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02/23/1987 - 0001127600(��� � THE MINUTES OF TAE RF]GiR11R MEETING OF THE FRIDLEY CITY COUNCIL OF FEBRUARY 23, 1987 7.he Regular Meeting of the FYicTle� City Co�mcil was called to order at 7:50 p, m b� Mayor Nee. PLIDGE OF ALLDGIANCE: Mayor Nee led the Coimcil and audienae in the Pledge of 1lllegiance to the Fl ag. ROLL CALL: MENBIItS FRESII�IT: Mayor Nee, Co�mcilman GoocZSpeed, Co�mcilman Fitz�atrick, Cotmcilman Schneider and Coimcilwanan Jorgenson MENBERS ABSENT: None PI�OQ�AMATION: l�yor Nee issued a proclamation proclaiming the week of Nlarch 8- 14 as Volinteers of Fmerica Week in the City of FricIle�. He stated the Volimteers of America operate correctional programs and many services for the ' handicapped, di�abled and elderly. He stated, in addition to the staff, more than 300 persons have volunteered their talents to provide these services to the wmmimity. APPRWAL OF MINUTES: COLINCIL MEEPING. FEBRUARY 9. 1987: N1�TION by Councilman Schneider to approve the minutes as presented. Semnc3ed t� Coimcil�n Fitz�trick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unarumously. ADOPTION OF AGEI�IDA• Co�mcilman EYtzFatrick requested an iten be added as follows: Discussion Rec�rdi.ng the No Left Turn Sicyi at Holly Shopping Center (in con�unction with Iten 6) . NDTION t� Cotmcilman Schneider to acbpt the agenda with the above ac3dition. Sewnded k� Cbimcilman Fitz�trick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM, VISI�RS• Mr. Bruce Nelson, 168 71st Way, stated he was making a request of the � Co�utcil on behalf of the Parent-7hacher Pssociation of Stevenson Elanentary School. Mr. Nelson stated the school oonducted a fimd raiser last year and raised $5,000 to be used for playgroimd equignent. He stated because not -1- ooc��� k� 1�, ui �l� � � y�: •_•a �I��Y•YI � many imprcrvenents muld be made for $5,000, thc� appra3ched the School Board and City Cotmcil for assistance in oider to purchase additional equignent. He stated they were able to accomplish some of their goals when their request was appraved Mr. Nelson stated this yesr the funds rai�ed would be used to finish the �o7ect, in order to make the best use of the playgroimd for c�,ildren of all grade levels. He stated they had a successful fund raiser, however, additional ftmds are needed to finish their pro�ect, He stated they are again r�uesting assistanoe fran the School Board and the City this year. He stated he has not, as yet, approached the Parks and Recreation DeFartment, but would do so. Mr. Nelson stated he hoped the City would support their efforts so the playgro�md project could be fini�hed. NL3yor Nee stated he felti the cbimcil was sapportive, however, he suqgested to Mr. Nelson that this request be processed through the Parks and Recra�tion Commission, and the Irirector, Mr. Jack Kirk, should be wntacted. !-��1��y:1�le�ii5e� 1. NNSIDERATION OF A FINAI, PLAT. P.S. #87-01, IANGVIEW 15T ADDITION, GENERALLY I�CX'ATED NORTH OF TNPERSTATE 694 EAST OF EAST RIVER ROAD AND WEST OF THE BURLING�N NORTfiERN RAILId�AD TRACKS: � NDTI(7N t� Cbimcilman �itzpatrick to wai.ve the reading of the public hearing notioe and open the public hearing. Seoonded L� Coimcilman Gooc�peed. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing o�ned at 7:57 p.m Mr. Robertson, Coimntmity Develognent Director, stated this petition is for a subdivision glat on �xoperty located on East Rivet Road south of 61st way ty Longview Fibre. He stated the property is zoned industrial and the petition includes platting for two lots, the Pirst lot involves replatting of existing property and an additional five acres to the narth, and the second lot is for approximately 2.7 acres which would not be part of the Lonw iew Fibre plant operation or under their ownership, but would r�nain vacant property of Burlington Northern. Mr. Rabertson stated Longview Fibre's expansion plans