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02/27/1984 - 5199� ; FRIDLEY CITY COUNCIL MEETING � f . PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: �iy�'t,)(�,� [,� L�, J �I� ` NAME ADDRESS __ITEM NUMBER � _________________________________________ �. a.._ �„ G' _--�—� �=___==�✓,v� Q' i.L- � U � —_______— , �'�'ef =___= � � t j '.�`" } ,t.,�, r � c. � �TAr t� , r � Z. / �-j � � � rr � e `w� �4r' {'. t �'`.: i:�� C.� �' � . / Y - � ,,�'.�- i� � � ._ _ �! _ �.r 'r r V [ �'_ / � :...� .�--�---�-- 7 3/! - � "'--� ��.,' ,::; � �'� '� ..�� r� /�u/ ?3�d�w ,G� - // `� ac /�� G<ti; v./� Jr ./�- sf. j o�.1 / O i]�? �� Pf�'r%S�C✓l /'1,'.� /1.n.5Ati�. `�i�sr�c 1oY► !7�! �c7_ � � � ,�� -J� o /� e�- ,4 � �G � � �-�S Q-�STSr�L .� ,� �� a1 w �� '0 2 7S � �r�� s. Ni.G4,,�-- .�d�- A,e �R .� �`PI�.��- 33Z a� LC- GQGa S� � �� ._ /�c� ,�r� � .-� c�,��--,� � _ c°i� �vrNMv t 1 IM ��"G �. i.-..a f�?1�... � N��WDOQ N�LS ON �v' /�!�D �-� � T+��i�°, �,�l:�� t �� 3�� ,�'��,uu�� ,�.� �►M PaJ �uc /21, 3 � � � � � � DE�'��t'n�� r� l�%�`�v.�/�,, J 2�/f 7 Z�.� ,� , ` J"` ��v ��r�` ��.��/�. ��''..,��c y � - r�'54�� ''% ?,�f�.� �lr�,� ili�� 7�0�,..��2ze..�.a,L�. C�, . 1 /3 / � 2 "� 0� ,� � QiUA � Go2� /yoo - � 3 _ 7.�a/ .�.�,/� S,�. :�* �:�; �30/ ��s�>�-� S7": �.1,�. f-�;.t ��./-��..� 7.� � i ��-��a �� .� � � Sl ti 1 f i �- � � L�til �t% l� 12 �2 � � � �� . ,a�/ 8' �--7w1�'�I�1 c{ � � . .. .. . council MeeLing, reoruary ��( 17oY . ; � ► •: � -. Dann 7 G ■ Public Hearing on a Proposed Ordinance Amending Chapter 205 of the Fridley City Code Entitled "Zoning" . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 - 2 D Hearing opened at 8:35 p.m. Closed at 8:45 p.m. Public Hearing on a Final Plat, #83-01, Western Ridge Estates, by Allan Fehn . . . . . . . . . . . . 3 - 3 F Hearing opened at 8:45 p.m. Closed at 8:55 p.m. Public Hearing on Rezoning Request, ZOA #83-04, Western Ridge Estates, by Allan Fehn ...... 4- 4 H Hearing opened at 8:55 p.m. Closed at 8:56. Public Hearing on the Amendment of Redevelopment Project No. l, Modifying it by Enlargement, and the Redevelopment Plan Relating Thereto . . . . . . . . . . . . . 5 - 5 F Hearing opened at 8:56 p.m. Closed 9:02 p.m. ii Council Meeting, February 27, 1984 - . :: � • � � _ -•� � Public Hearing on Tax Increment Financing District #5 . . . . . . . . . . . . . . . . . . . . . . . . . 6 - 6 E Hearing opened at 9:02 p.m. Closed at 9:08 p.m. • . , Consideration of First Reading of an Ordinance Recodifying the Fridley City Code by Adopting a New Chapter 109 Entitled "Air Quality" and Repealing Old Chapter 109 Entitled "Air Quality and Solid Waste" in its Entirety . . . . . . . . . . . . . . . . . . . . . . . 7 - 7 A Ordinance Read on First Reading pUBL•TG WORRS--ACTION TAREN: Ordinance on March 12 agenda for consideration of second zeading Consideration of Appointment of New Members to City Commissions (Tabled 2/6/84) . . . . . . . . . . . . . . . . . 8 - 8 D One member appointed others tabled to the next meeting �TTY MANAGER--ACTION TAREN: List is updated and put on March 6 agenda for further consideration of appointments , � , : ► ��# Receiving CATV Advisory Commission Minutes of January 19, 1984 . . . . . . . . . . . . . . . . . . . . . . 9 - 9 F Minutes received Filed minutes for future reference (` � I �� i Council Meeting, February 27, 1984 ► . � •� � -. raye Y Receiving Planning Commission Minutes of February 8, 1984 . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 - 10 Z A. Items from Environmental Quality Commission minutes of January 17, 1984 ......................... lOD - l0E Environmental Ouality Commission Recommendation" & lOG - l0I Recommend to City Council approval of New Chapter 109 Entitled "Air Quality", and Repeal Old Chapter 109, and that one or more Planning staff, John Flora, and City Council Members, etc. attend the "Evaluating Waste Management Options" Seminar. Council Action Needed: Consideration of Recommendations Action already taken in Item 7 B. Item from Parks & Recreation Commission Meeting of �anuary 23, 1984 .................................... l0E - lOF Parks & Recreation Commission Recommendation & lOJ - lOL Approval of the Policy on Ice Locations in the City Council Action Needed: Consideration of the Recommendation Approved Policy on Ice Locations C. Receiving Appeals Commission Minutes of January 31, 1984 C-1. Variances for front yard and rear yard setbacks and the planting strip, by Allan Fehn, 1251 Hillwind Road .................................. lOM - lOP ��ea�s Commission Recommendation: Approval & lOS - lOT with stipulation �ounc�? Action Needed:Consideration of Recommendation No action was taken at this time � � . ► •� � -. (Planning Commission Minutes Continued) C-2. Variances to reduce lot width and average front yard setback and Approval of a Lot Split, L.S. #83-06, to make a new building site at 1490 Rice Creek Rd. N.E. (Planning Commission Item from January 11, 1984) by Allan Singer, 1450 Rice Creek Road N.E .................... 1QP - lOR B�Deals Commission Recommendation: Approval & l0U - lOZ Planning Commission Recommendation: Approval with stipulations Council Action Needed: Consideration of Recommendations Variances approved with stipulations PUBLIC WORRS--ACTION TAREN: Applicant informed of Council approval with stipulations Consideration of a Resolution in Support of a Bill to Amend MN Statutes Regarding Incentives for New Development . . . . . . . . . . . . . . . . . . . . . . . . . 11 Resolution No. 18-1984 adopted �,ENTRAL SERVICE--ACTION TAREN: Resolution has been distributed to the necessary agencies Consideration of a Resolution Authorizing an Agreement with the State of Minnesota for an Intoxilyzer 5000 Breath Test Instrument and Breath Alcohol Simulator ..... 12 - 12 A Resolution No. 19-1984 adopted POLICE DEPT.--ACTION TAREN: Proceeded with agreement � �: �ouncil Meeting, Fe�ruary 17, 1ya4 t . � •1 � -. Consideration of a Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: 1984 Concrete Pavement Joint and Crack Resealing Project . . . . . . . . . . . . . . . . . . . . . . 13 Resolution No. 20-1984 adopted PUBLIC WORRS--ACTION TAREN: Proceeded with ordering plans as authorized Consideration of a Resolution Releasing Portions of Trunk Highway Turnback to the City of Fridley ...... 14 - 14 Resolution No. 21-1984 adopted PUBLIC WORRS--ACTION TAREN: Proceeded with turnback Consideration of a Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Street Improvement Project St. 1984-1 (Addendum #1) . . . . . . . . . . . . . . . . . . . . . . . . 15 Resolution No. 22-1984 adopted PUBLIC WORRS--ACTION TAREN: Proceeded with ordering plans as authorized Consideration of a Resolution Receiving the Preliminary Report and Calling a Public Hearing an the Matter of the Construction of Certain Improvements: Street Improvement Project St. 1984-1 (Addendum �1) . . . . . . . . . . . . . . . . . . . . Resolution No. 23 adopted PI�BL•IG WORRS--ACTION TAREN: Published hearing notice 16 - 16 AI � . counc � ► ► •� t.-• Consideration of a Resolution Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project No. ST. 1984-1 & 2 . . . . . . . . . . . . . . . . . . . . . . . 17 Resolution No. 24-1984 adopted with deletion of 73rd improvement PUBLIC WORRS--ACTION TAREN� Deleted 73rd improvement between TH 47 and Able Street and proceeded with ordering plans Consideration of a Resolution Ordering Improvement and Approval of Plans and Ordering Advertisement for Bids: Street Improvement Project No. 1984-1 & 2...... 18 - 18 A Resolution No. 25-1984 adopted with deletion of 73rd improvement PUBLIC WORKS--ACTION TAKEN: Deleted 73rd improvement between TH 47 and Able Street and proceeded with ordering plans Consideration of a Resolution Amending Redevelopment. Project No. 1 and Modifying by Enlargement Redevelop- ment Project No. 1 and the Redevelopment Plan Relating Thereto . . . . . . . . . . . . . . . . . . . . . . 19 - 19 A Resolution No. 26-1984 adopted pUBLIC WORKS--ACTION TAREN: Proceeded with amending Redevelopment Project No. 1 Consideration Approving the Establishment of Tax Increment District No. 5 and the Adoption of a Tax Increment Financing Plan Therefore in Redevelopment Project No. 1 of the Fridley HRA . . . . . . . . . . . . . . 20 - 20 A Resolution No. 27-1984 adopted PUBLIC WORRS--ACTION TAREN: Proceeded with the establishment of tax increment district and financing plan as authorized �; . ► . ► •� � -• Consideration of a Resolution Revoking Municipal State Aid Streets . . . . . . . . . . . . . . . . . 21 - 21 B Resolution No. 28-1984 adopted PLIRi.T� w�RxS--ACTION TAREN: Proceeded with revoking of municipal state aid streets as authorized Consideration of a Resolution Authorizing Application for a Bikeway Grant from the Minnesota Department of Transportation . . . . . . . . . . . . . . . . . . . . . . . 22 Resolution No. 29-1984 adopted PUBL•IG WORRS--ACTION TAREN: Proceeded with application for bikeway grant as authorized Consideration of Advertisement for bids for Repair of Wells #6 and #8 . . . . . . . . . . . . . . . . . . 23 - 23 B Resolution No. 30-1984 adopted PUBL.TG WORK�--ACTION TAREN: Proceeded with advertisement for bids as authorized Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 Approved cF 'rRAL. SERVIGES--ACTION TAREN: Claims Paid Licenses . . . . . . . . . . . . . . . . . . . . . . . . . . 25 - 25 A Appr ov e c� [`F`1�TRAT. SERVTGES--ACTION TA_REN: Licenses Issued Estimates . . . . . . . . . . . . . . . . . . . . . . . . . . 26 - 26 A Approved ADJOURN 9:55 --ACTION TAREN: Estimates Paid r___ �� Dwcr 7 I.UUIVI. I L I�Itt 1 I IVU � � ttsKUHKT L/, 170'+ PUBLIC HEARINGS (CoNTirvuE�) i n•. i � PUB�IC HEARING ON A PROPOSED ORDINANCE AMENDING CHAPTER 205 OF THE FRIDLEY CITY CODE ENTITLEO _ ��ZON i NG'� . . . . . . . . . . . . . . . . . . . . . . . . . . . 2 - 2 D 0 PUBLIC HEARING ON A F1NAL PLAT, #83-01, , WESTERN RIDGE ESTATES, BY /�LLAN FEHN , , , , . . , . . , . . 3 - 3 F PUBLIC HEARING ON REZONING REQUEST, ZOA #83-04, WESTERN RIDGE ESTATES, 6Y ALLAN FEHN ,...., 4- 4 H PU6LIC HEARING ON THE AMENDMENT OF REDEVELOPMENT PROJECT N0, 1, MODIFYING IT BY ENLARGEMENT, AND THE REDEVELOPMENT PLAN RELATING THERETO . . . . . . . . . . . . . 5 - 5 F - ••-----... r_.-._.._.,_. n�s tnn� LrUUIVI. I L ��tt 1( IYl] � 1 CDp(UHRi LI ♦ 1 7V't PIRI I C HEAR I NGS ( CONT I NUED) : Per,G � i PUBLIC HEARING ON TAX INCREMENT FlNANClNG DISTRICT#5 . . . . . . . . . . . . . . . . . . . . . . . . . 6 - 6 E � OLD BUSlNESS: CONSIDERATION OF FIRST READING OF AN ORDINANCE RECODlFYING THE FRIDLEY CITY CODE BY ADOPTING A NEW CHAPTER 109 ENTITLED ��AIR QUALITY�� AND REPEALING OLD�CHAPTER 109 ENTITLED '�AIR QUALITY AND SOLID WASTE�� IN i TS ENT I RETY . . . . . . . . . . . . . . . . . . . . . . . 7 - 7 A CONSIDERATION OF APPOINTMENT OF NEW MEMBERS TO ClTY COMM I SS l ONS ( TABLED 2/6/84) . . . . . . . . . . . . . � • � � 8 - $ � NEW BUSINESS: RECEIVING CATV ADVISORY COMMISSION MINUTES OF JANUARY 19 , 1984 . . . . . . . . . . . . . . . . . . . . . . 9 - 9 F COUNCIL MEETING, FEBRUARY 27, 1984 NEW BUSINESS (CoMT�NUEO) PA� E 4 RECEIVING PLANNING COMMISSION M(NUTES OF FEBRUARY 8 , 1984 . . . . . . . . . . . . . . . . . . . . . . . . . . . 10 - 10 Z A. ITEMS FROM ENVIRONMENTAL QUALITY COMMISSION MINUTES OF .)ANUARY 17. 1984 ......................... 10D - 10 E ENV�,.RONMENTAL QUALITY COMMISSION RECOMMENDATION�� & 10G - 101 RECOMMEND TO CITY COUNCIL APPROVAL OF NEW CHAPTER 109 ENT I TLED '�A I R QUAL 1 TY �� . AND REPEAL OLD CHAPTER 109, AND THAT ONE OR MORE PLANNING STAFF, ��HN F�ORA, AND CITY COUNCIL MEMBERS, ETC, ATTEND THE ��EVAL�ATING WASTE MANAGEMENT OPTIONS�� SEMiNAR. COUNC(L ACT(ON NEEDED: CONSIDERATION OF RECOMMENDATIONS B, ITEM FROM PARKS & RECREATION COMMISSION MEETING OF JaNUaaY 23, 1984 .................................... 10 E- i0F PARKS & RECREATION COMMISSION RECOMMENDATION & 10 J- 10 L APPROVAL OF THE POLICY ON ICE LOCATIONS IN THE CITY COUNCIL ACTION NEEDED: CONSIDERATION OF THE RECOMMENDATION C, RECEIVING APPEALS COMMISSION MINUTES OF �ANUARY 31, 1984 C-1, VARIANCES FOR �RONT YARD AND REAR YARD SETBACKS AND THE PLANTING STRIP, BY ALLAN FEHN, 125� HILLWIND RoA� .................................. 10N1- i0P APPEALS COMMISSION RECOMMENDATION: APPROVA� WITH STIPULAi'ION COtJNCIL ACTION NEEDED:CONSIDERATION OF RECOMMENDATION $ 10S - 10T COUNCIL MEETING, FEBRUARY 27, 1984 NE� BUSINESS (CoNTi�uED) (PLANNING COMMlSSION MlNUTES CONTINUED) Pa�E 5 C-2. VARIANCES TO REDUCE LOT WIDTH AND AVERAGE FRONT YARD SETBACK AND APPROVAL OF A LOT SPLIT, L.S. #83-06, TO MAKE A NEW BUILDING SITE AT 1490 RICE CREEK RD, N.E, iPLANNiNG COMMISSION (TEM FROM �ANUARY 11, 1984) BY ALLAN SINGER, 1450 RICE CREEK ROAD N,E .................... APPEALS COMMISSION RECOMMENDATION: APPROVAL PLANNING COMMISSION RECOMMENDA?lON: APPROVAL WITH STIPULATIONS COUNCIL ACTION NEEDED: CONSIDERATlON OF RECOMMENDATIONS CONSIDERATlON OF A RESOL�TION IN SUPPORT OF A BILL AMEND MN STATUTES REGARDING INCENTIVES FOR NEW DEVEL�PMENT . . . . . . . . . . . . . . . . . . . . I ' ► � & 10U - 10Z TO , , , . , 11 CONSIDERATION 0� A RESOL�TION AUTHORIZING AN AGREEMENT WITH THE STATE OF MINNESOTA FOR AN INTOXILYZER 5000 BREATH TEST INSTRUMENT AND BREATH ALCOHOL SIMULATOR ,,... 12 - 12 A COUNCIL MEETING, FEBRUARY 27, 1984 PAGE 6 NEW BUSINESS (CoNTiNU�o) CONSIDERATION OF A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND OROERING ADVERTISEMENT FOR _ BIDS: 1984 CONCRETE PAVEMENT JOINT ANQ CRACK RESEAL ING PRO�ECT . . . . . . . . . . . . . . . . . . . . . . 13 CONSIDERATION OF A RESOL�710N RELEASING PORTIONS OF TRUNK HIGHWAY TURNBACK TO THE CITY OF FRIDLEY ...... 14 - 14 A CONSIDERATION OF A RESOL�TlON ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREO�: STREET IMPROVEMENT PROJECT ST, 1984-1 i ADDENDUM #1 ) . . . . . . . . . . . . . . . . . . . . . . . . 15 CONSIDERATION OF A RESOL�TION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MAT7ER OF TNE CONSTRUCTiON OF CERTAIN (MPROVEMEN7S: STREET IMPROVEMENT PROJECT ST, 1984-1 � ADDENDUM #1 ) . . . . . . . . . . . . . . . . . . . . 16 - 16 A .,---- r_.,_.. n� ,��. Pnr.� 7 I.VUIVI. I L ��tt I I 1VU � 1 t�KUHKT L� i 1 7UY NEW BUS I NESS ( Cor�T i NuED) � CONSIDERATION OF A RESOL�TION ORDERING (MPROVEMENT AND APPROVAL OF PLANS AND ORDER(NG ADVERTtSEMENT FOR BtDS: STREET IMPROVEMENT PROJECT N0. 1984-1 $ 2...... 17 — 17 A CONSIDERATION OF A RESOL�TION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET (MPROVEMENT PROJECT N0, ST, 1984-1 $ 2 . . . . . . . . . . . . . . . . . . . . . . . 18 CONSIDERATiON OF A RESOL�TION AMENDING REDEVELOPMENT PROJECT N0, 1 AND MODIFYING BY ENLARGEMENT REDEVELOP— MENT PROJECT N0, 1 AND THE REDEVELOPMENT PLAN RELAT I NG TNERETO . . . . . . . . . . . . . . . . . . . . . . 19 - 19 A CONSIDERATION APPROVING THE ESTABLISHMENT OF TAX INCREMENT DISTRICT N0, 5 AND THE ADOPTION OF A TAX (NCREMENT FINANCING PLAN THEREFORE IN REDEVELOPMENT PROJECT N0, 1 OF THE FR I DLEY HRA . . . . . . . . . . . . . . 20 - 20 A r _ ..-s 1'l . n I.UUNt, � � l�Itt 1 I nU, r trsKUAKY L f, t 7a�+ 1 N�7 C 0 NEW BUSINESS (CoNTiNUED) CONSIDERATION OF A RESOL�TION REVOLKING MUNIClPAL STATE AID STREETS . . . . . . . . . . . . . . . . . 21 - 21 B 0 CONSIDERATION OF A RESOLUTION AUTHORIZING APPLICATlON FOR A BIKEWAY GRANT FROM THE MINNESOTA DEPARTMENT OF TRANSPORTATI ON . . . . . . . . . . . . . . . . . . . . . . . 22 CONSIDERATION OF ADVERTISEMENT FOR 81DS FOR REPA I R OF WELLS #6 AND #8 . . . . . . . . . . . . . . . . . . 23 - 23 B CLA I MS . . . . . . . . . . . . . . . . . . . . . . . . . . . 24 L I CENSES . . . . . . . . . . . . . . . . . . . . . . . . . . 25 - 25 A EST tMATES . . . . . . . . . . . . . . . . . . . . . . . . . . 26 - 26 A ADJOURN: �i��ti _ �� +��i � .� i r _ � � rt_ i � � • f � • • S 1 • � • The Regular Meeting of the Fridley City Couneil was called to order at 7:30 p.m. by Mayor Pro Tem Hamernik. PLEDGE OF ALLEGIANCE: Mayor Pro Tem Hamernik led the Council and audience in the Pledge of Allegianee to the Flag. ROLL CALL: MEMBERS PRESENT: Mayor Pro Tem Hamernik, Councilman Barnette, Councilman Schneider and Councilman Fitzpatriek � MEMBERS ABSENT: Mayor Nee APPROVAL OF MINUTES: COUNCIL MEETING, JANUARY 2�. 1984: MOTION by Councilman Sehneider to approve the minutes as presented. Seconded by Couneilman Fitzpatriek. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. }►DOPTION OF AGENDA: MOTION by Councilman Fitzpatrick to adopt the agenda as submitted. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik deelared the motion carried unanimously. OPEN FORUM� VISITORS: . There was no response from the audience under this item of business. PUBLIC HEARINGS: 1. �IJBLIC HEARING ON STREET IMPROVEMENT PROJECTS 198�t-1 & 2: MOTION by Councilman Fitzpatrick to waive the reading of the publie hearing notice and open the publie hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously and the public hearing opened at 7:31 p.m. Mr. Flora, Public Works birector, stated the improvement project under ST 1981-1 was petitioned for by the property owner for the construction of a service drive on the east side of HighWay 65 from 72nd to 73rd Avenues. He staLed the cost for this improvement is to be distributed between the two pareels owned by Superamerica. Mr. Haarstad, 1131 72nd Avenue, stated he owned praperty to the east and asked if his property Would be assessed. Mr. Flora stated hfs property would note be assessed for this improvement. No other persons in the audience spoke regarding improvement project ST 1984-1. �OUNCIL MEETING OF FEBRUARY 6; 1984 PAGE 2 Mr. Flora stated improvement project ST 1984-2 covers street improvements on 77th Avenue from the railroad tracks to Main Street and 73rd Avenue from T. H. 47 to Central Avenue and a sidewalk/bikeway from T. H. 47 to Stinson Boulevard. Mr. Flora stated on the improvement of 77th Avenue between the railroad tracks and Main Street, all development is completed on the north side of the street and it would be appropriate to improve the street to state aid standards, Mr. Riehard Harris, 6200 Riverview Terrace, asked how the property on the north side of the street is affected by this proposal. Mr. Qureshi, City Manager, stated no assessment is proposed for the property on the north side of 77th, only on the south side. Mr. Flora stated the other part of improvement project ST 1984-2 is for improvement of 73rd Avenue between University and Old Central. The proposal is to improve and widen the street with installation of concrete curb and gutter to replace the existing asphalt berm only on the south side from University to Highway 65 and on both north and south sides from Highway b5 to Central Avenue. The improvement also calls for an asphalt sidewalk/bikeway eight feet wide to be installed on the south side of 73rd Avenue in the bikeway/walkway easement from T. H. 47 to Stinson Boulevard. Mr. Frank Walz, of the 0'Connor and Hannan law firm and representing Koch Marketing Company, appeared before the Council regarding objections to this improvement on 73rd Avenue. Mr. Walz stated a letter was forWarded to the City stating these objections and asked if the Council had received it. MOTION by Councilman Fitzpatrick to receive the letter from 0'Connor & Hannan dated February 6, 1984 regarding Street Improvement Project ST 1984-2 representing Koch Marketing Company's objeetions to this improvement. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. Mr. Walz stated Koch Marketing operates a service station and convenience store at Highway 65 and 73rd Avenue and if a traffic median is constructed, it will eliminate aceess of southbound vehicles. He stated he only became aware of this project last Wednesday and his client received no notice of this hearing. He stated they have not had the opportunity to assess all the impacts of this proposal. Mr. Walz stated he believed aceess is effeetively eliminated to the south, if the median is constructed, and is a detriment to his client's property. He stated they objeeted to the median and would prefer to see it reduced so that the east run is shortened to allow access from the south. � , , � •+ ;_ • •: PAGE � Mr. Walz stated the proposed assessment to Koch Marketing for the improvement is over $9,200 and he believes this adds insult to injury by being deprived of aecess and asked to pay for it at the same time. He stated he felt the assessment should be removed to baianee the assessment to the benefitted properties. Mr. Flora stated the City has been in contaet with Eriekson Oil, Who it was understood had an option to purchase this property, and the median was being incorporated into their plans. Mr. Walz stated Erickson Oil has backed out of the agreement, in part, by reason of the street configuration. Couneilman Schneider stated he noted in the assessment booklet that additional notices were mailed on January 31, 1984 and asked if some names were left off the original mailing notice. Mr. Flora stated the notices were mailed to those persons on the south and, in reviewing the mailing list, it was noted the properties to the north should also have been notified and additional notices were mailed. Mr. Herrick, City Attorney, stated he became aware of this f act today and Minnesota Statute 429 provides there should be a ten day written notice to the property owners prior to the date of the hearing. He s�ated the statute goes on to say that failure to give a mailing notice or defect in the notice, doesn't invalidate the proceedings. He stated he would suggest that rather than closing the public hearing this evening, keep it open to the next meeting so if any of the prsons feel they were deprived of any opportunity to make an adequate presentation tonight, they could come to the continued hearing to make any additional presentations. Councilman Sehneider asked if the median could be shortened. Mr. Flora stated the purpose of the median is to provide stacking space. He stated they are attempting, at all intersections on state aid streets, to allow a certain staeking distance. He stated, effectively, withoui a median, traffic is trying to turn into the serviee station which blocks a traffic lane.' Mr. Flora stated the City staff was under the impression the property was being sold and they were working with the proposed developer on a re-configuration of this property, as the potential developer was willing to provide aecess to the east. Mr. John Buziek, 1201 73 1/2 Avenue, stated he felt this assessment would be a hardship on them because if he had known thi�s was going to take place, he never would have purchased the property. He stated he ean't see spending the money for the improvement for something that would have no benefit to him. • He stated he understands this is a state aid street and the City will receive funding and yet the owners are still going to be assessed. Mr. Flora stated the City receives money for state aid streets and uses the funding for maintenance of streets onee they are constructed. Mr. Buzick stated there seems to be a wide discrepaney in the cost of this improvement compared with the cost of the improvement for 77th Avenue. Y �1� r � � �i��i • '� Mr. Buziek felt that no one on this street wants the imrovement and will not gain anything from it. Mr, Qureshi, City Manager, stated when 73rd was originally built, most of the property along the street wasn't developed. He stated blacktop with base Was put in just sufficient to take the traffic at that time and the plan now is to bring it to the proper industrial standards. He stated the choice is to let the street deteriorate further or try to build on a base that is almost 15 years old and save that investment. Mr. Buziek stated if they didn't have to contribute so much, he didn't feel it would be sueh a problem with the property owners. He stated he can't see where the street looks like it needs a major upgrading. He f elt they would be receiving no benefit for what they would be spending for the improvement. Mr. Harold Haluptzok, owner of property on 73rd Avenue, stated he didn't feel the street has deteriorated at all. He stated he would like to know where the City came up with the necessity to improve the street other than looking at a long-range City plan. He stated if it is to improve some of the problems for Medtronic or Onan, he then sees it as an entire City problem. He atated he ha; 73rd and never designated as a these funds. a problem with the improvement and he has no access o n to has had access. He stated he understands if this is state aid street, 100$ of the improvement can be paid f rom Mr. Qureshi stated when this street was built, it wasn't built to the normal industrial standards because, at that time, it was felt there wasn't enough volume of traffic and the adjoining properties weren't fully developed. He stated they are trying to stage the construction to extend the life of the street. Mr. Flora stated 73rd never received a final mat and, by being designated as a state aid street, it requires it be built to certain standards and have concrete curb and gutter and designed to accept the heavy traffie loads. Mr. Haluptzok asked if there was a study that shows they have a traffic problem on 73rd. Mr. Flora stated traffic eounts indicate the street street would be widened. Mr. Haluptzok stated he didn't see why state aid funds couldn�t be used because it would benefit the entire community. He stated he felt the improvement would be more benefieial for Onan, Medtronic and Superamerica than for the other property owners. He�stated he has a problem of not having aceess and being asked to pay to upgrade a street he never uses. Mr. Qureshi, City Manager, stated there is a different situation here in that two lots on the north have double f rontage, and these may be situations the Council may have to address. �i, � � � � . •: �_�� Mr. Jim Determan, 12u1 