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07/27/2009 - 4539� � CITY COUNCIL MEETING OF JULY 27, 2009 �ffY �F FRIDLEY The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500 at least one week in advance. (TTD/572-3534) PLEDGE OF ALLEGIANCE. PRESENTATION: Fridley `49er Days Royalty PROCLAMATION: Night to Unite — August 4, 2009 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 13, 2009 OLD BUSINESS: 1. Second Reading of an Ordinance Amending Section 7.02 of the Fridley City Charter ................................................................ 1- 2 NEW BUSINESS: 2. First Reading of an Ordinance Amending Chapter 206, Building Code, of the Fridley City Code Pertaining to the Minnesota State BuildingCode ........................................................................................................ 3 - 4 FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2009 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 3. Receive the Minutes of the Planning Commission Meeting of June 17, 2009 ................................................................. 5- 8 4. Receive the Minutes of the Planning Commission Meeting of July 15, 2009 .................................................................. 9- 14 5. Special Use Permit Request, SP #09-07, by Universal Signs, on behalf of Walgreens, to Allow an Electronic Readerboard Sign as Part of Their Free-Standing Sign, Generally Located at 6525 University Avenue N.E. (Ward 1) ............................................................................................................. 15 - 19 6. Resolution Authorizing Participation in the Safe and Sober Communities Grant Program ....................................................... 20 - 21 7. Resolution in Support of a Veterans Clinic in the Ramsey Town Center Development Located in Ramsey, Minnesota ............................................................................. 22 - 23 8. Claims ............................................................................................................. 24 9. Licenses ............................................................................................................. 25 - 26 FRIDLEY CITY COUNCIL MEETING OF JULY 27, 2009 PAGE 3 ADOPTION OF AGENDA: OPEN FORUM, VISITORS: Consideration of items not on Agenda — 15 minutes. NEW BUSINESS: 10. Preliminary Plat Request, PS #09-03, by the City of Fridley's Housing and Redevelopment Authority, to Create Three New Lots to Allow for the Construction of the Northstar Commuter Rail Station Site, Generally Located at 5990 Main Street N. E. (Ward 3) ............................................................................ 27 - 29 11. Resolution Receiving Preliminary Report, Ordering Preparation of Preliminary Plans and Specifications, and Calling for a Public Hearing on Improvement for Street Rehabilitation Project No. ST. 2009-2 ................................................................... 30 - 33 12. Resolution Approving the Final 2030 Comprehensive Plan for the City of Fridley................................................................................................................... 34 - 37 13. Informal Status Report .......................................................................................... 38 ADJOURN. . �i / � / �' �� / �/ / / Night to Unite Tuesday, August 4, Zoog WHEREAS, the City of Fridley is participating in a unique, City-wide crime, drug and violence prevention program on August 4, 2009, called `Night to Unite "; and WHEREAS, the event provides a unique opportunity for Fridley to join forces with other communities across the country in promoting cooperative, police-community crime prevention efforts; and WHEREAS, Fridley residents play a vital role in assisting the Fridley Police Department through joint crime, drug and violence prevention efforts in Fridley and by supporting `Night to Unite 2009" locally; and WHEREAS, it is essential that all citizens of Fridley be aware of the importance of crime prevention programs and the impact that their participation can have on reducing crime, drugs and violence in Fridley; and WHEREAS, police-community partnerships and neighborhood safety, awareness and cooperation are important themes of the `Night to Unite " program; NOW THEREFORE, BE IT RESOLVED, that I, Scott J. Lund, Mayor of the City of Fridley, do hereby proclaim Tuesday, August 4, 2009, as: I�TIGHT TO UI�TIi'E BE IT FURTHER RESOLVED, that I, Mayor Scott J. Lund, do hereby call upon all citizens of Fridley to join the Fridley Police Department in supporting the `Night to Unite" on August 4, 2009. IN WITNESS WHEREOF, I have set my hand and caused the seal of the City of Fridley to be affixed this 27"' day ofJuly, 2009. SCOTT J. LUND, MAYOR CITY COUNCIL MEETING CITY OF FRIDLEY JULY 13, 2009 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 730 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Rick Pribyl, Finance Director Scott Hickok, Community Development Director Deb Skogen, City Clerk Fritz Knaak, City Attorney Richard Harris, 6200 Riverview Terrace Joan Olson, 6320 Van Buren Street Pam Reynolds, 1241 Norton Avenue Pete Eisenzimmer, 6535 Oakley Drive A1 Stahlberg, 8055 Riverview Terrace Steve Ling, 120 Hartman William Holm, 7424 Melody Drive Carol Hoiby, Charter Commission Member John Heffken, 7374 Able Street Sean Warren, 7439 Concerto Curve Joanne Zmuda, 6051 4th Street NE Pete Borman, 120 River Edge Way Pat Gabel, 5947 2'/z Street PRESENTATION: Sarah Lackore, Community Outreach Coordinator Big Brothers Big Sisters of the Greater Twin Cities, presented information about this organization. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of June 22, 2009 APPROVED. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 2 OLD BUSINESS: 1. Second Reading of an Ordinance Amending Chapter 101, Animal Control, of the Fridley City Code Pertaining to Prohibition of Waterfowl Feeding. William Burns, City Manager, said this ordinance would prohibit the feeding of waterfowl on City park property. The ordinance change is based on the perception that the feeding of waterfowl at Moore Lake Park and other City parks creates problems for the park users and the waterfowl (principally Canadian geese). The problems include accumulation of droppings in the picnic and swimming areas as well as in playgrounds and athletic fields. The popcorn, bread and potato chips they are fed also lead to malnourishment and potentially death of the birds. The feeding of the birds creates crowding and unsanitary conditions for the birds. It also creates a dependence on donated food that can delay or halt the migration of these birds to wintering sites. Dr. Burns said there have also been several instances where people use food to harm the birds. The ordinance would make it unlawful to provide food, including food bi-products, garbage and animal food to waterfowl in City Parks. Food bi-products include matter left over from manufacturing or processing human food. It can be fruit and vegetable waste or meat and dairy product waste. The prohibition includes placing food or allowing food to be placed on the ground, shoreline, water body, or any structure unless these items are screened or protected in a manner that allows waterfowl to feed on them. The first reading of the ordinance was approved at the June 22 Council meeting. Staff recommends Council's approval of the second and final reading. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1259 ON SECOND READING AND ORDERED PUBLICATION. NEW BUSINESS: 2. Special Use Permit Request, SP #09-06, by Altare Signs, Inc., for Speedway Super America, LLC, to Allow a Free-Standing Automatic Changeable LED Gas Pricing Sign, Generally Located at 7299 Highway 65 N.E. (Ward 2) William Burns, City Manager, said petitioner is proposing to replace an existing free-standing sign with an electronic gas pricing sign. The LED section of the sign is will be 14.4 square feet. The total square footage of the sign is 80 square feet. The Planning Commission unanimously approved this request at their June 17 meeting. Staff recommends Council's approval subject to three stipulations. APPROVED SPECIAL USE PERMIT REQUEST, SP #09-06, WITH THE FOLLOWING THREE STIPULATIONS: 1. PETITIONER SHALL OBTAIN SIGN PERMIT AND CURRENT SIGN ERECTOR LICENSE PIROR TO INSTALLING ANY SIGNAGE ON SITE. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 3 2. MESSAGE ON L.E.D. SIGN SHALL NOT CHANGE MORE OFTEN THAN AUTHORIZED UNDER SECTION 214.07 OF THE FRIDLEY CITY CODE. 3. MESSAGE ON L.E.D. SIGN SHALL NEVER FLASH OR HAVE MOTION THAT MAY DISTRACT VEHICULAR TRAFFIC IN THE AREA. 3. Approve Extension for Variance Request, VAR #08-05, by Jay Thorson of Daily Companies, on Behalf of Miller Funeral Home, to Reduce the Side Yard Setback on the North Side of the Building from 15 Feet to 3.7 Feet to Allow an Expansion of the Existing Garage; and to Increase the Encroachment of a Canopy into the Required Side Yard from 3 Feet to 7 Feet, Generally Located at 6210 Highway 65 N.E. (Ward 2) William Burns, City Manager, said Council granted the two variances on July 18, 2008. Variance #1 would allow the expansion of an existing garage by extending an existing 3.7' (instead of the 15' required) setback 60' to the west. The second variance on the south side of the building will allow a 7' canopy over an existing door. The petitioner is requesting a one-year extension of these two variances. Staff recommends Council's approval. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 4. Resolution Calling for a Public Hearing on Modifications to the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Finance Districts Nos. 1, 6-7, 9, 11-14 and 16-19, Creation of Tax Increment Financing District No. 20 and Approval and Adoption of Tax Increment Financing Plan Relating Thereto. William Burns, City Manager, said the new TIF District would be located on the 12 acre Columbia Arena site. Staff recommends Council's approval. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 5. Approve Memorandum of Understanding for the Edward Byrne Memorial Justice Assistance Grant (JAG). William Burns, City Manager, said Fridley and three other Anoka County cities have been awarded additional JAG money. Fridley's share of the money is $19,132. The Police Department plans to use the grant money for the following items: 1. Six .233 caliber rifles; 2. Two Ballistic Shields; 3. Six mobile ammunition caches; 4. Sales Tax (6.5%); and , 5. 10 % administrative expense to the City of Coon Rapids (Administrator of the grant.) Staff recommends approval of the Memorandum of Understanding. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 4 THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA. 6. Approve Change Order No. 2 for 85t'' Avenue Trail Project No. ST2007-4. William Burns, City Manager, said the cost of the change order is $22,293.54. Of this amount, $21,945 is needed to build a split rail fence with cedar posts and three rails a distance of 2,100 feet along the Springbrook Nature Center (SNC) frontage. The fence will be located on the south side of the trail between sections of boardwalk, and will discourage bikers and pedestrians from entering the SNC through the woods. The change order brings the revised project cost with Colt Construction Services to $800,057.44. Staff recommends Council's approval. APPROVED. 7. Claims (142272 —142542). APPROVED. 8. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. 9. Estimates. APPROVED THE FOLLOWING ESTIMATES: Colt Construction Services, LLC 285 Forest Grove Drive, Suite 126 Pewaukee, WI 53072 85th Avenue Trail Proj ect No. ST. 2007-4 Estimate No. 5 .................................................................................. $ 86,124.52 Ellingson Drainage, Co. P.O. Box 68 West Concord, MN 55985 2009 Watermain Rehabilitation Project No. 386 Estimate No. 1 .................................................................................. $122,575.87 Veit & Company, Inc. 14000 Veit Place Rogers, MN 55374 2009 Sanitary Sewer Lining Project No 383 Estimate No. 1 .................................................................................. $156,334.00 FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 5 APPROVAL OF PROPOSED CONSENT AGENDA: Councilmember Bolkcom asked for Item Nos. 3 and 4 to be removed from the consent agenda. Richard Harris, 6200 Riverview Terrace, asked for Item No. 5 to be removed. MOTION by Councilmember Barnette to approve the Consent Agenda with the removal of Item Nos. 3, 4 and 5. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to Adopt the Agenda with the addition of Item Nos. 3, 4 and 5. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): Pete Borman, 120 River Edge Way, thanked everyone for the work that was put forth for Fridley `49er Days. It was a successful event and he thanked the city for all their support. Mayor Lund thanked Mr. Borman for his volunteer efforts in the event. He also thanked School District 14 and the Parks and Recreation Department. Everyone on the committee and the numerous volunteers did a great job. Richard Harris, 6200 Riverview Terrace, said he has a problem about what to do with people who bring unlicensed vehicles onto his property. According to a letter he received, the City can tag and tow the vehicles. There is a City impound lot and he asked if the City towed and impounded vehicles. Mayor Lund said the impound lot is for police issues. The letter he received is to make him aware of what is going on. Mr. Harris said that it would be easier if the City would tag and tow the vehicles. He questioned if there was a policy change. Mayor Lund asked if he had spoken with the Community Development Director regarding this issue. Mr. Harris asked if there was a policy change. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 6 Mayor Lund said he was not aware of any change. He said the City does not make it a habit to tow vehicles on private property. A property owner can tow a vehicle that does not belong on their property, but the property owner or vehicle owner would be responsible for the towing fee. He suggested Mr. Harris contact Scott Hickok to discuss this matter. Councilmember Bolkcom said there will be a discussion of the traffic signal by Stevenson Elementary School on July 30 from 5:00 p.m. to 7:30 p.m. Anoka County Commissioner Kordiak will be in attendance with County engineers to discuss the impact on the neighborhood. The County will be sending a letter out to residents within one-half mile radius of the traffic signal. NEW BUSINESS: 1. Approve Memorandum of Understanding for the Edward Byrne Memorial Justice Assistance Grant (JAG). Richard Harris, 6200 Riverview Terrace, asked if the firearms purchased would be automatic or semiautomatic weapons. William Burns, City Manager, said he would let Mr. Harris know what kind of firearms were being purchased. MOTION by Councilmember Bolkcom to approve the Memorandum of Understanding for the Edward Byrne Memorial Justice Assistance Grant (JAG). Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY PUBLIC HEARING: 10. Consideration of an Amendment to Chapter 7 of the Fridley City Charter. MOTION by Councilmember Bolkcom to waive the reading of the public hearing notice and open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT 8:05 P.M. Rick Pribyl, Finance Director, said this proposed Charter amendment has two elements of change in Section 7.02. First, it would allow the City to bring a question to the voters on a timelier basis for issues that require voter input to property taxes and fees that are restricted by the Charter and allow language for a special election. Second, it would change the 51% of the votes cast to a maj ority of those votes cast on said question. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 7 Mr. Pribyl said when developing the 2010 draft budget, a number of difficult obstacles were encountered. The State of Minnesota unallotted 20081oca1 government aid, and will be reducing local government aid in 2009 and 2010 to solve the budget problems and shifting some burdens to local property tax payers. Due to the economy, staff has also seen revenue reductions in interest earnings, licenses and permits, and liquor store sales. Mr. Pribyl said for 2010 an additional $700,000 was cut from the General Fund Budget. Revenue adjustments for 2010 were also made where possible. Due to the continued General Fund reliance on transfers from the "rainy day" fund, this fund is projected to be out of money soon. By this time next year, the City will be facing the choice of either cutting services or attempting to raise revenue. In order to enable the City to get the issue to the voters in a timely manner, City staff approached the Charter Commission on June 10 with a request to initiate a change to Chapter 7 of the Fridley City Charter that would enable the City to bring a revenue issue to the voters in a special election. Mr. Pribyl said the proposed amendment also asks that the 51% majority requirement for approval be changed to a majority of those voting on the issue. This is the public hearing for the proposed Charter change. It is not intended to be a discussion related to potential revenue increases or changes to the 2010 Budget. The first reading of the ordinance to amend the Charter will follow the public hearing. Councilmember Bolkcom asked if staff received a report from the City's auditors, and if any comment related to fund balance was received that would be prudent to the discussion tonight. Mr. Pribyl said comments were received regarding the long-term reduction on fund balance and the elimination of other reserves that were approved. Councilmember Bolkcom commented this is not only a concern of Council and staff but also a concern of an independent accounting firm. Joan Olson, 6320 Van Buren Street, said that she was in favor of changing this as long as it does not open up franchise fees. The City has no control over franchise fees and if people have to pay extra she would rather do that through property taxes than franchise fees. Cutting services would be detrimental to citizens because sewer, water, police and fire are necessities. Mayor Lund said staff has been doing some number crunching on losses and the City has to stop losses soon or it will run out of money. Even with the substantial cuts and the local government aid, preliminary numbers show that the City needs to raise revenues by about $1 million, which would mean for the average value home in Fridley, taxes would increase about $82 a year. Fridley is an aging community and there is record unemployment, so it is hard to ask for the money. Mayor Lund said in comparison, if there were franchise fees, it would equate to about $36 a year per household. People wonder how there can be such a difference between raising taxes or having a franchise fee. With the franchise fee, everyone shares the burden including tax exempt properties like schools, apartments and hospitals. The non-profits would get hit heavier than the FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 8 homeowner. With those things in mind, the administrative cost is a lost less and the collection is done through the utility bill. If the franchise fee did come about, it would be a flat fixed rate. William Burns, City Manager, said that quite a few other cities have adopted a franchise fee. The utility companies favor a flat rate meter charge. Under this preferred route, a flat rate is used, not a percentage. The reason Fridley is better served is because of the huge industrial commercial tax base. Richard Harris, 6200 Riverview Terrace, asked about commercial industrial industries and what the franchise fee would mean to those businesses. Dr. Burns said that nothing has been designed yet but there would be a separate franchise fee attributed to different types of users. The larger users would pay a higher fee. Tonight's public hearing is not to discuss franchise fees. Mr. Harris said that Mayor Lund raised a point and he wanted to know what it would cost and who would be responsible for the maintenance of the meters. Dr. Burns said that the utility company would be responsible for the meters. Mr. Harris said that he watched a program on Channel 17 saying if this does not pass, services would have to be cut. Dr. Burns said the conversation about cutting services is premature at this time. Any services that would be cut would be significant because the City is already at the bare minimum. All services are important and the City needs to do all it can to preserve what is offered right now. Mayor Lund said that the remaining employees have had to take cuts too. There will be no salary increases or insurance increases given to staff. If additional revenues are not found, all aspects of budget cuts will need to be looked at. It is premature right now to say things may be cut in one way or another but residents will notice cuts in services if it were to happen. Pam Reynolds, 1241 Norton Avenue, said she is in opposition to changing the language in the Charter. At the June Charter Commission meeting, she cast one of the two opposing votes for this change. The Charter Commission bylaws say that the purpose of the Charter Commission is to frame and amend the Charter to meet the needs of the people. The language currently in the Charter not only meets the needs of the people but also represents the will of the people as established in the 2000 election. The Charter language was designed to circumvent voters by using a process that would normally reduce the number of voters who go to the poll. It is well known that special elections typically draw a lower number of voters as was the case in the election held in 2007. Ms. Reynolds said she did not think this public hearing was even necessary. She saw the cable television program of the discussion regarding the proposed Charter Amendment. It sounded like Council was planning to approve the amendment before the public hearing even happened. When this recommendation came to the Charter Commission, it was said that the language FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 9 change was minor. These changes in the literal sense may be minor but the words have major consequence to the citizens of Fridley. Ms. Reynolds said in today's economy many people would like to know their jobs are secure through 2011. She understands staff's desire to increase the City's revenue flow, but 75% of the City's budget is tied up into personnel costs covering nonessential services. With unemployment in Fridley at 9.3% no one is guaranteed employment. The City may have to make hard choices like any other employer in the United States. Ms. Reynolds said currently, over $3 million is tied up in tax increment financing further putting burden on taxpayers. She asked Council to vote no on this Charter change and make the necessary budget cuts and put this on the next general election ballot. Mayor Lund said the Charter Commission was asked in February after the end of year local government aid unallotment, and the Charter Commission said they wanted to wait and see what the legislation would do. A special election is needed in December and the timeline is such that the City is restricted. Ms. Reynolds said that the Charter Commission is scheduled to meet on July 27 after it is known what the unallotment will be. When this first came to Charter, staff recommended that the Charter agree to take the language back to pre-2000. Mayor Lund said that the Charter didn't have consensus and were suppose to work on it. Ms. Reynolds said they were working on a compromise and looked at the Mounds View language. The Charter agreed to look at the language and agreed on May 18 to adopt the language from the Mounds View Charter to allow an additional2% up to 5%. She said a special election would not serve any purpose. The vote must be held during a general election and it needs to stay that way. Pete Eisenzimmer, 6535 Oakley Drive, said he read in the Focus that the City wants to amend the Charter. The City tries to take the Charter apart every year and each time it is not able to be on the ballot unless there is a petition, so it should not be on the ballot without a petition. Mayor Lund said he would go along with the change if the Charter would allow a special election and ask for some type of tax increase. Mr. Eisenzimmer said the Charter should not have to force themselves to collect signatures to get on the ballot. Mayor Lund said the only way it will get on the ballot is for a change in the wording on the Charter by petition. Mr. Eisenzimmer said he did not agree to change the ordinance. He does not think the City should be able to make a special election whenever they need money. Residents have to live on FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 10 their income and the City should have to make it work and quit spending money. He asked for Council to think about it before they put it through. A1 Stahlberg, 8055 Riverview Terrace, said that in February of this year, there was an article in the Minneapolis Star and Tribune about how low the taxes are in Fridley. The article listed the top 10 and bottom 10 taxed cities and Fridley was not on the list. Councilmember Barnette asked if there were any cities on the list from Anoka County. Mr. Stahlberg said Ham Lake. He said that Fridley has expenses that may not be necessary, like the fact that eight City parks have irrigation systems. He wondered why the parks were sprinkled because then the grass needs to be cut twice a week instead of once a week. He also noted that Chemlawn is hired to spray the park. Councilmember Bolkcom said if Mr. Stalhberg has ideas to cut the budget, he should bring them to the budget meeting. Tonight's item is about the Charter. Mr. Stahlberg said he did not want a special election in December. He was concerned about the weather and how people would get out to vote. Mayor Lund said people could fill out an absentee ballot. Mr. Stahlberg said the City would have to pay a fee for a special election and the election should be in November with the general election. Mayor Lund said if the city waited until November, this issue would fall into the 2011 budget. If the voters voted no, the City would really be in a crisis mode. Mr. Stahlberg said the City is not even close to running as cheap as it could. Councilmember Bolkcom asked Mr. Stahlberg to show her $1 million in cuts that could be done and come to the next budget session. Not using Chemlawn, and decreasing the mowing and sprinkling does not even put a dent into the crisis. Mr. Stahlberg said it would be a start. William Holm, 7424 Melody Drive, said he is a member of the Charter Commission and is the longest standing member. A special meeting was held in June to discuss a proposal brought to the Charter by City staf£ The majority of the Charter Commission felt this did indeed meet the needs of the people and voted 8 to 2 in favor of it. His reason for voting in favor is because it enabled the City to bring forth the issue of cuts before the cuts have to be made. Mr. Holm said citizens have a chance to vote on whether or not they want to go ahead with these cuts or look at other revenues to avoid those cuts. It is not uncommon for City staff to make suggestions