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02/03/1964 - 6058�� I �. " � `, COt1i�CIL A�AA - FSB�T�U19►RY 3, � ` ► � .� � r / � ' �. R,..O�,�� ..,: Y M�1�S: ��1 Regular M�eet�ng. Jatauaxy 20, 13b4, Public Hearing - Firial plat � M�aryi.�a p,dditian (cantiauea from 1,/ao/64}, d�� 2, Sacond Reading of O�dinance Vaeatiix� Stxeets a�+d '� All�ys - Noa.wooa Adclitian �.o Fridley Park, ` o Secoa�d Reading of O�cdinance �aaatfs�g Alley - Q '� Oak Grcnra Addit3.oa, ---� _ �� \�4. 1�pPoinfi,met�t to Poliae Caar�asio�t (Tableci 1/2/64,� � '�r `�'� 1/6�64. aad 1/20/64) . � ._ `�.`_ - - _ . _.�._v_ __.. __�- , ��...�' .�'...��,�.��, � �� r31 � ' �� ,�� MWZiCi,ps]. COUrt FaCilitieso , � _ _ _ . _ �..- ._. . ' 6. Platusi�g Commissio�ti Pl�t1Ag Minutes, Janua�cy 23 e �964, �,._.�� ._. _ ..� ,�'y`� 7. Yv ...� 80 1"" �l" C � ��% s� - ,. �1 � � �`h � Itecr�a�ioan Coa�aissi�a �3eeti�g l�ittutea, Jarttiasy 16, I9G48 _ _ f.--- 3afe�ty Coaamit�e �ia9tiazg Miaut�es - January 29, i9�i$a_ _.__. + r � / '� . �' .� ' ► ' , Pages 1 - 23. PagB 240 PagO 25 d t Page 26. Page 27. Parges 28 - 30. Pages 3i - 33. Paqe 340 �:�auca��.ons, P�g�is 35 -� +�2 0 (sj 8ttildit�g Ins�e�tp�a ContractcRr•s LiCe�se �__-�- _---_- So�ds � ib3 Fridley Coov�nt Chure�s speeial Assessmea�sts c) Lea9ue o Wcmaa� Vataacss Plat�ing : tTt�.lity Legislaticu� .� -e.�.-_-.-Y--.......�-._ . _._____._...� s. �,_14,..-_.__J'a�.t n.�A `{ . . + , �,,/ 1 U ' ,�-�("� � c.�- r'�` �`S G�� l.. c r �',� ,��,J.�ji• ; a i r� C�,2�yU rC:. r. : ct`� t. > y, ('� a �'"t' . .�...��..°a,-�._.�.. - ... _. . . - -- _.__-�__�`.-.:,_.:�. :---- 10 . Cla�.ms s s , � . . .� �,,. .�,� b T''l� _ ��? 4 � �ati�ioais, _ __._1�----___ �.�...:.� .._.�. . 3 e �ouasici�atiou o£ Co�ttrae�t far� Can�ulting a t '(� � ' �" ��acvices. ... .,. � _ _� �____� -.___�___.�� page 430 Pa�ge 44. Pago 45e P$ge6 $6 - 55a � � I � CO�JNCIL AC�bmA - FRBiWARY 3, 1964 (Coutinwed� �0 � 4e Repo�Ct oaQ� Cc�sultas�ts fot S�SS #�24A anci #248. �,�'"' 15. Co�naide�ratias of Leas ix�g Of�l.ee� 3pace, ��, 6. A�pofntm�t, �,, . Repott o1z IrivlSfi.u�nt Eax�tiirig8, r,�", , .._..�..._.- . ��"b7.utions splittin� S,p�aial As�ese�nts, ,p a � ------_ " ': _ ---� - �_! 1• �.+�; Paqes S6 - 63e Pa�gee 64 - 66. Page 67. Paq�t 68 & 69 e Paq�e 70 & 71. I � �A�A t�0�T8 - FSBRL�RY 3 � 1964 ....,....,.._.....,.... ..�.. OLD�US� 1. PI�LIC I�ARING — FIWAI. PiAT — D�IARVIBW AD�ITIO� (C�1'1'I�1t�8D FRIOIt 1/ZO/G4): DTotice of tbe co��9.nua+d hea�cl�ng ie oa� Pago Z4e T'bs h�rd��l wiii have bee�a reviawed by the St�glsw�'i�rg Depa�rtwat. and bs ready fo� ya�r c�onsi�cieratio� at the mseting o 2. 3�OOL4D R�iDING OF O�tDINADIC� VACATINC� STIt8�T3 A�1D AW+8Y8 � 1QC�POOD AD�DITI�ON TO F'RIDLBY PA1tKa T'he os�Ai��c• fo� s�cooad s�i�g ie on Paqe ZSo 3. ��OID RBAI�IDK3 OF ORD� VA�Ci1T2Dit3 AT+T�Y � O�AK C�ttaVS !►�DDITIOLfi: 1'he c�dit�ce %'�ac Seeond resding ,l.e oQi P�ge 26. 4 O AP�OY�T�NT TO 1/30/64): �• ar► Pa�ge 27 , �� Pox�cs ao�tass=o� tT�r.�n s/��. �/6/�. � last aoau�itt� �►ix�t.�t to be � is 1l.etrsd s o �TiresPl�w covRT FA�c�LZ'rsss: �ge �ohnscm asksi� to plaa. this itesu o4s th0 agan�a, althc�u�h six►c�s t�iat t� h+� has adviNd me � that tb� Cowct wili eoontinua to ap�ate ia tbe Cowaoil �s. Hs di�d msn�ioa�c► the posaibility of a�u3.1-tim� Cou�t Cl�'!c a�o paar'limps ha will wis�► ko diecues that at this tlmeo �. 6 o PLAAIDTIBTC� �O�tI33I0�iT �BBTI�G I�INt�TSS -�RY 23, 1964: 1'h�se mirwtes ar� o� Pag�a Z8 �d 29. �he Ca�axrcil mi�ht wia�i to tia1c+� note og the makiaa ua�er "ra�siv� th� miAUrt�a og th� Pas�fcs aa�d Playg�co�m�e 3ub-coe�►itt�s rieetit�g" oa Pago 28. In It� #1 cs► Pago 28. ths C�m�aiasiaaa recoaom�nds a�doQtion oi t1w a�di�a� t�iat is foun�! o� Fage 30 of this ag�la. � Item �#a oa� Ba+Q� Z9, th� CO�ttyCil mi�jtlt wi8h to tako Aote of the mati0 a�ait�q t1�e reqtiu�st by the �a�ety caaa�tttoe a��d tbs i.oa�gw of �1larea Vo�t.�ace foar r�reae�tatio� au the Plaw�in�g Cammissiaa�. ZLis cos�cluedres tbs Pla�niag Co�amiaeive� M�s�tiaq �siuutes. 7 o RSt�1Tt0�1' c.�Oi�Lt88ICe1 I�TI�TG Mmitfl�8 —�Y 16, 1964�t These miautea aro an Pa�gas 31 tiucongh 33, a�l can b� r�iwd and �tlecl by tb� Coatn�eil. maless orw oi yat wi�s to iliscuse eoms pa�rticular it�m. 8. SAL+'STY COil�1MiIT�B �STI�t3 MID1iPl'ES — JA�Y 29, 1964: T�hvste minut� ar� oa Pa�ge 34, aad caa b� s�sivN an8 gil� uqalesa e�� ooa tha Counail wiah�s to diacuaa sass partiaular it.�mn. � AC�AA �3 - �'SSRiA�&Y 3, 1964 �Co�tiAUed) 9.. C�ICATIC�B: �aj 8ui�dtng I�pecto�r: Coa�tsaeta�r's Licena� Bo�88: �hia lartl$� on Page 35 se�ate a s�quest mmde by tl� Htiild- ing',?,asp�ator at an earii� me�tiUg. At that time t.he. Co�uncil took no actian. Perhaps yott can disaisa �is mstt.�ar with the City Attoacaey a�d ii yau cca�eur witb the 81�11dit�g Ix�Spac:L` OGC o Yo�1 Ca►n dirl�ot t3�6 CiLy 1►ttCqCA�y to dra�v an am�ent to the City Co�. 2 mek� no seec�aa�dstiou oa ti�is matter 8inee it a,pp�u�s ta► m� to ?ae pvrely a i�gal matta� requiring aa opiaia� fxom tb�' City Atto�rney t'hat tbs� bos�ds a�o ar do �o�t Ls,v� m�r�,t o {b) Frf�l�y Cov�t C�urc'he Speciai Assasea�ts: �he let�.e� o�t Page 36 ie self-�aq�laasto�y. �ef� �1� b� 8p�r�a�d an a 10 y�ar p�riod eimilar to past pt+�atic� by +th! City Co�unail o�he Fi:►ariC. Di�t�:to� advis�es mo tha�t the�s wauid still bo two yaats° paymeata dn� e�wa ii this ti�reaee a,�c�a8 oveac a 10 yasr p�aciodo � (e) L�qu� of �oaorea� Vatoaras Planaing: Tho l�rtt�ar lrcaa tha i.�ague of o�o�n Vatear� oa� Pags 37 is s�lf-�ptana- to�y. � (d) NZl�LO: UtilSty Leqisiatio�►: �e lrrtt�ac oea pag� 38 aoqa►laine t,hs lett�ts on Bag'� 39 tivco� 4:t. p�a�s the City Att+or�ey wi]I..1 be abio to go iato a�aare ditail on thia v�ith you at ths so�tit� i� yo� so �sire, 14 o CLA�[MS: T'ho alaim nr��or� �re oacs Paqs 43 , vet�il ot tb� Claims is incluclacl aith t�ts aq�ao li o Lt�TSSS: �s if�cenees � yonr co�ne3�latatioa aro liat�d oa � P�g� 44. � 12. PTCTITZt�D18: A petition fooc your ac�si�d�atioa ia oa� Paqe 45. � 13. c�ts2nB�R�AT=Gdt c� C�o�1TRACP P+o�t C0�3vLT� B�RV�B: Tliis prapos�d co�atraet is' os� Baqos 4G thtotxjh 55. z'hs�� ste aco� mis�oo� ChangeB iaCam� tl�� o� or3+9it�.13�' giv� to th�1 Co�ailo bttt thla to !eB-� �tiall,y tbis aa�air as tbat aoa�tract. �r. Ca�atoc�k aai�Y tbit tbis cantraect 18 aaerptabl�, a� it m�ets with t� a�pp�aval of tbe Cit,y Attars�iay, tb� City �ngiae�, awd ao�a�l�. � � � A(�l �8 - �ESRUARY 3, 1964 (Co�t3s'►t�ed� _ ..o. v...-.�.._ 14. RSP4RT i�i CO�T�LTi1�A�TS FOit s&S3 #24A AMD #248: I itave r�ted th� City Attdt�ey°a le�tt�r relativ� to tbia matt� o� Pa+�en S6 tb�ra�h 58o You �ill nat. that 8owatd xo Gr�en Ca�pa� wo�ld aacapt the aea�t c�epa�diricl upwa a meetii�g with th� Cit,y'a Coaeniting S�agitt�sre T'hie l�tte�t is o�u Pages S9 t�ucoug'b 610 In tlia lette�re o� Pages 62 s�d 63 'botb iirms turned �9own �he City's offer to �ake this inv�tiqatic�o 15. C0�?SID�RATION OF LSP�.S2�iG OIaP'IC� SPA+C�ls 1'h� dieCUSBioa vIti Paq� 64, I be1,1�tv0 resulves tt►ie mSt�.e� sst18£aeto�il,y to all pir'�i�s aoace�raecl, Ad�itio�slly. oan Pagea 65 anc9 66 I have obtaia� two pa�apa�ala �raa �pco L�vy o� the 8oliy 3ho�pin�g C�e�►t� syl.ative to space for Liquoa� Sta�cce #4. I will Save a layo�tt of th� Hally C�aa►tar at th� mpetiag. �"he pree�at l�as,e with A�t C�rist�aso�t is ior $175 ot�0 p� ua�t.it oa a aaath to mauth baa�.s witi� a aa� no�ia� beinq r�quirod to t�acminat� said lesseo 16. APPO�l'l�TT: xha �pointmont o�a Page 6� i� an ttas rrasamrara�c�ation o:� c�►ssuey. Qn�cee�i, at�8 �q►ssl i. 17 e RBPO�T OL� Ini�1S8Ti��1'1` 8AR�8s T�i� m�eriow ooa Page 68 �laios tiu r�e�ooct �n Page 69. You cau r�ive and fi10 it. i8. R$SOLUTIODiS SPLITTIDK� SP�CIAL A3883s1�SNTS s Ori Pages 70 wi11 b� fauu�ud t�ro =eaolutiatss o v�l'►idz shauld be ha�n�dl�d as ia tb,e ptuat. ��i��f��; ` �!i"_i,� = a� ?l a�parst� I hnd to dro,'p irom tbie ag�x3a the Yosligoisrg Of City 1Pa�+�s a� tlsa ooc�oxit�g of bi,ds %� 84�66. SaF�t wili bo on �hs F�cuary 1'7t� a�ada. We co�uld :wt obtsin all th� ix�lo�tioe► ar► voti�ag mq�iix�es !si tims io� this ag�euAa• a� ths pl�a� aAd sp�aificstia�8 w�s uot rsac�y oa SN#66 irt tims fo� this aq�ael�i. Page 1. • AE�TJI.�R CITY �OUNCII, R�ETTNG - JANtIARY 20, 2961a: A regulsr mee�ting o� the Council oP �he Ci�y oP Fr:idley was called to order at 8:03 P.M, by ARayor �iee4 Ft07.L CAI�L: Me�bers i'rssent: Pdee, Johanson, Rirkham, Sheridan,, Wr3ght I�ffibers Absent: t�one API�O�AL OF �S QRGt�QI2ATI0NAI� I�TING� JANUi:RY 2, 1'�: Mot3on by Wright to approve the minutes o� �ihe Or��niza�3ana1 Meetin� o�' January 2, 196�y as prep�red and received. Second�ct by Sheridane Upon a voice vo'�e, tbere beiag ao nays, the motion c�rried unan:t.mouslya AP��iIAL OF MIiJt�ES - REGiJSAR A�ETING� J�7tTi4RY 6, ��: Co�axcil�asn Wright rc�quested thet his name be inser�;°ed in p3.ace ai the name$ pre- v3aus Councilman Wolke on Pages 10, 15 aac� 1$ of t��e �a�.n�f.es of the regu}.ar meet- in� ag Jenuary 6� i96�. Mation bq Sheridan to app::°ove �h� aiautes of the Regular � �ting of January 6, I.q64 as prepared, carrected <�aci reeeived, SeconrRed by Jo�is.n�ono Upon a voice vote,� thex�e bein� no u�ys, the Yaation carried unanimauslyo APi3�0�AL OF �3U'I�3 - SPE�?AL ll�TIlQG, JA1(ddUUARY 8� ''.964: �Io��io;� by Johansan �a apprave the m3.nut�s of the ��ec3a3. A�eetin� of Jat�uary 8, 7,9�� as p�°�pas�e�. as�d received. 3econd�d by Wri�h� U,�un a�oice vote� there beia�g no aay�, th� r�ot3on cag°x�ied U�xis��ays 4L� BUSTNESS: FiR�� READYNG �F ORDINl�NCE VACATING ALIEY - OAK GR�VE A�DTTION: Ma�or IQe� a�tounced the if,em in question ` was the i A.rst reading of an ordinanae vacatin� an a1.%y in Oak Grove Addit3on and inqu3rt�d if Council.m�n Sheridan h�d 3nspected the properties innolvede Councilmaa Si►e�:�3dan replied that he laad and thes*e taasa't aa�y b�ild�ng being sexv3ced by what wranld be VSC8t�2C1� that there is pra'�ably a garage o� iwn backed np to the right-o�'•-way but they are being serviceci iro� �ihe streets. �a�xeci�ntan Sheri�an staiced �Cha�t a11 resid�nts afYected ha�: b�t�n �otiPieci, M�yor �ee anao�raceci �his was not a pub3.ic hearin� but 3Y there we��: anyycyne present ��ho ��.she8 to be heardt the Ci',�► Council would hear them. Th�x� was no dae present in iava� o�' or in apposi��,on to the �elley vsca�ion. Tb.� City N�ann�er gave th� firsi read3rQg oP an ard3�.an�e v�catin� an all.ey in i:he � Oa2� Grove Addit3ona ra� 2. � Motion by 8heridan to acc:ept and conaider aa the iirst reading sa ozdinaaae un8er eection 12.07 of tt�e City Charter to vacnte etreet� end alleys and to a�end Appendix C oi the City Cod� Por the vacation of the aLley in Block 5, Osk (3rome Addition. Seconded by JaY�anson. Upon e vo�ce vote, there be�.ag no nay�, the motian aerried unanimouslye �'�R.�T READIl'�a OF t�iDTNAftGE YACATI1Qt3 8Z'�ETS AHD ALIEY'S - Nt�iW00D ADD: b�eyor I�ee aunounced the aoneideration of ihe Yirst rea�ing o! an ardinance vr�c�tin,g etreets and alleys in th� Norwood Additian to Fridley Park. The Ci�,y Manager gave the Yirst reading oP esid ordfnance. �I�-�1on by Wri$ht to sccept and cons�.der es th� first reading sa ordiaenae unci�r Seation 12.07 of the City Chsrter to veeate etreete anc3 e21Eye ead �to a�end Ap�endix C nF the City Cnde for the vaeating o� streets aad a].Leys in Nor�►oal A8dit3on to Fridley F'ark. Seconded by Johaneon. Upon e voice vote, ther+e being no nays, the motion aarrisS unanimous7.y. SECOI�D REAAING OF ORDZNAI4CE �2 A1�NDZNG SECTZON 2.01 OF TBE CITY C�: Mayor 1Qes announced the seaond r�adiug o� an ordinance amending aeetion 32.01 oP the City Code, and stete8 3t a8opts by refer�nce the I�ire Yreventioa Code � se recan�ended by the National Hoard o� Fire Underwri.tere. The City �iaaager gave tbe eecoad reading of esid ordinance. Motion by Johansoa to accept as second reading Qrdinance �25�+ amending Sectiou 32.01 of the Cit� Code adopting by rePerence the Fire Preveation Code se recon�mended by the National Board oY Fire Underwriters� adopt and publish same. Secflncied by 3h�r3.dan. Upon a voice vote, there beit�g tto Daqey the motioa cerried unan3mauely. a Mayor &ee snnounaed the aecoad reac33.ng oY an ardinance rezontag i�m R-1 ta R-2A� Lct 1� Black 1, Juli-�,nn Add3.�ion. The City Managex gave the eecand reading of sa3d ord3aance. Caunc3laian Wright etated tha� a num�ber oP people in the ere� had ealled him etating their objea�tiona end had not haen pr�eent f'or the public hesriag; f�rther, tha.t it was his inteatioa to chaage his vote aad that, although, this wes nat a publie hearing, these residen�e ghould be heard. Mayor i�ee repl�e� it would be a.t the discretiaa� of the Citq Ccuncil if they wished to hear reei8�nts. It was eo agreed. Meyor l�ee inquire8 iP there wexe anyone present who wiehed to epeek on the above deacribed mtter. I�r. Dick Herder of 1g8-63 Way A. E. wae paresent to object. btro Herder etated he wae not ad�acent to the property ia question, but it wae the feeliag of the reeidents they Wiehed the zoning in the area to resain i.ntact and pre- ferred not te see multipLe 8we11ings in the area and setting a precedent !or the unbuilt on land. Couneilmen Johansou etated it was his feeling this p�rcel �+ 3• � o! ].and r�oaa nat !it !br residantial d�welling. Motion b� Johaneon to saeept ee aecond r�ading an oardinance to amend the city code oP the City o! P'ridley, lli.nneeota by meking a chsage 3.a zoning districts l�om R-1 to R»2A, Lo� 1, B].ock 1, Juli-Ana ABditioa, adopt and publiah eama. Sec�Dded by 9heriden. Upon a roll call vot�, tbaee voting ey�e Sheridanf Jchaneon; thoee voting nay l�ee, Wright, Kirkhss. b�otion �'ailed. Me�yor Nee anawunced thi.s action by the C3ty Council wo�ul,d tessineite the proceediags. sYffiiAPT 3AT sPZ.iT - IAT 35, A[lDl"I"O�t's SU�BDIVISi�d N0. 92: ��w+�r rnrnur�.r ri�ir r --n�� lQayor Ree announce� the ltem under consideretion was e 2ot split reqwe�t by i�. 3ybrant on Lot 35, Auditor'a SubBivieion l�o. 92� thet f.he ustter i►ad beea previouely proces�ed and Counailo�n 8beridan had requested it'be re- turae8 to the Ploor. Councilu�n Sheridan stated he had requested thie item ba placad t>efore the City Caunail a� �tr. Sybrent hgd call�d him to disruaa hia interpretaL3on; tt�t his iaterprstation hed been incorrect and it vas Youad that thie araa described w�,a ��thin tb.e aonfinee oY the a►rdinsnce and it eon7.d be split. Council,aean Sheriden Purther st,ated he had raquested tbs►t l�r. Sybrant have the Engineer�.ng Department requsat the item be placed oa the ag+ende snd 3n talking with Gity Engineer q,ttreshi, � had beaa advi�ed that thie item wee within the terms o� the ardinence and could ba aplit. Cit�r Engincer Qureehi explaiaed thi� area raas alightly ovier an acre i! t�e • street dedication wes remov�ed. Council.man Sheridaa etate8 it aae a rather st�ange situation in tl�e reapeet that the lot on the map mark+ed % was one lot and the balance te 3a the saeo� Xot according to the survey a� vhe.� Hr. Sybrant intenda to do f� mav�e tYie 11ne and remuve the house shor�n aad hsve two equa2 lote. Mayor �ee tnc�uired if the lot rsferred to as 'SC" in- cluded tbe two fra�t lota. Council�n Sherida�a ex�,].ai�d tt�e lct with the house ie over the 1i�e 7-1�2 fse� and the present buiZdiag is eonde�ed and Mr. Sybrea�t wa�nte Lo reme�v�e it and pu� up two new homes . Mayor Nee comnented thi+� �as more reapeetable tban What th�y aow bad. Couucil.coan Wright inquired if ft weze juet a�tter of plattiag aud wa� toZd thie was correct. Cawmeil- nan 8heridan eteted it was his understanding from ti�e ownsr tha� 1� they `+ere to grant tI� moviug of ths lot lin�e it would give him equel frc�ta�e and �e wotald aoaave the eaademned house and put two ne�r dwe131nge on the lota, an�t give tbe City oP Fridley a 8edieatian on the So�uth end o! these two 1ote. Mr. Sy�brant Wae p�eesent to ahos� pTOpar ownership of the p�operty. l�otion by Sheridan to allar� the lot split re ueet - L.S. �63-37 to liichari� J. sy�rant cm �.ot 35, Auditor's Subdivigion �92 anbject ta the appronral ot tiye Engine�ritig Depsrtment and the City Attarney wlth the underetending that t�e South two lots will be red-tegged until �uch ti.ma es the atreets are a�a►11- ab�e fa� the servicee. Seconded by Wrip¢it. Upon a vo3ee vote, tbere beir�g no naye�, the motion carried unani.moual.y. ..npPO� ,��s�v 1-2-b4 npn 1-6-64} : • �1e►yo� �e� anao�mced the item under coasideration vas appointme�at.s th8t bad beea teb],e8 to variou� �om�3ttoes fraa two prerious tieetinga end etated he had P8g8 �. • aot tound a pereon to Pill the vaceacy in the Policc Co�sieeion, that Hr. Savelkoul did not xisb to acaept a reappointment. Councilman SheriBan re - quested t,hia appo�nta�nt be peretponed. ,' Motion by Kirkh�.s to appoi.nt Mr. Carrol K. Hauge, 645-67th Avenue Hortbeast to the 8uiiding Board, first vard, length vf #erm to be o�e year. Seao�dcd by Johansan. Upon a voice vote, ti�ere be3ng no nays, the motioa csrris8 un- animouely, i�otion by Wright to appoint Mro Jesee T. Wa�ace, 7321 YieloBy Drive to t,he Buildiag Soard Yar the term of one yeara Councilman Wright exp],ained the Charter calls Yar at� aschitect or eagineer on this board and this person � a chea�tcal engi.neer who works in etrength and materiale aad hae eerved on . architectural committeee and building co�ittees, that he ia inforimed abo�ut this appointment aad is eager to aerve. 8econded by Johenaon. Upon a vo�ce �ote, there being no naqs, ti�e metion carried tmanimouslyo NEW BIR3II�IESB: PUBS�IC HEARII�G 0'A It�R0�VEI�ENT - SW �66. . r r rr Mayor Nee anaounced the public hearing an T�orprovesent SW #66. Th� City �9an,ager read the Natice of Hearinge I�3e.yar Nee inquired if there wsre snyone • present who wiehed to be heard witu regard to the abrnre described improveneat, Alr. �ernard Julkowski aas present in favor of the impravement. A�ayar �iee explained it wae his understeading tha� this item wae bePore t.he City Council on �he basie of an inae�ff"lcient petitian aud inquired if Mr. or Mrs. Key or Mr. and Mrsv Z'hacker were p��eeent. Thex� was no one present. Mr. Julkortaski explained to the City Cauneil they h8d petitioned for the shoppiag ceDtBr and it wae on Mra Thacker`s lend. Th� City �Ianager sta.ted petition wss Ia0t7�i oY thos� 'benef3t�d, The �'inance Director s�tated the 8hell Oil Compauy owna the Southwest corner of Lot 5 and a I.ot ep3.it had aaver been ap�roved and tirey were earrying it a12 ss oae paxcel, that the Shell. Oi1 Camp�ny g�ete its ser- vice from 61st Avernie a�d the sou �� 150 feet had been ex�upted. idayar iPee �tat$d the.t over halt of the lfab�.lity imrolved would be against the peti- tioaer. Councilman Job.�neon explained the other ownexs in the area had been noti�ied gnd it they were going to object� they would have been p�eeseat this evenfag to do soo Mayor ldee declared the publ3a heering closed. P'CJBLIC S�ARIl+iG - FINAL PLAT - MARViGW ADDITIO�d: 1�4e.yar Hee announced a public hearing on the tiaal plat oY the 1�artriew Addition o The City Mana�er requeeted that the City Councix coatinue the publie hearing becauee the hard ahell to the addition had not been preaentede Motion by 3heridan to contiaue the publlc hearing on the Yinsl plat o! the Marview Addition tfl the next reagular meeting. Seconded by Johanson. Upon a voiee vote, there being no na.ya, the motion carried unanimously. • � R o � c��TSOx og sms � c�so�� (o�n xoa�r j i-2o-6�) : _ �....._._. .