02/11/1980 - 5659OFFICIAL CITY COUNCIL AGENDA
PUBLIC HEARING MEETING.
FEBRUARY 11, 1980
<<� .- U� �RID�.EY C1TY COUNC I L
� � — 7�3Q P,M �
PUBLi C HEAR I fJG �1EET I NG, FEP_�RUARY 1.].., 1.980 . � ,
MLf'�0 Ta: De►�nstTr��r�T HC11I)S �
FOLLOIJING ARE THL- "�1CT10NS (dEEDEDI� � Pl_EI�SE HAVE YOUR ANSVdERS `
F3AC1< I v TI-iE C I TY �`�ANAGER � S OF F I CE BY i HE ti'�EDiJESDAY BEFORE THE �
NEY.T REGUL�R COUi�C I L M�ET I ��G � TI-lANK YOU .�,�1��cz. �Z� /9�'0✓ +
� �
ADOPTIO�V �F AGENDA:
Adopted as subr►i tted
f'UBLI C �-�F�R I fU�S :
PUBLI C I�EAR I NG ON V�,CATI Oi� R�t�UEST, SAV ?�T�—O�,
TO ��ACATE DR/�I NAG� AND �iiI LI TY E/�SEMEIVTS I N
ALICc �'rEaLL ADDI°iION, BY RICHARD �F�HN o � � � � � � � � � � �. ° �-C
Pub]ic Hearing apen�d at 7:36 P.M. Closed at 7:40 P.��i.
PUBLIC In�ORKS ACTION P�EEDED: Put Consideration of Vacation Request on n�xt Council
� � Agenda for consideration
OLD BUSINESS;
DTSCUSSION OF FUTURE FUNDING FOR ISLANDS OF
� PEACE �TABLED �.I21�FO) � � � � � � � � � � � � � � , � � ' Z — 2 a
� Fundiny discussed .
p_FINANCE ACTION NEEDED: Report back to Council on status at later date
0
OLD BUSI�,�SS �COf�TIN'JED)
� . .
. �
CONSIDERATION OF A ZESOLUTION FOR INI"TIAL APPROVAL � '
OF OFFICIAL DRAFT DEVELOPMENT PLAN FOR T,�E CITY OF , .
FRIDLEY FOR StJBMISSION TO aDJOINING �OMh1UyITIES '
F0� i�EV I EW AND �O,^1MENT �TABLED 2/4/3�) � � � � � .. � � � 3 �
Resolution No. 11-1980 adopted � '
, PUBLIC WORK ACTION NEEDED: Amend comprehensive plan on Page 5-5,.Item 6�A, by� taking
out sentence in parenthesis. Proceed with submission to surrounding communities
�IE� �US I ��ESS :
�ONS I;�ERATI Ofv OF AU'i HOR I ZI iVG SETTLEMEiVT -0F
�-1�V SJIT� � � � � � � � � � � � � , � � � � � � � � � � 4
Tabled •
P�0 ACTIOfd N�EDED
�ONSID�Rs�TIOi� OF �rECO�If"IC�TIOh� OF �ITY �O�E� � � , � � 5 - 5 �
Concurred with proposal to recodify code as ordinances amended
CITY MANAGE ACTIOf� NEEDED: Proceed witl� recodification by Chapter
�
AGE S
'I ►,F��i �US 1 � IESS C CONT I NUE� ) .
, f,
� ,
I �GNSID�RaTIO�d OF A 2ESJLU"t'ION �IRECTING T;�E ISS�1APdCE �
OF TEP�PORARY I(�PROVEMENT �ONDS IN ACCORDANCE WITH '
� LAws o� 19�7, CHAPTER 3��, 1�71-1 araD 197�—Z STREET
, IMPROVEMENT PROJECT, SECOND ISSJE� � � � � . � � � � � �. 6 — 6 E
,
Resolution No. 12-1980 adopted . .
