07/26/1982 - 00012874, M �,
7iIE MII�IUTFS OF ?fIE FRIDLEY CITY COUNCIL MEEPING OF JULY 26, 1982
The Regular Meeting of the Fridley City Council was called to order at
7:30 p. m.by Mayor Nee.
PLIDGE OF ALLF7GIANCE:
Mayor Nee led the council and audience in the Pledge of Allegiance to the
Flag.
ROLL CALL: �
MII�IItS PRESENT: Mayor Nee, Councilman Barnette, Councilman
Schneider, Councilman Hamermk and
Councilman Fitzpatrick,
MF�IILS ABSE[�i': None
APPRWAL OF MINUTES - MEETING OF JULY 12, 1982:
MOTION by Councilman Barnette to approve the minutes as presented.
Seconded by Councilman Fitz�atrick. Upon a voice vote, all vottng aye,
Mayar Nee declared the motion carried unanimously.
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MOTION by Gouncilman Schneider to adopt the agenda as sukmttted. Seconded
by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
OPIN FORUM, VISI�RS:
There was no response from the audience undet this item of business.
NEW BUSINESS:
OF FIRST REi1DING OF AN ORDINANCE ON SAV #82-01 FOR VACATION
OF PART OF 47H STREET N. E.� HOUSING AND RIDEVII,OPMENT AUTHORITY:
MO'PION by Councilman Fitzpatrick to waive the reading and approve the
ordinance upon first reading. Seconded by Councilman Hamernik. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanunously.
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O�ASIDF.RP,TION OF RD�UFST FOR SPECIAL USE PERMIT� SP #82-OS BY JAMES
H. CR0.SS, � ALIAW CONSTRUGTION OF A SDODND ACCESSORY BUILDING, A 22'
x 24,_F�.�'�'p,C�IID GARPGE AT 6�j� JACKS�,.S�ZRLET N E: �
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(FROM APPEALS MEE'PING OF JUNE 15, 1982) CONSIDERATION OF A FRONT YARD
VARIANCE FOR 2IIIS GARF�E FROM 35' ?U 11':
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C7DUCdCIL l�E.'i'ING OF JULY 26, 1982 PAGE 2
Mr. Flora, Public Works Director, stated this lot is the last lot on
Jackson Street and is a deadend street with a cul-de-sac. He stated the
petitioner is re�uesting a special use permit for construction of a second
garage.
Mr. Floca stated the oxiginal plan was fox the petitioner to convett the
existing garage into livinq space, however, he now requests the use of
both garages for storage purposes.
Mr. Flora stated the Planning Canmission has recommended aproval of this
special use permit to allow the construction of a second accessory
building.
MDTiON by Counclman Schneider to concur with the recommendation of the
Planning Cosmnission and grant special use permit, SP #82-OB to allow for
the corrstruction of a second accessory building at 6271 Jackson Stceet.
Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unammously.
Mr. Flora stated, in con�unction with approval of the request for a
special use permit, a variance is requested to reduce the front yard
setback fran the required 35 feet to 11 feet.
MOTION by Concilman Schneider to concur with the recommendation of the
Appeals Ccamnission and grant the variance to reduce the front yard setback
fran the required 35 feet to 11 feet. Seconded by Councilman Barnette.
Upon a voice vote, all voting aye� Mayor Nee declared the motion carried
unanimously.
CONSIDERATION OF VACTION RDQUFST, SAU #81-02 217 VACATE STREET RIGH'i�
OF-Y�1Y AT 5600 4T[i Si'REET � AI,L.OW TEiE CONSTRUCTION OF A EYXJR-PLE�{
BY S & R IlWFSTMEN'P �MPANY: -�.�. ___.__
M�TION by Councilman H�nernik to set the publ�c hearing on this vacation
request for August 16, 1982. Seconded by Councilman Schneider.
A gentlenan representing S& R Investment Company stated the variance
doesn't really have anything to do with the building permit. He stated
their plan was to have attached garages, which would have been on part of
the setback, but then the City decided they would rather have tuck-under
garages. He stated they have changed the plan and will have tuck-under
garages and, therefore, woulc7n't be on part of the setback.
Mr. Flora, Public Works Director, stated a portion of the parking lot
would be on the property re3uested to be vacated, therefore, it would be
associated with the building permit.
PSayor Nee stated, if this is the case, they can't preempt this vacation
proceeding. Upon a voice vote on the above motion, all voting aye, Mayor
Nee declard the motion carried unammously.
