11/22/1965 - 00021762�
of December 6, 1965 IIpon 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 9:22 P.M,
Respectfully submxtted,
�arl P. Wagner
Acting Secretary to the Council
C����/� ��
William S. ��ee
MAYOR
SPECIAL COUNCIL MEETING - NOVEMBER 22, 1965
The Meeting was called to order at 5:15 P.M. by Mayor Nee.
Mayor Nee stated that there were three items to be added to this special meeting
for which there had been 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 Dutfall
Pro�ect, consideration of firm quotations by contxactors to connect area 3 of
the City of Fridley to the North Suburban Sanitarq Sewer District's east/west
trunk line north of Rice Creek, and a meeting with some members of the Hospital
Board relative to possible waxver of certain fire protection requirements for
Unity Hospital,
Mayor niee stated that answering present to the roll call would indicate
waiving of the twelve hour written special meeting notice for the three
added items.
ROLL CALL
Members answering present at roll call; Nee, Kirkham, Sheridan, Thompson, Wright
Members Absent; None
RCSOLUTION 3k200-1965 bETERMINZNG Mi1TUAL RESPONSIBILITIES WITH THE CITY OF
COLiTIyIBIA HEIGHTS FOR A JOINT CONSTRUCTION AND MAINTENANCE OF A SIILLIVAN LAKE
STORM SEWER OUTFALL:
Motion by Thompson, seconded by Sheridan, to adopt and pass Resolution -0�200-1965.
Upon a voice vote, there being no nays, Mayor Nee declared the motion carried.
FIRM QIIOTATIONS FOR CONSTRIICTION WORK CONNECTING AREA THREE TO N.S S.S.D, TRUNK
LINE•
Councilman Sheridan opened the sealed quotations, and read same as follows:
1. Randall-Berglin/F.D. Chapman Construction Co ,$7,498.
2. Randall Brothers, $7,800.
3. Sandstrom and Hafner, Inc,, $7,250.
4. Lametti and Sons, Inc., $6,975,
5. Petrowske and Ross Company, $7,350.
RECONSIDERATION OF ORDINANCE -0�319:
Motion by Wright, seconded by Kirkham, to reconsider Ordinance ��319. Upon a
voice vote, there being no nays, Mayor Nee declared the motion carried.
,
'
1
'
�
,
CONSIDERATION OF AMENDING ORDINANCE ik319:
Motion by Wright, seconded by Kirkham, to amend Ordinance ��319 to increase
the ceiling in Section 3 of Ordinance %319 $om $5000 to $8000 Upon a voice
vote, all voting aye, Mayor Nee declared the motion carried
VOTE ON AMENDED ORDINANCE �k319:
Motion by Wright, seconded by Kirkham, that Ordinance ii319, as amended, be
passed. Upon a roll call vote, those voting aye: Nee, Kirkham, Thompson,
Wright and Sheridan. Nays: none, Mayor Nee declared the motion carried
AWARDING OF CONTRACT FOR CONSTRUCTION OF CONNECTION BETWEEN AREA THREE AND
N.S.S.S.D. TRUNK LINE:
Motitm by Kirkham, seconded by Sheridan, to award a contract i-or construction
of a connection between City of Fridley Area 3 and the N.S.S.S-D. trunk line to
LameCti and Sons at their price of $6,975 Upon a voice vote, there being no
nays, Mayor Nee declared the motion carried
CONSIDERATION OF SPECIAL ZONING CLASSIFICATION FL^OD PLAIN:
Mayor Nee stated that Yie had 3'T_iv3ted the Plann�ng Commission members and
wanted the Council to consider what ehe approach would be to handling the
Plood plain, since there probably will be requests for permits or there will
be houses sold in the near future wiChin this flood plain area Mr. Bergman
of the Planning Commission stated that there should probably be some zoning
classifications to prevent increasing the problem of flooded out homes
Mr. Myers from the Fridley Housing and Redevelopmenti Authority pointed out that
Section 7,008 of tihe 1964 Uniforni Building Code provides for e1e•�atians to
protect the home against health and safety hazards such as would be present at
flood time This section is not in the 1961 Uniform Code used Uy the City of
Fiidley, There was no action taken on this item
CONSIDERATION OF NEE➢ FOR A UNIFORM HOUSING CODE:
Mayor Nee stated that he had asked Mr. Myers, who is in the structural
engineering field, to discuss the housing code with the Council and Planning
Commission, Mr. Myers seated that architects deal more with the housing code
than engineers do, but he did have quite a bit of contacc with housing codes
He stated that the best building code, he feels, is the Uniform Building Code
which is used by the City of Fridley. He stated that a buildtng code deals
with the technicalities of construction and a housing code deals with residences
concerning ventilation, ingress, egress and other health matters and is
designed to prevent blighting influences There was a great deal of discussion
relative to various sections in the Housing Code and its dLfference from the
Building Code.