on Charter changes. The Charter has agreed with some changes and not with others. It is also true that individual members of the Charter Commission can suggest changes to the FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 11 Charter and if there is consensus it can be brought to Council. Charter Commission meetings are not closed; if anyone wants to come they can do so and bring up suggestions to be considered. This is an open process to all citizens of Fridley. Mayor Lund said the Charter Commission was working on some issues to help the City and was looking at the Mounds View Charter restriction and adding the 2%. He asked why the Charter Commission went with this recommendation rather than the one they were working on. Mr. Holm said he missed that meeting. The Charter Commission was going to consider the item in July. Mr. Pribyl brought forth the proposal and noted the importance of rapidly bringing this to the voters. Councilmember Bolkcom said all during last year with the budget cuts and unallottments, staff and Council wanted to bring the concerns to the community. This is why she brought up the audit, because it is not just a city staff issue; numerous discussions have been held with the Mayor and City Council regarding this issue. Carol Hoiby, Charter Commission member, said she was absent at the June meeting but if she were present, the vote would have been 9 to 2 because she is in favor of it. John Heffken, 7374 Able Street, said he was opposed to a special election because it cost money and the City doesn't have money. Quite a while ago the City found $3.0 million to start a rail station. The Council is elected to take care of business for residents and if they found money for the rail station, there must be other monies set aside. Mayor Lund said that the $3 million came out of HRA Funds. Dr. Burns said a large part of the funds for the rail station were from CTIB monies that had nothing to do with the General Funds. Councilmember Bolkcom added the monies came from sales tax and could not be spent in any other way for the rail station. Mr. Heffken said the City does not need to spend any more money and needs to find a way to do it for less. Joanne Zmuda, 6051 4th Street NE, said the City wants to change the Charter language again because they feel the language is too restrictive to raise city revenues. The City has many ways to cut the budget like many of us have had to do. Ms. Zmuda said in her opinion, it is unfair and unethical to have a special election on such an important issue. We need a break from taxes, not more taxes. Regarding public safety cuts, scare tactics do not work anymore. If this goes through, there will be a petition going around. Mayor Lund said it is unfortunate she feels that way. He said he is a tax payer and resident. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 12 Pete Borman, 120 River Edge Way, said he is a member of the Charter Commission and was Chair in February when this started. The change being proposed is to go to the voters and ask for an increase above the rate of inflation or 5%, and the City has the ability to ask that question. The Charter had three proposals they were looking at and it was a wait and see situation with the Charter Commission because it was unknown what the state was going to do. If a special election is granted or not, if people are concerned and care, they will come vote when the question is posed. Council is just going through the process to go to the voters and ask them for an increase in taxes. He said he supports this item. Sean Warren, 7439 Concerto Curve, said he does not agree with Mr. Borman. Water rates came around a while back and he also suggested a 20 cent increase instead of 10 cents. There needs to be a certain amount of money available to run the City and the City needs to have fiscal responsibility. Funding revenue sources are needed to make it work The LGA has been cut many times and the City should not count on a nickel from LGA. The City needs to look out 3 to 5 years. He asked if $1.2 million would be enough. Mr. Warren said he has seen special elections abused, and if the City doesn't get what they want, they will run another special election. People are tired of special elections because it is a major hassle. If taxes continue to rise, soon people will start to move. Dr. Burns said the funds needed depend on what happens at the state legislature. The rainy day funds that have been used have been anywhere from $900,000 to $2.0 million. The $1.2 million amount is an average being used that may get the City back to balancing the budget. Staff does not want to ask for too much because they do not want to burden people. Mr. Warren asked how the numbers work. Dr. Burns said that there would need to be 51% of people that voted on the issue. Mr. Warren said that he was against a special election because it could lead to abuse down the road. Mayor Lund said at least the City is going to the voters and the voters have the right to say no. Mr. Warren said the voter turnout has not been that great. Mayor Lund said there is a problem with waiting until November 2010. Mr. Warren said the information that was printed on the water issue was not easy to read or understand. He asked why the information was printed and distributed to the people. Dr. Burns said the information was not something staff generated. It is required to be published. Mr. Warren agreed with others that there are areas of the City that could be cut. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 13 Councilmember Bolkcom said for those who do not come to the election, shame on them for not being involved. People are given the opportunity to be educated and become involved. Staff thought they would give people the opportunity and let them what they were talking about. Dr. Burns spent time on the newsletter to let people know what is going on. It is the people's taxes and money that is being spent. People should come to an election and vote whenever an election is held. Dr. Burns said in the general election, you get voter falloff because people are voting for the President or Governor. People vote on issues at the top but do not always fill out the voting items at the bottom. In a general election, there usually is not a lot of participation on the local issues which has a bearing on the 51%. Dr. Burns said regarding the use of tax increment financing, this is an economic development or redevelopment tool that enables Fridley to attract offices and valuable projects that would not ordinarily build here. The increment is the increase of change in the base and the value of the taxes after the project is complete. A portion of the increment is an incentive for developers to bring projects to Fridley. TIF was used based in incremental increases to help Medtronic with their parking ramp and now they are one of the largest employers in Fridley. Councilmember Bolkcom said there was recently a public hearing held for a TIF request for the Columbia Arena and not one person came to that public hearing that was against the proj ect. Dr. Burns said that just because TIF is granted, there is no guarantee Fridley will get the project. Staff is continually working very hard to get new businesses in Fridley that are attractive. Mr. Pribyl said there are now some TIF districts that are coming on line that are full market value. Councilmember Bolkcom said another example of what allows Fridley to do development is the commuter rail area. This would not be in the community and will happen because of TIF. Steve Ling, 120 Hartman, said he had concerns with the Charter amendment because it is changing it to special election and 51%. Statistics show that a special election does not have good voter turnout. Issues should be presented to public where most people will show up and avoid the cost of a special election. Council was addressed several years ago about the budget and the fact that the rainy day funds kept on being spent. He asked how many general elections have passed when something could have been done before the crisis. Now the City is in an emergency situation and asking for a special election. Special elections do not work in emergency situations. This should go to the general public as part of a general election. Mayor Lund said in 2000, the City did not know in three years there would be a deficit and unallottment that would cost the City to lose millions of dollars. Then after the funds had already been spent, the Governor makes another unallotment. There will be tougher times to come and there is no crystal ball to let the City what is going to happen. The City has tried to raise additional funds through liquor sales but that has even taken a downturn from $500,000 to $350,000. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 14 Mr. Ling said the City government budget is similar to a household budget. The City has been spending down the rainy day fund since 1999. If someone has a savings account with a limited amount of funds and dips into it, sooner or later the money will be gone. Now the City must increase revenues or cut expenses. Things happen, the current Charter works if they ask people for additional revenues. He is opposed to a special election because of the voter turnout. Councilmember Bolkcom reminded people that in 2001 and 2002 the City was criticized because there was too much money in reserves and the last few years, the City has had huge local government aid cuts. If there was a crystal ball, the city should have been raising the rates all the time but they wanted to be a community that could offer all these services for the least amount of money. Water and sewer had to be addressed first and now this issue needs to be addressed. Councilmember Bolkcom encouraged people to talk to neighbors to come and vote. This cannot wait another year because the City will continue to lose money. Mr. Ling advised to be cautious in amending the local Charter and how often it is amended. Dr. Burns said Fridley is one of few Charter cities--one of three--that has these kinds of restrictions. Fridley has the lowest taxes and water rates in the area. Staff feels there is some justification in getting rid of the restrictions altogether. Let your elected representatives bring forth the good choices they were elected for. Mr. Ling said that he did not live in the City when the Charter was adopted but with the current spending and expenses, he would expect Council to do what is appropriate to run the City. Councilmember Bolkcom said the Charter was not approved by the entire public, it was written by a small group of people who do not speak for everyone. Pat Gabel, 5947 2'/z Street, said Council was elected to do a job for the City and now there are 5% of the people preventing that from happening. She asked what needs to be done to get rid of the 5% of the people that caused this to happen. She asked if she could run around with a petition. Mayor Lund said that Ms. Gabel could inform people fairly and encourage them to vote. Ms. Gabel said she is tired of hearing from 5% of the people and does not want them representing her. Now the City is in financial trouble and people do not see it. Mr. Eisenzimmer said the Charter passed in 1999/2000 and the City Council and City Manager knew what the Charter was. At that time there should have been money put away for what was coming yet many proj ects were started that cost a lot of money. These are the proj ects that have to be cut back on and not finished. The citizens of Fridley cannot afford to have taxes raised any more. The Charter states what the City has to do to get money, yet there are people who run the FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 15 City that believe the Charter should be changed. The Charter change would have never been created if it had not been for the franchise fee. Deb Skogen, City Clerk, said the Fridley City Charter was adopted in 1957. Restrictions were put into place and the initiative referendum by a petition group and went to municipal restriction. City Council had the ability if the City was in a crisis to request a public hearing and adopt a resolution to raise taxes. Council can only go for an annual election on even years so a question cannot be on the ballot this year. Councilmember Saefke said Council has been accused of not following the Charter and he asked Ms. Skogen if Council was following the procedure in the Charter. Ms. Skogen said this is the correct procedure in the Charter. Notice was published in the paper, the City offered education and the public hearing is being held and it is up to Council to adopt the ordinance. Councilmember Saefke said he wanted to make sure the listening audience was aware what the process is and that Council is following what is written in the Charter. Councilmember Bolkcom said the 2000 Charter amendment had nothing to do with this crisis. The City could have been increasing taxes and not spending down fund balances and raising taxes all along. She asked if it was fair to say that because of the Charter amendment the City has already cut budgets and the City has also had to live with the cost of living increases and spending down fund balances. Dr. Burns said the City was put in a position to use rainy day funds. Rather than accept existing Charter increases the City felt a change was needed to be made to the Charter and the City made an effort to turn it around. Councilmember Bolkcom said the City had to play catch up on water and sewer because of water restrictions. A1 Stahlberg said an area where funds could be cut is where the City spent $175,000 on a sidewalk to nowhere because Coon Rapids did not put in the other part of the sidewalk. Mayor Lund said there have been a lot of comments about what the City is spending and there are funds that cannot be used for the General Fund to keep the City afloat. If these funds were not spent in a certain way, the City would lose the funds and the 20% match that came from state aid money. The money for that sidewalk did not come from the General Fund, so that would not help the City in financing the General Fund. People need to see the bigger picture before they criticize the Council. The City does not want to have to ask for an increase but there is no easy clear solution. The Governor has even told city Mayors in the past to spend down reserves because it restricted cities from asking for a tax increase. Mayor Lund said Council is willing to listen to people's comments on how to save money but this is not appropriate as the money mentioned cannot be used for General Funds. Even if the FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 16 City cut back on watering the City parks, that money savings would not help with the General Fund. Those funds come out of the Enterprise Funds in the water and sewer department. People need to understand the entire picture. Mr. Stahlberg said the threat is the City may lose current staf£ That may not be a bad idea. New blood means new ideas which may be good for the City. Mayor Lund reminded people that if staff is cut, it would be difficult to take care of code enforcements. Councilmember Bolkcom added some Park and Recreation programs are self-supporting like baseball and softball. Council is elected to take care of the budget and there are many components to the budget. People need to trust that Council wants to give citizens the best services they can for the least amount of money. Mr. Stahlberg said the trust is gone now. Mr. Harris said according to the U. S. Constitution, people have the right to regress their grievances. Right now he is exercising that right. People have looked down on TIF and it is a good development tool but from time to time TIF was not used well. TIF is better used these days but in the past, business owners built on their own, they did not need help and wanted to come to this town. This used to be a thriving growing community and the City used to operate in an efficient way. Councilmember Barnette said things have changed tremendously. Fridley has gone through the same changes as other communities have. We are all taxpayers and are doing the best job we can. Councilmember Bolkcom said the climate is much different now than it was then. Who would have predicted our country would be in the shape it is right now? MOTION by Councilmember Barnette to close the public hearing. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 10:25 P.M. NEW BUSINESS: 11. First Reading of an Ordinance Amending Section 7.02 of the Fridley City Charter. MOTION by Councilmember Bolkcom waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Saefke. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 17 Councilmember Bolkcom said a lot of information was discussed and she understands it makes sense to try and do this in a general election, but she hopes people have the opportunity to know what is going on. The City is trying to be prudent with people's taxes and everyone is on a fixed income. Something needs to be done now and she hopes people understand the questions and issues. Mayor Lund said it is difficult to ask for increases in taxation given the climate of the economy, but he does not want to go the other route with further cuts. He firmly believes that making further cuts will noticeably make changes in our community. There is a cost in keeping up the community. The Charter Commission approved this item on an 8 to 2 vote. Hopefully people are willing to pay a few more dollars, but if the majority of people say no, the City will end up with significant cutbacks to the community. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. Approve Extension for Variance Request, VAR #08-05, by Jay Thorson of Daily Companies, on Behalf of Miller Funeral Home, to Reduce the Side Yard Setback on the North Side of the Building from 15 Feet to 3.7 Feet to Allow an Expansion of the Existing Garage; and to Increase the Encroachment of a Canopy into the Required Side Yard from 3 Feet to 7 Feet, Generally Located at 6210 Highway 65 N.E. (Ward 2). Councilmember Bolkcom asked how many extensions could be granted for a variance and why an extension would be granted. She asked what would happen if petitioner came back next year asking for another extension. William Burns, City Manager, said they are looked at on a case-by-case basis. This is the first variance request in this case. Councilmember Bolkcom said at some point Council should look at how many extensions are going to be granted. MOTION by Councilmember Bolkcom to approve an extension for Variance Request, VAR #08-05. Seconded by Councilmember Saefke. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Resolution Calling for a Public Hearing on Modifications to the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Finance Districts Nos. 1, 6-7, 9, 11-14 and 16-19, Creation of Tax Increment Financing District No. 20 and Approval and Adoption of Tax Increment Financing Plan Relating Thereto. Councilmember Bolkcom asked why this was not going before Council until September. FRIDLEY CITY COUNCIL MEETING OF JULY 13, 2009 PAGE 18 Scott Hickok, Community Development Director, said that there is a statutory process in creating a district and holding a public hearing. There is a timeline and September 28 is the first date this can be on the agenda. The senior building will start construction this year and the clinic is not sure if it will start construction in the fall or spring. MOTION by Councilmember Bolkcom to adopt Resolution No. 2009-25. Seconded by Councilmember Saefke. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12. Informal Status Report Scott Hickok, Community Development Director, said there was another successful paper shredding event last week resulting in 2,700 pounds of paper shredded. Councilmember Bolkcom announced the "Night to Unite" event will be held on Tuesday, August 4. The new logo takes place of the old "National Night Out" logo. Mayor Lund said the Fridley Historical Society is looking for nominations for the Hall of Fame Event. Nomination forms can be found at City Hall, libraries and the History Center. Nominations are being accepted now and people can nominate themselves or someone deserving of this award. Nominations can be dropped off at City Hall by July 31. Councilmember Bolkcom said they received a memorandum from the League of Minnesota Cities indicating that Senator Betzold will be recognized for his leadership to communities in Minnesota. He will be one of 27 recognized by the League of Minnesota Cities. Senator Betzold has been very receptive to issues in our community. Councilmember Barnette said that a grand opening ceremony will be held for the North Star Commuter Rail Station at the Fridley station on 61st Avenue and East River Road in November. They are expecting 700 to 1,000 participants at each of the stations. There is a link on Fridley's website for more information and photographs. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 10:45 P.M. Respectfully Submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor � � �ffY �F FRIDLEY To: From Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF July 27, 2009 William W. Burns, City Manager Richard D. Pribyl, Finance Director Debra A. Skogen, City Clerk July 21, 2009 Second Reading of an Ordinance Amending Section 7.02 of the Fridley City Charter Due to the unallotment of local government aid and market value homestead credit by the Governor of Minnesota in December of 2008, staff began discussions with the Charter Commission to review and possibly amend the Charter so it would not be so restrictive. The Charter Commission began reviewing the issue but felt more time was needed to address the issue. After additional unallotments were made in June, staff discussed the possibility of the City Council having a special election to ask the voters for a tax levy increase with the City Attorney. Staff found the City Council could only go to the voters during a regular municipal election. Based on the urgency and pending financial crisis of the City, staff brought a proposed amendment to the Charter Commission who recommended approval at a special meeting held June 10, 2009 by a vote of 8-2. The City Council scheduled the public hearing for July 13th and the public hearing notice was published in accordance to state law. If adopted, the amendment would allow the City Council to call for a special election to increase the tax levy or to increase or create new fees and change the 51% of the votes cast at the election to a maj ority of those votes cast on said question. On July 13, 2009, a public hearing was held to provide the public with an opportunity to testify on the proposed Charter Amendment and the first reading of the ordinance was adopted. Based on those findings, staff recommends holding the second reading on the proposed charter amendment, as shown in Attachment 1. Attachment 1 ORDINANCE NO. AN ORDINANCE AMENDING SECTION 7.02 OF THE FRIDLEY CHARTER WHEREAS, the City of Fridley, Minnesota, under the powers vested in it under Minnesota Statutes Section 410 and its own City Charter, has the power to amend its Charter; and WHEREAS, after review and recommendation of the Charter Commission, the City Council has determined the current language of the charter related to restrictions on the tax levy and fee restrictions may cause deep and significant harm to the finances of the City and that a change in charter language is necessary to mitigate future harm from being caused by the charter to the City's finances. IT IS HEREBY ORDAlNED THAT THE CHARTER BE AMENDED AS FOLLOWS: FRIDLEY CITY CHARTER CHAPTER 7. TAXATION AND FINANCES Section 7.02. POWER OF TAXATION 2. The City Council may also levy a tax against real and personal property within the City in addition to said limit as defined in paragraph 1 provided the Council shall: A. Adopt a resolution declaring the necessity for an additional tax levy and specifying the purposes for which such additional tax levy is required. B. Hold a public hearing pursuant to three (3) weeks' published notice in the official newspaper of the City setting forth the contents of the resolution described in Subdivision A. C. Adopt after such public hearing a resolution by an affirmative vote of a least four (4) members of the Council which shall be presented as a clear and concise 'plain language' ballot question at � a special or regular municipal election. D. The additional tax levy shall take effect if � a maj oritX of the votes cast on the ballot ueq stion at said election are in favor of its adoption. PASSED AND ADOPTED BY THE CITY COUNCIL OF TI� CITY OF FRIDLEY THIS DAY OF 2009. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK Public Hearing: July 13, 2009 First Reading July 13, 2009 Second Reading Publicarion � � CffY DF FRIDLEY DATE: TO: FROM: SUBJECT: AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 July 23, 2009 Dr. Wlliam W. Burns, City Manager Scott J. Hickok, Community Development Director First Reading of an Ordinance Adopting the State Energy Code INTRODUCTION As you are aware, the State Building Codes Division has been working on modifications to the State Building Code. In 2007 the City adopted the Revised State Building Code and its amendments. At the time of that adoption, the Minnesota Energy Code was not ready for adoption. That has now changed; the Energy Code amendments are now ready for adoption. Chapters 7670, 7672, 7674, 7676, and 7678 have now been modified and re-numerated as Chapters 1322 and 1323. ELEMENTS Like other Building Code Sections, the City is not in a position to be able to modify the content within the State Energy Code; those changes were already determined by the State Legislature upon recommendations from the State Building Codes Division. Though local adoption is necessary by ordinance, options for local government are few. Interestingly, even if you choose not to adopt the Energy Code, it would still be required that it be enforced in the City of Fridley. Simply put, the Energy Code is more rigorous than any previous Energy Code and will likely add to the overall cost of construction in all facets of all future building projects. The idea is that buildings now will also be more energy efficient than they have had to be I the past. The text to the Code itself is not published on line, because the State sells its Code books to its agencies that enforce the Code, architects, engineers, mechanical contractors, etc. There is a publishing/copyright component that keeps the Code from being publicly broadcast. So, unlike our locally originated ordinances that we adopt; we cannot publish the changes on-line, nor can staff provide a copy of the Energy Code amendments to Council in their entirety, unless we purchase and provide each Council Member with a State Energy Code book. The cost of that distribution makes the concept prohibitive, considering the text can't be modified and once adopted by Council; the books would only hold value for those who use the text in their work. In essence Council is being asked to endorse a text amendment whose components have already been decided upon and whose enforcementjurisdiction has already been staked out. Nonetheless, staff recommends approval of first reading of the proposed ordinance. CONCLUSION Staff recommends approval of the first reading of an ordinance adopting Minnesota State Building Codes Chapters 1322 and 1323. ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 206 BUILDING CODE OF THE FRIDLEY CITY CODE PERTAINING TO THE MINNESOTA STATE BUILDING CODE The City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Code be hereby amended as follows: Section 1: That Section 206.01.2 of the Fridley City Code be hereby amended as follows: FRIDLEY CITY CODE CHAPTER 206. BUILDING CODE 206.01. Building Code 2. The following chapters of the Minnesota State Building Code including the following chapters of Minnesota Rules are adopted by the City: U. Chapters 1322 and 1323, ''ti''�, ''ti'''', ''ti''^, ''ti''ti, ^��' ''ti'74 Minnesota Energy Code PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 200_. SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK First Reading: July 27, 2009 Second Reading: Published: PLANNING COMMISSION MEETING June 17, 2009 Chairperson Kondrick called the Planning Commission Meeting to order at 7:00 p.m. MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: David Kondrick, Jack Velin, Brad Sielaff, L�ean Saba, and Brad Dunham Marcy Sibel and Leroy Oquist Stacy Stromberg, City Planner Nathan McPherson, Altare Signs Inc. Approval of Minutes: May 6, 2009 MQTION by Commissioner Saba to approve the rninutes as presented. Seconded by Cornmissianer Sielaff UPON A VOICE VOTE, ALL VOTING AYE, CHAIItPERSON KONDRICK DECLARED T�IE MOTION CARRIED UNANIMOUSLY. 1. PUBLIC HEARING Consideration of a Special Use Permit, SP #09-06, by Altare Signs Inc., on behalf of Speedway, Super America LLC, is seeking a Special I1se Permit to allow an electronic gas pricing sign at their location at 7299 Highway 65. MOTION by Commissioner Sielaff to open the public hearing. Seconded by Commissioner Dunham. LTPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE FIEARING OPENED AT 7:01 P.M. Stacy Stromberg, City Planner, stated the petitioner, Altare Signs, Inc., wha is representing the property owner of the Super America gas station located at 7299 Highway 65, is requesting a special uuse perrnit to allow a freestanding automatic changeable LED gas pricing sign. Ms. Stromberg stated a freestanding sign already exists on the subject praperty, located on the corner of 73`d Avenue and Highway 65. Tl�e petiti�ner is proposing to replace the existing manual gas pricing section of the sign with an electronic LED gas pricing sign. The I.,ED section of the sign is proposed to be approximately 14.4 square feet, and the total square footage of the sign is 80 square feet. Ms. Stromberg stated the subject property is located at the southeast corner of 73�d Avenue and Highway 65. The property is zoned M-1, Light Industrial. M�tor vehicle fuel and oil dispensing services are a perrnitted special use in the M-1, Light Industrial zoning district. When the service station was constructed in 1983, several land use requests were also approved by the City Council. A lot split was granted to subdivide one large lot and create two small lots, which are now, 7201 and 7299 Highway 65, which in turn allowed for the construction of the Service Road. i5 A special use permit was also approved ta allow the construction of the motor vehicle fuel service station, and two variances were approved to reduce the lot size requirements and the parking lot setback requirement from an abutting right-of-way. The original freestanding sign was alsa constructeci in 1984. There have been several changes and modifications to that sign since it was constructed. Ms. Stromberg stated electronic changeable signs are an approved special use in any zoning district, except residential, provided the message does not change more often than once every 4S seconds. The sign also needs to be in conformance with the sign requirements for the zoning district in which the property is located. The subject property is zoned, M-1, L,ight Industrial, which requires that freestancling signage cannat exceed 80 square feet in size. The existing sign meets that size requirement. The petitioner is proposing a simple modification af ihe sign that will replace the existing manual gas pricing signs with the installation of two electronic gas pricing signs, which is approximately 14.4 square feet in size. Ms. Stromberg stated City staff recommends approval of the special use permit as electronic changeable signs are an appraved special use in the industrial zaning districts, provided the sign complies with Code requirements, subject ta the foll�wing stipulations: 1. Petitioner shall obtain sign }�ermit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Sectian 214.07 of the Fridley City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehicular traffic in the area. Commissioner Sielaff asked how the amount of time between when the sign can change is determined? Ms. Stromberg replied, the City Code states that an electronic signs message can't change mare than once every 45 sec�nds. Councilmember Velin asked whether any words or messages would be on the sign? Ms. Stromberg replied, no, and referred to the photo of the picture showing exactly what the sign will look like. The sign will display gas prices only. Nathan McPherson, Altare Signs Inc., stated the sign will probably not change more than once every couple of days as far as the pricing goes. Chairperson Kondrick asked whether he understands and agrees with the stipulations? Mr. McPherson replied, yes. MOTION by Commissioner Saba to close the public hearing. Seconded by Commissianer Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE HEARING CL,OSED AT 7:08 P.M. /.` Chairperson Kondrick stated it seems very straightforward with him, and he has no problem with it. MOTION by Commissioner Saba approving Special tJse Permit, SP #Q9�-06, by Altare Signs Inc., �n behalf of Speedway, Super America L,LC, is seeking a Special tJse Permit to allow an electronic gas pricing sign at their location at 7299 Highway 6S with the following stipulations: 1. Petitioner shall �btain sign permit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Section 214.07 of the Fridiey City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehic�alar traffic in the area. Secanded by Commissioner Velin. UPON A VOICE VOTE, AI,L VOTING AYE, CHAIRPERSON KONDRICK DECI.ARED THE MOTION CARRIED UNANIMOUSLY. 2. Receive the Minutes of the April 6, 2009, Parks & Recreation Commission Meeting. MOTION by Commissioner Velin to receive the Minutes. Seconded by Commissioner Saba. UPON A VOICE VOTE, A�,L VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MnTION CARRIED UNANIMOUSL,Y. 3. Receive the Minutes of the May 4, 2009, Parks & Recreation Commission Meeting. MOTION by Commissioner Sielaff to receive the Minutes. Seconded by Commissioner Dunham. UPON A VOICE VOTE, AL,I, VOTING AYE, CHAIRPERSON KONDRICK DECLARED TIiE MOTInN CARRIED UNANIMOUSLY. 4. Receive the Minutes of the March 5, 2009, Housing and Redevelopment Aufhority Commission Meeting. MOTION by Commissioner Saba to receive the Minutes. Seconded by Commissioner Sielaff. UPON A VOICE VQTE, ALL VnTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 5. Receive the Minutes of the May 7, 2009, Housing and Redevelopment Authority Commission Meeting. MOTION by Commissioner Velin to receive the Minutes. Seconded by Commissioner Saba. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. � OTHER BUSINESS: Ms. Stromberg stated the second and final regarding of the ordinance ta approve the rezoning for the Calumbia Arena site will go bef�re the City Council �n Monday night, June 22, 2009. The Council was also review the Prelirninary Plat and the two Special Use Permits for the Columbia Arena site. Ms. Stromberg stated that the July 1, 2009 meeting has been cancelled, but there will be a meeting on luly 1 S, 2009. ADJOURN MOTION by Cornmissioner Saba adjourning the meeting, Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOt7SLY AND THE MEETING ADJOURNED AT 7:13 P.M. Respectfully submitted, ^ . � � � .___.- Denise M. Johnson Recording Secretary . PLANNING COMMISSION JULY 15, 2009 Chairperson Kondrick called the Planning Commission meeting to order at 7:00 p.m. MEMBERS PRESENT: Leroy Oquist, Marcy Sibel, David Kondrick, Brad Sielaff MEMBERS ABSENT: Brad Dunham, Dean Saba, Jack Velin OTHERS PRESENT: Stacy Stromberg, City Planner Scott Palmetier, Universal Sign Company Lisa Rassmussen, Kimberly Morn and Associates ROLL CALL: APPROVE PLANNING COMMISSION MEETING MINUTES: June 17, 2009 MOTION by Commissioner Sielaff to approve the minutes as presented. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY 1. PUBLIC HEARING: Consideration of a Special Use Permit, SP #09-07, by Universal Signs, on behalf of Walgreen's is seeking a special use permit to allow an electronic readerboard sign as part of their free-standing sign, generally located at 6525 University Avenue NE. MOTION by Commissioner Sibel to open the public hearing. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT 7:03 P.M. Stacy Stromberg, City Planner, said that the petitioner, Universal Signs Inc., is representing Walgreen's, and is requesting a special use permit to allow an electronic reader board to replace the existing manual reader board on the existing pylon sign on their property which is located at 6525 University Avenue. Ms. Stromberg said that a free-standing sign already exists on the subject property, which is located on the southwest side of the property. At this time, the petitioner is seeking to change out the existing 42.9 square foot manual reader board sign with a 23 square foot electronic reader board sign. The total square footage of the pylon sign after the change will be 60 square feet. Ms. Stromberg said that the subject property is located on the northeast corner of University Avenue and Mississippi Street. The property is zoned S-2, Redevelopment District. The property was originally developed in 1965 with a Red Owl Grocery Store. After the grocery store closed, several other commercial type businesses occupied the building. In 1998, the original building was demolished and a new Walgreen's building was constructed. The e�sting free-standing sign was also constructed in 1998. Ms. Stromberg said that electronic changeable signs are an approved special use in any zoning district, except residential, provided the message doesn't change more often than once every 45 seconds. The sign also needs to be in conformance with the sign requirements for the zoning district, in which the property is located. Since, the subject property is zoned S-2, Redevelopment District, staff uses the code requirements for the most like use, which in this case would be commercial. The commercial zoning districts require free-standing signs to be a maximum of 80 square feet in size. The existing sign meets that size requirement at 79.9 square feet and the change to an electronic reader board sign will actually reduced the total square footage to 60 square feet. All other commercial standards for free-standing signs are being met with this sign. Ms. Stromberg said that City staff hasn't heard from any neighboring property owners and that City Staff recommends approval of the special use permit as electronic changeable signs are an approved special use in any zoning district, except residential provided the sign complies with Code requirements, subject to the following stipulations. 1. The petitioner shall obtain a sign permit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Section 214.07 of the Fridley City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehicular traffic in the area. Chairperson Kondrick asked Mr. Palmetier if he understood the stipulations. Scott Palmetier, Universal Sign Company, answered yes and he would pass that information on to Walgreens. MOTION by Commissioner Oquist to close the public hearing. Seconded by Commissioner Sielaff. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 7:06 P.M. MOTION by Commissioner Sielaff to approve the consideration of a Special Use Permit, SP 09- 07, by Universal Signs, on behalf of Walgreen's is seeking a special use permit to allow an electronic readerboard sign as part of their free-standing sign, generally located at 6525 University Avenue NE. subject to the following stipulations. 1. The petitioner shall obtain a sign permit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Section 214.07 ofthe Fridley City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehicular traffic in the area. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY 2. PUBLIC HEARING: Consideration of a resolution for a Vacation, SAV #09-01, by Kimberly-Horn and Associates, Inc., on behalf of the Anoka County Regional Railroad Authority, to vacate a portion of 61 '/2 Way to allow for the construction of the Northstar commuter rail station park and ride lot, generally located at 6151 East River Road NE. MOTION by Commissioner Sibel to open the public hearing. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT 7:07 P.M. Stacy Stromberg, City Planner, said that the petitioner, Paul Danielson, of Kimley-Horn Associate, Inc., on behalf of the Anoka County Regional Railroad Authority (ACRRA), is seeking to vacate a portion of 61 '/2 Way to allow for the construction of Northstar Commuter Rail Park and Ride Station on the west side of the railroad tracks, generally located at 6151 East River Road. Ms. Stromberg said that the subject property is currently zoned P, Public Facilities and is located on the northeast corner of East River Road and 61St Way. It is the area for which the Northstar Commuter Rail Park and Ride facility on the west side of the BNSF railroad tracks will be located. Ms. Stromberg said that in order to allow for the construction of the park and ride facility, vacation of a portion of 61 '/2 Way is required. The site is currently already under construction and as a result, that portion of 61 '/2 Way is already being graded to be used as a parking area and is restricted to the motoring public. The residents that currently live on 61 '/2 Way have been involved in the planning of this station site and are aware of their access options to and from their homes. Ms. Stromberg said that City staff hasn't received any comments from neighboring property owners and recommends approval of this vacation request, with the following stipulations. 1. Petitioner shall provide utility easements legal description within vacation area to be filed upon approval of the vacation request. 2. Petitioner shall provide north/south access easement legal description to be filed upon approval of the vacation request. Commissioner Oquist asked if the residents and emergency vehicles can use that roadway to get down to the light. Ms. Stromberg said yes. Commissioner Sibel asked if accommodations would be made to make it easier for traffic congestion. Ms. Stromberg said that since the construction has started the road is a dead end so there is no access to the lights. Once the construction is done they will be able to go south to get to the light. Commissioner Sibel asked what it meant that residents are involved. Ms. Stromberg said that the Northstar project has being going on for so many years, residents that will be affected, have been involved through out the process. Chairperson Kondrick asked if information was sent out to residents in the area. Ms. Stomberg said yes, all residents within 350 feet and that is required by state statute. Chairperson Kondrick asked Lisa Rassmussen if she understood the stipulations. Lisa Rassmussen, Kimberly Horn and Associates, said she did understand the stipulations and had no problems with them. Commissioner Sielaff asked about the easement and if the cars use this as a park and ride would be encouraged to use the street with the signal on it. Ms. Rassmussen answered yes, the majority of the riders will use the light to get into the parking lot. Commissioner Sielaff asked if the traffic gets backed up on 61 St '/2 Way if people could go to another intersection. Ms. Rassmussen said that traffic studies have been done and Anoka County is looking at redoing this intersection to mitigate any problems with the intersection. Ms. Stromberg said that people going southbound on East River Road would need to go to the signal to turn into the Northstar parking lot because of a median in the middle of East River Road so they will have to use the signal. Ms. Rassmussen said that the north end of the park and ride is a one way street so people can drive through there but not enter the residential areas. MOTION by Commissioner Oquist to close the public hearing. Seconded by Commissioner Sielaff. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 7:16 P.M. MOTION by Commissioner Sielaff to approve the consideration of a resolution for a Vacation, SAV #09-01, by Kimberly-horn and Associates, Inc., on behalf of the Anoka County Regional Railroad Authority, to vacate a portion of 61 '/2 Way to allow for the construction of the Northstar commuter rail station park and ride lot, generally located at 6151 East River Road NE. with the following stipulations: 1. Petitioner shall provide utility easements legal description within vacation area to be filed upon approval of the vacation request. 2. Petitioner shall provide north/south access easement legal description to be filed upon approval of the vacation request. Seconded by Commissioner Sibel. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY 3. PUBLIC HEARING: Consideration of a Preliminary Plat PS #09-03, by the City of Fridley HRA, to create three new lots to allow for the construction of the Northstar commuter rail station site, generally located at 5990 Main Street NE. MOTION by Commissioner Oquist to open the public hearing. Seconded by Commissioner Sibel. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING OPENED AT 7:21 P.M. Stacy Stromberg, City Planner, said that the petitioner, the City of Fridley's Housing and Redevelopment Authority (HRA) is seeking to replat the property located at the southwest corner of Main Street and 61St Avenue to create new lots and legal descriptions, which will allow the HRA to lease the land necessary for the Northstar Commuter Rail park and ride facility to the Metropolitan Council. Ms. Stromberg said that the City's HRA purchased the properiy necessary for the Northstar station on the east side of the BNSF rail line, after the Federal funding for the Northstar project came up short. The HRA will retain ownership of the site, but is entering in to a long term (200 year) lease agreement with the Metropolitan Council for the operation of the park and ride on the HRA properiy. In order to create the necessary legal documents for the agreements, and to provide the HRA with an opportunity to develop a portion of the site in the future, it is necessary to replat the property into the proposed preliminary plat layout, which is in your packet for your review. Ms. Stromberg said that Metro Transit will operate the 337 parking stall park and ride facility on Lot 2 and Lot 2A through the lease agreement with the HRA. The HRA is also responsible to provide adequate storm water ponding on the site, but due to the uncertainty of site's future layout, the HRA is providing an easement for the use of the pond found on the northern lot, which is Lot 3. Ms. Stromberg said that the reason the development has Lots 1 and 2, split into 21ots, is because some of the land to be replatted is Torrens property while other portions of it are Abstract. Anoka County doesn't allow the combination of these different types of property without first getting a Registration ofLand Titles by District Court Order, which can be a lengthy process. As a result, the HRA has chosen to plat the land as proposed in the attached preliminary plat. Ms. Stromberg said that the lots involved in the proposed replat are zoned P, Public Facilities and as a result are in compliance with all code requirements. City Staff recommends approval of the replat request. Chairperson Kondrick asked if development may occur in the future. Ms. Stromberg said yes that is possible. Commissioner Sibel asked if this was going to be an unmanned station. Ms. Stromberg said that is correct, no one will be there. MOTION by Commissioner Sielaff to close the public hearing. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING CLOSED AT 7:26 P.M. MOTION by Commissioner Oquist to approve the consideration of a Preliminary Plat PS #09- 03, by the City of Fridley HRA, to create three new lots to allow for the construction of the Northstar commuter rail station site, generally located at 5990 Main Street NE. Seconded by Commissioner Sielaff. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY OTHER BUSINESS: Stacy Stromberg, City Planner, said that the August 5, 2009 meeting has been cancelled ADJOURN MOTION by Commissioner Sibel to Adjourn. Seconded by Commissioner Oquist. UPON VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 7:30 P.M. Respectfully submitted, Krista Monsrud, Recording Secretary � � CffY OF FRIaLEI' Date To AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 July 21, 2009 Wlliam Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Special Use Permit Request, SP #09-07, Universal Signs for Walgreen's INTRODUCTION The petitioner, Universal Signs Inc., who is representing Walgreen's, is requesting a special use permit to allow an electronic reader board to replace the existing manual reader board on the existing pylon sign on their property which is located at 6525 University Avenue. A free-standing sign already exists on the subject property, which is located on the southwest side of the property. At this time, the petitioner is seeking to change out the existing 42.9 square foot manual reader board sign with a 23 square foot electronic reader board sign. The total square footage of the pylon sign after the change will be 60 square feet. PLANNING COMMISSION RECOMMENDATION At the July 15, 2009, Planning Commission meeting, a public hearing was held for SP #09-07. After a brief discussion, the Planning Commission recommended approval of SP #09-07 with the stipulations as presented. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City Staff recommends concurrence with the Planning Commission. STIPULATIONS 1. The petitioner shall obtain a sign permit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Section 214.07 of the Fridley City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehicular traffic in the area. City of Fridley Land Use Application SP #09-07 July 15, 2009 GENERAL INFORMATION Applicant: Universal Sign Inc. Scott Palmateer 1033 Thomas Avenue St. Paul MN 55104 Requested Action: Special Use Permit for an automatic changeable sign Existing Zoning: S-2, Redevelopment District Location: 6525 University Avenue Size: 105,143 sq. ft. 2.4 acres Existing Land Use: Walgreen's Surrounding Land Use & Zoning: N: Single Family & R-1 E: Single Family & R-1 S: Cummins Power & S-2 W: Holly Center & C-3 Comprehensive Plan Conformance: Consistent with Plan Zoning/Permit History: 1942 — Lot is platted. 1965 — A grocery store is constructed. 1998- Building is demolished. 1998 — Walgreen's building is constructed. 1998 — Sign is constructed. Legal Description of Property: Lots 10 through 12, including Block 2, Rice Creek Terrace Plat 1, together with Lots 13 through 16, Block 3, Rice Creek Terrace Plat 2, subject to easement of record. Public Utilities: Building is connected Transportation: The property receives access from Mississippi Street. Physical Characteristics: Lot consists of building, hard surface parking areas and landscaping. SPECIAL INFORMATION SUMMARY OF REQUEST The petitioner, Universal Signs, Inc., who is representing Walgreen's, is requesting a special use permit to replace the existing manual readerboard sign with an automatic changeable LED sign on the existing free- standina sian. SU M MARY OF ANALYSIS City Staff recommends approval of this special use permit request. Electronic changeable signs are an approved special use in all zoning districts, except residential, provided the sign complies with Code requirements. Aerial of Subject Property CITY COUNCIL ACTION / 60 DAY DATE City Council — July 27, 2009 60 Day Date — August 10, 2009 Staff Report Prepared by: Stacy Stromberg SP #09-07 REQUEST The petitioner, Universal Signs Inc., who is representing Walgreen's, is requesting a special use permit to allow an electronic reader board to replace the existing manual reader board on the existing pylon sign on their property which is located at 6525 University Avenue. A free-standing sign already exists on the subject property, which is located on the southwest side of the property. At this time, the petitioner is seeking to change out the existing 42.9 square foot manual reader board sign with a 23 square foot electronic reader board sign. The total square footage of the pylon sign after the change will be 60 square feet. HISTORY The subject property is located on the northeast corner of University Avenue and Mississippi Street. The property is zoned S-2, Redevelopment District. The property was originally 5� '> �: � � I� 1�s� '_<� �� developed in 1965 with a Red Owl Grocery Store. After the °� grocery store closed, several other commercial type I = „ _ _, �,_, �,.'- 1 V sry 1� l businesses occupie d t he bui l ding. In 1 9 9 8, t he origina l 66TH AVE �:: ;, � building was demolished and a new Walgreen's building was °}� �' �;1 '� constructed. The existing free-standing sign was also constructed in 1998. °� 1° °'.i I I I' I'' CODE REQUIREMENTS IPPI �T --�� ����, Electronic changeable signs are an approved special use in �{' �--" � �� any zoning district, except residential, provided the message , , doesn't change more often than once every 45 seconds. ���— The sign also needs to be in conformance with the sign �h �F requirements for the zoning district, in which the property is ��' � • �, � located. Since, the subject property is zoned S-2, ;�����ir� �� •�����}i Redevelopment District, staff uses the code requirements for � t`� ��'-�-� the most like use, which in this case would be commercial. The commercial zoning districts require free-standing signs to be a maximum of 80 square feet in size. The existing sign meets that size requirement at 79.9 square feet and the change to an electronic reader board sign will actually reduced the total square footage to 60 square feet. All other commercial standards for free-standing signs are being met with this sign. City staff hasn't heard from any neighboring property owners. STAFF RECOMMENDATION City Staff recommends approval of the special use permit as electronic changeable signs are an approved special use in any zoning district, except residential provided the sign complies with Code requirements, subject to stipulations. STIPULATIONS City Staff recommends that if the special use permit is granted, the following stipulations be attached. 