01/05/1998 - 00001005�
OF THE REGUI.AR MEETING OF THE FRIDLEY CITY COUNCIL OF
The Regular Meeting of the Fridley City Council was called to order
by Mayor Jorgenson at 7:30 p.m.
PLEDGE OF ALLEGIANCE:
Mayor Jorgenson led the Council and audience in the Pledge of
Allegiance to the Flag.
ROLL CAI�L:
MEMBERS PRESENT
MEMBERS ABSENT:
PRESENTATION.
MARCIA ETL
Mayor Jorgenson,
Councilman Billings,
Councilwoman Bolkcom
None
Councilman Barnette,
Councilman Schneider and
NORWEST BANK MINNESOTA, N.A.:
Ms. Etlicher, Norwest Bank, presented a check for $27,500 to the
City for the Fridley Community Center. These funds were obtained
� through a grant from the Norwest Foundation, and Norwest Bank_ is
pleased to be a part of this commitment to the community center and
rts develepment. As a resident of the City for 35 years, she
appreciated the steps taken by Council to provide the center.
Councilman Barnette stated that it was his experience, when he was
employed at the school, that you could always count on Fridley
State Bank, and now Norwest Bank, whenever funding was needed.
Even though the bank is now corporate, they have not lost their
small town flavor.
Ms. Etlicher stated that Norwest Bank holds true to community
values and lends their support.
APPROVAL OF MINUTES:
COUNCIL MEETING. DECEMBER �. 1997.
MOTION by Councilwoman Bolkcom to approve the minutes as presented.
Seconded by Councilman Barnette. Upon a voice vote, all voting
aye, Mayor Jorgenson declared the motion carried unanimously
APPROVAL OF PROPOSED CONSENT AGENDA:
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 2
NEW BUSINESS:
1. RESOLUTION NO, 1-1998 DESIGNATING
ITORIES FOR
Mr. Burns, City Manaqer, recommended that Norwest Bank be
designated as the City's official depository. The City
receives good service and a good return on investments from
Norwest Bank.
ADOPTED RESOLUTION NO. 1-1998.
2. RESOLUTION NO. 2-199B DESIGNATING OFFICIAI, NEWSPAPER FOR
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Mr. Burns, City Manager, recommended that Focus News be
designated as the City's official newspaper for 1998 and that
Star Tribune be designated as the City's second official
newspaper for 1998.
ADOPTED RESOLUTIQN NO. 2-199B.
RESOLUTION NO. 3-1998 DE52GNATING DIRECTOR AND ALTERNATE
DIRECTOR TO THE SUBURBAN RATE AUTHORITY:
Mr. Burns, City Manager, recommended that the Public Works
Director be designated as the Representative to the Suburban
Rate Authority and the Assistant Public Works Director be
designated as the Alterna�e.
ADQPTED RESOLUTI�I3 NO. 3-199B.
P.ESOLUTION NO. 9-1998 IMPOSING LOAD LIMITS ON PUBLIC STREETS
AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA:
Mr. Burns, City Manaqer, stated that these load limits apply
to vehicles in excess of four tons and nine tons per axle.
Special permits are issued for school bus operators and, in
some cases, special permrts may be tssued to others as well.
ADOPTED RESOLUTION NO. 4-1998.
RECEIVE THE MINUTES OF THE PLANNING COMMISSION MEETING OF
DECEMBER 3, 1997:
RECEZVED TAE MINUTES OF TAE PLANNING COMMISSION MEETING OF
DECEMBER 3, 1997.
RECEIVE THE MINUTE5 OF THE PLANNING COMMISSION MEETING OF
DECEMBER 17, 1997.
RECEIVED THE MINUTES OF THE PLANNING COMMISSION MEETING OF
DECEMBER 17, 1997.
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 3
7. RESOLUTION NO. 5-1998 APPROVING A
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SAV #97-02
Mr. Burns, City Manager, stated that a 5 x 555 foot utility
easement exists in the middle of the property where Bachman's
store is to be constructed at 8200 University Avenue There
are no utilities in this easement, and it can be vacated.
