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07/16/1984 - 5211. • I i FRIDLEY CITY COUNCIL MEETING PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: Julv 16, 1984 NAME ADDRESS � ITEM NUMBER __��_� =L�_� __=,r� _____________� =_=s` '�� _______ �_� ________=-=�_z_� __i � �� (� � � L� ➢ �r` % ' .. . � , � � _ _ �'��-, t ��_) :� � , �� ;'�� ,J f� �� c , .� ' ' � � �s� � �'r3 ��x ��" �7�� o ' . -� � ' -. ,, , ti , �� r"� ` � oi's"? i � . .`,�%' � �G-�,,:.--� � �te i f , ��* _ i? ^"� �' �� 1 G ♦ r (� (� ,.......�' .. �j O�{� � �/G��,�`'?�' �✓7 i �y' .� /'7 �s'r ��,c�.,�.� Y)-�.� d_�.�'''`" g�� r u,�(,-�. �'-,� r 3 �"' �' l,v , ��;� ,c _ - t� , , c , �t � �,, . .,;'� ; , '' ( J7f't rt '� ' � ( ' ? •,� y% ��% _ / ,�'� � �1 r � :-G: t �- � �� ' �;,( ��C� 1 �CX.YG �� //-�N � ( � � . �j �i C. ,._.. , � �' .. � f �: . ��'+J c� o-N' ��C.l �4. ,� i�'" f:e�J� � �iC�.� �.A � r� �-�h�.t,:.. . �1' �N`�',i.v. �... .IC��, S , -'S .�.r =. �* ' � �� t' ' '1..... t q.�Z,�.,. _'�.� .Y ,� "l' �t � ,fe� A... �� .tl^, a e �� -��.,YC-.. �_ / ��,h�r..� r... ^ � , f 'r". i�, � . _fC ,/'/r' �; �y J . YQ��F� i � � ♦ ��1.� �t r..' � � �'� ��- r .... �.. �.�'� , � .sc -� -.�� ..��... .� � • ,� =�.5 �A�2GU %:,�=-, Z �, � 7r L v,,� 0 _� y1 7`; �;, ' /' _.'. . � iL !r t. / -- L / — 2.. i r� 2 . �ou�cii �eetiing� �uty i�, iyow E1�7��i;i : ; � rage c Public Hearing on a Proposed Project and the Issuance of Industrial Development Revenue Bonds Under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended ( North Freeway Investors ) . . . . . . . . . . . . . . . . . . 1 Public Hearing opened at 8:04 P.M. Closed at 8:30 P.M. NO ACTION NEEDED--See Item No. 8 Public Hearing on a Proposed Project and the Issuance of Industrial Development Revenue Bonds Under the Municipal Industrial Development Act, Minnesota Statutes, Chapter 474, as amended ( River Road Investors ) . . . . . . . . . . . . . . . . . . . 2 Public Hearing opened at 8:30 P.M. Closed at 8:32.P.M. NO ACTION NEEDED--See Item No. g Continued Public Hearing on The Requested Basic Service Cable Rate Increase (Continued From 6/18/84) ...• 3- 3 I and Consideration of First Reading of an Ordinanee to Approve Rate Increase Public Hearing Reopened at 8:32 P.M. Closed at 9:07 P.M. First Reading of Ordinance Approving Increase adopted POBLIC WORKS--ACTION TAKEN: Ordinanee prepared. Item placed on August 6 Council Agenda for Consideration of Second Reading. � � Couscil Meeting, July 16, 1984 NEW BUSINESS• Page 3 Consideration of Approval of Final Plat, P.S. #84-04, Plaza Center Addition, by Housing and Redevelopment Authority (Public Hearing 7/2/84) . . . . . . . . . . . . . . 4 - 4 C Final Plat approved . PUBLIC �ORKS--ACTION TAKEN:HRA Informed of Council Approval of plat Receiving the Minutes of the Cable Television Commission Meeting of July 9, 1984 . . . . . . . . . . . . . . . . . . . 5 - 5 K Minutes received PUBLIC WORKS--ACTION TAREN:Minutes Filed for Future Reference Consideration of a Resolution Publicizing and Disposing of Certain Excess City Owned Properties in Fridley (Publie Hearing 7/2/84) . . . . . . . . . . . . . . . 6 - 6 D Resolution No. 81-1984 adopted PUBLIC WORKS--ACTION TAKEN: Sale of Properties Being Publicized , Council Meeting, July 16, 1984 � � . -. Consideration of a Resolution Approving a Sub- division, L.S. #84-02, at 10 and 20 64th Avenue NE, byHerbert Knutson . . . . . . . . . . . . . . . . . . . . Resolution No. 82-1g84 adopted with correction of changing 64 Avenue to 6�1th Way N.E. PIIBLIC NORKS--ACTION TAKEN: Correction Made in reso- lution and Petitioner Informed of approval Page 4 . 7 - 7 C Consideration of a Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Aet, Referring the Proposal to the Minnesota Energy and Economic Development Authority for Approval and Authorizing Preparation of Necessary Documen�s ( North Freeway Investors ) . . . . . . . . . . . . . . . . . . Resolution No. 83-1984 adopted CENTRAL SERVICE--ACTION TAREN: Petitioner has been informed of Council preliminary approval Consideration of a Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Aet, Referring the Proposal to the Minnesota Energy and Economic Development Authority for Approval and Authorizing Preparation of Necessary Documents (River Road Investors) . . . . . . . . . . . . . . . . . . . Resolution No. 84-1g84 adopted CENTRAL SERVICE--ACTION TAREN: Petitioner has been informed of Couneil preliminary approval 8 - 8 B 9 - 9 B Council Meeting, July 16, 1984 , � . -. ] Page 5 Consideration of D�sposal of Parcel A(PIN #24-30-2�►- 33-0001/0003), Parts of Lots 1& 2, Auditor's Subdivi- sion No. 94, Property of the City of Fridley ........ 10 - 10 Approved sale for $500 PIIBLIC WORKS--ACTION TAREN: Proceeding With Disposal of Properties as Approved Claims . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 Approved cFNTRAL• SERVTGE--ACTION TAKEN: Claims paid Licenses . . . . . . . . . . . . . . . . . . . . . . . . . . 12 - 12 A Approved cFNTRAL SEiiVICE--ACTION TAREN: Licenses issued Estimates . . . . . . . . . . . . . . . . . . . . . . . . . . 13 - 13 D Approved S�NTRAL SERVICE--ACTION TAK�N: Estimates paid ADJOURN: 9:45 P.M. COUNCIL MEETI NF.�1 �J NF� CONSIDERATION OF APPROVAL OF FINAL PLAT, P,S. #84-04. PLAZA CENTER ADDITION, BY HOUSING AND REDEVELOPMENT AUTHORITY (PUBLIC HEARING 7/2/84) . . . . . . . . . . . . . . 4 - 4 C RECEIVING THE MINUTES OF THE CABLE TELEVISION COMMISSION MEET I NG OF JULY 9. 1984 . . . . . . . . . . . . . . . . . . . 5 - 5 K CONSIDERATION OF A RESOLUTION PUBLICIZING AND DISPOSING OF CERTAIN EXCESS CITY OWNED PROPERTIES IN FR I DLEY ( PUBL I C HEAR I NG 7/2/84 ) . . . . � . . . . . . . . . . . 6 - 6 D i V VL 1 1 V I NFLI �1�� S��1T1N��D.,� CONSIDERATION OF A RESOLUTiON APPROVING A SUB- DIVtSION, L.S. �84-02. AT 10 ANO 20 64TH AvENUE NE. BYHERBERT KNUTSON . . . . . . . . . . . . . . . . . . • . . 7 ' 7 C CONSIDERATION OF A RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL AND AUTHORIZING PREPARAT{ON OF NECESSARY DOCUMENTS ( NORTH FREEWAY I NVESTORS ) . . . . . . . . . . . . . . . . . . 8 - 8 B CONSIDERATION OF A RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNIC�IPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS (RIVER ROAD INVESTORS) . . . . . . . . . . . . . . . . . . . 9 - 9 B COUNCIL MEETING. �ULY 16. 1984 NEI�L BUS I NESS ( CONT I NUED) PAGE 5 CONSIDERATION OF DISPOSAL OF PARCEL A(PIN #24-30-24- 33-0001/0003). PARTS OF LOTS 1 s 2. AUDITOR'S SuB��vl- SiON N0. 94, PROPERTY OF THE CITY OF FRIDLEY ........ 10 - 10 CLAIMS . . . . . . . . . . . . . . . . . . . . . . . . . . . 11 L I CENSES . . . . . . . . . . . . . . . . . . . . . . . . . . 12 - 12 ESTIMATES . . . . . . . . . . . . . . . . . . . . . . . . . . 13 - 13 L � � �:1 • AATIOAAL CLOWA 1�EEK AUGUST 1 - 7 William J. Nee M�yor fridle�, MN. WBEREAS. The gift of Zaught�r ie ona of ths charactQriatice which diati.nguiahsa human b�inga from alt other creaturea; and WBBREAS, Ths art of cto�ni.ng. vAich tranemita �o� and Zove to psraorca of alt ages. dseiree appropriate rQCOgnition for the happinsee it bringe to our communtities; and auch deaervsd admirati.on ha8 bsen forthconring in ths form of a Proclamation for Aationat Clor�n f�eek and Interreational Clor�n Aeek; and WBEREAS. Theae maetsre of mirth and merriment. knor�n ae ctot�na. have donated much time. sffort and snergy to entertaining eo man� of our Z�ea fortunats aitissna dn orphanagea. chitdrsn'e hoapitala. hoepitata. homsa for thQ �Zderly and �he retardsd. WBERBAS. In thsa� troubled timse. vhtich deride psopZQ, it ia koartsning to pa� tribut� to cto�ns. sepectiaZt� thoee in our communtity. vho by virtus of �heir ep�ci.aZ taZQnte. drarv psopZs togethsr in ths univereat Zanguags of Zaughter. NOW. THEREFORB. I. William J. Aes, l�layor of the Ci.tb of Pridtey do hersby proctaim the veak of August 1- 7 ae BATIOAAL CLOWA WESK IR WITAESS. W98REOP. I have ast my hand and cauasd the Seat of the City of Pridt�� to bs affised thi.8 16th Day of Jut�. 1984. , V WILLIAM J. b►EE. MAYOR r� r �� . i_ � ii �� r. i� �•1� � The Regular Meeting of the Fridley City Council Was called to order by Mayor Nee at 7:40 p.m. PLEDGE OF ALLEGIANCE: Mayor Nee led the Couneil and audience in the Pledge of Allegiance to the �Flag. RQyL CALL: MEMBERS PRESENT: Mayor Nee. Councilman Hamernik, Couneilman Schneider Councilman Fitzpatrick and Couneilman Barnette MEMBERS ABSENT: None APPROVAL OF MINUTES• 1. COUNC M��T�NSi . JUNE __1$�_1Q$�l.= MOTION by Councilman Hamernik to approve the minutes as presented. Seconded by Councilman Fitzpatriek. Upon a voice vote, all voting aye. Mayor Nee declared the motion carried unanimously. A�9.P�'�Q�E AGE A : MOTION by Councilman Schneider to adopt the agenda as submitted. Seconded by Councilman Barnette. Upon a voice vote. all voting aye. Mayor Nee declared the motion carried unanimously. OPEN FORUM. V.IS��9�t.�� There was no response from the audience under this item of business. PUBLIC HEARIN,�,� 2. CONTINUED pU�J,.� HE�l.i�INSi 9N A��SSM�NT FOR ,5�� _�M.P$.4.IL�' N� PRO,IEC� _��. 198�-1_i.FR� 4L�$�a��: � ��IV�NS� 1aE�� FFQM G�9RG� P��.I�.,__5�33_ �1�LTFAL AyEN� Mayor Nee reopened this public hearing on street improvement projects 1983-1 and 1983-2 at 7:�12 p. m. Mr. Inman, City Clerk, stated there was a question regarding the property at 6581 Central Avenue as to what was front yard and what was side yard. He stated after reviewing this property and the outlot in question. he would recommend there be no change in the assessment. Mr. Inman stated the property owner also had a water line stub installed and has requested this assessment be deferred until such time as the property is developed. •1� Y � • 1 ': Mr. Barsness, 6581 Central Avenue, stated the City acquired the outlot and it ehanged his access, but as far as he is concerned, his property still fronts on Central Avenue. Mr. Qureshi, City Manager, stated the City has followed this assessment policy for the last 20 years where the narrow frontage is considered the front yard and the widest frontage is considered side yard. He stated this �means everyone Would pay a front yard assessment, as well as a side yard assessment. He stated Mr. Barsness has never paid a street assessment for Central Avenue because he lives on Central Avenue whieh is a County road. Mr. Barsness stated he felt this wasn't a normal situation and should pay on].y for a side yard assessment and not a front yard assessment. He stated he can't believe anyone would say he lives on 66th Avenue. Mr. Herrick, City Attorney, stated there is a rationale for this assessment policy because the purpose of it Was to make the assessment fair for corner lots. He stated since this policy has been in existance for a long time, he felt it would create problems to deviate from it. Couneilman Schneider stated a letter Kas received from Mr. Peek indicating he was opposed to this assessment as it would create a hardship for him. MOTION by Couneilman Schnefder to receive the letter from Mr. Peek dated June 18. 1984• Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. Councilman Schneider asked the City's policy regarding assessments for persons on limited ineomes. Mr. Herrick, City Attorney, stated there is a State statute, as he recalls, whieh defers the assessment until such time as the property is sold and then the assessment is colleeted with interest. He stated this could be handled later if this person qualifies or wishes to apply. MOTION by Councilman Schneider to close the public hearing. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing closed at 8:06 p.m. 3. ,�f,�]TINUED PUBLIC }�ARING ON ASSESS�I�N� E4.R �T.B�� _��RS?VEMEN� �iOJECT �T �48�-4 FR0�.6/18/84: Mayor Nee reopened the public hearing on street improvement project St 1983-� at 8:06 p.m. Mr. Inman, City Clerk, stated this hearing had been continued from the June 18. 1984 Couneil meeting to make sure the City was within the legal requfrements for notification of the hearing. No persons in the audience spoke regarding this proposed assessment. MOTION by Couneilman Barnette to close the publie hearing. Seconded by -2- �i • 5. I 1�� •i� Councilman Schneider. Upon a voice vote. all voting aye. Mayor Nee declared the motion carried unanimously and the publie hearing elosed at 8:07 p.m. * � � � � 1 � � � . � ;r� �� _�� ;_� �' : l�,�t MOTION by Councilman Hamernik to waive the reading of the publie hearing 'notice and open the public hearing. Seconded by Couneilman Schneider. Upon a voice vote, all voting aye. Mayor Nee declared the motion carried unanimously and the publie hearing opened at 8:07 p.m. Mr. Flora, Publie Works Director, stated this Plaza Center Addition plat covers property north of the Fridley State Bank to Mississippi Street and east of University Avenue to 5th Street. He stated it identif ies existing parcels and struetures and future expansion within this plat. Mr. Flora stated the plat was revie�ed by the Planning Commission and the Commission recommended approval as it Was consistent with the City's Comprehensive Plan. No persons in the audienee spoke regarding this proposed plat. MOTION by Councilman Schneider to close the publie hearing. Seconded by Councilman Barnette. Upon a voice vote. all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing closed at 8:08 p.m. ,PUBLIC IiEARING O�L ,DISPOSAL � �XC�SS ��Y _.PROPERTY: MOTION by Councilman Fitzpatrick to waive the reading of the publie heari ng notice and open the public hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the publie hearing opened at 8:08 p.m. Mr. Flora, Public Works Director, stated the City has identified eight parcels owned by the City which are not needed and could be sold. He stated three lots are in Blomberg Estates and one adjacent to Flannery Park. There are another three lots in EdgeWater Gardens and a parcel in Fridley Park which is only 40 feet which is not developable on its own. but could possibly be added to the adjacent pareel. Mr. Flora stated the Planning Commission reviewed these eight lots and concluded 3t was consistent with the Comprehensive Plan to eneourage development of these R-1 properties. Mr. Flora stated the City Attorney reviewed the parcels and if they were sold, the monies received from the three lots in Blomberg Estates should go into the Park and Reereation fund since they were identified for park and recreation purposes. He further stated the �40 foot pareel should be sold to the adjacent property owner in order to make it a developable piece of property. Mayor Nee stated the City Charter requires a finding that these properties -3- � � Y � • l� '� are no longer needed for public purposes and is the reason for the publie hearing. No persons in the audience spoke regarding the disposal of this excess City property. MOTION by Councilman Fitzpatriek to close the publie hearing. Seconded by `Councilman Schneider. Upon a voice vote. all voting aye. Mayor Nee declared the motion carried unanimously and the publie hearing closed at 8:12 p.m. QJ�jZ�USINESS • 6. RESOLUTION N0�_ 73-�9�� CONFIRMING �$�S�MENT FOR ,STREET_ IMPROVEMENT pROsT.ECTS ��.1984-7 & 2• MOTION by Councilman Schneider to adopt Resolution No. 73-1984. Seconded by Councilman Hamernik. Upon a voice vote. all voting aye, Mayor Nee declared the motion carried unanimously. 