The URL can be used to link to this page

08/15/1966 - 5914l�Gi1I�R �cI�T1CZT. �T3&1C �» AthGOST 15 � 1966 - 8 Pml�to ! �. P7Cr�AZitC8t.�0�1 Of S�Ak�.' Sj�'Stlfl� ��'8 0� B _l��t1T�E8_s, RA9v.1a7C 1l�et` irig o A1�91i�� 10 196b a BpeCiai I�t�qa August 8, 1966, 5 miswt�s �'%3' _� � ��: i ; '' .�. �. . , �� _ r,� �_ 10 1967 Bv�dg�et e 30 �xt�s 5 m�t�t�s 2 a di3�s Aqs�e� - Lo�t 10 o At�dito� °� subdivisiaa� �too Z2 �Tabl�d ?/18/66) a 30 m�twtss (9s 10 Pa1t, } 3o Pi�a�ait�g Ca�atnissio� Rsacqat�isstioa�o 3G mir�out�s 4, seco� �eadi�ag of ardireano� A�ing C�aat,� 45 .- �tag�188 Woodlaridsa Z mina�te$ ti, j�_"�,1��;� .� ��:° - � ,, r , � � � � �- 5 o Sida - sSfi#81 �O,�erred �oo�►B st 15, 1966i . 10 mitsutea � '� A�� 6o HoaY�d - of� A,pp�ais �eating l�c�ufi.es„ Augue� 14 s 19668 l0 �i�t#.�s $lO:OZ PeMe � 7a Platt�ir�g. Cca�ni.�Si.oa� l�it�g Mi�tts, August 4, 19660 � 3� �3nut�es Pagre 1 - ZOo pagres 21 - Z9Q Pa+g� 30 0 Pag� 310 Paq�s 32 - 340 Ao P1annlAg COam�is�iCl� lys�tft� ��a, August lls 19660 � t�tt� -� �/u`�/�' - � �� o. e � � �o ' a � �� - - r:. 9a PataCks and �acxaa�iam Ca�issioa �tfa�g Ninut�so , r A�gu�t 1 a 1966 0 2 mitu:tes `�`J`� °"�- �-� �-� --� •�- . 3S & 36 0 �--e—e-`� m .�:�....�-�� 108 Cos�sic'ie�s�io�t of Proc�dia�g witb Project SS#5C, . ,. 10 �es _ � �t ' �.� �,.. � �J llo �ova1 o��t� chasa Rc�r��e 5 miaut�s Pags 370 I' �'b�s�:!:��.D�.��"�w `�:V+t��n�i.� 1C'Y�:'-�:.��Y .,,a �'�:4iw�iltr�� ..��"�{ �� ="' +4� �u�`bo ��B.dLA�:in�+.'�� Jo� P 13a L�&o 150 �� \ / st w�.vma� of siq3a s�aa% � 5?� & tmi�rsiLy AVViit2�3 A�CA�$7ct!l�i8'� ° Fo��C7S8l�t1 P@'�Ol�l13114 C'0��8t�.+Q3Le 5 mir�tlfi.�8 ,��-� /� , , ��- �� Pau�e 38 0 �,�� ,� .� i�2 ti-�. �` —� A�o�a�ao 5 ��rkss� � Page 390 ,� Rae:oa�si�ta�f O Fitial P1a� ^� Tsa� y°8 Addit3�v 10 �a—�� -�� u��. �11g04 Pel�bi ��. R�saolt=ti�oo�r'Se�� Pttb ic gi�acimg� �� i�alle 5 mixar�es ��-�-��.- � . pago 40 a 160 1t�asoluti� Plaai� Ci�y Xall Locatiro� ou Sa�llato 5�8 _ o�-�-G�. �---�1. z z 410 � C,c ti ��-�.- 3 � �/b �: C Aj /L' �� CSe�s.Jv-�yCc�y r, j o��s��-/�� / �O Rssatutiar��Di��fa�g Pr�ra�io� o£ Ass�a�ax� `�`�"`' �� -�.�. R-.�-,) Rall ��T o 1965 �G10 2 8� 3 0 2�aa�ee P 4Z o , 1� o R�solution� �rg Pub13,c iiw�si�g ae� Ass�asza�t l�oll � ST o 1965 � 1, B 2 0& 3 0 2 mi�s a—a°� �- Pags 43 0 � 1 y�� 190 R�sol.ution��ing P�litaix�ry P�aas atW Sp�ci- fiea$ioaaa -�� sa� i�eg��s' 0 5��s �-��--� Pag�t 44. ZO o R.solu�faa� �saAS�i.au� S3&sW#73 a�d 73�A to SS#5 a Z �xt�s � � � Pag�s �!5 - 4�0 . 21 e x�solutiaa�a# iic+�c�3ag Px�paratia� of A�aaaa�t R�11 - 1966 s �. �a�a �t�oa�e o 2�t�a ��- Paq� 48 a 22 o R�olu�iaat jLte�� i�sbl�roatian of 8sa�rl,a�g oa Assss�t Roll � 196b S�v�ce Caa�t�eetianso 2 mi�ar�ss f( � c.- ' pagr 49a � �� o RMOli1t$O� AWf�i1q P1�3 � t�1'� 83+�1�: � ST o 1966�a a a�tea ��°��- P�g�s 50 & 510 �% Z4 o R�solut9.o� ��rderi� 1�rsi�r��ry Pl� aad Sp�ci�3.�ca� �ioa�s - ST p 9� (A�dd�rlum 3 j e Z�u� Pag�. 52 0 _ � � �� o Rs�olt�r�ira� i.�i�g Ps�ii�m3tsaYy R�poact aad OaCderiaq— ii+�wcix�g - ST o 1966-1 �Aalc3�andu�t 3}, 2 mi�aatih�s ��P��s 53 & 54 0 �bo �issolu�ic� oac�eoc3ng Pacc�li.a�tn�sry Paa�ns as�d Spsoifi- e�tioa�s - 3T o 1�?�1 �� ri�8 ��'"�' Z7e Rie�olu�ioat C�3a� � �� ., . ap�eQxt atxi Fi�s�. Plana a� S��aCi�i�satic�a� -� SS#9� o Z rninutos - Pag� SSo Pag� 560 R�GiJL#�t C� �TI1�G � AUC�.ST 150 1966 �� Pa� �Ca��i�a�dj 28� �solution �. _ ,f-- , 1 y =��d� it�g� �Y�etidc�et .7tt�gee of 5 mia�utes � Pag� 5 7- 59 0 � s`Z-°.m ��` �� . R�BO`itit��S�fi1� �� i ��' 3� E�.O�i0�1p 2 m$t�u�ea = ,P�._��''�' -t yv�� -� � �3� -�� < . p� �O & 6I o �� Ae�olutiao�#Oitcl�ring �ov+ea�ea�t a�d C�at�ge �iov 1 m s� 0 19�� tsc�c►�a� A' a a mia�a�es 6Z � 66 m tt+�satut3,aa��3ic �iz�g s�to�wma� a�a c�s a�asar /�'� �Too Y� sTo 1966� is�s A� 0 2�i,�tat�a ��3�s b� � 70. �� R+saolutio�#.�ppocovi� Plans amd Oarc�cls� Bids � ST o 1966�6 0 � a�trnr��s �� '�L�� - ��=�� - � # �'�=�-5Cc � �_ �l��ms e 3 �irk�s ` ��`� 340 8stimatt�s8 2 mis�ut�s -: G�� 35 o L�1�eres�s o 2 m�iitss _��.� 36 o Pstiti�oa� a Z mix�st�s ^--`-`-� . 3io 3�0 pag�ss it & aa o Pag�s 73 0 Pa��s 74 � 78a pi�A 'i9 & � e ��it.�f Pa�s 8i & s2. Caac�iaa�io� 8 30 mitp�tq pag�s 83 � 97 0 �aj scaa E►rogr�sa � - .,£,G �``�- I'1�D Vni.i�t saspi�%: A�b�ul � sezwio� �� -��-'-�- Q�� tc) Leocixrgt�na Ts�oo�s - �'� % �'- �dj Mi�o�,a Hi�iw�y 1�spast�s x3�gfit�of�raipt -�� " Aaqu3sitian qa' T�;b�aec�tlo�ia Assoeiatti.ca�: U�e oi A�acess� �� = — �� . . cJ•f-� � - � Q� � t�i ll�.ief,pal t,s�gu�a ��opo�i��:#.ta�a s�+ts.an - '�` � � `�,�" tSi �3+ai�al I�gu�e: �i�act�ii,p ��'n'`'`�- / -�- � o Ih' Firi C'l�i+�f a�wtt Ai� Notwa�k -�`"� •�"`��``�_ :�` �``�H �,,...�.�.c� �i� P�lico� Q�iefg� �mpou�d P�og�ty —�-�' �~c-�-� � 9� �. im �� s.0 �.e��. c�r: ca�i: - � �' L��of Trr� vo�taarsa �tot �Ia�aa�t3ro� _ �. �.�..� �,� /� .� � �;,ti ,�--��--��-.�`� �� ; �ttifig �Cit3=lC11 3�1Ett,� N� A�asQ� � T.�lbO� ]3��Yo � �� - �.�►+ _ ; .. t.,� ��; � � P✓��i �- �la:ga A�j �� "�'' � ` � ` � _ ' ` � = � - � �-� ' �� - �-��_ � �� - � �� r ��b �e-r�i ,-�C C' _ � . - ,u.�. c�..�,Q � �� 3, � �� ,- ,�/�1. �; �� •` 72� a=��,� ` �� - � d.� � � ��= i � ��; �� •�-�-nr ; .�'.�� O� �- ��.��.�� . �-� �� _ �� -�- �- �. �� a�-�-. � -�� D i�� - — , � �� °� � ��`�- io . �- � s�� -�J�.� - _ � �� i� �,,�,.�: �� .� _ � i�� cz..� /—�- �s— �� «�� Y� �. '�<;: i �-t�. i � � .�:�.� Y. �, , .�, / � w1i0��a1��r� �� i ti �..�� 10 1.96? Sii�T i I W311 1t�lcs enrOtTy 7�tt�gt t►o 11e►vn� ttio 81tt►OOCi co�Y og t�ie Hu�g�t availabl� a� ��tix�q %�c � CaRS�cil, at� saa�s �xtr'ts �ooe ti� �di�nos. 2 0 �S A�SSi�Tr � LOT 10, AVDYi'09�"S StI�DIVI8Y01R �10, 2:t iTABiF�i% 7/18/66� : Prsvio�us dist�=ssaio�n �re�.attiw to this ags'�ee�axt ln oa P+agen 17 aricl 18. � issv�s eeat �hi ie�tt�r to t2u psopis 3is tiw svs�cou�d��ag as�, m�d ,para�alg sa�e w311 bs at tthis mso�ing o 3 o PZADi83�1G COliltSSgC� REO[i�iAD1TZATtt�3: I was v�tl�ls tv alt�d t�hi Pl�ing Coce�.ssio� moerti�g ].�t �st bocause og the Svdqet Info�al. I�tisstit�g D ao that s ao not kY�a�w what the Planniug Cbmmissson mi+ght have do�oo selativ� to this matfi.e�e Ar� recaaoou�3stiaa thay mL�izt have ma� will l�e found ias ths Plaausitig Cavniasioaa mfnut�s a �hi+� �y b• ia�eluds� in t1�►is �genda a� lu the eav►elops with tiw ag�ao o� aea,i].�ia st the nreeti�yg if thQ Seecretary does not cr►t t�ii� dana in �i�e to s�n�d o�t witl� the ag��clam -1: ♦ -� tti � �f • ` t' � `�� ►• �4�' ;��1�.i► �1 . M� h �� ,t�� c-: • a�� i► - �. - •� •� •� 1 _i� t� � • 5 o BIDS - SS#81 (OP�D �OO�i, AUGUST l5 B 1966's I�►i11 hivr ttl� ta'�- ula�i�on sheets �vsilabis fv� ya� a� the m�eeti�nqo with a r�c�ma�a�- tio� ft� the Engiii�cso 6o BOJ�IRD OF API�AYS i�3F.Tt�dti B�IffiIrT�3, AiAGUST 100 19G6s 1'1�� 1a 1'O foacma�l ac�foai upoan whfCh the Coian�ail can act, �Cit I un�atas�d D�lc. O°Hannoa� wi1]. �Oe pre�nt att ti� Co�un�e31 t+ASOt3x�g as �i].1 �OCe Ro�a�' Boot�ho Prrviovs di�CUasioa� o� this aiqn va�ci�0e s�equ�t is on Paqe 18 of yo�nc Angust 1, 1966 age�a o�tis�tes as+� o� Pagr 310 7o PT�I�TIWG COlNtSSION ;�T�Ci 1�SS, A�(iUST 4, 1966t �e �tait�e �� Pag�s 32 tivc�a�gh 34a The �atiro �ti�g was talo�u v� Nith �iaeusaio� stiu�y, a�d suqg�sst.