07/07/1980 - 5341OFFICIAL CITY COUNCIL AGENDA
REGULAR COUNCIL MEETING
JULY 7, 1980
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IRE. DEPT.
PUBLIC NEARING �I���rzr�G, Ju�� 9, 19�0
APProved
���u�aR i�3��-rzn��, Ju�v` l�� �.9a� _
ApprovF�ci wi th Correcti or
F�CTION NEEDED: P1ake Correction as directec;.
f1DU�i I�Ji�I (�� AGEi��i�;
Addec(: Receiving Communication from Jim Lan�enfel�d Resigning from
Tslar�ds of F2ace �ound��ion,
t3i'�;d FOf�Ui��, VISIT�RS;
�Qi�SIL�C:RATION OF �TEP1S �lOT ON .�GE�dDA — �.5 I��INUI"ES)
Pdo iZ�sponse
a�� ���s r ����ss :
CONSIDEfZATIOiV OF �WARDING �ID CQNTRNCT FOR FIRE
APPA�2ATU5 -�.Z�O G�l1�� PUf�IAER { i�z���� 6/16/3�)
AND
CO�fSIDERA�f'ION C�f= CHl�NGE i}RL�ER tr�. T0 SPECIFI—
L��� t �,v �#i T)-3�-�,: a � , < < , , , , , . , , � � , , , , , , , 1 - 1 G
A4�ar•��� to lot�t .bi dder �hi d Certral
Chanc�e: Qt'der' �;� 1 AE�proved 1ldnainistratian has option to
' pay i n 19�� I
{�CTitIN PdEEDED; Have Contract Fxecuted and inform k�idders of Council Acti�n.
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�dE4�l BUS I (dESS :
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CONS IDERATI ON OF ;�EW PUBLI C I�IU I SANCC �RD I NANCE ������ Z`�2 D
Attorneys Review
1�LIC WORKS ACTIOfa NEEDED: Forward to Attorney for review and put back on
Agenda of August 4.
COP�SIDERATIOtd OF PR�POSAL FOR REGISTRATION OF
CONDOMINFUt1 CONVERSIONS, � � � � � � , � � � � � � � • �
Referred to Community Development Commission
�BLIC WORKS ACTIOfd �lEEDED: Forward to Comm7ssion and put back on Agenda
when ready for Consideration. �
UBLIC 4,'OR
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�ECCIVING 1'HE pLANNIPdG �OMfhISSION T�iivilTES �JF
JuN� l�� 193�, , , , , � , , , , , , , , , , , , , , , ,
1. Cansideration of a Request for Special tlse Permit, ,
SP #80-05 (Extension of Special Use Permit) to .
cantinue as mobile home sales lot, 7151 High-
� way #65, Reynold E. Swanson ......................... 4- 46
Plannin� Commission Recommendation: Approval & 4J, 4K
Council Action Needed: Consideration of
recommendatian �
Rpproved �
ACTION PlECDED: Inform Applicant of Council Action.
2. Appeals Commission Minutes of June 10, 19�0 .�
A. Consideration of Variance Requests to reduce
squa�e fpotage for double bungalow, driveway setback,
required garage stalls and reduce floor area (four %.
req�(es�s), 5430 - 5th Street> Narlan King............ 4L - 4N
�ppeals Conim. Recammendation: Denial af three & 4T - 4U
requests. Apprrovai of va��iance request to r�duce
drive4vay setback .
Council Action �leeded: Corsideratian of recommenda-
tions
Denied 3 requests for Variance�and approved Variance
for reducing driveway setback. � '
�t1B�IC ldtlRK ACTION NEE�ED: Inforni Applicant of Council t�ction.
3-3C
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� � ' REGULAR MEETI�G, �ULY %, 193J � � PasE 3
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1BLIC WO
IC E�OR
�RKS
��E�'I BUS I i`�ESS �CONT I NUED)
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��LANNING COMMISSION I'�INUTES CQNTINi1ED)
B. Consideration of Variance Request tc reduce
sideyard to all�w construction of 6-�nit apartment �
building, 5450 - 5th Street, R�chard Traczik......... 4Q - 4R
Appeals Comm. Recommendation: Approval & 4V, 4W
Council Action Needed: Consideration of .
reco�nmendation �
Approved . � .
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ACTION NEEDED: Infcrm Applicant of Council Action.
C�NSIDERATIO�V OF ENERGY COMMISSION POLTCY
STATEMENT � � � � � � . � � � � � � � � � � � � � � � . . 5 - S ,J
Referred to Administration for rewording and back
to Council on Ju1y 21 �
ACTION PJEEDED: Reword as proposed by City Council anci put back
on Agenda of July 21 for further Consideration. � •
RECEIVING �iNOKA C�EINTY COf�1MUPJICATIONS �r1�ORKS�iOP
�i-IA I RP�RSON � S �EPORT � , , � , � � , , , , , � � , , � , , 6 - 6 C
Received ' . �
ACIT(�N idEEDED: Fi1e for future reference.
CONSIDERATION OF REGIONAL TRAILS �OINi POWERS -,
AGREEMENT WITH ANOKA COiJNTY (LOCKE �'ARK)� � � � < < , ,� 7 - 7 P
Agreement Approved � '
ACTION tJEEbED: Have Agreement Executed and write ie�ter to
Anoka Caunty regarding the County �1aintaining T►°ail System.
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OLICE
MAP�AGE
I'AR KS
E
[t�ANCE
GULAR i�EETING. �ULY %, �gS�
i�E;J BUSIiVESS iCGNTINUED)
PAGE 4
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CONSIDERATION QF AMENDMENT TO �OINT AND COOPERATIVE '
AGREEMENT--SUBURBAN POLICE RECRUITP�1ENT SYSTEMo , � . � . - �- - g G -
Approved
ACTION (dEEDED: Have agreemen� executed and forwarded to
appropriate parties.
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CONSIDERATIO(J OF REIP�BURSEhiENi' FOR BASIC CABLE
TV SERVICE FOR �'�EMBERS OF THE CABLE TELEVISION
�OMM I SS I ON � � � � � � � � � � � � � � � � � � . � � . � . �
Approved �.
ACTION tJEEDED: Write ietter to.Cable Gommission regarding �
�ouncil approva7 of �eimburser���t, �
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CONSIDERATION OF A RESOLUiION TO ADVERTISE FOR
�IDS FOR TENNIS COURT LIGHZING PROJcCT� � � , � � � . �
Resoluiion.#67-1980 Adopte� �
ACTIOP� NEEDED: Proceed with Advertis�ng for bids.
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10-1�Jf�
�STIMATES � � � � � � � � � � � � � � � � . � . , � � � � � � 11
Approved
ACTION NEEDED: Pay �stimate. .
LzcE�vs�s, , , , , , , , , , , , , , , , , �. , , . � , , . , 12 - 12 R�
App roved
ACTIOfd NEEDED: Issuc Licenses.
�Ll�IMS, � � , � � � � � � � � � , � � � � � � � � � � , , 13
App►°oved
[t�Af�CE ACTION PdEFDED: Pay Clai�iis
i:ec���ivi��;� CorinnunicaLian �rom Ji►n 1_ongelfE�ld Resigning from
Islands of E'eac�� Foundation
:7Y MANRGER �CTION NEEDED: 5end ietter of apprec�iation to Mr. Lan�enfeld.
TNE MIfdUTES OF THE REGULAR MEETING Of TN[ FRIDLEY CITY COUNCIL OF JUNE 26>1980
7he Regular Meeting of the fridlcy City Councii was called to order at 7:37 p.m.
by Mayor P7ee.
PLEDGE OF ALLFGTAP�CE:
Mayor I�ee led.the Cauncil and audience in �he P]edge af A1]egiance to the Flag.
ROLL CALL: _
MEM�E��S PRESEPJT: tdayor Nee, Councilrnan Fitzpatrick, Counc�ila�oman
Moses, Councilman Schneider and Cour,cilman Qarnette
MEP�IQERS ABSENT: None
PRESENTAT':OPJ OF AWARDS:
CERTI�ICATES OF /�PPRECIATION - RETIRIiVG FIREFIGNTERS:
The Council recognized the follo��ling firefighter.s who served the community
as volunteer firefiy{�ters and who now are eligible for retirement.
Arthur J. Olsan
Merle B. Longerbone
James W. Bates
Donald C. Carriqan
Goi°don G. {iarstad
Arthui° J. Si]seth
Robert V. Goranson
Mayor Nee read the inscriptions on the certificates and thanks were extended
by all members of the Council.
APPROVAL OF MINUTES:
REGULFlR t�IEETING, JUNE 2, 1980:
MOTION by Councilrnan Schneider to approve the r,�inutes as presented. Seconded
by Council�•aoman t�1oses. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unanimo«sly.
ADOPT?Ot! �F AGFNDA:
The following items were added to the agencla;
(1) Considera�:ion of a Resolution Ordering Preliminary Plans, Specificat�ons
and Estirnates of the Costs Thereof: Street Improvement Project I980-2
81st Avenue (Hickory Street to Beech Street� and Hickory Street (81st
Avenue to 800 Feet North).
(2) Consideration of a Resolution Receiving tl7e Preliminary Report and
Receiving a Petition to lt�aive a Public Hearing on the Matter of the
Constr°uction oi Certain Improvenients: Street In�provement Project 1980-2.
(3) Consideration of a f;esolution Qrdering Improvement and Final Plans and
Specifications and Estimates of Costs Thereof: Street Improvement Project
No. ST. 1930-2 81st Avenue (Niain Street to Unive�°s�ty); IIlst Avenue
(Nickory Street to Qeech Street) and Nickory Street (81st Avenue to
800 Feei; North ) .
(4) Constderation of Estimates from Weaver, Ta71e and Herrick dated June 13,
1980.
MOTION by Cour�cilman Fitzpatrick to adopt the agenda with the above additions,
Seconded by Councilman Schneider. Upon a voice vote, dll voting aye, hlayor
Nee declared �he motion carried urtanimously.
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REGULAR MEETIf�G OF JUNE 16, 1980 PAGE 2
OPEN FORUf�i, �'TSITORS:
Jim Lanc�enfeld, Treasurer of i:he islands of Peace Found�tion, stated the
Foundation met earlier this evening and made a nic,tion to remove Ed Wil+nes
as Coordinator and Groundskeeper �u7ti1 such ti!r,e as he is fu11y able to
resume such duties. The motion furtiler stated he was to arrange for hos- -- ---� -°--
pitalization to treat his present illness and lll the event he failed to do
so, he must vacai:e the premises either voluntaril� or by court order.
Mr. Langefeld stated Mr. Wilmes was commended for his efforts in the past,
however, his personal behavior and health is detrimental not only to him,
, but others. Ne stated the motion carried unanimously and f9r. Wilmes was
present at the meetiny.
Councilman �arnette stated he fe1t the reason for this �is humanitarian and
in the long run, it �vould serve Ed Wilmes'•best interests.
: MOTION b,y Councilman 6arnette to receive the niotion from the Islands of
Peace Foundation. Seconded by Councilman Schneider. Upon a voice vote,
all votiny aye> Mayor Nee cjeclared the motion•carried unanirnously.
' NEIJ BUSINESS:
RECEIIJING PLANNTNG COP1MISSION MINUTES QF JUNE 4, 1980:
CONSIDERATI�N OF A REQUEST FOR A SP[CIAL USE PERMIT, SP #80-04 TO Af_
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Mr. Qureshi, City P1anager, stated this item was withdrawn at the request of
the applicant, Mr. Johanson, and they are looking at othen alternatives.
MOTION by Councilwoman 1�1oses to table indefinitely. Seconded by Councilman
Fitzpatrick. Upon a voice vote, all voting aye, Mayor hee declared the motion
cat,rieci unanimously.
APPEALS COMMISSION MINUTES �F MAY 27, 19F30:
A. RE UEST FOR VARIA�!CE TO REDUCE REFlR YA,RD SETBACK FOR QUIIDI�lG
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AT 5750 P1AIi� SiRFFT_ PART (1F PR�Pf1CFn TuQG� aiiri nrnic rnnn'n� �v
Mr. Flora, Public Works Qirector, stated the Rauenhorst Corporation is
�lasining three large bui�dings in this area, with two facing Main S�reet and
one building abutting i:he railroad tracks.
Mr. Flora stated a variance is requested fer the rear building, which would
abut the tracks, to reduce the rear yard from the required 25 feet to 21 feet.
He stated the Flppeals Com�t�issian has considered this variance request and
r•ecommended apprnval.
Mr. Flora stated, if the Council approved the variance, it is recom;��ended
, there be two stipulations, (1) increased landscaping along the front facing
' the residential properties and (7_) an underground sprinkling system.
� Ms. Michelle Foster, r•epresenting Rauenhoi°�t Corporation, stated she 1YdS not
� sure what was meant in tlie stipulation for increased landscapiny. She stated
' a landscaping plan was submitted several months ago ar.d, 6ased on coinmer�ts from
� the City stafi=, the size was increased and another plan submitted. She stated,
� if this landscaping plan is acceptable> then the stipulation would not be a
, prablem. .
Mr. Flora si:ated the plan was received i:h�s afternoon and staff is presently
; reviewing it and felt so:nething can be worked out.
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REGUL/�R MEETING OF JUNE 16, 19�0
PAGE 3
Mayor tJee questioned the truck r•r;ute and P.s. Faster stated they assume �nost of
the truck traffic would go to I-694.
Mr. Flora stated, as far as the drainage, the City has a plan from Rauenhorst
for a retaining pond.
Ms. Foster did submit a s4;�tch of the praposed develo�nient and stated they
wou]d make the bui7dings as attractive as possible for the neighbornood.
P10TTON by Councilman Fitzpatrick to concur with the recommendation of the
Appeals Comrnission and approve the variance request to r,educe the rear yard
setback from 25 feet to 21 feet with the stipulafions that the pei;itioner
submit an acceptable landscaping pian, includ�ng a sprinkling system, to the
City Engineer. Seconded by Councilwoman Moses. Upon a voice vote, all voting
aye, Mayor Nee declared the motior, carried unanimously.
B. RESUEST FOR VARIANCE TO INCREASE SIGN SI7_E TO A(_��tJ ADDITIOfd OF
MESSAG[ I30ARD, 6881 HIGNWAY 65, EUGENE KREUZKEf�PER;
Mr. F1ora, Public 4forks Diractor, stated the 150 square foot sign for this
estaU7ishment was allowed by a variance granted in 1969. He pointed out
t�lr. Kreuzkemper has added a modification to the existing sign by adding a
4 x 5 foot reader board which makes a total area of 1700 square feet.
Mr. Flora stated Mr. Kreuzkemper purchased the sign and became aware he was
in vioiation of the code, after it was instalied, and has requesi:ed a variance.
He stated the Appeals Commission.has recommended approvai with the following
stipulatio��s: (J.} That the variance will terminate on July 1, 19f31, at which
time the message board will be removed, and is not renewable: (2) That if the
motel is sold, the messa.ge board must be removed immediately; and (3) That the
'color 7V' sign n�ay not be replaced or reinsi;alled.
Councilman Schneider stated P�r. Kreuzkemper �,u�chased this matel last year
and questioned if there was any reference made to the size of the sign when
he purchased it. Mr. Kreuzkemper replied in the negative.
Councilman Schneider asked F4r. Kreuzkemper if he was reasonably in agreement
with the stipu7ations recoinmended by the Appeals Commission. Mr. Kreuzkemper
stated he would prefer a little more time before the variance would terminate
so he vaould realize some use from the investment made in the sign.
Mr. Kreuzkemper felt, 6ecause of the landscaping behind it, the sign does fit
in and in no way does ii distract from i:he property. 1ie stated, when he took
down the sign regarding the color T�', this ne�v sign was hung by the same
brackets between the pylons.
6ouncilman Schneider asked t4r. Kreuzkemper �ahat he felt rrould be a reasonable
time before the sign had to be ta�en do�vn. Mr. Kreuzkemper felt he would like
to be able to keep the sign up for a least two years.
Councilman Schneider stated, in this case> the sign doesn't seem out.of scale
relative to the neighboring structures. He felt the message board really
didn't expand the size of the sigrr and would be comfurtable with a date of
July 1, 19II2 fo�° removal of the sign.
Councilman Fitzpatrick as{:ed if ti}e sign was already installed and if the
company he purchased it from was licensed in the City to erect the sign.
Mr. Kreuzkemper stal:ed he installed the sign himself and used the same brackets
and electrical box ttiat was used for the "color TV" sign.
C.ouncitman Schneider stated he is concerned about the people who sell the sign
and kno���ingly violate the ordinance. �
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REGULAR M�fTING OF �UNE 16> i980
P�GE 4
MOTION by Councilman Schneider to yrar�t the variance to increase an existing
siyn oi' 150 squa�°e feet to 170 square feet by a11ow}ng the addition of a 4 x 5
foot message board to be added to the existing siyn at b8f31 Highway 65, a�ith
the Following sti�ulations: (1) That the variance vrill terminate on July 1, 1982,
as opposed to July 1, 19H1 which was recommended by the Appeals Commission, at
which time the message board will 6e removed and is not renewable; (2) That
if the motel is sold the message board must be remoued immediately; and {3) That
the "color TV° sign may not be replaced or reinsta1led, Seconded by Councilman
Qarnette. Upon a voiee vote, all voting aye, MUyor Nee declareci the motion
carried unanimously.
C. CONSIDERATION OF REPJEbJAL OF SIGN LEFISE FOR CHARLIES IN FRIDLEY, 6Y
SUSAN A19GRIMSON, ,1ANAGER:
Mr. Flora, Public Ldorks Director, stated the Council had discussed this item
several vreeks ago and since this time, tl}e inatter has been referred to the
Appeals Co�nmission. He stated tfie Appeals Commission has recommended an ex-
tension of the roof sign at Charlies in Fridley until the liquor license
renewal in April, 1982 to be revie�ved again at i.hat time,,�y the Commission
and revie��red, if the property ci�anges ownership. �=-
MOTION by Councilwoman Moses to concur with the recomrnendation of i;he Appeals
Coonnission and grant an er.tension of the roof sign at Charlies in Fridley
until the liquor license rene���al in April, 1982. Seconded by Councilman
Schneider. Upon a uoice vote, all voting aye, Playor Nee declared the motion
carried unanimously.
The Council then received the minutes of the P1ar,ning Cemmission Meeting of
June 4, 1980.
RECEIVING CATU COMMTSSION MINUTES OF MR1' 8, 198p;
MOTION by Councilman Fitzpatrick to receive the minutes of the Cable Television
Commission hteeting of May f�, 1980. Seconded by Counci?man 6arnette. Upon a
voice vate, all voi;ing aye, Mayor Nee declared the motion carried unanimously.
�� f,o,����ilinan Schneide�- state�l there is refer�nce in the minutes to a letter
which the Council received and asked staff to check an this since he, as well
as other Council members, did not recall receiving this correspondence.
;
RECEIVING PLAPlNING COMMISSIOf� MINUTES OF SPECIFl(_MEETING OF JUNE 9, ]ggp;
MOTION by Councilwonian Moses to receive the. minutes of the Special Meeting of
the Planning Commission of �tune 9, 1930. Seconded by Councilman Fitzpatrick.
Upon a voice vote, all voting aye, Mayor Nee declared the motion carried
unanimou�ly. ,
Councilman Schneider felt it 4ras difficult to follow the items discussed by
the Commission when he doesn't have information on ihe pi°oposed changes.
AUTHORIZIPlU AND CH�IPIGF ORDER n2 FOR STR[ET 1tr;PROUEPiENT PROJECT ST. 1980-I,
ADDEPJDUhi �2: ^ —
MOTION by Councilman Fitzpatrick to adopt Resolution No. 60-1980 and author-
ize Chang e Order� No. 2 fur Street Impr.ovement Project ST. 1980-1, F�ddendum �2
with PdDFi, Inc. 700 Industry Avenue N. t�'., Anoka, Minnesota 55303, in the amount
of $45,1�i4.00. Seconded by Counciltvoman t�1oses. Upon a voice vote, a11 voting
aye, Mayor Pdee declared the motion carried unanimously.
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REGULAR M�ETTNG OF JUtdE I6, 1980
RESOLUTTOfd N0�61-1980 AUTIiORIZTN
AVEP,UE (l0' STf:E[T APdD UTILITY EA
F RIUHT—OF--4JAY
PAGE 5
MOTIO�t by Councilman Fit-r.patrick to adopt Resolution �do. b1-1980. Seconded by
Council��:oman Moses. Upon a voice vote, ali voting aye, t�layor Nee deciared the
motion carried unanimous]y.
RESOLUTTON N0. 62-1980 ORDERING_FREi_If1INARY PL1'sNS�_SPFCTFICA7IOPIS AfJD
ES7IMATES OF THE COSTS Tii[REOF: STREE7 If�i(�ROVEP�tPlT PROJFCT 1980-2�81st
Avenue froni Hick� to_Qeech Street and Nickory Street from 81st Avenue
ON N0. 63-19&0 RECEIVING THE PREI_IMI
_TO WAIVE A PUQLIC HEARING ON THE •P1A
_ .��nl.L1 lt'IrrtVV[1`IGIVI f'f(VJf:�,l J1. lyOU�L:
Mr. Flora, Public lJorks Director, stated a peiition was received from property
owners in this area for the improvement and does constitute 100% of the owners
who wtll benefit from the improvement and they waive the right of a public
hearing.
MO7ION �y Councilwoman Moses to adopt Resolution No. 62-1980 and Resolution
No. 63-1980. Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, 61ayor Nee declared the motion carried unanimously.
RE50LUTIOPd N0. 64-1980 ORDERING IM°ROVEP•1ENT 11ND FINAL PLANS AND SPECIFICATIONS
AND ESTIf�1ATES OF COSTS THEREOF: SIREFT IMPROVEMENT PROJEC7 N0. ST. 1980-2
81st Avenue f�tain Street to Universitv) 81st Avenue (Nickory Street to Qeech
Street and Hic�or� Street 81st Avenue to H00 Feet North):
MOTION by Counc�ilwoma�� Moses to adopt Resolution No. 69-1980. Seconded by
Councilman Fitzpatrick.
Nr. Qureshi, City Manager, stated �1r. Reger �Jones had called this morning and
stated he wou7d be rn favor of the improvement> if he cou]d have the assessment
deferred. Mr. QuresFii stated the assessm�nt roll> 4rhen ��repared, will be pre-
sented on a deferred basis for I�Ir. Jones for a five year� period unless the
property is svld, plotted or developed.
Councilwoman Ploses asked if one h1r. Jones st.arted bidding on the property,
he would start paying the assessment. Mr. Herrick, City Attorney, stated
once the �lat is filed, payment would begin on the assessment.
Mr. Qureshi stated he felt Mr. Jones was aHrare oF this as it was discussed.
He stated Mr. Jones had talked about possibly some fili for his property,
however, this wou7dn't change the deferred assessment, ho�-�ever, if he wanted
to develop the pi°operty, he would need to p]at it and then the assessment
would no ionger �e deferred.
UPON A VOIGE VOTE TAKEN ON TNE AQOVE MOTION, all voted aye, and Mayor Nee
declared the n�otion carr9ed unan9mously.
RESOLUTION N0. 65-1980 ORQFRIN6 ID1PROVEMENT, APPROVAL OF PLANS AND ORDERING
ADUtRTTSEMENT FOR BIDS: STRE[T IP4PROVEMENT PROJECT N0. ST 19i30-Z (hiSAS L
8lst Avei�ue�t)niversit t,� o Ma in Street ; Flst Avenue SBeech St. to Hickory St.;
Hickory Street �31st Avenue NE to 80Q Feet North :
MOTION by Councilwoman Moses to adopt Resolution No. 65-1980. Seconded by
Councilman Fitzpatrick. Lipon a �roice vote, all vot�ng ay�, ��1ay�r Nee de-
c1a�°ed the motien car��ied unanimously.