� �...�.�....,, _..�._..__ _ ...,._ _._.. �.�.. Msyor l�ea annouo;ced the coneideration o! bids tor �aeoli�e opeaed thi,s day. The City �ne�er z�ad ihe fo]lowing bide sn8 pricee xeceiv�ed ae Follaws and B�cated the lowest �:nd beet bid wae recetved from �iidiand CooperaLives !or regular ea8 ethyl ge.eo].i�se sad it ws.e recot�oended ti►at the City Cotm.cil authc>ris.e the sigalag o� a aontraat or� this bgsis with Mid].and Coopereti�ee: l�ame 5inclair Retining Mid3.and Co-Op., Inc. Phillipe 66 Petroleue Co. �e� 3.901 +�rend St. �.E. 739 N. E. Johnson 215 Sa. llth St. Mp].e ., Minn, Mgls .].3, Miun. N�pla ., Minn. Bid Secvrity Pro eal E$t. Quantity (t�allon�) � C�rt. Check �+�50�00 A 20,000 25,404 R�gs 91 �th. g8 Currant Posted Wagon Uait Price �0.278 , (st. � Fea. �o.3i8 'R�c Inal� � Less F3xed Disc. U��t Price (Inc1.�Q.089 Fed. Tsx) �0.105 current �et Price Fer C�'sI. Eetimat�ed Tatal Bid TO... tSl �o, i89 o.2i3 37�.� 32 .00 91 . Cert. Check $�5o.oa A 20,000 '25s� Reg. 91 �th. 9$ ��2� 0.30$ $Oo095 $0.495 $0a183 �00213 $3660.00 5 .00 .� Caehier Chack $487054 A 20,U00 25sa00 Re,�. 91 Eth. 98 �oa278 $4.3i8 1• • : � •:: $0.200 �0.230 ��. �. • •• • Ji •v Mot3oa by Sheridan th�a.t the bi8 Yox gasoline opened at noon this 8ay be awarded to Midland Caoperatives, Inc. o� 739 Johneon st. R. E. in t�ha total emount of �8,985.00. Seeonded by Wrighto Upon a voice vote, there being no ns.ys, th�e motion carriec3 uasnimously� co�rn�a�vx o� srns Fo� ca.�o�n� (o�D r�oox, i-2o-�j+)_: . �.. . ._ ... �ayor Nee annow4ced th� eoneidera.tian of bids Por chlor•1ne open�,d f.hia dey. The Cfty Idens.ger read the bids received ae �ollowe and ��ated they had tbree b3.de of $2s957•40 aud one at $2,957050, estimated totals. He ft�rther etated Pege 6. � , Thie es�tia prvb�m aa p�r3oea txad occurred tiee p�t�evious year and t�s+d 1�ea�n re- �err�d to the City Attartsey et that time and ba isad telt t8ere was nothing th�t cou].d� bie dbne. Ths Ci'�y ltienag�er ezplain�d tbst b�ecause oY the 2ocetion at H�wkins Chemia�l and because fihey can t�ndle tbe oae ton: conteiners, tP the City CounciX s2wu�.ci award a bid, this �ould be the bid t�t wauZd be u�eca�ended. Meyoar Ree stated it weua hie inc2iu�tion thi� ma.tter shou].8 be refe=rad to the Attorney Qaniarai'$ offiae. � • PROP06AL A Naae and Addre�s Seeurity �.�te ati.ma i B� atimate etimate Coa- Quent3ty Price Sub To'�el Tateti tainer fLbs.) Bid Lyon CY�mical Znc � Cert. 23�5 �a�mpden Ave. CiLecY sL o Paul 1�1, Minu. $1�►7.87 1�0 lbe. 3�000 1-Tan 22=000 $0.21.37 $�'T•�0 cvt. $o.u.5o �53a.00 cwt. �2957•� 296 n3sc. 30 da�►s �. - �.r r w w r�.�.wrrr.r �r � - -�- - Hawkine Chemiaal Cert. 1�0 lbs. 3,040 �0.21.37 $=�7.�4 3100 E . Henwepin Chack �t. r��., �nn. ��.5o.oa i-To� �,000 �o.v..ssc� �5�0•00 �.40 �td 296 nisa. � �� .1r�.. rrw.�� i Mi%i±ai�ch V�emical,s, SiLie'ev 150 I.bse 3}O()Q �i4a1�.25 $��27�� Inc. Bi8 cwta 3b oi-o9 5th st.x.�. soaa i-x� 22,oao $od�.�5o �2�30.00 Mpl�. al, M�I.nn. 996 awt. �^95'i.50 2�, by.lOth of mouth ... - ... - . _...._ Thompe4a-�aywar8 Cert. Chemical Con�pany Ch,eak 909 second st. �o. �1.54.00 Mpla . 15, l�iinn . 150 1bs. 3,000 1-Ttm 22,000 $0.21.37 $�•� cwt. �o.u.5o �as3o.00 cwt. �'95T.40 2� Diec. 3� daYs - . ...� .�._... Motion by Johansor�. to fosrw�rd tt�e bide Yoa� ahlorin�e receiv�ed this day to ti�e oft2ce oP t� Attorney t3enera.i sa�d inquire i! there is eny aollueion. Seconded by Wright « Coumai]man St�eridan �.nquired if thsse irare a periai! o� � � t1ao� for a deadji rece3ve8 within 30 Upon a vaice vote, � 7• ne on thie item a� i! it �e►e telt an aYU�+er could be days. Citiy Attor�ey Smith eteted he thon,ght i;s could. t.here 'being no aay+�, the motion caxr�ed unanimnumly. PLAIit�T�G Ca14�SSi0�A �ETINd �8 - JANUARY 9, 1464: �rr�.rw�r�wr � r r � r r � � �.`.w.�rrrww rrr�+.iwr �c �nsa: �o�t �,2. BLOC�c 6 �layor Nee annaunced the rezoning request on Lots 39 thxougi� �2, Block b, Fridley by Robert Schroer. T'h�e City Menagoer explained there had been two petitioas received, cne had bten 3n Pavor and one 3n oppasiticu to this propoeec� rezoning, the.t the Plam�ing Cmmn.tseion had recoa�deaded that t.he rezonitag be deaieda Se further explained if the City Couacil ahould Qonaur, the City Attorney eould �ecide if aaother public hearing could be held. City Attorney 3mith stated it the petitioner w8ated s pubZic hearing� it BhOLI�.d b@ g?RII't@l� b l�otion by Johanson that the City Counc3l concur with the reco�rendation of the P�.anafng Coa�mieeia» and deny the rexoning requeet ZOA �63-21, I.ot 39 through 42, Block 6, Fridley Fsrk t�o� R,.1 to C•1 by Robert Schroer. Seconded by Kirkha�. Upon a voice vote� ther�e beiug na neqa, the motioa rarried unanimously. = L .8 . �-2. LOT 14. AtJDiTO�t 'S . • T'he City Me.na�er read to the City Co�uncl3 the reco�eudation of the Plaaning Coe�aission. City �ngineer Quze$hi preeented recoa�mretdations oP the Plats and Sub8iv3s1ans Sub-Cammsittee who bs.d reeom�ended th8t the area requirament should be waived cont3a�et� upon a dedication of 30 feet and waiie the sare requiremeat and require a dedieation of 30 feet for McKinleq Streeto Councilman Johanson etated tY�at if this covld be doa�e they would 8ave a'r$ Yoot build;tng lot. !�lgyor N�e inquired if Mr. Petereon hsd title to t�e praperty at the pres�nt, Mr. Peter�on replied that �e $id not but eou1S gat it. �6ation by Jahaneon to coneur with tl�e recommendat3on oi' tiie P]snning Coao�aission ettd reaomsend approval oP the lot split, � L. 8. �-2, Lot 14, Auditar'a SubBiviaian �92, Outlot �l, Wcarrell Additioo4 baeed on the re- comwendationm of the Plats and Subdivieions Sub-Coa�riti;ee and vaive tbe arexim�m acre requirement. Seaonded by Ki.rkham. Upon e voice vote, there being no naya, the �otion carrisd uaanimously. BUILDING BOd4RD A�ETING �4I�UTES - JANUARY 8, 196�: ti�w�...�.�+.�.��.n rw�r.��■ r.r��ww�i.�.��. .�.w..+ Nle.yor Nee annovnced t.�s Couacil aould receive the Bvilding Board Meeting �.nutee of Janue�ry 8, 1964. Motion by Sheridan to receive the aii.m�fiee • of the Building Board l�eeting held January 8, 195}+. Seconded bq t�ri�t. Upon s voiee �rota� there being no neye, t,I�e mo�tion carried emenimously. � • • Pa�e 8. BUILDIl9'a BQARD I�TING I�II'N'1�8 • JANUAR7C 1�, 1�: _— i �in+ ..�.r� r..�rr�r�w i w.�r. ■ rw �� Mayor Nee anno�m�aed the item u�der eonsideration waa the minutee and sction of the Bui,�.ding Board held January 15, 1g64. . ;K. ,� '��i.�.f11 � iw F�il� � � �;?i � The Citq i6�nager read to the City Cauncil th� action taken by the Build�.ng Board. Mr. Bernax� Julkoweki wa.e present and s�tatsd Iae �+as aeking Por 8$ tmit� in t�e building but accardiag to the ordinance he cauld have requeeLed 100 unite, tMe and two bedrooaa unite wexe diecuesed and the ent3xe plart explain�d by Mr. Ju].kowski� �ahv atated he would dedicate the street re- quired. Coun�i2maa Sheridan stated they now needed a sa�e:Ll portfon oY P��Y a�.ongsfde Aobert Hall Clothee for an ses�ment. Mayor Nee e�waouneed for the be�fit of the audieoce the building permit uader eon- �ideratloa, it� size aad pxobable val.ue and eta.ted it was �n acaord8aee with �Il ordi.ne�ces. Motion by Jo2�aneou to eoneur with the zecommaeudation oY the Bu3ldiag Board and authorize trie iseu�noe of the bu�I�iag permit by Hernard Julkaweki taar an 88 unit apartment bu3laing �t 1050 - 52nd Av�enue 1�orthesat, 9a2 x�41 f�eet at a� eetimated cost of �1,00�,000.00. f3eeonded by Kirkhamo Upan e�roice �rote� there be3ng no aaye, ttbe motion carried uriani�usly. SD L4WE FCI�t ' • • : 1� t�' i_ The City Mana�r read tv the Citq Covncil the reco�adatioa a� the Building Boe�.r8o A dis�ussiot� pe�iod we� h�18 regarding the etructurea. �tion by Jobe.nson to coucur with the rece�meadation of the Building Board and appa�ove the appllaation by Ed Lowe Por bui2ding permits foar 8 doublre bwngalows oa Univereity Av�enue Norti�eaet oa Lot I, Lote 1$•2k, Inc., Block �, Melody l�anoar Addition aubject to �the condit3ons pZaced by t.�e Build3ng Board. Seconded by 3hezidan. tfpon a v�alae vote, there being ao naye, t.he motion carrled unanimanslyo SAFET�i COl�iI'I'� I�TING �9 � JANIIARY 3,5, 1964 • . ..� ��w�r�� rr�� w�+r.+.�� irr r� Maeyor Nea anaaunced the receiving o! the Safety Coao�ittae Meeting Minutes of January 7.5, ].96�. The Cfty M�nspper stated that vn3.eee there were eooe item in the abo�►e deacribed m3nutes the Cfty Coun�31. might wSsh to aisCUas, these minutes could be rec�ived et�d �i.led, A�otion by Wright to receive and file the minutee o= t� SaPety Com�t.ttas b�eeting heid on Jenuaxy 25, 196�+�. Seconded by Joi�aasono Upon a voiae vote, � 9� � ther� beiag no nays, th,e mation aa.rried unanimouslyo cor�ttn�zcaTZOrrs: Btk�'�AU OF 'i� CENBUS :� FR�DIEY CENStIB : Ii'E80LUTIO�T ].-1 : Meyor Nee anttounaed the communieatioa Prom the Bure�u af the Ceasue and stated t2�e City CouaciJ� eould anthorize the peyment e T}ae City Manager expla3ned to the City Counci2 iP they wiahed ta eoncur they could pass a resolut3an. i+btian by Wright to adopt Resolution �1-1.96�► authortzing the City Manager to ,send to the Bureeu oi' the Ceaeus s check for $1,970.00 made peyable to Ceneve, Depertment oY Co�saerce ta cover the coet of the supervieor'e� expenees� ta.bul.atioa oP reaults, and other itema i.n connection witb the census, the second portion o� total amount not being liable unt3l �Lhe Work has begun. 8econded by Kirkham. Upon a vaice vote, there being no naye, t}� motion aarried unanimauely. Councilmen Sheridan requeeted tlaa.t Mayor Nee adviae the audience o! the motion juet made. Mayar l�ee explaiaed the City �ouncil had requeated wader the pr�v3sioa oY a atatute pas:ed under the l.aat session of the legislature a special ceneus oi Fri87rey to be taken in 19b5. He further explsia�ed ia • detail ths reaaone for the reguest and etated this would increaee the reven- ues of fi�ax reftimde and othar means oF revenve and this wa� the first etep in gietting a new popu1atian figure 3n 1965• �N: RENTAL �' SPACE F(� D�AFT�iG DiVI3I0N 4F 'T!� ENGIl�RIN4 �PAR'D�N'r: Mayor Nee announced there was a cottm�unica.tion from Ison D�adsen in whi�h reat- e1. epace is oPf�redo The City A�nager stat�ed this space wae oftered at �?5.00 per �onth w3�h the addition of a cloor to 6e placed at a coat to the City of approocimately �8g.00, that they were telking about $85.00 per month and the preeent epace being rented is upstaire, thie 3g downstaire, the preeent space is iu two roo�ns at $�,3g.00 per month and the City Engineex aad l�e both atrongly urged the dref�tit�g diviaion be Ioce.tec3 in thie epece next daor �.nat+$ad oP at 3'r0 1Kissiesippi Street. Councilmen Wright atated thet in hia letter Mr. Msdsen etated he was paqixtg heat, light an8 s3rconditioa- irag and nct guarsntying it. City Eagineer Quresh3 etated l�tr. Madsen had said it should be suPficieat heat ead an additional $10.00 per month should take cere oY it and i� should proviSa euough llest aad sirconditioninga l�tion by Wright to anthorize the Citq l6anager ta undextake the rentel ot the offices deacribed at the Madeen property. Cozmci]ma.n Johaneon atated he understood the advantage ot' harring the engiueering staPt closer but felt they should incorporate into this motion a lease agreement with the Busiaees and ProYe�eional Suilding snd hav+e a lease sigaed so ther� would be an agres- ment with both companieso Mayor IO'ee etated he was uncertain i! the motion' • wae coarplete. Couacil�n Johaneoa replied it would heve to be modifiod. � � Pag�e 10. � Councilmen Wrigbt a�greed this should be doueo �Iotion seconded by Johanson. Councilman 8heri8an etate8 hie interpretation of this 1.etter wae that it was on a month to month bsais and it doesn't 1eav� the City of Fridley with much �ecuritq an�d it was e� known fact that Mr. Medsen was trying to d3spoge of the property and iP it ��re sold and new owners would want to hav�e ftill acaupancy, the City of Fridley w�rn:l.d Ue without spac:e egaitt an8 under theae conditione, on a month to mdnth baeie, they would not know where they were at and it wasn't wiae to go to the expenoe of moving t,iie depertment lYom one plsce to enother. Counci7.man 5heriflan t�rther atated he c4ulfl agree that t,he nearness had eame advanta�ee but becauee of the macth to month basis, he was not in favor of the motion and bec$uae o� Mr. Madsen's positian in trying to sell the pzoperty he flid aot feel �e wou].d wMnt a lsaee. CounciX,man Wright stated his motion should be eaen8ed to include a l�age for a yeer, Mo�:ira by Wright to amend prewlous motiot� an� to authorize the City Man- ager to undertgke the rental of' th� of�'3ces deearibed at the Madaen pro- perty under the ter�as of s twel�ve manth l�a.se. Mrs. Miskowic of the Buainess an8 Professiongl Building re�queeted to be heard �nd atated tbe epa.ce in the bu3lding had been af�ered at a Pair price for tbe �ast years end the City had not been char�ped en exorbitant price as Mr. Mc�dsen hed f3rst asked of th�e aity, even though, at that t3me there wae no other epace avai].able; that theq as owuers, ha.d been Waiting Por a lea8e sinca tha lirst �f December while 1Kr. l�adsen'e pric� had bean lowered at each otfer. Tt��ey hafl �lways, it wea exylefned, been fair in their 8ealinge wlth the City ead, at Lhia time, requested the eame coneidexation lrom the City CovnMl. blayvr DTee inquired 3� the removal oi the draf"Cing divieicra would uodiPy the atruct- ure of the present leaseo Mrs. Niiskowic repl,ied i�G wou�ld ha�v�e to be re- eoneideredo TYae C1ty Manager eteted if Mro Madsen Would not give s 12 nQOnth lease, they aould r�new the present iease ee ft etaad. D+leyor Nee stated he felt that when there was a strong recommenilation f'ra� the people that are directly 3avolved, thie shoul,8 t�ve eose bearing on the decisiono Councilman Wri�t atated k�e tr�usted it was understood th,at aay deviation f5ro� tiLO proposed le�ee woul.d �irre the council apportuaity to reconeider. Upon a ro11 call vote tho�e vot3ng aye, Nee, Wright, Johaneon; those �roting nay Sheridan, Kirkha�, Motion carried. Motion by Johanson to renegotiate the leaee with the Building for epace for the Co�mty Library� Asaesaor' Civil. Defense and retwrn to the Co�mail flor�r at tbe Secoaded by Sheridan. Upon a voice vot�e, tY�ere beia caxri.ed unanimously, HII�APOLIS QAS C�'ANY: Busineee and Profee�ional s Office and Oifice o! next regular meeting. g ao nays, the motion May+or Nee ammouneed a ca�unication rec+e3v�,d from the �inneapo2le Qae Campany regerding a reduation,i.n ra.tes and requeeted thet Councilmsa Sharidan explain the item. Councilmen Sheridaa etat�8 thie wae 8 letter that Y►ad baen pub- • lished in the ae�apaper and ie f'rom the ASiattieapolie Qas Compeny advieing the xeduction of rates to users ettectiv�e February 1, 196k untii euch time se the sum of $860,000 has been pe.see8 on the the euburban consumers. Thie �860,000, it wa$ sxplaiaed, wae returaed to tk�m from their euppliers reeulting lro� Page 11. two rate increaeea vhich tDe Federa]. Pawer Coa�rJ.�►e3on wouldn'� �Zlo� and � tha reductian of thia rate v�ill re�ult in abo�ut a$9.00 seving Par each of the 95,0�0 subwrbaa cuatomere in 1964. Councilman Sheridan etated as an easeaaple t� happened to be an� con�umar to be g�etti.ng beaefit becauae he wae in the Minneapolie Syetem during the yeara mentioned in th�e aomm�utti- catianj further, that at the end o� 196�+ if the total s� mentioned has aot been passed onto the conevmer� it w311 r�Yl.ect tn the rate publiahed and establiehed far 1965 though it is Yelt by the Mimuapolls (i� Cca�pauy thia will liquidate itselP. Motion by Johsuson �o reeeive end �'ile the comour�icetian tromi tl�e Minnea- po2ie (�as Ca�epany r�garding the reduction ot rateee Seconded by Wright. Upon a vofce vote, there being no nays, the �tia� carri�d unanimously. z�a� a� wo� vc�sa r��a cw�xssxax: May�or Nee anuounced a letter reoeiv�d �hcpm the League vf Womea Voters in which it ie �.-eque�ted that a�ember of the3r organizatSau be appeinted to the Plsnning Caawnission. Counailman Wright s�ated 3t wae not right to rnror- Iaok the abilities of resideate who were so we21 intormed and intereetea in their ca�unity, that a member ag �h3s organizatioa cauld probably be appainted to edvise the Pla�ning Cot�f�s�on withaut changing tbe ordinsace. A d�scussion perimd. w�s held in �rhich Caunailmaa Johansaa s-tated ths,t perhapg eo�ething 3n an �dviaory capacity caald be worked eut so ae not to sslce tbs • Plauning Ct�eamiseion too larg�e a group as l�e wae conoeraed about eatra�ely large aom�itteea bnt Pelt thie ehou].d be pureuei� in an advisory capaaity. Cnunci3aoa.n Wright stated he wisY�ed to harne the opinion of the City Atto�ney in thfs matter. Mayor 1Vee 3nquired if thE City Council wiahrd to table the item �or on� meetinE until they wou3d get snme respan�e Ptoa the Plaunin� Cagmiseion as lae i'elt the�t apBoint3ng �heffi ae �xxper�t couasel woaZd be l�as sec�ptable tha�a appainting tihcro se membexa. Co�unai3man Wright atated he hoped that meatbere of the Citq Council would speak to mem'i�ra af the Pl�.nning Cc�ntissian in thie regaxdo 2�to�tion by Wrigbt tu reae3ve and :l31e the communication �"rom the Leagu� ot Wcaoep Votera aP Fri@ley re�arciing their requsst far a�mber to be apjwinted to the Plenuing Cotm�ission. Seconded by Johaaeon. Upan e. vo3ce vot�� there being xio nays, the mot�.aa �arr�.ea w�nsmauB�y. COUNTY E1QGT1�SkiER: APPROVAL OF Sit�AI. 87D3: Mayor Nee announced a caamnmication receiv�ed t'rcan County I�ng3.neer %undheim regarding the TraPFic 5igna.l wark awerded to I�ehn Electria oP'Anoka in the tota.l emaunt of $6s97'�.00 and the neoeeaity o� couacil sation on e�e. The City Manager eaplained to the City Council P'ridl,ey's s'har�e o! tbe aoat o! thia eignel. Hayor Nee suggested the City Council, ia recelviag thie lstter, eould aleo exprese their apparorgl c�' the bida Motion by Sheridan to reeeiv�e the letter f�o� Aaoka Covaty Department of High�weys regarding the bid lett3ng on the Tref!'ic 8ignel, S.A.P. 02-�608-01 • and appo�ove the bid oY` $6,9'�D.00 whicb wea ewarded to the Lehn Eleatric Co�mpany oi Anoka Por the installatioa of a traftic sigae.l at Oebar� and r1 U � • Pa�qe 12. East Rtver Road� tl�e p�s�ticipetion of the City oY Fridleq to be apprcai- mately $1,750.00. 