�d ahang.$ to th� plan�d �lsv�el�nt distri+c: t�t to th� Zaning c�dir�an� o �'he s�rgg�a� e�a�s w�or� giv+�n to ti� C�ty i�ttv�y, but h• has a�t as ysto becana of vacatic�►, s�ix�cxa� a�vised Qra£t faa� iEtncther atw�' iyy the Plamsitig c�o�i.ssi.va�o �&ese m�s1utss pacabab�,y c�n � just be ree�siv+a� a�d fuea, 8o PLA�fiG OO�itZSSIG�T �ETI� �8, Atlr3qST 11, 1966: A� stat�d iit � com�tsits iu Zfi.�a #3, a3�o�, I t�oubt ii I will hswe ti�tae si�t�s availabl� ia tf�s foac coa�r►tQ o I ' , ' , , I, �GU&i� G�C�]L �� 1�S � AU+GLiST 15a l�fa6 — 8 Pal+lo �CCr�ti�ea� �� +1��1 i� ��I��r�� /9. PAItKB AND RL'C�ATIOi� C�YSS�C�i I�BTI1Ki �S, At�T la 1966t I T'hese minut�ss as� o� Pagas 35 atd 36. Oa Pagr 36 is a� nn�aa�li� matio� �idh ti�t Casnmias3roa� aak�8 b� b�ouqht to ti� att�tioa of th� Cawr�cil a I� yv�t wish �o di�cuss a►�Y oth�ac ii�a�s in tt� minutea e it can be da� �t this tim�s l0e C�OIifsZDLRAT=C�t 0� PROCSSD�3 �1TR�i PR�0�7SCT ss#�SC: Cailis�g fo� bLda or► thi�s pa�o��ct ia baia�g i�l.d uP until khe final deaisioa i�r �n�iN on the sylv�aA Hills �roao The Fir�ana+s Dixecto� �4 to 3a�a�w �ihetiN�c oc �ot ti� Cv�t�ei1 wisia�s to ss�aoss t�►e ath�ac a�.'�as at�d �stimatte the coat o� fih� 5C a�r� %ac pu�cpoess of assss�t, a� aea�s the otlufr a=�ass a�+d no� ao�ess 5C wi�h tlur�, aoc whitt�c aatio� ths Cowre3l miqht wisY►► i:o �Ir.,� iti 4�.his pasticular �taacro ssGrar pacojocto ' 11 o A1�PR�fAL OF FrA�1T PU�it�lS� �BT a An �as�atnt put�tisse agrs�msnt p�epa�ed � tiae City Attarn�y �La o� Page 37 � and ibv wi�hse to h�� Caunail fo�arall,y aut�a�ias e�oseutian of sam�e I , I � I ' ' I �J I ' I ' r � ' 12o I�Qt�ST `dAEVS�t Q� s]�GN SETBA�.i� � 57� UNIV�6RSTi'Y AV�D1tB NCRTI�AST — Y�R3CyGSON P�TROLStA�! C�RPOLiRTYG�ta O�n Pag� 38 is an agpli+estioar► to tit� Soasd o� A�psaa.s fccu' 8 Variat�cso biat �o Holven�tot talla�i to tha Co�u�cil abmut this at a parmviaus s�ting o a�d P�rl�aps th� Co�uncil wo�ald w� to �c� c�a th�e w�thout th� n�d to go t�rcasgh t�i�s pui�l3�ca�%� and 4�vo w�ek �la�y a�veseitatr�d by �he Bo�ucd of Apptals° I�ga1 rs�quir�tao 13 o APPOIi�17�3TS a On i�age 39 �tt� som�a appoiat�d�nts th�t hsv� besti �efirsyd gaac �s� tios� by th�e T�sird �ward Caninail�� of th� rapl�t �aJC th� �'kaia� Wa� _ o� ths Buildi.�g Sott+�, a�ad tha replacea�t �c� ��rid K�3�1 a� the� �du�asn R+slstfais C�oa�- mi�tee ahi� a�p,pait�ta��t is � by �he �Imyoc w3th ti� eoaas�at atW ap�cavai of th� Cvuncil a�yoar Kirkham iesk� that Z plaoe th� listing ef �he s�x ca�it�es a� the to� of ttw pags ao that ttue me�b�cs of �,e Co�i1 csr: ��k of psr�ous to bt atppoi�t�ed to those waackiabe co��ait�� of �he � Cau�ty Asso�3�atiaa� of !!unlLc��al�t�es e 14. R�CODI3I�F�►TI�i 0[t Fi�dAL PY.AT - T�RY ° s AD�aTIO�t: Se�d �lloowski has tn. �c�a�. plat �.o p�r�t to tt�. c�t�t con�ef�t at t�►�s mwtiz�qs i€ the Council �3sh�s i�.o s�a�ii�a fts a�p�av�l of th� fina]. piat avaM moantha ago. 15. 1�SOLUTI�fi 9�T'�IDK� Ptl�]LIC i�iAAiD1Q - CITY HAI.L: �hi sysW.utiot'i on Paq� 40 was �aa�a '}�y th� City At�oa�:ffy at tlu ditsction of tb� City Cow�eil e ' , I ' �1 , ' � � 1 � , , r ' ' , ' I' d�BGUT�1Tt �OU��:� �'I`iI�C� `' Cfi�►3t;1�3iS � AtFGiTST 15 0 1966 � 8 P a Me �Colatitui4dy ....__�.�.. ... 16 p RSSt�i.UTYO�i IPLA�CtA�G CI9'Y HALZ LOCATIG�T C� �1LTAT: �t s'000�lutLoac► oaa Pa�ga 41 was �ra�wn 3�y the City AttcocsMy at tt�s d3r�3+oaa oi t� City �il o 1? e RB�OLUTIC�i D�tSC1'3t�TG OF P1�PARAT7�i OF ASSSSS�P R+O�.L + STRSSZ'S 1965 - 1. Zd & 3: �izs s�ssalntio� on 8age 4Z is �ali�pl�sta�Y. 18 • I�%SO�Tl'i� O�R=bi�i P�3Siur �ARI� ��188�8�' R�O�iL "' ST�TS 3965 - 1, �o & 3: � s�salutiae oa Pag� 43 3s soig-ao�lau�toaeye �s F� D�r �etoac w�J.l have t1� dvtails avallabl� faae yats it� ap�ectian at the m�s�irg v 19 4 RESOL�l'IG�i O�RI�13 PREL�R7t PIAiiB A8D SPSCIFIC71'1'�ObT'8 • W-�83 �TADtK R�PAIiij : R'he �C�esolutl�► oec� Pag� 44 is ee3.f.-�a;pla�at�c�Yo � o itaSOr.t�IGei 83&�W#�3 A�1D ?3A TO 88#5: T� s�a oa �ag�s 45 �lains the s�eaolutiooa oa Pa�gv 46 e A dtao�+t�g oi th� ss�s is ooa Page 47, arici is, i�a fa�ct, iwerly 'th� �titr I�9�• ?le 1�'SOLU'1'I� DI�CT3NG PT�3PARATY� OE' ASSB3S�ib'�i'1' 1t�0�Tiii + 1966 S�RVZCB c�CTt�oiSs T�ut r�solutioaa os� Page 48 is asl.f-�oq�lana�totyo Z2 o RESOi.i1TICN DIEiBCTZNG Pi�LICATECN OF ABAIaI�i C�T ASSliS81i�1T IiiO�� - 1966 S�RVTt� CO�CT%0[�is: The s'esoa.utiom oa� Pag� 49 18 s�lg- e�laaattco�'yv Th�e Fi� Dfssata� vvill havs da�ails %ac yomc in- spee�f� a� fii�s �ing o . 23 o RSSOrLUTIO�i ApPRC�1G PLADiS AL'� C�I�Ri SIDS - 9TRB6T8 1966-Z: T'iu r�aatutian is o�a Pag�s so s�a saa with i�e b3�a o�eaioq e�e�lea � � � s� ��. Z4e RE80LUTZ� �RE�s P�r'I+=I+IINl,RY PLAD18 111�ID SP'BiCIFICAl1'I�fB „�'�ETS 1966-1 (AAIO�iDi�t 3 j: � s000lut�ars on Pago 52 ia a�►i f�lani►tocY e A paactia�n �f Fa�smont Strea�� was pe�itic��ai! far, at� we a�d t� a8di,tia�]. paoci�ian ciawa ��:o t� riv�oac b�asu�s of ti�s was'bi�ng pacobl�t P��J �i� A�t of tiu� ats�sAt wa�a�.e� er�ate o ZS, RRSOLti!'=C�'� RSt'�1VIl�G PR�LZI+ILRARY R��ORT 11�iD Oti�R2dCi �ARII�i � sTRSSTS i96G-1 tADDB�tAt 3 D: Ths sysatution aa P� 53 ie sr►lf- �x,Pla�atas� o�� hea�Cf,� will b� set foac tb�e 6�lb �lay of S�as, eu►leas tltie Cont�cil wisEhss to pi�ra� it a� tb� eet:oa� �Y �h3� e would bs SspG�r 1�. �otios of aoari.�g ia os► Pags 54a ' , � � ' , , ' � ' r �BGi1%�t C�Ci& ��G S��U�tIST ]l5 0 1966 - 8 P, ito tCa�tivaud� w1�1��r�1��1�r/1�1 �Q �� S��g ` � 1967 4 i: T�e s��osntioo oan pag. ss was saqu�sr.a b�t ths c�am�ii t+o bogiii tl� pa�r1,�1�Y �►1 �fi�l�o !� 't� T�oe=Y°s 7lddit�oo o . ii? o AS�� =1��14T • SI�iAL P� l� SllSCIF�' 1TI�I:B � S'rCRM 9��R #�ts T�h� s�oo�.��+oa o� Paqe 56 w�onLd b� p� d�p�adi� t� fi� P�blf+c D��Ci� halid on At�gt�st 8� o Z6o RBSOLUrIO�i Ap8l�1'�IL�C3 BLBC'ri� .it�S: zR�e s�tolvtt3+aa Co pagN 57 tt�rau� 59 #a �e3li�nr�i8�os'yo i're�+►i�ou�lYo Yoa hsw s�o�ivrd tl� l3st �ram bo�i � D� G�a�s�s» a��d t�►e c� C�isa�a� �taa s�3� y�t �an � yoe�r €� jve�g�s to gili i�t tho b1a�1Ce ia tlaim s�alvt�i�aaio Z90 R'BSOLUTI�1 S�TTIi�ci CITY PRIf�RY �CIi�CPIl�t: �!►. lrsaititioe� � Pa�M 60 an� 6l is stl£��lana�ao�'ym � � 30 0 li�sot,VrZO� G� ?1lPtt�l�lT A� � CtSDBI� �!. 1� sTR8aT8 I�1 �st��ili.� A� s� resol�ttioa� oa Fag�s 6Z a� 63 is asli� /�.1,auat.o�y, at�i tbe � c�Cd6�' ou Pagea 64 t1s7CO�i 66 �r8tls tbi8 wa�'k �o thh� p�reeoo4t cc�n�aca�efi o 31a A'�SOI.�'IGet O�R]tB�G %�Et�T A�1D C�3AN� GR� D�Oa 1-�TS 19b6-4 �S�U%� A� s� x�solut�tc�t aa gagss 67 �nd 68 i� a�lf� �i�t�elto�y @ a�cl t1�►� c'hate�� o�eair oai itag�s 69 at�d �0 a�s tbia wo�k � �.� �t ��o , 32 a�soLUTI�T A��v3t�G PZoA��is AW' D Gti�D�1tING BIDS - STR�STS i966-6: T�h� i'�801t�.iop v�1t P�IqlB ?1 �d 7?. �ii �lf'�1i1�1it1:�'Yo Dit! $00�' �1�i1�Q ��?� �8 �.e� ai�C f�' � C�10�9 Of �%1! ��. e ' � , , � 33, CLAY�ts: T�►e cla�n m�e�rs ars o�c► Pagr ?3. Dstsil oi �ho alsias is inclvWed in t�s ea�op�s �rit�t tivs a�aq . 34o BST�l�'iSs A 13.