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REGULAR i�tiETING OF JUNL- 16, 1980 PAGE 6
RESOLUTIOPJ N0. 66-79F30 l�lfThORI7ItiG CH.ANGiS IN TN� LARGE 6AMILY HOME OWNER-
SHIP f�UidD AND 7fiE C3TY GEi�� RAL FU�r'D BUDGET FOF: TNE YFAFt 198D:
Mr. Brunsc�ll, City Clerk, stated this resolution V�ould authorize changes in
the 19II0 budget in the General Fund and the Large Family Home Owners.hip Fund..
He explained no budget N�as adopted for the Larg� Family Home Ownership Fund,
when the balance of the 1980 budget was adopted, and these funds are provided
entirely from Federal grants or transfers from the N.R.A. Ne stated the
changes to the Genera.l �unc1 are to accommodat:e two Police grants and for
per5onal services, as �,�ell as salary chang�s.
Mayor Nee �uc�gested possibly the word "amended" should be changed to "in-
creased".
M�TION by Counc�lman Schneider to adopt Resolution No. 66-1980 asnending it
by changing the word "amended" to "increased". Seconded by Councilman
Barnefite. Upen a voice vote, all vatiny aye> Mayor Nee declared the motion
carried unanimcusly.
RECEIVING (3IDS F1ND AW�RDI�G CONTRACT FOR ST. 1950-10 (SEAL COATING PROJECT):
Mr. Flora, Public Works Director, stated bids for the seal coat project were
! opened on June 9, 19f30 and three bids were received. He stated it is rec-
commended the bid be awarded to the lovr bidder, G& L Sea?coating Company
of Anoka, M�innesota in the amount of $i0,266.98.
MC�iION by Councilman Barnette to receive the bids for Sca1 Coat Project
, ST. 19II0-10.
,
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PLANHOLDER
Allied 6lacktop
10503 - 89th Avenue No.
h�aple Grove, P9irin. 55369
G�t����inous Roadways
28?_5 Cec�ar Avenue So.
Mpls., Minn. 55407
Attn: 7om }ialler
G & L Sealcaating Co
16340 RSowthen Blvd.
tinoka, Minn. 553U3
Attn: Gordy Hicks
BID DEPOSIT
5%
State Surety Co
5%
Fireman's Fund Ins
5�
American Druggists
Ins. Co..
6ASE BID
$13,211.19
$13,588.65
$10,266.98
! Seconded by Gouncilrnan Schneider. Upon a voice vote, a11 vot�ing aye,
Mayor Nee declared ihe motion carried unanimously.
MOTION by Councilwaman hloses.to award the contract i:o the low bidder,
' G& L Sealcoatiny Eampany of Anoka in the amount of $10,266.98. Seconded
by Councilman Fitzpatrick. Upon a voice vote, all voting aye, blayor Nee
declared the motion carried unanimously.
i
j RECEI\�ING 6IDS AND AWARDING CONTRACT` M�?OR FIR;_ APPARATUS, TRIPLE CUMBINA-
i TION 125U GPM PUNiPER:
1
1 Mr. Qureshi, City t�lanager> stated bids were opened and cam� in at a higher
, price tha.n expected and reyuested tf�is item be tabled io i:he first meeting
' f �. in July.
MOTION by Councilman Fitzpatrick to table this ite�n t.o the first meeting in
Ju1y. Seconded by Councilman Schncide�. Upon a voice vote, all voting aye,
' hiayor Nee declared the motion carried u7animously.
17'l
I'I �
REGULAR MEETING OF JUN� 16, 1980 FAG� 7
APPOIPJT��IENT - CITY EMPLQYEE: .
MOTION by Counciln,an Schneider to concur with the appointment by the City
Manager of:
EFFECTIVE
NAME POSIiIQiV SALARY DATE REPLACES
Kathryn Schoenberger Office $�69 June 9, 19£t0 Joyce
561?_ Regent Assistant Per Fisk
Crystai> Minn. 55429 Police Dept. P1onth
Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unai�imously.
CLAIMS:
MOTION by Counciiman Schneider to authorize payment of Claims No. 157M24
through i64Z02. Seconded by Councilman Barnette. Upon a voice vote, all
voting aye, Mayor Nee declared the motior, carried una�zir�:ously.
LICENSES:
MO7IOP1 by Councilwoman hioses to approve the license as submitted and as on
file in the License Clerk's Off�ce. Seconded by Counc�lman Schneider. Upon
a voice vote, all voting aye, Mayor P�ee deciared the r,otion carried unanimously.
ES7IPrJ1TES:
h10TI0fd by Councilman Fitzputrick to approve the estimates, with the addition
of the estimate from 4deaver, Ta11e and Flerrick dated June 13, 1980.
Smith, Juster, Feikema, hlalmon €� Haskvitz
1250 Builders Exchan�e 61dg.
Minneapolis, Minnesota 55402
For iegai services rendered as ProsecuLOr
during the month of f4ay, 1980 $2,7i0.00
N.D.H. Aspf�ait, I7c.
700 Industry Avenue N. W.
Anoka, P1in�zesota 55303
Partiai Estintate #1 - St. 1980-1 $68,792.10
American Cont;�acting Corporation
1540 Yelloa�brick Road
Coon Rapids, Miiu;. 55433
Partial Estimate #1 - S& ta� Project fdo. 13Q $81„833.32
Ta11e, lierrick> �lunns & Good; ich
6279 U��iver°sity Avenue N. E.
Fridley, Prinn. 55432 '
May Retainer � 2,300.00
Seconded by CouncilFVOman Moses. Upon a voice vote, all voting ay-e, Mayor Nee
declared the motion carried una��in:ously. .
� ADJOURNh1ENT:
Motion by Councilma�l Schneider to adioGrn the meeting. Seconded by Counci7man
Barnette. Upon a voice vote, ai1 voting aye, Mayor fVee deciared the motion
carried unanimously and the f;egular f�leeting of the Fridley City Counci] of
June 16, 1980 adjourned at II:nO p.m.
Respectfully submitl;ed,
Carole Haddad Williarn J. Nee
Secy. to the City Council Mayof°
Approvc.d:
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FIR� DEPARTP7E�l7
MEMORANDUM
0
DATE: June 27, �980 _ .
MEMO T0: Nasim quresh�, City Manager 8Q-6-b
� �
FROM: Rober� D. Aldrich, Chief ,
RE: Equipment Purchase � �
The department has reviewed the specifications of the bidder for the
1250 G.P.M. pumper. - . �
You recall that I asked the Gouncil to table action on this item to give �
us time to �nvestigate the_apparent lo�r� bidder. I sent Deputy Chief Larson
and Firefighter Noward S�monson to Green Bay to look at eq�ipment that they .
had bu�lt and to also look over the facilities of 3-D Fire Apparatus Inc.
Both Larson and Simanson agree that th� 3-D Fire Apparatus Inc. does produce
a good quality of workmanship on the ap�aratus that was in production during
their visit. .
Additionally, De�uty Chief Larson and I have met with fhe President of 3-D
and also Mr. Nunts the�r local representative, �o clear up any misunderstandings
that may exi sf regarding thi s contract av�rar*.i. -
I have attached a memorandGm of understanding regarding the items requiring
clarification.
I recommend that the City Cauncil award this contraci to Mid Central Fire and
Safety Company and 3-D Fire Rppar�tus Inc, in the amount of $�4,300.OQ.
r Further, I recommertd ai�thorization af "Change Qrder #1 �o Specification -
#FQ-80-1" authoriz�ng deductions in the amount of $4,OQ0.00 from the bid -
amount. An additional $2,000 deduction can be taken if the City will pay
3-p Fire Apparatus Inc. the amount of $35,186.Q0 upon del�ivery and billing of
the cab and chassis at the plani of 3-D Fire A�paratus inc. I recommend that
the City ex�rcise this option also. �
RQA/e1
At�achment
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July 7, i980
CITY OF FRIDLEY
FIRE DEPARTMENT
• FRIDLEY, MINNESOTA
CHAN�E ORDER #1 - SPECIFIC�TI01� #FQ-80-1
MID'CENTRAL FIP,E AND SAF�TY COMP�NY
6221 Creek Valley Road
Edina, Minnesota 55435
3-D .FIRE APP,4RATUS iNC.
B�nduel, WiscQnsin 54107� .
, j
The following changes are hereby approved by the City Cc�un�ii of tne City of
F'ridley, Minnesota affecting the above described specifications.
Item - Water Tank - delet� item (a)
Tank shail be 60Q gallon capacity artd c.onstrtacted
o�F sta9nless steel #304 and insert; tank sha11 be b00 �
gallon capaeity, manufacturer's standard, with
ca�hodic protection, ful�y warranted in wr���ing
far a period of ten years. � �
� DEDUCT $2,500.00
Delete item (e) a forty (40) ga77on fiberglas foam
tank shall be installed integral to the water tank
and properly connected to a 22" lower lef� �ear
discharge.
l r3
� Item - �oam Eduction System �
Manufacturer's s�andard foam eduction system �nstallation �
may be used.
? DEQUCT $1,500.0�
. . ,
Item - Gauge panel sha3� be inclined approximately 15° for ease
. in reading.
7ota1 Contract Price
Change Order #i deduct
Adjusted Coniract
� � . . . . ...
$94,300.00
4,000.00
$90,300.00 ��
t
CHANGE ORDER #1 - SPECIFICATIOP! #FD-80-1 Pag� 2
Submitted and approved Ju1y 7, 1980 by the Fridley Fire Deparimen�. �
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C�ef, Fr� ey ire Department `
Appraved July , t980
. �
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� . M� Centra Fire and Safety Company
. ;
- � �
3-D F�re, pparatus Inc.
Accepted and approved July ?, 1980 by the City Councii of the City of Fridiey.
, . �
Mayar
, . City Manager
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T'his memorandum of understanding between the City of Fridley, Mid Central
Fire and Safety and 3-D Fire Apparatus Inc. of Bonduel, Wisconsin is hereby
��- -; matle a part of the contractual agreement between the City of Fridley, the party
of the first part, and Mid Cen�tral Fire and Safety and 3-D Fire Apparatus Inc.
as th�e parties of the second part.
It is hereby agreed to and understood by the party o� the first part and the
part�ies of the second part as follows:
�fhat the parties of the second part wil� furnish.to the City of Fridley as
per IFridley Fire Department Specificat9on #FD-80-1, one Triple Combination Fire
Pump�er, 1250 G.P.M., at a price not to exceed $94,3QQ.QQ.
The City may at its option deduct $2,OOQ.00 from the above figure if payment
is made to 3-U Fire Apparatus Inc. in the amount of $35,186.00 at the time of
deliv�ry and billing of the Cab and�Chassis. �
?he bidder a�rees to furnish a Cusfiom Cab as specified and to furnish a` ��
Chas,s i s wi th a 210" wheei base.
�he bidder agrees and the City of Fridley understands that it may deduct
$2,500.00 from the bid price, and the bidder majr instali a r�anufiacturer's
standard stee] tank with ca�hodic protection, fully warranted in writing for a�
per•iad of ten years after acceptance of the unit by the part.y of tF�e first part.
7he b�dder agrees and the.City understands that it may deduct $1,500.00
frorn the bid amount for accepting manufacturer's standard installation of the
foa�m educior system.
The bidder agrees and the City understands that in lieu of continuous seam
welding the bidder will install slam latch door closers and manufacturer's�
s�a.ndard wel di ng.
a��
The bidder agrees and the City understands that a11 rear compartment doors
shall be of the slide away t�e as opposed to a ro]1 up door. -
� The bidder agrees and th� City understands that the bidder �hall furnish
compiete drawings far approvai by the Fire Department prior to commencing work
on the apparatus.
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The Parties of the Secand Part:
Mid Central Fire and Safety
by � .
� t ,,�,'.�.6�s.-„�—_
Three-D Fire�paratus Tnc.
0
by
7he Parcy of the Firsi Part;
City of Frid)ey, Minnesota
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FIRE DEPARTMENT
• M E M 0 R A N D U M ' • ,
DATE: June 19, 1480 � ' 80-6-3
MEMd T0: Robert D. Aldrich, Fire Chief
FROM: Richard Larson, Deputy Chief �;�% � - �
SUBJECT:
Upon arrival in Green Baq,Wisconsin I phaned Green Bay City fire chief
Jerry Selanson and asked Chief Selanson if we could looY zt some of his
3-D:fize apparatus. Chief Selanson said we were welcQme to and told me
that as far as he knew they had no trouble with any of the equipment they
have bought from 3-D. Chief Selanson also said about half of their apgaratus
at this time were made by 3-A.
We went to station ��6 and looked aver a 3 mc+r_th old Dup2ex truck built ug
by 3-D. We talk�d to the pump engineer driv�r-and he stated they had no
trouble with the unit and were we11 satisfied with it. We ].ater in the daq
went to station�� �4 and talked to the station capt. �La stated_that they
had, no trouble and were well satisf ied with the�.r 4 year old Mack peunper
built by 3-D. The only problem both men expressed were the pumps didn't
_�. seen to p��:form as good as they should at "draft". _
We found out from them t�.at the pumps installed were oId pumps takea out
� of old apparatus,r�buiZt and installed in new trucks.
��
Howard and I then drove out to 3-D Fire Apparatus Inc. BonduelLWisconsin
ebout 3Q miles from Green Bay and met with Mr. Aennis Zeman President af
3-D company. Mr. Zeman proceded to take us on a tour.of his plant whieh
he started 6 yrs. ago with 6 employees•and today employs 66 men and builds
approx. 1 apparatus a day, this includes ambulance, rescue trucks, f ire
trucks and special. 4peration fire trucks. rir. Zeman also subcontracts for
Darley, Pierce, American La France and Seagrave and had at this time 3
trucks he was building for Darley fire apparatus. �
.
Mr.Zemans plant seemed to us to be weZl organized and fafrly clQan. When
asked if all':.his welders were certified he said he only had one (1) that ..._.
was. Also he was certified himself. The shop employees were mostly young - _-_ .__
under 30 and he stated they were farm men and were proud of their work. ,�
. � � c..., .
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Page 2 •
MEMO 2
Robert D. Aldrich,Fire ChieF
6/19/80
T'he truck Mr. 2eman had in his pianC at thi� time were in various stages
c�f completion from the bare chassis to one that was ready to be deZivered.
�?[oward and I checked the tructc for workman��h.ip and care taken in preparing
the bodiea, and in our "laymen" opinion the 3-D Company is certainly capable
• af producing quality work. I did natice some sloppy welding but in my opinion
:Lt did not look unsafe, only poorly done. The shop was equiped with 5 wire
iEeed electric welderand moderri metaZ brakes. We did not txave enough time to
:LAVestigate Mr.Zemans paint shop, sanding shop or undercoating and final
;inspection shop. I am sorry to say this because the final tocsches are verq
• ;important i.n the finished products.
lHoward and I then sat down with Mr. Zeman and went over our specification �
:request line for line and founc3 some minor and major misunderstandings. ---�°-
;Most major item being on the truck.chassis bid by Mid Central Co.
:Mr. Zeman said that he could see no problem with his�bid oa the building of
the truck and expressed a wiJ.lingness *_o meet with our department to iron
out any difticulties Mr. Zeman said he would s�nd us a complete Blue Print
of the truck before any work started.
I suggested to Mr. Zeman that this could be his company's opportunity to have
a�big pumper in this area of the state and a exceptional job of workmanship
.� would provide him with a"model" to show off to any future customer in this
., area. Mr. Zeman said he could see thi� and was looking forward to providing .
. us with a qual�ty truck.
Zt is my opinion as chairman of the truck committee that �',r. Zeman's 3�+D Co.
� in capable of p�-cviding the FFD with a p�e�e of apparatus we can be proud to
awn, aperate and show to the citizens of our community. .
It a1.sa is my opinion that at this time there is soma difference of op3nion
. oa items that we requested in our bid and weze offered in the 3-D bid. There
difference wi11 have to be worked out befare any contract is award�d between
the FFD, Mid CentraZ Fire & Safetq Cn. and 3-D MeteJ.s Inc.
i.
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MEMO T0: PJasim M. Qureshi, City Manager
_ -- - __ _. _
� MEMO FROM: John G. Flora, Public Works Director
l�IEt�10 DRTE: July 2, 1980
SUBJECT: �Public Nuisance Ordinance
Attached is the staffed Public tduisance Ordinance which is recammended
to replace Chapter 110 of the Fridley City Code. __y
Per the City Council direction to review our Nuisance Ordinance and pro-
cedures for enforcement, we contacted the neighboring cities and the
League of Cities offices and requested copies of their nuisance codes
and me�hods of enforcement. The attached copy incorporates the best of
these ordinances and defines nuisances which effect health, peace, safe-
ty and welfare: It incorporates our existing al.ternate hours work per-
mit and provides for both Police and City official abatement procedures.
This Ordinance replaces Chapter 110, but does not eliminate any other
existing City Code. There is a slight duplication, but this allows the
City to administer any problems with a greater versatility; and at this
point in time, it is not recommended that those duplications be elimi-
nated. .
If this Ordinance satisfies the desires of the Gity Councii, request
guidance or��'actifln required. �
JGF:ik
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• ORUIP�ANCE N0.
AN ORDINANCE ESTAE3LISFIING A hELd CHAPTER 110 OF THE FRIDIEY
CITY COOE ENizTLED Put3LIC t�U1SANCE AND REPEALIraG PRiOR
CNAPTER 1l0
i10.01. PUQLIC NUISAPICE DEFINED
��dhoever by act or fa�lure to perform a legal duty intentionally does ar�y of.
the follo�ring is guilty of maintaining a public nuisance, which is a
misdemeanor: �
i.� Maintains or permits a condition which unreasonably annoys, injures or
endangers the safety, health, comfort, or repoSe of any member of the public;
or .
2. Interferes with, obstructs, or renders dangerous for passage, any public
highway or right of way, or wate�s used by the public; or�
3. Is guilfiy of any other act or omission declared by lav: or this ordinance
to be a public nuisance and for which no sentence is specifica]ly provided..
110.02. PUBLIC NUISANCES AFFECTING HEALTH
The following are�hereby der.lared to be nu�sar�ces affecting health:
0
1. Exposed accumulations or decayed or unwholesome food or vegetable matter.
2, Accumulations of rubbish, junk, garbage, tree branches, cut trees, grass
clippings, tin cans, bottles, trash ar debris of any nature or description,
except in flytight containers. . - �.
3. The throwing, dumping, or depositing of any dead animals, manure,
�garbage, waste, decaying mat�er, grpund, sand, stones, ashes, rubbish, or tin
cans on private property.
4. Tl�e pollution of any public weli, cistern, stream, lake, canal or body of
wat�r by s.ewage, industrial waste or other substances, '
5. P,11 nc�xious w�eds and other rani: growths of vegetation upon public or
private prope.rty. •
6. [�ense smoke, noxious fumes, gas and soot, or cinders in unreasonable
quantiiies. '
7. Accumulations in the open of discarded or disused machinery, household
appliances and furnishing, or other materials; or storage in t•he open of
machinery, equipment, cars, or materials not in nor�nal use on the premises
where storect, in a manner� conducive to the harboring ofi rats, mice, snakes,
or v�rmin; or to fire, I�ealtl� or safety hazards from sucii accurnulations; or
from the rank growth of vec�etation among tt�e items so accumuiated.
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; Page 2 -- ORUINANCE N0.
8. All other acts, ornmission of acts, occ�pations, and uses of property
arhich are a nuisance to public health.
i10.03. PUELIC Nt1ISANC�S AFFECTIt�G PEACE, SAFE7Y AND WELFARE �
The follo��ing are declared to be nuisances affeciing public�peace, safety and
welfare: � .
1. All trees, hedges, billboards, or other obstructions which prevent .
� persons trom having a clear view of all traffic appraaching an intersection.
2. A11 wires or limbs of trees which are so close to the surface of a . .
sidewalk or street as to constitute a danger to pedestrians or vehicles. '
3. Qbstructions and excavations affecting the ordinary use by the public, of
streets, alleys, sidewalks, or public grounds, except under such conditions
as are permitted by this Code or other applicable iaw.
4: Any use of property abutting on a p�!biic s�reet or side�Jalk or any use of
a�public street or sidea�alk whici� ca�ses crowds of people and/or vehicles to
gather, obstr�ucting traffic and the free use of the street or sidewalk.
5. All hanging signs, awnings, and other similar structures over streets and
sidetivalks, so situ�ted as to endanger public safety, or nat constructed an�
maintainEd as provided by ordinance. -
6. . The piling, storiny, or• keepir�g of machinery, equipment, buiidir►g
materials, and other junk or debris, except as specifically permitted by
ordinance. �
7. The parking or storing of any unlicensed, unr�gistered or inoperable
vehicle or vehicles, or any household furnishings or appliances on private
pro�erty unless housed within a la�vfuliy erected building, shed, too] house
or garage.
8. A11 dangerous, unguarded machinery in any public place, so situated or
operated on private property as to attract the public.,
9, tJaste water cast upon or permit�ed to flow upon streets or other public
praperty. .
10. Any tivell; hole or similar excavaiion which is left uncovered or in such
other condition as to constitute a I�azard to any child or other person con�ing
on the premises where it is located.
11. Obstruction to the free flo« of water in a natural waterway. � ��
12. The placing or throwing on any street, sidewalk, or other public property
of any glass, tacks, nail�, bottles, or other su6stances which ��ay ir;jure any
p�rsa�� or animal or dar��age any pr�eumatic tire when passing over such
substancH. . ,
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Page 3 -- ORQINANCE N0.
13. Making repa�rs to motor vehicles
excepting only emergency repairs when
Yrith traffic.
or tires in public streets or alleys,
� it will not unduly impede or interfere
14. The depositiny of garbage or refuse on a public right of way or on
adjacent private property. �
15. Al1 other conditions or things which are ]ikely to cause injury to the
person or property of anyone. ,
lb. It shall be lawful for any person or company acting as a contractor for
payment, for construction of any building, structure or utility including but
not limited to the makinc� of any excavation, ciearing of surface land, and
loading or unloading materials, equipment or supplies, anyv�here in the City
except between the hours of 7:00 A.M. and 8:00 P.M. Monday tlirough Friday and
except between the hours of 8:30 A.M, and 5:00 P.M. on Saturdays. Hovaever,
such activity shall be lawful if an alterna�e hours work permit therefore has
been issued by the City upon application in accordance with the requirements
of the paragraph below. It sha11 be unlawful to engage in such work or
activity on Sunday or any legal holiday unless an alternate hours work permit
for such work has first been issued. Nothing in this ordinance shall be
construed to prevent any work necessary to prevent injury to persons or
property at anytime. �
110.Q4. ALTERNAiE HOURS ir10RK ?ERh1IT
Application for an alternate hours work permit sha11 be made in writing to
the City Manager and shail state the name of the applicant and his business
address, the location of the propos�d work and i:he reasor+ fot� seeking a
permit to do such work,.as well as the estimated ti�ne of the proposed
operations. No such permit shall be issued excepting where the public .
welfare wili be harmed by failure to perform the work at the times indicated.
