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03/26/1984 - 00012314�� ky:�u� �1 � ;�r as: �. • i ; _ � _ ��.1� • =;M . •• The Regular �eeting of the Fndley City Council was called to order at 7:30 p.m, by P+layor Nee. PLEDGE OF 11TLEGIANCE: r9ayor Nee led the Council and audience xn the Pledge of Allegiance to the Flag. ROLS� C11L�L�• MENIB�F,S PRFSII�TP: Mayor Nee, Councilman Hamernik, Councilman Schneider � Councilman Fitzpatrick and Councilman Parnette [�EMBERS ABSENT: �Tone 1!7 G i�: M i 19 uT I 11 YTi7�A Mayor Nee reaa and issued a proclamation praclaiming the month of April, 198�1 as Fair Housing Month, as requested by the Secretary of HUD and the Anoka County Community Housinq Resource Board. APPROVAL OF MINUTES: CIXJNCIL MEETING. MAItCH 12. 1984: MOTION by Councilman Schneic3er to approve the minutes as presented. Secondec� by Councilman F,arnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. AllOPPION OF AGENDA: L�TION by Councilman Schneider to adopt the agenda as presented. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORIJM. VISITORS: � There was no response from the audience under this item of business. FCTBLIC IIEF1ItINGS: 1. FCTBLIC FIEi�RING ON COMMERCIAL DEVETAPMENT REVENUE EONDS - GERAT,D W. PASCHKE: M�TION by Councilman Hamermk to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilman Schneicler. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing opened at 7:34 p.m, Mr. Inman, City Clerk, stated this is a request for the issu�nce oi industrial develognent revenue bonds in the amount of $900,000 for the construction of a 26,400 square feet corrnnercial/retail building at 79th and University. He stated it is proposed this develognent would bring 100 new 3obs into the City with an annual �yroll of $1.2 million. � ��'� CITY Q7U1_QCIL MEETING OF MARCH 26. 1984 PAGE 2 He stated the developer proposes to make � private pLacement of the bonc�s. Mr. Inmv� stated this property is included in the pro�ect area for tax increment district No. 5, and staff has reviewed the applicatian and recommends approval. Mr, Paschke stated this construction is the t1-ixrd phase of what was built on the north of 79th ar�d will be a copy of what they axe 7ust completing. No other persons in the audience spoke reyarding the issuar.ce of these industrial revenue bonds. � MOTION by Councilman Hamernik to close the �ublic he�ring. Seconded b1r Counci7man Barnette. Upon a voice vote, ali votinq eye, Mayor Diee dcclared the motion carried unanimously and the public hearing closed at 7:36 p.m. 2. PUBLIC HEARING ON IAIDUSTRIIIL DEVELOPMENT kEVENUE BONDS - LONGVIEW FIBRE ODMPANY: MOTION 6y Councilman Fitzpatrick to waive the rea�7ing of the public hearing notice and open the public hearing. Seconded by Counci7man H�nernik. U�xrn a voice vote, all votizig aye, Mayor Nee caeclarecl the motion carried unanimously anca the public hearing opene�' at 7:36 p.rn. Mr. Inman, City Clerk, stated this is a rc-�quest for the issuance c�f $3,4 million zn industrial development revenue bonds for ac�3uisition ane3 installation of equipment and construction of related building additians or modifications for the Longview Fibre Com�xny at 5851 East kiver Roaci, Mr. Inman stated it is estimated this lmprovement woulcl add seven new �obs to the payroll. He stated there will be a private placement of the bonds, and staff has reviewed the application and would reconu«end approval. A representative of Longview Fibre Com�ny stated they have expanded their building over the years since they first started bus�ness in Fric7ley. He � stated the company is planning to purchase 23 new machines for their operations on the East and West coasts anG an the Nlid-west at a cost of about $25 million. He stated two of the rnachir!es wouTc� be at their Fridley - plant and they expect to improve the quality and I�rociuctivii-y oL their work. He stated they will also be expanding their facility an aadita�nal 12,000 square feet and go from a two to a three shiFt aperation resulting in increased employment, He felt the additi�n of seven new �obs was very conservative and indicated the increase woulcl more l�kely be 15 to 2d ne4� 7obs and would increase the p�yroll fr�n 100,000-150,000. No other persons in the audience spoke regUrding the issuance of these industrial revenue bonds. MOTION by Councilman Barnette to close the public hearing. Seconded by Councilman Fitzpatrick. Upon a voice voLe, all voting aye, Mayor Nee declared the motion carned unanimously and the public hearing closecl at 7:42 p.m. � �i:�� •�i� .