FROM APPEALS MEETIIVG OF JUNE 15, 1982 - CONSSDERATION OF A VARIANCE
ZU ALL�OW CONSTRUCTION OF A 22' X 38' ATTACHID GARIIGE AT 5312 ALZSTRA
ROP.D N. E., �ERT G. KSSHISH: ~ �
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(X)i7NCIL MEETING OF JULY 26, 1982 PAGE 3
Mr. Flora, Public Works Director, stated this is a request to reduce the
side yard setback tor an attached garage Tromtne requiretl T1ve �eet to
tnree ieet to allaa the construction of a 22 x 38 foot attached garage at
5312 Altura Road N. E.
Mr. Flora stated, during discussions, it was fountl there was too much
s�uare tootage on tne property and, theretore, the petitioner wi11 remove
part oY the existing garage, leaving a 12 x 14 foot storage shed Por tne
property.
Mr. Flora stateci one neighbor ob7ected to this variance, as she Telt tne �
rooi would be too close to trie property line, and result in a devaluation
ot ner property.
Mr. Flora stated the Appeals Commission has recommencied approval ot the
variance with the stipulation that the rtorrn wall be a tirewall witn 5/8
inch type x gypsum board and ariy windows on tne norLn wall be tire sate
steel mesh.
Councilman Fitzpatrick stated the Appeals Commission unanimously
reconunended approval ot this variance in spite ot tne o67ection of tne
artected neighbor. He pointed out the variance is only for two teet ana ne
is prepareci to supporc their recarnnendarion.
Councilman Fitzp3trick stated he believed tne person who ob�ected, and tne
petitioner, were botn present his evemng.
Mrs. Harold Anderson, 5342 Altura Road, stated she Yelt tne rooY lines
would be too close together. She Yurther stated there woula be a problem
wlth the snow and a lot ot moisture ln the basement.
Mr. Flora stated the plans indicate a roof overhang ot 18 inches beyona
the wall.
Mr. Kishish stated the rooY line iollaas the existing line so he telt any �
snow woultl eitner go torward or back and wouldn't builtl up between tne
nouses.
Councilman Barnette asked Mrs. Anderson it she had problems with drainage.
Mrs. Anderson stated she had not, but guessed others had problems, and was
sure the houses woula be too close and would cause water ln the basement.
Councilman Barnette stated ne telt the drainage coula be taken care ot so
water wouldn't drain taaards Mrs. Anderson's house.
Mr. Kishish stated the natural drainage pattern now tentls to be to the
back oT the lot.
Mr. Nee stated, overall, thls looks like a good improvemenc and this
addition coultl be built, without a variance, iY it was two Leet shorter.
Mrs. Anderson stated she was aware of this, but two ieet was two teet.
She stated she telt the unprovanent was an advantage tor Mr. Kishish, but
not ror tnan.
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CODNCIL MEETING OF JULY 26, 1962 PAGE 4 -���`�
Councilman Fitzpatrick stated he can sympathize with r.rs. Anderson's
ob�ection to having this building close to the propercy line, however, he
would have to concur with the recarnnendacion of tne Hppeals �ommission.
I�%YPION by Councilman Fitzpatrick to concur with tne recommenotation ot tne
Appeals cm�anission to grant a variance to reduce tne side yard setback tor
an attacned garage trom the requlred Live teet to tnree Yeet to allow
construction ot a 22 x 38 foot attacried garage witn the stipulation tnaL
tne nortn wall be a tirewall witn 5/8 inch type x gypsum board and tnat
any w�.ndows in the nortn wall be tire sate steel mesn windows. Seconded
by Councilman Schneitler.
� Counclman Barnette stated he grew up in Minneapolis where tne houses were
close togetner and doesn't renenber any problens witn drainage.
Mrs. Anderson stated the overhang would be riqht on top of her tence. Mr.
Flora stated the overhang wi11 be 1-1/2 feet inside tne property line.
Councilman Schneider asked iT Mr. Kishish's contractar indzcated any
problem witn the ience, and Mr. Kishish stated he hadn't noted any
problens.
Councilman HameeniK suggested possibly adding a stipulation tnac this
addition wouldn't disrupt any drainage rlow tnaL is currently existing.
Mr. Kishish stated this would be satistactory it tney can esLablish whac
is currently existing. He stated he tias never seen water come to tne pacK
ot nis nouse.
Councilman Barnette asked it he ever nad water in nis basemenc. Mr.