�1i0.05. POWER QF OFfiICERS
6dhenever in the judgement of a City official, designated by the City manager,
it is four�d by investigation that a public nuisance is being maintair�ed or
exists on�property within the City. The following procedures shall be
followed to abate the nuisance. If a condition cxists�which is found to be a
publie nuisance and which requires im�nediate abatement, a verbal warning
shall be issued to the person having custody of the property requiring
immediate compliance. Failure to immediately comply, shall be cause for
arrest ►vitfi subsequent ordinance violatian citation. being issued. In all
ather cases a written notice shall be issued to the owner or occupant
requiring tf�e termination or abateinent of said nuisance or to•remove such
conditions or remedy such defects. Service of said notice shall be in person
or by mail. If the preinises are not occupied and the address of the owner is
unknown, service on the ovaner may be made by posting a copy of the notice on
the premises. If the nuisance is not abated within 10 days of the�date of
said' notice, tl�e City official sha11 issue an orclinance violation citation to
the no�ified owner or. occupant. .
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Page 4 -- ORDIN/�t4CE No.
110.06. A6ATEMEPdt OF NUIS/1NCE �Y CITY COUNCIL
2 I�
----- - If after such service of notice, the party or parties fail to abate the •
. � nuisance or make the necessary repairs, alterations, or changes as directed
by the City ofificial, said ofticial may direct the City staff to abate the
nuisance and recover such expenditure plus an additional �wenty five percent
(25%) thereof to cover administrative costs. That may be accompiished by
civil action against the person or persons served; or if such service has
been had upon the owner or occupant, by ordering the City clerk to extend
� such sum, plus 1:�venty five percent (25/) thereof as a special tax against the
property upon which the nuisance existed and to certify the same to the
County auditor for collection in the manner as taxes and spec�al assessments __.,,., .
� � �are certifi'ed and collected.
110.07. SEPFiRA6ILITY
Every section of this ordinance or provision thereof is declared separable
from every other section, prov�s�on, or portion �:hereof that shall be
declared invalid.
110.08 REPEAL
All ordinances or portions thereof in effect prior to the effective date ef
this ordinance �hat are in part or in whole inconsistent with this ord�nance
are hereby repealed.
110.09 PENALTIES
. . �
Any person convicted of violating any provision of t}�is ordinance is guilty
of a misdemeanor and shall be punished by a fine not io exceed �500.00 or
imprisonment for not more ihan 90 days, or both, plus the cost of prosecution
in either case.
PASSEO AIVD ADOPTED BY THE CITY COU�lCIL 0� THE CITY OF F�IDLEY
THIS DAY OF 1980. �
WILLIAM J. NEE - MAYOR
ATTEST: . _ . . _ _ . . . _ . . . . .. . _ . _.._ . _
CITY CLERI� - h1ARVIN C. Q(:UNSELL '
0
First reading: .
Second reatling:
Publ isli. . . . . . .. .
0
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MEMO T0: Nasim M. Qureshi, City Manager
MEMO FR01�: John G. Flora, Public Works Director
MEMO DATE: June 30, 1980
SUBJECT: Condominium Conversion State Law �,fi' -2S
The State Law addresses the conversion of existing rentai apartments
to individual ownership. In this regard, it protects the existing
rentee, the new owner and the developer. ' It restricts the city`s in-
volvement only to those cases where the inventory of low and moderate
�ncome rental apartments are reduced below an established level; but
it does not provide a means for the City to review a conversion to
determine if the inventory is being affected.
Accordingly, we should provide a method io review the effect of any
condom9nium conversion in low and moderate income rentals, This
could be established with an addition to the Licensi�ng Code for
Multiple Qwellings (209), by stipulating in the application para- •
graph a rec�uirement to submit a time ta�le, notification process
and rentai values and numbers ef�Fected.
On the conversion of public lands to condominium development: If
the public land is vacated, the iand use reverts back to its origi-
nal use, in the'two specific codes, that is R-1. If a condominium is
.r t0 b�: es�ablished, a rezoning to R-3 is required through the normal
Planning Commission and City Council route.
Any new construction of a condominium wiil be contro7led through the
R-3 zoning code.
Recotr�nend the City Council instruct the Planning Commission to deve-
lop a procedure whereby the City is involved early in any rental
property condominium conversion. �
JGF:ik
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I�'ram thc desk oE
�`� NASIAI QUI:LSIi[
CITY DIANAG�;R'S OI�'FICE
, � •
iE: June 18, 1980
B�)EC7:
Condominium Conversion State Law
T
11 O1 d ,
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MEMORANDUM JF-25 � , .
o �cT�nr; II•l�0
The State has adoped a condominium conversion law which I think is going to be
effect-ive August l. P1y understanding is ihat it does cover some of the concerns
the City had about condominium conversions. This state law shouid be reviewed
to see if there is any other additionai requirements we can put on, sGch as---the�
City being notified before the conversion takes place, etc. •
Please come up with appropriate recorr�nendations as quickly as possible.
Thank you for your assistance. � ,
� Nh1Q/ms � . . �
CC: J. ,8oardman
V. Nerrick � �
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MEMO T0: John Flora, Public Works Director
MEMQ FROM: Jerrold L. Boardman, City �7anner
--- - MEMO N0: #80-63
MEMO DATE: June 30, I980
�• RE: Condo Conversian '
A question was raised pertaining to condominium development of public
lands such as.the unused sci�ool buildings. The City presently has suffi-
cient control in its zoning code since condo's are con�rolled by residen-
tial disiricts which sets residential de�sity. This stiil aliows City .-V�`
Council controt on all residentiai property if.densities dan't comply with
aliowable densities. �
Where we lack control at this point in time is when a deveioper wants..
to convert existing rental property to condominiums, which is not altogether
a bad situation, unless it depletes the available rental stock that is avail-
ab�e to low and moderate income residents. These people are usuaily limit-
ed in the options available to them in order to provide adequate housing
and can`t compete in ownership market. .
The State, with their condomin.�um acfi, restricts the City's control on
convers9on to the condom7nium form of ownership by making ordinance control
subject to two tests: . . .
(].) that with the conversion, it creates or increases a signif.icant
shortage af suitable rental dweliings avaiiab2e to low and mod- "
� � erate incame individuals ar families, or; -
(2+) it.reduces the 1ow and moderate housing stock to estab7ish or
� maintain the City's eligibility for any federal ar state pragram
� providing direct or indirect financ�a7 assistance for housing to
the City.
What this means is that if the City wa.nts to cantrol conversion of
' apartments, that controi has to be applied ianiformly �n the community and
the City can prohibit or impose reasonable conditions only if the two pre- ..
ceding tests are fvllowed. .
� The State Act requires that the creation of a condominium shall be �
done by: . .
1) Recording a declaration, executed in the same manner as a deed, by
a1i persons whose interests in the real estate will be conveyed�
to unit owners.
Z) The deciaration and bylaws sha11 be recorded in every county in
which any portion of the condo is located.
3) A declaration may not be recorded unless all structura] components
and mechanical systems serving more than one unit�-of a1l�buildings '
containing or comprising any units there by created are substantialiy
completed consistant with the floor plans as evidenced by a certifi-
cate executed by a registered engineer or architect and recarded �
� - . .,
or•attached to the floor plans.
4) No possessory interest may be conveyed unless the above items are
complied with. -
. 5) Recordiny officer shall mainta�n an index under a number assigned
to each condominium in which ali documents shall be filed.
---_ _ __
' "fhe State also requires that: � � ,
1): a declarent of conversion condominium shaii give nofiice to each
tenant or subtenant a notice of conversion no later than I20 days
''� before the declarant wiil require them to vac�te;
2) Notice of.the terms and conditions of the sale of each unit;
3) Notice be hand delivered or detivered by registered mai2;
4} Upon requesi, the tenant be given 60 additiona7 days prior to
being required to vacate, if any person residing in the unit is
G2 years of age or o7der, handicapped as defined in Minnesota
Statutes 129A.01, or a minor child on the date the notice is
given; . `
5) Na repair work or remadeling may�be commenced or undertaken in
the occupied units or common areas during the notice period;
6� �For 60 days after deiivery of notice, thz renter shall have first
opt�an to buy that unit und"er the terms set forth �n the attached
purchase agreement;
7} If tenant fails to exercise the option during 60 day period, the �'�
declarant may not offer to dispose during the following 100 days
at terms more favorable than terms that were offered to the renter. �
Because the Staie controls the a.ctual conversions and sets the limits �
for notice and the process by which the canversion �s affected, the City
may have little option by which we control condominium ownership. " .
Any controi that the City exercises should be in a form by which the
party wishing to convert has to prove �o the City tha� this conversion wi77
• not impact the availability of suitab�e dwelling units to low and moderate
income persons or families. This can be done severa7 ways: .
' 1} Through the zoning code, which requ-�res application which i's similar -
. to the townhouse; or � �
2) Some form of licensing simi7ar to appartment licensing which re-
quires notice to the City of intent to convert or add on to a con-
dominium form ofi ownership.� � . ,
Either of these options shauld be reviewed by the Planning Commission
to determine the feasibility of controlling conversion. Ne��r construction
or change of zoning is presen+ly controlled through existing codes.
JLf3/sl
cc: Nasim Qureshi
Virgil F{errick,
City Attorney
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' CITX 0� FRIDLEY -
PLANNIAIG C�SS��N Mt;ETING, JUtv� I8, I980
CALL TO ORDEP..;
Chairm�n Harris ca11ec1 the June 18, 1980, Planning Commission meeting
to order at 7:33 p.m.
RQL'!� CALL ;
- Members Present: Mr. Harris, Mr. Treuenfels; 1�1r. LangenfeZd, Mr. OQuist, '.'
� ' Ms . Hughes , t�r , 4lharton
Members Absei�t: ris . Schnabel
Other.s Present: Jezrold Soardman, City Planner '
Reynold Swanson, 41S Rice Creek �Ivd. N.E.
�1P�'ROVAL OF JUNE 4, 1950, PI.AhINING COMMISSIOII MIi�tUF�S;
MOTION by Mr. Oquist, seconded by rir. Langenfe2d, to apgrove tl�e June 4,• 1980,
Planning Commission minutes as written.... Upor� a voice vate, all voting aye,.
Chairmaa �iar::i� decl.ared �he mo�ioii carricd unaniM�usly.
APPP.OVAL 0"t� SPFCI�'�T.. PI�ANNING COMMISSTQN MEETII�G MINUTES 0� JUN:E 9, 2980:
M�TI�N by Mr. Langenfeld, seeonded by Mr, �reuenfels, to approve the
3une 9, 1180, Special.-Planning Commission meetin� minutes.as written. Upon
a voice vote, a11 voting aye, Chairman Harris declared the motion carried
unanimously. . �
r 1. E'U}3LIC H�AFING: REQUEST FOR A SPFC1'AL USE PEF�MIT, SP ��80-OS BY
hEYidO;,D E. S[tiTANSON: E�:tension of � Special Use Permit to continue
. as a mobile home sales lot, on the West 375 feet of Lo� 3, A.S. �k89,
subject to street aiid utility easement over the West 40 feet, per
, Section 20S.10I, 3, N, of the Fridley Ci�y Code, the same being
7151 High�aay ,1�65 N.E. , ,
I�IQTION by Mr. Langenfeld, secor�ded by Ms.Hughes, to open the public hearing.
oii SP �x80-OS Uy F,e,nold E. S�aanson. Upon a voice vote, all voting aye,
Chairmin I-Iarris declared the pubZic hearing open aC 7:35 p.m.
. .
T1r. $oar:lman stated that this was brough� to L-he City Council and then tile
Planning Conm�ission in May, A� Cliat ti.me, it was determined by the Pl.anzing
Conmlission that 1 new speciaJ. us� pern�i� be applied for and thaC a public
heariug be conducLed. Thzs has been d�ne and this iteni has come b�ek Co --
the Planning Commission ior ac�ion. . .
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YLANNING COMMZSSION MGETTNG� JUNT� 18, 1980 • PAGE 2
--�;�:----- .-�Mr. Narris explained that �he reason this was broubh� back to the Planning
' Commission was because it appeared that the special use permi� had expired,
accordin� L-o the expiration daCe,and also because there were some modifica�ions
that should have been made�within the context of the s�ecial use permit.
Mr. Harris asked Mr. Swanson if he would like to make a statement.
Mr. Swanson stated he has tri.ed to operate within the City Zaws and�guidelines
for the past eight years, and he will continue to do so. Tf there have been
any problems, he has never heard abou� them, and he has been complimented by
the City ior some of the things that he has done such as plantings, shrubbexy,
eCc. -
Mr. $oardman stated that Staf� has reviewed this and sees no pxoblems.
Mr. Swanson has done everything he was supposed to do within the stipulations
of the special use permit. He would recommend �hat the Planning Commission
grant the special use permit and not put in any stipulations of review on the
special use permiL-.
Mr. Boardman stated �he question the Planning Commission had previously was
whether the permit shoulci expire or whether it shoulci be handled with a review
process. The difference is tha��if they make the statemant �o have the special
use permit expire, �he applicant has to reapply and tr.e nergllbors have to be
notified. On, a review situati.oz�, no pubZic hearing is required, and thE �peciai
use permi� would be reviewed every,five years. �
MOTTON by M�r. Langenfeld, seconded by Ms. Hughes, to close the pubZic.hearing
on SP ��80-05 by Reynold E. Swanson. Upon a voice vote, all voting aye,
Chairman Harris declared �he public hearing closed at 7:40 p.m.
MOTION by Mr. Langenfeld, seconded by M�r. Treuenfels, to recanmend to City
Council the approval of a request for a special use permit, SP ��8�-05 by
Reynold E. Swanson: Extension of a S�ecial Use Perm9.t to continue as a
mobile home sales lot, on the West 375 feet of Lor 3, A.S. �k89, subject to
street and utility easement over tile West 4�0 feet, per Section 205.101, 3, N
of the Fridley City Code, Lhe same being 7I51 H�hway �{�65 N.E ., with no
stipulations. �
�Ir. Treuenfels stated he did not concur that there be no stipulatiQns on the
special use permit, He felt a periodic review of the special use permit would
be beneficial and five years might be an appropriate time period.
Ms. Hu�iles sta�ed tliat the only thing thar could be•reviewed is whether or
not the operation was sri21 sale o:E mot�ile homes . Since tt�at is the only
thing the special use permit is granted tor, it would get reviec�ed aut�matically
if there was a change in that use. Unless L-hey were going to review other
people's sPecial use pern�its, she did not Iike the idea of reviewing this
operation just to see how caell it �aas doi.ng. She disagreed with the ne�d for
a per9.odic xeview, because tt�e special use permi.t .caould be automarically
revie�oed if Cl�exe was a chan�e in tlie speci.al use:
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PLANNING CQMMISSION MIsI:TINGi JUN� 1$, 1980 PAGE 3
., Mr. Oquist stat;ed he also did nor ttiink a review process was necessary. Zf
r • they were Lo go with a review proce.ss, he was rzor sure t��at.five years would
_____ __ ...be the right timing L-o coincide wi�h lease periods .
Mr. Boardman sCated that if tihexe is a violation of the special use permit, �
othex than what is clearl.y lisLed on the special use permiC, iC can be brought
baek at any time and that special use permit can be removed. •
Ms. Hughes stated she understood Mr. I�angenfeld's motion to be the granting
of the special use permit to the property for the use of a mobile home sales _�j�
lo� and nothing else.
Mr. Langenfeld stated that was correct.
UPON A VOICE VOTE, HARRIS, LAI�GENT�'ET.D, OQUIST, HUGHES, AND WHARTON VOTING AYE,
• TR�UENI'ELS VOTING NAY, CHAIRM��N HARRIS D�CLARED THE MOTION CARRIED:
Mr. Harris thanked P1r. Swanson f or coming and stated this would go before
City CounciZ on JuZy 7, 1980. '
.2. RECEIVE MAY 27 1980, ENEI2GY COMhTISS�OrI MTNUSES:
MOTZON by Mr. WharGon, seconded by Mr. Treuenfel�, to receive the May 27, 1980,
�:nergy Commi�sion mznutes. � ,
M�r. Wharton stated he wauld like to point ot�t some important items i,z tl�e
minutes . On page 5, item 4�, the �nergy Com�nissiorz disc�:ssed solax access .
He stated tha� �his past week, the City of Minneapolis adopted a solar access
ordinance. Mx. Gv'harton stated that the Enerb;� Co�missi.en would be looking at
various sources of solar ordinance model material. . ' '
Mr. Whar�on stated that on page 6, ztem 5, the Energy Commission had a
r discussion regarding identifying energy management withxn the businesses and
, corporatians in the City ef rridley. The discussion included the Energy
Commission's question about what exactly was the du�y ot the Energy Commission
' � in that regard and what route should Ue taken to i.denfiify these people.
. NLr. Boaxdman was present a� that meeting, and Mr.. Boardman had suggested that
an Energy Couumission member attend a Chambe.r of Commerce Foard of Directors'
meefiing to discuss this subject, Don Wall will be attending that meet�ng with
'Mr. Boardman. ' � .
Mr. Wharton stated that on page 7, item 6, they dividecl the Zoning Ordinance
into five sections to be reviewecl by the' Energy Couunission. They will be
� reviewing those sections a� �he next meeting. '
Mr. Treuenfels stated tlzat on page S, ris. Cayan had stated that an "E�ergency
Plan" has been prepared and can be activated by tlze Civil Defense Director,
Jim Hill. �Ie asked if it would be possible ta geL a copy of rhaL• plail.
Mr. 13oardman s�ated he did nat k�iow i� this plan had even been approved by
the City Council, but he would check int'o it.
UPON A VOICE VO'i'�, ALL VOTT.NG AYE, CIiAI1tMAN HA�TS D�CLAItED Tt1E MOTION
CAKitIF.D UNANIriOUSI.i.';
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PI.ANN'ING CC2'IMCSSiQN rff:rT.ZNG, JUNE ].8, 19£30 � PAG� 4
3. RECEIVL JUN[: 10; 1.9£i0 COMMUNIZ'Y D�VCLO..'�1��.� COP�ML'SSION MINUTES: .
MdTION hy Mr. Oqufst, seconded by Mr. Langenfeld, to receive �he June Z0, 1980,
Community Development Comrnission minutes. '
Mr. Oquist stated the Commission members had wondered aboue the status o_f
candominium conversions.
Mr. Boardman stated the State of Minnesota has a new law on condaminiums.
Iie thought the di.rection the City may be taking is the setting up of what
.�hey will.call a condomir.ium zone, maybe an R-S zone. Tltis would mean that -
any change oi an exis�ing unit to a condomini.um would have to be xezoned.
Through the rezoning process, they could control condominium conversian.
UPON A VOICE VQTE, ALL VOTING AYE, CHAZRMAN I�ARRTS DECLARED THE M�lION
CARI',IED UNAN.ErIQUSLY.
4. RECEIVE JUNE 10, 1984, APP�ALS COMMISSION tilNUl'ES:
NOTION by Mr. Langenfeld, seconded�by Mr. Treuenfels, to recei.ve the
June 10, 1980, Appeals Commissi.un minutes. -
Mz. �oardman statecl thafi on page 1 there was a xequest for a variance to
allo�a a one-ianiily dwelling to be coi�verted r.o a tu�o-family dwelling by
building an apartmen� unii: in �he basemeizt. The Appea2s Commzssion deni.ed
the request for the variance, but suggested that this idea be reviewed by
t.he Planning Commission a� same poin� in time. Mr.. Baardman stated he had
talked �v Ms . Sch��abe1 about �his subj ect . He staL-ed �his wi,11 probably be
an issue in the near future. They ��*�.li need to decide whether they want to
look at increased dens�ities within single family dwellings, because it is
going to hap�en. � • .
r UPON A°10IC� VOTE, ALL VOTING �YE, CHATRr1AN HARRIS DEG'LARED THE MOTION
CAI�RIED TNEINIMOtTSLY; .
S. CONTINtTED: PROPOS�D CHANGES TO CH�APT�3'. 205 . ZOI�TING
2Q5.16 CR-1 DISTkICT R.EGULATIONS `
205.1G1 Uses PermiL-ted
Page 80
Delete ��3 A, B, C, D, E
Pae$1 • _ _ .-- �--
Inser� ��4-B: "Bike rac�s may be provided in an area.that is convenient to
. each major building entrance, but which will not disrupt
pedestrian or vehicular rraf£ic or fire lanes."
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PL�NtTING COMMISSTON MI:r�ING, ,JtTdC 1£3, Z980 _ PAG�_5
205.163 LoC Ttequirements and Setbacks
Delete �2 Lot Width
Pa�e 82
Z
�4-B-1-B: "eighty (80) feet" should be changed to "�hir�y-five (35) feet"
205.165 Parking Requirements
�1 - Same change as C-1 District Regulations
��2 - Change "will be required" to "will be �rovided"
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Page 83
Delete ��3-A, D, G, H
��3-F - Change to read: "Storage - At least one (1) off-street parki�ng space
�� for each 2,000 square feet af storage space:"
Page 84
�4-F, �i - Same changes as C-1 District Regul.�tiox�s
Pa e 85
�4-I, 3, K- Same changes as C-1 District Regulations .
��4-I. Loading Docks - Same changes as C-1. Dis�rict }.tegulations _
`#5 - Saine changes as C-1 DisL-ric� Regulations
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Ms. Hu�hes stated she saw this as a transition between couunercial and
residential, and she would think they wou2d want the CR-1 District r�gulations
closer to the residential dis�rict tllan the conlmexcia7. disrric� in terms of
s tr•ingenc y . '
Air. Boardman stated tha� any zone that comes up to a residential zone is
going to h�ve to nieet certain standards, so the standards are protection
for Che residential. If an industrial district abuts a residential district,
there are "x" amounL of setback requirements, I.andscaping requirements,
protection of parking, and 2oading and unloading areas that are acaay from
residenfiial. '
Ms. llughes stated she understood Chat, but she also undexstood the CR-1
district migl�t be one or two lots and could be surrounded by R dis�ricts.
PLANNTNG COr1MISSION ME�TiNG JiTNE 28 1980 PAG� 6
�E
_.Mr. }3oarclman stated thaC most of the CR-1 ciistxicts are either close to _ __,_ __
' commercial or close to inter�ectians, lie sL•at-ed Chai: Che cammercial regula-
tions are more sCr;.n�en� than the residential regulations. •
Mr. Harris stated he feZt �:hey have endeavored to protect the residential
disiricts in aJ.l zones, and he fel.� they had commiteed themselves to that
a long time ago with the Comprehensive Plan.• .
Ms. Hughes s�a�ed tha� was her concern--thaC�they make sure they careiully
pro�ect the residential districts, and if that means making them closer to �.�_
_ a C district, that is what she i.ntended.
Pa ,�
�3-A & B- Same as R-3 and C-1 Distri.ct Regulations
Page 87
Delete ��3-F . � '
�3-H. � Same as C-1 District Regulations
Page B8
�'S. - Sam� as C-1 District Regulations
�7-A & B- Same as C�1 District Regurtations
Page 89
205.27 GR-2 DISTRICT REGULATiONS • e
; 205.171 Uses Permitted ' •
�1-$ - Delete "o�fices which generate excessive traffic flows"
Add �1-C; "'rhe uses are major facilities requiring minimum of 100 paxking '
' spaees ." . '�. ' -
Delete ��2-D
_.._... _..
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� 205 .172 Uses Excluded _ ._. ._ ._ . _ - ----�� � •
,i�1. Chan�e "Section 205.161" to"Section 2�5.171"
205.173 Lot Requireu�ents and Seebacks � •
DeleCe �2 LoC Width
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Pi.ANNtNG COMMISSION MEETING, JUNL 1.8, 1980 ' PAGE 7
Pa e 91
205.1.75 Parking Requirements
�3-F. Reword to read: "Storage - At Ieast one (1) off-streeL• parking
space for each 2,000 square feet of storage space."