include an addition of two Fhases of warehouse. He stated the first phase is for 47,400 square feet of wardiouse to Y�e mnstructed during 1987 and the seoond phase is for 40,000 s:;uare feet with mnstruction in the ne�ct year. He stated the total site area, including the ex�nsion of the five acres, would be 17.9 acres; total building area, with the expansion, would �e 311,000 square feet; and a total lot coverage of 39�. He stated the addition would have 118 new xarking stalls anc7, with the 23 existing stalls, the total g3rking would be 141 stalls which would meet mde. Mr. Fnbertson stated it should be noted that Longview Fibre is a�uiring � additional property, �xirt of Lot 1, in order to meet the lot coverage requirenent of not more than 408 lot ooverage and this would, t�sically, be ponding and green area. He stated two variances are associated with this -2- ooc��.� COUNCIL MEETIN„ OF F'EBRUARY 23, 1967 � plat and these were re.�iewed and recommended for approval by the Appeals Coirenission on Jantary 13. He stated the variances are for a ftont yard setb�ck fran the street ric�t-of-way line fran 100 to 62 feet and for a rear yard setback fran 25 to 20 feet. Mr. Robertson stated eic�t stipulations were re��nended in oonjtmction with this plat which he outlined fran pages 1B and 1C of the agenda. Mr. Robertson stated Longview Fibre has been very 000perative in clearing up the legal description and have agreed to include the existing property in this plat in order to simpli£y the legal descriF:tion. N�yor Nee asked hav many additional enplq�ees would Ce hired as a result of Longvie�v Fibre's exp3nsion. Mr. Novak, General NY�nager for Longview Fibre, stated they would be hiring about 12 new enplcr�ees. Mr. Rockenstein, Attorney representing Longview Fibre, stated the com�ny manufactures mrrug3ted cardboard bo�s fran platn brarn �per received at the glant. He stated Longview Fibre currently enplc�s 137 persons and, with the 12 ne*a enployees, it tepresents a nine percent increase in the work force. He stated three shifts are operating seven chys a week and this is why thEy need to expand. He stated the com�ny's output of cardboard is 57,000,000 s3uare feet per month. � Mr. Rockenstein stated the first �ase af e�ansion irnrolves the addition of warehouse sFaoe to store their stock, He stated a o�rrugated machine would be added in the seoond phase o£ the ex�nsion, as it wi11 take ap�xoximately two y�rs for this machine to be c�livered. Mr. Rockenstein stated, at the City's re�uest, Longvie,a Fibre has replatted the existing properties to clear up a vexy oonfusing legal description and the plat includes Burlington Northern's property to the north. He stated the� are ra3uesting a waiver of the Fsrk fee on the land already aaned by Longview Fibre, but intend to g3y the park fee on the property being acqtured. He stated the drainage and building facade plans have been presented to staff and felt they were ac�ptable. He stated Longview Fibre requested the City staff preg�re a landscaping plan, however, when they received bids on this plan, the costs ranged from $SO,Q00 to $70,0�0, therefore, the� would like to discuss some possitale changes to reduce this f igure. No other persons in the audience spoke regaraing this propr�sed plat. FDTION b� Councilman Fitz�atrick to close the public hearing. Seconded ky Co�mcilman Goodspeed Upon a voice vote, all voting aye, [�'�yor Nee declared the motion carried unanimously and the public hearing closed at 8:10 p,m OLD BUSINESS: � 2. OONSIDERATION OF APPOINPMENPS TO ENVIROAII�7EN7rAL OUALITY, ENERGY. AND HOUSING AAID RIDEVEIAP[+IEN'P A[TPI30RITY COtM7IS5IONS: -3- � 000���. k• ��. � . y�: • • •. •.