Kishish stated he has because of a cracked ioundation, which ne hopes to
correct, but there was no water in trie basemenc because ot tne manner in
wnicn the water drains.
UA�N A VOICE VOTE TAKEN �V �IE ABOJE L�llTION, all voted aye, and Mayor Nee
declared the motion carned unanimously. The Council received the minutes
ot the rlanning Ccn¢nission Meting of July 14, 1982.
� �NSIDERATION OF AN AGRFF.rrt�nim �� �, A. FARR DEVII,OPMIIVT �RPORATION
FOR BLACK FORREST APARZMENTS:
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Mr. Qureshi, City Manager, stated the development agreement provided by
tne Darrel Farr Corporation indicates tney naa a mortgage camnitment prior
to the ettective date of the City's ordinance regarding a morator�um on
contlomimwn conversions.
Mr. Qureshl stated the stati, witn tne nelp ot Councilman Schneider,
worked with the Farr Corporation to work out certain conditions which gave
additional consideration to the existing renLers.
Councilman Schneiaer stated that State law on condominium conversions
preempts the City's authority and, as the development agreement inaicates,
Farr Corporation had obtained a mortgage camnitmenc prior to ttte ettective
tlate at trie City's ordinance.
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�UNCIL MEEPING OF JULY 26, 1982 PAGE 5
Councilman Schneider stated he felt the conditions worked out witn tne
Farr CorjJOratlon h3ve m1n1I[I1zE'(� the adVerse eYT2Cts oY this converslon tor
tne tenants. He stated Farr Corporation is w111ing to enter into a tormal
legal agree�nent to assure tnese conditions.
MOTION by Councilman Schneider to authorize tne �ity administrau on to
enter into tne conversion agreement wit❑ Darrel Farr Corporation.
Seconded ty Councilman Barnette. Upon a voice vote, all voting aye, Mayor
Nee declared the moton carried unammously.
Mayor Nee Stdt2d h2 telt both the StdTT 7ritl th2 FaLC Corporation deserve
some congratulations Yor working out tnese conditions to accommodate tne
tenants. A representative trom Farr Corporation stated triey will make
every eLTOrt ior a comtorrable transltlon Yor the tenants.
RECEIVING BOND BIDS AND AUTHORIZING ISSUANCE OF BONDS FOR SPECIAL
ASSESSMENT FUND BUNDS OF 1982 AND TAX INCREMENT RIDEVELOPMIIVT BONAS
OF 1982 (BIDS OPE[VID JULY 26, 1982) :
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RESOLUTION N0. 63-1982 AWARDING R3]E SALE OF $625,000 GIIVERAL CBLIGATION
TAX INCREMQAT RIDEUECAPMEN'i' BONAS OF 1982: FIXING THEIR FORM AND
SPECIFICATIONS: DIREK,TII� �3EIR F;�{ECUTION AND DII,IVIItY, AND PROJIDING
FOR 7SiEIR PAYMENT � �
AND �
RFSOLUTI�1 N0. 64-1982 AWARDING 7.fiE SALE OF $1,425,000 GIIVERAL OBLIGATION
SPECIAL ASSFSSMENT FUND BONDS OF 1982: FIXII� aiEIR FORM AND
SPECIFICATIONS:^ DIRECi'ING �IEIR E�fECUTION AND DELIVEE2Y, AND PROVIDING
FOR 'lI3EIR PAYMENT: T
NAME OF SIDDER
The Northern Trust Co.
Chicago, Illinois
(.layton Brawn & Assoc., Inc.
LaSalle National Bank
Juran & Moody, Inc.
St. Paul, Minnesota
Robert W, Baird � Co., Inc.
Carleton D. Beh Canp�ny
Blyth, Easianan, Paine, Webber, Inc.
First National Bank of Minneapolis
The First National Bank of St. Paul
Kidder, Peabody & Co., Inc.
Dougherty, Dawkins, Strand & Yost,
NET INTEREST QOST
& RATE
$1,689,787.50
10.368
$1,712,325.00
10.50�
Inc.
PRICE
$2,010,100.00
$2,023,350.00
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John Nuveen & Co., Inc.
Chicago, Illinois
Bear, Sterns & Can�ny
Chicago, Illinois
$1,717,111.00
10.53�
Bancnorttiwest $1,726,481.25
Minneapolis, Minnesota
Allison-Williams Cang�ny 10.59�
� Minneapolis, Minnesota
Merrill Lynch White Weld
Capital Markets Group, Inc.