�. � :.'�. � �:, 3. PUBLIC HEARING ON INDUSTRIAL DEVELOPMENT REVENUE BONDS - PARKVIEVd DEVETAPII2S : MOTION bp Councilm�ui Hamermk to waive the reading of the public hearing notice and open the public hearing, Secondec7 by Councilman Schneider. Lpon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimausly and the public hearing opened at 7:42 p.m. Mr. Inman, Czty Clerk, stated this zs a request by Parkview Developers for the issuance of industrial revenue bonds in the amount of $800,000 for the � construction of a 20,660 square feet industrial commerczal building on Corut�erce Circle South and University, He stated it is estimated, when this facility i� completed, thexe would be a minimum of 75 new 7obs. Mr. Iruuan stated staff has reviewed the application and would recom¢nend approval. Mr. Iru�i�i stated Dave Harris was pre�ent to answer any questions. No persons in the audience spoke regarding the issuance of these industrial revenue bonds. N�TION bp Councilman Hamernik to close the public hearing. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee deciared the motion carried unanimously and the public hearing closed at 7:a4 p.m. OLD BUSINESS: �� .. � � . ..• • � : �;, � � • �i ! • C 71� : � MOTION b�- Couttczlm��r� Schneicler to nominate Arlie Niemi, 5368 Nlatterhorn Drive, for appointrnent to the Human Resources Commission. Secondec7 by Councilman F�zrnette. Theie I�ing no further nominations, the following action was taken: � MOTIQN by Councilman Barnette to cast an unanimous ballot for the appointment of Arlie Niemi to the Hturran Resources Canmission. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanin�ously. TM]TIGN by Councilman Fitzp�trick to table the appointment to the Eneryy Cormnission. Secanded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanim�usly. ••� • :� � • 1. • •y�• � ss �� • ��u � •• • �� . MOTION by Councilman Schneider to waive the second reading of Ordinance hb, 802 and �dopt it on the second reading and order gublication. Seconded by C`�ouncili�tivi Fitzp�trick. Upon a voice vote, all voting aye, Mayor Nee c'eclarea the motion carried unanimously. � •� i� 1�, • ui� . • : � ': 6. ORDINANCE NO 803 � AMEND THE CITY Q�DE OF THE CITY OF FRIDLEY BY MAKING A CE1t1NGE IN ZONING DISTRICTS (ZOA #83-04. AL FEHNICFIRiT READING 3/12/841: MOTION by Councilman Schneider to waive the second reading of Ordinance No. 803 and adopt it on the second reading and �rder publication. Seconded by Counciln�an Fitzpatrick. Upon a voice vote, all voting aye, Mayar Nee declared the motion carried unanimously. 7. C'ONSIDERATION OF A FINAL PIAT. WESTERN RIDGE ESTATE. P.S. #83-01, BY ALLEN FEHN (PUBLIC HEAItING 2�27/841: � � VARIANCE REOUESTS FOR THE SAME PROPERTY - FRONT YARD, REAR YARD FOR A DRIVE,WAY. SIZE OF THE PII�NTING STRIP: MOTION by Councilman Schneider to approve the final plat, vdestexn Ridge Estate, PS #83-�1, with the following stipuTations: 1. A 15 ioot drainage/utility easement zi7�L goes through the center of the property where the existing drainage goes. 2. A 10 foat slope easement along Hillw�.nc] Road for snaa storage. 3. Any improvement on storm sewer throuqh property be at the expense oi the developer. 4. Storn water quality anci quantity agreement worked out with acl�acent property to the north. 5. Approval of the Rice Creek Watershed District with all plans for drainage coming to the City Engineer for ap�rov�i. 6. Lift station be placed in such a manner on the site sc the City can look for future gravity flaa to the north. � 7. Petitioner be aware of and p�y the required �rk fee. Seconded by Councilman Barnette. � Mr. Fehn, the petitioner, asked about obtalning approval from the Rice Creek LTatershed District, and if he should obtain ,..hzs approval. Mr. Qureshi, City Manager, stated Mr. Fehn woulc] be required to obtain approval from the R�ce Creek Watershed District. He stated the City would help in anyway possible, but there is a recjuirerr,ent for a permit from the Watershed District. Mr. Fehn stated he talked to the property owner to the north and felt if a lift station was installed, it would be a compatible situatior� to work into a gravity flow syst�n. U1�1N A VOICE Vt7I'E TAKEN ON THE P.BCIVE D10TION, a11 votecl aye, and P^.ayor Nee declared the motion carried