11/07/1988 - 00010540�'rl �r�;�
THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF
' NOVEMBER 7, 1988:
The Regular Meeting of the Fridley City Council was called to order
at 7:44 p.m. by Mayor Nee.
PLEDGE OF ALLEGIANCE:
Mayor Nee led the Council and audience in the Pledge of Allegiance
to the Flag.
ROLL CALL•
MEMBERS PRESENT: Mayor Nee, Councilwoman �7orgenson,
Councilman Schneider, Councilman
Fitzpatrick and Councilman Billings
MEMBERS ABSENT: None
PRESENTATION OF AWARDS OR PROCLAMATIONS:
FRIDLEY VFW PRESENTATION OF FLAG:
Mr. Larry Rundle, Commander of the Fridley VFW Post 363, presented
a POW/MIA Flag to be flown at the City's Civic Center. He thanked
Mr. Burns for acting on this request made by the VFW.
� Mayor Nee and members of the Council extended their thanks to Mr.
Rundle for presenting this flag.
Mr. Burns, City Manager, stated the flag will be flown at Moore
Lake until construction is completed at the Civic Center.
APPROVAL OF MINUTES:
COUNCIL MEETING, OCTOBER 17, 1988:
MOTION by Councilman Fitzpatrick to approve the minutes as
presented. Seconded by Councilman Schneider. Upon a voice vote,
all voting aye, Mayor Nee declared the motion carried unanimously.
ADOPTION OF AGENDA:
The following items were added to the agenda: Consideration of
licenses for Happy Land Tree Farms and Flameburger Restaurant,
and estimates for the Civic Center Improvement Project as of
November 4, 1988. Item 11 in regard to a proposed cable television
agreement between ACCW and the City was deleted from the agenda.
MOTION by Councilman Schneider to adopt the agenda as amended.
' Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
'
�
,
: i�;�'�6
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 2
OPEN FORUM, VISITORS:
Mr. DuWayne Skoglund, 195 53rd Avenue, requested that building
permit fees be waived for construction work that is necessary in
the Horizon Circle area due to the droughto
Mr. Skoglund stated he had made a previous request the last time
he attended a Council meeting to divert traffic on 53rd Avenue
while these improvements were being completed. He stated his
concern was due to the truck traffic, there may be cave-ins. He
stated the contractor working on his home contacted the City
regarding this issue. Mr. Skoglund stated Mark Burch of the City's
Engineering Department came out to his home and felt there would
not be a problem and several days later there was a cave-in.
Mr. Flora, Public Works Director, stated staff indicated to the
residents in this area that the City would work with the County
and State to try and divert this truck traffic, if prior notice
was given and a minimum of two weeks was needed. He stated the
contractor called the City offices the day he started the
excavation work. He stated Mr. Burch felt the ground was stable
and there would not be a problem.
Mayor Nee stated staff would review Mr. Skoglund's request to waive
the building permit fees.
Mr. Herrick, City Attorney, stated this may be a similar situatiora
as was done at the time of the tornado.
Councilwoman Jorgenson asked if a part of the building permit fee
goes to the State.
Mr. Robertson, Community Development �irector, stated it does and
this portion could not be waived.
Mr. Aerrick felt the Council should wait for a report from staff
before taking action on this request. He stated if the request is
approved and the building permit fees have been paid, they can be
refundede
Mrs. Skoglund, 195 53rd Avenue, asked if there was any assistance
the Council could give regarding insurance. She stated they cannot
obtain insurance coverage for their home because of the problem
with the soil.
Councilwoman Jorgenson stated Representative Wayne Simoneau has
written a letter to the Insurance Commissioner and she believed
Commissioner Hatch's office is working on this issue.
Mr. Skoglund stated he understood there is nothing Commissioner
Hatch can do and his hands are tied.
LY��'� d
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1985 PAGE 3
� Councilwoman Jorgenson stated she felt there will be some
legislation this year regarding what has happened in the Horizon
area.
Mr. Skoglund felt it would be helpful if the City sent a letter to
Commissioner Hatch regarding this problem.
Mr. Herrick stated the State may possibly act to include these
residents in a pool for insurance coverage.
Mayor Nee asked Councilman Fitzpatrick if he could write to
Commissioner Hatch regarding this problem. Councilman Fitzpatrick
stated this could be done and he would also inform Wayne Simoneau.
