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06/28/2004 - 00026560CITY OF FRIDLEY CITY COUNCIL MEETING J U N E 28, 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-at-Large Barnette Councilmember Billings Councilmember Wolfe Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Scott Hickok, Director of Community Development Jon Haukaas, Public Works Director Fritz Knaak, City Attorney Rebecca Brazys, Recording Secretary APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council meeting of June 14, 2004. APPROVED NEW BUSINESS: 1. Variance Extension Request, VAR #03-17, by Jim Kiewel, for an Extension of One Year to Increase the Maximum Size of a First Accessory Structure from 1,000 Square Feet to 1,390 Square Feet, and to Allow the Construction of a 22 Foot by 37 Foot Addition to the Existing Garage, Generally Located at 1631 Rice Creek Road N.E. (WARD 2). Dr. Burns, City Manager, said that Jim Kiewel was granted a variance on August 14, 2003, to increase the maximum size of a first accessory structure from 1,000 square feet to 1,390 square feet to allow the construction of a 22 x 37 foot addition to his existing garage. As with all variances granted, the petitioner had one year from the date FRIDLEY CITY COUNCIL MEETING, JUNE 28, 2004 Paqe 2 of 5 of approval to initiate construction. On June 14, 2004, staff received a letter from Mr. Kiewel requesting a one-year extension, as he has had a number of projects come up this year that left him with insufficient time to complete his garage addition. Staff recommends Council's approval of the one-year extension. APPROVED VARIANCE EXTENSION REQUEST, VAR #03-17. 2. Approve Change Order No. 1 to 2004 Street Improvement Project No. ST. 2004-1. Dr. Burns, City Manager, explained this change order is a deduct of $8,654 that occurred as a result of a decision to overlay the East University Avenue service drive rather than reconstruct the street. Part of the deduction was used to construct an additional catch basin on Fillmore Street. Staff recommends Council's approval. APPROVED CHANGE ORDER NO. 1 TO 2004 STREET IMPROVEMENT PROJECT NO. ST. 2004-1. 3. Appointment — City Employees. Dr. Burns, City Manager, said staff recommends the appointment of Richard Brandt and Ryan Lee to the Lead Liquor Store Clerk position. Mr. Brandt and Mr. Lee have served well as part time liquor store clerks and are deserving of promotions. APPROVED THE APPOINTMENTS OF RICHARD BRANDT AND RYAN LEE TO LEAD LIQUOR STORE CLERK. 4. Claims. APPROVED CLAIM NOS. 117045 THROUGH 117209. 5. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. MOTION by Councilmember Barnette, seconded by Councilmember Billings, to approve the proposed consent agenda as presented. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED ON A UNANIMOUS VOTE. ADOPTION OF AGENDA: MOTION by Councilmember Billings, seconded by Councilmember Bolkcom, to adopt the agenda. FRIDLEY CITY COUNCIL MEETING, JUNE 28, 2004 Paqe 3 of 5 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): Consideration of items not on agenda — 15 minutes. Councilmember Wolfe stated he had promised a caller that he would ask Dr. Burns a couple of questions. The first question was how much did the City pay to investigate the possibility of a golf course. The other question was whether the City proposed building a shopping center. Dr. Burns, City Manager, stated the City paid $1,500 for the study and did not consider building a shopping center. OLD BUSINESS: 6. Ordinance No. 1096 amending Section 7.02, Power of Taxation, of the Fridley City Charter. Richard Pribyl, Finance Manager, reviewed the activity of the Council on this matter as follows: April 12, 2004 Public hearing. April 26, 2004 Public hearing continued to this date. May 24, 2004 Public hearing continued to this date and closed. First reading of the ordinance took place. Councilmember Billings stated there were three public hearings and Council held the first reading on May 24. The matter is before Council because a second reading of the ordinance is required. Councilmember Barnette thanked the Charter Commission members for their efforts on this matter. Mayor Lund asked if the next newsletter will include information on this amendment. Dr. Burns said it would. MOTION by Councilmember Bolkcom, seconded by Councilmember Wolfe, to waive the second reading and order the adoption of Ordinance No. 1096. Councilmember Bolkcom asked what the next step would be. Mr. Pribyl stated the ordinance would be published July 8 and would become effective ninety days later. FRIDLEY CITY COUNCIL MEETING, JUNE 28, 2004 Paqe 4 of 5 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 7. Informal Status Reports Banfill-Locke Center for the Arts: Councilmember Bolkcom stated Banfill Locke is having a family day on Sunday, July 11, from 12:00 p.m. to 6:00 p.m. It will be held in conjunction with an African art exhibit with activities and dancers and will be free of charge. Springbrook Nature Center: Councilmember Bolkcom said the Springbrook Nature Center ballot issue would come before Council on July 12. She asked when Council would have information to share with the public. Mr. Pribyl stated he met with Mr. Paul Rignell from the Sun Focus Newspaper to review this issue. A follow-up article will be published Thursday, July 1, and an additional article will be published July 8 prior to Council action. He said Mr. Kirk, Director of Recreation and Natural Resources, indicated that $275,000 was needed. Dr. Burns stated there will also be an article in the August newsletter. Councilmember Bolkcom asked if the matter before the Council will be whether or not to put this matter on the ballot. Mr. Pribyl stated at the July 12 meeting, the resolution tabled in September, 2003, will be brought back. Councilmember Billings stated it is his understanding staff's recommendation will be $275,000, but it will be up to the City Council to determine the amount that will be on the ballot. Mr. Pribyl stated that was correct. `49er Days: Councilmember attended. Bolkcom stated the `49er days activities were successful and well Mayor Lund thanked the `49er Days Committee for their outstanding commitment to a successful event, the Lions Club for the successful parade, and to the Queen and Princesses and their parents for all their efforts. FRIDLEY CITY COUNCIL MEETING, JUNE 28, 2004 Paqe 5 of 5 June 14, 2004, Meeting Follow-up: Dr. Burns said at the last Council meeting, a resident raised concerns about noise from vehicles on Mississippi Street. According to the ordinance, noise should not be able to be heard within 75 feet of the vehicle. We will be monitoring noise from vehicles in that area. Dr. Burns said at the last Council meeting, a resident indicated that he had been tagged for operating a bicycle without a light. Dr. Burns said they had no record of that individual receiving a ticket in Fridley or Anoka County. Abatement Issue: Councilmember Billings stated he received correspondence from Mr. Jarrett Hickman asking to be heard at the next Council meeting regarding his nuisance abatement bill. Staff will research this matter and be prepared to report at the next meeting. Neighborhood Meeting Councilmember Billings stated he also received correspondence from Ms. Susan Brenny regarding development on Hillcrest. He asked that staff respond to this correspondence. Mr. Hickok stated there will be a meeting July 13 from 6:00 p.m. to 8:00 p.m. at the Islamic Center on this matter. Councilmember Billings asked who provides a mailing list to the Islamic Center. Mr. Hickok stated he will make the list available. He said that although staff has had discussions with the Islamic Center, no formal application has been submitted. ADJOURNMENT: MOTION by Councilmember Barnette, seconded by Councilmember Wolfe, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY, AND THE MEETING ADJOURNED AT 7:50 P.M. Respectfully submitted, Rebecca Brazys Recording Secretary ������ Scott J. Lund Mayor