� � � _ • � ��,�i� _ • NDTION h,� Councilman Gooclspeed to table the appoini�nent to the Bnvirormental Quality O�mmission. Seaonded lx Cotmcilman Schneider. Upon a voice vote, all votina ave. Mavor Nee declared the motion carried unanimouslv. i •. �� ti�_ • [rDTION t�r Councilman Commission. Seconded voting aye, N�yor Nee Schneider to table the appointments to the Energy by Councilman Goodspeed. Upon a voice vote, all c�clared the motion carried unanimously. • •�� �• i •• NDTION 1� Co�mcilman Goodspeed to table the appointment t Redevelognent Authority. Semnded 1� Cbwicilman 5chneider vote, all voting aye, I�yor Nee declared the motion carned NEW BUSINESS• o the Housing & . Upon a voice unanimously. 3. REC�IVII� TI�IEE MIN[TPES OF THE PIANNING COMMISSION MEETING OF FEBRUARY 11 1987: 1�DTION ts� Co�mcilman Fitzp3trick to receive the minutes of the Planning � Commission meeting of E�bruary 11, 1987. Sewnded lx Coimcilman Schneider. Upon a voioe vote, all voting aye, Mayor Nee declared the motion carried unanimously. � � �� _ � •• �• • � •,� ���!u • i �. �� •� � � • -',- -a� '� :. � � � s M •�.• y}J_ •,_ P �� 1 1 • • ' �11 1 .9r ' '�� . ai4: ` M 5� y • 1 �I • �� �� `� � ��l4 � • � � � Ij • 1' . � „ • , ' � •' I_� • _ ;�Y • • � • I � • • • 1 D • I� 1 � • • _ � � • • I I •��,� • � M4:, Mr. RDbertson, Cotmnimity Develognent Director, statea these variances are requested to reduce the front yard setL�ck fran 100 to 62 feet and the rear yard setL�ck fran 25 to 20 feet for Longvifta Fibre at 5851 Fast River Road, Mr. Robertson stated, normally, a 35 £oot front yard setback is required, but in this case where it abuts a right-of-way between an industrial and resideritial zone, 100 feet is required. He stated the company wishas to expand and add a mrrucpting machine 5o a straight alignment is needed in order to locate this maciiinery inside the building. Mr. Robertson stated this is an odd shaped lot and the variance fran 100 to 62 feet occurs at the northwest oorner which is the most extreme intrusion into the 100 foot required setback. Mr. RDCkenstein, Attorrey representing Longview Fibre, presented a drawing -4- 0�(�_. y k• �.•�. � • �• • , •. � : �of the �npany's expansion. He stated the plant is served by an internal _ railway line and, in order for it to alicp� properly, the five foot variance is needed to the reac yard settxack z�uirenent. He stated the corrugating machine is over 300 feet long and dictates the length of their building, which creates the need for the variance of the front yard setback ra;ui rment. NDTION tr� Cotmcilman Fita�atrick to grant variance, VAR #86-36, to reduce the setL�ck fran the street ric�t-of-way line fran 100 feet to 62 feet and to reduce the rear yard setback from 25 feet to 20 feet to allow the �nstruction of additional warehouse sp�ce at 5851 East River Road, by Longview Fibre ComFariy, with the followittg stipulations: (1) petitioner work with staff on the easements to be dedicated; (2) petitioner work with staff on the landscaping plan; and (3) the duration of time before this vazianoe lapses is eactended from one year to three years, Seconded by Coimcilman Goodspeed. Upon a voice vote, all voting aye, N�iyor Nee declared the motion carried unanimously. L •• u • • •.� •� i • i �T�7ife1:�'aY .. �� � • • •9• 1 � M• � � _ y� ' M • I • • � • • ��j • 711 y ' _ D M V'a � '�� � 1 uM �' • �' � .• 'M ��• � � _ • :.1 � ',� 71� ��• � • • •• � •• C� • • iyl 1 1 '� 1_ ' �lMl.l�_- Mr. Robertson, Community Developnent Director, stated this variance is requested to increase the lot area allaved to be covered by main and acoessory buildinqs fran the 40 peraent maximun to 49 peroerit. He stated in 1975, Kurt Manufacturing was qranted a variance that allowed them to increase the maximan lot wverage allaaed fran 40 peroent to 47.51 percent, He stated the petitioner is now proposing to enclose a 142 x 19 foot overhang located along the south side of the westerly half of their existing building. Mr. Robertson stated this area has a�mplete roof mnstructed of steel L�ar joists, steel decking and an asphalt and gravel roof and enclosing it would prevent pilfering and protection of their