11/05/1979 - 00013684�
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THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF
NOVEMBER 5, 1979
The Regular Meeting of the Fridley City Council was called to order at
7:30 p.m. by Mayor Nee.
PLEDGE OF ALLEGIANCE:
Mayor Nee led the Council and aud�ence in the Pledge of Allegiance to
the Flag.
ROLL CALL:
MEMBERS PRESENT
MEMBERS ABSENT:
APPROVAL OF MINUTES
Councilman Barnette, Councilman Schneider, Mayor
Nee, Councilwoman Moses and Councilman Fitzpatrick
None
PUBLIC HEARING MEETING, OCTOBERI5. 1979
MOTION by Counc�lwoman Moses to appruve the m�nutes as presented. Seconded
by Councilman Barnette L�pon a voice vote, all vot�ng aye, Mayor Nee de-
clared the motion carried una m mously.
REGULAR MEETING. OCTOBER 22, 1979:
MOTION by Councilman Schneider to approve the minutes as presented. Seconded
6y Councilman Fitzpatrick Upon a votce vote, all voting aye, Mayor Nee de-
clared the motion carr�ed unanimously
ADOPTION OF AGEN�A�
Councilman Barnette requested an item be added at the end of the agenda, as
follows• "Consideration of Reimbursement to Participants in the Last Ward
Election"
MOTION by Councilman Barnette to adopt the agenda as amended. Seconded by
Councilman Fttzpatrick. Upon a voice vote, all voting aye, Mayor Nee de-
clared the motton carried unanimously.
OPEN FORUM, VISITORS:
Mr. Robert Schroer, 490 Rice Creek Blvd., appeared before the Council re-
garding a Christmas tree light of peace He stated one of the Board of
Directors for the Stster City Program came up with the �dea of a ltghted
Christmas tree in the City, in con,7unction w�th the City of Fourmies, France.
Mr. Schroer stated Dr. Boudreau had been contacted and he suggested having
the tree at the City Hall and call it the Chr�stmas tree light of peace and
at the time Fridley's tree is lit to have the Sister C+ty of Fr�dley, Fourmies,
France also light a tree at the same time
Mr Schroer stated he was here this evening to request permission to use the
spruce tree in Eisenhower Square and also to ask the C�ty to furnish the
electricity and some bulbs for this tree He stated they do have people who
will asstst in putting the lights on the tree and thought possible a timer
could be put on the lights in order to conserve energy
Mr. Schroer also reminded the Council of the wine and cheese tasting party
this Wednesday evening at 7:30 p.m. at the Caballero He stated there would
be a presentation from people that have visited Fourmies, France.
MOTION by Councilman Fitzpatrick to direct the Park Llepartment to cooperate
w�th the Sister City organ�zatton to provide a tree in Eisenhower Square and
to author�ze the purchase of bulbs for this tree out of the Gouncil's budget
Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee
declared the mot�on carried unam mously.
OLD BUSINESS.
I�ERATION OF APPOINTMENT TO HUMAN RESdURCES COMMISSION (TABLED OCT06ER 22
REGULAR MEETING OF NOVEMBER 5, 1979 Page 2
MOTION by Councilwoman Moses to table this item to the next regular meeting.
Seconded by Councilinan F�tzpatrick.
Councilwoman P�oses felt notices should be circulated to some of the organi-
zations so they are aware of the vacancy.
Mr. Qureshi, City Manager, stated the City would be doing this shortly be-
cause terms for certain mem6ers on almost all commiss�ons will be expiring
on 4/1/80 and there will be vacancies for next year. He stated, however,
this appointment is basically for six months. He stated the City would
start the publicity at the begimm �g of the year.
Councilwoman Moses asked if P1r Qureshi was suggesting this item be tabled
until the beginning of the year.
Councilman Schneider stated he thought the Human Resources Commission may be
having a problem of obtaining a quorum for thetr meetings.
Councilwoman Moses stated she felt then that a letter should be circulated
to the organizations th�s month.
Mr. Qureshi felt it shoudn't be limited to orga m zations, but wanted to pro-
vide exposure to all residents to participate.
Councilwoman Moses suggested advertising on the City's billboard.
Councilman Fitzpatr�ck felt they wouldn't want to set a precedent of using
the billboard every time they have a vacancy.
