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02/02/1960 - 00024258��$ ME^TING OF THE CITY COUNCIL FEBRUARY 2. 1960 °+ regular meetin� of the CiLy Council of the City of Fri3ley �vas called to order by Mayor Greig at 7:30 P.M. Mem�era Present: Members Aesent: Nayor Greig, Councilman Johanson, Sheridan and �agel. Councilman !�/olke FPP�OVNL OF MIidUiES Councilman Johaneon moved the approval of the minutes of the J�znuary �9th, 1960 meetin�. N�otion seconded by ida- �ela LTpon a vcica vote, there being no nays, the motion carried unanimously. OLD BL'SI�IFSS SEC^v.T1D REAPINU OF ORDItdliNCE RF?ONItdG LOiS 6- Zli_FRIDI�liY i�fRK FRCM R-1 TO R-Z The follo:�ring ordi!zance was read; ORDSTdzuSCE N0. 140 AN ORDS[J:sNCE T� �MEND THE '7,ONINC ORDINANC� OF THE CITY DF FRIDT EY, ANOKIi COIINTY, MIIdNESOTA BY 1LiAKING A CHANGF IN THE ZONINfs DISTRICTS. Couricilman Sohanson moved tnat the fore�oing Ordinance No. 140 be accepted as the eecond and final readin� and adopted ss read. �Hotian seconded by Sheridan. Upon a voice vote, tne:e being no nays, the motion was declared to have been passed unanimously. N�.�lu BU�ICdESS RESOLUTICN D�SIGNATING SIGDI�RS OF ORDERS ON DEPGST'I'ORY ?ND USE OF FACtiI1l9ILE SIGNATURE �� The following r��olution was read: RESOLUTIOV N0. 9 - 1960 A RESOLUTSON DESIGAiATIIQG SICrNERS OF ORD�RS ON DEPOSiTORY r�ND USE OF A FACSIPdII.� SIGNATURr^�. Councilman IVageJ. moved the adoption of t�e foregoin� resolution. Motion seconded by Sheridan. Upon a voice vote, there being no nays, the mol.ion was declared to have been passed unanimously. RESOLUTIOIV RENAMIIVG SCOTT _DRIVE The fallov�ing resolution was read. RESOLUTION N0. 10 - 1960 A RE30LUTION RENRI7ING SCOTT DRIVE. ' ' � Councilm�n Johanson move3 that the above resolution b� adopted. Nlotion seconded by Nagel. Upon a voice vote, there being no nays, the motion was declared to have passed unanimousl�. � � � � '�_ � CCNSID��ATION OF FINAi PLF.T - INNSBRIICI: SECOND ADDI'I'ION Councilmar. Sheridan moved approval of th= Innsb nzck Second Ad3ition plat as is, providing, however, that h0 certificate of occupancy be issued for any building or any develling structure locatee� on any lot in the plat until sanitary sewer facilities and water services are provided to such dwelling; either as a part of the municip�il sy�tem or by private in- stallation; or if the system is not yot complel,ed a sufficiaat sum of money shall be deposited wit:� the Gity as securiLy for the installation of such facilities. n'.otior, seconded by Johanson. Upon a voice vote, there being no nays, the motion was dzclared to have been passe� unanimously, BUILDING PERMIT FOR HOLLY SHCPPING CFNTER Councilman Nagel move3 that the building permit for Holly Genter be epproved. Motion seco!�ded by Sheridan. L'pon a voice vote, there bei7g no nays, the motion rovas declared to have been passed unanimously. CONSIDERATION OF LIOUOR STOR� SIGA1 AND CONTHACT Councilman Sheridan moved that tnis matter be tabled until t�e next reoular meeting. Motion seconded by Nagel. Upon a voice vote, there being na nays, the motion was 3eolared to have passed unanimously. CR�ATING POSITION QF GLERK - STEi�QGRF,PHF,`R Councilman Johanson moved that the ereatin� of a positian of Clerk - Stenographer be authorized. Motion seconde�� by Sheridan. Upon a voice vote, Johanson, Greig ar.d Sheri3an voted aye, Nagel voted nay, motion carried. LETTER FROTo] GEtdERAL IPdSURANCE AGENT Mr. Rooert Pearson, General Insurance Agent, �r�as nresent and explained the facts surrounding the situation in vuhich Jim Hirsch wished to cancel the City Blanket Position Bond, and Money and Security Bond� ?'here was further discussion on this matter and also the possibility o£ addino for�ery in- sur�:nce. Councilman Sheridan moved the approval of a chan�e in companies for the Blanket Position Bond and Money and Secu n- ties Bond. Notion seconded by Johanson. Upon a voice +�ote, there being no nays, the motion was declared to have passe3 unanimously, fi CLAIMS �otion by Johanson to approve the followin6 claims for Comstock � Davis. Estimate {�6 Project �}22 - C January 2 - 15„ 1960 Estimate #7 Project #21 — A January 2 - 15, 1960 Estimate #7 Pro�ect �/?2 - A December 1'5,1959 to January 1'5, 19ofl `�354.45 :��13.55 �I85.25 ��� Estimate #8 Project #21 - B January 2 - 15, 1960 $446.30 R7otion seconded by Na�el. IIpon a voice vote, there being no nays, the motion was declared to have been passed unanimously. �Councilman Sheri3an moved the approval of Liquor