castings from the weather. Mr. Rosburg, repzese�ing Kurt N�n�acturing, stated thc�y presently lease land to the west of Yheir building fran Burlington Northern for Farking. He stated Burlington Northern has no use for this pro�rty and their lease is for an indefinite period of time. He stated they also rent property immediately to the south, which is not available for purchase, and the� have a five year lease on this land. Cotaicilman FYtzFatrick stated he knows Kurt Manufacturing is a valuable 1 resource to the oommunity, haaever, he does have some concern with the variance, as he felt there was maxim�un developnent on this site. He thought perhaps Kurt Manufacturing should look to the possibility of - a¢Iuiring additional land for their operations. -5- oo��. a� �.�•�: �� � . �: ��.:����i3i ' M7TION b� Coimcil�n FitzFatrick to grant varianae, VAR #87-02, to increase the maximun Fercentage of the lot area allowed to be wvered by main and accessory buildings fran 40 peroent maximim for a one-story building ta 49 percent maximwn for a one-story building at 5200 Main Street, by Kurt l�hnu�acturinq. Se�nded 1� Coimcil�n Goodspeed. Upon a voice vote, all voting aye, N�yor Nee ci�clared the motion carried unanimously. A�yor Nee stated he would mncur with Cb�cilman Fitz�trick's oomments, and felt Kurt N�nufacturing should try and acquire some additional land for their facility. Mr. Rosburg stated the� would certainly atteqnpt to cb so. 6. DISCUSSION REGP,RDII� THE NO LEET TURN SIGN AT HOLLY SHOPPING CENTER: Mr. Flora, Public Works Director, stated there has been wncern about traffic exiting at the east driveway of Holly Shopging Center when traffic on Mississippi Street is oongested. He stated, in addition to the traffic at the University and Mississippi intersection, there are also other driveways such as those to the Sylvan Hills area and the Rice Creek Plaza Sho�ing Center which aoritribute to the heavy concentration of traffic in this area. Mr. Flora stated, in order to elnnirate s�me of the congestion near the intersection, a no left turn sign was installed at the east drivEtaay exit of Hollp Center. He stated the intent is to move traffic along the front of the Holly Shopping Center, which is the designed route, and prwide access onto Mississipgi Street at the westerly driveway. Mr. 1 F'lora stated flashing lights and red flags were used to call motorists' attention to the ro left turn sicyi. I�&yor Nee stated the complaints he has heard is that some 6usinesses in Holly Shogping Center feel it is bad for their business. Also, the residents who di�'t see the sicyl and were given a ticket are angry. He questioned if the traffic problen was serious eraugh to install such a sign and if traffic is directed to the westerly exit, if it would only increase the hazard in this area. Mr. Frank Ferguson, 685D Jefferson Street, stated he lives and works on the east side of University Avenue so the sicyi is an inoonvenienoe for him. He stated he will keep going to Holly Center, whether or not the sign is removed, but didn't see the need at this time. He stated w hile some problens may be eliminated tr� the no lef t turn si� at the east driveway, it only maves the hazard to another area, He stated he realizes there is a traffic problen on Mississipgi Street and no matter haa it is approached, it will always be there. Councilman Fitz�trick stated a problan with exiting at the westerly driveway at Holly Shopping Center is that the alignment of the road is at an angle and exit and entrance lanes are not def ined. Co�cilman Schneider stated when cars are stacked to exit Holly Shopping � Center at the westerlp driveaay, it creates a problan for those trying to enter because of the road alignment. He felt further channelization of traffic was r�eoessary inside Holly Ceriter's Farking lot. � � LJ ' �Oi'��.