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08/20/1963 - 00023189� route for the highway has never been computed because Fridley had been offered this system and Columbia Heights and there is no need for a separate systema that if this cooperation falls through� the Minnesota Highway Department would then design a separate system. Motion by Wolke to eontinue the public hearing on �6g4 Outfall and Ylorth University Watershed Dra3nage to September 9th at 8 P.M. at Hayes School if school ofiicials will allow; otherwise� it will be held at the City Ha11. Seconded by Johanson. IIpon a voice vote} there being no naysa the motion carried nnanimously. Mr. K. Anderson of Alden Way appeared in regard to paving the streeti in front of his home. The Council informed him it will be paved by issuance of a change order. OLD BUSINESS: S& W IMPROVEMENT PROJECT #61 - BROOKVIEW DRIVE (T. FI, #65 - ti'EST 250'): Mayor Nee announced this was part of proposed sewer and water improvement Projeet #61 on Brookview Drive. Motion by Johansan to instruct the city engineer to prepare plans and specifications for street surfacing, blacktop� curbing on Brookvaew Drive. Seconded by Brook. Upon a voice vote, there being no nays� the motion carried unanimously. SECOND READTNG OF ORDINANCE #242 REZONII3G LOTS 2-13, AU➢ITOR'S SUBDIVISIOIJ #89: Mayor Nee announced this was the second reading of Ordinance �242 rezoning lots two through thirteen in Auditor's Subdiviston ff89. The City �anager read said ordinance. Motion by Brook to accept this as the second reading of Ordinance �242 re- � zoning Lots two through thirteen� Auditor's Subdivision #89 and publish same. Seconded by Johanson. Upon a voice vote� there being no nays� the motion carried unanimou�ly. Motion by 8heridan to recess the regular meeting of August 19, 1963 until August 20� 1963 at 8 P.M, at the City Hall and to continue the PUbl�c Hearing on the Amendment to Ordinance No. 70 - Section 8.8 to August 20� 1g63 at 8 P.M. Seconded by Brook. Upon a voice vote, there being no nays, the motion carried unanimously. �� Respectfully submitted; � - � � � ��.C-tl�� ?�G; ��a �Cr�-L�"[' Sue Miskowic Secretary to the Council �I ,�(% /� 'r,i ',di.�,i,U,,,. + ' -F.�'�^� YOR - W111aay S. Nee MINUTES OF THE RECESS COUNCIL MEETING OF AUGUST 19, 1963 - HELD AUGUST 20, 1963 The meeting was called to order by Nfayor Nee at B 15 P,M, ROZL CALL: Members Present: Brook� Johanson� Nee� Wolke (arrzved at 8:40 P,M.) Members Absent: Sheridan �� 1. '� M ' ,' ��•�a JJVSIIYL'SU� SECOND READING AND PASSA(� OF ORDINANCE N0, 2�+3 AMENDING ORDINANCE N0. 183 - VENDOAS: The ordinance was read by the City Manager. Motion by Johanson, seconded by Brook� that tihis ordinance be passed on second reading and published. Upon a voice vote, there being no nays, Mayor ldee declared the motion carried. SECON➢ READSNG AND PASSAGE OF ORDINANCE N0. 244 VACATING DRAINAGE EASEMENT: ' The City Manager read the ordinance. Motion by Brook� seconded by Johanson� that this ord�nance be passed on second reading and that the ordinance be published only after receipt by the City oi an easement along the South line of this property to replace the easement vacated by this ordinance. Upon a voiee vote, there being no nayst Mayor ATee declared the motion carried. SECOND READING AND PASSAGE OF ORDINANCE N0, 245 VACATING STREETS AND ALLEYS - BLOCKS 21 AND 22, FRIDLEY PARK: The ordinance was read by the City Manager, Motion by Johanson, seconfled by Brook� that this ordinance be passed on second reading and that the ordinance be published only upon recespt of deeds for street purposes from the owners of Blocks 21 and 22, Fridley Park. Upon a voice vote, there Ueing no nays� Mayor Nee declared the motion carried. SECOND READING AND TABLINC OF ORDINANCE VACATING PORTION OF CHARLES STREET: The ordinance was read by the City Manager, Motion by Johanson� seconded by Brook, that consideration of this ordinance be tabled until the next regulax meeting. Upon a voice vote� there being no nays� Mayor Nee de- � clared the motion carried. BOARD OF APPEALS ACTION OF 7/24/63 (Tas�n 8/5/63): The City Manager explained to the Council thst the contractor for the strttcture at 243 E1y Street Northeast had requested a variance from Sec- tion B,lA of Ordinance No. 70 by waiver of the side yard requirement from 10 feet to 5 feet to permit constructipn of a family room on the rear of the garage at this address� and that the Board of Appeals at its meeting of July 24� 1963 had recommended that this variance be denied. Motion by Johanson� seconded by Brook� that the Council coneur in the recommendation of the Board of Appeals and that the variance request at 243 Ely Street Northeast be denied. Upon a voice vote, �here being no nays� Mayor Nee declared the motion carried. RECREATSON COMMI6SrON REQUEST - RE: DPERATION OF ' . ,,,,,, ,,,,, ,,,, r.,. , ., . m..,r,,,, � -, _ Motion by Johanson� seconded by Bropk� to table action on this matter to the next regular meeting. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. STORM SEWER AGRE�MENT ON SPRING BROOK PARK PLAT 2: ' City Attorney Wyman Smith stated that he had drawn this agreement between the City and the owner of the Spring Brook Park Plat 2 after discussing the terms of the agreement with the City Engineer� the City Manager� and the Consulting Engineers� and that if the terms were satisfaetory to the Couneil, they could authorize the Mayor and City Manager to sign the agreement. Motion by Sohanson, seconded by Brook, that the Council approve this agreement and authorize the Mayor and City Manager to execute same. ilpon a voice vote� there being no nays� Mayor Nee declared the motion carried. �� rr�w auszrr�ss: PUBLIC HEARING - AMENDMENT TO ORDINANCE N0, 70 - SECTION 8.8: The RSayor opened the hearing and asked the City Manager to explain the amendment to the ordinance that was covered by this hearing, The City Manager explained that this ordinance upgraded the 1ot area requirements for multiple dwelling groups� but that it permitted multiple dwel7ing groups a 10`� less strict requirement For land area than for individual multiple dwellings on individual lots. There was no one present for or ' against this amendment. The Mayor declared the hearing closed at 8:35 P.M, BUILDING BOARD MEETING - AUGUST 1�+ The item for consideration by the Council was a request by the V.F,W. for a building permit for a cement and steel structure - 60 x 100 feet with an estimated cost of $�t0�000.00 to be built at 6351 Central Avenue Plortheast. The City Manager advised the Council that on a motion by Al1en� seconded by Hughes� the Building Board recommended to the Council that this building permit be granted. Motion by Brook� seconded by Johanson� that the Council approve the plans for this structure and authorize issaance of the building permit, Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. BOARD OF APPEALS MEETING - AUGUST 14, 1963: The City Manager explained to the Council that following a public hearing on a request for a variance oi the side yard requirement from 10 feet to 8 feet for construction of a family room on the rear oi the attached garage on Lot $� Block 1, Van Cleave's Addition� the addre�s being 1560 60th Avenue North- east� the request for this variance being made by I{eith Harstad� the Board of Appeals has recommended to the Council by motion by Gabrick, seconded by � Wegler} that the variance be granted. Motion by Johanson, seaconded by Brook, that the Council concur in the recommendation of the Board of Appeals and grant the variance. Upon a voice votet there being no nays, Mayor Nee de- clared the motion carried. Councilman Wolke arrived at 8:40 P.M, and took his seat in the Council. The City Manager explained to the Council thaL the Board of Appeals had� on a motion by Wegler� seconded by Burris� recommended that the Council make no changee in Ordinance No. 70 reducing the side yard requirement of not less than 10 feet. The Council took no action on this motion. The City Manager explained that the Board of Appeals on a motion by Wegler� seconded by Goodrich� wish to recommend to the Councll that the City �ttorney be asked to investigate the feasibility and legality of an ordinance requir- ing completion oi structures within a reasonable time from receipt of build- ing permit. The Council discussed this item briefly with the City Attorne,y, and took no action on same. FIRST READING OF ORDINANCE AMENDING SECTION 8.8 OF ORDINANCE NO The City Manager read the ordinance on first reading. Motion by Johanson� seconded by Brook, that this ordinance be accepted on first readin�. Upon a voice vote� there being no nays� Mayor Nee declared the motion carrled. � CO[�1MUNICATIONS: (a) Kvalheim - Hutchinson Rezoning: Mr. Kvalheim� attorney, was present. Mayor Nee explained to the council that the ownere of this property had employed a traffic consultanta E. C. Bather and Associates to study the 3mpact of this rezoning on East River Road traffic, and that he would expect that this report would be referred to the Safety Committee to meet with the Consultant. Motion by Wolke, seconded by Brooka to receive the report by E. C. Bather and Associates and the letter fxom Mr. Kvalheim� and refer same to the Safety Committee for study on de- velopment of the corner of Osborne and East River Road at its meeting �UO at 8:00 P.M. on August 21�•19E3. Upon a voice vote� there being no nays, Mayor Nee declared the motson carried. (b) Knights of Columbus - Locke Park Use; The City Manager explained that the Knights of Columbus wished to use Locke Park for a picnic of approximately 400 people on Sunday� August 25, 1963, and they would like perroission to hold a Bingo game on that day. Motion by Wolke, seconded by Brook� to grant permission to the Knights of Columbus to hold a family picnic at Locke Park and to hold a Bingo game on that day. Upon a voice vote� there being no nays� Nfayor Nee declared the mot3on carried. VISITORS- The City Engineer explained that Judge Johnson had intended to be at the meeting to discuss with the Council the location of the trafiic signals at the intersection of Mississippi Street and East River Road in regard to access to Mississippi Place by left turn off East River Road. Judge Johnson felt that the signal actuator was not proposed to be placed so that left turns could be made onto Mississippi Place with any degree of safety. Motion by Caolke� seconded by Johanson� to reqUest the County to delay con- struction of these slgnals and to bring this matter to the attention of the County. A brief discussion followed, and Councilman Wolke changed the motion to read as follows: That the City request the County and State to correct the installation a� this intersection considering Mississippi Place to be the same as Mississippi Street on the West side of East River Road� and that the City Engineer meet with the County Engineer to see if the left turn problem into Mississippi Street can be rectified, and to suthorize a change order on this pro�ect 6y tfie CoUnty if it is possible to provide for a left turn onto Mississippi Place as suggested. Niotion seconded by Johanson, Upon a voi¢e vote, there being no nays, Mayor Nee declared the motion carried. RESOLUTION N0. i2o-1g63 ORDERSNG CITY ENGINEER TO MAKE A FEASIBILITY REPORT AND AN ESTIMATE OF COST FOR PAVING OF TH STREET BETWEEN PIERCE STREET AND CHANNEL ROAD: PETITION 32-19 3� A letter from Mr. Anderson was introduced at this point in which Mr. Anderson stated that he would put in the south one-half of 66th Street with asphalt paving on the south of 66th Street between Pierce Street and Charnel iioad Northeast. The north half of 66th Street at this point is owned by a dif- ferent developer. In the discussion it was pointed out that this could be considered as Petition ;�32-i963 of 50p of the property owners fronting on this street. Motion by Wolke to adopt resolution #i2o-i963 ordering the City Engineer to make a feasibility report and estimate of cost for paving of 6(th Street between Pierce Street and Channel Road. Motion was seconded by Johanson. Upon a voice votey there being no nays, Mayor Nee declared the motion carried. CLAIMS: Motion by Sohanson, seconded by Brook� that General Claims #813 through �914 be paid. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. Motson b,y Brook, seconded by Wolke, that Liquor Claims #555� through #5610 be paid. Upon a voice vote, there being no nays� Mayor Nee declared the motion carried. Motion by Wolke� seconded by Jobanson� that Public Utilities Claims #2705 through f�2755 be paid. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. ESTIMATES: Motion by Wolke� seconded by Brook� that the City pay the following esti- mates: � J ' � � � Comstock and Davis, Inc. Consulting Engineers 1�+4o County Road J Minneapolis� Minnesota Estimate #15 (Partial) �dater Improvement Pro,7ect No. 34-J, Schedule 1 Estimate #9 (Partial) Water Improvement Project No. 31+-J,, Schedule 2 Estimate #9 (Partial) Water Improvement Pro�ect rro. 34-L, Schedule A Estimate #3 (Partial) Water Improvement Pro�ect No. 34-L� Schedule B Estimate #10 (Partial) Water & Sanitary Sewer Pro,7ect No. 55 Estimate #9 (Partial) Storm & Sanitary Sewer Project No. 58 Estimate #1 (Partial) Water & Sanitar,y Sewer Pro,7ect No. 63 Estimate �1 (Partial;� Water & Sanitary Sewer Pro,7ect No. 65 Total $ 13•50 �9�+. 