I� FIPIANCE ACTIOfd NEEDED: Proceed as authorized ,
,
COiVS I DERAT I O;d OF A�iESOLUTI Oi� � I RFi.T I NG Ti-IE SALr �
AfdD P1JRC}-IASE OF TEP�iPORARY IMPROVEMENT BONJS IN �
aCCOR�,�NCE i^lITH T�-IE L�WS OF l��I, CHAPTER 3�5
1971-1 aND 1�7�-2 S-rR�.E-� Ir��ROV�^�1Fi� i PROJECT,
SECOf�� ISS�JE � � � � � � � � � � , � � � � � � � � � � � � �
Resolution �do. 13-i9�0 adopted
FI�IAP�CE ACTIOPI PdEEDED: Proceed as authorized �
�LAIMS � � � � � � � � � � � � � � � � � � � � � � � .� � g
Approved
FINAPICE ACTION ��EEDED: Pay claims .
.�
,
Funds for 49er's Celebration
Approved up to a maximum of �3,000 on the basis of vouchers submitted
to the City.
FIi�ANCE ACTION NEEDED: Set up system for payment of vouchers for 49ers. up to $3,000.
0
A�J�U �;d:. �:30 P.�.
�
FRIDLEY CITY COUNCIL MEET�NG
PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: February 11, 1980
NAME ADDRESS I7EM NUMBER
J����' i h� �c� �01=ei_________________� i-� � � _ �_= G �2e� _______________--_______-_-= �
� 1-� L�-� � � �. � V� � � �otZF._.�.�N �
� 1
PUaLiC HEAair�G
� BEFORE THE
� ' CI7Y COU�lCIL
Notice is hereby given that there will be a Public Hearing of the City Council
of the City of Fridley in the Cit,y Hall at 6431 University Avenue Northeast on
Monday, February T1, 19�0 in the Council Chamber at 7:30 P.T1. for the purpose
of:
Consideration of a Vacation Re�uest, SAV #79-05,
by Richard Kahn, to vacate the following drainage �
and utility easement: , .
Drainage and utility easement over the south �0 feet �
� _
of Lots 1 and 2, Block 7, A1ice Wa11 �dditian;
Drainage and utiiity easer�ent over the south 70 fe�t
and the east 5 fe�t of Lot 3, Block 1, Alice Wall F,ddition;
Drainage and utility easement ever the west 5 feet of
Lot 4, Block l, Alice 41a11 Addition;
Orainag� and utility easement over the west 5 feet of
that part of Lot 5, B1ock 1, 4ri�ich lies north of the easterly
ex�ension of the seuth iine oT Lot 3, s�i� Block 1; and
the west 10 feet of that part of Lot 5, 81ocK 1, which lles
south of the easterly exten�ion c�f �he south line of i.ot 3,
said Block 1, Alice 4Jali addition;
Drainage and utility easement over the west l0 feet of
Lot 6, Cilock 1, Alice Wali Addition;
Drainage and utitity.easement over the l�est 10 feet of
Lot 7, B1ock 1, Alice W.ali Addition; and
All that part of the �rainaye and uti7ity easement on Lot
24, Slock 1, which lies west of-a lirie drawn parallel with
and distant 356 feet east �f the most westerly 7ine of
said Lot 24, Alice Wa�l Add�tinn;
All lying in the South Nal� of Sectic�. 14, T-30, R-24,
City of Fridley, County of Anoka, Minnesota.
�� Generally located bet�,veen �th Street and 7th Street N.E.
along Mississippi Street P:.E.
Anyone desiring to b�e heard with reference to the above matter will be heard at
this meeting. �
WiLLIA�i J. P�EE
. MAYOR .
Pub1 i sh : Jan�.�a ry 23, 1980
Jan��ary 30; 1980
r
CITY OF FRIDLEY
PLANNING COMMISSION MEETIPYG JANUARY 9 1980
C�I.L TO ORDER :
Chairman Harris called the January 9, 1980, Planning Commission meeting to oxder
at 7:45 P.M.
;� � tl
i
ROLL CALL°
Members Present: Mr. Harris, Mr. Treuenfels, Mr. Langenfeld, Mr. Oquist, Ms. Gabel
Members Absent: Ms. Hughes
Others Present: Je�rold Boardman, City Planner
Bill Deblon, Associate City Planner
APPROVAL OF DECII�IBER 19, 1979,__PLANNING COr'�'IISSION I�lII�TUTES: '
MOTION by Mr. Langenfeld, seconded by Mr. Treuenfels, to approve the December 19, 1979,
Planning Commission minutes as written.