unanimously. � ��, •• �, • •M , �;� N➢�TION by Cauncilman Schneider to grant the variance to reduce the front yarc� setback from 35 feet to 25 feet, generally located on the northeast quadrant of Interstate 694 and Highway 65 on Hillwind Road. Seconded by Councilman Bamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carned unanimously. MOTI�N by Councilman Schneider to grant the variance to reduce the required rear yara setback for a driveway from 5 feet to 1 foot, generally lacated on the northeast quadrant of Interstate 694 and Highway 65 on Hillwind Road with the stipulations that a guard rail be installed at any location where , the retairiing wall exceeds 3 inches ir. height. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MDTION by Councilman Schneider to grant the variance to reduce the required 15 foot planting strip between different zones to 1 foot, generally located on the northeast quadrant of Interstate 694 and Highway 65 on Hillwind Road. This vanance applies to the approximately 80 linear feet area where the driveway comes within one foot of the lot line and the rest of the property lines that separate different zonings will be planted with a landscape plan ap�roved by the City. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 8. ORDINANCE N0. 804 RECODIFYING THE FRIDLEY CITY CODE BP AMENDING CIIAPTER 205 II�TPITLID "ZONING" (FIRST READING 3/12/841: MOTION by Councilman Fitz�trick to waive the second reading of Ordinance No. 80�4 and acropt it on the second reading and order publication. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. NIOTION by Councilman Fitzg�trick to approve and adopt Exhibit I, Official Title and Sunm�ary of Ordinance No. 604. Seconded by Councilm�n Schneider. Upan a voice vote, all voting aye, Mayor Nee declared the motion carried ' unanimously. 9. ORDINANCE NQ. 805 RE(x}DIFYING THE FRIDLEY CITY CQDE BY AMENDING CHAPTER 601, ENTITLID "F+A]NICIPAL OPERATION OF LIOUOR." SECTIONS 601.07 AND 601.08 (FIRST READING 3/12/841: P70TION by Councilman Schneider to waive the second reading of Ordinance No. 805 and adopt it on the second reading arid order publication. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 10. ORllINANCE N0. 806 REOJDIFYING TI3E FRIDLEY CITY CODE BY AMENDING CHAPTER 602. ENTITLED "BEER LICENSING" SECTION 602.13, DELETING SEGTION 602.05 AND BY ADDING A NFSn7 SECTION 602 05 (FT�T REIIDING 3/72/841 • NY)TIGN by Councilman Earnette to waive the second reading of Ordinance No. 806 and adopt it on the second readinq and order publzcation. Seconded Gy Councilman Schneider. Upon z voice vote, all voting aye, Mayor Pdee cleclarEd the motion carned unanimously. , �� ls u �. • �• • «, . . 11. 9�INANCE ND 807 RECODIFYING THE FRIDLEY CITY CODE BY AINENDING CH�IPTSR 603 ENTITLED "INTQXICATIIVG LIOTJQR " SECTIONS 603 07 603 10 603 13 603.16, 603.18. AND 603.22, BY ADDING SECTI4N 603.15, AND BY DELETING SEGTION 603.04 iFIRST READING 3I12I841: MOTION by Councilman Schneider to waive the second reading of Ordinance No. 807 and adopt it on the second reading and crcler pub.iication. Seconded �q Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declarec� the motion carried unanimously. � MOTION by Councilman 5chneider to approve ancl adopf Exhibi� i, Offic�al Title and SunN�ary of Ordinance No. 807. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 12, ORDINANCE N0. 808 RECODIFYING THE FRIDLEY CI^1Y CODE Y,Y AMENL7ING CIIAFTER 605 ENTITLED "INTOXICATING LIOUORS - CLUBS," SECTIONS 605.13. 605.15 AND 605 17 DELETING SECTION 605 07 AND BY ADDING A NEW SECTION 605 07 AND SECTION 605.14 (FIRST REAI)ING 3112/84): MOTION by Councilman Fitz�trick to waive the secand readin� of Qrdinar.ce No. 808 and adopt it on the second reading and order publication. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Pdayor Pdee declared the motion carried unanimously. Ni0TI0id by Councilman Fitz�trick to approve and ac7opt Exhibit I, Ofiiclal Title and Sun¢[�ary of Ordinance No. 808. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 13, QRDINANCE NQ 809 REOODIFYING THE ERIDLEY CITY C(3DE SY AMGNDING CI3APTER 606, ENTITLID "IN'IC)XICATING LIOIIORS - CONGFESSIONALLY CHARTER VETERANS' QRGANIZATIONS." SECTIONS 606.08 AND 605.14 AI�ID BY ADDTNG SECTIONS 606.07� 606.09 Anm 606.11 (FrRST �ADING 3/12/84): � MOTION by Councilman Schneider to waive the second readzng of Ord�nance no, 809 anc3 adopt it on the second readin9 and order publ�cation. Seconded by Councilman Hamernik, Upon a voice vote, al]. voting aye, Mayor Nee decl�red the motion carried unanimously. MOTION by Councilman Schneider to approve and �dopt Exhibit I, Offici�? Z`itle and Sunuoary of Ordinance No. 809. Secondecl by C'ouncilman Barnette. Upon a voice vote, all voting aye, D4ayor Nee declared the motion carried unanimously. 