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11/21/1983 - 00012412� . �t Y4_ • . _ 'Ls.e;l �. ul _ ��, • : �_ � �� .:� 1��:_S 7he Regular Pleeting of the Fridley City �ouncil was called to order at 7:4D p.m. by Mayor Nee. � x� � � � Mayor Nee led the Council and audience in the Pledge of 1111egiance to the Flag. I�LL C1�L,L: � MIIII�IBERS PRFSENT: Mayor Nee, Councilman Fitzp�trick, Councilman Hamernik, Councilman Schneider and Councilman Barnette I�III�'BERS ABSENP: None ��;A • �,lJl�l . �.� 1�lul: : �$7�61M�;lZ: Councilman Fitzpatrick pointed out that on the bottom of Page 5, Item 7, the minutes did not show who made the motion and with what company the change order was made. MOTION by Councilman Fitzpatrick to apprave the minutes, with the correction oi the above on the bottan of Page 5. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, P�iayor Nee declared the motion carried unanimously. • a • , �. � MOTION by Councilman Hamernik to approve the minutes as presented. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, � Mayor Nee declared the motion carried un��imously. ADOP'PION OF AGh'NAA• Mayor Nee requested thati two items regarding licenses for the sa1� of Christrnas trees be added to the License it�m. MOTION by Councilman Schneider to ado�t the agenda with the above additions, Seconded by Councilman Hamernil�. Upon a voice vote, all voting aye, t�layor Nee declared the motion carrieci unanimously. ��, �� Ms. Trlynn Gubrud, 1445 North Danube Roac3, congratulated Mayor Nee and Counczlman Barnette on their re-election to the Council. She stated she is supportive and appreciative of the efforts Council and staff are makinq to prevent the location of a hazardous waste processing facility in the City. � ;);a;�� i3i�vn �i�,�' ��J\ _ _ �L • �� 'JI C • i � .� • , �� •.�'�_ 1 ��• ` � � • •• •�1 111 D � 71 •• 01 �I .�,I�_. •�,� '� �� l MOTION by Councilman Fitzpatrick to waive the reading of the public hearing notice and open the public hearing, Secondec3 by Councilman Schneider. Upon a vozce vote, a11 voting aye, P'layor Nee declared the motion carried unanimously and the public hearing opened at 7:45 p.m. Mr. Imnan, City Clerk, stated this public hearing could be a companion � public hearing, with the origznal industrial revenue bond request for Frank Shear and Associates, for construction of a printYng plant. He stated this part of the industrial revenue bond is for purchase of equipment within the plant. He stated the total pro�ect, when completed, will add I00 new 7obs and $50,000 of taxes. Councilman Hamernik questioned the total amount of the industrial revenue bond. Mr. Casserly, representing O'Connor and Hannan, stated the estimate is $4.4 million, however, this may be on the high side. He stated this �rticular bond issue will run for approximately 10 years. No persons in the audience spoke regarding the issuance of these industnal revenue bonds. MOTION by Councilman Fitzpatrick to close the public hearing. Seconded by Council�n Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carned unanimously and the public hearing closed at 7:47 p.m. C�]��.��_MrL�Ysi� �� • • •'• � • la; �� i • • : a�� P10TION by Councilman Barnette to table this item. Seconded by Councilman � Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carned unanimously, 3. ORDINANCE N0. 790 AMENDING SECTIONS 6.01, 6.02 ADID 6.04 OF THE CITY CHARTER OF THE CITY OF FRTDLEY (CITY CODE SECTION F. MISC.1 (FIRST READING 7/11/83): [�IOTIOr] by Councilman Schneider to waive the second reading of Ordinance No. 790 and adopt it upon second reading and order publication. Seconded by Councilman Fitz�trick. Councilman Schneider stated this is a compromise worked out in discussion with the City Pianager and approved by the Charter Conunission. UFON A ROLL CALL VOTE, all voted aye, and Mayor Nee declared the motion carraed unanimously. � •�.1� _ s� s. � ��ll�+u.