chairperson Harris replied that was c both directions. the railroad right 1�ir. Harris asked h and P�1z�. l�lielke sai was a sign on the Harris asked who o t�ir. .Harris comrnent Mr. Clark noted th right-of-way to hi Mielke stated the Chairperson Harris Chairperson Harri ' replied it was 25 said the size �aou Commission photog ' about the mansard it had been remov expense. ' �.J 1 Mrs. Schnabel ask wouid be no illum what was going to Mielke answered t pointed out that over 60' setback setback was. Pa�;e 3 G B asked if this was a double-faced sign, and Mr. 2•lielke rrect. He said it would be bac'.�c-to-bac'r., advertising in r. Fiarris asked what the distance was from the sign to of-*�ay, and Mr. Clark said it was approximately 1t00'. w far it was from the sign to the entrance on Main Street� he just fnaew it z,ras greater than 500' . He added there roperty at the present time whic h said "For Sale". Mr. ned tnis property, and r1r. ?•Iiellce replied Eaxl Patch. d there was no way of telling hoV� large a chunk he had. t l�36 2� tras the frontage alon� Osborne from the railroad East line, and the sign would be sitting in there. I�1r. ign t•rould be located 70' frorn his West property line, sa figured it would be 366' from the r�ght-of-way of the railroad. asked about the height of the billboard, and Mr. 2�iielke to the top of the board and caas 15' off the ground. He be 10 x 25', and it r�rould be a11 steel. He showed the phs of what it would look like. Chairperson Harris asked hown in one of the photographs, and Nir. rlielke replied at the city�s request and at ihe advertising company's if there would be lights, and P�Ir. i•1ielke replied there ation as it would be too expensive. T1rs. Schnabel asked appen to the "ror Sale" sign on the property, and P•Ir. t as far as he knew, it would stay there. Mr. r4ielke ere was a 60' easement by the St. Paul t�Jater L,lorks, and f the highway, so they were over double what the required MOTION by Schnabe , seconded by Langenfeld, that the Planning Commission close the Public earing on Special Use Permit Request SP �`76-1lt by ATaegele Outdoor Advertis' g Company. Upon a voice vote, all voting aye, Chairperson Harris declared t e Public Hearing closed at 7:53 P.P�I. ' Mrs. Shea stated hat she would like it in the record that Human Resources was opposed to an non-conforrii.ng billboard in the City. She said it t�ras bad enough to give a pecial Use Permit to one that was in, but even �rorse to ' put a new one in ,here there wasn't one. She added she was mandated by her Commission, and s.e had to oppose this billboard. � � � � , , Air. Bergman said billboard did co in the past wher wanted to remind assigned to revi committee had be lengthy and cumb for about ten mo Commission might e would like to recognize, first of all, that the requested orm in each item to present Fridley code; they had reviews it almost seemed like a rarity. However, he continued� he he Plannin� Commission that there was a Project Com.�nittee ing the sign ordinance for the City of Fridley and that workir�g diligently in review of a fairly detailed, srn� ordinacice. He pointed otit they had been doing this hs and t•rere near9ng co:npletion so that this Planning ossibly be reviewing a recori,�nended ordinance change as '� , Planning Commissia� Meeting - December 22, 1976 Page � 6 � early as 14arch or �pril. Mr. Berg�an said he would feel quite aorkward if the Planning Comm' sion at this time was to approve construction af another billboard in the 'ty, possibly in conflict �rith the effort that has been going on. For th reason, he said, his view was to�rard suggesting a moratorium on new illboard construction until they received the ordinance review, or at lea � in this particular case deferring this request for a new billboard unt' the results were received from the Project Comcnittee. i4r. Langenfeld st �ted he saw what I�ir. Bergman F�as txying to say, but wondered if they didn't ha to make their judgeMent on the existing ordinance. Chairperson Harri said that wasn't exactly true. He explained he had attended a meetin in Coon Rapids last week an� this particular item had come up in discus ion with the peop�e f'rom r•:etro Council, and ihere was a provision in th law that a.11owed for setting up an interim ordinance � or a moratorium w ile the present ordinances iaere being re-evaluated. He said that whether r not this would apply to billboards or signs, he did not }mow. He add ' they hadn't specifically discussed it in that charac�er, but there was a v icle for which there could be a moratorium. Mr. Peterson stat id he though� they were stretching the point in terr�s of coming up with a�e�r ordinance since the Project Comr►iti;ee was doing a study to make a r' ommendation to the Planning Commission 4rhich in turn made a recommenda �on to the governing body. He said the Project Committee � was a study commi tee created by a mem'oer Corimission, ar�d Finen they were talking about rev sing a code tney were talking about City Council action as only the City buncil had the authority to ma'�ce tne change. Chairperson Harris pointed ou that the Planning Corunission could recoru�end a moratorium� and the Council c ld decide to place a moratorium on a11 signs. Mrs. Schnabel sta d that she would like to concur �rith rir. Bergman's tnoughts on this knowing t at tne Project Corunittee had been ;•rorking very long and haxd on this and as had representatives from advertising companies and representatives f om the community on tnat study comrnittee. She stated she would fee], inclin d to ask the petitioner to either agree to a tabling of the request until such time that the report is ready from the Project Comrnittee, or if that was un cceptable, request the City Council to declare a moratorium on construction u!til such time that they had a chance to review whatever changes were reco ' ended by the Project Committee. Chairperson Harri application that deficiency in the from intersection from R-1, parks, fror� railroad cro looked at from th that �aas put in b be in there. He wondering why 50 stated that he saw one basic problem iaith th.is particular adn't been discussed. He stated he felt there was a present signing ordinance because it spo'.�ce to distance , distance frori center line of ri�tit-of-t�ay, distance chools and public lands, but it did not speak to distance sings. He said he thought if the ordi.nance was to be standpoint of 500' fror� an inters� ction (and he assumed cause of safety), then certainly a railroad crossing should aid he thought it ti,�as just an oversigi�t, and added he was ' was used as distance fron an intersection. , Planning Commissio� tieeting - becember 22� 1976 ' ir Clark stated i r. be another reason. ` ' whatsoever and aga stated the safety anc3 N�r. Harris poi � 70 mph. rir. t�iielke stated ' mome,nt, and said , the past the City wYtat those ordina ' said she realized City Ordinance an p�e 5 6 D was probably chosen because of safety, or spacing could rlr. t�Iielke said he could see no problem with safety . pointed out it would be 15' off the ground. I�ir. Clark ncern was not the obstruction of view but distraction� ed out that Amtrak carne through that intersection at e would like to return to 1•:rs. Shea's comment for a agreed about non-conforming signs. He said that in ad passed ordinances and he had to go according to es said, and, this sign was conforrling. P�Irs. Shea he sign was conforming, but didn't agree with the couldn't back any new billboards in the City. Mr. Langenfeld sai that he felt if a moratorium was declared, Plaegele ' should.have the e sting fee carry over to the point when this was discussed again. rir. Clark greed. � � � u , , NSOTION by Bergman recognizing there has been revie*,�i.n is indicating tha sign ordinance ch request for a Spe Company, subject seconded by Schnabel, that the Planning Commission, s a Sign Ordina.nce Project Cortimittee and tYiat Comriittee the present ord�.nance for approximately 10 months and this body might be reviewing the results of proposed ges within the rtarch to April time frame, table the al Use Permit, SP �76-11� by rlaegele Gutdoor Advertising the receipt and revieca of the Project Co��rnittee input. Chairperson Harri stated that a tabling motion was a non-debatab3e motion, and Mr. Bergman s d perhaps he shouZd have usec� the Vrord "defer". Mr. Bergman AP'. rirs. Sch.nabel. 