14. ORDINANCE N0. 810 RECODIFYING THE FRIDLEY CITY CODE BY AMEiVDING CHAPTER 6D7f ENPITLID "ENTERTAIAP7ENT LICENSE." SECPION 607.06 AAID BY ADDING SECTION 607.05 (FIRST RF11I)ING 3/12/841 : MOTION by Councilman Hamernik to waive the second readiny o£ Ordinance A�o. 8l0 and adopt it on the second readsng ana order gublication. Seconde� by Councilman Barnette. Upon a voice vote, ali voting aye, Mayor Nee declare� the motion carned unanimously. � �i �r �"��' �� _ �!.a� _ • �•�. _. •:, � � • i � � ��9__' � � • � �� •�• .[�. ��4;,� �� • �•� �� • :i ��• � :� MJTION by Councilman Hamernik to approve and adopt Exhibit I, Official Title and Summary of Ordinance No. 801. Seconded by Councilman Fitzp�trick, Upon a voice vote, all voting aye, Mayor ATee declared the motion carried unaninausly. 15.1 CONSIDERAION OF 1�PPROVAL OF SITE AND BiTILDING PIAN FOR NORTHERN OPERATION CENPER FOR TARGET STdRES: Mr. Qureshi, City Manager, st�ted Target was looking at sites for an office building and at first felt the site north of City Hall wouldn't satisfy their needs as they wanted a two-story, rather than a three-story building. He stated a proposal, however, has been worked out where they will have a three-story building containing about 75,000 square feet of oEfice s�ce. Mr. Brooks, xegional Real Estate Manager for Target, stated that what is naa before the Council is the result of many months of study and design within Target and with the City staff. He stated they reviewed many proposals with other developers anc] other locations in other cities; however, because of Target's long relationship wxth the City, they desired to stay in Fric3ley. Mr. Brooks stated they plan to canstruct a 75,D00 square foot office building to hpuse their emplayees who currently are at facilities at Comn�erce and Paco. He stated these employees are, basically, in accounts payable and transportation for Target's organization, He stated about 270 employees are involved and they probably will expand within the next few years to about 350 people. Fie stated their building has been adapted to this site north of City Hall anci the construction time frame is to start in June, with completion in May of 1985. Mr. Moorman, Pro�ect Pschitect, stated this new building comhines emp�oyees from the two separate facilities ihey are Ieasing at Conunerce and Paco, He stated it was felt it was in their employees and Target's best interest to locate in Fridley. He stated their initial plans and site search were predicated on a two-story building; however, after ta.Zking with Citp staff, the architect was asked to program a building for this site north of the Czty Hall. He stated this isn't the optimwn for Target, but it works and felt it would turn out to be in their best interests. He stated they will have a lower walkout level to make use of the excavation on this site where a previous building was located. He stated functions in the building were split up regarding the �per flow and departrnents that have to relate to each other in the most prime area. He stated they have tried to take into consideration the extension of the greernaay and a covered police area. He stated they are attempting to construct a building to handle their present employees, as well as allow for future ex�nsion to about 350 �ployees in 1995. � � � �� TZy mx�TL MEET�' F nRCEi 26 19R4 PAGE 8 Mr. Plautz, Ritter Suppes Plautz Architects, presented and discussecl the site plan. He stated the buildiny would be three-stories with approximately 75,000 square feet with parking adjacent to the City's current p�rking. He stated, basically, for all visual purposes, rt is a two-story buildin9 above a qrade, as one story is a walkout. Mr. Plautz stated there will be access to the �rkinq from Miss;,ssigpi and 5th Street. He stated landscaping a7td beYming� as we11 as retention poncis will be provided. Mr. Plauta reviewed the Iandscaping surrounding the butlding and pointed out a large landscape way on the south which wou�c] be � very open. He stated