. belete �f�3-G. Open Sales Lot
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Pages 92,93,94,95,96
Changes same as G districts
Mr. Harris dec7.ared a ten-minute break at 9:05 p.m.
205.18 M-1 DISTRICT REGULATIONS
Mr. Harris stated that it seemed the anly difference between the M-1 and M-2
Aistricts was the lot size.. It did not make much sense to have bottt districts.
Mr. Boardman stated he did not like having two distxicts and thought they could
crea�e one zndustrzal distxic� wzth a 3/4 acre lo� size. The limit of 3/4 �
acr� lat size would have some control on the plat size, t�fter that, a company
could buy one or two lots depending upon the size of thP building and tiie
parking they would need.
MOTiON by 2�ir. Langenfeld, seconded by Mr. Wharton, to elimina�e the M-2 District
and have only an M Distxict. AZl specia�. uses currently under M-2 would be
hand�.ed with a special use permit under the new M District.
UPON A VOICE V07'E, ALL VOTTNG AYE, CHAIItMl�N HARRIS DECLARED THE MOTION
CARRIED UNANIMOUSLX: "
Pa�e 97
205.181 Uses Permitted
�1. Principal Uses
/
.�,,
Ms. Hughes suggest�d that the Commission keep in the l.isting of operations
(under ��1-A)and �'�1-B on page 97. On page 48, she would saggest that under
��'3 "Uses Pex�nii.tted with a Speca.aZ Use Permit", they include the list from
page 108 �zhicl� was uader the ri-2 District. The reasoning for this would be
to make sure they had some kind of listing so people �aould have examples oF
what is allowed.
�1-A. Chauge �o 'T2anufacturing, fabricating, and processing businesses" - ���
After souie discussio��, the Commission decided to delete the� list3.ng numbered
1-37 uiider �'�1-A. �
�
L} ' (j
PT.ANCdING COt�MISSYON T'�:ETtNG, JUN� 1$, 1980 � PAGE 8_
�1-B. Change to: "Wholesale, manufacturing, construction or sezvice uses
which wi11 not be dangerous or otherwise detrimental �o �
persons residin� 01 working in vici.nity fihereof, or to �
the puUlic welfare, and 4rI11 not impair the use, enjoyment
or value of any pro�,erty,but not incl.uding any uses
excluded hereinafter."
• Pa� 98 '
Delete ��2-A "
,#2-D-3. Change to: "No detached dcaelling unit shall be permitted in this _
� a�s tx�Ct . ��
0
�3. Uses Permit�ed �,-ith a Special Use�Permit - Aele�e A-G and insert a paragraph
such as; "Any manufacturing business�determined to have the potential of
disrupting the general health, safety, and welfare stza].1 reQuire a special use
permit." � �
�Page 99 ' ' �
Add �4-B: "Bike racks may be provi.ded in an area that is convenient to each
major building entrance, but which wi11 not disrupt pedestrial or
vetiicular traffic or fire lane�." .
205.182 Uses Excluded
�1. Change "Section 205.171rr to rrSectian 205.I81"
The Commission members discussed the possibility of listing "junk yards" under
"Uses Excluded". x'hey decided noi to exclude junk yaxds, but to allow them
only with a spccial use permit with stricter restrictions.
r
205,183 Lot Requi7-eaients and Setbacks ,
Dele�e �2 Lot Wzdth i
� • .
Pa�e 100 , � .
��4-b-].., Change "M-1 District" to "M bis�rict" �
�4-D-1-a.� Tnser� the word "closer" after the caord "or" in the 4th and 5th lines,
.
Pages 101, 102, 103, 104
. __ . . - - - � � -- --�-
Same cl�anges as C dis�xic�s
�:
I
0
PT.ANrTING COPU�ISSION Mi;�;'.CING, 3tJI�Ir ].8, 7,980 PAGE 9 �
Pa�;e 105 - - - - - - - - - _ ._.
� � 205.186 Performance Standards
.
�3-�. Reword as follows: '!AIJ. xaw ma�erials, suppl�.es, finished or semi-
iinxshed products and equi�ment, not includin�
� motoz vehicles, shall be s�ored wi�hin an enclosed
builc�ing or be screened on all sides from v�ew ot
. A public right-bf-way or ar. adjoining pr_operty
�ha� is a different dis�rict by a fence or oCher
appzoved screen F�ith �he height oL- the fence iiot __�:d
� to exceed eight (8) feet ...." .
Delete ;�3-F-3
Page ].06
�5. Chan�e same as C-I District Regulations
Pa�es J.07 - 115
Delete a11 of M-2 Distric� Regulations
0
MpTION by rlr, Langenield, seconded by Mr.. Treuenfels, to continue discuss�.on
on Proposed Ciianges to Chapter 205. Zoning at tb� next meeting. Upon a voice
vote, a11 voting aye, Cha.irman Iiarris declare�' the motian carxied unanimously.
6 . QT�IER �3U5INESS :
A. Compre2�ensive Plan - Inplementation Section Draf�
MOTION by ;ir. Oqui.sfi, secended by Mr. Lanoenfeld, ro receive the
�' Comprehensive Plan - Implemen.tation Seci:ian Dxaft. Upon a voice
votE, a11 voting aye, Chaix�man Harris decl.ared fihe motion carried
. una��i_mously.
�
�' r1r. $oaxdman statecl this was for the Planning Commission to review
� �and L-heu send back to City Counc.zl.
B. Spr{ng I.atce Park Publir. Hearing No�ice
■
Mr. Boardman staL-ed this was the o��icial�notice from Spring Lake
Parlc a-egarding i:h� construction of a 60-unit apartment complex
fo� the elderly. This �tem had been tabied pxior to the May 27
Pl.anizing & Zaning meeting and was rescheduled �or the June 23
meeting. He staLed thc �'lanninE Comn�i_ssion �aas primarily concerned
about the quanti�y and quality o� cvater run-off. He stated he would
ttot be able to aL-tend iha� meeting, but would attempt to contact
�omeone at Spri�zg %ake Park be�'ore tha� .meei:in�.
P1x. H.�rris ,sC�t�ed he also would no� be able to attend tha� meeting.
� . � �
PJ.ANNING CUMMISSION 1�L'T�NG JUN� 18 1980 PAGE l.0
_._ . ..._. .._ADJOURNMI:NT:
MOTION by Mr.. Langenfeld, secondec� by r1x. Oquist, to adjourr► the meeting. .
Upon a voice vote, al.l voting aye, Chairman I-Iarris declared the June 18, 1980, ;
Y1an.ning Commission meeting adjourned at 11:01 p.m. i
0
Respectf.ully submitted, --_,._.
/ �� .
Lyn z Saba � �
Recording Secxetary
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TU3,SDA�' JiT�1E 10, t930
i
PAGE 1
Cha:(xwon�an Schnabel callecl Lhe mecting to order at 7:36 p.m. She then introduced
the nea� reco•rciing Secretary, Patri.cia Rinciahl, to the Commi�sion members.
ROT I. CALI,:
t,einbers Present: Vir�;inia Schnabel, Patricia Gabe1, Alex T3arna, Jun P1emeZ
MemUers Absent: ltichaxd Kemper
Others Preseut; Dariel Clarlc, Chief Building Official
APPP�OVE APYEALS COr�'M1SSlON i�1INUT�S: M,.�Y 27, 1980
Ms. ScluiaUle astced that the- word "was" be changecl tv "what" on page 5, fifth
para�raph, and also L-hat thec:or� shouZd be "thought" on page 14, £ourth paragrph
en th� thir:I line dow. '
MOfiTOiy Uy Tiarna, s�conded by Gabe? , that the Appeals Commi.ssion muiutes of P3ay
27, 7_930 be approved as amended. Upon 'a voice vote, a11 voting aye, Chaixwoutan
Sci�nabel declared tlze mot.i.on carrie�i unanimously.
1.
�
rz� .
TI1P>LED � A�'SF;r;yI�D P��Qi1EST FOZ: VAR]:ANCES PU?ZCTJAIIT TO CIiAPTER 205 QF THE
FRIllI.I:Y CITY GCDE� 7'0 l::E»17CL TIlr RFC)USP.�I? SC;�?l1RF. FOOiAG� FOR A DOUI3Lc. BL':�GALOW
FROM 10^000 S UARF. FEET TO 7, 80U SQL'!�E FEET : t��D R�DUCE THE DRIVE�JAY SETI�ACK
�--------
)?T�OM YL'i3LIC RT_GHT-OF-i�E�Y. FROi�I TI�� RF��OUIRED 25 I'F.ET �0 ?_0 FEET: AiQD KEDUC� THE
1�. �UIRED GAI?AGE STAL? S.FCfP. A D'JUBLE BUi�GAi.OW l?P.O�i 3 S'rn"LL•S TO 2 STALLS : A�ID
RI'sDUCE T:lE F1.00R AI:�A FP.OP•1 '1:IiL RrQU1�:ED 650 SC�UATZ�: FEFT TO Al'PItOXITf��TL'LY 590
S��RT� F�F.T, TO l\LT�OW t1 Oi:Ti �..^-.rtILY D'.dELLII�G T() F L CGidVLRTED 7'0 A TWQ FAMII�Y
1)TJI�T.L'1NG (PF,OPEI�TY ZON'r:v I'OP. tiULTIP?.,L D[�7�I,LXNCS) , LOCATED �N LOT 5, AND TH�
NORTI� H�':I�F OF LQT 6, ]3LOCK 7.1, H[1i�1I7 TUi`' S AUDITION TO ;I�CIiANICSVILL?:, �'HE SAME
B}.T.NG 543Q 5TI� STRl:ET i�.E., FRTLI,EY�IIINN}:SOTA. (Request by Harlan King, 5430
5th Street Id.E., I'ridley, Tii�7n��s,nta�5�432)..�
- --=. _ . _. . _ _ ---.. _
I:ing,,-the petitio�zcr, was present. '....
• � _ __. ...�___ .
. _._ _ . . _
.._ �:-
_.I•FOTZON' by A�-. 13arna, �ec.onded by Tir: P1c�iue�; to zemove from tlie table. �,.
. - - -.... --- ,. __ .. _ .
-,_ ... ..: ... .. _ ._._ ... . _. --- -
- ---__.__ _ �
� UPQ:��i1'\i'JICE ':'CTE, ALL ��OTI":G AY?:; �CIIl�IP.�r'Gi`,�N� SCI�.':1L1;::T., L`�;CLAR�" 'ruF ?`'OTIC�u----..-. '
CAI�RIED l,':v�1�IT.r:OUSIY. ' . .
L •
,
_ _ _ �
;
Ct�air�.�oma.n Sctui�1be1 sai.d the �tal�f r.e�?orL l.,�d Ueeii rez�d at thP tiay 27th meeting.
1��-. Clark stateci that the rec�ue��ed SSO square ft. c��ould be:. an all.o�aable si_ze for
an apartment but not for a tko. fauiily cl�.ellin�. Also, the ihiiform 13uidlin�; Code
requimments <�re l:or one room in an ap�i�"tinent to Ue 150 .sc;uare f�., �ahil.e �z bedrooin
must he 70 s�Ii:are iceC. �
Tis. SchYtabel..SL-�.teci t.hc:, Api�eal.s commissi.on could r.equirc mor�� foota�e for rooms
it� the dwcllin�. Sltc q���=:•L-i.oiied rir. Ki�lg on whcr.t�cr or itaC tie cou?:cl Lurn tlle
garu�;e ent�ai�cc ta li�vc� t�lic dr:i.ve�aay rttn plrrel t�� the a1:1cy. .
.�
APpeals Comml.�sion Mcet� Juric ].0, ]�J�O Pa�;e 2 4 r�
Mr. Kin� said tie preferred not to do it L•hat w�y t�ecau,e he would lose too much
y�ra space. llc sLil7. prefcrrcd to set it bacic 20 feet f.rom the alley.
Mr. P3emc1 asi:ed if the upper leveZ was .L-he sante sc�uare iooLage o£ the basement?
Mr. K�ig saicl th�L it- was.
MOTION by Mr. Plemel, seconded by Ms. Gabel to close Lhe puUlic �hearing. Upan a
voice vote, all voel.ng aye, Chairwomnn Schnal�el declared the publi.c hearing closeii
a� 8:20 p.m.
Ms. Gabel said it G71S her under.standin� that one time the petitioner owrted enough
land to do this without a square f-ootage variance, therefore his hardship was really
se].i-imposed. �--
Mr. Clark agreed
rir.' Barna asked Mr. Clark if the requirments were ior a douUle entrance. Mr. Clark
stated that one exit was required.
Pi0TI0N BY Mr. Barna, seconded by Mr. Plemel, to approve the variances as requested.
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Ms. Gabe1, and PTr. Plemel could not- agxee that Che hardship was such that four_-
variances should be granted. �
Ms. Schnabel stated thatmor.e and mor•e people �vould be wanting to convert single-
iamily dt:cl�.ings into two-family d�aellings and that the Commission would have to
adopt a policy on this issue. She a]_so said that the cost of housing was so
prot�iUitive far many peo�le, so thaL- t.he Co�nmission was �ranting more variances
�or �craodel;xxig t;iau it .�ad c:one i:� the pasL. � .
Mr. l:ing said that he wa.s goin� to schclol at the present time, and the unused space
in his home was being taxed. He stated that fxiends had encouraged him to go ahead
and convert l�is horne into a t�oo-f.anily d�aelliug without the Commission's approral.
Ho�aever, he belie�,*ed in app1y111�T for a variance permit. Now, he questioned if he taas
right. � +
Mr. Barna agreed that IIr. King could do that, ar.d that was why he made the motion
in iavor af this request so that Mr. King couln do,the convarti.ng le�ally.
UPON A VOTCE VOTE ON THE M01'ION THAT ALL FOUR VARILII�CES BE GRANTBD, 1�Ls. Shanabel
and Bzrna, vating aye, Mr. Plen�el and rTs. Gabel voting i�ay, Chair�tiToman Schnabel
dec2.ar'ed ttle: �mo4inn. fazled ba�cause of a tie vote..
MOTION by rt�. Plemel, seconded by Mr. Barna, r.o reco2nmend to City Council, through
t.he Flanning Cor.�riissian, tio approve one varzauce to reduce thE driveway setbacl:
f.rom publ.ic right-ot-tazy from tlie required 25 feet to. 20 feet. UPON A VOICE VOTE,
ALL VOTI:I�G AYE,, CIiAIRtidOr;AN SCIINAI3EL D�CLAP.ED xII£, r10TION CARRT�D UNANIriOUSLY.
Pir, C.larlc stated that under. the law, persons rela�ed tiy mazria�e or blood are
permittt.d to live in the sanz� hous�.
pn. Sc1�naUlc stated L-hat this did not neces�arily mcan a separate apartmcnt, and
the terni riother-ii�--Law apartment wa� not used �ny more. .
Cl�airwonirm Sclu�abe]. stated tliat there slio�lld be clarif:ication as to �ulictiicr the
housii�� un:it should be ca].:�.c�d .z Uunf;aJvw, duplcx, or basement' araztincnC. Stte to:Ld
rir. Kin� that this rcc�uesC ��o�ald �o Co Ghe C3.ty Cc�unc�l oi� Che 7th oi July. Ptrs.
Sclznabel su�;s;estcd that A;r. h:i.n� t��llc to Jcrry Boz�-du�an, the City Planner, aUout Chis
praperi:y. .
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API'I.;ALS ror��:r.:�szorl r�:l?TING J1JN1: 1.0�7,9F30 Pase 3�
Mi. Ki.n� asked if he could r.enL �he bascme►lt aparCment as just a room? �• �
Mr. Clarlc sai.d that- Mr. Kj.n� coul.d reni: aroom out to collc>t;c students. Iie said
that under Sec�ion 205.05]. (assc��vory uses) ot Lh� :?ridley Ci_ty Code, he could not
renL- his Uasernent apai't�.ment out ta more Ltian 2 ne.rsn�s. , �� - �
Ms. Sclinabel said that ttiis section of the Code applied Lo �:-1 zoniizg and Mr.
Kin�s house taas' �n R-3 zonirzg. She a�ain su�gesLecl tYia.t 2�. King talk to Mr. �
Bvardman of tl�e City:-Planning Department, as he may be able to come up with another
i.dea on the request. . �
, Mr. Clark said the request would go Lo Council, on tlie first Monday in July.
2. VARINAC� REQU�ST PIIRStJAi�iT TO CIIAPTET� 205 OF TH� FRIDLEY CITY CODI�, TO REDUCE
THE PE UIl«D SIDT: 1AItD SETBl�CY. ON TlIT J,I:VIivG SIDr OF A n�•]ELLTNG FROM 10 FEET
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T0 STX I�EET, TO A1,LOid T11E CGNSTRUCTION' OP' A L2 FT. BX 22 FT. 2ND STORY ADDITION
TO AN EXISTIPIG GARGi:, AND FQR A I'IREYI�ACE t�7IT}I A ONE-F007' EXT�NSION, LOCA'PED ON
L�T 1, 13LQCY, l, PARKVIL'W O��;S I'IP,ST �1llnT_TION, THE SAM� }3EING 1181 IiATH�dA� LAIvE,
1�RIT�I.�Y, rffNNESOTA,. (Request by G. Sallese; 11£31 Hathway Lane N.E., Fridley
Minne.ac�ta 55432) . �
Mr. Sallese the petit-ioner, and his buiZder, Pu-. Melcher, were present.
MOTION by I�ir. Barna, seconded by NIr. Plemel, to open the public hearing.
LiPON tl VOICE VOTr, ALL VQTIIIG AYT, CHA.IRWOMAN SC1iNABEL DECLARED TIi� PUBL�C
IiEL�RING �l'LN AT $; 2 5 P. M.
Chairwoman S�i:riabel read the staff repor* m
lwr�xrazsz��r•.TJ_vr s�r���r• ��anT
. 1811 ITathaway Lane N.E.
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A. PUF3LIC PLTRPOS� SERVED I3X R�QUT1:i;�4ENT: � •
Sc:ction 2.O5.U53, �lB, xec�uires a mina:mum side Xarc3 setback of 10 feei: for ��
livang area. •
Sect.ian 205.154, 6, requir.es a r.himn'ey to e�:tend nb� rnorc: than 2£eet
� �nto a rec�i�ired yaxd. .
�'u}�la.c purpose served by t.hese rec�uirements is i�o maini.airi a mi.nimum oi
?.0 f:eet be��•.een �liviiiq areas in adjacent strucf.ures and. ].5 te�t between
garae�es and liviiiq ar.eas in ac�jacent skructures to zcduce exposure to
cc•nflac�r�ztion o£ �irc. It is a].so to a].lo��r for a�si�hetically plcasing
open ar.eas around resa.dentia]. strucf:ures.
33. STi1T1�D I1�'�F:t)S}�ZP;
"P�c�ed abovc� ��i-acic. f1mi.J.,y roa;�l :���c1 energy f:�.lfi,�>�.i]CE?. Not suf:ti.ciciit:
, eaGiiig ar.��<1 itl the )?x�:sc�iit kit:chen ar.r.ati-,ryr.ment:�;�nc1 i:i�e ki�i:chen is tp
d�xt:k at 1��-eccnL-. �1'his addit.z.�n wi.l�. i��c�vicie needed aiea ii1�L•ead of
, moving." . .
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AppealS COIll►n:I.9F SOIl Meel: i.►tf .Tune l.U, 1.980 , I,'a�e 4. y O
C. At)I�17N15TIt1�7'IVF; ST11T'f? }ti:V1I:��:: � � � • �
' The �x�.sting gar��re is 7 ar mor.e feet: a��ray, from the wes;: Zot 1.ine, tl�e
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peL•itioner. ���ould li}c�: ta co�st:ruct• l.ivinc� area above the exisi:5.ng qar.age, .
. 7.'liey �il.�o t•ratrt i:o 1�u�Ti! a�. foat chS.ir��ey u� the �utsxde o£' the new con-
� strucLion �:�hich will be G' fzom the west. IUL IIIIG. 'i'herefore, L-he variance .
� appraval nccessary ta c:ompl.eL-e the COIIS�YUC�;j,Ull is ta r.educe the sxde yard
G• Lor livinc! areti f.zom 10 feet. �0 7 feet ancl the side yard f.or a eh :mney .
from £3 fcet to G f'eet. Ix the Eoard approves tl�.i_s rec�uc: �t the sLaff has
no suc�ges�ccl sti�ul��t.a,ons. � � •
Mr. Clark asked tIie petitioner how far from the lot line the actual chimney would
be? n_ .
A1 rielcher ���yte� that the garage was going Lo be 20 feet caide by 22 feet deep, and
t:he probZt�a was thar there was a six foot easement on the side of the house. He
asked i.f he could be allowed to go 9 inches i.nto the easetnenr.
Mr. Clark said that Mr. Melcher should get letters from tt�}'o util�.ty companies to
extend the chimney 9 inches into the easenlent. Tf must�also Ue approved by the
-- City Council and it was the Councxl_ who could allo�•r the encroachment into the
u�ility easement if t�ie util.ity companies did not object.
Mr. rlelcher asked if NSP was the onZy utility company involved. Mr. Clark told him
that all the utility campanies were ulvolved. Mr. rielcher said that rhis ti�as not
impossible, but j,�st about, Chairwoman Schnabe? said tha� the request would not
l�ave to co�e back to the Appeals Com,-nission, ii the approval was obtai.ned. �
rir. Mctcl�er stated that there taere approaimately 17.5 feet between living areas.
Mr. Sollese stated that the present size of hzs home c�ras too small far.his family
of 4 people, and that cvas.why he was requesting the var_iance. '
Chairt,�oman Schnabel askec� if there was anyone in the audience who wished to speak
on this variance. There was no respanse. �
Ms. Gabel asked the petitioner how big his present kitchen was. Mr Sollese said
there was not enough room to eat. .
Mr. P1eme1 asiced rir. Sol.lese if lie could do ��ithout the f ireplace. Mr. Sollese
said he wanted to use the fireplace for supplemental heat £or �he.house.
M�r. rlelcl�er said that tZie chimney could be ptilled Uacic 5 inches into the garage.
Ms. Gabel said that would cut down on the. �arage space. Mr. Aielcher said he
tvould pre£er n�'ovii2g the chimney ii�to the garage raLl�er than apply to L-he utilit�•
companies for au encroachment inLo an easement.
Chair�aoman SchnaUel said the vari.ance wouZd be granted with the stipulation that `
thc: utility compaclies allow ttie encroachment unless Lhe petitioner a���.a�a to extend
�he chim�iey inio the garage area. If the petitionez- decided to move �ttie chimney into
tlie �ara�e, and s�ay off the easement, thc iCexn caould iiot have to �o to the City
Cout�c 3.1.
Tir. Clark, stated tli�t if thr. peL-itioner was L-a a1�er t2ie plans L-o meeC the 6 foot set-
back, tlie Conuniss�.on could a��prove tliis reqti�st.
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A�� pea.l:� Conunissi_on Meet 9n� June 10�] 9?�0 Pa�;e 5 (,tr �
MOTXON by rtr: Yl.emel, sc�co�►dr.d by Ms. Gabel to close the publ�.c heari��. UPON A
VUIC1: VOTL, ALL VOT7NG AYI., C1iAIRWO:�IAN 5CIICdAI31:L llECLAJt�n 7'IIL PUBLIC Ii�ARING CI;OS�D
AT $:/+5 p.m. � '
' MOTJ.ON by Mr. T'].emcl, secocided by i�tis. Gabe1, L-h�xt the Appeal� Commissian recommend
to City Gouncil., thr.ough Lhe Y1_annin� c;omr�i.ssion, that the variance to reduce lhe
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�ide yard setback from the required J.0 feet to less Lhan 6 feet be approved wit
the sL-ipulation tYtat the peti.tioner cat�not encr.oach into Che easement without
i City Cc�uncil approval. Ul'0;1 A VOICE VOTE, AI,L VOTING AYE, CHAIRWOA'It1N SCFiNABEL
DECLARED TI1F ri0TI0i1 CARRZED UNA�dIMOUSLY . .