Dv.nneapolis, Minnesota
Amencan National Bank and Trust Casnpany
Cronin & Marcotte, Inc.
E. F. Hutton & Co., Inc.
Piper, Saftray & Hopwood, Inc.
F& M Man�uette National Bank
Moore, Juran & Co., Inc.
M. H. Novick & Co., Inc.
Robert S. C. Peterson, Inc.
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$2,014,80I.SQ
$2,019,250.00
Dain Bosworth, Inc. $1,749,531.25 $2,015,643.5
Minneapolis, Minnesota 10.730
MOTION by Councilman Barnette to receive tne bontl bias. Secondec7 by
Councilman Schneiaer.
Mr. Ehlers of Ehlers and Associaces, Inc. stated the index has gone down
tran mtd-Novenber ot 1981 so it is now a tavorable market tor tnese bontls.
Mr. Ehlers stated the bids were opened tnis atternoon, witn Mr. Inman,
City Clerk, and Mr. Boardman, City Planner present, and five bids were
received, as listea on tne dia su�rnnary sneet.
Mr. Ehlers stated he wished to conunend tne City Council and sta�t tor tne
remaxkable �ob ot manag�nent which results in Fridley naving a nA-1 bond
rating.
Mr. Ehlers statetl the best bid is rrom Northern Trust Company zt an
interest rate of 10.366�. He stated this is less tnan tne 12� they hac7
anticipated. Mr. Ehlers stated he thought the bids were very competitYVe,
and woultl recoimnencl trie Council accept the bid of Idortnern lrust Canpar��.
Mr. Ehlers stated one bid was sutmitted Lor botn issues, the tax increment
redevelopment bonds and the special assessment Yuna bonds, but tne
resolutions are setup Yor two separate awards.
IJPON A VOICE VOTE TAKEN ON ZS3E ABOJE NY�TION � RECENE T[iE BIAS, all voted
aye, and Mayor Nee declared the motion carried unanimously.
MOTION by Councilman Fitz�xztrick to adopt Resolutian No. 63-1982 awarding
the sale ot $625,000 general obligation tax increnent redevelopment bontls
oi 1982 and accepting the bia ot Nortnexn Tcust �ompany at an interest
rate ot 10.366$. Seconded by Councilman Schneider. [Jpon a voice vote, all
voting aye mayor Nee declared the motion carried unanvnously.
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COUNCIL [�ETING OF JULY 26, 1982 PAGE 7
NYYPION by Councilman Hamermk to adopt Resolution No. 64-1982 awarding the
sale ot $1,425,000 general obligation special assessment tund bonds ot
1982 and accepcing the bia ot Nortnern �lrust Company at an interest rate
ot 10.366�. Seconded 6y Councilman Barnette. Upon a voice vote, all
voting aye rrayor Nee dectared the motion carried unan�mously.
RESOLUTION ND. 65-1982 AU'IHORIZ IIJG JOINT AND �OPERATIVE F�REEMENT �R USE
OF FIRE PERSONNII, AND D�UIPMFNT - NORZH SUBURBAN RF]GIONAL M[37ilAL AIDE
ASSOCIATION: �^� � �
MOTION by Concilman Hamernik to adopt Resolution No. 65-1982. Seconded by
Councilman Fitzpatrick. Upon a voice vote, all voting aye Mayor Nee
declared the motion carried unanimously.
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M(YPION by Councilman Barnette to autnorize payment of Claims No. 188566
througn 203UO3. Secontled by Councilman Schneiaer. Upon a voice vote, all
voting aye nlayor Nee declarecl the motion carried unammously.
LICENSES:
M�TION by Councilman Fltzpatrick to approve tne licenses as submitted antl
as on tite in tne License Clerk's Office. Seconded by Councilman
Hamernik. Upon a voice voLe, all voting aye Mayor Nee declared the motion
carned unanvnously.
FSTIMATES:
MCYPION by Councilman Schneitler to approve tne estvnates as sul�nitted.
S7nith, Juster, Feikena, Malmon & Haskvitz
1250 Bmlders Exchange Building
Minneapolis, MN 55402
For legal services rendered as City
Prosecutor ior tne montn of June, 1982
E. A. Hickok and Associates
545 Indian Mound
Wayzata, [�II�I 55391
ProYessional Services - Moore Lake
Restoration Pro�ect for Jime, 1982
C. S. McCrossan lnc.
P. O. Box A.D.
Osseo, MN 55369
Pattial Estimate #1 Street lmprovenent
Pro�ect 1982-1
Partial Estimate #1 Street lmprovement
Pro�ect 1982-2
$ 4,525.00
$ 2,255.53
$77,309.19
$ 2,507.32
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COUNCIL MEETING OF JULY 26, 1982
( FSTINIATES �NTINUID)
�llli2 M2C�1a711Cd1 S2LVSCQ� IRC.
20715 Hold Avenue West
Iakeview, MN 55044
Partial EstimaLe #2 - Water &
Sanita�y Sewer Pro7ect 136
PAGE 8
$ 5,059.70
Seconded L� Councilman Barnette. Upon a voice vote, all voting aye Mayor
Nee declared the motion carried unanimously.
CONSIDERATION OF APPOIN`,RNENT AND MADIDATE 70 NDGO�PIATING COMMITTEE FOR
CABLE TELEVISION REFRANCHISING:
Mayor Nee stated the Cable Television c.amnission recamnended the iormation
oi a negotiating committee compnsing two menbers of tne Cable Television
Camnission, two members of the Council, one member of St3TT� antl tne legal
counsel to tne Cable �a�unission.
Mayor Nee stated the Cable Television �ommission reccsnmenaed the Chairman
and Vice Chairman of their body serve on tnis committee, however, Mr.
Peterson 17as decllned, as he Yeels he ls not able to put in tne time, and
Mr. Weaver is uncertain. Mayor Nee stated there are tnree otner members
ot ttle Ca[¢nission who could be considered to serve on the committee, and
it was the concensus of the Council that tx�e Cable Television Commission
should select their aan members.
MD'IZON by Councllman Fitzpatcick to nominaze Mc. Adrian Hetbst, legal
counsel to tne Cable Television �ommission and Clyde Moravetz, staiT
representative to the Cable Television �arnnission, as two ot tne members
oi this negotiating comiuttee. Seconded by councilman Schneider. Upon a
voice vote, all voting aye Mayor Nee declared the motion carried
unanunously.
MDTION by Councilman Schneitler to nominate Mayor Nee to serve on tnis
negotiatxng co�mnittee. Seconded by Councilman Barnette. Upon a voice
vote, all votinq aye rtayor Nee declared the motion carried unanimously.
MOTION by Councilman Barnette to naninate Councilman Schneider to serve on
tnis negotiating committee. Seconded by Councliman FitzpatricK. Upon a
voice vote, all voting aye Mayor Nee declared tne motion carried
unanimously.
Mayot Nee telt they would have to ease up on their schedule as he didn't
teel tney can accomplish the necessary work in the next several weeks.
Mayor Nee stated there is a possibility oi Fedeeal legislation tnat
substantially cnanges tne desirability ot a tive year extension oi tne
Tranchise.
Councilman Fitzptrick asked ii the retranchising is completed, betore tnis
legislatlon takes efiec�, haa it woula aYtect the Tranchlse tney are now
negotiating.
Mayor Nee stateci it aftects all aspect5 and the rmst critical is tne City
is almost required, in the Yuture, to re-issue the tranchise to the
holder.
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COUNCIL MEETING OF JULY 26� 1982 PAGE 9
Mayor Nee stated the original discussions had been tne City would go witn
tne present tranchise tor a tive year period, witn some slight
vnprovenent, and then atter tnis time, would be in a better posrtion to
examine tne whole question. He stated, if tne legislation becomes law,
this would not be possibleand tne iranchise you naa have my be the one you
nave in ttie tuture.
Mayor Nee stated the Council may recall that Mr. Herbst had a concept tnat
was generally agreeable to Nortnern to remove a number oY concerns trom
tne Federal �urisdiction ny making a side contract. He stated wriether or �
not tnat side contract wouttl be enYOrceable, iY tne Federal stature
preempted it, he didn't know.
Mr. Herrick, City Attorney, stated it probably is the kind ot question you
cion't nave answers Tor until the bill is passed and has been tried in
court and several decisions handed down.
h�Z�i7:7flu���Y
MOTION by Councilman Hamernik to ad�ourn the meeting. Secontled by
Concilman Schneider. Upon a voice vote, all voting aye tnayor Nee declared
tne motion carried unanunously antl tne Regular Meeting ot the rrialey City
council oY July 26, 1982 ad�ourned at 6:25 p. m.
Respectfully sutxnitted,
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,� � L?�'l,e. ��jC.tLo��f �
Carole Haddad
Secretary to tne City Council
�ppr��; August 2, 1982
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; illlam J. Nee
Mayor
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