72nd Avenue, stated when 73rd was constructed, it was a state aid street. He stated he Was also assessed for this street at four times the rate of 72nd and 73rd is a poorer quality street. He stated he would be assessed at a rate he feels is ridiculous and doesn't care about the street, as 72nd is used much more than 73rd. He stated he totally disagreed with the assessment method on this particular street. He stated he would be losing 15 feet for a bikeway/walkway and he also has to � pay for the improvement. He felt the traffic on the street didn't warrant the improvement at this time. Mr. Haarstad, 1131 72nd Avenue, stated he is in the same situation as Mr. Determan and others on the north side between 73rd and 73 1/2 as they have frontage on both sides. He stated the street doesn't appear to be in bad shape, and has a problem as to why it should be upgraded. He stated he had a problem with how they were planning to assess the improvement. He also felt the bikeway/walkWay wouldn't get much use in this industrial area and even though they have to give this easement, they will still continue to pay taxes on it. He felt the improvement wou2d be of no value to him and, even though the City would be getting state aid, the property owners would still be assessed the full value. Mayor Pro Tem Hamernik stated the City's assessment policy was adopted in 1962 and applied to all state aid streets. He stated he is not saying, however, it shouldn't be reviewed. Mr. Haarstad felt the Council should take a serious look at the policy. Ms. Wynn Gubrud, 1445 Danube Road, asked the purpose of a 10 ton road. Mayor Pro Tem Hamernik stated a 10 ton design is a normal industrial street. Ms. Gubrud asked if the street couldn't be improved as it exists now. Mr. Flora stated with the improvement, they would be putting on the final mat and concrete curbing in order to bring it up to meet the industrial standards. Mr. Qureshi, City Manager, felt the Council should evaluate if the improvement should be done. He stated the Council could look at some of the concerns brought up to see if they can minimize the cost impact on the adjoining properties. Mr. Don Spano, 7300 Jackson Street, stated there are 14 houses that front 73rd between Baker and University. He stated he went to those residents and contacted 11 of them and 10 objected to the improvement as they felt it was not necessary. He stated there is no reason for the traffic to be delayed in the area, therefore, doesn't see why there would be any need to widen the street to handle additional traffic. He stated the other objeetion, as far as the bikeway/walkway on the south side, if you build a four lane with no stop signs, the question is how the people in Melody Manor will even be able to get their bikes across the street. He stated the people in this area are, basically, opposed the the improvement. Mr. Dave Thiele, 7300 Tempo Terrace, stated that when Cub Foods taas proposing to locate in this area, experts said the road didn't need � � � � � =;�_; • •� �� upgrading so he felt the improvement Wasn't needed. He stated the more improvements that go in, the more super highWay it becomes. He felt the improvement would only encourage more traffic. Mr. John Jensen, General Manager of Minnesota Transfer RailWay Company, stated he Would, generally, concur with opposition to the improvement. He stated he could see no reason for the bikeway/Walkway and no benefit from the improvement as far as the Minnesota Transfer Railway Company is concerned. Mr. Les Chies stated he received no notice of the hearing, but could see no excuse for the City to come up with this improvement. He stated if the street is designated as a state aid street, the improvement should be paid for by these funds. If the City wants to build the street, they should pay for it. He stated the people who live there don't want it. Mr. Bob Colter, Milwaukee Road Railroad, stated they highly object to this improvement. He felt it was unrealistic as far as the cost and, as f ar as the bikeway/walkway, it is of no benefit at all. He stated the Milwaukee Road didn't want the improvement and a$166,000 assessment. Mr. Bob Clark, Roek Island Railroad, stated they Will receive no be nef it from the improvement, but can only see damage to their property. He stated they have the property for sale and no buyer will purchase the property with this proposed assessment. He questioned how many property owners it would take for the City to caneel this project, and felt the Council should take this into consideraton. MOTION by Councilman Barnette to close the public hearing on ST 1984-1 and ST 1984-2 covering 77th Avenue, but to continue the hearing on ST 1984-2 regarding 73rd Avenue to the February 27, 1984 meeting. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. ��f7li��1 2. CONSIDERATION OF APPOINTMENT OF NEW MENlBERS TO CITY COMMISSION (TABLED ]/2�/8b): Councilman Fitzpatrick stated he had contaeted Jan Seeger to determine if she would consider reappointment to the Parks and Recreation Commission and she is taking this under advisement. MOTION by Councilman Schneider �to table these appointments to the Commissions. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. � � 1 � � • • � � � � � a i i e "s : _ 1 ► t �' 1 • : MOTION by Couneilman Barnette to nominate Carrol Hauge for appointment to the Rice Creek Watershed District Task Foree. Seconded by Councilman Fitzpatrick. � � � � � i i • � � MOTION by Councilman Schneider to cast an unanimous ballot for the appointment of Carrol Hauge to the Rice Creek Watershed District Task Force. Seconded by Councilman Fitzpatriek. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. � , � � • : � � � ; � � � � � ��,TeT;��" *� ; � � � ;• � ; � � ,� ; � , � � , • •� � � � �� _�� _�� ,� ;� s . , ; � c � � . MOTION by Councilman Fitzpatrick to waive the second reading of Ordinance No. 798 and adopt the summary and the ordinance on second reading anci order publication. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. �,� � •• , �� , ; i �� • � � J .� ; � � � I . � � *� ; � ; s � : MOTION by Councilman Schneider to waive the second reading of Ordinanee No. 799 and adopt the summary and the ordinance on second reading and order publication. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. ��"11ib��l��# 6. RESOLUTION NO 1S 1984 IN OPPOSITION TO THE ESTABLISHMENT OF TELEPHONE RATE �ERRITORIES (TIERS) BY NORTHWESTERN BELL TELEPHONE COMPANY• MOTION by Councilman Barnette to adopt Resolution No. 15-198�1• Seconded by Councilman Schneider. iJpon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. � �, � . •: � s� � � � ' �, � ' : � � : � ; �; � �� ? . ��'� �► �, -� �i � MOTION by Councilman Schneider to adopt Resolution No. 16-1984, and forward it to the Governor's office. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. : ; � •� �� •: ••� ; '� �I •;• � '�. � •��.i L 1 �1 � i 1 i�I � 1 s �I � � � � + 1 1 � •: Mr. Flora, Public Works Director, stated the City annually requests permission to advertise for a contract for replacement or removal of any curbs, gutters or sidewalks in the City during the year. MOTION by Couneilman Fitzpatrick to adopt Resolution No. 17-1984. Seconded by Couneilman Schneider. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik deelared the motion carried unanimously. � � � , � :; _; • •: � • �, � � � �;� �, �; � � �� ►_ � �� Mr. Inman, City Clerk, stated in the memo the Council received f rom Chief Aldrich, there were typographical errors and the Alternate "D" deduct should be $5,146 and the Alternate "C" add should be $4,475 for a total bid of $79,828. MOTION by Councilman Fitzpatrick to receive the bids for the Fire Department rescue squad and appurtenances. VENDOR BID BOND BASE BID ALT. A +/- ENG. HOOD ALT. B +/- BODY/STEEL ALT. C +/- POWER UNIT ALT. D +/- GAS ENG DELIVERY DATE MID CENTRAL FIRE � SAFET3f 5� US Fidelity Guaranty Co. 3-D Fire Ap. $80,�99.00 -$11�I2.00 -$3000.00 +$4475.00 -�5146.00 150 Cal. days FIRE SAFETY PRODOCTS 5� Great Amer. Ins. Co. Marion Body $79,908.00 -$1158.00 N/ B +$3500.00 -$3577.00 90 days AR Chassis EVF 5% Hartford EVF $82,063.00 Optional Chassis price N/ B N/ B -�4208.00 120 days AR Chassis Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. MOTION by Councilman Schneider to award the contraet for the Fire Department rescue squad to the low bidder, Mid-Central Fire & Safety for a total bid for $79,828. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. 10. CONSTDERATION OF REQUES FOR A TEMPORARY TRAILER LICENSE FOR ONAN CORPORATION: Mr. Flora, Public Works Director, stated Onan currently has a permit for a temporary trailer placement and, because of an inereased demand for mechanical researeh and development, space is needed to house the researeh engineers and technicians adjacent to the mechanical laboratories. Mr. Flora stated Onan wishes to add two more trailer units to be used through mid 1986 and extend their previous trailer request to that date. MOTION by Councilman Schneider to grant the request for a temporary house trailer permit application to Onan to allow two additional trailers through June, 1986 and extend the existing trailer application until this date. Seconded by Councilman Barnette. Opon a voice vote, all voting aye, Mayor Pro Tem Hamernik deelared the motion carried unanimously. �i� � � � �;�_�' � •�L� ��$�� pAGE g MOTION by Councilman Fitzpatrick to approve the licenses as submitted and as on file in the License Clerk's Offiee. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. 12. CLAIMS: MOTION by Couneilman Barnette to authorize payment of Claims No. 024503 through 032V05. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. ��x►��I�i�� MOTION by Couneilman Fitzpatrick to approve the estimates as submitted. Herrick � Newman, P.A. 627q University Avenue N.E. Fridley, MN 55�32 For legal services rendered as City Attorney for the month of January, 198� Invoice No. 2147 of February 2, 1984 Legal Services, Industrial Revenue Bond re: Fridley 100 Partnership $1,650.00 $1,650.00 Seconded by Councilman Schneider. Upon a voiee vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously. �� ,� � MOTION by Councilman Schneider to adjourn the meeting. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Pro Tem Hamernik declared the motion carried unanimously and the Regular Meeting of the Fridley City Couneil of February 6, 1984 adjourned at 9:05 p.m. Respectfully submitted, Carole Haddad Secretary to the City Couneil Approved: Edward L. Hamernik Mayor Pro Tem 0 . . _...... �'.. _ . I � OFFICIAL P1J81�ICATIQB �M4M • i: i�. �► (Q��IT J� . �/It « �. .� :: �►. �,► Iry:•�.Nr �.�►. s�,T PROaDCT ST. 1984-1�2 ,; ,ii , - _� � :,� . ; /; � / � �� _ , � � WHERFAS, the City Council of the City of Fzidley, Anoka County, Minnesota, has deened it expedient to receive evidence pertaining to the improvements hereinafter describea. rn;•, �i�tF.FpRE, I�UTICE IS HERiBY GNF2J �IAT an the 6th day of February, 1984 at 7:30 o'clock P.M. the City Council Will meet at the City Hall in said City and will at said time and place hear all parties interested in said impr wa:,ents in Whole or in part. Zt�e general nature of the itr�rwenents is the oonstruction (in the lands and streets noted belaa) of the follouing i�r�rova�ents, to-�it: .� rt �,r� �� Street imprwc�rnents, includ.ing grading, stablilized base, hot-mix bituminous mat, concrete curb and gutter, sidewalks, storm seWer system, Water and sanitary se�:er services and other facilities located as follcws: F.�1��.4=1 T.H. 65 East Servioe Drive .�'t'-�9g4-2 (t�'1s�°►S) 73rd Avenue 77th Avenue 72nd Avenue to 73rd Avenue T.H. 4� t.o Central Avenue 8?�tR ZYacks to Main Street ESTIt�'ATID OiDS'T 1984-1 . . . . . . . . . . . . . . . . . . . . . � 105,619.00 iSTIMATID OOST 1984-2 . . . . . . . . . . . . . . . . . . . . . $ 615,949.00 �IAT �E ARFA PROPOSID TO BE ASSi5Sm FOR SAID IM�ROJD'�NIS 7S AS FOi.La�S: For oonstruction Iten above — All of the land abutting upon said streets nanea above and all lands within, adjacent and abutting thereto. All of said land to be asses�ed propertionat:ely acc�ording to the benef fts reoeived by such imprwenen� . � � 1 ZY�at should the Co�cil procee� With said improvenents, they will consider each separate improvenents, except as hereaf tet otherwise provided by the Council aIl �der the follvwing authority, to-wit: Minnesota Statutes 1961� Q�apter 429 and laws anendatory thereof, and in conformity With Lhe City t�arter. - L1AZ�9 TfIIS n►4Y OF — i 1984, BY ORDE'.R OF 7iiE CIZY R�I�B.. Publish: January 18, 1984 January 25, 1964 2/6/17/21 ll 0 MAYOR - WII.LIAM J. I�E lA .. "4: L't`.�,� �_'ri1C �"a.�J"�w'� � � w�}!�iC�-3�a�G'. e rJ �_iF st '�. L P � .� ."-:�-. Z f � ,c +�E,y �+' . i . . � . . 1, L J} � .' i .F". �'� N d�. .,<�,�, ,k�Y _�j5� _" i ? . ^�' � `�4�i^`+� .. . W j ,v � a.. � s yF�� r'YC)i '� a � _ ��i ��. � � ♦� � �'�"'�� b ," Sf � .� . � . - . � � Y.. . `� �, 4 � _ � +C$,` ..��' #'a � , _ -.,Y�'�L t� ..[ _ kyy� � � � t � . . , . i . 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N . � � iI - -'_ sr � � 0 a y�� r� " � � � . . • . • ., � • � .�� . � �o e � ,. . • i, � I AIBLIC HEARIl�IG BEFI�RE ZHE CITY OOfJNCIL �.. - -- --- - --- Nofiice is hereby given that there will be a Public Hearing of the City Council o� the City of Fridley in the City Hall at 6431 Univesity Avenue Northeast on Monday, February 27. 1984 in the Council Chamber at 7:30 p.m. for the purpose of : Consideration of a proposed Ordinance amending Chapter 205 of the Fridley City Code entitled "Zoning" by adding Section 205.04.8, Fire Protection Requirements, and making some changes in Sections 205.04.4, 205.04.6. 205.07.3, 205.07.4, 205.08.6. 205.12.2, 205.13.1, 205.14.1. 205.15.1. 205.16.1. 205.18.1. 205.18.2, 205.25.6 and 205.05.4 Copies of all additions and changes are available in the Planning Department at City Hall. Ar�y ancl all persons desiring to be heard shall be given an opportunity at the above stated time and place. WILLIAt�I J. NEE MAYOR Publish: February 8, 1984 February 15, 1984 C, . •�� ►� � . 2A AN O�iDINANCE R�OODIFYII� 78E F'RI�EY CITY OODE BY AN�IDING Qi�PTIIt 205 II�TI'�ID "ZONING", SECTIONS 205.04.4, 205.04.6, 205.05.4, 205.07.3. 205.07.4, 205.08.6, 205.12.2, 205.13.1. 205.14.1, 205.15.1, 205.16.1, 205.18.1, 205.18.2, 205.25.6 AND BY ADD I NG SHCTION 205.04.8 '�iE CITY QOIJNCIL OF �IE CITY OF FRIDLEY DOFS ORDAIN AS FC[,L�QnTS : 205.04.4. BUII�DIl�1G SITE I. No land shall be altered and no use shall be permitted that results in water run-off causing flooding, erosion or deposits of minerals on adjacent properties. Gtormwater run-off from a deve?o, sit� w;?1 ?eave at no greater rate or lesser_Q��y than //Ariy// �Stormwater run-off shall not e�oceed the rate of run-off of .� undeveloped land f or a 24 hour storm with a 1 year return �r�p��, .. T�i-pntinn fa�il itiP� �hal l ha AP�;ynPd for a.24 hOUr storm with.a 100 year return freque�cv.. All run-off shall be properly channeled into a storm drain water course, ponding area or. other public facility designed for that purpose. Any change in grade affecting water run-off onto an adjacent property must be appraved by the City. 205.04.6. RDQiJII2ID YARD AND OPIId SPA� A. 'I�e following shall not be considered an encroachment on yard and setback requirenents: (3) Decks, unenclosed porches, canopies and steps to building entrances may extend not more than ten (10) feet into any required front or rear yard setback ar,c3 not more than .three (3) feet into an_v r�ired.side y�d, provided they do not extend nearer than f ive (5) feet to ariy lot line. � � � : r:_ �;��4�4Y �;� : y!: �; �v!�+��. �! 1 . - ap �:- �: =�.�t . �� . • • � • � - - � . - " =, =�� • / �� • - =�� . 1 t . � 1 1 - • • - - - - • 1 111 .� . - c; r �- • •, �• •� �• • • � - -.1 " ! " '_/ " � � � � � • � - � - • ' V • 1 � � 4 • " 1 • �=��- •��1; � . �• { )� � 7! � . '�1- -,N �r �� =i�l - • � • • � • � • • - � . � 1 1 1 1 �l . ' =; n � 1�_ �p • 1 �� , - - - • • 1. - 'u �. •- -• -. � - - • • �. � - - � . - o, =,� �, � c,� • - c,• . � ,� . N � � - . . • - . . - �� :y:�� 1 1 �� - c; . � } • • • � • • - • 1 - 1 � � �� • �• •� :,� • ��- • � •: Ia,� • �- BUII�DIl� SITE � �• �• �� ` �i • i� •�a� •�« �. • .�• a • • �• �• � ia� ! • �li • � • �_� - �� . � - - � - �� • 1 1 � - -.1 � �, - -�� -• -• • � �. � - �. •- •� -• � • •.� - � �' \ �� • -� -• �� 1 , ' 7 ?iP 205.07.3. LOT RDQUIlt�I'15 AND SE'�tS D. Setbacks. � (2) Side Yard: (c) Corner Lots: ((1) ) The side yard width on a street side of a corner lot shall not be less than seventeen and one-half (17.5) fee� ((2)) When the lot to the rear Qf_ a corner lot has frontage along a side street. no acoessory building on �( � corner lot within twenty-five (25) feet of the common property line shall be closer to said side street than thirty (30) feet; prov ided however, th at this regulation shall not be interpreted as to reduce the buildable width of a corner lot to less than twenty-five (25) feet. 205.07.4. BUII�DIl�G RDQiI�I'I5 C. Basement. All one-family dwellings constructed on vacant lots, as of January 1, 1983 shall have a basement exc��, if � ocat�d in a fi ood p ain � 205.08.6. PERF�ORMANCE STP�NOARD6 A. Parking Requirenents. ,CXY//��'��'��/�'�¢�-'�� : �l�Y//�/X��i�/��/,lz'Y/��/t��K��/�i�4-'X�/��XX/1� ��/��/��s�/��7.'X ��/�� • /� /�, i�/t��i�'�xi/��/ `/!�� '��f!/��/9��l�// X , � l' � /! � �` f � 1� / � i � / � � � R� / l �! � / �i f / � 4�� 3 � � /I� � f � I� �` �l f / � X 1 � ! (1) ,(¢y An existing or�e and one-half (1-1/2) stall garage for each dwelling unit shall satisfy the off-street parking stall requi renent. 205.12.2. US'ES PERMITI� B. Accessory Uses. - • - -� . . . i� � - .. •� -. • �- zs i• • a� r a i�, ii ►: � « •� � � 1 • �• r a i� .�,. �. . « • i�•��. USES PEFt�►'lITPID • � . �,� - • q �� - � _ • � . � • � • - - - . • =i, p. : � ! 1 ' . � • • � • • � p -. � �� • 205.13.1. USFS PIItMITI'ID C. Uses Permitted With a Special Use Permit. � (9) Exterior storage of materials ��..,em�,nment. 205.14.1. USI�S PERMIZTID C. Uses Permitted With a Special Use Permit. (8) Exterior storage of materials and equiunent. 205.15.1. USES PERMITI'ID C. Uses Permitted With a Special Use Permit. (8) Exterior storage of materials arid e„Taui�nt. 205.16.1. LTSFS PERMITPID C. Uses Permitted With a Special Use Permit. (3) Exterior storage of materials � ewiunent. 205.18.1. US� P'ERMITl'ID A, Principal Uses. ;-.. _.- _- .;,�,.. - - � . � B. Aocessory Uses. ,�.._.�}usiness . sians for uses permitted. C, Uses Permitted With a Special Use Permit. �,j, .Exterior .storage of makerials. 205.18.2. USES E�Gi�F� E. Nuclear �S�` ��E�t�Syt� yb�£�� processing or storage facilities. 2C � � �� aa+; �r�M��: L � U�; � 1+MY��. i �. �a+: � ��w�� [i��. a �+; �i � � Y �+i7 � � « . �,� 205.25.6. SITE PL�AN RHQiIIRF�'IS s. .� site plans �(�/p3��',��f�t��.'� shall y1�S� be required for s� �a,ale.familv_dwelling or for the extension. enlargement. change. or alteration thereof, nor acoessory structures thereto. � / 9� r � i � � �'� f / � �'X X � l � � / f + � � � t � � 205.05.4. SPECIAL USE PFRMIT G.` Lapse Of A Special Use Permit By Non-Use. Whenever within or�e (1) year after granting a Special Use Permit- the recipient of the Special Use Permit shall not have ¢�r(�'�� commenced the work as required by the permit. then such permit shall become null and void unless a petition for an extension of time in which to c:amplete the work is granted. Such extension shall be requested in writing and filed with the City at least twenty (20) days before the expiration of the original Special Use Permit. The request for extension shall state facts shawing a good faith atte�npt to complete the work. Such petition shall be presented to the City Council for final action. PASSID AND ADOPTID BY THE CITY OOUNCIL OF Z%iE CITY OF FRIDLEY THIS L1AY OF , 1984. WILLIAM J. NEE - MAYOR ATI�T: SIDNEY C. Il�49AN - CITY CLERK Public Reading: First Reading: Secorid Reading: Publish : 2/8/4/12 � a• �• s i�, � SPECIAL USE PERMIT 2D PUBLIC HEARING BEFORE TNE CITY COUNCIL Notice is he reby given that there will be a Public Hearing of the City Council of the City of Fridley in the City Hall at 6431 University Avenue Northeast on Monday, February 27, 1984 in the Council Chamber at 7:30 p.m. for the purpose of: Consideration of a Final Plat, P.S. #83-01, Western Ridge Estates, by Allen �ehn, being a replat of those parts ot the following described property: Lots 1 and 2, Auditor'S Subdivision No. 94, according to the recorded plat thereof; EXCEPT the east 200 feet of said lot 2, which lie northeasterly of the following described line: Commencing at the northeast corner of Lot 1, Auditor's Subdivision No. 94, according to the recorded plat thereof, Anoka County, Minnesota; thence On an assumed bearing pf West along the north line of said lot 1 a distance of 1�4.72 feet to the point of beginning of a line to be described; thence South 54 degrees 21 minutes 40 seconds East a distance of 41.64 feet; thence southeasterly a distance of 324.27 feet along a tangential�curve concave to the northeast having a radius of 717.95 feet and a central angle of 25 degrees 53 minutes 10 seconds; thence south 80 degrees 14 minutes 50 seconds East a distance of 90 feet and said line there term�nating, all located in the South Half of Section 24, T-30, R-24, City of Fridley, County of Anoka, Minnesota. Generaliy located on the Northeast Quadrant of I 69�� and TH 65 on Hillwind Road. Any and all persons desiring to be heard shall be given an opportunity at the above stated time and place. WILLIAM J. NEE MAYOR Publish: February 8, 1984 February 15, 1984 . 3 3A CITY OF FRIDLEY PLANNING COh�II$SION MEETING, JANUARY 11, 1984 CALL TO ORDER: Chairwoman Schnabel called the January 11, 1984, Planning Commission meeting ` to order at 7:37 p.m. ROLL CALL: Members Present: Ms. Schnabel, Mr. Oquist, Ms. Gabel, Mr. Kondrick, Mr. Goodspeed Members Absent: Mr. Saba, Mr. Svanda Others Present: Jerrold Boardman, City Planner Allen Fehn, 1251 Hillwind Rd. Allen Singer, 1450 Rice Creek Rd. Carol Fassett, 1001 Lynde Dr. Janice b Charles Sheridan,1313 Hillwind Rd. Bob Aldrich, Fridley Fire Chief APPROVAL OF DECEMBER 7, 1983, PLANNING COMMISSION MINUTES: MOTION BY MR. KONDRICK, SECONDED BY l�Z. OQUIST, TO APPP.OVE THE DEC. 7, I983, PLANNING COMMISSION MINUTES. Mr. Goodspeed made the following addition on page 6, between paragraphs 1;. and 2: "Mr. Goodspeed asked how many parking stalls there were on the east side of the parking lot after the width was corrected." UPON A VOICE VOTE, ALL VOTING AYE, CXAIRWOMAN SCXNABEL DECLARED THE MINUTES APPROVED AS AMENDED. 1. PUBLIG HEARING: CONSIDERATION OF A PRELIMINARY PLAT. P.S. #$3-01, S ERN IDGE EST TES SY LLEN FEHN: Being a replat of Part of Lots 1 an , u�tor s Subdivision No. 9, and highway turnback property at the Northeast Quadrant of I-694 and TH 65 on Hillwind Road.(See public hearing notice for complete description.) MOTION BY MR. KGYVDRICK, SECIONDED BY MS. GABEL, TO OPEN THE PUBLIC HEAP.IP7G QN PS f� 83-01 BY ALI.EN FEXN . UPON A VOICE YOTE, ALL VOTING AYE, CHAIRWOMAN 5CHNABEL DECLARED TXE PUBLIC HEARING OPEN AT 7:41 P.M. Mr. Soardman stated there is a section of property that actually goes along the bottom of the hillside that was part of state right-of-way. That state right-of-way has all been turned back to�to the Ci�ty. The City is looking at turning back a portion of the state right-of-way that is now city right- of-way to the property owner making this entire sectian as buildable property. 3B PLANNING GOMMISSION MEETING, 3ANUARY 11, 1984 ___ _ PAGE 2 Mr. Boardman stated there is a proposal for the splitting off of the property and making all the section from R-2 all the way up and including the City. right-of-way as a buildable project. He stated Mr. Fehn is not only requiring the preliminary plat, but is also re4uesting a rezaning (item 2). Mr. Boardman stated the proposal Mr. Fehn is requesting is for 8 townhouse- type rental units side by side with access to Hillwind Road and under-unit parking. It will all be done on one lot. There are no individual lots so it is not a townhouse development. He is doing it this way for the eventual possibility of splitting off for condominiums. Mr. Boardman stated Mr. Fehn was in the audience. Mr. Fehn stated they have a very complicated situation here. He stated it is a very difficult piece of property because af the turnback and R1, R2, and R3 zoning. He would like to develop it in a manner so that it becomes a viable piece of property for the City and for himself. He stated he is proposing to the City of Fridley that if they will turn a portion of the turnback to him, he will develop it. He stated he also owns the existing double bungalow on Parcel C. Mr. Fehn siated the problem with the property in Parcels B and C is that it is a11 on a hi11. There is no sewer available to this area. There is water coming down on Hillwind Road, and they can extend electrical and gas from the house he owns, He is proposing to put in the proper sewer structures ta facilitate the constr.uction he is proposing. Mr. Fehn stated the property the City now owns is somewhat possible to build on if it is tied in with the other parcels. The property would be used to facilitate a driveway in from Nillwind Road to these buildings. He stated the buildings will be built inta the side of the hill. They will be 3-story buildings--garage on the bottom level, living quarters on �he second level, and bedrooms on the third level. INOTION BY MR. GOODSPEED� SECONDED BY MR. O�UIST, TO CLOSE THE PUBLIC HEARING ON P.S, t183-01 BY ALLEN FEHN. UPON A VOICE VOTE� ALL VOTING AYE� CNAIRWOMAN SCHNABBL DECLARED TNE PUBLIC HEARING CLOSED AT 8:01 P.M. Ms. Schnabel asked Mr. Boardman when the City would make the decision on whether or not to release the turnback property. Mr. Boardman stated this will all be considered by the City Council at one time. When the City Council is considering the preliminary plat, rezoning, etc., they will also be considering the turnback release. Mr. Oquist stated he thought the replat was a viable thing in order to make a buildable plat. PLANNING COMMISSION MEETING, JANUARY 11, 1984 PAGE 3 MOTION BY MR. OQi1IST, SEG�ONDED BY MR. XONDRICK, TO RECOMMEND TO CITY COUNCIL APPROVAL OF A PRELIPlINARY PUIT, P.S. N83-01, fdESTERN RIDGE ESTATES, BY ALLEN FEHN, BEING A REPLAT OF PARTS OF LOTS 1 AND 2, AUDITOR"S SUBDIVISIDN NO. 94, 1WD AIGHWAY TURNBACK PROPERTY AT TXE NORTHEAST QUADRANT OF Z-694 and TH 65 ON AILLWIND RDAD, WITX THE FOLLOWING STIPULATIONS: ` 2. 