75 42.75 i48.50 27.00 13•50 387.00 105,25 �i,o32.25 Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. GRAVEL PIT AGREEMENT: The City Attorney explained that he had drawn this agreement based on the terms agreed to by the Alexander Construction Company, and that if the Gouncil approved this agreement� it would be turned over to Alexander Construction Company for their signature and approval. The City Manager explained that Councilman Sheridan had suggested thai. the engineers examine the topographical map that the construction company would sub- mit� and give an opinion to the Council as to whether or not this top- ography would be suitable for installataon of water, sewer, storm sewer and streets� and that if the Council felt the topography and the agree- ment were satisfactory� that a public hearing could then be held to which the residents in that area would be 7�nvited. Motion by Wolke, seconded by Brook� that the Councll receive this topographle map and turn it over to the City Engineer or the Consulting Engineers for study and recommenda- tion to the Council and that a hearing be sei, for the next regular meeting. Upon a voice vote, there being no nays� Mayor Nee declared the motion carried. LICENSES: Motion by Wolke to approve the following licenses: Licenses far Cafe� On-Sale, and Auctioneer for: Anoka County Auction Fair� N,W. corner of University Avenue� Off Highway #100� Fridley� Minnesota By: Robert D. Camp� 10397 President Dr. N.E. �Co-Chairman) Motion was seconded by Johanson. Upon a voice vote, there being no nays, Mayor Nee declared the motion carried. PAVING A PORTION OF AI,DEN WAY NEAR 75Tx: The City Mana�er explained that there was a short stretch of Alden Way for a distance of approximately 3 lots south of Rickard Road that could be paved without requiring any storm drainage construction. Motion by Wo]ke� seconded by Johanson� to suthorize preparation of a change order for this paving construction. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. �� REPORT OF BOARD OF HEALTH ACTNITIES: Motion by Johanson, seconded by Brook� to recezve this report and file. Upon a voice vote, there beang no nays, Mayor Nee declared the motion carried. CAANGE ORDER #1 - STREETS 1g63-1 (FILLMORE STREET}; The City Engineer explained that the street could be paved sinee the Con� , sulting Engineers had advised that any future storm sewer construction could be placed in the boulevard. In the discussion� it was found that it was not certain that a public hearing had to be held on this matter since thZS was a new subdivision, and there was some escrow money avail- able. Motion by Wolke� seconded hy Johanson� to author3ze preparation of a change order for this paving pro,7ect subject to having the City Attorney check on the legality of such a change order. Upon a voice vote� there being no nays, Mayor Nee declared the motion carried. EASEMENT FOR STORM SEWER - SS#64 - RESOLUTION N0. 121-1963 AiTTHORIZING CONDEMNATION: The City Engineer explained that Mr. Gideo over whose property a storm sewer line aas to be constructed has been out of town and that last week the Engineer's office was able to cantact Mr. Gideo and he advised that he would not give an easement to the City for this construction. Motion by Johanson, seconded by Brook� that the Council adopt Resolution �121-1963 to instruct the City Attorney to initiate condemnation proceedings for the acq_uisition of this easement. Upon a voice vote� there being no nays� Mayor Nee declared the motion carried. CHANGE ORDER #1 - SW�63: Mr. Comstockr Consulting Engineer, explained that an easement had not been ' obtained from Northern Pump, but that promise had been made that the ease- ment would be executed on Thursday, and that thereforer he was suggesting that the new completion date on this change order be September 26� i963. Motion by Wolke� seconded by Johanson� to approve the change order ex- tending the completion date to Septemtaer 26, i963. Upon a voice vote� there 6eing no nays� Mayor Nee declared the motion carried. CHANGE