7. RESOLUTION N0._.7u-1984_ CONFIRMING_�1SS�S�1� FQR_��F� IMPROVEMENT pR0,1E.�T ST 198�-4• MOTION by Couneilman Barnette to adopt Resoluton No. 7�1-1984. Seconded by Councilman Schneider. Upon a voice vote. all voting aye. Mayor Nee declared the motion earried unanimously. 8. ��5.�1,y T I 0 H N O 7 5-1 9 8 4 Q.R1).E.R�N� ��!I�$QY�I� N� A N� F I N A L P L A�I1S �ND �PECI�ICATIONS AND F.�IMA.T�S 9E S�OSTS TH�R�9F 9N $�REET IMPROVEMENT FR9 JECT ST 198�1-1 �2.;. MOTION by Councilman Fitzpatrick to adopt Resolution No. 75-198�1. Seconded by Co�ineilman Barnette. Upon a voice vote. all voting aye, Mayor Nee declared the motion carried unanimously. 9. R ES O LUT I ON N O 7 6-19 8 4_��ITS� -�QY�M E T� .�lND Al'�.$.QY4L �_P.k� N� 1�ND �1,pPROVING �HANGE 9�D.�$ I�T�1 E4B._.5�� IMPROVEMENT PROJECT .S� 1984-1 �2. DDENDUI�I #� ) : MOTION by Councilman Barnette to adopt Resolution No. 76-1984. and authorize the approval of Change Order No. 1 to Street Improvement Project ST 1984-1 & 2 by adding this fmprovement of Capitol Street for street construction including Class V base and concrete curb and gutter in the amount of �40,352.07 with NDH, Incorporated, Anoka. Minnesota. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unaimously. �T;EW BUSINESS; 10. CON��DERATION _QF FZR ,�. READING_9.E_.A1T .Q�iDINANCE �0 �1MEND TH�_.�� DE �.Y �1KING �, CHANGE I� ZQNING_jZISTRICTS. ZOA_#84-02.,D�GARDNER: Mr. Flora, Public Works Director, stated this is a rezoning request to -4- � 1 � r._ � • 1 ' : rezone the lots betWeen 62nd Way and 61st Way from R-1 to R-3 to develop a "loft" home concept in this area. Mr. Nielson, 714� Riverview Terrace. stated they have met Kith the City staff and neighbors in this area and would like this item tabled at this time. He stated he and Mr. DeGardner wish to come in with a neW proposal Which came about after their meetings and received a positive reaction from 'the neighborhood. MOTION by Couneilman Fitzpatriek to table this item until the petitioner requests it be brought back to the Couneil. Seconded by Councilman Hamernik. Upon a voice vote. all voting aye. Mayor Nee declared the motion carried unanimously. Mr. Qureshi, City Manager. stated the affected residents would be notified when the proposal is brought back to the Council. 11. RECE�VING THE MINyTES OF _ T�iE 1'LANNING CO_I��I�SSI.ON MEETINSa 9E sLUN� 20 ..19$� : 11A. CONSIDE�t�T�ON_ 9� � R�Q�J��QR �PEC�AL U�� p�B��.�� .!$�� 1 TO ALL9l� CONSTRUCTIO�L _QE A�ECOND ACCES�Q�tY EUIL��ILG �' 29� �LY �T�t�E� 1�L• .�_.� �Y �R�L_A. MICHURSKI: 11B. Mr. Flora, Publie Works Director, stated this is a request for a special use permit to allow an aceessory building, a 22 x 24 foot detaehed garage, to the rear of the property. He stated the property is located on the corner of Ely Street and Ruth Street. and it is required this garage be set back 30 feet from Ruth Street. He stated the petitioner wishes to construct a double garage in order to house three vehicles. Mr. Flora stated the Planning Commission recommended approval of this special use permit with the stipulations that the driveway to the new garage be paved and a 30 foot setback be maintained for the garage off Ruth Street. Mr. Miehurski. the petitioner, stated he has no problems with the stipulations. MOTION by Couneilman Fitzpatriek to concur with the recommendation of the Planning Commission and grant special use permit, #84-11, with the stipulations that the driveway to the new garage be paved and at least a 30 foot setback be maintained from Ruth Street. Seconded by Councilman Hamernik. Upon a voice vote all voting aye, Mayor Nee declared the motion carried unanimously. MINUTES OF THE _,�lPPEAL� COI�'Il�fISSION_ MEETING Q� JUNE 12- 1984: VARIANCE �EOUESTS �Q_INCREASE_SIZE OF �'REE SIGN AND TO REDUCE.� B.�QUIRED SETBA�K A�_6485.EAST RIVER ROAD N.._�. � RHODA M. SPRANG: Mr. Flora, Public �lorks Director, stated this property is located on the east corner of Mississippi Street and East River Road. he stated there are two pylon signs on the property, however, the one to the south was damaged in excess of 50� and eannot be replaced Without a varianee. -5- � , ti l � 1 ' i Mr. Flora stated the variances Would be to inerease the size of a free standing sign from 80 square feet to g8 square feet and to reduce the setback from 10 feet to 7 1/2 feet from the �est property line and reduce the required setback from 10 feet to 3 feet from the south property line. Mr. Flora stated the Appeals Commission felt. if this request �as granted, it would set a precedent for other stations to inerease their signs and, 'th�refore, recommended denial of the varianee request. Ms. Sprang stated they are not attempting to put up more square footage of sign, but to replace the signage damaged by the wind. She stated two persons on the Appeals Commission were familiar with the property and indicated they didn't feel the previous sign Was an eyesore and the property didn't have excessive signage. Mayor Nee stated the sign could be replaced with a comparable sign only a little smaller and set back farther. Ms. Sprang stated it would be difficult to meet the setback requirements because it would place the sign about in the middle of the driveway. Mr. Flora atated the code requires the sign be 10 feet from any property line or driveway and this sign is 7 1/2 feet from the west property line and three feet from the south property line. He stated the code limit is 80 square feet for signs and they eurrently have an exfsting 66 square foot sign so it would leave only an additional 14 square feet for another sign. Councilman Fizpatrick stated the Council has consistently denied similar requests. MOTION by Councilman Fitzpatriek to concur with the recommendation of the Appeals Commission and deny the variance request. Seconded by Couneilman Schneider. Mayor Nee stated he shares Mr. Barna's feeling that he doesn�t see a problem With this particular property. but the Council has turned down similar requests. Couneilman Hamernik stated he feels the Council should support the businesses in the City and has a problem with denying it because the business is more than a gas station. Couneilman Barnette stated he knows the owner, Mr. Swingdorf, and how involved he is in the community and would go along with the minority on the Appeals Commission. OPON A ROLL CALL VOTE, Couneilman Fitzpatrick, Councilman Sehneider, and Mayor Nee voted in favor of the motion. Couneilman Hamernik and Councilman Barnette voted against the motion. Mayor Nee declared the motion carried by a 3 to 2 vote. 11 B. VARIANCE REQUESTS TO REDUCE REAR YARD SEsT�'�SK AN4 �U.S� FRONT YARD SETBACK AND TO AI.IOW DETACHED ��S9RX BUILDING_�4 $� -6- IIJ� Y' � I 1 �: �HANGED AT 95� MISSISS�pp� STR��T N..�,_� J9�1I�L HITCHCOCK: .ANp LOT S�LIT REQUEST. L� _,S1 #$4-05 ._$Y_,LO�il�t. HITCHCOCg S FROM gLANNING ��I�IISSION MEETING_.Q�_ JUNE_I2.,. 19$4) : Mr. Flora, Publie Works Director, stated the lot split request Was presented to the Planning Commission Khich is to split off the south portion of the 'loi located on Mississippi Street and Oakley Drive.. He stated the Commissison had considerable discussion about the lot, since they felt it �ras a change in the environment of the neighborhood. He stated the front door of the home Would faee Mississippi Street. but aceess �ould be on Oakley Drive in order to permit a new lot with aceess off Mississippi Street. Mr. Flora stated the Planning Commission did recommend approval of the lot split With six stipulations. He stated these Were as follows: (1) the variances created by this lot aplit must be approved by the Appeals Commission; (2) the existing strueture now facing Mississippi Street is to have a new address on Oakley after the lot is split; (3) e signed park fee agreement for one new lot in the amount of �750; (�i) the lot split is to be• registered with the County in a timely manner; (5) the existing garage (accessory building in front yard) is to be relocated to the side yard if it is to be replaced or substantially improved; and (6) the owner is to sign the lot split and varianee requests. Mr. Flora statd when the issue came before the Appeals Commission. after the meeting of the Planning Commission, they looked at the existing structure whieh has a garage 25 feet off Oakley Drive and would have the front door facing the rear of the existing home. He stated the variance applied for was a front yard setback from the required 35 feet to 25 feet and a varianee of the rear yard setback from the required 25 feet to 21 feet. He stated there was discussion that the gara,ge could be relocated and placed in front of the existing strueture so it would be 35 feet back from Oakley Drive. Mr. Flora stated at the public hearing before the Appeals Commission, there t�ere a total of seven neighbors who spoke against the variance. He stated the Appeals Commission felt to grant the variances would significantly alter this particular lot and change the complexion of the neighborhood and, therefore, recommended denial of the variance �ahich means the lot split �ould also be denied, sinee this Was contingent upon the Appeals Commission approval of the variance request. Mr. Hiteheock, the petitioner, stated he purehased this property co ntingent on obtainin,g the lot split and variances. He atated he felt it was a good lot to build on in the City and is willing to negotiate with the neighbors to find an aeceptable solution. He stated the need for the front yard variance has been deleted as he agreed to move the garage. He stated he �ould be open to �orking out the plans for a home that would be suitable for the neighborhood. He stated the only variance he is requesting, at this point, is far the rear yard setback from the required 25 feet to 21 feet. Mr. Hitchcock stated he took some photos of the area and the only two homes -7- � � ft _ � � �� •;� impacted are the ffrst two homes on the east side of Oakley Drive, Mr. Qureshi, City Manager, stated this is an unusual lot and felt it is extremely critical that the neighborhood aceept whatever is proposed. He stated it is not the inherent right of the property owner to receive the lot split because this is the reason the Council reviews these requests to determine how it would fit into the nefghborhood. 'Mr. Eisenzimmer, 6535 Oakley Drive, felt the home didn't meet the setback requirements on Mississippi Street. He felt the house would stand out and would ruin the appearanee in that area and obstruct the views. Mr. Walt Miller, 945 Mississippi Street, stated he definite2y didn't think the house belongs there as it would disrupt the neighborhood. Mr. Hitehcock stated considering the opposition he is f acing in the neighborhood, he wished to withdraw his request. MOTION by Councilman Hamernik to aceept the petitioner's withdraw al of the lot split and variance requests. Seconded by Councfl�an Schneider. Upon a voice vote, all voting aye, Mayor Nee deelared the motion carried unanimously. MOTION by Couneilman Fitzpatriek to receive the minutes of the Planning Commission mEeting of June 20. 198�• Seconded by Councilman Schneider. Upon a voice vote, all voting aye. Mayor Nee declared the motion carried unanimously. 12. .�ESENTATION B,y HICKOK �,�ISSOC][A�'� Q�i�I QQB.�_j�K�. �_$�,I��_.��Ti�.TII�; Mr. Boyer of Hickok and Associates submitted a summary sheet of what has transpired on the Phase II project of the Moore Lake restoration. Mr. Boyer stated over a year ago an application was submitted to the Environmental Protection Agency and approved by the Pollution Control Ageney for Phase II of the Moore Lake restoration project. He stated the Council aeted in favor of proceeding, even though the City Would receive only 50$ of the funding for the Phase II portion. Mr. Boyer stated the original grant application consisted of hydraulic dredging of the lake io get rid of the aquatic vegetation. He stated the second part of the original project was to go baek and, basically, apply an aqua screen material and a sand cover on top of this in water that is less than 10 feet deep. He stated there would also be an alum treatment in the deeper areas of the lake to remove the Phosphorus and to perform a study to determine whether this would be successful. Mr. Boyer stated Iast year they started with the pilot projeet to determine if there was a cheaper way rather than using the aqua screening; to determine if it was neeessary to dredge; and if a sand protective cover was required. � � � r � � 1 �: Mr. Boyer state the results of the pilot study were as folloWS: (1) dredging is not absolutely necessary; (2) to use a polyethylene plastie material Which costs about 6 eents a square foot, rather than the aqua screening which costs 35 to �0 cents a square foot; (3) the sand cover really had no affeet and �as not required over the screeni ng. He stated, based on the results of the pilot study, there were some alternatives and also some problems Which developed with the Department of Natural Resources. `He stated the DNR has a policy whieh says a synthetic liner eannot be used on any lake bottom. He stated it was necessary to obtain a variance in order to proceed �ith this plastic material. , He stated the variance was received because this is an Environmental Protection Agency project and experimental. He atated the DNR, in turn, has required a well be constructed on the site to add Water to the lake. In addition, they have required a dock be construeted north of the swimming beaeh. Mr. Boyer stated rather than dredging, they are recommending the weeds be harvested. He stated the problem with hydraulic dredging is ten parts of water are taken to every part of material and it creates a problem with disposal. Mr. Boyer presented a drawing Whieh indicated the shaded area where the �eeds would be harvested in the spring and fall. He stated, af ter this is completed, the polyethylene material would be placed in the lake. He stated the slots in the material is to release the methane and gas that accummulates under the plastic. Mr. Boyer stated the next step is an alum treatment and the final step would be installing an aerator in the lake. Mr. Boyer stated the Council can see there has been subtantial ehanges from the ori,ginal scope. He stated a tentative time sehedule is to advertise for bids and award the contract in August for construction to begin this fall. He stated there would be a Weed harvesting and the aerator installed this year With a limited amount of dredging a second harvesting of the weeds in spring and then install the polyethylene material. Mr, Boyer stated the original grant application �ras for �556,508 and the revised estimate is �392,700 so this is substantially lower than the original estimate. Mr. Qureshi, City Manager, asked about the possibility of obtaining a variance for the well. Mr. Boyer stated they are working with the DNR on this matter and will not put it in unless required to do so. He stated they are, however, proceeding With the assumption there would be a well and the bids include the eost of the Well. He stated if it isn't required, it could be delete at a later date. Couneilman Schneider stated Phase I was completed and Hickok and Associates have been monitoring the lake and questioned what progress has been made. -9- � 1� y_ � 1 1 •�,� Mr. Boyer stated a report was done annually and there is some noticeable difference in the lake quality, but not substantial. He stated in the original Work plan, it was anticipated there would be a reduction of about 20� in the phosphorus. He stated the problem is coming from the lake itself and the vegetation on the bottom. He stated it is anticipated, With the completion of Phase II, 80� to 85� of the phosphorus would be removed. 