IIPON A VOiCE VOTE, ALL VOTING AYE, CHAIRMAN HARRTS DECLARED THE MOTION CARRIED
UNANIMOUSLY.
�• VACATIOI� REQUEST, � TM 79=05 RI�NARD �'.AN�,: l'acate
-�� . '
the :lrainage and Uti7it ���ents,.��: �n �loc� l, RTice
Wa71 Fddit�on: The sauth 10 Teet of Lots 7 and 2, over the
south 10 feet and the e�st � feet of Lot 3, n�rer ii�e v�rest
5 f�°t of Lot 4, over �hG a�aest 5 feet o� ! ot 5; vrhi ch i i es
� ttortn of th� east�rly e;:t�nsion �fi� ttae so�:zh line or L�t 3,
' and the ��resi ��J feet o� that par � of Lot 5, whi ch i i es south
�af thE easterly ex�;ension �r the south �ine of Lot 3, over ihe
; west 10 feet of Lot b, cver the i�r�st 10 feet of L�± 7, and
� on Lot 21:, svhich lies �•�es� of a�iin� dra�•rn parallel �v�ith and
: distant 355.0 feet east of ihe most westeriy line o� said
� Lot 24 and its northerly extensior.. •
Mr. Boardman explained these easements were placed on the nlat originally to allow for
the handling of any potential drainage problem. Ho�;evex, the pond that was located
on the final building plan would be capable of handling a 50 year storm and the staff
felt that would be adequate drainage. The garages and townhouses have been built over
Chese easements. He further e�plained grading has been completed for the pond and any
further grading would only be on the residential lots. That grading would not affect
the pond si�e. Mr. Boardman added the pond taould normally have a few areas of standino
water, but basically the pond would only have ti�ater in it after a rain or melting
pexiod.
MOTION by Mr. Langenfeld, se�conded by rir. Oquist to approve Vacation Request SAV ��79-05,
by l:ichard halin.
tTPdN A VOIC� VOTE, ALL VOTING AXE, CHAIRMAN HARItIS DI:CI.AT.�D T1IE MOTION CAItRIED
UNANirfOUSLX .
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CITY OF FRIDLEY
MEMORAPIDUP�
T0: NASIM M. QURESHI, CITY MANAGER, AND CITY COUNCIL
FROM: MARVIN C. BRUNSELL, ASST. CITY MGR./FIN. DIR.
SUBJECT: ISLANDS OF PERCE PROJECT
DATE: DECEMBER 28, 1979
Attached is the November report for the Islands of Peace Project.
The funds received from the $150,000 Grant, interest earnings, and
other revenues have been substantially depleted with the construction
of the shelter building and other related expenses. As of the end of
November there was an uncommitted balance of �1,563.00. This is quite
a small reserve considering the fact there may be some unknown expenses.
There wi71 be heat, light, and water bil?s coming in each month as we11
as insurance and other fixed expenses. I am bringing this to the attentian
of the Council and the islands of Peace Foundation at this t�me.as it appears
the tir�e is a� hand when some understanding wili have to be reached as to how
the future fixed expenses wili be handied. That is, how will the uti7ity
bi1Ts, insurance etc. be paid once the balance of the balance of the grant
is us�d?
cy: Islands of Peace Foundation
MCB:gj
i
, - 2A
CITY OF FRtOLEY, MINPJESOTA .
� ° ISLANOS OF PEACE
$i50,000 GRANT • �
November 30, 197g �
FUND 26 .
PROGRAM 339 . . .
.' REVENUE
Grant $150,000.00 .
interest � 8,559•72
Donation ° Rotary Club 966.94
Total Revenue to Date � $159,526.b6 .
� EXPENSES �
� Personal Services $ 593•�1
Ar�fiitect 18,78°.98
.Suilding Materiais and Contracts " 75.203•99
Miscellanious Supplies 32•92
Purchase of Land 5f,$35.04
lns��rance 2,2�t1 .00
Sateilite Services 1,45g.11
Permits 526.90
Equipment Rental 188.35
Too1s � 48.57
k4eating Gas � 537•55
Other ' 334.59
Total.Direct Project Expenses $151,7q1.81 .
OTH�R (EXPENSES rl�T RELAT�D TO PROJECT) �
Gasoii.ne and Mileage �$ 232.$2
Utility Bills :i 938.92
Toots �± 8b.95
' 8rochure - - 67.18
Repair of Boat 1,007.09
Old Insurance Bills , 1,89i.00
Ofher 292.71. .