by havtng a three-story �uilding, they were able to create a slightly smaller building and can provrde a lot of visua] lntexest. Mr. Paultz stated there is still some work involved in implementing the police garage area. Mr. Plautz stated the interior of the bmld�ng consists of a small number of office s�ces and some large open areas, He sta�ed the service point entrance is located on the main grade level at the nori:heast corrrer. rir, Plautz stated the main material for the exterior would be brick which is identical to the brick used on the office building lacated in the City Center. Mayor Nee and all the Council members indicated they were happy with Target's deeision to e�cpand their facilities in Friclley and for their vote of confidence in the City. Mr. Moorman stated it has been a pleasure tc work with the City Manager, Mr. �ureshi, and tlie staff. Mr. Qureshi, City Manayer, stated he felt the expansian of Tarc�et's facilities in Fridley was a qreat achievement, I3e stated Dayton-Hudson is � one of the best well-mariaged com�anies ar.� felt their interest in expandiizg in the City speaks well of the community. P9r. Qureshi stated the action required tt,is evening by the Council is, basically, to approve the plan. He stated there may be some minor chan9es regarding landscaping, �rking and possibly traffic p�tterns. AIQTION by Gouncilman Barnette to approve the site and 6uilc�ing plans for the Northern Operation Center for Target Stores, as pr�ser.ted. Seconded by Councilman Schneider. Upon a voice vote, a11 voting aye, Nayor Nee declared the motion carried unanimously. RECESS: Mayor Nee called a recess at 8:3D p.m. RECONVENID: The meeting was rec;onvened at g:45 p.m. by Mayor I3ee. Al1 Council m,�nbers were present. � �� •�.l� • • M . • : � i� • ,i .� 16. CODISTDERATION OF FIRST RFI�pING OF AN ORDINANCE RECODTF'yING THE FRTDLF'�' CITY CpDE SY AMENDING CHAPTER 508 ENTITLED "PARKS AND PARKWAYS." SECTION 508.21.3: MOTIQN by Councilman Schneider to waive the reading and approve the orcainance upon first reading. Seconded by Councilman Hamernik. MOTION by Councilman Schneider to amend the ordinance by deleting worc]s "Commons Park." Seconded by Councilman Hamernik. Upon a voice vote, all votir!g aye, Nlayor nee declared the motion carried unanimously, UR�N A VCICG VCYI'E TAKEN ON THE MAII+I N�ITION, all voted aye, and Mayor nee declarea the moYion carried unanimously. 17. RECEIVII� PI,FINNING GJMMISSION MINUTES OF MARCH 14. 1984: . . 1 �• • �. � �� i� a• � �� . �. �• Mr. Flora, Public Works Director, stated this is a request for a special use permit for property locatec3 east of Baker Street and north of 73rd. He stated the parcel consists of three lots and what is proposed for the existing vacant lot is to set up an area for outside storage of material. Mr. Flara stated the Planning Commission recommended approval of this special use permit with several stipulations regarciing surface water drainage, screening, surfacing of the storage area, and landscaping �mprovements. Mr, Flora stated the staff had recommended fhese parcels be combined into one tax statement, however, this was not supported by the Planning Commission. Councilman Schneic7er stated his concern was if they were setting a precedent where everyone could come in for a special use permit to rent outside storage. [�r. �iureshi, City Ma��ger, felt the City woulcl have control i£ it is one g�rcel bec�use they cauld go to the property owner with any problem and, furthermore, they 7ust wouldn't be taking a piece of property and putting a fence around it for storage. He stated staff's recommendation is for these lots to bec�ome one �rcel in order to �rovide control. Mr. Salzbrun stated he wanted this outside storage to store steel products �nd would fence the area. He stated it woulc7 be a quiet operation and the only noise would come from the fork lift. Niayor Alee asked if they would accept a limited period for the special use germit. Mr. Shelley, the owner of- the property, stated they orxginally started with a two year lease for this �roperty. � ' � . � _ M �� 1. s� �. •�[�� . � Mr. Herrick, City Attorney, stated the only thing different with this r.equest is the fact that it is going to be rented or a separate operation. He stated physically, it would not make any difference whether it was operated by the property aaner or not the questior� whether it is ancillary to the gzinciple