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01/04/1965 - 5964REGULAR COUNCIL NSET SANG AGENDA - JANUARY 4, 1965 %Jg CALL: � ..Ms = Regular 16,eting, December 21, 1964, Pages 1 - 14. Pte _= 1. On IMrovesmn:t - Skywood Mall Water Line, Page 15. OLD BUSINBSSa 2, second Reading of ordinance Vacating 64;j Avenue Mortheast, Pages 16 - 226 3, Second Reading Of Ordinance Providing for Chapter 39, Pages 23 & 24. 4. Second Reading of ordinance Providing for section 46.4• Pages 25 & 26. 5- Second Reading of Ordinance Amending Chapter 46, Pages 27 & 28, 6. Consideration of Ordinance Amending Sections 3.04 and 3005 (Tabled 12/21/64),, Pages 29 & 30, City Clerk Administers path of office to g Elected official: Raymond E. Sheridan, Canncilman - second Ward and Appointed official: Glenn W. Thaepso4n, Councilman- at- Large NSW SUSwSS: 7. Commt nications, Pages 31 - 36. (a) MoR.D. District #5a Service Road (67th to Rice Creek Terrace) (b) City Attorney: 73rd Avenue Northeast (c) New Brighton: Resolution - Rea: Water Connections VI3�'1'ORS a So Claims, Page 37. 9. Licenses, Page 38, 10. Resolution Designating Legal Newspaper (Charter 12.01), Page 39. 'I RRGULAR COUNCIL NESTING AGMM - JAMIJA,RY 4, 1.965 (Continued) Designation of Depositories for City Funds - (charter 7.13) , Page 40. 0 Resolution Setting Council Hosting Nights and Time (Charter 3.01 as amended), Page 410 Resolution Designating Council Representative on North Suburban Sanitary Sewer District Board,, Page 420 Resolution Designating Director and Alternate Director - Suburban Rate Authority, Page 430 0 Committee and CorW ilsion Appointments, Pages 44 & 45. JX* Resolution Transferring of Funds, Page 46. Resolution Authorizing Sale of Certain Property, Page 47. 1 o Resolution Re- naming Ulysses Street and Garfield Street, Page 48. /9. Resolution Relating to Retirw2ent Coverage for City 8mPloyees, Page 49. 0 Resolution Authorizing Splitting of Assesaments, Parcels 420 and 440, Page Soo Resolution Directing Issuance of Temporary Bonds, S & SS#718 Pages 51 - 54. Resolution Directing Sale and Purchase of Temp- orary Bonds, S & SS#71, Page 55. Resolution ordering Preliminary Plans and speci- fications - Addendum #2 - Struts 1965 -1, Page 560 0 Resolution Receiving Preliminary Plans and Speci- fications and Ordering Hearing - ST. 1965 -1, Pages 57 - 60, REGU3 hR COUNCIL M MING AGUM tlQ 'S - JANURRY 4, 1965 i "1. ON tM r - StcYH W l{ALL WAM LID: The NotLc4 of Bearing is on Page 15. The Finaace Director will attempt to have a pc liminary assessment roil for you at the time of the putblic hearing, but there are certain policy decisions that havo to be made rrl.a- tive to the way the assessment is spread, so that the infocmktU= he can supply at the meeting will be informative only, since this is not an assossment hearings The best we will be able to do is to approximate the cost to the few parties involved. I also hope to have the revised feasibility letter from mr. Comstock, alth=30 since he is out of torn until Thursday, I cannot guarantee this. If you will bring with you his letter of DeceDaw 21, 1964, which you received at the last meeting concerning the SkYWOod Mall Mater Line, that may be all the information that you will have at the time of the public hearing. 2. SECOND READING OF VACATING 64h AVM UN M---- HtAST: The ordinance for second reading is on Page 16. The petition for vacating this street is on Page 17, and you will note that Mr. Pitch of the Dairy Queen did not sign the petition. Mr, Smark is atteeoapting to contact him before Monday to get his written approval of the vacation+ Mr. Dark will be here, however,, to advise you of his conversation with mr. Fitch prior to the Council's consideration of this matter. On Pages. 18 and 19 is the easement to the City of Fridley of the south half of 64h Aveenue Northeast, on Page 20 is the deed to Carlson- Lavine of the north half, and on Pages 21 and 22 is the purchase agreement between Carlsoa-Lavit16 and Gift House stamps. I believe that these aoe:uoeeanto satisfact- orily coupletee the agreement with the City Council. What you witch to do about Mir. Fitch can be determined at the meeting. 3. SECOND READING OF ORDINANCE PROVIDING FOR CRAPM 391 This ordin- ance is on Pages 23 and 24, and has been re -drawn according to the way it was read and passed on first reading at the meeting of Deecenber 21st e 4. SECOND READING OF ORDIWWCE PROVIDING FOR SECTION 46.4: This ordinance for second reading is on Pages 25 and 26. • 5. SECOND READING OF ORDINANCB ACING CBAPTSR 46s This ordinance for second reading is on Pages 27 and 28. 6. CONSIDERATION OF ORDINAM AM UDING SUCTION 3.04 AND 3.01S .(T Q.. 12/k,= This ordinance on Pages 29 and 30 has bees approved by Local #49. The changes in Section 3.04 on Page 29 are as follows: 9 FzGu IAR COUNCIL D enno Amm COmbiT3 - JANUARY 4, 1965 (Continued) For an a Vloyee beginning work on January 1, 1965 and working through Decades 31. 1984 (20 years), his vacation days earned and used under the present setup, under the union requeste and under the provision in this ordinance would be as in the following tables RARIM 1'1 316 290 328 308 In sections, 345-Page 29, I put An a provision that the eaployee could elect to accumulate one day additional vacation for three earned unused sick leave days after ninety days, if he did not wish to accumulate 120 before gaining additional vacation days. In section 3, section 3.051 on Page 30, the change is based upon a practice in Edina which is to allow one and and -half days sever- ance pay for each twelve consecutive months worked as a bonus for loyalty, which is paid in cash. In other words, if an employee worked 23 months and quit or was discharged, he would not receive any cash severance pay. If he worked 24 months, and then eitber quit or was discharged, he would receive cash for 3 days severance pay. If he worked 20 years or 240 consecutive months, he would receive severance pay in cash for 30 working days. I feel that this would be more desirable than basing severance pay on sick leave accumulations. 7. COM6+iimlICATIODTS s (a) M.H.D. District #5s service Road (67th to Ries Creek Terrace): The letter on Pages 31 is self- explamtory., Perbaps, the Council would wish to receive this and direct the City Mager to invite Mr. Welch to a Council meeting to discuss this matter further. (b) City Attorney: 73�cd Avenue Northeast: The letters on Page 32, and on Pages 33 through 35 are self- explamtory. The City Attorney will be at the meeting to explain further, if you have any questions. (c) Now Brijhton; Resolution - Res Water canneationes The resolution on Page 36 is self- emplanatory. The Council can receive and file this, and I will see that copies are sent to the four property owners on stinson Boulevard south of Gardena. 'V?SITORSs 8. CLAIMS: The claim numbers am an Page 37, petail of the claims is included in the envelope with the agenda, 0 R1WLAR COUNCIL MM33G ALMA COMM MS - JANUARY 4, 1965 (Continue5) 9. LicMusus: The licenses for Council consideration are listed an Page 380 10. RESOLUTION IBSIONNTM LRGAL =P8PAP'SR (CHARTXR 12.01) n "m resolution. is an Page 390 lle DB8IGNA nn OF IBPOSITORISS FM CITY FUNDS ( 7.13) s A list of the present depositaclies and the funds deposited in each is on Page 40o 12 o ansoLuTIon sSrr= COMIM MMITIRG RIOTS MW TIM (CW9t= 3.01 AS A BD)i This resolution on Page 41 does not dwage the present schedule of meetings an the first and third *Mondays of each month. If the Council wishes to change, it In a siMle mattes of revising the resolution when read. 130 RESOLUTION IMSIGHATING COOffCIL RRPRESENTAT'M ON XMW SUBURAM SMUMARY SMM DISTRICT BOARD* The resolution is an Page 42o Present incumbent is mro c William J0 Nee. 14 a RESOLUTION VESIGMITING DIRFCTOR AAiD ACTS DID - SUBS RATS AVMOR3CTY's The resolution is . on Page 43o Present inCUmVent is Councilman Raymond Shecidano The alt4cnste was Councilmen Glenn i bauson, so that position is vacanto 1510 CO fTSB AM COMMISSION APP The appointments to be mule by the Council are listed on Pages 44 and 450 voider the Building Board, there are two positions that are auttomatic# namely* the chairman of the Planning Coamaission, who at this writing is 1K®n4eth Lo Kravik, and the Chief of the Fire Praveen►tian Bun:eau, who at this writing is Edward $11iso The other five memacs of the Board a" appointments by the Council. 160 RESOLUTION TRWSPSRRING OF FUMs This resolution an Page 46 provides the money necessary to inacease the City Him, gar ° s salary for 1965 to $15,000.00, that Fine Directors salary to $11,000.00, and the City SAgineer's salary to $12,000.00 as previously agreed upon by the Council in Novembero 170 RNSOLUTION AUTRORIZING BATA OF CERTAIN PRQPSRTY% The resolution one Page 47 is self - explanatory. • 18. RESOLUTION 5- 1- MW ULYSSRS STRSBT ArID GARFIBLD S27MS The resolutions on Page 48 is self- eagalanatary o This request was made by the Building Inspection because thence is a conflict- ing Ulysses street in Minneapolis, and the Gerfteid Street lines VP more exactly with Hayes Street. 19. RNSOLUTION RBLATM TO 11111R COVERAGE FOR CITY 3LO�YSSS s The resolution on Page 49 is self- oWlanatory. I would hope that addition to passing this resolution, the various madm a of the Council would take the time to write personal letters to all of the state senators and Representatives personally known to them urging action by the Legislature. At this last session in 1963, the Senate did pass such legislation, so that it would appear that the House menberss need some urging. 20. RESOLUTION AVMORIZMW SPLITTING OF ASSMSSDRMS - PARCELS 420 AND 440: This resolution is routine, and is on Pag® 50. 21. RESOLUTION DIRECTING ISSMMM OF TSHPORARY BONDS - S & Ss#71 s This routine resolution is on Pages 51 through 540 22. RESOLUTION DIMMING SALE AND PURCHASE OF TEMP 3RAW BONDS - S & SS#71: This routine resolutim, coWlemantary to the one in Itsa► #21, above, is on Page 55, • 23o RESOLYJTZ M OARING PRE PLRFS AND SPEC:IFICATIt S - ADDSNDUM 02 - STRB'STS 1965+ -1: I believe that the Council wanted this added to the 1965 Program# but we could not find it in the minutes, so this resolution on Page 56 will make it official, if you do want it in the program. 24. RESOL MOM RECEIVING PRSLMI$t " . PLAW AND SPWMCMCBTS Am O R MBAR G - sTRRET8 1965 -1: The resolution is on Page 57 and the Notice of Hearing is on'Pages 58 through 60. Page 1 (i) REGULAR COUNCIL NKETING - DECEMBER 21, 1964 A regular meeting of the Council of the City of Fridley was called to order by Mayor Nee at S a 00 P,Xo ROLE GALLS Members Presents Nee, Kirkham, Sheridan, Wright Members Absents None Notion by Sheridan to approve the minutes of the December 7, 1964 meeting as reoeiveed. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Wright to approve the minutes of the Special meting of Dec@mjb4w 10, 1964 as received. Seconded by Sheridan. Upon a voice vote, there • being no nays, the motion carried unanimously. P AL OF L99=S - S CAL MBET G -° RjffMR 14 1964: Motion by Kirkham to approve the minutes of the Special Meeting of Deere n ber 14, 1964 as received. Seconded by Wright. Upon a voice vote, there: being no nays, the motion carried unanimously. The City Manager read the notice of hearing. There was no one present who spoke for or against the proposed vacation. The City !Manager stated that he had a deed from the John W. Thomas Company to Carlson- Lavine for the North one-half of 64h Avenue Northeast, and also a purchase agreement relating to the same. The Planning Commission had recommended approval of this street vacation providing all parties concerned were in agreement on the vacation. The Mayor stated that this street vacation could solve several planning problems in the area. Councilman Sheridan asked if this would not reduce the access to the Dairy Queen. The City Manager stated that the Dairy Queen had agreed to the vacation of the road, and they were not opposed to it. Councilman Sheridan moved that the hearing on •the vacation of 64h Avenue Northeast be closed and that this be accepted as the first reading of the ordinance vacating the street. Seconded by Wright Upon a voice vote, there being no nays,, the motion carried unanimously, Page 2. Councilman Sheridan moved the adoption of the above resolution. Seconded by Kirkham. Upon a voice vote, there being no nayse the motion carried unanimously. Councilman Sheridan moved the appointment of Glenn W. Thompson, 7170 RiverView Terrace Northeast as Councilmn -at -Large to fill the unexpired terms of Glenn W. Johanson. seconded by Wright. Air, Kirkham stated that he hard contacted Mr. Thompson, and Mr. Thompson had indicated his current job is such that he never knows from one month to the next® the