3. VARIANCE RPQUEST PtT12SUAPIT TO Ct-��PTER 205 Ol� TIiE FRInLEY CITY CODF., TO REDUC�
TIIF I.I. LQ?IP,T'D SIUr Y/�RD ST;'i'33ACK O:d THE I,IV):NG SIDE OI' A Dj,IELLING FROM TII� REOUIR�D
l.0 F�F;T TO �+ 1/2 FI:I:T, TU ALLOW A I'l F7'. BY 24 FT. ADDITION TO AAI EXISTTNG 3i0USE,
TO BL USED FOR ENLAiZGr�•i�.IT OF 'I'IIE KITCI�L'N AND FAMILY ROOM AR�A, LOCATED ON ALL
. OF LOT 22, FXCI':PT T11I? NOi;T'ii 1.35. 7 Ft':ET AS M�ASURED ALONG THr EAST I1ND WEST LINE,�'r z•-
TIiEKEOF; L'LUCY, 2, Sk'K1:NG I.AY.r PAF.K LAKL'SIDL AllDITION SUI3,TECP TO THE SOUTH 25 F�ET
FOR STI:EET, TH� SAi�1E BEIivG 7677 AIZTHIIR S'TRLET N.E., FRIDLEX, TIINNESOTA. (Request
by Henry Gunnick, 7677 Arthur Street I�1.E., Fridley, Mn 55432)
Mr. & Mr.s. Henry Gunnick were present.
MOTION by ;ir. Barna, seconded by Ms. Gabel to open the�public hearing. UPON A VOICE
VOTE, ALL VOTThG AYE, CHAIR�•dOPfAN SCHNE1liEL DECLARED TIiE PTJBLIC HEARING OPEiI�D AT 8;50 p.m.
CHAI�WON,AN SCI3NABEL read the staff rePort. '
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� ' � � � z�nr�rtazs��z�.n�'JV'E s�r�rr �.E�onri�
?677 Art};t�.c 5i�reet-.. N.F.
0
A. 1'UBLIC PURPOSE SI�121TED BX P�QUIRE'r�1ENl:
� SecL-ion 205.053, �B, requires a minimum side ��arc1 setback oi t0 feet fur
living area. '
' Public purpase se:rved by this requiremen� is to maintain u nunimum of 20
� ieet bei:ween liv3.n<3 areas �_n adjacent structures and 15 feet between
garages and living areas in adjacent structures�to reduce ex,�osure to
open areas arouj�d resi.denta.al. structur.es. .. .
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I3. S7.'717ti� FIARDSIIIP:
"���e t,cre unable to build a home �with �-� ful�. basement during the original
construction. �'his has cT:eated a space short:age that: has limited the
izee movemenr. o� the t•:heel.chair in the faini].�� xoom and kitchen area."
�. 11Uhi:[N7 S�i'1��7�TI�TJ': STAI'I'' F�1sVII•:jd: .
Thi.s s7me �e�iLioner was qran�e:d a variar�ce on rear yard setback a.n Mzy
oi 1�7£3 (f:rom 3� t.o ?_2 fcet;j . It sh�u.lci �i1.c.o t�c notcc� lhat i:hey could
��tdd 1.2' t�o t:he no�: i:h of tlic t�Zmi].y x•oom or. 6 fect to t.}ie east without
�► vai'711�GC. Al.so fo�- SOTCIU r.c��on the no�:i-1►/s�uth d3.men�;�ion oi the 1.ot.
ha: bec�n �'e,3ured l�y a].S.Ci:].e ovcr ]. f.c:,ot: (1.].5) t}i�>>:c�fo�:e, nai:e i:1�aL-
tl►o s�lback afi the sauth lii�e is 33.9 in;;t�ad c�f the r.equir.ed 35 ieet.
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/1�.�cal� Comml.5s;ivn 24cet�nF2 Junc ].O��L93U � Pa�,� 6
Tf ttte �scldiCi.on�a.s rc�ade it� wi,ll. be ovar.).00ki.ny the r.ear. yar.a �f the
vac�nL- J_ot Lo i_},c: .eas�, L•hc�t lic,;; on;.y 4.5 fc�e� away. Tiaexefore, it
is ,�iaff. r.ecnmmci�cl�it.�.an that the requc �t� hL� cl�na.e1, oz' if zzppr�vca, no
windo�as Ue a).l.o�ocd �1l.or,g tl�e et.:.t sidc� t.o mai.ntaa.n some deg; Ge of
��car yar.�i pr5.vacy fo�_ t-he l.or. to the casL-, aJ_so Lhat L-he soaLli seL-Uack
sl�culd ;�e a}�)>.°ovr.d . ' . , _ , _
r,tr. Clark said that hc had talked to Karla 131ombex�, who �.a the developer of ttie
property on tlie South side of this hause, aud she sai_c: she had no objec�ion to the
variance being grant_ed.
Mrs. Gunnick said that L-he present ]2' t�y 24 � li.�Ting area 473S not large enough for
t�er wticel. chair La move aro�_ind in, an� i� ther�e t�er.e oLher people in the room, it _
became too congested. - -
Mrs. Kurtznolan, owneY of Lhe property to the ea•st side of the ]louse, said that she
d:id not objecL- to the addiL-ion to t.h�.s liouse. Iier house sits north of this house,
and her lot is aver 300 feet long. Even i_i' Mrs. Kurznolan wexe to split off tY.e
south haif of her pr.operty, the 1ot was aver ]_00 �eet wide and it was feZt that
any new house c.ould be placed so as nor_ to be bothered by this addition. (Tne uew
lot would be approxi�::ately 150' x 100').
rirs. Karla Blomberg spolce in favor of the addition ancl showed the Commission members
the house plans. � � �
Mr.s. Schn�abel asked ii the proposed ac�c�ition �rould� be appoximate'ly the same size
of thi� exist-ii;.s �eck? tirs. Gumi:i_cic said it �aoulc� he as wi�ie (12') bur waulci be
about 2 �eet shorter.
P1rs. Schnabel, ask�d i.f the trees growing behind the d�ck, and �serving as a sereen
trom the property to tlze east,. were on the 1ot: line. r1rs. Gunnick said yes, they
were on the property Zine. �
Mrs. SchnaUel aslced ��t. Clarlc if, in �'a�ew of the couli�nents of the neighboring
, pro�c�rty ok-ners, the staff �aould �.�iLlidraw their objections?
psr. Clark replied tliat yes, the objection would �e �aithdrawn, especially in
lighL ot L-he large 1ot size of the property�to the easfi,
A10TIOi� Uy ris. Gab�l, seconded by T�x. Barna, �o close th�: public hcaring. UPON A
VQICE V07'E, ALT, VOTING AXE, CIiAT1;�d0i�IAN SCHr;ABEL D�Ci.AP.En TE3E PUBLIC HEARIN� CLOSF.D
AT 9:.12 p.m. .
2�10TTON by P:•a. Gabel., seconcied by I3ar�1a, that t��e ApPea1_s Commission recommend
approval of tiie: variance re�quest L-o reduce tize liviiig side of a house fron: 10
fcet i:o 4 1/2 feet, to allo�a an addition at 7677 Ar.thur Str.eet i1.I:. UP0�1 A VOT�L
VOT�, ALL VOTI�.NC �1Y�, CIiAI�ld01`tAIQ St:"t1NA13EL DL�,I.ltn�D T:iT: ?�fOTTON CAP.RI�D Ut�A-�IkiOUSTY.
4. • KEQi1;;S�T �'01: t'!�I�]:I��CI; PU3:SUt1�TT TO CI�AI'TI'R ?.QS. OF TIIL I'I'��DLI:1 CI".lX CODE�_Ta.
REDUCt: T111? SIll1: YI�i'.11 SI:71�[�i.t� I'RO i A SLlll S1'I:i:l;'1 OI� A Gt)i:N1CR�I.O'1 FROM TIiL' Ri�Qti7.i'.ED
35 fceL' 7'C� 32 F1:I;T TO 11LL01J ifll .Oi�SThUC;110�i OI'� It G UNI`1 �PAT,TT�1.t�T �BtJILllI[�C_ 0:1
z�
L01'� ].-4� B1 0� t� )1, il �5111 `l'O�I `S r11)I}T'I I O�T T(� nit:C'lt�i�7 Cti�'I;_I,1:,__Tlll; SArtl BLTPdG 545t�}
�`iTll S'1'1:1:I,'T i� 1�_t'T:I])1L5�_t•iIN�Ti,SOTA _ (P�.c�?j�c�ti by l:ich<zr.d TLaczik, �.L31� Gladic?l.a,
Cnoii h�ii�:tds,�PL� 55433) _ __ ___..__� .
rir. Tz���cz i.lc, the pf�t :it.:f oner, �w;�s l�resent .
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A�,ncnl.s Ck�mmi,;si.on_ MccCl�i � � Tunc 1.0 193Q � Pa e 7
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NSC)T.I.�;1 l�y Mr. I'J.�..;uel, sec.c�r�dc�d l,� l4r. I�arna, i� open �t�ca pi�blic hearing. UI'ON A VOIC�
VOT3:, /1S�J, V07'i:i;(; �'iYl:, GHAII:470t'1/;:i :!;}lIJli13J:L lJ??4 1 t.'tii:i) J.'liE 1�'U1�T,IC HEARINC OPI;P� AT �1:].5 p.m.
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Chairwoman Sct�nzbel. rcad t.he s•tiaff x-ei�ort.
. . ' J�UI�ix2iZ5'1'lt1�TZVL•' S`i'I�k i' }Zk:POItT.. .
, JfSfJ " JLiI J{:: eCt. N. .i's•
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11. PU33LIC FURPOSF. ST:F�vrn B� It}:QUIY.E�dE:dT:
Section ?_C;.073, 4F3, #�3, r.e��ui.res a mini�munt sa.de yaid of 35 feet -
' where �a siue ya�:d abuts a sLreet of a cor�icr. lo�. • �
k�uh�9.c ��urpose scrvecl hy tliis rec.,uiremetxt 'is L-o mazntain a higYier
' degree of tr.atfi.c visibi.lity and t:o reduce t.he "Zine of_ s�ght" .
� encxoacl�rr�ent �.nto the adjacent ��rol�erty� oFm;�r's frc�nt yazii,
Ii. STT�TED 3i71P.DSFiIP:
"ideed vaza_ance c�f 3 feet so th�.t C� 1.8 foot wide units can be bui�.�."
C. 11D.•iII�1:r,Ti�'T'T.VE STAT'F REVI?:it�: ' .
S�.nce the 3? foo� side yaxd is goi.rig t=o be useci far �andscapzng, ihe
tr.aftic visibi�ity can -stS:ll be adequateiy m�.int'ainecl.. Theief�?re,
.�.f the Board oi' 7�pp�a2.s i.-caoTtutic�nd.s appa_oval �.*e 'tiave no �tipulations . .
to recor,une�2d. • . ' ' .
i:r. C7�ar.lc ;,ai� ti�at: thc petitioner ��.ant� to build an r_enta]_ Lnit aparLr�cnt bui7.ctin�
o{ a to�,nihouse deszgn. T"ne buiZdinn �oill be set back 32 feet fran the corner., and
will be landscaped. Acroos the street is Yhe wall for the �'reewa}�,� and acrass the
street on the f�'ont is the driveway froin the other apartment �om�Iex.
Mrs. Pleme� � sl�eci if �he �part��ent bui].dings t��ere sul�divided i:nL-o to<<�ihouses what
variances would be necessaiy. �
�4r. Gl ��Ic stat.ed that the gresetit ordznance c.c�uld i2ot: allt�w it. There wotticl }iave
io bc a�condonii.nium ordi��ance passeu in order to p�rmit such a conversiqn:
P10TT0� by Ms. Gabel, seconded by Pir. ]3ar.i2a t.o c]_o�e tize public hearing. IIPON A. L'OZCE
VOTL, t�LL VOTI.^IG AYE, CFiAI1:id0�fr�N GABEL DI:CLliIt�Ii TIiI� PUl3LIC IIl?ARING CLO��D AT �:25
�. rn. ��
Ti0TI0N liy i�is. G�be1, seconded by Pir. I�arna, that the Appeals Comm:i.ssi_on recomraend
Lo Council, L-hrou�;h the P�aiining Camn,i.ss5:o�i, t:hr�t rhe V�T1^IlC@ TE:QUC�t to reduce
the s:i.cle ya�:cl setbacic fro,n �S iee� tc 32 fec�t, Co al].ow* tlie constxuct::i.or�- of a b .
uni.t apartmcnt Uuilila.tig c'1C: S�lJO 5t11 Str.c�ct N.F. b�. appr.qved. UPC1N A�VOICr VO'!'E,
AI.L V�'lING 11YJ:; CIIAIP1,r0`?�1N SC1i`AT�i� UI�CI,AI:i�D Tlir Ti�"l'TOiQ C1�1:P.IED i�iVANiA;(3U5I,`�.
tl: a
rir. Clar1: tc�ld the petitioner tiiat this itcm wou]_1 �;o i:a ���e Cit�.y Cot�ncil on ��ily
7th. . ;
_,,, _..
Al�peals C�rnr�l.s�ion P�1eel' in�
5. 0'i'IU:R P,USIt�1.SS:
June ].0, 1980 .... .... ... Pagc 8;, .. �, �i S
0
Cf1C1:Lr'WUl�ail SchnaUel stated Chat t:here shoul.cl be a policy made by L-he City for
conversion of. singe-family homes into t:wo-S:amily hor;ies, an.d whetlier they orauld
Ue callecT l�un�;alows, deplexes, or �•�hr�_her Lhere was a better term for such
d��elZitl�s.
Ms. Gabel said thaL Lhe Cc�unci]_ at�d �']_anning Commission sliould decide how
L-hese siCuations should be handlcd in the future.
Mr. Clark stateci the special use ��I1Tllt �,rocess r.oul.d be used to allow �or
twa-family dwellings 3n R-1 z�ning. , �
Mrs. Schnabel said that the prob].em with special use permi.ts was that the burden
of approval was pub on the City, instead of the retitition, where it shauld be.
Ms. Gabel felt rhat the burden of approval should be on the petitioner, especial.ly
in these conversion appeals situations.
The Commission members discussed various problems assocated wzth providing addiLional
housing and with converting R-1 single family hones into t4�o family homes. ;
MOT�ION by r7r. Plemel, seconded by Mr. Barna, to have the Planning Commission
set up a policy to determinc� the terminology to Ue used on a single-family
dwelling to be converted into a t�ao-family dwelling, and that there should be a
pol.icy to cletermine decisions on such cases. The_new zoning ordi�zanc� should be
reviewed �aith these policies in mind. UPON tl VOICT? VOTI:, �I:L VOTING AYE, CHATR�JOP4AN
SCII2dABPL llLCLAP.Li1 '�IiE P�OTIQN CAI:I:TLD INANI�IOUS:.,Y=. � �
ADJOURPIMENT :
ri0TI0N by r1r. Barz�a, seconded by Mr. Plemel, to adjourn the me�ting. UPON A VQICE
VOTE, ALL VOiING AYE, CI�AIP.WOP•SAN SCH.NABEL ll�CLARED TH� A.l'PEALS COI11�4ISSi0�I MEETING
OF JUNG 10, 19�0 ADJOUIZNEll AT 9:3b P.r1. - .
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f�tEPfO T0: Nasi m M. Qureshi , Ci ty Mar�ager� . . � �
MEMO FROP�I: John G. Flora � Pub) ic tJorks Di rector
t�IEMO DATE: June 27, 198Q . .
SUBJECT: Energy Commission Paiicy Statem�nt
The Energy Commission is concerned with the delay in obtaining their
� guidar.ce as estGblished �n the City of F�,idley Energy Policy composed
by the Energy Project Cornmitf.ee Ju7y 24, 1�79.
ihe Planning Comrriission approved the formulation of an Energy Commis-
sion and the Energy Policy on September 26, 1979. The City Counc�l
approved the Plannirtg Cornmission's minutes on Octaber 22, 1979. The
City Council also approved Or•dinance 705 establishing an Energy Com- �.
: mission on hovember 11, 1979. �ince tfiat time, to include the Con-
. ference Meeting between the Cit� Council and ihe Eriergy Commission an
May 19, 1980, th� issue �f acceptance o-F fii�e Energy Policy is a con- -
tinuous aggrevation. �. .:
S have reviewed again, the proposed Energy Policy and f�nd it to be
�� a basic dacument which identifies ger�eral areas o� focus and actio�s.
� tiJith ti�e modifications noted (pr-imarily updating the iitle of Energy
Commission), thZS policy coul�.be adoptedo- R�quest, guidance on action
, to be taken. __ _ � ,
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MEMO 70: John Flora, P.uf�l ic 'vJarks D�irc�ior .
MFMQ FROM: Jerrold L: 6oardman, City Planner
MEMO N0: �f80-61 � '
MEMQ DATE: June 25, 1980
RE: Energy Commission`s Foiicy �ecommendation .
The Energy Commission, at iast night's meetin�, again requested
action on the proposed policies that w�re sub!nitted Lo the City Council.
.They are upset with the lacl: of action on the Counc�l's part and are
willing ta make modifications as necessary, but want the Council or staff
to tell them what is requireci to get the policy�adopted.
I feel that if ti�ere is no action�ar support from the City Council
for some policies, the Energy Commission as a wholE may resign. These
people are good people and have a lot of expert�se in the fie1d of en-
ergy and can provide a valuable service to us. They refuse �o be a do-
nothing commission, but they are also looking for some positive support
from 1:he City Couneil. Please advise me of the necessary action to move
adoption of policies along. .
cc: Nasim Quresh�
Mary Cayan
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INTRODL'Cx'IQN
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r� �c� A� � rr✓/✓y
�ner_�y (PxojecY. Committee�
.3uly 24, 7.979
Cu a�' w� t id a�ur � .
2he Energy �roject Cammittee•is establisn�a fo� the purpose of
.� �
prav�ding recc�:nmei�dations to the P�.annir�g Cormnissian �or the esCablishment
of a Ci#:y Energy Polzcy €or the prometio�. of enex:gy conservation in the
City o� �ridley.
The United States can:,.ot �oa� an�intain L-he grot�-�.h �a�e of recent
years zn our energy con.sumgrion w?thout major chan�es in our energy
suppZy pattern�. • .
' �ur Ivac�.oii is faced with max�y problema, ane of tne�i being that our �
government is unable to m�v� toward a unifieci, caorlcable, produetive
Energy Poli*�y. Govexnnen�al units have a very signi£�.cant rol e to play
in dealing �aita� our ener�y dile�7una. S�e, �he Eneroy Pro�ect Committee,
concur with the initiative i-aken by the City Council and Pl.anxiing Commissio�
G'ti�zetl/d�"�
xhe Lnergy �oject c������� iu1�.y supparts tlie i.dea of conservation.
.
This Co:mnittee highly recammends that (throu�h the ��lannin� Commission)
a resol.ution be passed hy the Fxidley City Council alerting municipal
empl�yees and t:he citizens that energy conservation i.s �he oificial policy.
� C�a �a r,JaA�'G,
R'here£ore, this�Conunittee,( hcreby suUmits. to tlZe 1'iauni�.g CamTnissAon
..�
the enclosed reaouanended 3�Iv'EP.GX FaLZCI' F'OR T�IE CITY AI' 1'2tIDLEY.
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�I1G'i"�;y 4'roiecC Co��r�;.t�ce�
�fu1y ?.4, 19i9
�ROPOSF.b�
GTT7�' OZ� F}.tT.DLEX
E�ZC;RGY 1'O�.a�CY
� .
STEiTF..MFI��T OF PURPOSE : � • '
This Energy Policy ras bePn establ.�shed for the purpos� of providing
an�. Energy Pola.cy and Contingency Plan for �iae City of �r�.dley, Minnes��a.
This Po�.icy sets forth pracedures for the conservation af energy,
� particularly those sources of_energy which are �epl.e*ab�.e and �rovide
for a Plan of �,ction in the evei�t �f an acute �nergy shorta�e.or emergency
. situation. �
SCOPE • - . .. ..
. This Po�icy provides a set of guidelines ior implementati.on� of a
Plan of �lction to make the City of Fridley ensr�y efficient.�In ad3itic�n,
it is in the public's in�erest that tiie City plan for and have.the .
capability to continue its services of providing protecti.on of health,
safety, and coelfare to its citizens . Zt is NOT tiie in�ei�t of this
• Policy to formula�e precise grocedures or to categorize speci�ic actions _
based upon the availabi.lity of fuels used�
I. L�C.f4L GOVf:RI�'tENT & REGULf�TION ' � .
A. Operational Procedures ' �
1. �stablish en�rgy efficient criteria relatin� L-o the ciCy
• purchases. . .
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�it'r.opo.�ed Cil-.y of._I'ridley I:ner,y Po�I.ic�_ pn�� 2
2, EnerSy efficie.ncv shal�, �e givc�n prior�.t�y iax a11 c�.L•y
_--_ _ : _ _.__ .- � Gon;t�uction ar zenov�L•ion. of propertiP:.. �.
� 3. Aut}�orize an I;nergy Audit og ail ciCy-oFlr�ed structe.tres�,
including feasibil.ity studies �or ::et:rofit projects bayed
upen life-cycle-costin� and establish energy budgets a�d
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' management programs �o mon3_�:or and regu�.ate ener�y use.
Seek £unding for.those projects found to be feasib�.e.
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B. tia�ntenance and Operation "
I. Evaluate the placement and o�eration of streei lighti.ng in
view of mode�rb technoleby, includi.ng a consideration of
�eplacing existing units w�.th the more ef�icient t�i.gh
pressur.e sodium type.
2. Cons�ider a. x�sL-rictioa� on ? ighting c�f recreat�_on.37. areas
(ball fields, skating rinks, t�nnis cottx-rs} through the
use of ta.me GZacks, coin-operated switches, etc..
3. install. fl.oca r�estrictors in, and lower rhe temFeratures of,
all c�.ty-o�anecl domestic hot water systems in accorddn�e
. caith the Minneso�a Energy Code �(�SHkAE 90-75, 7.�+ and 7.7) .
4. Schedule the rnaa.ntenance an.d cleaning of al]. c3ty�-owne�
facili�ies tUl:ing into ca.�sidei-ation pealc-pa�•er demand.
5. Random=Cycle. security ;.igh�ing shauld be considc�red far
;' use on all city far.iliti�s. �.
f. Miui.�.nize �ler_�xative l.ighting of city-otinied f..acilities.
7. Prc�h�_bit the idling of: eity-ownec3 vehicles wh�n �arked,
except ��r nuterg�4ic;� velaicles , '
8.• . Revise .the sno�.���lo�-aing policy tro.n "scrapa clean" to
��make pass�hlc".
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i:"rc> jased Ci� af �'ri_d'ie� I:ner.�,��'ol;icy __ ----- Pa�e 3 . �;I
C. �:duc�ation
' X . xz�ifiiate a tr. �.inin.� progr��m f or a1.1. cit.y en�plo�ee: _ _ . _ _, _ __._ .__ .
� , e4nc�rnin� ehe�r�job-related en_cr.gy consum�tion.