'Councilman Schneider asked if the teehnical goals are being met. Mr. Boyer stated they are now, but it isn't shown in the first phase. He stated you have to keep in mind it is a demonstration projeet and experimental. Councilman Sehneider asked if Phase II proceeds how would the lake benefit. Mr. Boyer stated their projeetfons are a 75� to 85� reduetion in the prhosphorus which means the lake will not become worse and continue on that atrophic course. Mr. Boyer stated the use of a liner has been done several times. He stated the most publicized one is Lake Washington in the State of Washington and in that case, they used an aqua screening. Councilman Schneider stated the summary points out dredging is not required, but is of some benefit. He questioned what is lost by not dredging. Mr. Boyer stated they would be removing more weeds f rom the lake by harvesting rather than dredging. He stated there will still be some release of phosphorus because of the holes in the plastic. Councilman Schneider stated they are estimating 10 years of benef it. He questioned what happens if enough silt filters in and buries the plastic. Mr. Boyer stated they know there will be some run-off coming from the storm system and it might be possible that they would have to go in again and clean off the plastic. Councilman Schneider asked about significant long-term maintenance costs in maintaning the aerator. Mr. Boyer stated you would have the expense of running a small compressor and another expense might be to run a pump for the well. Mr. Boyer stated the DNR's intents fs to have the City pump water into the lake in the winter months to circulate water between the east and west basins. He stated they felt by continually adding water, they would get less fish kill. Couneilman Hamernik stated the polyethylene is less expensive than the aqua screening, but yet the cost is higher. Mr. Boyer explained the cost of �125.000 represents more than just the plastie and stakes and ineludes edging and shoreline restoration. He stated they were probably a little low in the cost estimate on the original phase. Mr. Boyer explained there would be a multi-colored landscaping roek -10- ��, r_ , � i .; installed along the shoreline. Councilman Schneider questioned Mr. Boyer if he Was comfortable the cost estimates would be close to the bid received. Mr. Boyer stated he felt the estimates Would be fairly accurate since they were prepared in the last aeveral days. 'Mayor Nee questioned the City's investment in this project to date. Mr. Flora stated �112,350 Was the original participation for Phase I plus some additional costs whieh r�ould bring the total to about �200.000. Councilman Hamernik asked the life expectaney of the chemical treatment in some areas of the lake. Mr. Boyer stated the alum treatment is normally done twice a year. He stated their estimated costs reflect two treatments and they Would do the entire lake. Councilman Schneider asked if Hickok and Associates is suggesting they do ths treatment every year. Mr. Boyer stated the City may or may not do it. He stated they would be in a better position to know if it should be done yearly, after it has been applied, and water samples are ehecked. He stated the yearly cost for treatment would probably be about �5.000. Mr. Qureshi, City Manager, stated if the Council wished to proceed, they should approve the modified plan and authorize the advertising for bids. Mr. Qureshi, City Manager. stated, originally, when Phase II was presented, it was going to be finaneed tax inerement monies raised by a proposed developments in that area. He stated this has not happened and he assumes the Couneil would want to finance Phase II through temporary internal funding and then later be finaneed by the tax inerement monies from the new developments. MOTION by Councilman Schneider to approve the modif ied plan for Phase II restoration of Moore Lake for an estimated amount of $392+700. Seconded by Couneilman Barnette. Councilman Sehneider stated Moore Lake is an asset to the City, however, at times he has doubts whether they are spending the taxpayers' money Wisely. He stated he is respecting the technical judgment of Hickok and Associates that this project can be done and didn't feel there was any other alternative than to proceed in order to keep this natural resouree. Mr. Boyer stated it is an experimental project and they are trying to calculate the internal and external releases, but there are also pluses and minuses. Councilman Schneider stated the Council knows what definitely Will happen if something isn't done to restore the lake. Councilman Hamernik stated he has a little concern on the costs. He stated -11- � �� M. i � ( ' : a plan for an overall waterways management hasn't been addressed for the City. He stated this projeet has been signfficantly more expensive to the City than originally anticipated. He stated he had some uncomfortable feelings as to where this has gone. Mayor Nee stated he felt all the Couneil members had these feelings. 'UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION. Councilman Schneider. Councilman Barnette, Mayor Nee, and Councilman FiLzpatrick voted in favor of the motion. Councilman Hamernik voted against the motion. Mayor Nee deelared the motion carried by a 4 to 1 vote. 13. RFSOLUTION N0. 7.�-1984 ORDERING �PROVEME�T� APPROVAL 9.E _�.AN� AND 9RD�R.I1dS� �1DVERTI��NT FOR BIDS: �1;l� RESTORATION �$Q,TECT•_�'HASE II: MOTION by Councilman Schneider to adopt Resolution No. 77-1984. Seconded by Couneilman Barnette. Upon a voice vote, Councilman Sehneider. Couneilman Barnette, Mayor Nee, and Councilman Fitzpatrick voted in favor of the motion. Couneilman Hamernik voted against the motion. Mayor Nee deelared the motion by a 4 to 1 vote. 14. �ESOLUTI.9N NO _Z$�9.$� DIRECTjNG p1i�.PARATION OF .��.$��.SMENT ROLL.�t STORM SEWER IMPROVEM$�LT . �'R9sTF�T � _ 1 �2 : MOTION by Councilman Schneider to adopt Resolution No. 78-i984. Seconded by Councilman Barnette. Upon a voiee vote, all voting aye, Mayor Nee declared the motion carried unanimously. 15. �ESOLUTION NO.�-1984 bIRECT�IJG PU�L�CA�Q�T QF HEARIN� Q�T _�9pOSED }�SSESSMENT _�01.L_ FOR ,�TORM SEWER I,�P$Qy�ENT __P$�)�E.��_� 1'�2 : MOTION by Councilman Schneider to adopt Resolution No. 79-198u. Seeoaded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 16 . 1tES01,UTI0N N0. $Q-1 q84_ REQUESTING �I� S�UI�ITY S�E. _�QK�� _$��ILC� ��PF�.l? LIMIT ON Q��?RNE RQAD FROM MONROE 1S�'��T_3'0 TRUNK . Hj�HWAY _� ( I,INIVERS,ZTY AVENUE) • Councilman Hamernik stated there was eoneern from the residents in this area that the speed limit was too high on Osborne Road. He stated the speed limit on Osborne Road isn't consistent as it is 35 mph from T. H. 65 to Monroe Street and �0 mph from Monroe Street to T. H. 47. MOTION by Councilman Hamernik to adopt Resolution No. 80-1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 1T. RECEIyING BIDS AND AWARDING CONTRACT__�_1984 POLIC.E Sx�RAGE STORAGE FACTT.TTY (BIDS OPENED 6/26/84): 6F� �1� Y � � I Mr. Flora, Publie Works Director, stated three bids were received f or construetion of the police garage and storage area. He stated the plans and specifications did not provide for the costruction of the drivew�y entrance off 5th Street. He stated Monette Construction, the low bfdder. stated this item could be added at a cost of $8.7�0. Mr. Flora stated the bids Were presented to the Housing and Redevelopment �Authority and they received them and authorized Council to award the contract to the low bidder, Monette Construetion. With the change order for the driveway entrance off 5th Street. Mr. Qureshi, City Manager, stated in this case, the Council is the acting agent for the HRA and they are giving Couneil the authority to award the contraet and approve the change order. Mr. Qureshi stated it is probably more practical for the City to pay for relocation of NSP's power lines and the HRA would then, in turn, reimburse the City this amount and this payment would go towards the City's share of this project. MOTION by Couneilman Schneider to receive the bids. Contractor Bid Bond Amount Monette Construction 2050 White Bear Avenue St. Paul, I�AT 55109 Witeher Construetion Co. 2730 Nevada Avenue No. New Hope, MN 55�2? Acton Construetion Co. P.O. Box 394 Hugo, MN 55438 �394.700.00 5397,500.00 $464.866.00 Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Sehneider to award the bid to the low bidder, Monette Construction Company, in the amount of �394.700 for the police garage and storage area in the Center City project. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Schneider to approve change order No. 1 for the construetion of a driveway entranee off 5th Street in the amount of $8.740 xith Monette Construetion Company in eonjuction with the Police garage and storage area in the Center City projeet. Seconded by Councilman Barnette. Upon a voice vote, all voting aye. Mayor Nee deelared the motion carried unanimously. -13- � 1 M . \ � 1 • : �� i: �� i'i _� i�t �' :�: 'i�� i� r Mr. FLora, Public Works Director, stated Mr. Sehroer of Bob's Produee Raneh has requested a temporary tent permit from July through Oetober in eonjunetion with promotions at his store. MOTION by Councilman Hamernik to grant the temporary tent permit requested `by Mr. Schroer. Seconded by Councilman Fftzpatrick. Upon a voice vote, a11 voting aye, Mayor Nee deelared the motion carried unanimously. 79. LICENSES: MOTION by Couneilman Barnette to approve the licenses as submitted and as on file in the License Clerk�s Office. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 20. �STIMATES: MOTION by Councilman Fitzpatrick to approve the estimates as submitted. Herriek � Newman, P.A. 6279 University Avenue, N.E. Fridley, t�T 55�32 For legal services rendered as City Attorney for the month of May, 1984 Smith, Juster, Feikema, Malmon & Haskvitz 1250 Builders Exehange Bldg. Minneapolis, NIlJ 55402 For legal services rendered as City Prosecutor for the month of May, 1984 Park Construction Company 7900 Beech Street Fridley, NII�I 55432 FINAL Payment Demo2ition of Building #3 Demolition of Building #5 Ted Renollet 927 Andover Road NE Anoka, I�IlV 55303 FINAL Payment Demolition of Building #2 Demolition of Building #4 . .. �� $11,460.00 $ 1.000.00 -14- � 2.496.70 $ 6,012.50 $ 11,665•00 $ t2,460.00 � 1 Y . . 1 � � � •L� F. F. Jedlicki, Inc. 14203 W. 62nd Street Eden Prairie, l�i 5534u Projeet #145. Water & Sewer Improvement E. A Hfekok and Associates, Inc. ►545 Indian Mound Wayzata, l�t 55391 Moore Lake Restoration Projeet II H & S Asphalt 700 Industry Avenue NW Anoka, t�IlJ 55303 Partial Estimate No. 1 Street Improvement Project No. ST 1984-1 � 2 21. CLAIMS: � 36,404.55 � 5,358.76 �113.614.06 MOTION by Couneilman Barnette to authorize payment of Claims No. 163A30 through 1$1M73. Seconded by Couneilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 22. �,UNICATIONS: tii� • : . •� i � •; _t � ; MOTION by Councilman Fitzpatrick to receive the letter dated June 26, 1984 from Mary Lou Erickson. Seconded by Couneilman Schneider. Upon a voiee vote, all voting aye, Mayor Nee declared the motion carried unanfmously. Couneilman Fitzpatrick stated there was a�200 fee for the special use permit and this comes along With the fact that the garage is in the flood plain and is more expensfve to build. He stated with the additional cost of constructing the garage, plus the faet that the City has encouraged this particular garage in order to get some items under cover on the property, Ms. Erickson has requested the special use permit fee be wafved. Ms. Eriekson stated she felt the $200 fee is excessive for the special use permit. MOTION by Councilman Fitzpatriek to waive the special use permit fee of $200 as requested by Ms. Erickson. Seconded by Couneilman Barnette. DPON A VOICE VOTE. Couneilman Fitzpatrck and Councilman Barnette voted in favor of the motion. Mayor Nee declared the motion failed by a 2 to 3 vote. ADJOURNMENT: MOTION by Councilman Schneider to adjourn the meeting. -15- Seconded by � � , �_ _ � � 1� • ��'1 Couneilman Barnette. Upon a voiee vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Fridley City Council of July 2. 1984 adjourned at 10:06 p.m. Respectfully submitted, Carole Haddad William J. Nee Seeretary to the City Council Mayor Approved: -16- 1 Notice of Public Hearing Commercial Development Revenue Bonds City of Fridley, Minnesota (North Freeway Investors) Notice is hereby given that a public hearing will be conducted by the City Council of the City of fridley, Minnesota, at the City Hall, 6431 University Avenue N.E., Fridley, Minnesota, at a meeting of the City Council to be held on July 16, 1984, commencing at 7:30 p.m., C.D.T. At the public hearing the Council �rill consider a proposal that the City assist the financing of a commercial or industrial development project by issuing its bonds or other obligations pursuant to Minnesota Statutes, Chapter 474. The proposed project consists of acquisition of land and the construction thereon of tr�o single story office buildings and related service facilities, including one building of approximately 90,000 square feet and one building of approximately 60,000 square feet (the "Project"), to be located within the City immediately south of Interstate 694 and east of,East River Road, in an area generally known as Burlington Northern Industrial Center, by North Freeway Investors, a Minnesota General Partnership, (the "Company"). It is proposed that the City assist financing the Project from the proceeds of an issue of the City's commercial or industrial development obligations in an amount presently estimated not to exceed $7,500,000. If issued, such obligations would be payable from lease payments or loan repayments to be made or secured by the Company. A draft copy of the proposed application to the Minnesota Energy and Economic Development Authority for approval of the project is available for public inspection in the office of the City Clerk-Treasurer. All persons appearing at the public hearing will be given an opportunity to present their oral or written comments on the proposal that the City undertake and finance the Project. Date this 18th day of 3une, 1984. Sidney C. Inman City Clerk 2 Notice of Public Hearing Commercial Development Revenue Bonds City of Fridley, Minnesota (River Road Investors) Notice is hereby given that a public hearing will be conducted by the City Council of the City of Fridley, Minnesota, at the City Hall, 6431 University Avenue N.E., Fridley, Minnesota, at a meeting of the City Council to be held on July 16, 1984, commencing at 7:30 p.m., C.D.T. At the public hearing the council will consider a proposal that the City assist the financing of a commercial or industrial development project by issuing its bonds or other obligations pursuant ot Minnesota Statutes, Chapter 474. The proposed project consists of acquisition of land and the construction thereon of two single story office buildings and related service facilities, including one building of approximately 70,000 square feet, and one building of approximately 50,000 square feet (the "Project"), to be located within the City immediately south of Interstate 694 and east of East River Road in an area generally known as Burlington Northern Industrial Center by River Road Investors, a Minnesota General Partnership, (the "Company"). It is proposed that the City assist financing the Project from the proceeds of an issue of the City's commercial or industrial development obligations in an amount presently estimated not to exceed $6,000,000. If issued, such obligations would be payable from lease payments or loan repayments to be made or secured by the Company. A draft copy of the proposed application to the Minnesota Energy and Economic Development Authority for approval of the Project is available for public inspection in the office of the City Clerk-Treasurer. All persons appearing at the public hearing will be given an opportunity to present their oral or written comments on the proposal that the City undertake and finance the Project. Dated this 18th day of June, 1984. Sidney C. Inman City Clerk ��rr •A• �a�c�w paes.ia�� c r�o►ric� �e City Council of the City of Fridley will conduct n Public Hearing to reoeive crnarents regarding requested Cable Television basic service rate ir�areases. „•,� � ,- � .