�fi o$ th� Qiit�111lt$OS �i ola PiII�M 7+� 7�l�: 75. D�iLil o� tho gis�al� tSa�ee �et�e►tes@ os� af whids is �aec �t City Sali, and ti�s o�+e� two Final will be fou�d o� Pag�ss 76 t'!�h 78. 35. LIC�se T'h�a l�s are, an P�s ?9 at�d 80 fooc yauir ooacts3�lo�stiaao � 36o PBTTTIqAS: Petit3o� #29 at�9t #3fJ ar� oe� pag�a 8l at� SZ. �t ar� sol£�x�plat�i�taacy aa�tlhariS,trg fi.�u City to c�aags t3w 9=aas� bnt dho�l,d bs r�sivmd foarma�l,y at�d pla�a�8 0� fcite by tha Cbq�aail.. ' 1 I ' '�J � � ' � � ' � , ' L�I , ' R�vUY�t GYlt�1�'� �`�� ! �'B.�L'� � AiAGU.S7.' 150 19� �� Pol�o t��j 3i o G�O�iICATIt�3 a �aj Ba�i�uarArcl�reoa: Prag�coss R�paacts Oa Pagr 83 is a C i� t'hac� is aie].i�3Aai�l:oacy. ibi Zi�.�Y ��Pita].s Aa�sul�uu� S�s'vio�s: T'h� lft'� oet Pa�grr H4 is s�]. f-�plat�tta�'y'. T'h� aqs�ee��n�t th+s City bas �tith th� NO�th �be�oaci8l �1�1a� i8 0�► Pag� 85 a�d 86. �Qj �J�C�icJtC�s T�at '1"Y� 1�t��C' O�i P� 8? 18 �1f�i0Q�lililltL'OOCyo (�A) �so�a H�,93a�►�f DeP�ctm�e�: Rl�t-of-�Tay A�oqvtisit3rob: � 7lettes oan Pag� �8 is $el f-�ea�plarato�'Y o (aj Tum�reulloais Aasoel�atiaa: vss of A�r+ssseo3ra�s: � r�qu�st an Page 89 ia s�l f-�isu�tary o ( f} �i�pal Leagv�4: �lsfitcopolitau S�ctioa: � lett�ac o0 Pagr 90 is self-�aq�la��aficnryo T'he a�t.�ci�al srt�eacrid to ia tho 7Lstt�c is 3t�clu�ecl iss t�w e�vvlape witls tb�s aqaaada. �q� �ai�zpal yaagu�: 1,pa Th+� latteoc osi Pag�s 81 is �1�-�lanata�yy au�d tho dws sta�ttt is oa Paqe 92, t�!uttcil actiona if yau wi.�fh to conti=a� to !�s a m�� of i� L�acgus of �ui��Lit3+es would b� to 8is�act tb� Fi� Di�cto� io ga4y tbis bill. Cbi Fiae Chiref: �ual A3d �twoa�ic: �bo m�mso oa page 93 is sel�-ea�l�na�oacy. �►e F�� Ae�g�tu�t s�cis to SoaoMt w��theac o� a�at th� C�ty w#.�h�s to pastici,pst�s in this, eo �a� �.1c�+ay caa andv� t.'h� �gaania�oa�s so that wao�'�c c�n bt akastc+�d to�r�atds �his �ue�v�. A3.d �fsseteaC Fii� o . ti' Polit� C�9�g; I�c�d Pto�ys T!� m�� oa P� 94 3s s�l f-�aaq,olaaato�y o St wvulcl �pe� ti�tt azs aWdit.ta�al oa�d� ias:�0� 1s � othl�' thazs th� d3syCtivet iA fih� Cit,y Coc�eo Sa�Ct3o� 74007 e 8is�e� th,� Co�mci]. has al��Y a►9ri�� City Attcar�y to c�ra�w a t�so3.utic�►, I wanlcl assur �itis wvuld aw�k n�d �y f�'ti�sac acti.v� by t�ro �ncil o The City Agto� pra�ably wo�3.cl �c�ew au oacdinance instoac� of a raso�lut.3,ono i j i �iact�a.�st�sn Boll T�lrp�t� Co�a�Y s qbl� s 1'h� istt�wc oti Pa�gs 95 #.� �cpl� iu tlie m�sao by th� City �ugitM�t or► Page 96o a�d hy 41�e �ao�rf.�g oon P�� 97 e i� , ' , lii�GUisAR i:iiU�II. �T3�G �i�A 3� I�lUGtT3T 15 a 1966 � 8 P, Mo cC�utit�Od� �Itj L�agu�e o� Wanr� Vai�ocs: Vo�t�r �o�a�m�tia� Ti'�clt�il�d ut tb�s �micwioge witb t� sg�d�s is t,t�s matreaciAl �at t1M iwtigt� wasld wia� to � t+o tJ�t vo�boaCS st ae� Nqe�y ti�o� bs£aor0 tt� Ptimasyo T'l�iY s'agt�sst :Ls t�at t�s Cit,y �rd�Ct�s �el msil t� �ialso tia lAirgu� ��vu�i�ilaQ t�at ��ops8 at�i ths stugfin� of t'�ae �lqp�. �hwt City ° s cost woW,d bs app�claa�st�ly $ZOO t,o $225, if ths Cc�aat�ail. wi� to assi� in p�acfoarming t.b3a e�'v3� to the vo�tmaca o , 38 0 BSTTZAIC� DO�iCIL �ETtI�G �T OTH�R � LASOR DAY: R�la�'],Y ac�dulyd Coatt�ail �ing ie ert fo� Labooc D�yo Mati�o�a baw � pa�li�i�d far R'�s�sy, S�pt�ac 6p 1966 beoa�e ot pwat , P��m A�ortion could daatance �u�acla,ye S� 6, 1966 s� th� �r+�g�lar g3,rst ms�ing f�n sapfi�d�a�o ' � ' ' , ' � [� � ' I , I , I , THE MIN[T!'ES OF TID� REGULAS COUI3CT,L 2�ETING OF AUGUST 1, 1966 The Regular Meeting of the City Council of Fridley was called to order by Mayor Kirkham at 8;04 P.M. BOI.L CAT.t. 1�MB8&R PBESSNT: Kirkham, Wright, Samuelson, Sheridan (arri��ed at 5:15 P.I�I.� 1�888$ AB3ENT; iifirris APPROVAL OT' MINtiTE3 , BOARD 0�' EsUALIZATIO�+I MESTII�TG OF JULY 14 , 1966 : ?i0TI0H by Coesncilmaa Samuslsoa to approve the minutes as submitted. Seconded by Councilman idright. Upoa a voice vote, there being ao nays, Mayor Kirkham declared the. motion carried. APPBOVAL OF MLNtTTBS, REGU&�AR C�UNCIL P�$TING 0�' JULY 18, 1966: ' MOTION by Coancilman Samuelson to approve the minutes as submitted. Seconded by Couacilman Wright. Opoa a aoice vote, tbere being no aays, Mayor Rirkham declared t6e a�tiaa ca�ried. I ' SE OF � M02I4N by Councilman Wri,ght to adopt Ordinaace �k344 upon second readiag and publish. Secoaded by Councilman Samuelson, and upon a voice vote, there beiag no nays, Maqor Kirkh�m declared the motio�a carried. ' ' P�OPOSED PRELIPIINARY PL�AT - PS #b6-Ol • GARD:JER'S PLAT i�l (TAB�LED 7/5/66): Ms. Templin was not at the Council I�deeting, and as the City Haaager had aot heard fran Mr. Templia he recommezaded �hat this item be tabled. M02IOTT by Gouacilman 5amuelson tA table tlsis proposed preliminarg plat until � Mr. Templin is heard fram. Seconded by Couacilmaa Wright. Upoa a voice votR, there being aa aays, Mayox Rirkham declared the motion carried. � ' ' � ' PLANNING COFMiSSIO�N RE�tGAi�TIZATIdN (TABiED 7/18/65): The City Manage� poiated out t6at the Plannirag Commi:ssioa had received �aterial on this subjsct fro�a the City Attorney, but has not had time to study it, so they will aot be readq to make any recaameendation until after a special meeting on August 4th. Councilman Samueleon said that he had not fully reviewed this infonnation either, and because of the abs�nce of Couacilmen flarria and Sheridan. he felt it s6ould be tabled. MUTIODT bq Couacilman Samuelson to tabie the Planning Commissioa reorganization uatil the next Regular Couacil Ileeting of Auguat 15, 1966. Secouded by Council- man Wright. Upon a voice vote, there being ao aays, Mayor Kirkham declared the motion carried. ' RP.�tA��2i� CvQtYSIC�� EPL`'!l.�s,� o� A�agust 1, �.�6� YAGE � , , , ' ' ' ' N ' , '� ' lJ ' � ' PitOPt16ED I 967 BUDG�T ; The Citq Maaager said that tihere were soa�e items that he felt the Council shouid go over before formally conaidering the budget, and he recomneaded tabling this item tuttil such time a� the Cou�cil could get together. Council- man Wright said he had tried to malce the last meeting, but had been unahle to do so becauae of the airlines strike, and w� uld like a chance to talk to the rest of the Cauucil. The Councfl discussed the date by which fiaal actioa must be takea. MOT�ON by Conacil.man Wx-ight to table the proposed 1967 Budget until the Regular Council Meeting of August 15, 1966 for .formal consideration. Seconded by Councilman Samuelson. UDOn a voice vote, there bei.aig no nays. Mayor Kirkham declared the motion carxied. BOARD aF APPEAIS MEETING MII+iUTSS 4 JULY_ 28 , 1966 t 1 o PITBLIC �ARIIJG ON A REQUEST FOR A V�TANCE FROI'i SECTION 45. 24 CITY CO�DE r,rr ,a4�n4'"' Fv �n�nmcnTa 196'�_ REViSED DS(�MBER. 29b4, BY WAiVER OF SIDB YARD FEET TO 2 FEE'� O�I 1.0►r ES�'I'A4 SAM� 13E.�I�G 67_IO ST 8�f Ld?(3 lP, � L�C3�S E � F�� 671� r� VE T'be Ca,ty Manager sead �he motion by the Board of Appeals reconmendiug thae the va�ianc� be granted, and e:cplained that the SmiY.hs wanted this vartance to clear up t�e titLe �a �he property. M01"IO�T by Cousicilman W�'ight to conc�.