2. P�-r�vide fundi�ng fa� the con�:inual training o£ Eridley
3uilding Inspecri.on personneJ. ori the Min�Zeso�a Energy
, Code and i.ts revisions . � � - ,�'-' �
3. include data on energy consen�ation in city newsletters.
D. City �,u1es and Regulations " .
� 1. Modify zoning oxdinances to encourage energy-efficienC
dwellings. � � �
• 2. Pravide f.or £lexibility i.n buiJ_din� con.structian to .
� permit innovation for energy conservatfon and the use
o� ai±ernative energy sources. � � . " .
� � rc• � EL�' «� � . .
3. Estab]:ish a city oxdinance�egtil.ating�cl�e Sa�ar RighLs �
(dir�cfi heating, wind power, etc.) of properry awn�rs.
.
4. Revise al:i cit,y ordiiiances wi�h view���.�.t on. �nergy.
E. Contiir.gency Yian ' . .
. �. Create a fuel allocation plan by the establishment of
. � i �
d�partmenL-al �riority. �
� � 2. �1�djus� the operati.ng schedules of City �epartments to
tnini:nize en.ergy u se .
3. C1osa alI recreational and other nan-essentia�. en�er�y-
consumin� faci.2ities .
4. iialt the use of all CiCy»�timed �vehicles exc.ep4: emex�ency �
uniCs. .
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7�roposed Cir.y nf. i'ridle_y Ener�,Y Polic:l _._...�.�_ �'a ,�e 4
5. Coneentrate ��fices a.nd maintenancc areas i.nta closer
. quarl'et•s so that resultin� unoccupied areas can be closed.
� 6. EsCablish a C�ty Ordinance regulatin�; the operaCing hours
o� retail businesses in t-he event of a fuel �mergency.'
7. Provide a designated official with the authoriCy ta declare
an energy emergency �snd implement the above procedures..
8. Form �a c:�ti.zen`s group to assist the police and other City
degartments in the event of a bro��n-out or oCher energy
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emexgency. ' • � .
YI� �CI7."Y COORDINATIIdG UI�TIT - The Fridley City Government should provide
Ieaders�iip to coor�inate all energy activities. �1 City Energy
Administrator would be appointed and wnuld have a variPty of responsi-
bilities such as: (1) coordinating functior�s; (2} active parezcipant
i.n Sta�e and Federal energy programs; (3) a facal point for_ the
purpose ot lobbying for the interests of the various groups, (4j the
primary agency fer other local exzergy concerns in the residential �
secCor; and (5) implementing an Energy IncenCive Program. Each of
, � these is �escribed in the follocving sections:
' . i
A. Commercia�, Industrial, and Institutional - Each o� these groups "
. would be orgazliz�d w3.th theix own en�rgy "asfocia;.ion" for the
purpose of callective management of energy within their ow:�
f
' specfalized fie2d. A City Energy 1�dministrator would be responsible
for org�nizing and coordinating the acCivities of each group and
would serve as a focal point for in�'ormation cross gr�ups.. Yn
our view, the pri.��cipal are�s ot �.nte�;est az�:
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�'r.o�osc� Ci.ty of T'rid�.cy �;nc?'�;Y Policy pape g
1, Co-generation of seeam an<t el.ect-ric��l power �
2. Itecycle pr�cluct ' • .
3. Uses of renewable ener�y sources ' . • ,
4. Eitergy auctiGs •
S. xncreased energy effi�iency fn space conditioning ' ,
6. �,wards and incenti.ves -� --» .
' I. •�mergency planning
8. Loans, grants, industrial boi�ds �"
B. Residential Consexvation - Assist citizens in monitoring and
applying for State and Federal Goti>exnment programs relating to '
�� energy conser.vation in the following area.s; � �
1. Insulation •
2. Taroet-use figures . � • -
3. Renewable energy �
: 4. Public information �, �
5. Distri.ct heatii2g � . .
6. Energy efficient standards � �
7. Lighting � �.
8. Loans, grants, volunteer programs � •
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9. Recycling center . ,•
� C. Transportation -- To encourage anc� promote energy conservaticn
at tke state level, metxopolitan level, and, if necessary, througi�
,
lobbying effozts at state and federal level through utilizat�.on of:
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1. Elertric vehicles - - - � -- ---
2. Car/van pools ' . �
3. Xmpraved public tr;.iilsit � � . ,
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PruPo>ed Ciey of Fri.dl.ey Ei�er���Policy � �'��' 6
4. i3ikeway and wallcin� paLt�� improven�cnt � "
5. I.oans, grants, volunteet� pr.o�;rams _� �. _..
A. Information Resources - To �promote ac1� encourage .energy
conser.t�ation through �tle following informaL-ion rasources:
1.. Library
2. Classes ' �
3. Newsletters �
4. Technical infc�rrriation
5. Films
6. Citizen. awareness . . .
.� 7. Cable TV
$. Loans, grants; voluntzer pro�r�ms �
4. EstaLlish an Energy Informati�n Center slnd prcymote ersergy
�ducatian through brochures, classes in �ublic school.s, .
. seminars, and co►zwlunity educafi:ion prograins. • .
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F'�dERGY POLI�Y ' � , � � '. '
' Sept, 26, 1979: Fn�rgy poiicy approved by #;he Planning �cmmissionf ,.
for�rardea to the .City Co�an:il . , �
Oct. 22, 1979: City Council received the �lanning Cc�mmission minutes •
tif Sept. 26, 1979 .
Oct. 29, 1979: Energy polic,y and ordinanc�.705 discussed at City Council
• Canference meeting �.
. Nov. 5, 1979. First reading of ordinance 705 �
Nov. 11, 1979: Second reading of 705 ���a�ived and request made th�t it
be published. , •
May 19, 19�0 Conferenee Meeting with�Ener�y Commission
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June 11, i980
ANCKA COUNTY COi�1�"iUPiICATIONS WORKSHOP
CNAIRPERS�P!'S REPORT
The 4dorkshop has continued pursuin� its ori�inal goals: educating the
community aboi,t public access and t�►e Workshop, acting as a facilitator
for programming thrcugh trainit�g and technical support, and our main
purpose to estab?ish the 4lorkshop as a community resource for communica-
tions. I feel that dui°ing the last�five m�n�hs we ha��e made steps forwar•d
in accompiishing these qoals. To help establ�sh ongoinc� guidance fot� the_
tdor{:shop, at the membership meeting in Ap��il, �Fo�r permaneni; com.nittees
were approvnd : Ecucati on- fc�r pi ann � ng an�, ���ol c�i ng v�►deo trai ni ng ses-
sions; Publicity/P����m�ership- to inc��ease the pablic's a��rareness of ac--
cess an� i r.crease ou�� membershi p; �rog7�ammi �ig- io pr�mote �rogram� and
provide tecf�nica� assistance to productions; F�unc!ra�sii��- to write grant
proposals and direct -�unding driv�s, �celeihons, eic. �ive new mez�bers
►��ere addeci to the B�ard of Directors ta round out the board �o its full
limit of r�ine. We i�oae thest moves will strengthen the t�{orkshc�p's direc-
ti on and {,r°esence i n th�� corr+muni ty. . ' �
A telethon was held in April to rais� f��nds, publicize the Workshop and
increase o��r men�5ersiiip. All three goais ���ere accomplished. Twenty-feur
r�ours of pt�ogran;ming were on the air c�uring thE Telethon Yreek. Many
peopl e fr�o�;� the com�r,un� ty turned out t;o hel p ti��i th the 1'el ethon, i nc1 udi ng
�th� P1ayor and hi s ��i fe, membet°s of �ll�e Courci 1 and numerous guest per-
i�ormers. 1�1e raised �1,G22, this �•!as rnatch�d ;�ith a$,1,ti00 donation �from
North�rn Cablevis�on. Our largest single donation came from the Friciley
Ameri�an Legion, �heir donat;�n was �200. The Teletho►� was especially
a success in our contact ��ith people and in the �ffnrt put forward by the
individuals 4�rho wo�~ked on the Telethon all �veek. ;�le now plan to make the
Telethon ari annual l��orkshop event. .
There are two other Wurkshop events presently under��ray. The first �s d
film and vide� festival, planned by the nrogramn�ing c�mmittee chairperson
Timm lo�aas. The festival wi �1 si�orr films and videotapes subn;i-tted by
indiv�duals. Nortf�ern Cable�risior; has donated �hree prizes of fr�ee cable
service, t�e are lio�ing that ti�e fQ5L1Y1� avill make mQl�e people aware o�f
the ttiarkshop �nd be fGn i�;;r ihe partici��ar�ts ancl vie.�ez�s. 1'he t�'orkshop
i s al so, pl anni ng a fun���°a i si ng di nner for ti�i s sununer•. tve wi 11 be show-
ing access programs and h��dinc� speakers. .Rgain, we hope�to pubiieize
a�cess ar�d raise i=unds for the Worksl�op. � �
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7he ��lorkshop is present1y p?annin� �� us� the.mon�y raised from the ,
Tel ethor,, the di nn�r -�nd hop�fi�i l.y i�fori�i es from a gran� request to Ff�IC, .
to purcfSUs� portabl e col or video r_qui ��rt��4nt. fhi s e�ui pment wi 1� i ncrease
the types of prograrr;s are: can c!o and Riak� access more visible in t;ne co�rt-
munity. Our last c�r��r�� v�riting �eriod �Jas noi v�ry successf�l. We did
receive �100 from Midla�d Cooperafi:iv� in Fridi�y�, and Ou�un� Peterson . ;
he�ped to raise the �200 donation from ti�e Amc�ricar� i.egion for the Tc�le-, .
thon. While we were i:urned down by four a�her sources, we di� �eceive
some encourac�ement. P�ledtronics stated they� mi�h�: k��e �nierest�d i.n fund� . .
ing a specific programmin, idea, passible in h°alth problem prever.tion<
Ken arennen is pursuiny this source. The Tdational Endo�rmeri�; for the
. Humanities turned dowrr this ycars request, but enc�urayeci us to apply
• again. The first round of grar�t writing has prot�ed edur_ational.
.We will be spending the summer planning a new a�proach to our grants.
. Duri ng the�. next coupl � of monti�s we vr-i � 1 be cal 1 i ng Fri dl ey ci vi c orga-
niza�ions and be askin, f�r ±imes to speak to their group.a� their reg-
ular meetings this fai1. We have rnade contact with most groups through
letters, and many of the �rganizatiors have had representatives on Barbara
Hugh�s' program "�riends and �leighbors'' s� initial contact has been made.
Locai companies wiil again be approach�ed with mare specific grant requests,
i.e. funding programt��ing- Medtrvn�cs, purchase of e�uipmert for community
t�se- �P�C, training sessions and speak�ng enc�ager;�e�ts- Onan. 4Je are also
planning ta approach major foundatic�ns such as; McKr�ight, Northwesi Ar�a
and Bush. Our appr�acf� vrith th�se �fo�ndations will be ta sho�,t the Work-
shap as a model for commur�ity communica��ons. .
Our ei�forts i n�ai ni ng piab� i ci i:y through i oc�.l m�di a has be�n sl ow. I
recently spo�C� agai r�, v��i th PM Magazi ng res��:rcher K. K� Rosatti . She :
stated they a�� s#:iil interested in a spot about the 4lorkshop, but not
unti 1 fa71 . lvtari 1yn [3e�:erra, edi tor of Pi cture N;agazi ne stated t�re are
still in the consideration file. Ruth �Junn of the Fric�ley Sun has done
. same bacl:grountl rESearch but, ta date no story. �1 story atiout �he Work-
shop v�ill be in the next iss�e of the Minnesota Cable Communication Soard
�IewsletLer "Int.erconne:.�". Tr�e Worksnop has asked that a coupie �f �ara-
graphs be included in the City newsletter, abou't the,Workshop.� �
Activities such as the 1"elethen, Fund;aising Dinner and ihe Film and Videa
Festi��al, �ve feel are �erving to better publicize the t�dorkshop. Northern
has allowed the Workshop to piace messages_in with their biils. Our
efforts are now being foc�s�d more d�rectly in fridiey. We have started
ta run "cab�egrams" on channel l2. Gur aim is far �c�aple ta tun� ta the
channel �nd not orly l�ok for '�cablegrams", bui to bpcome �cquainted vrith
�the oth�r p�°ogram ir.format�ion. The members of "f�ridley Magazine" will
be out in the community during 49er Days talking at�out access.
R smal i source of funds i or tf�e Worksho�� has been �r�embershi {� dues, com- �
munity school class and anoka Ramsey C�mman;ty College caurse. The
Workshop does noi, requir�e individuals or groups to be m�mbers of the �
Workshops 5ecause of a fee. We G�ntinue ta provide f�ee assistance anct __- _____
training to individuals and yroups. �
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The btorkshcp has been wurk�i i�g vai th �Lh� Urii v�rsi ty of � i � nne�ota i n estab-
1 i s h i n g a n i ntern pro gram. The i nt�e�rn rct::4�i ves . ccl i eg� �red�i t, and the .
W�rksha� h�as a person to t�ciU ��^iit;h tr�ch��ica�! �,e��s ii� i; he s tu dio. T r»s
he.ps tc� ex�and ihe coordinator's #:ime H1iLhoui Gddit�iona.� pa�d personnel.
The 4lorkst�op ent�red a numbs�r of program5 i n th� h1i nneso�a Cab1 e Carrmu- �
nications Boarci Cable A�;:ards competi�ion. ll7 �hough noi�e of the programs
received a�-�ards, �re did recei��E favorable c:omm�nts aboui 'i.he content an�i �
technical quality. The programs are ��ing incluuea in a sarrple tape of
access programs t.hat i s bei ng s�owr� around i;he state. -
I would like to thank the staff of �crthern Cablevision, in particular
Terry 0'Conneli, Tom �tark and Michael Johnson for' their support and help.
I would also like to thank all the members o� thP Werksh�p for their work �--w�-
on the 7elethon, regular programmin�, and daily functions of the Wc�rkshop.
finally, 1 ti�auld like �o thank the mernbers �f the Fric�ley Cable Commis�ion .
and City Council for th�ir ongoing suppnrt. �
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. Mark S�oti: �
Chairperson �
� JunE 11, 1980
Enclosures: Financial Reporc
Coardirator"s Re�ort
Correspondences
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6���������� ��� ������ .
(���� ��'�°���r�� � .� .
6C
CINAIVCIAt_ REE'O�i FQR TN� PERIOD JAN, J,, 193b - JUNE 15, 19$0 ' :
I ncome . . . �, : . - . . " .
� Dues, Workshop Fees ----------_ __e__;_ . ----..--_..�________ 36.00
Telethon Income __________________r�___�_____�_.....�_________�1041 00
Mi�land Coaperatives ---------_____.._._ _......________..�_______ i0Q.00 �
City of Fridley -------------------.�__.�_�.__..__.._�._______..-.�.-50QO.flD .
� Total _____..________�.__________e �..__..__ ------___---.._--- 6177.00* -
.- *o.utsi:andi ng �1000. 00 Te1 ethon �atGhi ►�ca grant from Northern Cab1 e�ri si Qn
E�:pens�s . .. � _ . - .
4lages ---_-_- _ ------------------------ ------�-------------- 5539.20
FrCA---___.____�_______..____--..---�,-- .__..______________r-- . 317.30
Tel ephone -_______-..-------_-_�..��___------•_____________..__- • 120.90 .
Printing, Office S�pp7ies -_�______________..____.___--.:---_.. s8.2G '
Capital Fqaipment ---�__________________.---..--_._---------..- � 207.Oz
Miscellaneoi�s (Memberships, Travel; Re�reshrnents, etc.) �--• 190.77
Total � � -=- ----�---_-----�----- f4Q7..4�
r . .
i3a1 ance � � ,
�• � Ur► aid FICA l�ab�7it to June 15 19�0 -- 2i�.30 � .
p y , --- --------------- .
Avera e 1Jee�,.l 0 erat�n �x en5e --- - 268.15
� , y p ' g p --.._______________ ----
:.' Undeposited Taxes on Wages Listed above -------- ---------_-- 1g2,51 �
� Summary� Bal ance �-------_..__�.___�.�..._______________________M- 3813..38 .
Ch�eckbook Bal ance ---___..-----.--..--______...----_�.__._------.._ 3310.38
•Unresolved Difference -----------------..e___�__.._:._______�_ 1.fl0 �
Unencumbered Balance �--_---______�--------------..___,---__: 3782.Oa
, „ .
Prepared and SaSmitted by
.���%��'.-,.,,��.,-,�. � • .
Kenneti� l3rE�r�,�en
Secr•eLary-Tr�asi�rer• �, .
June 1.5, J.980 .
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ALBERT A. KORDIAK-Chairman
County Board of Commissioners
�a/ � � � � � Y ' �e/ � � �. . . • Y • ■ � � � ' l \ - .
-- Office of tne County 8oard of Commissi�n�rs
COURT HOUSE AhJd{��, MINNESO�i-4 55303
J�ne 260 1980
Mr. Nasim Qureshi, Nanager
City of Fridley
6431 University Avenue N.E.
Fridley, Minnesota 55432
Dear Nasim:
�21-4760
On June 2� the Anoka County Board of Commissioners unanimously
approved a joint powcrs agreement similar to one previously
pass�d by the Fridley City Counci,l for County inva].vement in
maintenance and opEration qf a portion of Locke Park. Since
there are some mir�or chang�s between your version of the
joint pov,Ters agreement and our version, woulc� you please
check witi� your staff to see if the amendments are agreeabl'e.
The main change, insofar as operatian �.s concer_ned, is that
in the urili.k�:3.y ev�nt that any user_ feE charges are made
that the City of Fridley Counci�. wduld have v�to pow�r if
they so d�sired. Y�our version wauld require positive cancurrence
with the Cour�ty aition io implement a. user fee. I would
presume the City Counc�.l titauld rathPr noi� be required to act
on a user fee unless they were strongly opposed to it and
then, in that case, un�er aur pr�posal, you wouZd havP v�eto
authority.
I appreciate ver.y mucY� the cooperation tha�� has �xisted
between Fridley and the County on thi.S aGti�,7i�y ��.nd I Iook
for an even closer reJ,ationship between aur two bodies. If
there are any questions or any further inp�:t that yau want
relative to th� joint powers agr.eement, �leas� contact your
staff who in turn can cor�tact cur Admin.istrative nffice. If
ther� is anything f.urfiher that Z can do to help yo�z in any
way, please do call.
P�AK : sm
YourS very truly,
���'�, �� �
�=�.,1`. � �'�,� ��..�-�.
Albert A. Kerd�ak
Chairmany Ai�oka Cnunty
Bourd of Commissioners
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• Ofticc of lhe Co�i�itp Baard af Comrz►►ssianers
CC7URT t-{OUSE --- �t2t-476❑ =-- ANOK,�L, MfNNESQTA 55303
June 26, 1380
Mr. Nasim Qureshi
City Manager, City of Fri�dley
6431 University AvenLa.e N. E.
Fridley, Minnesota 55432
Dear Nasim:
0
This letter is to advise you that, at our most recent meeting
of June 24, 19$0, the Anoka County B�ard of Cornmissioners
did approve the joint powers aqreement with the City of
Fridley for County/Regiona2 trails system. -
Attached please find the �oint �owers ac�reement for ratification
by the Fridley City Council.
I am looki.ng forward -to working clos�l.y with you and. the
Fridley C�.ty Cauncxl on thP implemPni:at�i..c,n of th.e ree�ional
trails joint powers agreemen.t. I offer t� you my total
support «nd the support of the An�ka Ceun�y Park L�partment
in any way which nlight be of. assistance to Xou in carrying
aut the implementation and administration of this r�greement.
If yuu have any Lurther questions or if we can be o� any
assistance to you, please da not hesitate ta call. _
Si.nce , y
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ph L. bicGinley
Executive Secretary
RLM:cg
Attachmen�
Affir�riative Action/Equa! 4ppc�rtunity Employer
';
URl�FT
+�une 2�, �.980
REGION�.I� rd�'RAiL
J{iINT POWERS AGREJ�I�; .F.I�`�y
� �
' THI� AGREEME�IT, ent�red into this day of ,
, Ig8pe by and %etw�en the County of
Anaka, a; pol.ifical subdivision of the State of Minnesota, '�
Courthouse Buiidinc�, Anoka, I�3innesota, 55303, herein�£ter
( •
known as "LOUNTY"; and the �ity o� Fr_idley, a mun�cipal
carporation Qf the State of Minnesota, 643]. University
Avenue N.E., Fridley�„ .Minnesota�, 55432, hereix�after kncwn as
"CZTY";
WITNESSETH THAT:
«HEREASy th� A4innesota Legislature ri�s dc��egated to the °
County of Anoka the responsibi�.ity of .imglemEi.ting a regior�al
trail facility within An�ka Caunty ta be know� as Rice .
Creek-W�s�. Regic�nal Trail; and
WHEREAS, the County of Anok� has deve�oped throug2l _
study and evaluation a park dev�Iapment plan, known as the
Rice Creek-West Regional Trail Master P1an, attached �ereta
as Exhibi� A and hereby by refe�-ence made a��rt hereof; and
t•��iEREAS, the City cur�ently awns anc�.. maintains ,a
recreational park kno�an as Locke Park, rnore particularl�
,
described in Exhibit B attach�d hereto, the location of
which is shawn on a map attached hereto as Extaibit �, and. ___ __
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ja}�EI2I�;AS, �.he Cit� ctii,�cr�l.ty r�wa-�s ��n�.s r����intai:n:� a .
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recreational park knocan as L�cke ia}:c� �'a�'k, G�s��iaed ix�
. Exh�.bit B a�.�:ached i7ex>eto, thc. loc����on of H��ici2 is shown on .
a map ati�ached her�L-o as Exliibit D; and
WHEREAS, the City curren�.�y o?ans and mai�nt.ains a �,
' recreationa]_ park known as Pla�a Park, more particularly� �� � '
descri�ed in Exhibit B att�ch�d he�eto, the 1oca�ion af �-_-°
which is shown on Exhibit E attache� hereto; an�
�•;HEREAS, residents of the County and City use Lock�
Park, Locke Lake Park and Plaza Park, owned by �the City, for
picz�icking and recreational outirgs3 ana
WHEREAS, these par}cs adjozn the prc�p�sed �Zice Cr�ek-
West Regional Trail; axla
����EREAS r the �re�t�st i�umbei af �sers of Lvck� .Fark,
Locke L�ke Park ar.d P�aza T'ark come f_rom �ui�sid� th� City
and are residents of the.Cauntys ar.d
Tr7HER�AS, the propased Rice Creek-�aest Trai� S��stem
would increase the numbez of park �iser.sP and
WHEREAS, certain subs�anti�l economic savi.igs c�n b�
realized by �he res:i.den�s of the County and the City through
a co�perative �Perating and maintenance ac�re��r�LS�i.;
NOW, THFRE3�,URE, in consi.der_ation of th� rautual covez�ants
and agreements coiitaine� here�n, and pursuant to Se�. 471.59
of the Minn�sota Std'cutes; �.he County and. the Ci:ty c3� hPreby
agre� as follo��:s:
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Tlie g�r�ies h�reto agr_c.�� th=�t they hav� jained L-o-
gether �or L-he purpose v£ prc�mc�ting the �f�'icient devclonmc�at,
oper�tion �nd maint�nance of_ Lockc� Pa�k, �:ocke LaY.e Park ax�d �
Plaza Park to �erv� i�he recreationul needs and intcrc�sts o£
;
parY. users.
zz. INTENT ��
It is the intent af this agreement ico outline the
responsibili�ies c�f the Cit��� and the Coun�y in t��P areas of
development, op6rations ard maintenance of Locke�Park, Locke
Lake Park and P1aza Parke
III. RESPOPISIBILITIES
On th� property identified in the attache� exhibits
as b.eing subject to county m�nagen�er�t, th� Caun�y shall have
the :�ollowing respoi�si_bil?_t�esc
A. Count,� Responsibil��ti�s.
1. To pr�vide routine rnaintenunc� on a scheduled
basis by the County Park.s Depar.tm�nt� of th�
grour:ds, buildings ar_d pic.nic shel.ter, at �
minimun► according ta t�he st.andazc�s of the
Caunty Parks De�ar.tm�nt, as �r.ovided for im
th� r7aster Plan attached �s Fxhibi� 1��
2. To provide rautine �:-�ai:�t�nanc� of trails and
parking lots on a scheduled basis by the
County Park.s Depar�ment` at a minimum accarc�ing
� to the standard� of the Caunty Parks Department,
as pro�ided �or iz� �2-�e ?�aster Plar attached
as Exhibit 13.