- . •. � - � - - .. ..� �. - - Qit tPSlt RBQt]eStE'Cj Qlr tElft t]2StE� $7.50 S10.00 $1.50 $3.00 �e Public Hearing will be held at 7:30 P.M. rn Monday, �une 18, at the City Hall in the City of Fridley. Publish: May 30 1984 � - 1984 19 84 ,3 STO�I � 11 �81 I.EE JACKSON MEMORIAL HIGHWAY, FNRFAX, VA 22033 (703) 352•4700 COI�NUIdCA710NS • D�IC. May 10, 1984 Mr. Clyde Moravetz City of Fridley 6431 L'niversity Avenue, N.E. Fridely, MN 55432 Dear Mr. Moravetz: , Please be advised that the financial data provided to the City on March 26, 1984, in conjunction with Storer Communications' rate increase request, and which is a part of the formal application dated May 4, 1984, is a fair and accurate representation of the financial condition of General Television of Minnesota's Fridley Operations. Should you have any questions on the above referenced financial information, please do not hesitate to contact the undersigned. RR/ljb �;, Sincerely, STORER COI��!UNICATIOPIS , INC . C�' Frederick S. Rolandi Regional Business Manac�er 3A � S`I�O R LE ca►nmihr►en„v Exce�/enc�e Tiay 4, 1984 Mr . Clyde ?ioravetz City of Fridley 6431 University Avenue Ny Fridley, N�7 55432 Dear Clyde: Please find attached the formal application for rate change as specified in Section 406.4 (1) (E) subdivisions 3 and 4. Listed below are the required documents and where you can find them in this application: 3 3 3 3 3 3 3 4) a) b) c) d) e) f) 9� Balance sheet ....................Attachment Income Statement .................Attachr.►ent Funds Stater*�ent ...............Attachment Supporting Schedules ............Attachment Subscriber StateMent ............Attachment �rantee Rates ...................Attachment Metropolitan Rates ..............Attachment Explanatory Aiaterial ............Attachment A A B A A C D B As called for in Section 406.04 (1) (E) subdivisions 5, 6 and 7, we understand that a public hearing will be scheduled not Iess than 20 days nor more than 40 days from the date of receipt of the application. After the public hearing, either a determination will be made within 60 days by the City or the rates will autor.:atically becoMe effective. Please notify me at your earliest convenience when the nublic hearing will be held. To facilitate your review of and answer any c?uestions you might have about the application, I would like to arrange a meeting �ti�ith you, the City ?��torne� (i� you desire), Jim Erickson (our lecral counsel) and myself. I will call on Monday to find a time convenient for vou. Sincerely, L,� � . � ( ,. ��' �. Chris Wec�emer District Manager Encl. cc: Fridley City Council cc: Mr. Masim Qureshi, City Manager STORER CABLE COMMUNICATIONS 350 - 63rd Avenue N.E., Fridley, Minnes�ta 55432 Phone 571-6206 I 3C Clyde Moravetz, cont'd. page two cc: Mr. Virgil Herrick, City Attorney cc: Fridlev Cable Commission cc: Mr. James Erickson, Larkin, Hoffman, Daly & Lindgren Ltd. 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E"' Q1 A W N �J (,,i o �nv,o y N nav�i ° 0 9 �• � ° F'• f� w � �D �S � �w v v l� 1--� V tp V� .A Q1 W w O W J �n a A l--� J 00 O N �� n � �'t pp C w �N 17 £� �rt� �DO� y c � rr � H � F--� � r• v n � � � �' A a N � � 3D ( � f � [ t �7 I� ► �"'' r Q. � � r � < � � v. O � ''n0 � G O rt r,; w � � �] f-- � G� 5 c n � � � � � o K I-+ '.0 �., • N . H � � . 0 �rJ \ N � \ 00 A � �i: F�In D�rn H O �K SrtK 2 ? n � � I��•- � O �3rt v�i(kDrt z a, v r ao a, � vi O M'�G !T O trtn t�n �0 � a �� a �� cyn ~ .o < � ~ t�n r c a �• � a� c~r c�i w � o' � c� � �• �o r+ r � r• rt r• � m � M � C r- rr � , � z N N N �-• m ... . . W N �1 �7 N N 111 01 a � m�c w�a o� a w � 00 O N Q� W �J �D N � . z � � n� � N t.� r a . . . . rt o owN o v,a F-'• 01 Nll1 W Q� .A10W � t:� A OD 111 �O N N �,'1 V � � W N N N �--' 01 . .� � . � ft O �D .,I N O t11 A f'• 01 N Q► w 41 �A �G W � �O C� O U1 �D N N V1 m b I� z n M � x r7 � H �TJ�N� K r+ 5 < �D ? rr tD 1 .fD fD K G � f� (D X C!! Ul W �o'v � a O � X � fD fD rt i N � z � rt � � � o F-+ �O o0 f.1 V1 �l F-+ v � .-. � N � !--� O 00 �1 V7 W Q1 V �R .-� w � .pF�V� lT1 lJ1 �p Q1 � O 'C (D �t d � �. w N � n � fD f�D 'O � M M fJ �a� f� � C Or � � c* w �� .� . � � � � � F-r N 00 �p � .A w o� W V7 N W v � � .�. . F-' WODO � �-' tS1 N W O � 01 V VI N W � l--+ .a � c� w �.Jt O tT1 O � O 0 0 v b t-� n � rt cfl C w 0� F-� �~ � '� � tr• •� n c+ co �t �' �a. �.w G y1 � � J � W f i f't CO ►1 7' A i� � N fD 3E c� � � � �t G � H � 1-1 ''7 1-+ z n� � �• � �° °Y'N_ � � � �. z '�yyi �D � C h] � � �'S �� a� h rt �• 5 z �• � K� � � u� a �, '� z o v � �• m H � ii 3F ATTACHIIENT B STATEMENT OF SOURCES APiD APPLICATIONS OF FUNDS All funding for capital investment and opera�ting losses is provided by the parent company, Storer Comr,�u�nications, Inc. NOTES TO FINANCIAL STATED'!EN'I'S The capital structure of the subsidiary is b��sed upon initial capitalization from the parent company and any advances to or fror� the parent company. For pro forma purpc�ses, the actual capital structure of the parent company has been imputed to the subsidiary and is the basis of the interest e�xpense calculation. For pro forma purposes, an interest rate of ].2$ has been assumed, Plant property and equipment are depreciated on a straight line basis in accordance with the following schedule: plant and CATV systems - 12 years; converters - 7 years; vehicles and other broadcast eguipment - 5 years; furniture and fixtures - 3 years; building and building improvements - 33 years. Overhead is allocated to the subsidiary from regional, division and corporate levels. All overhead is allocated eQUally using a pro rata revenue approach. • State and federal taxes are calculated for th�e subsidiaryo un a stand alone basis. The flow throuc,h method is used for invest- ment tax credits. � . Fridley Bloomington St. Louis Park St. Cloud Northwest STOIt�R CABLE RATES : ALL MINNESOTA SYSTE?dS BASIC RATE Current: ProAOSed: $7.50 $10.00 $8.00 $10.00 $7.95 $10.00 $7.95 $9.95 $8.45 N/A ATTACHNi�?tiTT C 3 G ADDITIONAI, OiJTLET p,ATE Current: Proposed: $1.50/$5.00 $3.00 $2.00 $3.00 $3.00 $3.00 $1.50 $2.00 $3.15 T;�A PRICE CODiPARISONS OPERATING SYSTEMS IN METROPOLITAN AREA SYSTEM Fridley (Proposed)* Bloomington (Proposed) * St.Louis Park (Proposed)* Minneapolis Southwest Anoka Apple Valley Columbia Heights Northwest BASIC RATE $10.00 510.00 $10.00 $10.95 $10.50 $10.95 $10.50 $ 7.95** $ 8. 45** ATTACHPiEiJT , 3 u ADD.OUTLET RATE # CABLE STATION $3.00 $3.00 $ 3 . �0 0 � S5.!95 $8.!�5 $3.!�5 $2 . '75 $3.95** $3. S�5** 26 28 27 35 27 28 21 25 33 ......................................................................... A��GE RATE FOR : All Systems All Single Cable Systems All Systems (Excluding proposed Storer rates) All Systems (Excluding proposed Storer rates and those under rate freeze) BA�IC $9.92 $9.99 $9.88 $10.73 PROPOSED FRIDLEY R.ATES ................. $10.00 ADDITIONAL OUTLET $4.28 $4.09 $4.92 55.40 $3.00 Averaae number of Cable Stations for All Systems = 27.7 Average number of Cable Stations for All Single Cable Systems = 26.0 23ur.iber of Cable Stations in Fridley = 26.0 ...................................................,...................... NOTES: These prices were supplied by the Minnesota� Cable Communications Board and exclude sales tax and conyright f'ees. Because of the many different tiering structures of other cable syster�s, the criteria for determinir.g coMparable prices �,�as c•rhat the �ost would be to receive or have access to the same programming currently available in Fridley. Also we assur:►e that a converter box is provided by the cable company. The number of cable stations was derived from this week's I�linneapolis :ribune "TV t�eek° (which excludes local origination/access channels). * Current rates for Fridley, St. Louis Park and Bl��or�ington are $7.50, $7.95 and $8.00 respectively, excluding sales ta:►c and copyright fees. ** Franchise rate freeze in effect. �'�r��r; �a� ��:� . C.a�te s'st:o^a may appear on d!(erent channe's in each kx;a► cab'e system. Trt's chaK :sts the stafans end what charu+e�s they sppear on in L1e maior loca) Gable systeml. i � 8 � � : � d ; = �. ,, > _ . � � g � � �a e � Y `' , � � i m uf tJif V S 1� a C j ACSN 842 Ia9�35V 127�'s5V f27 3a� 27 � A? F�nancial Ntwf �� .AP /Jews � AP Sports ARTS 6�T ER4:'0 (2FV) C•�oa� Cnns::an (CB4) C2ble tl �w; fCNNj C!�N NaaC:ins Ca�:�opo C�nemax (MAX) o:�►,•y cc�s� ES?N (ESH) f Etatn:.l Wor� � Fm. Naws (FN1� � G�iavision A32 A19 ha6 A5%B25 A/B�7 aao Aa5 A35 851 325 ; 6 39 25 23 3e �t 33 3I 1 � t9 � 0 31i33 do Premium Channel 29 t6 13 ' 2, ss � • - ; �Error: Callio e is a feature of i'SA Networ Premium Channel U--�Premium Channel �d 33 �n"----'— ni � H��J - _ i � � Homo Tnealer (HTN) , KA!SP•N A-69 9 9 3 19 9<; 19 19 9 KST?•TV A�35 5 5 � 5 � 5 S 5 KTCA-TV A/e2 2 2 2 2 2 I2 2 2 KTCI•TV o3 S2 � 7 17 7 :7 7 � 8 17 KXLI•TV !,/c31 »1 � 3c�': �? � 3t1': 30 21 Lifetirne iLIF) A5� �' S=J ! 2� 21H t8 18 L25 2� lAusie TV �23 53' 2»K �0 2eK � to � 32 i.%�3 I 3.^. k.SN A13 d? 29 B 33 t.!ov�e Ch3nne� (TMC) � - '- NashriA�(RStI) A51 2� �'-� 15t 25L �7 13� !�'%� 32 hCr� s5a t::T At9 I <4 ' ; Nickefodeo� (N;K) 4 c2o 2� 12"sJ �o ; 23.1 30 23 ��J ' 3t PTL 648 26�1 Reuters A23 I 3? I�0 S�tl 6<5 I � Sst. Pro, am (SPN) 625 55 13: 32 I=3 Satetlit� Mstwork Premium Channel Premium Channel -NJT has been te�orarilv lost due to satellite change Error: Satellite rews Network is extinct Showtime (SHO) AC9 S5 ' �, 20 SoC Li �o � 7 <2 ��ectrumSpo�ts � ' 'Premium Channel Triri!Y (TBN) e�e I � . U'rl F�nanCi21 N�ws i 3� � � � UFt News� WeatN�r ��Z 15? � � � U=I Scorts - 'S° ` � USa p25 �..25L 251203,28 �2�I32Ji�5 i I� �;rCO-7v a cd ia a a a a s �a a � v, cca�� ,��a ae I ; �� CO weather c33 3' ��.�. I 33 13 � 23 I � ' �'� = �T•TV I:. E7 I 3 '?T I 26 �:-., i 2o t �� ► K2= ; 2c . ��:�TV I�3"s l��: - 1= �"3: �:?!•3 I:- ��T�=•T: (T�.i! _ . - -. - - (�; �- j ;�,- �.�^,ti•TV �. D1' 1 �t i1' �'1 �- i 71 � Keataer C�annel �:' ! 3�� 1 1'? I<< ` I?= I'?2 I�" , 5 3 28 27 27 25 26 21 28! Total Number o Cable Stations PLANNING 2. MEETING \ MAY 23. 1984 PA . ION BY lQt. ABA, SEGI�JVDED BY lQt. . OQUZST � TO RECOPlJ�ND 1�0 CITY COUNCIL 11? VAL OF CO IDERATIQN OF 11 SPECIAL VSE PERMIT� SP i8I-06� DY REDEEl�R LUTNE CHURCH� PER SEC!'ZON 205.07.I� 3, (B) � TO A,LLO�► TJiB �DDITIdV OF A JI1EW FEL llA L 1WD REINODELING �R THE AANDICAP.PED� QN l.OT ?� BLOCK 6, SDGEfJATER G.�IRD \�THE SAJ►� BEING 61 MISSISSIPPI f�A.Y H.a. � NITH TNE TOLLOWING STIPULA S: 1. TiIERE BE AN � OVED I.AlNL1SCAPE PI.�IN. ?. THE FINISX OF',. ILDSNG SHOULD BE OOl►�ATIBLE WZTX THE EXISTING BtIILDIN D ZN ilAR1�lANY WITH 'TiIE RESIAENTIAL CXARACTER OF THE lVEIGHBD . 3. SPECIAL USE PERMIT BE SUBJE APPROVAL �DF TNE RICE CREEK I�ATERSXED DISTRICT AND CITY BNGI ING RE��UIREI�NTS. � UPON 11 YDICE VOTE, ALL YOTINC\ AYE, C1fAIRiIOMAN SCH L DECLARED THE AlOTIQN CARRIED UNANIPIOUSLY. `\ Ms. Schnabel stated this item would go to City Council on Jun . PUBLIC HEARING: CO��SIDERA7ION OF A PRELIMINARY PLAT. P,S. �84-04. PIAZA ENTER DD ION, Y RID SIN - ED��L�FI€1Tf : e�ng a replat of Blocks , 2, 3, an 5, Ree s A�dition to Fr—� i�fey Park, including all vacated streets and alleys, and that part of the West half of the Northeast Half of the Southwest Quarter of Section 14, lying between Lot 2 and 3, Block 1. and lying Northerly of said Block 2, which includes all of the property between University Avenue and 5th Street, South of Mississippi Street. down to, but not including the Fridley Bank Property. y0:'Id�► SY MR. KGINDRICX, SECQNDED BY MR. OQUIST, TO �£N TXE PUBLZC HEARING QN PS MBa-OI, PLAZA CENTER ADDI1"IQN� BY FRSDLEH HOU,SING i REDEVELOPI�NT 11UTHORITY. UPON 11 VOICE VOTE, ALL VOTING AYE, CHAIRWOPl.RN SCXNABEL DECI.ARED TXE PUBLIC IiEARING OPEN AT 8:10 P.!!. Mr, Robinson stated this was basically housekeeping for the HRA. The Qlat would take in all the property from the northerly property line of the Fridley State Bank to Mississippi St. and bounded by University Ave. on the west and 5th St, on the east. 7he new plat allowed for the Fridley Plaza Clinic, future expansion of the clinic, new alignment of the roadway.the plaza. the office building, City Hall, future development of Target, as well as future expansion of 7arget, and possible future joint parking arrangements Nith Target. Ms. Gladys Sorum. 411 Mississippi St., stated she lived across from the fridley Library. She stated this was a very big parking lot to look at, and there will be a lot of additional traffic. Will there be any kind of barrier along Mississippi St.? Mr. Robinson stated there will be 7arge trees along Mississippi St., a bike- Nay/walkway easement. and then about 20-25 ft. of bermed green space. The parking lot will aiso be sunk down a little to soften the visual impact of the parking lot from the street and the neighborhood. 