NEW BUSINESS:
1. CONSIDERATION OF REVIEWING RESPONSE TO PUBLIC HEARING ON
APACHE CAMPING CENTER:
Mr. Herrick, City Attorney, stated Findings of Fact, Conclusions
of Law and Order have been prepared for the Council's
consideration. He stated if this is approved, a declaratory
judgment action would be commenced in District Court. Mr. Herrick
1 stated the door should not be closed to other negotiations while
this action is proceeding.
Mr. Robertson, Community Development Director, stated the City
staff inspected these premises the Friday after the public hearing.
He stated, at that time, the permit holder was moving units behind
the building. He stated last week there was one unit remaining
which protrudes and the unit is still there. He stated it is
possible to display probably one unit behind the front building
line and still have space for customer parking. He stated in order
to accomplish this, however, he felt units had to moved off the
site.
MOTION by Councilman Fitzpatrick to adopt the Findings of Fact,
Conclusions of Law and Order in Revocation of SP #77-04, Apache
Camping Center and to instruct staff to insert the date the notice
was mailed to the permit holder and the number of pages in the
exhibit. Seconded by Councilman Schneider.
Councilwoman Jorgenson asked if the owner felt he could bring this
site into compliance within a reasonable period of time.
Mr. Robertson stated when he was out to the site, he was given the
impression that they were going to bring it into compliance and was
surprised to find that ane unit is still protruding into the
� building line.
Councilman Jorgenson asked if there was anything said on the
L�Y;,IJ
N
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 4
� owner's part to indicate he would not comply by next year. Mr.
Robertson answered in the negative.
Ms. Pat Webb, 146 Stonybrook Way, asked if the owner, Mr. Pawelski,
had applied to have the special use permit reconsidered.
Mr. Robertson stated he has not applied to have the special use
permit modified.
Mr. Herrick stated if the Council's motion passes, there would be
a period of probably 90 days before the matter would be heard in
Court so there would be ample time to negotiate for a satisfactory
solution.
Ms. Webb asked if the Council felt the residents wanted this
business located there, if they would initiate modification of the
special use permit.
Councilman Fitzpatrick stated the integrity of the whole special
use permit process is really at stake. He stated the City has been
frustrated by Mr. Pawelski's absolute refusal to comply with the
provisions of the special use permit.
Mayor Nee stated the City would like Mr. Pawelski to remain at this
� location, but they also want him to comply with the stipulations.
He stated he could, however, request a modification of the special
use permit.
Councilwoman Jorgenson asked if Mr. Pawelski was advised of this
meeting to which Mr. Robertson answered in the affirmative.
Ms. Webb stated this is a good business for the community, but was
disappointed Mr. Pawelski was not present.
Councilwoman Jorgenson asked if the setback requirements have
changed since Mr. Pawelski was issued the special use permit.
Mr. Robertson stated the setbacks are not an issue, but the number
of units allowed in front of the building.
Councilman Fitzpatrick stated the stipulations were to protect the
neighbors and even though some have not changed their opinion, it
seems the attitude towards this business in the neighborhood is
changing.
Ms. Webb stated from talking to her neighbors, they were worried
there would be too much traffic when Mr. Pawelski opened this
business. She stated this has not been a factor and is a good
neighborhood business because it is quiet. She stated she realizes
� the Council's position, but felt if there was more of an open
attitude that Mr. Pawelski could work with the City he may have
been at this meeting.
'ii�+r.�i�
FRTDLEY CITY COUNCIL MEETING OF NOVEMBER 7. 1988 PAGE 5
, Mayor Nee stated the City would like to achieve a suitable
arrangement, but has made numerous attempts to seek compliance and
Mr. Pawelski states he cannot comply.
Mr. Kirk Hart, representing the Chamber of Commerce, stated the
Chamber's position is that all businesses be treated fairly. He
stated they £eel for Mr. Pawelski, but at the same time, there are
other businesses that have special use permits and must comply with
the provisions.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee declared the motion carried unanimously.
Councilman Billings stated he did not want to mislead anyone, but
from his own point of view and some of Mr. Pawelski's own
statements, he is not going to change his method of operation. He
felt he could not guarantee the City could accommodate Mr. Pawelski
as he has outgrown the site. He stated he hoped he could
restructure his business to continue operating at this location.
He stated he is not sure, even if Mr. Pawelski requested
modification of the special use permit, he would be willing to
grant his request.