3. :2'o provic3e o-ther maintenance services includinig
bu� not iimited ta c«t�tir�g gr�ss, contzolling
noxious weeds and gr�-�ss�s, picking up and
removing littcr,. snow r.emoval, wash���ut
repairs, at a� minirm.:im according to iiie stanclards
of. the County Parks Department:, as pravided
for in �}Ye :�las�tes� �ian a���ch��=� as Exiiibit P..
4. To pravide effectxvc tree c�i �ease cont�c�l ;
pro.gram �n coop�ration..with City of Frialey �
tree insgector. �
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5. To pay for utility c�sts. ' _
6. To provide proper identi�icatifln signs for the �
park. The City mias�k c.c�ncur wit� �ase �f any
proposed signs, and such concurrence shall be .
in wri_�i.ng addressed to the Anoka County Parks
Director. The City hereby con�urs ir. the erec�ion
of a sign similar to that shown in Exhibit F
atta�hed hereta, �
7. To participate in certain improvem�nts with
the C�.ty such as the plantir�g of additional
trees and shr.ubs, landscaping, and such other
improvements as the parties m�y, from time to
time, agree shall be made.
8. To schedule special activities other than those.
described in paragraph B below. Any special
activity scheduled in the park by the County �
which is not i.n keeping with the normal day to
day use of the park should be cancur:red with
� by the Ci.ty Counci.l beior� such activi�� is he�.d.
9. �'o establish and ta co]lect user fees, if any,
with veto p�wer to b� held by the City Counci�.
On t�ie praperty identified in the attacned exhib�ts.as
being subject to city management, the City shall hav��the
foll.owing responsibi].ities:
B. City Respoizsibilities:
1. To provide maintenanr.e.�nd upkeep af. existing
athletic facilities listed below:
a. softball and socceY fields .
b. horseshoe cour�s
• c. c�mmtinity gardens
d. nursery and old shop
2. To schedule all use o� the above facilities.
3. To provide storage for Countx �ark �quip7r.ent a�
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the City Public ��orks Yarct.
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4. To prov�d.e City heavy equ�.pment ta asszsL- County
crews on specia� pz-ojects if Cii:y has equipm�nt
availabl�. �
. 5. To nrovid� necessar� rigi3�s to I�nak� Caunty f�r
�--� - --- - - - • �ocation and instal�_a�ion af Ricc� Creek 4�est
� Trail System, as ��rovi�ed in Exhibit P. attaehed
� hereto. . .
. • 6. � To prov.;�.de upkeep �nd maintenance of aZ1 City ,
streets tha�:�rovS_de access to parkways and �
parking lc�ts. �.._ ._ _ __ . .,- - -, _. __-. _. . . _
7. To participate in certain improvements with the
. County such as the planting of additional trees
and shrubs, landscaping, and such other imprave-
ments as parties may, irom time to time, agree
shall be made.
IV. EMPLOYEES
A11 per�ons hired by the County, whether to provide
maintenance or other services in connection wi�th the ex�rcise
of the authorzty conferr�d upon the County b� �he City sha1Z
be under the �xclusive con�rol and supervision of the County.
No such p�rsons� shall. be deemed to be employee�s of �he City. '
_ The County shall have tYi� c�xclusive right to
determine thP number of employees which shall bp necessary
to carry out the responsi}�iliti,es assumed �ry the County, and
to s�Iect those persons the County deems most c�ualified ta
perfoxm the n�cessary services.
V. CAPITAL IMPROVEI4IENTS
Any d�velopment plans made by the �County to improve �
the park facilities other �han the normal maintenance
activities sha�.I be approved in writing by the City Council.
Any capital improv�ments pro�*i�ed fer in the Master Plan on
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4. To prov�d.e City heavy equ�.pment ta asszsL- County
crews on specia� pz-ojects if Cii:y has equipm�nt
availabl�. �
. 5. To nrovid� necessar� rigi3�s to I�nak� Caunty f�r
�--� - --- - - - • �ocation and instal�_a�ion af Ricc� Creek 4�est
� Trail System, as ��rovi�ed in Exhibit P. attaehed
� hereto. . .
. • 6. � To prov.;�.de upkeep �nd maintenance of aZ1 City ,
streets tha�:�rovS_de access to parkways and �
parking lc�ts. �.._ ._ _ __ . .,- - -, _. __-. _. . . _
7. To participate in certain improvements with the
. County such as the planting of additional trees
and shrubs, landscaping, and such other imprave-
ments as parties may, irom time to time, agree
shall be made.
IV. EMPLOYEES
A11 per�ons hired by the County, whether to provide
maintenance or other services in connection wi�th the ex�rcise
of the authorzty conferr�d upon the County b� �he City sha1Z
be under the �xclusive con�rol and supervision of the County.
No such p�rsons� shall. be deemed to be employee�s of �he City. '
_ The County shall have tYi� c�xclusive right to
determine thP number of employees which shall bp necessary
to carry out the responsi}�iliti,es assumed �ry the County, and
to s�Iect those persons the County deems most c�ualified ta
perfoxm the n�cessary services.
V. CAPITAL IMPROVEI4IENTS
Any d�velopment plans made by the �County to improve �
the park facilities other �han the normal maintenance
activities sha�.I be approved in writing by the City Council.
Any capital improv�ments pro�*i�ed fer in the Master Plan on
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, �ile with the MetroPolitan Counci]. are hereby c3eemed appxoved
and no furth�z a�proval �by' the Cifi:y is necessary> The Ci4:y
and C�unty will meet periodicall.� to �iscuss and review the
work anci developmen� glai�. �
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_' VT . ' " .. APPRUVALS . _ . . -
Wherev�r in this agre�m�r�t concurrence or approval _
by one pa.rty is required before action �s,taken Y�y the other
party, the failure to respond to a written proposal within
thirty (30) days sha31 be considered concurrence and approval.
VII. INSURr�NCE
Iloth garties shall maintain their own liability
insuranr.e for property damage and personal injury resulting
♦s
£rom the usc c�f the park facilities� The minim�m limitJ of.
liability for such insurance shall be those li_mits of both
.
�arties foz thei.r general �.iability policy at the time this
Agreement is executed. -
VI�I. POLICE AND FIRE PROT�CTIGI� ._.::
• The C3.ty shall proviae norma�. po3ice and fire
pro�ecti.on consisteizt with the l�ve�. of i�ormal serv.iee
provided to the general public in tl�e City.
The �ounty agrees to furnish sp��ial park Patrol
.persona7el for the safet�� an3 well being �f the park users
and protection of the facilities in accordanr_e with ti�e
standarc3s of the County Parr:s Depaz tment.
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zx, oRbrr��NCE
The pron�rf,y de�cri�.��c� ��i��ein, k�o��n �s Leeke
Paric, Locke Lake Park and PZa�� l�a�_!c, shall be governd by
� Anoka �ounty Ordinance I�a. 70-2, as ur�iendecx by Ord� nance No.
8U-6, an Ordin�nc:e R�gulatin� Gounty Parks,. a copy of which
is attached hvreto as Exhibif. G an3 her���� made a�art
hereo� by refer.ence.
X . DEFAIJL�
If either garty fails �.a perfcarm any o� its
responsibiliti�s as outline� herei.n, within 48 �?ours after
written noi.ification by �he other party he.�-eta, .thE athEr
party may perform the �ask and ch�rge the def�ultiny party
the reas�nable value of s�.ic2i services.
xr. �rE�szz�x��:��a;�
Th?_s ag.reem�nt may �ae terzctix�ai��d by e:i�`her p�rty
at any time, with �r withcaut c�use� �apnlz 36� days written
notice, delivered in pez son, Ur_ by r�lai:l: r�o the other p�rty..
F�r purposes of deliv�r�ng sucti rao'�zce, the addLesses of the
parties ar2 se-t forth abov� Yr� t�is Jcini. �?ow��s Agreement.
Upon termina�ion o� this aqreemer�.} by th� City,
the City shall maintain any part ot -the tr�il wri.ch has been
construc�ed withi.n. Lock� Park, Locke Lake Pa-rk or Plaza .
Park, for suc� perio� af time a:s the ?t�_cc� CreEk:-West Reg-ionai
Trail is in use by tl:e gen�r�l pubZ:ic. :Cn tl-ic ev��t the
County shall r�ce:ive funds from ofi.iier agen�:i�s s�ecifically'
for the o�eratir�n an� mai.nt�nance of the pro�er�ies anc�
trail describea h�reirA, such fi.ir�ds si��ll r�e fo.rw�rdec� to the
City.
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XII S�VER�I3ZLI`��� i
•
Thc. provisians of_ this Agreement are severable.
If any paragragh, s�c:t�.on, subdivision, sent:ence, claus�, ar
phrase of tlzis �:gre�m�nt zs for any reasor: held ta be contraxy
to Iaw, or contrary to any rule or regulation hdving the ,�
� �
force and e�iect of law, su�n aec�,��n sh�l.l raUt affect the ' �
remaining portions of this Ac�reem�nf�.
XITI. EFFECTIt�E DA�'E .
- This Agreement shal� hecome effect�ve uppn the.
signature of all duly authorzz�d parties.
.,
IN VdSTI�FSS jti?HEREOF, thc parties here�o have execu�ed
this Ac�reemenL. .
COUNT3C OF ANOKA
Bys
ATTEST:
By:
��
CITY Ok FRIDLEY ,
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A 2 rl �i�r S 1:
BY = _�
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• Attachment 1
DESCRIP�'I(?N O�' 7:,QCKE PARK
tCEL NU:dBE�t SECTION TOWNS�3IP R1�NGE
►00 South Half 11 30� 24
l00 . - South Half. 11 _ 30 ._. � 2'�
)00 South H�lf 11 30 2�
�300 ' South I3alf I2 30 � 24
1580 (Outlot 1, Brook- Tlorth Half 13 30 24
view Terrac� 2nd .
Addn.} '
Deacriptions of Li�cke� 2�
Lake.Park Narth Half I5 3Q
D�scription af Plaza
Fark
2520 (Outlot l, Rice Creek 24
Plaza North Addn. ) T7orih Ha�_f 15 30
s �
9
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_ _. _ . _ _ . .. _ . _ .. . _ . _ _ . . . . .. .. _._._ ... �
m
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o"l7� � S . •. ••f --"v �� � �''� 7 � �
..S A V A W � ....-... . �� ^ •� � / ♦
'��y � f�r ��• : . � ,,,� StT1 {,. �✓ 1'i . •
..._. � `'�, J ' '° i �C,• o. 4 `c� ;a �"'\ Zc ".1..`ti:':: :�t.`1'� `t� _
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r-- ' _� � ..� � . �� �. '`"' ,�, �' � . Rttachment 2 �
,� f1�''� ''f "' �'�' � � ``.A � ` -�—�w-�`' : ` : --�. �`'
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' M. �
Att�chment 3
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C��Y OF �=RID��1� -- - -- --- - -
. �
. . �.
� � L�CKE P��RK � - • �
. c►pzrated and m�in�tained by . �
. �
I Af�(}KA COlJt1TY FARK AI�D RE�REATI(?N f3EP�R7t�iE�li
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l?A1�14S & lt]:Ct�l?A`C'XG?�� C(Ji���JTS �IUiS 1,1[.I�TiNC;� JiJlrfi �'a, ].�3F0
T:, Coon Itapids Wafiver of J�'ees T?r<��_�est
P�+cr 11
Dr. L'oud��:eau sLai:ed I�e would l.ike tk�e- Corrunis� ioi� to encaura�e tt�e
Spri.z�F;l:�7'oolc Nat�.ur.e Gerit:el ]?a�ai�claLio�� �o L�ossib�..y sencl somc represen.tation
to thc Covn R�rpids Ci..�j� Gou�ic3..l._and r_�qucst �hc �aaiver of a$2,374 tee
for provic;ing C-�o�i Itapids watcr and sc���er ut:il.ity selvices to the
Spr.i_n�;Uroolc ?�;<ZL'ure Ccnt-er, i-ie did n�t t;}�ink it was th� Ci.ty's position
L-o rt�c(uesL- tliis waivex�, i�ec�,use L-he c�.t:y has an agreemer�t with Coon Rapids
L-haL' allows them to hook i.nt:o Cvot�. Rapids sewer and �oaLer ar�d pay the
ser.vzce char.�;e. He �elt; it �aas we11 �vithin Lhe mv�ns at the Spr�.ngi�ro�k
Nat,urc Cen.ter roundation to recluest Coon Rapids to participate in that
p�: o j ect i�y wai.vi��g L-IZe fee . •
M07:70N by t•1r. Young, seconden by Nir. �,11en, to ask the Springbrook
Nat-ure Ceriter. Founda�ion, to seelc a waiver� o� a$2,374 fee from Coon R.api.ds
for sc:�aer and water conn�ctions for t,lie Spr�ngbrook Nature Center. _ Upon
a voice �ro*_e, a1Z voting aye, Chairpe�so� Iiugl�ies declaxed the motion
carried umanimously.
Ms , SEeger. stated the ne�c* 5pringbroolc Natur_e CeY�.�ei I�'oundation's mp��in�
caas 'Luesday, July 1, but she toould Ue unable Lo attend . '
Dr. Boudreau stated I�te would have Mr. St. Cl.air put thzs on the Foundation's
agenda fox discussio�.
F . .Tai.nt Po�aer� !� :r, eement:
_ __ _.._.._� ___._.____�<
Dr. Beuc?reau si:ated that , as he mer.ticnecl ear.l � er, the Ci.�y submitted
th� Joznt Poc��el�s �1�;>>e�u�`i':i; t:o t:lie t;o��rxtp, �a�.a turneJ i.t do�,na, bu� have
no�� subuia_iived a counter-c�fea� to t.:he Cit:}r. Hn understflod t�at toda}
the ��nol:a CountS Board appr�tiTed t%ex�' decuinent, whicti is baszca2]_y the
same agreement as t-1�e City's . O�:e cl�ar.ge was the addi.L-ioiZ Gi Lacke Lake
Parlc ai�d Plaza Park (pabe 2),b�cavse t-haL- is t3.ie planned xoute of their
L-rail : �si:e�n. .
2ir. Boudreau stated i:liat oxz page 3, under the "CQUrzty's IZcspoz�s�bi7.i.txes"�
the}� l�rat�e said tliey wa.l_1 "pxovi�e x•out;ii�.c� mai�ntenat�ce oz a schedule......
as prcvid� d in the TI<�ster. L'lan a�L•acl�ed as Ext-?ibit A at :3 mixZimum" .
M�:. Yo�m�; sta�e3 he di�l not f�.�zcl anything iiz tF�is a�;reement that was in
dis��grecmenf.: t�itlz tl�e a�rae.�t��n�: il�a4, c•�enf: �ioan Fxidley to Anolca County.
The only i=hin� lie f-ound c�uc�sta.onable was pa�;e 4, Zt�m ��8, unc?er "County
I.;espo:tsil�ilities"; "Tc� sciledul� specia? nct�i�rities ..,,Any spnciat
ac�i��ity : cliedui.ecl in t:he �a�:ic 1�5T Lhe Cou�lty c,Thicli is xio� in ].cec:i�ing
�•*ii:h the n�rmal day= to day use oi t:h�� parl:. sliould Ue coi7currecl caith by
t:l�e City P�ai1��;ez b�fore sucli acti��i�Z� i.� liel.d ;" H�4 ie7_t ttiaL' sl:t��ald
be cha�i;;c.d to read: "....shou7.1 be cozzcuried witla t;y tl-�e CiLy P1<�na�er
aft�e�: co:�sttlta�ion c,�itl� tlie Cit:y i.'aa-lcs & I�ec;�i�ai:ion nirer.Lo� beforc_ such
ac�iviCy is l�aJ.d,"— � ^_ —
' J7z . Tic�ud�� au si:a�eci the t;ounty has cl�a��g��l �E9 on pa�e 4� utidc�z "County
;'r�C'.S��QT'i;tt)1�.7.Clt.'.5�� �O 1'C�C7; ;t`��� C.SL:�i)LiS71 �111i1 �O CO�.�.CCt 11St'.x �eCSi _l_�
any, «:i.th vc��zo��cr by t}�e Ci t:y C,ouz�cil ."
. ._,�....,;
/ I'�
I?A1:1:5 &. RI:C1t1,A't:IOld COt�it�T.SSI�it t`I:i:7:�P�G, � �IIi, . 7t� 1>�30
PAGr x 2
pa�, l3oudreau sL'aL-ecl that urLaez "C:�L-y l��s�onsib9_J_i_L�.es", p�7�e 4, ��3, _
L-he Count:y has r.eque:3t-ed t:liaC L-Iie City "providc. sL-�xa�;e fox' cUUni�y
paric equi.pmrrit ai: ttic Gi_i:y' ; Pablic 4Poxlcs Yard" . 1.r is the City's
LhoughL- tl�at; tnaybc Llze Coun.s�y will p�it: in aclda.ti.onal f-encing behi.nd
Golurnba.a Axcna and �.chind the I.:eeycl.:�ng Cer�tex° for stor.age of_ their
equipmenG. Ii would not cause an inconvenience Lo the City Gar.age,
Dz . 13oudreau stated i:hai i_n i�4, �a�,e 5, +�he Ciiy is "tio provxde City
heavy equi.praenL to assis� Caunty crec•�s on speci_aI pr.ojects if City has
equipa�ent- ava'ilable;" Also in ��6, ��age 5, thE CiL-y is "to provicle
uplceep anci main�cnance vf a11 City streets that provide access to
parlc�,�ays aixd parking lots" , Di .}3oudreau stated these things arP bein�
done already.
Dr. Boudreau st'atecl tl�at 7.n �tem V(Ca�iL'a]� Imp<ovements j, "Any deveiop-
ment plans made by the Count,y to improv� the park facilit-ies other than
the normal maint-enance acL-zvities sha1.1 be approved in �•�ritin� by the
Czty Council."
Dx. Boudreau stated thaL a Default clause (It�ttz X, page 7) was added
by the County. �
Dx. Boudreau stated thai: at �he ,�une 23zd City Council meeting, the
City C:�un�i1 recea.v�u a capy of L-he d�-af: gcing to the County Cnmmissioziers .
',�l�e City Council �aas corlc�rned abaui: �i�c c,,*��rcling in tY�e "Tern:ination"
clause (Item XI, page %), �,�hich read: "Upon ter:�'�ii�<xL-a�on o� this agreement,
the CztSr sha11 maintain any ��rt of tlie tr��7_ which has bee�x const�t�c�ed
�,�i_tlizn T�ocke Park, Locice I,ake I'aric oY- I'Ia?a Park, f�r such peri.od of time
as the Rice Creek-West Regioiial Trai1 is in use Uy the general publi.c."
The Cit:y Council changed iL to read that if the A�reement is terminated
by thc. CounuSr, tl�e Gou�.ty lias the maintei�atZCe �espoi�.siba.lity: for that
trail. Th�s wording change pro�ected the Ci.t,y of I'xidlcy so �he County
caTi't U�cic out- of the Agreement and dxop the nzaintenance of that trail
onto the City. As he unde�stocd it, with tlie �:•rerd��xg ch�n�e of that
para�ra}�h and wi�li th.e. "vefic� power" wc,r�Iiilg iYZ ��9 ori page 4, the Cocinty
Boaxd ilas accepted thi_s document as a�ropos�d .7oint Pa;aers Agreenierit.
�t r.o�a comes bacic to the City Council., and the�-e was concerr, by the �
Ci�y Counci�l that Dr. Boudreau bring thzs to the� �'aiks & 12ecreation�
Conuni.ss�.or� a� thi.s breetiz�g sa that i.he �ommi.ss7.on caould iiave the oppor-
tuniL-,y for a.i�pttt before tlley aci. on it . Ii� believed the Ci�y Council
will Le acL-iiig on tlri� <aL fiheir .i�uly 7th n��eLing.
Ms. IIu�lies re�e:rred t� the "Ga;�i.Lal Im`JrOVG'[i141�.I.S�i (Item V, page 5),
the second SE:I11;c.I1CCi I�I11C11 �ezds: "Anq capit:al improvemeizts ��rovided
for i�i the rl�ster Plan or. filc wit:l� th� rleLzopo].it:an COLi1ZCi.I. �re hereUy
deeme:d app�oved and no furthe�- approval by the Ci.ty is x�eccssary.�' _ _
She staL-c:cl the Co:�unission miF;ht wani: to reconu3ler.d t.ha� the Czt-y Council
considcr thar "any capi�at a.mj7rovemeuts providcd fo�- in Lhe Mas�er Plan
ol� fi7:c �a1 tli Pietropolit.an Coui�.cil st:i11 re.quire� npprov�ll i�; tlie City" .
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PARY.S F� RI;CItIsAT70I� t;0i�t�lI:SS7CiN M.CET7.tvG, .7tllVi. 2/�, 7.�80 _P1aG� 13
Ms. �iu�h�s si:at:ed shc did nor krLO�a I.t that; �aas Lhc correct wording,
i�ut �L- n;cai�s LhaL�a 1�ig buildI.n�; or a l�i.�; clz,veleprne�it pr.c�j�et like
Lhe L•xaiJ. stil]. nceds Cc� be rev�.cwed by tl�e City. Une of Che reasons
_ for_ tl�at woul.cl Ue lu �nake surc t�he County is co�.�siderin� the criL-ical
areas ai�d tl���t Lhey aren't bt�zl.ding L-r��3.ls r�n la�Zd t��.at wa.Il erode.
MO`.t'70J.�T 1>y ris . See,�er, secondecl by M.r, hoi�cirick, to xecommen�l ra
CiLy Council.. Ll;.at- �tern VT_ (Approvals) be clel.eted fr.om the Re�i.onal
Tx'ai;. Joint I'oc•�e-rs Agrec�nent. �
Ms . S��eger. st-ated tti<rt in "Appro�vals" iL- sL-ates i:l�at "�,?herevex in this
agr�emei:t coz�currencc o7� approval_ by one parL}= is r.equired before aetian
is L-ake�z by rhe otl.�:er partyy L-t�e fai.lurc: zo zespond to a wx�.tien proposal ____. ,
wi.t]-iin t�).lirL-y (30j days sha17. be considexed cor�currence and a�proval,"
She stat�d slie fel� 30 days was not a ve�.y Zong time.