The Planning Coimnission membexs stated that they were planning to discuss
it on December 16th and pxobably would �eport to the Council at its meeting
on December 20th.
The Council decided to place the ordinance adopting the IIniform Housing Code
on its December 6th agenda for possible acceptance on First Reading w�_th
possi6le Second Reading to depend upon fuxth'erstudy by the Council and the
Planning Commission.
HOSPITAL BOARD REQUEST TO HAVE CzTY COUNCIL WAIVE THE REQUIR�MENT THAT UNITY
HOSPITAL HAVE FIRE HOSES AVAILABLE IN THE HO5PITAL AND A SPRINId,ER SYSTLM IN
STORAGE AREA:
A spokesman for the Hospital Board members stated that hose boces in the walls
unless check frequently, usually end up with rotted hose at the time it's
needed, and also, that someone at the time of a small fire could turn on the
hose improperly and direct hagh pressure water at patients in beds and not
actually accomplish putting out the fire Having spxinklers in the basement
stoxage area would cost approximately $12 000 and the Hospital Board and the
Architect do not feel that the sprinklers are necessary, and that the State
Fire Marshal and the State Degartment of Health do not require sprinklers only
the CLty�uilding Code requires the sprinklers and also the hose boxes He
advised that there would be someone on duty 24 hours a dap in tihe siorage area
so that any potential fire could be spotted immediately, either by the person
on duty or by sensor system that is built into the hospiYal, and that there
would be plenty of f�re extinguishers available.
�
�-
Motiun by Wrxght, seconded by Kir�cham, to grant a waiver to the North Suburban
Hospital District for Unity Hospital in two respects;
f�
2
Building Code requirement requir�ng hose and hose�abinets,
the hose connection, however, to be required
Building Code requirement on installing of an automatic
sprinkler system in basement areas o� storage and work rooms.
Waivers to be granted on these two factors only. Upon a voice �ote, there
being no nays, Mayor Nee declared the motion carried.
CONSIDERATION OF CLEANING OF SANITARY SEWERS DAMAGED AND PLIIGGED BY TORNADO
AND FLOOD DISASTERS;
Councilman Sheridan advised that the two 1oca1 f�rms that do this kind of
work will provide firm quotations on December 1, 1965 fur consideration hy
the Council on December 6th There taas no action on thxs matter pending
receipt of the quotations.
ST. 1966-1 AN➢ ST. 1966-2 STREET PROGAAM:
The Council discussed the various street pro�ects upon which a Public Hearing
was held on November 15, 1965, and advised the City Manager which streets
should be included in the resolution ordering the improvement far St 1966-1.
The Council decided to wait upon a report fxom the Planning Consul�ant and
also from the Minnesota Highway Department be£ore decidYng upon the St. 1966-2
ptogram.
ADJOURNMENT:
There being no further business, Mayor Nee declared the meeting ad�ourned at
10•59 P.M.
Hespectfully submitted,
Carl P Wagner
Acting Secretary to the Council
W��1i���Ie ���
MAYOR
TfIE MINUTES OF THE REGULAR COUNCIL MEETING OF DECEMBER 6, 1965
Th? Regular Meeting of the Council of [he City of Fridley was called to order
by Mayor Nee at 8;35 P.M.
ROLL CALL:
Members Present: Nee, kirkham, Wright, Thompson, Sheridan
Members Absent; None
APPROVAL OF MINIITES - SP�CTAL COUNCIL MEETING - NOVEMBER 8, 1965;
Motion by Wright to adopt [he minutes of the Special Council Meeting of
No�,ember 8 1965 as submitted. Seconded by Thompson, IIpon a voice vote,
there being no nays, the motion carried unanimously.
APPROVAL OF MINUTES - REGIILAR COUNCIL MEETING - NOVEMBER 15, 1965:
Motion by Sheridan to adopt the minutes af the Regular Council Meeting of
November 15, 1965 as submitted. Seconded by Wright, Upon a vo�ce vote,
there being no nays, the motion carried unanimously
,
'