15 FT. DRAINAGE/UTILITY EASEMENT TXAT GOES THROUGH THE CENTER OF THE PROPERTY WXERE THE EXISTING DRAINGE GOES. ?. ZD FT. SLOPE EASEMENT ALONG HILLWIND ROAD FOR SNaW STORAGE. 3. � 4. 5. J1�NY IMPROVEMENT ON STORM SEWER TtlROUGH PROPERTY BE AT EXPENSE OF THE DEVEIAPER. STORM WATER QUALITY AND QUANTITY AGREEMENT WITH AA7ACENT PROPERTY TO THE NORTN. APPROVAL OF THE RICE CREEK WATERSNED DISTRICT WITH ALL PLANS FOR DRAINAGE COMING TO TXE CITY ENGINEER F10R APPROVAL. 6. LIFT STATIDN BE PLACE IN SUCN A NENNER ON TXE SITE SD THE CITY CAN LOOK FOR FUTURE GRA VITY FZ�OW TO THE NORTH. 7. PARK FEE REQUIREMENT. � The petition, Mr. Fehn, was in agreement with these stipulations. , O�ON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. PUBLIC HEARING: REZONING REQUEST, ZOA #�83-04, BY ALLEN FEHN: Rezone any part of Proposed Lot 1, Western Ridge Estates, to R-3 that is not already zoned R-3 (general multiple dwellings) as part of the Lot is zoned R-1 (one family dwellings�) and R-2 (two family : dwellings) to allow the development of an 8 unit towoho se type of development; and rezone any part of proposed Lot 2, Western Ridge Es tes to R-2 (two family dwellings)that is not already zoned R-2 (part of the t is zoned R-1 (one family dwellings) for an existing double bungalow at 1250 Hi lwind Road (See public hearing notice for complete legal description). J�lOTIDN BY 17R. XCpVD �_,,,_ , SECLNAED BY J�LS. GABEL, TO OPEN THE PUBLIC XEARING ON ZOA M83-04 BY 14L FEiIN. UPQN A VOICE VOTE� ALL ING A1'E, CHAIRWOMAN SCHNABEL DECLARED TXE PUBLIC 9EARING OPEN AT B: P.y� Mr. Boardman stated that. es request is clean up the zoni Ms. Schnabel asked Mr. Fehn to tially, what they are trying to do with this so it is contiguous with the lot lines. line what he was proposing. 3C `.,,u . � '_ �► , . 1 . � - _ � . �.'_f�ao ; � -- � Y ,q _` .. 11/L' l� � 3 D . , � A/ql 1 �j 7�' � I � , � • a t,' • � • � � _ i . � . � � ! / � �� ..�,c� � ; y9S ��1� ,�eil �io�n �olr,iN t• r �ecA 1 .., r, �,,,,..w,••�►-... ...�.;.w.,,.. t��l Je � i►el �Atachment 1� 119 ��"•�� ZOA�# 83-04 EN EF1N ..LYN�� R�1IC . 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'•�'� i, �i i . . �� i � � � i � � � i , � �� / I, � � � � /' ♦ i � i `�� ♦ � � � � • / � � r . � � � / .. . �� I � `%� � i �. � • . ,1 / � • . � • , .i 1 �� ,•L�3� N ' 1 A � 0 i i 0 3F 4 PUBLIC HEARING BEfORE THE CITY COUNCIL Notice is hereby given that there will be a Public Hearing of the City Council of the City of Fridley in the City Hall at 6431 University Avenue � Northeast on Monday, February 27, 1984 in the Council Chamber at 7:30 p.m. for the purpose of: Consideration of a Rezoning Req��est, 10A M63-04, by Allen Fehn, to rezone f rom R-1 (one family dwellings) to R-2 (two family dwellings) any part of proposed lot 2, Western Ridge Estates not already zoned R-2, described as that part of Lot 2, Auditor's SubdiviSion No. 94, atcording to the recorded plat there�`, described as follows: Comr�enc�ng at the northwest corner of said Lot 2; thence on an assume� bearing of East along the north line of said Lot 2 a distance of 187.44 f�et to the point of beginning of the land to be descr�bed; thence South 9 degrees 45 minutes 10 seconds West a distance of 42.00 feet; ihence West 24.00 feet; thence South 9 degrees 45 minutes 10 seconds West a distance of 105.2� feet to the northeasterly line of Hillwind Road hereinafter described; thence southeasterly along said northeasterly line tothe west line of the east 200.00 feet of said Lot 2, the�ce northerly alOng said wes: line to the north line of said Lot 2; thence West along said north line to the point of beginninq. The nortr,rasterly line of said Hillwind Road is described as Com^�encino at the northeast COrner of Lot 1, Auditor's Subdivisio�. No. 94, th�nce on an assuned bearing of West along the north line of said Lot 1 a distance Of 174.72 feet to the point of be�inrinq o? the line to be described; the�ce South 54 de9rees 21 minutes 40 seconds East a distance of 41.64 feet; thence southP�-�^rly a distance of 324.27 feet along a tangential curve concavr to the northeast having a radius of 717.95 feet and a central angle o1 25 degrees 53 minutes 10 seconds; thence south 80 degrees 14 minutes 50 seconds East a distance of 90 feet and said line there terminating. GENERALLY LOCATED AT 1251 HJLLI�I��D ROAD N.E., A!VD Rezone from R-1 (one family dwellings) and R-2 (two family dwellirq�) to R-3 (general multiple dwellings) to allow the COnStruCL�On of a� g unit multiple dwelling complex on proposed Lot 1, Western Ridye Estates, described as follows: Those parts of Lot 1 and Lot 2, i+uditor'S Subdivision No. 94 described as follows: Beginning at the northwest corner of said Lot 2; the�ce on an assumed bearing of East along the north line of said Lot 2 and distance of 187.4a feet; thence South 9 degrees 45 minutes 10 seconds West and dista��ce of 42.00 feet thence West 24.00 feet; thence South 9 degrees 45 minutes 10 seconds West a distance of i05.28 feet to the northeasterly line of Hillwind Road hereinafter describe�; thence northwesterly �long the northeasterly line of said Nillwind Road to the north lir�e of said Lot 1; thence East along said north line to the point of bec��;r,ing. The nartheasterly line of said Hillwind Road is described as comnencing at the northeast torner of Lot l, Auditor's Subdivision No. 94, thence on an assumed bearing of West along the north line of said Lot 1 a distance of 114.72 feet to the po�nt of beginning of the line to be described; thence South 54 deorees 2l mTnutes 40 seconds East a distance of 41.64 feet; thence southeasterly a distance of 324.27 feet along a tar�gential curve concave to the northeast having a radius of 117.95 feet and a central angle of 25 degrees 53 minutes 10 seconds; thence South 80 degrees 14 minutes 50 seconds East a distance of 90 feet and said line there ter�inating. Part of this lot is already zoned R-3 (general multiple dwellings). All located in the South Half of Section 24, 7-30, R-24, City of Fridley, County of Anoka, Minnesota. Generally located in the Northeast Quadrant of I 694 and TH 65 on Hillwind Road. Any and all persons desiring to be heard shall be given an opportunity at the above stated time and place. WILLIAM J. NEE MAYOR Publish: February 8, 1984 February 15, 1984 4A 4B PLANNING COMMISSION MEETING, JANUARY 11, 1984 PAGE 3 MOTIDN BY PIR. OQUIST, SEC�DNDED BY I�IR. KONDRICK, TO RECOMMEND TD CITY CDUNCIL APPROVAL OF A PRELIMINARY PLAT, P.S. A�83-01, idESTERN RIDGE 1�.STATES, BY ALLEN FEHN, BEING A REPLAT OF PARTS OF LOTS 1 AND 2, AUDITOR"S SUBDIVISION N0. 94, �lND HIGHWAY TURNBACK PROPERTY AT THE NORTXEAST QUADRANT OF I-690 and TH 65 ON BILLWIND ROAD, idITN THE FOLIDWING STIPULATIONS: � l. 15 FT. DRAINAGE/UTILITY EASEMENT THAT GOES THROUGX THE CENTER OF THE PROPERTY idHERE THE EXISTING DRAINGE GOE5. ?. ZO FT. SIAPE EASEMENT ALOlVG XILLWIND ROAD FOR SNOW STORAGE. 3. 4. 5. 6. 7. A1VY IMPROVEMBNT ON STORM SEWER THROUGX PROPERTY BE AT EXPENSE OF THE DEVELOPER. STORM WATER QUALITY AND QUANTITY AGREEMENT WITi1 AA7ACENT PROPERTY TO THE NORTH. APP170VAL OF THE RICE CREEK WATERSHED DISTRICT WITX ALL PLANS FOR DRAINAGE COMING TO THE CITY ENGINEER t1UR APPRDVAL. LIFT STATION BE PLACE IN SUCH A NENNER ON THE SITE SD TNE CITY CAN LOOK FOR FUTURE GRA•VITY FIAW TO TXE NORTH. PARK FEE REQUIREMENT. The petition, Mr. Fehn, was in agreement with these stipulations. � D�ON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. PUBLIC HEARING: REZONING RE UEST ZOA �83-04 Y ALLEN FEHN: Rezone any part of Proposed Lot 1, Western Rid Estates, t -3 that is not already zoned R-3 (general multiple dwellings o the Lot is zoned R-1 (one family dwellings) and R-2 (two family : dwellings) to allow the development of an 8 unit towohouse type of development; and rezone any part of proposed Lot 2, Western Ridge Estates to R-2 (two family dwellings)that is not already zoned R-2 (part of the lot is zoned R-1 (one family dwellings) for an existing double bungalow at 1250 Hillwind Road (See public hearing notice for complete legal description). JMOTION By XR. KlxVDRICX� SECC�VZ�ED BY KS. GABEL� TO OPEN TXE PUBLIC HEARING GW ZOA /83-04 BY ALIEN FEilN. VPAN A VDICE VOTE, ALL VOTING Al�, CHAIRWDl�SAN SGNNABEL DECLARED TXE PU9LIC BEARING OPEN AT 8:11 P.r. Mr. Boardman stated that� essentially, what they are trying to do with this request is clean up the zoning so it is contiguous with the lot lines. Ms. Schnabel asked Mr. Fehn to outline what he was proposing. 4C PLANNING COMMISSION MEETING JANUARY 11, 1984 PAGE 4 Mr. Fehn stated he is asking for a rezoni�g to R-3 to clean up the zoning in order to facilitate the development of a townhouse-type development for rental application. In the R-3, he is proposing a double bungalow and then three other structures, essentially six units tied together. I� order to get the units built into the hill. get a road around the back. put in water and sewer, and make this project a financially viable situation� he is asking for this type of rezoning. In order to accomnodate townhouses, he has to be in R-3. If it remained R-2 zoning and he relegated the develppment to double bungalows. it would not made any sense economically. Mr. Fehn stated the double bungalow would be of the same quality as the one he is living in. The rental unit he presently has rents for �650/month. The other units will rent for approximately the same price. He has to have - high quality, high rental units, in order to facilitate the cost of the units and to facilitate the number of units he is proposing. Mr. Kondrick asked about the square footage per floor in the townhouses. Mr. Fehn stated per floor, there would be about 600 sq, ft., 1200 sq, ft. of rental with the two floors plus the garage unit below plus storage. Total for all three levels was 1.800 ca. ft. The double bunaalow would fiave a slightly different configuration. That 2-story building would be comparable in size to the existing one which is about 1,100 sq.•ft. of living space plus garage. Ms. Gabel asked if any variances were needed on the northerly corner. Mr. Boardman stated that Mr. Fehn will be going through a variance process also. 7hose variance requests will be going through the appeals process and all requests will go to the City Council at the same time. Mr. Fehn stated he is also proposing an underground storage/maintenance structure, 35 ft, x 40 ft., in the �ortheast corner. The entrance to that building will face west. Ms. Gabel asked why Mr. Fehn was proposing a double bungalow instead of just making continuous townhouse units. Mr. Fehn stated there is a culvert coming across from the freeway that pre- determines what he can do with the property. It provides a drainage easement between the two properties. Ms. Schnabel asked about drainage around the units. Mr. Fehn stated that was a difficult problem and one of the costly aspects ofi this project because of the steep hill. He stated they do have a plan to take care of the drainage. Mr. Boardman stated this will require Rice Creek Watershed District approval. Ms. S�hnabel asked if there was anyone in the audience who would like to make any comments. � 4D PLANNING COMMISSION MEETING JANUARY 11 1984 PAGE 5 Mr. Charles Sheridan, 1313 Hillwind Rd., stated he was concerned that with the rezoning to R-3, they would be opening the door to�more R-3 developments in this area. As far as traffic, it is going to make it more difficult because they are in a closed area and it is a hard area to get in and out of. There is already a terrible traffic problem. Ms. Carol Fassett. 1001 Lynde Dr., stated that if the land is rezoned to R-3, Mr. Fehn is proposing a total of 8 units. With the square footage of the property, how many units would be possible? Mr. Boardman stated that with the square footage, Mr. Fehn could put in a total of 12 units. If the land remained R-2, he could put in 6 units. Ms. Schnabel asked when Mr. Fehn proposed starting construction. Mr. Fehn stated that if all the requests are approved. he hoped to start construction in the spring. The financial situation looks favorable. Ms. Schnabel asked Mr. Fehn if he planned to construct all the units at one time or was he going to do a phase at a time? Mr. Fehn stated he would like to have that flexibility. He hoped to be able to do it all at one time, but if he would have to do it in segments, he would like that option. Hopefully, it would all be completed in 1984. Ms. Schnabel stated the comrnent was made that there would be the potential in the future for selling the units off as condominiums. She asked Mr. Boardman how that would be handled in terms of the land itself. Mr. Boardman stated that generally a condominium plat is a plat that is submitted directly to the county. There would be an association. The lot underneath the units is not split. just the units themselves are split. So. all the land, including the land under the buildings, is owned commonly b,� the association. Ms. Schnabel asked if it was possible to split the units into townhouses. Mr. Boardman stated it was possible. There would have to be a replat. because ther? would be a splitting of land for townhouses, and there are variance requirements. It w�uld still require an association. Ms. Fassett stated that a couple of years ago, there was a proposal before the Planning Comnission for an apartment complex behind the swamp back on the hill. At that time, the neighborhood decided that what they could live Nith in that area, because of the density of rental units already in this area, was owner-occupied multiple dwelling units. She realized the units proposed by Mr, Fehn were going to be high quality, but she wanted to register some concern about these units being rental units. She would be much more comfortable if Mr. Fehn was building the units to sell. She stated she lived right on the corner by the apartment buildings, and there are a lot of traffic problertLS, children problems, and other problems associated with living next door to an apartment building and the density of it. She stated she had talked to some of her neighbors and this was the concern that came from the neighborhood. � 4E PLANNING COhMISSION MEETING, JANUARY 11,� 1984 PAGE 6 Mr. Kondrick stated he felt one thing that will come into pla�y with this is that it is going to cost a lot to build those units. - Ms. Janet Sheridan, 1313 Hillwind Rd., stated it seemed they had their share of rental units in this area as compared to other areas in Fridley. Ms. Schnabel stated she realized the biggest drawback in this area was the intersection at Old Central/Highway 65/Hackmann. Mr. Boardman stated the City Council has channeled some CDBG monies to do traffic studies on that intersection, along with several other intersections. There will be a major traffic analysis and recommendations from a consulting 4 firm. Ms. Schnabel stated the Planning Comnission would like to have a chance to review that traffic analysis when it is done. 1�pTIQV BY lQt. XONDRIQC� SECCW�D BY J�2. OQUIST� TO CLOISE THE PUBLIC HEARING _...._._ ON ZOA N83-04 BY ALLEN FEiiN. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLAR£D TXE PUBLIC BEARING CL0.SED AT 8:50 P.M.� . Mr. Goodspeed stated he had heard a lot of concern about more renters in this neighborhood. As he understood it, a person can rent out a unit no matter what the ioning, R1� R2, or R3. He stated that if the Ptanning Commission approved this zoning, was the rezoning contingent upon the plan presented by Mr. Fehn? Mr. Boardman stated it is sometimes done that way. Just a rezoning itself does not necessarily restrict property to a development. What the City Council has done in the past is to have the first and second reading on the rezoning, but they will not publish the actual rezoning until the building permit is applied for. Ms. ScF�nabel asked if the Planning Comnission could approve the rezoning contingent upon this specific proposal. - Mr. Boardman stated they could put stipulations on the rezoning if they chose to do so, but he did not know if there were any legal ramifications at some point down the line if the petitioner did not develop the property as proposed. Mr. Kondrick stated the property is such that the developer is pretty limited as to what can actually be built there. Mr. Goodspeed stated the area they are talking about for rezoning is a very small area compared to the larger picture. He stated there was also the comnent about traffic. Regardless of what development goes in there, there is going to be just as much traffic, whether rental traffic or homeowner traffic. He stated he was in favor of the re2oning. 4F PLANNING CONaIISSION MEETING, JANUARY 11, 1984 PAGE 7 MOTION BY PJR. GOOD SPEED, SECiONDED BY P1R. OQUIST, TO RECOMMEND TO CITY COUNCIL APPROVAL OF REZONING REQUEST, ZOA N 83-04, BY ALLEY FEHN, TD REZONE_ANY PART OF PROPOSED IAT 1, i�ESTERN RIDGE ESTATES, TO R-3 THAT IS NOT ALREADY ZONED R-3 (GENERAL PIULTIPLE DNELLING$ AS PART OF THE IAT IS ZONED R-I (ONE FAMILY DWELLING$ 1WD R-2 (TWO FAMILY DWELLINGS) to allow the development of an B--UNIT TOWNXOUSE ` TYPE OF DEYEIAPMENT: AND RE20NE ANY PART OF PROPOSED LOT 2, WESTERN RIDGE ESTATES, =1p R-� (TWO FAMILY DWELLINGS) THAT IS NOT ALREADY ZONED R-2 (PART OF THE IS ZONED R-1 (ONE FAMILY DWELLINGS) FOR AN EXISTING DOUBLE BUNGAI.OW AT 2251 NILLWIND ROAD, WITH NO STIPULATIONS. UPON A VOICE VOTE, ALL VOTING AYE, CNAIRWOMAN SCNNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Boardman said these minutes would be going to the City Council on January 23rd and the Council would set the public hearing for February 27th. 3. LOT SPLIT REQUEST, L.S. �183-06, BY ALLEM E. SINC�ER: Split off the as� terly �3 feet of Lots 1- 15, except that p�rt platted as Heather Hills. including adjacent 1/2 of alley, now vacated��long with vacated Colfax Street as platted, now vacated, along with �e Westerly 27.26 feet of !ot 10, Auditor's Subdivis9on No. 22, exceR. that part platted as Rice Creek Estates 2nd Addition, and except Pa�,^�Eel 1860 and 1870, to make a new building site, the same being 1490 Rice Creek Road N.E., located between 1450 and 1500 Rice Creek Road N1E. Mr. Boardman stated the petitioner is requesting to split off the easterly portion of the property into two lot , one lot would be 74 ft. wide and the other lot would he 73 ft, wide. The lots are very deep, 230 ft. and 215 ft. Mr. Singer is also going hrough the variance process on the width of the lots from 75 ft, to 74 ft and 73 ft. He stated the lot split will not be established until the var ances are granted. He stated one stipu- lation should be that all thre new lots must be recorded at Anoka County before permits are issued. ther stipulation would be for a 15 ft. bikeway/walkway easement alo g Rice Creek Road. MOiIDN BY l�lR. OQUIST, SEC DED BY 1�fR. GOODSPEED, TO RECGiItMEND TO CITY C10UNCIL APPROVAL OF LOT LIT REQUEST� L.S. �M83-06, BY ALLEN E. SINGER, TO SPLIT OFF THE EASTER 13 FEET OF LOTS I- 15, EXCEPT TXAT PART PLATTED AS HEATNER HILLS� INCL ING AA7ACENT 2/? OF ALLEY, NOW VACATED� ALONG WITH YACATED COLFAX STREET PIATTED� NOW VACATED, ALONG WITA THE WESTERLY 27.26 FEET OF LOT Z0� AUDITOR'S SUBDIVISION NO. 22, EXCEPT TXAT PART PLATTED aS RICE CREEK ESTATE 2ND ADDITIDN, AND EXCEPT PARCEL 1860 AND 1870, TO lIAKE A NEW BUILDING ITE, THE SAl� BEING 1490 RICE CREEK ROAD N.E., LOCATED BET`IEEN 1450 AND 15 0 RICE CREEK ROAD N.E. �`IITH THE FOIZ,pWING STIPULATIONS: I. 15 FT . BIIC�JAY/WALKWAY EASEMENT AI,QNG RI CE CREEK ROAD ?. PARK FEE i 3. ALL TXREE.'LOTS NUST 3E RECORDED AT ANOKA COUNTY BEi1�RE ANY PER1�lITS ARE ISSUED. UPON A VOICE Vl�TE, ALL VI�TING AYE, CIiAIRWOMAN SQiAABEL DECLARED THE MOTION CARRIED UNAT7INOUSLY. • Mr. Boardman stated this request and the variance request would go to City Council on Feb. 6. - a. ��.� '" � � :�f '- � , � •I . '.��` �. •, w�. �. _; �� , i` � �► �-�. . _ : : . : ,,, �, - �, � J. 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LY� � b► � I.� � l' , •' ,w � � ,; . -� l � � ., j - 2i 4 H Attachment 2 M�_ �., •. � e 5 PUBLIC HEARING BEFORE THE CITY COUNCIL Notiee is hereby given that there will be a publie hearing of the City Council of the City of Fridley, Minnesota, in the City Hall at 6u31 University Avenue N.E. on Monday, February 27, 198�1 in the Couneil Chamber at 7:30 p.m. for the purpose of: _ Relating to the modification by the Housing and Redevelopment Authority in and for the City of Fridley of a Redevelopment Projeet designated as Redevelopment Projeet No. 1 pursuant to Minnesota Statutes, Seetions 462.411 to 462.716, inclusive, as amended. The hearing is also relative to a proposed modif ication of the Redevelopment Plan Por the Redevelopment Project No. 1, a copy of which Kill be on file and available for public inspection in the Clerk-Treasurer's office not later than January 2�, 1984. The parcels proposed to be added to the Redevelopment Projeet No. 1 are legally deseribed as follows: All that part of Lot 5, Rev. Auditor�s Subdivision No. 77, described as follows: Commencing at the intersection of the centerline of Osborne Road, as now laid out, with the Easterly right-of-way line of Northern Pacific Railroad, said point being 1320.57 feet Southerly as measured along said Easterly right-of-way line from the North line of Section 10, Tow nship 3�, Range 24; thenee Northeasterly along said centerline of Osborne Road a distance of 436.50 feet; thence defleeting to the left 66 degrees �43 minutes 20 seconds a distanee of 436.50 feet; thenee Southwesterly parallel with the centerline of said Osborne Road to the Easterly right-of-xay line of Norhern Pacific Railroad; thence Southerly along said Easterly right-of-way line to the point of beginning. Subject to the public road easement for Osborne Road; subject to an easement given to the Board of Water Commissioner's of the City of St. Paul; subject also to an easement given to Minnegaseo. (Subject to easement NSP dated 11/20/69)• That part of the North Half of the Southeast Quarter lying East of the West 22�45 feet thereof, except road, subjeet to easements of record. The West 250 feet of Lot 1, Auditor's Subdivision No. 89, together xith that part of the North Half of the Northwest Quarter of the Southirest Quarter lying Easterly of T.H. 65, except road, exeept North 33 feet thereof, subject to easements of record. 5A The �esterly 600 feet of the Northerly 330 feet of the Northeast Quarter of the NorthWest Quarter except the North 233 feet of the West 230 feet of the Northeast Quarter of the Northwest Quarter (Parcel 2570), subject to road easement over West 30 feet and that part of the West Ha1P of the Northwest Quarter of Section 12, Township 30, Range 2�, lying East of HWy 65 and West of the South 97 feet of the North 330 feet of the Northeast Quarter of the Northwest Quarter of Seetion 12, ToWnship 30, Range 24, subjeet to road easement The Westerly 600 feet of the Northerly 530 feet thereof exeept the Northerly 330 feet thereof of the Northeast Quarter of the Northwest Quarter of Section 12, Township 30, Range 2u, and ineluding that part of the West Half of the Northwest Quarter of Section 12, Township 30, Range 24 lying Easterly of State Hwy. 65 and Westerly of the land herein adjacent thereto, subject to roadway easement That part of the Northeast Quarter of the Northwest Quarter lying East of the West 600 feet and lying South of the North 1120 feet lying in Seetion 12, Township 30, Range 2�. The Southerly 370 feet of the Northerly 1120 feet of the Northeast Quarter of the Northwest Quarter of Section 12, Township 30, Range 24, and that part of the South 370 feet of the North 1120 feet of the Northwest Quarter of the Northwest Quarter of Seetion 12, Township 30, Range 24, lying Easterly of State Trunk Hwy. 65, subjeet to the rights of the City of Fridley under an indenture dated September 24, 1964 between said party of the first part and said City of Fridley relating to the following described portion of the premises herein described: The West 30 feet of the North 1120 feet of the Northeast Quarter of the Northwest Quarter of Seetfon 12, Township 30, Range 24, and that part of the North 1120 feet of the Northwest Quarter of the Northwest Quarter of Section 12, Township 30, Range 24, lying East of State Trunk Hwy. 65, except parcel 2750. The South 300 feet of the North 750 feet of the Northeast Quarter �of the NorthWest Quarter, excepting theref rom the East 720 feet thereof, except roads and easements of record. All that traet or parcel of land lying and being in the County of Anoka and State of Minnesota described as follows: to-wit the East 1570 feet of the West 2245 feet of the North Half of the Southeast Quarter, all in Seetion 11, �ownship 30, Range 24, aecording to the map of plat thereof on file and of record in the office of the County Recorder in and for the County of Anoka, State of Minnesota. (Subjeet to a perpetual easement held by City of St. Paul to divert, take and draw water from Lake BaldWin in the County of Anoka, State of Minnesota, to supply the inhabitants of the City of St. Paul). (Subject to streets, highways and easement of record). 