Councilman Schneider felt the persons who have shown an interest should be
contacted to see if they are still interested in appointment. He stated,
he felt, they could use the billboard to publicize the vacancies that will
be coming up for the next terms.
UPON A vOICE vOTE TAKEN DN THE ABOVE MOTION, all voted aye, and P1ayor Nee
declared the motion carried unanimously.
ORDINANCE N0. 704 AMENDING CHAPTER 11, SECTION 11.10 OF FRI�LEY CITY CODE
RELATING TO FEES MULTIPLE DWELLINGS):
MOTION by Councilwoman Moses to waive the second reading of Ordinance No.
704 and adopt it on the second reading and publish. Seconded by Councilman
Schneider.
Councilman Schneider questioned when it would be appropriate to take action
regarding how to handle the overpayment of fees.
Mr. Brunsell, City Clerk, felt �t would be easier to refund the money of
persons who have paid the higher fee and to send them a letter explaining
why they were receiv�ng the refund.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee
declared the motion carr�ed unanimously.
MOTION by Councilman Schneider to direct that anyone, who has paid a higher
fee and would now qualtfy for a lower fee, under this ordinance, be sent a
refund, as soon as the ordinance goes into effect, Seconded bp Councilwoman
Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion
carr�ed una m mously.
NEW BUSINESS•
CONSIDERATION OF AN OR�INANCE AMENDING CHAPTER 6 OF THE FRIDLEY CITY CODE
MOTION by Councilman Schneider to waive the read�ng and approve the ordin-
ance upon ftrst reading. Seconded by Counc�lman Barnette.
Councilman Schneider felt �t was timely, at this particular point, that the
C�ty address the problems related to energy.
Councilwoman Moses stated she felt more and more comfortable with the idea
of establishtng an Energy Commission.
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REGULAR MEETING OF NOVEMBEf� 5, 1979
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UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee
declared the motion carried unanimously
RECEIUING THE PLANNING COMMISSION MINUTES OF OCTOBER 24. 1
CONSIDERATION OF LOT SPLIT REQUEST, LS #79-04 BY EDWP.RD T. BAULER,
1420 RICE CREEK RDAD:
Mayor Nee stated the Plam m �g Commisston has recommended denial of this lot
split.
Councilman Barnette stated Mr. Bauler was presented with some alternatives
and tended to re�ect all of them.
Mr. Boardman, City Planner, stated Mr. Bauler was present when the Planntng
Commtssion made the�r recommendation and latd out the reasons for recommend-
ing denial. He stated Mr. Bauler d�d not want to proceed with any of the
alternatives.
P9ayor Nee asked if staff was doing any work to provide leadership in this
area.
Mr. Boardman stated staff has talked w�th several people who have asked about
the possibilities of lot splits. He stated these would involve properties
closest to Old Central and �ndicated that development hasn't been promoted.
Councilman Schneider stated he would have to concur with the Planning Com-
mission's recommmendation for denial of the lot split, as it would create
a lot which is not up to standard.
Councilman Schneider stated he felt there were a lot of plans that he didn't
feel the neighborhood wanted at this point of time
Councilman Fitzpatrick stated the overriding considerat�on is, Zf they grant
the lot split, it creates a sub-standard lot
Councilman Schnetder stated the reason Mr. Bauler requested the lot split
was because his nei9hbor wishes to purchase th�s property for use as a tennis
court He stated he recognizes, however, that once the lot is spl�t, some-
one could come in and ask for a 6uild�ng perm�t
Counctlman Fttzpatrick stated there are no provisions, however, to create lots
for the purpose of a tennis court.
Mr. Herrtck, City Attorney, stated he supposed if the sole purpose of the
lot spl�t was for someth�ng other than a residence and the Council felt very
strongly that this should be passed, it may be possible to come up with a
mutual agreement that would be f�led with the deeds of the lots indicating
the lot spl�t was approved, but that it was not buildable and no building
permits would be issued wtthout a variance.
Councilman Schneider felt it was a sad situation because h1r. Bauler was sin-
cere in his efforts to sell off some of the property to cover some of the
costs of inedical bills in his fam�ly and the neighbor wants this property
for a tenn�s court.
Mr Herr�ck stated if Mr. Bauler had considered the possibil�ty of a long
term lease.