1�1r. Mielke stated said now. He sai December 31, and not be any good. this for ten mont. or April before t have the ordinanc the I10TION to change "table" to "defer". Agreeable to hat he had gone in accordance with what the ordinance that the comp?�tion date for the sign w�s on or before this was deferred to I�farch or :'pril his contract �rould . e noted that the Project Corn�mittee had been working on already, and said it could possibly bs longer than Aiarch study was completed--possibly even a year, �nd they did as it stood right now. ASr. Lan�enfeld st ed that he personally thought the moratorium ��ould not ' hold with this pa icular type of subject. P-ir. Bergman pointed out his motion z•�as nat fo a moratorium� but deierring action. , Chairperson Haxri said he thought that deferring action for three to four months was not a ieasonable len�tn of time, in all deference to the Pro;ject Comriittee. He st ted he t•aould be prepared to act on this tonignt. ' ' L rlr. Peterson stat d that he spoke against the motion. �ie said it was fine f'or people on var'bus commissions to be a�ainst billboards, and he was sure that in every act n�ha� t�ras taken in this City there Vrould be people who were against that particular action. iiotaevcr, he said, there were things ' P1�nning Commis�ion Meetin� - December 22, 1976 Page 6 ' go�n� on in the!City all the time, and there was always a compromise in terms of wishes'no matter t•rhat happened in any level of government. He . said there tiras ordinance on their books as far as ihe City i•ras c�ncerned which t•ras to be ,a guideline in terms of operating. . He stated that no�•r they � were saying the did not Iike the ;•ray the City operated so therefore they were going to d'fer takin� action on something in hopes that it would be changed to seme hing they liked better, and from that standpoint he could ' not support the:motion. PZr. Peterson stated they should either deny the petitioner's re uest and he could tak�; other action, or they should �ant it. He added t'at they could beg the question on any ordinance they had. � • 1�1r. Langenfeld ;aid that tne petitioner approached ther� in good faith on the basis of th existin� ordinance, and now tliey were in effect saying ' "sorry, 3uster, ou are oui of the picture until somebody makes a decision". 2•1rs. Schnabel.s ated she took exception to that remark because the motion was a recomraend tion to the City Council,.it was not iinal action on this. ' She said what t y were recommending in the motion was simply that the � City Council it If declare a moratorium on any furt,her billboard construc- tion until such 'ime the ordinance has been reviec�*ed. She said they were no-�, saying "sor , Buster'�, but ti:ere saying this was the recoru-:tendation ,� and the City Co eil could either agree or disagree. ' � � � � u ' u ' u ' l�irs, Shea state that the petitioner �•ras correc-t in that this ordinance . V�ou1d not be fi ' ized until a year from noti•r as it Urould take that long �f�,r it to go th , ugh channels, have a11 the Corru�issions review it, etc. She stated she F u1d still vote against it, but they did have an ordinance now that she tho ght they had to make a decision on. Iyir. Bergman said come in good fai like to talk a b there were at le there taere membe thought the Cor�,n Bergman stated tl for local busine; a bi.11board whicl said that Naegeli making incoMe fr �usinessrnen putt was some distinc come up, and exp He said if they t more proper. r•ir in Fridley, such said the peop].e UPON A VOICE �IO Peterson voting I�Ir. Langenfeld s vote diz•ectly to 'that he had mi�.ed emotions on this as the petitioner did th and was conforMing to the ordinance. He said he taould Gt about the approach to the sign ordinance, and he thought ast two approaches. He stated he didn't really know if ^s on the Commission �rho were flat�y against signs, but he :ssion looked at this in a couple of different views. i�Ir. ►at one line of thought said that signs �rere important ismen to advertise their business, as being different from i was not benefiting a local businessman directly. He � and other similar companies were in the business of m"putting up billboards, as opposed to a small local ng up a sign to attract business to his shop, so there ion. He stated that again the :aord �tmoratorium�� had ained that the motion did not provide for a moratorium. anted to consider that as a second motion, that would be P•�ielke said that their signs were requested by the people as Kennedy Transmission, P•IcDonalds, Northtoi��n, etc. Fie nphasize that they do need the covera�e in Fridley. Bergman, Schnabel and Shea voting aye, Harris and and Lan�;enfeld abstaining, the motion carried 3- 2. he abstained because he would rather see the Commission the petition that was before them� arzd also because GE — '' ' Plannino Commissi '� ' �I' � he didn't feel sign ordinance. Mr. Clark suggest the Commission co thought Special U was unreasonable feeling this wou1. to the Corunission approve or cieny t i�:eeting - Decernber 22, 1976 Page 7 G F cou?d really do this i� accordance with the existing that there might be a tiMe limitation on ho4r long d�efer action, as tnere ��as on rezoning (b0 days). He might have the same len�th of time, a.-�d he thougnt it defer action for a,year. 2•irs. Shea said she had the force City Council to make a decision. P�1r. Clark read r•sn the City Ordinance tahich said they would have to request i�ithin sixty days. Mrs. Schnabel sai she thought the point was this may not be the only ' request that came'before them within tne next fe�a months. MOTION by Bergman: seconded by Shea, that the Planning Co��ission recorn.mend ' to City Council t at a Moratorium be placed on all nei•r billboa.rd construction within the City o Fridley until sucn tirne that the present si.gn ordinance has been adequate y reviewed. � � ' ' LJ ' II ' � ' I�ir. Langenfeld st ted he was sti7.1 wondering if they could actually do that. Chairperson Harri said they could ma'�ce the recor�.mendation and Cour.cil would then have t research the situation with their legal staff and they had the final say ,on it. 'rIe added that there tras a vehicle �,ithin the law w��,reby they coul declare a moratoriu_�. P�Ir. r4ielke questi�ned the rnoratorium, and stated they did have the ordinance at present and he �ras proposin� a conforming sign. i•ir. Langenfeld sa d he would like to rnake a statement that had to do Frith the City Attorney,s memorandum on �pecial Use Perr►iLS. Ne said he realized they were not tal ing about Special Use Perr�its directly in tnis motion, bttt it did center around the whole discussion. He read from page 2"The Planning Commissi n must draft findings and repo:t the sa�me to the Council indicating its re ommendation as to approval or denial and specizying t•rhat, if any, condition are necessary regarding features of the proposed use of the building". Mr. Bergman said 'e wouZd like ta reference back to �1r. Ciark�s statement that the Council ;ust take action �rith�n sixty days. He said he didn't think that was q te as clean as the imglication, because deferring, in a 1ega1 sense, may e considered ta'.ing action on the item. He added that no wnere in the dinance did he see discussions on under what conditions deferments could e made, and 'ne kne:a that ;aas a comrlon alternative. I�ir. �ergman said he s not an attorney either, but wnen soriebody said "take action", he woul questian whetner or not a deferment t,�oulczn't qualify as taking action. airperson �arris,said he didn't think so. He said he thought tt�e inte oi the ordinance ti*as either to approve it or deny i �. , ;irs. Sctuiabel sa' thai she tyoiild like to su;€;est that �ne of the that the City Co cil had in aciciition to approvin� or d�nying t,�as it. She said th she thought they :aere be�gin� the question by ' ' alternatives to table jumping to , ' Planning Commis�;ion I-Ieeting - Decernber 22� 1976 Page 8 ,, legal opinion o exactly rrhat the City Attorney would recommend in this case. . She said she wo Id guess that thxs was not the first time this has come up in the City of ridley and probably not the last, and she thought the City �, Attorney would !ave some opinion on it. ' � �JI I� ' C ' ' , ' ' ' � ' NIr. Bergman sai� he thought the second motion did give the City Council the � �hird alternati .e--that of moratorium. Ui'ON A VOICE VO�E, Harris, Bergraan, Schnat�el and Shea voting aye, Langenfeld and Peterson vo ing nay, the motion carried l� - 2. 