�r wi�h �he recotu�ndation of the Board of Appeais �o approve �he var3ance�, S�conded iay �au��ilman �amuelson, and upon a voice vote, thexe hei.�� no �arxy's, t�ia�oa IC��.l�am decla�ed the motion carriedo Councilntan Sheridaa axrived a�. �ne meeta.n$ a�. 8615 P.�io 2o Ct3�1SxDERATION OF SETBACK F�tOB%EM AT 495 MISS�S�IPPI STRE�T NORTI�AST, L02 1 BiACK 2 9 RICB CR�K 7.'ER�Ai� __ �1DD�,TT�O�I s The City Maaager explaic�ed �ha� the Board of Appeals had taken a conaensus poll staCing Cha� when tl�i.s came befa�e the�n �or consideratiai, they felt they would recammend that a varian�e be granted. Counci.lman Samuelson satd that he had t;,llced to the neighbor affected by the location of this garage, and the cxeigbbox was ia agre�:ment but did Qo want to commit hims�lf in writing. Cauncil.man Samuel�on saic3 t�sati the onZy p�oble�a that would eome up, would be when sidewalics might go in� M�. Headrickaon was present at the Gouncil Meeting and explained the location of �he garage an his Ioto H� said the forcier Building Iaspector had �taked it out, �ad said he could pu� his garage there. Council�an Sheridan poineed out that there had be�n ao survey on the property, and it is aot the City's pr�blem to asake a aurvey. Mr. Hendrickson said the Building Iaapector had auggested he liae up the ga�age with the fence which be was villing to do, but he said he e�as not willing to go further back on the loto The Council looked at a scale drawing of the propertyo '��c�� c;�tr��;� ��~rxr�L �� d,�c��s�� ., �.��c�� c��; � , ' ' ' � � ' � 1 ' ' , ' lJ ' �L_ J T�e �ity Manage�c asked Nix'. Hend�fcksoa �# �ae had obtaiaed :.a auxvey as the MaQ.�ge�° hed s�a.ggested to him. �ra �le�adr�ckson �aid tha� he had aot, ..� he had irui.it� on �he same fouz�dation, <<nd the Building iaspeceor said he did aot nc.�d i.t �f it was built an �he san�e fou�adatioas �°he �t,.ty t�.�nager' .said that th�ts applied �o tbe �iouse, bu� �hat. the garag� wa�s different. Mayo� Kirkham said tt�at �Iro F%ndrickson s#�ould geti a s�xvey. MOi�O[d by Gouaicilman Wx°ight that the Council concur with trie epirit of intent of the Board of Appeals and grant the waiver subject Co �wo conditionso 1. �`bat the gar�ge be anoved twp fee�t further west fra� its preseat locatioa, but �t�.11 meintain the sam� northjsoutk� alignment. 2e That the awner submit 3 ��x.tificate of Survey shasain.g ita iocatio�. wit� reapect to the lot line. 5econded by Councilman Samuelson. Upon a voice vote. ttiere being no nays, Mayor Ki�tcham declared tiae mation carried. t�tiro Hendricksoa was told he couid go �head and pour the cemenC, but ehar he must briag in a Cet�i�fica�e of Survey. B�IILDING BOARD I�ETING MZNUTES O�P' NLY 27 �1966: The City Manager explain�d that the Bu�,Iding Board had takea no actioa as ihey had aot r�ceived aay plans or specifica;.ioas, but thaC Mr. Dick 3ohnson was preaent at the Couacil Meeting with plans faz the reconstruction of the Sunline I�otel. Mr. Johnson showed the plans and speci£icatinns to the Couacil, and the�e was a�oag infox-acal aiscu��a�,o� pere3�„n��g �a Ch�se plans at the Cauncil table. MOTION by Couacilman 5heridan to graat a pe�mit foz ti�e reconstru�tioa of the Sunline Mo�el atc 68$i i3ighway ,1�65 �equested by Do �nfv �Carstad Co. Inc. as per the plans submi�ted to the �;ournc�.I �aith the fo3.Iawing atipulationa: That there be a plantiag strip al.�ng tbe euss� prope�tiy line, which is to the rear of the Motel, planted wi�h p�.�e �rees, Russiaa f}live or a tree which gains a height o� 6 feet to 12 feet at maturity. That rhey sod the back yaxd betweea Clie buildin� aad �he �aC line, and i� be �urth�r understood that the bl�cktopped front �nd parking area be restared upon the completio� of the buildiag, and that the front entrance be laadsc.�ped, Secor�d�d by �ouncilman Wright. Upon a voice vote> there be�ag �� nay�, �i�yor t�ia�khaua decla�eed the mn�i.on carried. '� BUxLDiR1G PEttI�ilT APPILT�Ax�:ON BY ERICKSO�VV PS�"RROLEIIM CO�P'�ATION= 1422 +?SST -----� . �� ......�.......,.re��aw* na e Qa4vt/K7 CTATT(�1i (Y1i c� A reureaeatative of �h� E�°�.cksosr Petrole�n �orporation was present at �he Council Me�ting and sl�crweci the �avsncil a new plot plan. The Couacil discussed a sidewalk being put on the propexty, ��iich Coeuicilm�n Samuelson said had been b�s idea. �he �cepresentative said he felt the�°e was no 4teed for a sidewaik because of the large eeeaen� area buC �hat they would put i� ia if Fridley wan�ed it. Ths Coua�il discussed the pating of 12' of the alley eo the building ax a fence at t&e regr lot line. Couaci.Iman SheridaA poiated out the City did ' lE��Y47M�]A�. ��VA.�1l;�,� $+! 1��iR�wE;.: L:.�i4fJ 43� 11U�JV�.6 �; L 7'�SQ'� k n.VF� V ' ' I ' I � I ' � , I , ao� put �n or. main�ain sur�aced al�e�sa �l�ae z�presentative agreed to a fence wLt�. two openings, but said he �id mot wish to con�mit himself oa p�ving the alley if a fenee fs put in. 2d�i°I01� by Cour�cilman Wright for the approval of the constructioa of a service aratioa ae 5?a Aveaue ac�d Universi�y Aveaue Northeast by the Brickson Petro2eum Corporation aubjec� to the erection oi an attracti�:e fence on the rear lot liae, r�s per the plans submitted eo the Couacil thia evening, wieh openings as necessary to a11aw access to the a1ley, subject to the coc�dition that the alley_ if ueed, be kept ia a dust free and dri•�eable condition, and the stipulation tha� a eoncrete side�alls be constructed on Che west bou3evard section. Seconded by �auncilman Samuelson, and upon a voice votie, there being no aays M�yor Ki�kham declared the motion caxried. P'TpANNING C�SION I�STING MIN1fPES - J[J�Y 'L8 , 1966 0 Ttte Citq Manags�c read tY�e motion of the �lanaing �ommissioa recommeading approval of Che Ioot Sp1it� The City Engf.neer shawed the Council a dra�iag of the pzoposad spli�.. MOTi�t by Councilman Sheridaa� to concur with the Plaac►ing Commission and graat 2ot split �66-11 to Als� i�i> Nelsoc�. He stated he was not in favor of lot eplita but in, ehis particulaz instance it appears thia is t�e only way the property caa be divided. Seconded by Couacilman Wright aad upon a voice vote there being no naqs, I�iayor I�iricham declared the a�n�ion car�iedo 2, LOT S�T RE(�UEST s L. S a �6b- I2 o D�IALD WARD , i.OT 27 , CI.�OVER LEAF ADDITI�1: The City Maaager read the raotion by the Plauning Commiseioa recommending appro �,l of °Lot Split �66-12. T'he City Engineer shawed the Council a drawi,ng of the proposed 1ot split. � MOTIQ+T by Counc�,lman S�muelaoa eo concuz with the Plaaning Commission aad GranC �ot Sglit �66-12 to po�talri Ward. 5econded by Councilman Sheridaa, aad upon a voic8 vots, tbere bain$ na nay�, Ma�or Kirtctiam declared the motion carried. ' � ' � 3> L0� 3P'LIT REQUES'! L.8,�66-i4, ROBERT SANB�N. LOT 15. BLOCK 2� SYLVAN HII.iS._ The City Managex explained the motion of �:he Planaing Commission recommeadiag approval of this lot split, and �he fact that this was caused by eaves of a garage overhangiAg �ia lot. The City Manager said that perhaps this type of situation coald i�e handled by the Bnildiag Inspector aad City Manager in t6e future. M01"IdN by Cau►c�Llmaa Wxight to apgra�e I.ot Split �66-14. 