amount of time he can devotee to' activities such as this, and that he did not particularly want the job, but was urged to consider accepting the posi- tion, and he stated he would.. if pressed, accept, but would prefer not to have the job. Councilman Wright stated that those who knew Glenn Thompson, knew that he could not be a lame duck type of Councilman. Councilman Wright stated that he had talked to Mr. Thompson, and Mr. Thompson indicated that if the Council chose hinge he would take the position. Councilman Wright stated that he felt that Mr. Thompson would do an excellent job. Councilman Wright stated that he felt the reserva- tions Mr. Thompson had were just his way of doing things. Mayor Nee stated that he was pleased with the nation and stated that he felt that it is just the way Glenn Thompson talks insofar as not wanting to appear to be eager to have the job, Upon a roll vote, those voting aye, Nee,, Sheridan, Wright., Voting, Nay, Kir)d -.am. Motion carried„ Councilman Wright moved that the last sentence of the proposed ordinance be stricken. Mayor Nee stated that the ordinance itself should be moved first Councilman Kirkham moved the adoption of the ordinance on its second reading. Seconded by Sheridan, Councilman Wright moved to strike they Last sentence of the ordinance, which states "no beer or intoxicating liquor shall be consumed on the premises or grounds of any chum or public school or parochial school. o° Councilman Sheridan seconded the proposeed. amwkbant. Upon a voice vote, 'there being no nays, the motion carried unanimously. Councilmen Kirkham moved the adoption of the ordinance as amended on • second reading and publication of same. Seconded by Sheridan, upon a voice vote, there being no nays, the motion carriers unanimously. BIDS m LOfiM ( OPD NOON Dz 21 19641:, The City Manager announced the following bids had been receiveds • �Mi Kr�'r���� TOTAL BALANCE PAYWINT Ha,')..3 VqulpmenL, l,nc,, Hough H30B 360 South H' iCjknway #x:100 $160874,,00 141 ineaapo,li.s,, Minnesota Delivery Dates Sea board Suroty - 5% 3 to 4 weeks $ 9,574.00 Road & Machinery & Supplies CaVany 4901 W*st 78th St Minneapolis, Minnesota Certified Check of $810.00 Michigan 45A $15,970.00 D,el ioveryy Dates 3 weeks De✓3uct $ 4,074.00 Deduct $ 7,970.00 $ 4,175.00 Minn. winery Inc.. Napco 3207 Sibley Mm. Hwy. 42PG1000 Stun Paul, Minnesota: $14,570.,00 Agricultural Insurance Delivery Dates Deduct company m 5% 20 days $ 6,470.00 $ 3,100.00 Georgic T., Ryan Company 171 - 27th Avenues S.E. Miirmeapolis, Minnesota Cer t i, f ied Check of $800.00 j. I. case W 7 Gas $139933.00 Delivery Dates Deduct 60 days $ 5,933.00 $ 3,571.00 Th* City Manager stated that $8,000,00 wa i to be charged to the Public Utility Budget in 1965 and the balance was to be budgeted in 1966 in the General Fund, Xott,on by Wright to accept the bid of the George T. Ryan Company in the amount. of $13,933.00 for a J,, I.. Case Loader with bae►ckhoe. Seconded by K,ixkham,, Upon a voice vote, there being no nays, the motion carried ed unan imou s ly .. ,Nara ,Di.c.k. Schillinger was present and explained in detail to the city Co +toil. his letter dated Decouinir 16, 1964 outlining the proposed cov4w - ago far the City of Fridley for the year 1965. Jr; Schillinger stated that s far as the hospitalization insurance is concerned, the Insurance Co -It-1 would be submitting a recommendation to the City Council with - in on(,,e month. Motion by Kirkham to concur wi.tb the proposal of that Co i,tts and authorize contracting for the ,insurance Coverage r �o .deed:; S oand bar Wx.. icjht, Upon a voice vote, there being no • nays, th* mot! i cm c-.-u.,ritsd unanimously,, Q t p •S_,'3,#,2E e7NG +�.�'7,.o.c. =NBER 10, 1964s, es m..mra e qjA Page 4. • The Planning Commission had recommended approval of the lot split subject to certificate of survey being received. Motion by Wright, to concur with the recommendation of the Planning Commission and approve the lot split. Seconded by Sheridan. Upon a voice vote, there being no nays, the nation carried unanimously. - NA&V ="," -Un - HKOIIISRT RY .-FOX WMAK - The Planning Commission had recommended denial of this street vacation. Motion by Sheridan to concur with the recomoendation of the Planning Commission and deny the street vacation. Seconded by Kirkham* upon a voice vote, there being no nays® the motion carried unanimously. Council - man Wright stated that he had talked with the people in the area, and they are concerned with the possibility of their being assessed for street surfacing. ,32UEST FOR ALLEY VACATION - ON PARK w I_ A —0. WEST OF 2ND STREET BZ d 60TH AND 61ST AVERS,; ,SAV #64 -09,,� The Planning Commission had recorded denial of this request. The City • Engineer stated that there was a problem with the parking for apartment houses in the block. Motion by Sheridan to concur with the recommendation of the Planning Commission and deny the request. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. ROUSED Y MAT - P S -17 - .C. PART OF IAn S a2 A1�D23. AUD�[TOit`S SiJBDIV,,,.ISION NO, 77a The Planning Commission had stated that they felt a plat was not necessary provided a necessary access to the property were given, and the Planning Commission had reco riled approval of a building permit for R. C. Ulberg, 7035 East River Read on the easterly portion of Lot 22, also known as Parcel 2560, subject to a dedication of a utility easement and private road easement for access to 70th Way Northeast. Motion by Wright that the City authorize a building permit for Parcel 2560, Auditores Subdivision No. 77 provided the necessary utility easement were dedicated and provided a private road easement or access to the property were providedo Seconded by Kirkham.. Upon a voice vote, there being no nays, the motion carried unanimously. ADDITIONAL STATE Zk MI AGE O.S. HUMS - 53RD A JUM gM OVERSM AVENUE TO 14 L TREET AND &VENUE FRO 7ni STREET , Z2 UNIVERSITY The Planning Commission had recommended that the above two streets be designated as State Aid Streets. There was considerable discussion on the merits of designating 53rd and 63rd Avenues as State Aid streets. The City Engineer explained that this could be changed or deleted at a later date. Page 5. M.-SOLUTI NO. 2671964 19SIMIING 53 631EtD §= &VZMs AND 5TH -T'- Z AS STAU Al D--_SZMTSI Motion by Wright that the resolution be passed and when drafted in detail by the administration, that it designate 53rd Avenue from Main Street to University Avenue, 63rd Avenue from 7th Street to University Avenue, 64th ,Avenue from University Avenue to 5th Street, and 5th Street from 64th Avenue to Mississippi Street as State Aid Streets Mileage, to be adjusted by the Minnesota Highway Department as necessary and when necessary. Seconded by slZeridan. Upon a voice vote, there being no nays, the motion carried unanimously. M [ ,3[MILOMNs = Motion by Sheridan to receive the letter and place it on file. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. ZA=---FRM HZRLM ••' BIMATING W '•� 0 OF s FOR 4 ISSUAMM Motion by Sheridan that a 6 months extension on the time limit for the building permit be granted. Seconded by Wright. ulxm a voice vote, there being no nays, the motion carried unanimously. Motion by Sheridan to receive the letter from School District #13 and place it on file. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Kirkham to receive the letter and place it on file. Seconded by Sheridan. U XM a voice vote, there being no nays, the motion carried unanimously. SUNWIL Motion by Kirkham to approve General Claims 4071 through 4172. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. Page 6. • Councilmen Sheridan inquired as to the considerable amount of money that was being spent for repairs to the Police Cars. The City Manager stated that a letter had been sent to the coupany frost which the City is buying the now police cars,, and +the Company is to pick up the tab for this. Motion by Wright to approve Liquor Claims 6964 through 7033. seconded by Kirkham. Upon a voice vote,, there being no nays,, the motion carried unanimously. Motion by Sheridan to approve Public Utility Claims 3802 through 3837. Seconded by Wright. Upon a voice vote,, there being no nays, the motion carried unanimously. Motion by Kirkham to approve the following estimates: Dunkley Surfacing Company 3756 Grand Avenue Northeast Minneapolis, Minnesota • Estimate No. 6 (FINAL) street Improvement Project No. 1962 -4 including Change Order No. 1 dated October 21, 19638 according to contract. (Liquor Store #2 Parking Lot, Highway #65 Service Road, Central to Lynde Drive) $ 7,483.19 Johnson Bros, Highway & Heavy Constructors, Inc. P.O. Box 1002 Litchfield, Minnesota Estimate No, 2 - storm Sewer Improvement Project 58, according to contract. (North Of T.H. #100, East of T.H. #47) $270096.57 Comstock & Davis, Inc. Consulting Enginooks 1!446 County Road -J- Minneapolis, Minnesota 55432 Staking and Inspection: Estimate No. 5 - Sanitary Sewer and Water Improve - ment Project No. 67 (1964 Sanitary Sewer and Water improvement Project) $ 1,340.50 E st iue to No. 5 - Storm sewer Improvement Project No. 68 (1964 Storm sewer Improvement Project) $ 107.50 Page 7. Estimate No. 1 - Sanitary Sewer Improvement Pro - fact No. 70 (Riverview Terrace,, south of Mississi- ppi Places Lincoln (Ashton) Street, south of Ironton Street; Sth Street, south of T.H. #100 $ 120o00 Estimate No. 2 - Sanitary Sewer Improvement Pro- ject No. 72 (T.H. #47, north of Mississippi St.) $ 292.50 Estimate No. 1 - water improvement Project No. 34-0 -2 (Pumping installation and Pumphouse Well #6 (600 - 63rd Avenue N.R.) $ 60.00 Estimate No. 2 - Storm Surer Improvement Project Nov 71 (T.H. #47, north of Mississippi street) $ 307.50 Estimate No. 7 - Water Improvenwint Project No. 34-Nt (Marian Hills Booster Plant) $ 30.00 Estimate No® 2 - Storm Sewer Improvement Project No. 5 -B (North of T.H. #100, east of T.H. #47) $ 930.00 Estimate No. 1 - Water ImprovOmMat Project No. • 34-0 -3 (F.reeacgency Connection and Use of Well #6- (600 - 63rd Avenue Northeast) $ 17.50 Professional services: Estimate No. 1 - Temporary Pumping - Well #6 (600 - 63rd Avenue Northeast) (FINAL) $ 112.50 Estimate No. 1 - Water Improvement Project No. 34 -0-3 (Emergency Connection and Use of Well #6- (600 - 63rd Avenue Northeast) (FINAL) S 169,98 $ 3o487.98 TOTAL s 38.067.74 seconded by Sheridan. Upon a voice vote,, there being no nays® the motion carried unanisaousW -! - .,Z Notion by Sheridan to approve the following licenses: L- :A , Ja -scene Inca 3910 central Avenue Northeast Columbia Heights, Minnesota by Keen Bryant RSD=AL • 0 0 Blaugas, Division of Northern Propane 11300 Central Avon" N.B. Minneapolis, Minnesota 55433 $rest House Movers Osseo Minnesota Page 8. bys R. B. soderman sm by* Lester Srnst XZMNAL seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. WIME,N N. V -1964a Motion by Sheridan to receive Petition No. 47 -1964 and proceed with processing. seconded by Wright. Upon a voice vote, thence being no nays, the motion carried unanimously. The City Manager stated that when the Council received a report from the Planning Commission that the City should consider urban renewal, the Council had asked the City Manager to check to see what the first step would be. The City Manager stated that it appeared that the first step would be to have a comprehensive plan. The City Manager also stated that it would be necessary to hire a professional planning consultant. The Council stated that they felt the City Council should meet with the Planning Commission on this matter, and the Manager was to set up the meeting possibly for January 6, 1965, to include a representative from the State Community Development Department. Councilman Wright asked if the Police Commission had been consulted on the change in the Police Department. The City Manager stated that the Chief had discussed it with therm. Wilbur Whitmore, Chairman of the Police Commission, was present and stated that they were aware of these changes. lotion by Wright to approve the following appointments: am �QS_ I_ TIOn SALARY 8APLACZ5- Raymond Ernest Bade Administrative $3,200.00 New 583 Como Avenue Intern per year Position St. Paul, Minnesota Page 9. 