4 4A PLANNING COMMISSION MEETING, MAY 23� _1984 PAGE 6 Mr. Saba stated it was his understanding also that there will be an overlap of shifts at Target, so all the traffic wi11 not br coming in and going out of the parking lot at the same time. Ms. Brenda Tibbetts, 421 Mississippi St., stated she would like to express her concern about the traffic on Mississippi. She stated that recently a child was hit on 5th St. coming out onto Mississip�i. She stated that with all this new development. she would like to see some consideration given for the heavy traffic at Mississippi b 5th St., possibly with a stop sign at Mississippi St. and 5th St. Mr. Saba stated this was a very valid concern, esp�ecially with the bikeway/ walkway along the parking lot and children riding �their bikes and crossing Mississippi to get to the new cortmunity park. Mr. Robinson stated a traffic study is being made �of this area. He stated he would bring up this traffic concern so it is taken into consideration as part of the study. . IyOTION BY MR. KANDRIQC, SECQNDED BY lgt. SABA, 1� C,LOSE TfIE PUBLIC XEARINC ON PS N84-04, PLAZA CENTER ADDITION, 8Y FRIDZ.SY ND�USING i REDEVELOPI�lENT AUTHORITY. UPON 11 VOICE YDTE, ALL VOTZNC AYE, CtlAII3�►OPlAN SCNN.ABEL DECUIRED THE PUBLIC HEARING CLQSED JIT 8:25 P.M. lIDTIDN BY MR. KONDRICK, SECCX�IDED BY 1�lR. OQUIST, TO RECOAlMEND TD CITY COUNCIL APPRDVAL OF CQNSIDERATION OF A PRELIMINARY PLAT, P.S. N84-04� PLAZA CENTER 11DDITION, BY FRIDLEY NOUSINC. i REDEVELOPI�NT AUTHORITY, BEING A REPLAT OF BLOCKS 2� ?� 3, d 1WD 5, REE'S ADDITIDN TO FRIDLEY PARK, ZNCLUDINC ALL VACATED STREETS 1WD ALI�YS, �lVD TXAT PART OF THE N�EST HALF OF THE NORTHEAST NALF OF THE SDi1THWEST QUARTBR OF SECTIOW I0, LYING BETWEEN LOT 2 aJVD 3, BLOCK 1, 1UVD LYING NORTHERLY OF 51L7D BLOCK ?� I�HIC'H INCLUDES ALL OF TNE pROPERTY BETWEBN UNIVERSZTY AVEMIE AND 5TH STREET � SOUTF! OF !lISSISSIPPI STREET� DOWN �10� BUT NOT INCLUDING THE FRSDLEY BAtJK PROPERTY. UPGW A VDICE VOTE, �LL VD47NG �YE� CHAIRWQFtAN SCXNABEL DECLARED TNE INOTION CARRZED UNANI!lOUSLY. PUBLIC NEARING: CONSIDERATION OF A SPECIAL USE PE:R�4IT. SP #84-09, BY . R EN: er ection 205. 5.1, 3, D. of the Fridley City Code, to a ow a arage bn Lot 1, Block 1, Target: Addition. the same being 765 53rd Aven (See Appeals minutes c�f 5/15 for variance) M�T'ION BY J�t. OQUIST � SEG�VDFD BY lII2. CK� 4L'► OPEN TiIE PUBLIC HEARZNG QN PS #�84-09, 9Y RICIIARD E.� G1tEElV. [JPON A i+DICE VbTB, At.L WTZNG 11YE• CRAIRWO!lAlii SCBMABEL DECUIRE BLIC BEARING OPEN 1lT 8:?7 P.M. � � �� r�-- . . . -� ��q g��.• ,� ` �r�� '`�':�/ r�► �±�:�,,,+�,�,..r. � F�� i :. L�S p7s 9 �. � � .. ,Y -�.ORIVE ; . " �'� , Za, zsc 266 2n �-" " � �� i { 1 — — - -;:.- v .- - ��-. � - - i 1 `n' _ �'ti.� V/� f � ` �: S ` � l~ � � • • ti ��__ `= � -=� �" ?- is.= � - �.��, _� . ` ; ,:, .:�.;_��,� � �_ ;-; .�_--; �;„�`": ;�.�� _-_ ,1 /_\�fl��. � �/��.'1-"- j . . ^ �,._��' =1 .� �� ^ Y � "1.'� -`/'�%\- z �'� ti�� - 'l:�,=..�.:�._,..�_ �.-.i.-. -_ V� ` � �^�`\i �f ✓ %1� � �� ' � i v `f ✓ ' ^ �/ ` � . t �=��'�/` `f��.i�'��`'�� . 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"S �i'�;1.� % �,\�^�.. �' = '1-`-"�1 � tii-� ~L`v" �� ^� v'U ��i: �^:�' _ ;^`/'�l�` : :l-`=� % v'�� l n_ �_ ,'V�,r� : .:u'`" �� . / v �l� � � � �-v� `:�\1/ '.^+%v��f �::�%1 = / �� /� : � 1`�� % v �N � ' ��r. � = l�- � �=%- ;._ �� v � �:. -� -_ � -� ti � -"-��`-' � �`^ -,� -��;-� � • � � �`��„':r f�"�%�1�:�:i��``� - �. � - :`, :. _ -�.��. • � �-�- i �� v- . � � `L "• '=l' ; _�- r�._ � �_-_ �.� �.-� ..r.:� -• -„- .S, ,.. :`•`�.. r ✓ . .r'- T_�-_._.�-�il� � ?�E .� . �; r+. • � � 25 ` . • �o .i �� sio . �� , �„ � - • � ' � ) s � ' � � � Z,b �t''� � � o �z� �� i , __ � I J - �_ . : et 1n�TORS�� -�' � � � :Z� � '�� L � � . __ � ' � • • � � '� �` ;! � . ;!! . .�. • � � � % i ProposQd Fr�c�le y Pla�a Center I� ��i' � CI TY OF FQI DL EY . I�1---- /' - � MISS7tilOOJ 6f�?EE'T ,� _ _ _. � rAq�eid R�h/ o/'�e�y G'nt 1� x D w . � f ! i � . � S ii ` i . � •, I � � ��,. IT � ��?I _ �'' I ^ . � I � 3^ �� I�> �~ 4 � O1 � J {r V � � � �t . �= . � _ � � 4C � ; � w � Z � W W h � � � h � W I I I ,. , � = :� � � � . ;�,. =�;�; 1 5 � CITY OF FRIDLEY CATV ADVISORY CONMISSION MEETING, JULY 9, 1984 CALL TO ORDER: Chairperson Hughes called the July 9, 1984, CATV Advisor�y Cormiission meeting to order at 7:34 p.m. ROLL CALL: Menbers Present: Barbara Hughes, Duane Peterson, Burt Weaver, Ed Kaspszak, Ralph Stouffer Members Absent: None Ot��ers Present: Clyde Moravetz, City of Fridley Chris Wegener. Storer Cable Dawn Gilbertson, Storer Cable APPROVAL OF MAY 17, 1984, CATV ADVISORY COMMISSION MINU1'ES: 1dOTI(]N BY MR. STOUFFER � SECQNDED BY MR. i7EAVER � TO APPROVE THE MAY 17 � 1984 � CATV ADVISORY COMMISSION 1�IINUTES AS WRI2TEN. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON HUGXES DE;CLARED THE MOTION CARRIED UNANIMOUSLY. APPROVAL OF AGENDA: The following item was added to the agenda as item #8: "Memorandum from Herbst & Thue, Ltd. Re: Proposed Federal Cable Televis;ion Legislation" MOTION BY MR. PETERSQN, SECONDED BY MR. STOUFFER, TD APPROVE TXE AGENDA AS REVISED. UPON A VOICE VOTE� ALL VOTING AYE, CXAIRPERSON HUGHES DFiCLARED TXE MOTION CARRIED UNANIlNOUSLY. l. RECEIVE OPERATIONS UPDATE FROM STORER: Mr. Wegener stated that first he wanted to thank thE� Commission members for their help with the variance Storer had sought �m test sites. He appreciated the Comnission's cooperation and help in that regard. Mr. Wegener stated a question t4r. Moravetz had askeci was that in the 5� franchise fee, do they include and break out the adNertising revenues and installation revenues they are receiving. He stateci Ms. Gilbertson has called the regional office, and they have been assuired that should be no problem and that in the next franchise fee that should all be included and broken out and itemized. 5A CATV ADVISORY COMMISSION MEETING, JULY 9, 1984 PAGE 2 Mr. Wegener stated Mr. Moravetz had asked for a plar� for repairing access equipment in case there are some requests. He stat�d they have asked that all necessary repairs be prioritized, and they will go ahead and repair the equipment as needed. They would like to keep the re�pair amounts under $500 • so they do not have to send these to Miami and have to wait for the payments. Mr. Wegener stated their most important concern at t:his time is theft of se�vices--people stealing their cable services. He st:ated he felt it was appropriate to say that the rate increase they are seeking is only part of a broader plan to seek profitability. The rate incr�ease is one part, being more aggressive in marketing is another part, reducing expenses and controlling theft of services is another part. If they were going on the basis of rate alone, they would need a rate increase of $15-16 jus;t to break even, but they do not want that and they know the City does nt►t want that. Mr. Wegener stated theft of services is really becoming a problem. In fact, there is a caretaker in Fridley who is giving out cable services as an entice- ment for rental. He stated they have asked the police, and the detectives definitely want to help; but when they went to the (:ity Attorney's office, they received a lot of resistance--that it was StorE�r's problem and Storer should go to small claim's court. Mr. Wegener statE�d it is a state law that theft of services is illegal, and they would like tn have some cooperation from the City and see that this was also in the people's best interest. He stated that if they do get some cooperation and can get some kind of game plan in motion, they could put out an amnesty program of about 30 days where people could turn themselves in, and then after the amnesty period, they could start going after people, and get some publicity goiing to discourage theft. Ms. Hughes stated there was certainly an element of theft from the City in the 5�. She asked Mr. Wegener to come back to the next meeting with some kind of plan of the way they would like to operate. He coulid discuss this with Mr. Moravetz and ask Mr. Moravetz to do some invest�igation of what was possible within the City. She stated some information on wh��t is being done in other cities would also help. Mr. Wegener stated the police officers and tfie city attorneys in St. Louis Park and Bloomington have also expressed an interest in c;ooperating with Fridley. Mr. Kaspszak asked Mr. Wegener if he had some appro;cimate figures on how many people are stealing cable services. Mr. Wegener stated it was 2.6A of the basic service (approx. 120 people) and 15.5% of the pay service (approx. 600 people). 2. RECEIVE AND REVIEW TECHNICAL REPORT: Mr. Weaver stated his only comment was with regard •to the format. He thought Storer has made some major steps in the right direc�tion on the format, but they are not there yet. Again, the objective is to have a readable report. The Commission does not want to have raw data transrnitted, and then they are fcrced to draw conclusions from the raw data. He ur��ed Storer to keep moving and not stop. 5B CATV ADVISORY COMMISSION MEETING, JULY 9, 1984 PAGE 3 3. RECEIVE MACTA STATUS REPORT - MR. WEAVER: Mr. Weaver stated the only report on MACTA is that NIACTA and the Metro Area Interconnect are cooperating on an educational sessiion for as many people ' as possible regarding area interconnects. That is s�till in the formulative stages. It is currently scheduled for late 1984, but he felt early 1985 was more realistic. Ms. Hughes asked if MACTA was setting up a proposal to run Channel 6. As an organization, it was her understanding they had dropped that idea. Mr. Weaver stated that MACTA really never was going to run Channel 6 or any o ther channel. The only indication there was was that they intended to fore- close any possibility that Metropolitan Council woulid. Since Metropolitan Council has agreed to cooperate with many other mun�icipal organizations, MACTA being just one of them, that has more or less died a natural death. Mr. Weaver stated that the Cable C anmunications Boai°d did make a decision on the first of July as they had indicated, but it was really not a decision, a nd it was a decision in which every municipality wcm. The Board had a very thin, very fluffy sort of request for application. He had personally met with Chris Donaldson on two different occasions, anci in each case there were several people there, and they were all at a loss tc� figure out what the Board was looking for. He stated it has always been his ��osition that the Board should tell them what they want, and then they will examine it, rather than requesting applications for something. As it stands now, the Metro Area Interconnect is still a part of it, although he has heard some rumour that they do not view this as something they are interested in. Mr. Weaver stated the Association of Minnesota Muni��ipalities (ANM) is somewhere in between actively supporting and not inl�ibiting the progress on this. He stated that since this has been started, •they have had many groups interested in becoming a part of it. Ms. Nughes stated MACTA is an organization of cable administrators like Mr. Moravetz and members of commissions with the ma,jor intent of educating, so the current plan to run some conferences in the �fall on interconnect and what it means was the direction she felt they wante�d MACTA to go. Mr. Weaver stated that by the Dec, or Jan. meeting, the Comnission will want to sit down and review the year to see if they want to continue to be a part of MACTA. Ms. Hughes stated one thing that will have to be co�nsidered in the next month or two is whether they want to include dues f��r MACTA in their budget. Putting the money in the budget does not mean they have to spend it, and the decision can be made later. - 4. RECEIVE METRO AREA INTERCONNECTION STATUS REPORT - IMS. HUGHES: Ms. Hughes stated Mr. Weaver, Mr. Moravetz, and she have been attending these meetings. Right now there is only one meeting per month during the summer months. 5C CATV ADVISORY COt1MISSION MEETING, JULY 9, 1984 PAGE 4 Ms. Hughes stated the major topic is to work with M�ICTA on the October content of the conference. The idea is to invite dF�cision makers, including City Council people, commission members, i:o the meeting so they can learn what interconnection is, to get them well educated so they can make intelligent decisions. The idea also is to tr�r to make it as inexpensive for them as possible as the dues are also quite higti. Part of the topic at the next meeting is to talk about costs, major spea�:ers, and topics. Ms. Hughes stated the organization talks periodical'ly about how they would interconnect and where there are interconneci pressures at the mament without any real actual situations where anyone is facing interconnect. As •jong as Channel 6 and the July date got postponed, there was not any imnediate need facing the local commissions. Mr. Weaver stated one of the things he is insisting on for the interconnect meeting is that they have people who have experienc��d interconnect. There are several cities in geographic areas in the country that are interconnected. He was pushing to restrict the speakers to administi�ators and other govern- mental employees who have experienced interconnect. 5. DISCUSSION ON RECOMMENDATIONS TO CITY COUNCIL REGARIJING RATE INCREASE REQUESTS: Ms. Hughes stated the Commission has received quite a lot of material over the past several months. She stated that at the Ci�ty Council public hearing on June 18, there was no public testimony, and the �company said they would like to get their rate person to make a presentatio�n before the City Council and the Commission at an appropriate time. She sta�ted the documents have been fi7ed. She knew of only one letter (from Barb�ara Phelps, 1613 Berne Rd.) that has come in over the last couple of months. Ms. Phelps hoped the Commission would, as they tdlk about the r•ate increase, take into consideration Storer's poor response to re�pair calls to her home, Mr. Moravetz stated that in looking at the rates as mandated in the rate ordinance, Storer has pretty much provided the Commission with the material the ordinance calls for. Storer also submitted a letter dated June 1, a fact sheet from the Minnesota Cable Board indicating sor,�e of the operating systems in the metro area and what their basic fee structures are. Looking at that and getting the medium of the comnunities mentioned, taking it times the 30% which is the maximum allewed, Storer could be allowed to request, without reimbursing the City for any rate consultant fees, an increase up to $11.30. Actually, their basic increase is not from $7.50 to $10.00, but from $8.00 to $10.00, because the ordinance presently reads that basic service is not to exceed $8.00 per service and they are presentTy charging $7.50. Mr. Moravetz stated he did not know if there was any relevance to taking a "wait and see" approach to St. Louis Park's and Bloomington's reports. They are different systems with a different number of subscribers. He stated Storer's reports as submitted seem to be in order and follow the mandates of the rate ordinance requirements. Unless there was some additional information the Carmission would like, he would think a recommendation to the City Council would be in order. CATV ADVISORY COMMISSION MEETING, JULY 9, 1984 PAGE 5 d Mr. Wegener stated they think one of the �ASt import.ant criteria provided per the ordinance was the fair and equitable rate of' return on investment. They think that with the rate increase next year, bc�th Bloomington and St. Louis Park will show a positive rate of return. However, in Fridley they think that with the huge losses they are facin5� now without the increase ($447,000 shown in the application), it is really critical that the Commission make a recommendation as soon as poss;ible. He felt it was not just for Stor.er's sake, but also for the sake of' the subscribers. Ms. Hughes asked Mr. Moravetz if he was comfortable with the financial figures submitted by Storer. Mr. Moravetz stated that when the Comnission receivE�d this material, no one from Storer took any credit or discredit for the acc:uracy of the figures. He stated they did get a follow-up letter from FredE�rick Rolandi, Regional Business Manager, dated May 10, stating the financial data was a fair and accurate representation of the financial condition nf General Television of Minnesota's Fridley Operations. Mr. Moravetz statecf he would lend as much reliability to these figures as they do with the per•iodic 5% payment fees. Mr. Moravetz stated that in the past, the Commission has made recommendations to the City Council to get audited accounts from Stnrer, but the City Council has opted not to do it. Ms. Hughes asked if Storer was asking for anything ��ther than the increase to $10.00. Mr. Moravetz stated there was also the increase fran $1.50 to $3.00 for the additional outlet for basic service. The Commissioners reviewed Section 4C 6.04 Rate Chan!