Tota1 Other Expenses $� 4,514.67 .
Tota 1 $156, 306. �+$
;, ' Balance � $ 3,220.18
Less Encumbrances . ' (1,6;6.j�6)
Sf1LANCE: November 30, 1979 . $���
RESOLUTION N0. - 1980
A RESOLUTION FOR INITIAL APPROVAL OF THE �FFICAL DRAFT OF
TH� COMPREHENSIVE DEVELOPMEN7 PLAN FOR THE CITY OF FRIDLEY
FOR SUBMISSION TO AOJACENT COMMUNITIES FOR REVIEW AND COMMENT
WHEREAS, The City of �ridley has been developing its comprehensive
d�velopment plan as required under Minne�ota Statutes of 1976 Chapt�r 127
(Metropolitan �and Planning Act): and
WM�R��S. The City of Fridley has provided for pub1ic input through its
CQmmission process and public hearings: �nd
WHEREAS, The Planning Commis�ion of the City of Fr�dley has recommend
�pproval of the Offieial D�aft Qf th� �Qmpreh�nsive Dev�lopment Pl�n of the
Cj�y 9� Fridl�y
NOW iHEREFORE, BE Ifi RESOLVED by the C��y Coun�il of th� City of Fridley that
�he Official Draft Comprehensive �lan for th� City of Fridley b� given
�ni�ial approval and submitted to ad��een� �ommuniti�s fqr Revi�w and Comm�nt,
RA�S€D �tJD ADOPTED BY THE CIfiY GpUN�IL Q� TH� �ITY OF FR�DL�Y THIS DAY
p� ► 1�$Q.
AfiT�ST:
� �: E1�K = MARV� N� . , . RUN S� _ �
"���� sl-u�il�►tl-�^ __ _ � � _ �,
� 3
0
FQR CONCURRENCE BY THE CITY COUNCIL
CO�dSIDEPATIO�d OF AUTHOP,IZI�lG SETTLEr1EP�T Q� LAW SUIT
�I�IFORMATION IS IN YOUR AGENDA ENVELOPE)
4
'�
;■
MEMC]RI�NDUM
�S
�Q CiTY OF FRIDLEY OFFlCE OF THE CITY MANAGEFt
(/0 6431 UNIVEQSITY AVE. tVB.. NASaM M. QU��SHI
FRIDIEY� MN.. b5432 (6?ZI571�345.7
h1EM0 T0:
FROM:
RE:
February� 8, 1980
THE HQNORABLE MAYOR AND CITY GOUNCIL
CI7Y MANAGER
RECODIFICATIOPJ OF CITY CODE
We are trying a new experiment because of the word pracessing machine we
have. Everytime there are changes made io any �hapter of the code, we
will put that chapter on the word pr�cessor and �incorporate the ordinance
changes or revisions made by the Council. Then that chapter wi11 be
"recodified" as of the date of the last amendment.
In this way, over a period of time, we hope ta have the whole code on
the word processing machine and have a fairly current City Code.
This procedure has been reviewed with �he City Attorney and he concurs
with it.
Attached are examples of the type of housekeeping changes we are making,
along with a whole copy of the newly codified Cable Televi�ion Franchise
Chapter as of February 28, 1980 (15 days after publication of the iast
ordinance amendmentl.
NMQ/ms
Attachment
0
u
405.0�� � 5 A
' - *(New wording or housekeeping chanye�
A05. CABLE TELEVISION FRANCNISE ' ��
(REF. 496, 522, 545, 572, 646, 701, 706)
+� This Chapter has been codified as of february 28, 19°0 and includes aTl
, amendments to the Chapter enacted by the City CounciT prior to said date)
405.01 CREATION
The fridley City Council does ordain that it is in the public interest to permit the use CREATION
of public rigl}t-of-ways and easements for the construction, maintenance and operation of
table communications systems under the terms of the following Franchise Ordinance; said
Public Purpose being specifically the enhancement of c�mmunications within the.City, and
the expansion of communications opportunities outside the City. (Ref. 701)
405.011 DEFINITIONS DfFINITIONS
For the purposes of this chapter, the following terms, phrases, words, and their
derivatives shall have the meaning given herein. When not inconsist2nt with the
context, words used in the present tense include the future, words in the piural number
include the singular number, and 4�ords in the singular number irclude the plural
number. The word "snall" is al�.rays mandatory and not merely directory.