use there is what the Councal would have to detexmine. Councilman Schneider asked Mr. Salzbrun i� he woulcl be satisfied with � one year special use permit. Mr, Salzbrun statec he ciidn't f-eel this would be satisfactory as he does have some expenses involved to surface the area ar.d provide drainage. Ae stated a two year permit would be acceptable. � Councilman Schneider asked Mr. Shelley if he was opposec to having tl:e lots under one parcel. Mr. Shelley stated he wanted them left as separate parcels because of taxes. h7r. Inman stated the taxes shouldn't be affected whatsoever if these properties were combined into one �rcel. M�yar Nee askea if staff coulc' check into this further and advise Mr. Shelley ln writing. Mayor Nee stated he would feel more comfortable if this was under one parcel. Councilman Schneider stated this is ad�acent to a resic;ential axea and doesn't se�n like a real appropriate use, but would support a tvro year special use permzt with review by the Council after tkus period. He stated if the operation is clean and maintainec� and thete kiaven't been any problems, he would consider extending the special use permit. MpTION by Councilman 5chneider to concur with the recommendation of the Planning Commission and grant s�,ecial use permit. SP #84-01 with the following stipulations: (1) the surface water drainage be aadressed in this area; (2) screening be required in order to provide a visible, attxactive appeaxance fxom 73rd and Baker StLeet N.E „(3) the storage area be harc] surfacd so drainage is controlled; (4) landscaping improvnents to � screen �rking along Baker Street; (5) that the three lats be combirre� into one �rcel for control purposes; (6) the special use permit is granted f-or a two year period to be reviewed by the Council at the end of this geriod for possible extension; and (7) fencing an� landscaging be maintainec� at all times. Seconc3ed by Councilman Hamermk. Upon a voice vote, all voting aye, Mayor Nee declared the r.iotion carried unanimausly, ��, • �:� I � • •• • : • • •« • � i� � • r 1W,:� � � F`IOTIOD7 by Councilman Hamernik to set the public heat�ng on this vacaLion request for April 16, 1984. Seconded by Councilman Fitz�atrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 17C. CONSIDERATION OF A FINAL PLAT. P.S. #84-D1, CREEKRII]GE. BY THOMAS SRICKNER: MOTION by Councilman Schneider to set the public hearing on this plat for � �'� � „ �=t� 17D. �� • «s. � April 2, 1984. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. • :� �_ � ��4. :_�� • � Ni .�� : � � � u � � � , „ .+ Mr. Flora, Public Works Director, stated thls is a request that Lots 1, 2, and 3 be split and combined into two parcels. He stated the lots were platted befoxe 1950 so the minimurn lot required by code is 50 feet and eliminates the requ2rement of 9,000 square feet of area per lot. Mr. Flara stated the Planning Ccx�unission recommended approval of this lot split with stipulations regarding the park fee, building permit, and outstanding assessments. MDTION by Councilman Fitz�trick to concur with the recommendation of the Planning Cormnission and grant lot split, LS #84-01, with the following stipul4tions: (1) there kae a p�rk fee g�id of $750; (2) no building pemit be issued until the lot splrt is recorded with the County; anc3 (3) the outstanding assessments be �icl. Seconded by Councilmari Barnette. Mr, �aureshi, City Manager, stated there could be an added stipulation that this would become two taxable �rcels, instead of three. Councilman Fitz�trick stated he ass�unes the Plamm�g Commission felt this woulcl be taken care of when it is recorded at the County. UFON A VOICE VOTE TAKEN ON THE 11BOVE MOTION, all voted aye, and Mayor Diee declared the motion carried unanimously. MOTION by Catu�cilman Fitzg�trick to receive the minutes at the Planning Comm�.ssion meeting of March 14, 1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ��_ � •�, • ••••• • _� • •� - •; '�, Mr, Flora, Public Works Director, stated the City is in the process of hiring a relocation expert as a consultant in the acquisition of the three properties in Riverview Heights. He stated the City received two proposals for this �ervice and, based on conversations with these two firms reqarding final relocation and total cost, it is recommended the firm of Federal State Relocation Consulting Sen ice be hired. MOTION by Councilman Fitzp�trick to approve the recommendation of the City Engineer to hire the firm of Federal State Relocation Consulting Service for the relocat�on in Riverview I-Ieights at a fee of $5,250. Seconded by Councilmaiz Larnette. Upon a voice vote, all voting aye, Mayor Nee declared the notion carried unanimously. • • � ' � � 'M 71 \ � �� 1� Ji ��Y4.