0 Karen Lee Snyder Clark -Steno $262.00 New 389 - 74th Avenue U.S. per Position Apt. #3 month Fridley, Minnesota Robert J. Cook Sergeant $600.00 New 5791 West Moore Lake Drive Police per Position Fridley, Minnesota 55421 Department month Howard Rick Deteative $600.00 Robert 410 ,Longfellow Sergeant per Cook Fridley, Minnesota 55432 Police month Department Seconded by Kirkham. Upon a voice vote® there being no nays, the motion carried unanimously. PMS76 BMRM 9F CB 39 FO OF P TZG- -ohms SAFE 2MA 2=WMMs PROM Will ERCERI13EG THE A_ MH2%V= OF. Mfip yg=j • The City Manager explained the provisions of the proposed ordinance. There was considerable discussion on trailers and truck campers. The Council suggested that Section 2 be changed to add "except for the purpose of loading or unloading ". Mayor Nee stated that he felt Section 3 should be deleted, The City Manager read the proposed ordinance as changed. Councilman Kirkham moved the adoption of the ordinance on first reading, Seconded by Wright. Upon a voice vote,, there being no nays,, the motion curried unanimously. CIAWGE ORDERl - W- 34 -4 -2s Mr. Comstock explained the purpose of the change order. Motion by Sheridan to approve the change order. Seconded by Wright. upon a voice vote, there being no nays, the motion carried unanimw sly. QJM A 2NM , #1 - W_- 34-51, Motion by Sheridan to approve the Change order. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. • Motion by Kirkham to approve the Change order. seconded by Sheridan. Upon a voice vote, there being no nays,, the motion carried unanimously. F 6 4 or Ton 11910M COM-2 Page to • Mr. Robert Aldrich, Fire Prevention Bureau inspector,, was present and explained the purpose of the proposed ordinance change® Motion by Sheridan to approve the ordinance on the first reading. Seconded by Wright. Upon a voice votep there being no nays, the motion carried unanimously. -�/ M-01 i The City Manager wWlaineed the purpose of the ordinance. Motion by Sheridan to adopt the ordinance on first reading. Seconded by Wright. Upon a voice vote,. there being no nays,, the motion carried unanimously. The City Manager explained the proposed new standards for streets. The City Engineer also explained the various features of the proposal. 'Where was considerable discussion on the changing of the street paved width,, and the possible objections to the increase in the assessment cost. The City Engineer stated that the assessment cost would rise about 10% with the adoption of the proposed new street standards, Councilman Sheridan . suggested adoption of the new standards for new plats and offer the in. creased street paved width on they 1965 program to see what the reaction Of then people would be. Motion by Sheridan to adopt the recommendation Of the City Manager for right-of -way width and pavement width for all future plats as shown on Page 84 of the agenda,; and including future right-Of -wad►° procurements for industrial and other type of property. Seconded by Wright. Upon a voice vote, there being no nays,, the notion carried unanimously. . ' FOR FRD1Sc YO -gRl The City Manager read the lease to the Council. Motion by Kirkham to authorize execution of the lease. Seconded by Sheridan. Councilman Wright noted two corrections that should be made. Upon a voice vote, there being no nays, the emotion to approve the lease carried unanimously. ZhX o..,�,Ha,= �oF THE P�RS_o I - onnIHtce r�ar� T TO vACAT A s:�. - The City Manager suggested that the first section of the proposed ordin. ance be deleted, and Section 3 be changed to read 60 months rather than 12 month,-,. Councilman Sheridan stated that he was not in favor of any portion of the ordinance. Mr. Swenson of Union #49 was present and stated that after talking to Mr. McLellan, there was apparently a misunderstanding on the Union position„ and the Union did not want to diminish the benefits In any way, He also stated that severance pay is becoming more popular in Political subdivisions. There was considerable discussion on the sic} leave Pa ti,on of the proposed ordinance-, Motion by Kirkham to table the pZ opo 5e W'90 until the City mace r has more clarification on it. � Page 11. • Seconded by Wright. Upon a voice vote„ there being no nays, the nation carried unanimously. Mr. Oureshi, City Engineer, explained the need for additional wells and improvements to the water supply system as shown in the letter from Comstock & Davis, Inc., Consulting Engineers, dated December 17, 19640 Mr. Comstock also explained various provisions of the letter. There was considerable discussion by the City Council on the various priorities and improvements to be made. Motion by Kirkham to order a resolution ordering final plans and speci- fications for construction and development of three drift wells with interconnecting piping to system, Booster Station Low to intermediate level system located at 63rd Avenue and T.H. #65, Groaund Level Reservoir, Piping and high Service Pumps, Three Additional Filters - Fridley Commons Site. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. SOLUT ONT PO, 268 -1964 G P L Y PLANS 3P$CIFICATiT_Oj3 an S F COSI MMO - A - S • Mr. Comstock read the report of Comstock & Davis, Inc., Consulting Eng- ineers, dated December 21, 1964 with reference to the water supply for the Skywood Mall Shopping Center area. Mr. Comstock stated that of the two alternatives presented in the letter, the Engineers preferred the Highway #65 crossing. Mr. Oureshi, City Engineer, also explained the various aspects of the report. Motion by Sheridan to adopt the resolution ordering preliminary plans and specifications. Seconded by Wright. Upon a voice, vote, there being no nays, the motion carried unanimously. S 269-1264 MMM IMMUM ElMs MR S T S- S M:CS 1965 -1 - &RpWM NO. -1: Motion by Sheridan to adopt the resolution. Seconded by Kirkham. Upon a voice vote, there being no nays, the motion carried unanimously. SO UTI No. 270 -1964 -R=MM WQJA MAY PLANS AND SPSC F CATIONS &M 2BRUMN M -- 2EM99D MALL, Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. • RAMIM11 As 271 -1964 R8 S: Mayor Nee stated that he had received a list of names from Dick Herder, as a recommendation for members of the committee. Mr. James Plemel handed a list of names to the Council. Councilman Wright said he wished to add one name, being Russell Henderson, 130 - 63;j Way Northeast. Motion by Kirkham to adopt the above resolution. Seconded by Wright. Upon a voice Page 120 Motion by Sheridan to adopt the above resolution. Seconded by Wright. vote, there being no nays, the motion carried unanimously. carried unanimously. M_SQIMIM NO 272-1964 RXQW§jjXG LIGISbUION FOR ICZ = SPLITTING OF SPECIAL SS S 9 F-WA &%="S Motion by Kirkham to adopt the above resolution. Seconded by Sheridan, Upon a voice vote, there being no nays, the motion carried unanimously. Motion by Sheridan S 273-&2§ A AVMgWM an p=== THR MWXURg Op gUMM Seconded by Wright. S A"SifiSUIMS, go La 7 S SO g carried unanimously. AND = NAM H= P.F V 13 P Motion by Sheridan to adopt the Motion by Sheridan to adopt the above resolution. Seconded by Wright. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. carried unanimously. RSSOLUTIQN NO, 274 -1964 AUTHOREMO -AIV DIRECTING no COINING OF CBRTA_ AND DIRECTING THE SPLIMNG OF SPECIAL AM" ASSES &,MLD1T� S Z, LOT 1 1_ LJ R&C 1500 AND 15201,t AUDITOR ° S owlyl- 2 SIMI MO. 941 ,,5 Motion by Sheridan to adopt the above resolution. Seconded by Wright, Upon a voice vote# there being no nays,, the motion carried unanimously. 1M2MION R022 275 -1964 A G AND D CT THB G OF CEMMM . BC AS SS S 35 CE S 0 565 WEST 90 EMT 2E = R2M H&W OF LO 35 RAXT HICKO-WMI PARCELL 1170, A °S S D. S D10 9 Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, there being no nays,, the motion carried unanimously. SOLUT O Re 276 -1964 -AIWOMM M D CT G = SPLITTING OF SPECIAL SS S 9 F-WA &%="S Lt2D.EZUSIOX 2 Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. ASMSSMIM OAT LOT 2. BU= I. yMCM � ��ADDZT�ZONI Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously. RBSOLUTION NO, 278 -1964 AUTHORIZING AND DIRECTING THE SPLIMNG OF SPECIAL ASSE.EMEES OL LOT 27, 2 S D • Motion by Sheridan to adopt the above resolution. seconded by Wright, Upon a voice vote, there being no nays, the motion carried unanimously. RESOLUTION NO, 279 -1964 AUTHORIZING AND DIRECTING TIM SPLITTING OF SHIC ASSESSMENTS ON LOT 4. STDCK 1 - VAN M- RAUR 8 c AnnTMTAM. Page 13. . Notion by ShetLdan to adopt the above resolution. seconded by Wright. upon a voice vote, there being no nays,, the motion carried unanimously Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, there being no nays,, the motion carried unanimously, RESOLUT100 PTO. 281 -1964 AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL si��Vµi ►71di%�bl�V ViW yJ6 /i, 'y �/ p d�iA1VpF�i iL.i/? L9Viliii aIV `ai/IOi WEST Fes` OF NORTH HALF) C EPT HE NORTH H) T ) - PARCEL 15 .6 , AUD �O.�; S SUBDMSION HOo 92s Notion by Sheridan to adopt the above resolution,, seconded by Wright. Upon a voice vote:, there being no nzys,, the notion carried unanimously. RESOLUTION no 282 -1964 AUTHORIZING Aimed DIRECTING THE SPLITTING OF SPECIAL ASSESS S THE SOUTH �220 M. OF I l , .PARCEL 100 1 MIWI S .,..,�I, Q'tC-'._J13RT �'� Sc'�oUL; �,.. Ix,— fViLOLAND Motion by Sheridan to adopt the above resolution,, seconded by Wright. • Upon a voice vote, there `king no mays, tAe motion carried unanimously. .F�_IjWN . 283x'1.... U H `G, DIRECT G TTY SP ITT G OF S E RITZON TS ADD' Motion by Sheridan to adopt the above resolution. Seconded by Wright. Upon a voice vote, °t tore 'being no nays., the motion carried unanimously. SO1► IMM 284-1964 ORIZ G AQ 13IRECTIHG = SPjjTTMG OF SPEC s,E 2_1 rS a T tOUCff 30w s ox L DST, O, rt,: Motion by Sheridan to adopt. the above resolution. seconded by Wright Upon .a voice volts,, there being no nays., the motion carried unanimously. S., '. ' 0, =Sa 19644 AUTHORIZRLG AND DIRECTTNG THE SP,LITTMG OF SPECIM Ass sS r TS, 10 s v �a�0 I 1 6" (EX WEST S l �Y���' Wl f�{�vx'::F.'.u'a.M6'Ra�'/.w.i]� flrx'Ya"4u1pwYie,•p}••rt� -_��•� r]cal ii.� �east-s3:'E:`., ! ' V^, '.mElwsws^�2,cM *x�c"'i��91rRSvo �rt:➢.�7k:a.iTR.i Jv%Si�J !36/�Li Motion by sh(aridan to adopt the above. resolution. seconded by Wright. Upon ��), voice vote, theme no nays, he r�cat�,on died unanimously. sO x"IQO .... 3., O„Us B � a G F e • Motion by Kirkham to adopt the above resolution Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. RtESOI,UTI+ON NO,, 287 -1964 CERTIFY'rNG CHARGES TO THE COUNTY AUDITC L:%VIVU AG ? %bTST CERTAIN PROPERTTZS _FOR =CCOLLECTION- ITH THE TAXES 19 �W965- LOTS „ .144, 15. AND l�6 �, BLOCK V BZiCEMS ADDIT [ON s 40 Motion by Kirkham to adopt the above resolution,, Seconded by Sheridan. Upon a voice vote, there being no nays© the motion carried unanimously. b. ♦ � '• • I� ••:Y... a • • f • ^ �.� '� -,t1. •'�. •j uL � • w •1 24, §LQQ 24.1 9M EM-ADVITIONS Motion by Kirkham to adopt the above resolution,, Seconded by Sheridan, Upon a voice voted there being no nays, the motion carried unanimously, _ t'si.� s - , -F�.� - � fit± -- -• ..�� -... •.� • �., . %`'�;�L {_ �.�'i. jl. ?. � The City Engineer explained that the water line which is located where the proposed shopping center is to be built will have to be encased, Mr,, Saliterman asked if the City could proceed on this. Mr. Wyman Smith,, City Attorney„ suggested that Mr. Saliterman could proceeki on his own as far as the contract is concerned, and the City could do the engineering • Motion by Sharidan to authorize and direct the City Engineer to prepare the de- tailed plans for the encasement of the pipe for they shopping center building with Mr. Salitarman to perform the work with a private contractor, and to reimburse they City for the engineering expense. Seconded by Wright, Upon a voice vat*, there being no nays, they motion carried unanimously. Motion by Kirkham that the City Hall be closed at Noon on December 240 1964 and December 31Q 1964. Seconded by Wright. Upon a voice vote,, these being no nays., the motion carried unanimously. Councilman Sheridan stated that there has been a request by residents of Lone Lake in Now Brighton to have a control dam put in at the lakes outlet, and some of the residents along Rice Creek were concerned with this as it may mean drying up the creak in dry years, Council directed the City Manager to writes a. letter to the proper authority in St, Paul expressing City ° s concern over the proposed dam,, and also alert the Parks and Play - grounds Sub-cowmitte a to this facto There bei. ng no further business, Mayor Nee declared the regular meeting of December 21e 1964 adjournedo Respectfully submitted: 1 Acting Secretary to the Council V t€ ;'_re i °.i 'r M� U: C CA I c y W3 V 1 0 G 144: 1 F 0; F I. rlF: if i 1 01 Sr L 7 c c t- &.ty 13-tAl R �.Y3 T A.0 ) ; . j j, 4. ,, in r j. v tic 4 :V L'MNs 01: Ll if i 1 01 Sr L ;Of"011 . qt- 13-tAl R �.Y3 T E51i TRAY VJR AR kA TO -F A" -(TWRCKrFTlVrr IS AM A I and all I ids ip r.p o ew P-r ;M t6k;d b� the -I 4T (. t-llroUlW--.L,,s Laos 19-51, -�rh vit:• tAY'J.) ri E �i alib ex 21.- 28.- r� L.i ORDINANCE NO. wfeanos., ... 