1. "City" is the City of Fridley. .
2. "Company" is the grantee of rights under this franchise.
3. "Council" is the City Council of the City of Fridley.
4. "Commission" is the Cable 7elevision Commission of the City of Fridley.
5. "Person" is any person, firm, partnership, association, corporation, company,
organization, or individual of any kind.
6. "Suhscriber" is a�7y person who ilas a contract with the company for service. In the
case of r�iulLip7e o�fice buiidings or muliiQle d:+elling bui;ding�, th� "subscriber"
shall be deem2d tiie lessee, tenant or occupant.
7. "Cable 7�levision System" (CATU System). Any facility that, in whole or in part,
receives dir2ctly, or indirectly over the air, and amplifies or otherti��ise modifies tne
5igna15 transmitting programs broadcast by one or more television or radio stations and
distributes such signals by wire oi° cable to subsct•ibing memoers of the public, 'r�hG pay
for such cer•vice, but such terms shall not inc lude ( 1) any such faci 1 i �y that serves,
feker than 50 subscribers, or (Z) any such facility tnat serves orly the residents of
one or more apartment d.�ellings und�r cc.:nmon o��;nersh�ip, control, or man�gement, and
commercial establishments located on the premises of such an anartment house. The CATV
System shall also include all cable casting originating by the franchisee and other
nonbroadcast use of cable television; such as, the provision ot channels dedicated to
public access, educaiional use, governmental, and nonprofit institutions use. The
Cable Television System shall be subject to ciiange to meet the development of
technological advances and be adaptable to "the stcte of the art".
* 8. "Installations" is the fixing for use or th2 Wt/t/}"}'�' putting in place in a room the
eQuipment necessary for reception of signals from ttie CATV System, exclusive of a
television or radio receiver.
9. "Gross Revenues" shall mean an,y and all compensation and other consideration
collected or received, or in any i�ianner gained or derived by the Company from the
operation of its �ab1� television service, including but not limited to advertising,
leased channel fees and originatian or access �ablecasting operations for which a
per-program or per-channel charge is made, �•iithin the corporate limits of the City of
Fridley, as such corporate limits now exist or may bc established hereafter.
�
405-1
*
The company shall save and keep harmless the City, the City Council and ail City
employees and commisssions, from any suit, judgment, execution, claim or demand
whatsoever which may be asserted or recovered against it based upon or arising out of
the tonstruction, maintenance, operation of the system or any part thereof. This shall
be guaranteed to the City by a public liability and property damage policy naming the
City, the City Council and all City employees and commissions, as co-insureds, and
approved by the City Council in the amount of:
j 75,000 for property damage to any one person,
; 150,000 for property damage in any one occurrence,
� 500,000 for bodily injury to any one person, •
51,000,000 for bodily injury in any one occurrence,
to be negotiated and paid for by the company. The insurance shall be obtained from a
tompany acceptable to the City Council and a certificate of coverage shall be provided
to the City. The policy shall state that the City shall be notified in writing by the
insurer thirty (30) days in advance of any cancellation or termination of any such
policy.
The City �,t,ifi/l�b��/ shall �r���r�YYy periodically review the above insurance
provisions; and, if it is determined that the insurance coverage is inadequate,
additional insurance may be required by the City Council and sha11 be provided for by
the company.
405.18. OPERATIONAL STANDAROS
The CATV system shall be installed and maintained in accordance witht the highest
accepted standards of the industry to the end that the subscriber may receive the most
desirable form of service.
405.181. MINIMUM REQllIREr1ENTS:
1. The the system is designed and rated for 24 hour a day continuous operation.
* 2. That the system (ylj'y will and does produce a picture upon any subscriber's
television screen in biack and rrhite or color (provided the subscriber's television set
is capable of producing a colored Qicture) that is undistorted and free from ghost
images without material degradation in quality within tiie limitations imposed by the
technical state of tne art, and providng the subscriber'S television receiver is in
good repair and properly adjusted.
