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CCM 12/11/2017 CITY COUNCIL MEETING CITY OF FRIDLEY DECEMBER 11, 2017 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m. ROLL CALL: Mayor Lund Councilmember Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: Wally Wysopal, City Manager Darcy Erickson, City Attorney Scott Hickok, Community Development Director Shelly Peterson, Finance Director APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of November 27, 2017. APPROVED. NEW BUSINESS: 1.Received the Minutes from the Planning Commission Meeting of November 15, 2017. RECEIVED. 2.Final Plat Request, PS #17-04, by Fridley Land LLC to Replat the Lot North of 4800 East River Road, to Allow Further Redevelopment of the Property. This Replat will Create Two New Industrial Lots; and Resolution Approving Final Plat, P.S. #17-04, by Fridley Land LLC, to Allow Further Redevelopment of the Properties Generally Located North of the Property 4800 East River Road N.E. (Ward 3). APPROVED FINAL PLAT REQUEST, PS #17-04 BY FRIDLEY LAND, LLC, AND ADOPTED RESOLUTION NO. 2017-65. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 11, 2017 PAGE 2 3.Resolution Certifying Final Tax Levy Requirements for 2018 to the County of Anoka. ADOPTED RESOLUTION NO. 2017-66. 4.Resolution Adopting a Budget for the Year 2018 and a Revised Budget for the Year 2017 ADOPTED RESOLUTION NO. 2017-67. 5.Resolution Confirming the Statutory Level of Tort Limits. ADOPTED RESOLUTION NO. 2017-68. 6.Approve Change Order No. 1 for Oak Glen Creek Pond Expansion Project No. 17-446. APPROVED. 7.Approve Change Order No. 2 for Main Street Trail Project No. ST2015-021 APPROVED. 8.Claims 178919 - 179012 APPROVED. ADOPTION OF PROPOSED CONSENT AGENDA: MOTION by Councilmember Barnette to approve the Proposed Consent Agenda as presented. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM, VISITORS: No one from the audience spoke. ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to approve the agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 11, 2017 PAGE 3 PUBLIC HEARING: 9.Consideration of Text Amendment, TA #17-02, by the City of Fridley, to Amend Fridley City Code, Section 205-30 O-5, Telecommunication Towers and Facilities District, to Accommodate Recent Legislative Changes Related to Small Wireless Installations in the Right-of-Way MOTION by Councilmember Bolkcom to open the public hearing. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING OPENED AT 7:09 P.M. Scott Hickok, Community Development Director, said he would present Item Nos. 9 through 12 together. In October, 2016, a text amendment was approved to this code section to allow small cell technology within the right-of-way provided certain conditions could be met. The City was proactive by creating its own set of regulations, because we were getting requests from telecom users to locate their equipment in the right-of-way which was not allowed at the time. Mr. Hickok stated the wireless telecommunications industry has since lobbied for legislation to make it easier for them to locate their facilities within the public right-of-way as quickly and inexpensively as possible. As a result, the legislature has created standard regulations for cities that address small wireless facilities in state law and there are limits on local governments’ abilities to regulate them. Small wireless facilities are now defined in statute. Previously, there was no universal definition, so the City developed its own. Other definitions were added that were created by new legislation. Mr. Hickok said the legislation makes all small wireless facilities in non-residential districts permitted uses and allows cities to make small wireless facilities in residential districts special uses. City staff has developed further criteria for both permitted and special uses and separated the provisions for non-residential and residential installations in the code. Mr. Hickok noted the legislation allows installation of small wireless facilities on city utility poles and places restrictions on the amount of rent and other fees that cities may impose. The ordinance needed to reflect this right which is $150/year for rent to occupy the space, up to $25/year for maintenance associated with the space occupied, and a monthly fee for electricity, if not purchased directly from the utility. The legislature created a unique application processing that permits multiple installations to be included on a single application, as well as a special timeline for processing these applications that needed to be included in the City’s ordinance. There can be up to 15 locations on 1 permit. It does not follow the typical 60-day timeline for land use items; instead 90 days is allowed. This technology will be allowed through the issuance of a city right-of-way permit and/or a building permit. The technology is needed in high coverage areas; shopping malls, hospitals, etc. Councilmember Bolkcom asked if residents would see something different in their neighborhood. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 11, 2017 PAGE 4 Mr. Hickok replied that staff does not want to see the right-of-way cluttered with devices. There would be a 6-cubic foot maximum for equipment, and the devices are small. The equipment below grade cannot be more that 28-cubic feet. Other devices would be mounted on existing non-ornamental light poles; limited to one every 900 feet or two blocks. Councilmember Bolkcom noted that this is a short timeline and we are not recreating anything; she asked if other cities were doing this. Mr. Hickok replied that there is a powerful lobby to help industries deploy these small cell devices. This is not specific to Minnesota but to other states as well. MOTION by Councilmember Saefke to close the public hearing. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE PUBLIC HEARING CLOSED AT 7:26 P.M. NEW BUSINESS 10.First Reading of an Ordinance Amending Fridley City Code, Section 205.20. O-5, Telecommunications Towers and Facilities District to conform to Recent Legislative Enactments Related to Small Wireless Deployment. MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 11.First Reading of an Ordinance to Repeal Chapter 407 of the Fridley City Code, and Enact a New Chapter of the Code of Ordinances to administer and Regulate the Public Right-of-Way in the Public Interest and to Provide for the Issuance and Regulation of Right-of-Way Permits and to Amend Chapter 11 to Reflect New Fees for Small Wireless Facilities in the Public Rights-of-Way MOTION by Councilmember Saefke to waive the reading of the ordinance and adopt the ordinance on first reading. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 12.Resolution Approving a Standard Small Wireless Facility Collocation Agreement. MOTION by Councilmember Barnette to adopt Resolution No. 2017-69. Seconded by Councilmember Varichak. FRIDLEY CITY COUNCIL MEETING OF DECEMBER 11, 2017 PAGE 5 UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 13.Informal Status Reports Scott Hickok, Community Development Director, stated that the last piece of the structural steel the new building is going in December 12. Those involved with planning and process of getting the building going will sign this last piece of steel. It will be painted a different color and a Christmas tree will be on the top until Christmas. ADJOURN: MOTION by Councilmember Barnette to adjourn. Seconded by Councilmember Varichak. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED AND THE MEETING ADJOURNED AT 7:30 P.M. Respectfully submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor