02/06/1978 - 00014271�
THE MINllTES OF THE REGULAR MEETING OF TIIE FRIDLEY CITY COUNCIL
0� FEBRUARY 6, 1978
The Regular Meeting of the Fr�dley City Council was called to order
at 7:34 p.m. by Mayor Nee.
PLEDGE OF ALLEGIANCE:
Mayor Nee led the Council and audience in the Pledge of Alleqiance
to the Flag.
ROLL CALL
MEP�BERS PRESENT
MEMBERS ABSENT
Councilman Fitzpatrick, Councilman Hamernik,
Mayor Nee, Councilman Schneider and Counc�l-
man Barnette
None
PRESENTATION OF AWARD - EDWARD DUNN.
Mr. Dunn was not present to receive the certificate of appreci-
ation for his services as a member of the Cable Television Com-
mission Mayor Nee requested the staff to forward th�s certif-
�cate to Mr. �unn with the Counctl's appreciation.
APPROVAL OF MINUTES:
PUBLIC HEARING MEETING, JANUARY 16, 1978.
MOTION by Councilman Hamernik to approve the m�nutes of January
16, 1978 as presented. Seconded by Councilman Barnette Upon a
� voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
REGULAR COUNCIL MEETING, JANUARY 23, 1978:
MOTION by Councilman Schneider to approve the minutes of January
23, 1978 as presented. Seconded by Councilman Hamernik. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unantmously.
ADOPTION OF AGENDA:
Mayor Nee requested two items be added: (1) Appointment of a
Naturalist and �2) Consideration of Licenses for the Canterbury
Pub.
MOTION by Councilman Hamernik to adopt the agenda as amended.
Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, Mayor Nee declared the mot�on carried unanimously.
OPEN FORUM, VISITORS•
Mr. Ed Wilmes appeared before the Council and advised them that
the Anoka County Mrs. Jaycee's Benefit w�ll be held on February
� 25, 1978 at the Anoka Ramsey Community College in Coon Rapids.
'He stated the tickets will be selling for -010 each, with the
proceeds from th�s benefit going to the Islands of Peace Found-
— ation.
Mr. Wilmes also stated there will be an announcement shortly re-
garding the sale of f�rewood which the Council authorized the
Islands of Peace Foundation to sell. He stated that some of
the wood has been given to elderly and handicapped persons.
Mayor Nee thanked him for submitting this information to the
Council.
REGULAR MEETIIVG OF FEBRUARY 6, 1978 PAGE 2
OLD BUSINESS:
ORDINANCE N0. 669 FOR ZONING ORDINANCE AMENDMENT ZOA #77-05,
BY R.C.E., CORPORATION, TO REZONE FROM C-2S TD C-1; 7899 EAST
MOTION by Councilman Fitzpatrick to waive the second read�ng of
Ord�nance No. 669 and adopt it on the second reading and publish.
Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
ORDINANCE NO
1_
CE AMENDMENT ZOA #77-04
CONSIDERATIDN OF APPROVAL OF LOT SPLIT L.S. #77-14, SUNDIAL REALTY
CDMPANY.
AND
CONS
XECUTION OF AGREEP+IENT BETWEEN SUNDIAL REALTY
PPS SR. AN� CITY OF FRIDLEY:
Mr. Sobiech, Public Works Director, stated the rezoning was re-
quested in order to construct a real estate office on this parcel
of property. He stated, �n con,7unction with the rezoning, a lot
split is needed to d�v�de this parcel from larger piece of prop-
erty for a bu�ld�ng site.
Mr. Sobiech stated, at the �anuary 23, 1978 Council meeting, first
reading was given to the ordinance to rezone the property and
staff was dtrected to prepare an appropriate agreement to insure
proper development of the property.
Mr. Sobiech reviewed the six items covered �n the agreement which
provides certain lim�tat�ons regarding the use of the rezoned
property and the petitioner agrees not to request any special
use permits once the property is rezoned. The agreement further
ind�cates the parcel will be developed into a real estate office,
accord�ng to plans submitted. There will be a park fee in the
amount of �380 and the petitioner agrees to g�ve the City an
easement, for future extension of Polk Street, and agrees to pay
their share of the assessments for extension of Polk Street.
Councilman Schneider stated it was his understanding they agreed
to pay for the assessment at the front foot rate and questioned
�f this was Mr. Villella's understanding.
Mr. Jim Uillella stated th�s also was his understanding.
Mr. Sob�ech stated, to clarify this item, No. 6�n the agreement
should contain the words "for front footage assessments" after
the word "pol�cy", and the Council was requested to make this
change in the�r copies of the agreement.
1
1
MOTION by Councilman Schnetder to authorize the Mayor and City
Manager to execute th�s agreement between Sundial Realty and
the City of Fridley. Seconded by Councilman Fitzpatrick. Upon '
a voice vote, all voting aye, Mayor Nee declared the motion carr�ed
unanimously.
MOTION by Counc�lman Schneider to waive the second reading of
Ordinance fdo. 670 and adopt �t on the second readiny and publ�sh.
Seconded by Councilman Hamernik. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unan�mously.
MOTION by Councilman Schneider to grant Lot Split #77-14 to
Sundial Realty. Seconded by Councilman Barnette. Upon a voice
�
�
REGULAR MEETING pP PE6RUARY 6, 1478
PAr,E 3
vote, all vot�ng aye, Mayor Nee declared the motion carr�ed un-
animously.
NEW Bl1SINESS:
CONSIDERATION OF FIRST READING OF AN ORDINANCE AMENDING SECTIO
SE5
OR VIOLATIONS THEREOF. AND AMENDING CHAPTER
Mayor Nee stated this ordinance would require bingo operators
to donate a mtn�mum of 8% of their gross rece�pts to lawful
purposes as set forth �n Minnesota Statutes, Chapter 349.12,
Subdivision 6 and would change the annual license fee to �250
per year and prov�de for a special four day l�cense at a cost
of $25.
MOTION by Councilman Hamernik to waive the reading and approve
the ordinance upon first reading. Seconded 6y Counc�lman 6arnette.
Mr. Herr�ck, City Attorney, felt the minutes should show that
the 8% is the minimum contr�bution and by contr�but�ng th�s amount,
it doesn't mean the b�ngo operators can use any surplus monies
as they choose as they are still governed 6y ord�nances and State
Statutes. Mr. Herr�ck felt th�s should 6e understood by the
organizations present, and the Council, so that there tsn't any
dispute in the future as to what are their requ�rements.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee declared the motion carried unanimously.
CONSIDERATION OF FIRST READING OF AN ORDINANCE ESTABLISHING
CHAPTER 220, OF THE FRIDLEY CITY CO�E, ENTITLED RESI�ENTIAL
E
Mr. Sob�ech, Public Works Dtrector, stated the purpose of the
ordinance and the �ntent of the code is to review all mainten-
ance of various residential structures in the City, particularly
those on a rental basis. He stated the code allows for inspection
by City personnel of inechanical and physical facilities of res-
idential dwellings in the City. He stated, if complaints are
received from citizens, the City wtll respond and review the
property He explained the City has the right to process a
compliance order where �tems are not �n compliance with the
code He felt confident the ordinance will allow the City to
upgrade res�dential facilit�es, particularly those that might
have maintenance problems.
Mayor Nee questioned the written enforcement poltcy. Mr Sobiech
stated this would be available at the second reading of the or-
dtnance.
Mr Alex Barna, 560 Hugo Street, asked how a landlord would
determine if his property meets the code.
Mr. Sobiech stated, with the enforcement program, eventually
' the C�ty will be V�siting all rental properties He indicated
they would provide notices, through the City newsletter and local
paper, that the City does have this maintenance code
Counc�lman Schne�der questioned the word "or" on Page 4F, Item 7,
Line 2 and felt this should be changed to "and"
MOTION by Councilman Schneider to waive the reading and approve
the ordinance upon f�rst reading. Seconded by Councilman Barnette.
Upon a votce vote, all voting�aye, Mayor Nee declared the motion
carried unanimously.
�.
REGULAR i�IEETING OF FEQRUARY 6, 1978
PAGE 4
Counc�lman Schneider also po�nted out there are other problems not
covered �n the ordinance regard�ng the outs�de areas of dwellings.