' 2. RESOLUTION NO. 100-1988 AUTHORIZING CHANGES FOR THE CAPITAL
IMPROVEMENT FUND FOR THE CIVIC CENTER REMODELING FUND:
Mr. Pribyl, Finance Director, stated Boarman and Associates, the
architects for the Civic Center remodeling, completed a space
allocation plan and proposed the use of an open office space
concept regarding the type of furniture for the Civic Center. He
stated it is recommended the City utilize a governmental contract
to purchase this furniture. Mr. Pribyl stated the Hennepin County
contract is provided for governmental jurisdictions so they do not
have to go through the entire bidding process. He stated it is
recommended the furniture be purchased through Allsteel.
Mr. Pribyl stated this resolution modifies the previously
established budget and adds $333,091 from the Capital Improvement
Fund to the Civic Center Remodeling Fund. He stated the original
thought was to purchase furniture over a period of years and staff
is recommending the furniture be purchased all at one time. He
stated this resolution would actually provide the budget authority
for the total purchase.
MOTION by Councilman Schneider to adopt Resolution No. 100-1988.
Seconded by Councilman Fitzpatrick.
� Councilman Schneider stated the Council has been reviewing these
figures over the last several months and staff has investigated
all alternatives. He stated this seems like a good proposal.
,�sr �,�+�
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 6
1 Mr. Pribyl stated staff and the Council have taken considerable
time checking on furniture for the Civic Center and he felt
confident in proceeding through the Hennepin County government
contract to obtain the best price and quality.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee declared the motion carried unanimously.
3. CONSIDERATION OF HOCKEY RINK SITEe
Mr. Flora, Public Works Director, stated in October, the residents
of the Briardale area requested the Parks and Recreation Commission
locate an ice hockey facility in their neighborhood. He stated
four possible locations have been identified to support this
request; Harris Pond, Gardena School, Moore Lake Beach and Hackmann
Circle. He stated of these sites, the Gardena School location is
most centralized, provides best access, and the least amount of
construction effort.
Mr. Flora stated a meeting was held with the Islamic Society of
Minnesota, owners of the Gardena School property, about obtaining
an easement for locating the rink on their property. He stated
they are, basically, in support of this hockey rink, but were
concerned with several items involving the specific period of
� operation, an agreement to resolve the parking should a problem
occur, a liability exclusion, and the defraying of the cost of the
storm water retention pond outflow pipe construction.
Mr. Flora felt if there is some sharing in the cost of the storm
water retention pond outflow pipe, a 15 year lease may be obtained.
Mr. Flora stated staff would recommend the Council approve this
site for a hockey rink and authorize the use of Public Works
Maintenance, 1989 Tennis Court Lighting Project and Recreational
Budget funds to defray the costs. He stated labor costs would be
approximately $3,000, lighting about $7,000, and $1,000 for warming
house rental. Mr. Flora stated the cost for the storm water
retention pond outflow pipe construction is about $4D,000 and it
was felt that possibly there could be a 50/50 split for this item.
He stated the City would be adding additional water due to the
rink.
Councilman Schneider stated the drawbacks of the Moore Lake site
was that those using the rink would have to cross Old Central and
the cost of preparing the site.
Mr. Flora stated a new baseball field would have to be installed
at Moore Lake, if this site was used for a hockey rink.
� Councilman Schneider asked how many homes would be affected if the
hockey rink was located in the northwest corner of the site.
�,f�r�'�i
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 7
� Mr. Flora stated the rink would abut two residential lots off
Gardena Circle. He stated the rink would be closed at 8:30 in the
evening and the lights would be off after this time.
MoTION by Councilman Schneider to authorize staff to continue
negotiations with the Islamic Society of Minnesota for an ice
hockey rink at the Old Gardena School location and use Public Works
Maintenance, 1989 Tennis Court Lighting Project and Recreational
Budget funds to cover costs for the rink so it may be in operation
for this year's hockey season. Seconded by Councilman Fitzpatrick.
Councilman Schneider asked if the Fridley Hockey Association
supports this site. Mr. Flora stated they had requested a facility
in this area.
Mr. Burns, City Manager, stated the costs the City would be looking
at are $20,000 for the storm drainage problem and an additional
$3,000 for site preparation, $7,000 for lighting, and $1,000 for
warminq house rental.
Councilman Billings asked if some of the costs for the storm water
retention pond outflow pipe could be borne by future development
in the area.
� Mr. Flora stated this could be considered at some future time when
development may occur.
