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08/23/1960 - 00024127.s� �:�_ The mee'ting was cslled to order by Assistant Mayor Ray Sheridan at 8:45 P. M. Members Present: Members'Absent: Johanson� Nagel� Sheridan, Wolke. Mayor Greig HACKMANN CIRCLE STREET SURrACING AND�COMPACTION: There were approximately twenty-five residents of Hackmann Circle present at this meeting to discuss the Engineer's report on the compaction� storm sewer installation� and surfacin� of Hackmann Circle. This group� and the City Council� discussed the �n�ineer's report from ,approximately 'J:�+S P,NI, until the Acting Mayor orened the meeting officially at 8:45 P,M. The different possibilities for improving the cottdition of iiackmann Circle were as follows: , 1. Install ar�?roximately 430 feet of storm sewer, several catch basins� two manholes� con�pact the water and sewer service lateral trenches� place a�+ inch base and a 12 inch mat. 2. P].ace gravel on the street now, and oil same� and proceed with the complete surfacing job 3n 1961. 3. Install the storm sewer and the 4 inCh baseT and oi1 the surface at this time� and complete the hot-mix surface in 1961, provided compact3on through normal stabilization has occurred over the winter, Councilman J�ohanson moved that the City advertise immedial.ely for the bids for the installation of the storm sewer system on Hackmann Circle� and iumediately after install a temporary base of sand and/or gravel and oil to take care of the needs of the residents on Hackmann Circle until 1G61, and that next spring the mat be placed on the road if compaction is satsifactory, This motion was seconded by Councilman Na�el. Upon a voice vote� there being no nays� Acting Mayor 5heridan declared the motion carried, kESOLUTION ORDEkING A PUBLIC HEARIiQG - HACICI�IANN CIRCLE STORN SEU�LIR: Councilman Wolke moved the adoption of the above kesolution settin� the Public I3earing time at �:00 P. M, on Wednesday� September 1�+� 1960, at the City Hall. This notjon w�.s seconded by Councilman Na�el. Upon a voice vote� there being no nays� Acting hlayor Sheridan declared the notion carried. APFRAISER POR VARIOUS CITY FROPERTIES: Mr. Knutson� of Comstock and Davis� exPlained that the proposed State Aid Road Program in the City of F'ridley indicated that there were certain state aid road for which the City did nnt own right- of-way� and that 3t would be necessary that the City report to the State� the estimated cost of acquiring said ri�ht-of-way. Couneilman'Nagel and the City D:anager explained to the Council also� that there was a possibility that certain lands near the present City Building could be purchased for a City Ha17. site�* and that an appraisal of these properties also would be needed. Councilman Na�el moved that the City en@age the services of the Dayo Company to_appraise the City Hall site and Building� and the nearby property� and that Mr. Frank Shaffer be engaged to appraise the right-of-way property for the proPosed state aid roads in the City of Fridley. The motion was seconded by Councilman Wolke. Upon a voice vote� there being no nays1 Acting Mayor sheridan declared the motion carried. , *(and tha1: the owner of said lands was interested in the presently owned City Hall eite,� I � L _' ��� ,.. NORTH SUBUH�SAN H05PITAL CONN,I2'TEE CARNIVAL: The City Manager informed the Council that the North Suburban Hospital Committee wished to hold a carnival in the City of F'ridley from Au�ust 31 to 5eptemher 6. Councilman Nagel moved that the City �rant permission to the North Suburban Hospital Committee to hold said carnival� with permission being granted�'with the same restrictions as place upon the Jaycees at the time they held their carnival at this location. This motion was seconded by Councilman Johanson. Upon a voice vote� there being no nays� Acting Mayor Sheridan declared the motion carried, APJOURNMENT• Z'here bein� no further business� Acting Mayor Sheridan declared the meeting sdjcurned. Respectfully submitted: �� �LZ/ �.�it� Larl� . agner� Acting ��ecretary o the Council. FUBLIC I3�ARING_ON lsbl BUDGET !'�""'l � , ACTING Y - �tay� Sheridan Zhe Public Fiearing was called to order at 8:15 P. M, by Mayor Greig, Niemtiers Fresent: Niembers Absent: Greig� Wolke and Nagel Johanson� Sheridan Mr. McLellan, Area Business Represei�tative of Local Union �{49 was present� and stated he was glad to see that health insurance was inc].uded in the budget� but he thought the surveyor� and some of the other publlc works employees' salaries should be higher. Motion by Wolke to close the hearin�. Mntion carried. Resgectf'ully submitted: L � � , : �i' - Seconded by Nagel. � . , MAYOR - T. E. Grieg