04/12/2004 - 00026529CITY OF FRIDLEY
CITY COUNCIL MEETING
AP RI L 12, 2004
The regular meeting of the Fridley City Council was called to order by Mayor Lund at
7:30 p.m.
PLEDGE OF ALLEGIANCE:
Mayor Lund led the Council and audience in the Pledge of Allegiance to the Flag.
ROLL CALL:
MEMBERS PRESENT: Mayor Lund, Councilmember Barnette, Councilmember
Billings, and Councilmember Bolkcom.
MEMBERS ABSENT: Councilmember Wolfe
PRESENTATION:
Mayor Lund presented a plaque to Richard Young in appreciation for his years of
service on the Parks and Recreation Commission.
APPROVAL OF THE PROPOSED CONSENT AGENDA:
APPROVAL OF MINUTES:
City Council meeting of March 29, 2004.
APPROVED.
OLD BUSINESS:
1. Ordinance No. 1194 Amending Fridley City Code, Section 205.07, R-1 Single
Family Dwelling District Regulations, and Section 205.08, R-2, Two Family
Dwelling District Regulations, and Section 205.09, R-3, General Multiple
Dwelling District Regulations, Related to Accessory Uses (Zoning Text
Amendment, ZTA #04-01).
Mr. Burns, City Manager, said this amendment was approved by the City Council
on first reading on March 29, 2004. Staff recommended Council's approval.
WAIVED THE READING AND ADOPTED ORDINANCE NO. 1194 ON
SECOND READING AND ORDERED PUBLICATION.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 2
2. Ordinance No. 1195 under Section 12.06 of the City Charter Declaring
Certain Real Estate to be Surplus and Authorizing the Sale Thereof,
Generally Located at the Northwest Corner of Ely Street and Ashton
Avenue.
Mr. Burns, City Manager, said staff recommends Council's approval.
WAIVE THE READING AND ADOPTED ORDINANCE NO. 1195 ON SECOND
READING AND ORDERED PUBLICATION.
NEW BUSINESS:
3. Motion to thank Mr. Donald Savelkoul for his generous $2,000 donation to
the City of Fridley and authorize staff to utilize $2,000 from the City's fund
balance to support the Nature Center's current year operating budget.
Mr. Burns, City Manager, said staff recommends Council's approval.
APPROVED.
4. Approve Liquor License Renewals.
Mr. Burns, City Manager, said staff conducted the annual liquor license renewals
and the licensees have all submitted the necessary insurance, bond and other
documentation. Staff recommends Council's approval.
APPROVED THE FOLLOWING LIQUOR LICENSE RENEWALS: AMF MAPLE
LANES, BROADWAY BAR & PIZZA, FRIDLEY CRAB HOUSE MUSIC CAFE,
JOE DIMAGGIO'S, KING'S RESTAURANT, MAIN EVENT, MINNESOTA
SPORTS CAFE, SANDEE'S, SHARZ AND STUART ANDERSONS.
5. Appointment — City Employee.
Mr. Burns, City Manager, said staff recommends the appointment of Jason
Rustman as the assistant liquor store manager.
APPROVED THE APPOINTMENT OF JASON RUSTMAN AS ASSISTANT
LIQUOR STORE MANAGER.
6. Claims.
APPROVED CLAIM NOS. 115959 THROUGH 116147.
7. Licenses.
Mayor Lund questioned why there is a difference in fees within the same
category for licenses.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 3
Mr. Pribyl, Finance Director, explained that the fees are based on a schedule and
the amounts reflected are correct.
MOTION by Councilmember Barnette, seconded by Councilmember Bolkcom, to
approve the proposed consent agenda as presented.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
CARRIED UNANIMOUSLY.
ADOPTION OF AGENDA.
MOTION by Councilmember Bolkcom, seconded by Councilmember Billings, to adopt
the agenda as presented.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
CARRIED UNANIMOUSLY.
OPEN FORUM (VISITORS): Consideration of items not on agenda.
Tim Byrne, 6053 Woody Lane N.E., stated he recently learned that the Islamic Center is
going to expand their school and that the property between 1310 and 1314 Hillcrest will
become a parking lot. He referred to the city zoning ordinance regarding setback
requirements for this parking lot. He asked who determines if this setback is being met.
Mr. Hickok, Community Development Director, stated there is no application before the
City at this time for this project. There has been one discussion on this matter a couple
of years ago when they were considering temporary classrooms. The Islamic Center is
planning an open house on their campus to look at the school expansion. At or around
that time, they will submit an application to the City for the expansion. At this time, there
is no plan for the housing portion of their property. The school expansion will be on the
west and northwest area of their site.