Councilwoman Jorgenson asked where persons would park. Mr. Flora
stated the majority of the people would probably park on the
street. He stated he did not believe those using the rink would
be driving. He stated there is a parking lot on the property, but
the rink is really a practice rink. He stated there would not be
any scheduled games at this site. Mr. Flora stated the parking was
discussed with the Islamic Society and they have an agreement with
Totino-Grace to use their parking lot for overflow parking.
Councilwoman Jorqenson asked if the rink would be used seven days
a week. Mr. Flora stated it could be used at any timee
Councilman Schneider asked if parking is available at any of the
other rinks. Mr. Flora stated several have parking lots or limited
parking and at others, people park on the street.
Mr. Flora stated if the Council's motion passes, residents in the
area will be contacted regarding this proposal for the rink to be
located at this site. Ae stated there is quite a distant from the
rink to the residential homes.
' UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, Councilman
Fitzpatrick, Councilman Schneider, Councilman Billings and Mayor
Nee voted in favor of the motion. Councilwoman Jorgenson voted
i�3i ,';32
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 8
' against the motion. Mayor Nee declared the motion carried by a 4
to 1 vote.
4. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF
OCTOBER 19. 1988:
A. CONSIDERATION OF SETTING A PUBLIC HEARING ON NOVEMBER
21, 1988 FOR REZONING FROM C-3, GENERAL SHOPPING, TO
R-3. GENERAL MULTIPLE DWELLING, ON LOT 2, BLOCK 1,
PEARSON'S SECOND ADDITION AND OUTLOT A, PEARSON'S
SECOND ADDITION, GENERALLY LOCATED NORTH OF 77TH
AVENUE AND EAST OF EAST RIVER ROAD. BY PAUL SCHAEFER:
MOTION by Councilman Fitzpatrick to set the public hearing on this
rezoning for November 21, 1988. Seconded by Councilman Billings.
Upon a voice vote, all voting aye, Mayor Nee declared the motion
carried unanimously.
MOTION by Councilman Billings to receive the minutes of the
Planning Commission meeting of october 19, 1988. Seconded by
Councilman Schneider. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unanimously.
' 5. CONSIDERATION OF SETTING A PUBLIC HEARING ON NOVEMBER 21, 1988
FOR REVIEW OF A SPECIAL USE PERMIT, SP #87-17, ALLOWING
EXTERIOR STORAGE OF MATERIALS AND EOUIPMENT ON PART OF LOT 1,
AUDITOR'S SUBDIVISION NO. 19. THE SAME BEING 4500 MAIN STREET
N.E.. BY CENTRAL ROOFING COMPANY:
'
MOTTON by Councilman Fitzpatrick to set the public hearing on this
item for November 21, 1988. Seconded by Councilman Schneider.
Councilman Billings asked if the neighboring property owners would
be notified of this hearing.
Mr. Flora, Public Work Director, stated once the hearing is set,
persons would be notified.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee declared the motion carried unanimously.
6. CONSIDERATION OF ADVERTISING FOR A WATER SUPPLY SYSTEM STUDY:
Mr. Flora, Public Works Director, stated funds were appropriated
in the 1989 budget for a water supply study. He stated the study
is necessary to determine the adequacy of the City's existing wells
and distribution system and to investigate the possibility of
installing a new well near Moore Lake. He stated it is requested
Council authorize the advertising for requests for proposal for
this study.
'
�
'
i��_�;3�
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 9
MOTION by Councilwoman Jorgenson to authorize the advertising of
request for proposals for the water supply system study. Seconded
by Councilman Billings.
Councilman Schneider asked the estimate for the costs of this
study. Mr. Flora stated $40,000 has been budgeted, but it is hoped
the cost would be between $20,000 to $25,000.
UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and
Mayor Nee declared the motion oarried unanimously.
Mayor Nee asked if a letter was sent to Congressman Sikorski
regarding the lead problems in water supplies. He felt there
should be some documentation or statement if there is a health
problem.
Mr. Flora stated the City was never notified of the public hearing
on the issue of amending the Safe Water Act. He stated, to his
knowledge, the bill has not passed as yet. He stated he was
advised by the League of Minnesota Cities that it has not become
law and will be an issue at the League of Cities Conference in
Boston. He stated there would be a special session on this issue.