�� [K•l+y:.1=� u� � �__ . ��:; �_ v • � Mr. Flora stated, currently, the west driveway lanes are not sttiped or marked. He stated with the impra�enent of the University and Mississippi intersection, further delineation of the lanes in and out of Holly Shopping Ceriter would be provided. He stated if the no left turn sicgi renains at the east driveway exit, the Coimty wuld install some barricades opposite the exit so vehicles muld not make a left turn. He stated another option would be to ranove the sign and address this problem at the time of the intersection improvenent at University and Mississippi. Coimcilman FitzFatrick stated he dich't feel it was premature at this time to request the sign be renaved, NDTION b� Cotmcilman Fitz�atrick to re3uest staff to renwe the no left turn sicyi at the east d[iveway of Holly Shopping Center. Sec+onded 1X Councilman Goodspeed, N�yor Nee felt it may be better to mnsic�r this item in conj unction with the plan for the Mississippi/University intersection improvenent. Co�mcilman Gooc�peed stated it proL�bly looks good on paper, but after being exposed to this change, he felt it was not nee�d. U1�N A VOI� V(7iE TP.I�N �1 �IE ABOJE 1�DTION, all voted aye, and Mayor Nee declared the motion carried unanimously. :f��'. CONSIDERATION OF APPROVAL OF AN AGREEMENT WITH ANOKA COUNTY FOR THE IMPitOVEMENT OF MISSISSIPPI/UNIVERSITY AVENUE IN`�.'ERSECTION PROJECT. ST. 1987,4 : Mr. F'lora, Public Works Director, stated the Cbimty is prooeeding to preFare plans for the im�ovenent of Mississippi Street. He stated included in this pro�ect are the City requirments for water, storm and sanitary systems to support c�velognent in the southwest oorner of the Mississippi/University Avenue intersection. He stated the project is estimated over $500,000, with the City's share about $150,000. Mr. Flora stated the HRA approved this improvenent and the fimding, and the joint powers agreesnent is now before the Co�mcil for execution, if the work is to be acoomplished. Mr. F'lora stated the City will have to request the County revise their dra,vinqs to address a future traffic sicyial to the west of Holly Shopping Center or at swne other location sa there would be some ad�ustments to the figures in the joint powers agreanent. Mr. F`lora stated as far as access to the Sylvan Hills area and possible future developnent of the southwest corner, a temporary road could be constructed behind the Rice Creek Plaza going onto 3rd Street, or the existing service drive aould be used until plans for any develognent of the southwest mrner are final�ed. Mr. �ureshi, City Manager, stated the City currently does not have a road rir�t of-way on the Rioe Creek Plaza �operty. He stated this right-of-way -7- 1 �.� �l. 151 • ,�: ' . •� is �edicated on the HRA obtaining aanership sometime in the future. �{�%r, � Councilman Schneider stated he was concerned if this intersection im�arenent may be prenature and if it should possibly be delayed until there are fiLm glans for the southwest mrner. Mr, Flora stated next year the �tmty is glanning to close East River Road for most of the stm¢ner to inst�ll their improvenents and Mississipgi Street would be the detour route. He stated, currently, there are funds and the Co�ty has imtiated action to �dertake this pxoject which �uld solve ma� of the problens at this intersection and provide a better detour when the im�'ovanents are done on East River Road. Mr. Herrick, City Attorney, stated he has reason to believe the aaner of the Rioe Creek Plaza Shopping Center will be requesting the HRA to aaluire this property, ei.ther t� negotiated purchase or a lawsuit, and that this will happen in the near future. He stated this may solve the question of the ric�t-of-way. I�iyor Nee stated the realic�ment of the road and access into Sylvan Hills will still have to he determined. Mr. Qureshi stated the Council could appxove the joint powers agxe�nent subject to obtaining an opening in the median until an alternate route or � access