3econded by Councilman 3�muelsoa, and upon a voice voee, there being na nays Mayor Kirkham declared t�e motion carried. I , &EC�i� �t��'�� "t��:.� ��' ;1@��.t�s� ;.. �9�� P�'�� 5 � I , MU'�°�ON by Council�an Shexicia�. that khe Caunci.l direct Lhe Admiaistration to t�ncorFora�.e afl fu�ur�e p�crlicy, t.he requ:L��n� u� a Cer��ificate of Surveq for acce�sory i�ui,ldings in gvery cas�o �ecox�desl b�► Couaci2man Wri$ht. Upon a voi�e vote; there bein� no na�ra, t�ayor Ki�kharu declared t�►¢ s�o�ion carried. 4 o ftHVIEW QF I�[i7 �.AN - iAT' 5 a B�4CK � ,J0�1SO�i; Tbe �i�y �aager explained that Mr, Johnson would like to have another meeting ' �ith the people iu Donna�►`a L,akeview Addition. He said that Mx. �ohnson haa come back with another plan fox a f�lling stetioa, but that it is canpletelq di�ferent, ac�d Mr� �Johe�son has discussed th�s w�.th the Planning Coamaiaaioa. � Mr, �aha�oa raes p�cesEnr, aC tite CounciZ i�Ae�ting and stated Lhat �hey were to ha�.�8 aaothe�e me�tiing with ttle people, and he was hexe to report the results, but that i3ro R�ell had a probiQm �ettiag tbe people togetber. sa l�e has nothing ' to s°epor�, i�ro �ohx�son showed the n�went �Ians to the Council and there wea a lo�g discussion� No ac�ion was �equixed at thig �ime. I � I ' � � � r---, ,, li � � i ' ' � 5 o PAR� AND BECR�AT�OId MINU"�ES REGARUIIdG H011RS OF CIA3ING AT PARKS s The Cit�r Maaager explained that uader �h� Ordinance, the Parks and Recreation Got�ission bad the Au�.hoz��.ty eo set closing hours for the parks, and the I'lanaing �os�aission wi��ed tv briug to �he attentiou oF �ite Citp Couacil the faet that the Parica and Recreatfoa Gamo�iasion had set the houzs of Midaight to 5;00 A.M. a� which ti�e the parks will be closed. MOZ°i0N by Counci.Laan Samuelson to coacur witttt he Parks and Recreation Cosmiseion on thei�c limi,tation ac� the use of parks f'r�an 12;U� Midnight to 5a00 A.MQ He satd �ha� this t�ay heZp n�sia�t the vandal.ism the Park Board has �seea sncouutering. Ttie �to�.3on was seconded by Councilman Wright for the guxpose of discugsion. Councilman WrighC s�id t'�at he fel� this was all prope� aad he agreed, but hs boged thae it was clear to everyoae that this does aot require Councl.I action, as i� ia within the power of the Parks and ReereaCion Commissioa to set 1�ours Fr3.thout the �ouncil's concurrence but that Che Councii coccuTCS ro undexscore rahe �pecial problem with vandalism. U'poa a vaice vate, tt�exe �ein� c�a �xays, May�or �i;�kham declared the motion caxrieda 6 o RBCON�lL�PiDA'��q@I iHAT Fi3NDS BE MADIE AVA7C7�ABI� FOR P8t7PB3SIONAL p�AN�Bo �'he CiC�r Manager read the mo�.ian of the Plaswing Commission recommueadiag that funds be tnade availabte ior a prof�ssioaal plaaner serving as a ataff inember on a part tiime basis to review aIl rezoning aad platti�ag app]icitioas for the Pian�i.asg C�mission. Mayor Kirkham suggested the Council consider this pnssib3.liry when they are considering the bud.��ta MdT�ON by Couacilmen Wrfght to receive the Planniag Canmissioa Minutea of �uly 28; 1966. Seconded by Cauucilman Saanu�leon, and upon a vnice vote there being no nays, Mayor Kirkham declared the aotion carried. � i3,�CaUf.�� (�i)tI�1G"��,�: �:I':f'��tz C�'` �el3isi.T�'u"C � , i ��E> P6i�E �.i � PARKS AND REC�Lt1TIQAT Ctx�'�SSiO�Ia i�LT�NG �i�NU'IES ,,JULY 18 9 1966 ; MO�T��I by Councilman Wright to Comaaisesion Mest�.ng of July 18, upon a voice voCe, thege beiag receive the minutes of the Parks aad Recreatiai� 1966. Secoc��ed by �ouncilman Samuelson, and no nays, l�f,ayo�c Kirkham declared the motion carried. ' PAR,i�S AND RECREATION CCt�!lISSION A�4'P�1G �S . JULY 25 , 19G6: Couaci].man Wright said that the action by ' indicated that t&e Cous�.ci1 should red �ag Narth Addition fox park consideraeioa fox � ' � , � '1 �,.� , ' ' � , � ' ' �nquixed if 90 days would � emough time. perind could be �xteaded if aecesaarqo ehe Parks and Recreation Commisaioa some Iets in Carlson's 3�momit Manor a def�ni�e period of time. He Tihe City Maaager said that Che time M0�'�QN by Councilmau Wxight to red tag Lots 13-14-15, Block 7. Carlsoa's Sum�nit Maaor North Acldition, for con�idex�ation for purchase as park property for a period of 92 days, and ap�rise the Parka ac►d 8ecreation Cc�miasion that the Couacil rooul� like same infazmation hy then or a definite da�e by which infoxmation c�ill be available. Seconded tsy Couacilman Samuelsoa, sad upon a voice vote, there being ao nays Mayor Kirkham declared the motion carried. Councilman Samuelson said he would litce to cancur with the naming of Craig park i� saemory of �. �d�� Cxaig� MOTIO�i by 5amuelson that the City A3aaager prepare a letter, for Couacilmaa Samuelson's signature, tio Mrs. �uli.an D.Ma]aad the daughtex of Mr. and Mra. Jo Wo Crai� denotiag tihe namiag af Che park in memory of 6er father. Seceaded by CouceciZman Wright. iTpon a voice vote; there beiag ao nays Mayor Rirkham declar�d the enotion carrieda MOTI�I by Councilman Wri.ght to receive the Parks and Recreation Miautes of July 25, I966. Seconded hy Councilman Sctiauelson. Upun a voice vote there being no nays, M�yor Rirkham declared the motion carried. APP'LICATION F� S�GN PERMIT -&C�IAAi' S PURE OILB A repreatntative for the Pure Oil Compaa�r �as present. I�e said that the Bailding Inspec�or hz�d inform�d them tihat the permit was baaed on the indi�idual siae of the letters, nat on [h� Cotal equare feet. Mayor Rirkha� said that the Couacil neads an in�erpre�ation of the ordinsnce; aad he would not interpret it t�ie way 6imself. Tise Cf.tp Maaager said that Ordiaaace #344 passed this eveniag, would make the tetal aign sise legalhi Cowa�ci�lm�►ouac�il�discussedgtheup the fact tl��t thQ ?0 foot height sea�med �. ry gh• beigh.ts of different sigas which have been allowect in the Citp. CQUncilman Wright said he vould like to sce a uaiform �►eight. Tt►e City Attoraey looked up size limf.tu�ionsa Goun�iltm�.tn Wright sug�esCed they could grant the Pure pil Compaay a si�n gerrait if tlaey agre�d to ��d it over pending the adoption of an ame�dnaen� Co t�te s3.gr� ordint�nce seti�in� a m�axfmum height. for autoawbile service sf.gns oa 4-lane divided highways; ^t 50 feet above gzadeo Couacilman Wright as�ced the representattve if thia -�ou1d be sati�factory. 1"he regresentative said he wouLd have to cs�eelr, as th�ir �nfuimum height was 60 feet �o the top. � � , ' � � � � ,_ � , , I� , � lJ , � �Catl'i�.A� �€�i��;��.: �r�i'.�?'�>i�� t3� A�3C�L'�;i �; 1�d'�� PA.�. A MOTION by Cc�uncilmaa Wrinht to apgrove tt�e sign permit fo� Roman's Pure Ofl fox� a sigr► ag specified with the exception that. the o�.�rall heighr is aot ea e�rceed 50 feet above gxade eo ehe top of the sign, Seconded by Councilm:.