3eccnded by Kirkhem. Upon a voice vote, there being no naya, the m�tion carried w�animouslyo JAY+C�:ES: CARNNAL: Motion by Johanson tc receiv�e the aoasunication Pram the Fridl,ey JunioY Chamber of Commerce and approve th� request �oY the csrnival. Seconded by Wri�ta Upon a voice note' there being no nays� the motion oa.rried una.nimottaly o CITY AZR'O�EY: CO�LQD�;NIl�ATION AWARD: May�or Piee announced a letter received Pirom City Atto�n�y Smith regard3ug con8emnation proceedi�s on certain p-roperties, The C3ty Manager explafned the location of th� praperty to be condemned belon�ing to CarZ Eo Sorensen and hi� wiYe. Cowci�an Johazison inquired i� they were buying parcels oi property or an entire lot. City Attorney 5mith explained they were buying a aouple of parcels, ths.t l�fir. Saretssen dfles claim tbat three lots sre being spoiled, He f�rther explained the award on the pacoperty was sade by Co�amissioners Carl Erickson aad Ai Kordiak and tlie tees Yor one co�sisaioner had been saved. Councilman Joha.ason inqui�d i� H,S.A. Fvn�ds wonld be used to purchase t,hese parcels oP la�d and was told ti�ey would. C1ty Attora�ey Smith explained Mr. Sorensen had been unwilling to give a price on this land for a lon� t3me and the perttes 3�avolved hav�e a geriod of t3me in which to appea2 but that it could be settled. Council�e.n 3heridan inquired iY thie were a fair price which had been a.zrrived at. City Attarney Smith replted the two appraisers had felt it was. �aunciltnan Johansoa stated it should be mad� clear they would not be paying the aeseesmenta p�.us the gurchase of the 3.and. City Attorney Smith Yeplied the money Yar the land cou18 be given ta the Clerk oY Court and he could, in tura, take care o� it, that th�y could d3rect the C3.ty Attarney and the City C]�erk to co�qp].ete the actiono Mo�ion by Sheridan to direct the City Attoraey and C3ty Clerk to caaqp3lete the action aecessary to attai.n the t�ao parcele oY laad owned by Carl. E. 3orensen and his wi�eo Seconded by Wright. Upon a voice vote, tb�ere being no ns.ys, the•aw�ion eerried unanimoualye CITY A4G�: N.S.8.3.D. PROJECT l�i: Mayor �ee ana�euaced a co�mounication from City Engine�r Qureshi regardiag the plans for the TQ.S.S.S.D. Interceptor Sewer Project 2-M. The City �anag�er expla.iaeci to th�e City Couacil Midland Con.sultauts wished to have Council approve.l o� this p�oject ou work to be done in Fridley and City Engin�eer Qureshi had studied the plane in order to be c�rtain there wou].d be no dama�e to aity utilit3ee. City Engineer Qureshi p�esented the p�opoeed plans and applica.tion Par tibeir apprrnral by f,�ie city. The City Mana�er further explained it had been agreed that eod and shouldere of pzoperties would be replaced. Motion by Joha.reson to epps�ave the appZication plans for N.S.S.S.D. Inter- PBge ],3. � ceptor sewer Projeat 1-#d. 8ecanded by Sheridan. Upon a vo3cg vate, there b�ing no �ye, the mwtion carrie8 �na.�3�aously. �� HUN'rINQT�i C�AS C0�'AHYt � COT+�ECTI�: Meyor Nee announoed e coona�unica,tion �`rom City Engineer qureehi and Oskey SrotYLerrs Petro�eum Coz�poxatloa regarding a request coneerning the Huntington Ga� Ctrarpany and a cannection to Mi�teapaiis Watere The Ci.ty i�na�er atetad there were sca�e Fridley ree�.dente at the presant time hoaksd up d3xeatly to Co2umbia Hefghte and thia wau2d be the aame type of cannection and tl�ese people would me�k� tiu►ir owY► deal. wi�h Mint�eapQl3s . He �xplained it rea tlus feelfag of City Eugineer Qure�shi that because oY the Iocati� o� the lir�es that the city graat peraiesien to the Huuiington Ges Conspaay to meioe this 8irect conneatian. Not3on by Wright that �he C3ty Co�mcil of Fridley approve the request ot the Oskrey Brothers Petroleum Carporation reqi�es�ing permisaion to negotiate w3th the City oY Minn�eapol.i� dlirect].y for �ervices at �040 Merahall 8tseet Northeast and a copy of aauneil actian be sent to the Minneapolie Water Works. 3ecoudefl by Johanson. Upan a valce vote, there belag no aaye, ths �otion carried ttnanimotigly. 1�'tSIZ"�iS : ...._....,..___ • Mr. Beraard Walke was px�e�snt �.nd requeet,ed to be beerd regesd3ng coimail actian thie evening on the e�eond xeadiug of an ord3nance rezoni�g t'�ram R-1 �to R-21� in Lat 1, B1ock 1, Ju].i-sAan Additioa. Mr. �To1ke etated hs had understood the s�cond rea8fng oY this o�dir�.nee tYl�s ev�en3ag bad been denied and preeented flaor plan, si.de elero�atiane and frant el.a�a.tior�e o! tya pro- poeed double bunge].ow. Mr. Wo].k� Ycnrther eteted he l�ad beea told by tbe City Assea�or, who had studied this p].an, it wou3.d bring in taxe� v! aratmd $960.C14 per y�e�r and iY ]xe couldn't bu1ld this bungal.ow, YLe would ltav�e to build the aheapeet �we�.�.ing he could �t and 3t wonla 'be an eyeeore in the area, tha,t this w�,� a satter o� econamics to him and it should be so to the City Coux�cii, �.hat �the oniy �ivancing a�3�la.b2e for a eing].e temiiy dWelling Qn �. hoQne facing East Riv�er Road would ba Por a c2yeap houee or thie ty,pe double bun�alow, Cauncilman Wright atated a raeident aY the are�. �ho could see thie bui],ding from hie house hsd apo�en f'roaa the tloor in oppositian. Mr, Sdolke atated that what the City Counaii ehould take into caa�eid�ration was ��he econe�ica oP the situation a� inquired if they Would rather eee th�s lot ga �ex forPeit or eomethin� worthvhiJ� oa the propts�y, thst this perso�n might object to a cheap house a].so and thia doubla bungalow vould bring in the �960.00 a y�ear mentioned which was a gnad deal of �y �or one lot. Councilman Wright s�ated ths City Counci3. hed besn rel.uatant to acospt euy rezon9.ng ampecially s].oug East Riv�er Road beceuse this w�e aon- sidered spot zoningo I�ro Wolke x+eplied they would eveat�ally l�ve �o do eo�ethfng bscause thfs and ather propertiea could go tax delinq�at or saoe- on�e covld build a cheap 8�li1C'tt�l'!' OA '�1:41� 83T(� d�8B08e oP th�eat in �thia me.naer or the C3ty Council eould get aomething worth�rhil� ia stxvc�ures that �+ou18 • bring 3n eome money in the�e aeighborhoode. He Surther explaiaad hie structure looks like a eingle iemiZy dwelling With a two ear garag�e and brick on both sidee. Mayor Nee $�ated iLe did agxee it �ra� a�ood p�oposal �� o • but Mr. Wolke hadn't been able ta pe�rsu�.de the P1�anning Ccwanieeion and this was eomethiag to be considezed. Ccunci].man Wright stated it was tltieir fee2lag there sho�uld be no spot zoaiug and the C1ty Co�ancil aho�,dn`t do so an an economic cansideratioa, that the purpoee o�' the zaaiz►g laws is to preserv�e the �rowth of the city in e.n or�erly way. Mr. Wc7.k'e',Qtated if he were to give t.he lot away, no one of tihe couacil membex��'�!n get finencing un it bece.uae oP ite Iocatia�a, that i�e had ta].ke8 to a Planaing Com�3seion member, Mr. Johaaean, and 3t wae egreed th3s i�oul,d be �ust wareali�tia on this property. Counciiman Wright atated it would take an extreordinary ruli�n� t,c> ovexrule the P1s�aniag Commission. Mx, wolke stated thet some cha.ng�s al.oag the way vould have to be me�d�e in zontng, that some of �he iudustrfal Isnd and R-1 land ien't usable. Msyor Nee explained to Mx. Wo].Ise he had vated against the second reading o� t.he propo�ed ardinance principall� beosuse oP the Plan�aing Coa�miasion vote and inquired i� Mr. Wolke shouldn't te.].k to th�a, that it they ehould so resol�e t.hie, he wou].d have voted in concu�cz+ence with their wiahe� . Couaailsen Johanson stat$d i� Mr. Wo1ke were to build a residentiai ha�e on the highwsy, it would hav� to be a cheap houge be�ause it was impos�ible �to sell �ore oa a highwsy with Children, yarda, etae b1r. Wo1ke replied flnancing wae uot avail�bls for anything more. Mayor Ne� sug�eegted that iP Mr, Wolke hadn't appeared bePore the Pls.nuing Commisaion and iP the� hadn't heard hi� argu- ments, their deaie3on was uac2erstandabl� fs�om their atendpoint. ldr. Wolke repl3ed he hadn't felt any�one wse ag�ine� thi� xazoniag, that the aaig�bars wauld like to aee soa�ething on thia 1,and and it ha� becoae� a garbeg�e drop- • oPf, that it is impo�sible �o pay �es every year jumt because someaae dawa the street daesn't like what you build an the property and i,#' the Citq ot' Fridley is willing to tax this lanc�,� it must be �orth something ta the co�aunit�y and they could derive �250000 ia taxes f'roa s. cheap bouee �rith the seme amount of utility and the ee�e amo�t o� e11 protect�.ons at a lot I�es benefito Mr. Wolk� stated he wae nat juet �eak3ng Par thia lot, that ibe had besn a�.zed whcn the City Counai2 iaad deaied the par�y who bad requeated a re• �oning on Ab],� Street and had giv+en hi� a f3r,at re�ding, that t1�e assesaed valuation on the lot on Able Street has 3ncreased ee has the ve.lue of fihe property end it 3s imp�oss3b],e fcrr the owner to build saythin� an the lot. Councflmaa Wright stated the zan3ng deciaioas shouZd never be me.fle stri.ctly an the basis of econom3c advantage. Mr. Wolke stetefl that on hie property, he did not want to build a eme.]1 ho�e ent� it would no� be �a3r to blr. Miloe Evaaoi'� who hae a 1.aree hame next to it. Councilmen �iright etated it would take a recouaideration and a etrong reversal by the Plaaning Co�mrission, the elevetions sha�m to tibe peaple in ihe area an8 ha would then chaa8e his vota. Mr. Woike stated he eould not exactay wxderstand the resaoniag to� going to the peopls in the ares ae �hat shouldn't be neceesary because the gove�rning baly ehould do what waa rigbt for the ca�ounity and eny time there ia mentioued double or mult3pl,e 8we32ing, people tliink 'Ghey are getting eome- thing chesp and a rental Yaa�ily isn't qu3te s� g�ood �nd this picture isn't true, Mr. Nage2, Pormer �aeaber oP the P3anaing Commiss3on, stated that w2ben this sub�ect had been brought befora the Plamning Goa�i.seion it had been • a tie vote and Snquired i� this could be returned to the P�anniug Con�ieeion. tdayor �Tee replied that it aoul8 aot ead the vote af the p].anning Co�a■iissioa wae such that the motion did not a�rry. Page 15 e , Mr. �`rat�k Shol�.e.ec of I�e.tional I�ndsg Inco preser�ted h3mee�.t with xe�srd ta the public l�aring on the finsl pla.t o�' 1�.�'i��a Addi��.�n �hich xtad bee�a ca�ntinu�d �his eveaing to the n�xt regulex t�e��,��„ �r��ci��. S�ier�da� �.nq�zired ��' it were neces�ary far the engfneerir�g dep�,�t�x�t to atudy the plat be?oxe the �ity Councll wauid umdertake it am bus�ness� City Engineer Qure�hi stated �here were $evsrs,l dif'�icultiee ami tiaere �r�.� alao the r�ed far �ome e�se�enta� Counc3l�n Sheric'Ean eug�ested th� Gi�y �c��xsc ti r+eeafv�e tl� hard �hell of the prapa�ed p�t and r��r to the EnP;in�erxng Department for reviewa Msyor Nee infarared Mr o Shc�l�ec that �he public heari.ng w�ould be aoxx�iaued. The City M�a�ager eatplsine8 tl�e basia prc�bleat is to �ke evre th�e fins.l plat �greea �3th the pr�limix�ary re�►ort. �ity Attorn�y S�i�f:h annaunced to �he C3ty Couneil he b.a8 the coatracts and the %a�es rasdy tin t�e Fire S�tioa snd they had beea sign�d by the Relie� AsaoCistio�o He ex�lained ths ��.ret doaumeat he wished to prese�►t wss au agreement between the awner arad the contre,atar� that the owner is she�m ea Fridleq Yolnn�:.eer Fix�m�a'd RelieP A�soci+�tiau end the �r�ntra�tor ia the Do ii, Eer�tad Ccaspany a�nd it relat.ts to the pl.ana and i�ss been signed by t'he tvo psrties naentioned; �hat it psavidea epec�.�ica�.I.y tt�a.t it 1e to be appro'v�ed by the City nf Fridley. H� i�'or�c� �he City Courtci3� they would need a �otion far �he City af Fridley tr� agap�rove this document aaci authorise the �ity iN�►nager anc3 A+layar tc� eign Par tl�e City, �tion by 3ohsasan to confi� thc cox�tsact between the F`riciley V'ol.unteer Fire Department an� D� W. Hars�ad Cc�any ar�� authorize tP�� City Manager snd • Msyt�r �a sign same, Seeonde8 by blrighta Ug�n a voice �rai:e, there belrig no x�ays, the motian aerried unenimoualyp RESOLtIZ'ION �22-1 � � RE : �'I� STAR'ZaN .A.I�mTT��F o a, � �.. � �.... City Attarney 3�aith s�ted iriue ��acnnd it�s� �� paresented �aaa a resolutian sutboriziag the imres'tme�t o� epe�ial �xs�.�� that Statute �2�e31 xequires approval by the Ci�y o�' Fridl�y by the inv�s'bnent of the Aaaociatian o� Ste Pun�d� and autberiz�s� the Relief Associatian ta me�lce th3s 3nve$t�eat. Motian by Jchansau tio adopt i�E54LUTI0� �22•1964 authori�in� tiae iav'esta■ent at speeiel f�d mnnies 1n Fire Station Additfoan Secc►nc�ed by Wright. iTpan a vnice vote9 thexe being no nay�a tive n�otion carriedl tmanimbusly„ City Attorney Saith am�o�ed there were two leasee to 1�e pr+eaeated, the tiret dated January 20� lq6lc i'ram the City oP F`ridl,eq to the Fri�ley Yolunteer Fireaeen'$ Reliet Aesocia,tion aa�i it describss an exea of land where the addlt3on is on and which ie atteched aud px'ov3des for rent o! $1.00 toz a per3od o�' eix 3►ee�rs fro� February 1, 1964, He Parther explained iche leaae atatea thie fs s lease a� the ground s.�xd1 upon which the Relief Aseaciation ia to aoae�ruct a building a�ad .].eaae baek to the ],essar nnd the period of this lesB� sha7.1 ba no le�s �h�n #•he ].ae� �entione� leaae ead requires the sigaatwre o� the Mayor a8d the Ci'�y M�nag+�r� City Attor�aey Srith stnted they had wanfi.ed to hav+� thfa leasa exte� beyancl the Pive years it is to be paid • off in a Motion by W�.-9.ght to sutharixe the City I�nag�er and 14a3ror to enter inta a X,ee,se bet�reen the City o! Fridl�y and the Fridley Volunteer F3re�an"s Relief � � C� �e 1.6 a Aeeaciation. Seeo�d�d by 3b�ridaao Upan n voice vote, there being ao �sys, th�e �autioa csrried w�sn�.mously. City Attorney S�eith etated t�e eecond Zease t+se the rsae prinaiple aa tha Firat lease and describea the same px�opeYty with the sa�ua drawing and runa tox fiv�e y�ear� f�om and nPter the dey atter the day ot �ubstantial cc�mpletioa on oz about July lst and the �Fote.�. rent ia $69,3.�40.40 with sonthly payeenta oY' $I.,15^v32► and a Pf.ne�1 pe�y�ent o�' $�g0.00, The amaunt o! the �outract bfd, 1t was esplained� was �57,942a00 anS adcled t:o that wae one per cent for e eanetructian bvnd, plu� the arahitecte fees �'or a coqplete total oY $62,617.91� City Attorney Ss�ith stated the arrange�cnts were becaue�� tbe Relief Asaoaiation we►e enrniag �+� that the City oP Fridlay aauld pay them the same 3nterest rste and it ;:,�p�tized out et �69,23?+a40 and �b,� fi�l payment oF $�50.00 repare�r►te iater�st on tl� appxauimate eoxiie� that wiZ3. be nsed between the pre�ent ti�e sad the tirat of Ju�ue He Y�rther etated thie Ltaee n�eeds �th,e authori�atiaa qf the D�Sayo� and tha Cfty M�na.g�er subject �to the Ciiy D�ene,ger ehecking an the f'eee of the nrchitects9 as tl�e City i!�e►ueger hga a diPPeraat statereat l�ra� thew, Conacilmsa Johanson inquir�d if there would be any diPticul.ty aY aay k3�d as the city couid se11. bo�nde far leem �n k�6. City Attarney S�ith re- plied thie was true, that bonds could be eo1,d Yar en average o! betweea 3oq� aad k�+ but they wou�d berv�e some eoate i�alvedo �syor Nee e�t�sted they ware not borrow3ng the mon�ey, t11ey were snar�ely renting th+e build3nga Motion by Joiie�nson to suthorise �Che executio� vf a contraat bet�a t2�e City oP Fridley aaod the Fr3diey Yolunte�r �'ira�ea'a Relief Assocsiatioa to leue the use o� a build#.ag oa s fi�v�e y�ear term, ths porice to be confirme8, and suthorize t2se B�Isayor aad City lde��r to execute saae. 3eaot�ed by 3heridsa. Upoa a vaies vote, ther�e bcing na �y�a the �acrtion Garried �animoualy4 CLAII�: _...�...... Ho�ion by 9heridan to approve tc� peyoent of 4e�ra2 Cle1� �],814 through �1894. Seconded by Rirkhano Upon a v�oice vatc9 ther� being ao ne.ya, ti�e �atioa car�cied vmsnimou�lyo Matioa by Wright �o ap,p�rov�e the pay�ent o� L3quor Clairs �5980 through #6032. Seca�ed by Jol�ensono U`pon a voittit vate, there being no tmys, the eotion carrled unsaimouely. I+�ation b Johanaon to approm� th�e paymeat o! Pub11c Uttlities Clai� �3056 tb�rough �3084. Seaonded by Sltieridnn. Upon a voiee vote, tbere being no nsYs, th� motian csrried ut�nimouely. ESTDdA� : I�yor Nee announced tbc 3tee under consideration were estimstes fn t�e tot�l asount o� $�5,005•55� � City llsus8er ezp]ained to the City Cotmcil an error had beea �sde in adding tb�e au�eoery s2�eet and ti� orerp4y�eat ot $T�1.�+8 ehould be daaucted. i�otion by Wright to spprore ti�e psyoent ot t.he follar�ing eat�law�tes: � Comstock and Davie, Inc. Cansulting $ng3neere 1�+46 County Aand "J" Kinneapolis, Minn�esota 55�32 Estima.te �13 - Water Iaprov�enent Project �a. 3$-lC Eatimate � 2- Sewer end Wat,er %pravement Project Noo 61 Servicea Reudered Por the City af Fridley Engineering Dapt. Estimate � 1• Se�r snd iietar Iap�rov�ement Pro jeat l�o. 61 Pa,ge 17 0 � 90.00 x,o2s.a� �3�75 1, 37�.41 3ecoaded by 3heridano Upon s voice vot+e, there being no nays, tiLe �otion ca,rried unanimoualq. �tion by Wri�t to approve the following eatimatee: Caretocic and Davie, Ine. Consult3ng 8t�gineezs 1�46 Couaty RaeB "J" Minn�eapalie, Ninnesot.s 55�432 • Ebtimate � 1- Sewer and Water I�aprdvrement Pro ject Ro o b3 (F�ns�.) Eetiaie.te � 1- Stors 8ewer Jaqpro�esent Prnject �o0 64 (Fiae�l� Eetimste 2..�fater I�nprovement projeet Na, �4-J (Schedals 1) CF�ne�I..j Eetime,te � 2- Watar Ioprov�emen� Project No. 3�-J (ScbeduLe 2} (�'i»s7�) Eetimnte �]. - Weter Tmprove�n� Pro�eCt I4a � 34-L (Final) • �1,012.77 38'1.40 �.,636.xg 2, 3�.87 2,326.�0 Eatiaate 2- Bewer and Wal;er I�rprov�e�ent Pra�eet No. 55 (Fiasl) 601.19 Estimate 2.» Seait.�ry Sewer sn� 3torm Se��r Pro3ect Noa 58 (Finsl) Ov�erpayaeant ( 741.�8} Eatimete � 1• Sever and Water imp�ovement Pro�eet No. 59 iF3na1) 864.Li Eetime�te � 2- Wai;er I�YOV�II�'r �1'O'�ECt'i NOa 34-B (Welle Noq L�time�te � 1- Berrer and Water�Zmps�o�re�eatCProjeet Ao. 65 4Fina1) ��3725.16 Seeanded by Johsnaon. Upon e vaiae v�o�e, there b�ing aa nsya, t2�e �otion carried uneniaauslyo �t3on by dohanson to syprc�n►e t.2�e �olloviag deeeri'befl eetime�te to S. C. S�i.lsy 8s ABaociat,ea, Arcbitects: • 8. C e Smil.ey da Aasociatee, Architeets 1750 He�pin A�nue Hinneapolls, Minneeota � r1 LJ P��e 180 Re s Fridley Fire S�t�atioa Co�pletion o� �king Srswings, detail� and apeCilications� recei��'t ot bide and l,etting o�t base contrsct in t�x saaunt of $58,015.00 Architecte Fees •�-1/296 of' Bese Contrsat $ 2,610068 Blueprinting snd repro8vctian �•6 Totel $ � Secan�ed by Wright. Uppn s voice vate, there be3ng no nays, the rotiaaa carrieci une,n�ously, City Attorney Smith ststed thia estimateporesented s p�oble� as Mro 8�3.1,eq hed pregeated to the Fsidley 9olunteer Firemen"e RelieY Asaocistian e. dift�erent staount and i.t ass included i�a the conatructian ao t� eos�rect aaount wou].d hav�e to ba workad out aad th3s fYgwr� ahould be the earreot e►�ounto i�otion by 31a�ridan to reeaiud the ootion 'to spprove pay�rent ot est�mste to 8, C a 35�riley aad Associst�a�, Arahitect� , Secondec3 by Jahan�on. Upon a wotee �vote, there betng xbo nays� �Yae moti.on cerried un�nimouelya LI�ES: _�._._._.... b�otion bq Sh�eri8sn to appro�v�e the isauance oY ti�e lolldwing licenses 3 GA8 3�RVICSS D. Ho Siakey i Company ].841 Univereity Av�nue St . Paul �+� IQinn�eaote� GEl'�RAL CONTRACTt�t alobe Conetruction, I4co 124�2 Etustie 3trect Sto Panl, Mix�erots Mik� 0'Bsanon 5298 Filrore Street Ao E. Fridl�ey 2i, Minneaots Warren A. Orteablad, Iaa. 22?2 Edgewood Av�enue South Minneapolia 26� D�iu�eeats Park Bnilderei 22�6 Johnson Street N e E a Minaeapolis � D�imaesota by: Otfia Swobcxia bya Norris Thoxeta,d bys Mik�e 0'Sannon byt Warren A. Ortenbl,ad by: Irvin SheLteed 1�+1 1'�EtvT �� 1�EW 1�W � Hf�AT7�G __..��..�._ D. Wo Hickey Co�o�a.ay 18141 Univ+eraity Avenete Sto Pe�ul �, Hinaeeota CA�E ....»._ Chsnticlear Piss.e► House 6476 Eae�t Riv�er Roed Frid]�ey, Minn�eeota 5542X SCA9EN't�ER .�.__._.._..... 6il'bertson Sanitation 9415 Radissan Ra� Mi.nn�eapoiia, E�inneaota 55�33 by: dtto uxobods byo R i.chard A � �e�e � �9• I�W ,� 6y: Fraacia Fa�erty �WAI. Seconded by Kirkh�am� Upon a voice v�ote,� th�r� being no naye, the �otion cexried wnaaimouslye Ii�P�O[tT � DESIGNWAItE K11S'IE Di8P06�Ai.: D3ayror �ee aaaouaced t2� it�em undar can�rideration wsa thc repoxt rega�rding a�ste diepoeal from Desf.gnware Industrie� and the queel:3on preeent was iP th�e • ef"t].uen� discbarged in the creek ie a�cepte►b1�e to the City Couacil. The City 1�5anager staat�ed tbe City Couna3l h�.d direeted thia me�tter be imreatigsted� that the State Health Depe�rt�en� did g+� +�3on,g with the reca000�etxlatio�► i're�m l�r, Hensley which wo�d requ3ra �om� plum►bing ch�s and this �+at�l.d l�es•re a�nery e�sll �ount af edditismsl eaaitaxy sewe,�e inta the li.