3. That the system tra�smits or distributes signals of adequate strengih of produce
go�d pictures with good sound to all television receivers in good repair of all
subscribers without causing objzcCionable cross-modulation in the cables or interfering
with other electrical or electronic systems or the reception of other television or
radio receivers in the area not connected to the system. !
405.183. INTERRUPTION OF SERVICE
Whenever it is necessary to shut off or i�terrupt service for the purpose of making
repairs, adjustments or installations, tiie company shall do so during periods of
minimum use of the system by subscribers. Unless such interruption is unforeseen and
'immediately necessary, it shalT give reasonable notice thereof to its customers. All
costs incurred in repairing and correcting reception interference shall be borne by the
company.
405.184. BUSINESS OFFICE
The company shall maintain an office in the City which shall be open during all usual
business hours, have a listed teleplione, and be so operated that complaints and
requests for repairs or adjustments may be received at any time.
aos.�sa 5 B
OPERATIONAL
STANOARDS
MINiMUM
REQUIREMENTS
INTERRUPTION OF
SERVICE
BUSINESS
OFFICE
405-2
��
�.
�'. /
MEMORANDUM 6
� CITY OF
�r� z, : �� : ' `
� �.
� �- � . ,� � ♦
DATE
FROM
FEBRUARY 7, 1980
MARVIN C. BRUPJSELL
suB�ECT
1979-1 and 1979-2 STREET
IMPROVEMEPdT PROJECT
CITY MANAGER
CITY COU�lCIL
TO
ACT I1NF0
Attached are resolutions directing the sale and purchase, and issuance, of
$100,000 of temporary improvements bonds for the 1979-1 and 1979-2 Street
Improvement Project, Second Issue. Previously $400,Q00 in temporary bonds
were issued for this project under the date of August 1, 1979.
MCB:c
�
,
RESOLUTION N0. - 1980
A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVE-
MENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385
1979-] AND 1979-2 S7REET IMPROVEMENT PROJECT, SECOND ISSUE
BE IT RESOLVED by the Council of the City of Fridley, Anoka County, Minnesota,
as follows: � .
SEC7ION 1. The total estimated cost of 1979-i and 1979-2 Street Improvement
Project, Second Issue has been estimated at $100,000.00.
SECTION 2. It is now estimated that the s
necessary to provide financing
it is hereby determined to be
for the payment of obligations
necessarily incurred in connec
improvement project.
um of $100,000.00 is currently
af the project above noted, and
necessary to borrow said amount
now ineurred and for expenses
tion with the construction of said
SECTION 3. There is hereby created a 1979 Street Improvement Project,
Second Issue Fund which shal� contain a constru�tion accaunt as
part thereof into which shall be paid all proceeds of temporary
bonds issued pursuant to this resolution and subsequent
� resolutions, and out af which shall be paid all amounts due and
payable as costs or expenses ir,cident to or incurred in
connection with the making of said improvement.
SECTION 4. 7here is also hereby creaied a 1979 Stree� Improvement Project,
Second Issue principal and interest account, which account in
said fund may and shall be termed as the principal and interest
fund, into which shall be paid the proceeds of all special
assessments ievied against ber�efited property by reason of
making of said impr�vements as well as a11 other monies therein
to be paid as provided by law and out of which shall be paid the
principal and interest on all temporary improvement bonds issued
to finance said project. " .
SECTION 5. It is hereby determined that the sum of $100,000.00 shall be
borrowed to finance said 1979 Street Improvement Project, Second
. Issue with respect to cost of construction and expenses
necessarily incurred relative thereto by this date, by the
issuance of temporary improvement bonds of the City of Fridley
as authorized in Minnesota Statues, Section 429.01, Subdivision
3, as amended by Laws of 1957, Chapter 385.