ORDER #1 - SW#65: MEt. Comstock� Consulting Engineer� explained that this pro,7ect had been completed and tested satisfactorily last week and suggested that Au�ust 23, 1963 be the completion date as extended by the change order. Motion by Johansona seconded by Brook, to approve Change Order #1 with the com- pletion date extended to August 23, 1963, Upon a voice vote� there being no naysr Mayor Nee declared the motion carried. RECEIPT OF INTERIM REPORT ON SEWAGE COLLECTION AND DISPOSAL. Councilman Tdolke asked the City Msnager and City Engineer the cost of the printing of this report. The City Manager advised that he had nothin� to do with the preparation or printing of this report. The City Engineer said that he did not have the final costs. He guessed that the report t would cost $6�000.00. Councilman Wolke asked how many copies were printed� and the City Englneer said 150 for City and 25 that Mr. Minder has ordered. Councilman Wolke wanted to know the total eost of the 175 copies� printing only, and the City Engineer said that it was approximately $300.00. Motion by Wolke� seconded by Johanson, to receive the report and authorize the City Manager to distribute copies to the North Suburban Sanitary Sewer District Board Members� and their Consulting Fngineers, Attorney� and Fiscal Agents� and to file the report for future reference and establish $5.00 per copy as the price of the report. The City Engineer asked if he could aend copies to Minneapolis and Columhia Heaghte Engineers. Upon a voice vote, there being no nays, Mayor Nee declared the motion carried. Cotancilman Wolke �_ �� t� stated that the report had been ordered for the Council and until 2t was received by the Council he felt that it belongs to the Council} and that 25 copies should not have been given to Mr. Minder, Mayor Nee asked the City Engineer if he concurred with the stetement by hIr, Minder relative to surcharging sewer lines. Mayor Nee was concerned with the assumption that this would be done at this time. The City Engineer stated that you normally do not design sewer lines that way� but that you d� surcharge older pipes to extend their life� and stated that it was a safety factor. Motion by Wolke that a copy of this report be mailed to the members of , the Planning Commission, plus tkse Engineers for the City of Columbia Heights� the City of Minneapolisa Northern Ordnance Company� the City Manager of Golden Va11ey� and that the City Manager instruct RoUert Minder of SvUurban Engineering to return 2�+ copies� and that anyone who wants a copy could purchase one for $5.00 and that the copy could be returned later and the City would refund the $5.00. There was no second to this motion. Motion by Johanson� seconded by Brook, that a copy of this report he mailed to the Members of the Planning Commission, and also to the City Engineers of Columbia Heights and Minneapalis� and the Engineer of Northern Ordnanee and the City Manager of Golden Valley. Upon a roll call vote� those voting "aye"� Brook� Johanson, Nee. Those voting "nay"} Wolke. Sheridan absent. Mayor Nee declared the motion carried. RESOLUTION N0. 122 AU`PHORIZING CONDEMNATIDN FOR EASEMENT FOR PROJECT The Clty Attorney explained the location of these easements which are from Osborne Road on the West side of University Avenue North to approximately Ironton Street and then turning West to connect with the water line in Ironton Street. He pointed out that because the State Highway widening decision was not complete and acquisition of property for the Highway had not been made that the property owners did not wish to give an easement to anybody at this time� that this would be making use of what appeared to be a service road area� and that although at this time it would inter- � fere inland with the development of these properties� it should fit into the State Right-oY-way acqea7sition program. If thls proved to be true� the State probably would have to pay the City for this easement. The City Attorney was recommending passage of this resolution condemning these easements rather than terminating the contraet for the construction under W-34-K Project as this would result in a dollar loss to the City on this contract. Motion by Wolke� seconded by Johanson� to adopt Resolution #122-1963 authorizing condemnation for easements on W-34-K Pro,7ect. Upon a voice vote� there