is provided to S�lvan Hills. Mr. F'lora stated a letter of transnittal has been preFared which states the City wants sic�als �avided for a cros�intersection that isn't included on the Coimty's Xalan. He felt there should 6e some flexibility to the plan so it is workable l�sed on developnents in the s�uthwest guadrant. � Mayor Nee stated even thouc� the glan was shown to the aaner of the Holly Shopping Center, he dich't lmaa if residents in the area were aware of it. Mr. Flora stated a hearing was held on the plan before the HRA. Mayor Nee felt perhaps revisions should be made to the plan, based on discussions this evening, and a hearing held to notify affected property aaners and shopping center tenants. Mr. Quceshi stated the County could be advised the Council agrees, in mnaept, with the glan, but a hearing should be held with affected property aaners and tenants. He stated there should also be the option of keepinq the south access to Sylvan Hills open, unless an alternative access is provided NDTION ]x Colmcilman Goodspeed to refer this plan to the County, with the addition of the im�xwanents discussed this evening, and request a hearing be held, before it i5 brouc�t L�ck for final epproval, in order to obtain mmments fran affected property aaners and tenants of the shopping centers. Seconded tr� Coimcilman Fitzg�trick. Upon a voice vote, all voting aye, Ni3yor Nee 8�clared the motion carried unanimously. � � � � 7. E� 2 OOC�*�� • ,� � . �- • ,;�� � �ri RqnrrmrnN nr� 19-79R7 (nN['FRNTtS' THE RT('E ('REEK WATERSHED DISTRICT WATER RESOURCEG MP�N_A�+EMENP PLAN• Mr. E7.ora, Public Works Di.rector, stated thi5 resolution is in response to the City's reaiew of the Rioe Creek Watershed District Nanac�nent Plan. He stated E�ibit A, which is a Fart of this resolution, outlines the City's ooncerns in areas where there is the potential for a very serious impact. Mr. Flora stated, hopefully, the Watershed District can rewrite the plan with more specifics, M7TION by Councilman Fitz�trick to adopt Resolutson No. 19-1987 with Exhibit A. Sec�onded lx Coimcilman Schneider. Upon a voice vote, all voting aye, Nhyor Nee declared the motion carried unanimously. -• • • � • � i i •.� s� �� �� •.� �� • ul k �'�/ 4 M� Y lU� ••• • u Mr. Flora, Puhlic Works Director, stated the Metropolitan Waste Control Conmiission has requested the City take a position in regard to the SAC reftaid. He stated the City is completed sewered and everyone who has a ounnection has Faid a SAC charge. He stated the negative im�ct is that the SAC charge will increase for new devel ognents. NDTION IH Cotmcilman Schneider to adoFt Resolution No. 20-1987. Semnded Ix Cowicilman Gooclspeed. Upon a voioe vote, all voting aye, l�iyor i3�e declared the motion carried imanimoasly. � � •� �� •�.�� �r �• r� — i • � •� _ �� � Mr. Robertson, Cbm¢mmity I�velopnent Director, stated the Council approved this lot split on Novenl�r 3, 1986 and a replat or registered land survey was to be sutmitted He stated this registered land survey has now been received and Co�mcil �hould consider ado�tion of this resolution to approve the lot sglit with the stipulations attached as E�chibit A. [Sr, Robertson stated seven stipulatons are noted in Exhibit A, hawever, an additional stipul.ation should be added as follaas: (8) The sewer and water lateral and tap assessnents would be required at the time of application of the building permits. NSr. Qureshi stated in the land surve�, �der the legal description of Paroel A, a wrrection should be made from 15 to 17.5 feet, as the stipulations indicate a 17.5 foot street and bikeway/walkway easement along East River Road. NDTION t� Co�cilman Fita�atrick to adoF:t Resnlution No. 21-1987 , with the eic�t stipulations attached as Exhibit A Semnded k� Cbtmcilman Gooclspeed. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � , � � �Ci{'a° `� • !