SECTION 6. Said bonds shall be payable from the princ�pal and interest fund
of the 1979 Street Improvement Project, Second Issue, but the
Cii:y, further recognizing its duty under the law as provided by
Section 429.091, and covenants and agrees with the purchaser and
� 6�
Page Z-- RESOLUTION N0. - 1980
GB
all holders from time to time of said temporary improvement
bonds, at or prior to the maturity thereof, that it will pay and
retire such bonds and the interest thereon out of the proceeds
of definitive improvement bonds which the Council shall issue
and sell at or prior to the maturity of the temporary
impravement bonds to the extent that the same cannot be paid out
pf funds available from the principal and interest fund of 1979
Street Improvement Project, or out of other Municipal funds
which are properly available and are appropriated by the Council
for such purpose. �
SECTION 7. It is hereby determined to levy special assessments agaihst
benefited property by reason of the making of 1979 Street
Improvement Project and to levy ad valorem taxes if necessary to
produce sums at least five percent in excess of the amounts
sufficient to pay principal and interest when due on said
temporary improvement bonds and on any definitive bonds to be
issued as herein provided, such special assessments to be placed
on the tax rolls at such time when said improvement projects
have been completed, or when the total cost thereof has been
determined.
SECTION 8. Said temporary improvement bonds in the amount of $100,000.00
shall be denominated 1979 Street Improvement Project, Second
Issue and shall betV:enty in number and numbered from 1 to ?_0
inclusive, each in the denomination of $5,��J0.00 and shall bear
interest ai the rat2 of 8�zrcent per annum payabie semiannually
on the lst day of �aruary and Juiy of each year, and shall
mature on Jaruary 1, 1983, and shall be subject to redemption
and prepayment on any interest payment date at par and accrued
interest. Not less than thirty days before the date specified
for redemption of said bonds, the City Treasurer shall mail
notice of the call thereof to the holder, if known. Said
Treasurer shall maintain a record of the names and addresses of
the holders of sai:i bonds insofar as such information is made
available to him by the holders thereof for the purpose of
mailing said notices. The principal and all interest on said
bonds shall be payable at Fridley City Hall, 6431 University
Avenue N.E., Fridley, Minnesota 55432.
SECTION 9. Said temporary improvement bonds shall be duplicated and when so
dupiicated shall have attached thereto an interest coupon which
bond coupon shall be substantially in the following form:
\
�
I
6C
� Page 3-- RESOLUTION N0. - 1980
No . $2 ��J . 0!1
(Un ess t e on escribed below is called for earlier re empt�on
On the day of , , the City of Fridley of Anoka County,
Minnesota, wiJl pay to bearer at Frid ey , Minnesota the sum of
$20�..(Jl7lawful money of the United States of America for interest
then due on its 1979 Street Improvement Project, Second Issue
Dated:
CITY CLERK MAYOR
SECTION 10. Said bonds and attached coupons shall be prepared under the
direction of the City Clerk and shall be executed on behalf of
the City by the signatures of the Mayor and City Clerk, and the
corporate seal of the City shall be affixed thereto and the
appurtenant interest coupon shall be duplicated and
authenticated by the printed, engraved, lithographed or
. facsimile signatures of said h1ayor and City Clerk. When said
bonds have been executed and authenticated, they shall be
delivered by the Treasurer to the purchaser thereof upon payment
of the purchase price heretofore agreed upon and accrued
interest to date of delivery, and said purchaser shall not be
obliged to see to the application thereof.
SECTION 11. The City Clerk is hereby authorized and directed to file a
certified copy of this resolution with the County Auditor of
Anoka County, together with such other information as she/he
shall require and to obtain from said County Auditor a
certificate that said bonds have been entered on this bond
register. ,
SECTION 12. The bonds issued hereunder shall be payable from 1979 Street
Improvement Project, Second Issue which is hereby created. The
Treasurer shall cause all monies received from the proceeds of
said bonds, all monies appropriated and transferred from other
funds and all special assessments for the improvement, provided
that if any payment of principal or interest shall become due
when there is not sufficient money in said fund to pay the same,
the Treasurer shall pay such principal or interest from the
general fund of the City and such fund shall be reimbursed for
" such advances out of monies to be credited to said fund when
said monies are collected. All proceeds for said bonds except
accrued interest shall be credited to the fund and used to pay
the cost of said improvements.
6�
Page 4-- RESOLUTION N0. - 1980
SECTION 13. It is further provided that should it appear at any time that
the monies credited to said fund and provided for the payment of
principal or interest on the bonds when the sums become due are
not sufficient to pay the same, that then the City shall issue
further definitive improvement bonds as authorized and provided
in accordance with Minnesota Statutes, Section 429.091, Chapter
475, and that the process of said further definitive bonds shail
be first used to pay the principal and interest as is then due
and to redeem the temporary bonds issued thereunder.