being no naysa Mayor Nee declared the motion carried. COUNCIL MEETING ON SEPTENIDER �+, 1963: The City Manager explained that the regular Council meeting would be on September 2� 1963, which is Labor Day� unless the Council set a different date. Motion by Wolke� seconded by Johanson, that the City Counc3l's regular meating be changed from September 2� i963 to Wednesday� September 4� 1963 at 8:00 o'clock P.M. Upon a voice vote, there being no nays, Mayor Nee declared the motion carried. ��i117111M[�7�E��C •. � � N 'iC'IM�it7i4s7l��l�M[��7t 1/.1�r.y:Yli�6Yli�iK+1�i�;i�Zs1�Z�l!] A petition signed by 18 property owners living on the West si��a8f East ' River Road near Mississippi Street who use access to East Aoa via Mis- sissippi Place was presented to the Council asking that a signal head be placed facing Mississippi Place to be synchronized with the signal lights now being installed at the interseetion oP Mississippi Street and East River Road, since it appears that the present installation would make it nearly impossible for Mississippi Place trafiic to cross East River Road or to make a left turn onto East River Road. Mation by Johanson� seconded by Wo1ke} to receive and file this petition. Upon a voice vote� there being no nays, Mayor Nee declared the motion carried. �U� APPOIN`PMENT OF NEGOTIATOR FOR T. H. #69�+ STORM DRAINAGE: Motion by Johanson that Councilman Sheridan be appointed to negotiate wlth Columbia Heights Negotiator relative to cost sharing on the T, x. �6g4 Storm Sewer Pro,7ect with the assistance of the City Manager� City Attorney and the Consulting Engineers. Mayor Nee declared this motion dead for a lack of a second. Mayor Nee declared the meeting recessed for a time at 9:55 P.M. Mayor Nee declared the meeting reconvened at 10:00 P.M. Mayor Nee passed the gavel to Councilman Sohanson. Motion by Neey seconded by Broak� to appoint Councilman Johanson, Wolke, and Sheridan to negotiate with Columbia Heights on the cost sharing of the T.H. #694 Storm Sewer Outfall Pro,7ect. Upon a voice vote, there being no naysy Mayor Pro-tem Johanson declared the motion carried. Cra.vel returned to Mayor Nee. DISTRIBUTIOR OF INTERIM REPORT ON SEWAGE COLLECTION AND DISPOSAL: Motion by Wolker seconded by Tohanson� that any citizen who is a registered voter in the City of Fr3dley can get a copy of this report by asking for at and s3gning for it. Upon a voice votey there heing no nays� Mayor Nee declared the motion carried. MEETSNG TO DISCUSS SANITARY SEWER CONSTfZITCTI0I�I ON 73RD AVENUE NOftTFIEAST: ' Motian by Johanson� seconded hy Wolke, that the City Council meet in the City Manager's office at the Fridley City Hall on Thursday� Augu�t 22, ' 1g63 at g:00 P.M, with the Consulting Engineers� the City Engineeri the City Attorney, and the Contractor, Sandstrom and Hafner, Inc. to discuss this pro,7ect in executive session. Upon a voice vote, there being no nays� Mayor Nee declared the motion carried. WATER SYSTEM: Mr. Carl Paulson asked Mayor Nee if there was a problem with the water system. He then told the Council that he wished to read a prepared state- ment� which he read as follows: Augvst 2�, 1963 COPY Earl P. Wagner, City Manager City of Fridley ➢ear Sir: The following statement is my opinion� based on contracts made zn this area for the development of wells on a nonexper3mental bases� and are taken from the prepared statement oP which you requested a copy. STATEMENT: The problem with the Fridley wells can be eliminated or con- trolled. This will prevent the ruinataon of expensive pumping equipment. The responsibility rests with either the Consulting Engineers� or the ' Contractor who installed the wells� or both� and neither shall be paid in full until the faulty eondition is rectified. Let citizens and taxpayers be advised that (on good authority) it is imperative they secure the services of an attorney� requesting he give them an interpretation of the contract with the well installers and the contract which the City of Fridley has, in force, with the Dav3s and Comstock consultants. �f15 � � Wells have been and are being developed to groduce 1000 gallons� 5 parts per 1 million� and not in access of 8 parts per million. 1- That we get a copy of drilling contract� and Comstock and Davis contract. 