�. �_ ui��lY__�._ i �J�i:' ::a 1 �• _ � _ • • _ ^• • • y \ � :i� • � I� M • � 'd I � • � ' ��, � • ' _ yl: Ji_ �I • 1 � • 1 �� � ' •.� • Mr. Flora, Public Works Director, stated the Housing & Redevelopment Authority passed a resolution requesting the Council proceed with the project to imprwe Hic�way 65 and the inter�ecting legs of Lake Pointe and Old Central. He stated the groject was designed by Short E1liott-Hendrickson at an estimated cost of $1.7 million. Coimcilman Schneider stated he aould not support the resolution at this time �til after he rc�iews the mimnerits fran the neighborhood meeting to Ye held March 11. NDTION 1� Co�mcilman Schneider to table this item to the March 23, 1987 meeting. Sewnded 1� Ca�mcilwanan Jorgenson. Upon a voioe vote, all voting aye, N�yor Nee c�clared the motion carried unanimously. 11. RESOLi7rION AA. 22-1987 SETTING THE SIZE OF THE TREASURER'S BOND FOR THE POLICE PENSION AS90CIATION ACCORDING 'PO SPATE STATUPE: NDTION l� Co�mcilman Schneider to acbpt Resolution No. 22-1987. Seconded 1X Councilman FitzXxitrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 12. RESOLUPION N0. 23-1987 A[fl'fiORIZIt� Tf� EXPENDITURE OF FUNDS FOR THE ANOKA CO[JNPY h]EDIATION PRQ7EGT: NDTION 1� Co�mcilman Schneic� r to adopt Resolution No. 23-1987. Seo�nded i� Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 1 �� • � • •� � • y, •� �� u • • � • 44_ � N '• �_ '.� ' � y �• • I J� �� 7�� i� � � •. •�� ' �i� 1� z ��i �� NDTION lX Cotmcilman FitzFatrick to acbpt Resolution No. 24-1987. Seconded b� Cotmcilman Goodspeed. Upon a voice vote, a11 voting aye, Mayor Nee declared the motion carried unanimously. 14. APPOINt'MEIJPS: CITY EMPLOYEES: bDTION tX Co�mcilman Schr�eider to ooncur with the follaaing appointments by the City Nanagex: i� ia Carol Bartlett 262 57th Plaoe NE FridLe�, PN 55432 PDSITION Acwimting/ Data Input Qerk (NOrr-exempt) -10- STARTING SALARY _ $6.37 per Hour ($1I08.95 Mo. ) S'PAR4'II� DP,TE---- E�b. 24 , 1987 REPLA�S A1 ana Herrmann oo��� �K•ii�:•��. �� . �: � �;• ���r� � David Sallman l�puty Public $44,126.52 Feb. 24, Kenneth 6061 Wooc� Lane Safety Dir. per 1987 Wilkinson EYidlc�, Md 55432 (Ex�npt) year Seoonded 1� O�tmcilman Fitz�trick. Upon a voice vote, all voting aye, N�yor Nee declared the motion carried unanimously. 15. C�,AIMS: NDTION k� CAimcilman Fitz�atrick to authorize payment of Claims No. 12458 throuc� 13160. Seoonded b� O�imcilman Sduieider. Upon a voice vote, all voting aye, l�yor Nee declared the motion carried unanimously. 16. LICENSES• NDTION b,� Coimcilman Schneider to a�zwe the licenses as su�nitted and as on file in the Lioense Qerk's Offioe. Seoonded L� Coimcilman Fitzpatrick. Upon a voioe vote, all voting aye, Mayor Nee declared the motion carried unanimously. 17. ESTIMATES: NDTION t� Coimcilman Schneider to apprwe the estimates as sutinitted: � Sinith, Suster, Feikema, N�lmon & Haskvitz 6401 University Avenue N. E. FYidle�, NN 55432 For Setvices Rendered as City Prosecutor Fbr the month of October, 1986 . . . . . . . . . . . . . $ 7,937.50 For the morith of Novenber, 1986 . . . . . . . . . . . . $ 7,600.00 For the month of Deoemt�er, 1986 . . . . . . . . . . . . $ 7,397.00 For the month of Januaty, 1987 . . . . . . . . . . . . ._$_8�Z �1��0 $31,722.00 Minnesota Valley LanclscaFe, Inc. 970D West Bush Lake Road Minneapolis, tMI 55438 Partial Estimate #3 De�nolition & Site Gradi.ng Pro7ect #163 Lake A�inte Corporate Qenter . . . . . . . . . . . . . $15,903.00 Seoonded b� CoLmcilm�n Gooclspeed Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. :� • �;�wi��r � [�DTION by Councilman Schneider to adjourn the meeting. Seconded by Councilman Fitzg�trick. IIpon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the -11- �.�. ui .� Y�.. � y�• ; : :a 1 EYic�e� City Co�mcil of Epbruary 23, 1987 adjourned at 9:35 p.m Respectfully suhnitted, ..�� � z�� ��,�� f�.�'�G�,.�►� 7� C�role Hadcl�d Willian J. Nee Secretary to the City Cotmcil N�iyor APPrwed: � � -12- �OCa�.`