�$ �e►d not xoo �ah die- ebsrge into the c�raek aa8 would tsloe atit anything that woul8 be injuriovs. He f�rther explsl,ned ther� �wauZ� ba a peri.od of about 8 dsy wh�era this discoloration would ahow a�ud i� the City Covaail wished to Cancur in the reccmm�sndstion by Mr. Hensley o� the Bosrd of Healtb, he o�ou7�.d augg�eat ti�ay dlrect B�r. Hensl,�y through him to pura�ue this matter sad they '�auld r�port to the 3tate Hoard of Healtb ae to What orders wez�e gi�ren to Degi�ware �o improre th3s �ituation and truert t�usy vould be sppr�med �s Destga�rare Induetriea had been working with them to cle+a�r thie problem. Cavnaflmsti Wright st,e�ted thia was s reason- able recam�eadatioa but it would need sose e�rp�tion to the public as they won't �ree tbe changa aa8 they e23ou18. be in�os�med of �ahst the City Cou�cil is doing. Ti�e City Me►nager atat,ed i! the CiLy Council took a,ct3o�a this cauld be pur�ued and tiuy wouZd att.empt to g�t tt�e Stste 8oard o� Health sprpa^aval sod 3P th�ey do not apparore thie recc�endatian, snoth�r couree vould ha�e to be pureued. ldotion by Sheridaa ta iastruct t@e City �anager to proceed acaardiag to the reeaorendetion of �ro Jati�ea 8. Henal,ey� Bosx�$ of Healtb reg,ar8la,g the pollutioo of Ricx Creek by Deeignaare xndu�trise� Ince 3econ8ed by Wright. Upon a voice irote, tbsre beiag na a�aya, the awtion carried �mnnimausly. • APPO�: � Psge 200 • M�yar Nee anaouna�d appoiatme�ata umder ca�naide�.tia� reco��nded by the C3ty l�anagrer snd Liquor 8te� Manager, The City Ma�ap,�r atateci lae haci not �.nter- viewed tl�e appiicdnts but t�ey i�e,d b�en recc�end�d to hima l�ion by Jahanson to approv�e and con�'irm ti�e Pollowiag appnin#.m�ents: • � � ___.. 9t'hoaom�s George T'ha�me 3137 Centreal Av�enue �Tm E. Mfuaeapalis, Mirm�sots Anna Jane Berbarn B jer�s�tt ioo �. E, 63-i/2 �sy gr3.dl�ey, Minnesate� 551�1 8ever].y Jean I.ssia �.�9� ` 7�1 ►� • i� o E a Blsine, M3nneso'�et 55�432 �rrxo�r � Clerk Oit-Ss�le � NuI1-time Clerk ��t� Wai�treas Part-time f�Lt-�B� '� s�y a��t,ac�s _�_.__ � �2aza �a.y per Coui1]�rd 7ar e $2000 per br, $2�65 �� hr, Jeanaine Msrie Keetn Waitxase $lob5 371� Aldricfa Avenue 1Qorth PartWtime per Nli�apolie, Minz�esot�a, 4n�Sals �2 hr e Seconded by Sherfc2a►no Uprna a vo3ce vote� �h�me be3ng ao nays,� the aetion carried unsn►imc�ue ly e COI+TSIDE�tATTON 0�' AEDISTRICTING CZTY �a��3Et1�: l�iayor Nee annau�aee8 th� �soposal �rc�sented b�r iche City Clerk far the redistriat� ing o� cZty wasda aac3 s�este�i i� ffight not be Por ac�ian but considezatiano The City Msne�g+ex s�eted t.hat one re�eon Yor this propoaal. being presented at th3a time we.s that iP an san�l report s� �o t� publi�hed, a n�ew dietri�t would have to be �inted aud it w�,a� � aoasfderable a�oount of' w�ork anKi t2xy wished to p,�et it set up in time a Council�►.n Johansan sug�st.�d the �.tter be held 3n e,beyance !or two weekac aad have the �Ci.ty Cl,erk present soae coat eomparisona regard�.ng voting mach�es, judges, etc. The City Manag�er ststed they would �till ha,va to l�v�e the jud�es but they would �ave cotmting time. i'he City Clerk stated he had not checked this tharough].y in xeg�.rd to the v�otiug machin�r� but 1� t1�y hed m�ual vvting, it fs required to hev� ona jud�e faar eecb 150 vaters and thie and otl'es t'actars wou2d have to be stuclied. i'he Ciiy Mar�ager avggested a discussion vith voting machine represente�tivues and the gathering o�'figures to be preseated to the City Couac3l. Councilma,n Wright StatEd that at ths ssae tise be wiaheci ta have an alternativc poropoeal whieh woul8 �rther subdivide Ward 1 s�l Ward 3 into three precincta, that the numbere o�t registered voters aan be 600 per precinetg that there r�onld be 8 preciasts and if they haci voting �chinee' that �aould be 2� instead of 50 �udg�s aad he wis�d this figu're con�frmed, He tyasther state8 that acaording to elec�fon l,a,w, it ie required tb�at there should be a precinct for ev�ery 500 peop].e v M�►�yor Nee inqv�ired if the City Council W3etyed to inatruct ths City Mene�er to return to t2�e aoun+ei]. tloor a propoeal ax�d real3gnm0nt aad aa�e • � �e 21 a �igwres on 4oting machineev i+l�otion by Johanaon to authori$c: the City Mana..�eer to return to the council floor s proposal aud reealignment o� �erd end pr�ainct boundaries a,r�d �3gures re�rding voting me.chintao Secosded by Wri�ht� Upon a voic� bote9 tY�ere b�1� fl0 17�R3/'8y the moti.on caxxied unaaimaua].yp co�s�T�a� a� #x zx�ua� s� :t�: �.... ...�..._.�....�_ �.�... Mayvr 1Qes anmovunce8 the i�em Por eonsideration, at thfs time,�wae the leaee �ar Liquor Stoxe �1 or tha abanHatmaen�t o� �sae a The City Ma�na►g�er state8 the resaan h� had p7aced this on the �ex�d�e w�,s that in Nov+e�a� tiLe City Covoo,c3.a. had authorized him to no�tif`q t�e lasnd3.ord re�dfng the terminatioa o! the �a,se s»d t2�ere � been +�o�ae discue�ioro at that tiaa� �hat d3tYerent arrao�ge- f�enta might b� �ade, that i� the c3ty cau�;ci� stsu trisl�a to fouow tbrough to txas+e a,nd deeiet oa th3s 3�aase, tY�y wou].ci l�v�e ta be told ia or8er to plan on �rving, It was gereera]iy agreed by the City Council the operati� wea co�ting tibe City ot Fridlsy avuacy and the lesae ahou�.d be terminated. M�otion by Johanson te au�hori�es the Ci�t:y N��ger to clase out �i Liquor 8taa�a as aP March 1, 196b� S�cattde� by Sher3dar�y Cat�iLnan Wright iaquired i! there had beea 8ny de3.aberatioas ar d�.scus�3ons �or ar�tl�r storee �sy�s Nee s#ated thig w�e jus� a me�tter of �hia store losing a4oney for the psst years aad et the mo�eut, it wa� genexaily agreed to aQerely cloee thi� pdrticuls�s� storea Upoa a voic� rrote, the�e being no x�ay�, the m��titra csrtied una,nimous],y<. Ca�ci2ma,n Jobaneon t�xsa$er get in touch tigures as to sovfng inqu3red it thi� mi�h°t aot be the t#ms� to hav+e th�e City with Mr., Lcvy of the Ho1].y Shopp�.t�g Cenf,�r �nd abte.in the ].iqtirnr bu�ix�8e Pro� th� Uzti�rer�ity Av�enue loestiona l�otion by Joh�nson ta ic��ruct the City �fanager tt� inro�e�igate alt,eraate locations for Liquor Stora ��.> 5�caa�ded by Wrighto Uprna a voice votr,, there aein� no t�ys, the t�otioa c�rr�.ed �naai.a�o�l�ro RES4LUPI0� -3 q�tl�Rli�t� iM1�4VEijENT AN3D FINAI. P'LANS AND �3PECIFYCATI� ML _ _ A�e,yror Nee atmaunced t.he itea w�c%r ce�sideratioa was a� reaolntion ordering i�rnrement end Pi�as3 p].a.n� euci speci�iratio�os an Sewer and TaTiater Project �66 and wh3ch ot t�e alternati�es theq wiabed to approTea T?�e City Me�ns�er etated. the Ftnancx OPt'icer had p�nesented tYue elt.ernatives an8 t�e resolutioa wae p�esanted as cheag�ede �Eotioa 'by Sheric]an to adapt Reeolution i�23-1964 ordering �1t�1 plane and specit'fcstione SW�'66 (Univ�reity Av+ern�, Av�enus, 61st Ave�ueo 3eaonded bq Kirkt�ao Upon e vaice no naye, the sotlon carried unanimauelyo � RESOLUTIO� �2�-I� SPLTTPINQ A38�5��: �w�r �.. � �+�r.�� r improv�ement an8 St,h 8trert,, 63rd Yote, there beittg I�.yor Nee ann�mced a nsolutioa4 re�srdia8 t.he sp7.itting o� certain speai,s.1 .. • • C� �8888��t�i$ c Matio� by Jai�nson to sdopt Reaolutian �24-1� aathc�xlz�.ng aplittixtg aS specia]. aseesaments on Parael 95t?, Sect3on �o K3.rk�aamm Upan a voice vote, there b�3.xig no naye, t}�e aotio 0� BII�Il�ESS: �'��3 � o �nd diriea�it� the Seco�c3�d by n carried unsn3m�u�ly. Cvunailmaa Sheridaa et�a.t�ed he w3shad to caU. ac�uncil attentioa to the tact that he had �tceived sev'�eral, cs21e on M.SrAa etreeta, pe�tticu]Brlg dlet Sttests tla�t thar� are s nu�ber of pGOp3,e on t2x Weat M�oore S�alce Dri�e Who ha�ro sare abj�ctian to it aad their ob�ectiaate are that the sstxeet wi11 be widened sud he haS e�rpl,e,tae� ta ta� in the �sest way that he coul.d how thee� wete app�cTed and �enti ta tl�e 5t.��e a�' Minr�eso�u He �+.irth�r sxp:L�.ia�eeci he had tald tlyese reetden$s that if �.t ghrsuid be �+�a�,deci ta prac�efl wlth f� �mpro�ve�aut a! th3s e�treet tlxere would be �wae aeee�es+�nta oe� s partion of it aad they would be notiiied by me�l oP the haaring4 He stated he had meen told °th3s grojact 'ig�i� be done ia stagae� and theae reeidents still wisi�ed to b� aotifieda Co�uncil� a�eua Slberidan si:eted he werely wiffihed to appr�s� � the Ciicy Cqancil ot whst be he►d heard ar�d that 1o�e had in,Soa�ed t2te aeeide�tte they wauld be nati�'ied u! the l�astnge by �e►ile He fUrther p�plained tlas,t or�e o� the otdser questians tbnt 'hsd com�e up waa tY�at th3s wtdet�d �tz�eat urauLd incs�ae►e tr�fic�_ mnd tlu� other thtag would be t1� croasing �t the highw�y s�d i�e he,d �tol.�i the remidents that as far m►s h�s kt�w, there was x�o appraval f'rorN the highwe�y :depertaent an euch a croasirigo The Git�r B�anuger replied tha�t the State Highway lbep�rta�nt bad 8ppz�oved tY�e cro�►aing xhen thc�y appro�d �ihe ri�t-o�-waytl Councilm�an Sheridan etated h� had tol� reaidenta he didntxt think they xould sliora the: �rossing. Cou�c3}�oe►n W�igh� inquired iY t.1�e Stat� Highw�aq Departaeent was nflt going to con$ider the iaterchaag�eg and the poseibility of a�ratti.a signsl. ut Hac]a�ann. The City Managex stated i.Y a reeitiantial s�reet waar� e�se�aed and t}�e bel�ace paid on State Aid, it wQU7� be vasry n�inoro Couneilme�n Sharidan exp]a3�ed t�e Yiad Btat.ed ta �.n�ereated residents that it � his im�deretaxtding with the afty engineer the.t th�y were going to t�e cov�esriug the ee.�d streets aad this Wea the only one in the c�eater of aur com�w3.�y � COta�icil�an 8heridan 8tsted there wati one o3.a,ia� that he dida't reesl.2 hRnfn� aeen axx3 it had �ea brcu�t t�h3s at#.ention thia afteraoa�a and it �s the cla3m cf their pr�tirl.aus Specisl Judges which, ss i►e undeY°etood it, wea v�ner tWo moatt� oldm TY�e Gity Mansgiar explai�d tbuey had drawt� a� fo� vhich vas a cae�ina�tien certitieate o� a c1e��.m and he }� advi.sed Mr. Blorton of the fect an8 toLd him thia vas ready at tbe City Halle Covncf].m�n SYreridan inquire8 `+►�at kind of i'or�t b� was refezring to aad i! it �sa sae�ething aewo The City l�ane�g�er expl.s�inecY t.be City Attarney had x�eE3earehec�. the law axi the payment pxeviously me.de and tbough they had not necee4eacily b�en �acie ille�113►, it was cansidered a grnee �iademeanor to psy e claim in the �nver they hed beea pei8, that this farm had been warkrd out in t�e 3.sat aoanth aad be had giv�en a�s�e to l�r. Noston who d3d not apprav�e a% it and it hsd been revi�e8; �hat copiee had be�n tor- warded ta the isew Special. JisdBe !o� hi� tc e�ub�nit sund t2�ese aaae forms rrere at the City Hall aad l�rn Norton could piak up eame a.t th� City Hs].1 aad fill in aad si�� Coueaci]�sn Sharidsn reqv�es'Ced fors bo aent by �ail ta l�rv 8ort�mo Couneilman Wr3ght fnQuired if t.i�era �+ere aay resson �hy the City o! Fridl�ey � 23� • cou2d not proceed wiith the pur�'he,a�e of Chas�'e Ieland4 The Citg N1aae,ger re� plieS that Northern Statem Pc�wer Cc�aape,nyr �woul+d h�,ve the neceesary p�pers ready within the aext day ooc aoa AA70U�N: __..,._.�.... There be3ng no t�irt�r bueineaa, l�e,y�r N+�e deGl:ax�ed' tbe m�eting ad�on�rn�ed. RespectPulty snbmitted, Suc Miskow3c 8ecretery to the Councii � ►�I �� :.�;�� c�:�� ° �-� ��s� r�°��t� �x� � �� c� ��. � � 24 �a w� � � ��,Y c�ac� o coatirnsed N��,�� t� hereby �ivea� ttaat tb,�re s,r, �.1 '�rr �'�ubl�.c Saaring of �he �3 �y G+auncil Q£ �:he �3�y a� �tdley �:,� ��z=, Ci�y Haii at 6�a�1 ��rezsitg� Avenu� N�rtl��ast c� Febsuary 3, `.964 in �he Cortinail G`Iz�nbe� .�� 8e!}4 P�M, ��r th� purp�se sf: G;�r�sici�aaltioa r�£ t1i�a �i:�1 pZ�� 5: 3`�. =1�� ervi�ur �,dd�.tio� by Na��imal �'ut�ds.� `[au::� U gli ;.�� 32, Aetc��ir. ° � ;t�?�r�ivit��.;atx ��, �,�; ;:.u� 3„n �h� Nuicth�s� �as��:e�� ;N�� f S��t3s��?. 12s `:"n30, Rp24, Aaaals� C�ua�r� ��a�� f �i�; �;ca�a� • .��r►yoae desiring ic,n be h�8rd ��r'.G��a ��ex�u ��cr xhe �U�r� ��.�.e� w�.Al be h�:�►�rd �,� thits ta��,�,: �:�x�:.&L��,t .T.: tUFt�' ;:�if1XUR I'ut�iish � Fsidl�y Ne�ws 3sueu��y 15, 196w • , :, � � OiRD1NANC$ NO o 2S5 196�i AN ORDINAN�B ONJ�LR 5�TION Z2o07 OF TAS �ITY C�ARTER TO VA�GATS ST�SB'r3 AND AI�,BYS AND TO AMEND APPffi�DIR C UF T�B GITQ COi� The C�uuc�3. of the City of Fridiey da urdafa as foliaw�: SBCTIaN la A1� of Sixty3eccnd (62nci) Aveaue that Iies batws�n Faurth and Fifth 3tseets, mQre apacifically described ae follaws: Ail Chat patt of 52nd that lies 8ast of the 1�=the�cly eatrn- eian of the West lixre of Lot 30, Black 2, Nos�+ood Addition to Fridley Park and lies West of the northetly e�teasion of the Bast lia� of %ot 1, B].nck 2, No�ood Addttiaa to Fridlsy Parko Ai.i of F�a�ctCh Street betwaen 61s� Avenue snd YJorth bcundasy of Nos�waod Addition more specifically d�scxibed as follawsts gll that part oi �aurth Streer tbat liea North of the weetssly exteasion of the 5outh 13ne af I�ot 16, Block 2, Nox�rood Addi- tion to Fridley Par1c, and liea 8outh of the westerly aa�tsnsion of the Diolth 11t�6t of L0� I6y BI+DCk 3.' No1WOOd Add3tion to F`ridlgy Parko A11 of th� a11ay lacated ia 8}.ocks 1 aud B, Norwood Additio� to Fridletiy Park more specifically d�esagibed as follvws: All vf that part of the alley that lies North of t.ha westerly �rtension of the SautTa li.ne of Loe i5, Block 2, Noxwood Addim tian Co Pxidley Park aad lies South of �he westerly exteastau of th� Nt►rth lina of I.tit 1, Blcck 1, Naswood Additioa to Fridley Pas'k, All lying in �he SW� of Se+ctian 14, T•30, 8•24, Cour�ty of AnokB, StBte o$ MiaaRBOta be and is hcreby vac�r.�d, SP7CTIOl�I 2o Tha safd v��x �� h�, m�ci� �fts� Ncn�� f Public H�asi�g iCn eonfarm�nc� w�x�il�� Statutes and pureuaat to Sectio� 12,07 of the Ciey Chsrter sad Appendix C of City (oode sball sa be ameadedo PASSBD SX �E CI1Y CO�JNCII. � T� CITY OF FF.IDQ�SY, TLiIS 3rd DE1Y OF OF �, 1964e ATl'FST s �� c�,�uc - �xy� sx��ii C�iVA �' �Y�liii4it �o iKQ Public Heariag: Jen. 6, 1964 Firs� Rsadi�gs_ Jan. 20 1964 Second Boading: Feb, 3, 19 4-- Pub7.isho.vo..o: Peb. 12, 1964 .�.�. v�-� � O�DIDTANCE NOo 256 1�64 aN oxnsr�ac$ v� s�c�x� 12ooa og ��aaY cx�r� To v�. s�rs ,�n �s arm To Ar�em �m�� c o� � ci� con� 1Zie Cae�acil of �he Ci�yr af I+ridl�r do r�gdain as folla�ts : S�CZIUIiT 1 o Fnr �he vecation a� �h� alley descsibed ss follo�oia s The alley iu Bl.ocic 5, O�ak Grane Additian, Iying b�tw�en the Narth liae extended wssterly of Block 5, Oak Grav� Additioa aad �die South 13x�e e�steaded Weststly of Z�ot 15, Blac� 5, E?�k Grovs Adr43.tion All lyin� in 3ection 13, T-30, 5-24, City oi l�ridlsy„ Cauaty o£ Anpka, State oF Minnaeole , be and is hereby vacated, e�ceapt that fihe City of Fs�dlmy retain aa eas�nsati for draiazage sad utflity purpoaes 'wer the par�ion of th� alley he�aia d�scribedt and vacated. SIDC'tIOTi 2, The said vacstian has been saade sitsr Notice of Publi,c Hearing in canfoxusence with Minaesota Stat�tea anci p�ssuaat to Sectiou 1,2,07 of the City Chertes and Appemdix C oi City Cods shall b� so a�uanded, � �A3SSD B'�[ T8B CITY CWNCIL OF THS CI'iY O�F FRI�.SY, 7�S 3RD D�t �► 8�i, 1964 0 t1Z'1`B�S'r s crr�r cr$eR - rs8av� co Bs,�eii A"ublis �earis�g: Jan. 6, 1964 Fiset Beadia,g: Jan. 20, 1964 Sscond Reading: Feb. 3 1964 „` �ublieh..o..o.: Febo 12, 19 4 � 1�AY08 � WiLli�n Je Nea 02 (p r wW • _ „ _ nr \ �po�rr�rr - �r,aLSn ��►�r z, `19�64, �na�Y 6, is�a �o �crr�nr ao, i964o � �.�.r`_��5�4±��= • . _ .,,��: � ., � � �I•;�s:tl_ii-1� ;�_ ►..,. , _ . 1'SR1�t 12-31-63 .'I : r' V . • : � �: : � � � �• PI.EfNNING C0�1Y83ION �ING • JANf)A�C 23, 1964 Page 1 The meeting was callad to ordsr by Chairman Rranik at 7s45 P.M. �: N�ambers present : Jo'ha�sosi, Bandel, Rranik, Thompsoa, Bss�m. Othars preaeat: Ez�ineerin� A�sistant, Clsrk. �PPROVB MiNIlTSB OF P'LANl�NG C�ttSSIOI� �NG OP JANIiABY 9. 1964. I�0'120N by Bandel, eecandsd by Bergmaa, ta► apps�ve the miarou�os oi the � r��aa �s$�oa maec aau s 19 ma � i.a� i,�g of J ary , 64, Upan a voice te, all vOtin,g sqe, �Che a�ticra cauri�do RHCEIVS TS8 MINU�BS OF THS PAB&S AND PLAYG80UNA6 Y�ffiETII�fG OF JANQARY ,13,�„ 1964: �TIO�►1 by Thompeon, seconded bv Johanson, thaC ths Planniag Ca�iseion xeceiv'�o� m�nutee o t e Parks and Pla�ygrossads Sub-Coma�ittes ms�tittg of Jaa�uasy I3, 1964 and concur with tihe pol3cy of the Parke and P].a�ygs+ou�e ___ _._ 3ub-Committee of _beia$ uaal�esabl3r ,oppos�d to the v_acation oi a�► e3tv }aeld btnd c,antiguoua to pasl� �and� snd ttie ev_antual aeqaisiCioa oi a�l laad e�a ehs--��and in Outiot 1, Pearsan's Craigraaq Bstates eud ttu riv�r____ and sauLh of 79th Wa�r, aad thst Mso Donlia +�eck tlit o�mesship of und�v_ lots ia Block Z dA and 8B �R ve�rvie�w HB -i --- - , , , igh�so Upaa a voice note, the motian carrisda _— -------- _ _-- INFORMATION HBQUBST: 8esoning, ZOA �63-17, Lot Z, Black l, ,iuli-Axw Additiaa, Bea Wollc� s P�ro Wal&,e was preeent and a disrussioa folla�ned regarding ssoni�ng � principlee, poseible procedure of re-op�aing hie requeat for s�toniug of {�l Lot 1, Blaak i9 Ju1S,e-Asin Additioa, Mro Wolke was iuform�ed t1�C ti� 1" Plaaai�g Commi,ssioa wa� uader the impressiaa a sia� month time legs. �as aecessary befoge re•op�aix�g a rezoaing request, but that Wyma�n 84mith, City At�orney, would bs ask�d to givt an opinion csa reiastating a pswiouslq considered' re;�oniag requeat. 10 BVILDTI�G 3TAZ�TUA,RDS StTB-CO�IITPSE 1�l8'� O�F D�CB'1►�81t 12,� 19G� s A. tt� end �e ta s� �ade rr� Side Yard iren�nte fot res a voice vote, sli votiag 8ye, e 3ec. 45.; s, bs �- �____ � � � �, �(; � ��-�� ' �, � ' �,�,,, �A � �� _ � � P].armi�g Coa�issian %eting • Jeauasy 23, i964 _ . - -- Pag4 2 � 29 , Bo Sug�ested Ou'dinsnco t,,,�,.o m�d S�cti+�► 1$ � 03 0� tit� Ci�► �Codes �� The Pla�min,g Conmieai�oa continued Lhis ��mn un�itl t1�e ns�xt maetiag o£ February 2T, 1964. • Co Su�gested Ordinaacs ta �d Seco 45�26 �� C�tv Code: PaYagraphs a, b, and c wexe disausBeci, �t wae suggeste�d tk►at paragraph d, rsgardfstg appraval far a differQnt elavation by th* Buildin8 Board, be changed to Bagin�oeriag 1�part�►�to Aft�r a discuse3o�► of this point, M�. Jahas�soa was insttuc�d t.o coa�sul�: with ttae Gity AttOtney T' � relative ta �te�n d and 1ari.ng Che mst�er b�ek �o the P18�am�aing Cammission for recoa�►dativno 20 �a Membesehip an Planniug Coa�missi� try Safety Co�mittoe'Chaismau an� me�mbership an Plsiming Coamnisairon by m�ember of Leagu� of Wa�a Votetss � suggesting M�rao Lee Schreiner. ('� � �IOTT by Th aan, secandad b Bezgmea �hat �he P1 Commissio� �\1 sequest Ghairmaa Kravik to coaf with e Mayor mad Ci��iies� and dqi�ry, _._ _ � e pro ea1 aa to wts this icular bo�rd �hauld _be incseas� in siss� _ rate�i�her_the Sa%Camwittee or L�gue of Women Yotet�� IIpoa a voica v+o�a, all voting aye, � d u�tauimousiy. 3o POPUTATI�T i�iTSITY IDT Z9TL?IPLS DWi�LLIIdG DYST�ICTS: Duriu� the discuseian ths foilawing poiats of vSew w�re braaght up: Most of the naul�ipla d�rellin�g districts are zoaed R-3 with the ycequis�aat of 15,004 squa3ce feet fos the first faur uni�s. The stipulaticrn of vpea sp�ecs shculd b� ia terms of th� av�nber c�f un�.