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05/13/1965 - 00022153' , iy7 THE MINUTES OF THE SPECTAL COUNCIL MEETING OF MAY 13, 1965 A specLal meeting of the Council of the CLty of Fridley was called to order by Mayor Nee at 5:25 P.M. ROLL CALL: N,teqibers Present: Nee, Kirkham, Sheridan, Wright, Thompson Members Absent: None 2-1965 - AUTHORITY TO FUNCTION IN THE CITY OF FRIDLEY PURSUANT TO THE MUNICIPAL HOUSSNG AND REDEVELOPMENT ACT, AS PROVTDED IN THE LAWS OF 1947, CHAPTER 487, AS AMENDED, OF THE STATE OF MINNESOTA: Motion by Sheridan to adopt Resolution No. 82-1965 Seconded by Thompson Upon a roll call vote, there being no nays, the motion carried. (SEE AMENDMENT IN MAY 17, 1965 MINUTES) PUBLICATION OF RESOLUTION NO 82-1965 - ALSO IN THE MTNNEAPOLIS STAR AND THE MINNEAPOLIS TRIBUNE; Motion by Sheridan to authorize the City Manager to publish Resolution No. 82-1965 in the Minneapolis Star and the Minneapolxs Trib�me on Tuesday May 25, 1965. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously COMMiJNICATION • CITY ATTORNEY: FEASIBILITY CONTRACT: The City Manager explained that the City Attorney advised that the Council has the authority to contract with the Housing and Home Finance Administration for a feasibility study of urban renewal P4otion by Sheridan to receive the communication from the City Attorney Seconded by Wright Upon a voice vote, there being no nays, the motion carried unanimously. AFFIRMING RESOLUTION NO 83-1965 - CONCERNING R�MOVAL OF DEBRIS RESULTING FROM MAY 6, 1965 TORNADO: Motion by Kirkham to affirm the intent of the Council as expressed in the special meeting of May 10, 1965 and adopt P.esolution No 83-1965 Seconded by Thompson. Upon a voice vote, there being no nays, the motion carried unanimously, BUILDING PERMIT: ART CHI2ISTENSEN - SHOPPING CENTER TO REBUILD TO THE ORIGINAI. CONDITION AT AN ESTIMATED $50,000: Motion hy Sheridan to receive the request of Art Christensen for a Building Permit to repair the shopping center to its original condition. Seconded by Wright. Upon a voice vote, there being no nays, the motion carried unanimously Motion by Sheridan to authorize the Building Inspector to issue a Building Permit for construction at 6473 to 6481 University Avenue Northeast to make � minimum and necessary temporary repairs to cover andprotect equipment, supplies and inventories of tenants as needed. Seconded by Wright IIpon a voice vote, _ there being no nays, the motion carried unanimously TRAILER PERMIT; RAY FRANKENEIELD: Motion by Kirkham to grant the request of Ray Frankenfield for a permit to occupy a trailer on his property at 5908 - Sth Street while repairs are being made on his home with the stipulation that sewer and water connections to the tsailer be made in accordance wlth the requirements of the Plumbing Inspector Seconded by Sheridan. Upon a voice vote, there Ueing no nays, the motion carried unanimously. ��� TRAILER PERMIT; MARVIN PRTNDLE: Motion by Kirkham to grant the request of Plarvin Prindle for a permit to occupy a trailer on his property at 6870 Washington Avenue Northeast while repairs are being made on his home with the stipulation that sewer and water connections to the trailer be made in accordance with the requirements of the Plumbing Inspector. Seconded by Sheridan. Upon a voice vote, there being no nays, the motion carried unanimously. TRAILER PERMIT: WILLIAM E SAB�TTI: Motion by Kirkham to grant the request of William E. Sabetti for a permit to occupy a trailer on his property at 7301 Lyric Lane while repairs are being made on his home with the stipulation that sewer and water connections to the trailer be made in accordance with the requirements of the Plumbing Inspector. Seconded by Sheridan. IIpon a voice vote, there being no nays, the motion carried unanimously. RE: COIINCIL INTERCEDING ON BEHALF OF A CITY EMPLOYEE, WHO WISHES TO RESCIND A 10% CONTRACT WITH A PUBLIC ADJUSTOR: Councilman Thompson explained that an employee signed att agreement for assistance to settle his claim by an ad�ustor who could receive 10% settlement for his services. The agreement was signed May 13, 1965 The Manager of the adjustment agency explained the operations of a Public Ad�ustor. No action was taken by the Council. HODNE REPORTS ON PURCHASE OF AERIAL PHOTOGRAPHS: Mr, Hodne stated that the cost of aerial photographs to the City is as follows; Mosaic of City $350.00 Enlargements of two planning areas $125.00 7.tao sets of contact prints 230.OD $705.00' The Council discussed the purchase at these prices but did not act to purchase 1 1 ��7iCiii 7➢ ui-�i0 There being no further business, Mayor Nee declared the meeting adjourned at 7;23 P.M. RespecYfully submitted: Earl P. Wagner Acting Secretary to the Council ��F ��� ���^ William J. N e Mayor SPECIAL COUNCTI. MEETING MSNUTES - MAY 14, 1965 Mayor Nee announced that as each Councilman answered the roll call for this meeting his answer of present would waive written notice of this meeting, Mayor Nee directed the acting Secretary to ca11 the roll. At the roll call those answering present were: Mayor Nee, Councilman Kirkham. Sheridan Thompson and Wright; members absent, none. ��i� MAY 6. 1965: TIIE The City Manager read the Ordinance to the Council. Motion by Sheridan, seconded by Thompson, that the Em�rgenc y Ordinance No. 301 be adopted and published. Upon a roll ca11 vote, those voting aye, Kirkham, Nee, Sheridan, Thompson, Wright; nays, none. Mayor Nee declared the motion carried, ' � LJ