Mr, Young stated he dzd na� have arty dif�icult:y with �he clause, because
i�t protects both partxes, but l�e did havc p-roblems with the 30 days. •
Ms. Seeger statcd she objeci:ed to the concu-r.rence, approval, and the
tz�ne pe�:iod. �
MQTION BY I�Z. i'OUi�TG. SEG�P;DED B�' I��Fi.: I:OtiT?R:�CCI�, �Q SUBSTTTtTT� 1'HF ABCVE '
M�J1.'ION MADB $X 2�15 , S r�EGi 3.ti, �I\TD �0 P�.CO�`-?;.`r??I�T� .`r0 Ci 1.'Y CO'JI�?C7T� 7�i�r�� SECTIQ?�T VI
SAI?I'12t�tT::ir�S) I�I: A�iEIv�rTl�D TJ RLl� "90 D�1Y`�" �NSTEl±.:[) 0.��: "30" DAYS.
Ms. Seege� 5tated Lh.i.s still does ric� �ive the czf:izen the right to hLar
aboat the A�;reement and does r�ot gz.ve hes:• as a ci�izen or as a commissioner
tile xi.ght to rea]..Iy 1cno�� anout i� .
UPOI� A VCICE �TOTE, �IUG�iES� KO1�;Dl':TCK� Y�t1I�'G�AI�� �iLLEN VOTING AYi, SEEGER,
Vd�?'Ii�G NAY. .T.iiE r�07':CON CAI'.RTFb ;4'T2'I-I t1 4- i VOTE ;
MOT'1'ON L�Y Pi�.� I:OI�?DR7_CI:, SrC0i�T1�F:D B�.' M['�: YOi)]'�G '.�'0 LONCUR �,i1:TIi T�iF I'OLLfl'µ�I�G
CHAI�TGES riAAE BY 7.'lil� C.OTTNrI' : � '
IZT-�-9: "To establish a��d L-o. col.lect t:se�: feesL ii any, toith
veto poc�,ex by t�ie City Ca=.ti�;cil."-_ .
XI. T�RI�SINATl'OPZ -�aoxdin� chai_l�;e thai: 7.f t.he CoLmty cai�cel.s agrecn�ent,
t:lze Coun�y ���ill inr.ii�nrazn L-tie ti-ail system.
UPON A VOTC); VOT�, 11I1L VOTTl�'G A1'E, Cl3A:C]ZP;?P�SON TiUGIi�S DECT..ARLD Tii� ri�'�ION
CAI:PILD UNAI��rSOUSLY;
MO't'TON i3Y rm,a I.'OUI�G Sl;C:ORT�j.�D ��' r72: �T.�L1sI�, TU RrCOT�ST'�vD 7.'0 CITY COU�?CIT�
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----� __��^--
33Y `i'1',L: C:7TY I•5�1:1�GI:R iIPO:d C�i�StJL`t"A'.CTOt� 1v7:J'1T T)I.l's l?I2:�DLLY 3'API�S & i'LI:CP�LA`!'lODt
uT}:rC`.t'Ol.� �'u\I) S'��11� I` � �t -- -- — -_—_ . ----
UI'Oid 11 �TOICL '�%02:., AI.T� VOT7?�G A�'►:, CIiAxI.PLPSGN kIIIG�i�S pLC3�ARLA 7:I�E
M07;�.ON CAl'"'��l:D 1TI��1NXl`intiSI..�': '
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Pt'�Iti�� � r�T.c:r,��s��:��rola corn��-ssr.ov rmr;�r�.r�7c, .��Ir7r 2�3, a.�s� z�n.r,� �.� '
�M07.'TON P,Y ; ;S _ S):1;GI;R _ �lsC,�ie'1)1:1) l;�'�Mi? : XOIJI�IG� '�'0 .I�t;COi✓�'TI.Ivi� T'J �CI'�X COUIvC1L � �
---�____ _ _ _�. �__ . ____ r__ � �_________ _
� `.I'HA7; 111t�: SI�,C:OJ�.D ;1:2I'I'1 tt :I: I'1J `,I,C'� ION V CAf'.t.l'l:L. Ir1PROVi�iI�Il;i4`CS 33I: A2•1}:I�D],D �
— ---------_�____...___---_.______.`w.____�.._-------- _,��
�.--- _ �.__._� �'I'O�RI�:�D; n�',I�iX C/�PL'.C�I 7i-1k'i.�)'Ji�;i�11.i1'1'S� PitO'�r'1DI:D I01: 7N TI1.G MAS1.'LR F`I,AN QN
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� I� IT,E FdI:TIt '1'lll: �1��1,7'ItiOPOL r.'�'t�t.,� C.�I)i1',.;17., riUST L'„ AP�'�cOV�aa l3�' Cx'C.Y. COUNCZT., ANI3 . �
�7II; PAI�.I:S & IZI;CIZi��i_CIOPd .(�U���TZ:CSS'1'ON; �� — _�. _
UPON A 11nJ:L�: VrJJ'E, AT�L \10x'IIIG AX�, C'tIAT.I�L'I:P.SON 1tUGHES D�'CI.AIiEll TIiE
MOTION CAP`T'�"7.ED UNAI�7r10USLY.
The Commissioners asked the q�.�estion; Cdi11. snotrmmtobilz.ng Le allowed an
. the trail system? Ti�ey sL-aL-ed they would like cla.rificaL-ion regardit�g
Sect3 an Y.T.I (Severabilit:y) and its re2ativnshzp �t'a Metropolitan Council
ai�.d the Council.'s ab�.7.ii;y �o disregard I'riciiey's pawer to disagree.
MOTION BY MIZo YQUfiG, SrCONDED �il.' ��Ri :�i,T,I.N, TO COATVEY TIi� P..t.GIONAL TRAIL
.�'OIT�1' L'OI�TEP.S AGP.EE1zIL�'�l' !�S �'�IILNBI;D ".CQ CTT�' C,OUNCTL: . �
UPON !j. VOICE VOT�, AI.L VOTING AY�, CIiAIRPisRSON HUGI�S DECL�D THE
MOTI:ON Cl�RIt7ED ITiVANIMOUSLY; �
G. Gz.�izens' Co�nittee tox P.ecreai�ion Center
After mucli discussioi�, a.t was t�ze concensus oi' the Commission f:ha�
the Cliairperaon formulafie a].eti:er to th� cztizens requesting thai: any-
erze i,�zL-er.�si:�d in. �.�al.unt:eerin� for such a cc»:i.i�L-ee sl�ould submit a
resLme tu r'�e Parks & P.ecrcati�u Cou��:iss:�oi�. �
r1s. Iiughes sta�ed sl�e �•aould .formuiai�e such a ietter, bzin�; it to 5taff
far revi.eta, a�Zd thei�. ii: �,�ould l�e mailed out to cach household �.n tha Cii.y.
H. F2nal A��proval of C�api.tal Out1_ay �
t1�TTON BY ?�7it o KQP�R�CI�, SECOI�T�rp BY r1R. � AT LEN, TO APPROV� TgE I`TI�.t1T�
' C.AFI`CAT� Oti'TLl��' [�1��D T� R�CO�Il�fsT`I� :lI1�lT CI'C`1' COUNL'IL ACC�T'T. ':�1.F., k;�N�'�T
CAP:L`1'l�L OU�'L:1Y e
Ul'ON A ��C��CP VOTE, AL� VOTI�G A'i'1:, CH.f�IRPERSOi� HUG1iES DECLt1P.F.D THE
r10T10N CA�.1tT.I:D UI�AI�?ItiOUSI,� :
Al)J'OUI'.Pu�'. iCNT :
Chairpersoi�. Iiu;hes decl=zred �he June 2�a�, I980, narks & Recreati.or� Conui�zssiun
rnee�it.g ad j ourned aL- 11:32 p.m:
Iiesk�ect-fully subr itted,
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��;�?r C. ��! �������L�
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3..ynrie Sai�a
�.acordiug SccreL-��r}�
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AT� JUNE 17, 1980
ROM JI�MES P. HILL, PUBLIC S�FE`I'Y DIR
BJECT L —�
AMENDMENT TO JOtNT AND
COOPERATIVE AGREEMENT -
� SUBURBAN POLICE RECRUITMENT
SYSTEM
� r Y., �� �p> r'� 4�i' �'�t� a
TO ACTI
NASIM M. QURESHI, CITY I�'IGR. X
INFO
X
Attached you will find the first amendment to the Joint and Cooperative
Agreement of the 5uburban Police Recruitment Syst�m.
The amendment, whzch consists ot four article changeso has been
unanimously recommended by the Executive Committee and unanimously
agproved by the fu11 B�ard of Directors of the Suburban Police _
Recruitment System. �
It is my recomme7dation that the FridZey C�t_y Co�n.c:�1 approve the
amendmeni to this agreemente
JPH/sh
�
, • (;
�`�I.�3 U�i.�3'.�41lT ..PO���'� .��°�;'1� �1�.� �"1V.�.�;.�d��' �'�'�'�'�.11�
3`l6 �.131�.0ADVi�AY �V�NU�, WAYZA'Pti, MINNESO'�'A 55391
PI���NE (612) 475-0110
June 6, 1980
Dear SPRS Dir•ector:
Enclosed is a copy of the Pirst Amen�lment ta ttte Joint and Cooperative Agreement
which established the SPR:S. This E�mendment has been recommended far adoption in
member muni�ipalities by the �PRS Board of llireetors. �
The enclosed Amendmenf makes the f�llovaing chailges in the Joint and Coaperative
Agreernent:
(1) Article IV is amended sa that ther� are ncs limitations upon �vhorn may 'be
ap�ointed as a Director and an �.lt�rnate Dir�ctar; �
' (2) Article VIII is amended so �hat rneetings of the Executive Committee are
schecl�.�l�d in conf.'ormance with Minnes�tr.'s "open meeting" law;
(3) Articls� VIIi i, iurt�i�er finendeo. to s�e�ify �h� gu�cielin.es ior d?sbursittb
SPS'LS iunds; a►id
(4) Artiele XIi is arnendeci �o clarify ihe distributiiUn af assets tar liabfiities) of
thw S�R� in ti�e eyent of its dissolution.
It is irnportan� to remember that all members cf the iPiZS must adopt the enclosPd
Anzer�dment �znc� that it m�st be adopted in er.�ctly the same foi m ir� eaeh �ommunity.
i�opefully this Amendrr,ent c�n be scheduled for appr�ava2 by your City t;cur�^ii in the°
near future.
O�lce the en�losed Amen�lment has be. Ti ad�pted in your c�mmunity, please return an
executsd co�5= uf it to Larry Tf:ompson at the above a�dress. �f you have any questions
regarding the Amendment, please f�el free to contact either Larry or me.
Very tcu?y yours
� �
��
JAmes Lacina '
' SP1ZS President
e�ec: Cit}= 11�Tana�er/Administrator,
if applicak�le
i
-
-
I , • "
WITPdE�S��r�:
pli;,ST AI�:�Ix �1D'VlENT TO THE
JOINT AND LC�OPERr^�TiVE AGItI:ENiETi?'
° WIIF.REAS, the undersigr.e� is a muricipal gc�vernmenta?. ur:it uf the State af
Minneso±a which h�s entered into a Jaint and Co�p��rative 1��reernenY with other suen
governmenta2 u�its estabiishing the Subu��b�n P�iiee Recruitmer.t System (SPRS); and
WHEREAS, it is the 1:1t8Tlt of tl�ose govern►nental units which currently are
members of. the SPIiS to amend said A�;reement in a unifc�rm rnar�ner;
NOW, 'I'HEREF�RE, IT IS AGRELD that t?�e Jaint and Cooperative Agreement
establishing the Suburb��l Police �.ecr��itment SysterrY sh�l� be amended as follow�:
I. Article iV of sa�d A�r�emenf sha?.l be am°r�ded by deleting from se�tion 2
thereof the second sen�enc�e in i.ts entiret��.
2. Artiefe V�II of said �'��;re�m�n.t shall �e amended b5� c�eletirsa iro�r. Section 4
ther•eof th2 iou.: th sentence in its entirety.
3. .Eirticle VIII of said r�greement sna�� �e arnet�ded by addang �it t�;e end o�
Sectian � tr�ereof thz followifi� necv sef�tenc�::
"The disburSem�nt of SF�P�;; funds also shall k,e made in accordanc� with
l�iinnesota Statute §471.,�9, Subdivision 3, �ind �A�iti� all appli��able bylaw� of the
SPR�." .
4. rlrticle �ii of .��id ��reement shall t�e amer��ecl �iy deleting tYierefrom
Section 3 in its entirety tznd by insertir�g therefor the followin� new Section: •
"Section 3. In the event af a dissolution, followinb the payroent of all
outsta�di.r�g abligFtiors, all assets of tt�e SPR� shall be distribiited among the
then exi5tinb msmber•:> in direct �rc�portio7� to their initial Si'�.S membership
1
0
I .__ � -
fees. Should such oblig�ti�ns exceed assets of �;h� SPF�S, the net eieficit of the
SPRS st�All be charged to and p:�ic� by the tiien existing mem�ers in c�irect
proport�on to �heir initir�l SPRS membership fees. For the purposes of this
Seetion, "initial SPRS rn�mbership fees" of manici�alaties vvhich did not parti-
cipate in the Suburban Police Yersonnel S�iection : tandards Yroject shall be
consic3ere� o��e-te�ith (1/lU) of thc membership �ees actual�y paid by them to th�
SPRS.,�
THIS ARZENDMEN i shall became effectiv� c��hen it has 5een duly executed by
the current members of th? SPRS and copies thereof have been filed with Public
Management Consultaizts, 326 Uouth Broadtivay Avenue, �'Vayzata, PJlinnesota 55391.
Il� WITNESS tiVI�EREOF, the undersigr�ed musiicipality has caused this Amend-
ment to �e executed and delivered on its behalf.
IN THE P1� ES�NCE OP:
RECEIVED AI�D I'ILED
this �ay of
, 19�
M UI�lICIFALITY:
By
'Pitie)
And
� ('i'itl�)
�a
sc �
I1li EM � ���ilt C�l.� � : �!
10
RESOLUTIGN N0.
._._ . . _ .
A RESOLllTION 70 ADVERTISE FGR BIDS FOR TENNIS COURT
� LIGNTING PROJEi,T
BE IT RESOLVED by ihe Councii�ofi the City of Fridley, as foiiows:
1. That it is in the interest of the City to awarci bid contrac�s for the
following service and materials.
TE�INIS C�URT LIG�l7ING
2. A copy of the specifications for ihe above d�scribed service and -"-
mai;erials, together with a proposai �for the method of purchase and the
payment thereof have been presented to the Council by the City Manager
and the same are hereby approved and adopted as the plans and
specifications, and the method of acquisition and payment to be required
by the City with respect to the acquisition of said service and materials.
3. The purchase of said service and materials as described above shall be
effected by sealed bids to be received and opened by the City of Fridley
on the 18th day ofi July, 1980. The City Manager is directed and
authorized to advertise for the purchase of said service and materials by
sealed bid proposals under natice as provided by law and the Charter of
the City of Fridley, the notice to be substantially in forr�r as that shown
by Exhibit "A" attached hereto and made a part of by reference. Said
notice shall be published at least twice in the official newspaper of the
City of Fridiey.
PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRID�EY 7NIS
DAY OF , 1980. •
ATTEST:
CITY CLERK - MARVIN C. BRUNSELI_
WILLIaM 1. NEE - MAYOR
CITY UF FRIDi_EY
• BID h�OTICE
for
TENNIS GOU�iT LIGHTI��tG
EXHIBI7 "A"
The City Council of the City of Fridley, Minnesota will accept sealed bids
for T�nn�s Court �ighting on th� 18tr► of July,.1980, until 2:00 P.hi. on said
date at the Fridiey,City Hull, 6431 Unive;si.ty Avenue N.E., Fridley,
Minnesota 55432 (telepf�one: 57i�-3�i�0). AiT bids must meet the minimum
requirements.of the snecifications. Failure to comply with this section can
result in disqualifications of the bid. �
Each bid shall be accompanied by a Certif-ied Check, Casf�ier's Check, Cash or
Bid Bor�d and made payable withou� condit�ons to the City�of Frid1ey,
Minnesota, in an amount of not less than five percEnt (5%) of the bid, svhich
check, cash, or bond shali k�e forfeited if bidder neglects or refuses to
enter into contract, a.fter his bid has been accepted.
The City reserves the right to accer�t the bid which is determined to be in
the best interests of the �ity. The C�ity reserves the r�ght to reject any
and ail bids and waive any inforrnaiities or technicalities in any bid �.
received ti�rithout expianatian. .
The City Council also reserves the right to consitler such factors as time oi`
delivery or performance, exper�ience, responsibility of the bidder, past
performance, of similar i.ypes of �t�n�s ar materials, availability of product.s
and oth�r similar fac_tors that it ►nay c�etermine to be iri i:he best interest of
the City.
Copies of the specifications and general conditions may be examined in the
offiee of t��e PurcE��asing' Agent, or copies may be obtained frem his office. �.
A1l bids must be submitted in sealed envelopes and p�ain]y.markec► on the �
outside ivith TENNIS COURT LIGHTING.
Nasim Qureshi
City P4anager
Publish: Fridley Sun
July 9, 79II0 �
July 16, 1980
�
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�� FOR CO�JCI.�E;[;CP�CE RY 1�ldE CiI�Y' CUU"1GIL _� �- � �
ES i Ii'��',TES
Ju�Y � l�� .
. . .;
Halverson Construc�ion �
� 4227 -165th AvQnue ;V. E. ' . � • '
Wyomi ng , P�N 55092 - � . �
!
Partial• Estima�;e #4 - 19H0 P�isc. Concrete Curb i
& Gutter Contract � � � �$2,96G.00 Y�� �
. $
- {
� i
. - . �
� � �Qud Johnson Construc�tion Company
' c/o. Design ConsQrtium, Inc. _ ' • • ' �
1012 Marquette Avenue . � �
t�i nneapol i s, MfJ 55403 • . , �.
. Attn: Jim Widder , " . , ;:
Appiication �2 •- General Cohstructiori for =
. Springbrook ldat�re Center � $41,233.00 r
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. - , r...�.r.- - -- �-----'-'�.,,. �r
Ty�e ofi _Licens�: B� Approvecl: • Fees:�
Auctioneers � ,
�.,«c,i�� Avction Service Leo�� Go�leke Janies F. Hi11 $20.Q0
���2 Pleasat�tvie�,� Dr. °ubiic Safety Director . �
_ P�psi . f�1n. 55432 ' �
Ci�c arette � . "
Entertainment Glorld Benjan�in Dixon James'P:.Ffill � $12.00
6225 N.E. Hwy. 65 P�iblic. Safety Director
Fridley, P7n. 55432 �
Ertertainment t�Jorlcl Charles R. Kauitz Jan�es P. Nil�� $12.00
�6225 N. E. Hwy. .05 (Ap�i � cati on for Pub1 i� Safet�� D�i recto�
Fridley, Mn. 55432 neNr own�rsY�ip) .
100 1"v�ain Drive-In Baston Conces. Group Jam�s P. Hill $12.n0
5600 Central Ave, hd.E. Public Sa�'ety Director
, Fridley, f�1n. 55�32 � .
I .
Sinclair Mar{;eting Inc. R.E..Hold�ng Jan��es P. hill `$12�00
607? University Ave.N.E. Public Safety Di�ector
Fridley, f�1n. 55�32
Syamore Farms, Inc. Thiesen Vend.ing James �`. Hi11 � �12:00 .
6530 E.River Rd. P�blic Sa�Pety Director
� Friclley, P�1n. 55432 . . .
Ent�rtainment � -
� Entertainment World E�njamin Dixon James f'..Nill $70.00
6?_25 Pd.E. Hwy. 65 � Public Safety Director
Fridley, Mn, 554�2 •
Entertainment 4lorld Chas. R.K�bitz James !'.Hi11 '$70.00
6225 N.E. Hwy. 65 Pub1ic Sarety Dir�c�ar
Fridley, f�1n. 55432 ` . ,
`Food Establishm�nt , .
Entertainment Wnrld .Eenjamin Dixc�n • St.ev�n J.01son $35�.G0
6225 N.E. Nwy. 65 � Heali:r� Ir.si�ector •
Fridley, P1n: 55432 � , - .
Ent�rtainn�ent 6Jurid Chas. R. K�bitz � Stev�n J. Qlson $35.00
G225 N.E. Hw,y. F�5 Health Tnspector �
Fridley, Mn. 55432 � � , � � . .
lUC! T�vin Crive-in 6eston C�r�c. Group� Steven J: Oison $35.OQ
5600 Central Ave.NE. Health Tns�ector
Frildey, Mri. 55432 '
Food Ve��icle �•
Mobi� food Servi.ce Ftarvey L.I��o��er Steven J. (llson $50.�0
15320 Ferret St. PJ. E. Heal ti� Inspector ,�:
Anoka, h1n. 55303
- � � ��� r,� .�.r, _
(��U� F.OR GUNCi)i�Rt`:.i�iCt=_ 3Y TFiE CiT`f C4UN�IL - Lj(;G���S -T
� � J u 1 7- .�___,_ 1930�--�' �. . __ _
�
Retail Gas��ine •.
Sinclair C1a�keting, Inc. R:E. Holding Roi��. D. aldr-ich . $60.�0
607a. University f=ire Inspector
Friciiey, Mn. 55432 Darrei Clark .
Building Inspector - - -� - - -�- -- -
Street Vending �
B Gl ommer Harvey G1 �mrner Stever� J. O1 son '• �
1048 - 87th Ave. N.E. Health Inspectar
Blaine, Mn. :
Taxicab . � •
Tawn Taxi Co., •Inc. Steven A. Har~vey James P. Hi11
7440 Oxford St. Pubiic Safety Director
St.Louis Park, h1n. 55426 •
Vend i ng P•1achi ne .
.
$30.00
$90.00
Allied.Rluminum Mfg,, Inc. Go1d hledal Steven J.Oison :$15.00
7341 Commerce Lane PdE. Nealth Inspector
Fridley, h1n. 55432
Fullerton Metals Co. Coca Cola Stpv�n J.�Olsan
5170 Main St.N.E. Health Inspector � �
Fridley, �in. 55432 -
�
H.B. Fuller ELectro Cote Coca Cola Sieven J. 01son
5220 Main St. N�. Healti� Inspector �
Fri d'I ey,P�n. 55421
Holiday Auto CQCa Cola � S�:even J. Olson
226 - 57th Ave.NE. Nealt.h Insp�ctor
Fridley, ��In. 55432 • � �
Win Stephens Datsun Coca Cola- Si:even J.Olson
7810 University Ave.P�.E. Health Inspect'o�� .
f ridley, Mn. 55432
�
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�].5.00
$15.00
$15.00
$15.00
1`f� ji :
\� F.oR cONCUr�Rt���cE �iY Tf-tE C!'i'Y �COU�VC;i - "'
� L I ��'dStS
� . . J�ly 7, 1980 MULTIpLE �WELLING •
12 1�
OWtd�R 'ADL�RE:S; Uf�ITS FEE hPPROVED BY
David L. Oh3in & 5974 - 3rd Street Pd� 4 $30.00 . Steven J. Olsons
Wayi�e C. Turnbull . Enviran. Ofcr: �-
7412 Lyndale Nve. So.
Richfield, P�1�d 55423
Channel Road General Part��ership 6551 Channel Road fdE 11, 40.OQ Steven J. Olson,
10301 University Ave. NE - Environ. pfcr.
Blair�e, MN 55434 � �
ChanneZ Road General Partnership 65.7i Channel Road ��E 11 40.0� . Steven J. 01san,
san�e address as above Environ. Oficr.
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� Ft�R COi�CURRENCE BY THE CI1�Y GOt)NCIL -- C(.�1IP'`�S �
Ju�v 7, �9SU .
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CLAIf�1 P�Uf�'�ERS
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