'wae AN ORDINAPJCE UNDER SECTION 12.07 (Tf THE CITY CHARTER TO VACATE STREETS AND ALAS AND TO AMEND APPENDIX C CI' THE CITY CODE - The Council of the City of Fridley do ordain as follows: SECTION to For the vacation of a street described as follows: ,All that part of 64.21 Avenue Northeast lying North of and between the West line extended North and the East line extended North of Lot lg Block lR Sylvan Hills Plat 5 All lying in Section 149 T- 30,,R -24, County of Anoka State of Minnesota be and is hereby vacated, SECTION 2c The said vacation has -been made after Notice of Public Hearing in conformance with the Minnesota • Statutes and pmvuant to Section 12..07 of the City Chas -ter and Appendix C of City Code shall be so anended, PASSED BY THE CITY COUNCIL OF THE CITY Or, FRIDLEY9 THIS DAY CF 1565 ATTEST: Public Hearing: December 21a 19614 First Reading: December 21;, 1 :: Second Reading: Publish,,. O G f 0 MAYOR W a.am J � Nee 1.C) VILLAGE OF FRIDLEY 17 In the Matter of Vacation of PETITION OF GIFT HOUSE STAMPS, • 64 1/2 Avenue, Sylvan Hills A DIVISION OF JOHN W. THOMAS COMPANY, A MINNESOTA Addition, Plat 5. CORPORATION Gift House Stamps, a division of John W. Thomas Company, a i Minnesota corporation, with the concurrence of the undersigned adjoining property owners, hereby petitions the Village of Fridley to vacate 64 1/2 Avenue Northeast lying North of Lot 1, Block 1, Sylvan Plat 5, in Section 14, Township 30, Range 24, Anoka County, Minnesota, in favor of Gift House Stamps, a division of John W. Thomas Company, a Minnesota corporation, . the successor..,.in interest of the fee owner of said property at the time it was dedicated for use as a public street. It is understood between the parties h hereto that Gift House Stamps, a division of John W. Thomas Company, a • Minnesota corporation, will enter into an agreement for a permanent ease - <a. ment across the South Half (S 1/2) of the vacated 64 1/2 Avenue Northeast lying North of Lot 1, Block 1, Sylvan Plat 5, for use by the public, which agreement will also provide that Gift House Stamps, a division of John W. Thomas Company, a Minnesota corporation, will blacktop the said area included in said easement. Dated: November 11 1964. `j Car lson-LaVi Inc., 0 / A :I By: Erick Lavine, President • EASEMENT THIS INDENTURE, made this ,?312 day of November, 1964, between . JOHN W. THOMAS CO., a corporation under the laws of the State of Minne- sota, party of the first part, and CITY OF FRIDLEY, in the County of Anoka, State of Minnesota, party of the second part, WHEREAS, the party of the second part, has by resolution of the Coun- cil for the City of Fridley dated the 3 "'% day of November, 1964, vacated 64 1/2 Avenue N. E. lying north of Lot One (1), Block One (1), Sylvan Hills Plat Five (5), in Section 14, Township 30, Range 24, Anoka County, Minnesota, and WHEREAS, party of the first part is the owner in fee simple of the land described as vacated 64 1/2 Avenue N. E. lying north of Lot One (1), Block One (1), Sylvan Hills Plat Five (5), in Section 14, Township 30, Range 24, Anoka • County, Minnesota, WITNESSETH, that the party of the first part, in consideration of One Dollar ($1. 00) and other good and valuable consideration hereby gives and grants to the City of Fridley, County of Anoka, State of Minnesota, a permanent easement over the South one -half (1 / 2) of vacated 64 1 / 2 Avenue N. E. lying north of Lot One (1), Block One (1), Sylvan Hills Plat Five (5), in Section 14, Township 30, Range 24, Anoka County, Minnesota, for public utilities including the right to construct and maintain water lines and sewer lines through and under the said property at sufficient depth to not interfere with the first party's use and enjoyment of the surface of said property. The party of the first part further agrees that it will provide a blacktop if surface over the said South one -half (1/2) of vacated 64 1/2 Avenue N. E. lying north of Lot One (1), Block One (1), Sylvan Hills Plat Five (5), in Section 14, Township 30, Range 24, Anoka County, Minnesota. �_ I 0 9 IN TESTIMONY WHEREOF, the said first party has caused these presents to be executed in its corporate name by its president and its secretary and its corporate seal to be hereunto affixed the day and year first above written. STATE OF MINNESOTA COUNTY OF HENNEPIN JOHN W. THOMAS CO. BY ' t —sP resident BY ^ Its ecrAary ss. V.) On this ,?3d day of November, 1964, before me, a notary public, within and for said county, personally appeared 0 and (D– 9 ��:L �- to me personally known, who, being each by me duly sworn did say that they are respectively the president and secretary of the corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of said corporation, and that said instrument was signed and sealed in behalf of said corporation by authority of its Board of Directors and said president and secretary ack- nowledged said instrument to be the free act and deed of said corporation. A "d Notary Public FnoDERICK D. Bi_nr;CH4M vc P Hennepin CounMY co u?iz e lone t. Winn. 8, I887� • � s, "Atm near. (Form No. 31 —M. Miller-Davis Cm. Minneapolis. Minn. Corporation to Corporation. Minnesota Uniform Conveyancing Blanks (1831). r j.5 Inbenturet Made this .......................... ............................day of. ....NoY.ember................., 19.....64, between JOHN W. THOMAS CO..., ..................................................................................................... ......,........................ ....................................................... ............................... a corporation under the laws o the State o Minnesota a�• o the rat art and rP f f ......................... e..... t.......................... , party f part, ....................... ..............................0 R.4.- .aV..?......I.G r.. ...................................................................................... ............................... a corporation under the laws of the State of Minnesota party of the second part, One Dollar ($1. 00) and othera cod andfva ul ale c a;r "-dera onideration- of -the sum of .......... .................. ............................... .................................................................................................... ..............................- DOLL.IRS, to it in hand paid by the said party of the second part, the receipt whereof is hereby acknowledged, does hereby Grant, Bargain, Quitclaim, and Convey unto the said party of the second part, its successors and assigns, Forever, all the tract ............ or parcel......... of land lying and being in the County of ..................... Anoka ...................... and State of Minnesota, described as follows, to -wit: The North One -half (N 1/2) of vacated 64 1/2 Avenue N. E. lying North of Lot One (1) Block One (1) Sylvan Hills Plat 5, in Section 14, Township 30, Range 24, Anoka County, Minnesota. To j}abe anb to fbolb the tame, Together with all the hereditament, and appurtenances there- unto belonging or in anywise appertaining, to the said party of the second part, its aumessors and assigns, Forever. 0 3n matimonp Wbereof, The said first party has caused these presents to be executed in its corporate name by its .... .............................. . President and its......... s.ecrg pj:y ...................and its oorporate seal to be hereunto affixed the day and year first above written In Presence of / ..... ...... ............................... .....:..... ...... ........... ............... JOHN.W�....THOMAS CO ................... ....................... By.. .. ................................................. ............................... /"t 1_0 r v Z 1 T P l/ i'.: t- +..li.. ��L 1"a a. L.i..�LiYI LiV ,A. "Z.c11S s.G1�EF.':l ;NT, made tiZis „'` °` day of Novernber, 1964, between ,30. 1V W. Tr�01� AS CO PAL Y, a corporation u:.de: - ,e laws of the State of Minnesota, party of the first part, a,,-,d C APLLSON- LaVDTIE, 2C., a corporation under ';Ile laws of the S %i ' Ll ,Lneso a. party of the second part, WITN.ESSETH, that the party of the first part will sell and the party of t:.e second part ll purchase the following described pre.mllses situated in the County of Anoka, State of Miaaeso'ka, and legally described as follows: The P t,rth One -Half (N 1 12) of vacated 64 1/2 Avant northeast lying north of '.ot Cae (1) lcc . One (1) Sylvan Hiils ?lat 5, in ,3ection 14, C,,vnsi,ip 30, Range 24, Anoka County, 1/i inn esota. And it further consideration of the covenants and agreements of the party of the second part hereinafter set fore;., the party of the first part hereby agrees to execs to and deliver a quit claim deed conveying to the party of the p a", ts second part the above described premises. Tre party of the second part agrees to pay to the party of the first part, upon delivery of the quit claim deed conveying said premises, the sum of One Dollar ($1. 03) and the party of the second part further agrees to 'pay all recording fees and transfer taxes incurred in connection with the sale and purchase of ;2e said premises. 'r, y ! f 1. } •, r^t+ <• -he party o• the second part further agrees to blacktop the entire pre lines above described except any portion of the premdses on which • buildi:L s are situa ' . .,J3 �M...�. �. — , sue.:. a� ,...a:, nave caused t: :ese p.. esents secre'-ary of 'each corporation respectively and its corporate seal to be hereunto affixed • the day and year first above written. WITNESSES: JOHN W. THOMAS COMPANY BY , It res'dent BY C_ V _ !. Its Secretary CARLSON- LaViNE, INC. Its President �BY ' V Its Secreta ti STATE OF MINNESOTA ) ) 8 b. COUNTY OF HENNEPIN ) • On this '7 3`P day of November, 1964, before me, a notary public, within and for said county, personally appeared er'„r�� =�� and C r to me personally known, who, being each by me duly .5Nyorn did sa that they are respectively the President and the Secretary of the Go�'p'� ?aMii' Trh;aM the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of the corporation, and that said instrument was signed and sealed in behalf of said corporation by . authority i Board of Directors and said y " 10 and acknowledged said instrument to be the free act and deed of said corporation �~ Notary Public n6D'ZRICK D. BLANCHARD STATE OF MINNESOTA Notary Public, Hennepin county, Minn. nty, Min ) mx Soa�agissi.Qa �;r,Qi�a.,t� � 1$ @7. ss. _. .COUNTY OF HENNEPIN ) • On this day of November, 196j, before m�e 'r Qtary public, within and fob ,said county, personall 4ppeared and �7 �, �_� = c� ,���� to me personally known, who, being each by me dul sworn did say that they are respectively the President and the Secretary of the corporation named in the foregoing instrument, and that the seal affixed to said instrument is the corporate seal of the corporation, and t.at said iistrun-,ent was signed and sealed in b, -half of salmi rpgr�tion by i:b `J,f/ "A. �.i Di:i eCtCrS anG Sald G and, `'* ; -� :� � % =��-y� ��F'� acknowledged said instrument to be the rec act and load of said core-Qration. l / r Notary S'uNliC ORDINANCE NO. AN ORDINANCE FOR THE PURPOSE OF PROMOTING HEALTH, SAFETY, ORDER CONVENIENCE, PROSPERITY ANG GENERAL WELFARE BY PROHIBITING THE ABANDONMENT OF VEHICLES, RESTRICTING THE DISPOSITION OR KEEPING OF WRECKED, NON - OPERATING OR DISCARDED VEHICLES ON STREETS OR PRIVATE PROPERTY PROVIDING PENALTIES FOR VIOLATION, PROVIDING FOR SAME AS CHAPTER 39 OF THE CITY CODE OF FRIDLEY. The City Council of the City of Fridley do ordain as follows: Section 1. 39.01 For the purpose of promoting health, safety, order, convenience, prosperity and general welfare in the City of Fridley, the outside parking or outside storage, on or near residential district properties, of vehicles, materials, supplies or equipment not customarily used or needed for use in connection with the occupancy of residential property for residential • purposes is hereby found to create nuisances and detrimental influences upon the public health, safety, property, good order and general welfare in such districts, including obstructing of view on streets and on private properties, bringing unhealthful and noisome odors and materials into residential neigh- borhoods, creating cluttered and otherwise unsightly areas, preventing the full use of residential streets for residential parking, introducing commercial advertising signs into areas where commercial advertising signs are otherwise prohibited, and otherwise adversely affecting residential property values and neighborhood patterns. Section 2. 