�s, sad a fo�aula «�rs sliding scale typs, shauid 'be used, Cox�sidieration c�� rhe �.ocation of a buil8iag oa ths lot to give uera uss af the iand shrsuld �� giv�ao '1�� psob�.a�n og denaity of peapulation shauld be coasidered i� coajunctiaa with sewes li�es and the �apacity for whieh ��p w�ce de�igaedo Aa overall plaa, shawing what the pi��ure of aaaing is no�w, aear future plaas, and t�an y�cs fzam no�w awd sama eratament of psin�iples �o use as a baeis of decisian should b� made, W� bave to tak�e into eonsideratioa that the p�aple who n�v4 aut h�se, do so b�csuse they �aat to iive ia a resids�xial areao ThA choiee of a dscisian is �ot eo great nvw becauss there isn't too n�ch l�ad a�vailabl�. The Miarneeota Bureau of Bueansss P3.a�aa3xag has offerect its servi�es. Claairman Kravi.k anaaou�acsd that Iteme 4, S, and 6 would be lak�n up at the Februa�ry 27th meetix�, tb�at the meeting would start psnm�ptlp at i:30, giving 45 minutes to �ach subject snd pianning to adjousa at 1Ot00 o'elocic, Chaixman Rtavik declared the me�ti�g adj�rned 8t 10035 P.M. Respeetfully suh�mitted, � �� eca'rding secretazy � . � � ,�a: �}r� : � H- ,;� A� �tD�Al�CS TO A�tD 8�I0T1 45.23 OB ?98 �IT'Y C0� 0� ?88 �ITY OF FBIDLBX B�DING 3� YABD BIDQII�'J.'S F0� RBS� DWSLLII�S. ._.... The Ctty Corm�eil. of the Citq of Fridl�y cio ozdain su folloovs s S��ian 1. 'T�at Section 4�023 of d�e City� Cad� of tho Ciiy of Fridiey ba �aded ae �olia,�a s 8»1 aad 8•2 Distri.ats s�Oao eide yards ase ra�g,uired� each with a widcli of a�ot isse tt�t ta� Elo) feeto (a) tihese a hoasse ie ix�i.it withoue en attached garag� an 2ate up to 60 f�est wids, � �;„� side-Xat acaqui�t should bQ asaeas�aacy o£ 10 �e�t oa aas sida sad 13 f�t oa the oChes �ide an �hat tliese would bs accASS ta tbe rear yard for a possible � detaehod gaYags at �raatis futur� date, ib) Wh�se a flouee ie built without an sttiaahed galege on late mQrs thaa 60 feat wid�, a mia�um s3ctsplot r�quf.tem�at e'hauld ba nece�easy of 10 �'eet an oae girla and 1.8 fe�t on r.bs oth�c eicle aa that a futurs attachod ga�rage 13 geet wids ccu�.d bs bu�.1� withouC a �ids•lot vari�coa Passad aad adopted by the �itp Couacil v£ th� City oi Fr�dl�yr this � d$y of , 19640 ATZ'SST t CITY d�' 88I��7t: SY �� 31 RBCRSATIODI C.OM�ISSIG�T 1�ETI�TG MIDT�TSS - JAI�1�A4,RY 160 1964 • �. Z'he meotit�g was call�d to orcle�r at 7:30 P.K. at fi�he hwae of Valerie Nmison �vi�h Mr e Suc,�he8 prss�.dia�g o D�i�nibe�t8 Pr�eAt s Hugl�s s I�'�9 . bT@�.803� a M�cB. SwBtd � Powell � t3��f t� �Y s Otb►ers Pre�mnts Hassy �+saick, Mr� & Mra. Dennis Hulatydo llcs. Jo�rcias �si.ttlestat e �!1.1�k_�+__ • . 4!�t�.f �_��L�' �1� _ ; ` • ;x�ai:'4�, �� 1►lotion by Mrs o Nelsou, soconded by �trs o sward, t3�at the minut�s h� apTroved aa re�do •--.• .- _ . �,. . . . _ , . ., ._. � . y . � .. -= ' ' 1t''. _. �1�.' •. 4_i: � .. z '��! � � Ci�ty wiil gadrwarcl offiaial z�pooct at �ncl of Jaa�uasyo B��'�'__ Ok` BOB , lFIiTC3HE3 �7Et0� P�i�KR �?�1 PT�1�!GROti�S �UB—COIM�JI'�"ia8 �T�s � Di�k Dat�lin mu�a ewticerned ove�r co�►ditiona of th� ice skatinq ri�ke au� to the variabl• w�athar. c�, ,4., j�j��3. City has nat consuraaoat�i the purc�zas• as yet. Bxoad �d Huaa str�tsx Six lot� �o�ris�g asa, area of 150 X Z50 ..._..,� , _...o ».... %mt4 Pux'Cnase not Co�s��ed, 3holt� iu L�es�k,� Ia esse��ially �oa�pi�d � Elsettiaity e�vioe �..�,.._ � 18 isi witYa a� �$��oraa.� i� r�.ght 1�la.t o Joiat m�ting of t.lt� ��ks at� Playgroux�ds 8ub-coaaioAittae at� th� R�creation Coam�aissio� v� D1�o�daya January 27, 1964 at 7:30 p.lt. 3a tha Faculty Lunt�hrovm o£ th� i�'�ri� ey Senio� 8igh a Topic oi Dioeutssioti wi11 ba Rul�s ar�d Rogulatioas fo� Pa�1co aa�d Pla�yc�rounc7s Su�b�-ca�mitt��s o �_.L.�.�, Y .` M.1 .1.'" _X� � _ l�r o�aeiek prese�ted a Pls�eci R�creatioai Proqra�n for e�n�ir� Xear of 1964 0 i�btiaaci by isrs . 8wa=d, saccu�dad by Poa�rsl l�o accept th� Pragram suD�mitt�do Matianz carr%a. Mrs e Mari],yn H�zulricke of Svburbaa R�creatioan Asaoa3,atica, aa�qani�ac ;� of seaic� Citi�eas Clubs fo� SRA will attaaad out moatiaq at �utvr� cOAitaA3,�acLCO. 32 ��'.�$:�� C��3�3Gfi7 B�TiiDt� i��ti'.�E� R• �r�!1�'t�l� �.60 1�6� �Contin�ed� � ,�� ,��$�. 9 m� woa�ki�g on s�ifta at 'th� rir�ks o 5 break-ine iiave o�curred �t 48t1� and Mai.t� �ttr�ets ixz 7 days. 4 add 3�t ios�al a inae t'h�t g�eoup 4 Warmix�g hause heaters �aaere a prablem at firsto but now t� eitusicicon haa ia�ravedp Hocke�y League undaacway . �askstball Prsc�ice in 81�tary age lev�l �n s�turday aft�ora000�� sfi.arti�g at 1 PeM. cuts into our �ockey Progragao Pawia].l r�qu�ttec� to iuquire abu� fi1�is corafl.iet. ��n�_ Bs��a].1 �c�i t�,r � on �s to 1�� 2�.,�im Saturday. �p�cil 11 and 18, 19640 Fiaura Skafi.is�t - 80 patticipanta at Coa�caons o Cc�aiat of 1/2 h� lesso�s oa saturaay mo�ning�$. wras,_„�,�,�„� in Decawb++ea� wenfi well o - Program ia half comploted -?.�rd half starta toaaight, January 16, 19�4. Toa�rt�a�rents will be r'�ardh 13 B 14 & 15 at St. Clo�tcl • College Gym. ,�,�6a saseba�.l ��oara�: Repart o�E Harry rt�ssicl� is iia our fil• unia.r �._,_�....._ bia r�ports o l�S � BiTIAND REPOR'�; Daucse Coao�aitte� - 8as 11 r�preaeuta�ives o Co�i��.ee i$ ia �srg� of �Ot • recoacds a reco�c7 pl�yeoc o �r�y I? � 196�4 - Will b� akati�g party at �toor� Lak� o Da� -�avo 3aac1 2 per aw�th �9.�nce th� eeaso� started, att�ada��o� naw av�ragi.ng 150 pe� daaQeo Pa�wo].1 was re�queSt�d to iafara th� Sc�ooi Distric� tbat coa�t raaks at th0 Gym wcyu].d be c%airabi� � tho danae�s as w�ll aa fa� oth�r f�sactions. -. ��_�_ �� .,: . �- �ation by sack Du�. s�conded by Mrs o S1�ardo that th� Ftl�la.�► Civi�e Choir b� crfficially fo�rm�d an� be unci�c the dir�etion og Jaws Flao�. • Harry l�isssick repoact•d that 10 w�r• pacasant fa� the firat �tinq Moa�day, January 13, 1964o A Fridley rssidsnt is acxom�eniato A copy of Plans and Actfviti�e as of Jaaiu�ary 1, 1964 le in o�ns filte � � _. ; R8CR8ATIO�t C0�4iI3SI0tq �BTINt3 Mii�3 - JANU�iRY 16, 1964 �Co��b) :..: �i,r:i.. 1,�'.�'i�? • ° •4� _-`� �!l-�i �� 33 1963 Recreatian Progtam und�nne d3x�tion of Haarry M�asssiek cl�welap�d into a successful snd well org�i�+�l year's prc��aa� w�iCh was a ct�it t� Fridle�y aru� was participat� ��ay a� i��reas�d nu� of Fridlry P�Ple • __.,�, �_; r ! :�. = � _��'� 1. PW�li� to bg aware of ovr opsrati�nv 2�, W� t0 I�a awar� of our Bmployees a wor]c a�d th�i�c woock witb �he pu�alica 3 o Pla�aniatg fco�t Aati.v��i¢�s �►d �h+�i.r flslf�llme�t o The �ll e� is itt o�t,� lil� o .!� � rr�' R�cxoatiorc Cao�c�iasio� arqaniza�ion — Dunypi►y tuaa�iaaa�ocl Bab Sugli�so � Ci�ai�caraa= vai�ie Dt�iso�o Treasurex= and �ra�sat PoMreils secr�tary, secoo�ed by Wh3�uey C�ra�f� m � :.�� 1_..i..�; �i��' !:...�.��.. . !i-� ��-�..��=� 4th l�o�ay of �e month o in tbe Se�iat Hi�h Sc�►oo10 � L•:!� �'!��'�'��Y Pc�,r�J.l is to inq�ire �o�tt meatiug pla�c� Th�e bei�g r►a furthe�c busine8s, the m,�etir�g was �dj ouraed at 12:30 A.�o Rospectfully submittod: Srnast P o Pcx�v�ll s�cretasy to the Cca�outsa3,aai • • � FRIDLSY S.AFSTY COL�1[TTSE �:ETING MINUTSS - JALNARY 29, 1964 r �. �2 f• y_ _. _. �!i►e a�aee�ing was ealled to oocder by Viee Chairm�n Larson a� 5:10 P.1�, Members Preaent: otisers �reseat: Larso�, Bau�elo s��gds, odene Sa�dau, Frit�, K�am C�.ty Mar�eoc Wagneoc : • � r, • �� r � i�irs. Szegda stated that M�c e Rossing had said h� 'had clear�d witb the school suthariti�s aad tbat the boys will help shaw tho mo�viea. ��,.i. � •;� • � �; �. • � rt t• � ��:�_ l�dr a Kam meationec� that th0 pot hol�s on l�ississ3,ppi Streat w�oce causinq ears to swe�rve aver �he center line aikhich waa hazarc]ous o �c e Wargn�r eaid that hs wou3ci eontaeic the County Engineer in the 11A�7CA3MJ o ' ' li � i�_ i!x � �Y IK�otiots by Szegdao ee�c:onde�d by Kam, that the meeting be adja�rned. Tbe meetiag ad j ousnad at 9 s 15 P.l�i. Respectfully sub�titt�da D�loris Baadel s�cra�tary to tho Cc�itt.e PText msetiug of tha Coour+i�tea will be at the City H�all at 8:00 P.Ho ou Wec�nesday, Fabsu,ary 19. 19640 � � Mr.'',Essi P. Wagner, Citq Manager Haa%sab�e City Cauncil City of Fridley 8ridiey, Minnesota Geatlemea: Jaauary 22, 1964 Ret Coutrsators Y►ic�nse BonBa It is the request of Chis ofiiee that sCarting aith the aext figaal qear, Maq 1, �.964, ag�. ccoatractora' liceass bos►ds be eliq�ivated frau aur requiremaats. I hava not fau�ad snp plaea tt�at I ca�1d uss thie boad for any good. It do�s aot baak up per�ormance or business ethics of anq cozitractore aad it is mq opis�ion that it caer��.y giv�as som� Bondiag Compaay en extra • rew�nue. I havs concurred aith our Citq Attornay ia reierence to �hfs matter aad he is in fu�i agreem�nt wi,th me. , It �r3.E1 ba �aeas,�ry for thie departmant to s�nd out let�ers for 13camse ranewal to a11 contractors no �.gter thas� I�ardh 1�th so i�roe��d appreciate aetion on this matter bslore Feb�+uary b5th so that lattie�s couid ba made up and sent a�ut eK► time�i, AGJ s {�ks � Six�cerely, ALL81Q G. J Hui$ding Inep ctor �' - � 35 � �. . , � � � � City Manager 6�31 University Avs. Mpls. 21, Minn. Daar Sir� �� O � . � p N �,? 1964 ,� oF FR�pLE`( � ,. N.E. - ' 1-20-6�i Recently M►e received a bill f�Duestosaddedsexn the amount of some $3,000. . penses connected with our expansion program, we are unable to pay this at the present time and we would very much appr�eciate it if y°eriod. would assess this paymnnt c�ver a 10 year p This would b8 vsr�o�unity,to us and to our ministry in thi Thanking you in advance an�3 for past favors. 3 � i i i Vary truly yours, � sJ r e oar ]�r dley Covenant Church � � �� LEAG�E OF WOMEN VOTERS OF FRIDLEY FRIDLEY, MINNESOTA Jenuar,y 19, 1aF�4 Fri�ile� Cit� Council 6431 IInivere it7 Avenus, 1(S ffiinneapolia S2, Minneaeta 0sntl�nen: � C' Y \ _ � � �� The Fridl•y Leagu• •f l/omen Votera have� bsen atud3ing sompreh�nsi�e planning and Fridley�a zoning map and ordinanoe. lle ha�s r�aeh�d a con�enaue in ths follo�ring areaa. Ia the �v�nt th• council �o�zld deaiQ• to n��ke applicdtion for a 701 Pederal grant to do a comprehenaive plan for the CitT •f Fri�- ley, we would aupoort this �ction. While we feel thet Fridle� ia n�t large ena�gh te �irs e 11x11 tim� planner, we do Peel th�at we nesd a part time profeasional plann�r. Zt miRht be peeaib]s ts he�ve �omeon� irom the firs doing th� eeia- preheneive plan to �oork for Fridle,y aa a part-time planner. Oth�r suR�reetion8 are; �. To hire a iull-time peraoA to �srk part ti�� in en�ineeri�� end p�rt-ti►ne Pg a planner. 2. Hirs a plann�r with anot�er auburb, aharinR the coat. 91e feel tne planner shonld b� reaponaible to the Cit,y Man��er. � Ia atudyi�tg zoning ordinaness, .ve realized thet Fridley ras a g�od soning ordinanee. W• support t�e enforcement �f th• Zoning ordin- ance a�8 urge t�s absence •f spot rezening and strip soning. At the same time we realize th�t ,you can�t compl�tel� eli�►inat� aopt r.zoniag and therefor• muggeat that the burden of pr�of for r�zon- i�g b• put om th� applieant. N'• would like to urg� the planning commiasio� to work Por cooperation of owners of pre�eent conetruction t� compl� with the ordiaanes, sepeaially in the areaa of dnst ir�• surfeces af parking lota an� drivewefe, planting stripa ets. 11s re�lize the difficult' of enfercisg thie and t�erefore w� urge it as a 000pereti�• �etion. we would lige to aee the prement z�nin6 orclinance atrengthensd in th� f�ll�wing aresa. 3igr� ao�strol ia all ��tz�ru di�tricte. 11� ars _.._.. -e._._______._.---- �one�rned ebout ths �ai�Tboe�rde eAd ot`�er larg• ai�te on un.ae�� rope�ty. !le w�d 1i�.��o�'a�ee '�o� lot requ�remen�a cn„ a �dneits �1 a_:.�. _ _ _ _ �..,..T . _ � t°�r�an-.r5"ne �eciroorn'�`"�a"i�� unit. lYe would �b�...t.��.�.P�r�' r�- � a �more -- _ . . _... �. qulr�m�nte .?'"�r" �Yic� f��:rt��'n yeare or old:r-`fiome that are conver i� �., ��--�o--��rtill,y dvellin6s . _ _ ., '---___ !9e hane eniov�d t'�i� stud7 it�ia �nc9 t�rough it �av ao�ns to m�r• full� aprreci�te th� ef��rte anA eecompliahnente of the counci end planning covnmissio�. lle t'^enk each of 'ou f�r the ti�• courtesiea exten�ed to us �luring this studT. � A9filtat�d �►IM 4M� L�aqw of WertHn Yo1Kt ol th� U.S. Vsr� trul� �ours �� .� Lesal Stud� ai �� `' .��i . � ��.� L.�...._. � .. . _. __L. _ ... _l�..v._uu.n.. . �,t t : i .......".+_.�.._..._ -^ z.� ' ':. ' . , .. ,nC.............. . � _ ... . . ... __.....__ ,_,.�„ ��,�:` '.w..+..�.....r_ivd�_ '� � y ...._ � �'.� � :�.��::�. ..•...:�......,.._ .._�.......... _ . . . . .. . . . � � .. , ___._ � 3� _ . :;: �: .� , � :� HA�L, SMITH, HEDLUND, JUSTER, FORSBERC3 AND MERLIN r; � ATTORNEYB AT LAW I; . � . . � � � 3 1 1 PROOUCE BANK BWI.OINQ . ..: pOUOLAe HALL . . . � � � � . .� . � � � � MINNEAPOLIB 3� MINNEBC7A � � . `: : � WVMA�N lMITH � . � . � . � . . . �.. . � � � � . . . . . � �� pEORGEHCDLLJND . � � � . . � . � ` � . . � F6DERA49•1481. . �� L. HOWARD BENNETT _ � J'anuarV 29 } . 19V�. � . " � � OFFIC[Y.IN: ' ..._ � � _ r � ItONARD T. Jt16T[R . . . ' . > . . . . . . .. . �� . . . . . . � . � . OGBBO �. . , . -.. i TMOMAB O. fOR88EH{3 � � � � � � . � � � " � � . � ` WILLIAM MERLIN � . � . . . � � �� .. . . . . OOON RAPIOA � . .. , _ ., . . � MCNRV M. FCIK[MA � . � . . � � � � � � . � � � � � . . . . . . Mr. Earl P. Wagner . City Manager of the City of Fridley 6431 University Avenue N..E. Fridley 21, Minnesota Dear Earl: I send you a photocopy of a letter from Charles S. Rhyne, the General Counsel of NIMLO, containing a letter from a firm of 1 . public utility consultants. I would think this is a matter that should be brought to the attention of the Council. Yours truly, Wyman Smith � WS:bkk f � Encs. ; � � � � � � ::, .� .a } : .� � .� ;� :� ., .e.� � ; ..�� :,a � _ � 3� � j �� 1� � � �� . ��;��1� .,Y�/ �: . ��!��Ya. ' `� d �� 1_ .�., :..,. , , tl t., . _ � - __ _ �11 ;� ,� �...�,.. � ... .,._.�: . , .,....� ;� 1 NATIONAL INSTITUTE OF MUIVICIPAL LAW O � 839 - 17th Ste , N. W. Washington 6, D. C, J � `� i7�' `'' '��/��' �� / r 1 , �ir.� " � . >{ � f , / �� y� �� ,,� .� ��' �� a / / ., � ;� . / �;\ � '�' r ��h'� �� ,4�..-M' ICE1�.� •.� '�`�� y � " �� ,"��% �,.� o �, �•=:..t „�., �,ro�,��o ,, w. �t .�. / :.�� ; . k<v ��` "'.rs � Qti ,�`,�`.�;, �� j ��-i �� ""'.b�. January 6, 1964 Re: Proposed Tax Legislation Affecting Utility Ratepayers HR8363 Dear 1VIML0 Member: Enclosed herewith is a copy of a letter I received from Melwood W, Van Scoyoc, of �the Van Scoyoc and Wiskup firm, Public Utility Consultants, which is self-explanatory, A tax bill now pending before Congress, HR8363, along with two amendments introduced in the United States Senate, v�rill, if enacted, have a substantial adverse impact on water, gas, electric and telephone ratepayers throughout the nation, I urge you to give consideration to this proposed legislation on behalf of the resident consumers of your city, and take whatever action you deem appropriate in this matter, If you wani additional information or if I can be of any assistance to you in this matter, please do not, hesitate to let me' know. l CSR: dc Encl: Copy letter from Mo W. Van Scoyoc � :.:i�.ROt , �. �.�il.,y i �,..�;-:. . ��.___ ._..�,-... I Sin ce r e ly, (nD� �.� � 4� ' Charle s S. Rhyne General Counsel � ..XERO't � 'XERO� . �COP�! � -.... � . . � � . q.,-�.T-, .__'__"'. ..._.. . .. . _ . . . � �_. 39 : �XERO �.. f.0 � '� ^' -. . r'_:.:. i . � � I � MEIWOOD W. VAN SCOYOC ° ALEXANDER E. WISKUP NORMAN DEUTSCN LOU15 F. CESALETTI ALVIN J. ROWE,JR, KENNETH L. SMITH WILIIAM R, BLACK � JAMES 1. GARNER � VAN SCOYOC & WISKUP PUBUC UTILITY CONSUITANTS 1009 19T� STREET, N. W. WASHINOTON 6, D.C. �'anua� 3� 1963 - �.., .„ :p:a..;wr-�z:1e:�ua....'.��rv:+.,.,...:::-.�: . . . �; �� .. ��,�,' � ,' :. •�: � � a� "�� :% ��,'•� � �3) � � � �+� ��s `� +i:y0 ,� { m r . � �� q{�� . � . j�.. .� `: c . i};� �.,f , . �F �': TEL�THON � . 1 �, �T�, `�lyS`�EYi-�t7D ,F_'_'��'0i �' . . . FEaer+nL�p=�6-595 � Charles S. Rt�yne, Esquire General Counsel National Institute of Municipal Law OYficers $39 �venteenth Street, N. W. Washington 6, D. C. Dear Mr. Rhyne: The pending tax bill in the Congress is being used as a vehicle by some segnents of the utility industry to obtain unjust enrichment at the expense of utility ratepayers. The bill, � 8363, is presently before the Senate Finance Co�nnittee a.nd deliberations thereon are scheduled to restune on January 7th. As the bill passed the House it contained.a provision, Section 202(e) entitled, "Treatanent of Investanent Credit By Federal Regv.].atory Agencies." This provision would requi.re all Federal regulatory agencies in fixing interstate wholesale rates for gas and electricity and interstate long di.stance telephone and telegraph rates to make an allowance for Fed.eral income taxes in the same amount as if the utilities did not obtain any tax saving irom the Investment Tax Credit, unless the campanies consented to a different treatment. The 1962 Revenue Act provided an Inves-tment Tax Credit in the case of gas, electric, telephone and water utilities of 3�O oi the amount invested each year in eligible utility properties. For natural gas pipeline com- panies and other industries the tax credit is 7�. Under Section 202(e) of the bill, the utilities would retain the tax saving provided by the invest- ment credit with the result that utility rates could be maintained at levels higher tha.n necessary to cover all bona fide operating expenses, all taxes including income taxes and a fair return. The net result is that consumers would be charged rates based on a purported income tax cost which is non- existent. Under existing regulatory commission decisions which have had judicial approval, the amount to be allowed for i.ncame taxes in fixing just and reasonable rates is the amount which would be payable by the utility � ' fF:O} � � � �XERO'^.. � � ,XERO� . . �XERO � •v i. � . COPv i. . . � . .... � � . � . � !`Op'r ;-. nr--. .� -... _ �...._. -_."'�,_.�_,.._......_..�- � .�..,.�_._. . . ._ .. ..... . _.' .___. . .. � � � e.•--.��...�__._—.-. _..�...�r.. � . r ��'" . . , �_: �. 41 � � • - 2 - Gharles S. Rhyne, Esquire aiter taking advantage oi a11 deductions allowed by law. The United States Court of Appeals Por the Fifth Circuit in a decision involvin.g El Pa.so Natural Gas Company (281 F 2d 576,) stated the principle as iollo�rs: "We thi.nk, in short, that there is no statutory authority �or the Commi.ssion to treat actual savings in taxes to which natural gas companies are entitled any differently than savings in any other cost of service. It is the obligation of all regulated public utilities to operate with all reasonable economies. This applies to tax sayings as weLt as economies of management. 2'he net result of this, of course, is that such savings as are effected are passed on to the conswning public. This we consider to be the natural and necessary consequence of rate regulation." � Two amendments have been introduced in the Senate which i'txrther jeopardize the interest of utility consumers. Senator Dirksen oi Illinois has proposed an amendment which would reverse the regulatory treatment that the Federal Power.Comma.ssion and other cammissions have given to the tax savings resulting from the filing of consolidated income ta�c returns by utilities and their subsidiaries and affiliates. The proposed �mendment� ii adopted, would permit the regulated utilities to retain the tax savings ob�iained through the filing of a consolida.ted tax return and thus secure reiinbursement frarn consumers for an income tax liability which is non- existent. In fact, this requirement simply results in a higher rate oi return to the utility than would otherwise be allowed. �he second proposed amendment oYfered by Senator Bennett of Utah wo�a�.d require the Fecieral regulatory agencies 3.n fixing just and reasonable rates to alJ.ow a cost ior income taxes based upon a deduction for �ax de.- preciation identical to the deduction allowed in the cost of service. Inas- much as most utilities, for income tax pwrposes, cla,im and are allowed a great deal more depreciation for tax purposes than they record in their books, the effect of the proposed amendment is to require consumers to pay rates based upon non-existent income tax liabilities. The three i.ncome tax proposals represent a bold effort on the part of certain utility interests to have Congress direct the Federa]. regu- latory co�nnissions how they should treat a single item o� cost in Pixin� just and reasonable rates. This proposed direction is diametrically opposed to existing regulatory principles and precedents and is fundamenta]1y agaanst the interests of utility ratepayers. Chairman Swidler of the Federal Power Co¢�nission has est3ma,ted that the effect o� the Investrnent Tax Credit as to natural gas pipeline cc�pany rates is about $120 million a year. He also estimated a possible ��.-RO;� . � . . . XERO�. ��a>Y;� . . . . �.COPYP �...._. ',� _ _. _<...__.____'.T...-.-_,.. _.:..._._.. ..__. . � . ' _ _ _., �? w+^�, � �i � :%CRO ,,�o. °-. � _3_ . Charles S. Rhyne, Esquire reduction in electric rates of $�72 million annually if the tax savings were flowed through to constiuners�. We believe that the to-�al impact of the amendments sulnnitted by Senators Dirksen and Bennett on electric, gas, waier and telephone rates would be substantially greater than that produced by the i.nvestment credit tax saving. While these proposals, �.f enacted, would not bind State regulatory covanissions in their ratemaking activities as to retail elec�ric, gas, telephone and water rates, a Congressional directive to the Federal agencies would probably be given considerable weight by some State cou�nissions. I believe it would be helpi�zl if all municipal 1.aw ofiicers were iniormed as to this situation so that they could make appropriate repre- sentations to the Senators irom their respective states, particula,rly to those senators who are members of the Senate Finance Co�anittee. Sincerely, U �� M �� ) I � - � 42 __ _ xt'RO � � XERO � � � X�,40 � � � XERO � �� "Y' . � COPv �� . . ,,.,i• �. � � t CO'�'.� ,. . „-.... ��'.� _. .____.___._ .._'__..__...�...,.-..__. __..__.... �,�,�. '.-�;r,�..-,� ____'._....__ . �_ .. . � '� . ... ...__.._ . . .'-'."'"Y-.__ .:-- . . ❑ CLA]GMS � � - 43 � __ ___�_ G�ners7L 1�95 thro�gh 1972 (� Li�qatox 6033 t�srough 6054 }�t- (/� 4 �� 1?ublic U�ilities 3085 through 3114 �(� � ��ST OF C�TRA�T0�R3 L�CLNSES TO BL APPBOV�ID BY COUIQCII. �B�RUAAY 3, 195� . - ��C`�itICAL A. J. P�cinc� Eg�ctric 322 8 , CoCtr�,ge� Av�nue St. Pau�, Minaa�ot� tsyt J�hn A, Iarince 1QEW Wetherly Blectric 547 - 7th 3tro�t ��k $iver, Minnesot� ces ss�c�s A�� Raatiag Com�any 8000 C�inton �1�nu� South MinaeapoYis 20, Minnaaota Stu Both$�b�r g�.bg. � Htg. Co. 2265 Oalcwood Drive Ne�r Brighton, Minn��ot8 GSIQS�AI. CONTRACT08 � �oland L. Erickson 1�9�0 Lawry Avenue North Mfnaeapo�.ie 9.�, Minxr�sota e HBATIt�GG Ace Heating Campany 8000 Clinton Av�nue South Minneapoflis 20, Minneaota Stu �othg�ber P�.bg. � Atg. 2265 Oalcwood Drive IQaw Srightoa, Minnesota PY.tJP'�ING ,�,__.._� bq; Wi�.�.iam Weatharly, Jr. NEW by; �ric $ , Ho�.1�nd by; Stu Rothgeber � , bY: I�c��.�nd �,. �rl.cksan byo Pric 8. HoYYand by: Stu �o�hgeb�r 1�iBW NffiW �� PL�W 1�W ' � 44 Stu 8othgeber P�bg. � Htg. 2265 Oaf,�oad Drivc Nev Brighton, Minnesota by; Stu Rothgebe�r NBW 6s �.+ 0 O N � O � � o e o ea r O 6i • � uC u s^ .p o � o c ..� o a> y o m Q Y �lt LICffi�SESs US�D CAR Y.IC�Y�SB So9.en' e Usad CAra � - Mr. b Mr�. 3yEvan Ho�en s�: 6043•45 Univeraity Aw,;, , 5841 Weat Moor� Lake Dri�re Frid'�ey 23,, lsinnasbt'� , Frid�iey 21, Miaa�sota ' � � �� ^ ` 7i� Jaauary 21, 1964 TO TI� $NGINSB�tING DBPAx'1'l�l� : This letter is a petition for coastruction of 52nd Avenue N. B., running fram Taylor Street P. 8. to Highway #65, on Lot 6 aa�l the Rorth edge of Lot 7, Auditor'e Subdivision Po. 153. Yours very truly, � 3 j� ��.�.�-,-�.�.+� ' � �� .,.�..�.J � � � � 70 �� rr .� ,,..., � �.�,� r � �. ��:�� . io ' . . �S-iT6c�. J-a 1 -G � . . .. . _. . .. .... . .. ._.,._._ __. . . ... ..�.. ,.. � - 46 _ ✓ , r � . . . � . . . . . . a . . . . . . . . . .. � , . . . ' . . .. . • . .. � � •- ' . '• AGREEN�NT FOR SERVICES OF CONSULTIIV'G� ENGINEERS . � � _ , T?iIS AGREEME`]T made and entered xnto this day of . ,.1964, to be effective.as of the day <' _ of ', 1964, by and between the City of Fridley, a municipal'corporation of the Couaty of Anoka, State of Minnesota, party of the first part, hereinafter referred,to as the "City"; and Comstock and Davis, Inc., party•o£ the secor_3 part,,hereinafter:referred to a§ the � "Engineers' ; � . , . _ ; . . . . ; ARTICLE 7. . , ; ; . , _ . ,, ,. , ,. ,.. � . EMPLOYMENT' ..-, The City may and'hexeby does employ..t.he £ixn of Comstock end Davis, Inc., to furnish and per€ozm the professional�services as are� . .t, hezeinafter specified. The empZoyment.is non-exclusive and may be . � termiriated at the will of either•party. • , ARTICLE 2 .. • . - ,:. • , ' IMPROVEME:VT PROJECTS : . ' ' Witn respect to normal engineerzng compoaents for iMprovemeat '�.� ''� ' � ' projects, the services to be performed by the Consultzn� Engineers under � ,•., this contract are and zaay be alassified .in .three sep�rate categozies, . .. namely: � A. Preiiminary Report: �The planning aa3 designing and the :, ,. preparation of the preliminary plans and report:oi the�work to 4�e accomplished• �'' ` � � shall.inclLde a11 necessary surveys, investigatioas, plot plans; estimates o£ i� � r �o't xEix'o'r. , � � ... ..(>f'�Y i� COR� f �� ~�+^�RO; ERO � 'j COPY r � - . � COAY . � , •. . � .. � . �. ,. � . .�. _—._ ..... ., . ...,.:. ..._.,' --.— " ... ' � � . . � . , . � Y _ . . ��—�' . .. . � . . .. • . . . . . . . . .. . . r.rt0' XEFOI ' lXEROa� . �� C RO �i�l'YE .. . � ...�. COPVI .' � � CU Y` . . -�. t+Y� ,. . �.,, _. __ _.. -.,�. __ _ i ____._ ��__._ ,__ . ...,__._._._,. ,; � ., . , � . . ' � . . ' . � . . . k . . . � . � . .r;'",. • .s�^.w�, X[ RO t � �� . � XERO E � 1 X O . .. � ... . . '� XER.O t.'(�� Y � . .. .. . � COP� . . i COPY'� COPY� , d ,e_.,. �p,...___-°---.�-��..,.....,..�....._...�__ �� _.�,__ �„'_ o+t -^^--..n,.,..,...... %u ' � • , � . 0 cost of construction, attendance.at conferences of the City or its representatives and others interested in-the work, a11.as concerns the planning and designing of-the work ia a preli.minary way. B. Working Plans and Specifications_: The working plans and specifications to accamplish the work sha11 include all detailed drawings, maps, plans, specifications, bid_forms and assistance in awarding of contracts. All as applies to and concerns construction planning of the work. At all times the Engineers shall prepare suf£icient sets of plans and specifications Co fulfill_the needs of the City offices, the bidders and the contractors. C. General Supervision: The general supervision of the , construction of the work to be accomplished shall.include the making of all partial and final estimates, and certificates of.work performed, the checking of the contractor's work schedules, visits to the construction locations during_the period of construction (as often as condiCions require or at the special request of the C ity) and the checking of the contractor's operations in all ways; a11 for_the determinata�on of compliance with the plans and specifications and to safeguard interests of the City. General supervision does not include "full.time on the site supervision." Upon completion of any construction work supervised by the Engineers, the Engineers will furnish two.copies of as-built plans and specifications as noted. General supervision includes the supervision and direction � of staking and inspection, but the cost of all staking and of (non-pro- fessianal engineer),inspection is to.be performed.as are extras. . . ,� XFRO{ (`p/'Y � � �r„ � .- ._.�-._._ _ . 4`7 , ''� -2- �rr------�� XEROp � �XERO« � � � � �ERO �. COP�f . .,COPY' � � - COP� � � �. . . � . ..: .� �._ . . .. . . . ._ ✓ ' �_�� .' .. . . �� . . -. � � . . �, ��.� . 0 � , • I • XCRO�<`<t�� Y i 3 . - 48 D. Maintenance: For all.jobs designed and sup�rvised by.the Engineers, the Engineers shal� be responsible for any unusual maintenance problems and will supply investigation reports and judgment.as deemed necessary by the C ity. The C ity shall determine the question of whether there is an unusual maintenance problem. For jobs designed but not supervised by the Engineers, the.Engineers shall be available for con- sultation and comments. E. Time Limit: All work done by the Engineers except supervision ' will be completed within the time limit-recommended by the Engineers and accepted by the -City. F. Design Data; Th.e Engineers shall.furnish to the C.ity,:upon xequest, any documents, the bases_and data used.to design the project._and other_related information. G. Progress Report: The Engineers will supply_the progress reports about the project undertaken by them when asked by.the City. ARTICLE 3 WORK ORDERS All work orders.are-to be executed by.the City Manager and all services are to be performed pursuant to work orders. A. Residential Supervision: Residential supervision.is a part of and in addition to general_supervision. It may include the furnishing of competent personnel to stake out the work and competent personnel_to inspect the construction of the work as a wY�ole during its progress. The request by the City for residential supervision -3- XERO COPY� ._ . �. .. �� ' � �XEROr . � � . - XERO � COPY �: . .. . �COPY �j � .,,.�m . .1 . ..... .,. _ . .:. .� ..: ...... ... ... ..: .. . ....., ,_..__.. . . . _ 49 � � - :, , : ^ Q _ •1.� he en'ineer or' unc T e 't o a. sha 1 be m.�d.. nl o, xesolution b th Ci C � i o YuP� Y Y , g constructzon supervisor furnished bq the eagineer shall be a person acceptable at all times for such purpose to the City and shall act a§ general'foremaa of - all inspectors. � - B. Preliminary Investigation: Prelimi.nary investigation shall include services performed by the consulting engineers during the-processing of plats preparatory to prel�minary reports; study of petitions for improvements prior to the passage of a formal resolution.directing the prepaxation of the prelzr�inary report; and other investigatzons made at the request o£ the City that are not, at the time requested, a part of any improveMent project. A.ny work done Lnder this article for which the preliminary reporC later is re- � quested as in Article 2, paragraph A, above, the cost then will'be. charged to the preliminary report portion of the fee of the impxovement.project., The � City may order such preliminaxy investigation for such investigations requiring an exp�ndituxe not to exceed One Thousand and no/IOJ ($1,0OO.OQ) Dollars. Any inves�iga�ion requiring work in excess of One Trousanci and no/l00 ($1,000.00) . Dollars may ne ordered,� or ordered continued, only upon resolution of the City � Council. - ... _ C. SpeciaZ Services:` Special services is that work ordered by the City such as providing a'draftsman, or suxvey crew, or other eagineering services on a shor� time basis and for a specific task. This work can be . ordexed by the City at.a cost of not to exceed One Thousand and no/100 ($1,000.00) Dolla�s, bat ar.y work that exceeds Qne Thousand and no/100 ($1,000.00) Do�.lars, may be ordered, or oxdered continued; only by the City Council. • ' ' -4- I:' � - ' ��r�0.,. . . . . � � YERO �; .. . . , �� XERO: � � � � XERO � � . . ' �, . . , COP . . � : ".I CO?Y r,-.. . COPY . . � . � , ��, .. _ .. . . . . : . . . . .,...._.__..._..e_.�.......-„_..... _ �, �. ... _.., _.�.�. . ...�:.�-_.�,�.-...,......--..r.-...—.-.�.�.��.....�... ' _,, _... . ,.� � .�.: . .. . . . . "�.� . �' . .'.: . � . . . ! � . : ..; . . . � i'�. ' . . Xt f70 }.� . . XERO � � � Q XERO+ � � � XERO � . �.`(IF•Y t COPY .. � � ; COPV � � � � . COPY }O � --- -- --- - x, _______ ,� �--_,.�_ _ �.�... - �_ ; 0 � � � � xrr�o } <`cit�Y 4 i �' � � _ T _. 50 ARTICLE 4 CIZ'Y MANAGER APPROVAL _ Al1 services performed by the consulting engineers requix'ing C ouncil,approval such as the preliminary report, construotion plans and specifications, general and residential supervision, bid analyses, change orders and estimates must be approved and accepted by the City.Manager prior to submitting said items to the City Council for approval. The consulting engineers will work directly with.the-City Department designated by.the City Manager for that purpose during all_phases of design and_con- . struction of any project, including general supervision, and residential supervision when ordered. The City Manager will have the final say about what the working of the Engineers with the City Department means and involves. A&TICLE S COMPENSATION Compensation for_the engineer�.ng work set out in this Agreement sha1L be as follows: A. The compensation for the services per.formed under-Article 2 shall be a sum of money computed by multiplying the construction cost.of the improvement by the basic xate. The basia rat�/shall be in accordance with the follo,wing schedule: Construction Cost of the Work, or if . actual cost is not.availabJ�e, then Basic.Fee the engineer's estimate o� the cost LESS THAN 10,000.00 9% -5- ,, XERO! �XERO��. � � � XGRQ ��COP�I � �CO('Y�. - . . '�COPY[^�:�� .. �.-�–,,....,—.�---. ._.,.. .._: . '.,.� _..__:-._._:.___. ._ � . ' � � � , . . � _ : . - . . . � � . . . . . . : . . . ,�.� _..d,.:::�..� .. ..�....�� N... - �,w . . _ :. : . : , , .. , ._ . } :,. ,.;.:...W..,..�.w.: . . , . -_.d . ' , J�..' � ' � � � I . i • � 10,000.00 25,000.00 $% 25,000.00 50,000.00 7 1/2% � 50,000.00 100,000.00 7% 100,000.00 250,000.00 6-1/2% 250,000.00 500,000.00 670 ' S00,000.00 750,000.00 5_1/270 . ' 750,000.00 1,000,000.00 .5-1/4% MORE TftAN 1,000,000.00 5� The basic rate that applies sha11 be the basic fee related to the total construction cost of work actually let bet�aeen September..l and August 31 (consisting of 12 calendar months). In the event there is-di.f�iculty in ascertaining the basic rate applicable to any particular project,.the • Engineers may elect to set the basic �ee at 5% and then have the rate.ad- justed to the appropriate percentage at a later date. Exrors and amissions constituring,negligence of the Engineers , shall be corrected by the Engineers at their expense. In the event a dispuCe arises between_the parties in interpreting this Agreement the-dispute shall be resolved by arbitration. Each party � ' r , � shall select a representative and.the two persons selected_shall promptly agree upon a third person, and these three persons shall constitute the arbitration commission who shall study, hear and consider the matter.in conformance with the Uniform Standard Arbitration Act as.enacted in the Statutes of Minnesota. The commission shall determine and assess the fees, ', costs and expenses involved in said arbitratiion upon the parties or upon �either of them. i. . • � � ;tr RO�'. CnPY� � _ -6- ' XERO i' � � 3 XERO � � � � � 110ER0 � . 'COP�i. � . ;COPY�. . . . . � .. :COf�Yex, .. .... �. ........ -- ..._._..�. .. � ' __ ' .., �,.- ,+,,,�.-._,,,,,�"_..._._'�w., s f"",. � • � The basic fee shall be divided in accorda�nce with the-work :as � follows: . 1. Prelimin,ary Report 20% .of Basic Fee 2. Working Plans & Specifications 60% of Basic Pee 3. General Supervision 20% of Bas�c Fee The fee for preli_minary report sha11 be due and payable when S presented to and received by the City. The fee for working plans_and sgecifications shall be due and payable when presented to and xeceived by the City. Tlie fee for general supervisior� shall be due and payable on monthly estimates as the.work progresses. B. The compensation for the services p,erformed under Artic�.e 3 shall be in accordance�with the foliowing schedule: RegisCered Professionai Engineer $ 9.00/Hour Registered Land Surveyor $ 9.00/Hour Graduate Engineer $ 7.00/Hour Chief Fie1d Supex'visor $ 7.00/Hour Chief Draftsman $ 6.00/Hour Inspector $ S.00�Hour Stenogxapher $ 4.50/'riour 3-Man Field Survey Team $15.00/Hour 2-Man Fie1d Survey Team $12.00/Hour Supplies, expenses, reproduction costs, mileage, and miscellaneous expense sha11 be charged at actual cost plus fifteen.percent for office over- head. _ _ 52 � -7- � � xF RO � XERO �! � XERO' � � � � � �� KERO - ��t)F+Y 4� . . . :COPY � '� COPY �' . � COWY L.� , ,,,.,_".. .__"._._..�___.--,...-� _.._..�__,..__._. . . . I . *;� . . . . . s+�e r.'^,�_.�. ...�.-,T.._,....__.F,.,..- . ._.„, __..__....._-.__.._-._. .-^-•-�'�""^�--•-�-�-•--...--, . '1 � �� • X� RO� ('<>(' Y ; i � The Engineers understand and agree however that improvements may be ordered and contracts let prior to the time money is avaflable for payments for such work and engineering fees and in such event; to the extent money shall not be available, the Engineers shall wait ninety (90) days or until monies are received for pay for such improvement, whichever time shall be sooner. ART ICLE 6 PROPERTY OF THE CITY Upon payment of the fees provided for in this Agreement for either preliminary plans or the working plans and specifications as the case may be, � said original plans or corrected original plans (as-builts) and copies of specifications shall become the absolute property of the City and shall be furnished to the City upon demand as its property and as evidence o£ the engineering work and services performed. If the work be constructed in whole or in part, in accordance with such plans and specifi- cations under the supervision of the Engineers, then not less than two copies of the plans and specifications of such work "as-built".sha11 be furnished without further costs to the City for the purposes of record to the City, and shall become the absolute property of the City for any and all purposes. The engineers shall also furnish and make available to the City at all times the use oi the "field notes" relative to any, such plans and specifications; and after a period of five years such "field notes" or satisfactcsry copies thereof shall be surrendered to the possession of the -8- - 53 � X�ERO.j . . � XERO��. �XERO COP� : ; COPY'. �. . . . � . �.� COPV � . . _�_ �J� . . . . _' . . � ._ ' . . ."�,,,..,_ 4 7 ,� J . .. . __ _ � �� .� . 1 .. ,I � � � � City, provided thaC in such case the Engineers shall then themselves � � have access to the "originals" at all times. . ARTICLE 7 STANDARD OF WORK All the engineering services provided undex this Agreement shall . be of the highest standards of the engineerzng profession. All men assigned . to do various phases of the work shall be experienced and qualified for the work to be done. ART ICLE 8 IISE OF CITY EMPLOXEES It is the intention o£ the City to make maximum use of the CiCy �mployees in the inspection, staking and supervision of all projects. The • Engineers shall use the services of said employees insofar as may be pracrical. The Engineers may assume that the City does not have the necessary empioyees available for all inspection, staking and supervision of prajects unless specifically instructed to the contrary by the City Manager. • ARTICLE 9 � MATERIALS AND EQUIPMENT USED � The City will charge the Engineers, the reasonable value thereof, for any materials, supplies, and equipment furnished by the City to the Engineers. IN WITNESS WI�REOF, the City has caused this Agreement to be executed by its Mayor and Manager an�l its corporate seal to be hereunto • X,' RO �` � C;()f'Y � . ,e....