7. RESOLUTION NO. 101-1988 OPPOSING THE SPREADING OF COSTS FOR
COMBINED SEWER SEPARATION UPON THE STATE TREASURY:
Mr. Flora, Public Works Director, stated the Suburban Rate
Authority's Legal Counsel has identified a 1988 State legislative
action which forgave the repayment of $32 million in State loans
to Minneapolis and St. Paul for their separation of combined
sanitary and storm sewers. He stated, in addition, they have
identified a$49 million shortfall in the Federal program funding
for this work. He stated due to these facts, the SRA's Executive
Committee is deeply concerned about the cost that will be
transferred to the metropolitan tax payer.
Mr. Flora stated this resolution objects to the loan repayment
action and suggests that the affected cities of Minneapolis and
St. Paul bear the costs of separating and replacing their combined
sewers, the same as all other cities have done in the past.
MOTSON by Councilman Billings to adopt Resolution No. 101-1988.
Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
8. RECEIVING PETITION NO. 21-1988 REOUESTING IMPROVEMENTS TO THE
SEARS PARKING LOT AND AGREEING TO PAY 100 PERCENT OF THE
IMPROVEMENTS FOR STREET IMPROVEMENT PROJECT NO. ST. 1988 - 1
& 2:
AND
:3�.��3�
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7 1988 PAGE 10
' CONSIDERATION OF CHANGE ORDER NO. 4 FOR STREET IMPROVEMENT
PROJECT NO. ST. 1988 - 1& 2:
MOTION by Councilman Schneider to receive Petition No. 21-1988.
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
Mr. Flora, Public Works Director, stated due to revisions in the
Sears parking lot on the north and west sides, it would not be
possible to patch the parking lot asphalt and provide adequate
drainage. He stated the property owner has been notified of the
drainage problems and they have requested the City take necessary
steps to prevent water from standing in the lot. He stated it is
believed drainage can be provided for the lot by installing two
catch basins and overlaying the parking lot.
Mr. Flora stated the contractor called this morning with a revised
amount for the irrigation system from $6,500 to $14,574 which is
shown as Item 13 in the change order. He stated this amount has
been discussed with Mr. Applebaum and he agrees the additional
irrigation system is necessary and the total cost of this project
will still be within the budget.
� MOTION by Councilman Schneider to authorize Change order No. 4 in
the amount of $47,109.75 with C.S. McCrossan Construction Company,
Inc. for Street Improvement Project No. St. 1988 - 1& 2 for a
revised contract amount of $987,770.75. Seconded by Councilwoman
Jorgenson. Upon a voice vote, all vo�ing aye, Mayor Nee declared
the motion carried unanimously.
9. CONSIDERATION OF PETITION NO. 23-1988 RE9UESTING THE REMOVAL
OF A BOULEVARD TREE AT 129 HORIZON CIRCLE:
Mr. Flora, Public Works Director, stated Mr. Dzubak, 129 Horizon
Circle, has petitioned the City for removal o£ the boulevard tree
in front of his property. He stated this is the only large tree
on the property and located directly in front of the home that has
experienced foundation settlement in line with the tree. He stated
the City's soil consultant has indicated that the tree contributed
to the cause of the water loss, clay consolidation, and footing
settlement. He stated the tree is an Elm susceptible to disease
and there are no other trees on the property. Iie recommended the
City approve the request of the homeowner to remove the tree, with
the understanding that no replacement trees will be provided.
MOTION by Councilman Fitzpatrick to receive Petition No. 23-1988.
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
� MOTION by Councilman Fitzpatrick to authorize the City staff to
remove this boulevard tree. Seconded by Councilwoman Jorgenson.
'
�
�
��f� � 35
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7. 1988 PAGE 11
Upon a voice vote, all voting aye, Mayor Nee declared the motion
carried unanimously.
10. CONSIDERATION OF A MOTION TO ALLOW A PORCH TO BE BUILT OVER
A SANITARY SEWER EASEMENT LOCATED AT 5505 WEST DANUBE ROAD:
Mr. Flora, Public Works Director, stated the property owner at 5505
West Danube Road would like to build a deck on the northeast side
of his home that would encroach four feet into the existing utility
easement running along the north side of the property. He stated
staff has inspected the property and does not feel it would create
a problem if the City had to perform maintenance on the storm sewer
line. He stated it is recommended the Council approve the
encroachment into the utility easement, with submittal of a hold
harmless agreement that can be recorded at the County.
MOTION by Councilman Schneider to approve the encroachment into
the utility easement at 5505 West Danube Road with the stipulation
that the petitioner enter into a hold harmless agreement to be
recorded at the County. Seconded by Councilman Fitzpatrick. Upon
a voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
11. CONSIDERATION OF A PROPOSED CABLE TELEVISION AGREEMENT BETWEEN
ACCW AND THE CITY FOR 1989:
This item was deleted from the agenda.