However, staff is recommending that the petitioner dedicate a
190 foot long by 5 foot wide easement along the lot line �ust
west of the easement to be vacated. The 190 foot easement
wi11 connect to an existing 5 foot easement which runs along
the remaining portion of the north lot line of Lot 2.
Mr. Burns stated that the Planning Commission recommended
approval of this vacation sub�ect to the petitioner providing
the 190 foot long by 5 foot wide easement and that only the
easterly 550 feet of the easement shall be vacated.
ADOPTED RESOLUTION NO. 5-1998, WITH THE FOLLOWING TWO
5TIPUI�.TIONS ATTACHED A5 EXHIBIT A: (1) THE PETITIONER SHALL
DEDICATE A 190 FOOT LONG BY 5 FOOT WIDE FASEMENT ALONG THE
NORTHWEST L�T LINE OF LOT 2, BLOCK 1, WALTON 2ND ADDITION.
THE EASEMENT DOCUMENT SHALL BE PREPARED BY THE PETITIONER AND
5UBMITTED TO THE CITY BY JANUARY 23, 1998. THE PETITIONER
SHALL RECORD THE EASEMENT WITHIN 30 DAY5 OF CITY COUNCIL
APPROVAL; AND (2) ONLY THE EASTERLY 550 FEET OF THE EASEMENT
SHALL BE VACATED.
ESTABLISH A PUBLIC HEARING FOR JANUARY 26, 1998, TO REVIEW THE
CITY OF FRIDLEY'S 1998 CDBG APPLICATION:
Mr. Burns, Crty
set for January
funded under the
program.
Manager, recommended that a public hearing be
26, 1998 to review the pro�ects that will be
City's 1998 Community Development Block Grant
SET PUBLIC HEARING FOR JAN[JARY 26, 1996 TO REVIEW THE 199H
CDBG PROGRAM.
APPROVE 1998 DEVELOPMENT REVIEW SCHEDULES FOR PLANNING
COMMISSION, APPEALS COMMISSION AND CITY COUNCIL ACTIONS:
Mr. Burns, City Manager, stated that staff has prepared
development review schedules for Planning Commission, Appeals
Commission and City Council actions. Each review schedule
indicates the application deadline, the ten-day completion
notification deadline, the Commission meeting date, the City
Council meeting date, and the sixty-day agency action date.
He requested that Council approve these schedules.
APPROVED THE 1998 DEVELOPMENT REVIEW SCHEDULES FOR PLANNING
COMMISSION, APPEALS COMMISSION, AND CITY COUNCIL ACTIONS.
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FRIDLEY CITY COUNCIL MEETING OE JANUARY 5, 1998
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10. RESOLUTION FOR RIGHT-OF-WAY FOR LAKE POINTE IMPROVEMENT
(WARD 2):
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Mr. Burns, City Manager, submitted a substituted resolution to
be considered. He recommended that the old resolution be
removed and the new resolution placed on the regular aqenda.
THE RESOLUTION WAS REMOVED FROM THE AGENDA AND THE SUBSTITUTED
RESOLUTION PLACED ON TAE REGULAR AGENDA
RESOLUTION NO. 7-1998 IN SUPPORT OF A RENEWAL APPLICATION FOR
A MINNE50TA LAWFUL GAMBLING PREMISE PERMIT TO MOOSE LODGE 3H
FRIDLEY (B298 LJNIVERSITY AVENUE N.E.) (WARD 3):
Mr. Burns, City Manager, stated that the City has had no
problems with this lawful gambling premise permit for the
Moose Lodge and recommends approval.
ADOPTED RESOLUTION NO. 7-1998.
[Nl►�l�f.�
AUTHORIZED PAYMENT OF CLAIM NOS. 78098 THROUGH 78525.
13. LICENSES:
APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE IN THE
LICENSE CLERK'S OFFICE.