Councilman Fitzpatrick stated the
to the interior of the dwellings
at some future date, address the
dwellings.
ordinance addresses ttself only
and believed the Council should
area of the outside of the
RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF JANUARY
25, 1978:
SUPERAMERICA, SP �77-17, 5667 UNIVERSITY AVENUE N.E.:
Mr. Sobiech, Public Works Director, stated this is a request for
a special use permit to allow constructton of a Superamerica
station and convenience store at the southeast corner of 57th
and Untversity AVenues. Ne stated a public hearing was held be-
fore the Planning Commisston and they recommended den�al based
on certain concerns such as the traffic flow and pattern, the
hours of operation and the noise, lighting and screening requ�re-
ments.
Mr. Sobiech presented a rev�sed drawing indicating the site plan
for layout of the area. He stated the exist�ng building on the
site would be demolished and new fac�lities constructed more
to the southeast. He stated the plan has been revised for the
driveway openings and they are now requesting two driveway open-
ings off the service drive, together with a driveway opening on
57th Avenue.
Mr. Holt introduced Mr. John Hogenson and Mr. Les Feilmeier,
Superamerica representatives, who reviewed their plans w�th the
Council.
Mr. Jack Anderson, Traffic Engineer for Superamer�ca, stated they
would consider some kind of signing at the entrance to show their
customers the best way to exit out of the parking lot. He also
stated arrows painted on the pavement would assist in directing
the customers.
P1r. Carl Paulson, 430 57th Place, questioned the provis�ons for
parking. Mr. Anderson stated the parking stalls are arranged
to satisfy the requirements of the ordinance. He explained
that a 24 hour Superamerica store has no more traffic than a
16 hour convenience market.
Councilman Hamernik questioned the proposed lighting. Mr
Hogenson* '�stated they will have high pressure mercury type fix-
tures under the islar�d canopy and �t will be strictly downward
lighting.
Mr. Feilmeier stated they are willing to work with the residents
and Council regarding the hours of operation and would shorten
their hours.
Mrs. Grace Mathisen, 348 - 57th Place, stated she has lived on
that corner a number of years and stated the traffic doesn't
proceed how they think it will and that she has many persons
us�ng her driveway �n order to turn around.
Mr. Paulson stated there �s heavy traffic on 57th as persons
come off University and proceed to the restaurants to the north
of 57th.
Mr. Anderson stated anything under 2,000 veh�cles would be con-
sidered a l�ghtly traveled street and figures show less than
that or about 1,448. He stated, however, you would have some
peak per�ods which occur.
*As amended 2/27/7£
'
1
'
REGULAR MEETING OF FEBRUARY 6, 1978
PAGE 5
Mr. Fetlmeier explalned they plan to spend approx�mately $250,D00
for construct�on of the store and felt �t would be someth�ng the
residents and commun�ty would be proud of. He po�nted out all
the residents to the east of th�s site now have to cross Un�vers�ty
for their da�ly 9rocery needs and with construction of their store,
they would be in walking distance.
� Councilman Hamernik questioned what Superamer�ca representat�ves
would consider reasonable operating hours. Mr. Feilmeier stated
6 a.m. to 12 midnight would be acceptable w�th a shorter day
on Sunday from 7 a.m. to 11 p.m. He felt they are flexible and
the hours of operation could be worked out.
�
Councilman Hamernik quest�oned what advertising signs they would
have. Mr. Feilmeier stated they would adhere to the requirements
of the City for outdoor stgns, and as far as ins�de s�gns, they
wouldn't plaster the�r windows with anyone else's s�gns and what
signs they had would be mtn�mal and in good taste.
,
Mr. Hogenson* presented some photos of their other stores and
stated, basically, th�s store would be the same as far as sign-
�ng.
Councilman Fitzpatr�ck
required. Mr. Hagenson*
are required and there
it would take care of a
since a lot of business
ceiving service.
quest�oned the num6er of parking spaces
stated 15 off-street parking s�aces —
are six parking spaces at the islands so
good share of the park�ng requirements
is done wh�le vehicles are parked re-
Councilman Barnette questioned, if the hours of operation were
cut 6ack, �f the persons who signed the petition against the
special use permit would be more acceptable to this business.
Mr. Carl Paulson stated there are other factors involved, but
felt a 10 p.m. closing would be beneficial to the ad�acent
restdents.