2. CONTINUID: �PROPOSED P•SAINTENAP3CE CODE: Continue until �anuary 5, 1977. �� Nlrs. Shea said �e would like to recommend to Staff that they look in Colur�n One of tonight's newspaper. She inforr�ed the Commission tnat Spring Lake Park's City Cou .�cil would be looking at cockroaches, etc., as the result of a complaint om an apartrtent d;�eller.. 3• CONTINUID: •Continue until !�. RECEIVE DEVELOPN�AIT GOALS ATID OBJECTIVES : 5, 1977. N RESOURC�S COP•L�ZISSION T�iINUTES: DECE'i�:BER 2, 1976 h:OTTON by Shea, seconded by Langenfeld, that the Planning Commission receive the Human Resou ces Corunission minutes of December 2� 1976. Mrs. Shea said e would like to bring to the Commission's attention the motion in the s,�ond to last paragraph on page 28. She stated the Red Cross requested the C'�y of �'ridley to buy one "baby" for the C.P.H. Program, and explained that ,.P.R. stood for Cardiopulmonary Resuscitation. rss. Shea said they were oping to buy ten "babies" and 10 "Annies", and explained that these were olls with electronic parts so the students could practice resuscitating a eart. The "babies'' were infa�t dolls and the "Annies" were the large ones. She said that the courses they offer would be free, and the psople wno ave gone to this say it is vital to people of.the Commission's age group on up The "babies" cost $160 and the "Annies'� $320. t�;r. C�ark asked ow long the class was, and t7rs. Shea replied 8- 12 hours. Mrs. Schnabel a ed if the resuscitation t•ras different from the type of resuscitation g',en to a person taho has shock, and rlrs. Shea replied that the heart stimu ation was more imporiant in this one. She explained this t�as more for a art attack patient, and this caasn't the Red Cross life savin� course. A1rs. S nabel said she thou�ht the co:>ts were quite high for the c�ui�.mies, and i�Ir . Shea explained thes� were different fror� the ones used in the life sav' � couxse. She said these had e].ectronic heart beats that must be stimula d by the students to pass the course. rirs. Shea stated that the idea of the ed Cross t,�as to reach everybody in Fridley with this course, tuld ihey iaanted o get at 1.east ten each o#' ihe t�Annies" and "oabies't. 6G ' ' � , ' �� � , � ' li � , . ' , ' ' 1 , Planning Cornmissi�n Meeting - December 22, 1976 rir. Clark camr�en he had was wheth Department so th Departments. P�Ir ditficult to get She explained th their schools, a their Fire Depar course through t it was a11 over the sarne thing-- Page 9 � f� that he felt this was a great program; the only question the City would be better off buying these for the Fir.e they tirould be right here for our own Police and Fire Shea said that from what she understood, it was very ough "dumrnies" together at one time toteach enough people. Spring Lake Park had t��o but would not let them out of Columbia Heights had two bu-t =,�ouldn't let them out of nt. NIr. Clark said the Fire Department operated the same Red Cross, and explained they already had an"Annie" and City constantly. He said they were all stretching for teach the people how to do this. Chairperson Harr' asked if the City donated �160 to buy a"baby", where it would go. T•Lrs. ea said it would go into Anoka County as part of Anoka County and they uld pool their resources and travel about the county teach- ing this course. She explained their goal �ras to blanket the county zYith these courses so veryone would end up going to one within the next year. • Chairperson Harr's commented that this �•ras the one time he could remember that he felt $16 wasn't enough for a program. rZr. C1.ark said he wasn't speaking against the program--he thought it was great and everybody should take i-t. His on question to Council would be that they research the resources they h ve locally and see if it could be better used here or there. In having it her , he said, our o�m Police and Fire Departnents would have better access to it; whereas in a County prograr► it might only come here once every three months or six months. Chairperson Harr s said that perha�s they should buy two babies; one for here and donate ne to the County. That way, he said, Fridley c•rould have a big one and a ittle one for its own use. TSrs. Shea asked trhat shape the Annie was in and 21r. C].ark replied that it iras alriost worn out. He explained they h d two--one was practically worn out and t'ne other �•ras relatively new b t didn't record. i�ir. Clark said he thought that Staff could pull toget er a better recomrnendation for the City Council. He thaught by the time it g t to the Council P�Sr. �ughes would have a better report prepared. Chair'erson Harris noted that this would come out of•Human Resource's budge , and t�Irs. Shea sai.d she was a�rare of that. UPON A VOICE VOT{�, all voting aye, the motion carried unanimouslf. NIOTION by Shea, econded by Langenfeld, that the Planning Commission reco:nmend to the City Coun il donatin� a$160 "baby" to the Anoka County Red Cross and purchasing f r the City a"baby" and an"Annie" for the C.P.R. Program. Upon a voice vo , all voting aye, the motion carried unanimausly. 1•irs. Shea pointe out that the Anoka County Comrlunity Action Aavocate Program wot�ld be on thei agenda next month, and invited anybody tiaho would Iike t� listen or comme to at�end. Also, she said, there was a letter to the editor tonight ' the paper regardinU this. ��' Planning Cornmissi�pn rleeting - December.22, 1976 Page 10 If ' S. RECEIVE P ' � ' & F�ECREATION COi�r�;ISSIOId P�III`1UTES: DECF1'•IB :R 13, 1976 . I•IQTION by Peters , seconded by Schnabel, that the Planning Commission receive the Park '& Recreation Commission minutes of Decemoer 13, 1976. P�Lr. Bergman as�ce why night flooding was better than day flooding, and rir. Peterson replied ecause there was usually no wind at night and because of lower temperatur the freezing tirne was usually quicker. Also, he said, when the rinks we e flooded during the day.there was the added proble� of kids coming horne rom school and walking across the rink before it had set. rir. Langenfeld st by Liori's Club, h verbal request cc were on the subje the few parks in stated he couldn' it was a hazardou ' Chairperson Harri battle, and rir. F was going to have , would have to dec year and if it wa level, etc. He a ' t4r. Langenfeld co people would stil to close down the hlinnesota should ' in Fridley who ha were learning to was no place to t �_J ' � , �_1 � 1 � rir. Langenfeld sa to the Water Qual by P4etro Council person Harris sai they should look a lake, but a dra when the nomencla Ne added that it people and to the a lake, but in te lake. �ed that on �age 6, under New Business and the RequeS� happened to be that person referred to who made the - erning �ioore Za'.�ce. y1rs. Shea said that as long as they of Moore Lake, she G:as wondering why that was one of idley wnere the gates where kept locked. Nir. Peterson answer that other than the fact it was for safety as area. asked if the zahole Moore Lake situation wasn't a losing terson said that the Parks and Recreation Com*nission to make a decision on that in February. He said they de if they were going tc� have a swir�ming program this worth the eifort because o�' Swimmer's Itch, low water ded that they had asked Staff for a recorimendation, and mented that even if the lake was closed for swimming, swim there anyway. IIr. Peterson stated he would hesitate lake because he felt anyone caho lived in the State of now how to swim, and there was a large number of kids learned to swim in rioore Lalce. He added that here they wim in lake conditions, and if that iaas closed do�m there ke them. that the problem of Swimmer's Itch would relate indirectly y rfanagement Planning �,�orkshop which Frou3d be conducted they would be discussing swimming and fishing. Chair- he realized Moore Lake was all they had, but perhaps it for what it really was. He stated it really ��asn�t a�e retention pond. rir. peterson agreed, and said that re of a lake was maintained then there were these conflicts. uld be treated iaith chemicals that �aould be saie �;o the ucks. l�ir. Langenfeld said he agreed that it really wasn't s of area that the water envelopsd it was considered a UPON A VOICE VOTE, all votin� aye, the motion carried unanimously. b. RECEIVE CONII••N TY DEVEI�OPi•1EPIT CO.