10/15/1984 - 00012123ei%"sY
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THE MINUTES OF THE RD[;[TLAR P�'TING OF THE F'RTDLEY ITY TNCI OF
OCi1�BER 15. 1984
T�rie Regular Nieetinq of the Fridley City Council was called to order at 7:33
p.m, by Mayor P1ee.
YLIDG� OF ALLE�7ANCE:
Mayor Nee led the Cr�uncil and aucEience in the Pledge of A1legiance to the
Flaa,.
RGLL CALL� •
MEMBERS FFcE�SENT: MMaycr Nee, Councilman Fitzpatrick, CouncilnUan
Schneider and Councilman Barnette
MEN43LRS ABSENT:
PROC[,AP7ATION:
Councilman Hamerruk
CPSLEPSY MONTEI. PIOVENI�CR. 1984:
Mayor Nee stated a proclamation wi11 be issued declaring the month of
n�ov�nber, 1984 as Epilepsy P�fonth. He stated the purpose oE the proclamation
�.s to uLge citizens to �oin with the Epilepsy League to learn moxe about
epi'lepsy so tl�ese persons can take their rightful place in the stream of
socie�y,
APPP,t�VAL OF P7INUTES:
COUIVCIL b'fEE'['ING, OC."iOBER 1. 1984:
PTOTION by Councilman Pitz�atrick to approve the rninutes as presented.
Seconded by Councilrnan Harnette, Upon a voice vote, all voting aye, tlayor
Nec declared the raation carried unammously.
ADOPTION OF AGENDF,�
Cauncilman Sci7neider requesteci the follaaing item be added to the agenda:
Receiv�ng P.eport �rcrn Stati on tl�e Creek Ridge Plat.
MOTIOIV by Councilman Barnette to adopt tlze agenda with the above addition.
5econded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor
I�ee declarcd the motion carried unarumously.
OPEN FORUNi, VISIT(7RS:
Tliere w�s no response from the audience under this item of business.
PC]3LIC IIE7�RINGS:
PUPLIC HEA1tiNG ON ^1I3E ISSUANCE OF A REG77�AR ON-SALE LIOUOP LICENSE TO MR.
ST�AIZ IN FRIDLEY 5895 CTNIVERSTIY AVEAIJE N E �
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MOTION by Councilrnan Fitzp�trick to waive the reading oi tne public heara.ng
notice and open the public hearing. Seconded by Cr�uncilman Schneider. U�on
a voice vote, all voting aye, P�ayor Nee declared the motion carried
unam.mously and the public hearing openec� at 7:3& p.m.
Mr. Inman, City Clerk, stateci the Council has inEormation before them
regarding this application for a liquor license for Air. Steak. Fle stated
the staff's reconmendation would be approval of- the applicatian.
� No persons in the audience spolte regarding the LrarESfer of- this liquor
license to P�r. Steak of Deriver who acquired the Friclley irancYtlse.
P'1�TTON by Councilnan Fitz�trick to close 1.he public hearing. Seconcled by
Councilman Barnette. Upon a voice vote, all voting aye, P�layor Nee Ueclarea
the motion carried unanunously and the public hearir_g closed at 7:40 �.m.
OLD BUSINESS:
2. CONSIDERATION OF VARIANCE REOUEST 'ii� REIXICE TH� SIDE YARD SETBACK A^1 5900
MAIN STREET N. E. BY GERAI�D H. JOHNSON (T�L�D 9/24/8�):
Mr. Flora, Public Works Director, stated Johnson vdocct Products at 5900 rnain
Street is proposing an addition to their existing struc�ture and, in order to
line up the exterior walls, th�y are rec;uesting a variance irom the sicie
yard setback of 20 feet to 5 feet.
Mr. Flora stated, at the last meeting, it was suggested the property owner
acquire additional property to the south from L1�e Burlington Northerr�
Railroad in order to meet the setback xequirement, I3e stateci staif has
written a letter to Burlington Northern and, in following ul� thas
conmiunication, have not been able to trace the leLter or get any �ositive
resp�nse to the question raised. He stated it ap�ars possible the Railroacl
may split off 15 feet, haaever, the time ir�1e could be excessively long.
� Mr. Flora stated staff felt it would be ���ropriate to approve the car�ance
with the stipulation that Johnson Wood Proaucts work diligently with
Burlington Northern to acquire the necessary 15 feet.