1. The petitioner shall obtain a sign permit and current sign erector license prior to installing any signage on site. 2. Message on L.E.D. sign shall not change more often than authorized under Section 214.07 of the Fridley City Code. 3. Message on L.E.D. sign shall never flash or have motion that may distract vehicular traffic in the area. � � �ffY �F FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 To: William W. Burns, City Manager From: Donovan Abbott, Public Safety Director Chris McClish, Police Officer Date: July 8, 2009 Re: Safe and Sober Communities Grant Agreement The Anoka County Sheriff's Office and the Anoka, Blaine, Centennial Lakes, Columbia Heights, Coon Rapids, Ramsey, Spring Lake Park, Lino Lakes, St. Francis, and Fridley Police Departments are submitting a joint grant request for $52,800 under the Safe and Sober Communities Grant Program during the period from October 1, 2009 through September 30, 2012. The State of Minnesota Department of Public Safety uses this program to award funds provided by the Federal Office of Traffic Safety to communities for use in traffic education and enforcement efforts. The Safe and Sober Communities Grant Program is expected to provide funding to each community to fund law enforcement officer overtime as they participate in j oint enforcement efforts. These enforcement efforts will take place on major holiday weekends, will coincide with high school graduations in Anoka County, and on selected other weekends or weekdays. The focus of these enforcement efforts will involve officers from all participating agencies simultaneously and will coincide with similar efforts throughout the State of Minnesota. In addition to the enforcement effort, community education through media advertising and news releases, posters to educate motorists as to the risks and consequences of impaired driving and failure to utilize seatbelts and passenger restraints will be funded. Each enforcement weekend and/or weekday will be augmented by a corresponding advertising campaign. The Coon Rapids Police Department will administer the Safe and Sober grant on behalf of the participating agencies. Fridley's share of the Safe and Sober grant is approximately $4,800 for each of the next three years and will provide reimbursement to the City for the salary and benefits of our officers assigned to these overtime enforcement shifts. Some additional training is required of our officers and the Safe and Sober grant will provide this training as well. The City of Fridley provides officer time to attend this training, squad cars, fuel, and related supplies and support to our officers assigned to the enforcement effort. Staff recommends Council's approval. RESOLUTION NO. 2009 - RESOLUTION AUTHORIZING PARTICIPATION IN THE SAFE AND SOBER COMMUNITIES GRANT PROGRAM WHEREAS, the City of Fridley recognizes the importance of the safe and efficient movement of traffic in and through our community; WHEREAS, the City of Fridley Police Department works to improve the safe and efficient movement of traffic through education and enforcement; WHEREAS, drivers operating motor vehicles under the influence of alcohol and vehicle occupants not utilizing vehicle safety belts contribute to needless accidents and injury; WHEREAS, in recognition of the adverse impact on lives and property resulting from impaired drivers and the non-use of seatbelts, the State of Minnesota, Minnesota Department of Public Safety, and the Office of Traffic Safety have developed the SAFE AND SOBER Grant Program to fund traffic safety education and enforcement; WHEREAS, the municipalities of Anoka, Blaine, Centennial Lakes, Columbia Heights, Coon Rapids, Lino Lakes, Ramsey, Spring Lake Park, St. Francis, and Fridley desire to cooperatively participate in the SAFE AND SOBER COMMLTNITIES Grant Program during the year from October 1, 2009 through September 30, 2012; NOW, THEREFORE BE IT RESOLVED that the Public Safety Director of the Fridley Police Department or his designee is hereby authorized to execute such agreements and amendments as are necessary to implement the proj ect on behalf of the City of Fridley. BE IT FURTHER RESOLVED that the Coon Rapids Police Department is hereby authorized to be the fiscal agent and administer this grant on behalf of the City of Fridley Police Department. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 27Tx DAY OF JULY, 2009. SCOTT J. LUND — MAYOR ATTEST: DEBRA A. SKOGEN — CITY CLERK . . ,� To: From: Date: Re: � � � -�I CITY COUNCIL MEETING OF JULY 27, 2009 The Hanorable Mayor and City Council William W. Burns, City Manag ��� August 7, 2008 Resolution in Support of a Veterans Clinic in the City of Ramsey The United States Departnlent of Veterasis Affairs is planning on constructing a community based outpatient clinic in our area to provide healthcare services to veterans. The City of Ramsey woulc� like to be considered for this project and believes the Ramsey Town Center development located alang Highway 10 is ideally suited for this purpose. They are requesting support from sl.u-ro�.inding cities aiid have asked that we approve the attached resolution. Staff recoinmends Council's approval of the attached resolution. 22 RESOLUTION NO. 2009 - RESOLUTION IN SUPPORT OF A VETERANS CLINIC IN THE RAMSEY TOWN CENTER DEVELOPMENT LOCATED IN RAMSEY, MINNESOTA WHEREAS, men and women throughout Minnesota have served in the Armed Forces of the United States in times of peace and in times of war; and WHEREAS, by virtue of their commitment and service to their country, these men and women are entitled to quality, accessible medical care; and WHEREAS, the United States Department of Veterans Affairs desires to construct a new Community Based Outpatient Clinic (CBOC) to provide healthcare services to these veterans; and WHEREAS, many of the veterans who would be served by a new CBOC will rely on public transportation in order to access the medical services they need; and WHEREAS, a new CBOC should be assessable via public highways and mass transit; and WHEREAS, the Ramsey Town Center development in the City of Ramsey, Minnesota, is ideally located along US Highway 10, with transit bus service available and Northstar Commuter Rail service in close proximity in the near future; and WHEREAS, the Ramsey Town Center development has fully established land and infrastructure to support the operation of a large medical clinic, and the City of Ramsey is willing and able to offer suitable sites in the Ramsey Town Center proj ect for the construction of such a facility; and WHEREAS, the Fridley City Council supports the construction of a new Veterans CBOC in the City of Ramsey to be located in the Ramsey Town Center development. NOW, THEREFORE BE IT RESOLVED by the City Council of the City of Fridley, County of Anoka, State of Minnesota, as follows: 1. The Fridley City Council, via resolution, supports the construction of a new Veterans CBOC in the City of Ramsey to be located in the Ramsey Town Center development. 2. The Fridley City Council urges the United States Department of Veterans Affairs to expedite the construction of a new CBOC at the earliest possible time. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 27Tx DAY OF JULY, 2009. SCOTT J. LUND — MAYOR ATTEST: DEBRA A. SKOGEN — CITY CLERK � AGENDA ITEM � COUNCIL MEETING OF JULY 27, 2009 � �F CLAI MS FRIDLEY CLAIMS 142545 - 142700 � AGENDA ITEM � CITY COUNCIL MEETING OF JULY 27, 2009 ��F LICENSES FRIDLEY TYPE OF LIGENSE: APPLICANT: ' ' APPROVED BY: ' Tem ora Food License Fridle Historical Societ Fire De artment Sue Meyers — Event Chair Public Safety Annual August Fest Community Development August 3, 2009 � AGENDA ITEM � CITY COUNCIL MEETING OF JULY 27, 2009 ��F LICENSES FRIDLEY Contractor T e A licant A roved B Action Heatin & Air Cond Inc. Heatin Ja Hovland Ron Julkowski, CBO E J A�ax & Sons Inc Commercial or S ecialt Thomas A�ax Ron Julkowski, CBO Elk Mechanical HVAC Inc Gas William Kerns Ron Julkowski, CBO Elk Mechanical HVAC Inc Heatin William Kerns Ron Julkowski, CBO Mainstreet Mechanical Svcs Heating Harry Gehrich Ron Julkowski, CBO McFarland Construction Co Commercial or S ecial Brent Peltier Ron Julkowski, CBO Owens Com anies Inc Heatin Liana Cohan Ron Julkowski, CBO Rice Creek Townhouses Commercial or S ecialt Scott Gann Ron Julkowski, CBO St Paul Plumbin & Heatin Gas Tamera Mathews Ron Julkowski, CBO St Paul Plumbin & Heatin Heatin Tamera Mathews Ron Julkowski, CBO S-Serv Inc Commercial or S ecialt Am Seiberlich Ron Julkowski, CBO � � CffY OF FRIaLEI' Date To AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 July 21, 2009 Wlliam Burns, City Manager From: Scott Hickok, Community Development Director Julie Jones, Planning Manager Stacy Stromberg, Planner Subject: Preliminary Plat Request, PS #09-03, City of Fridley's HRA INTRODUCTION The petitioner, the City of Fridley's Housing and Redevelopment Authority (HRA) is seeking to replat the property located at the southwest corner of Main Street and 61St Avenue to create new lots and legal descriptions, which will allow the HRA to lease the land necessary for the Northstar Commuter Rail park and ride facility to the Metropolitan Council. PLANNING COMMISSION RECOMMENDATION At the July 15, 2009, Planning Commission meeting, a public hearing was held for PS #09-03. After a brief discussion, the Planning Commission recommended approval of plat request, PS #09-03. THE MOTION CARRIED UNANIMOUSLY. PLANNING STAFF RECOMMENDATION City Staff recommends concurrence with the Planning Commission. � : - � �: � �1 � ��. ' � ..� �, ______ � �� 3,,, City of Fridley Land Use Application PS #09-03 July 15, 2009 GENERAL INFORMATION Applicant: City of Fridley HRA 6431 University Avenue NE Fridley MN 55432 Requested Actions: Replat property to create new parcels Existing Zoning: P, Public Facilities Location: Southwest corner of Main Street and 61 St Avenue Size of Property: 458,294 sq. ft. 10.52 acres Existing Land Use: Train Station and Park and Ride facility for Northstar Commuter Rail Surrounding Land Use & Zoning: N: Single Family & R-1 E: Single Family & Multi-Family & S-1 S: Community Park & M-2 W: Railroad tracks & RR Comprehensive Plan Conformance: Consistent with Plan. Property History: Lots have never been developed. Lots are currently part of Auditor's Subdivision #78 — which was recorded in 1941. Legal Description of Property: See attached. Public Utilities: Utilities available in the street and station site will be connected. Transportation: Main Street provides access to the property. Physical Characteristics: Parcels are currently under construction for the train station and the park and ride facility for Northstar. Land is flat and will have a pond, parking areas and landscaqina. SPECIAL INFORMATION SUMMARY OF REQUEST The petitioner, the City of Fridley's Housing and Redevelopment Authority (HRA) is seeking to replat the property to create new lots which will allow the HRA to lease the land necessary for the Northstar Commuer Rail park and ride facility to the Metropolitan Council. SU M MARY OF ANALYSIS City Staff recommends approval of the replat Aerial of the site CITY COUNCIL ACTION / 60 DAY DATE City Council — July 27, 2009 60 Day Date — August 10, 2009 Staff Report Prepared by: Stacy Stromberg PS #09-03 REQUEST The petitioner, the City of Fridley's Housing and Redevelopment Authority (HRA) is seeking to replat the property located at the southwest corner of Main Street and 61St Avenue to create new lots and legal descriptions, which will allow the HRA to lease the land necessary for the Northstar Commuter Rail park and ride facility to the Metropolitan Council. ANALYSIS The City's HRA purchased the property necessary for the Northstar station on the east side of the BNSF rail line, after the Federal funding for the Northstar project came up short. The HRA will retain ownership of the site, but is entering in to a long term (200 year) lease agreement with the Metropolitan Council for the operation of the park and — � _ ride on the HRA property. In order to create the necessary '� ��i— �; � m9.t �. altt �. 1f legal documents for the agreements, and to provide the �,r� m,=' i� ,� ; r HRA with an opportunity to develop a portion of the site in '' the future, it is necessary to replat the property into the ii� proposed preliminary plat layout, which is in your packet for �� your review. ; �� Metro Transit will operate the 337 parking stall park and ride facility on Lot 2 and Lot 2A through the lease agreement with the HRA. The HRA is also responsible to provide adequate storm water ponding on the site, but due to the uncertainty of site's future layout, the HRA is providing an easement for the use of the pond found on the northern lot, which is Lot 3. The reason the development has Lots 1 and 2, split into 2 �.5� lots, is because some of the land to be replatted is Torrens � � property while other portions of it are Abstract. Anoka County doesn't allow the combination of these different types of property without first getting a Registration of Land Titles by District Court Order, which can be a lengthy process. As a result, the HRA has chosen to plat the land as proposed in the attached preliminary plat. The lots involved in the proposed replat are zoned P, Public Facilities and as a result are in compliance with all code requirements. RECOMMENDATION City Staff recommends approval of the replat request. � � CffY OF FRIDLEY TO FROM �L'��� AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 William W. Burns, City Manager James Kosluchar, Public Works Director Layne Otteson, Assistant Public Works Director July 27, 2009 PW09-039 SUBJECT: Initiate Street Rehabilitation Project No. ST2009-2 (61St Avenue / Moore Lake Drive), Receive Feasibility Report and Call for a Public Hearing on Improvements The Engineering Division has prepared a Street Resurfacing Plan consistent with the Street Capital Improvement Plan, which designates candidate street segments for construction, reconstruction, and rehabilitation. One of the segments included in the plan for 2010 is 61 St Avenue / Moore Lake Drive from Starlite Avenue to Central Avenue. Staff has been successful in obtaining a commitment for American Recovery and Reinvestment Act of 2009 (ARRA) funding for a portion of this project. Use of this funding requires a more aggressive timetable for the project. Therefore, we intend to initiate this project in 2009. The attached feasibility report, prepared by Engineering Division staff addresses two contiguous roadway segments that are to be considered for mill and overlay, bicycle/pedestrian upgrades, and miscellaneous repairs. The feasibility report determines cost-effective and practical improvement alternatives and costs for the project. The first roadway is 61 St Avenue from Starlite Avenue to West Moore Lake Drive. The length of this segment is approximately 0.58 miles (3,050 feet). Note that within this segment, the portion between University Avenue and 7t" Street was milled and overlaid in 2007. This portion will only be considered for bicycle/pedestrian upgrades and miscellaneous repairs. The second roadway is Moore Lake Drive from 61 St Avenue to Central Avenue. The length of this segment is approximately 1.12 miles (5,900 feet). Please refer to the attached Project Location Map. Both segments have existing concrete curbing. Improvements considered in the report include a mill and overlay resurfacing, bicycle/pedestrian upgrades, and miscellaneous repairs. The feasibility report concludes: The project is necessary as is included in the City of Fridley's approved 2010 CIP budget and Street Maintenance Program. 2. The project is cost-effective, and will result in a) reduced maintenance requirements within the project area and a long-term savings to the City of Fridley and b) will provide service improvements relating to pedestrian and bicycle access. 3. The project is feasible and can and should be funded in FY2009 with supplemental funds available from the American Recovery and Reinvestment Act of 2009. Staff recommends the City Council approve the attached resolution receiving the Street Rehabilitation Proiect No. ST2009-2 Feasibilitv Report and calling for a public hearing on the proposed improvements on August 24, 2009. Property owners subject to special assessment shall be notified of the hearing as required by mail. If the City Council approves the attached resolution at this meeting, the Public Works Staffwill hold a public open house on August 18, 2009, at which time the planned project and feasibility report will be discussed in detail. JPK/Iro Attachments RESOLUTION NO. 2009- A RESOLUTION RECEIVING PRELIMINARY REPORT, ORDERING PREPARATION OF PRELIMINARY PLANS AND SPECIFICATIONS, AND CALLING FOR A PUBLIC HEARING ON IMPROVEMENT FOR STREET REHABILITATION PROJECT NO. ST. 2009-2 WHEREAS, the City of Fridley has prepared and adopted a Street Capital Improvement Plan specifying construction, reconstruction, and rehabilitation for its streets, and WHEREAS, the City of Fridley Public Works Department has developed a Street Resurfacing Plan identifying candidate street segments for resurfacing and WHEREAS, the City of Fridley Public Works Department has identified the segments listed herein as a candidate street resurfacing project for construction in 2010, and WHEREAS, the City of Fridley has received notice of funding through the American Recovery and Reinvestment Act of 2009 for a portion of this candidate street resurfacing project, and WHEREAS, funding through the American Recovery and Reinvestment Act of 2009 requires completion of certain activities in fiscal year 2009, WHEREAS, a report has been prepared by the City of Fridley Public Works Department with reference to the improvements listed below, and this report was officially received by the City Council on July 27, 2009, and WHEREAS, the report provides information regarding whether the proposed project is necessary, cost- effective, and feasible, NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley as follows: That it appears in the interests of the City and of the property owners affected that there be constructed certain improvements to-wit: Street improvements, including milling bituminous asphalt overlay, and pedestrian/bicycle route improvements located as follows: 61 st Avenue West Moore Lake Drive East Moore Lake Drive Starlite Avenue to West Moore Lake Drive 61st Avenue to TH 65 TH 65 to Central Avenue (CSAH 35) That the work involved in said improvements listed above shall hereafter be designated as: STREET REHABILITATION PROJECT NO. ST 2009-2 2. That the Public Works Director, 7ames P. Kosluchar, City Hall, Fridley, NIN, is hereby authorized and directed to draw the preliminary plans and specifications. 3. The council will consider the improvement of such street in accordance with the report and the assessment of abutting properry for all or a portion of the cost of the improvement pursuant to Minnesota Statutes, Chapter 429 at an estimated total cost of the improvement of $463,000. 4. A public hearing shall be held on such proposed improvement on the 24th day of August, 2009, in the Council Chambers of the Fridley City Hall at 730 p.m. and the clerk shall give mailed and published notice of such hearing and improvement as required by law. PASSED AND ADOPTED BY TI� CITY COUNCIL OF THE CITY OF FRIDLEY THIS 27th DAY OF JULY, 2009. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � �ffY �F FRIDLEY Date: To: From: Subj ect: AGENDA ITEM CITY COUNCIL MEETING OF JULY 27, 2009 7uly 22, 2009 William Burns, City Manager Scott Hickok, Community Development Director Julie Jones, Planning Manager Fina12030 Comprehensive Plan Background On November 10, 2008, the Fridley City Council approved Fridley's draft 2030 Comprehensive Plan by resolution and authorized staff to submit the draft plan to the Metropolitan Council. Staff submitted the document to the Metropolitan Council as directed and on December 16, 2008, the Metropolitan Council staff found the plan to be incomplete. Several months of discussion with various divisions of the Metropolitan Council over the subsequent months led to minor modifications to seven of the 14 chapters of the plan. Those changes were in the land use, redevelopment, housing, transportation, parks, sewer, and implementation chapters. All plan modifications were minor adjustments with no significant policy or action step impacts to the plan as the City Council had submitted it. Here is a summary of the changes: • Chapter 3, p. 17, Figure 3.3, Existing Land Use Map, was changed so that two city-owned lots in Islands of Peace Park are shown as public rather than public/semi public use. This change was related to the acreage needed for the park continuing to qualify for federal regional park funds. • Chapter 3, p. 24, Table 3.6 was added as a new table to the plan as an attempt to demonstrate to the Metropolitan Council that no significant land use changes were expected in future redevelopment that would significantly impact water or sewer demands. • Chapter 3, p. 25, Figure 3.5, Future Land Use Map, was changed to remove the two parcels of land owned by the City that are part of Islands of Peace Park from the TOD redevelopment area. While the City or HRA would likely incorporate these two parcels into redevelopment of the multi-family residential area surrounding it in the future, there is a process that the City would need to follow to obtain approval and demonstrate no net loss of park land. Again, this is essential for the park to continue to qualify for federal funding as a regional park as part of Riverfront Regional Park. Chapter 4, p. 38, under the Northstar Transit Orientated Development section, a new Islands of Peace Park section was added to clarify the City's reason for wanting to redevelop this area. Chapter 4, p. 42, Action step 5 was reworded following a conversation with Anoka County Parks to better represent the City's intent. Chapter 5, Housing, p. 57, middle paragraph was modified to reflect additional study of which parcels that are zoned for higher housing density actually meet minimum lot size requirements. The adjoining map in Figure 5.4 on the following page was also changed to reflect this slightly different data. • Chapter 6, Transportation, p. 75, under Northstar Corridor Commuter Rail Project, statements regarding the level of service were updated from previous information provided by NCDA. • Chapter 6, Transportation, p. 77-78; bus route information was updated per Metropolitan Transit staff's request as well as the map in Figure 6.5 on p. 79. • Chapter 6, Transportation, p. 88-89, Table 62, Traffic Analysis Tables data was adjusted to correct data that was incorrect. • Chapter 6, Transportation, p. 100, Section 6.11; in the first line, the word improve was removed and the words expand or conduct major changes was added. • Chapter 7, Parks, Trails, and Open Space, Figures 7.1 and 72 on p. 107 and 115 were revised to include the two city-owned parcels that are part of Islands of Peace Park as green, which were mistakenly omitted from the originally submitted maps. • Chapter 10, Sanitary Sewer Plan, p. 159, Table 10.3 was modified to break down the data by service area. • Chapter 14, Implementation Plan, p. 215-216; City zoning classification definitions were added to support the zoning map at Metropolitan Council's request. At its June 10, 2009 meeting, the Metropolitan Council completed its formal review of Fridley's 2030 Comprehensive Plan Update. The Council found that the Fridley Update with the changes noted above met all Metropolitan Land Planning Act requirements, conforms to the regional system plans, is consistent with the 2030 Regional Development Framework, and is compatible with the plans of adjacent jurisdictions. Now, that all of these changes are incorporated into the final print of Fridley's 2030 Comprehensive Plan, and the Metropolitan Council has approved the plan as amended, staff is asking the City Council to take final action to approve the attached document as the Final Plan for the City by resolution. Recommendation Staff recommends that the City Council approve the attached resolution, adopting the July 1, 2009 version of the 2030 Fridley Comprehensive Plan as the Final Plan for the City. RESOLUTION NO. -2009 RESOLUTION APPROVING THE FINAL 2030 COMPREHENSIVE PLAN FOR THE CITY OF FRIDLEY WHEREAS, the 1976 Metropolitan Land Planning Act (MPLA) requires communities within the Twin Cities Metropolitan Area to develop and update once every 10 years a local comprehensive plan that includes elements as described in Chapter 473 Section 859 of the Minnesota Statutes including land use, public facilities and implementation strategies, and WHEREAS, Chapter 473 Section 175 of the Minnesota Statutes gives the Metropolitan Council the authority to review local comprehensive plans to determine their compatibility with each other and conformity with metropolitan system plans, and WHEREAS, Chapter 473 Section 864 Subdivision 2 of the Minnesota Statutes amended the MLPA in 1995 to require decennial reviews of local comprehensive plans, and WHEREAS, the City of Fridley conducted public "Neighborhood Planning" review meetings in each Ward of the City on March 19, 2007 and April 2, 2007 to obtain public input regarding all parts of the Comprehensive Plan, and WHEREAS, the City held several other public meetings with advisory commissions and interested groups between April 2007 and December 2007 and also conducted a telephone survey to obtain comprehensive public input for the purpose of drafting the updated comprehensive plan, and WHEREAS, the Planning Commission held an official public hearing on December 19, 2007 pursuant to Chapter 462 Section 355 Subdivision 2 of the Minnesota Statutes to allow formal public comment on all chapters of the draft comprehensive plan, and WHEREAS, the Planning Commission and City Council meetings are open to the public and televised on the City's local cable network, and WHEREAS, pursuant to Chapter 473 Section 858 Subdivision 2 the City submitted the entire draft Fridley 2030 Comprehensive Plan to adjacent local units of government for review and comment on February 22, 2008, and WHEREAS, the Fridley City Council approved and submitted to the Metropolitan Council a draft 2030 Comprehensive Plan after considering all recommendations provided to the City and directed staff to submit the draft plan to the Metropolitan Council on November 10, 2008, and WHEREAS, the Metropolitan Council received the City of Fridley's 2030 Comprehensive Plan on November 24, 2008, and found it incomplete on December 16, 2008. The City staff provided revised information as requested to the Metropolitan Council and on June 10, 2009 the Resolution No. 60-2001 Page 2 Metropolitan Council completed its formal review, finding that the City of Fridley met all Metropolitan Land Planning Act requirements, and NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley that the document prepared pursuant to Chapter 462 Section 355 Subdivision 1 of the Minnesota Statutes entitled "The 2030 Comprehensive Plan" dated July 1, 2009 is hereby approved by the City Council of the City of Fridley. BE IT FURTHER RESOLVED, that upon approval by the Metropolitan Council, City Staff is authorized to post the final version of the Fridley Comprehensive Plan on the City web site and make a public copy available at the Anoka County Library. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 27TH DAY OF JULY, 2009. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � AGENDA ITEM � CITY COUNCIL MEETING OF JULY 27, 2009 �ffY �F FRIDLEY INFORMAL STATUS REPORTS