�u�IISSI0I1 P•1INUTL'S: DECErP3ER ll1 1976 MOTIOA� by Bergman,�seconded by Peterson, that the Planning Coanmission receive the Community Deve opment minutes of' DecemUer 1lt, 1976. 6I r— - i Plnnning Commis � t�leeting - December 22, 1976 Page 11 � � rir. Bergman aske the Commission to�note on the last page .of the minutes that Community D velopr�ent received and accepted Mr. Schneider�s letter of resi�gnation from the Community Development Commission and from Chairr�anship of the Sign Proj 'ct Cornmittee, and they also approved I�Srs. Pat Gabel as the replacement hairperson for the Sign Project Committee. Mr. Bergman stat� that being the r� said that for th� graph on page 2: ft. with no prob: said that in res� six months ago tc buildings, and nc His Commission fc where they appli� lot coverage coni another one was j to be at this meE that was not brot requests which NI� ordinance. He si back yard had to total depth, and said, he got the least one second violation of the was referring to. TSr. Bergman said of so many squar Permit category continued, the s justified a Spec truck, storing a with the same ha concluded that t. i he would like to discuss a rather controversial item; :ommenciation on maximwn siz�s of accessory buildings. He record, there was an error halfway do�m the fourth para- It read "After the second one, ize can build up to 2l�0 sq. :rn"�.but should read "After the first one...". i�r. 3ergman mse to the Tast paragraph on page 3, they had been asked review the ordinance with regard to second accessory� r they had been asked to review all accessory buildings. �nd that there tirere controls over the size, and a nu*�ber .. He stated one was lot line setback, one was the 27� �ol, one was the control of a Special Use Per.mit, and nances. 1ir. Bergman said he was expecting Mr. Boardman ,ing as he was going to ask him to repeat another control ht to anyone's attention at the previous Special Use Boardman had found somewhere in the back section of the ,ted ii T1as an ordinance in which any buildings in a onform to some percentage in relationship of back yard ossibl.e total saidth. Without concluding on this, he mpression that the Planning Commission had approved at ccessory building ��hich was of such a size that it �ras in ode. rir. Clark said he would try to find what rir. Bergman hey had talked about putting a limit on 'in the ordinance feet. He �aid that would take it out of the Special Use d put it ir. the ordinan ce as a control. However, he e person that came before the Planning Commission and 1 Use Permit with a hardship case (i.e.� keeping his ique cars, etc.) could go before the Boarci of Appeals ship case requesting a vaxiance. He stated that they re wasn't much difference. Chairperson Harri stated that there taas a definite difference, and a variancs was an entirely d fferent ball game than a Special Use Permit. Fie said that the burden of pro f for denial of a Special Use Permit lied with the City, whereas the burde of proof for the need for a variance lied with the peti�ir�ner. r;r. Bergman state Community Develop��ent felt they had to consider the magni- tude of the probl ms and the;� concluded that there were very few, and could logically be trea ed on an individual basis such as they did. He said he tiaas also reminded;that this body voted to a�prove the ttao Special Use Permits in consideration f reasons given b3� requestors, and he didn't think if they had gone before t e Board of Appeals they would hav� ta}:en a different course. T1rs. Schnabel sai she had found the item that P•1r. Bergman had referred to, and read to the C�mmission: "Access�ry buil.dings in the a�;gre�ate occupy not more than 35 � of the area of a reqziired rear yarc�". �Ir. Clark state:i the trick was to ind the area required, and to do this you had to go back to the rear yard equirements which sai� the depth of it tiad to be 25% o£ � Planning Commiss�on rfeeting - December 22, 1976 1 � � JI �' I� of the lot deoth that therefore a • which would be i3, cammented that h� that, and Chairp� particular petit� recalled this ma� building. Fage 12 not less than 25 �feet and not more than .l�0 feet. He said .ot of IIO' x 120' Vrould have a 30' rear y ard requirement, 1 square feet ma�cimum for an accessory buildin�, rir. Bergman thought one Special Use Pernit they had grantr�d exceeded �son Harris agreed. P�r. Peterson said he thought that �ner had a larger lot, so the rat�o would go up. Mr. Harris had a siding truck he wished to keep in the accessory Mr. Bergman said hat they were not aiyare of any real problem �rith the size af the first acc 'sor.y building, so they�got back to the old question of the second.accessory �uilding which they had covered before, and that is wnat prompted rir, Oqui t�s comrient. He repeated that Comr.iunity Development�felt there were some c ntrols, and the requests should be judged on their merits. ' Chairperson Harri carie in and said quite sure what h � put sorne cars in, Bergman commented because it would , � yard. Mr. Harris enterprise in an , he would be in vl� a home occupation , discussion on hom� occupation and sa: ' Mr. Bergman said points here. He size should be a1 ' that problem. He was changed, it Wr Commzssion, so Co: � Mrs. Schnabel stat the line of proced Board of Appeals w ' she hadntt been pr Planning Corunissio sure that running ' to go on that. P•ir Baard of Appeals i the Planning Comrni use of that type o , for that reason, s Cornmi s s ion . , UPON A VOICE VOTE, ' � said he would like to pose this problem: Suppose a man e wanted to build a second accessory building and wasn't wanted to do with it but did want it for storage and to etc., and then ended up in the body shop business. rir. that Nir. Lindblad�s approach would be to grant the building e better to have him do that in the garage than out in the said that his argument to that irould be it was a co,•nrnercial -1 distric� and should not be allowed. i-�r. Bergman said lation of the code, and I•1r. Clark said he t•rould be conducting outside the main dwelling. There followed a lengthy occupations, and A1r. Clark read the definition of home d he thought it was a little unclear. thought they were talking about a couple of different .id they caere addressing if an accessory building of any ' wed or should it not, and really they couldn�t even handle tated that all it boiled do�m to was that if the ordinance ld run through the Board of Appeals instead of the Planning unity Development felt they should leave it the way it was, �d that they had an ordinance right not•r which established .re for Special Use Permits, and to run it through the uld require a change in the zoning ordinance. She said seni at the meeting when the requests came through the for the permits that had been discussed, but she uras not t through the IIoard of Appeals tiaas necessarily the Vray . Schnabel said that when something went through the more or less passed ihis Corimission, and she thought sion had a little more authority to get into the business dcrelling than the Baard of Appeals did. She stated that e thought it should keep guirig through the Planning � voting aye� the motion carried unanimously, � iC , �� Planning Meeting -- December 22, 1976 � � Page 13 Chairperson Har is asked if the P1.anning Commission was in concurrence with Community Devel pment. ,� N:OTION by Peter on, seconded by Bergman, that the Planning Comrnission concur with the Commun 'ty Developrnent Com�ission that the ordinance an maximum size of accessory bu �ldings remain the sarne with no change. � Mrs. Schnabel s _ to Community De said he would a , against the mot up on the R-1 a at the hon� occu , ' ' ' � , � r � �� .ted that she thought they should extend their appreciation lopment for looking at this again, and Chairperson Harris o like to extend his appreciation but intenc�ed to vote n. He comm,ented that he did believe they had to tighten as. 1�fx�. Clark suggested that it might be better to look tion definition and better clarify that and tighten it up. Chairperson Harr s said he would like to treat everyone equally, and he couldn � t see why'they should al�.os•r one par ticular line of endeavor to operate in horce 'ccupations and not a.