Mr. Gordon Jorgenson stated he was speaking for persons who live
in the apartment bu�lding which ts immediately adjacent to the
east of this site. He stated he ta7ked with all the tenants
of his build�ng regarding Superamerica's plan, and they would
prefer not to have the store at all. However, if the hours of
operation were cut, obviously, it would be better than an all-
night operation.
Counc�lman Barnette asked tf there was a significant difference
in the noise and traffic since the gas station, which was pre-
v�ously located on this stte, had closed. Mrs. Mathisen stated
there has been a great deal of d�fference stnce the gas station
closed and further po�nted out that this statton had not operated
on long hours. She felt the set-up at this site is not feasi6le
for the type of operation proposed by Superamerica.
Mr Feilmeier stated the Phillips 66 gas station which had oper-
ated on this site had some old equipment which generated noise.
He expla�ned the equipment they w�ll be using is electronic and
' no noise is involved. He stated any noise would come from vehicles
starting.
Mr. Feilmeier stated he did sympathize w�th Mrs. Mathisen's
situation and they would do anything to keep their traffic out
of her dr�veway.
Councilman Hamernik explained the zonin9 is correct for the type
of operation proposed by Superamerica, however, the City requires
a special use permit, when a gas stat�on is involved. He stated
the Council is �n the position of having a request for a spec�al
use permit, and a petition from area residents and property
owners, that they are not in agreement with this request. He
stated, however, it is up to the Council to substant�ate val�d
reasons to deny the spec�al use permit.
*As amended 2/27/78
�,
REGULAR MEETING OF FEBRUARY 6, 1978
PAGE 6
Mr. Herrick, City Attorney, stated, if a special use permit is
denied, it is �ncumbent on the Council to carry the burden of proof
based on evidence presented to the Council and findings of fact
to establish why a service station and convenlence store should
not be permitted to locate on this site. He pointed out the code
prov�des that servtce stations and convenience stores can be
located on this type of commercial zoning. He stated a special
use perm�t is requ�red to permit the City to make findings of
fact, based on evidence, that a use of a piece of property wh�ch
ts acceptable �n most �nstances, �s not acceptable in the particular
instance before the Counctl. He stated the City would be re-
quired to make a finding that this proposed business would be
detrimental to the health, safety and welfare of the community
or immediate surrounding area. He stated the residents of the
neighborhood have to bear in mind that this property is zoned
commerc�al and owners are entitled to make a reasonable use of
the property within the confines of the zoning ordinance.
Mr Gordon �orgenson stated, the persons living in his apartment
�mmediately ad,7acent to the east of this site, would feel an
operation open 24 hours a day does interfere with their welfare
by the no�se, lights and added traffic.
Mr. Herrick stated, as far as the traffic no�se, the Council
doesn't have any evidence that this is true. He felt if anyone
th�nks there is significant traff�c noise, there should be a
decibel study.
Mayor Nee felt the Council is very sensitive to the petition
and each member of the Council took �t seriausly. He explained,
however, the pet�tion could not be given any weight in deliber-
ations if this was to go to court. He stated the Council has
been advised by their legal counsel that the petition isn't
relevent to the defense of denying the special use permit.
Mr. Paulson stated people are becoming increasingly concerned
with how to best maintatn good health standards. He stated added
traffic tends to dimin�sh standards of tranquility and carbon
monoxtde is one of man's greatest enemies. He stated the home
remains the best haven for rest and should be kept as free as
possible from contaminants. He pointed out in Mr. Langenfeld's
motion to recommend denial of triis request, he stated, in part,
"to protect the public health, safety, and welfare; to avo�d
traffic congestion or hazard or other dangers; and to promote
conformity of a proposed use with the character ad,7oining property
and uses"
Councilman Hamern�k pointed out
locate on this site, without a
in essence, create more traffic
Superamerica store.
that a convenience store could
special use permit, and could,
than what is pro,7ected for the
Mayor Nee quest�oned tf the traffic flow could be kept �nternally
by changing the landscaping and using this area for traffic cir-
culation.
Mr Ariderson felt this would circumvent the signing.
MOTION by Councilman Hamernik to grant SP #77-17 to Superamerica,
with the following stipulat�ons: (1) Operating hours not to ex-
ceed 6 a.m to 11 p.m ;(2) There should be a traffic pattern with
d�rectional s�gning, as proposed by staff; (3) The layout would
be as shown, with the westerly driveway that presently exists
on 57th being closed; (4) Lighting on the canopy over the pumps
would be directed downward to reduce the effect on adjacent
1
�
1
REGULAR MEETING OF FEBRUARY 6, 1978
PAGE 7
properties; (5) signing is to be provided on ad�oin�ng property
driveways, as recommended by staff; and (6) Landscaping, screen-
�ng and maintenance to be approved by staff to �nsure a well-
maintained fac�lity. Seconded by Councilman Schneider
Councilman Hamern�k questioned �f there would be outside storage
on the property. Mr. Fetlmeier stated there would be storage
, across the front of the buildtng for a d�stance of 4 feet and
these items would 6e brought tnto the store at closing.
Councilman Fitzpatrick stated he has a problem with the parking
and didn't feel they were providing the 15 park�ng spaces.
1
� I
Mr. Sobiech stated they have 8 addttional spaces, besides the
parking in front of the serv�ce pumps.
Mr. Qureshi, City Manager, stated service stations where they
have repair service requires more parking than an operation of
this nature.
Mr. Paulson stated he felt the Council should deny the special
use permit and let the coul^ts settle it.
Councilman Schneider asked Mr. Paulson what he felt should go
on this commercial property. Mr Paulson stated there were
several types of businesses such as a doctor's or dentist's
office or a law office.
Mayor Nee stated that each one of the Council members would
prefer to do what the voters want them to do and the petit�on
is very convincing, but he pointed out to Mr. Paulson that he
thought he would also want them to obey the law. He stated
each Council member has to make a decision on whether, in their
own mind, they feel a case has been made for denial.
Councilman Hamernik stated he f�nds �t diff�cult in his own
mind, when you have a free enterprise, to say that someone cannot
go into business in the community when they meet the zontng re-
quirements for this property
Mr. Paulson felt the burden should be on the courts �n this case
and leave the Council out of it. He stated the zoning ordinance
dealing with this is narrow, o6solete and ancient. He felt some
changes should be made f�rst to read,7ust the zoning ordinance
so the people woul�d be protected.
UPON A VOICE VOTE TAKEN ON THE ABOVE f40TI0N, all voted aye, and
Mayor �Jee declared the motion carried unanimously.
COMMUNITY DEVELOPMENT COMMISSION MINUTES OF �ANUARY 10, 1978
MOTION by Councilman F�tzpatrtck to concur with the recommendation
of the Planning Commiss�on to discontinue the Bikeway/Walkway
Pro,7ect Committee and send a thank you to the members. Seconded
by Councilman Hamernik. Upon a voice vote, all votin9 aye, Mayor
Nee declared the mot�on carried unan�mously.
MOTION by Councilman Schnetder to receive the minutes of the Plan-
ning Comm�ssion Meeting of January 25, 1978. Seconded by Council-
man Barnette. Upon a voice vote, all voting aye, Mayor Nee de-
clared the motion carr�ed unanimously.
CONSIDERA7ION OF ACCEP
ILITIES
Mr. Sob�ech, Publ�c Works Dtrector, stated utilities were installed
`�
�.
REGULAR MEETIPJG OF FEQRUARY 6, 1978
PAGE 8
by the developer within the publtc right-of-way of West Bavarian
Pass in the Innsbruck v�llages Plat, according to plans and
specifications prepared by the developer and approved by the
City Engineering Division. He stated the City has inspected
the facilit�es and recommends Counctl constder acceptance of
the utilities as part of the City of Frtdley's system. Mr.
So6iech stated performance bonds are tn effect until August,
1978 to insure that the facilities are �n working condition
and sat�sfactory
MOTION by Councilman Schneider to accept the util�ttes in West
Bavar�an Pass in Innsbruck Villages Plat. Seconded by Council-
man Hamern�k. Upon a vo�ce vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
RESOLUTIOfJ N0. 11-1978 AUTHORITING CHANGING THE 1977 6UDGET
APPROPRIATIONS WITHIN THE GENERAL Fl1N�:
Mr. Brunsell, City Clerk, explained the first part of the resolution
deals w�th the 2% rebate on fire �nsurance polic�es written in
the City and the second part deals w�th payment to volunteers for
fire calls. lie explained the ad,7ustment in the Fire Department
regarding the pensions will in no way affect the year end balance
sheet, however, in the area fire calls this category was under-
budgeted.