Mayor Nee statecl he didn't feel this variance sati�fies the criteria fcr
issuing a variance since there is land that could be purchased in order to
meet the setback requiranents,
Mr. Herrick stated the critena for a variance is that there is a narCShip
unique to the property anci that no reasa�abie use car. be rnade of the
pro�rty without the variance. He stated there is zlso another tesL and
that is the problem is not to have been created by the owner uf the
property. He stated he didn't know if the or�ginal problem was cre�ted by
this owner or whether the property was acqu�rec7 by r,im.
Mr. Gerald Johnson, owner of the property, stated the buildinq was
constructed originally in the late 1960's. He stateU he didn't build at and
can assure the Council he did not move the builcU.ng Prom its original site
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COUNCIL MEETING OF OC,�BER 15 1984
of constructlon. He sLated he has owned the buildinq for five years and
went through d7e norm�ti procedures of a title search when it was purchased,
and iound no indicatlon there was as�y violation or any law circumvented in
any way.
He stated he Lad no idea who originally approved the f ive foot setback on
the soutri pxo�rty line, but suspected it was apprwed by the Cr�uncil at one
Lime or ��other. He stated he hoped the Council wouldn't penalize his
busiriess e�nsion because of actzons of others in the past. He stated he
bought the building in good £aith and was looking foxward to expanding the
busa.riess.
Mr. Sohnson stated he believed there is a hardship as they wish their new
addition co line up with the existing binlding in order to provide a good
rnanufacturing Elaa for their production lines. He stated if they were to
reduce tlie size of the buildi.ng, in order to meet the setback requir�nent,
it would disrupt the manufacturing flow.
Mr. Johnson stated they have met with the Appeals Conunission and worked with
the stafE. He stated they would be upgrading the property by installing
sprinklers in the iront, screening the parking lot, b�acktopping, and
additional landscaping, He stated they would comply with the Appeals
Co�nission recommenclation that the south wall of the new addition be a
4-hour rated fire wall and the south wall of the existing building be
upgraded t� a n-houx rated fire wall and any openings be upgraded or
ra�loved.
Mayor Pdee stated he felt the best solution is for Mr. Johnson to purchase
the adciitional property from Burlington Northern in oraer to meet the
setback requirenents.
Mr. Qureshi, City Manager, felt it would be possible to acquire this
additional land neec7ed by t4r. Johnson, however, it is �ust a matter of
tuning. He fe3t possibly rnoney could be escraved and to continue working on
aoc�uisition.
He felt r�r. Johnson's addition shoulcln't be held up, but means be taken Lo
acquire the additional 15 feeL.
P�Ir. ,7ohnson stated if- they needed to escrow funds for this adclttional land,
they wouldn't ha�e adequate financrng for their pro�ect. He stated he
believed the cost for tlzis land would be about $2.00 a square foot or
$18,OOD.
P2r. John�n stated the situation naa is there is an existing builciing on the
property that is five ieet off the lot line and he wishes to expand his
business furtlzer by an addition. He didn't feel his expansion shoulcl be
held up ir� order to oorrect a previous error, He pointed out if he decided
not to proceecl witl? the ac�clltion, the Cr�uncil would still have a building
Pive feet frorn the lot line.
N,r. Flora stated original dr�aings the City has of the existing building
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show it to be 30 fe�t from the south property line and rl�ere isn'L any
record oi a varianoe.
He stated staff believes it may have been a survey error.
Mr. Herrick stated if escraaing the money would be z problem, ize zelt the
same thing could be accomplished by a lettex oi credit vahich vaou3dn't
require the posting of cash.
Nlayor Nee stated he would like assurances Ifu:. Johnson would purchase Lhis
additional property, if arrangaments ror xts sale can be rnacle wiL1�
Burlington Northern.
He stated if this acquisition couldn't be accomplisned, P�Sr. Soiznson would
have the variance.
Councilman Barnette felt Mr. Johnson m�de a good case and he wasn't tize
builder of the existing structure. He statea this is a bulsiness the
Council certainly wants to keep in Fridley. FIe felt it was aslcing a icL- oi
Pnr. Johnson to put up $18,000, however, he wou1G go alonq with tize letter of
credit. Councilman Barnette felt the F:�apeals Commission made u good
decision in recommending approval of the varrar�ce and he was sympaihetic
with Mr. Johnson's situation.