�es of Chapter 4C8 entitled "Cable Communication Rates and Rate Change Procedures". Ms. Hughes asked the Commission members if there we�re any areas wher� they felt they should request further information. MOTION BY MR. STOUFFER� SECONDED BY MR. PETERSON� Tl7 RECEIVE THE JUNE 1� 1984, LETTER FROM STORER DUTLINING AND COMPARING DATA FRONJ THE SEVEN-COUNTY METROPOLITAN AREA SYSTEMS. UPON A VOICE VOTE� ALL VOTING AYE� CXAIRPERSON HUGH]:'S DECLARED TKE lNOTION CARRIED UNANIINOUSLY. Ms. Hughes stated Barbara Phelps, 1513 Berne Rd., Fridiey, wrote a letter to Councilman Dennis Schneider dated May 25, 1984, �a letter to Chris Wegener dated June 3, 1984. Mr. Wegener replied to Ms. Phelps on May 3], 1984. Ms. Phelps had written after reading in the paper that Storer was requesting an increase in fees, and she expressed her dissatisfaction with the level of service received by Storer on requests for service calls. 5D 5E CATV ADVISORY COMMISSION MEETING, JULY 9, 1984 PAGE 6 MOTION BY l�II2. STOUFFER � SECONDED BY MR. PETERSON � TC) RECEIVE TNE LETTERS FROM BARBARA PHELPS DATED MAY 25� 1984� AND JUNE 3� 1984, AND THB LETTER FROM MR. WEGENER TO !�l.S. PXELPS DATED PlAY 3I � Z984. UPOIv A VOICE VOTE, ALL VOTING AYE� CHASRPERSON AUGNFs'S DECLARED TXE MOTION CARRIED UNANIMOUSLY. MOTIOM BY MP.. STOUFFER� SECONDED BY MR. WEAVER� TXA7' SIPICE STIDRER CABLE XAS FLLFILLED ALL THE REQUIREITE'NTS AND CRITERIA STATED Irl TXE RATE ORDIIIANCE, SECTION 406.04 "RATE CHANGES", AND SZNCE STORER CABI'.E HAS NOT ASKED FOR A RATE INCREASE SINCE 1974, AND SINCE STORER'S RATES,d#l,L $E �OMPARABLE TO THE AVERAGE RATES IN THE METROPOLITAN AREA, THE CAT'�� ADVISORY COMMISSIDN WOULD RECOMMEND TO THE CITY COUNCIL THAT THE BASIC FtA TE AS REQUESTED BY STORER BE CHANGED TO $20.00 AND THAT TXE ADDITIONAL OUTLET AS REQUESTED BY STORER BE CHANGED TU $3.00L WITX THE UNDERSTANDING 7."HAT THE CITY COUNCIL MAY ASK FOR ADDITIONAL VERIFZCATION AS NECESSARY, PARTIC'ULARLY WITX REFERENCE TO SECTION 406.04, ITEM E.(3). UPON A VOICE VOTE, ALL VOTING AYE, CNAIRPERSON HUGH2:S DECLARED TNE MOTION CARRIED UNANIMOUSLY. Mr. Stouffer stated that earlier in the meeting, Mr„ Moravetz had stated that the Commission has requested at different times audited P&L statements from Storer, but the City Council has decided against it. He stated that later on the Commission will be getting into areas with the refranchising where they will want to make reasonable decisions, �ind in order to do that, they need to have audited staLerrents. He would lik�� to recommend the Commission request that Storer furnish the City witl� current audited financial information for the things listed under Section 406.04, E.(3). Ms. Hughes stated it is stated in the franchise tha�t the company has to pro- vide audited financial information by an independen�t CPA, but the City has not been receiving certified audits to date. Mr. Weaver stated the Commission has been told time and time again that they will receive certified audits, but it has never hap�pened. Every audit the Comnission has ever received has been prepared by Storer employees. MOTION BY MR. STOUFFER� SECONDED BY lNR. PETERSON� Ti'IAT IN DISCUSSIONS BY THE CATV ADVISORY COMMISSION REGARDING THE NEED FOR AUDITED INFORMATION AS IS TED UNDER SECTION 006.04, E.(3}� FOR THE RATE INCREASE REQUEST AND fOR OTNER USES� THE COMMISSION WOULD LIKE THE CITY COUNCIL TO UNDERSTAND THE COMMISSION'S CONTINUED INTEREST IN TNE NEED FOR AUD.ITED INFORMATION FRQl�! STORER. UPQN A VOICE VOTE� ALL VOTING AYE� CHAIRPEP.SQN XUGH�ES DECLARED THE MOTION CARRIED UNANIMOUSLY. Mr. Wegener stated the questions raised by the Canmission regarding audited financial inforaiation should be asked of Mr. Rolandi when he comes for the City Council hearing on the rate increase request. 5F CATV AOVISORY COtAMISSION MEETING, JULY 9, 1984 __ PAGE 7 6. OTHER BUSINESS: a. Receive Third Edition of CATV Cable Commission Cimstruction Manual � 1►JOTION BY MR. KASPSZAK� SECONDED BY l�II2. STOUFFER,, TO RECEIVE TXE THIRD EDITION OF TXE CATV CABLE C01►lMISSION CONSTI2UCTION MANUAL. UPON A VOICE VOTE, ALL V01^ING AYE� CHAIRPERSON XIIGHES DECLARED THE 170TION CARRIED UNANIMDUSLY. 7. CONFIRM pATE �OR NEXT MEETING: Mr. Moravetz stated the next meeting will be Thursda;J, August 16. 8. RECEIVE MEMORANDUM FROM HERBST b THUE, LTD, RE: PROPI)SED FEDERAL CABLE ELEVISION LEGISL T�N: MOTION BY MR. WEAVER� SECONDED BY 1�II2. PE�RSON� TO R1:CEIVE THE MEMOFtANDUM FROM HERBST & THUE, LTD., DATED JUNE 1,19t34, RE: PR(�POSED FEDERAL CABLE TELEYISION LEGISLATION. UPON A VOICE VOTE, ALL VOTING AYE� CHAIRPERSON HUGHE:i DECLARED THE MOTION CARRIED UNANIMOUSLY. ADJOUR�IMENT: Chairperson Hughes declared the July 9, 1984, CATV Advis��ry Commission meeting adjourned at 9:28 p.m. Respectfully submitted, �. , ynne Saba Recording Secretary � 5G � T�O R S � LE Commitment ►o Excellence P1ay 31, 19 8 4 Mrs. R. K. Phelps 1513 Berne Road Fridley, P�?�T 55421 Dear rirs. Phelps; Thank you �or sending r.►e a copy of your letter to Mr. ScY!neider. Please allow me to address your roncerns about o��r cable �ervice. First, I would like to apologize for the appar�ent discourteousness you received from our answering service when y�ou called to report an interference problem. 2 have discussed the matter with our Office t�sanaa,er, Tracy Schulte, and you will certainly be issued a credit for any service disruptions lasting at least 24 hours. One of our Customer Service P.epresentatives will be calling you caithin the next ten days to adjust your bill properly. If they are unable to reach you or if you have any auestions, you can call Tracy at our office at 571-9333. [Vith regard to the "constant and continuing interference" from trees you are experiencing on 2, 2�*, 26, 32 a:nd 41, let me explain the situation. There are several different activities at issue here. First, the problem with trees interfering with our signal recention is one that has developed only this spring. Although I ar.i neca to Fridley as the system's District Manager, I am unaware that this has been a chronic problem "many times over the years." This winter, Storer began�receiving channels 23*, 26, 30 and 32 from Z�TCCO's microwave transmitter, thus enabling them to sell and insert !QCd! advArtisemeTts. �I'�C? the tl"2°S 1!? OL?' microwave L�3th beR�n to sprout leaves, we temporarily experienced interference on those channels; however, we quickly s��itched back to our satellite dishes to avoid this problem. Secondly, the only interference you should see now is on the local commercials WCCO sells and on P7CC0's Vdeather Radar. We are working to solve this problem , as you correctly state, but we can only trim the problem trees with every homeowner's permission (which will take some time to acauire). If we cannot secure everyone's nermission, then we will have to ask the City for perr.iission to erect a higher tower on our pronerty. STORER CABLE COMMUNICATIOnS 350 - 63rd Avenue N.E., Fridley, Minnesota 5!�432 Phone 571-6206 � 5H r4rs. R. K. Phelps, cont'd. page two Third, any lack of clarity in your reception o� channels 2 and 41 is unrelated to trees. �9e made some changes in our equipment for channel 2 which should have cleared up any fuz�:iness there. If you continue to have problems with 2, please c�ill our office so we can have a service technician check it out. ChannE�l 41 in St. Cloud comes from such a long distance that other cab]_e companies in the area also experience occasional fluctuations in picture quality. Mrs. Phelps, again I apologize for any inconver►ience we may have caused you. I assure you that we want to satis>fy your complaints as quickly as possible. If four billing disput:e is not satisfactorily resolved or if my explanation of our interferer�ce problem is not clear enough, please feel free to calZ me (571-•9333) at your convenience. Although you might feel differer_t:J.v because of past experiences, we at Storer Cable truly value you as a customer and will strive to give you the service you expect and deserve. Sincerely, -� , .. , �;, .�, , r � � -' � ; �. ., Chris [Vegemer District P�ianager * I assume you meant to write 23 instead of 22 since our billing records show you are not receiv�.ng 22 (The Disney Channel). cc: rsayor William Nee rlr. Dennis Schneider Mr. Edward Hamernik Mrs. Barbara Hughes Mr. Clyde Moravetz 5I ?�f� rer�e wd, Fridle:� Nr;. 55�:; Mar _�,,se�g Fhore: °-i-sn14 Mr. L�enr:i=_ S:`�;ei�':r b?4�� 5tir:5CR B?:'d. L�j�1)ct� Mn� ��b:.� �IC�! �ion•. � � �`�.1 �rc n.ccr 1^ - ;;[ .�;(I� fr�.t �:�rB' lc ZcP�^•y .:�� ..,. :^.rea�e :� ::� ' �:5 �,r,. tr:u:°��. :'.'I '::EP: (�� vv ... . 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[ .i . .i! � i � _. . ..., . . .. . _. c � � �i ,1 I t ' � (_ . _. , _. ._, .. .; ..., . � ._. � 1' . !_ , .... .. ._. , � . : - . _ .. .�. . ., _ � � ' - ' -� r:, y i.. � . _ -; -i , � �. • � l , r.. _ ,� _.� � v.. :::: �i' ��-+ ' .�. �. : �'�� ,� , /' , � , , .. „ ;.:�� , -,,:-, � ...�:.. .-._, , . t ,. _ ._ _ i•„ „ ! ;,.. .. �:;y_ {-i:=.,,...'r_1_, � l'. �`��; . ��'t':';�:.. _, Ji:.'T.: •- �:;5;,.. .. . t'j�_'. _i 1_, ;�'__. ��__-�!� ,� 5� RESC�tTPDDN ND. _ - 1984 R�SQ,UrION Pt�LICIZING AND DISPOSING OF CERTAIN EXCESS QTY QaI� PROP'ERR'I�5 IN FRIDLEY WHEREAS, the City Council has determined certain City owned properties in Fridley are excess; and WHEftEAS, the e3ccess properties are describecl as follows: 1. Lot 14, Block 1, Blanberg Estates 2. Lot 15, Block 1, Blomberg Estates 3. Lot 16, Block 1, Blanberg Estates 4. The West 80 feet of the South 150 feet of Lot 6, Auditor's Subdivision No. 129 5. Lot 1, Block 7, Edgewater Gardens 6. Lot 2, Block 7, F,dgewater Gardens 7. Lot 3, Block 7, Edgewater Gardens 8. Lot 11, Block 20, Fridley Park; and WHF�2E�S, the above n�unbered properties 1-7 will be sold to the highest bidder and No. 8 is to be sold to adjoining property owner as .it is unbuildable by itself. Ia7W, 7�iIItEFORE, BE IT RESOLVID by the City Council of the City of Fridley that: 1. The City publicize the sale of these properties in the of f icial legal ne�wspaper. 2. �e properties are to be disposed of by highest bic� with the exception that No. 8 be sold to adjoining property awner. 3. 7.he City retains the right to refuse arzy or all bids received. 4. The prooeeds fran the sale of properties nwnbered 1-3 shall be deposited in the City Park Ftiu�d and the proceeds fran the sale of properties numbered 4-8 shall be deposited in the City General FLmd. 5. Rl�e City Attorney shall prepare the neoessary doctanerits i.n the disposal of these excess properties. pASSID p,l�ID ADpPTID BY �4iE CITY d(7UNCIL OF �4iE CITY OF FRI:DLEY TH IS nAY OF , 1984. WILLIAM J. NEE - �R ATPEb'T: SIDNEY C. Il�I1�N - QTY Q,ERK 0 Le_cels of PuDlit Pro�erties That Could be Sold ey the Cit�► 1. �ot 14. dlotk 1. dlomber� Estates !. Lot 15, elock 1. eton�e � Estates .- �. Lot 16. dlotk 1. dlomber� Estates 4. TAe ikst 80 teet ot the SoutA 150 teet of Lot 6. Auditor's Subdivision No. 129 S. �ot 1. dlock 7. Edgewater 6ardens 6. Lot 2. dlock 7. EOgewater 6ardens � 7. Lot 3, dlock 7. Edgewater 6�rdens S. lot 11. dlock 20. Fridlty Pafk LOT SIZE 1) 75' x 136.88' 2) 90' x 136.88' 3) 75' x 136.88' 4) 80� x 15Q.00' 5� 89' x 142,00' 6) 88' x 142.00' 1) 86' x 142.00' 8)*40' x 126.00' (SQUARE FOOTAGE) (10.266) (12.319.20) (10,266) (12.000) (12,638) (12,496) (12,496) ( 5,040) *Sub-Standard by itself • � ESTIMATED MARKET VALUE � TAXABLE VALUE ES'TIMATE OF POSSIBLE SALES PRICE 17,200 21,500 18,500 17,200 17,200 17�900 17,200 17,200 600 23,200 21,500 20,200 21,1�0 20,200 20.200 17,600 If buildable i' ��'J CVM 6/26/84 7 i f� �• /�� D, R. 2 4 � a 4 mw,u��a+ r �rcoRU as r�er �nr�ue a� na �v+ou� cwrm OIIKES 1ifECip� i� A7f� LqwN. nMS N�wn.�G 6 ro �t usfo d+tr ro� �EfEI1E�Kf MMIOSff M1D tpE COUN• cirr Of FR/OLEY r a�� ..� �. ��_ ��,� ��. 539/2 2 ..... - ,... r � ..' KE ---�;'«, �� + SpR/N� �A «a.�. � — �o�o No.lo� -- —�,1 ,r �' . . '�z ---�.\ . '�...... ,... f %�r,� ' ~ ��.MEADOWMOOIi : ! •. 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L '� � � �. c RIV[Q EOK M�/ � _ �j ....r s., . ,v ,,,� �• , . ., .i N /1 p �� N �� i . r s . . r 1' • �'"••'( �' � ` � � �� ~ � � � r r � .. .- � _ / ,,a s � _ ' - ••�• !.[ CO�MLI1 .r.. ... rt � �, �w.. ' � �. ..... �[C�f � - ..� fw'r...• • --� � IW w�MiI r7 1.H�+ w. �r��w�I /IP 20' �i.� + ,�. ,. . ,�.. , : � RESOLIITION N0. ! - 1984 A RESOLIITIOA APPROVING A SUBDIVISION, LOT SPL]:T, i..S. #84- 02, TO SPLIT LOTS 1, 2 AND 3, BLOCR 15, FRIDLE:Y PARR, DITO PARCELS "A" AND "B" TO MARE TiiO Bi3ILDING SITE:�, AT 10 AHD 20 64TH AYENIIE N.E. 0 WHEREAS, The City Couneil approved a lot split at the Mareh 26th, 1984, meeting, and WHEREAS, such approval was to split Lots 1, 2 and 3, Blc�ck 15, Fridley Park, into Pareels A and B, described as follows: Pareel "A": All of Lot 3 and that part of Lot 2 lying `ifest of the East 13•00 fee thereof, Block 15, Fridley Park, Anoka County, Min.nesota together with that part of the North 1/2 of the vacated alley lying between the extensions across it of the east and west lines of the above descri.bed property, the same being 20 6�th Avenue N.E. Parcel "B": Lot 1 and the East 13 feet of Lot 2, Bloek 15, Fridley Park, Anoka County, Minnesota together with that part of the North 1/2 of the vacated alley lying between the extensions across it of' the of the east and west lines of the above described property, the same bei.ng 10 64th Avenue N.E. WHEREAS, The City has received the required Certificate of Survey from Herbert Knutson, and WHEREAS, such approval will make two new residential bui.lding sites. NOW, THEREFORE BE IT RESOLVED, that the City Council directs the County of Anoka to record this lot split within six months of this; approval or else such approval shall be null and void. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FFi,IDLEY THIS TH DAY OF , 1984. WILLIAM J. NEE -� MAYOR ATTEST: SZDNEY C. INMAN - CITY CLERK 3/7/17/27 7 �l+ry �[�NCU, �'�'�'Tt�r; nF t�AR[� 26 , 1984 April 2, 1984. Seconded by ilman voting aye, Mayor Nee decl the mot ;. � Barnette. Up��n a voice vote, all ion carried una�nim�usly. � �/ � �! : }� L}- • � �� . : � �+ �: � � ".;. �l,� 1 .� � �, _ 1L_ y.� _�� ►. � ; �u � 9e .�4 � :} ,I�I; : DI:� � ►, i�! � 19. � !rlr. Flora, Public Works Director, stated this is a re�uest that Lots 1, 2• and 3 be split and combined into two parcels. Ae ,stated the lots were platted before 1950 so the minimum lot required by code is 50 feet and eliminates the requirenent of 9,000 square feet of ar�ea per lot. Mr. Flora stated the Planning Catmission recatmended �approval of this lot split with stipulations regarding the park fee, building permit, and outstanding assessments. M�TION by Cfluncilman Fitzpatrick to concur with the r�ecommendation of the Plarining Camiission and grant lot split, LS #84-01, with the following stipulations: (1) there be a park fee paid of $750; (2) no lwilding pemit be issued until the lot split is recorded with the County; and (3) the outstanding assessnents be paid. Seconded by CounciLman Barnette. Mr. Qureshi, City Managet, stated there could be an ad3ed stipulation that this would become two taxable parcels, instead of three. Councilman Fitzpatrick stated he assunes the Planning Cannission felt this would be taken care of when it is recorded at the County. UPOir A VOI(E W'I'� TAi�N ON ZHE ABWE M7I'ION, all voted aye, and Mayor Nee c3eclared the motion carried unanimously. M�J'I'ION by Council.man Fitzpatrick to receive the minutes of the Planning CaTUnission meeting of March 14, 1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried ur�animously. �� 1 �1►' �A � i � � i�J/i � : � �I � i � • � �� `i J ' \% �� ,/ _ i�/_ � •�_ •�� Mr. Flora, Public Works Director, state the City is in the process of hiring a relocation expert as a consul t in the aoquisition of the three properties in Riverview Hei�ts. ted the City received two proposals for this service and, 4ased on ersations with these two firms regarding final relocation and total co , it is recommended the f irm of Federal State Relocation Consulti ervice be hired. rDTION by Councilman F' zpatrick to apprave the recommendation of the City i�gineer to hire th firm of Federal State Relocation Consulting Service for the relocatio in Riverview Heights at a fee of $5,250. Seconded by Councilman Bar te. Up4n a v�oice wte, all v�ting aye, Mayor Nee declared the nation ried unaninausly. Mr. Flora, Public Works Director, stated this agreesne�nt supports the 1�WCC 7A � `� �- r� . �� , , r� .,.,� . v". � .��._ _ � L.S. �8�G-01 Herbert Knutson 7 B lil�=�� f ;, s �l ' ' � � �' '�- -T � � � ~ � "' . • .. �� • - , js8 . ` - r � _. . , ,�, �R � �I � . , � � � _ 3 �• w �� . � � �� ; .�.�- � . s , n � �� - �1 A�+�� ' 1 � � .'� 4 � � ' i Iw � "_ '� 't1 � r �t � [D . � ' 1 �� ; � �V �. :�� 4,� � � s�,�s. � V� � . . � . =�`�� 6 `4 , • �� , l�`� , `�� 3� 1 - ' , • 7 - • � �lt `o t �-"''` - - - �q � ��_ ..� , �ci � �' c4 t ' _.�— ..f� ,. � — � T ' , ` •�-�- 3 1 �s►2 ,!�"'•'' 28 '�"'"� �; j ' � � j� : -_ �' ` " d 1 � � i (,46 4M .� , , �, ,,. - - °-"- � ' ��T" wAl% � ; , ► �,; � ,� - 7 � � � - , ,; ;, �p � � , rr . r ,, r •�� ' _ ` ' !i ,� t' , � t 7 � � 14! �� `� / , , - .rf SE �� f�11i 1 _♦ ', � ' ��° �. __�_ -�/iY -` c • ;�,�r ; ,' l•� ' �.J' - ` . _ � � �� ,1�. � �� t � i� !� � �v � , t ��t.� �� . � ��. � - " 1 � � wA1r �, j � � �, .� Y [ ;159 N� � ..i � } � � � lt ' � �� 3ib � �! l 1 �l � � � � i�� --� . _ v ` : , ,! /. � _�,�►. t � � �� t cd�, 3 ----- — --� Y �1' — . _ I , � � + J 3+z �. —�' � ' � � 'I � , � � � 1 e �3 ? � �� . . � i . � :30 0 �� w�r � ; ! - � �to � -- , .,� � � - t � �rRi � �:r �; � � •' � ,, � �i� ~ — ' i � � '� . 's �� /I ` , i� j �� _ b�o pe 2' •. i t y. � i��go + �1 ' ` •wr �r � i �( �Z� ` ` ' �� ao � .�bjx ' i I , S ' ' ' ° r , � ,� ' w R � • �iAY : , i�.ip � %Y : ° s/ �f/ � � ` � �;l �/I j 4 � � ; 1 �`�, o ' .. �� • � � j � � � � � ��1 •� � , ' ;. j' �.:�q'' ' ' �:.w ' . , r �' ! a ��D �: r � ` �� ! ' T � � i � i � ' ,.� ` i ' � MV � � 1/ I � ' �r � �Q "`� s �� . ' � ' e + I ( ' rs-b i+n � p prT! ��j� ,� t '� - - - � pD �,�, c��o � _� , ,,,,, �-, � , 1t - � •: � . REGISTEAED UNDER LAWS OF SfATE OF MINNFSO'TA 7601- T3rd Aveaue Nort6 660-3093 MimeapoW� Mimaota 55428 �lil'11P3�Qt'S �ltt��t�t � ¢ TH w� Y — — — �7. D�— — — — --7�. 4;� — — Fo�n d S�d ici � 1 ; 13' , I L��dmark.. ' I I � N � I I i ��1 -T L_ �, J 1 ... � �� .! �" , , �,i � . � ,'� � ,-- � � � 7— � � i^� -�- �� a�. �' < <� � tt � � � � �. _ `,� - � - I �' . ' :, � ,� t � � �', �\-- � ;- _ � ; � .\ :"i .� n � � i � I I N N N � i 1 � 7C -F..n� 1J�d,�� 1 �L�ndmarlC. �' I ( . � '� I J3, o F«,�d ��d �� a l --I --- v�-`�---- ----yu�— -- -------------- Landmart ;,, . „ ---�-- � ° � °y � � �-- ., , ,,,.,,_ s %, � ,_ ,-, _ � ..• ' ; --, - -- �-- ' ��,�,-�,:_•�' � � —(o7.�U-- — --70.2Cn__ __,, _ � fo�nc� �u�iciai�_� -------------- lanc�r�zrlL -------------------- �oposm nivisioN oF Lots 1,2 and 3,Block 15, FRIDLEY PARK � PARCEL "A": All of Lot 3 and that part of Lot 2 lying West of the Fast 13.00 feet thereof� Block 15, FRIDLEY PARK� Moka County� Minnesota together with that part o:F the North 1/2 of the vacated alley lying between the extensions across it of the east and wes2 lines of the above described property. �� PARCEL " 8': Lot 1 and the East 13.00 feet of Lot 2� Block 15� FRIDLEY PARK, ,4noka County, Minnesota together with that part of the North 1/2 of the vacated alley ly:ing between the extensions across it of the east and west lines of the above described property. 7Te only easements shown are trom plats Ot record a infor►nation provided by clisnt. n RESOLUTION N0. }984 RESOLUTION GIVING PR:LIMT_NA.�Y APPROVAL TO A PR03ECT UNDER THE MINNESOTA MUNICI:PAL INDUS- TRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMZC DEVELOP- MENT AUTHORiis �OR AP?ROV:�L �tiD A�iHORIZING PREPP.�A=zo� Oi ��CL5Sa�z �oC��!L�TS. (NOR7H FREEwAY INVESTORS) 8:., il RLJ'JL� :i� b:! �:lt� C1t�I �.'OUflC:i ( ti7E.' nC,JL:.^.C1�� JL �:.e C�ty of F::cle•�, `".:^^escca (*_:^.e ��C: �y" ), as fo�icws: Z. It is hereay �our.c�, dece_��::ec dI1C dec�a:ed as ��i� C�JS: 1.1. The welfare of the State of Minnesota (the "State") requires active promocion, attr��ction, er.cour- agement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted l.ands and areas of chronic unemployment, and it is the policy of the State to facilitate and encourage action by local gov- ernment units to prevent the economic dE�terioration of such areas to the point where the procE�ss can be re- versed only by total redevelopment through the use of local, state and federal funds derived from taxation, with the attendant necessity of relocating displaced persons and of duplicating public services in other areas. 1.2. Technological change has cause�3 a shift to a significant degree in the area of opportunity for edu- cated youth to processing, transportiilg, marketing, service and other industries, and unles:s existing and related industries are retained and new industries are developed to use the available resources of the City, a large part of the existing investment of the community and of the State as a whole in educational and public service facilities will be lost, and tize movement of talented, educated personnel of mature age to areas where their services may be effectively used and com- pensated and the lessening attraction c>f persons and businesses from other areas for purposea of industry, commerce and tourism will deprive the Cit�i and the State of the economic and human resources needeci as a base for providing governmental services and facilities for the remaining population. 1.3. The increase in the amount and c:ost of govern- mental services requires the need for �more intensive development and use of land to provide an adequate tax base to finance these costs. ' �1. 1.4. North Freeway Investors (the ''Company"), has advised the Council that it desi:es to undertake a proj- ect which consists of acquisition of larid and the con- struction thereon of two single story o�Efice buildings and related service facilities, includir,�g one building of approximateiy 90,000 square feet ard one building of apprcximately 60, 000 sa'1d1'E' fee* ( the "P:roject" ), to be lccate� ir�.aedia�e�y scu�h of �^�ters�ate ii9� a^d east o� East River Road, ia aa area ��:.e:a='_y �c::c�«n as 3u:1'_ng- ton �ort�.ern Industria� Cent�r in t::e Ci:.y. 1.5. The c�r.tzibute to land, thereby opportunities exis��nce ci cne nc�e ir.�?r.sive increasir.g the in the City. P:o;ec� i+1 ti:e C_=y w:_: deve�=^:�e::� a:�d use ,._ ta:c bas2 ard employmeat 1.6. The City has been advised that: conventional, commercial financing to pay the capital cost of the Project is available at such costs of boruowing that the Project would be unfeasible and that but for the aid of municipal financing and its resulting low borrowing cost the Proj�ct would not be undertaken. 1.7. This Council has been advised by Dougherty, Dawkins, Strand & Yost of the financial feasability of the Project, as so undertaken with the as:aistance of the City, or of its intention to purchase commercial or industrial revenue obligations of the C:Lty to finance the Project. 1.8. The City is authorized by Minne�sota Statutes, Chapter 474, to issue its revenue bonds, notes or other obligations to finance the cost, in whole or in part, of the acquisition, construction, reconstruction, improve- ment, betterment or extension of capital projects con- sisting of properties used and useful in c:onnection with a revenue producing enterprise, includin�� the Project, and the issuance of such obligations by the City would be a substantial inducement to the Company to construct its facility in the City. 2. On the basis of information given the� City to date, it appears that it would be in the best intere�st of the City to issue its obligations (the "Bonds") under the provisions of Minnesota Statutes, Chapter 474, to financ:e the Project in an amount presently estimated not to exceed. $7,500,000. 3. The Project and the related financi.ng thereof by the City are hereby given preliminary approval, and the issuance of the Bonds for such purpose and in such estimated amount is hereby approved, subject to approval of the Proj- - 2 - � . . ect by the Minnesota Energy and Economic Development Authority (the "Authority") and to the mutu�il agreement of the Council, the Company and the initial pu:rchasers of the Bonds as to the details and provision for payment of the Bonds. In all events, it is understood, ho�aever, that the Bonds shall not constitute a debt of the Cit.y or a charge, lien or encumbrance, legal or equitable, upc�n any property of the City except its interest in the Pro;e�t, and each of the Bonds when, as ar.d if issued snail reci��e �z substar.ce that it is payable solelv from the revenues� rece:ved fror� the Project and property piedged to the pay^�j.^.� �herec�. 4. In accordance with .�!ir.nesota Statu��s, Section 47�.01, Subdivision 7a, the :�Sayor is he:eby authorized and directed to submit the proposal for the ;2roject to the Authority for approval. The Mayor and othe�� of�icers, em- ployees and agents of the City are hereby authorized to provide the Authority with any preliminary information needed for this purpose and are further authorized to initi- ate and assist in the preparation of such dc�cuments as may be appropriate to the Project and the financing thereof. 5. The adoption of this resolution by the Council does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the� Company. The City retains the right in its sole discretion to withdraw from participation and accordingly not is�sue the Bonds should the City determine that it is in the best interest of the City not to do so or should the parties t.o the transac- tion be unable to reach agreement on the terms thereof. 6. The City and the Company are aware +that pending or future federal and Minnesota legislation, in��luding without limitation amendments to Section 103 of the Internal Revenue Code of 1954, as amended, Laws of Minnesota, 1984, Chapter 582 may impair or eliminate the ability of the City to issue the Bonds on a tax exempt basis. Such legi:�latioa may im- pose restrictions with which the Project cani�ot comply or a limit on the volume of industrial revenue ��onds which the City may issue iahich may be less than the proposed amount of the Bonds. This resolution does not constit:ute an alloca- tion by the City of any volume limit which may be imposed by such legislation. The Council retains the ��ole discretion to issue revenue bonds for other projects wi�.hin any volume limit and to determine not to allocate to t:he Project any portion of any such volume limit. Adopted by the Fridley City Council on July 16, 1984. - 3 - 0 RESOL:JT ION NO . - 1984 RESOLUTION GIVING PRELIMINARY APPR�VAL TO A PROJECT UNDER THE MINNESOTA MUNICI�?AL INDUS- TRIAL DEVELOPMENT ACT, REFERRING THI� PROPOSAL TO TFiE MINNESOTA ENERGY AND £CONOMII� DEVELOP- MENT AUTHORITY FOR APPROVAL AND AIUTHORIZING PREPAR.�TION OF NECESSARY DOCU�lENTS. (RIVER ROAD INVESTORS) BE IT RESOLVED by the City Council (the "Council") of the City of Fzidley, Minnesota (the "City"), .as follows: 1. It is hereby found, deter;nir.ed arid decia:eC as follows: 1.1. The welfare of the State of Minnesota (the "State") requires active promotion, attraiction, encour- agement and development of economically sound industry and commerce through governmental acts to prevent, so far as possible, emergence of blighted lands and areas of chronic unemployment, and it is the policy of the State to facilitate and encourage action by local gov- ernment units to prevent the economic de�terioration of such areas to the point where the proceass can be re- versed only by totai redevelopment through the use of local, state and federal funds derived from taxation, with the attendant necessity of relocating displaced persons and of duplicating public serv�ices in other areas. 1.2. Technological change has causeci a shift to a significant degree in the area of opportunity for edu- cated youth to processing, transportiiig, marketing, service and other industries, and unles:a existing and related industries are retained and new industries are developed to use the available resources of the City, a large part of the existing investment of the community and of the State as a whole in educational and public service facilities will be lost, and tiie movement of talented, educated� personnel of mature age to areas where their services may be effectively used and com- pensated and the lessening attraction c�f persons and businesses from other areas for purgosea of industry, commerce and tourism will deprive the Cit3� and the State of the economic and human resources needec� as a base for providing governmental services and facilities for the remaining population. 1.3. The increase in the amount and c:ost of govern- mental services requires the need for �more intensive development and use of land to provide an adequate tax base to finance these costs. 9R 1.4. River Road Investors (the "Company"), has advised the Council that it desires �to undertake a project which consists of acquisition o�f land and the construction thereon of two single story office buildings and related service facilities, including one building of approximately 70,000 sqvare� feet and one building of approximately 50,000 square feet (the "Project"), to be located immediateiy =_;out:� of Inte:- state 694 and east of East River Road in an area generally known as 3urli�gton Northern Indust:ia� Cer.ter in the City. 1.5. The contribute to land, thereby opportunities e�cistence of the more intensive increasing the in the City. Project in the City will develepment and use of tax base and empioyment 1.6. The City has been advised that conventional, commercial financing to pay the capita�l cost of the Project is available at such costs of borrowing that the Project would be unfeasible and that but for the aid of municipal financing and its resulting low borrowing cost the Project would not be undertaken. 1.7. This Council has been advised by Dougherty, Dawkins, Strand & Yost of the financial feasability of the Project, as so undertaken with the assistance of the City, or of its intention to purchase commercial or industrial revenue obligations of the City to finance the Project. 1.8. The City is authorized by Minnesota Statutes, Chapter 474, to issue its revenue bonds, notes or other obligations to finance the cost, in whole or in part, of the acquisition, construction, reconstruction, improve- ment, betterment or extension of capita7. projects con- sisting of properties used and useful in connection with a revenue producing enterprise, includirig the Project, and the issuance of sucYi obligations by the City would be a substantial inducement to the Compa:ny to construct its facility in the City. 2. On the basis of information given the City to date, ' it appears that it would be in the best interest of the City to issue its obligations (the "Bonds") under the provisions of Minnesota Statutes, Chapter 474, to finarice the Pzoject in an amount presently estimated not to exceed $6,000,040. 3. The Project and the related financing thereof by the City are hereby given preliminary approval, and the issuance of the Bonds for such purpose and in such estimated - 2 - • � amount is hereby approved, subject to approv,al of the Proj- ect by the Minnesota Energy and Economic Development Authority (the "Authority") and to the mutua�l agreement of the Council, the Company and the initial pu�:chasers of the Bonds as to the details and provision for payment of the Bonds. In all events, it is understood, however, that the Honds shall not cons�itute a debt of the Cit:y or a charge, lien or encumbrance, legal or equitable, upc>n any property of the City except its interest in the Projec.t, and each of the Bonds when, as and if issued shall recit:e in substar.ce that it is payable solely from the revenue=_, received frem the Projec� and proger�y pledged to the pa.��^en� thereof. 4. In accor�ar.ce with Minnesota Statutes, Section 474.01, Subdivision 7a, the Mayor is hereby authorized and directed to submit the proposal for the �?roject to the Authority for approval. The Mayor and othei� officers, em- ployees and agents of the City are hereby authorized to provide the Authority with any preliminary information needed for this purpose and are further authorized to initi- ate and assist in the preparation of such dc>cuments as may be appropriate to the Project and the financi:ng thereof. 5. The adoption of this resolution by tlhe Council does not constitute a guarantee or a firm commitment that the City will issue the Bonds as requested by the� Company. The City retains the right in its sole discretion to withdraw from participation and accordingly not issue the Bonds should the City determine that it is in the bNSt interest of the City not to do so or should the parties t:o the transac- tion be unable to reach agreement on the term:� thereof. 6. The City and the Company are aware t:hat pending or future federal and Minnesota legislation, inc:luding without limitation amendments to Section 103 of the I�zternal Revenue Code of 1954, as amended, and/or Laws of M.innesota 1984, Chapter 582, may impair or eliminate the abil:ity of the City to issue the Bonds on a tax exempt basis. Such legislation may impose restrictions with which the Project. cannot comply or a limit on the� volume of industrial reven,ue bonds which the City may issue which may be less thar.� the proposed amount of the Bonds. This resolution does noi: constitute an allocation by the City of any volume limit which may be imposed by such legislation. The Council retains the sole discretion to issue revenue bonds for other projects within any volume limit and to determine not to a:llocate to the Project any portion of any such volume limit. Adopted by the Fridley City Council on Ju�Ly 16, 1984. - 3 - � � �� CiTYOF FRtDLE.Y CIVIC CENTER • 6431 UNIVERSITY AVE. N.E . FRIOLEY, MINNESOTA 55,32 • PMONE (6121 571•3450 �pril �, 198u Allen Fehn 1251 Hi1lWind Road N.E. Fridley, M�I 55432 Dear Mr. Fehn: On March 26� 1984 �the Fridley City Council officially approved a final plat, P.S. 83-01� Western Ridge Estates, with the folloWing stipulations: 1. Provide a 15 ft. drainage/utility easement that goes through the center of the property vhere the existing drainage goes. 2. Provide a 10 ft. slope easement along Hillr+ind Road for snox storage. 3. Any improvement on the storm ser+er through the property be at expense of the developer. 4. Obtain storm xater qualilty and quantity agreement xlth the ad�acent property owner to the North. 5. Obtain approval of the Rice Creek Watershed District With all plans for drainage coming to the City Engineer for approval. 6. The lift station be placed in such a manner on the site that 1t is possible for future gravity flov to the North. 7. Pay Park Fee of �4,000.00. At the same City Counci] meeting, variances for this site Were approved as listed belox: 1. Reduce the front yard aetback from 35 fpet to 25 feet: no stipulations. 2. Reduce the required rear yard �etback for a driveway from 5 feet to 1 foot �rith the stipulation that a guardrail be installed at any location where the retaining vall exceeds 30 inches in height. 3. Reduce Lhe required 15 foot planting strip bet�+�een different zones to one foot, which applies to approximately 80 linear :feet and the rest of the property lines that separate different zonings �rill be planted xith a landscaping plan approved Dy t4e City. E� � Al1en Fehn •pril 4, 1984, Page 2 Aa of January 1� 1983, the City ia required by State LaW to record all formal City Council actions affecting real property with the County Recorder. Accordingly� it vill be to your advantage to complete th� above atipulations as expediently as possible. Before Lhe rezoning ordinance is published, the final plat xith the identified stipulations must be submitted to the City Council for approval and signatures. This is required Defore the plat can be filed and a pe rmit issued. Please contact me at your earliest convenience to arranges a meeting to discuss this matter and to establish a time table for completion of the atipulationa. If I can assist you in this matter, or any other matters, please contact me at 571-3450, extension 171. I can De reached at this number Nonday through Friday� 8:30 a.m. to 5:00 p.m. Thank you for your time, cooperation and consideration in this matter. Sineerely, t /! ��i �, .s7�j- es L. Robinson Planning Specialist JLRJde cc: Files 3/0I21/2 I ackcnowledge receipt of thi.s information. ' ! ' Name Date 10 A � � K �j�r �4 R�Y %�I '� / �7 /• a.i� /tII � . ; :' : Attachment 2 F � J _ �.o£ ��p: r r � �: • , . ---tz'fs+— — -- � _ � �—�� ' � . � , � , . � . 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' Iw � •I �-. , r � ,� � M�_ _ 10 g � R�Ut'ION N0. �L - 1984 A RES�IlTION RELEASII� A PORTION OF STATE T.RONR HIGflWAY � �0 `II�E QTY OF FRIDI,EY WfiIItF�AS, the Minnesota Department of Transportation has acquired real estate for trLU'ik highway purposes; and WHEREAS, the Commissioner of Transportation has determined that certain portions of this real estate are no longer needed b.y the State for trunk highway purposes; and WHERF,AS, pursuant to Minnesota Statutes 161.16 and .161.24, the State has conveyed by a Quit Claim Deed a portion of the above r�eferenced Highway No. 694 to the City of Fridley; as shown on the attached maps ana legally described in said Deed (Doc�mnent No. 583698 recorded a t the County Recorder December 28, 1981); and WHF.RE�S, a large portion of the turnback consists of ,slivers and pieces of properties that are �mbuildable and of no benef it to tlle City and should be returned to the original or adjaoent aaners and placed �n the tax rolls; and NpW, 7�IEREF�DRE, BE IT RESOLVE� that said properties adaoining the following property: Parts of Lots 1 and 2, Auditor's Subdivis:ion No. 94 are excess pieces of real estate which are not by thenselves build�ble and that they be released to adjoini.ng property awners. BE IT �JRTHER RESC�,VID that the City Council heret�y author iz es City Staf f to negotiate for survey and legal description costs for th<�se properties with the adjoini.ng property owners. pA,S3ID AND ADOPTID BY THE CITY �[JNCIL OF �iE CITY OF F]22DLEY THIS 2Z..__ 1�AY OF FPhri�a r; 1984. WILLIAM J. NEE — MAYOR ATTES'T : SIDNEY C. II�Il�]AN — CITY Q�ERK 2,/8/17/27 10 C ��, __ 11 FOR CONCURRENCE BY THE CITY COUN�IL -- CLAIMS I CL�;IM h�P�BEF� 168502 - 194T37 � FOR CONCURRENCE BY THE CITY COUNCIL ' July 16, 1984 Type of :License: By: A rove�d By: Refuse Hauler -- LICENSES Metro Refuse William T. Butler Steven J. Olson 8168 W. 125th St. Health Inspector Savage, Mn. 55378 Vending Machine Ronson Door Co. Coca Cola Bottling Steven �l. Olson 7570 Hwy. 65 N.E. Health :[nspector Fridley, �1n. 55432 Fees: $60.00 $25.00 � �A - FOR CONCURRENCE BY THE CITY COUNCtL -- LICENSES ' JULY 16, 1984 GENERAL CO�iTRACTOR . APPRWED BY EDJ Development, Inc. 3264 Rice Creek Terrace DARREL CLARK New Brighton, MN 55112 By: John R. Aoyle Chief Bldg. Official ,. F. J. Gary Construction Inc. 1432 - 98th Lane 2J.W. O�on Rapids, MN 55433 Grace �angelical Free Church 755 - 73rd Avenue N.E. Fridley, MN 55432 Hokanson Construction 1451 - 92nd Lane Blaine, t�II�T 55434 North Star Builders 5408 - 84th Avenue North Brooklyn Park, NIlJ 55443 Garry D. Olson Company P.O. Box 22544 Robbinsdale, MN 55422 R. H. Romens Construction 1605 Excelsior Avenue West Hopkins, MN 55343 Seviola Construction Co. 10580 President I7rive Blaine, 1�1 55434 HEATING 3-D Heating Co. Rt. #1, Box 196 Montrose, MN 55363 MASONRY M. Bakke Inc. 30405 Velma Lindstxom, !dN 55045 �glert Cement 7948 Douglas Drive Brooklyn Park, NBd 55443 J & R Concrete Construction 4152 - 7th Street N.E. Minneapolis, MN 55421 By: F. J. Hillyer By: Roland Peterson By: Roger Hokanson By: Bill Chenvert By: Garry Olson By: R. H. Romens By: John R. Seviola By: John Welter By: Donna Bakke By: Marlyn Englert By: Rick Theisen DARREL CLARK Chief Bldg. Official DAFtREL CLARK Chief Bldg. Official DARREL CLARK Chief Bldg. Official DARREL CLARK Chief Bldg. Official DARREL CLARI: Chief Bldg. Official DARREL CLARK Chief Bldg. Official DARREL CLARK Chief Bldg. Official WILLIAM SANDIN Plbg.-Htg. Insp. DARREL CLARK Chief Bldg. Official DARREL CLARK Chief Bldg. Official DARREL CLARK Chief Bldg. Official s FOR CONCURRENCE BY THE CITY COUNCIL ' JIILY 2, 1984 Layne Minnesota Company 31�7 California Street No. Minneapolis, I�T 55418 Final Estimate on Well #6 Final Estimate on Well #`8 Short-Elliott-Hendrickson, Ine. 200 Gopher Building 222 East Little Canada Road St. Paul, NIIJ 55117 Partial Estimate Drive-In Theater Site Traffie Study thru April 21. 198�# Partial Estimate Drive-In Theater Site Traffic Study thru May 19. 1984 H & S Asphalt 700 Industry Avenue NW Anoka, t+�J 55303 Partial Estimate No. 2 Street Improvement Project No. ST. 1984-1&2 -- ESTIMATES � �16.120.00 �12.500.00 $ 613.58 � 690.18 $61,754.16 CITY OF FR��Y Engineering Depariznent 6431 University Avenue, N.E. Fridley. lMii.nnesota 55432 ��: June_ 28, 1984 RO: Honorable Mayor and City Co�n�►cil City of F'ridley 6431 University Avenue, N.E. FYidley► Minnesota 55432 Well #6 RE: Est. P�er . Far i3 a �� 1 (Final) g�n9`7�u ne �'�, .1984 _ Layne Minnesota Co. 3147 California Street No. Minneapolis, MN 55418 b�TIrMARYs Original Cflntract Amo�ait Contract Additions — Q�ange Order Nos. 1 Gontract Deductions — �ange Ordez Nos. Revised Contract 1�naa�t Value Catg�leted Rb Dete �7B ZOTAL �no�t Retaired t10$) �:ii) Less Amo�t paid Previously ANDt1NT I�1E 9�iIS iST�lAZ£ ��;�Y .: y � y.i �� ►��: : y1�;: = 13,701.50 = 4,047.50 _ -0- = 17,749.00 = 16,120.00 ; 16,120.00 � - 0- S -0- ; 16,120.00 I herety aertify that the work performed ar�d the materials supF►lied to date ta�c3er teims of the o�ntract for the reference project, and all authorized changes thereto, have an actual value �der the o�ntract of the amounts sharm on� this estimate (and the final quantities of the final estimate are oorrect), and that this estimate is just an ect and n rt of the 'Airount Due Z}�is Estimate" has been reoeived. � a�.e� V; �/�c.� G�i2.�e, . A�te ' �-8T ntractor's Authorized presentative (Title) �:�M : Y • Y.� �� .�xx• I hereby oertify that I have prepared or e�camined this estimate, and that the oontractor is entitled to payment of this estimate tu�der the oo.ntsact for reference project. CITY OF i72IDLEX, �LSP'FX'!UR ., �� ,�. � - ,. . - . �► ��...� � �.�� .,�.� �� ?-��'��/ Respectf�tly svtmitr�ea, City oi Fridley $Y Jahn G. Fl�a, P.E. Director c� Public W'orks 13 � 13 C CI'I'Y OF FR��EY Engineering Department 6431 University Avenue, N.E. Friciley• I'sinnesota 55432 D�ate: June_28,_?984---- 10: 8onora4le Mayor and City Co�aicil RE: Est. No. --- 1 tFinal) �� i�� p,�r � �ng June 2$, 19 _ _ 6431 University Avenue, N.E. �� Layne Minnesota Co. �ialey, Minnesota 55432 3147 California St. NE Minneapolis, MN 55418 Well #8 �,JM�ARY s Oriqinal Conttact Amo�ait Contract Additions - �ange Order Nas. Contract Deductions - �ange Order Nos. Revise8 Contract 1yno�a�t Value Oara�letea To De�te �B ZOTAL I�no�t Retaired (10$) (5$) Less Amo�t Paid Previously ANUUtJT I�IE �IIS FSTII�AZE «�;.r : � • r.� .. ►�r : M1•;; � 14,131.00 i i i = 12,500.00 i, 12.500.00 _ i -�- � -0- = 12,500.00 I hereb� certify that the work perfoimed and the materials supplied to date �der terms of the contract for the reference project, and all autho:�ized changes thereto, have an actual value �der the oontract of the amounts si�vwn on this estimate (and the final quantities of the final estimate are correct), and ti�at this estimate is just an� rect d�p part of the "Amau�t Due This Estimate" has been received. .�.,,��/.01%��.'�-� �/,�� . n�t� 7 � —� y actor's Authorize�'Representative (Title) �:•r . � • Y.� �� ,��; Z hereby oertify that I have prepared or �camined this estimat��, and that the oontractor is entitled to payment of this estimate under the a>ntract for reference project. CITY OF F'RIDLEY, �1SP�X'NR .��.wn. /� �. i�� _..� i .- . � C., .� , �. . , � , L13t'� �1�� Respectfully S1�i�mittedp City o� PYidley i�� Jahn G. Flora, P.EN Directar o� Public Works 13 D