39.02 It is unlawful for any person, firm or corporation owning, driving or in charge of any bus, motor truck, truck, tractor or com- mercial vehicle to cause or permit the same to be parked or stand longer than 0 (fir) twenty —four hours continuously on, in front of, or beside any property • in any residence district, except for the purpose of loading or unload- ing. For the purposes of this section a bus is a vehicle designed for carrying passengers and having a seating capacity of more than 9 persons and a motor truck, truck tractor or commercial vehicle is a vehicle hav- ing either a capacity of more than one ton or a weight of more than 5,000 pounds, or both. Section 3. 39.03 No person shall leave any partially dismantled, non — operating, wrecked or junked vehicle on any street or highway within the city. Section. 4. 39.04 No person in charge or control of any property within the city, whether as owner, tenant, occupant, lessee, or otherwise, shall allow any partially dismantled, non — operating, wrecked, junked, or discarded. vehicle to remain on such property longer than 96 hours; and no person shall leave any such vehicle on any property within the city for a longer time than 96 hours; except that this ordinance shall not apply with regard to a vehicle in an enclosed building; a vehicle on the premises of a business enterprise operated in a lawful place and manner, when necessary to the operation, of such business enterprise; or a vehicle in an appropriate storage place or depository maintained in a lawful place and manner by the City. Passed and adopted by the City Council of the City of Fridley this day of , 1965. ATTEST: MAYOR William J. Nee • CITY CLERK — Marvin C. Brunsell First Reading: December 21, 1964 Second Reading: Published: I& ORDIN ICE NO. .n Ordinance to mend Chapter 46 of the Fridley City Code by Providing for Section 46.4 Requiring Certain Fire Wall Construction The Council of the City of Fridley do ordain as follows: Section 1. Chapter 46 of the City Code shall be amended by adding Sections 46.4 as follows: Section 46.4 FIRE WALLS (a) Buildings not within the fire limits may be allowed an• increase of basic floor area of up to 33 113 er ceizt. (b) The total area of multi story buildings shall not ex- ceed 175 percent of the allowable floor area for a single story build- ing. No single floor area shall be greater than the amount allowed for • a single story. Basements and cellars need not be included in the basic floor area. (c) Fire walls or separations shall be located in buildings so that the area between exterior walls or between exterior walls and fire walls does not exceed the allowable floor areas as set forth in table 5C or the limits set forth in Chapter 16. (d) Fire walls shall be of non — combustible construction materials having a rating of at least four hours. They shall have suf- • ficient structural strength and stability under fire conditions to allow collapse on either side of the wall without collapse of the wall. (e) Walls constructed of solid masonry or hollow masonry shall be considered as meeting the above requirements. 40 U 6_1 (f) Fire walls shall start at the foundation and extend through the roof, except as where the roof is of non - combustible construction and such wall is carried tightly to the under side of the roof deck. Where required, walls shall extend a minimum of thirty (30) inches above the roof to form a parapet. (g) Where structural members project into hollow wall masonry, the hollow space shall be filled for a minimum of six (6).inches above and below the projection. Tiller shall be non - combustible and shall fill the full thickness of the hollow space. PASSED AND ADOPTED BY THE CITY COUNCIL, THE CITY OF FRIDLEY, this day of 196 ATTEST: Marvin Brunsell, City Clerk First Reading: Deceir;ber 21, 1964 Second Reading: William J. Nee, Mayor ORDINANCE # An ordinance amending Chapter 46 of the City Code by providing for the adoption by reference of the Minneapolis Code for Electrical, Heating and Plumbing. The City Council of the City of Fridley do'ordain as follows: Section 1. That Chapter 46 of the Fridley City Code be amended by adding Section 46.5, superceding any provision in conflict therewith in Section 46.01, as follows: Section 46.5. ELECTRICAL, HEATING AND PLUMBING CODE. The following codes of the City of Minneapolis as found in the • Minneapolis Code of Ordinances, dated July 1, 1960 and as amended to date, are hereby adopted by reference: Electrical Code being Chapters 140 to 146, inclusive Heating, Air Conditioning and Refrigeration Code being Chapters 100 to 119, inclusive. Plumbing and Gas Piping Installation Code, being Chapters 130 to 133, inclusive. Except that Section 113.770(2) of said adopted code be amended under Class B Vent flues to provide for a venting capacity of at least 75,000 B.T.U. instead of the 50,000 presently provided. 27 t° ,c � 0 Passed by the City Council of the City of Fridley this day of , 1965. William J. Nee, Mayor ATTEST: Marvin C. Brunsell, City Clerk First Reading: December 21, 1964 • Second Reading: Published: _:._._;c7' 7 .04 "�.05 1,1 3 , 'i l_1 1 'i ,ID:E _'111 11'C, ='H V! C)' , _'­­ _ — �_.L, - ___U_ El-'PLOYED BY THE '3- "y sl'�—I 11 3.051 .1," T V D1 1"'G -L.N-G !ITH SEV_EF_ __Y '_he Cit"r Council Of t�,e "ity of _-4diey do Ordain as follow-: -.)ec-;­,or I That SeCtibn 3.04 of the City Code be amended to U I follows: "04- Each er,,,ployee of the City who has ',Io_rkad regu- -1y 'o­ the City for a period, o-:' not less �hr..-_n t'.-,,olve (12) U111 - - 11 less U S-L:.cc�_'Ssive month-S i cntitle(-_' to �; vac��.'Iion a.-,ay from e,',qploy- "Ti "n V-c2`-on pa-y shall be comDuted ' the regu- U-1, _U of :,ay to which such e-.Y.)loyee is entitled. em- J 'hs I DY00 '.."­o "-�- 3 work— I niinin.,=" of t,,,elve (12) mont 3 en- -Iliticc to ono (1) wor.-,day of vacatio.-i for each month so ��d- L,,orkcr' ei-11tv-four succecsive V S of %rCj.Ca- _'L,nLh5-As er`I-'_4t.IrDd. to a-o�-I one-half irc-n-r9a of :-,Ii.�I-n for each - . -ht- f t h with h e ei 7 ­tontlLi of em-oloyee who has _,O - 1 +1 -_ -1 11 ) ­�­­7-4-1r- o v_ on two—tr1rc, k- L-,- f v_on for each --n- -.._74th one ��,lhtv--Nrs' (1Y:1 Sr �"�Drtl'n -'Torl�e,-'� beg,inri n -,, 7nf, --,-e 6 _e ' xce-ot where otheinTise pro- f by agreement bet,.-!een t-I-c 0 1 ty ,_,anaa-er and the employee, ,io i -e than t•en"y (.20') d v�� I _cE.t4on may be taken in any one calendar -ear, th,o -anless otherwise provid- be "Tear C:-'-Ir_�-, -� the months of �L- S taken Oac'n April to -1 u, of n d Inc-1- -:inr,, the L" Section 2. '13-05. Lech am-olo-,ee of the City who has worked ­e;7-ul'� - for the City 71T7 6 1,/ .for a ,j--riod of not less than twelve successive er:I-Jloy.,,iient with regular rate of a.-d-olloyee who has entitled to one U L U U mon'hs is entitled to sick leave away from -pay. Sick leave pay shall be computed at the I pay to w1ni-Lch suchl, employee worked a mini-,­,mn of twelve (1) dlay for sick leave for is entitled. -In (12) months is each month worked, love _ have acc=nlate-. one (1) say additional vacation shall "e 2•rsnted to an employee for every three (3) sick leave days and unused. The employee may elect, after ninety (90) ec-ZrIled and unused days of sick leave have accumulated, 0 to re- ceive one (1) day additional vacation for every three (3) s c .- leave days elarne6 and ur:ascd. SicI, leave da,,,,rs shall not 0 c I-.C-,,onc,, on-- 1!,C.r�17 `, --O,..,," 'y (1 ?0) . Eef ore a-.,17r 4 ­vc CG" ,.--)Cnsn, t, 0 Git-T may I e cuest I c, to cce� ve fro_­ �,-y employee; who has i _-cc,n more t1aati d,-ays in s-Lcce.ss o- n , a i c_--_-+.ifI` c,_-j-te s-Lfned b-,r co,.r.potont physician Cr other --ttardant cei:,­;fyJnZ to the fact tit at ` e ab- v I, Lh in f ac` , due to sil c'-.ness and mot othenrise. nc; Git-.-,,r :..lso reserves the r�i ,ht to have an cx,mination U r,.t any tiriae of an-r pez -son C!LiMin,'T &=enCe by rea- so--- of sic'ti ess; such examination m,5j1* be ri—de when the deo,,-is t'l-Le same ro-5.3,Dnzbly necessary to veri_fv the ed.? and may be made in behalf of t"-e City b-,,, an co­.-.;-,ct3n-u i-.)erson desig�natcd by the City. Section 3. Section 3-051 is added as a Dart of Chapter 3 � 1 ::-I '` -',t-Y Code I,s _-r'c-_,lo,,rs: ',-,Cction 3.051- �ach eino-Ic-Iree who leaves the City em- for any reason, Whet ,4, voluntary oi, involuntary, -aiCIL vac,-,,+v-Lon &,­-s have 'or ­ - ­ p and not tal.en. till a--r-,loyee with 2z, or more con- 1 '1! receive severance pay in :::oaths of em-p oyment ,!-L • c,,.sh -1 sea on one and one-h!n_]L_-,' days foi- oaca twcoIve (12) five r noaths worked, but not to exceed thirty 130) days o f sscd by the City Council of the City of Fridley this _-Y of 1965. �r_YG_R illiam J. Nee TT-3T: inrin C. Brunsell T+ fi- - t 'Leading: Decem ber 21, 196!; ocond I'eadi.--,i: II • `mac w,y� STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS CONSTRUCTION DISTRICT 5 2053 NO. LILAC DRIVE MINNEAPOLIS, MINN. 55422 December 18, 1964 Mr. Earl P. Wagner City Manager 6431 University Avenue N.E. Fridley, Minnesota 55421 S.P. 0205 (T.H. 47 -156) Anoka County Dear Mr. Wagner: South County line to Rice Creek Your letter of November 19, 1964 in which you have requested the State to construct a frontage road between 676 Avenue N.E. and Rice Creek Terrace on the east side of T.H. 47 has been reviewed by the District Office. Access to T.H. 47 had been acquired from the land in question • some time ago. The present two entrances have been constructed con- trary to law. There is no one in the Highway Department, including the Commissioner, who could approve the two entrances because of the controlled access. Due to the circumstances, there is no means in which the State could justify any expendituretfor _ frontag_e road construction 3between 67m Avenue N.E. and Rice Creek. I regret that 1`m at-dMy your request. I have asked our District Right of Way Engineer, Mr. D. P. Manley, to further explain the State's position on this matter, if you so desire. GFW:sp Sincerely, DEPARTMENT OF HIGHWAYS .9: Lcmi-4L G. F. Welch District Engineer .QW(D r 0 DOUGLAS HALL WYMAN SMITH GEORGE HEDLUND LEONARD T. JUSTER THOMAI1 G. FORSBERG HENRY H. FEIKEMA RONALD L. HASKVITZ HALL, SMITH, HEDLUND, DUSTER AND FORSBERG ATTORNEYS AT LAW December 23, 1964 Mr. Earl Wagner City Manager City of Fridley 6431 University Avenue Northeast Minneapolis, Minnesota 55421 311 PRODUCE BANK BUILDING MINNEAPOLIS, MINNESOTA 55406 339 -1481 OFFICES IN: OSBco COON RAPIDS Dear Earl: This letter dated October 8, 1964, was not sent to you previously. A copy of Comstock's letter in response to the proposal is enclosed. Yesterday Hafner and his attorney, Joe Wargo gave me oral consent to the proposal. Perhaps the October 8, 1964 letter should now be presented to the Council for approval. WS /r ac Enc. Yours truly, Wyman Smi h 32 HALL, SMITH, HEDLUND, JUSTER, FORSS RG AND MERLIN ATTORNEYS AT LAW DOUGLAS HALL October 8, 1964. 3 11 PRODUCE BANK BUILDING WYMAN SMITH • MINNEAPOLIS 3, MINNESOTA GEORGE HEDLUND L. HOWARD BENNETT FEDERAL 9 -1401 LEONARD T. JUSTER OFFICES IN: THOMAS G. FORSBERG WILLIAM MERLIN OSBEO HENRY H. FEIKEMA COON RAPIDS Mr. Earl P. Wagner City Manager City of Fridley 6431 University Avenue N.E. Fridley, Minnesota, 55421 Re: 73rd Avenue N.E. Sanitary Sewer Project. Dear Mr. Wagner: On April 6, 1964, the City received the report of Green & Associates regarding this project and the problems of the City both with the consulting engineer and the contractor involved. At that meeting the matter was referred to the writer for recommendation and action. I had you at that time get from the city engineer the expenses or' costs of the City it had in connection with the alleged problems on this contract. The city engineer by memos 64 -35 and 64 -34 gave an estimate of the total cost incurred as $14,472.39. • On that basis I made a demand upon the contractor and upon the bonding company and upon the consulting engineers as may better be shown by my letter of April 23, 1964, and addressed to Sandstrom & Hafner, Inc. On July 24, 1964, I met with the principal parties involved, and agreed to furnish attorney Joseph E. Wargo with the full copy of the report and with the memos from the city engineer's office. I gave the identical information also to Mr. Comstock. •A number of informal meetings were held subsequently. On October 2, 1964, the writer received a letter from Comstock & Davis, Inc., dated September 23, 1964, which is self - explanatory. This letter does indicate that the Green report may have inadequately treated the contractual relations between the City and the consulting engineer. Also from it it certainly can be argued that if the soil condition had been discovered by the contractor and the consulting engineer, at the time of construction, that the City would have been expended, because of the necessary change of construction, a considerable sum and a sum in excess of the costs that the City is desirous of re- covering. lJ� ? 