14. ESTIMATES:
APPROVED THE ESTIMATES, AS FOLLOWS:
Frederic W. Knaak, Esq.
Holstad and Larson, P.L.C.
3535 Vadnais Center Drive
St Paul, NIIV 55110
Services Rendered as City Attorney
for the Month of December, 1997.
Newquist & Ekstrum, Chartered
301 Fridley Plaza Office Building
6401 University Avenue N.E.
I'ridley, MN 55432-4381
Services Rendered as City Prosecuting
Attorney for the Month of October, 199�
. . $ 4,250.00
$18,080 50
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 5
M.C. Magney Constructaon, Snc.
19245 Highway 7
Excelsior, MN 55331
Wellhouse No.
Rehabilrtation
Estimate No. 4
1 and Booster Statlon
Pro�ect No. 298
$27,120.60
No persons in the audience spoke regarding the rtems on the consent
agenda.
Councilman Schneider requested that Item 10 be removed from the
consent agenda and that the new resolution substituted in Item 10
be added to the regular agenda.
MOTION by Councilman Barnette to
with the exception of Item 10,
Upon a voice vote, all voting
motion carried unanimously.
ADOPTTON OF AGENDA:
approve the consent agenda rtems,
Seconded by Councilman 5chneider.
aye, Mayor Jorgenson declared the
MOTION by Councilman Schneider to adopt the agenda, with the
addltion of the new resolution substituted in Item 10. Seconded by
Councilman Barnette. Upon a voice vote, all voting aye, Mayor
Jorgenson declared the motion carried unanimously
OPEN FORUM, VISITORS:
There was no response
business.
PUBLIC HEAE2ING.
from the audience under this rtem of
15. PiJBLIC HEARING ON A ZONING TEXT AMENDMENT, ZTA #97-04, BY THE
SITES" FOR TELECOMMUNICATION TOF7ERS OR ANTENNAS ON EXISTING
BUILDINGS:
MOTION by Councilman Schneider to waive the reading of the public
hearing notice and open the public hearing. Seconded by Councilman
Barnette. Upon a voice vote, all voting aye, Mayor Jorgenson
declared the motion carried unanimously and the public hearing
opened at 7:43 p.m.
P2r. Hickok, Planning Coordinator, stated that it wa5 a zoning te�t
amendment by the City and related to the designation of seven sites
� as "approved sites" for telecommunication towers. The City spent
the last year analyzing locatlons for the deployment of
telecommunication towers and facilities. This analysis resulted in
a consensus on a mixture of publicly and privately owned sites
strategically located to minimize impacts and also to provide
adequate wireless service for residents and businesses. Seven
municipally- owned sites have already been approved and these seven
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� FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 6
additional sites are proposed as "approved sites." Of these seven
sites, two are City-owned and five are privately-owned_
Mr. Hickok stated that the seven sites are Onan Corporation, A11
Temp Storage, Agro-K, United DefenseJNavy Water Tower, Parson's
Electric, City owned property lying between the Burlington Northern
Railroad and Hickory Street (southwest corner of Springbrook Nature
Center; and a City-owned right-of-way south of I-694 ad�acent to
Lot 30, B1ock 10, Hamilton Addition to Mechanicsville, between
Fifth and Sixth Streets.
Mr. Hickok stated that the Planning Commission recon¢nended approval
of six of the seven sites identified. Due to the potential
disruption of the natural amenity of the Springbrook Nature Center,
they recommended that this site be eliminated from consideration.
Ms. Dacy, Communrty Development Director, stated that she attended
the Parks and Recreation Commission meeting when the Springbrook
Nature Center site was discussed. The Commission would like the
City to investigate other sites in the area, namely, Far�
Construction and the truck terminals. They would also like the
City to evaluate attaching the antennas to the Northern States
Power poles ln the immediate vicinity of Springbrook Nature Center.
� The Parks and Recreation Commission had an exhaustive discussion on
this issue. Their motion was that these two options be pursued
prior to action by the Clty on the Springbrook Nature Center site.