5B Tract A, Registered Land Survey No. 7 8, subject to easements of record. Traet B. Registered Land Survey No. 7 8. subject to easements of Record. That part of the SouthF►est Quarter of the Northeast Quarter of Section 3, To�nship 30, Range 24, lying Westerly of the right-of-way of the Mpls. and Manitoba Railway Company and the Northern Pacific Railway Company (exeept that part beginning at the Northwest corner of said Southwest Quarter of the Northeast Quarter; thence East along the North line of said Southwest Quarter of the Northeast Quarter for a distance of 135 feet. thence Sauth parallel With the �est line of said Southwest Quarter of the Northeast Quarter a distance of 326.4 feet, more or less, to the North line of Ironton Street extended east; thenee West on said extended North line of Ironton Street a distanee of 135 feet to the West line of the Southwest Quarter of the Northeast Quarter; thence North along said West line to point of beginning). (Except that part of the Southwest Quarter of the Northeast Quarter of Seetion 3, Township 30, Range 2�, described as follows: Beginning at a point of intersection of the West line of said Southwest Quarter of the Northeast Quarter and the Southerly line of Ironton Street so called; thence South along said West line a distanee of 353•� feet, more or less, to the Southeast corner of Lot 41, Block A, Riverview Heights; thence East on the extended South line of said Bloek A, a distance of 200 feet; thence North parallel with the West�line of said Southwest Quarter of the Northeast Quarter to a point of interseetion with the extended southerly line of Ironton Street so called; thenee West along the extended Southerly line of Ironton Street, a distance of 200 feet, more or less, to the point of beginning.) (Subject to an easement for street purposes to the City of Fridley in that part of the Southwest Quarter of the Northeast Quarter of Section 3, Township 30, Range 24, deseribed as follows: a strip of land 66 feet wide measured generally North and South and 200 feet long measured generally East and West and being an extension to the East of Ironton Street, the South line of which is the South line extended of Ironton Street and the North line of which is the North line extended of Ironton Street as now established and of record.) (Subject to easement 66 feet xide to the City of Fridley, described as follows: Al1 of that part of the Southwest Quarter of the Northeast Quarter of Seetion 3 that lies between the North and South right-of-way lines of Ironton Street, as corrected, extended Easterly to the Great Northern Railroad right-of-way, all lying in Township 30, Range 24 as per Quit Claim Deed dated June 22, 196�.) (Subject to easement on Southeast 10 feet wide to NSP dated September 6, 1964.) (Except #1340) Seetion 3, Township 30, Range 2� (Except #1265) (Exeept part platted as Arnel Addition.) Lot 3, Bloek 2, East Ranch Estates 2nd Addition, except East 200 feet thereof, subject to easements of record. Lat �, Block 2, East Ranch Estates 2nd Addition, except East 200 feet thereof, subject to easements of record. Lot 1, Bloek 2, East Ranch Estates 2nd Addition. Lot 2 and Lot 8, Block 3, East Raneh Estates 2nd Addition. Lots 16, 17, 18, 19, 21 and 23, Bloek 2, Commeree Park Addition. Lots 1, 2, 3� � and 5, Block 1, Anderson Development. Lots 1, 2, 3, 4, 5 and 6, Bloek 1, Central View Manor Addition. Lot 3, Central View Manor 2nd Addition. Lots 3, 4, 5, 6, 7 and 13� Block 1, Paco Industrial Park. The pareels proposed to be added to the Redevelopment Project No. 1 are more specifically deseribed in the Modified Redevelopment Plan. All interested persons may appear at the hearing and present their views on the proposal orally or in writing. WILLZAM J. NEE Mayor Publish: February 8, 198�1 February 15, 1984 3/0/24/22 5C . 12 5 D PLANNINu �1ISSION RF�Ci,tTrION AA. 1 - 1984 A R�iQ,LTTION OF ZiiE PLAi�]Il� �ISSION OF THE CITY OF ` FRID�.F.'Y, FINDII� �IE FRIDI.E.'Y HOUSING AND RIDEV�OPMENT A[77.�jORITY'S NDDIFIID RIDEVII,OPMENT PLAN IS OONSISTEr1T WI'I�3 �iE �NiPRII3II�]SNE DE.VII,OPl�TT PLAN OF THE CITY OF FR�.E.Y WH�'rAS, the Fridley Housing and Redevelop;►ent Authority has submitted the Modified Redevelog►ent Plan to Redevelop�ient Project No. 1 to the Fridley Planning Canmission as per Minnesota Statute, Chapter 462; and WHEREAS, the Fridley Planning Commission has reviewed the Modified Redevelopnent Plan to determine consistency of said plan to the Fridley Comprehensive Development Plan. I�], �1F�2E�RE, BE IT RFSCLVID BY THE PLANNING COMMISSION OF THE CITY OF FRIDLEY: ZY�at the Nbdified Redevelopment Plan for Redevelopment Project No. 1 is consiste�t with the Comprehensive Develop�ent Plan to the City of Fridley and the Carcr,ission reca;miends apprwal of the plan to the City Council. PASSID AI�ID ADOPTm BY Zi�3 E PLAI7NIIJG C�'4�LLSSION OF TH E C I TY OF FR I DL EY TH I S 8�-] L1AY OF FFBF�JARY, 1964. �• � • �• : � r • �. . • �• ATI�ST; SIDNEY C. �: - CITY Q.F� 3J0/24/25 �a�.vrrn� r�. �+ �-�s4 �► RFSa�vr�oN �nn�c xEV�v�[,o�Farr � a.-r r�o. 1 r►� KDIFYlI� PlY P�1T�X.T ND. i,1� '.�E A�iN REI�TII�Li '�•'10 PURSI3AI�]'P 10 '18B pROVI.SIOb1S � � $T��g�i, SBCTIONS 462.411 TO 462.716, II�(I.USIVE. BE IT RF50LVID by the Camnissioners (the �C�CUi115510i12tS�) of the Housing and Redevelognent Authority (the "Authority") in and for the City of Fridley, Minnesota (the "City"), as follaws: 1. It has been proposed that the Authority amend Redevelopnent Project No. 1(the "Redevelop�ent Project") and modify by enlargement Redevelopment Project No. 1 and the Redevelopment Plan (the "Redevelopnent Plan") relating thereto pursuant to and in accordar►ce with �Sinnesota sta�*�� Sections 462.411 to 462.716, inclusive. 2. Zl�is Authority has caused to be prepared and has investigated the facts with respect thereto, a proposed modification by enlargement of the Redevelopnent Plan for the Redevelogaent Project, def ining more precisely the property to be add�ed to the Redevelopment Project, legally described at�d attached hereto as Exhibit A. 3. TY�e Authority hereby determines that it is necessary and in the best interest of the City at this time to amend by enlargement Redevelopment Project No. 1 and the Redevelopment Plan relating thereto and is hereby apprared sut�ject to Planning Cc�nission review and City Council approval as herein after prwic3ed. 4. �e Authority hereby requests the City Council to call a public hearing to consicier the establishment o� the District and the apprwal and adoption of the Plan, to cause notioe af said public hearing to be given as required by law, and to take such other actions as may be required by Minnesota Statutes, Section 462.521. �he Authority f urther requests that the City Council direct the Planning Caivaission of the City to consider and comment on whether the District and Plan are in acoordance with the Comprehensive Plan of the City, prior to the public hearing to be called by the City Council. ZYre Executive Director of the Authority is hereby directed to submit a copy of the District and Plan to the City Council for its appraval. 5. If and whe� approved by the City Council, the Authority shall cause the District and Plan to be filed with the Minnesota Energy and Economic Development Authority and placed on f ile in the of f ice of the Qerk-ZYeasurer for the City of Fridley. PASSID AI�ID ADOPI'ID BY THE HOUSII� AND RIDEVIIAPI•�'�'I' A[JTHORITY OF Z%iE CITY OF FRIDLEY T�IIS 12�i DiAY OF JANUARY, 1984. Q�AIRMAN HOUSIl� Arm RID�ITII,OPAf�iT, AU�-]ORITY ATiFbT; �'TIVE DIRDCI'OR '3/0/24/15 SE 0 � �� `'`>'u.,`�-- ,... % .�� -- COON R�Pi05 �L 11 ,� �� sC % �/!'3� 1 .»..... r ..r.!f,�! ' � .� , �.) � W ► V : � � � � C�w+, �,. ;� `;; : �� jp•`rf �; �;1' "' �y�� n � � � � ��,a n �r ��° �r A�� '� R = � ' ��✓-;'� ._��i �,�w._ . u ,, ��i L�1 r� ! � y�l «�ti, ,1,�. :� � nn � �.� �". '.. 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"� � �� ; . .,��. � s �� ° � �\� t � � � _ � „� � . �'. � — ��: �r + , � _,�. � � Ri � ' _ �jti:... ..� � �• _ K�. _� ..�r. ` t:.:: "�`.w> ' �_� � J � � � � �^'vT .�.; _�C'�"...�.. 69r� '.� � , � � �'� �-.l: �. ewwwe T' � i�-- _, V _ � �'��; .. y,� ,— � e�.,.;::; ' r , << s. :`c'_,-�-- ��.,a. i- l � � ,�o+' ��: _.� � 3�u --1�° � � ♦��,•; ^ ! .. .. � - +«..m _ ��. n �� „••�� u:�� ' .,. _ u ...� -t�,. � y� i �� 1;�f - � �� 4 �,� ..,.... �». l - � ......, <. I J f�.Ii � .a a% /� liJ� -fJ'-�`• .°rw`0'i`::�•� i. /�{"� LI11 t1 J. ' — _ _ _ _• ' ^[ - �� _� �> M.�OW t. • �� `d.''! — � ".,es , --�, � b � , �,,� � �l' -��1 � �.�� cowre�. � z �rt�ra,.s +..�.,.. �,,,_,� � . �' , � i -�i ' M�.�� I. •• I�� ,� ^ ry--�� — STREET MAP-CITY OF �_ •w.�..!�I � -, . i' ��=5� FRI DLEY . '�� M .�'.-;1' - r �; �, � , �ulr:� � ;� f, _ .... � � Y 1 M � .�� e�NM � J � �� , I� {�� rt J s� f `� � 1 u _ �' .. 2 �� L w � M• ��r w � r__ �� : f� � � --, , , � f: , �� + .�. �a �1, _ E • ��nw co. n • ' wicuaus O �333 �,�ss P[JBLIC HEARIl� BEFORE ZHE _ CITY OOUNCIL Notice is hereby given that there will be a public hearing of the City Council af the City of Fridley, Minnesota, in the City Hall at 6431 University Avenue NE on Monday, Febr ua ry 27 , 19 84 , in the Counc il Cha�nber a t 7: 3 0 p. m. f o r th e L�Pose of : Pursuant to Miru�esota Statutes, Section 273.74, Subdivision 3, on the proposal of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, that Tax Increment District No. 5 be established within the Authority's Redevelopment Project No. 1 and that a tax increnent financing plan for said tax increment district be adopted. Tt�e plan includes the property generally located at the Southwest corner of University Avenue servioe road and 79th Avenue N.E. All interested persons may appear at the hearing and present their views on the proposal orally or in writing. WII,LIAM J. NEE Mayor Publish: February 8, 1983 February 15, 1983 0 6a �� . � z-�� _ l�i RPSQ,tTi"IQ�I FSTABLISHIl� TAX II�i(RF.MENT DISTRICr I�. 5 iiITBIP RF��TIIAPNF..AtT PRQIECT N0. 1 A[�ID APPROVING AI�D IlD�'1'II� A P�ID TAX II�tII�TT FII�NCII� A�lN �PRH'CR. BE IT RESCi,VID by the Board of Camnissioners of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota (the "Authority"?, as follaas: 1. It has been progosEd that the Authority establish Tax Increir�ent District No. 5(the "District") within its Redevelopment Project No. 1 and adopt a proposed Tax Incre�ent Financing Plan (the "Plan") relating thereto pursuant to t•tinnesota Statutes, Sections 273.71 to 273.78, inclusive. The pzoposed District and Plan are attacheo to and made p3rt of this resolution. 2. TYie Authority has perfonned all actions required by law to be perforr�ed prior to the establishr,ient of the District and the adoption of the Plan. 3. The Authority hereby deterr.�ines that it is necessary and in the best interest of the City at this tirr►� to establish the District and approve the Plan anc to request that the City Council hQld a public hearing relating thereto. 4. Subject to the approval of the District by the City Council, the District is heret� established by the Authority. Zfie ptoperty included in the District shall be the prope.rty described in the Plan. 5. Zl�e Plan is hereby approvec3 and adc�pted by the Authority, subject to City Council appraval, as hereinafter provided. 6. Zhe Authority hereby requests the City Council to call a public hearing to consider the establishr-�ent of the District and the approval and adoption of the Plan, to cause notice of said public hearing to be given as required by law, and to take such other actions as may be required by Minnesota Statutes, Section 273.74, Subdivision 3. �he Executive Director of the Authority is hereby directeC to submit a cop� of the District and Plan to the City Council for its apprwal. 7. If and when apprwed by the City Council, the Authority shall cause the District and Plan to be f iled with the t�linnesota Energy and Econor,ic Develognent Authority. 8. Upon approval of the District and Plan by the City, the Author ity shall request the County AuCitor of Anoka County to certify the original assessed value of all real property within the District and Plan, and each year hereafter to oertify the amount by which the assessed value has increased or Fage 2— Resolution No. 2- 1984 decreased frcin said original assessed value, to certify the proportion which any such increase or decrease bears to the total assessed value for the real ptoperty in the District for that year, and to re�.it to the Authority each year all taxes paid that year on real property in the District on the captured assessed, all pursuant to Minnesota Statutes, Section 273.76. PAS.SID AI�ID ADUPI'f� BY THE HOUSII� At�ID RIDbiIIIAPt��7T AU'I�IORITY OF THE CITY OF FRIDLEY T�IIS 12ZIi D�AY OF JAh'UARY, 1964. ATIFST; � - • , ' / �, � ' / � ` � � / ��'. ---� '_,.` � _ _ '/_- . EXEQJTNE DIRDCIOR 3/0/24/23 CHAIFa�: HOUSL`JG Atm RmEVII,OPF��T AU�ORI'I'� � � / ♦ N coa R.o�os , .,�. � �nr oo. wc�ra�s �� P2o�EGT $PRING L�KE ►yrtK ,pa�-�F u, � �.:, �� s; ,,:F-�h:� . r� , , e s � W �r.•.... �� I� \ ��' .. �� J' ei � __ z i^ � �, : •:�ro ..raooer.c �—��, '� �L�$_!_� IK�nO�.Mrt�•M ,T_ :.y�i�w MY Ot��w t•� 3�� r�. -. >„�,.�,. �=` i �� , .�e....�,. �. nn••o V �� ,,� �� .+aaw ar ~�.. �� 4� �: � r..an•� c. �;�11�� ^ /`�_ �Ow��N [�� I . L _. =�y, ��M��OOC [� • �« �� COUIMSU i G IIE�GNTS ' STREET MAP-CITY OF FRIDLEY —� za 6 � 1 ,S •1 1 ` ,.�.�. . ; , �. _ " _ � _.._. •- = - - - � � � ,: ' �� 2B D _ _ � 6 '' � I . � � • ' �� : ,1 -` .•;' �:_ : �O� �� 8��0 80 40 ��"� ��` � �• 1j to .. : � ,��wY ' � � t° • z `) � � � _ ' . � o ,;�° " � . � • �i �� , � • ; � ID b �e Bo � �j i� - , . t W � �� ; 2 �' � . �� e• �r �, �! _ s)► '_' 3 �j �° � , p = • � . ; � � ` � � � �� L- -- - ----- ""-. '�� ° � ' v � �, � r..�r . . 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I � � 1 � �o � `:'•} 2 } v • �"''� � Q :� ; 9 � �� ' ' V ' � W :n� i ••�s � = 1� _ ; � � �� '��ts � is � �,�.e`�►, ys•si�� ' - t'� tr' , io � � /�✓.' � � t •, ti ` �� ' � �, r� rt.. n.�.. ,w,.r,.is+r --- lf rn I� /t.�v �rr � � i�' tiv � 1 � i' ` ' � • '� . 7 � �� /!! . � � Y � �. !/ ' V \ ` _ � - - � _ --- - - • � � �s/..ir-tE.r�r � � i oi � � � • s� 1 . �t _ .. � �.. � • � � . ... ��a-- -- - � � ' � ' +� i � � `�+y T _ +,. � O _, � .r � � � �Q ��8qr ` �eao ' �r� �' s v� � � � �'� 78qs �� - a s � � � yS7S t ' `'— � � 1 �l�f� � � �� ♦ 1 � �,�r�,ry� �'"� � �� !!►� "7I�i3f7.1� _ .. � �pbri - , • . • 7 8� �' ,� : s ' � 2' �` � � � � � � � G �� j � ! , � , � j " � �! �� r� r , � 0 7ess �� a'O � '— � / ST p � A A� � ,�; � , . ,� _.� _ � � __ _ _ _ _ , � �� :� . t 1 O + � i �i 2 • . _. . +. .._ . _ SE . � � � � _�- ; ': � �� -. s : � � � � �t; zc � E . � � - - __ _ ___ _ _ . � ; . - ---- _ - ----- . - _ _ - . . � � , - . �� - - - - - - - - - - �� F'� . � � ; �� , , � �� 1 ► ,/ 1 . . ' ' . � � �� lI PROPOSq7 PJ�NW1t� l� l 1� I I v � � /� 1 • • " - . i - - , - - - - - - 5 �p rs' � u m' �� " ' W �TS�L19 ' WI � . � ]_ > . - � � I 1.'� � �o � � � � I o � � . i_lA::h 6 STAl1JJ a I � � t i �� C 4 �P:.tJ� I _ • � I � � . - -- - ' -- / I o 0 SW►,b + � i � j � jl � � , i�. 25 � � i — . 1 ( —� / r + 1 ' ` �v y� r�� 7 / I � � i /1 ' / � ' / � 1 / �I � � S Ei. .fJ � � � � / . . - ."�_ .. � . Z / / �� /11.+�/ ��L 1• 7 .•.,.. «- . AN QiDIIQANCE RDOODIFXII� �iE FRI�E'Y CITY �DE BY ADOPTII� A NQ�T Q�AP1�R 109 IIdfIZi.m 'AIlt QUALITY" AND RF�'F�ALII� OIa QiAPTE�t 109 IIJ�I��ID "AIlt 4�1ALITY ArID SQ�ID WASTE" IN ITS �� The City Council of the City of Fridley does ordain as follaws: 109.01. AIIt Q�UALITY S� �y�.c��d�/��,�/��d�/�'j'X,lgz,(/�! Air Pollution Control Regulations and Ambient Air Quality Standards XfX�� 1��X1�� af t1'�e Minnesota Pollution Control Agency as adopted pursuant to Minnesota Statutes 1967, Section 116.07, as f iled with the Coaanissior�er of Ac�ninistration of the State of Minnesota on July 7, 1969, are hereby adopted by refere�ce and shall be in full force and effect in the City of Fridley as if set out here in f ull, P1:3G �a�t - to MinnPSOt3 Gt?tLtes ��'on 471 62 (Ref. 458) �� /1�it�1�.Yf1� ��.�; id16�..,�/�/�,6�d�i1'J�6f /,�J�`,�� f �k1 �ri,�V,��GE,��S,6�'lda��1 �� /� �� z��,��c,�ii�z�z�o ��,i1�1yC��iW��ly•ILy��j1Fy E�Lr1��lW�6F��P��F�� ,��N ��/,��✓ d�l%�z�,��,a1�t/��'i� �� x�� i�� o�t��d//i,�i��'bf�(�d1�/1J/Y/��l,�kid�/l�b�d,�,! /��/h��/�GSI��f /�'d'/1i►�/��'/�rf� �b/¢�aE�6r�/�rS�4XX/��/�UE�,�/��C�,�/�6f/t4X.X�dib/�/16�ifri��/�6f/ik�E�!/�'��i�,�f/, �,��f / �1��/,/ �'r�/�f�//r��,�d�/�/�'a�d��,t/✓/��d11�'"�'�✓/d�/�r�� b�1��X�/�fidz��,�tX,! X��,!l��,!//1 ��X�X�/�I�4D� �f �1 rS�,��/�d/�,��/�b��t,d�i/�E,��f b��/,6�E1 �/f ��7�,6,'��ltdale��ii�E�¢ �rS�l1�h��C�/�/�'��i��rV,6,�J,�il it�lfa�il�/�6U�f��-1'��5/�'��d�/Sh!'�l�s�/�� Xl��,l��,l//1��X�l� » �/�1��,�/�l��rs,�/�l�k�1��,��/XX��X,��/1s�/1�K�/f��i�� Zdu��iS/ `��''�.'�(/��i�'�'/�lrt/�tS/�dd�f��!/�f,�frf�F��'X/��,�,!//1�'i zz��/��/�,a��x/��e��'/�� `�br��,d�x/X��,��%�/��r %�� // �� t�� ,1 X�9�l��l//��yt�'�/�''I�� 1�X/�`,�x�/�XX/�/��i��`�A/�/�x��a'/��/�/��'��//��XX/1��/X�� 1�`,��X�fl��/r�1�/�kf�/%�/�1��'i�/1��`�� z,��,c�a,�//��c/�z� r�►�i��,�x�r�rs��i��i�xxn��,��z�,�i��,�i�r�r�i�rs�xri�,� ,��,�xi�i�s��i��v��,��izx�i��i�i�a�,r -- 109.02. PF3�LTII�S Any violation of this Qzapter is a misdemeanor and shall be subject to all K penalties provided for suc� violati.ons w�der the pravisions of (hapter 901 of the Fridley City Code. Each day that a violation continues to exist shall oonstitute a separate violation. S1�ch penalties may be imposed in ad3ition to revocation or suspension of permit and in addition to abatenent of a nuisance. pASSID AI�ID AD�PTID BY ZfiE CITY �IJNCIL OF �iE CITY OF FRIDLEY ZHIS DAY OF , 1983 WII�IAM J. t�E - MAYOR A�'I'ES'T: SIDI�'Y C. IDII�'lAN - CITY Q.ERK First Reading: Second Reading: Publish: 2/8/ 12/9 TA 8 Cp�!lISSION TSR!!S THA? TiII.L SZPIRE APaIL 1, 1984 FOE CITY COIII�ICIL II�FORNA?IOH ?SRH PRSSSHT iffi�SRS �� APPOINTBE PLANNING COl�lISSIOB (Chapter 6)(6 !lenbers - 3?ear Ters) General Virginia Schnabel 4-1-85 Chairperson 1527 Windemere Circle N.E. (H. 571-3318) Chairperson LeRoy Oquist Community 1011 Hackman Circle N.E. Development (H. 571-0415)(B. 482-4383) Chairperson David Kondriek Parks & 280 Stoneybrook Way N.E. Recreation (H. 571-2359)(B. 571-4767) Chairperson Patricia Gahel Appeals 5947 2 1/2 Street N.E. Commission (H. 571-1228)(B. 571-4600) Chairperson Riehard Svanda Env. Quality 1521 Woodside Court N.E. Commission (H. 571-6154)(B. 297-2732) Chairperson Dean Saba Energy 6325 Van Buren N.E. Commission (H. 571-1953)(B• 635-5860) Chairperson Brian Goodspeed Human 731 Rice Creek Terrace N.E. Resources (H. 571-4822) 4-1-84 u-1-85 4-1-85 4-1-85 4-1-86 4-1-84 APPOINTBE TSR!! $7�PIRES COIrM[1NITY DEYSLOPMENT COM�lISSIOA (Chapter 6)(5 Hembers - 3 Year Ters) . Chairperson LeRoy Oquist !}_�_84 LeRoy Oquist �_�_87 `1011 Hackman Circle N.E, eappointe (H. 571-0415)(B. 482-4383) Vice- Alfred Gabel Chairperson 5947 2 1/2 Street N.E. (H. 571-1288)(B. 561-8800) Dr. Kenneth Vos 990 68th Avenue N.E. (H. 571-2246) 4_�_g� Alfred Gabel eappoin e 4-1-85 Louis Schmidt 4-1-86 7300 East River Road (H. 571-1557)(B. 571-9201 x 26�17) Carol Fassett 4-1-86 1001 Lynde Drive N.E. (H. 571-5u76) -1- 4-1-87 � PRSSB1i1T !�ffi�SRS � APPOIN'1'SB PARBS AIiD RSCRSeTIOH Ca+�iISSIOH ( Chapter 6)( 5 1'Iesbers - 3 yeat' Ter�) Chairperson David Rondriek , �I-1-85 280 Stoneybrook ilay N.E. (H. 571-2359)(B. 571-�767) Vice- Mary Schreiner 4-1-85 Chairperson 6851 Oakley Street N.E. (H. 571-3045)(B. 571-1010) Jan Seeger 4-1-84 324 Ironton Street N.E. (H. 784-7b41) Dick Young 4-1-86 5695 Quiney Street N.E. (H. 571-8098) Daniel Allen �-1-86 6200 Rice Creek Drive N.E. (H. 571-3137)(B• 373-�956) ePPEALS COlB�lISSION ( Chapter 6)( 5!lembers - 3 Year Ter�) Chairperson Patricia Gabel 4-1-85 5947 2 1/2 Street N.E. (H. 571-1288)(B. 571-u600) Vice- Alex P. Barna 4-1-85 Chaiperson 560 Hugo Street N.E. (H. 784-546$) Jean Gerou �+-1-8u 1650 Briardale Road N.E. (H. 571-6736) Donald R. Betzold 4-1-84 1601 North Innsbruek Drive #276 (H. 5T1-0098)(B. 533-�555) James Plemel 4-1-86 6854 Channel Road N.E. (H. 571-0026)(B. �21-�4760 x 1126) -2- Jean Gerou eappointe Donald Betzold eappo�n e 8A APPOINTBE TSRM SZPIRES 4-1-87 �I-1-87 4-1-87 TEA!! PRESBNT l�ERS S%PIRES ePPOIN?SE BNVIROI�II�iTAL QIIALITY COM�ISSI�( ( Chapter 6)( 5 Hembers - 3 Year Ters) Chairperson Richard Svanda b-1-85 1521 Woodside Court N.E. � (H. 571-6154)(B. 296-7333) Vice- Maynard Nielson �-1-85 Chairperson 714�1 Riverview Terrace N.E. (H. 571-6608)(B. 571-0761) Wayne Wellan 4-1-84 4layne 4:allan 6793 Overton Drive N.E. Reappointe (H. 571-4141)(B• 571-1000) Thomas Gronlund 4-1-86 7�11 Lyric Lane, N.E. (H. 786-7459)(B. 370-4141) Bruce Peterson 4-1-86 7503 Tempo Terrace N.E. (H. 786-9898)(B. 853-50b1) BNERGY COl�iISSION (Chapter 6)(5 Hembers - 3 Year Ter�) Chairperson Dean Saba �1-1-86 6325 Van Buren Street N.E. (H. 571-1953)(B. 635-5860) VACANT 4-1-84 Bradley Sielaff 6770 Plaza Curve, N.E. (H. 57�+-0470)(B. 296-7753) Dale Thompson �1976 3rd. Street N.E. (H. 572-8684)(B. 296-7754) Bruce Bondow 6616 Central Avenue N.E. (x. 571-0163)(B. 378-8044) -3- 4-1-85 4-1-85 4-1-86 APPOINTEE TSAN BZPIRgS �-1-87 4-t-87 . �� PESSSNT l�IBBRS SZPIRBS �PPOINTSS H[A�IAK RSSOURCFS COMlISSIOH ( Chapter 6)( 5 Heabers - 3 Year Ters) Chairperson Brian Goodspeed 1�_1-$p Brian Goodspeed 731 Rice Creek Terrace N.E. Reappointed (H. 571-4822) Vice- Robert Minton �1-1-86 Chairperson 1538 North Oberlin Circle N.E. (H. 574-1173)(B. 291-8358) Peter Treuenfels 5248 Horizon Drive N.E. (H. 572-8229)(B. 536-5415) Mary Van Dan 63u2 Baker Avenue N.E. (H. 571-3177)(B. 546-3105) Barbara Kocher 7650 Jackson Street N.E. (x. 786-o94u) �+-1-85 4-1-S�t �-1-86 CABLE TSLEVISION COI�lZSSION (Code Seetion 405.28)(5 Members - 3 Year Tera) Chairperson Vice- Chairperson Barbara Hughes 548 Rice Creek Terrace N.E. (H. 571-6182)(B. 224-4901) Duane Peterson 6312 Pierce St. N.E. (H. 571-964�+)(B. 374-1120) Burt Weaver 928 Rice Creek Terrace N.E. (H. 5'i1-4237)(B. 571-1249) Edward Kaspszak 1317 Hillerest Drive N.E (H. 571-04�1)(B. 5�14-2115) Harold Belgum 191 Hartman Circle N.E. (H. 571-1191) -4- 4-1-85 4-1-86 �+-1-8�+ 4-1-85 Burt Weaver eappo�n e �_�_84 Ralph Stouffer 065 McKin ey St. �Nj571-1735 8C eppoix�gs TSA!! SZPIRg.S 4-1-87 �-1-8T �4-1-87 4-1-8? E�� TBR!! APPOINTSE PRFSBNT !�S&S SZPIRBS APPOINTBB TBAl� EZPIRES FRIDLBY HODSING A1�iD REDEPSLOPlSBI�1T a0TH0aI?Y ( 5 H�bers - 5 Year Ters) Chairperson Larry Commers 6-9-84 Larry Commers 5212 St. Moritz Drive N.E. Reappointed (H. 571-8925)(B. 339-3355) Vice- Elmars A. Prieditis 6-9-86 Chairperson 6031 Benjamin Street N.E. (H. 571-7230)(B. 332-1401) Walter Rasmussen 7806 Alden Way N.E. (H. 571-6232)(B. 379-8811) Duane Prairie 489 Rice Creek Terrace N.E. (H. 571-3993)(B• 786-9800) Carolyn Svendsen 6171 Kerry Lane N.E. (H. 571-6060)(B. 571-23�5) 6-9-a7 6-9-88 6-9-85 POLICE CQ�lISSION ( Chapter 102) ( 3 lleabers - 3 Year Ter�) Chairperson Vice- Chairperson 2/1/21/13 John. R. Hinsverk 170 Hartman Circle N.E. (H. 571-6038)(B. 425-45�1) Mavis Hauge 6�5 67th Avenue N.E. (H. 571-1083) Elizabeth Kahnk 209 Rice Creek Blvd. N.E. (H. 571-2108) -5- u-1-85 4-1-86 4-1-84 4-1-89 4-1-87 �� CITY OF FRIDLEY CATV ADVISORY COMMISSION MEETING, JANUARY 19, 19$4 CALL TO ORDER: . Chairperson Hughes called the January 19, 1984, CATV Advisory Comnission meeting to order at 7:34 p.m. ROLL CALL: Menbers Present: Barbara Hughes, Burt Weaver, Harold Belgum _ Mer�bers Absent: Duane Peterson, Ed Kaspszak Otfiers Present: Clyde Moravetz, City Staff Bill Langendorf, Storer Cable Chris Wegener� Storer Cable Dawn Gilbertson, Storer Cable APPROVAL OF DECEPI6ER 15, 1983, CATV ADVISORY COMMISSION �1INUTES: Mr. W e3ver stated that on page 5� first paragraph, the word "not" should be insert:�d after the word, "woulc!", in the second line. to read a� fcllows: "He hoped that next year they would not have the same problem." Also, on page 5, paragraph 2. line 9, the Comnission members agreed to delete tl�e following: "they have a semi-premium service and a semi-basic service". MO"'IDN BY MR. WEAVER, SECONDED BY �2. BELGUM, TO APPROVE THE DEC. 15, I983, CA_"V ADVISORI' COMMISSION MINUTES AS AMENDED. • UPON A VDICF VOTE, ALL VOTING AYE, CHAIRPERSON XUGXES DECLARED TXE MOTIDi� CARRIED UNANIMOUSLI'. AOOPTION OF AGENDA: Mr. Weaver suggested that since the semi-annual technical report was not yet prepared that Item C be continued until the next meeting. MO:'ID1J BY MR. BELGUM� SECONDED BY l�t. WEAVER� TO ADOPT TXE AGENDA AS AMEIJDED. UPON A VOICE VOTE � ALL VOTING AYE, CHAIRPERSON HUGhfES DECLARED THE MO:"IOIl CARRIED UNANIl�lOUSLY. I. RECEIVE STATUS REPORTS FROM STORER A. District Management Status Mr. Langendorf stated that Mr. Walt Berknik has been traveling qu�te a bit between here and Washington, Virginia. The Northeast Regional Office has been after Mr. Berdnik to accept a position in the Northeast Region. 