-... �y� —..___� _g _ �XEFO�� iXERO�- �.COP�! . . �1COP`�� ..�,.� _�.,-r._ ..-_.._.r-.-«�.. __. . : � � '.:.._,� �� :�r"A,-- . . .. . . . :�XERO � � . ..{ COPY �h: , . , ... �.<. .. ;; ,� . :�.,_. :.��. .�:R. : �.. ...V . . �., ., ._ . .. ... .,..,. ..,.� .�,..,.. . . .. _ . ., . �.. . . .. .: ._ � , . , . .- _. . _ _ . . . . _ . Jr.� , �{, I : - • _ t?, o • A affixed b au.._. f�' a � e or�t o�ts Council and the En Lneers h v csus d the 3' Y e a same to be el;ecuted by its PresidenC and its corporate seal to be hexeunto : � affixed by authority of its Board of Dixec�ors. CITY OF J'RIDLEY . IN T�IE PRESENCE OF: _ • � . BX . Its Mzyor BY Zts rianager COMSTOCIC AND DAVIS,: Ii�C. < . i . � �x , - Its �resident C . � . .. ' ' � � ' � . � . � . : � . � .. . � � .. � � � - � . . . . . . . . .. . _ . . . � . . . � . � � � � � � . � , . . � � . � � � , � . � � � . .� . .�.. . . . : . . . � . . � . . . . . , � . . , . . . . . . . . . . .. . . - . � . . � . . . � . . . . . . . .. . . . . � . . . � . .. � . . I � . � .. � . � . . . . . � -3.Q- � .� . . � . . .. . � . . . . . . . . . . . . . . . . � II . . . � . . . � . . . . . . . . . . � . _ ,�1 RO t . � .. XERO''. .. _ . . �� XERO1 . . . .. XERO . < -,Y r . � COF"' i� v . • . �� '� .. �. ,CGPY�.. �.. .. �. -. '�CG!"f . ..T-..-,_.._....._.---.�� ___..-�-.-.^�.-.�--_ _-..,. :+ ....:__�_....__-...,...-..�.T.--•-�---.. -r.�.��..__,�„_, ",_,� ... .. "'_"".,.. .._._..�-..�,._-_.__....,.._:-. .___... ...,.. -. , , 4> : .. XI RO j- � . XERO�-`. � ' XERO �. . � � � XERO � � . ('� 1'Y �.: . CCP� � � , COPY � '-^.QF>Y {� ;. ..�.-.- . _._ .._.�"'_'___ _.._,.._.-+--.�--_°.�-...�.....-�_.-_� . . . . .� . , � . .. _ "' �,,,q . �,.�,..,,,T,,.�_.�...�..e . --..--...--. . � ......_ ...;,_...,��...._..�.-.-.�.-....A_.-�--- . '? � MALL, •MITH, HEDLUND, JUBTER� FORQBERO AND MERLIN ATTORN[Y• AT LAW � DOUOI.A� MALI WYMAN �MITN O[OI�O[ N<DLUND L. MpWARD �[NN[TT � l.[ONARD T. JU�T[R TMOMA/ O. Fpll��[I�a . WILIIAM M[RLIN i [OWARD H. 6Al�RAITM December 12, 1963 Mr. Earl p. Wagner, City Manager City of Fridley 6431 University Avenue N.E. Fridley 21, Minnesota Dear Earl: � � t •RODUCt �J►NK ��JILOIMO NINNCA/OLIt �� MJNN[�OTA �[D[AAL �-14�1 OI/IC[/ IN: Of1[O COON I�ArID• ` �� t_ 1� N , �� i� Re: S[orm and Sanitasy Projects No. 24A and 24B I have reviewed the report received from Lester E. Chesney, Superintendent of public Works, dated November 13, 1963. I have also reviewed the contracts regarding these tWO project�. Project No. 24A has a bond with Travelers Indemnity Ca�opany � dated August 2, 1960, in the amaunt of $556,688.00, ptoject No. 24B has a bond with Travelers Indemnity ComQany dated Auguat 30, 1960, in the amount of $378,000.00. � J Apparently the year's maintenance quarantee on both projecte went into effec[ about June 4, 1962. The report indicates that problema arose during the year nain- tenance period tha[ were called to the attention of the contractor and the surety. It appears that pr�.or to the ending of the ye4r maintenance period and continually to date, [he problems have continued and multiplied. The contractor is responaible for defective wark and materials under General Condition S1. The foundations required in the contract are set forth in Special Condition 15. In General Condition 1, Comstock � Davis, Inc., are defined as the Engineera. General Condition 26 requires the contractor to naintain the work in good condition for a period of one year from and after the date of acceptance. This section further provides; "If it is found by the inepection after one year's use that some of the work and some ♦ .� 5f u -2- Mr. Earl P. Wagner Deceaber 12 , 1963 of the materials are defective, auch work and material� �hnll be replaced; and when the contractor iue properly replacad such defective work and/or ma[eriala, the owner and the City, say then releaae the one year's 100'',G maintenance bond." The former City Engineer Cal Brown haa ineisted that the work was not in good condition. The record of continual problem� well extended within the year's maintenance period and continued to date would impres� moat per�tons that the work ia not in good condition. I preaume that if the problema occurring since June 4, 1963, cannot be related to the general condition of the work prior to that date that the contractor vould not be reaponsible beyond the problems knaFrn to have occurred prior to June 4, 1963. Mr. Canstock has not indicated in writing an opinion aa to the liability or lack of liability on the part of the con[ractor. • There ia some thought in the co�nunity that if the eontractor has properly furnished the work� and meterials reqnired by ths contract that the aystems may have been improperly designed. Mr. Comstock haa stated that the designa were m�de With"akill and the beat judgment. He haa ata[ed that a fool proof de�ign would have cost considerably more. He has a hypothesie that the later break�ups have been caused by abrasive action of the aand fr an pin hole leaks. � Concluaions: 1. The City should employ an outside firm of pro- feasional Engineers, preferably from outside the State, to study and examine the problems and advise the City as to their opinion of the cauee of the continuing proble's, Whether the work was in good condition prior to June 4, 1963, and Whether the difficulties that have been diacovered since June 4, 1963, are related to the work and materiala furnished by the contraCtor. Also this engineering firm can expresa same jud�oent as to the design of Che projects and whether improper deaign is the ba�ic cause of the present difficulties. t� � . �F! -3- t4r. Earl P. Wagner Deca�ber 12, 1963 2. Notice should promptly be given to the Con�ultin� Engineer, the Contractor and the Surety that euch atndy i� bsin( made and that the bonds will not be releaaed until this repott hae been received and a policy of action determined in accotdaex:s with the atudy. 3. That the Contractor be apecifically advised of tl�s maintenance costa on the projecta incurred by the Cit� to dats. WSf pa� � `� r �� Respactfully �ubmittsd. �� Wyman 9�ai City Attq � t �_� r,,c� STRUCTURES: PUBLIC, INDUSTRIAL, COMMERCIAL WASTE WATER TREATMENT • UTILITV VALUATIONS WA�ER SUPPIY AMD TREATMENT • BRIDGES � DAMS HOWARD i r• GR E E N �O• SIEWERSS SANIIrTARNGAND STORM DSTREETS , • _-- J ��ti��'�� i�- (G�CCl� Green Engineering Building 417 First Avenue S.E. Ceder Repids, lowa . • January 16, 1964 Mr. Earl P. Wagner City Manager 6431 University Avenue N E Fridley Z1 Minnesota AREA CODE 319 PHONE 366-0741 Subject: Sanitary Sewer Investigation City of Fridley, Minnesota Dear Mr. Wagner: In accordance with your request, we offer the following comments for your consideration in connection with engineering services for an investigation and report on Fridley's sanitary sewer problem. � �_ It is our understanding that the City of Fridley intends to engage a consulting engineering firm for an investigation and report on difficulties encountered with a rece�ltly constructed sanitary sewer. The purpose of said investigation and report will be to determine the cause, and responsibility, if any, for certain defective conditions that developed after construction of the sewer had been completed. It is our further understanding that the consulting engineering firm employed by the City for the design and inspection of the project has been advised of the City's intentions to retain another consulting engineering firm for the above des� ribed investigation and report. � �'" � J' n � ► �. In consideration of any ethical aspects that might be involved, we wish to reiterate our position on this matter as stated by the writer at our meeting in your office on January 9, 1964. If the City should decide to engage our firm for the investigation and report, we would want to discuss the situation with your consulting engineer prior to our acceptance of the assignment. i . s HoawuD R. GR$BN CO. Mr. Earl P. Wagner Fridley, Minnesota � January 16, 1964 Page Two It would appear that, basically, the investigation will involve a thorough review of plans, apecifications, contract documents, inapection reports, conetruction reports, correapondence filee and other available written documents pertaining to the project. We believe it will also be necessary to obtain supplementary information through conferencce with those individuals that were directly involved with the varioua phaees of the project. It does not seem that the situation would require any major or extensive field surveys or investigations as the problem appears to lie more in the area of responaibility for decisions relating to design, construction and inspection of the work. Upon completion of the investigation, we would prepare a written report outlining the work accompliehed and setting forth our con- clusions. Obviously, if the findings and conclusions of our inveetigatione wrould be in conflict with other determinations, it is possible the matter might be resolved in the courts . In this event, a repraaentative of our firm would be available for expert teatimony regarding the resulta of our investigation. Since it is impossible to accurately determine the extent and scope of engineering services, ae proposed in the pre�eding paragrapha, it is suggested that payment for said aervices be on a"cost plue" bssis. We propose that payment to the Engineer be monthly and equsl to actual out-of-pocket costs plua a•ervice fee equal to one hundYed per cent (lU0%) of the actual total salary items included in the out-of-pocket costs. Said out-of-pocket costa shall inclu�de salaries� overhead, supplies, lodging, subaistence, travel cost, and such ather direct charges ae may be necessary to complete the work. Lodging and subsistence costs sha�=ave1 clostsrahall be bas d onnten cen.t eper Cedar Rapids, Iowa, and mile . �� C� • HOWARD R. GRBBN CO. Mr. Earl P. Wagner Fridley, Minne eo ta January 16, 1964 pa ge th re e Please let us knaw if you desire any additional information. Tha.nk you for the courteaies extended to the writer at the time oi our visit. J� Yours very truly. HOWARD R. GREEN CO. �'Q/� G. R. Hptchkiss �� I � P^ g,�.M��E1 • G11Elti Ev PAU. E. �ANL'.DON � � � {.,►+� I �;' � I I � ` S/�M�icl M �.�ARME � � �"nrF"""�T` aR EELEY AN D H�CN-8EN ... �.�. � .•. .• E N ia 1 N E E P 3 CAPI W HE�� 4 E..:ACK9aN OWD. • CNIC�00 A, ILL.' TELEPMONE WlefTEl� 1-\�!G U . Joc�� Mr . Earl P . Wagner City Manager City of Fridley 6431 University Avenue NE Fridley 21, Minnesota Dear Mr. Wagner; December 31, 1963 � \� We have your letter of December 26 inquir�as to our interest in reporting on the condition of a fec- tive sanitary sewer line. I regret to say that we would not be interested in undertaking a study and report in which the princ ipal ob jective is the establishment of responsibility for the present condition of the sewer. We would, however, be much interested in assisting the City in developing a program of remedial measures appropriate to the physical conditions contributing to the inf iltration and entrance of sand. These services would include a report on the conditions as fotaid, recom- mendations as to the remedies and, if desired, servicea during the execution of such repairs as required. An engagement of this nature would be undertaken on the basis of per diem charges to princ ipals' tfine, actual salaries times 2.25 for time of engineere, plua a�ctual travel and subsistence costs. Zf services not normally furnished by our organization were necessary, such as television inspection, these could be provided at actual cost. We would have qualif ied personnel available to undertake such an assignment within a mstter of perhaps two weeks after authorization. We would be glad to discuss this further with you at your convenience. DN ; eo Yours very truly, GREEIEY AND HANSEN F�°v""" � Donald Newton � • . � B LA C K S� V EAT C H CONSULTING ENGINEERS �� ' r � 63 �:: �;; AREA CODE 816 � TEL. EMERSON 3-1402 � � � � . 1500 MEADOW LAKE PARKWAY � MAILING ADDRESS= P.O. BOX NO• 8405 .� � KANSAS C1TY, M1550URf 64114 January 29, 196�+ �'° �,> �: � � NLr . Earl P . Wagner , ¢ '� ! City Manager � � � � '��t� • � 6�+31 University Avenue N.E. `;,?' Fridley 21, Minnesota Dear Mr. Wagner: , I have just had a telephone call from our Mr. 0. John ScYunidt who was in conference with you yesterday pertaining to a study of the very serious situation which has developed in connection with a 15-inch concrete pipe line. In va.ew of the situation that you still have Messrs . Ccenstock and Davis on your payroll, and due to the fact also that we are at present engaged in an engineering project at Braoklyn Park, Minnesota where Mr. Calvin Brown, former City Engineer at Fridley, is employed, we do not feel that we can be of service to the City of Fridley. We trust you will appreciate ihe situation and in view af the fact that there would be a serious conflict of interests, we feel that our name should not be considered for this engageYnent. ELF:en Very truly yours, BLACK & VEATCH � .� ,. j �� .. , �l . '- / , ; � E. L. Fi�y_ / (� �� V� �A� �� Cl�i OE� FRID�'' . . .. . , � �J C� � �xoPO�n z�s�ss�ta oF sPAC� � ^ �� s4 I have disC�ssed leasing of space with wslly ar�d Sus D�iakcx�ia and Leon Ma�dBes� and have res�hed aqreemwat tbat I c�n reaamwreyd tro ths C�il. Changee ms�de would be rental of an additiorsal =oaa� at 370 Misaisaippi fos Civil Defenae, a�d rental of base�nt s�c� at 6441 t�c�ivessity Av�nue Dtoarth�aat far the Dra£tiaq Diviai.o� o! ghe S�gineerisq Depart�te T'h� revigiaa�as appear as goliara: � ~� �� 3 70 Miss a Civil Dei�ee & Assessor 370 MiBS. Library 370 Mi�ap Drafting 6441 tmiv. D�rafting $100.00 125 oOtD 135.00 � $36�►.00 �i:� i��_ �-;► Civil D��na� & Aesessos Library ' Dra#�i�g $195.00 1��.00 �•0- �� #3??►.00 Civil Dsioase �s moto spae� ioa� �qiaip�t. z'h� Fada�cal Qo�vNt�eo�t prabably wtil rei�burse tiie Ci�y fas rea�t�►1 in the amovat ot a�oca�r.i- m�ately hal f or $8 � o SO o Y cou18 no�k repgoduce the p�raposed leases iEar th� agencia, but th�y have b� c�heek�d by tY►e City Atto�n�y, at� you can se� the4n at tLe meati�go The 2eass with �ae� wauid be autoaAatically r�abl� tt�rough 1966 0 � �._.�____,_...:.�. ..., ... _ _ . � � , , �� City Council of Fridl�y City of Fridley 6l�31 University Avenue N.E. City Hal� Fridley, Minnesota Gentlem�n: Re �. 65 �:� �:; ,. � �� 110 'Times Building �'! Minrieapolis l, Minnesota �' � , r; r anuary 2 8, 196l� j :_ � � ; � �. � : �z � � _ly Shopping Center Liquor Store _ ; PROPOSAL #1 � Center witri the �lty oz rriw.ey �v �C u��u Q� ��. �__ ,._-- --.-- ; � The spaee to be new c�nstruction, to be built next to Snyder's Drug ' Store provided the sst back frorn i,he University Avenue service road was � changed to 60 feet from the present eighty feet. The store to be approximat?ly 201 from the outside wall of Snyder�s Drug ,� 5tore to outside wall of new construction by 9�� outside dimension. The store to contain forced air type heating and a3r conditioning system. Lease term to be five (5) years, and rent of �300.00 per month. Charges ` for snaw removal, lighting and cleaning of parking area to be �w10.00 per month. Tenant to pay For utilities used in the premises. Al1 other terms and conditions to be agreed on between the parties and contained in said lease. I Provided a Iease was executed by the parties in time to get plans com- pleted, we would start construction approximately May 15th or when frost is out of the ground and would have siore raac�y for occupancy within 150 days from date of starting construction. This proposal to expire thirty (30) days from the above date. Very truly yours, PROJECT NLTILiBER STXTY-ONE CORPORATION /� �_\ ( ,// . ' � ? By ` I�� 1� i •-�-G FPI,:ms Fred P. Levy PS - A].so,enclosed Proposal #2 as alternate. «� � ,, ;� � �, _ '� � �„ . . .. _ . _ ... . , ,,.; ......:.�4 � .. .• ,_ .. , ,;: , � , f , ., . . r ,,.: S i' ��'�`c _ _.._ ; �;..� � . .... _ I �'; , �� J anuary 2 f3, 1961� City Council of rridley City oi' Fridley 6�31 University Avenue TI.E. City Hall Fridley, Minnesota 1.10 Ti_mes Buildir� Minneapolis l, Minnesota � • � ; , � Gentlemen: Re: Ho11y Shopping Center Liquar Store PROPOSAL #2 Tr'e would be happy to negotiate a lease for space zn the Ho11y Shopping Center with the City of F'ridley to be used as an off-sale liquor store. The space to be new construction, to be built ne�ct to the Gamble Hard- ware Store. The store to be approximatelf 20� from the outside wall oi Gamble Har�dware Store to ou�side wa11 of new �onstruct3on by 90' outside dimensicn. The store to contain forced air type heating and air conditioning systpm. Lsase term to be fiv� (5) ye�s's, and rent of �300.00 per month. Charges ior snota removal, lighting and cleaning of parking area to be �10.00 per month. Tenant to pay for utilities used in the premises. �111 oihar terms and conditions to be agreed on bet�aeen the parties and contained in s aid lease. Provided a lease was executed by the parties in time to get plans com- pleted, we would start construction approximately May 15th or when frost is out of the ground and would have store redc�y for occupancy within 150 day5 from date o�' starting canstruction. This proposal to expire thirty (30} days from the above date. Very truly yours� PRUJ�CT NUNBER SIXTY-ONE CORPORATION . � � . l I � � j. . � -_ FPL, : JrLS � t� ' - /� ' / '� Fred P. vy � �; �'.; � , .� ',';� , �a ', � � �� i .;� ` �. SS �'� �-`:. 9: a,r . .. . . r ��'�� , . �� t��' ±. _. �� i'strV�� :�Ai/ ��s'�iI � � �� WVi��r... � �R�� .3 8 19� s � Gretdien P�'tes8otz o� 5715 .Tackson St. N eg. Fridl�ry, Alir�esof.a 55421 �s� Cla�k- St�o Public Warks Engs'q e Da�pt o �-��t �, . _� „.�, � � ---j w : Na�► Positfan . �• � JanUarp so, �964 M8M0 ^�_� T0: City l�anages aYtd City Couacil FR�I: MarviA Ca Bs�naell, Finaace Director St1BJSCT s Interest earned in 1963 Oae of the fuactioas of Lhe Finance Depart�meat is the iavestateot of Lempararilq idle moniese The attached report sho�s the amoufl►t of iut�cee�t esrued c�► investmeats for the year of 1963. � � • • � INVEST�NT EARIdINGS 1963 Ft1�ID General Pask Boa�d - Constructian Liquor - Operating Accouats Liquar 8eserve Accounts Puirlic IItility - Operating Accouuts Public Utilitq - Reserve Accouats xevolving Fwwd Noa 60 8e�o Spec. Aeaess. � Coust. Accouata �eg, Spec. Assesso � Sinkiug Accouats SW�-1$ � Sinking Accounta S�i�29 - Siaking Accounte W�34 � Construction Accovnts SW-48 � Construction Aacounte SW�48 � Sialci.ng Accounts S�i-SS = Coastruction Accounts S6i�58 - Constructioa Accounta 1960 Stre�t m Constructian 1962 3treet � Conatructioa Bank Cert. snd UeSo Treas. Bills $ 5,041066 2,60?094 991,I6 942eb7 3,7�So49 550000 538085 a4io65 19,S79e70 465 0 00 25,80 8,996e93 500,80 9,496 o37i' 188.60 i,�iao4� 243058 4,761093 Ia�rwement Bonds of 1960 6,471040 Imprwement Boads of 1961 8,021028 Inprwaiaent Boads of 1962 832.12 TOTALS : $� s 96 04 ...�.�.r.. Total interest earaed ia 1963 $lOS,606o81 f. �� .�. �� Temporar�; B�o�ds � s8ioas 29,629016 �3Q,__2,�Qe,b1 � r !' ! O t.;i 5ii-: .._. � RESOLVTION N0. 1964 _..�._..,r. • A BESU'1,DTION AUTHO�RIZING AND DIRECTING THE SPLITTII�G OF SPECIAL ASSF3SME1.