�other particular line. He said he was certainly no pushing for bacr-yard body shops and felt they should leave the commer ial enterprises to the comrnercia.7. areas as that V�as why they had zoning. ' Mr. Clark said th people; they coul and tarps in the �of'; thing tends to but pretty soon i be stored outside any good. Mr. Ha didn't have much fixed it inside t: soon there was on� deteriorated. Mr. Bergnan corr agreed with Mr. � other problem was sor�e of ihese may not be home occupation . be painters workino for so�r.eone else and storing paint arage. Chairperson Harris said the problem �ras, that type over£1ow; the man_with the siding c�uld start out that way, wasntt big enough. He sai.d that so�n t}iings started to which didn't do the integrity of the R-1 neighborhoo�s ris said the question h•as how to limit this. He said he ad feeling about the person i�ho brou�ht hor�e one car and e garage as that wouldn't disturb the neighbors, but pretty parked outside and soon another one, and the neigzborhood that he had mixed feelings on this, as about LtB; s and the other 52� leaned toward the other side. UPON A VOICE VOTE,'Bergnan, Langenfeld, Peterson, Schnabel and Shea voting aye, Harris votin '�,nay, the motion passed 5- 1. OTHEft BUSINESS; , rlr. Clark passed o 208 Tianagement Pla from the I�eague of ii they would mind , taok this up and w thing. However, h� erroneously sponso: ' ��as permissable fo� said that personal: environmental teacY , ' t to the Commission copies of a document concernin� the ning Symposium. P•1r. Lan�enfeld explained that P�Is. Larson fr7omen Voters h�d asked the �vironment�l Quality Com.mission sponsoring this symposium. He said that the Corunission s in favor of it and in favor of sponsoring th�s typ� of stated, it came to their attention that they mi_ght be ing a private org�nization and they were wondering if it a Comrnission to sponsor a private �roup. i�Sr. Lan�enfeld r he felt they could sponsor this because it i�ras an ing and educational process, and said he was mere].y GL �' � Planning Commissi�n t•leeting - December 22, 1976 Page �1� G ��I I' � brin i p he Plannin Commission for comments concernin s onsor- g n� this bef re t g g p ship and insight s to if they could sponsor this organization. He added Ih' that if they did onsor it, all they asked the IIZVironrnental Corru�ission to do was to help wi h the publicity if possible. � � � �� ' rSr. Clark asked i Zangenfeld said i it entailed was c He said that he t something, but he Planning Commissi to the City Counc the program involved cesspools and sepiic tanks, and rir. concerned water management. rir. Clark said that if all spools and septic tanks, it really didn't involve Fridley. ught it was probably good that Commissions want to sponsor elieved tha� before they did they should bring it to the and the Planning Commission should z�ake a recommendat'ion Chairperson Harri asked if this 208 ��as a document, and ?�Ir. Langenfeld explained that wa the title that had been assigned to the program. He said that �rheneve they talked about water quality� they might just refer to it.as 208. � rlrs. Schnabel sug sted that there may be a lot of residents in Fridley who had lake cabi and would be interested ir� this progra,m. N:OTION by Langenfe d, seconded by Bergman, that the Planning Corimi.ssion recommend to City ouncil that the Fridley Environmental Qual.ity Commission sponsor the �later ality 1•lanagemenL Planning I�torkshop. Upon a voice vote, all voting aye, th motian carried unanimously. Mss. Schnabel brou � if one of their st ,building itself. carr►e up in the run � did approve it wit V:as nothing about City Council had � ' , stipulations. Cha be required in the , ADJOUR1vi7E2IT : ht up the subject of the Union 76 s�ation, and asked pulations didn't have something to do with the physical he said the reason she asked was because none of that tes of' the City Council meeting, and added that they their own stipulation--a fence. She said that there irection arrows. rir. Peterson pointed out that the e right to either accept or reject the Planning Commission�s rperson Harris co „ ented that doors on rest:ooms should building code. • t-fOTIOPJ by Shea, se onded by Langenfeld, that the meeting be adjourned. ' Upon a voice vote� a11 voting aye, Chairperson Harris declared the Planning Comrr►issio meeting of Decemoer 22, 1976 adjourned at 10:11 P.P4. � ' ' Respectfully submi ��,,„ry�I Sh�rra 0'Donnell Recording Secret . _ _ _ - - ��� � ' . � , e � ---. NAEGELE OUTDOOR AUV. 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'' c.:� ��S . � �`' �` e.. . • � �� `': it � �`'y �' ', `, ',� '� `�`� y �, ��� { � � ~ �v , � ;� i ,�--(. � 4 .,. .._ �1�' 1�.N' �+�% _iV.�� �� \ �'���.:i'!~ ',, , � 1 ~ �' �. C•w. \ ,� ` ', �� (`1 ,�i . `a � l� \�C�! , � � ,.�. _ � � '�] � .r^� � . '�`� �; lt. n5,. : t i ��' � . .' �.�: �� ��. ,. . _ . ;: y' � ; �� ; � � - �:.�fl.a9 � �, ! , ,w �� /� T __ `f; � w.... ;3 a�� ,��,�.� �� ,-� , , . �1`� ��`�+:, � � ,�� `� �'' � � ,. . . � - �• � `:a k�`: �.�'3: � � ; `�.t'� �: �ca � , � t ' �°:. 1 J - -�----------__---------- �, �, \ 4 . �O ,rt', /'Z + ` ,, � ~ �~ (�, 1 �.y+" �,~ � E.1 .J ..t " , • �' � � ; � ' � y .�v.d� . ��.� t.' ��` `30 .� � . '',� , ��' �' —� . � ,. ,:;,� ' ` � ° / °�^' r� € ,.---_ : , � �. , � '; � . o ,�- � � �. �� � ��f � 1���� :��,�, � , , , , , � ' �_� � ' ' O�CtTY OF FRiI� O fi43't UNiVERS{TY FRIDL�Y, MN. 5S MEMO T0: FROM: DATE: RE: MEMt�R,A.[!�'L7l�M {VE. [6127 571-345.7 O��1C1E OF THE CiTY MANAGER NASIM M. t�URESHI ' . • � � 7NEiHONORABLE PIAYOR AND CITY COUNCIL CIT MANAGER DEC MBER 29, 1976 PRO�.OSED RESOLU7ION OF PENSION CONCERNS SESWEEN CI7Y OF FRI LEY AND FRIDLEY POLICE PENSION ASSOCIATION During the';past few months, the City Administration has been vigorously pursuing the re alutian af the pension concerns between the City of Fridley and the Fridley;Police Pension Assaciation. On October 12, 1976, the City Administration ame ta an agreement with the Police Pension representatives which outlines he general items of agreement. The agreement is attached herewith. The other �eneral understanding developed was that the Pension Association wou�d work with the City of Fridley toward any and all means to keep the pen ion costs to the City to a minimum, and in turn, the City would undertake to provide additional financing to the Association sufficient to amortize any iexisting deficit in the pension fund by the year 2012. Since then i the Pension Association Membership, at their meeting of December 20, 19 voted to concur with the recommendations of the Pension Association rep ''sentatives as outlined in the attachment, so I am presenting this proposal t',the City Council for your approval so that Fridley and the Fridley Police `nsion Association can pursue any and all� further action including the l islative approval of the proposal as soon as possible. NMQ/ms � � � CC: Waldemar H.�Olsen, President Fridley Pol;'ce Pension Association Fredriek C.;Bebensee, Secretary �. James Banks on, Treasurer � � l 1 .-----• . , � . 7A � � � � - , This Mutual Agreemer�t after cal]ed the Asso hereinafter called th In the spirit of tryi parties: 1. fhe Association other costs so that 2. The City would co return an ths investm MUTUAL AGREEMEf�T 0 s made between the Fridley Police Pension Association, herein- ation and the City of Fridley, Anoka County, Minnesota; city. to move ioward resolving the pension concern of the twa k toward minimizing the cost of managing the fund and imum portion of funds would be utilized for pension benefits. ate with the Association in helping them to maximize the of the,funds available to the Pension Association: 3. The Association a the City would work cooperatively to formulate a legisla- tive proposal to cove ithe Fridley Police Pension Fund which v��ould include the items outlined in the ttached Exhibit A. Each party would approve it and would seek the suppori and s onsorship of the local�'State Legislative Representatives and any other State Re resentatives, and each party �yould vigorously pursue its passage through the S�'te Legislature in the 1977 session or su6sequent sessions un�il its passage is a complished. ; 4. The Association r�o`ld scrutinize the disbursement of any funds tn see that it does not exceed the re uirements of the law. . � 5. The City would �ror' with the Association to see that the benefit level of the Association member� is;subs���;r�tiaily maintained as it is,and corr�nencing�in 1982, in addition to the min mum ;�it�ancial obligation as required by the 1969 Guidelines Act, the City would pr vide additional financing �o the Association sufficient to amortize any existing eficit by the year 20J.2. 6. The City would coo erate with the Association in seeing that the Bylaws of the Association, which arejmutually beneficial, are amended by legislative process. � Recommended for appr Fridley Police Pensi Membership � BY: � BY� � Wally Olsen, P al to the Recorrunended for approva1 to the Assaciation Fridley City Council - � er : � jL , � . `� �' ' Nasim M. Qureshi, Ci ty h1anager dent . � + �' BY : ��,.9/�+�'� rCS( a�''''�►�'ti'.c.�i•s�r'I � ��3 , �:.^�� Marvi n C. Brunsel l,' Ci ty C1 erk red Bebensee, S�icretary � r BY :�'��� �James ' � � DATE . r,�1 I , nkston, easurer � f ,�n.._i � �+ .� �' 'i �r' ..�,.. A / DATE: C'i� ! � , �, EXHIQIT '.�'�." AN ACT RELATTNG T0 TN� FRIDLEY POLICE PEP�SIO�I ASSOCIATIOP! APJD MEf'tQERSHIP IN HE PUBLIC EP�lPLOYEES POLICE AND FIRE FttND � �TQ BE EPIACTED BY 7HE LEG SLATURE OF TKE STATE OF t4INNESOTA: �. # Section 1. Su division 1. Notwithstanding any provision of genera1 or special � � , . . law to the contrary, a11 �police officers firs� emplayed by the City of Fridley on and � aft2r the twel �th day af ctober, T 976, shal l be mer�bers of the Publ i c Empl oyees Po1 i ce i � and Fire Fund operated p�rsuant ta Minnesota Statutes, Sections 353.63 and 353.68. , The Public Safiety Direc � Fund retroac�ive to the be members of the Fridl � ' thereto. shall be a member of the.Public Employees Police and Fire te PERA accepted tiis payment in 1972. Such persons shall not Police Pension Fund, or be subject to any of the lav�rs relating � Subd. 2. The �inimt�m abligat�on ef the City of fridley with respect to the ,� i Fridley Police Pension F d shall b� determined and provided in accordance wiih the � �i provisions of the Minnes a Statute: Sections 69.71 thraugh 69.77s except that the �I� normal cast shall be fund. ted as a percentage of the �ayroll only af inembers of said � � . Subd. 3. Gamm cing in the year 1982, in addition to the minimum o�ligation required by Subd. 2 of t�s Section, the City of Fridley shall provide additional � � financing to the Fridley ,olice Pension Fund sufficient to aMOrtize by the year 2012 �� � i � the deficits of said asso�iation as determined in accordance with �9innesota Statutes, Section 69.73. Subd. 4. Notwi hstanding any other law, any state aid received by the City of Fridley pursuant to h1i'nesota Statutes, Chapter 69, sha11 be transferred to the Fridley Police Pension Fuld in accardance v�ith the provisions of Chapier b95, Session Lativs of Minnesota for 197� as amended for as 1onc� as an actuarialdeficit remains in (cont.) � �� �GE 2 ' � . . % � .�N ACi RELATIPlG TO TNE RIpLEY POLICE PEtdSIO�J ASSOCIA7IOPl APlQ _. MEh1BERS�IIP IP! THE PUSlI E��{PLOYEES POLICE AP�JD FIRE FUPlD (COPJTItJUED) � . � � the fund. When such de icit has been completely repaid, such state aid may be used as otherwise provided in t4 nnesota Statutes. Subd. 5. 1�lhe every member af the Frid1ey Police Pension Fund has retired ds of the F'ridley Police Pension Fund shall become a trust fund ecipients ofi said fund by a corporate trustee or a board of e mer�bers sel�cted by said Pension F�nd and two members from active duty, the f mdnaged for the benefit trustees composed of th selected by City Counci Subd. 6. Upor�;the death of the last person eligible to receive benefits from the Fridley Police Pensi n Fund, any residue remaining in the funds thereof shall be i ��turned over to the City 'f Fridley. '� Subd. 7. Not� thstanding any provision of general or special laws to the , , contrary,'the vesting o inierest in the Fridley Police Pension Fund shall be alloti��ed �� after a member of the f fal l ov�s : � � � has ten years of service. Such vested rights shal1 be as Retirement Ben�fit: Any mer�ber who performs duty as a member of the Police Department of the City o; �ridley for �En (10) years or more, who resi�ns or retires , frorr such duty before helattains the age of 50 years, or completes 20 years of service, upon his written applica'ion after reaching the age of 5� years shall be paid monthly during his lifetime a peision ec�ual to 15 units and an additional 2 units for each full year of such seryic ,in excess of 10 years. Escalation: Fa�jr purposes af cor�puting retirement benefits for officers who have not served the fu11 0 year term, the rate of escalation shall not exceed three percent per year regardl `s of the actual increase in salary. Section 2. S� 'ivision 1, That the 6y-La�•�s of the Fridley Police Pension Association be amended as�;defined in the follo���ing subdivisions. (cont.) > :'% _ _ _ {� 3 . .� ,ACT RELATING TO TE{E ' RIDLEY POLICE PEtdSION ASSOCIATION AND .� � D EM6ERSHIP IN TNE PUBLI EMPLOYEES POLICE A�1D FIRE FUP1D (CONTItdUED) � _ �; N Subd. 2. Tha' Article XIII, Section l, of the by�laws be amended to. provide } for a deduction from me b�rs salaries equal to g� percent of the monthly salary � � ; � of a first grade patrol n. I� Subd. 3, iha jArticle XVI, Section l, be amended as stated in Section 1, I � . Subdivision 6, Retireme Senefit in this Act. - � �� Subd. 4. '' � i ., . . � � .. , . � . �. � � � � ' � . i , , � � �i Section 3, Subd vision 1. PJotwithstanding a,:y provisions of the law to � the�contrary, the City of�Fridley, as em 1a er, the em lo e p Y p y es of the Fridley Police � De�artment, the Board of ;rustees, of the Fridley Police Pension Association, and the Board of the Public Empio ees Association shall perform all things necessary to carry �'' , out the purposes of Secti'ns 1 through 3 of this act. , � � . , I �� � � �, ,,1 � 1 � . � MEMO TO: MEMO FROM : ' DATE : SUBJECT: 7E NASIM QURESHI, CITY MANAGEft FRIDLEY POLICE PENSION ASSOCIATION DECEMBEB 29, 1976 SPECIAL MEETING, FRIDLEY POLICE PENSION ASSOCIATION A Special eting was held on December 20, 1976. The purpose of the meet'ng was to vote on accepting the City's proposal to fully fu d the present Fridley Police Pension Plan. The Pension P1a members agreed to raise their contribution to 8� and in r'turn will also have a vested Pension Plan. . , � An advisory�vote was taken and the membership voted unanimously to have the;Pension Board go ahead and draw up a bill to be presented t the State Legislature. The bill will be drawn up with the�aid of Senator Dave Scliaaf and Representatives Wayne Simin'au and Paul hlcCarron. { The men ind�cated that the bill would need to be drawn up and approve and then passed without any changes ta be acceptable.� 'i , yJ _ _ �r �/ n^� /l �� �� � � James Banks on, Fred Bebensee Treasurer &'� Secretary President E ect � :pr � � � I � � �� � � BE IT RESOLVED RESOLUTION N0. A RESOLUTION TO ADVERTISE FOR BIDS the Council of the City of Fridley, as follows: 1. That it is in the interest of the City to award bid contracts for the following items or materials. ELECTRICAL POWER SYSTEM 180 KW DIESEL DRIVEN STANDBY GENERA70R 2. A copy 'f the specifications for the above described items and mat rials, together with a proposa7 for the method of purchas and the payment thereof have been presented to the Council'Iby the City Manager and the same are hereby approved and ado ted as the plans and specifications, and the method of acqu sition and payment to be required by the City with respect to the acquisition of said items and materials. 3. 7he pur hase of said items and materials as described above shall b effected by sealed bids to be received and opened by the ity of Fridley on the 26th day od January, 1977 at 11:00 a'�m. The City Manager is directed and authorized to adverti e for the purchase of said items and materials by sealed id proposals under notice as provided by law and the Cha ter of the City of Fridley, the notice to be substantially in formjas that shown by Exhibit "A" attached hereto and made a'art of by reference. Said notice shall be published at leas twice in the official newspaper of the City of Fridley', PASSED �IND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEYi 1977 ATTEST: THIS N C. BRUNSEI�L - CITY GLERK DAY OF WILLIAM J. NEE - MAYOR � � ' � � � � i � � � � � EL CITY OF FRIDLEY BIQ NOTICE for ICAL POWER SYSTEM 180 KW DIESEL DRIVEN STANDBY GENERATOR EXHIBIT "A" The City Coun il of tlhe City of Fridley, Minnesota will accept sealed bids o one (1) ELECTRICAL PO4JER SYSTEM 180 KW DIESEL DRIVEN STANDB GENERA'tOR on the 26th day of January, 1977 until 11:00 o'clack a.m. on said date at the Fridley City Hall, 6437 University Av nue Northeast, Fridley, Minnesota 55432 (_Telephone: 77-3450). A1] bids must meet the minimum require- ments of the pecific;�tions. Failure to comply with this section can r sult in disqualification of the bid. Each bid shal be acc��mpanied by a Certified Check, Cashier's Check, Cash o Bid Bond and made payable without conditions to the City of F idley, 1�linnesota, in an amount of not less than five percent 5q) of �the bid, which check, cash or bond shall be forfeited 'f bidder neglects or refuses to enter into Contract, after his bid�has been accepted. The City rese�ves the right to accept the bid which is determined to be in the est int��rest of the City. The City reserves the right to reje',t any and all bids and waive any informalities or technicalitie, in any bid received without explanation. The City Coun il also reserves the right to consider such factors as time of de ivery or performance, experience; responsibility of the bidder, p�st performance of similar types of items or materials, availability f produc:ts and other simi7ar factors that it may determine to 'e in thE: best interest of the City. Copies of the''specific;ations and general � in the office of the Nurchasing Agent, or from this off ce. conditions may be examined copies may be obtained , All bids must�be subm�itted in sealed envelopes and plainl_y marked on the outsid with "FLECTRICAL PO'uJER SYSTEM 180 KW DIESEL DRIVEN STANDBY GENER TOR° � � � �� PUBLISN: Jan ary 12, 1977 Jan ary 79, 1977 Nasim M. Qureshi City Manager . � TO : FROM: SUBJ ECT : DATE: CITY Of FRIDLEY ME MO RAN DUM dASIM M. QIiRESHI, CITY �IANAGER, AND CITY COUS�CIL �ARV�N C„ BRUNSELL, ASST. CITY MGR./FIP�. DIR. �TORM SE6JER PROJECT N0. 120 TEMPORARY BONDS � �ECEMBER 21 , 1976 Storm Sewe ImprovE�rr�nt Project No. 120 involved s�orm sewer � construati n: i n the� Mari an Hi l ls area north of 52nd Avenue and East o Taylor Street. The work has been completed and the assess nt roll has been adopted. No financing has been provided f r the pr�oject to this date. It is necessary to �� I sell tempo ,ary bonds to finance the improvement as the assessments ,I wi11 be co 'ng back to the City at some future date. The I improvemen invo1ved all tax.forfeit properties. �; i t�1CB:sh � � � , � �1 A RE RESOLUTION N0. 1977 ON DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 � BE IT RESOLVED By t�e Couincil of the City of Fridley, Anoka County, Minnesota, as follows; ' � ' SEC. 1. The total stirnate�3 cost of Storm Sewer Improvement Project iVo. 1.20 has been estimated at $7,000.00 - SEC. 2. It is now stimatec� that the sum of $7,000.00 is .:urrently necessary to provid financi'.ng of the projects above noted, and it i.s hereby I determined to be ne essary t:o borrow said amount for the payment of obliKati�.ns now incurred and �fo expense�s necessarily zncurred in cont►ection with the construction of sai improve:ment project. SEC. 3. There is h reby created Storm Sewer Improvement Project No. 120� � ..,w , ,. �, � w ., i � „,.� . ..1., .. ,. ,... ,. � �. , ,. ..: ..., ., ,. ,....._ � as part thereof int which shall be paid all proceeds of temporary bonds issued pursuant to this re lution and similary subsequent resolutions, and uut of which shall be paid 11 amou,nts due and payable as costs or expenses incident to or incurred in c nection with the making of said iunprovement. SEC. 4. There is al o hereb�� created Storm Sewer Improvement Project No. 120 , . _ _ d P& I Account, which � account in said fund ma and shall be termed as the P& I Fund, into which � shall be paid the pr ceeds o�E all special assessments levied against benefited property by reason o making of said improvements as we11 as all other monies I� therein to be paid a provide:d by law and out of which shall be paid the principal and interest on all emporary� improvement bonds issued to finance said project. � SEC. 5. It is hereb determined that the sum of 7 000.00 shall be borrowed' � I� to finance said S orm Sewe�r Imp rovement Project No. 120 with respect to cost f eonstruction and expenses necessarily incurred relative � � � � � , � �_� �1 � �hereto to this da , by the issuance of temporary improvetnen� bonds of the 9 B . City of Fridley as uthoriz�ed in Minnesota Statutes, SEC. 429.01, Subdivision 3, as amended by Laws 957, Ch�apter 385. SEC. 6. Said bonds shall b�e payable from the P& 1 Fund of the following: Storm Sewer Imp vement Praject f�o. 120 buc the City further're ognized its duty under the law, a� provided by Sec. 429.091, � and covenants and�a rees wi;th the purdtaser and all holders.from time to time, of said.temporary i�provemeizt bonds, at or prior to the maturity ther�of that it wi21 pay and retire such bo�zds and the interest thereon out of the pr�ceeds of defi.nitive imprvvem r►t bond,� which the Council shall issue and sell at or prior I to the maCurity of he temp��rary improvement bonds to the extent that the same . cannoC be paid our !f funds available in the P& I. Fund of St01rfU Sewer Im rovement Pro Ct N0, 120 or out of other Municipal funds which are pro eriy avatilable and are appropriated by the Council for such purpose. � SEC. 7. It is here y deternzined to levy special assessments against benefited property by reason f the m�iking of Storm Sewer Improvement Proiect No. 120 and to levy ad valorem taxes, if necessary, to produce sums at lea t 57. in excess of the amounts sufficient to pay principal and interest when d e on sai:d temporary improvement bonds and on any definitive bonds to be issued s hereiis provided, such special assessments to be glaced on the tax rt,l].s at such time when said improvement projects have been completed or the total cost t ereof h<<s been determined. SEC. 8. Said tempo ary imQx�ovement bonds in the amount of $7,000.00 shall i be denominated St Sewer Improvement P roiect No 120 Bond Series "A" � shall be seven (7 � in number and numbered from l to 7 inclusive, each in the denomination of $1,000.00 sha11 bear interest aC the x'ate oi 7� per annum, payable semi-annually on JuIY and d►tudr of each year and shall mature on January 1, 19gQ ahall be subject to redempti.on and pre-payment on any interest payment date, at par 9C and accrued intere t. 13ot less than 30 days hefore the date specified for redemption on said bonds, 1:he City Treasurer shall mafl notice of the call thereof to the hol er, if ��nown, said Treasurer shall maintain a record uf the names and addr sses of the holders of said bonds insofar as such information is made available o him b}� the holders thereof, for the purpose of mailing said notices, The principa�l and all in�erest on said bonds shall be payable at Fridle Cir Ha 1 6431 University Avenue, N.E., Minneapolis, Minnesota 55421. . SEC. 9. Said terap rary imF�rovement bonds shall be m uneographed and when so mimeographed shall have att:ached there�o an interes: coupon which t�ond and coupon shall be su stantial.ly in the following i��rni: � � (Form �f Cougon) �� No. $ (Unless the bond d scribed below is called for earli�r redemption) on the ay of _ , 19_ , c h.' ounty, Minnesota, will pay to bearer at , Minnesota, �he ��.un of money of the Unite States of America for interest then due. on its DATED CITY MANAGER SEC. 10. Said b of the City Mana of the Mayor and of dulLars lawful MAYOR and coupons attached shall be prepared under the direction and shall be executed on behalf of the City b�� the signatures ager, and the corporate seal o£ the City shall be affixed ■ , thereto, and the 9D rtenar,�t interest coupo�i shall be mimeographed and :�uthencicated� by the printed, en raved, ].ithographed, or facsiunile si.gnatures uf said Mayur and Manager. When s�i bonds t�.ave been executed and authenticated they shall be . i ' delivered by the T easurer to the purchaser thereof, upon payment of the purchase price heretoFore a r.eed upo�n and accrued interest to daCe of delivery and said purchaser shall t�o be obliged to see to the application thereof. SEC. 11. The City nager is hereby authorized and directed to file a certified copy of.this resol ion with County Auditor of Amoka County, together with such other in£ormation he shall require and to ob�ain fram said County Auditor a certificate that s d bonds have been ent��red on tliis bond register. SEC. 12. The bond issued hereunder sha11 be payable for StOY'm Sewer Im rovement Pr 'ect No. 120 which is hereby created. The Treasurer shall ca e all m��nies receiv ed from the proce�ds oi said bonds, all monies appropriatedNand trainsferred from other Sunds and all special assessments for the improvement� provid��d that if any payment uf principal or interest shall become due when the e is no�t sufficient money in said fund to pay the same, the Treasurer shall pay such pr:incipal or interest frcxn the general fund �f the City and such fund shall be reiml�ursed for such advance:: out of monie� to be credited to said fund when s id moniE�s are collected. All proceeds for said bonds except accrued interest sh 11 be ci-edited to the fund and used to pay the cost of S11CI impravemen�s. � SEC. 13. It is flur her pr�v�ided that sho�ld it appear at any time that the monies credited to said �u d and px�uvided for the payment of principal or interest on the bonds when the swns`become dlue are not sufficient to pay the same, that ehen the � City shall issue 1Eu ther def'initive improvement bonds as authorized and provided in accordance with I�innesota. Statutes, Sec. 429.091,� Chapter 475, and that the process of said furt�her definitive bonds shall be first used to pay the principal and fnterest as is � , due and to redeem the temporary bonds issued thereunder. ` , � ' 9E SEC. 14. The City Council has determined that not less than twenty percent (20%) of the total cost f said :improvements will be paid by special assessments to be levied against �ve y lat, a�iece or parcel of land benefited by the said improvements. I The City hereby 'co enan.ts and agrees that it will do and perform, as soon as they can be done, all a ts and L-hings necessary for the final and valid levy of such special assessment , an.d in the event that any such assessments t�e at any time held invalid with espect I:o any lot, piece or parcel of land, due to any error, defect or irregu'1a ity, or in any action or proceeding taken or to be taken by the Council or any of the C:ity Officers or employees, either in the making of such assessment or in the �>erformance of any condition precedent thereto, the City and this Ca�unfil will forthwith do all such further proceedings as may be required by law �to make suc:h assessments valid�and binding liens against such property, and also shall t�ike such further proceedings as may be required by law to provide monies or the F�ayment of principal and interest as the same fall due on the bonds issue hereuncier and to provide far the redemption of the same. SEC. 15. It is he eby dete�rmined that the collection of sp�cial assessments and the proceeds o monies appropriated and transferred from other funds is and will be in an ount of' at least five per cent (5�,) in excess of the amount required to pay th princip�al of and the interest on said bonds when due ind that no ad valorem tax levy is accordingly required. SEC. 16. The offi ers �f the City and the County Auditor of Anoka Counr.y are hereby authorized d directed to prepar� and furnish to the purchaser of said bonds and to the a torneys approving the legality of the issuance thereof, certified copies o all proceedings and recorcls relating to said bonds and to the financial affa s o:f said City, and such other affidavits, certificates and information as m�y e required, tp shou the facts relating to the legality and marketability of s id bands as the same appear from the book5 and records under 0 their custody an�d certified copies a deemed representat contained therein. trol c>r as otherwise known to the, and such certifica[es, affida�vits, including any heretofore furnished, shall be s of t:he City as to Che correctness of all statements PASSED AND ADOPT�D Y THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF ,19%7. ATTE ST : CITY CL�RK - Marvin�C. Brunsell MAXOR - t ILLIAM J. NEE CITY MANAGER -�A$I M P7 . QURESN I � 9 F� , � = 1Q ' �i RE;SOLUTION N0. 1977 A RESOLt�TION DIF;ECTINIa 7HE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT ' EIBONDS IN' ACCO�2DANCE WI7H LAWS OF 1951, CHAP7ER 385 �, � BE IT RESOLVED,B the City Coui�cil of the City of rridley, Anoka County, Minnesota, as follows: I�, � THAT WHEREAS It s heretofore been determined by this Council to issue temporary impravement bond in order to provide the necessary funds for the construction � and a ment of e enses relatiue to the following improvement projects to-wit: PY � Storm Sewer I rovement Pro�ect No. 120 _• as er lans and ecification<.� approved by the City Council: and ' WHEREAS It has b n detenmined that there is at the present time an amount in excess of �'7 0.00 in the following fund, to-wit: ' Investment Fu d __ _ � which sum wi11 nc IT IS iNEREFORE I , sum of 7 000. BE INVESTED As ai � to purchase the ; � � , be req�uired for other purposes prior to January 1, 1980 termi ne�d to C�e i n the i nterest of the Ci ty of Fri dl ey that the. 1 of thE� Inve�.�troent Fund ._ __ horized by law and in aecordance therewith it is hereby determined m of �',000.!DO of the aforementioned Storm Sewer _. lmprovement r 'e ct Na. 120 �_.: _�.,J__. ,_ i ssued under date of 1 _1976 _ UPON Their initia issuanc;e in accordance with the provisions of Minnesota Statutes, Sec. 429.091, 471 56 and �475.66, out of funds of the Investment_Fund and on behalf of said fund at par and accrued interest as of the date of delivery of said bonds and completion of such sale; it being further determine to be r•easonable and advantageous to the Investment Fund _ _ � � to invest in said temporary improvement bond� and to be reasona 1e and a�dvantageous to the City to sell said temporary improvement bonds to the �n stment Fund _,�____ ,�`___ -- __-• ,.,,.. ....�.T. _. in accordance with provisions of this resolution. �_ . . l0 A SEC. 1. The Cit Manager and �freasurer are hereby authorized and directed to take any an�l 11 steps necessary to effect the provisions of the aforegoing resolutions and make such tyansfer of funds as may be necessary from time to time to give fect to the provisions hereof. _ PASSED AND ADOpT BY THE CITY COUNCIL OF THE CiTY OF FRIDLEY THIS DAY , 19:77. �, ATTEST: MAYOR �. WILLIAt� J. NEE CITY MANAGER _ NASIM M. QURESHT APPOINTM�INTNFOR CxT!( COUNCIL CONSIDERATIOfV - JANUARY 3, 1977 COMMUNI7Y DEVELO'�PM�� V COMM]:SSION CHAPTER APPpIPITEE 7ERM�EXPIRES REPLACES 4-1-77 Dennis Schneider . ll • ., �: � ; � i � , CL'AIM�� , . . Nd � :18363�� - 185Ci5 12 . JANUARY53T01977ii�1P�20VE17��,BY THE (:ITY COUNCIL AT THEIR REGULAR MEETING ON 13 �� GENERAL CONTRACTO � � Shamrock Constrt�c 'on . 39I2 Fordham Minneapolis, Mn. 421 i3y: Michael McGinn HEATING Refrigeration Sys s I c. 519 North Clevel Ave ue . St. Paul, Mn. 5�1 i3y: Harold Faschingbauer SIGN ERECTOR Leroy Signs, In�. 6325 Welcome Av�n No Minneapolis, Mn. 429 ' i3y: LeItoy Reiter Midway Sign Co., c. k 444 North Prior A nue i St. Paul, Mn. 5$1 • �� i3y: Arthur H. Kruse � Naegele Outdoor A erti ing Co of the Twin Citie , Inc ].7(�0 West 78th �t et Minneapolis, Mn. 423 � i3y: H. A. Bartolome Nordquist Sign Co. Inc� � APPROVED BY Darrel Clark Com. Dev. Adm. William Sandin Plbg. Htg. Insp. Darrel Clark Com. Dev. Adm. Darrel Clark Com. Dev. Adm. Darrel Clark Com. Dev. Adm. 312 West Lake S�r t , Darrel Clark Minneapolis, Mn. 408 �!I' E3y: Richard A. Nordquist, Jr. Com. Dev. Adm. � k �