9R CATV ADVISORY COMMISSION MEETING, JANUARY 19, �984 PAGE 2 Mr. Langendorf stated �1r. Berdnik's appointment was confirmed that day by their Northeast Regional Vice President, and Mr. Berdnik will be going to Virginia to take over responsibility for the complete Northeast region which includes the Minnesota area. He will still be responsible for all the systems in the Minnesota area, but he will be isolating himself to the plant function which is his area of expertise. He stated Mr, Berdnik's main love has always been in the technical side. Ever since he came into cable, the opportunity for regional or corporate plant function was his goal. So, when this opportunity presented itself, Mr. Langendorf stated he would have been doing Mr. Berdnik a great disfavor by not puttinq his name in for the job. Mr. Langendorf stated that, as the Commission knew, Storer has an agree- ment with Rogers whereby Roberts has an option until this September as to whether or not they are interested in Fridley, St. Louis Park, and Bloomington, Rogers made that a mandatory part of the transfer for the City of �linneapolis. They has originally a deadline that has come and gone, but they have a call option until this September. Mr. Langendorf stated that, with that in mind, his main purpose was to see that the Fridley system had the finest management people that were available. He felt he owed it to the CATV Advisory Commission,the City Council, and everyone to have someone permanent in Fridley and looking to continue the relationship whether or not the systems sell, transfer, or continue in this area. Mr, Langendorf stated they first asked Ms. Gilbertson to take over the position as Asst. Manager for the Fridley district, which she accepted, Ms. Gilbertson has a wide background in all phases of cable, not only in the office functions, but other functions as well. He stated he wanted to find a manager to replace Mr. Berdnik who he felt would be the quality person this system needs and deserves and one who has his heart and soul in Minnesota and who is not looking to move to another area. Mr. Langendorf stated Mr, Chris Wegener was the marketing sales manager and was largely responsible for the tremendous increase they have had in Storer's growth in the P4innesota area. Mr. Wegener came to Storer from ATC where he was the Systems Manager in Iowa. Mr. Langendorf stated Mr. Wegener had experience in management with A7C, has experience in marketing and the technical side also. His main interest is administration, operating a profitable business, and he is very cogni- zant of servicing customers which is of paramount importance. Mr. Wegener accepted the position of General t•1anager on one condition: That no matter what happens, this is where he wants to be. Mr. Langendorf stated Mr. Langendorf stated Mr. Wegener and Ms. Gilbertson are calibur people, and he thought they will be super people to work with. . � CATU ADVISaRY COMMISSION MEETIP�G, JAP�UARY 19, 1984 PAGE 3 Mr. Wegener stated he wanted to reinforce what Mr. Langendorf had said. His personal ties are in Minnesota. His wife was born and raised in Minnesota, and all her relatives are in the Twin Cities. He stated he had a good position with ATC but sacrificed any opportunities with that company to come to the Minneapolis/St. Paul area, because he and his wife feel this is the best place to be, raise their children, and spend the rest of their lives. Mr. 4Jegener stated he has worked with Fridley, Bloomington, and St. Louis Park when he was in the area office so he is familiar with their operations. Ms. Hughes asked Mr. Wegener to tell the Commission a little bit about his background. Mr. Wegener stated he went to graduate school at Syracuse, University, specializing in television management. While he was at graduate school, he first began working with Rogers as marketing intern in the Syracuse, N.Y., cable system. He then joined ATC as general manager, working there 1-2 years. Shortly after that (1'-2-2 yrs, ago), he came to Storer and joined the staff as area sales manager. He has been working in Brooklyn Park, mainly working at launching the door-to-door marketing campaign. Mr. Belgum asked if P1r. Wegener would tell a little about his philosophy about cable. Mr. Belgum stated he was not so much interested in cable as an entertainment industry as he was interested in the potential Mr..Wegener might see in using local programming for community develop- ment, understanding, communication, exchange, community benefit, public welfare in the braadest sense. Mr. Wegener stated one of the overriding benefits they have as cable operators is to explore that particular avenue as far as local program- ming is concerned. Wr�ile competing technologies may make inroads on the entertainment side of the cable business, they really have to emphasize the local programming aspects and try to make strides in that area as well as their other services as they need to be competitive. He stated the support they give to lacal programming is beneficial to the company because they have to do business with the co�munity. Mr. Langendorf stated one of the interesting things he found out very quickly about Fridley was the tremendous emphasis that is placed on local origination and local progra mning. He has been in seven states with the company, and he has never seen the quality nor the quantity of progrartxning done in the local origination sense, as it is in Fridley. Fridley is very unique in this area. Mr. Langendorf stated they have yet to get a computer on line as they have had some difficulties in the selection process. They are looking at FDR and Magna Cam. He stated they will share that information when t�ey get closer to a decision. He stated it is one of the reasons why some of the things Mr. Serdnik was tryinq to do were delayed. 9C CATV ADVISORY COMMISSION MEETING LJANUARY 19, 1984 PAGE 4 Mr. Langendorf stated they do not know the status as far as Storer and Rogers, but they hope to force the issue within the next 30 days because they need to do that in order to plan and go forward. Mr. Langendorf stated they �ave approved budgets, both capital and operating. He stated the reports will be prepared for the items called for in the franchise that have yet to be delivered. That is one of the first things Mr. Wegener wil] be working on for the Commission. Mr. Weaver stated he wanted to call Mr. Langendorf's attention to the fact that Storer was represented at all their negotiating sessions. Storer saw the schedule the Commission was putting on them through the franchise, � so it was not really a surprise to them. He certainly hoped this delay did not perpetuate itself. He re�lized everyone has schedules, Storer included, but he thought adherence to those schedules was absolutely imperative if they are going to have the type of re7ationship they have enjoyed in the past. B. Semi-Annual Business Plan Mr. Moravetz stated the business plans are supposed to come to the Cormission by April 1 and October l. The Commission is still waiting for the Oct. 1983 business plan. Mr. Berdnik had been waiting on the budgets and had hoped to have something more substantial by the January meeting. Mr. Langendorf stated some of the confusion that came into play here was the fact that most of this type of data was taken out of their hands, and it was in Pliami's control to monitor and track all of their franchises. The company has since found that this is not the way to operate, and that every entity has to become self-sufficient and self-sustaining. So, now everything h� come out of their corporate office and everything is here. Miami's sole function is to provide whatever they don't have here. He stated Mr. Wegener now has the bottom line responsibility, so they feel they can now prepare this information and not have to rely on the corporate office. Ms. Hughes stated the question the Commission has to decide on is whether they should ask Storer to construct a business plan now and have it retroactive to Oct., or if they should wait until April 1. Mr. Langendorf stated that usually in the month of October and November, they are deeply involved in the budget process, and December is the review month. This year, for the first time in a long time, they actually had their budgets within the first week of January. He stated there were a few moderate changes he would like to make in the budget so he needed another week or so to finaiize those changes. He stated this is their process, so effective the first of the year, they have a plan for the entire year. He stated they can update the business they submit to the Commission in January�in April and October. 9D CATV ADVISORY CONB�IISSION MEETING z JANUARY 19, 1984 PAGE 5 Ms. Hughes directed Storer to bring a business plan to the February meeting. The Commission will also be expecting an updated business plan as called for in the ordinance in April. Mr. Weaver asked that Storer bring to the February meeting a 1984 business plan with a benchmark at the April and October points so the Cor.mission can monitor the performance at thase two times. C. Semi-Annual 7echnical Report Continued until next meeiing. D. Channel Guide Proposal Mr. Wegener stated that Post Publishing has withdrawn their proposal to publish a channel guide. Mr. Langendorf stated their timeframe on this is March so it would be appropriate to hold discussion on the channel guide at this time, and they will request it to be on the March agenda. Ms. Hughes stated she would prefer to see a proposal in writing, and the Commission would like to have that information ear]ier so it can be delivered to them in their agenda packets the Thursday or Friday prior to the meeting. E. Remote Converter Box Proposal Mr. Langendorf stated Mr. Berdnik had looked at the New Hamline, and he believed five had come in to be tested a little further. He stated again they are in the same position where it is going to be March 1 before they can present a guide and a remote control. It looks very feasible, but there are a few things they would like to see if they can do: (1) Where they have the traps in the system now, they have tre- mendous problems. He has ordered an audit team to come and audit indi- vidually about 4,000 passings. He wou]d like to see them try to get out of using the traps, and would like to see them with an addressable converter. He thought it would be feasible in Fridley. The audit will be done within the next 30 days. (2) They want to evaluate the conver- ter because if they do this, they are going to have to make some modi- fications to the converter box itself. He is looking sincerely at changing out all the converters in the systems and upgrading them voluntarily on their own, in order for them to know where they s�and from a business standpoint. II. RECEIVE 5% USE FEE FROM STORER FOR 1983 4TH QUARTER OR STATUS OF PAYMENT: Mr. Moravetz siated this format was a]ittle different than what was used in the past, but it basically said the same thing. He stated the Finance Office has no problems with this as submitted. 9E CATU ADVISORY COMMISSION MEETING, JANUARY 19L 1984 PAGE 6 MOTION BY MR. BELGUM, SECQNDED BY 1�tR. WEAVER, ?'O RECEIVE THE SX USE FEE FROM STORER FOR THE 1983 4TX QUARTER IN TNE AMDUNT OF $11�859.79. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON XUGHES DECLARED THE MOTION CARRIED UNANIMOUSLY. III. REVIEW AND RECOMMEND ATTENDEES TO MACTA CONFERENCE ON JAN. 26-27 HOWARD J HNSON MdTOR LODGE, BLOOMINGTOPJ : Ms. Hughes asked if any of the Commission members were interested in attend- ing this conference. She stated she was interested in attending. Mr. Weaver stated he was also interested in attending, particularly the sessions on the Nominating Committee and Resolutions Committee. He was very interested in seeing where MACTA is going. Mr. Moravetz stated that Mr. Kaspszak can also attend part of the conference. MOTION BY MR. �IEAVER, SECONDED BY MR. BELGUM, TO AUTHORIZE THREE REGISTRATIONS FOR THE MACTA CONFEREP7CE ON JAN. 26-27, 1984, AT THE HOtIAP.D JOHNSON MOTOR LODGE IN BIAOMINGTON, MN. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HUGHES DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Moravetz stated that any nominations for the Resolutions Committee and/ or Board of Directors will be received over the phone or by mail. Mr. Weaver stated he was interested in either the Board of Directors or the Resolutions Committee. He stated he felt they owed it to the City and the cable system in Fridley to learn more about MACTA. MOTION BY MR. BELGUM, SECONDED BY l►42. WEA[�ER, THAT MR. WEAVER' S AND PII2. MORAI/ETZ'S NAMES BE SUBMITTED TO THE NOMIR'ATING COMMITTEE FOR NOMINATION ON THE BOAP.D OF DIRECTORS. UPON A VOICE VOTE, ALL VOTING AYE, CHAIP.PERSON HUGHES DECLARED THE MO_TIDN CARRIED UNANIMOUSLY. IV, OTHER BUSINESS: Mr. Moravetz stated there is a�program on the access channel done by the Communications Law students at William Mitchell Law School entit7ed, "Regu- lation of Cable", about 25 min, long. He would encourage each Commission member to watch it. It was done very well and was very interesting. 9F CATV ADVISORY COMMISSION MEETING, JANUARY 19, 1984 PAGE 7 V. CONFIRM pATE FOR NEXT MEETING: The Commission members confirmed Thursday, Feb. 16, 1984, as the next Commission meeting date. ` ADJOURt�IENT : lIUTION BY MR. WEAI�ER, SECONDED BY MR. BELGUM, TO AA70URN TEE MEETING. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HUGBES DECLARED THE JANUARY 19, 1989, CATV ADVISORY COMMISSION MEETING ADJDURNED AT 8:39 P.M. � Respectfully su mitted, . ti� Ly e Saba Recording Secretary 10 CITY OF FRIDLEY PLANNING COMMISSION MEETING, FEBRUARY 8, 1984 CALL T� ORDER: � Chairwoman Schnabel called the February 8, i984, Planning Conenission meeting to order at 7:35 p.m. ROLL CALL: Members Present: Ms. Schnabe7, Mr. Oquist, Ms. Gabel, Mr. Svanda, Mr. Kondrick, Mr. Minton (for Mr. Goodspeed), Mr. Saba Members Absent: None Others Present: Jerrold Boardman, City Planner APPROVAL OF JANUARY 11, 1984, PLANI�ING COMMISSION MINUTES: MO:ION BY MR. KONDRICK, SECOA'DED BY MS. GABEL, TO APPROVE T'HE JAN. 1I, 1984, PLANNING COMMISSION MINUTES AS WI2ITTEN. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLARED TIIE MOTION CARRTED UNANII�lOUSL:'. 1. CONSIDERATION OF A RESOLUTION N0. 1-1984. OF TNE PLANNIPlG C(1MPIISSION Mr. Boardman stated that in November, the City was approached by a developer who wanted to do a package in Lot 1, Block 2, East Ranch Estates Second Addition. The City Council discussed this and suggested the HRA look at including all the vacant property north of Rice Creek as part of the redevelop- ment project area. It was the concensus of the City Council at that time that maybe they should look at going in that direction. Mr. Boardman stated that, as the Carrnission might know, industrial develop- ment bonds (IDB's) may be a thing of the past; at least, in this year's congress, IDB's are going to be limited drastica7ly. With the limitation of tF�e IDB's, ii is going to be very difficult to put packages together because the competition for funds is going to be very steep. One of the things Fridley has in place that is to its advantage is the reserve system. The general reserve system is tied to the redevelopment district areas. The reserve system provides an alternative means of financing which will give the City of Fridley a lead role in being able to attract development. Mr. Boardman stated all a redevelopment district (not tax increment) does ls allow them to utilize the general reserve system within the City of Fridley in those properties. 10A PLANNING COMMISSION MEETING, FEBRUARY 8, 1984 PAGE 2 Mr. Boardman stated that after the City Council's suggestion, the HRA did review those properties and did make a recommendation to amend the redevelop- ment plan to include all the vacant property north of Rice Creek. Mr. Boardman stated that as part of the state regulations under Chapter 462, which establishes redevelopment areas, it says the HRA shall direct their recanmendations to the Planning Camiission for written opinion. That written opinion goes to the City Council; tbe City Council will then hold public �earings and act to approve or not app►ove the modification to the redevelop- ment plan. Ihr. Boardman stated that in his memo to the Planning Commission dated Feb. 2, 1984, he laid out those areas in the amendment which he felt were consistent with the Comprehensive Plan. He a7so noted there was nothing in the Comprehensive Plan that wou7d be inconsistent with the goals and objectives by including this propety in the redevelopment district. He had also included copies of those sections of the Comprehensive Plan. He stated that if the Comnission agreed with this, he would ask for the approva7 of Planning Comnission Resolution No. l- 1984. Ms. Gabe7 asked if there was any tax increment money going into this. Mr. Boardman stated increment is not captured until the tax increment finance district is established. A11 this is doing is establishing the boundaries of the redevelopment project area. Ms. Gabel stated that if they are not going to capture any increment, how do they assist in the development financially and why would they want to do it if it doesn't capture any increment? Mr. Boardman stated all this would do is allow them to utilize or set up a tax increment district within those boundaries. They will not set up a tax increment district now on any of these project areas until they actually have a project that is going to move into that area. The reason they do that is that all of the projects that would be established in all of these areas would be economic development districts. An economic development district means they can capture tax increment for a period of eight years. They do not want to set up a tax increment now until they have an actual project. If they set up a tax increment now, they would have eight years, and they may not be able to get a development on that site for 3-4 years. That would give them only an additional five years for tax increment. Also, because it is in a project area, that does not necessarily mean that it has to be a tax increment district. Mr. Boardman stated that, for example, a development comes in and the development needs reserve system financing. The HRA at that point in time has the opportunity to use the reserve system financing on that property without necessarily setting up a tax increment district, just because it is in the project area. This is not always the case, but it would be an a7ternative. If the HRA determines they would have enough tax increment that would be generated from some of their other project areas so they would 10 � PLANNING COMPIISSION MEETING, FEBRUARY 8, 1984 PAGE 3 not have to generate additional tax increment out of this project, they would be able to use the tax increment that was generated from some of the other projects to fund a reserve system to allow the development to happen, Mr. Boardman stated the reserve is something that does not go away. They are putting money into a fund that would be returned to them. The only reason that the fund would 6e depleted is if a company would go into default on its loan. Mr. Minton asked how the reserve was returned. Mr. Boardman stated that when a tax increment is established, it generates dollars. Those dollars go to the HRA. What happens when they set up a reserve system - the HRA puts 10% of the bond cost into a common bond fund and 10% is taken from the tax increment of the HRA and put into a general reserve fund. When the investors pay off the bond fund and have not defaulted on the bond fund, tfiey still h�ve a pool of money that comes back. So, they are not really spending any money, but they are putting that money into a secure, interest-bearing account. Eventually, that will come back to the taxing public. Mr. Boardman stated one of the main things they are lookinq at is that this gives the maximum flexibi7ity for development on that vacant property, MOTION BY MR. MIN2DN, SECONDED BY �t. SABA� TD APPROVE PLANNING COMMISSION RESOLDTION NO. 1- 1984,"A RESOLUTION OF THE PLANNING COMMISSION OF TFIE CITY OF FRIDLEY, FINDING THE FRIDLEY HOUSING AND REDEVEIAPMENT AUTHORITY'S MODIFIED REDEVELOPMENT PLAN IS CONSISTENT tiJIT'H TXE CODiPREHENSII�E DEVEIAPMENT PLAN OF THE CITY OF FRIDLEY. UPON A VOICE VOTE, ALL VOTING AYE, CXAIRG70MAN SCHNABEL DECLARED THE MOTION CAP.RIED UNANIMOUSLY. 2. RECEIVE JANUARY 5, 1984, HUMAN RESOURCES COP'�1ISSIOt� MINUTES: lHOTION BY INR. MINTON, SECONDED BY MS. GABEL, TO RECEIVE THE JAN. 5, 1984, 1YUMAN RE50URCES COMMISSIQN MINUTES. UPON A VOICE VOTE, ALL VOTING AYE, CXAIIdJOMAN SCXNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. RECEIVE JAN. 9, 1984, SPECIAL PARKS & RECREATIdN COMMISSIOP� MEETIt�G MINUTES: 1NOTION BY MR. KONDRICK, SEGIDNDED BY 1� 5VANDA, TO RECEIVE THE JAN. 9, I984, SPECIAL PARKS & RECREATION COIr1ISSIQN MEETING MINUTES. UPON A VOSCE VOTE, ALL VOTING AYE� CHAIRWOMAN SCNNABEL DELCARED THE MOTION CARRIED UNANIMOUSLY. 10 C PLANNING COM�4ISSIONMEETING, FEBRUARY 8, 1984 PAGE 4 4. RECEIVE MINUTES OF JOINT MEETING OF COMMUNITY DEVELOPMENT COHMISSIO�J AND M N RESdURCES C MMISSION ON JA UA 0, 984: P10TION BY MR. OQUIST� SECANDED BY NR. KQNDRICK, TO RECEIVE TXE 1�lINUTES OP THE JOINT MEETING OF THE COMMUNITY DEVELOPMENT COrlMISSION AND HUMAI'J RESOURCES COMMISSIAN QN JAN. 10, 19B4. This meeting was for the purpose of discussing 1984 community development block grant monies. On page 7 of the minutes, the Comnission members present at the meeting had shown an interest in the following projects: � 1. 15� to human service grants 2. Center, City projects 3. Housing rehab/energy (back-up project) 4, Single family rehab (back-up project) 5. Senior housing roll-over study Ms. Schnabel stated she did not know if any of the Commission memhers were familiar with the senior citizen roll-over project at 23rd & Quincy St. N.E. The concept was the same as outlined by Mr. Boardman at this meeting. What happened was that after ti�e townhouse-type units were built� two factors surfaced: (1) The units were two-story units, and many seniors are not interested in climbing stairs so the housing that was built was inappropriate. (2) Most of the seniors simply were not interested in leaving their homes. Their homes were paid for, they had lived there all their lives, their friends were there, and their possessions were there. Ms. Schnabel stated that, consequently, the project was not successful, and it was her understandinq that many of the units have not been sold.� She has talked to several people in that area, and those people are not interested in this housing at all. She stated she would hate to see the City of Fridley spend $5-7,�00 on a study, as she did not think it was worth that kind of money. She would rather see that amount of money go to the people who are really poor for their specific needs. Mr. Saba agreed. UPON A VOICE VO2E, ALL VOTING AYE, CHAIP.YIOMAN SCHNABEL DECLARED TNE MINUTES RECEIVED. 1�10TION BY MR. MINT027, SECONDED BY I�2. SABA, TO ADOPT RECOMMENDA�'IOl1S 1-5, AS LISTE.� ABOVE AND ON pAGE 7 OF T.YF CC�'iMU1VIT. Y DEV�LOPI�NT CG�Ir1I.SS� �ill/ EUMAN RESOURCES CC�"lMISSION MEETING MINUTES, AS POSSIBLE PROJECTS FOP. 1984 CDBG GRANT MONIE5. Mr. Saba stated he would recommend the r.emoval of #5, senior housing roll- o�er study. Ms. Gabel stated she was not quite so sure about deleting it, because they do not have all the facts and information. Possibly, if they had a study done, they might find it was something they did not want to do, but maybe tfiere was a way to do it more successfully. 10 D PLANNItiG C0�'7�1ISSION MEETING, FEBRUARY 8, 1984 PAGE 5 Ms. Schnabel stated she just did not want to see that kind of money spent on a study. 1�lOTIQN TO AMEND BY MR. SABA� SECONDED BY MR. Oj1UIST� Tt� ADOPT RECOHMENDATIOPIS 1- 4 AS POSSIBLE 1984 CDBG PROJECTS� DELETING #5, SENIOR HOUSING ROLL-OVER STUDY: 1. 15$ TO XUMAN SERVICE GRANTS 2. CENTER CITY PROJECT5 3. HDUSIt]G REXAB/ENBRGY (BAC1C-UP PROJECT) 4. SINGLE FAMILY REHAB (BACK-UP PROJECT) UPON A VDICE VOTE, ALL VOTING AYE, CHAIR�IOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. RECEIVE JANUARY 12, 1984, HOUSING & REDEVELOPMEt�T Al►THORITY MINUTFS: MOTION BY MS. GABEL, SECONDED BY 1►IIi. SABA, �1D RECEIVE THE JAN. 12, 1984, XOUSING 6 REDEVELOPMENT AUTHORITY MINUTES. UPON A VOICE VO.TE, ALL VOTING AYE, CXAIR�IOMAN SCHNABEL DECLARED THE MOTIOP7 CARRIED UNANIMOUSLY. 6. RECEIVE JANUARY 17,L1984, APPEALS C(1�1MISSIO�� MINUTES: MOTION BY MS. GABEL� SECONDED BY MR. SABA, TO RECEIVE THE JAN. 17, 1989, APPEALS COMMISSION MINL'TE5. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCXNABEL DECLARED THE MOTION CARRIED UNANIMDUSLY. 7. RECEIVE JANUARY 17L1984� ENVIRONMENTAL QUALITY C0�1h1ISSI0P� MINUTES: MOTIDN BY 1NR. SVANDA, SECONDED BY 1�2. KONDRICK, TO RECEIVE THE JAN. 17, 1984, ENVIRONMENTAL QUALITY COMMISSION MINUTES. Mr. Svanda stated there were two motions in the minutes he would like the Planning Carmission to concur with. The first motion dealt with New Chapter 109 entitled "Air Quality", a basic amendment to an existing ordinance. The Old Chapter 109 was combined with air quality and solid �vaste, and the basic amendment was the deletion of solid waste. What was left was quite short and was ba�ically a reference to the state statutes and rules. He had some reservations about approving it at first, wondering Nhat the value of it was, 6ut he was now convinced that by having the ordinance on the books, it put people on notice and it does give the City some authority to go beyond the general nuisance provisions the City already has. He stated the Environmental Quality Commission recommended approval of the New Chapter 109 at their last meeting. Mr. Svanda stated the second motion dealt with a solid waste conference at the Sheraton Inn-West on Feb. 23-24. The Comnission felt it was very important for the City to be represented at that conference, particularly e 10 E PLANNING COhQ1ISSI0N MEETING L FEBRUARY 8L 1984 PAGE 6 Planning Department people. John Flora, City Council, particularly Ed Hamernik. The conference was put on jointly by the MPCA and the Waste Management Board, and the registration was very reasonable at �35. Mr. Svanda stated the Commission's goal was to build some concensus within city staff and the decision makers to help the Commission do its job of trying to get a solid waste reduction program in gear in the City and trying to do it 6efore the Metropolitan Council or Anoka County canes down and tells the City w�at to do. The Commission felt it would be more prudent to have s�omething going and make a demonstration of what is being done and how effective the program is instead of having someone come and tell them what to do, �ow to do it, and w�en to do it. UPON A VOICE VOTE, ALL VOTING AYE� CHAIRWOMAN SCXNABEL DECLAP.ED TXE MINUTES RECEIVED. MOTION BY MR. SVANDA, SECANDED BY 1�II2. SABA, TO CONCUR WITX THE ENVIRONMENTAL QUALITY COMINISSION TD RECOMMEND TO CITY COUNCIL APPROVAL OF TXE NEFI CHAPTER 109 ENTITLED, °AIR QUALITY"� AND TO REPEAL OLD CHAPTER 109. UPON A VO_TCE VOTE, ALL VOTING AYE, CXAIRWOMAN SCHNABEL DECLARED THE MD'_''ION CARRIED UNANIMDUSLY. MOTION BY MR. SVANDA, SECONDED BY l�2. MINTON, Tb CONCUR WITH TNE ENVIRONMENTAL pUALITY COMIIISSION TO RECOMMEND Tt� CITY COUNCIL THAT ONB OP. MORE PLANNING STAFF PEOPLE, JOHN FLORA, AND CITY COUNCIL MEMBERS, PARTICULARLY ED HAMERNIK, Wf10 WAS THE OFFICIAL LIAISON TO TXE "ANOKA COUNTY" SOLID WASTE MANAGEMENT TASK FORCE", ATTEND THE "EVALUATING WASTE MANAGEMENT OPTIONS" CONFEREIJCE AT THE SHERATON INN-WEST ON FEB. 23-24, 1984. • UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 8. RECEIVE JANUARY 23, 1984, PARKS & RECREATION C0�IMISSI�N MINUTES: 1NOTION BY MR. ICOl7DRICK, SECONDED BY MR. SABA, �2t� RECEI[B THE JAN. 23, 1984, PARKS & RECREATION COMMISSZAN MINUTES. Mr. Kondrick stated he would like the Planning Cor.mission to concur with a motion made by the Parks & Recreation Commission to approve a Policy on Ice Locations for the City of Fridley. UPON A VOICE VOTE, ALL VOTING AYE� CXAIRWOMAN SCHNABEL DECLARED THE MOTIDN CARRIED DNANIMOUSLY. MOTION BY 1NR. KQNDRICIC, SECONDED BY MS. GABEL, T1D CONCUR WITH THE PARI!S 6 RECREATIOI� COMMISSIAN T�D RECOMMEND TD CITY COUNCIL THE APPROVAL OF THE POLICY ON ICE LOCATIONS IN TXE CITY OF FRIDLEY. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRWOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 10 F PLA��NING COMMISSION MEETING, FEBRUARY 8 z 1984 PAGE 7 Mr. Svanda asked why the A-frame building at the Innsbruck Nature Center was boarded up. Mr. Soardman stated the building has been condemned by the city building inspector because the major beam supporting the building is rotten. He stated it would be quite expensive to repair it, and he did not know if the building would 6e torn down or not. Mr. Svanda stated he felt that if the building was donated to the City in the first place, it was worth putting some money into it and fixing it: This is such a nice area to visit, and he felt that if the building was torn down, the whole area would start to deteriorate. The area is already going downhill because the City is not paying any attention to the trails that it spent money on not too long ago to put in. Ever since the emphasis switched to Springbroak Nature Center and the staff moved to Springbrook, maintenance in this area has completely stopped. The brash is not cut or the trail maintained. He would like to see the City make an effort at repairing the building, Minimally, he would like to see some work done on the trails. Mr. Kondrick stated he was not aware of the condition of the building until a short time ago. He stated he would look into this and bring it up at the next Parks & Recreation Corr�nission meeting. 9. RECEIVE JANUARY 31, 1984 L APPEALS COMMISSION MINUTES: MO_TION BY MS. GABEL, SECONDED BY lHR. KONDRICK, TO RECEIT'E TNE JAN. 31, 1984, APPEALS COMMISSION MINUTES. UPON A VOICE VOTE, ALL VOTING AYE� CHAIRWOMAN SCHNABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 10. OTHER BUSINESS: a. Resignation of Mr. Boardman Ms. Schnabel stated that as Chairwoman of the Planning Commission, she would like to thank Mr. Boardman for all the hard work he has done for the City. She stated it has been a pleasure working with him, and every member of the Planning Comnission wi11 miss him very much. ADJOUR t�M ENT : !!C)TION BY MR. KONDRICK, SECONDED BY 1�2. SABA, TO ADJOURN THE MEETING. UPON A VDICE VOTE, ALL VOTING AYE, CHAIRf70MAN SCHNABEL DECLARED THE FEB. 8� 1984� PLANNING C01�AlISSION MEETING A.DJOURNED AT 9:OS P.M. Respectfully submitted, �L yn Saba Recording Secretary lOG CI7Y OF FRIDLEY ENVIRONMENTAL QUALITY COMMISSION MEETING JANUARY 17, 1984 CALL TO ORDER: Chairpersnn Svanda called the January 17, 1984, Environmental Quality Corrnnission meeting to order at 7:45 p.m. ROLL CALL: Members Present: Richard Svanda, Maynard Nielson, Bruce Peterson, Tom Gronlund, Wayne Wellan Members Absent: None Others Present: Bill Deblon, Associate Planner APPROVAL OF NOVEMBER 22, 1983�ENVIRONMENTAL QUALITY COMMISSION MINUTES: MOTION BY MR. PETERSON, SECONDED BY 1�II2. NIELSON, TO APPROVE THE NOV. 22� I983, ENVIRONMENTAL QUALITY COMMIS5ION MINUTES AS WRITTEN,. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SVANDA DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. CONTINUED: CHAPTER 109 ENTITLED "AIR QUALITY" Mr. Deblon stated that, as requested by the Commission, he had included M.S. 116.07 and M.S. 471.62. He stated that, basically, what M.S. 471.62 said was that "Any city or town, however organized, may incorporate in an ordinance by reference any statute of Minnesota, any administrative rule or regulation of any department of the state of Minnesota affecting the municipality or any code". Mr. Deblon stated M.S. 116.07, subd. 2, Adoption of Standards, basically stated that the pollution control agency shall set the standards. It also showed how the pollution control agency goes about setting the standards, adopting the standards, etc. Mr. Deblon stated that, in essence, Chapter 109 says that the City has adopted the State's air quality standards. He stated it is prudent to do tEiat because the standards do change periodically. At this point in time, he would recomnend tf�e Comnission approve this ordinance and pass it on to the Planning Commission and City Council. 10 H ENVIROWMENTAL QUALITY COMMISSION MEETING, JANUARY 17, 1984 PAGE 2 Mr. Svanda stated that at the Nov. 22 meeting, he had stated he would like some feedback from the City Council on their philosophy on ordinances regarding reference versus detai7. What was the intent behind having a simple reference for an ordinance which apparently has not been enforced for at least four years. He still had the same question: What does this ordinance do that is not already being done? Mr. Deblon stated it had a tendency to put the public on notice. There is a first and second reading, and it is published in the city newspaper putting the public on notice that the City recognizes this law and plans to use it. Mr, Wellan stated he could see where it would put future developers in Fridley on notice. Mr. Gronlund stated he had no problem with adopting the state law by reference. MOTION BY MR. WELLAN SECONDSD BY MR. PETERSON, TO RECOMMEND TO CITY COUNCIL, TNRDUGX PLANNING COMMISSION, APPROVAL OF TFIE NEW CHAPTER 109 ENTITLED, "AIR QUALITY", AND TiD REPEAL OLD CHAPTER 109. --_._..,-__-- UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON 5VANDA DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. CONTINUED: COMPOSTING DISCUSSION Mr. Svanda stated the Co�anission members met informally on Dec. 1 to work on the flow diagram they had received from Mark Huddleston of the MPCA. Mr. Svanda stated he met with John Flora, Public Works Director, in mid- December to try to get some perception from Mr. Flora as to what he thought of this whole process. He was not opposed to what the Commission was doing, but he did not volunteer any support either. Mr. Svanda stated Mr. Flora was relying on a survey he had conducted several years ago on this issue. Mr. Svanda stated he mentioned to Mr. Flora the thought the Commission had of conducting a survey, a basic 3-part survey, that would be done at one time which would (1) find out if people are interested in yard waste com- posting; (2) if interested, how might they participate; and (3) would they then use the composted material. He stated Mr, Flora encouraged the Commission to do the survey but did not volunteer any city resources to do it. Mr. Svanda stated he did not know how far the Corrrnission had to go to convince the City that this is something that needs to be done. He sensed that the City, at this point in time, is more comfortable with waiting until some higher or other authority lays the requirements down on the City, which he did not expect to occur before about this time in 1985. Mr. Svanda stated it was up to the Comnission as to whether they wanted to do the survey. In order for the survey to be done well, they would either have to mail out surveys with self-addressed stamped envelopes through the water billing system or city newsletter or use some group (such as the Boy Scouts, Girl Scouts) who would go door to door. lo t ENVIRONMENTAL QUALITY COMMISSION MEETING, JANUARY 17, 1984 PAGE 3 Mr. Peterson stated the Commission is going to need money, manpower, and commitment of equipment to dctua7ly do the project, and it doesn't seem like that corr�nitment is there at this time. It might be fruitless for them to do a survey now. If they cannot implement the project, the Comnission might lose some of their credability. It might be better to �vai't and do the survey closer to the time when it may become mandatory. If that is 1-2 years away, they may even have to resurvey to find out what people are interested in. Mr. Svanda stated that might be true, but if they do the survey now and get some posit�ive results, then perhaps that might provide some basis upon which to show the City Council that there is interest in this project. When composting becomes mandatory, there is no longer the need for a survey. Mr. Svanda stated there is a conference on Feb. 23-24, 1984, on "Evaluating Waste Management Options" at the Sheraton Inn-West. The cost is $35. He stated he would like one or more staff people to attend this conference. MOTION BY MR. PETERSON, SECONDED BY MR. GRONLUND, TO RECOMMEND TO CITY COUNCIL, TNROUGH PLANNING COMMISSION, THAT ONE OR MORE PLANNING STAFF PEOPLE, JOXN FLORA, ANA CITY COUNCIL MEMBERS, ESPECIALLY ED HAMERNIK WHO WAS THE OFFICIAL LIAISON TO THE "ANOKA COUNTY SOLID WASTE MANAGEMENT TASK FORCE", ATTEND THE "EVALUATING WASTE MANAGEMENT OPTIONS" SEMINAR AT THE SHERATON INN-WEST ON FEB. 23-24, I984. UPON A VOICE VOTE, AL L VOTING AYE, CHAIRPERSON SVANDA DECLARED THE MOTION CARRIED UNANIMOi1SLY. Mr. Wellan stated that somehow the Commission is going to need to get support from the City Council. He suggested the Commission members might want to meet with various civic groups to get some positive or negative feedback from them on composting. He stated that those groups that do express an interest may wish to participate, and they should encourage them to do so. He stated he did not think the Commission, by itself, would be able to get this project off the ground. Mr. Peterson stated that maybe they should contact some other municipalities in the metropolitan area to see if there are other sample questionnaires or surveys that have been done. Mr. Svanda asked Staff to contact Mark Huddleston of the MPCA. MOTION BY MR. PETERSON, SEC0INDED BY MR. NIELSON, TO CONTINUE DISCUSSION ON COMPOSTING AT THE NEXT MEETING. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON SVANDA DECLARED THE MOTION CARRIED UNANIMOUSLY. 10 J PARKS & RECREATION COMMISSION MEETING z JANUARY 23,�1984 PAGF. 7 3. DIRECTOR'S REPORT: a. Rice Creek School Dr. Boudreau stated Rice Creek School has been sold to Brickner Builders. Mr. Bricker is submitting a plan to the City Council for that property. The City Council will be working with Mr. Brickner so that some park area is maintained within that development. Dr. Boudreau stated he would keep the Commission inf�rmed. b. Two Softball Tournament Requests Dr. Boudreau stated the City has already received two softball tournament requests--one from the Deaf Association and one from the Suburban Girls Softball League (a fast-pitch league of the metropolitan area). He just wanted to make the Commission aware of these two requests. 4. NEW BUSINESS: a. 1984 Softball Registration Fees Mr. Kirk stated he would like approval of the 1984 softball registra- tion fees. He stated the fees have gone up about 10°0. Dr. Boudreau stated Mr. Kirk will have a Managers' Manual he will be giving out at the Managers' meeting on March 13. They will get copies of the manual to the Commissioners as it wi71 answer any questions the Commission might have about eligibility, etc. 1HOTION BY M�. YOUNG, SECONDED BY 1�t. ALLEN, TL� APPRO[�E THE 1984 SOFTBALL REGISTRATION FEES AS PRE'5ElJTED. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPEP.SON KONDRICK DECLAP.ED THE 140TION CARRIED UNANIMDUSLY. 5. OLD BUSIrJESS: a. Policy - Ice Locations (Dick Young) Dr. Boudreau stated this has been discussed at the last 2-3 meetings. The Policy on Ice Locations as amended was retyped and was included in the Comnission's agenda packet. MO_TION BY MR. YOUNG, SECONDED BY MS. SCHF.EINEP., TD RECOMMEND TO CITY COC�IVCIL THE APPP.OVAL OF �"XE POLICY ON ICE IACATIONS, IN THE CITY OF FRIDLEY. � Policy - Ice Locations I. The Park, Recreation, and Natural Resources Department shall provide and maintain two types of ice areas in the City of Fridley: A. General Areas: These areas shall be designated for pleasure skating only. No hockey playing or the use of hockey sticks shall be allowed on general areas. If the ice surface is sufficiently large, it may be divided into two sections by means of a snow berm, One section shall be for general skating and the other for the use of persons with hockey sticks. No organized hockey games may be played on a general skating area. B. Hockey Rinks: These rinks shall be designated exclusively for the purpose of playing ice hockey, broomball, and other organized team activities. These rinks sha11 have boards around the entire rink, goals, and the appropriate markings embedded in the ice. II. Number of Ice Areas: ihe number of ice areas will be determined on a yearly basis by the Parks & Recreation Comnission. Contributing factors will be school age population, hockey/broomball registration and participation, staff evaluation, and interest expressed by an area. III. Skating Season: The length of the skating season shall be entirely dependent upon the weather. The Director shall decide when it is no longer feasible to maintain any form of safe ice surface because of temperatures and/or. other weather conditions. IV. Location of Ice Areas: A. All ice areas, general property. When this is arranged. and hockey, shall be located on Fridley city not possible, lease agreements may be B. The Department shall not maintain any skating areas on natural bodies of water. C. Every attempt should be made to install hockey rinks where permanent installation is possible. D. Where feasible, warming houses or shelter areas shall be provided at general ice areas and hockey rinks at the discretion of the Director. The hours of operation shall be determined by the Directgr. When the temperature is below -15°F. or the wind chill is below -25 F., the warming house or shelter area shall be closed. The�official temperature will be that given over WCCO AM radio. 10 K u Policy - Ice Locations (cont.) V. Ice Dimensions: A. General Ice Area: The minimum ice surface area for a general ice area shall be 4,000 sq. ft. If a larger ice surface is possible, a section of the surface shall be designated for hockey, The Department may provide goals for the rinks. B. Hockey Rink: The minimum size of a hockey rink sfiall be that prescribed by the amateur hockey association or other official governing body. VI. Ice Area Maintenance: The Park, Recreation, and Natural Resources Department shall maintain the ice areas so as to provide safe, usable, skating surfaces. VII. The following shall be considered when establishing a skating area: A. Water source 6. Grade level C. Soil conditions D. Vehicle access E. User safety F. Accessibility G. Traffic barriers H. Public interest/demand I. Department capability VIII. The Park, Recreation, and Natural Resources Department Staff shall supply to the Parks & Recreation Comnission at their regularly scheduled March meeting a written evaluation of the past year's skating season. 0 -2- 0 !"`� 10 L 10 M CITY OF FRIDLEY APPEALS COMMISSION MEETING, JANUARY 31, 1984 CALL TO ORDER: Chairperson Gabel called the January 31, 1984, Appeals Commission meeting to order at 7:35 p.m. ROLL CALL: Mernbers Present: Pat Gabel, A1ex Barna, Jim Plemel, Donald Betzold Members Absent: Jean Gerou Otl�ers Present: Darrel Clark, City of Fridley A1 Fe�n, 1251 Hillwind Rd. N.E. A1 Singer, 145d Rice Creek Rd. N.E. Hjalmer and Ruby Anderson, 1491 Rice Creek Rd. N.E. APPROVAL OF JANUAR'� 17, 1984, APPEALS COMMISSION MINUTES: MOTION BY MR. BETZDLD, SECONDED BY MR. BARNA, TO APPROVE THE JAN. Z7, 1984, APPEALS COMMISSION MIP7UTES AS WRITTEN. . UPON A VOICE VOTE, ALL VOTING AYE, CFiAIRPERSON GABEL DECLARED TfiE MOTION CAI2RIED UNANIMOUSLY. 1. TASLED: REQl1EST FOR VARIANCES PURSUANT TO CHAPTER 205 OF THE FRIDLEY CITY , TO REDUCE �RONT YARD SETBACK FROM 35 FEET TO 25 FEE�: TO �EDU N REQUIRED REAR YARD SE7BACK FOR A DRIVEWAY FROM 5 FEET TO 1 FOOT: AND TO REDUCE THE REQUIRED 15 FEET PLANTifVG STRIP SETWEEN' DIFFERENT ZONES TO FO TO GENERALLY LQC�ITED N NE .�.�� R�31 T I TE S E 69��Fi6�Rl1NK HIGHWAY 65 ON HILLWIND ROAD THE SAME BEING 1239 1241 1245 247 AND 1249 HILLt•JIND ROAO N.E. Request by Mr. Allan Fehn, 1251 Hillwind Road N.E., Fridley, P1n. 55432 MOTION BY MR. PLEMEL, SECONDED BY MR. BARNA, TO REMOVE TNE ABOVE ITEM FROM TXE TABLE. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPEP.SON GABEL DECLARED THE !�:"OTIOlI CARRIED UNANIMOUSLY. Chairperson Gabel read the following Administrative Staff Report: ADMYNISTRATIVE STAFF REPORT Lot 1, Western Ridge Estates (Hillwind Road) A. PUBLIC PURPOSE SERVED BY REQUIREMENT: Section 205.093, 4A, requires a minimum front yard setback of 35 feet. lo r� APPEALS COMMISSION MEETING, JANUARY 31, 1984 PAGE 2 Public purpose served by this requirement is to provide desired front yard space to be used for green areas on access and to add to the attractability of a multiple dwelling zone. S-ect�b n 205.095, 4, E3, requires parking areas to be set back 5 feet from any rear lot line. Public purpose served by this requirement is to separate parking areas with landscaped areas. Section 205.097, 4F, requires a 15 feet planting strip between multiple dwelling district and ot[�er resident;al districts. Pu61ic purpose served by tfiis requirement is to provide a physical separation 6etween districts to protect and conserve the character of any adjoining nefgfiborE�oods. B. STATED NARDSNIP: "The variances are needed because of the odd shape of the lot, the topography of the lot, and because tF�e driveway is in the rear yard." C. ADMIF�ISTRATIVE STAFF REVIEW: This project requires several items that all wi71 require City Council approval. First, it must be platted, and since an appreciable amount of the plat is State Highway turnback property, the petitioner must negotiate with the City to obtain the excess right of way. Second, parts of the property are presently zoned R-2 and R-2 and, therefore, the petitioner has petitioned to have that part of the plat presently occupied by a two-family dwelling zoned to R-2 and that part involving the construction of one two-family structure and one six- family structure zoned R-3. If the petitioner is successful in obtaining approval of the plat and rezoning, he will still need variance approval on three zoning setback requirements as outlined above. Therefore, the Board should act on the request for the variances only, and any recommendation for approval should be tied to the petitioner obtaining final approval of the plat and rezoning at the Council level. Ms. Gabel stated the Planning Commission did recommend to City Council approval of both the plat and the rezoning. 10 0 APPEALS CONMISSION �EETING, JANUARY 31, ]984 PAGE 3 Mr. Clark stated the petitioner, Mr. Fehn, was in the audience. Mr. Clark showed the Commission members a copy of the preliminary plat with the proposed buildings superimposed onto it. Mr. Betzold stated that Mr. Fehn was asking for a variance for the driveway from 5 ft. to 1 ft. Hov� steep was the drop going to be from where the cars would be driving to the other piece of property? His concern was that in t�e wintertime when there is poor visibility or slippery conditions that this could 6e a potentially dangerous situation. He would like to see some type of p�ysical barrier or guardrail along the road in this area. Mr. Fehn was agreeable to that. Ms. Gabel asked P1r. Fehn to state for the record what his hardship was in terms of t�e variance to reduce the required 15 ft. planting strip between t6e different zones to 1 ft. Mr. Fehn stated the problem was that he had no other place to put the drive- way in order to make the proper clearance past the houses. He stated they are building on a hill that is virtually a 45-degree angle. Mr. Barna stated the variance for the reduction of the planting strip from l5 ft, to 1 ft. sounded like the petitioner did not wani to plant anything all the way around, 6ut actually it is talking about an area of approx. 80 linear feet in t�e area w�ere the driveway, due to the contour, comes to within a fot of the lot line. Mr. Fehn stated that was correct. He stated he plans to rent these new units for $600-700 per morith per unit. In order to attract those types of renters, he is going to have to landscape and make the area aesthetically pleasing. MOTION BY MR. BARNA, SECONDED BY MR. PLEMEL, TO CLOSE TNE PUBLIC HEARING. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPER.SON GABEL DECLARED TFiE PUBLIC HEARING CLOSED AT 8:05 P.M. Mr. Plemel stated he would be in favor of approving these variances. This property has been an eyesore, and this looked like a good plan for that area. Mr. Barna agreed that this looked like a good pl.an for the area. The Comnissioners now understood that the variance for the reduction in planting area was only for an area of approx. 80 7inear feet. With the discussion of recontouring, he was envisioning a 10-15 ft. retaining wall, but basically the wa17 was only going to be 1-2 ft. high. He could understand the necessity for the front yard setback from 35 ft, to 25 ft. Mr. Betzold stated he had no problem with the variances as proposed at the meeting. 1� P APPEALS COMMISSION MEETING, JANUARY 31, 1984 PAGE 4 Ms. Gabe7 stated she also had no problem with the variances. This was a difficult piece of property to develop, and Mr. Fehn has worked to make the area aesthetically pleasing. 1NOTION BY MR. BETZOLD, SECONDED $Y MR. BARNA, TO RECOMMEND ZL� CITY COUNCIL APPROVAL OF THE REQUEST FOR VARIANCE PURSUANT TO CNAPTER 205 OF THE FRIDLEY CITY CODE, TO REDUCE THE FRONT YARD SETBACIC FROM 35 FT. TO 25 FT., GENERALLY LOCATED ON THE N.E. QUADRANT OF INTERSTATE 694 AND TRUNK HIGHiJAY 65 ON HILLWIND ROAD, THE 5AME BEING 1239, 1241� I245, 1247, AND 1249 HILLWIPTD ROAD N.E. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON GABEL DECLARED THE MOTIOII CARRIED UNANIMOUSLY. 1NOTION BY MR. BETZOLD� SECONDED BY MR. BARNA, TO RECOMMEND TO CITY COUNCIL APPROVAL OF THE REQUE5T FOR VARIANCE PURSUANT TO CNAPTER 205 OF TNE FRIDLEY CITY CODE, TO REDUCE THE REQUIRED REAR YARD SETBACK FOR A DRIVEWAY FROM 5 FEET TO 1 FDOT, GENERALLY LOCATED ON TNE N.E. QUADRANT OF INTERESTATE 694 AND TRUNK HIGHG7AY 65 ON XILLN7IND ROAD, THE 5AME BEING 1239, 1241, Z245, AND 1249 NILLWIND ROAD N.E.� WITH THE S2IPULATION THAT A GUARDRAIL BE INSTALLED AT ANY LOCATION WHERE THE RETAINING WALL EXCEEDS 30 INCHES IN HEIGHT. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPER50N GABEL DECLARED THE MOTIOP7 CARRIED UNANIMOUSLY. MOTION BY MR. BETZOLD, SECONDED BY MR. PLEIlEL, TO RECOMMEND TO CITY COUNCIL APPROVAL OF THE REpUEST FOR VARIANCE PURSUANT TO CHAPTER 205 OF THE FRIDLEY CITY CODE, TO REDUCE THE REQUIRED 15 FEET PLANTING STRIP BE2'PIEEN DIFFERENT ZONES TO 1 FOOT� GENERALLY IACATED ON THE N.F.. QUADRANT OF INTERSTATE 694 AND TRUNK NIGHWAY 65 ON HILLWIND ROAD, THE 5AME BEING 1239, 124I, 1245, AND 1249 HILLWIND ROAD N.E. THIS VARIANCE APPLIE5 TD THE APP3'O::IMATELY 80 LINEAR FEET AREA WHERE THE DRIVEGIAY CODfES WITHIN Z FDOT OF THE LOT LINE AND THE REST OF THE PROPERTY LINES THAT 5EPARA TE DIFFERENT ZONINGS WILL BE PLANTED WITH A LANDSCAPE PLAN APPROVED BY THE CITY. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. AP•1ENDED: REQUEST FOR VARIANCE PURSUANT TO CHAPTER 205 OF THE FRIDLEY CITY C�DE,-TO REDUCE THE REOUIRED LOT WIDTH FROP1 75 FEET TO 73 ANQ 74 FEET AND I PARCELS 1860 AND 1870 AND EXCEPT THAT PLATTED AS RICE CREEK SECOND ADDITION BEING 1450, 490, AND 1500 RICE CREEK ROAD N.E. Request by an . Znger, �ce ree oa .., ri ey, n. 55432) 0 � APPEALS COMMISSION MEETING, JANUARY 31, 1984 _PAGE 5_ MOTION BY MR. BARNA� SECONDED BY MR. PLEMEL, Ta OPEN TNE PUBLIC NEARING. tI,PON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON GABEL DECLARED THE PUBLIC HEARING OPEN AT 8:15 P.M. Chairperson Gabel read the Administrative Staff Report: ADMINISTRATIVE STAFF REPORT 1450 Rice Creek Road N.E. A. PUaLIC PURPOSE SERVED BY REQUIREMENT: Section 205.073, 2, requires a minimum lot width of 75 feet for residential lots. Public purpose served by tF�is requirement is to avoid the condition of over crowding of a residential neighborhood and to avoid an excess burden on the existing water and sewer services and to avoid reduction of surrounding property values. Section 205.044, 7, requires a minimum average front yard setback of 1Q7 feet. Public purpose served by this requirement is to ensure that any new structures do not greatly impede the front yard "line of sight" for the exfsting house sites. B. STATED HARDSHIP: "Tf�e topography (steep hill) of the lot and the existing house front yard setback of 116 feet necessitate variances to bui]d on the new lot." C. ADMIP�ISTRATIVE STAFF REVIEW: The adjacent structures within 100 feet of the lots in question have setbacks greater than 35 feet. When this situation exists, the required setback is 6 feet more or less than the mean depth. The mean depth in this instance is 113 feet, hence the minimum setback is 107 feet. Because of the steep topography, a 50 foot setback is more feasible. Furthermore, it allows a more desireable and useable rear yard. The lot widths, which are 73 and 74 feet, are the 7argest obtainable widths because of the 7ocation of the existing house. A 10 foot side yard setback (which is required by Code) leaves 147 feet - enough for two lots; one 74 feet and the other 73 feet. Ms. Gabel stated the Planning Commission did recommend to City Council the approval of the lot split. Mr. Clark showed the Cor�nission members an aerial photo of the property. 