Councilmember Billings suggested that once Mr. Byrne receives notification of the
Planning Commission meeting regarding this matter, he should contact Mr. Hickok's
office or attend the meeting. The City Council makes the ultimate decision on granting
a special use permit. The Planning Commission holds the initial hearing and makes
recommendations.
Councilmember Bolkcom suggested that Mr. Byrne contact the Islamic Center.
PUBLIC HEARINGS:
8. Consideration of an Ordinance amending Section 7.02, Power of Taxation,
of the Fridley City Charter.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 4
MOTION by Councilmember Bolkcom, seconded by Councilmember Barnette, to waive
the reading of the public hearing notice and open the public hearing.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
CARRIED UNANIMOUSLY.
Don Findell, Charter Commission Chairman, stated as the budget issues were being
resolved by the City Council, it became clear that the process of dealing with water and
sewer rates was becoming more cumbersome. This was a direct result of the Charter
amendment that was passed in November, 2000. The issue of raising water and sewer
rates would have to be approved by a super majority in the general election. As a result
of that requirement and even though Fridley has raised the rates to the maximum the
past three years, there is still a deficit of almost $460,000 for 2003. That money had to
come out of reserves in order to cover the cost of providing sewer and water and storm
water service. The Charter Commission hosted a public forum on February 10, 2004,
which was broadcast live on the Fridley cable channel. There was a small audience
with one speaking in favor and one speaking against the amendment. Some of the
reasons in support of the Charter amendment include:
• To eliminate large deficits in these services.
• To eliminate the potential problems of subsidizing water and sewer with the
transfer of dollars from the general fund.
• Would permit the City Council flexibility to deal with the unique problems
associated with these specific services.
Mr. Findell further explained that the limitations placed on the water and sewer rates
was another unintended consequence of the 2000 amendment voted on by the public at
large. In addition, large users of the water and sewer systems are actually being
subsidized by the City because the rates cannot be raised. The amendment before the
Council removes water, sewer, storm water rates, and recycling fees from the section of
the Charter which limits any increase in fees and taxes to the inflation index or 5%,
whichever is less. The language being added to Section 7.02-3 reads:
A. For the purposes of this subsection, "fees" includes sales and use taxes,
utility charges (other than water, storm water and sanitarv sewer),
B. For the purposes of this subsection, the term "fees" does not include: Water,
storm water and sanitarv sewer charqes; recvclinq fees;
Mr. Findell said the language on the ballot in 2000 did not specifically name utilities with
the fees that were affected. The language approved by the voters was "For the
purposes of this subsection, fees include but are not necessarily limited to sales and
use taxes, business occupation taxes, excise taxes, license fees, permit fees, and any
discretionary monetary charged by City government." The actual language that
included utility charges was added into the language of the amendment in April 2001 by
the Ad Hoc Committee.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 5
Additional support for the proposed amendment before the Council include:
• The rate increases to be approved by voters become very cumbersome.
• Using reserves would force future residents to pay for improvements by
borrowing money at higher rates of interest rather than using reserves as a
security plan for bond issues.
In summary, Mr. Findell stated the proposed Charter amendment will eliminate potential
for long-term subsidy of water and sewer services by the general fund. It will provide
cost recovery for federal, state, and county mandated water quality recycling
requirements. We will maintain all other spending restrictions which require the City
Council to obtain direct voter approval for any other program that increases costs above
the 5% or the rate of inflation. The only thing the amendment is taking out is the
utilities, including water, sewer, storm water and recycling. The Charter amendment will
require a unanimous vote of the City Council.
Councilmember Billings asked for clarification. It is his understanding that this
amendment modifies the language submitted by the Ad Hoc committee and approved
by the City Council in 2001.
Mr. Findell stated that is correct.
Councilmember Barnette asked if the proposed amendment was unanimously approved
by the Charter Commission.
Mr. Findell replied there were 10 members at the meeting when the vote was taken; 7
voted in favor and 3 against. Those opposed did not feel the Charter Commission
should put forth an amendment that the electorate had voted on in 2000.
Peter Eisenzimmer, 6535 Oakley Drive N.E., said he was a member of the group who
petitioned the City on the Charter and brought it to a vote in 2000. The water, sewer
and storm water were included and he thought it was ridiculous that the City cannot live
on a budget. He stated the Charter Commission was warned not to change the
language.
Mayor Lund explained that even if the Council approves this amendment, the citizens
can put this matter on as a balloted item.
Mr. Eisenzimmer stated he will collect the signatures to put this matter on the ballot.
