01/03/2022
CITY COUNCIL MEETING
January 3, 2022
7:00 PM
Fridley Civic Campus, 7071 University Avenue N.E.
MINUTES
CALL TO ORDER
Mayor Lund called the City Council Meeting of January 3, 2022, to order at 7:00 p.m.
PRESENT
Mayor Scott Lund
Councilmember Dave Ostwald
Councilmember Stephen Eggert
Councilmember Ann Bolkcom
Walter Wysopal, City Manager
Scott Hickok, Community Development Director
Sarah Sonsalla, City Attorney
Mike Maher, Director of Community Services
ABSENT
Councilmember Tom Tillberry
PLEDGE OF ALLEGIANCE
PROCLAMATIONS/PRESENTATIONS
APPROVAL OF PROPOSED CONSENT AGENDA
Motion made by Councilmember Bolkcom to adopt the proposed Consent Agenda. Seconded by
Councilmember Eggert.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED
UNANIMOUSLY.
APPROVAL OF MINUTES
1. Approve the Minutes from the City Council Meeting of December 20, 2021.
2. Receive the Minutes from the Planning Commission Meeting of December 15, 2021.
NEW BUSINESS
3. Resolution No. 2022-01, Confirming City Council Appointments and Designations.
City Council Meeting 1/3/2022 Minutes Page 2
4. Resolution No 2022-02, Approving Comprehensive Plan Amendment, CPA #21-01 to Amend the
Future Land Use Map in the 2040 Comprehensive Plan for a Portion of the Property Generally Located
at 4500 Marshall Street N.E. (Ward 3).
5. Resolution No. 2022-04, Receiving Feasibility Report and Calling for a Public Hearing for 2022 Street
Rehabilitation Project No. ST2022-01.
6. Resolution No. 2022-05, Approving Change Order No. 1 (Final) for 2021 Street Rehabilitation Project
No. ST2021-02.
CLAIMS
7. Resolution No. 2022-06 Approving Claims for the Period Ending December 30, 2021.
ADOPTION OF REGULAR AGENDA
Motion made by Councilmember Bolkcom to adopt the regular agenda. Seconded by Councilmember
Ostwald.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED
UNANIMOUSLY.
OPEN FORUM, VISITORS: Consideration of Items not on Agenda – 15 minutes.
No one from the audience spoke.
REGULAR AGENDA ITEMS
NEW BUSINESS
8. Resolution No. 2022-03, Receiving Final Report and Recommendations of the Park System
Improvement Plan Refinement Advisory Task Force
Mike Maher, Director of Parks and Recreation, reviewed background information as well as the final report
and recommendations of the Park System Improvement Plan Refinement Advisory Task Force.
The Council expressed appreciation for the work that has been done throughout this process and
additional information was provided on the next steps related to implementation. The updated concept
plans and park improvement plan will be available on the City website for residents to view.
Motion made by Councilmember Eggert to adopt Resolution No. 2022-03, Receiving Final Report and
Recommendations of the Park System Improvement Plan Refinement Advisory Task Force. Seconded by
Councilmember Ostwald.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED
UNANIMOUSLY.
City Council Meeting 1/3/2022 Minutes Page 3
INFORMAL STATUS REPORTS
Winterfest will be held at Springbrook Nature Center on January 22 from 11 a.m. to 2 p.m.
ADJOURN
Motion made by Councilmember Ostwald to adjourn. Seconded by Councilmember Bolkcom.
UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED
UNANIMOUSLY AND THE MEETING ADJOURNED AT 7:27 P.M.
Respectfully Submitted,
Melissa Moore Scott J. Lund
City Clerk Mayor