�i� Samuelsoc�. Upan a aoice vote . tbere beic�g no c�ays Mayor Kirkham decl:+red the motian cazried. ��ON by Couacilman Wright that the Council request fur the nexC meeting �n ameadment to the Sign Ordia�+�ce resericti.ng Automobile Sexvice Station �igns oa four-lane di�.�ided highways to a hei�ht of Sd fee�o nSe$ondMe�d =YKirkham �ouncilman Samuelson, aad upon a voice vote, t�iere being Y Y declared the mo�ion carried. APPT.ICATiON F� STGN P13R�tiT - P'la,LLIP' S PETROIEUM - 6500 UNiVEBSITY AVSNUB : 1'he City Maaager explainecl that the Phillip'a Petroleum CampanYA represeat�ti:e ins�all their sign 5' fraa the property line rather ehan 10'. of the Phillips Company was present at the Counci�. Meetia� and explaiaed that this sig,n is 5`-' square feez, and everythiag ia approved �ccordiag to the sign ord�nance; but they wou2d li.ke it 5' froot the property line so that it will aot be in the Holly d.riveway, MOTiON by Couacilman Samuelson to approve the applicatioa fox u sign permit far the Phillip's P�txoleum Compaay and graot a waiver of the setback require�ment to 5 fee� to provide access to Rolly Center. Secoaded by Council- man Wrighta Upon a voice vot�, there being no aays, Mayo�c �irkham declared ti�e aration carried. DISCUSSIdN O�F SS#82 ALTSRI�IATIVE3; Counci�man Wright stated that he fe2t the basic concept oa atorm sewer asseaements., that had been developed by two or three previous Councils but never carried out a� well as Lt could have heen should be foliowed, and this waa to give due cxedit fox all p�st �torm sewer assessm�nts pa�d, aad that new rolls on each improve�neat should maximize ti�e ec��ializatiaz� rat.es 3a the largest possible district. He said he felt strong�.y that the fixst altern�ti��e proposed by the Pinance Directox be follaca�d. I�e suggeated that oa each aew asseesment they would maximize �he axea. equa�ize the rate and give full credit for past paid assessmenta. CounciZman Sheridan said that t�ere will be some are�s vhich will Tna��e no future asseasments- and he said he w�uld liice to suggest that prior to the Public Iiearin$, �he Conncil have u meeting on the storm sewer project, as this is the hardest thing to explain to the people. Iie said that the understanding he had fxom his meetiag with the eagineers and Finance Director, was that the pzaposed way of assessing that he would recoa�ead, is as Councilman Wrighe say�. equaifzing as the most acceptable. Councilman Wrighti saicl he would describa this as an asaessment which takes into account the fact thae the Ci�y will ha�e to discount eocma of the asseasments for past credita, so the total asaessn�ent figure oa the project may laok very Iaxge, but so woul.d the credits. Mayo� Kirkham pointed out that this ia not new; that the Council would juat be agreeing to continue a policy which they have been follawing. , f�,E��s,�.� t��FyX� ��"�.,�'r';�+r " �.r�` �:(ILUa�' `� ., ?' ��y i��1t�!? $ ' , , r � � , � , ' , , L C � � k��`.�'�ON by Couei��imacs kIri.gh� tliat �t be tne policy of the Council in reepect to SS �8?_, as wf.th a1I o�her.� where feasi.ble to lump the entire area together _an.d adju�i r1t� xate so it �s maximaliy e�uieabZy distributed. Secanded by �oun.cilman Sh��idan and upc�n a vo�.ce vote there being no nays Ma�ror Kirkiiam declarec' the mo�ion carried> CHANGE fxtDEB �4 � W- i S� A o The City t�anager explained thaC this was aa acceae road eo Welt flouse �7 which r�►e �nginesre were uader �he i.mpression had been taorked outi with the Scheol Board, Re said he had beea notified by Y.he achool tha�: othes things were planned for �hie areao He said s:h� School Board was a�reeable to leave in the work al�eady done until th.ey were re�dy 4o develop it, and if the City Couacil is agreeable, the work oa Che acces� ro�d will be discontiaued. Couacilnwn Wright asked if the City needed �couting �o the Well Houae and �ould have to build a new road iahen this a►e wore out: The City Manager said it would be possihle ta dri��e over a football field. The �gnsultiag Ea$iaeer said that th�� originalZy had bes�s �orksd ouC witt� the l�dministration and the School Boa�d, bu� soa�e pldns �ad been ch�nged.: alti�ough t�e school had ao firm plaas yete N[ayor Kirk�am said he thoug�iC ehis pointed up a serious lack of communi- ��tiae� beL•ween ti�e �ouacil, and Sciaoel Ba:.xd. plOTI�3 by Couacilman Samuelson to approve Ghaage Order �4 en Water Ymprovement Fxoject 75-A deletiing �he bitu�ninous surfacing to Well House �7 and that a letter of apolagy be sent to the $chool BoardA The City Maaager said that 6e had met with.the School Boaxd, and had apologized alxeady. The motion was seconded b�y Councila�n She�idaa and upoA a voice vote. there being no nays, Mayor Kirkham declared the motion carriedn TRA�IiS PE�Mi� A�'�Cs1T�ON - 3703 �H� S�EET NCRT�AST - HOOSER CO�tPOgATIO�N: The City Manage� aaid that �ae had uo�t b+eesn �waxe that the property belongs to the IJSSSD and that M1c> Everett Collias is lea�ing it fraa theme Councilman T�righC s��d tha� if this is no� a trailer; he does aot need � trailer permit and that perhap� it ne�ds a buildiag permit if it is set on a focu�datioa. Mayor Kirkham said that they have had a tr�ile� pexmit before. M�ION bq Ceunc�.latt►n W�ight that t�ie CounciZ gra�e to the Houser Corporatioa permiasion to occupy a temporary �tructu�e used ag an office on property owned by �tSSS� until suci� +�%e as lack of rsaintenance oa� o�her use o€ the property dictates itis remova�,� �e motioa was seconded, and upon a voice .ote. there being no nays y P�ayo�e Kirkhaan declared Che motion carried e Mayor Kirkham aalced what steps would be aecessary to change the mill limitatioa. The �ity I�iaaa&er said it� would require a Chart�r amendmeat. Tbe Council discussed a ch.arter �evigion to change this un�ealistic number of millso Councilman Staeridan pointied out that this had beea def�ated three to one by ballot a few years ago at the same ti.ffie thsee othez amendments on the balloe had p�seed about �hree �,o oaeo �ouacilman Samuelson a�aid that the people like to be iafor�ed I � PAG� � B�C;i1`L�i..'� ��►'.?Di{�;�:�� L� � �� (3� A#I�i��'i �. y ':?. ��,b ' I � , LJ , ' � a�d i� appears rttat holding a PubL3c �%ariag is t�e best way to da it. The �oun�il ct�anged �he date of tt�e Pub13.c Heariug from. the 6th of September to the 12th of. Sep�emb�r. ;��I� b� Cotincilman Samuelson to �dopt Resolution #105-1966. 5ec��a��am Counci�aw� Shex�idan. Upon a vo�.ce vote tt�ere beiag no nays, May declared t�ie mo�ion carried. MQT��N by Councilman She�idan to adopti Resolu�ion �r106r196H, Seconded by Counciiman Wxfgl�e, aad uPon a voice :oC�e, thexe being no nays M�yor Rirlrham decla�red the �.or.ion ca�ried. -1966 � CER��NG �HH.t�GB� TO TI� Git�JN�"Y A1mITOR TO`�BB M0�'ZON by Gouzicilma� Wrigl�� to adopt Resolution �61Q7-196�i, Seconded by �ounciinwn She�idan, a�►c� up�n a voice vosce, there bexng no nays, Mayor 1Ci,�kham c�eelared the mo�ion. carxi.ed. It�S0��0�N ��.08� 1966 REGARDtNG T� USE qF MUNI.C�PAI` BUIL�INGS ADID PROPERTY o � `�e City I�Iauagex said iie had one quesLion on this xesolutioa which the City Atturney had suggested he i�ring �.P at khe �ouncil Meeting, and C�tis was per��ainin� �o the �ast paxagraph whexe it �tates the Aciministration shal2 cihaxge an aiao�znt �u�ficient to cc�penea�e for �.he cost to �i�e City. He said ' tha� i� just one rsproduction was made oa a mac�ine, it wou2d be more time consuming �.o rura a dic� �h�ongh ehe acecei.pt.s thaa cio� �o charge for it. The �ouacil d�.scus�ed tlaia a�ad deci.�ed the R,esoluta.00 shoul.d say a charge wi11 be , made �ar �11 xeproSuc�i.azas ave�° 5Q�� Gounc��ma� �lgi.Sh� said th�t the Resolution staould al$o be woxded t�a� t.he usQ of any City equipment by �nyone other than a� employee o� the Gity °0i� tt�e di�cha�c�e of t�is of��ctal dutiea" o� a person �pecifically authorized to usg sur_E� property foc C�ty purposes is prohibited, , or o�:he�rwriae aa em.ploye� of t�e Gity could uee tl�e equipmeat for any purpose. i��QT'ION b� Cou�nc�Iman iJrighti to adopt Resolution �108-1966 with the two changes. , Seconded by Councilmaa� She�idan, Upon a voice vote, there being no aays, M�yor Kirlchatn declared tixe mo� ion ca rried . , LJ � • � , %IO'!.°i0N by Cauncilman S�heridan �o �dog� Re�olutioa �110-1966. Secon�Te��m Councilman'Wrighti anci upon a voi�e vote, there beiag no nays, M�.iY declared the motion carried. .,�.___�. , REGUI,,.4fi COUA��.� �lE��1[�1G OF AUGUSfi i� 1'�Gf� �'A(�: 10 ' � �] � i I � MOTION by Councilman Wright to adopt Resolution �110-1966. Seconded by Council�wn Samuelsori. and upon a voice vote. there befng no a�:ya Mayor Kirkham declared thp motion carried. BESOLUTIO[rTT ,�111-1966 TO RATIFY T}� VACATI�I O�F Ti� ALLSY IN BLOCK 4. FI�ENCS _..�_ PA1tIC AaDITi�T 'TO FRIDI�Y s Cowacilman Sheridan exglsined tbat thls was to ratify an action that had beea passed by mation io 1957, but ao recard could be found of the resolutioa. The Citq Attorney said that t�ee Minute Book speaks of an rattached copy which haa become Iost. Mdl'ION by Councilman Sheridan to adopt Resolution #i1i-1966• Seconded by CounciZman Wright, and npoa a voice vote, there being no aays, Mayor Rirkham declared the motion carried. RBSOLUTIO�I �112-1966 RBNAMING FIB STRBST i�ORTi�AST "BERCS" ST�T NOR�AST s The City Manag@x stated that the people on thia street were haviag difficuLty � witih the na�e as it was being cenfuaed with "Firat"Street and ttte post oifice had sug�ested the name "Beech". � 1�i0N by Councilman Samuelson to adopt Resolution �112-1966. Secoaded by Couacilman Stteridan, and upon a voice voCe, there being no naya, Mayor Kirkt�am declared the motion carried. I � � The Consultin� Engiae�r explained to the Couacil that Project �W-3ri-a bad beec: leti at the same time the Hi.ghway Department was doiag work on the highway; actd tlse law bidder had been the s�tme contractor that did the High- ' waq Department work, Be �xplai,aed thst tb.is would i�ave been c�ucb more expensive a� a 1ate�c tintie, and this $i,�QO poxtioa that is going to be aesessed wus added to that origiaal contrac�� I ' �_ � I� � � • � � MOTIO�i bq Councilauaa 3txesidan to adopt xesolutioa #213-1966. Secaaded by Councilman Samuelson. Upon s voice vate there bein� no naps, M:�par Kirkham declared the motion carri�do The Council see the time aad date of the hearing at 7;00 P.Ma August Z2 1966. 1�►i�PT by Couactlman Sheridan to adopt Resolution #114-1966. Secoaded by CouaciLnan Samueisoa. Upon a voice vote, there being ao nays. Mayor Kirk6aa declared tbe wation carried. l�TIOTi by Couacilmaa St�eridan to adopt Besalution �I15-I966, Secoaded by I, ��cu� �a��: ��,x�NC c�� .c��rr��r � �� r.,� i� ' I� �r I ' I� I� I� I , I , � ' ' � r • � ' �ouncilmaa $�uelgonm Upoc�. a voi.ce vote, �lxere beiag no na�►� iK.:yor Kirk:eam decl:�red the mot�on c�r�ied. Ttte Couacil SeC the time and date of the lxearing at 7e30 P.Me- August r2 1966. 1�t0`TIO�it by Couacilman Sheridan to adopt Resolution �116-1;66. Seconded by Counci Loan She�idan an�d upon a voice ote, there being no aaya, Mayor Kirkh�m declared the omotioa carxied. � I�OT�ON by Counc�lman Sheridan Co appro•.�e General anc3 Public Utilities Claims #9239 through �9336 for paymeat. Seconded by Councilman Samuelson and upoa a voice vote, Chere being ao nays, M:.yar Kirkh�m declared the motion curried. MOT�ON by Coeu►cilm�n Wright to approve Liquor Claims �229 through #266 for puymez�te fiecoa�ded by Councilman Samuelson� Upon a voice vote there beia� no nays, M.�yor Ki.x°kt�am decla�ed the motion cerried. ESZiMATESs M�'fION by Councilman Samuelsan to approve for paymeat the follawiag estimatese Fo D. Ct�ipman Construction Coo & Ftandall & Ber$lin (a joint ven�ure) 1017 Bhode island Avenae North Minneapo�.is Mi.naiesota, 55427 Estima�e 4k8 (pinal) Storm Sewer Improvement Froject No, 73 and S�nita�► Sewex, �Taeer and Stor�n Seraer Improvement Project No. 73�A, acaordin� to contract (54ti� aad Innsbruck 5tb Addition) Lametti & Son�, iaco �560 North Cleveland Al�eaue St, Paul. Miaaeso�:a, SS1I3 Estimate #6 (Partial) Storm Sewer Improvement Y'zoject Noe 12, ac�ording to contract (T.H. �47 south of T.H, �100) Raadall & Berglin 6$O1 Plaza Cur�e NorCheast Rridley. Minnesota 5543? Estimate ;�3 {partial) Sa�itary Se�vex Repair Woxk under the OoBeP. Program $ 4 664.85 $185 199.30 � 10,650.12 ' ��V(J�,AC� �Cli7ttilG��:, T�T��°�G 0:� AU£�U�S�° 3. � ! �3f��a ��GB 12 � Soi7. Sal f dif ie�s ., i�c a 1OG31 Olson 1Kemoxial Drive Mi�ia�a�olis, i�innesoC�, 554Z7 �stima�e #2 �Par[ia1) for woric campleCed in coaaec�ion with emergency repa�ira aad cleaning of stozm sewers under the O.E.Po Program Ca�tocic & Davis Inc. ' Coa�altin� Bn�ineers 1/+4G Cow��y Aoad ��Jr' Minaeapolis - M3.nt►esota 55432 I� Estimat�e nl (Fiaal) for furnishiag inspectors for the ��ork of stoxm sewer cleaning aad repair under the �oE.Pe Disagter Sewes Cleaning Program 1965-1�G6 �3timate �1 eFinal) for furnishiag inspeceors � for tihe worlc of sanftary sewer repairs under the O.B.P. Disaster Sewer Cleaning Program 1965-19b6 I � � � � � � � � ' • ' ' Peterson-Temglim: Incs 6401 - 56th Aveaue North Minneapolis, Minnesota, 55428 L�stimate ��f (Partial) Water Iczprovement Project Noo �S�C, Schedule 1, ac�ordiag to caatract (3 MilZion Gal.lon Reservoir) $ 1 857.31 � 1 062.50 $ 920.00 $ 16,45b.S0 3ecoaded by Councilman Sheridan, and upon a voice vote, there beiag no nays Mayor Ftirkham.decl�red the motian currie�. M4'1'x0� by Couaciimaa Sheridan to receive Fetitoa �2b>1966. Seconded by �Councilm.zn S�.,raue�lson� Upon a voice vote . there being ao nays, ilayor 8irkh�m decl�red the nio�foa car�isd. Councilman Sheridan explaiaed that he had received several calls fraat the �rea about the high rate of epe+�d al.oag 7tb Street. He said that he contacted the City M�nager, and ehe Police Department s�t up radar oa ehe 17th aad 18th of July ia which 13 drivers on �ne day and 10 dri��ers an tbe second day were tagged at a ratie of apead whic4� ranged from 38 aiiles an hour to 45 miles sa hou�� He said that a high perceatage of the people tagged