Tim Nord stated he takes issues with using the term "subsidize" in relation to water bills.
He also referred to the comment that taking this matter back to the voters would result
in a minority of the citizens making the decision. If the Council approves the
amendment, that is a much smaller number than the total number of voters. Having the
voters decide is more democratic.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 6
Councilmember Bolkcom explained that what Mr. Findell had stated was that every time
the City wanted to raise the fees above the cost of living, the matter would have to go
on the ballot. He was not referring to the overall Charter amendment change. There is
a difference between deciding on the amendment and deciding on the fees.
Mr. Nord stated the City is not subsidizing anything. The general fund is taxes paid by
the citizens. The issue is whether or not the few members of the Council decide this
issue or if the people decide. If the Council votes yes, the residents would have no
control over the inflationary increases in their water and sewer. If the Council votes no,
there is an inflationary control because they would simply have to transfer our savings
to pay this.
Councilmember Billings explained that the Charter Commission was saying that the
largest users of water in the City are business users. That means if we do not charge
what it costs to produce the water and remove the waste, then those large users are not
paying their fair share for that water and that money comes out of the property taxes.
The surplus Mr. Nord referred to has been going down since 1988 because the Council
has chosen to spend down those reserves rather than raise money. In addition, when
those reserves came into play, the majority were a result of the growth the City was
experiencing. In fact, the City has the largest commercial and industrial base in Anoka
County. The State legislature is changing the ratio of taxes between businesses and
homeowners and now we are getting to the point that they are drawing closer. The
majority of the rate that is paid for sewer does not stay in the City of Fridley. The
Metropolitan Sewer Board processes the wastewater and charges the City by cubic
foot. If large users are using a lot of water and we do not collect from them a rate that is
equal to what we are spending, then we have to take the money out of the tax pool.
The whole process here is to try and put everyone on an equal plain.
Mr. Findell commented that reserve funds are set aside for specific purposes. There is
not just a"big fat checkbook". If we use those funds, they will not be available for those
purposes. Also, as the reserves are depleted, the City will have to borrow the funds and
pay interest on those loans which, in the long run, will cost the citizens a lot more than
increasing the rates.
Councilmember Billings asked Mr. Pribyl to comment on the history of the sanitary
sewer rates.
Mr. Pribyl, Finance Director, explained that since 1998, the City has had an overall
decrease in sewer rates of 3.6%. MCES rates have increased by 18.52%. In 2000, the
City reduced its rate based on a one-time windfall from MCES as far as a rebate back to
the City. The City has been holding that rate down since then. The City has not had a
history of raising these rates at all.
Councilmember Billings stated it would be reasonable to say that the Council is prudent
in the charges they make for this service.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 7
Mr. Pribyl stated in his experience with this Council and other areas of the metro area,
Fridley's rates are in the median range.
Nancy Jorgenson, 5730 Polk Street N.E., questioned the official publication for this
public hearing as it states the date of April 12, 2003. The City newsletter stated this
meeting was actually held two weeks ago. That may be why there are not more people
present this evening. She agreed with Councilmember Billings that the Council has
been fiscally responsible with regards to sewer rates. She was one of the dissenting
Charter Commission who voted not to send the Council an ordinance amendment, but
to send a recommendation to place the item on the ballot in November. She also asked
that we do a parallel course in the event that the Council did not see fit to approve this
amendment by a 5-0 vote, so it could still be brought to the voters this fall rather than
waiting another 2 years beyond this general election. There is a lot of confusion over
what happened in 2000 and 2001, but she believes that the voters thought they were
considering utilities. She stated she was the chair of the Ad Hoc Committee and they
kept coming back to the phrase "utilities". The Charter Commission looked at this last
summer and rejected this amendment. It was then brought before the Charter
Commission again by one of the Charter members.
Mayor Lund explained that the published date was most likely a clerical error. The
newsletter Ms. Jorgenson referred to is prepared in advance and the hearing date
changed after the newsletter's publication. He also stated that Council will not be taking
legislative action on this matter tonight.
Councilmember Bolkcom asked if the error in the public hearing date is a concern.
Fritz Knaak, City Attorney stated what the Council would normally do is conduct the
public hearing and then put in a corrective notice.
Councilmember Bolkcom asked if there was time to do that before the next meeting.
It was determined that there would be time for the corrective notice and to proceed at
the April 26 meeting.
Mayor Lund commented on Ms. Jorgenson's wanting this matter to go before the voters.
He is concerned that it will be very difficult to get the information out to the voters and
making them aware that they must vote on the issue or it is a no vote. This item would
be on the bottom on the ballot and could be easily missed.
