11/17/1965 - 00021765�
SPECIAL COUNCIL MEETING MI1vUT�5 - NOVEMBER 17, 1965
The Meeting was called to order by Mayor Nee at 8:28 P,M.
ROLL CALL
Members Present; Nee, Kirkham, Sheridan, Wright
Members Absent; Thompson
� RESOLUTION #199-1965 AUTHORIZING THE MAYOR AND MANAGER OF THE CTTY OF
FRIDLEX TO ENTER INTO A WRITTEN AGREEMENT OR AGREEMENTS WITH THE CITY
OR COLUMBIA HEIGHTS AND STATE OF MINNESOTA AND CONCERNING THE STORM
SEWER SYSTEM ACROSS T.H. �k47 AND THE 45TH AVENUE OUTFALL AND SAID STORM
SEWER:
Motion by Wright, seconded bq Sheridan, that Resolution -0{�199-19b5 be
passed and adopted. Upon a roll call vote, those voting aye; Nee, ICirkham,
Sheridan, Wright, nays: no�e. �Mu.yor Nee declared the moti3n carried.
PROPOSED AGREEMENT BETWEEN THE CITY OF COLUMBIA HEIGHTS AND THE CITY OF
FRIDLEY FOR STORM SEWER Mt1INTENANCE AND REGARDING THE STORM SEWER SYSTEM
SULLIVAN LAKE OIITE'ALL, UNIVERSITY AVENUE TO SULLIVE�N LAKE:
Motion by Sheridan, seconded by Kirkham, Co refer these two agreements to
the Administration for recommendation Upon a voice vote, there being no
nays, Mayor Nee declared the motzon carried.
AWARDING OF EIDS - 55��12;
Motion by Sheridan, seconded by Wright, to award the bid for pro�ect SS�F12
to Lametti and Sons, 2560 NorYh Cleveland Avenue, St. Paul, Minnesota 55113,
in the sum of $966,830.00, sub�ect to the Administration obtaining written
' approval from the Minnesota Highway Department and Columbia Aeights of the
final plans and specifications, and of this award. Upon a ro11 call vote,
those voting aye: Nee, Rirkham, Sheridan, Wright, nays; none. Mayor Nee
declared the motion carried.
REPORT BY CONSi7LTING ENGINEERS OF SEWER CONNECTION NEEDS WITH N S 5 5 D,
LINES - NOVEMBER 5, 1965;
Motion by Wright, seconded by Kirkham, Co receive the report by Comstock and
Davis, dated November 5, 1965, concerning possible needs of the City oi
Fridley to connecC to the N.S.S.S.D. lines, Upon a voice vote, there Ueing
no nays, Mayor Nee declared the motion carried.
EMERGENCY ORDINANC& 9f319 AUTHORIZING THE INIMEDIATE CONSTRUCTION OF SANITARY
SEWER LINE TO CONNECT WITH THE SEWER LINE OF THE NORTH SUBURBAN SANITARY
SEWER DISTKICT:
Mayor Nee explained that the purpose o£ this ordinance is to provide for
connecting area 3 of the Crty of Fxidley, as delineaCed in the report by
Comstock and Davis of November 5, 1965, with the North Suburban Sanitary
Sewer District east/west trunk line north of Rice Creek. Motion by Wright,
seconded by Sheridan, that in light of the emergency condition specified
therein, the Council adopt this emergency ordinance -0�319 authorizing the
immediate construction of a sanitary sewer line to connect with the sewer
line of Che North Suburban Sanitary Sewer Da.str�rt, Upon a ro11 call vote,
' those voting aye: Nee, Kirkham, Sheridan, Wrlght, nay: none Mayor Nee
declared the motion carried.
RECONSIDERATION OF EMERGENCY ORDINANCE �k317;
Motion by Kirkham, seconded by Sheridan, to reconsider emergency ordinance
ik317. Upon a voice vote, there being no nays, Mayor Nee declared the motion
carried.
CONSIDERATION OF EMERGENCY ORIIINANGE ;k317;
Motion by Wright, seconded by Kirkham, to table emergency ordinance ��3ll
until a special meeting is called by Mayor Nee or until the Regular Meeting
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of December 6, 1965. Upon a voice vote, there being no nays, Mayor Nee
declared the motion carried.
ADJOURNMENT:
There being no further business, Mayor Nee declared the meeting ad�ourned
at 4:22 P.M.
Respectfully submitted,
Earl P. Wagner
Acting Secretary to Lhe Council
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William J. ee
MAYOR
SPECIAL COUNGIL MEETING - NOVEMBER 22, 1965
The Meeting was called to order at 8:15 P.M, by Mayor Nee.
Mayor Nee stated that theze were three items to be added to this special meeting
for which there had Ueen no written notice, the items being;
Consideration of a Resolution by the Fridley City Council concerning the City's
responsibility for cooperation with Columbia Heights on a Sullivan Lake Outfall
Pro�ect, consideration of firm quotations by contractors to connect axea 3 of
the City of Fridley to the North Subur6an Sanitary Sewer District�s east/west
trunk line north of Rice Creek, and a meeting with some members of the Hospital
Board relative to possible waiver of certain. fire protection requirements for
Unity Hospital.
Mayor Nee stated that
waiving of the twelve
added items.
FOLL CALL
answering present to the roll call would indicate
hour written special meeting notice for the three
Members answerittg present at roll call: Nee, Kirkham, Sheridan, Thompson, Wright
Members Absent; None
R�SOLUTION �k200-1965 DETERMINING MUTUAL RESPONSIBILITIES WITH THE CITY OF
COLi7MBIA HEIGHTS FOR A JOINT CONSTRIICTION AND MAINTENANCE OF A SULLIVAN LAKE
STORM SEWER OUTPALL:
Motion by Thompson, seconded by Sheridan, to adopt and pass Resolution ��200-1965.
i)pon a voice vote, there being no nays, Mayor Nee declared the motion carried.
FIRM QIIOTATTONS FOR CONSTRUCTION WORK CONNECTING AREA THREE TO N.S.S.S.D. TRUNK
LINE•
Councilman Sheridan opened the sealed quotations, and read same as follows:
1. Aandall-Berglin/F.D. Chapman Construction Co., $7,498.
2. Randall Brothers, $7,800.
3. Sandstrom and Haftter, Inc., $7,250.
4 Lametti and Sons, Inc., $6,975.
5. Petrowske and Ross Company, $7,350.
RECONSIDCRATION OF OR�INANCE �F�319:
Motion by Wright, seconded by Kirkham, to reconsider Ordinance �k319. Upon a
voice vote, there being no nays, Mayor Nee declared the motion carried.
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