Mr. Hickok stated that Mr. Woody Nelson, Onan Corporation,
indicated that he is not certain whether he is pro or con about
having their site included. He believed he would be more
comfortable when and if there are negotiations on the design and
location. His position at thls point is a guarded one.
Councilman Schneider stated that incluslon in this list of
"approved sites" does not quarantee that the antennas would be
placed on these sites. From the City's viewpoint, these are sites
Council would find acceptable. It does not, in any way, imply
there has been discussion between the owner and the tele-
communication company. It would be necessary for the tele-
communication company to negotiate caith the property owners for use
of their site. The property owners may or may not approve
Mr, Hickok stated that the telecommunication companies rea]ize they
would have to negotiate any use of these "approved sites" wiLh the
owners.
Councilman Billings stated that this public hearing is to amend the
Zoning Code in order to include this type of activity on these
� sites. The property owner sti11 has the prerogative �f allowing or
not allowing the tower on his property.
Mr. Hickok stated that Mr. Hollman of Al1 Temp Storage at 5400 Main
Street has submrtted a letter of support for their property being
designated as an "approved site."
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 7
Mr. Hickok stated that the owner and employees of Agro-K, 8030 Main
Street, have indicated that they would prefer not to have their
site included.
Councilman Schneider asked if properties are included that do not
want to be designated as an "approved site" would it constitute a
taking of property.
Mr. Knaak, City Attorney, stated that by increasing the use of the
property it is not limitinq any current uses or mandating any uses.
The fact that the antennas would be an allowed use does not require
the property owner to enter into negotiations for a tower.
Mr. Hzckok stated that Mr. Van Keuren of United Defense has
indicated that the water tower site is technically on U.S. Navy
property Informaticn has been sent to the appropriate Navy
officials. A response will be forthcoming and should be available
for the first reading of the ordinance
Mr. Hickok stated that in regard to the Parson's Electric site at
5930 Main Street, they would welcome being included in the list of
"approved sites." He understands that a telecommunications
provider has already had discussions wrth Parson's Electric.
Mr. Hickok stated that as far as the City-owned right-of-way south
of I-694, he has had discussions with the owner of the apartments
south of thls parcel, Ms. Harriet Skarrle. She is interested in a
minor subdivision to acquire five f2et of the proposed site to
rectify a setback deficiency created at the time the apartment
garages were constructed. A minor subdivision will be possible
while still allowing the remainder of the site to be utilized as an
approved telecommunication site.
Mayor Jorgenson asked if neighboring property owners were notified
of this proposed amendment.
Mr. Hickok stated that all property owners within 300 ieet of these
sites were sent notices. Comments were received at the Planning
Commission meeting, as some residents were interested in where the
towers would be located on the Onan site.
Councilwoman Bolkcom asked if any discussions were held with
Northern States Power on the location of the antennas.
Mr. Hickok stated that he has not been in contact with Northern
States Power, but he understands that the telecommunication
companies have had discussions with them. The telecommunication
companies would like to locate the antennas on the Northern States
Power (NSP) poles, and NSP does seem receptive to this suggestion.
Councilwoman Bolkcom asked how the City arrived at these sites.
Councilman Barnette asked if the water works site was considered.
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE B
Mr. Hickok stated that there was an analysis done, and there was a
gap in coverage in the southwest corner. Sites around Well No. 13
were considered; however, there was some natural amenity so staff
thought perhaps the already developed industrial sites would be
better.
Councilwoman Bolkcom asked what would happen if United Defense was
not in favor of their site listed as an "approved site."
Mr. Hickok stated that there are other structures and potential
sites in the area. Coverage could be provided in that area in the
event something would happen with the United Defense site.
Councilman Billings said it was staff's intention to identify
sufficient sites to satisfy the immediate and future needs of the
industry while still preserving the landscape of the City as well
and not having a proliferation of towers.