34 0 - 2 - Mr. Earl P. Wagner, October 8, 1964. A further meeting between the principals and the writer was held on the afternoon of Tuesday, October 6, 1964. Mr. Comstock.-re- emphasized the position expressed by him in the letter of September 23, 1964. Mr. Hafner, by his attorney, maintained that many extra services had been performed willingly under this contract, and he could not agree that there had been any failure on the part of his company in fully performing their contract obligation. It is quite apparent that the City does not have as solid a case as would appear on the face of the Green report. It does also appear to the writer that litigation on the matter would be ex- pensive and long. The reputation and prestige of all parties concerned are at stake. The writer then concludes and suggests that the total obligation of $14,472.39, without quibbling as to how that sum might be reduced by assigning some portion to normal maintenance, be divided three ways. • The City absorb one -third of the total, and that the contractor and the consulting engineer each in turn assume a one -third portion. The contractor and consulting engineering firm are agreeable to such division only on the basis of compromise and harmony. Each of the parties maintaining that they do not have liability or legal re- sponsibility. The Sandstrom & Hafner, Inc., interest would not'be paid in cash but would be exchanged for the paved road built and constructed by Mr. Hafner on 69th Avenue running along the South border of the City Park. Any fair calculation would indicate that with the lineal footage involved the City share responsibility on this payment would amount to something in excess of the one -third figure. Mr. Comstock would also pay his share of this obligation by giving the City credit for a variety of engineering fees for services heretofore performed, some of which have never been billed and none of which have ever been paid. He will furnish the itemiza- tion and particulars about these charges. Mr. Earl P. Wagner, - 3 - October 8, 1964. It appears to the writer that these exchanges are adequate and liberal. It is obvious that if suit were commenced against the consulting engineers in this matter that it would destroy the con- tractual relationship and working relationship between the City and the consulting engineer. The City, more than likely, would be forced to immediately account for unpaid charges for engineering services previously performed. The City can well use 69th Avenue as one of its accesses to its playground and wilderness park area in Locke Park. The consideration is less than the normal charge for such street services. The developer has incurred additional costs in draining the street, and of course, has water and sanitary sewer laterals spread in the street. In negotiating this settlement we have stated that the City does not have any present intent to use the lateral sewer and water service now existing on 69th Avenue and that as a consequence the City Park has no benefit from such services installed by Mr. Hafner. • WS:mrm Yours truly, v ` Wyman Smith, City Attorney. V�Tr TT U T;? 11'.L I T T ORIZING 11,13 HG U.e ! 0 i`r 'vf BRIGr_IO11 :.:'.T �. SY v,1,ISTj,.r 77 � T n .. �.:.:1L ii`;� :i ✓c1 -. .�1 lei V.Z.uL =:GB LI:�': IS STEM BY _ LP RTIES there are certain properties outside and adjacent to the of tale Villu�e of New Eri�hton having no water system avail — ;..le to connect to other than the New Brighton v ater System, and the w toy, system of the Village is adeouate to supply such .,er:,ies rit?. water and the Village would benefit financially from 1.14 such service, :0 i1 IT SOLVED that the Village of 11ew Brighton shall :: i .properties outside and ad j cent to the Village limits to con - r�et to the water system of the Village of :law Brighton on the fol- ogrin conditions. 1. The ,permit for such connection shall not issue until a con - ct c:- iar:- -c has been -. -)a .d. The connection charge shall be in an `- e�_.ual to the suai of a r Gular connection charge plus an ai ot;nt aiount that would have been assessed against such pro - crt - 'or the Vi:, lac­_ 'outer Tower and the Water Main if such property could '_ave been assessed. 11 such con- nections shall be .wade in strict conformity with Ordinances relating thereto, including a water meter as o sc_° _be ? wrd inspections thereof by the Village inspector. ' -ter used shall be bi-"ed at 12 times the rate charged to y ro er ties within the Village Limits. :adopted this 22nd day of December, 1964 lttest: Vi' la-e Clerk Mayor Vi -LIa;e 1,.anager 1 6 CLAZUS 0 I0 c3.n�a1 4173 a 4292 Liquor 7034 UWou* 7058 Pnblft VtilAW" 3838 thMiMb 3859 3 0 LIST OF CONTRACTORS LICENSES TO BE APPROVED BY COUNCIL JANUARY 4, 1965 [N :Z; q,: C. C. Carlson Company 1412 South 5th Street Minneapolis, Minnesota Maher & Bergren, Inc. 1 West Road Circle pines, Minnesota PLUMBING by; Carl C. Carlson by: Roy Bergren Metropolitan Mechanical Con,,, Inc. 5000 West 78th Street Bloomington, Minnesota by; K. R. Gilbert u 40 NEW NEW 0 .38 • Iff'sormim HO* ---1292 A RSSOLLH!IOM 18810 mm A ZRGAL =WSPAM WMRMAB, the Charter of the City of Fridley in Section 12.01 thereof, r*VdX s that the Coumail designate annually the legal newspaper of the Cityo MOW, 1 111 � FOB, 89 IT RBBOLVSD, by the Counal, of the City of Fridley as followst 1. It is hereby ermined. that the legal newspaper of the City of Fridley for all legal publications required to be published therein is the following noted newspapeort • s aid that mKh newspaper is accordingly so designated. PASSED AM ADOPTED BY THE CITY CECIL OF TUB CM OF FRIDLFY THIS AAY OF , 19650 ATTSSTt CITY CLERK - Wwvin C. Srunaeli r 1 LJ mA. m - Niliiam J. 8M rt � .' i.` -i:.i1,� ':r 'x.'1`' 4�•:.i..': fit► :,�1�:�►'- !�-._y.�i� 4+�r�i� fj ': � w; Fridley state BMk 6315 University Avenue Moacthegtst Fridloy, Mit esota 55421 All Funds - McCept Public Utility and X=IClpR1 Uquac Camden mocthwastairn State sank of Ktnneapolis 4141 hyudale Avenue North Minneapolis, Minnesota 55422 Municipal Liquor DispWesety Fund • Fidelity stater Hawk of MiAAeaposis Central Avenue at 24th D eapoliBe Min sofa 55418 Public utility Funds 0 40 0 0 RESOLUTION NO. -1265 RESOLUTION DBSIGNATI G TIM AND NUMBER OF REGULAR COUNCIL MgzTINGS WNERBAS, Section 3.01 as ameeded of the Chatter -of the City of Fridley requires that the City Council shall most at a fixed time not less than once each month, and WHEREAS, Section 3.01 as amended of the Chatter of the City of Fridley requires that the Council shall meet at such tines as may br prescribed by resolution, and WHEREAS, the Council has been meeting on the first and third Mondays of each month at 8 :00 o'clock P.M., NOW, TI IN 13FMO BB IT RHSOLVRD, by the Council of the City of Fridley that: 1. The City Council shall mast on the first and third Mondays of each month 0 2. The City Council shall meet at 8:00 o'clock P.M., an the above designated nights. PASSED AND ADOPTED BY TB$ CITY COUNCIL OF THE CITY OF PRIDLBY THIS DAY OF , 1965. ATTEST: CITY CLam — Marvin C. 8runsell MAYOR - William J. Nee 4-1 AL 0 RESOLUTION N0. - - 12665„ A RESOLUTION DSSIGWATIfG AM APPOINTING A REPR8 31'DITATIVB FOR THE BOARD OF TRUSTEES OF THE NORTH SUBURBAN SANITARY SEWER DISTRICT FOR THE YEAR 1965. BE IT RSSOUBD BY TUN COUNCIL OF TES CITY OF FRIMAY: S$CTIOLI 1: That pursuant to Laws of Minnesota 1961, Extra Session, Chapter 90, Section 5, Subdivision 2, the Council of the City of Fridley makes the following selection and appointment, to -wit: That is hereby appointed from among the members of the Council of the City of Fridley as a member of the Board of Trustees of the North suburban sanitary Sewer District to serve on said Board of Trustees of the North Suburban sanitary Sewer District during the year 1965 and until his successor is appointed and qualified. That before commencing said service on said Board of • Trustees, the said appointee shall qualify for said service as required by law. PASSED AIM ADOPTUD BY THE CITY COUNCIL OF THS CITY OF FRIDLSY THIS DAY OF , 1965° JUMOR - William J. gee ATTEST: CITY CLERK - Marvin C. Brunsell 4-2 L� 0 n LJ RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN DATE AUTHORITY BE IT RESOI.VED by the of , as follows: Council of the is hereby designated as a direc- tor of the Suburban Rate Authority, and is herby designated to serve as alternate director of tho Suburban Rate Authority for the year 1965 and until their successors are appointed. STATE OF MINNESOTA ) COUNTY OF HENNEPIN ) SS. of ) I, the undersigned, being the duly qualified and acting Clerk of the of hereby certify that the attached and foregoing is a true and correct copy of a resolution duly adopted by the of at its meeting o 'c, , 19 , as the same is recorded in the minutes of the meeting of such council for said date, on file and of record • in my of f i.ce Dated this . day of , 19 . (SEAL) Clerk of (SEAL) • • M: Q2WCIL, TERM cOM�TTL:E P1 Com 'ssion, t airman Pla & Subdivisions 3 oromitt" Buildi standards S ttdw Streets I ilities svb-c ttee Parks & P ounda svb- CocglDit t3iais'maA Parks & ounds S ttee Joint C -Sdwol ReCr ion COO fission Joint City- sahool Recreation Cotomission Joint City- school Recreation Cowaission Board,Appbais Board of Appeals Police oa®issian Build Ang' -Hoard Building Board Building Board Building Board Building Board -- R }�i�s R1liE1AT $�S' Kenneth L. Kravik 12- -31 -64 Harold Alrocht 12 -31 -64 Robert Sanborn 12- 31-•64 Gerald amben 12 -31 -64 vacant 12- �31 -64 John A, 9wauson 12 -31 -64 John Wright (eouneil M lber) 1.2 -31 -64 Robert J,o Hughes (P&P, D U*W) 12 -31-64 Whitney S. Graeff (Council Appointee) 12 -31 -64 Russell Barris 12 -31 -64 vacant 12 -31 -64 Ronald C. Johnson 12 -31-64 Jack 4. Kirkham 1- 15-65 Jesse T. Wallace 1 -15-65 XMneth L. Kravik -15-65 adward Silis (Piro Prevention) 1 -15-65 Carrol K. Hauge (Ward #1) 1 -15-65 • Building Board William shields. Jr. (Ward 42) 1 -15-65 Building Board Mesa Richard Border (Ward #3) 1 -15-65 OF 3 years 3 years 3 years 3 years 3 years 3 years 1 year 1 year 2 years 3 years 3 years 3 years 1 year 1 year 1 year 1 year 1 year 1 yeas 1 year %W%Mw TTES An APPO ffiITS BY CITY COIJRM (Continued) U COiMi�ll'PTEF Suburban Rate Authority (Alternate) N.S.S.S.D. (By Resolution) Industrial DOVOIOP Mt Committee Nyor Pro -tsm Counc�v`ecretmy Charter Cowsission++ Prosecutor # n U I• TERN ISNOM nwUNSM ANIMU or MR Ray Show dan 12- 31,-64 1 year vacant 12 -31 -64 1 year William J. Nee 12 -31-64 1 year Jack o. Kirkham R W Sheridan vacant ►;' (i 2 vacancies A Rawl Isensee, it. 12 -31 -64 1 year 1-4-65 1 year Indefinite Indefinite expiring Permanent indefinite indefinite + Also nowber of the Planning Commission. +* Appointed by District Court Judge - Council may submit list for consideration by Judge. # Councilman Sheridan felt that this appointment properly diould be on this list. 4(; • RBSOUTION NO, � .1965 :.�.' i) ��ld� �� 4� i,• _ :(_'.is _1 �' f f k_i��l_ LJ.: h; I�ti MsRw, the City Council has previously allthOCisea eeartain increase of estimated revenues beyond the budgeted amounts allocated In the 1965 Budget, and WIWJWAB, the City Council desires to revise curtain expenditures beyond the budgeted amounts allocated to the various depetrtmeants of the City's Oenwal cove rnomt not previously anticipated in the 1965 budget NOW.. TIWMPORZ, BE IT RESOUSD by the Council of the City of Fridley miming at a regular session on the 4th day of January, 1965, as follows: 1. That appropriations for the following activities be reduced as follows$ • Rsser " S 555.00 TOTAL $ 555.00 2. That appropriations for the followings activities be increased as followws & City Mamser's Office $ 3, 000.00 Finance Depart nt 320.00 TOTAL $,4,520.00 3. That Bstima►ted Revenues be in=*ased as follows: General Property Tama 31965 00 TOTAL $ 3,965.00 ADOPT= sY T= CITY a usciL OF Tea CITY OF FRIDLEY TE= DAY OF , 1965. • WILLI" J. mm, M&YOR ATTEST: MARVIN C. B SELL, CITY CUM U RESOLUTION NO. RES(ILUTION AUTHORIZING THE SALE OF CERTAIN PROPERTY WHEREAS, Marvin C. Brunsell, Finance Director, reports that the City of Fridley has a Remington Typewriter, serial number J- 1796952, that has no further value and should be disposed of, and WHEREAS, the City of Fridley was offered $7.50 for the type- writer as a trade -in on a new typewriter, and WHEREAS, Casmira Saefks is interested in acquiring the type- writer for the sum of .$27.05. NOW, THEREFORE BE IT RESOLVED, By the;City Council of the City of Fridley at a regular meeting held on the 4th day of January, 1965, -that the City Manager be authorized and directed to sell and deliver possession to Casmira Saefks of one Remington Typewriter, Serial No. J =1796952, for the sum of $27.05. 