Councilman Barnette also stated somewhere alvng the line there was a
surveying error and wondered if Me. Johnson may noi= have a case with his
title insurance oomp�riy.
bir. Johnson stated he felt they need to have tize i�uilding legal and wou3c] be
wi]ling to at least enter into some negotiations anG see some draEts of an
agreanent,
Mr. Qureshi stateci he telt there are two options ro (1) ezther approve the
� variance, or �2) apprwe it with the stipu"Lation Lhat tlze owner enter into
an agreenent that he will att�npt to aa�ulre the aaGitioikiL lai�d within che
next three years at a fair market value anci wonlcl provicie a lerL�r or`
credit.
P�'!'IOPd by Councilnan Fitzpatrick to grarat the variance �o Ll�e side yaru
setback requir�nent of 20 feet to 5 feet ta allow � building addition at
5900 P9ain Street, and that the peta.tioner enter into an agreement witl� the
City to acrluire an additional 15 feer to the south From tl�e Surlingcon
Northern Railroad within the next three years aL a reasonable market price.
Seconded by Cnuncilman Barnette.
The Council. in discussing the stipulations Lecornmended by che Ap�.-�eals
O�nunission regarding the four-hour rated iare walls, ielt these woulan't be
necessaxy if the additional land was acquired.
UI�N A VOICE VOTE TAKE�[�II UN ZEiE ABpVE Ni�TTQN, ail voi.ed aye, �nd Mayor Alee
declared the motion carried unanimously.
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COUNCIL MEE'I'ING OF OC,�BER 15. 1984
CONSIDER11lI0N OI' APPOTN`IT/iENT 1'l7 COPM4UNITY DEVELOPMENT COMMISSION (1^ABLED
10/1(841:
P'i�TTON bl Councilman Schneider to table this item. Seconded by Councilman
Barnette. Upon a voice vote, all voting aye, Nfayor Nee declared the motion
carried unanimously.
DIII�7 BUSTNESS:
CONSIDERATION OF FTRST READING OF AN ORDINANCE FOR REZONING REOUEST ZOA
#84-03 GODFATHER°S PIZZA 5151 ('�Ar AVEN[lE N E BY RALPH ALLEN•
Mr. Flora, Public Works Director, stated, in con7unction with this rezomng
request, he has talked to the developer about the possibility of obtaining 8
feet of aclditiona7. right-of-way alonc� 52nd Avenue. He stated staff would
like a stipulation that the developer continue to work with the G.ty on this
rnatter. He stated if this is accomplished, the location of the driveways on
52nd would be moved further to the east.
NDTION by Councxlman Scl�neider to waive the f irst reading and approve the
ordinance upon first reading. Further, to authorize the staff to continue
to work with fi1�e developer to aoquire an adci�.tional 8 feet of right-of-way
off 52nd P_venue and to relocate the driveway to the east. Seconded by
Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unaniriously.
E4'IERGENCY ORDTNANCE N0. 819 FOR EXPENDING F'UNDS TO AJRCEIP,SE BEER ADID INSTALL
BEER COOLERS:
Mr. Iranan, City Clerk, stated staff has a problen with the bidding process
ior the beer coolers at the new warehause location. He stated, because of
the time it ta}ces to go through the formal bidding process, and the fact
that staff feels it is unperative to have this store in operataon for the
Holaday season, it is r�uesteG the Council consider an emergency ordinance
to expend funds for these coolers. I-le stated, with neighboring cities
alreacly operating their warehouse liquor facilities, it was felt Fridley
would lose a large p�rt oP the market if they couldn't open for the holiday
season.
P7r. Irnnan stated it was staff's opimon that if they could not comply with
the czeaczline set for moving the liquor store, it would have a negative
effect on the residents in that loss of reaenues would result,
Mr. Irnnan stated the City would sti11 be receiving sealed bids for this
equipnent, however, the effect of the ordinance is that they will not be
adveri:ised or the Cbuncil wouldn't actually aet on awarding the bids.
Mr. Herrick, City Attorney, stated he had some discussion with Nir. Trmian and
was presentEd with these same facts as to why he felt a normal bidding
procedure couldn't be follaaed, as there was the potential for a substantial
iiriancial un��ct if there was a cielay in o�emng beyond the holiday season.
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He stated he also rEViewed the procedure taken in order to obtain the bids.
He stated he felt if the Council was satisified there was an emergency, he
would have no problen defending it, if necessaty.
Mr. Trnnan stated, based on the bids or quotes rc-r.eived, he would recor�unend a
s�un not to exceed $62,000.
