CCM 08/24/2020CITY COUNCIL MEETING
CITY OF FRIDLEY
AUGUST 24, 2020
The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:00 p.m.
ROLL CALL:
MEMBERS PRESENT: Mayor Lund
Councilmember Ostwald
Councilmember Tillberry
Councilmember Eggert
Councilmember Bolkcom
OTHERS PRESENT: Wally Wysopal, City Manager
APPROVAL OF PROPOSED CONSENT AGENDA:
APPROVAL OF MINUTES:
1. City Council Meeting of August 10, 2020.
APPROVED.
NEW BUSINESS:
2. Adopt Resolution No. 2020 – 42 Approving Gifts, Donations and Sponsorships for the
City of Fridley.
ADOPTED RESOLUTION NO. 2020 - 42.
3. Approve Final Plat Request, PS #20-01, by Java Companies, to Replat the Properties at
6290 and 6310 Highway 65 N.E. to Provide Additional Land to the Vacant Parcel
Located at 6290 Highway 65 to Allow for the Construction of a Caribou Coffee Cabin;
and
Adopt Resolution No. 2020-43 Approving Final Plat, P.S. #20-01, by Java Companies on
behalf of the Property Owner of 6290 Highway 65 N.E., Scott Beitz, and the Property
Owner of 6310 Highway 65 N.E., Asset Properties (Ward 2).
Wally Wysopal, City Manager, stated since there were no amendments or changes to the
proposed Plat, the Final Plat is on the Consent Agenda.
FRIDLEY CITY COUNCIL MEETING OF AUGUST 24, 2020 PAGE 2
APPROVED FINAL PLAT REQUEST, PS #20-01; AND ADOPTED RESOLUTION NO.
2020 – 43.
4. Approve Change Order No. 1 for 2019 Street Rehabilitation Project No. 19-01.
Mr. Wysopal stated the project is just starting and includes a trail sidewalk that was omitted
from the final design that the neighborhood had asked for earlier in the proposed project.
APPROVED.
5. Claims: 189810 – 189951.
APPROVED.
ADOPTION OF PROPOSED CONSENT AGENDA:
MOTION by Councilmember Bolkcom to adopt the proposed consent agenda. Seconded by
Councilmember Tillberry.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY.
OPEN FORUM, VISITORS:
No audience members were present.
6. Informal Status Reports.
There were no informal status reports.
ADJOURN:
MOTION by Councilmember Ostwald to adjourn. Seconded by Councilmember Eggert.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE
MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT
7:04 P.M.
Respectfully submitted by,
Denise M. Johnson Scott J. Lund
Recording Secretary Mayor