�• ': ��f� G _ ►L_ . �� ,, PAGE 3 � �� _•� • • S ;�� • �� •S� ��•' � �. � 71 �� •1 lU � � • � 1 � � �� J� _ 's — Nlayor Nee stated this ordinance has the effect of committing resources frorn the sale of unclaimed property from the �blice Pension Fund to the General Fund. � Mr. Itvnan, City Clerk, stated this issue was raised by a patrolman who is not in the Police pension, He stated the end result is whether the money from the sale of unclaimed property goes into the General Func7 or Police Pension Fund and the only one who benefits irom the proceeds funding the Police pension is the city, as it reduces che amount the City must contribute to fund the pension. He further stated the amount paic7 to an officer out of the pension is established by statute and is not affected by the sources of fundinq, MOTION by Councilman Hamernik to waive che reacling oi the ordinance and approve it upon first reading. Seconded by Councilman Fitz�trick. tipon a voice vote, all voting aye, hlayor Nee declared the motion carried unanimously. �� • • • � �� • . �.� , .. 1 � y: � a r�� u��! :�.�; �u r. �w : r Mr. Herrick, City Attorney, stated, previously, it hac3 been to the advantage of the City, in some cases, to prosecute under a�1 ordinunce rather than a State statutie because the way the i-ines were split. He stated there have been some changes made so that is no longer the case and the police naw charge all violations under State statutes that would be applicable to this ordinance. N10TIOD3 by Councilman Fitzpatrick to waive the reading oP tYie oxdinance arid , approve it upon first reading. Seconded oy Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 6. �NSIDERATION OF FIRST RRADING OF AN ORDINANCE RECODIFYING CHAPTER 901 OF THE FRIDLEY CITY CODE ENTITLED "PENALTI�'°" BY AMENDING SECTION 901 O1 ENTI'I'LID "GEA?FRA� PROVISIONS": Mr. Qureshi, City Manager, stated fines have been increased and this will bring the City's ordinance into compliance with the State statutes. NYYPION by Councilman Schneider to waive the reading of the ordinance anc7 approve it upon first reading. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, r4ayor Nee declared the motion carriecl unanimously. � 0 rr' . � 2 9A. �� 1� . • �� /.G`_4.C� 'C � �� •'� l_i_� •�� i. � •1• 'JI 'JI� • �� • � • �� • � � • ' � � • ' � �� l Mr, Qureshi, City Manager, stated the Council has been supplied wzth an updated copy of the code and action is necessary to adopt the code. MOTION by Councilman Fitzpatrick to waive the reading of the ordinance and approve it upon first reading. Seconded by Councilman Schneider. Mayor Nee asked if there would be a review to point out changes made, Mr. Qureshi stated all the ordinances the Council has adopted are in the code in a codified form. U1�N A VOICE VOTE TAKEN ON ZIIE ABOVE MOTION, all voted aye, and Mayor Nee declared the motion carned unanimously. • • ��i •� • • •.�• • •• MOTION by Councilman Barnette to recelve the minutes of the Planning Co�mussion Meeting of October 19, 1983. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. �1 \/ l 1� �1ulu �i u �I li • l� /�!W . . ;: �• �� n �• � ,, . , � . . , � N� � s.' � L�� P9r. Flora, Public Works Director, statec] this is a request for a special use permit Por the property at 470 luce Creek Terrace for the construction of a 1,040 square foot accessory building on the property. P9r. Flora stated staff had some concern with the size of the buil8ing and there is not a survey identifying the square footage already butlt on the property. He stated another concern was the construction of a tunnel. He st�ted the petitioner indicated the tunnel was necessaxy as it would coru�ect the house to the basement of the new garage and the owner's son, who is in the taxidermy business, would be moving display cases presently in the basement of the house to the basement of the new garage for storaqe. Mr. Flora stated the Planning Commission had a problem with a home occupation in an accessory building, as this is not allowed under the code. Mr. Flora stated there were a number of residents at the Planninq Cotmnission meeting who were opposed to this request for a special use permit. Mr. Flora stated the Plamm�g Commission recommended denial of this request as it was their feelzng the Commission cannot legally gxant the request because of the intended use of a second accessory building and the proposed buildinq is not com�tible with the neighborhoad. Mr. Flora stated the convenants placed on this property, as well as others in the area, didn't allow for a second unattached garage on the homes. � � � � , � Gl� [!�.1� _ �. • �� .