Store Claims 1570 through 1581. Motion seconded by Na�el. Upon a voics vote, there bein� no nays, the motion was de- clared to have been paesed unanimously. Councilman Nagel moved the approval of General Claims 2564 through 2623. Motion seconded by Sheridan, Upon a voice vote, there being no nays, the motion was de- clared to have been passed unan?mously. Councilman Johanson moved the approval of Utility Claims 796 through 809. Motion seconde� by Sheridan. Upon a voice vote, there bein� no nays, the motion was declared to have been passed unanimously. LICENSES Councilman Johanson moved the approval of the following licenses: HEA1'ING Hopkins Plumbin� 8c Heating 11403 County Road 3 MASONRY W. H. Pitt PLUMBiNG 3342 James Ave. North Hopkins Plumbing & Htg. �o. 1T409 County Road 3 Hubbard Plumbing 8c HLg. Co. �IT� E. 24th Street SIGPI HfiNGING Thompson ConstrueLion Co« DRI°JE - IN LICENSE Chet Herringer 100 Twin Dri*re-In Theater 12201 Shady Cak Road Hopkins, PJ!innesota 4121 Stinson Boulevard Motion seconded by Nagel. Upon a voice vote, there being no nays„ the motion was declared to have been passed unanimously. DISCUSSION WITH FISCAL AGEN`To T. s. E��ENSEN Mr. T. G. Evensen was present and explaine3 the purposes of a fiscal agent, and his background in the municipal bond busiaess and the servicew his firm could provi3e to the city. The Council thanked Mr. Svenson for apnearing. CL�,IM 6F D. L. SCHEREFt Motion by Nagel to approve the claim of D. L. Scherer in the � 1 L J � � � �� � ,� amount of $29.20 for payment of exper.ses incurre3 in a frozen water line at 5231 Fillmore Street N,E. Motion seconded by Johanson. Upon a voice vote, there beLng no nays, the motion was declared to have passed unanimously. PLANNING COMMI3SION MIDiUTES RE7CNING LOTS 7- 9. BLOCK 2, HILLCREST ADDITION. There was considerable discussion on the request of Standard Cil to rezone Lots 7- 9, Block 2, Hillcrest Addition. Nlo- tion by Johanson that the request for rezoning be deniede Niotion seconde� b,y ,Sheridan. Upon a voice vnte, there being no nays, the motion was carried unanimously. LOT 9, BLOCK 2. HILI,CREST ADDITION Lot 9, Block 2� Hillcrest Ad3ition is to be unofficially "red-ta�ged" pending the outcome of tne route for the east- �vest street in that area. CONtiIDERATTON OF PLACING NORTH- �OJT'H STREET CONAJECTING TO EAST AND WEST STREET BETuVrLN SCHOOL PROPERTY AND HIGHV"VAY #�65. IN THE SOUTH HALF OF SECTION 24. Councilman Sheridan moved the inclusion of this westerly north south street on final plat of Lyn3ale Builders. Motion seconded by Nagel. Upon a voice vote, there bein� no nays, the mo- tion was declared to hsve passed unanimously. RE70N�iy� L6TS 6. 7 AND �. $LCCR 3. REARRANGEMENT OF PLYMOUTH ADD. Councilman Sheridan moved that a Public Hearing on Lots 6, 7 and 8, Block 3, rearrangement of Plymouth Addition be set for the earliest regular council meetin� datA. Motion snconded by- Johanson. Upon a voice vote, there being no nays, the mo- tion was declared to have passed unanimously, RE_7,ONING LOT� 1- 13, BLOCK 9 HAIl4ILTON' S f`DDITION - f?E jG JFSTFD BY NVIL-CAST COMPANY LOTS 14 - 15, IILOCK 9. HAMILTON'S ADDITION - RFOTJESTED BY B Sc M INC. Councilman Nagel moved that the P3ablic Hearing fo: the re- zoning of Lots 1- 13, Hlock 9, Hareilton's Addition (requested by JYil-Cast Company) and Lots 14 - 15, Block 9, Hamilton's Addition, {requested by B� M Inc„) be set for the earliest regular council meetin� date. 1��otion seconded by Sheridan. IIpon a voice vote, Lhere being no nays, the motion was de- clared to have pGssed unaniroously. APPLICATION TO PAFK TRAII,�R - DONALD F'OIQTAINE Mr. Donald Fontaine, 6851 Central Avenue had requested per- micsion to park a house trailer and use s�me as a temporary dwellin� vrhile he is rebuildin�3 his house v�hich recently was p�rtially destroyed by fire. Councilman Johanson moved the approval of the applicat�on of Donald Fontaine to p�rk a house trailer at 6851 Central hvenue � ��� for a period of one (1) year. Motion seconded by Nagel. Upon a voice vote, there bein� no nays, the motion was de- clared to have passed unanimously. FURTHER llISCUSSI0h1 - FISCP.L AGLNT Sheridan aske3 that Ellers-Mann be put on the Agenda for the next meeting, so they may have an opportanity to be ' heard before the Council, ADJ OU RN NIEN T P�otion bq Nagel to adjourn at 9:50 P.ffi. Motion seconded by Johanson. Nlotion carried. ���GQ. ' MAYOR - T. E, Greig ATTEST: � iZ�•• �K7/Lc.[n,.-ap/d CITY�LERK - i�a'rvin C. Brunsell � '