�'i'S ON PARCTLS 1320�1360, AND 1370, AUDIT�t'S SOBDYDISI�N �21 _....,.�._._._� �... WHBREAS, :�:rtain speaial assessments hav�e been ievied with respect to certai.n lanc� �a�.�d said land has subsequently been sub�divided a NpW, T±.iER'r�'O�t� :�'>E IT RE3ULVED, as �ol lows s That the assesst�t le�ied against th� fol�owing described parcels. to- wits Parc�.ls 1320. 1:60 and 1370, Avdi�or•s Subdivisioa� #21, may aud shall be apportioUad and divic .ed es fo]. �cyws t Ori�i.nal Pai�cel � Parcel 1320, Avd. Sub. f�21 Parcel 1360,, Aud. 9ub. IIZl Parae! 1370, Aud. Sub. #21 D ivis :��Parce i Appra*�d • Lot 3., Blac'c 1, Alice� AdditLon Lot 9, Block 1. A1�ce Additi,on io � Irot 3, Biock 1, Alice AdBitian Lot 4., Block I, Alice Addttitm Lot S, Block 1� Alice Additioa Fvud �� Beg. S . A. Fuad xeg. S. A. Fund 8eg. S . A . Fmtd Ftmci Reg. S . A. F'�md Seg. S . A. Ftatd Reg. S. A. Fwd Reg. S . A . F'und Aegs �• A• � Qrigiaal Amov�t ....�._�. � .�.... $ 1.021.93 315.6b 696.27 Original An�t $ 95.05 80.00 85.Oa 448.93 526.48 Lot 6 � Blocic 1, AI€ce Additime Reg. S. A. Ftatd 785.40 ADO THS CIZY COtJNCIL OF THS CITY O�F FRIDLE'iC THIS � DAY OF , 1964. � . — ATTEST: MAYOEt - W aat J. Nee - gar . a�uer • � RESO�LUTI()N NOo I964 �� _ `71 A RESOLUTION AUTHO�tIZING l�iD DIBBCTING THE 3PLIT1'ING OF SPECIAL AS3ESSN.�ITS 0�T PARCE�^ 160 s 200' 240 &300 o AIIDo SUB, A�208 ___.____ WHIItEAS, certain special assessmerr�s have beea Tevied with respect to eertain lazad aad sa€d land has subsequ�n�Iy b+r�n subdividedD NOW, THFsREF�tE BE IT RESOS�VED � as �a2lows : That the �ssessment lev�.ed agaias� the following described parcels, ta�- wits �'�e1S 150,200.240 & 300, Audi�or•s Subdivi.dion #108, may and 8hall b� appo�tfcned and divi8ed as fallowss Osiginal Parcei Parcei 160g Aud. Sub. t1108 Fu�d W-34 Water Lsieral W-34 Wa�er Main S&53-24 Ssaitary Sew�r Main Reg. S mA. F�d S&SS-24 Storm Sewer Main SW-�S8A 8ewer Lateral SW-1s8A Water Laterei SW-48A Wa�er Lateral Parcel 200s A�d. Subo #108 Lo� 2. ParceY 240, Aud. Sub. f�108 Loi: 3 9 Pazcc;i 300, Aud. Sub. �1Q8 W-� Water Lateral W-3# L7ater Main S&55-24 SAttitBSq 36W�er M8].tt F�eg. S.A. Ferad 58�88�24 Stor�n Sewer Maia Reg. S oA. Fund W-3rs Water ri�in S&SS�24 9anitasy �ew�e� Main S&SS-24 Stox�ra Sew�r Mafu Reg� SoA, Ftmd W�-3� Water Maitt S�SS�-24 S�ita�y► Sewes Main S&SS-24 S$asm Sew�er Main SW��►8A Sewer Lateral SW-4�8A Water Lateral. Division of Parcel Approved I�3 Plat og Dalberg Terrace Reg. S.A. Ftmd W-34 Water Main W-34 Water La�eral S&SS �24 3anitary Sewer Maia 3&SS�24 Storm�Sew�er Main SW-�8A 3ewpx Lateral 3W-48A Water Lateral Ori�iaal Amouat � 2,278.41 19308.99 944.02 504.2I 3,535.45 15,67b.03 2,198.11 b68.82 Paid Paid Paid Paid 1,310.26 87.10 270.88 195.98 831.80 i30.67 4fl6.48 294.08 1,248:18 3,756.31 2,I78.91 Original Amoan� � s BY TEE� CI1Y COUNGIL OF THF CITY OF FRIDLEY THIS , 1964. AZTESTs C�� C�R - Marv n G. ��unsell 721e98 1,986.35 2.278.�1 1,434.08 6,925.69 19,43Z.34 4,04 .84 �� Y 0� - am J. ee CT`I'�`I ttt'�S3�.GER - �a�' p � WS�ne�' •- :� , . _ � _. �_ .. _ � " Miller Davis Co , Minneapolis_ No. 2685—(Pub. Ex.,_Form D1-1945) _ ___ . _ __ _ __— --• — --- __ _ _-- ____. ___. _._ __ . � --- REPORT OF BONDED INDEBTEDNESS AND OUTSTANDING ORDER At December 31, 1 ��-- Cit}� of--_Fridley ��r � � � � � Vilinge of_ � o the County Auditor: Office of the Clerk of the .��,11 �f________ � � � , � Sch�>c.>I I)ititi•ic't N<>. ___-----�.__ _-_--- ,_ Anoka _____ �___._County� IVI1T1I1CSUt8. -- --- _._.� - -----------------_—_— -- � .. Bonded Indebtedness� n�n��txtit ' 1. 13onds oritstan�]in�;, Jan. l, 1�3 63. _- - �;8,938,000._00 2. Tssuccl during 19.f��_._ - - _ 11330, 000.00 3. Total (line 1 plus line 2) - - - -$�0 268, 000 . 00 4. Paid during 1�3� - _ - _ 1,298�000._00 5. Bonds outstanding, Dec. 31, 19bi__ - -$$_�270,_000.� � Bonds Outstanding at December 31, 1963_ _ �� Purpose of Issue Amount 6 _��ya�__��essments__.�Temporary)___ ___ �;___412,000.00 ', 7, ��a�_Assessments__�Permanent� ___ 7 z971i000.00 300,000.00� g. �ark_Bond _ --- ----- -- — ----- _ _ 00.00 9. Munici al Bld Revenue ____ _ 142,000.00! ��A , g-- 145,0 10. Public Utili� -_Revenue _ ______ _�___ 11. ----- — — 12. Total Bonds Oirtstanding - - - �_8, 97 0 000 .�0 Orders outstanding, December 31, 19_.�2�.— - -$— None ;Line 3, minus line 4, must equal line 5. . z'Line 12 must equal line 5. NOTE: Include also es bonded indebtedness, certificates of indebtedness, revenue certificates, and s�ecial assessment warrants. 13.ilanccs in l�oild and inter- �� c,t �fun�l �,r other ftmds� ' � � �.� l�iclt hri��c l�ccii r;ct asi�lc (��r p�iymc;nt u[ Lun�ls :.ui�l iirtcrest - - - - - '$2�434.484.10 `v c�v Uonds issttecl in 19 64 � � Purpose of Issue � � � park Bond s $_1� �.}��Q . 00 .------ Spec. Asses Perm. 990,000.00 Spec. Assess.�Temp,3 �_190 000.00 $1,330,000.00 I, -- Ma.rvin_ C__Bruns.el_L_ , clerk of the_Cit� of,_FridZey_ — (Ciiy. �a��c��'�� do here- by certif�� that this statement is correct. T� . ..;.�.. . .... . . ...... , ,. � . ..,F ,.. . ,. i yE. , _-�„ ..,- . . , .-, .. . . �. , t � �' ,. .. . .. . . , .., . , .. .. . , �,,.' ,:, _.. _ � . . .. , .�. � .. . —.. . . . ,. - . ., . _ � r,, : a . . _, � � <. � • �; � � � , ' < .! , , Y.: _ y ,. ' x ;: . , . , ... ,. . � r : . . .. 1 ,. � . �..: . � . �. �. � : =' . . . , . f i �t . , , .. , -. - .. . ... , � .. ,. �� . • , ' ; : ; : . :' '• ` + ,.. . .. . , ...:.. _...,. ... „ . . , . ' . 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' �. _. ....._ :. . .::..`.': . � .�f:.,.: .. . _ . .., . , . . . � �� .... . . ..� 1 . . . . . .i_. .. .. . � , .. ..- ... . .. . . . . ., . :; _ . . �.� , .. t .... �.:.... .. . .. ; �.�.. - - f . � ..�.. . „ ... . �.. . . . . . . . . .. � , , ..`:-'.:' �. .. ..';�. . . . .. . , ,'.�.'.:. �.�.�' . .':. . ... .��.i. .... , .... - i Jn- .'." :: • � . i „�� . �� .+ ..i.. . ..: ...; . . . .�., . .... , - . . �..�.' . ,.. :.' � `t .. ; '��' � . �:': . � .; .:.�.�;. : .�,;. .. ... . . .,. .� . ., . �.:.. . -,,.� ' . .I��; � i ' '�� . .. °�'it .,r,...� j . , , ..,�. � , �� .. � .. . <.. . � . . . . . . ,. . . ,.,., _ _ �_ ...; .._ ,. . ._ ... -.. _ �,. �: ; �, . F. p'.: �� . _ �r �: � �� : t;, p�i; NO RTH E R N STATES POW E R C O M PANY �� ;; ' MINNEAPOLIS 2 MINNESOTA ='� . . � . . . . . � .. . . . �t+r' . . ' � � . . . . . . . . �.... Jar.uar�r 27, L°6'-I- �," �. _ G. ��. f �:. �, ?0�Y'• i�c.T'� �• Tfc's�',�]�l'� �il�i� �ic"11�:"1' i' Cil'�� G'_" '3'1C?�C� �;; E��3�. j:Y1�°J°I'S i.t� �.VPT1L�E _',�r.'�', �' � . . . . , �^�:. ?.Finne�.r�olis 27, :�z�.r�esota ,3 i:� ;e�r �ir: . �; c;. 1-6 000 T,umen C Ter�ead Jam� Tnst2.11ed 1-9-� �' ^et. 1.3�6 �;� , ��r -=1:i 1]_crPS � =�r. ';.:i�. ;" ,.� ,; 2-1�J, 000 i_��?m�n O��Pr'�P� d �_�amn InstaLled 1-��6� � Cn blst �±ve, �;, �i�, a�,,r�<�. �.c.l� �ra� �,��st Ave. �';.E. & the �, 'oei,�Jreen 7th "�t. ;,'�, �?� the first c,�est s id.e oi' the school '" Li��'�t �ast oz 7�th `;t. ��r��i�,; )_ot e,ztrance. � � � � 9` Yours ver� tru1�, R "s . - . . . . . . .. � f1 � r, c. 1' , /� , _,;r, ,r �q�7�T � � . � � i, . , � . � � � ..��J�i.��.��1'� �.�� 1,L��J ��i';"Ji�� l. A.�i"ij�H1�F.L � . . I,,:��a.J. i�"iabbot�, .>a��s i��:ar.a�er ': � f , 1 , .-%f ,` ' _�_i � �� if�"�"�r--� ! �^ � - J. ��. `�u'� d6Lph - _-�+— � Sunerva.sor of ,•�u?zicinal Services _ _ : �: r T E Jj�; , r, J-,��p�:�,A : m�b � � � �. �A �� # V� D� � �° � �A ��0�� , C1�� -�� MINUTES OF THE FARKS ADTD PLAYG1t0�liD3 SU8�C10�llIT'1SB I�STINC� - JADtTi�lbtY 13, 1964 T'he m�eting waa called to ord�r by Chairmasi �'hoae�avaa at 7:30 P.D�[. at the Fridl�y City Hallo �et8 Pr118�t: Otb�ca Pres�t�t: , . _. � .� . � . ,� �� Chaira�n �ha�a�aon, skjesvold, 8ughes, 81efil�aaca Park D1�CSCto� Donl in Motion by 8ugh�aso secwzded by Skjervold ta approve tbe mittntas o� the Diave�ar 12, 1963 m��3x,g of the 5ub-com�►ittss as mail�il. No�tion carrieci. ,t�:' _Yl�.��= "_� Chris Skj.rvold wae weleo� as a ae�w m�qb� of the pasks a�d Plt� qrovt�s sub-coauaiitte� . 1-.` _i� 1 .71 �_ Y 1 . «.i. �...L ��• �. Y!.Y.� �� . D�r. Iiu�ees repartecl that the Recreation Cca�miasion � Aat �ast i� Dece�er o Two naw �acs, Dr a Jcba Wsic�ht and l��cs. Rod�ti�ck BN�, wiii join the Co�pmission at itie p�ct meetirr� on Jauwucy 16, 1964� :J �_�. � .��.� �+�!'� -Y- i•�; Mro Doanlin repoacted a� €o�icywas l. zRie a]cating rioke ar� ia op�ration after sor�e trauble ia q�t�ing warmirig houee bsateacs w�ki�g o Diffieulty ia mait►taitsi�g �ood suxfacea or� the rinks hss a9cis�n froas bad waath� aa�! itos u.� of risake too soo� aft�oc flooding o Z, Final detaila of th� purchase of Chaae°e t81at� as� still bei�g �qotiated. �co Donli,a wi11 ms]ca evesy effa�tt to �,p�dit� l:his roatter o 3 o Purchass of four lots at Broad a�ci 8uqo bae b�a� carplot�. Dt�gotiaticule gwc purc'has� to two additio�al lvfi.s ase w�8�c wa�y. 4o Lvck� Park Shelt�rs a. 2'!ze aheltes ie esa�r►tially ccaapl�ete �e far aa oo�str�tio�► is co�c�acned o Plumbit� ancl watez su4Pply r�urain "to b� i� stall�c7. b. �he City Snqiae�r has �tat�d that tbe pac�lisinary ap�oitiea- tion and cost �atimat� fv� a well aud wat.�t su,pg�,y g�arird by Coem�tock an� Davi� o=n�c o aie in o�der o Infoacaal aoat quotas i�ave be�u r�questaci frosa two sovtces. �r o Dooil.a MINUT�S OF THE PARKS AniD BI.AYG�Ot)NDS StTB-CQN�IT'i'S8 MBETI�G - Jl�l�iU�RY • 13, 1964 (Comtiaueti) wi1Z atte�p� to have ali detaila of �rhe wator eypply aad plwmbiaag work laid out 8o tl�at app�roval far thia past o� the project can be g�iven at the February m�eeting oi th• Sub-coa�itteeo c o T'he fira�piaee is cam�plerted aad raady for ueo 0 do The Sub-co�itt0e will individually consitAer possibl� p1aAs far d�ication of the sheltor dwcing the sprinq a�ad Sv�anw�. Further di8cussion will be giv�sn this subj�et at tb� ltib-- ruary m�aeting e 5o Further discusaiom of rules for the ua� of park faciliti� is need�eda T'he Sub-coo�a�ni.ttee propoaes that tl�i�a matt�r b� disotisted at the joint �atinq with the Recreation Co�iesio� on Jaanary 2�. 1964 e!sr o Huqhea was r�queeate� to fiaci a suitabla loeatiou foac that meeting and to info�m the m�euab�xa o£ �h� Sub-Caa�m�ittM. � ��:�. Y • � ' � � � � y�.a• � � MOtiOZ1 by B1d�hWCl1s • of the 3ub-ca�mnittae l�otion cai'ried o � second�d by Skjervo�.d, that the r�gular a�tings ehall be hsld on the �scond Mo�x3a�y oi wa� moaatb. • • - _ r: - _� :!� ' • .4 �iz *� � �.1 �--:,!�1 �_. .r r. - A c]rawi� r��cxa�sag �.o� axxang�t an�d land awner8hi,p iu slock a, Rivarview 8ei�ts pxepar�d by the ��giai�ri.ng Departrae�nt was r�iwd by th� Sub-co�amit�e0 anci �iscusso� o Motion by H�gYtea B seconded hy Sk,� eq�vold e ti'at tlze Sub-coaamftt� r�stat� ita position as being euial�0rably +�ppose� to �hs vacation of any city held Iand coa�tiquous to ti�e park land ia Outlot l, Pearsoa's txaiqvra{y Bstates= �d tbat the Sub-com�oitt.�e furtl�e�c state as ite abj�ativ� th� •ventual acquisitian of ali laad bet�een the park lat�d in Outlot 1, � Pearson's Craigway Sstatos a:►c1 the rive� a� south of 79th t�/a�o 1M�otioa carri.e� o Purauant to the above actiou, ths Sub-cam�sitteo r�coa�ou�da tt�at all u�dsvslaped lots in Sloqc Z, AA, anc� BBt Riv�rvie�w 8aic,�►ts b� r�- tagqecl. Mr e Donl in will chack ori vwnerehip of land ia those blocka o �''i-��Y'sl�� y� �,• • • � �.4i. `l� �hs agr�ement coveri� joint usag� of the laa�d adjaee�►t to Rie� CrNk 3chool by the Sub-cdricaittee� an� Indepen�des�t Shctool Diatriet �14, hss ba•a eiqaed Dy all pattiea ooacerred asx� is 3s� sffect o MI�DiUTSS OF T88 PARKB AD1D PLAYGROtA1DS St�A-OO�lY�L2T'1'S� i�STID1Ci -.711i1'tr'A�tY 13, 1964 (Contintie�� a �!.! !l�i�� ; ,: t Y '<�� Y_ �tion � 3kjervold, seconaoa � x�r�•�, to aa,�ou�cA. �ica oasri..e. �i� mseti�g waa adjouzaed at 9:45 P.M, Rsspectfully submittecl: Re Jo Hu�h.s Sacretary Pro T�a C� CJ � I' �'� i MUNICIPAL ��AND CORPORATE FISCAL SERVICE � MUNICIPAL BOND CONSULTANTS . � � l EHLERS-MANN & ASSOCIATES, INC. T17LE INSURANCE DUILDING 400 SECOND AVENUE SOUTH MINNEAPOLIS. MINNESOTA 55401 The City Council Fridley, Minnesota January 28, 1964 . ''"�i �"=. ��... 2:i �'�. r':'.. � �� ;: 1:;�Sf �;�. � r,� �� ' � � � � TELBPHONE � �!;-'� FEDERAL 8-8291 �', AREA CODE 812 � � . �� :j ,� , ��'"" � ��u� � . . , �df . . . . � � Dear 5irs: For your record I would like to render our report on the visit with New York rating services, bond dealers and investors on Friday, January 24. Mr. William Nee and Mr. Earl P. Wagner very ably and very carefully presented the story af your community ta the rating services and to an assembly of dealers and large buyers of municipal bonds at a lunchean sponsored by us at the Lawyers' Club near the New York financial district. While the ac�ual time with the New York people was not long, we believe that a strong, favorable impression was left with them. If the visi�t did no more than gain a little extra attention for the bonds of your community it will have been warth- while. The D aily Bor_d Buyer gave us very excellent coverage. Fridley should be especi�.11y remembered because of the excellent manner in which Mayor Nee and City rianager Wagner presented the City's story - its history a:�d its develapment. Many of those New Yorkers pre�ent said tha� the presentation gave them a much better understanding of Minnesota bonds in g�neral and of your community in particular. In my opinion, the time and funds spent in sending your representative to New York will prove an excellent investment. RLEsnn Very truly yours, ��r� IATES, ZNC. � � �� ,�� 0 �' CIIY. 0� �RID�I � ...e�: . � �� ,� � ,, � f.�.�.. _ � . � :� �., 1Tonday, JanuarY 27, 1964 0 � e. §*i' . . . .. 5-��: � f� Y �-7s DAiLY BON� BUYER . ...----_.. . ._ . ..� . . . . �� Minnesatn �#fici�ls ialk ' To Pros��i�r �' � �. e ��ders , Qn Be�e��s �� onds ' APP��o�im ��;�� 5D ucalcrs and under-'� Addit.ional I.evy � � wi•itez•s in \ ti��l"�� , �ti�i�io ai•e pi•os-�i In Minnesotl, every community � �� pective hi�i�i �.; for �1inn�r.:�,ta school � mu�t levy 6ve pe�r cent more thun � d��tri� ;�� ity ��i r', i�il�y� bonds, �i needed each y�ear to paY the neat �cri°� �, ��n� � �i�� "�u��ler,tandin�; of� year's principal and intcrest on bonds. � � the fin in� :,i, �� ,;�ui�nd of these com-� jn most district5, tax collections run �� muniti��s ia= I� i lu�•. ! about 99 per cent. However, if col- � � Officials anri �•epi�esent:�ti��es of �ections should f<iR below 95 per cent, � �� seven sc{iaol ;'��;�•icts and of Hi•idley the uncollected debt service levy� is � ��:� �� eei•e in �\'��• 1'oi�k la�t week to visit added to the ne�t required debt serv- � ra:in�; .t�encit�s to 7�reseive or in- ice levy and does not reduce the State � crease their cr��dit ratin;;=. On P'riday �oans. � they� pre>en:e:l ;hi�ir s<tnry to dealers So long as the district needs its max- � and banl:ers ,it << lun. hron. Smum effort levy to retire its investor- �� Conductin;; ;;:e l.n�cheon meetin� held de}�t, the State ]oans need not be, ��-as P.ul,ert L. l;lilei•�, r�f I�,'hlers-D1ann repaid. In effec�t, payme�nt of principal � � & Associ;ite>, [uc., finnncial coiisult- on these State loans is subordinated. � ants of 1'Iiniic:t��uli,, �cho aiuiounca� To the extent that the State has tnat six ol ;�e re�,resented com- funds, the availability of debt service � � �munitie; ;�i ��t » i1, very shortly �oans which have priority over capital offet bon�i> >n a�; puhlic niarket.� � loans lends additional security to Min- 1�tti�r 1"icld nesota school bonds. The 19G3 legis- � Mi E:hlci ��::pl<<inc�d that Minne- lature authorized �� 1G million ap- �� sota honds ��Id ��buut onc-quai•ter• propriation for the biennium for � �� of one per e��n� hi,hci• interest thatt maximum effort loans. � � do bonds of 'c�;mpnrable quality �f I3rief Sketches � � some other ST:�ies. "Phis, in his opin- Representatives of each schoo] dis- �� ion, w�as dre� primarily to hard tu trict presented brief financial pictures understand stati�ties, i•eg�ai•ding as- ,pf their districts�and of Fridley. � � sessed v,iluatiuns, debt li�uit and mill ; D�tunicipalities represented, which �� rates. But h�� uid a re�l con�parison � will soon be in the public market, are � � � of 1'Iinn2sota I�ond, �vit}i those of City of Fi•idley, Dlinn., with $2,026,- other States �rill sho�v that a higher 000 bonds on I'ebrua�y 17; Columbia � � yield ean be had on Aiinnesota bonds Heig•hts, Sch. Di�t. No. 13, $2 million � � without sa: i•ifice of qualit,y. bonds on Februai•y 13; Noi•th Subur- I Legislation in that 5tate, he said, ban Sanitary Se��er Dist., Minn., �2 Inow reco;;�nizc�s ;i problem which arises million bonds I'eUrut�r,y 27; Mound, � primarit}° in ��i:�w•b,ui .ireas—failure ' blinn., Sch. Dist. No. 277, $1.1 miilion of valuati�,i� ;:n�l dc!,: ;imi; t,o n�atch botlds February Z1, and 5750,000 later; senool buiiJJi�1, need.,. i�ri��ilY, it pro- Lakeville, 111inn., Ind. Sch. Dist. No. �� vides that if a��;i�trict i> up to !18 per 194 with $51O,OG0 bonds February 11; cent of its dth; !imit, i; n�.i�� rer��ive a Inver Grove-Pine I3end Sch. Dist. No. � � capital loan f�-,n� thc 5;:ite uvei• and �199, of Dakota �Countp, with an issus � above th.�t lin��it. � ; of $fi00,000 to 5700,000 in the future. Also, it pr�,vi ;es th��t if a maximwn An issue of �b00,000 Farmington, effort de6t ;�•; �•;ee ]��vy, equivalent to Independent School District No. 192 4.1 mi11s un �<: coir�.•; true and full bonds will also be offered lateT this oi• inark!�- ,..:e (�chicll results in (year. about .� :: c:._, lev1� ��n its assessed valiie). :;tiicienC to mect its ►•e- ` � � qtiir�-,, ��:u<<? d��i�t ;ei•vice, the distl•ict � � � ; ma�- up�>1}- f��r �� debt seiroice loan for � the excess. 1'he di5tric:t mu=t. conlinue the ��masimun� efl'ort levy plus an addi- � � tional ]evy� fur� intei•est (current rate � f3.5 per cent) on State loans until its i State lo::r.�, zr:� .°epaid. � , . ; �' i .� � � � �� s� 1,� 20 3. t�o �s 60 7Q0 Uq 9� ioe I1. 120 13,� WATER: ...,_...� lo 20 3• �t. �o b. ?. 8. 90 io. I1. 120 130 s�R: ....�.�. 1. 2. 3s !to �. 6m PUBISC WORi{S DEPARTMENT CITY �' FRZDLEY MoNTxLY R�oR�' � DEC�s� 1963. _.�. Gravei Hauliag (20 hoursjs v Gravel. Surfacing �!e hours) o arading (11� hvwrs)o � Patching (32 hours)o C3�axrlx� (9 hours). Equipment Repairs � 5�reets t58 hours)e Shop T3.Yn�e � St.reets (51 hours) e Miscel�.aneows stteet work (6 2 hrnu�s, o Sanding � Iae Cantrol (16? hours)e S�� (265 houre). Equip�snt Repairs — Snaw and Ice i153a haar�)� Snow and Ice Work (? hauYS)• G'2�e�t L9ade2► t�f' S�'.7�6et Wo7c'k (1�2 hours) r Wafi,er and Se�ver Impectia�ns (ZT� hours}. wa�ermain sreak {53 honra). Watsr Meter Inspections and R�pa3rs (3.02 honz's)n Readings and Collectio�s (33� ��e�v Pumphous8 Work t2o hours). Filtra:tion Platc�t Qpera4'.3,an� (Z12� hanra } , s xydrant t3epairs t68 hours)a 9a14e Tnspecticns and Repairrs {1 Ywur)o Stanripipe Repairs (2 hours)a Watsrrnain Taps (l� haurs ) . Equipanent xepairs - water (17 houra)o Mi$cellaneous Water Work {2b howrs). ��dater Turzi—Ons (13 hours ) . Sanitary Sewer Break (!t hours)o Sanitary Sewer Cleaning {ta.�8 hour��. Lii� Stat:i.aa� Irrspections and Repairs (329 hours) o Manhole Repairs (8 honrs). Miscellar�eous Sanitary Sek*er Work (12 honrs), Equipment Repairs — Se^wer (iob hours)o MiSCELLANEOUSt 1. Parks Depart�oent (2t832 hours) a �' 2. Police Dspartment (9 houre). 3o Fire Department (3 ho�u�s)o t�o siak Leavm (lt3 how�s) o �, Holiday� (13 houra)o