� �; ��'I�c7 L� � �i �� v PAGE 5 Councilman Hamernik asked if the petitioner had brought in a survey of the lot. Mr. Flora stated staff has not received any further information irom the petitioner. The petitioner, Mx. Asproth, was not present at this rneeting. Councilman Hamernik stated he was contacted by Mrs. Elaine Iinoff, 6776 7th Street, who wished to go on recoxd as being opposed to this special use permit. MOTION by Councilman Hamernik to concur with the recommendation of the Planning Cormnission and deny this request for a special use permit, SP #83-11. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, tlayor Nee declared the motion carried unanimously. Mrs. Marlene Knight, 513 Rice Creek Terrace, reviewecl some of the covenants placed on her property, as well as others in this area. She stated she felt the Council should be aware that they exist when considering permits or special uses for this particular area. t�ir. Herrick, City Attorney, stated the owner of the lot is required to abide by the covenants, but if there is a violation, it is not the City's responsibility to enforce the covenants. He stated this has to be done by the surrounding property owners or the persons who benefit from the covenants. Councilman Hamernik asked what the petitioner's choices would be �� he should decide to pursue this further. Mr. Flora stated this particular request to construct the garage has been denied, but he could submit another alternate proposal if he so desires. He stated if it requires any special permits or variances, the process would have to be completed through the various commissions. �su y• ��uiu •i� u � � • ��r� � . . .•► :�« � • � • � s � �� •• �� -.. .. •�.� i A1r. Flora, Public Works Director, stated this is a request £or a variance to reduce the required rear yard setback from 25 feet to 15 feet to allow the construction of a cover for a loadinr� dock. P•7r. Flora stated there has been a problem with the loading dock at this location because of ice build-up on the truck ramp which alrmst makes tY�,e loading dock unuseable. Mr, Flora stated, in order to correct this situation, the owner is proposing to construct a cover over the ramp. Mr. Flora stated the Appeals Commission recommended approval of this variance with the stipulation there be no outside storage aiter construetion; the petitionex review the existing landscaping and add some if necessary; and that the east wall of the enclosure be constructed to a one-hour fire rating since it is closer than 2D feet to the lot line. r90TION by Councilman Hamernik to concur with the recommendation oL- the Appeals Commission and qrant this variance request to reduce the rear yard setback from the required 25 feet to 15 feet to allow construction of '� `� ;�, n r ��1�� _ _ y. � s ��ti: �� • : . a cover for the loading dock at 7895 Rancher's Road, with the following stipulations: (1) There be no outside storage after constraction; (2) That the petitioner review the existing landscaping and add some additional landscaping if necessary; and (3} 2'hat the east wall of the enclosure be constructed to a one-hour fire rating since it is closer than 20 feet to the lot line. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, P�layor Nee declared the motion carned unanimously. 9B-2. INCREASE THE SIZE OF A F�F STAIiIDING SIGN FROM 80 SOUARE FEE"P � 120 SOUARE F�ET AT 6501 CENTRAL AVENOE N.E. BY DONi�LD: GIIItSDORF : � Mr. Flora, Public Works Director, stated there is a free standing sign located on this proFerty and the code only authorizes 80 square feet. He stated the sign post which is located in front of the barber shop was noted to be in need of maintenance and the owner was so informed, The sign was originally erected in 1970, under the existinq code, and the routine maintenance done did not effect its status as a legal nonconforming sign. �e present sign "Don's Barber and Beauty Salon" was erected on June 1, 1977 and sometime aiter tYiat date, and for about two years prior to this period, the structure remained vacant and resulted in the structure losing its legal nonconforminq status, Ntr. Flora stated the sign has now been repaired and an additional 4 x 6 foot sign was addecl in addition to the original 3 x 5 foot sign which increased the square footage from 80 to 120 square feet. Mr. Flora stated the Appeals Commxssion felt the two signs were quite similar and the smaller 3 x 5 foot sign should be el uninated. If this was done, the variance would be to increase the siqnage from 80 square feet to 105 square feet, MOTION by Councilman Schneider to concur with the recommendation of the Appeals Commission to Increase the square footage of a free standing sign � from 80 to 105 square Peet with the understanding the smaller 3 x 5 foot barber shop sign will be removed. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor P1ee declared the motion carried unanimously. y • .. . • �� i � • ��:_. ': • � �, • � � � � �,.� : ` e � �. . YGG GU� Y. C D 91 Y CG�I� ,�IC �� 91C 1 :M. MOTIO�7 by Councilman Schneider to concur with the recommendation of the Parks and Recreation Commission to enter into an agreement with the Northeast Chamber Orchestra for an upper limit of five concerts in the City for 1984 at $150 per concert and with the Fridley City Band for six concerts in the �rk with an upper limit of mne total concerts in the City at $150 a concert. Seconded by Councilman Hamernik. Upon a voice aote, all voting aye, Mayor Nee declared the motion carried unanimously. � ��1 _ �� y � ��I�!._f MOTION by Councilman Hamernik to receive the minutes of the Planning Conmu.ssion t4eeting of November 9, 1983. Seconded by Councilman Schneic7er. Upon a voice vote, all voting aye, Mayor Nee declaxecY the motion carried unanimously. � , � �� t •� �LJI�_ • • MOTION by Councilman Fitzpatxick ta receive the minutes of the Chaxtex Co�mnission Meeting of Sept�nber 15, 1983. Seconded by Councilman Hamernilc, Upon a voice vote, all voting aye, P7ayor Nee declared the motion carried � unanimously. 11. CONSIDERATION OF APPROVAL OF AN AGREIINEL�TP EG'iWEIIQ THE CITY OF FRIDLEY AND FMC ON WATER P[7RCHASE: Mr. Flora, Public Works Director, stated in August, FMC connected to the Ctty's water system and it is anticipated they will use approximately 1.000,000 gallons of water per day. Mr. Flora stated during the hot siujuner months, this increased demand may adversely affect the City's water supply and, therefore, the City has negotiated with FMC for them to provide $250,000 so funds will be available to produce another well if it is f_ound necessary. Mr. Flora stated the agreertent siuiunarizes this fact and provides FMC with a water rate schedule. MOTION by Councilman Fitzpatrick to authorize the execution of the agreanent between the City and FMC. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, t�ayor Nee declared the motion carried unanimously. •• n • �� • ••..�I+l:�itiT�iiCe�� • • � � � �: c�• • �� J�1�4 �� i 1, •� .i�Cs •' •• :, Mr. �ureshi, City Manager, stated it should 'c�e understood that the warkshop � would only receive the funds as the City receives their share from the cable com�ny. MOTION by Councilman Fitz�trick to approve the agreement with the Anoka County Communications Workshop, with the provision they will receive the funding as the City receives these momes from the company. Seconded by Councxlman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carrled unanimously. 1 � •S l• 1 ': � ��• l �I�iL�, • • D �� 'i �. t1� �' • • � ' �. • \I\ _ • \D • ' JI � ' iX � � �1 � i4r. Flora, Public Works Director, stated this agreement would provide a mechanism for cities to assist each other zn the event of emergencies or disasters. He stated if follows the s�me fornat that is used by the Fire Department for mutual aid. � rfri W �e 9 ��,�J�, � �' � �� 1� . • � � ly!= �S 'Ik7 0 MOTSON by Councilman Schneider to adopt Resolution No. 107-1983. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 14. C'nNSIDERATIOD] OF A RESOLUTION APROVING THE MINNESOTA DEPARTMENT OF TRANAP(�RTATTnN PRFTIh�IINARY LAYOUTS FOR WIDENING TH 65 BETWEEN I-694 AND WEST MOORE LAKE DRIVE: Mr. Flora, Public Works Director, stated the State has right-of-way on the approach lane to I-694 going West and they are proposing to increase the shoulder to another lane to allaa two accesses to the freeway. F1r. Flora � stated there would be no cost to the City, but approval is requested of their p.ian in order for then to proceed with this improv�nent. Councilman Hamernik asked if the plan would move traffic more expediently or will only provide a holding pattern. He stated on Highway 47 entering enter�ng I-694 there are two lanes, but only one moves at a time. Mr. Flora stated the improvement would be taking vehicles off Highway 65 and putting them into a holding lane to allow traffic to move faster on Highway �k65. Mr. Qureshi, City M�nager, stated the question is if two vehicles would be allaaed to proceed on to I-694 at the same time or if they woulcl alternate. Mr, Flora stated he assiunes they would alternate like what is now being done on the entrance from Highway 47. He stated the State would be giving the City more detailed plans in the future. Councilman Hamern�k stated the question is what can be done to further facilitate the movement of traffic. He thought perhaps the intersectxon up-grading should be incorporated at West Moore Lake Drive and Highway 65. Mr. Flora stated a study should be made of the intersection as there has been a substantial increase in traffic. He stated he could try to obtain a preliminary set of plans on exactly what is proposed by the State. � P7�TION by Councilman Hamernik to table this item to the next meeting. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. • •� � • �i:��:iI� • • • ti� � � � r � u • � �� _ • • • • � � � :� �, � : • Y�� •�. � � � i •� u �_ a.1 � . , MOTION by Councilman Schneider to adopt Resolution No. 108-1983. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. . � • � 1. .. �. �. • ':.� •�_ • � . � Y ' • �� •��'al� •i!\li • •�� • � ., P�TION by Councilrn�n Barnette to adopt Resolution I�7o. 109-19ffi. �� A. ln � � _�. • � � l�ti: �• . ; . Seconded by Councilman Schneider. Upon a voice vote, all votang aye, Mayor Nee declared the motion carried unanimously. � • �, � 1 � • � �. J, " � Mr, Flora, Public Works Director, statec3 as a result of a P4lnnesota Department of Transportation inventory in 1981, Fridley was given an additional 3.55 miles for allowable MSAS designations. He stated, in 1983, the City added 1.86 miles to this designation, leaving a balance of- 2.21 miles under the maximum mileage allowed. He stated the resolution before � the Council would add 1.712 miles to the MSAS system in 1984, leaving a balance of .50 miles to allow the City some flexibility for future MSAS designations or redesignations. Mr. Flora stated by identifying these streets in the inventory this year, it will increase the maintainence money the City would receive from the State next year. MOTION by Councilman Fitzpatrick to adopt Resolution No. 110-1983. Seconded I�y Councilman Schneider. Upon a voice vote, all voting aye, t4ayor P7ee declared the motion carried unanimously. � •�, • •: � • � •� � • �: • � � A� �' : �« a�� An �•�L S�� r�r � � •,. + • � •�i� :�, � •• � � ,i� .._ • �, '� •: � y�_� : �.M� : � � u : �r �� _ ef,l��. � � � • � � ; � : �� • u - � Mr. Flora, Public Works Director, stated these modifications are submitted because of the recent re�ection of the St. Philips 202 applications by HUD and the need to reallocate these funds. He stated the time tabie on the expenditure of all funds is no later than June 30, 1984 so the amendments to the County and HUD should be qiven as soon as possible. � Nlr. Flora stated it is recommended the Riverview Heights Acquisition Project, marketing matenal far the Redevelopment District, the Jobs Bill 1983, and the North Area Drainage and Trail Impravement Yro�ect be added for consideration of funding. _� Mr. Flora stated the Riverview Heights Proaect not only requires designation of the pro�ect, but the Council identifying that portion of the City as a deteriorated and blighted area in order to satisfy the cxiteria for the CDBG funding. He stated it is antici�ted to use LAWC�ON funds as a match and the total pro�ect cost zs $168,850 to acquire three properties most effected by flooding. He stated all of these property owners are willing sellers. Councilman Barnette asked what the Jobs Bill 19F33 covers. Mr. Flora stated the City would set aside this money to make �obs available for the tm�employed. He stated they plan to hire these unemployed persons to work in the nature center to construct a dam and to improve the trails. . ,�: ; � , �� a�, � �4 ��i1� .._?i _\. • �� .� CBI� ': 1 Councilnan Schneider stated he has no idea where the suggestion for the P]orth Area Drainage and Improvement Pro�ect originated, Mr. Flora stated, since the St. Philips pro�ect was not approved, it was necessary to find another pro7ect that would meet the criteria for CDBG funding and would provide �obs. He stated, this pro�ect to improve the drainage and ponding area in the North area, has been on the "back burner". Councilman Hamernik felt the type of work that would l� done didn't see�n to be such that it would employ many people, but would be a contractor with heavy equipment doing this type of work. Mr. Flora stated to improve the � ponding, it would require a lot of labor for the digging and construction involved. He stated they would also improve the trails to make them more accessible for the handicapped. Councilman Schneider stated he is very supportive of the nature center and doesn't want to sound like he is speaking against the plan, however, he resented the way this 7ust came before them without any background material or other options. Mr. �ureshi, City Manager, stated because the St. Philips pro�ect was re7ected, it was necessary to come up with other pro�ects that would satisfy the criteria for use of CDBG funds and the deadline for using these funds is June, 1984. He stated the funds can be used only in depressed areas or where they serve and benefit low and moderate income people or taenefit the unemployed. He stated they want to find pro�ects that would meet the strict criteria for the funding. He stated the North area is already designated as a redevelo�aaent area and would meet the criteria for providing �obs for unemployed persons. Councilman Barnette asked about develo�anent on the North of Conu�pns Park. Mr. Qureshi stated it wouldn't qualify because it isn't a development area and doesn't benefit laa and moderate income persons. , Councilman Schneider asked if these funds could be used in the Moore Lake pro�ect. Mr. Flora stated Hickok and Associates doesn't have the plans and specifications ready for advertising so any work couldn't be done within the deadline for these funds. Councilman Barnette stated they are talking about $50,000 to build a dam to protect the land towards the river, but he felt the cost would be more than $50,000. Mr. Qureshi, City Manager, stated to c3o a complete 7ob in the north park development would probably cost over $300,000. He felt, however, some improvements could be �ade and still satisfy the criteria for these funds. Mayor Nee questioned if there were any alternatives for the Council to consider. Mr. Qureshi stated a proposal has been discussed where disabled persons want to set up a retail or thrift store, however, this hasn't been tried in Anoka County. L_ J ��:1�. � _ 1. • \� /�.••'-JI' ' : _ �7 Mr. Qureshi stated they had a nimiber of plans for things they would like done in the nature center, if funding was available. He statec7 most of the things that have been done in the nature center was by volunteer help or state or federal funding. He felt this pro7ect would meet all the critena for the grant, however, the staff could try and find other things which may qualify for funding. Councilman Fitzp�trick stated many communities use these CDBG funds for semor citizens pro�ects and nearly every municipality in Anoka County spends more of these funds than Fridley has done. � Mr. Qureshi stated the Council could table this and staff would try and come back with another pro�ect that may meet the criteria. MOTION by Councilman Schneider to adopt Resolution No. 111-1983, but amending it by deletion of the "Jobs Bill 1983". Seconded by Councilman Earnette. IIpon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Barnette to table consideration of applying for CDBG funda.ng for the "Jobs Bill 1983" until the rneeting of December 5, 1983. Seconded by Councilman Hamermk. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilm�n Schneider to direct staff to prepare a list, with some background material, on potential pro7ects that could use the $49,564 �obs money. Seconded tay Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee deolared the motion carried unanimously. E10TION by Councilman Fitzpatrick to adopt Resolution No. 112-1983 declaring block Z, Block AA and Block BB Riverview Heights Addition a"Deteriorated and Blighted Area". Seconded by Councilman Schneider, Upon a voice vote, all voting aye, Mayor Nee declared the motion carrier] unanimously. 19. IL 0 TION NO 11'�- 983 ATi.IDT(; A P� ii HEARING ON THE E TABLI HMENT OF � PROPOSID TAX TNGIZFMRD7P DSSTRICi' NO. 4 WITHIIL REDEVELOPMENT PROJECT N0. l ADID TEi� ADOPTION OF A TAX INCR�'1FNT FTIiTANCING PL�N gF�TING TH�RF7Y]• - MQTION by Councilm�n Barnette to adopt Resolution No. 113-1983, setting the public hearzng for December 19, 1953. Seconded by Councilman Schneider. � Mr. Aerrick, City Attorney, felt the legal notice should contain a bettex description of the area this district would cover. He felt a general description would suffice. UPON A VOICE VOTE TAKEN ON Tf3E ABOVE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. i • • �,• � •: • � � r�. � • • �• ,.