�� .41 . �� Mr. Flora, Public Works nirector, stated this agre�nent supports the Nd�7CC � I� I J �� ITY iNCIL MF.E,'1'T pg pLAR('f-T ��, 19Rd PAGE 12 sewer line coming from Coltunbia Heights to the main interceptor and there is a change in Fayment from $4,500 to $5,300. PY7TION by Councilman Hamernik to approve the agreement and aut_horize rts execution. Seconded by Councilman Schneicler. Upon a v�ice vote, a]1 votinq aye, Tiayor Nee declared the motion carried unanimously. 20. Q�NSIDERATION OF A RECONII�7E[�IDATION FROM THE CABL TF��7ISION CONAIISSION THAT THE CITY BECOME PARTY TO THE SOINT POWERS AGREEMENT RELATING TO THE METftO-ARFA INTER�NNEGTION COMMISSION: , Mayor IVee stated there was a recommendation from the Cable Cor.mission that the City 6ecome �rty to the Joint Powers AyreEment relating to the PZetra- Area Interconnection Conunission. He stated he felt this is prc�bab.ly the best promise of constructive leadership for grogranur�ing of Channei 6. I-Ie stated it woula involve the payrnent of a$50D initial contribution and appointing two directors and two alternate directors to the Commission, P90TION by Councilman Barnette to execute the �oini powers agreement with the Metro-Area Interconnection Commissiar. Seconded by Councrlman Schneider. Upon a voice vote, all voting aye, Mayor nee declared the motion carxied unani�usly, MOTION by Councilman Schneider to authorzze the issuance of $500 as the first year payment. Seconded by Councilrnan FitzF�a�rick. Upon a voice vote, all voting aye, Mayor ldee declared the rer�tion carried unanimously, MOTION by Counci]ntvl Schneider to table the appointment af the directors and alternate directors. Seconded by Councilman Hamernik. Lpori a voice vote, all voting aye, Mayor Nee declared the mation carriecl unaninv�usly, 21. RFSOLUTION NO 37-1984 GIVING PRELIMINARY APPROVAL � A PROJECT UNDER THE MT�SpTA MUNICIPAL II�IDUSTRIAL DEVELOPMEbFP AGT REFERRING THE PROPOSAL TO THE MINNESOmA ENEItGY A1�II] EC013JMIC DEVE7APMENT AUTHORITY FOR APPROVAL AND � AT RIZING PREPARATION OF NECESSARY DOCU[�NIS (GEI2AI.D W PASCH[:E1 • MOTION by Councilman Barnette to adopt Resolution No. 37-1984. Seconded by Councilman Hamernik. Upon a voice vote, ail voting aye, Mayor ri�ee declarc� the motion carried unanimously. � 22. RFSniI7TTnN Np 38-1984 GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER Tf1E MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT REFERRING THE PROPOSAL TO 'PF�7F MTNNF:S('YI'A FTTFR(;V AT1n F(7nT�Y7MTC: ]�FVFTnPMFNT ATITHORETY FOR APPROVAL AND AUTfIORIZING PREPARATION OF NECESARY DOQ7MENTS (LONGVIEW FIBRE (xJMPANYI• NYITI�N by Councilman Fitz�trick to adopt Resolution No. 38-1984. Seconded by Councilman Schneider. Upon a voice vote, all vating aye, Mayor I��ee declared the motion carried unammously. � • � � �i� _� 1. �� a• .� � � �� I L._ /' 1l \!�. � �• PII\ . •.�'�. ' 1 e ..�I,1__� il S� • D ��1�i4. � �• �. �. ....� . . � ��' •1 � ��r�1L •�. � �. D'fOTION by Councilman Hamernik to adopt Resolution No. 39-1y84. Seconded by .� � LP •�a � � • 1Lii, • � � � �' Councilman Fitzpatrick. Upon a voice vote, all voting aye, t�iayor Nee declared the motion carried unanimously. 24. RESOLUTION NO 40-1984 INFORMING THE ANOKA �f7NTY COMMISSION OF THE CITY OF FRIDLEY'S DE�ISION REG1�k2DING A HORSESHOE PITCHING ARENA• Mr, Hob Schroer stated he was representing persons interested in an indoor horseshoe pitching arena. He stated they have presented a plan to the County and to the City of purchase an indoor horseshoe pitching building that is for sale and could be moved. � He stated they are requesting this resolution from the Council in order to proceecl with further investiqation on this pro�ect. NFr, Schroer statec3 there are very few indoor horseshoe prtching arenas in the country and i�Iinnesota is the largest partici�nt in this sport. He stated the building they are considering has 19 courts and it is of wooden frame construction so it could be disman�led and rebuilt. He stated it is their intention to try to obtain some metro funds to subsidize the pro�ect. Fle stated there also has been interest from local firms who may want to support this pro�ect. He felt if they could secure this facility, they could bring �n national tournaments. MOTION by Councilman Hamernik to adopt Resolution No. 40-1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared tYre motion carried unanimously. � � • � •:� ••� �� • � � u ;�i • � • . 4' �I1� MOTION by Councilman Schneicler to adopt Resolution No. 41-1984. Seconded by Councilman Elamernik. Upon a voice vote, all voting aye, Mayor Plee � declared the motion carried unanimously. 26. RESOLUTION N0. 42-1984 ORDERING PRELIMINARY PLANS. SPECIFICATIONS AND ESTIMATES OF TI3E COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1984-1 (ADDEIVDUM #21 : MOTION by Councilman 8chneider to adopt Resolution No, 42-1984. Seconded by Councilman Fitz�trick, Upon a voice vote, all voting aye, Mayor Nee declured the motion carriecl unanimously. 27. RESOLUTION NO. 43-1984 RECEIVING TH� PRELIMINARY REPORT AND CALLING A PUBLIC HF�RING ON THE MATTER OF THE CONSTRUGTION OF CERTAIN IMPROVEMENTS: STREET IMPROV�MENT PFtCh7EGT ST. 1984-1 (ADDEE[��ID[]M #21 : MOTION by Councilman Schneider to aaopt Resolution No, 43-1984. Seconded by Councilman Fitzg�trick. Upon a voice vote, all voting aye, Mayor Nee cleclared the motion carried unanimously. � r—i I I �I � � ��Si!�l� u ,. • ��M� . .� , •_ �� • ,� .. �.� .� ,. . • ��♦ - � �� •�• ; . ,, .. ..� MOTION by Councilman Schneider to adopt Resolution Pdo, 44-1984. Seconded by Councilman Barnette. Upon a voice vt�te, all �oting aye, Mayor Nee declared the motion carried unanimously. 29. RESOLUTION PA. 45-1984 RECEIVING PFZRLIMINIIRY REFOP.T AND CALLIIVG A PUBLIC HEARING ON THE MATTER OF THE OONSTRUCTION OF CERTAIHT IMPROVEMENTS: WAT�R AbID SANITAI2Y S��VER PRQ�7EGT #145: MOTION by Councilman Schneider to adopt Kesolutior, Na. 45-1984. Seconc3ec by Councilman Barnette. Upon a voice vote, all vating aye, Mayor P��ee declared the motion carnec3 unanimously. 30. CGAIMS: Motiun by Councilman Barnette to authorize �ayment of Claims No. 063F01 through �84W03. Seconded by Councilman Schneider. U�x,n a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 31. LICENSES• MOTION by Council�n Schneider to approve the iacenses as submitted and as on file in the License Clerk's Office. Seconc]ed by Councilman Harnette. Councilman FIamernik asked wl�en improvements were going to be maae at the Narthtcwn Car Wash. Mr. Flora stated the owner has plans to improve the driveway by ,7une 1 and the City has a$5,000 check tu have this done, if the aaner doesn't complete the improvement. NY)TION by Councilman Hamerni.k to amend the above mction by deletinq the license for Northtaan Car FJash and to issue on3y a temporary lxcense to June 1, 1984. Seconded by Councilman Schneiu'er. Upon a voice vote, all voting aye, M�yor Nee declared the motion carr�ec3 unanimausly. UPON A VOICE VCYPE TAKEN ON 7fiE MA7N MOTION, all voted aye, and Mayor A�ee declared the motion carrieci unanimously. 32. ESTIMATES: MOTIpN by Councilman Fitzp�trick to approve the estimates as submztted. E. A. Hickok & Associates 545 Indian Mound Wayzata, MN 55391 Moore Lake Restoratiion Pro�ect II Professianal Services for February 1984 53,694.83 Seconded by Councilman Schneider. Upon a voice vote, all voting age, I�.ayor Cdee declared the motion carned unanimouslg. �`�� r+^ � "'` �� J�.=— _-`l�- • 1l:SM ' — -- 33. Q71hMONICATIONS• .�� ,y �� / � b• �� a�• � •e:. : u • � _•a1 �� • � . • •� •• p • 1) , � MQTION by Councilman Schneider to receive the communication from David Torkiloson ciate� Iviarch 5, 1984. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Diee declared the motion carried unammously . MOTIGN by Councilman Parnette to indicate to Mr. Torkildson, based on the � information the Council received, to agree with the County on the use of the g�rking lot at Coltunbia Arena for this purpose and for this one time �nly. Secondecl by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee decl�red the motian carried unanimously. �� •i MOTION by Councilman Schneider to aci�ourn the meeting. Seconded by Councilman Earnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Fridley City Coaracil of M.arch 26, 1484 ad7ourned at 9:42 p.m. Respectfully sukxnitted, I( � 0r (/ij�/'',J�,', f � -' ��+�c„-2�L ��,�✓� ,� I lV �.�t�"'4�" �-- Carole Hadd�d �� t� V Wzlliam J� "ee Secretary to the City Council M�yor A�proved: Apr�l 16, 1984 _ � �