10 9 1� P, APPEALS COkIMISSION MEETING, JANUARY 31, 1984 _ PAGE 6 Mr. Singer stated ii was his plan to build a home for himself on one lot and se71 the other lot. Both homes will be built with tuck-under garages to minimize the width on the 7ot�. MOTION BY MR. BARNA, SECONDED BY MR. BETZOLD� TO CLOSE TXE PUBLIC NEARING. UPON A VOICE VOTE� ALL VOTING AYE, CHAIRPERSON GABEL DECLARED THE PUBLIC HEARING CLOSED AT 8:20 P.M. Mr. P7eme7 stated that since there were no neighborhood objections and tF�se �vere very large lots, he wou7d be in favor of approving the variances. MOTION BY MR. PLEMEL, SECONDED BY MR. BARNA, TO RECOMMEND TD CITY COUNCIL APPROVAL OF 2'HE REQUE5T FOR VARIANCE PURSUANT TO CHAPTER 205 OF THE FRIDLEY CITY CODE, TO REDUCE TNE REQUIRED LOT WIDTH FROM 75 FEET TO 73 AND 74 FEET AND TO REDUCE TKE AVERAGE FRONT YARD SETBACK FROM 107 FEET TO 50 FEET, ALL 7ACATED ON LOT ONE (1) TXROUGH FIFTEEN (15) , INCLUSIVE � BLOCK ONE (1) , IRVINGTON ADDITION, EXCEPT THAT PART PLATTED AS HEATHER XILLS� INCLUDING AUJACENT ONE-HALF (I/2J OF ALLEY AND ALL OF ADJACENT COLFAX STREET AS .pLATTED, NOW VACATED, ACCORDING TO THE RECORDED PLAT THEREFORE, EXCEPT PARCELS 1860 ANA 1870 AND EXCEPT THAT PLATTED AS RICE CREEK SECOND ADDITION, THE SAME BEING 1450, 1490, AND I500 RICE CREEK ROAD N.E. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON GABEL DECLARED THE MOTION CARRIED UNANIMOUSLY. ADJOURNMENT: MOTION BY MR. BARNA, 5ECONDED BY MR. PLEMEL, TD ADJOURN THE MEETING.. UPON A VOICE VOTE, ALL VOTING AYE� CHAIRPERSON GABEL DECLARED TNE JAN. 3l, 1984, APPEALS COMMISSION MEETING ADJOURNED AT 8:30 P.M. 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GOOD SPEED, SECbNDED BY P1R. OQUIST, TD REC�OPIMEND r0 CITY CIDUNCIL 1LPPROVAL OF RE20NING REQUEST, 20A N 83-04, BY ALLEY FEXN, ZID REZQNE alVY PART OF PROPOSED LOT 1, MESTERN RIDGE F�STATES, TO R-3 TXAT IS NOT ALREADY ZONED R-3 (GENERAL MULTIPLE DIVELLING3i AS PART OF TNE LOT IS ZONED R-1 (QNE F/1MILY DW£LLINC51 �i1TD R�? (TWO FAMILY DW£LLINGS) to a21aa the development of an 8-�UNIT TOWNHOUSE � lYPE OF DEVELOPN£NT: JWD R£ZONE JWY PART OF PROPOSED LOT 2, MESTERN RIDGE ESTATES, !b R-I jT'h►O FAMILY DWELLINGS) TNAT IS NOT ALREADY ZONED R-? (PART OF THE IS ZONED R-2 (OHE FA�NILY DWELLINGS) FOR AN EXISTING DOUBLE BUNGAI�OW AT 1251 HILLWIND RDAD, WITX NO STIPULIITIDNS. UPON 11 VOICE VOTE, 11LL VOTINC 11YE, CNAIRWONAN SCHNABEL DECZARED THE PlOTION CARRIED tJNANIMOUSLY. Mr. Boardman said these minutes Mould be going to the City Council on January 23rd and the Council would set the public hearing for February 27th. 3, lOT SPL1T REQUEST, L.S. #83-06 BY ALLEN E. SINGER: Split off the Easterly � 3 fe te o Lots 1- 5��, except that part platted as Heather Hills. including adjacent 1/2 of alley, �ow vacated� along with vacated Colfax Street as platted� now vacated� along with the Westerly 27,26 feet of Lot 10. Auditor's Subdivision No. 22. except that part platted as Rice Creek Estates 2nd Addition, and except Parcel 1660 and 1870, to make a new building site, the same being 1490 Rice Creek Road N.E.. located between 1450 and 1500 Rice Creek Road N.E. Mr. Boardman stated the petitioner is requesting to split off the easterly portion of the property into two lots, one lot would be 74 ft. wide end the other lot would he 73 ft. wide. The lots are very deep. 230 ft, and 215 ft. Mr. Singer is also going through the variance process on the width of the lots from 75 ft. to 74 ft. and 73 ft. He stated the lot split will not be established until the variances are granted. He stated one stipu- lation should be that all three new lots must be recorded at Anoka County before permits are issued. M other stipulation would be for a 15 ft. bikeway/walkway easement along Rice Creek Road. A1��:ION B1' 1�t. OQUIST, SECpNAED 9y J�t � GppDSPEED, 41p �CCYlMEND TO CITY C011NCIL APpItpVAL OF LOT SPLIT REpUEST, L.S. A"83-06, BY ALLEN E. SINGER, TO SPLIT OFF TX£ EASTERLY 13 FEET OF LOTS 2- 15, EXCEPT TNAT pART PLATTED JLS HEATHER HILLS� INCLUDING 1LA7ACENT 1/? OF ALI.EY, NOW VACATED� ALONG WITX VACATED COLFAX STREET AS pLATTED� JNp`l YACATED, ALONG WITH THE idESTERLY 27.?6 FEET OF LOT I0, JIUDITOR'S SUBDIVISION NO. ?2, EXCEPT TXAT PART PLATTED �IS RICE CREEK ESTATES ?ND 11DDITIGeN, �ITD EXCEPT PARCEL 2860 �1ND 1870, 41D 1�1�41� A 1NEh� BUILDING SITE, Tf1£ SAI� BEING 1490 RICE CREEK RDAD N.E., LOCATED BETWEEN 1050 AND 1500 RICE CRE'EJ� RpAD N.£. � WITH THE FDI„r,pWING STSPULATIDNS: j• 15 iT. BIKEWAY/WALKi�AY EASEl�NT J1I.ANG RICE CREEK RCVtD ? . PAR1C FEE 3. 11LL TXREE LOTS MIST �E RECORDED AT JWOKA COUNTY BEibRE �lITY PERJ�lITS ARE ISSUED. t1PON a VOICE vDTE, AI.L {R�TING 11YE, CgAIRWOMAIV S[�lAABEL DECZ�1ltED TiiE 1�IOTION GRRIED UNAt771�USLY. Mr. Boardman stated this request and the variance request would go to City Council on Feb. 6. � J i S . � • � � I �" � � � '+� j �� /wr ♦ �!`t i� V i � L 4� 6 � t�� i� o r f�.:+� a�� at,bf ,/ �,�.�w�� ,� 1 ��E`' �• –�___—�_ r � 1�' r E� s,�,v � ' i�ii � G4 0 � ! ' --- � .� z -. .-,.� - � _ � _ _.i_� - � � i'�s +� L. S. #83-06 37 L42.0 iL � A� � if �; �-� ALLAN SINGER ,.o � (a o) ,�--�- __ isso � . c.�j •f f.:i�q � Y �r ,60 � �44! 6 440 .� - //r.� o.,� � _ �. � Z � � .d► � W �+a!� �,+` f � � * �`_ � ' LOGATION :�e �=•� � 9 B9 �� ' c � ° " . � � Q R, � i ►��3 rf�t �487 = < b o� 64� o � �- � , . � ,. ,. . s! .i► ,�,• ir � �r� 1 t i � * • s i34� � `j�p i � . � i ' '� ! 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V+ v.. �. �� 1 �� .. � ' �b ' .ranM� �i �vr � �l + 1rG� '°°` � io `' �r` " ♦ ��o ' i � , .' o : �s� ' ` � �� i wuv� � i / �ro � • � •- ; � � � .� . �� , . � � ' : " �G co N � : ��' — rAw� � �� r� .r ,. c {,�r s � � e L.S. #83-06, ALLEN SINGER CITY oP lRIDLET � g�VE� i g00SE lACATI�1 I�VINGTON ADDI?IOg ?A1tT OT LO'f S 1-1S � SIAC[ 1 ' J04Di C. CARR�OLL • SpBVET Z'Olt 1450 HICE CREEL tO�D . � �jc E C�t'EF .� r�,+ � _ _ _ _____ 0 �b� u '�� ti �P� n1�� A�`'E rl - ..� ` - -!- �i► � ? � . � 33� ► -___��w--"'_.--' n ❑ 10 w I �� I --- iLS'� — -- – - -�• � —I . ; � : � ��. I�Ac r?� � StREf l�! r \ I�, ��`� `�� i� n� 9.1.1�D'l.y' (p�fA� 1 � ��s�. � � - a _ _ _ , - • �' �; • �-` . �/�,, f 1 cx. � � � r . ,.- �,,,, , ; t � „ y� � � �,r � ' ..7 l= _ I ' ` � . I i � � ' i � � '� � � � � , , -� �i�f � . _�c �� =r--- � —�--�-- — — , . — 77�— __--- DESCRIpTIONt Th� lorih 21�.9� ie�t oi tbe East 165.32 faat ot ��ingtonrA�dditioal' to Tiltesa (1S) both inclWive. in Block 0�� (1). � to 1sid1��; and includio= tbs •tseets aad alley adjacent to aaid Lot• ° Ons (1) to Pifteea (1S) botti inclusive in said plat baviag h�retofor� Oaao �acat�d. I Lsrsb� c�rtif� that thi� •urvs� va+r ude uad�r � direct •uparvi�ion and that I a� s dn17 antbotis�d L�1st�red I.a�d Snrv��os undas tbs l�+s ot �ha Stat• oi l�iina�sota. � . �'_ // /' � ( �,, iTilliaa 8. I.a�e. �.L.S. _ 1[ina. Les. �o. .6.787 � �wt 2S, 1970 � ll 0 w - � 0 � 1 . ! �i � M �1 � 1L� h � o � �t- "� y o � ti' � � Z > . . 1� X \� � � __ � � � O I --� I . J� (� �, Z � ,�-� Z �` ! � � H �il r Q e� � � � � � � w �� ..� o � ' - W = � � � � . . • --T- � Q� u � ly W � � f" �1+� I � ; p p,_ . �► t'Sl , ��D -�.J -- - 6 - - �`�� (� � w _� '� � � � .—. . . - . - . — � . �� • �r- � � o � � -s � � � � _ �... _ bo ----------� i�- I i Z O I � , � � O � � s o � . � � � N V � � � � 1 0 � �� il o : Z � 10 Y L.S. �83-06 ALLEN SINGER 35 tIM� � . .' � \r1�11 �\\l. �'1�� Ix��..�.H� Ilr�.l..��. 1.��..�.....�c Itl...\.Ik.�...�11Y'1.) �t�i5 ,�nDenture, .,,.,,�.,ti;. 3ocn ,,,,,,.,� Juae . ��, s2 _ betu•een_ HerbeTt J. _ Jeneen and Ann !I. Jensea� busbnnd acd wife ��,� . t� ' O� �AE CON�Iiy O�. �Oi�........... /INr% XZ�I(r o/ Plinnesota yo,dee o/ tM /lnf �wr1. u��d ��dL F+. Singar .� ....... ............_....._._.._ ... oJlhtCouR�yo%..�IIO�S._ ......... ........... _ «od \(nfref i�DIIlSOLd . . por0...... o/tks �tewur/ �.or�. • �lhtti{ti4. Thaf fAr iaie( /.��f�EBu/ Mr /Irxl �rirf. iu runxidrnNinw of tAr riuq u/ Oae..Dollar_($1.00)...a.nd oLber good snd veluable coasideraLion -�,c��,�..�i;�, to......y�:EO...._,,,,..:.._. _.....fn koNd paid 6� Ip� u�id /wN � n� fh� arrui�d /wiif. fG� i.•rripf u�hrrr�/ir Antbyocknotd�djed,do_.. Arr�hyllnuN.7lwi�win..�.•ll..rn.l!'onrr��nr+/ulhraoir/por/, o� [kt 16tObd pil.. ..�8 kiii� n�r.! rt+�+�lj�xx, furrr.•r. n!I 14r (nn•I ur jrrrrrl uj l��»d Iryinr and6elnjtetMCour�/yu/ ,AD0�9 .r��d.\/.�/ru/.Iliiinre�dii.drx.•�ibrdrn-/:dhur.. �o•��:(Lot One (1) through Fifteen (15). fnclusive� B1ocY One jl), Isvingtoa lddition) except tbat pert platted as Aeather Hi116� including ad�ecent oae-hali `1/2) oi elley aad all of adjacent Colfax Street ss platted, aor �acated, accordiag to the recorded plat tbereoS. 8ub�ect to s�estrictioos, reservatioas snd easements of racord, it an, / SuD�ect to •�ortgege dated January 18, 1q74; filed January 28, 1974� �a Docuoent po. 404235 and running in favor of H. & Val J. RothscLild� Inc. in tbe ori6inal emount oi it29,800. Seid mortgage rsa assigned to Federal Aational llortgage Associstion by Assignment filed April 3, 197�►, ae Document Po. 407058; which tLe grantee herein ssaumea and agreea to pa� according to its terma. STATE DEED TAX DUE HEREON $ 62 • 7� �o ipabr an0 M ipo[D trye ibemr. Tn?rlliiv u•ilh rill /l�r /n•r.•�lilwr��rnl. a�n/ ��pparfre�ui�� . (ho[uroto6elonjin��i�i��n��Jn•ixrupprNaii�i��,c,/u/hrx.iid/��/, ujlhr,.rrnn./pnrl. hf6 H.iramrda++ipn�.fbr�rrr„I.�.Ilh�.oi.l Herbert J. Jensen 8IId AIIR T1. Jensen, LueDand and..xiie �.�+.rieso/ree/�„e�N�.�,�ur thl08lIVQ6� their hrir.,rxrrvihn.riu�/�nh�iir�i.tn�l..r...lu �urrnanfuitktke�oid�Nirl� �./ll�.•w�.•und�Hir/.�8 /�rir.�u�,le.rip��..11r,N they a2'G r�.►f»i:•din/eeoJtH.lund.,�ndpr..ui.r■,i/•.rr.oid..rii./lnrVO ¢�n../ri¢GI/.�.r/l.ia./.nnrri�fbr eom� iit inOnnt►asd (u�de .ef.�rr.ai.l. r�ud fln�! Ui.� .�u��r un� /irr f�u»i rdl in.•urebnnn��.. .�Nd tht aLo�•! b0►(uin�dnnd P►u�Nrd /na�la n�r.l prrqlirrr. in I hr yuir( wrid pru.•r�iLlr pu.•rR.ii.�� a/ N�r +oid /.ri�l�..... O% tAa �iron./ /w►(. hia l�rir. eqi/ rrx.iA��., a�ui�ixl n/! pr•r.r.ux /�irr�i�N�� luiu�i�� oI to e'lalnt [ht WAOit w qny )w�sl U�r•iruf. ■r�! j.•rf Ioiur�ur�birurrr•K. i/.irq�. In7rii�Jn•/nr.• un�r��iunrd. N��• :ald part�f/u�lke/I►.f put �rU! II iitrn��.a�d la�rbd, ifn �r�rtimanp iU4erro[, TGrmirf /�ii/1E0.�//hr�liwl /hi�! huVE h.•nvrrifuxrl LhC�T Aund s fhe dayowd yeor/Fr.t ntwrt n•itNin. / . . ./ C.0 !� ! i.s.' r . �: t.,`��il�� ' esbert J. J ` en ...._...�r�zr� 7�1.. .� �.��r.,v..... ... Ann ?I. Jendea .. _... _ _ .. . . ..... .......... .. _ .. % � `, � _____ �� J � � y �y: �, �� O � � '% ' a > � ;� .r r , ' . H N.. .. . _ ._._"_' . .� : `ti W O[ X . ... _ . ... . . . . ... .. O 1/1 � I � W n � N �► _ _ _ � w � � �� ° x . z M � <� � r+ < � . _.. Z O ` ' O • 1 � C� � N W H � I+"y� 0 . 'S = I 0 � W a � < � ZX � H p Y tn Z� � Y � W ��. o� W d J Q W � °� -` ° = J � °` N o v ..,, oQ.' �J � Z W ( lL I'- �� W N X �r� �' i � LL �-' N O O a �1 N x Y X�^ ri i o � ►- w V � �9 �9 •• t J- o- � � � l,� N � � O � �- tn N � \ \ Z W � $ � • v N � •-+ N (n i- (� l' ,` W .1 Q �t _I C � �G � • 7 (3 � � W � � maa � " c, �a oo ' � l� �n � a � ' '^ �n a a � o o Q ` o � J J A ` Q A W.-+ - Z 7` � �t o g a v �ao � � h Z v .� o O �I° �a�. :� � � � ^ - ;;::: o i �, � � � � S. �\ � T � 4 . � �. � � � _ `1 V � I G R � � � �t, , � � , r,'?- r � "'a �� Oel' � i J O� P O� O� O� A O� P O� P . d � � � � � � W ''I I Q I � � q J � •"1 � � � (�J t � � �' W � u. � .'-• <I V� > m > � N 1 �+ _� Z; � � � � O Q• <� �I t� C V < �v Z � � < -� d � Z � Q Q . , I = • Q � { < r. . � � � � � � O < O — ', � {� �. O � C"i L � , v � -� � .; ,e ` � � �` N N r W � W W 7 l > > O 3 % r i S i Z � Z ° Z S . � S � 5 � �{ J � J 0 , , _` � � ~ � � t� r � .` � � � y 1� `- � �V„ • °; i e� i ` °p v °� ,� � � � 3� d 3i ��.� ,. c°� �: ; U E\ .� J 0-.��1��3 4� � y� � `' ° � ° I O < '^ < Z � � � Y Z � `� v � v�i � � 3 ow ~ Z � � \• � • Q.; � ii �1 W � O O .W � Q _ .� .� �. . ' `� 1. 7 �, �.. � � � 1� Z �� H � 7 i� G S � H � � P �� P� � �i � � \� I nP-' ..P.' � I � ■ P Q � n RF50Lifl'ION N�. - 1984 A RESOLUTION IN SOPPORT OF A BILL '1�0 AMEND MINNESOTA STAZU'I'F: RDG�ii�ING IlJC�R�ITIVFS FOR 1�3rd DEVIIDPMFNT WHIItEA.S, it is in the interest of the State of Minnesota to encourage new cle�velopnent throughout the state, and W�, it is in the interest of the City to encourage new developnent within the City, and W�REAS, both the City and state are losing investments by businesses to competitive states, and WHEREAS, it is important to provide appropriate incentives for new development within the City and state, NOW, �]EREFORE, BE IT RFSOLVID that the City of Fridley does support ttie bill pending in front of the Legislature to amend Minnesota Statutes 1983 Supplement, Section 272.02, Subdivision 1. PASSID AND ADOPTID BY ZHE CITY Q7[JNCII, OF �IE CITY OF FRIDLEY THIS L1AY OF , 1984. � WILLLAM J. NEE - MAYOR AZTEST: SID�IEY C. Il�N - CITY CLERK ?,/8/5/5 11 �w .''? a1A. ��- � - �� t - .�, .,� �..� �••� POLICE DEPARTMENT c�ty o� F��diay Minnesota � DATE FEBRUARY 15, 1984 IFROM PUBLIC SAFETY DIRECTOR, J.P. I SUBJECT RESOLUTION FOR COUNCIL CONSIDERATION MEMORANDUM TO Enclosed you will find a resolution authorizing an agreement with the State of Minnesota for an intoxilyzer 5000 breath test instrument and breath alcohol simulator. A resolution is required to be passed by council prior to the City of Fridley entering into agreement for the lend-lease of this equipment without charge to our city. The intoxilyzer 5000 is the latest instrument in the state of the art for breath testing of suspected drunk drivers. � �� The State of Minnesota currently has a limited supply of these new instruments, however, the City of Fridley is one of the first cities authorized to have personnel trained in the utilization of this equipment and to have this equipment placed in our facility. The City of Fridley has been selected due to our high enforcement effort in this area. JPH/sa RE�]TION N�. _ - 1984 RE.'SOLUTION AUTHORIZING AN AGREEMENT WIZ9 �E STATE OF MII�Il��O'I'A E�OR AN INiOXILYZIIt 5000 BREATH TEST INSTRUMENT At�ID BREA�i ALOOH(� SII�ITI� BE IT RE50LVID that the City of Fridley enter into an aqreenent with the State of Minnesota, Department of Public Safety for the follawing purpose: Zb receive from the State of Minnesota, Department of Public Safety, an Intoxilyzer 5000 breath test instrLUnent and breath alcohol simulator on a loan basis. The instr�unents are to be used by law enforcement off icers to assist �hem in the detection of motorists who may be in violation of Minnesota Statutes Section 169.121, or other Minnesota laws or local ordinances or other law enforcement purposes. BE IT FUF�I�iER RF50LVID that the City Manager and Public Safety Director be and they hereby are authorized to execute such agreenent. PASSED ArID ADOPTID BY 7.IiE CITY QOt7NCIL OF TEiE CITY OF FRIDLEY ZHIS IaAY OF , 1984. WII,LIAM J. NEE - MAYOR ATi'EST: SIDNE�'Y C. IDII�9�1N - CITY CLERK 2/8/17/25 �A RF5(II.iTr70iN ND. - 1984 A RF�Cd,UTION O�2DERING I[�ROVFS'ff�, APPROVAL OF PLANS AND ORDER.ING AUVIIZTISIINF3�1T �1DR BID6: 1984 OONCRETE PAVEMENT JOINr ArID (� RF�EALIl�U PROJDLT WEiE�tEAS, the construction of certain improvements is deemed to be in the interest of the City of Fridley and the property awners affected thereby. NOW, 7HIItEFt�RE, BE IT RESCLVID by the City Council of the City of Fridley, Anoka County, Minnesota as follows: 1. Zl�at the following impravements proposed by Council Resolutions are hereby ordered to be effected and campleted as required: 1984 Concrete Pavesnent Joint and Crack Resealing 2. R�e plans and specifications prepared by the Public Works Director for such i�rweqnents are hereby appraved and shall be filed with the City Clerk. 7he Public Works Director shall acvordingly prepsre and cause to be inserted in the afficial news�per advertisements for bids upon tAe making of such imprwements �mder such appraved plans and specifications. Rl�e advertisement shall be published for three (3) weeks (at least 21 days) , and shall specify the work to be done and will state that the bids will be opened and considered at 11:00 a.m. on the 24th day of April, 1984 and that no bids will be considered unless sealed and filed with the Public Works Director. That the advertisenent for bids for 1984 O�NQ2ET£ PAVII�IENT JOINT AND CRACK RESEALING PRCUECT shall be substantially in the standard form. PASSID AND ADOPTID BY THE CITY �iINCIL OF Zi�iE CITY OF FRIDLEY THIS DAY OF , 1984. ATI�'.S'r: SIDNE'Y C. Il�II�SAN - CITY CLERK ?,!8/17/12 n WII,LIANS J. NEE - MAYOR 13 � R�ION N�. - 1984 A R�.�UTION RII�F�►.SIl� A FORTION OF STATE TRUNR HIGHWAY 'ILLTRI�BA(�C � 'iiiE CITY OF' FRIDI,EY WHII2EAS, the Minnesota Department of Transportation has acquired real estate for trunk highway purposes; and WHEREAS, the Commissioner of Transportation has c3etermined that certain portions of this real estate are no longer needed by the State for trunk highway purposes; and WHEREAS, pursuant to Minnesota Statutes 161.16 and 161.24, the State has conveyed by a Quit Claim Deed a portion of the above referenced Highway No. 694 to the City of Fridley; as shown on the attached maps and legally described in said Deed (Doc�unent No. 583698 recorded at the County Recorder December 28, 1981); and WH�S, a large portion of the turnback consists of slivers and pieces of properties that are imbuildable and of no benef it to the City and should be returned to the origi.nal or adjaoent awners and placed on the tax rolls; and NOW, �iII2F,F�ORE, BE IT RESOLVID that said properties adjoining the foll�aing property: Parts of Lots 1 and 2, Auditor's Subdivision No. 94 are excess pieoes of real estate which are not by themselves buildable and that they be released to adjoining property awners. BE IT FURTHIIt RE�C�VID that the City Council hereby authorizes City Staff to negotiate for survey and legal description costs for these properties wi�h the adjoining property awners. PASSID AND ADOFr� BY �4iE CITY QOUNCIL OF Z%iE CITY OF FRIDLEY 'IiiIS IaAY OF , 1984. ATPFSr: SID�1E'Y C. II�II+�1AN — CITY Q,ERK 2/8/17/27 WILLIAM J. NEE — MAYOR 14 • � ' : a �� . —'�— ., ° O w � • �t• t �`!-•. ' �i� . • - - - .. • } �'�I • � �� : . • \' :r�_.--� -��a aV ri�r siw► 'i O O Q � �� s' � r _ , .. . • • n : p � If! �.'�r �, .. r • , � d �. � o o �, b ,.,, z; �4 , . _ ��, ,,. 14 A 1 .sw► � ,Q + ��11,Z`� ;� =1i � �� \1q b "/r "' eyD e� .►•, i�� t` W : f— . .� Z w �._ S,� � � ks h y 1e� � �.�r °�" I , :..� �1f1 '� �v � . �,�. .� • 1� : : s \� 4� { ��i1 �� ' M� �� ^� �� r � . I� '4 � x .. p ..Q' � •_ � �� M b � � � ��i Q`.s a �'�i►� J�. �'; l�q b • �1 st - � � � ! �., h • .f • h h �, w �-- -- � , � � b � � �_ �.. <<. ` w . �tn�-,r� • ' O . � w►r �� r' •' � " ��' M f �� :_. � �, � } i i ;� •�.. � r ,,s,� - -_ 1�N = � � ` o ;! � � K �. � ; j i � eQ a t� � �� "'9N ��.N�r� ' �; . 1= . 7� ` r� • ' . =s r � �t � � h �` � : tr �,•� _ �"--i'�� '�F- ° _ `� •b ��' b «1 � � i(' i � i �V ) � T � i �! � � = ra �_- ,�-� �►� � : � _ � • r•N ! � ~ Nt[� � � �. � i= �� .��• '`.. � �; � t 4 � ' _ rt.r�� ; � �f,� fi" � 1� ^ i y' '� �! � � �Q. � 4 0 o a � a .. a�L � �+� h b w+�' 0 y M � �j cJ. . �� ; � �' % l!j �Jty �, �� N.p�.��a• � � ; �. 7 �.♦ � _ � � ♦ �r ��•► p� +f x�ii r _ — � . i � " �' _-_'_ . �4»r.,►�"'.' 3A4� =-�; =�� .�� , Q � J� � � � j - .�.� ,� ... �,.�•• � ; -w o + � � 3 � t N�,� a��fMIP w/if 1 /►III�I'QR � �♦ � �_ l�w �4� .� �� W � � � w ^ �; I :; �; � o' r � e.. � �r, a h 1e�► f_ , t , i `y �� er�- „v�, g ,�� ►n � 't' q� itf� : �'++ � �. , �� ' ► a ;;�; � J � W . � i: �fl� ��''�� `pr u � oY� `_ � . � J A� � .�Nf • �.w � � � r �• ' _� , r :�^- ; ' I 1, ; •� : ,� �_ � Q �� :rr- �f 1 _ I i � M�� D O i� �1�f � I R � M � • Kt�'+''^ � � r► ♦ o i � Z ' X � ~ V � f` ` ' 's � � w � • � ---� o j ' .R � � � f�� i* ; } t ! "'q 1 ' � � : -� O F� � � , 3 ; � s � � � �� ` � * ' _ ' t • — �a � _' . � �l ".' • � � . . t t � �/ ! 1 � y �� ` � � ' � C � '. • '�� i y r i . .�!/� � I i �\ � ' � '� L iz7' 1 ' � . 1 � � � r`'n.� � N 1 , �\ a: � i = O� j• W � A � ,� { t�� + � �• 1 � � r �� ,� � 1 . ', . ` jf ',+ i � � Q : •,viFQ. a t� �; ;� ` � ' ' ' (�% � o . �� i ' , . , � � g : � Wj, t Q�- ,+�I h r � ' W � ^_ � _ `' J �.. , ` � . . - � � o ,,, E` � � � ��• ��'�� `,��. ` 1 •� ' ~ ;� . ot � • o ,•• . �./•� -;�_ � : � �� ..s� �`� 1s�/Y �I� •! � � ,i` � � �' r �MI�• 1 + T.��.� - W �� - ., o Q s.+wr1 ,c � N�' . �. � Z `� �� ti , � ° - ' ,� �, 'a � b � , � , ' 4 r j'a`• Y— �! N � r.( Y1 '� :.t : �`^+[ 3 � I S�t Pyi. .. J i.j , � �N = � �ar M �ef � — : �v �'.^--'� '� �� "I o` :"�� '• `� . � �� a o } '4� : � R� � e t � � t� � bf �O �Z •� - � � � �P'.. y � � ~ii+: ; e h r o '- -* , , a o� , �o �- . p • s �o eo . » _ p. � t '�O e�L �i� �O 4 e� �`.i�*" � "' "' 1 _ i. �ij• � (X%' � � . N � � � �+ 1 � � I e�4 �1 i �w , . � �► � � J.' ... C � , a ' � . $ ''+ � � +� • m Y v v ' • . , . I ' • ` L•' ,1 ar Q - _ I ' 1 � ♦• �i � • � •�, � � . . , '� s r ' o, ' _ . I ' ,`. ; .�� : �''• �ZZ -�-�- .;��:. ;� :�'! � ° �t : � .,r ;� "' ; Nt . �; , . � i h +� ; � .� p i!1 �i ' � t •, '� , f , � � 1 � ' � 'f' -- - ifl,----_i�.._ � �,- - Y • s - - ---�� . �N,...� � � j C�s�� :'A , ' � � . V • .: O . : -� � ; Z �: �. I ; � i .i., � : : �; ' �, :r: • � . • ..�• � � �.•.� :.. �, . s i �� . .�• �. y• : w�• v� �``� `;�� :. � �� :�. � • �:i: ��. ti i:r.•• a� - �• �+� � i• �,� � s is •,• : W •��: �� BE IT RFSCa,VID, by the City Council of the City of Fridley as follaws: 1. That it appears in the interests of the City and of the property owners affected that there be constructed certain improvements to-wit: Street improvements, including grading, stabilized base, hot-mix bit�uninous mat, voncrete curb and gutter, sidewalks, water and sanitary sewer services, storm sewer system and other facilities located as follows: T.H. 47 West Serviae Drive 81st Avenue to 540' North 2. That the Public Works Director, John G. Flora, City Hal 1, Fridley, Minnesota, is hereby authorized and directed to draw the preliminary plans and specifications and to tabulate the results of his estimates of the costs of said i.mprovements, includi.ng every item of cost f ran inception to cosnpletion and all fees anci expenses incurred (or to be incurred) in connection therewith, or the financing thereof, and to make a preliminary report of his findings, stating therein whether said improvements are feasible and whether they can best be made as proposed, or in connection with sane other improvements (and the estimated cost as recommended), including also a description of the lands or area as may receive benef its there fran and as may be proposed to be assessed. 3. �at said preliminary report of the Engineer shall be furnished to the City Council. PASSID ArID ADOPTID BY ZHE CITY OOUNCIL OF �iE CITY OF FRIDLEY 24iI5 DAY OF , 1984. WILL7AM J. I�E - MAYOR ATI'F�T: SID�iE'Y C. IDIl�9F�N - CITY Q�F,.RK 2,/8/17/18 15 - 1 C _ �� z � _ � .,, � � � ` n� . � � �o � � . y • j � � � � � � �` < C � �. b ST - - '�A �- Bi�T�v�� 15A � < Zo�StC — —_�Q� c� 7�'I M � '� (� ( 11 • � _ 0� � _ 10 . ' , � ' . - . ' I � aa I� �a nsm�vs�b i� /,' , i7 ii r M• 11 M q '11 W � �i , � � � N � , - � � � • ++ N"o � Ca,a�� . N o �L i� _ � • � \r� �� . � ,�o � o �� f �/ � � r :. , , ,� � i � � � � I ` - __� I _ �mrv�-�D -- — ' nA w a w w u - - » p N N- d � +�„i � W WOc� ,} ,� . � a o r b�m� m N D� p� af Of � • "V t0 A _ Z� � � 16 . RFrSCI�TTi�td t�A. - 1984 RF50LU1'ION RHCEIVIl� �E PRk3,II�iIl1ARY RF�r ArID CALLING A PUBLIC HEARING ON Zi3E MAZ't'ER OF THE CONSTRUCTION OF CIItTAIN IMPROVEMEATTS: STREET IMF'RONEMENT PRATECT ST• 1984-1 (ADDF�IDUM �1) WHE�2EAS. the construction of certain improvements is deemed to be in the interest of the City of Fridley and the property awners affected thereby. BE IT RF50LVID, by the City Council of the City of, Fridley as follaws: 1. That the preliminary report submitted by John G. Flora. Public Works Director. is hereby reoeived and acoepted. 2. Zl�at the City C1erk shall act to ascertain the name and ac7dress of the awner of each paroel of land directly affected ar within the area of lands as may be proposed to be assessed for said improvements, and calculate estimates of assessnents as may be proposed relative thereto against each of said la�nds. 3. That the area proposed to be assessed for said improvements and each of them as noted in said notice are all the lands and areas as noted in said notive: All of the same to be assessed proportionately according to the benef its received. 4. That the estimates of assessments of the Clerk shall be available for inspection to the owner of any pa�roel of land as may be affected thereby at any public hearing held relative thereto, as well as at any prior time reasonable and convenient. 5. Zlzat the City Clerk is authorized and directed to give notice of such Public Hearing by publishing a notice thereof in the off icial newspaper of the City of Fridley and by mailed notice to all the property awners whose property is liable to be assessed with the making of these improvements according to law. such notice to be substantially in the form and substance of the notice attached hereto as Exhibit "A". 