Francis van Dan, 6342 Baker Avenue N.E., recommended that the City have an
employee who would scrutinize amendments and ordinances and that the verbiage be
changed in the ordinance and made clearer for the citizens.
Councilmember Bolkcom asked if Council can change the verbiage of an amendment
presented.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 8
Attorney Knaak responded the Council would send the amendment back for any
changes to the verbiage.
AI Stahlberg, 8055 Riverview Terrace N.E., asked about the 9% increase for sanitary
sewer and what that cost would be per household.
Mr. Pribyl explained the 9% was an amount they were looking at to break even and was
an estimate only. He did not recall the exact amount but believed it to be approximately
$6.00 per year per average household.
Mayor Lund stated during budget hearings they discussed an estimated total increase
for water and sewer of $15.00 per year per average household.
Mr. William Holm, 7424 Melody Drive N.E., a member of the Charter Commission,
stated they were very open about the process. They held an open forum and identified
a figure of $4.00 to $5.00 per quarter which would enable the City to break even on its
provision of water, sanitary sewer, storm water and recycling fees. The City is
financially sound and the Charter Commission believes that it is appropriate with this
amendment to keep it that way. They did not think it made economic sense to continue
to subsidize water and sewer at the expense of the general fund.
Mr. Eisenzimmer said it should be brought to the voters.
Councilmember Billings asked how much undedicated reserves there were.
Mr. Pribyl responded that he would estimate the City has around $7 million.
Councilmember Billings asked if he is referring to funds used for cash flow.
Mr. Pribyl stated this money is not used for cash flow and has not been designated for a
specific purpose.
Councilmember Billings asked if there is a fund for the street improvement projects
scheduled.
Mr. Pribyl stated the $7 million would be consumed for the planned street projects over
the next 4 years and we will probably need more.
Councilmember Billings asked how much money is available beyond the cost of the
street improvements.
Mr. Pribyl said we do not have any. We basically have uses for all the capital we
currently have.
Councilmember Billings then stated if we have to take from the general fund for water
and sewer projects, there would not be sufficient funds for the street improvements.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 9
Mr. Pribyl stated that is correct.
Councilmember Billings stated, in other words, if we do not raise the fees to cover the
cost of water and sewer, we will not be able to provide streets that are drivable.
Mr. Nord asked when the street improvements will be completed.
Mayor Lund stated they are about 7 to 8 years out for completion of all the street
improvement projects.
Councilmember Bolkcom said that other cities actually assess the whole street
improvement back to the residents who live on that street. Fridley only assesses the
concrete curb and gutter and was trying to keep it that way.
Councilmember Bolkcom stated another method of covering costs would be to charge
residents for street improvements as other communities are doing. Fridley is trying to
avoid that.
MOTION by Councilmember Bolkcom, seconded by Councilmember Barnette, to
continue the public hearing to April 26, 2004.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
CARRIED UNANIMOUSLY.
OLD BUSINESS:
9. Motion to remove the first reading of an ordinance to amend the City Code
of the City of Fridley, Minnesota, by making a change in zoning districts
(Rezoning Request, ZOA #04-01, by John DeMello, Profitmax, Inc.,) and
Preliminary Plat Request, PS #04-01, by John DeMello, Profitmax, Inc., from
the Table.
and
Resolution Nos. 2004-29 and 2004-30 of the City of Fridley denying the
application of John DeMello, Profitmax, Inc., by or on behalf of Spring
Valley Estates for the rezoning of certain property to S-2 and requesting the
replatting of that same property for the creation of a high density
condominium development.
MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to approve
the resolutions denying the application of John DeMello (Profitmax, Inc.) on behalf of
Spring Valley Estates for the rezoning of certain property to S-2 and requesting the
replatting of that same property for the creation of a high density condominium
development.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 10
Councilmember Bolkcom asked if this matter should be removed from the table before
action is taken.
Mr. Knaak, City Attorney, stated if this matter was tabled at the last meeting, it should
now be removed from the table.
MOTION by Councilmember Barnette, seconded by Councilmember Bolkcom, to
remove Rezoning Request, ZOA #04-01, Plat Request, PS #04-01 from the table.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
CARRIED UNANIMOUSLY.
Councilmember Billings asked Mr. Knaak to advise on the best way to proceed on this
matter.
Attorney Knaak stated there was a failure of an affirmative vote at the last meeting
leaving the issue on the table. The statute requires the Council must take an affirmative
vote to deny such an application. What is before the Council this evening is the motion
to deny that was made at the last meeting. The purpose of the resolution is to provide
the Council with reasons for the denial.