Ms. Concil Ra�mananan, owner of Agro-K, stated that most of her
employees are worried that these towers would cause cancer. She
would appreciate it if the Crty would remove thezr site from
consideration. They are planning to expand in two years which is
another reason why she would lik_e their site eliminated.
Mayor Jorgenson stated that the Federal Communications Commission
preempts Council from looking at some of these issues.
Mr. Knaak, City Attorney, stated that the criteria the City uses in
selecting and evaluating the sites can only be those matters that
relate to zoning. Health and safety ls expressly requlated by the
Federal government, and the Crty cannot regulate in the area where
the Federal Government has intervened. These concerns can be
expressed, but it cannot be the basis for any decision.
Councilman Hillings stated that even though the property is zoned
so that a tower can be placed on it, the property owner is under no
obligation vrhatsoever to place a tower on the site
Councilwoman Bolk_com asked staff to eXplore other options for the
Springbrook Nature center site, especially Northern States Power's
poles.
Councilman Barnette asked if the Springbrook Nature Center site was
removed from the list of "approved sites, " if the same would not
apply for the Agro-K site.
Councilman Billings stated that these are two different
circumstances. Springbrook Nature Center srte would be removed
because of the aesthetics which is not the case in the Agro-K site.
Councilman Schneider stated that the City, as the owner, rould deny
any towers on the Springbrook Nature Center srte, and Agro-K would
have the same option on thelr srte.
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998
MOTION by Councilman Schneider to close the public hearing.
Seconded by Councilman Billings. Upon a volce vote, all voting
aye, Mayor Jorgenson declared the motion carried unanimously and
the public hearing closed at 8:16 p.m.
NEW BUSINE5S:
10. RESOLUTION NO. 6-1998 FOR A CONSTRUCTION EASEMENT FOR TAE T,AKF
POINTE IMPROVEMENT:
MOTION by Councilman Schneider to adopt Resolution No. 5-1998.
Seconded by Councilman Billings.
Councilman Schneider stated that this construction easement is for
the intersection improvement at Lake Pointe. He understands that a
portion of the bike path would have to be removed for this
intersection improvement.
Mr. Haukaas, Assistant Public Works Director, stated that due to
the alignment of Central Avenue, the roadway will be raised which
would affect about 250 to 300 feet of zhe bik_e path.
Councilman Schneider stated it is mind boggling that the bike path
was installed, and now some of it has to be removed.
Mr. Haukaas stated that the alignment problem was not found until
September of this year. The ma�or1ty of the bike path was
constructed before this was realized.
Councilman Schneider stated that he would liYe a breakdown of the
cost for this bike path and the cost to remove some of the path.
P�Ir. Burns stated that the cost for the 1.6 mile blk_e path was in
excess of $300,000; however, a large portion of the cost was for
the bridge,
Councilman Schnelder stated that from his calculations the cost for
the portion of the bike path that needs to be removed is about
$10,00�. This is a significant amount, and he would like some
assurances that the City is looking at the most cost effective way
of solving thls problem.
Councilman Schneider asked how soon action needed to be taken on
this resolution.
Mr. Haukaas stated that because Federal funding is involved, all
easements and right-of-ways are needed before the pro�ect is sent
to the Federal government for approval.
Councilman Schneider asked if the City can approve the construction
plans. Mr. Haukaas answered in the affirmative.
Ms. Dacy, Community Development Director, stated that the pro�ect
is scheduled to beqin January 26, 1998.
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 1
Mayor Jorgenson asked if there would be additional public meetings
for those residents ad�acent to this intersection. She �aanted to
make sure the public is aware of the speed limit possibly beinq
raised on Highway 65 and what will be happening in the construction
phase.
Ms. Dacy stated that residentis would be notified when the City
receives the final plans. The plans are consistent with those
presented at the public hearings held last February. If the public
is interested they may come in and speak with staff. She did not
anticipate the need for another public hearing The construction
will be a significant process, and access will not be allowed into
Lake Pointe Drive from Highway 65. This information needs to be
sent to the residents, and another mailing will be completed.