MGTION by Councilman Barnette to adopt Resolution No. 11-1978.
Seconded by Councilman Hamern�k. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
RESOLUTIDN N0. 12-1978 OPPOSING HOUSE FILE N0. 1737 RELATING TO
�.�r�,��,r,.,.� „� .,,,� ,,..- ,-,-�T� �,�.
Mr. Brunsell, City Clerk, stated this proposed bill would provide
that State A�d would go directly to PERA for the purpose of tn-
creasing benefits, with no reduction �n the employer's liability.
MOTION by Councilman Hamernik to adopt Resolution No. 12-1978.'
Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
Councilman Fitzpatrick felt information of this nature should
first be 6rought to the Council's attent�on and �f it was the
wish of the Council, they could so direct preparation of a
resolution.
RESOLUTION NO 13-1978 RECEIVING THE PRELIMINARY REPORT AND
CALLING A PUBLIC HEARING OIV THE MATTER OF THE CONSTRUCTION
OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT ST. 1978-1,
ADDENDUP4 �1
MOTION by Councilman Fitzpatrick to adopt Resolution No. 13-1978.
Seconded by Councilman Hamernik. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
RESOLUTIOfd N0. 14-1978 ORDERING PRELIMINARY
MOTION by Councilman Fitzpatrick to adopt Resolution No. 14-1978
Seconded by Councilman Schneider. Upon a votce vote, all voting
aye, Mayor Nee declared the mot�on carried unanimously.
OLUTION N0. 15-1978 RECEIVING THE PRELIMINARY REPORT AND CALLING
UBLIC HEARING ON TNE MATTER OF THE CONSTRUCTION OF CERTAIN IM-
VEMENTS. SANITARY SEWER AND WATER IMPROVEMENT PROJECT S& W#124.
MOTION by Councilman Schneider to adopt Resolution No. 15-1978.
I�
�
'
�JI
�
�I
1
REGULAR MEETING OF FEBRUARY 6, 1978
,�
PAGE 9
Seconded by Councilman Hamernik. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carrted unanimously.
RECEIVING PETITION N0. 3-1978 REQUESTING CONSTRUCTION OF SIDEWALKS
EAST SIDE OF 7TH STREET FROM 61ST AVENUE TO 63RD VE E:
16-1978 ORDERING PRELIMINARY PLANS, SPECIFICATIONS
I�1
RESOLU7ION N0. 17-1978 RECEIVING THE PRELIMINARY REPORT AND CALLING
A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION F ER -
PROVEMENTS. STREET IMPROUEMENT PRO�ECT ST. 1978-2, DDEND
Mr. Sob�ech, Public Works D�rector, stated a petition was received
from School District No. 14 for sidewalks on the east s�de of 7th
Street from 61st Avenue to 63rd Avenue.
h1r. Sob�ech stated
Parkview School, a
to Hayes School.
the School District felt, with the closing of
ma�ority of elementary students would be walking
Counc�lman Barnette stated he discussed this item with Mr. Hedren
of the School District and they felt the s�dewalk would 6enefit
the City, however, they were open to negot�ations.
Mr. Sobiech felt perhaps the City should contact the School District
prior to the prelim�nary assessment rolls
MOTION by Councilman Schneider to
School D�strict No. 14. Seconded
voice vote, all voting aye, Mayor
unanimously.
receive pet�tion No. 3-1978 from
by Councilman Barnette. Upon a
Nee declared the motion carried
P10TION by Councilman Schneider to adopt Resolut�on No. 16-1978
order�ng the preliminary plans, specifications, etc. Seconded
by Councilman Hamernik. Upon a voice vote, all voting aye, P�ayor
Nee declared the motion carr�ed unanimously.
MOTION by Councilman Schne�der to adopt Resolution No. 17-1978
receiving the preliminary report and calling a public hearing, etc
Seconded by Counc�lman Hamernik. Upon a voice vote, all vot�ng
aye, Mayor Nee declared the motion carried unanimously.
CONSIDERATION OF APPROVAL DF TRAILER LICENSE
nr nrnrr.