' Councilman Barnette stated, in the last conversations he had w�th Mr Bauler,
he was going to talk with his neighbor about the possib�lity of leasing.
MOTION by Councilman Schne�der to concur w�th the recommendation of the
Plam m �g Comm�ssion and deny LS ?f79-04, as filed by Mr. Edward Bauler
Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye,
Mayor Nee declared the motion carried unanimously.
I�ERATION OF LOT SPLIT REQUEST
MISSISSIPPI STREET:
`79-07 6Y WALLACE L. LARSON
Mayor Nee stated the Planning Commission has recommended approval of this
lat split.
REGULAR MEETING OF NOVEMBER 5, 1979
Page 4
Mr. Boardman, City Planner, stated that the survey shows that the curb
line on Mississippt Street is on Mr. Larson's land.
Mr. Qureshi, City Manager, questioned how the lot got split in the first
place.
Mr. Larson, the pet�tioner, stated his father had sold off the South half
and then bought back a portion. He pointed out on the map where he wished
the lot to be split.
Mr. Boardman, City Planner, stated the Planning Commission recommended �
that all the necessary easements be provided for drainage and ut�7�ties.
Mr. Qureshi stated there is still room for the road r�ght-of-way and
Council could grant the lot sp1Tt subject to getting the easement, if
necessary, for utilities and road r�ght-of-way on Mississ�ppi Street,
and payment of the park fee plus drainage fee, and water and sewer lateral
charges, if they haven't been assessed.
MOTION by Councilman Schneider to concur with the recommendation of the
Planning Commission and grant LS #,79-07, as filed by Mr. Wallace Larson,
with the followin9 st�pulat�ons (1) If, in fact, there is a right-of-
way problem, that the easement be 9ranted, (2) That utility easements be
granted, (3) That a$500 park fee be pa�d; (4) That a storm sewer and
drainage fee be paid, and (5) That Mr. Larson be aware of the potential
of water and sewer assessments. Seconded by Councilwoman f�1oses. Upon a
vo�ce vote, all voting aye, Mayor Nee declared the motion carried unani-
mously.
MOTION by Councilman F�tzpatrick to receive the minutes of the Planning
Commission Meeting of Dctober 24, 1979 Seconded by Councilman Schneider.
Upon a voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
RECEI�ING CATV COMMISSION MINUTES OF OCTOBER 11, 1979: ,
MOTION by Councilwoman Moses to receive the minutes of the October 11,
1979 Cable Television Commission Meeting. Seconded by Councilman Schneider.
Upon a voice vote, all votin9 aye, Mayor Nee declared the motion carried
unantmously
Councilwoman Moses stated there seemed to 6e some concern over the five
percent paid for public access and asked tf tt was agree this would be
turned over for the Pu61ic Access Coordinator.
Mayor Nee stated the City has an obligation to use these funds for purposes
of cable televis�on and not necessarily for the Access Coordinator. He
stated he hoped, however, they could give the workshop a fair amount.
RECEIVING POLICE CIVIL SERVICE COMMISSION MINUTES OF OCTOBER 22, 1979:
MOTION by Counctlman Barnette to receive the minutes of the October 22,
1979 Police Civil Serv�ce Commission Meeting, Seconded by Councilman
Schneider.
Councilman Schneider asked about the �oint venture with Bloomington.
Mr. Quresh�, City Manager, stated there is a new Suburban Police Recru�t-
ment System which the City could join for recruitment of Pol�ce Off�cers
He stated standards have been developed and an extensive process gone '
through to develop a va17d testing. He stated Bloomington has been selected
to conduct the final portion which is a field test.
Mayor Nee stated he couldn't tell if the Commission members had examined
whether or not it is open to females.
Councilman Schneider asked what qualifications must be met for persons to
take the test
Mr. Qureshi stated certa�n mim mum criter�a has to be met and indicated he
would give further information to the Council.
Mr. Herr�ck, City Attorney, stated he talked briefly with Jim Hill, Public
Safety Director, regarding this item and wondered if there would be any
problems �n dealing with Bloomington. He stated that the City of Bloomington
was sued and, he believed, the case went to the Supr�me Court by a wom�n
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REGULAR MEETING OF NOVEMBER 5, 1979
Page 5
challeng�ng their past hiring practices. He felt, therefore, Bloomington's
�nterest would be ,7ust as great as Fr�dley's in getting qualified persons
going through this program.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee
declared the motion carried unanimously.