0 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIM EY THIS 4th DAY OF JANUARY, 1965. ATTEST; CITY CLEW - Marvin C. Brunsell • MAYOR - William J. Nee 47 RESOLUTION NO, A RESOLUTION DREAMING ULYSSES STREET NORTHEAST AND GARFIELD STREET NORTHEAST WHEREAS, the street known as Ulysses Street Northeast located in the Nk of Section 12, Township 30, Range 24, as shown on the plat of Meadoamoor Terrace in the City of Fridley, and WHEREAS, a request has been received to change the street name of Ulysses Street Northeast to MEADOWMOOR DRIVE AND WHEREAS, the street known as Garfield Street Northeast located in the Nk of Section 12, Township 30, Range 24, as shown on the plat of Meadowmoor Terrace, 2nd Addition in the City of Fridley and WHEREAS, a request has been -received to change the street name of Garfield Street Northeast to HAYES STREET NORTHEAST. • NOW, THEREFORE BE IT RESOLVED By the City Council of the City of Fridley that-. Section 1. Ulysses Street Northeast in the Nk of Section 12, Township 30, Range 24, of the City of Fridley will hereafter be named and known as MEADOWMOOR DRIVE. Section 2. Garfield Street Northeast in the Nk of Section 12, Township 30, Range 24, of the City of Fridley will hereafter be named and known as HAYES STREET. Section 33. The City Clerk is hereby directed to register said changes of street names with the proper authorities for Anoka County. ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 19 MAYOR- WILLIAM J. NEE ATTEST; • CITY CL - Marvin C. Brunse.l9 0 4 RSSOLUTIcsi NOo - 1262- W MPJMS, atteapts have been made in the Minnesota State Legis- lature to permit nmickml aVloyees to have the democratic choice to elect to remain UndW P=A ar, is the alternates, to have a cambin- ation of 0hSI and PLEA coverage, and Wi MRWW # such a proposal would permit each individual OV1 yee Of the City of Fridley to elect that form of retirement benefits which would be most beneficial to him, and WHEREAS, the possible choice of combined OASI and PBRA coverage by the city eVloyees would not be likely to increase the cost of retirement benefits paid by the city, over what such cost would be if PBRA coverage alone were continued, NOW, TBaRBFM* BR IT RBSOLVSD, by the City Council of the City of Fridley as follows: • to This Council herewith records itself as favoring making available to the City eMloyees of this city the right to choose their retirement coverage, and urges the Legis- lature to act favorably upon such permissive legislation. 2. The City Manager is hereby directed to provide copies of this resolution to the legislators representing this district,, and such other legislators as he may deem appropriate. PASSBD BY Tax CITY counciL OF TBB CITY OF FRID7" 9SIS DAY OF , 1965 AT'T'EST: CM CLBRK : Marvin C. Brunsell 0 MAYM - William Jo Mee 0 RESOLUTION N0. 1966 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 10, BLOCK 2 (PARCEL 420) AND LOT 11 (EX. W.40') (PARCEL 440), BLOCK 2, MOORE LAKE HILLS. WiXREAS* certain special assessments have been levied with respect to certain land and said land has subsequently been subdivided. NOW, THEREFORE BE IT RESOLVED, as follows: That the assessment levied against the following described parcels, to- wit: Lot 10, Block 2 (Parcel 420) and Lot 11, ex. W.40', Block 2, Parcel 440, Moore Lake Hills, may and shall be apportioned and divided as follows: Original Parcel Fund Original Amount Lot 10, Block 2 Reg. S. A. $ 127.12 Moore Lake Hills SW #16 (Laterals) 967.73 1959 Street 387.66 SS #58 167.40 Lot 11 (Ex. W.401) Blk.2 Reg. S. A. 63.41 Moore Lake Hills 1959 Street 111.93 SS #58 35.42 $1,860.67 Division of Parcel Approved Fund Original Amount Lot 1, Block 1 Reg. 3. A. $ 81,93 Girdler Terrace 1959 Street 245.70 SS #58 87.21 Lot 2, Block-1 Reg. S. A. 108.60 Girdler Terrace SW #16 (Laterals) 967.73 1959 Street 253.89 SS #58 115.61 $1,860.67 ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 1964. MAYOR - William Jd Nee ATTEST: • CITY CLERK - Marvin C. Brunsell a() RESOLUTION NO. A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 195 7, CHAPTER 385 - S&SS #71 BE IT RESOLVED by the Council of the City of Fridleya Anoka County, Minnesota, as follow: S, EQ,,, -. The total estimated coat of S meat Project No. 71 bas been estimated at 509000.00. 3EC,#2. It is now estimated that the sum of $50,000.00 is currently necessary to provide financing of the projects above noted, and it in hereby determined to be necessary to borrow said amount for the payment of obligations now incurred and for expenses necessarily incurred in connection with the construction of said improvement projects. SEC* 3,0 There is hereby created ftoiect No. 71 Fund Ctmwna) �0 shall contain eonstmet3�„ s count as pa�;�,� into which shall be paid all proceeds of tempo- rary bonds.issued pursuant to this resolution and similar subsequent resolutions, and out of which shall be paid all amounts due and payable as costs or expenses incident to or incurred in connection with the mak- ing of said improveiaent. SEC. & Theme is also hereby created Storm and Sanitary 3 which shall be paid the proceeds of all special assessments levied against benefited property by reason of the making of said improvements as well as all other monies therein to be paid as provided by law and out of which shall be paid the principal and interest on all temporary Improvement bonds issued to finance said project,. SEC ,S. It is hereby determined that the sum of $50,000,.00 shall be borrowed to finance said Storm _ems,; aka try Sewer U,uroveanent Project Nom with respect to cost of construction and expenses noes incurred relative thereto to this date, by the issuance of temp im- provement bonds of the City of F„r.IdIgX as authorized in Minnesota Sta- tutes, Sec. 1429.010 Subdivision 3, as emended by laws 195 7, Chapter 385;. §FEC. 66. Said bonds shall be payable from the Sinking Fund of the follov- Ing: St2m and Sanitary gawer I=- MXp_Mt Project Not 71 Fund but the City further recognises its duty under the laws, as provided by Sao. 4Y2'lv091, and covenants and agrees with the purchaser and all holders from time to time, of said temporary improvement bondss, at or prior to the maturity there- of that it will pay and retire such bonds and the interest thereon cat of the proceeds of definitive improvement bonds which the Council shall issue and sell at or prior to the maturity of the temporary improvement bonds to the extent that the same cannot be paid out of funds available in the Sinking Fund of iS&gM agd San:L&M Sewer IMprovement Pro` cot No. or out of other municipal funds which are properly available and are appro- priated by the Council for such purpose. SEC. 2,. It is hereby determined to levy special assessments against benefited property by reason of the making of Storm and Sanitary Sewer Improvwen Project No. 71 and to levy ad valorem taxes, if necessary, . to produce sums at least 5% in excess of the amounts sufficient to pay principal and interest when due or said temporary improvement bonds and on any definitive bonds to be issued as herein provided, such special. assessments to be placed on the tax rolls at such time when said improve - mend projects have been completed or the total cost thereof has bean de- termined. SEC. . Said temporary improvement bonds in the amount of $50'000.00 shall be denominated Storm and SM!tarY Sewer ImD emew jeet Nom 71 Bond Series "A" (temporary) shall be ten 10 in number and aumbered from one to ten inclusive, each in the denomination of $,r,?,,,020 shall bear interest at the rate of !J$ per annum= payable semi- a:,aually on June 30th and December 30th of each year and shall mature on December 30, shall be subject to redemption and pre - payment on Wq interest pay- ment date, at par and accrued interest. Not less than ?0 days before the date specified for redemption of said bonds, the City Treasurer shall mail notice of the call thereof to the holder, if known, sad Treasurer shall maintain a record of the names and addresses of the holders of said bonds insofar as such information is made available to him by the holders there- of, for the purpose of• mailing said notices. The principal and all inter- est on said bonds shall be payable at Fridlsv City t,a 61x31 UniversUX Avenue NoE., Minneapolig, Minnesota 55!,21. SEC., 9. Said temporary improvement bonds shall bfs min phed and W= 20 mimeographed shall have attached thereto an interest coupon which Bond and Coupon shall be substantially in the followtig form: (Form of Coupon) No. (Unless the bond described below is called for earlier redemption) On the . day of . 19.,,,.,,,_2' the --. of County, Minnesota, will pay to bearer at . Minnesota, the sum of dollars Lawful money of the United States of America for interest then due on its Dated.. ,�,..,_,_ ,�.....• CITY MANAGER MAYOR • r� a )l SEC. 10, Said bonds and coupons attached shall be prepared under the direction of the City Manager and shall be executed on behalf of the City by the signatures of the Mayor and Managers, and the corporate seal of the City shall be affixed thereto., and the appurtenant interest • coupon shall be mimeographed and authenticated, by the printed, engraved' lithographed, or facsimile signatures of said Mayor and Manager. When said bonds have been executed and authenticated they shall be delivered by the Treasurer to the purchaser thereof., upon payment of the purchase price heretofore agreed upon and accrued interest to date of delivery and said purchaser shall not be obliged to see to the application there- of. SEC. 1 o The City Manager is hereby authorized and directed to file a certified copy of this resolution with County Auditor of Anoka County., together with such other information as he shall require and to obtain from said County Auditor a certificate that said bonds have been entered on this bond register. SEC. U. The bonds issued hereunder shall be payable from Sto Sanitary Sewer Improvement Project No. 71 Fund which is hereby created. The Treasurer shall cause all monies received from the proceeds of said bonds, all monies appropriated and transferred from other funds and all special assessments for the improvements provided that if any payment of principal or interest shall become due when there is not sufficient money in said fund to pay the same., the Treasurer shall pay such princi- pal or interest from the general fund of the City and such fund shall be reimbursed for such advances out of monies to be credited to said fund when said monies are collected. All proceeds for said bonds except ac- crued interest shall be credited to the fund and used to pay the cost of said improvements. SEC. 13. It is further provided that should it appear at any time that the monies credited to said fund and provided for the payment of princi- pal or interest on the bonds when the sums become due are not sufficient to pay the same, that then the City shall issue further definitive im- provement bonds as authorized and provided in accordance with Minnesota Statutes' Sec. 429.091, Chapter 475, and that the process of said further definitive bonds shall be first used to pay the principal and interest as is then due and to redeem the temporary bonds issued theroundero SEC 14. The City Council has determined that not less than eighty per- cent 50%) of the total cost of said improvements will be paid by spe- cial assessments to be levied against every lot, piece or parcel of 3jLnd benefited by the said improvements. The City hereby covenants and afrees that it will do and perform, as soon as they can be done, all acts and things necessary for the final and valid levy of such special assessments, and in the event that any such assessments be at any time held invelid with respect to any lot, piece or parcel of land, due to any error,, defeat or irregularity,, or in any action or proceeding taken or to be taken by the Council or any of the City Officers or employees, �f.jither in the mak- ing of such assessment or in the performance of any condition precedent thereto,, the City and this Council will forthwith do all such further pro- ceedings as may be required by law to make such assessments valid sad binding liens against such property, and also shall take such further pro- ceedings as may be required by law to provide monies for the payment of • principal and interest as the same fall due on the bonds issued hereunder and to provide for the redemption of the same. SEC. 11. I t is hereby determin ed ments and the proceeds of monies other funds is and will be in an • excess of the amount required to on said bonds when due and that required. • 0 that the collection of special assess — appropriated and transferred from amount of at least five percent (5%) in pay the principal of and the interest no ad valorem tax levy is accordingly SEC. 16, The officers of the City and the County Auditor of Anoka County are hereby authorized and directed to prepare and furnish to the purchaser of said bonds and to the attorneys approving the legality of the issuance thereof, certified copies of all proceedings and records relating to said bonds and to the financial affairs of said City and sueh other affidavits, certificates and information as may be required, to show the facts relating to the legality and marketability of said bonds as the same appear from the books and records under their custody and control or as otherwise known to them, and such certificates, certifieh copies and affidavits, including any heretofore furnished, shall be eeem- ed representations of the City as to the correctness of all statemen;,s contained therein. PASSED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAYOF . 19_,_,,,,,,x. ATTEST: CITY CLEW MAYOR CITY MANAGER 15a 0 0 RESOLUTION NO. A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IM- PROVEMENT BOND IN ACCORDANCE WITH LAWS OF 19570 CHAPTER 385 - S&SS #71 BE IT RESOLVED by the City Council of the City of Fridley, Anoka County, Minnesota, as follows: THAT WHEREAS it has heretofore been determined by this Council to issue temporary improvement bonds in order to provide the necessary funds for the construction and payment of expenses relative to the fol- lowing improvement projects, to -wit: s:4� BLS ..M =a.. u•.i• *= pti =1... fY• • • t - �c • c�: �• WHEREAS it has been determined that there is at the present time an amount in excess of $50&000.00 in the following fundp to -wit: REGULAR SPECIAL ASSESSMENT - SINKING FUND which sum will not be required for other purposes prior to December 30, 1966. IT IS THEREFORE determined to be in the interest of the City of Fridley that the sum of $50..000,00 of REGULAR, SPECIAL ASSESSMENT FUND - SINKING ACCOUNT BE INVESTED as authorized by law and in accordance therewith it is hereby determined to purchase the sum, of $50,000.00 of the aforementioned UPON their initial issuance in accordance with the provisions of Minnesota Statutes, Sec, 1,29.091, 1+71.56 and 475.66, out of the funds in Regular SoecW Asgeosment kind - S ¢„ng Ago u�& and on behalf of said fund at par and accrued interest as of the date of delivery of said bonds and completion of such sale; it being further determined to be reasonable and advantageous to SyiWSi g Account of the RegQ&Z SAecW Ali sessment Fund to invest in said temporary improvement bonds and to be reasonable and advantageous to the City to sell said Temporary Improvement Bond to the Sinking Account of the Sne ial Assessment Fund, in accordance with the provisions of this resolution. SEC. ,. The City Manager and Treasurer are hereby authorized and directed to take any and all steps necessary to effect the provisions of the afore- going resolutions and to make such transfer of funds as may be necessary from time to time to give effect to the provisions hereof. PASSED AND ADOPTED BY THE CITY COUNCIL OF FRIDLEY THIS DAY OF • ATTESTt CITY CLERK CITY MANAGER BBSOLUTION NO. • A RTOMMON OWING FRBLII PLANS, SPSCIFICATIM AND BSTM TES OF THE COSTS Tom': ADDBND@i W. 2 - STREET IMOVMWT PROJECT ST. 1965 -1 RR IT RBSOLVED, by the Council of the City of Fridley as follows: That it appears in the interest of the City of Fridley and the property owners affected that there be constructed certain improvements, to -witt Street Impacovements, including grading, stabilized base, hot -mix bituminous mat,, concrete curb and gutter and incidental drainage and other facilities,, located as follows: 60th Avenue, University Avenue to 4th Street That City Ingine®r, Nasim Qureshi, P.S., is hereby authorized and directed to draw preliminary plans and specifications and to tabulate the results of his estimates of the costs of said imgr+aevementa. including every item of cost from inception to cam; letion and all fees and expenses incurred (or to be incurred) in connection therewith, or the financing thereof, and to make a preliminary report of his findings, stating therein whether said improvements are feasible and whether they can best be made as • proposed or in connection with some other improvements (and the estimated cost as acecommer►ded), including also a description of the lands or area as may receive benefits therefrom and as may be proposed to be assessed. 11 That the City Clerk shall act to ascertain the name and address of the owner of each parcel of land directly affected or within the area of lands as may be proposed to be assessed for said improvements (and each of them); and, upon receipt from said Engineer of the said preliminary report, calculate estimates of assessments as may be proposed relative thereto against each of said lands. That said preliminary report of the Engineer and estimates of assessments of the Clerk, shall be furnished to the Council and made available for inspection to the owner of any parcel of land as may be affected thereby at any Public Hearing held relative thereto., as well as at any prior time reasonable and convenieat. ADOi'TBD BY Tim CITY Came OF THE CITY OF FRifEY, THIS 4T8 DAY OF JAM=* 1965. AT ZST: FIVANCB 01119CM W - Marvin C. Brunaill MAYOR • William J. Nee • RESOLMON W,, A RESfE.I ON RECEIVING THE PBffi.i1=AM RAT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONS7OCTI0N OF CERTAIN ANTS: STRXST PRO=T NO. ST. 1965 -1 WH86tM, the construction of certain improvements is deemed to be In the interest of the City of Fridley and the property owners affocted thereby. BE IT 889OLVSD, by the City Council of the City of Fridley as follows: 1. That the preliminary report submitted by the City 8ngiaeer is hereby received and accepted. 2. That this Council mill most on the 18th day of January, 1965 at 8:00 o'clock P.M. at the City Hall in the City of Fridley for the purpose of holding a Public Hearing on tho inprovemant noted In the Notice attached hereto and made a part thereof by reference, Exhibit "A ". 3. That the area proposal to be assessed for said improve- . mends and each of them as noted in said notice are all the lands and areas as noted in said notice; all of the same to be assessed proportionately according to the benefits recaivmd. 4. That the City Manager is authorised and directed to give notice of such Public Hearing by publishing a notice thereof in the official newspaper of the City of Fridley according to law, such notice to be sub- stantially in the form and substance of the notice attached hereto as Exhibit "A ". ADOPTED BY THE c= C011mn OF THE CITY OF nmu, THIS 478 DAY OF JANOARYe 1964. CITY MANAGER • Berl P. Wagner MAYOR • William J. Nee �i ri �J n U 0 OFFICIAL PUBLICATION CITY OF FRIMXY (Exhibit A) i �� .i: 1 �" I �•..f'% i is STm 1dVBMSS'T PROm ST. 1965 -1 WHEAS, the City Council of the City of Fridley, Anoka County, Minnesota, has de med it necessary and empedieat that the improvements hereinafter described be made. NOW, TES, N0=9 LS BMW GIVEN THAT on the 18th day of January, 1965, at 8 :00 o'clock P.M., the City Council will meet at the City Hall in said City, and will at said time and place hear all parties interested in said improvements in whole or in part. The SwAmal nature of the improvements in the construction (in the lands and streets noted below) of the following improvements, to-wit: A. Street improvements, including grading, stabilized base, bituminous surfacing, concrete curb and gutter, incidental drainage and other facilities located as follows: Brx&view Drive - 68th Avenue South to Existing Blacktop 59th Avenue - 4th Street to 7th Street 60th Avenue - University Avenue to 4th Street 60th Avenue - 5th Street to 7th Street 76th Avenue - Central Avenue to Arthur Street Ulysses Street - 76th Avenue to Bacon Street Bacon Street - Osborne Road to 76th Avenue Fireside Drive - Central Avenue to Hayes Street Hayes Street - 75th Avenue to Fireside Drive Arthur Street - Osborne Road to 76th Avenue Lakeside Road - Onondaga to 75th Avernus McKinley Street - Onondaga to 75th Avenue Pillmore Street - South Edge of Lyndale Builders 6th Addition to Regis Lane Regis Lana - Filimore Street to West Edge of Parkview Oaks 71st Way - Bast River Road to Riverview Terrace Riverview Terrace - 71st Way to North End of Riverwoo. Manor Riverview Terrace - 63k Way to Mississippi Place 64th Avemaie - University Aveme to 5th Street 75th Avenue - 5th Street to Lyric Lane Polk Street - Backmsnn Avenue to Lynde Drive 54th Avenue - 5th Street to 7th Street 59th Avemie - 7th Street to Jefferson Street Tuchibit A St. 1965 -1 Page Two Monroe Street - 58th Avenue to 59th Avenue . 58th Avenue - Quincy Street to Madison Street Madison Street - Helene Place to 58th Avenue Ironton Street - Bast Edge of Herwall Addition to Railroad Tracks Baker Street - 73rd Avenue to North End of Existing Pavement Ruth Street - Liberty Street to Ruth Circle Ely Street - Ruth Street to Railroad Tracks Liberty Street - East River Road to Railroad Tracks Longfellow Street - East River Road to Railroad Tracks Bast River Road Bast Service Drive - 79th Avenue to Liberty Street Ashton Avenue - Ironton to 79th Way B. Stamm sewer and appurtenances in and serving the area bounded ass Commencing at the intersection of Pearson Way and Bast River Road, theme North along East River Road to a point on the westerly extension of the South boundary of Bourdeaux's Spring Brook Addition; thence East along said South boundary of Bourdesux'a Spring Brook Addition to the Southeast corner of said Bousdmm's Spring Brook Addition; thence North along the East line of said Bourdeaux's Spring Brook Addition to the Northeast corner of said Bourdeaux's Spring Brook Addition; thence East along the easterly extension of the North line of Bourdeaux's Spring Brook Addition to the West boundary of the Great Northern Railway Right of Way; thence South along said West Right of Way line of the Great . Northern Railroad to a point located 400 feet (4001) as measured along the West might of Way line, south of the centarlina of 79th Avenue; thence West in a straight line to the point of begin- ning, thence terminating. All lying in Section 3, T -30, R -249 County of Anoka, State of Minnesota. ESTIMATTSD COST . . . . . . . . . . . . . . . . . . . . . . X69 : �O885. 93 THAT THE AREA PROPOSED TO BE ASSESSED FOR SAID IME'RO'VMW IS AS FOLLOWS: For Construction Item As Above - - - - - - - - - - - - - - • - - All of the land abutting upon said streets named above and all lands within, adjacent and abutting thereto. Foxe Construction Item B, Above - - - - - - - - - - - - - - - - - The area proposed to be assessed for such, improvament for all or a portion of the cost of the inprovement is the Property contained within the area above described. r � LJ exhibit A St. 1965.1 Page Three All of said lead to be assessed proportionately according to . the benefits received by such improvements. That the Council proposes to proceed with each of said improve- ments as separate improvements, except as hereafter otherwise provided by the Council, all under the following autharity, to -wit: Minnesota Statutes 1961, Chapter 429 and laws amendatory thereof, and in conformity with the City Charter. DATED TM 4TH DAY OF JANUARY, 1965 BY ORDM OF THE CITY COUNCIL. CITY MANAM + Earl P. Wagner i Publish: Jn uaxy 6, 1965 January 13, 1965 MAYOR - William J. Noe G () �,-:-rr�• fir, r:,�i'1 d 1', s:. • Monthly Report — December, 1964 This Mo. This Yr. Cleared Pend ing This Mo. Las` t�Yr_ To Date Lash. COMPLAINTS ZT)IMT, Domestic 14 121 121 6 103 Assault 12 12 Drunk 1 6 6 Viso. 'onduct 2 29 29 Liq* Taws 9 9 F irecrms 1 3 3 Non Supt Res. Arr Other 15 329 329 56 958 JWEN ILE Assault 5 4 1 Drunk 1 1 Diso. Conduct Liq Laws 21 21 Firearms 3 3 Res. Arr Runaway 2 36 35 1 Vandalism 6 212 189 23 .Q q 200 Other 10, 154 154 17 235 Robbery 3 1 2 3 • Burglary 3 80 49 31 5 59 Theft Over $50 11 138 53 85 21 328 Undor $50 26 288 187 101 .Other 6Q8 60 ' 1, 1 To an Unit #17 Unit #21 Unit X22 Unit x`23 ACCIDENTS Personal In j Prop Damage Fatal RADIO CALLS ASSISTANCE TO Motorists Other P.D. Fire Dept., Medical TRAFFIC ARRESTS Speed D.U.I, Open E tle Carole s Driving Recklt s Driving D/L St p or' Rev D/L of er Stop : gn Parkix Other ` "I'S" ours r Others JAM Our Pris. Other Prise i G, T t- � . G a , .L'y � r Sv ("0 a T_ I e 986 76.0 10.3 Y4' 36.98 .038 6,518 811.3 8.2 338.70 .052 121 12.7 10.0 183.45 1.51 6,078 78.6.1 7.9 226.61. .031 To Date To Date This Mo. This Year Last Year Last Year 18 182 18 172 33 237 31 189 3 2 214 3064 255 3,106 40 386 61 390 7 124 11 168 3 44 2 86 12 204 24 203 18 491 19 283 3 65 7 60 1 27 5 105 4 71 1 1 6 53 2 27 7 105 4 90 9 62 34 131 :; , , 10 68 5' 166 20 213 2 32 1 26 0 28 2 38 28 307 19 263 7 193 8 190