� MpTION by Councilman Barnette to adopt �nergency Ordinance No. 819 anc� to
change the proposed ordinance in the last para�rapri to an amount "not to
exceed $62,D00." because the tune needed to go through the normal bidding
process would delay delivery of the necessary equipment to open the
warehouse liquor operation before the holiday season, which may possibly
have the potential of a ma�or loss of revenue to the City.
This ordinance covers an amount not to exceed $62,000. Secondea by
Councilnan Fitzpatrick. Upon a voice vote, all voting aye, PIayor Nee
declared the motion carried unammously.
6. RECEIVING 7iiE MINUTES OF THE PLAN[3ING COt1MTSSION NJEETING OF SEPTEMBER 26.
1984;
6A. CONSIDERFITION OF SPECIAL USE PERPIIT, #84-15 TQ t�`�1,TAW AN Oi7TSTDE BOAT
YARD ADID PATTO FURNIT[JRE DTSPL�AY AT 6319 HIGHWAY #65 BY THE LIFT SKI
ADID BIKE:
Mr. Flora, Public Works Director, stated this is a request for a speciai use
permit to allaa an outside storage and sale of ]aoat yard and patio furniture
display at 6319 kughway No. 65. He stated the Plamm�g Commission reviewed
this request and recommended approval with six stipulations. He stated the
stipulations were discussed with the aaner, Mr. Holmer, and stafi felt th�se
would give assurances on a timetable when pro�rty �aauld be upgraded.
� MOTION by Councilman Schneider to concur with the unarv.mous recommendation
of the Pla�uung Commission and grant specaal use permit �k84-15 with the
following stipulations: (1) retain a wooden fence on both sicles; (2)
provide a screened dtunpster location with a fence on all sides; (3) nlulch
all e�nsting planting bidsy (4) stripe �rizing lot: (5) provide a timetable
�ertaining to the provisions of the finalized site plan including parking
lot setbacks, concrete curbing and complete landscaping; and (6) this
special use permit be reviewed by Council in three years. Seconded by
Councilman Barnette. Upon a voice vote, all voting aye, N�ayor Nee declarec�
the motion carried unanimously.
6B. �NSIDERATION OF SPECIAL USE PERMTT. ;#84-17 � ALS� EXPANSIOIQ OF
THE PARKING I�CYPS OF UNITY HOSPITAL, AND PRpFESSIONAL SUTLDIl�G ON
OSBORNE RUAD BY JOHN HAINES:
Mr. Flora, Public Works Director, stated this is a request for a special use
permit to allaa expansion of the �rking lots at Umty Hospital, He stated,
with the recent addition of the clinic, offices, and the proposed future
addition to the east of the hospital, Unify personnel revieweu a
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comprehensive plan to satisfy their needs and this s�ecial use permit would
eapand their �rking by 250 s�aces. Ntr. Flora stated the City has worked
with the hospital to provide a better traffic flaa in the �rking lot.
Mr. Flora stated the Flarunng Commission recomended approval of this special
use permit with the stipulations that an approved landscaping plan, lighting
plan, signage plan and drainage plan be submitted, and the posting of a
$15,000 performance horid.
b7r. Haaard Rolsath, 7534 5th Street, stated Umty Hosp�tal wishes to add on
a�uble row of p�rking on the west side of their property. He state� he
would like some guarantee that they couldn't add on to the parking lot at
some future date. He thought perhaps some of the �rking on the west side
could be moved to the south oi the property, but felt residents could live
with this, as long as �rking isn't extended in the future.
Mr. Rolsath also asked about tkre playground on the corner of the hospital
property which was owned or leased by the Ca.ty.
D�r. Flora sLated he thought the City had a temporary lease which has since
expire�3.
PfDTION by Councilman Schneider to concur witkt the unatZtmous recommendation
of the Plaiuv.ng Conunission and grant special use permit #84-17 with the
follaaing stipulations: (1) an apprwed landscaping plan; (2) an approved
lighting plan; (3) an approved siynage plan; (4) an apprwed drainage plan;
and {5) a$15,OD0 performance bond. Seconded by Councilman Barnette. Upon
a voice vote, all voting aye, Mayor Nee declared the motion carried
unammously.