SECTION 14. The City Council has determined that not less than twenty
percent of the total cost of said improvement wiii be paid by
special assessments to be levied against every lot, piece or
parcel of land benefited by the said improvement. The City
hereby covenants and agrees that it will do� and perform, as soon
as they can be done, all acts and things necessary for the final
and valid levy of such special assessments, and in the event
that any such assessments by at any time held invalid with
respect to any lot, piece or parcel of land, due to any error,
defect or irregularity, or in any action or proceeding taken or
to be taken by the Council or any of the City Officers or
employees, either in the making of such assessment or in the
performance of any condition precedent thereto, the City and
this Council will forthwith do all such further proceedings as
may be required by law ta make such assessments valid and
� binding liens against such property, and also shall take such
further proceedings as may 5e required by law to provide monies
for the payment of principal and interest as the same fall due
on the bonds �ssued hereunder and to provide for the redemption
of the same.
SECTION 15. It is hereby determined that the collection of special
assessments and the proceeds of monies appropriated and
transferred from other funds is and will be in an amoun� of at
least five percent in excess of the amount required to pay the
principal of and the interest on said bonds when due and that no
ad valorem tax levy is accordingly required.
SECTION 15. The officers of the City and the County Auditor of Anoka Conty
are hereby authorized and directed to prepare and furnish to the
purchaser of said bonds and to the attorneys approving the
legality of the issuance thereof, certified copies of all
proceedings and records relating to said bonds and to the
finar+cial affairs of said City, and such other affidavits,
certificates and information as may be required, to show the
fact relating to the legality and marketability of said bonds as
the same appear from the books and records under their custody
� and control or as otherwise known to them, and such
certificates, certified copies, and affidavits, including any
heretofore furnished, shall be deemed representations of the
City as to the correctness of all statements contained therein.
�- . Page 5-- RESOLUTION N0. - 1980
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, MINNESOTA THIS
DAY OF , 1980.
0
ATTEST:
CITY CLERK - MARVIN C. BRUNSELL
ILLIAM J. NEE, MAYOR
i
M
6E
RESOLUTION N0. - 1980
A RE.SOLUTIQN DIRECTING THE SALE AND PURCHASE QF TEMPO-
RARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957,
CHAPTER 385
1979-1 AND 1979-2 STREET IMPROVEMENT PROJECT, SECOND ISSUE
BE IT RESOLVED by the Council of the City of Fridley, Anoka County,
Minnesota, as follows:
WHEREAS it has heretofore been determined by this Council to issue iemporary
improvement bonds in order to provide the necessary funds for the
construction and payment of expenses relative to the 1979-1 and 1979-2 Street
Improvement Project, Second Issue,
WHEREAS it has been determined that there is at the present time an amount in
excess of �1QQ,OOQ in the following fund, to-wit: Investment Fund, which
sum will not 5e required for other purposes prior to Januarv 1, 19�3.
IT IS THEREFORE DETERMINED to be in the interest of the City of Fridley that
the sum of $100,000.00 of the Investment Fund be invested as authorized by
law, and in accordance trerewith, it is hereby determined to purchase the sum
of $100,000.00 of the aforementioned 1979-1 and 1979-2 Street Improvement
Project, Second Issue issued under date af Jan. l, ?g80 upon their initia7
issuance in accordance with tne provisions of Minnesota Statutes, Sections
429.091, 471.56 and 475.66, out of funds of the Investrnent 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 determined to be
reasonable and advantageous to the Investment Fund to invest in said
temporary im�rovement bonds and to be reasanable and advantageous to the City
to sell said temporary improvcment bonds in accordance with provisions of
this resolution.
SECTION 1. The City Clerk and Treasurer are hereby authorized and d�rected
to take any and all steps nece�sary to effect the provisions of
the aforegoing resolutions and to make such transfer of funds as
may be necessary from time to time to give effect to the
provisions hereof.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY, MINNESOTA THIS
DAY OF , 1980.
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ATTEST: •
ITY CLERK - AR IN . RUN ELL
WILLIAM J. NEE - MAYOR
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FOR CONCURRENCE BY THE CITY COUNCIL - C LAIP�S
FEBR�ARY 11, 1980
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CLAIP�� PJUf�1BERS
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