2- To the Council: Tell us about a Court action which I assume involves payment to the Layne-Minnesota Company (at a later date). What happened to Stage 2� presumed as not having been entered into? Is the Council aware of this? Sincerely, Signed: Carl A. Paulson Copies: to the Mayor Members of City Council Councilman Wolke asked Mr. Paulson on whose "good authority" he had come up with these questions about the water system. Mr. Paulson stated that there were some engineers who he would not name. Councilman Wolke ad- vised Mr. Paulson that the Council would pursue any facts that he could give them if he could back them up. Mr. Paulson said that he would have to have several weeks to compile these facts. ADJOURNMENT: There being no further business� Mayor Nee declared the meeting adjourned. Respectfully submitted� i;'�' '�-�' ('�? GC-��.�.�� Earl P. Wagner r/ Acting Secretary to the Council <.� � �- f � � � ' � ,e�,� �e ��,�:��. ' - `L �-�� A OR - William J. Nee r !. MINUTES OF THE SPECIAL COUNCIL MEETING - AIIGUST 22� 1963 A special meeting of the City Council was called to order at 11:00 P.M. at the City Hall on August 22� i963 by �tayor Nee. ROLL CALL: Members Present: Brook� Johanson� Sheridan� Wolke, Nee Members Absent: None PROPOSED BUIL➢ING FOR TAE LOCKE PARK PROPERTY - RESOLUTION N0. 123-1963� There was a discussion with reference to the proposed donation of a buzld- ing to be located on the Locke Park property by the Douglas Chapel Affili- ation and of the appurtenances such as a wel7, which would be added later � or at least� would be a separate expenditure. There was discussion as to whether the Douglas Chapel Affiliation should put up the building� or whether the City should put up the building and take bids on it. Mr. Wym�n Smith� City Attorney� stated that it was a matter of authorizing the Douglas Chapel Affiliataon to construct the building in con�unetion with the Park Board. The Council agreed that the Douglas Chapel Affiliation should construct the building rather than the City letting bids for this structare. Motion by Johanson to adopt Resolution No. 123-1963 - Re: Acceptance of Building from Douglas Chapel Affiliation for Locke Parka seconded by Wolke. Upon a voice vote� there being no nays, Mayor Nee de- clared the motion carried. � �� 6 DISCUSSION OF THE INTERIM REPORT ON SEWAGE COLLECTION AND DISPOSAL: Mr. Wolke stated the report should be reviewed by the Water Pollution Con- trol Commission. Mr. Y7olke stated that an article appearing in the Minneapolis Star on August 22, 1963 should be made a part of the report as it concerned the North Suburban Sanitary Sewer District and Brooklyn Park which had pulled out of the District. There was discussion on this matter, The Mayor and the Council were of the opinion that this insert should be pixt in all of the reports given out. There was no further action taken. ADJOURNMENT: There being no further business, Mayor Nee declared the meeting ad�ourned. Respectfully submitted: � ��a�_/� Marvin C. Brunsell Acting Secretary to the Council REGULAR COUNCIL MEETING - SEPTEMBER 4� 1963 _ �,° V Q.'l/�-�i. 4t�+� �` ��d L.r C� Mayor - Wil m J. Nee A regular meeting of the City Council of the City of Fridley was called to order by Mayor Nee at 8:40 P.M. ROLL CALZ: Members Present: Nee;� Brook� Johanson� Wolke Members Absent: Sheridan APPROVAL OF MINUTES - REGULAR MEETING� AUGUST 19, 1963: Motion by Johanson to approve the minutes of the Regular Meeting of August 19, 1963 as prepared and received. Seconded by Brook. Upon a voice vote� there being no nays� the motion carried unanimously. APPROVAL OF M1NL17�6 - RECESSED MEETING� AUGUST 20, 1963: Motion by Wolke to approve the minutes of the Recessed meeting of August 20� 1963 as prepared and received. Seconded by Johanaon. Upon a voice vote� there being no nays� the motion carried unanimously. APPROVAL OF MINi]TES - SPECIAL MEETINGy AUGUST 22� 1963: Motion by Johanson to approve the minutes of the Speeial Meeting oi August 22� 1963 as prepered and received. Seconded by Brook. Upon a voice vote� there being no nays� the motion carried unanimously. OLD BUSINESS: SECOND READING AND PASSAGE OF ORDINANCE N0. 2�6 AMENDING ORDINANCE N0. 70 - SECTION . . Mayor Nee announced this was the second reading of an ordinance to amend the zoning ordinance of the City of Fri8ley. The City h;anager gave the second readin� of said ordinanee, Motion by Johanson to accept this as the second � � �