Mr. Sobiech, Public Works Director, explained this �s a request for
a trailer license appl�cation to locate a trailer on Chases'
Island for use in connection with spring construction. Mr. Sobiech
stated the trailer would be used until September, 1978 and a waiver
of the license fee is requested.
Mr. Alex Barna, 560 Hugo Street, stated the tra�ler would not be
occupied on a continuous basis, but only at certain times of the
day and week, especially during h�gh periods of vandalism. He
stated the trailer will not be used as a residence, but for use
when they feel someone should be on duty to guard the property
during construction.
MOTION by Councilman Fitzpatrick to approve a temporary trailer
license for the Islands of Peace Foundation until September, 1978
and waive the fee. Seconded by Councilman Schne�der. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
APPOINTMENT: UTILITY BILLING CLERI�-$686/MOiVTH, EFFECTIVE 2/20/78
MOTION by Councilman Hamern�k to concur w�th the appotntment of
Elaine Tibbetts, Utility Btlling Clerk. Seconded by Councilman
Barnette.
REGULAR MEETING OF FEBR�ARY 6, 1978
PAGE 10
Councilman Barnette and Counc�lman Schneider shared some concerns
regarding this appointment and indicated they had talked with
the City Manager regarding the Personnel Policy.
Mayor Nee felt the members of the Council who have concerns should
discuss tn�s with the C�ty Manager, and if they felt they would
l�ke to review the Personnel Policies, this could be done at a
conference meeting
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee d'eclared the motion carr�ed unanimously.
'
APPOINTMEVT: NATURALIST/RESO�RCE COORDINATOR--$18,500/YEAR; EFFECTIVE 3/2D/78
MOTION by Counc�lman Schneider to concur with the appointment of
Mr. Siah St. Cla�r as Naturalist/Resource Coordinator. Seconded
by Councilman Fitzpatr�ck. Upon a voice vote, all voting aye,
Mayor Nee declared the motion carried unanimously.
CLAIMS:
MOTION by Councilinan Fitzpatrtck to authorize payment of Cla�ms
No. 019F07 throu9h 034776. Seconded by Councilman Hamernik. Upon
a voice vote, all vot�ng aye, Mayor Nee declared the motion carried
unanimously.
LICENSES.
MOTION by Councilman Hamernik to approve the licenses as submitted
and as on file tn the License Clerk's Office. Seconded by Council-
man Fitzpatrick. Upon a vo�ce vote, all voting aye, P9ayor Nee de-
clared the motion carr�ed unan�mously.
LICENSES - CANTERBURY PUB:
Mr. John Lenhart appeared before the Council regarding his request
for licenses to operate the Canterbury Pub. h1r. Lenhart stated he
is employed by the ra�lroad and wants to get into a business He
stated he and h�s wife plan to operate the business and 6ring back
entertainment of the 50's and 60's and hopes to promote sport
act�vities.
MOTION by Councilman Hamernik to grant the licenses for the Canterbury
Pub. Seconded by Counc�lman Barnette. Upon a voice vote, all
vot�ng aye, Mayor PJee declared the motion carried unanimousiy.
ESTIMATES
N.D.H. Asphalt Company, Inc.
5400 Industry Avenue fJ.W.
Anoka, MfV 55303
Final Estimate #4 for Street Tmprovement Pro�ect
ST 1977-1
Final Estimate #4 for Street Tmprovement Pro�ect
ST. 1977-2
$29,172.18
$ 6,691.44
MOTION by Councilman Hamernik to approve the above est�mates.
Seconded by Councilman Schneider. Upon a voice vote, all voting aye,
Mayor Nee declared the motion carrted unanimously.
ADJOURNMENT:
MOTION by Councilman Schneider to ad�ourn the meeting. Seconded by
1
'
REGULAR MEETIIVG OF FEBRUARY 6, 1978
�
PAGE 11
Councilman Fitzpatrick. Upon a voice vote, all voting aye, f4ayor
fVee declared the motion carried unanimously and the Regular Meeting
of the Fridley City Council of February 6, 1978 ad,7ourned at 10:33
p.m.
Respectfully su6mitted,
� �L �-�'�— �.�C.GCG��
Carole Had ad
Secretary to the City Council
Approved:_� J�I��
'
,
�,�',�'.�- ��
William J. Nee
Mayor