RECEIyING PETITION N0. 13-1979 REQUESTING STOP SIGN ON THE CORNERS OF SQUIRE
nnnir nni� rnnnri nT i nnir
' MOTION by Councilman Schneider to receive the petition and direct staff to
prepare further �nformation and a recommendation. Seconded by Councilwoman
Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion
carried unanimously.
ESOLUTION N0. 120-1979 RELATING TO $1,000,000 INDUSTRIAL DEVELOPMENT
Mr. Herr�ck, City Attorney, stated he has examined the documents and d�dn't
see any pro6lems with them.
MOTION by Councilman Schne�der to adopt Resolution No. 120-1979.
Seconded by Councilman Barnette. Upon a vo�ce vote, all voting aye, Mayor
Nee declared the motion carried unanimously.
21-1979 CALLING FOR PUBLIC HEARING PURSUANT TO MINNESOTA
Mr. Simer, representing Simer Pump Company, appeared before the Counc�l
regarding the issuance of a$700,000 industr�al revenue bond for expan-
sion of their facilities.
� Mr. Simer stated their company moved to Fridley in 1971 and are located at
5960 Main Street. He stated the business has been expanding at a much
faster rate than they can develop space, and they have outgrown their fa-
cility of 33,000 square feet He stated they have a short term lease to
rent warehouse space tn Brooklyn Center. He stated their proposal is to
build a new warehouse cons�sting of approximately 22,000 square feet and
to add four truck docks. He stated, �n order to accomplish th�s, it would
6e necessary to expand the�r parking. He stated he felt the expansion should
give them enough space to accommodate their useage for three to five years
He stated, by this time, they may consider another warehouse in another State
to better serve their customers on the coast.
Mr. Simer stated they presently employ 135 persons and expect to have 160
employees 6y January and, with the expans�on, expect to be employing 250
persons over the nexi few years.
Mr. Simer also explained, with the expansion, there would need to 6e some
retnforcing of the roof to handle the snow loads, additional work in the
parking lot and some additional landscaping He explained it is antic�pated
the cost would be somewhere between $550,000 to $600,000, and they are,
therefore, requesiing $700�;000 in industrial revenue bonds, to make sure
they have an adequate amount.
MOTION by Councilman Fitzpatrick to adopt Resolution No 121-1979, and
� set the public hear�ny for December 3, 1979 Seconded by Councilman
Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the
motion carried unanimously.
APPLI
- COMMUNITY CRIME
MOTION by Councilman Schneider to adopt Resolution No. 122-1979 Seconded
by Councilman Barnette. Upen a voice vote, all voting aye, Mayor Nee de-
clared the motion carried unanimously.
REGULAR MEETING OF NOVEMBER 5, 1979
PAGE 6
RESOL�TION N0. 123-1979 AUTHORIZING TRANSFERS FROM THE PUBLIC UTILITY
FUN� AND TNE REVOLVING FUND TO WATER WORKS IMPROVEMENT BOND FUfJD, WATER
REFUNDING BONDS OF 1975 FUN�, AND SPECIAL ASSESSMENTS REFUNDING BONDS
OF 1964.
MOTION by Councilman Fitzpatr�ck to adopt Resolution No 123-1979.
Seconded by Councilman Schneider. Upon a voice vote, all voting aye,
Mayor Nee declared the motion carried unanimously.
RESOLUTION N0. 124-1979 ADVERTISING FOR BIDS - ANIMAL CONTROL•
MOTION by Counc�lwoman Moses to adopt Resolut�on No. 124-1979. Seconded
by Councilman Schnetder
Counc�lman Fitzpatrick stated he trusted they have described what serv7ces
they want so that they don't get �n the pos�tion, as �n the past, where
they had two different offers for two different services.
Mr. Qureshi, City Manager, stated they are only given one choice so it is
clearly laid out what serv�ces the City is request�ng
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee
declared the mot�on carried una m mously.