Mayor Jorgenson stated that the residents should also be aware that
this pro�ect will be coordinated with an overlay on Old Central.
She asked if the City has received any further information from the
County on this issue.
Mr. Haukaas stated that the Coun�y is still planning an overlay
beginning with the 1998 constructlon season.
Councilman Billings stated that until the design details and
engineering standards were completed, �t was not realized that the
roadway would have to be ralsed.
UPON A VOTCE VOTE TAKEN ON THE ABOVE MOTSON, all voted aye, and
Mayor Jorgenson declared the motion �or the adoption of Resolution
No. 6-1998 carried unanimously.
16. CITY OF FRIDLEY 1998 CITY COUNCIL AND STAFF APPOINTMENTS:
MOTION by Councilman Schneider to approve the following City
Council and staff appointments for 1998�
MAYOR PRO-TEM:
Councilmember-at-Large Barnette
ANOKA COUNTY LAW ENFORCEMENT COUNCIL:
Councilmember-at-Large Barnette, Representative
Councilmemlaer Schneider, Alternate
ASSOCIATIODT OF METROPOLTTAbI MUNICIPAI,ITILS:
Mayor Jorgenson, Delegatz
Councilmember Bolkcom, Alternate
ZEAGUE OF MINNESOTA CSTIES:
Councilmember Billings, Representative
Mayor Jorgenson, Alternate
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998 PAGE 11
SCHOOL DISTRICT NOS. 13 and 14:
Councilmember-at-Large Barnette, Representative
Councilmember Bolkcom, Alternate
SCHOOL DISTRICT N0. 16:
Councilmember Billings, Representative
Councilmember Schneider, Altiernate
NORTHSTAR CORRIDOR DEVELOPMENT AUTHORITY:
Councilmember Billings, Representative
Jon Haukaas, Asst. Public Works Director, Alternate
NORTH METRO CONVENTION & VISiTORS BUREAU.
William Hunt, Asst_ to the City Manager
Seconded by Councllman Barnette. Upon a voice vote, all voting
aye, Mayor Jorgenson declared the motion carried unanimously.
17. INFORMAL STATUS REPORTS:
Mr. Burns, City Manaqer, stated that he would like to discuss the
following items during the conference session: Firefighter
vacancy; Islamic Center parYing change, leglslation regarding
Truth-in-Taxation law; Sister Cities program; and Southern Anoka
County Chamber of Commerce community resources.
Mayor Jorgenson stated that the Crty's 50th Anniversary Task Force
will be meeting at 5:30 p.m. on Thursday, January 8 in Meeting
Rooms 1 and 2.
Councilwoman Solkcom stated that there will be a neighborhood
meeting at Stevenson Elementary School on January 15 at 7:00 p.m
regarding the walkway on River Edge 4day. Representatives from the
Police Department, Stevenson School and the City Manager will be in
attendance
Mayor Jorgenson stated that ln con�unction with the goals and
ob�ectives, the City Manager has conducted performance reviews with
the Department Managers. Council will be discussing a performance
review for Mr. Burns.
Councilwoman Solkcom asked for an update on the lower level of the
Community Center. Mr. Burns stated that Jack Kirk will be meeting
with the architect, and information will be procided as soon as it
is available.
Mr. Burns stated that Brian Strand will be airing a City
accomplishments video on cable television following this Councll
meeting.
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FRIDLEY CITY COUNCIL MEETING OF JANUARY 5, 1998
ADJOURNbIENT:
PAGE 12
MOTION by Councilman Schneider to ad�ourn the meeting. Seconded by
Councilwoman Bolkcom. Upon a voice vote, all voting aye, Mayor
Jorgenson declared the motion carried unanimously and the Regular
Meeting of the Fridley City Council of January 5, 1998 ad�ourned at
8:39 p.m.
Respectfully submitted,
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Carole Haddad
Secretary to the City Council
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Nancy J. Jorgenson
Mayor