6. �at this Coimcil will meet on the 12th ciay of March. 1984 at 7:30 o'clock P.M. at the City Hall in the City of Fridley for the purpose of holding a Public Searing on the improvesnent noted in the Notioe attached hereto and made a part thereof by refer�ce. Exhibit "A". pASS� AI�ID ADOP'I'F� BY ZHE CITY QO[JNCIL OF THE CITY OF FRIDLEY �IIS L�AY OF J . 1984. WILLIAM J. I�E - MAYOR ATI'ES'r: SIDI�,'Y C. Il�1AI�T - CITY CC�RK 2/8/17/20 (Official Pu4lication) CI'lY Q� FR,III,� �� I�ICE Qt HFARII� QJ SIItEEP PR(aT�(.T ST. 1984-1 (A�OF.[�D[�! #1) i�AS, the City Camcil of the City of Fridley, Anoka County, Mirmesota has deemed it expedient to receive evidence pertaining to the improvements hereinafter described. I�i, �F1�O�2E, I�iI� IS �Y GIV�i 78AT on the 12th day of March 1984 at 7:30 o'clock P.M., the City Council will meet at the City Hall in saic7 City and will at said time and place hear all parties interested in said impravenents in whole or in p�rt. The general nature of the improvenents is the construction (in the lands and streets noted belaw) of the follawing impravenents, to-wit: dONlS'I1iDQ'ION Ii'HK Street imjxovenents, including grading, stabilized base, hot-mix bituminous mat, concrete curb and gutter, sidewalks, storm sewer system, water and sanitary sewer servioes and other facilities located as follows: ST. 1984-1 (AIDF�D[Ir! #1) Univ. Ave. W. Servioe Dr. 81st Avenue to North 8SI'�i'I�D �,T 1984-1 (ADOFI+DC1�! #1) ..... . .................. .. . $116 •566 �AT 7HB ARFA Pli�068? ZV BE 1� POR SAID IS AS FG�,iQiiS: For construction iten above All of the land abutting upon said streets narned above and all lands within, adjaoent and abutting thereto. All of said land to be assessed proportionately according to the benef its received by such improvgnent. That should the Council proceed with said improvements, they will consider each separate improvement, except as hereaf ter otherwise provic]ed by the Camcil all imder the follawing authority, to--wit: Minnesota Statutes 1961, C�apter 429 and laws amendatory thereof, and in conformity with the City Charter. OA� �S DAY � � 1984 � PlY �t � � CITY �QNCII.. (Feb. 29 & March 7, 1984)-FRID ?,/�/17/24 WILLIAM J. P]EE Mayor �� 17 R�IaN I�U. - 1984 R�ICN Q�F�2IIG II�'R[)VH�lTr AlO AP'PROVAL aF PL�1�S Al� O�tDgRII� ADVSRTISEl�lEI�Tr F+OR BID6: STREET Il4PROVBl1ENT At0►7HLT ND. S`r. 1984-1 � 2 WHERF',AS, R,esolutions No. ?- 1984 and 9- 1984 adopted on the 9th day of January, 1984, by the City Council, set the date for hearing on the proposed impravements as specifically noted in the Notioe of Hearing a ttached thereto for reference as Exhibits "A", and, WHERFAS, all of the property awners whose property is liable to be assessed with the making of these im�ovenents (as noted i.n said notioe) were given ten (10) days notioe by mail and publishecl notioe of the Council Hearing through two (2) weekly publications of the required notioe, and the heari.ngs were held and the property awners heard thereon at the hearing as noted in said notice: �a WHII2F,AS, Resolution No. _- 1984 adopted by the City Council of the City of Fridley ordered all of these improvesnents. NOW� �EREF�RE, BE IT RE50LVED by the City Council of the City of Fridley, Anoka County, Minnesota as follows: 1. That the follawing improvements proposed by Council Resolution No. 6 -1984 and 8-1984 are hereby ordered to be effected and completed as soon is reasonable possible, to-wit: Street Improv�ments, including grading, stablilized base, hot-mix bituminous mat, ooncrete curb and gutter, sidewalks, storm sewer systen and other facilities located as follaws: T.H. 65 East Servioe Drive 77th Avenue 73rd Avenue 73rd Avenue 72nd Avenue to 73rd Avenue BNRR Tracks to Main Street T.H. 47 to Able Street Able Street to Central Avenue 'Ii�at the work involvec3 in said i�,xove�ents as listed above shall here�nafter be included as part of: S�p Ir�oVH�Tr PRp7HLT ST. 1984-1 � 2 2. The plans and specifications prepared by the Public Works Director for such improvements and each of them pursuant to the Council resolutions heretofore adopted, a copy of which plans and specif ications are hereto attached and made a part thereof, are hereby appraved and shall be f iled with the City C1erk. The Public Works Director shall acoordingly prepare and cause to be inserted in the official newspaper advertisements for bids upon the making of such improvements �mder such approveci plans and specifications. The advertisement shall be published for three (3) weeks (at least 21 days), and shall specify the work to be done and will state that bic7s will be opened and considered at Page 2— Resolution No. - 1984 11:30 a.m. � the 17th day of April 1984 in the Council Chambers of the City Aa11 and that no bids will be considerecl unless sealed and filed with the Public Works Director and accompanied by a cash deposit, bid bond, or oertified check payable to the City for five percent (5$) of the amount of such bid. �at the advertis�nent for bids for STREET I1�ROVF� ST. 1984-1 & 2 shall be s�stantially in the standard form. PASSID AT�ID ADOPTID BY Z4iE CITY a(XTNCIL OF Z�iE CITY OF FRIDLEY THIS DAY OF , 1984. AT'I'E5'r: SIDNEY C. Il�Il�11�N - CITY CGF�RK 2/s/i�/i4 0 WII�LIAM J. NEE - MAYOR 17 A R�ION N0. - 1984 RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIaNS AND ESTIMATES OF OOSTS THEREOF: STREET IMPROVFI�9F�Tr P1t�7FX,T ND. ST. 1984-1 & 2 WHERF.AS, Resolution No. 7-1984 ac3opted on the 9th day of January, 1984 and Resolution No. 9-1984 adopted on the 9th day of January, 1984, by the City Council, set the date for hearings on the proposed improvements as specif ically noted in the Notioe of Hearing attached thereto for reference as Exhibits "A^, ana, W�iEREAS, all of the property awners whose property is liable to be assessed with the making of these improvesnents (as noted in said notioe) were given ten (10) days notice by mail and published notice of the Council Hearing through two (2) weekly publications of the required notioe, and the hearinqs were held and the property awners heard thereon at the hearings as noted in said notice: NOW, g1ERE�C)RE, BE IT R�GLVID by the City Council of the City of Fridley, Anoka County, Minnesota as follaws: 1. Zl�at the following improvements proposed by Council Resolution No. 6-1984 and 8-1984 are hereby ordered to be effected and completed as soon as reasonable possible, to-wit: 5treet Improveqnents, including gracling, stablilized base, hot-mix bit�aninous mat, ooncrete curb and gutter, sidewalks, storm sewer systen, and other facilities located as follaws: T.H. 65 East Servioe Drive 77th Avenue 73rd Avenue 73rd Avenue 72nd Avenue to 73rd Avenue BI�tR Tracks to r'lain Street T.H. 47 to Able Street Able Street to Central Avenue 2. �at the work to be performed under this project may be performed under one or more contracts as may be deened advisable upon receipt of bids. 3. That the Public Works Director, John G. Flora, City Hall, Fridley, Minnesota, is hereby desiqnated as the Engineer for this improvement. He shall prepare final plans and specifications for the making of such improvements. PASSID AI�ID ADpPTID BY �iE CITY �[1NCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1984. WII,LiAM J. NEE - MAYOR ATI'EST: SIDNEY C. INNIAN - QTY CI,F�2R 2j8/17/9 : 19 RESG�,UTDON ND. - 1984 A RESOLUTION AMENDING RIDEVELOPMENT PR0.TECT N0. 1 AND MODIFYIl� BY IIa1�El�1'P RIDEVII�OP'MENT PRA7ECT N0. 1 AND RHE RIDEVF�OPN�Tr i�LAN RFLATING T9ERE� PURSUANT TO THE PR(NISIONS OF MINNESOTA STAT[JTES, SECTIONS 462.411 TO 462.716, II�ZUSIVE. BE IT RESCd�VID by the City Council (the "Council") of the City of Fridley, Minnesota (the "City"), as follaws: 1. Recitals. It has been proposed and adopted by the Housing and Redevelopnent Authority in and for the City (the "Authority") that the Authority modify by enlargement Redevelopment Project No. 1(the "Redevelognent Project") within the corporate limits of the City and amend the Redevelopment Plan relating thereto pursuant to and in acoordance with M;nnP�ra Stat��raG, Sections 462.411 and 462.716, inclusive. The Authority has caused to be prepared, and this Council has investigated the facts with respect thereto, a propo9ed amendment of the Redevelopment Plan for the Redevelopnent Project, def ining more precisely the property to be a3ded to the Redevelopment Project and describing the action to be undertaken by the Authority and the City to amend the Redevelopnent Project. The Authority and the City have performed all actions required by law to be perfonned prior to the ma�ification of Redevelopment Project No. 1 and the adoption of the Amended Redevelopment Plan relating thereto, including but not limited to, a review of the proposed Modif ied Redevelopment Plan for the Rec3evelognent Project by the City Planning Cammission and a written opinion of the City Planning Commission and the holding of a public hearing upon published and mailed notice as required by law. The Council hereby c3etermines that it is necessary and in the best interest of the City at this time to modify by enlargement the Redevelopment Project, and to adopt and approve the amended Re�velopment Plan relating thereto and to approve the redesignation of the Tax Increment Districts within the Redevelopment Project. 2. Findings for the Amenc�nent of the Redevelopment Project. �he Council hereby f inds, determines and declares that the moaif ica tion by enlargement of the Redevelopnent Project is intended and, in the judgement of this Council, its effect will be to further pravide an impetus for commercial +develognent, increase emplayment and otherwise pranote vertain public purposes and acoomplish certain objectives as specified in the Amended Redevelopment Plan. Page 2— Resolution No. -- - 19$3 �rie Council determines and declares that the City made the above f inding stated in this Section 2. 7he Council determines and declares that the Redevelopment Project is hereby modif ied. 3. Adoption of the Amended Redevelopment Plan. Tt�e Amended Redevelopnent Plan for Redevelopment Project No. 1 presented to the Council on this date is hereby appravec3 and ac�opted and shall be placed on file in the affice of the C1erk-Treasurer. The Amenc3ed Redevelopment Plan shall be collectivel.y entitled "Nbdified Redevelopnent Plan for Redevelopment Project No. l(Center City Redevelopment Area) and Tax Increment Financing Plans for Tax Increnent District No. 1(Center City), Tax Increment District No. 2(Moore Lake) and Tax Increnent District No. 3(North Area), Housing and Redevelognent Authority in and for the City of Fridley, Minnesota, March 5, 1984." 4. Impleznentation of "Modif ied Redevelopment Plan". The officers of the City, the City's financial advisor and underwriter therefore, and the City's legal counsel and bond counsel are authorized and directed to proceed with the implementation of the N�odified Redevelopnent Plan and for this purpose to negotiate, draft, prepare and present to this Council for its consideration all further plans, resolutions, doc�unents and contracts necessary for this purpose. PASSID AI�ID ADOPTID BY �iE CITY OOUNCIL OF THE CITY OF FRIDLEY THIS _ DAY OF , 1984. W1I,LIAM J. NEE - MAYOR ATI'�'ST : SIDNEY C. INM1�N - CITY CZERK 2,/8/18/20 19 A r� RFSC�,UT�Ol�7 ND. - 1984 RE5(�,UTIOiN APPR�OVIl�U �E ESTABLISHMENT OF TAX INCREMENT DISTRICT N0. 5 AND THE ADOPTION OF A TAX INCREMENT FINANCING PI�AN �IItEF�ORE IN RID�VII�OPNIF�N'P PRCLTDCT 1�A. 1 OF 7�E FRIl7I,EY HRA, IT IS HERF�Y RESC[,VID hy the City Council of the City of Fridley, Minnesota (the "City") , as follaws: 1. Zl�e Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, {the "Authority"), has established its Tax Increment District No. 5, (the "District"), within its Redevelopment Project No. 1, has oonditionally appraved a tax increment f inancing plan therefore, (the "Plan"), and has requested the City Council to approve the same, as required by Minnesota Statutes, Section 273.74, Subdivision 3. 2. On February 27, 1983, the City Council held a public hearing on the proposed establishment af the District and adoption of the Plan, which hearing was preceded by notice thereof published in acoordance with law. 3. 'Ihe Authority and the City have taken or caused to be taken all action necessary prior to the establishment of the District and the approval of the Plan. 4. The City Council hereby approves the establishment of Tax Increment District No. 5 and the adoption of the Tax Incrsnent Financing Plan. 5. The City Coucil hereby finds and determines that the District is an "econanic developnent cli strict" within the meaning of Minnesota Statutes. Section 273.73, Subdivision 12, because the District consists of portions of thhe Authority's Redevelognent Project No. 1 and consists of activities which are in the public interest because they will result in increased employment in the City and in preservation and enhancement of the tax base of the City. 6. 'Tlze City Council hereby finds that the proposed redevelopment would not reasonably be expected to occur solely t-hrough private investment within the reasonably foreseeable future bec.ause the Contract (as def ined in the Plan) prwides a substantial incentive to the private development thereunder to construct the Contract Project, as defined in the Plan, within the City and the District and because the Reserve Increnents, as defined in the Plan, will provide substantial induoement to additional redevelopment within the City. 7. The Plan conforms to the general plan for the development and redevelopqnent of the City as a whole, and is consistant with the City's Comprehensive Plan, applicable zoning regulations, utilization of available public utilities and services, and appropriate land use considerations. � Page 2— Resolution No. - 1984 8. 'Ii�e City Council finds that the Plan will afford maximum opportunity, consistent with the sound needs of the City as a whole, for the redevel opment of Redevelopment Project No. 1 by private enterprise, as prwidec� specif ically in the Contract, and as encouraged generally by the use of the Reserve Increnents in accordance with the Plan. 9. Tt�e City Council further finds that the establishment of the District and ° the adoption of the Plan will pranote the purposes and objectives specif ied in the Modif ied Redevelopnent Plan for Redevelognent Project No. 1 PASSID AND ADOPTID BY Z�iE CITY QOtJNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1984. ATI'ES'r : SIDNEX C. IlQ'I1�N - CITY Q,ERK 2/8/18/18 WILLIAM J. NEE - MAYOR 20 A RF�OLtTr7Al�1 ND. - 1984 � a.��: � r; • � « � v• • n r� �+- r� WHEREAS, it does not ap�pear to the City Council of the City of Fridley that 73rd Avenue will be extended from East River Road East across Burlington ` Northern, Inc. Railroad Crossing; and WHERFAS, the improbability of the above mentioned extension being constructed necessitates these sec�rents be revolked as Mwlicipal State Aid Street under the pravisions of the Minnesota Laws of 1967, t�apter 1b2. NOW, �iEREFORE, BE IT RF.50�VID, by the City Council of the Ci�y of Fridley, County of Anoka that: MSAS No. 308 Seg. O10 - 73rc7 Avenue Fram East River R�oad to Burlington Northern R/R (.10 miles) MSAS No. 308 Seg. 020 - 73rd Avenue Fran Burlington Northern li/R to 400 Feet West of Crnutnroe Lane (.11 miles) 1�1SAS No. 308 Seg. 021 - 73rd Avenue Fran 400 Feet West of Canmeroe Lane to C.omn�eroe Lane (.07 miles) be, and hereby are revolked as a Municipal State Aid Street of said City subject to the approval of the Commissioner of Highways of the State of Minnesota. BE IT FUi�I4iER RFSOLVID, that the City Qerk is hereby authorized anc3 directed to forward two Certified Copies of this resolution to the Commissioner of Highways for his consideration and approval. PASSED•AND ADOPTID BY �iE CITY �J[JNCIL OF TEiE CITY OF FRIDLEY 24iIS IaAY OF , 1984. WILLIAM J. I�E - MAYOR ATI'EST: SIDNEY C. Il�II�lAIV - QTY CLERR 2/8/17/26 21 Ta• ciTV o� FR! L Y �ATE fROM 6U8,lECT DIRECTORATE OF PUBLlC WORKS February 22, 1984 D.P.W. MSAS Designatian �, .. _ .�- f-.,�� • • , � " . .� -�•� TO 2i a MEMORANDUM . 27- ACTIONI INFO• I have received confirmation for District 5, MnDOT that the streets identified by the City Council in Resolution 110-1983 on November 21, 1983 have been approved for MSAS designation. The approval of 77th from East River Road to Main Street is contingent upon the removal of MSAS Designation of that portion of 73rd from East River Road to Commerce Lane. As the probability �of extending 73rd over the Burlington Northern Railroad tracks is very small and 77th has a crossin g over the Railroad tracks this request is appropriate. Recommend the City Council approve the attached Resolution removing that portion of 73rd Avenue between East River Road and Commerce Lane from MSAS designation. JGF/jz � � � :_ ��. � � �� .W.� . .. , �, A � ', , : 1� V� l � � �� '.� C � '� � � �\,, `. ,• `� �• V O � � io`r^ � � �' 1 � J �``_ / � _ � J �+1�. � r/KwA ^ . \ J `�� J l \� 'r� �/ �V .•.i. . � �. V� �,. • ��.\• / �` � � N s s J � O O s + p NipC � C�tr �� Si uN�v�vE NE /� iR10LE Y, MINN C SS�J2 t W yff��ac oc�'��+ o S � I t F V ' ��oac�rw tiRK MoWC�rN CENTEII.. . Z ..� �.�.. •.. ��m � rrs• a � I 7.' !+^ I � - �+I ,, r� :� 'v^' ...�.. �.�. � -T: v! C� G _ A; �>•' L-�'" r V ^r'!�� = • f , '` �w� . ` `—+ , tI , �� .s� �� w ��1J�"� �"� "-�' � -- - -- � �� '~�V �1 '_-_ •I��Y n. 11 �� '� � • 1 ,,.. .,... _ ...• � : .r.. �, � ... a� — �aM �� K .. ♦ � � • � �� / �� O i � i as�r ° ••�� w�. o ! ' `::.:..: .:' � *t r;-�r �r-�-� h ~+-�-y •} �: r. -r -y f� � �� • - .. �.. � d � w�. �t s� _ �� . i� � � �1 ► d � r,� �. i I � � ;��,� C.- � � � J.J :�r• �.� �% J wi � i j'� �.�,.., �. , �,l .� �:� �, Z � � .�.,, j � �� i�3� � ;;37 �„� ;�� ?�v;,�. =� : � � �. ,� .� J ;� . �'� ' y' ,r,/ i � i�_� � 7 � . `� �+"�(, i! 3 J b•`� l�i �s` ,� i G � .i r i� � � ' � � _ !' Q � 1� ..e..wr• �� ` V �! 4� � J ' �VJ � 1 r�� l � � 1 �1 1� �� G • I� ss i. u��.�. � I �+ s 1� 1 j1 f �� L �� t j � O I� i � �rw.- ;' N y � 1� 11 11 MOIU wa� nw ....�.. �.... �\�� NIY M�t� r ,•� S i . �.. ��• J � �. A o 9'� D � .. ... .�., f� .*i M�� (f � Y . �j� �� '� C '��t± _ � p ° P n „ � w � Q •��U �• � 3 �' � f� �a —\ M�• r�� •A� f • \ � �� I � •• � . .• � •.r, � Nt� J ' 1 �w re Ii�i � - n.�. • � �M��i , � rw.r. N! [ • I � � �..r. I • w.. � ��' (� rr � �� I ! � � �'�o :`�. •, .»,.. ' • t�L� I A� I� �Mllf � � _ � � � M:. RF�,tTrION N0. - 1984 • a.��: � i •�• � v� • � • • a� •,• � � i ia.�• v• ��+• ••�► i�, • r- •-+�� •�v� r ` WHIItEAS, the Minnesota Department of Transportation is requesting 2 million cbllars per year fran the State Legislature for local bikeway construction; and WHII2F�S, the Minnesota Depar�nent of Transportation is acaepting applications in anticipation of appraval of this funding for the 1984 construction season; and WHE�2F�i�S, it is anticipated that the N�Dot funds will pay for 75$ of the cost of this bikeway oonstruction with the renaining portion being paid by the City of Fridley; and WHERF�AS, the City of Fridley has an adopted bikeway plan and the grant will fund a project consistent with this plan. NOW, Z�IEREE�ORE, BE IT RESC[,VID by the City of Council of the City of Fridley that application is authorized for a bikeway grant to ftmd the oonstruction of a bikeway from the Conununity Park to Spri.ngbrook Nature Center at North Park along T.H. 47 and Co. Rd. 132. PASSID AND ADOPTID BY ZiiE CITY OOiJNCIL OF ZiiE CITY OF FRIDLEY THIS IaAY OF , 1984. WILLIAM J. NEE - MAYOR ATl��'I': SIDNEY C. I�N - CITY CyERiZ 2,/8/17/17 22 t�+a a�rv os 23 DIFaECT�RATE o o� p F �'d o MEM[7RANDUM PUBLIC WORKS � 1 ' � F R t L Y ---�_ �ATE 'ROM �UBJECT � Repair Work to Wells No. 6 and 8 No. 24-84 TO ACTION {NFO• John Flora, Public Works Dir. In accordance with the Well Preventive Maintenance Program, three wells are _ scheduled to be pulled and repai'red during 1984. The wells scheduled for 1984 are Nos. 6, 8, and 11. As you are aware, Well No. 11 is currently being repaired by Layne Minnesota Well Company and soon will be operational. We have completed the specifications for repair of Wells No. 6 and 8. Hopefully the repair work will be completed by late spring, enabling the well system to function properly before the period of high water demand. The funds to complete the repair work are available through the Utility Fund. To continue the schedule for proper well preventive maintenance, I recommend that the City Council approve the advertisement to bid for repair of Wells No. 6 and 8. If you need any further information, please let me know. RN/jz � R�ION N0. - 1984 : �.`_r : �M r,� �� : �./�+:� �a�;� ;i-�1�: REPAIIt OF WIId.S #6 AND #8 BE IT RESC�VID by the Council of the City of Fridley, as follaws: 1. That it is in the interest of the City to award bid contracts for the follawing items or materials. REPAIl� OF WELLS #6 AND i8 2. A cop� of the specifications for the above clescribed items and materials, together with a pro�posal 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 aoquisition of said items and materials. 3. The purchase of said items and materials as described above shall be effected by sealed bids to be received and opened by the City of Fridley on this 21st day of March, 1984. The City Manager is directecl and authorized to ac7vertise for the purchase of said itens and materials by sealed bid proposals under notioe as provided by law and the Charter of the City of Fridley, the notice to be substantially in form as that shown by Exhibit "A" attached hereto and made a�aart of by reference. Said notice shall be published at least twice in the off icial newspaper of the City of Fridley. PASSID AND ADOPTID BY ZI�iE CITY QOUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 1984. ATI'EST: SIDI�Y C. Il�IIHAIV - CITY Q,ERK WILLIAM J. NEE - MAYOR 23 A cr� oF � Bm r�o►ric� for REPAIIt OF WF�,I� �6 AND #8 E�iIBIT "A" Z4ze City Cotmcil of the City of Fridley, Minnesota will accept sealed bids for Regair of Wells #6 and #8 on the 21st day of March, 1984, Lmtil 11:00 A.M. on said date at the Fridley City Hall, 6431 University Avenue NE, Fridley, Minnesota 55432 (telephone: 571-3450). A11 bids must meet the minimum requirenents of the specifications. Failure to oomply with this Section can result in disqualification of the bid. Each bid shall be acoampanied by a Certified Check, Cashier's Check, Cash or Bid Bond and made payable without conditions to the City of Fridley, Minnesota, in an amotmt of not less than five peroent (5�) of the bid, which check, cash, or bond shall be forfeited if bidder neglects or refuses to enter into contract, after his bid has been acoepted. The City reserves the right to acoept the bid which is determined to be in the best interests of the City. The City reserves the right to reject any and all bids and waive any inforn►alities or technicalities in any bid received without explanation. The City Council also reserves the right to oonsider such factors as time of delivery or performance, experience, responsibility of the bidder, past perforntianoe, of similar types of itens or materials, availability of products or other similar factors that it may determine to be in the best interest of the City. Copies of the specifications and general conditions may be examined in the office of the Purchasing Agent, or oopies may be obtained frori his offioe. All bids must be submitted in sealed envelopes and plainly marked on the outside with REPAIIt OF WELLS #6 AI�ID #8. Nasim M. Qureshi City Manager Publish: FridleX Sun March 7, 1984 March 14, 1984 23 � 24 'l FOR CONCURRENCE BY THE CITY COUNCIL -- CLAIMS FEBRUARY Z%, �98�; c�ir� ��r',EER� 027.�'20 - 0�37.f'3 ii FOR CONCURRENCE BY THE CITY COUNCIL Februarv 27 Type of License: Vending Machines Riverwood School 7150 E. River Rd. fridley, Mn. 55432 � Canteen Co.of Mn. Approved By: Darrel Clark Building Inspector 25 -- LICENSES Fees: $75.00 ' FOR CONCURRENCE BY THE CITY COUNCIL -- LICENSES February 22, 1984 RESIDENTIAL RENTAL PROPERTY OWNER LOCATION OF BLDG. UNITS FEE APPROVEQ BY Roger Fremo 6534 Central Avenue 4 $36.00 Darrel Clark, 12823 Chisholm St. NE Bldg. Insp. Blaine, MN 55431 Wayne A. Johnson 5400 - 5th Street 4 36.00 " " 11610 - 53rd Ave. N. Plymouth, MN 55442 John H. Ward dJbja Wicklow Properties 27 Groveland Terrace Mpls, MN 55403 150 - 59 2 Way 12 49.00 " " 25 A 0 �� 26 FOR CONCURRENCE BY THE CITY COUNCIL -' ESTIMATES I Popham, Haik, Schnobrich, Raufman & Doty, Ltd 4344 ID5 Center Minneapolis, 1�1 55402 For professional services rendered for the month of January, 1984 E. A. Hickok & Associates 545 Indian Mound Wayzata, NIl�I 55391 Moore Lake Restoration Project II Professional Services for February 1984 P $ 43 .35 $1,661.74 POPHAM, HAIK. SCHNOBRICH, KAUFMAN 6 DOTY, LTC. WASHINGTON OFFICE SUITE 802 2000 L STREET N.W. WASHINGTON, O.C. 20036 TELEPHONE AND TELECOPIER 202-887-5154 �.,2ieni ho: ;u?? �ity Of �ri�icy .+±tr i �J�:l�T? " Ur': =^�1 � '1 Jniva^=ity =v�ru- ,. =r::_�y, .,ir; -;;,?,. � REMIT TO MINNEAPOLIS OFFICE A3441DS CENTER MINNEAPOLIS, MINNESOTA 55402 TELEPHONE AND TELECOPIER 612-333•4800 �r �rof�_ a=i:n �i `=rv�-: = r.-n_:rt ;, _�c.u._n;: 26 A DENVER OFFICE 2660 PETFiO-LEWIS TOWER OENVER, COLORADO 80202 TELEPHONE AND TELECOPIER 303•292-2660 • '`_'r..�"^'� � _� : -� .,-.. , • , . ._. _ � . i . J • � 1 :r .� : � u 7 li r� C : . . ' r �i Y : , i � "/!_!- :i_cu:__�^ _it" J; .-,r: r �r__n _`_c,�- �f �1�.,�i� _ , _ _ .. 'C':�'� • � � :/:-/ � ��_=u�:_;^ _.:^ :.? �r^ , -:n r .. r� _.r__�_ -�,�.u.. ;./ �/.� -1-�U=_.._n ��._- � -- y .. t�rn=y 'r1 -tt�^ =y __n r - r' -__ �_r" _..'J'1_' � : . � .: �.(1 *.. �!': _ _ _ .._♦� �� . :.� • ,-.Ju:l� l. � -P��_'- _. 1 . r'Y.� _: x:-=�: - - .."v_n__ :: r'"`i'�'' � _ :. = - '�t;- -x�_^� �_ _ �'v:�=�:�: , ::T_� _ .�-��;T� T�,- :! _- •-; � : •`•� 4 � _ • f -. . ' i+`•