-. , �y� ��. � •.�5�! •`� '.91M � � iiY•S G l�I�l MOTIOI� by Councilman A�nernik to adopt Resolution No. 114-1983. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. s��I- �J �;"� i� 23 24 �� 1� _ �, � � � �a��: .; • : • • �„� . ; + .. � .. • s� •;.� � � . �� •• � •�� • � � . ,� . .�� • � •• � ��. �. . ..� ._ �� , �: .. .. • � � �• i � • �• � � Ni�TION by Councilman Barnette to adopt Resolution No. 115-1983. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declarecl the motion carried unanimously. •_ •� • . • � • • � „�• �� • 111 111 •• •• � j �� ii � •' 9i� ,L :�� •1► �_ •'• MOTION by Councilman Hamernik to adopt Resolution No. 116-1983. Seconded by Councilm�n Fitzp3trick, Upon a voice vote, a11 voting aye, Mayor Nee declared the motion carned unanimously. Councilman Hamernik asked if there were any commitments on the bonds, Mr. Inn�i, Ctty Clerk, stated the bonds were committed to the underwriter and sold for a December 1 closing. Councilman Hamernik stated he heard the Commission on these bonds was quite high and asked if this was true, Mr. Inman stated he would have to check on this before he could answer Councilman Hamermk's question. CONSIDERATION OF CHANGE ORDER N0. 1 FOR CIVIC CENTER FIRE DEPARTMENT SPRINKLER SYSTEP4: MOTION by Counczlman Schneider to approve Change Order No. 1, 1983 Civic Center Sprinkler System Pro�ect with Schwickert Fire Protection to add 53,600 to the original contract price making the revised cantract $19,4D0. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINPhIENT: CIZ'3 II�9PLOYEES: P90TION by Councilman Fitzp3trick to coricur with the followang appointrnent; Name Position Ss'�lary Walter J. Lach Operations & $1,599/mo. 5455 Altura Road Maintenance Fridley, NIIV 55421 Pub. Wks. Dept, Effective Aste November 14, 1983 :-. - - Ed Saeffke Seconded by Councilman Schneider. Upon a voice vote, all voting aye, b7ayor P�ee declared the motion carried unanimously. 25. ESTIMATES: NY�TION by Councilman Schneider to approve the estimates as submitted. �� I � � � � � ��.1�� _ 4 _ �� .� /a�uic �; - ( Estirnates ) Herrlck & Newman, P.A. 6279 University Avenue N.E. Fridley, MN 55432 For legal services rendered as City Attorney £or the month of October, 19ffi Popham, Haik, Schnobrich, Kaufman & Doty Ltd. 4344 IAS Center Minneapolis, MN 55402 For professional services rendered, November 11, 1983 Halverson Construction Com�ny 4229 165th Avenue N.E. Wyom�ng, NA7, 55092 FINAL ESTIMATE 1983 Misc. Concrete Curb & Gutter S. A. Hickock & Associates, Inc. 545 Indian Mound Wayzata, MN 55391 Phase I $1,254.99 Phase II $2,203.82 Moore Lake Restoration Pro�ect for October, 1983 PAGE 13 $1,893.79 $ 566.57 $1,$70.00 $3,458.81 Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Playor Nee declared the motion carriecl unanimously, 26. CLAINLS: MOTION by Councilman Barnette to authoriae payment of Claims No. 301F22 through 323V16. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 27. LICENSES: MOTION by Councilman Schneider to approve ti7e licenses for Frank's Nursery and Frostop Christmas Tree Lots as added to the agenda. Secondec7 by Councilman Barnette. Upon a voice vote, all voting aye, [�9ayor tvee declared the motion carried unanimously. MOTIOP7 by Councilman Barnette to appr�ve the remaining licenses as submitted and as on file in the License Clerk's Office. Seconded by Councilm3n Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. i• �� •� � •• �� ai �, i� � � ia�� r10TI0N by Councilman Hamernik to approve the 1984 Council meetiny and holiday schedule, but amending it ta change the January 3� meeting to January 16. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, r7ayor Nee declared the motion carried unanimously. �,�� ,u � , �r'� �a�� 1� � �� Ltie�; •: � • � i u � MOTIOrI by Councilman Schneicler to ad�ourn the meeting. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Fndley City Council of November 21, 1983 ad�ourned at 9:10 p.m. Respectfully submitted, .��v T�� .� �,�%,�'�� -��? _ Carole Haddad Wzlliam � e ' Secretary to the City Council I�layor 1lpproved: December 5, 1983 LJ J