12. CONSI�ERATION OF APPROVAL OF AN OPTICOM WORK ORDER:
Mr. Aldrich, Fire Chief, stated this is a request for additional
funds for work on the Opticom system in the south University Avenue
corridor. He stated the contract was awarded based on a quotation
requested by the City and the contractor assumed that existing
cableways, conduits and manholes in place by the Minnesota
Department of Transportation could be used for wiring Opticom. He
stated difficulties were encountered at two installation sites and
required additional conduit to complete the wiring of the system.
He stated the contractor has submitted an invoice for additional
work outside the scope of the quotation. He stated he has met with
the contractor and informed him he must not start work outside of
the scope of the quotation and felt this will not happen again.
He stated the additional costs were $812.00.
MOTION by Councilman Fitzpatrick to authorize the additional funds
in the amount of $812.00 for the Opticom system. Seconded by
Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
13. CONSIDERATION OF A CHARITABLE GAMBLING LICENSE TO MINNESOTA
THERAPEUTIC CAMP. INC.:
'
�
�,�'_�t:�'b
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7, 1988 PAGE 12
Mr. Burns, City Manager, stated this is a request to waive the 60
day waiting period for a charitable gambling license. He stated
staff is recommending this waiting period not be waived.
Councilwoman Jorgenson stated she believes the ordinance allows
only pull-tabs in liquor establishments.
Mr. Herrick, City Attorney, stated it is suggested this 6D day
period not be waived in order to allow staff to further review the
request and to determine if it meets the requirements of the
ordinance.
MOTION by Councilwoman Jorgenson to refer this item to staff to
determine if the request complies with the requirements of the
City�s charitable gambling ordinance. Seconded by Councilman
Schneider. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unanimously.
14. CLAIMS:
MoTION by Councilman Schneider to authorize payment of Claims No.
23032 through 23375. Seconded by Councilwoman Jorgenson. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
15. LICENSES•
MOTION by Councilman Fitzpatrick to approve the licenses as
submitted and as on file in the License Clerk's Office including
the license for the Christmas tree lot by Happy Land Tree Farms
and the cigarette license for Flameburger Restaurant. Seconded by
Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
16. ESTIMATES•
MoTION by Councilman Schneider to approve the
submitted:
Smith, Juster, Feikema, Malmon & Haskvitz
Suite 301
6401 University Ave., N.E.
Fridley, Mn 55432
estimates as
For Services Rendered as City Prosecutor
For the Month of July, 1988. . . . . . . . . . . .$ 7,530.00
Herrick & Newman, P.A.
' 6401 University Ave., N.E.
Fridley, MN 55432
�'�►"� %
FRIDLEY CITY COUNCIL MEETING OF NOVEMBER 7. 1988 PAGE 13
� For Services Rendered as City Attorney
For the Month of October, 1988 ....
Eugene A. Hickok &
545 Indian Mound
Wayzata, MN 55391
Associates
$ 4,457.48
Moore Lake Phase II Project No. 149
Partial Estimate . . . . . e . . . .. . . . . . . $ 1,727.22
C.S. McCrossan, Inc.
P.0). Box 1240
Maple Grove, MN 55369
Street Improvement Project No. ST. 1988 - 1& 2
Estimate No. 7 . . . . . . . . . . . . . . . . . . $112 , 603 . 06
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
ESTIMATES FOR CIVIC CENTER IMPROVEMENT PROJECT AS OF NOVEMBER
4, 1988•
� MOTION by Councilman Schneider to approve the estimates for the
Civic Center Improvement Project as of November 4, 1988 as
submitted for a total of $123,703. Seconded by Councilwoman
Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carried unanimously.
Mr. Burns, City Manager, reviewed some of the
be discussed at the Council's Conference
evening. He stated a special meeting may be
November 14, to certify the election results.
ADJOURNMENT:
preliminary items to
Meeting next Monday
called on this date,
MOTION by Councilman Billings to adjourn the meeting. Seconded by
Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unanimously and the Regular Meeting
of the Fridley City Council adjourned at 9:42 p.m.
Respectfully submitted, ,
� � �/ t�
� � � J��
�`�-� ��-�,+'-R-r ��' �,
-�__ .,-
Carole Haddad William J. Nee
Secretary to the City Council Mayor
� Approved: