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LS 84-02Mr. Flora, Public Works Director, stated a public hearing was held on July 2, 1984 regarding the disposal of certain excess City owned property. He stated eight lots have been identified with three lots in Blomberg Estates, one lot near Flannery Park, three lots in Edgewater Gardens, and one lot off East River Road which, in itself, is not buildable. Mr. McCarty, 11 - 65 1/2 Way, questioned if the lots in Edgewater Gardens would include the park property. Mayor Nee stated the excess lots identifies 5, 6, and 7 haven't been designated as park. Councilman Fitzpatrick stated everything south of Lot 7 is included in the park property, and remains the same as it is now. Mr. McCarty stated he wished to clarify that they wouldn't be losing a part of the park with the sale of these excess parcels. MOTION by Councilman Schneider to adopt Resolution No. 81-1984. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 7. RESOLUTION NO 82-1984 APPROVING A SUBDIVISION L S #84-02 AT 10 AND 20 64TH WAY N.E. BY HERBERT KNUTSON: Mr. Flora, Public Works Director, stated the Council aproved this lot split on March 26, 1984, but a certificate of Survey is required so the lot split may be recorded at the County. MOTION by Councilman Fitzpatrick to adopt Resolution No. 82-1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 8. RESOLUTON NO 8R-1984 GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT REFERRING THE PROPOSAL TO THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL AND MINNESOTA i AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS (NORTH FREEWAY INVESTORS): MOTION by Councilman Fitzpatrick to adopt Resolution No. 83-1984. Seconded by Councilman Schneider. Mr. Qureshi, City Manager, stated this resolution doesn't provide a firm committment for industrial revenue bond financing as there are some uncertainties and how the City wants to allocate any possible Industrial Revenue Bond from State. He stated a report would be made to the Council on the status of industrial revenue bond financing and allocations the City would receive. UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. 9. RESOLUTON NO 84-1984 GIVING PRELIMINARY APPROVAL TO A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO 10 other communities in regard to the rate increase. Mr. Erickson stated action by Bloomington and St. Louis Park could take several months and hoped the Council would consider this as a separate system. Be stated the basic rationale is that Storer have a reasonable rate of return and, even with the increase, they still have a negative return. Mayor Nee polled the Council to determine if they would be agreeable to a first reading of the ordinance for this rate increase. The Council members indicated they would agree to a first reading of the ordinance, however, Councilman Hamernik stated he did have some reservations, but would not object to the first reading. The following action was then taken by the Council: 3.1 CONSIDERATION OF A -FIRST READINQ OF AN ORDINANCE AMENDING- SECTION 406.02 0 CHAPTER 406 0 --NICATION RATES AN F THE FRIDLEY CITY CODE ENTITLED "CABLE COMMU RATE CHANGER• MOTION by Councilman Barnette to waive the reading and approve the ordinance upon first reading. Seconded by Councilman Schneider. UPON A ROLL CALL VOTE, Councilman Barnette, Councilman Schneider, Mayor Nee, and Councilman Fitzpatrick voted in favor of the motion. Councilman Hamernik abstained from voting on the motion. Mayor Nee declared the motion carried by a 4 to 1 vote. NEW BUSINESS• 4. CONSIDERATION OF APPROVAL OF FINAL PLAT P S #84-04, PLAZA CENTER ADDITION BY HOUSING AND REDEVELOPMENT AUTHORITY (PUB1IC HEARING 712/84): Mr. Flora, Public Works Director, stated a public hearing was held before the Council on this plat on July 2, 1984. He stated the Planning Commission reviewed the plat and found it was consistent with the Comprehensive Plan and recommended approval. MOTION by Councilman Barnette to approve the final plat, P. S. #84-04, Plaza Center Addition. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 5. RECEIVING THE MINUTES OF THE CABLE TELEVISION COMMISSION MEETING OF JULY 9. 1984: NOTION by Councilman Hamernik to receive the minutes of the Cable Television Commission meeting of July 9, 1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 6. ,RESOLUTION NO 81-1984 PUBLICIZING AND DISPOSING OF CERTAIN EXCESS CITY OWNED PROPERTIES IN FRIDLEY (PUBLIC FEARING 7/2/84): -7- Im