Councilmember Billings stated as he understands it, the Council must take three
separate actions; one to deny the rezoning, one to deny the plat request, and one to
approve the resolution.
Mr. Knaak stated the Council has before it a motion to deny the petition. It was tabled
with direction to staff to come up with something in writing. He suggested that the
Council move as a substitution of the original motion to deny, this resolution because
the resolution is, in fact, a resolution denying the petition and then the language of the
resolution would be before the Council for vote.
Councilmember Bolkcom pointed out that Councilmember Billings has already moved to
approve the resolution.
Mr. Knaak stated the Council has a motion to deny on the table and he recommends
that motion be amended to include the resolution. Both petitions can be voted on
together as long as the reasons for the denial are the same.
MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to amend
the motion to deny Preliminary Plat Request, PS #04-01, by substituting Resolution No.
2004-29.
MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to amend
the last line of Resolution No. 2004-29 to include the words "The application of the
Developer (Preliminary Plat Request, PS #04-01) is therefore denied."
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 11
UPON A VOICE VOTE, MAYOR LUND, COUNCILMEMBER BILLINGS AND
COUNCILMEMBER BOLKCOM VOTING AYE AND COUNCILMEMBER BARNETTE
VOTING NAY, MAYOR LUND DECLARED THE MOTION TO AMEND RESOLUTION
NO. 2004-29 CARRIED ON A 3 TO 1 VOTE.
UPON A VOICE VOTE TO SUBSTITUTE RESOLUTION NO. 2004-29 TO DENY
PRELIMINARY PLAT REQUEST, PS #04-01, MAYOR LUND, COUNCILMEMBER
BILLINGS AND COUNCILMEMBER BOLKCOM VOTING AYE AND
COUNCILMEMBER BARNETTE VOTING NAY, MAYOR LUND DECLARED THE
MOTION CARRIED ON A 3 TO 1 VOTE.
MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to amend
the motion to deny Rezoning Request, ZOA #04-01, by substituting Resolution No.
2004-30.
MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to amend
the last line of Resolution No. 2004-30 to include the words "The application of the
Developer (Rezoning Request, ZOA #04-01) is therefore denied."
UPON A VOICE VOTE, MAYOR LUND, COUNCILMEMBER BILLINGS AND
COUNCILMEMBER BOLKCOM VOTING AYE AND COUNCILMEMBER BARNETTE
VOTING NAY, MAYOR LUND DECLARED THE MOTION TO AMEND RESOLUTION
NO. 2004-30 CARRIED ON A 3 TO 1 VOTE.
UPON A VOICE VOTE TO SUBSTITUTE RESOLUTION NO. 2004-30 TO DENY
REZONING REQUEST, ZOA #04-01, MAYOR LUND, COUNCILMEMBER BILLINGS
AND COUNCILMEMBER BOLKCOM VOTING AYE AND COUNCILMEMBER
BARNETTE VOTING NAY, MAYOR LUND DECLARED THE MOTION CARRIED ON
A 3 TO 1 VOTE.
NEW BUSINESS:
10. Informal Status Reports:
Mr. Burns, City Manager, said a conference meeting was scheduled for April 19, 2004,
at which time the following issues would be discussed: 2 a.m. bar closing,
Comprehensive Plan revisions, redevelopment strategies, replacement of aerial truck,
the University Avenue fence, and Parks capital improvement funding level. The
meeting will start at 7:00 p.m. in the lower level of City Hall. The meeting is open to the
public.
Mayor Lund announced that on April 24, there will be a fundraiser for Springbrook
Nature Center at the Outback Steakhouse. All proceeds will go to the Springbrook
Nature Center Foundation.
FRIDLEY CITY COUNCIL MEETING MINUTES OF APRIL 12, 2004 PAGE 12
Mayor Lund announced that on April 24, the Fridley Historical Society will hold their
annual lasagna dinner at the Fridley Community Center.
Councilmember Bolkcom stated the Springbrook Yard and Garden Show will be held on
Saturday, April 17, 2004.
Councilmember Bolkcom stated Commissioner Jim Kordiak is offering free assistance
to senior citizens and people on disability in completing homeowners' and renters' tax
credit forms.
ADJOURNMENT:
MOTION by Councilmember Barnette, seconded by Councilmember Bolkcom, to
adjourn the City Council meeting.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION
TO ADJOURN CARRIED UNANIMOUSLY.
Respectfully submitted,
Rebecca Brazys
Recording Secretary
������
Scott J. Lund
Mayor