6C. CONSIDERP.TION OF VACATION REOUEST, SAV #84-03 � VACATE PAfZ`i' OF
73RD AVECd[IE, MTN00 PRODUCTS BY P11RL SCHURR:
MOTTON by (buncilman Fitzp�trick to set the public hearinq on this vacatlon
request for Novenber 5, 1984. Seconded by Councilman Schneider. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
RECEIVIldG THE MINUTES OF THE PL1�dNING COI�9I�IISSION MEETING OF OCI'OBER 3, 1984:
7A. CONSIDERATION OF REZONING RE(XJEST ZOA #84-04 � REZONE FROM N�1 �
C-Rl TO ALL04T A P13�FESSIONAL BUILDING AT 6095 F11S1' RIVER ROAD BY
LARRY PERLTCK:
MOTION by Cbuncilman Barnette to set the public hearing on this rezoning
r�uest for Nov�nber 5, 1984. Seconded by Councilman Fitzpatrick. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
7B. COIVSIllERATION OF SPECTAL USE PERMIT SP #84-18 � ALL,CNI A SECOI�IIJ
ACCESSORY BUILDING AT 157 RTVERS IDGE WAY BY LEWIS L. FARR:
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Mr. Flora, Public Works Director, stated this is a request to allow the
construction of a second accessory buildir.g, 2D x 30 feet, to be used for a
workshop at 157 Ittvers Edge Way N. E. He stated this addition would be in
the rear yard and attached to an exiting shed.
Mr. Flora stated this property is in the critical area which necessitates
the need for the special use permit, He stated the Planmng Commission has
reconunended approval with the stipulation that staff review this �ermit in
two years.
MOTION by Councilman Fitz�trick to concur with the unarzimous recommendaion
of- the Planning Cammission and grant special use permit #84-18 to allow the
construction of a second accessoxy buildng, 20 x 30 ieet, at 157 Rivers Edge
Way with the stipulation that staff review this permit in two years.
Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unanimously.
7C. CONSIDERATION OF UACATION REOUEST SAV �'84-04 DO P�fAKE A R70L LOCATION
ADID RETAINING WALL AT 1571 61ST AVEN[JE N. E. BY THOMAS & KATHY
SHELTON•
M�TTON by Councilman Schneider to set the public hearing on this vacation
request for Nwenber 5, 1984. Seconded by Councilman Barnette. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carrieu
unanimously.
MOTION by Councilman Fitzpatrick to receive the minutes of the Planning
Commission meetings of September 26 and October 3, 1984. Seconded by
Councilman Schneider. Upon a voice vote, all voting aye, Mayor Pdee declared
the motion carried unanimously.
7.1 RECEIVING REPORT FROM STAFF ON THE CREEK RIDGE PLAT:
, Councilman Schneicter stated he rwiewed this site and there is a rather deep
holding pond the proposed p�rk. He stated his intention in asking for a
staff report is to inform eveyone what has happened.
Mr. Flora, Public Works Director, stated, in conjunction with developnents
of b7r. Brickner's and Mr. Blcmberg's plats, the City acquired the Gena Rae
Addition for a�rk, and a certain amount of storm water had to be handled
on this site, He stated, during construction of the streets, dirt was moved
to lEVel off most of the terraces and provide a divicling berm between the
Gena Rae Addition �rk land and other properties. He stated a piping systen
was also installed, and the plan is to fill in this area to the bottom of
the exit pipe,
He stated the berm at this corner of the Gena Rae Adci�tion will retain water
for periods of heavy rainfall up to a ma}cim�nn of about 2 1/2 feet and then
allow the water to be filtered and enter into the stox7n system. He stated,
upon completion of the Construction, the pipe will be at the botom and the
earth sloped u�ill taaards the softball area, but tYte berm would preclude
any water going to the south,
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(bUNCIL MEETING OF OG'DDBER 15 1984
CAUncilman Schneic�er stated he understands the present depression will be
brought up to an elevation of 882.5 and questioned the elevation of the
teruu s courts on the southwest corner. P7r. Flora stated the courts are at
an elevation of 885.5 so there would be about a three foot drop,
Councilman Schneider asked the total area of the depressior or holding area.
Mr. Flora stated it was less than 7,000 square feet, and the total land in
the p�rk area is 2.2 acres so this leaves about 2.1 acres for actual park. �
He further stated this ponding area could be used, except when there is a
heavy rain. Councilman Schneider stated, in swmnation, the*present holding
pond is on the Gena Rae pro�erty and will be brought up to a level of the
e�.sting pipe.