UTION N0. 125-1979 ORDERING PRELIMIPdARY PLANS, SPECIFICATIONS AND
ATES OF THE COSTS THEREOF: STREET, WATER, SANITARY SEWER AN� STO
MOTI�N 6y Councilman Schneider to adopt Resolutlon No. 125-1979 Seconded
by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee de-
clared the motton carried unanimously.
RESOLUTION N0. 126-1979 RECIEVING THE PRELIMINARY REPORT AND CALLING
MOTION by Councilman Schneider to adopt Resolution No. 126-1979. Seconded
by Councilman Barnette llpon a votce vote, all voting aye, P9ayor Nee de-
clared the motion carr�ed unanimously.
2ESOLUTION N0. 127-1979 APPROVING ALI
iECTIONS FOR EAST RIVER ROAD, CHARLE
GRADES AND CROSS-
MOTION by Councilman Schneider to adopt Resolutton No. 127-1979. Seconded
by Councilwoman Moses.
Councilwoman Ploses asked if she could see the plans, since th�s was the
improvement that had received opposition by the residents.
Mr. Qureshi, City Manager, reviewed the drawing and ind�cated there will be
some plantings and vines on existing fences. He stated colored concrete or
rock would be provided in the inside islands in order to make it aestheti-
cally pleasing
Mr. Qureshi, City Manager, stated there are three propert�es which would be
seriously affected and retaining wal1s will be provided. He felt they were
doing everything humanly possible to lessen the impact.
Counc�lwoman Moses questioned if they were approving, at this time, the
proceeding by the County for this improvement.
Mayor Nee stated the resolution covers the alignments, the grades and �he
plans.
Councilman 6arnette stated there was a large group of people who weren't
happy about the improvement.
Councilman FitzpatricN felt what they are looktng at here doesn't make
anything worse than it already is and, hopefully, it will make tt better
by the improvement.
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REGULAR MEETING OF NOVEMBER 5, 1979
PAGE 7
Mayor Nee stated he felt the staff went all out to reduce the negative
as�ects. , _
uPON A UOICE VOTE TAKEN ON THE ABOUE MOTIOPI, Councilman Schneider, Council-
man Fitzpatrick, Mayor PJee and Councilwoinan Moses voted in favor of the
resolution. Councilman Barnette voted against the resolution. Mayor Nee
declared the motion carried by a 4 to 1 vote.
ESTIMATES:
MOTION by Councilwoman Moses to approve the estimates as submitted
Halvorson Constructton
4227 - 165th Avenue N.E.
Wyoming, MN 55092
Partial Estimate #10 - 1979 Miscellaneous
Curb and Gutter Contract
Smith, Juster, Feikema, Malmom R Haskvitz,
Attorneys at Law
1250 Bu�lders Exchange Bldg.
Minneapolis, MN 55402
For legal servtces rendered as Prosecutor
during October 1979
$2,160.00
�2,580.00
The motion was seconded by Councilman Schneider. Upon a voice vote, all
voting aye, Mayor Nee declared the motion carried unanimously.
LICENSES
P10TION by Councilman Schneider to approve the licenses as subbmitted and
as on file in the License Clerk's Office Seconded by Councilwoman Moses.
Upon a voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
CLAIMS:
MOTION by Councilman Schnetder to authorize payment of Claims No. 28512
through 304W06. Seconded by Councilman Fitzpatr�ck. Upon a voice vote,
all voting aye, Mayor Nee declared the motion carried unanimously
CONSIDERATION OF REIMBURSEMENT TO PARTICIPANTS IN THE LAST WARD ELECTION:
MOTION by Councilman Barnette that the City, under the provis�ons of Chapter
90 of the Minnesota State Statutes, and on the advtce of the City Attorney,
reimburse the two participants of the past ward race in the amount of $500
each for expenses incurred in the recount process This recouni being in
the best interests of the City. Seconded by Councilman Fitzpatrick, Upon
a votce vote, all voting aye, Mayor Nee declared the mot�on carried unan-
imously.
ADJOURNMENT
MOTION by Councilman Schneider to ad�ourn the meeting. Seconded by Council-
man F�tzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the
motion carried unantmously and the Regular Meetin9 of the Fridley City
Council of November 5, 1979 ad�ourned at 8:45 p.m
� Respectfully submitted,
.P�, : �- ���
Carole Haddad
Secy. to the City Council
Approved.
C�i�`�l�"� ��
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William J. e
Mayor