He stated there is no fencing intended and there shoul.d be a gentl e slope,
He statec�, with the holding pond are, there is still 2.1 acres for useable
�rk land even with water in the pondinq area.
Mr. Dlck Pcdvin, 1391 Mississippi Street, stated there is now ten inches to
one and one-half feet of water in this ponding area. He stated this area
which is classified as a p�ssive play area is, in fact, a detention pond.
N7r. Flora stated when the area is filled, the water will exit through the
pipe and will not be there.
8. RECEIVING THE MTNUTES OF THE Q3AR'I'ER COMMISSION MEETING OF APRIL 16. 1984:
MOTION by Councilman Barnette to receive the minutes of the Charter
Commission meeting of April 16, 1984. Seconded by Councilman Schneicler.
U�n a voic� vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
9. RECETVTNG THE MINUTES OF THE CP,BLE TELEVISION COMMISSTON MEETING OF �
SEPTEI�ER 20. 1984:
MOTION by Councilman Fitzpatrick to receive the minutes of the Cable
Television Corunission meeting of Sept�nber 20, 1984. Seconded by Councilman
Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion
carried unanimously.
10. �ONSIDERATION OF SE'iTING A A]BI,IC HEARTNG FOR A VACATION OF PART OF ABLE
STREET FOR NOVFMBER 5. 1984:
MOTION by Councilman Barnette to set the public hearing on this vacation for
rlwenber 5, 1984. Seconded by Councilman Schneider. Upon a voice vote, all
voting aye, Mayor Nee declared the motion carried unanimously.
11. CONSIDERIITION OF Q�ANGE ORDER NO. 2, FRIDLEY GA1�11GE & STORAGE FACILITY FOR
'I73E HEATING SYSTEM:
Mr. Flora, Public Works Director, stated the Fridley Housing and
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* As corrected by C�ty Council November 5, 7984
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Redevelopnent Authority originally allocated $75,000 for construction oi the
police garage and storage facility.
He stated, haaever, the heating systen for the facility was not includeci in
the bid and the contractor, Monette Construction, is required to put in pipe
channels for the heating system. He stated, therefore, it would be
appropriate to install the heating syst�n durzr.g construction.
� Mr. Flora stated, in order to facilitate the construction completion and use
of Y,he facility, it is requesteq this change order to Monette Construction
for $7331 be considered.
NDTION by Councilman 5chneider to approve change orGer P]o. 2 with Monette
�nstruction Compariy for installation of the heating system in the Folice
garage/storage facility in the ar,�ount of $7,331. Seconded by Councilman
Barnette. Upon a voice vote, all voting aye, Mayor P1ee declareG the motion
carried unanunously.
12. OONSIDERATION OF APPROUAL OF COMPREHENSIVE SIGN PLAN FOR 7570 HIGHWAY #65
Mr. Floxa, Public Woxks Director, statec's this sign plan is submitted to
comply with the code for property at 7570 Highway #65.
MOTION by Councilman Schneider to accept znd approve the sign plan for
property at 7570 Hiqhway No. 65. Seconded by Councilman Fitzp�trick. Upon
a voice vote, all voting aye, Mayor Nee ueclared the motion carried
unanimously.
13. RESOLUTION NO 120-1984 TO ADVEF�rISE FOR BIDS FOR A SIDENIALR SNOW BLOWER
MAC[iINE PSID FOR OUOTES ON A DIANK)ND PfAW:
MOTION by Councilman Barnette to adopt Resolution No. 120-1984. Seconded by
, Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
14. RESOLUTION NO. 121-1984 AUTHORIZING THE ISSUANCE OF $7.730.000 CTTY OF
FRIDLEY INDUSTRIAL DEVETAPMQVT REVENUE BONDS (NORTH FREEWAY INVESTORSI:
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Mr. Irmian, City Clerk, stated this is the final resolution for the issuance
of industrial developnent revenue bonds for r]orth Freeway Investors. He
stated this is the first of two portions of a aevelopnent to be constructed
on the Burlington Northern Industri�l. Center south of I-694.
Mr, Inman stated the next item on the Council agenda is to consider a
resolution to change and amend an agreanent with Pdorth Freeaay Investors.
M7TION by Councilman Fitz�trick to adopt Resolution No, 121-1984. Seconded
by Councilman Schneider, Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unarumously.
15. RESOLUTION NO. 122-1984 APPROVING AND AUTHORTZING THE EXECUTION OF AN
AMEDIDMENC TO AN F1LL0('ATION AGREEMENT WITH NORTH FREEWAY TNVESTORS AND TO
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CL�CTNCIL MEETING OF OC`I'OBER 15, 1984
RIVER ROAD TNVESTORS:
h]r, imnan, C�ty Clerk, stated this resolution approves and authorizes an
amen�aent to the original agreenent with North Freeway Investors and River
Road Investors pertairung to the City's 1984 entitlanent allocation.
He statecE the amenc�nent provides the City shall allocate $7,730,000 of its
1984 entitlenent allocation to North Freeway Investors, however, the City
shall make no allocaton to River Road Investors. He stateci River Roaa '
Investors shall supply the one percent depos�.t fee required by the tlinnesota
�nergy and Econonic I�velogment Authority for competitive application for
bonding autkaority, and the Ca.ty agrees to 000perate with then in the f iling
of this application.
N"�r. Qureshi, City Manager, stated the City has to turn in unused
entitlenents to the Niinnesota Energy and Economic Development Authority
which goes into a pool and then apply for an allocation form the competitive
pool. He stated if it isn't possible to obtain f unding f rom this pool,
there is an option to enter into a �oint powers agreetnent to actually use
allocatiens of other conununities.
He stateci the preference would be to obtain funding from the pool, however,
if thzs wasn't successEul, the Council could consider the option of a �oint
power� agreenent.
MDTION by Councilman Schneider to aciopt Resolution No. 122-1984. Seconded
by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee
declarec� the motion carried unarumously.
16. FtESOLOTION NQ. 123-1984 AUZt30RIZTNG SUBMISSION OF THE GRANP APPLICATION AND
EXECUTTON OF THE GRANT AGREEMENT--ANOKA TRI-CTTY ALCOHOL COUNTERMEASURE
A.T.A.C.:
N�TION by Councilman Barnette to adopt Resolution No. 123-1984. Seconded try ,
Co�ncilnan Schneider. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unansmously.
17. RESOLUTION NO 124-1984 AU7.'IIORIZING AI�ID DIRECTING THE SPLITTING OF SPECTAL
ASSESSMENTS ON PARCEI, 415. PART OF LOT 1. Ai]DITOR'S SUBDIVISION NO. 89:
MOTION by Councilman Schneider to adopt Resolution No. 124-1984. Seconded
by Councilman Barnette. Upon a voice vote, all voting aye, P7ayor Nee
declared the motion carried unanimously.
18. CGAIMS-
M7TION by Cnuncilman Schneider to authorize payment of Claims No. Z68512
through 286V10. Seconded by Councilman Barnette. Upon a voice vote, all
voting aye, P�yor Nee declared the motion carriecl unanimously.
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19. LICENSES:
N+�'I'ION by Councilman Barnette to approve the licenses as submittea anc? as on
file in the License Qerk's Office. Seconded by Councilman Schneider. Upon
a voice vote, all voting aye, Mayor nee cleclared the motion carried
unanimously.
20. ESTIMATES:
NDTION by Councilman Fitz�tnck to approve the estimates as sL�lznittecl.
Herrick & Ne�rman, P,A.
6279 University Avenue N.E.
Fridley, MN 55432
For Legal Services reridered as City
Attorney for the month of Sept�nber, 1984
F. F. Jedlicki, Inc.
14203 W. 62nd Street
Eden Prairie, NI�I 55344
FINAL ESTTNIIIITE
Project #145 Water & Seaer Improvanent
Short-Elliot-Hendrickson
200 Gopher Building
222 East Little Canaaa Road
St. Paul, Minnesota 55117
Partial Estimate for July 29-August 25,
1984 Drive-In Theatre Site Traffic Study
H & S Asphalt
1700 Industry Avenue
Anoka, MN 55303
Street Improvenent Pro�ect St. 1984
1& 2, Partial Estimate No. 7
$ 2,736.25
$ 6,602.96
$ 3,465.58
$130,547.10
Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unani.mously.
MOTION by Councilman Barnette to ad�ouxn the meeting. Seconded by
Gouncilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unanimously and the Regular Nieeting of the Friclley City
d�uncil of October 15, 1984 ad7ourned at 9:40 p.m.
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COIINCIL MEETING OF OCPOBER 15 1984
Respectfully sutmitted,
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Carole Haddad
Secretary to the Ctty Council
Approved:
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Wi11i�n . Nee
Mayor
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