vere reaidents of the nei.ghborl�oodo Gouacilman Sheridan said tbat hQ bad aot received any complaiats since thia w�s done. '' �EGUt,A�, COUNC�. IKEE�'�IG OF AiJGUST �., 19Fi6 PA(� 13 Mr. Allya Goahy, 6030 - 7th Street N�rtheast, preseated the Council with a petition which he said was sigaed by 95� of the people on 7Cb Street asking fo= stop sigas aad patrolled supervisioa. Councilman Sheridan said thie � coule be Cu�ned over to the Traffic Safety Committee for Cheir study. MO'iION by Cownc:Llman Sheridan to receive Petitioa �27-1966 presented this evenin� and recammend that ehis petition aa@ all past evideace from the past � month be referred to the Safety Co�mitte� for study, espc3cially the recemmen- dation made on the petitioa. Seconded by Councilman Wright. I � r �� , � Couacilman Wright eaid that the reaction of the Safety Coaomittee would probably be that �hey hava loolced at thia before, and their atteaCion should be drawn to the no� dnta it contnins. Councilawn S�muelson said perhaps the Police DeparCment ehould be asked to apend more days ia there for more data. Mra Goshy aaid that the residen�s would like the Pelice Departnaent in there re$ulax2y. Mayo�c Kirkham pointed ou� that Chis is difficult as e�e do aot have the staff. Couacilman Sheridaa said thati ttte City has also been taking traffic coe.cnCs Uahich �aill give the Safe�y CommitCee more data. He said that the floto couid have increased quftie a bit since their lase study. Vote upon the mution: Upon a voice vote, there beiag ao aaqs, Mayor Kirkhas deciared the motiioa carried� COI�itA1ICATIONS s �A) OLSOTT�, POLICE D�PARTi�NT: � MOrPION by Couacilman Samuelson to receive the Ietter from Mr. Olsoa aad tbe memoraadum from the Police Department. Seconded by Councilman Wright. Upoa a voice vote, there being no nays, Mayor R3.rkhan� declared ttte motion carried. , �B� �SOTA HIGi�TAY DSPARTI�NT: RIGIiT TURN AND CROSSOVSBs I�IdN 6y Councilmaa SaanueZson to receive the con�auaication froat the Ninnesota � flighway Department. Secouded by Councilman Sheridan, aad upost a voice vote, there being ao nays, Mayor Kirkham decl�red the motion carried. , The City Attorney asked if it had ever been axplored with the 8ighway Depart�eat why the signs in neighboriag coQm�unities, say New Brighton iastead of Fridley. The City Maaager said he had written ieeters about this aad had apolcen Co tbeffi � on the telephoae. He said that recently he had written another letteY to the flighway Depa�fament ac�d sent carbon copies to the Goveraor, Commissioaer of High�aays and District �5 aad District �9 Eagin�eera. ' � r • � , ,SC) GI$B3t MADSSN BUILDING BSCBaW: The City M,anager said thaC it appears there is ao necessity for holding this mooey auy loager. MOTION by Couacilman Sa�uelson to return the escrow. The CiCy Sngfneer said that the Madsen building awners could have curbiag on their own property to define the paskiag lots. The City Maaager said that the whole area is going � r [� I � � REGL'Y.A� Ct3�INCZ% MEEZ'�NG OF AUGUST i, 196�i PAGE 14 to be chan�ed. The Council talked about whether the escrow ahould be held to see if there was a need for it or if it should be returned. Councilman Sheridan questioned whether the City would run into au�r difficulty if the money was returned to the previous owaer, and later said tbe present awaer must put in curb. 1'be City Attorney said this wauld depend on the terms of the sale. Councilman Wright suggested the motion could be revised to ask the Adadnistratioa to get a clarification of the terms of sale and reconvey the escraw money to the proper partq. Couacilman Wrighg said that it appears thaC the final plaa will not be able to aff.ord a double curb witb grass in betweea because of apace limitatioa. The City Engineer said they were confusing tbis witb street curbin,g. Tbe City Attoraey said that he was sure the escrow was for curb on the propertq line, andt�e did not kaaw if the Council would have any suthoriCy� to xequire curbiag on C heir existing property. Counciimaa Sheridan seid he was sure the inteat of the escrow was iEor a curb along the driving surface of the street which the Highway Department will put in. 1 MOTION by Councilman Samuelson to return t&e escraw money to the rightful awner. Seconded by Councilman Sherida�. iJpon e voice vote, there being no nays, Mayor Kirkhaai declared the motion cascried. ' � � � � , „�D) DISTBICT �14: SIDEWAIKS: 1�ION by Councilmaa Samuelsoa to receive the letter from School District �14 reqaestiag sideoi�lks aloag Gardena Avenue, and refer the letter to the Bngineeri�g Departmeat to set up the prel.iminary stepa for aext year's constxuctiono Seconded by Couacila�aA Wxight. Upoa a voice vote. there being no nays, Mayor Kirkham declared Che motfan carried. �R) GOIBSRI,� SZitF•ET ASSESSM�NT: 1'he Fiaance Directos explained that oaly the CQUncil can tak,e action on this assessment, and that hia office had b�ea uaable to guarantee them anythiag which is the reason the letter had eoaae to the Council. Couacilmaa Sheridaa said he would interpret this the same aa the Finance DirecCor has and thae this particular lot c�ould not be included in the new addition. ldayor Rirkhau� said that he agreed with Mr. Bruasell's interpretation. Mr. Goleski of Da�id Co BeII Compaay was aoe present at Ghe Council meeting. MOTI�T b�► Couacilman Wright to concur with the Finance Director �nd exclude � j,ot 1, Blocl� 2, Ynnsbruck 2nd AddiCioa from Che assessmet►C roli for 1966-5 Street project. Secoaded by Couaciltnan Sberidan. Upon a voice vote, there being no na�rs, Ma�or Rirkham declared the motion carried. , � � i SF) CIT7i ENGII�Rs POLK STRBST IMP80VSMQNT: Mr. Julkawaki was preseat at the Council Meeting and explain�d to t6e Coun_il tbat tbey have finisbed building sa apartmeat house and they Nou►ld like Co 6a4e the road to C6e apartaent buildin� so that the area can be cleaned up. He said that they pla�n to file tbe plat ia Oetaber aad are hopia.� that financiug will laosen op soou so they caa bufld same nev� houses ao�r that tbe new achool is up. � � I � � � � � � � � � � � REGUL�A.R. CO'U�1CIL P�EET�1G OF' AUGUST 1, 1966 PAGi� i5 Councilman Sberidan said that if Mr. JuZkowski would gee the plat filed there wouid be no trouble. He said this has been dragging oa ior years, and that the othe�r parties to the plat have aot been coatacted ia a loag time. Council- man Sheridaa said it has i>een the policy of the Council in the past that no improvements be made oa uaplattsd laad, but Chey had gone oa hia good word. Mr, Julkawski said that they were just abaut ready with t6e plat. He said that the physical part of rctie plat is all right except for changiag names which should be doae by Octobez. CounciLnan Sheridan pointed out that the storm sewer is noC iu to dxain the wa�e� 6ale. The Consulting Engineer said that thep had been requested to engineer the sewer and water by the Council for the developer, and at the time o£ their last comsauaication. which waa about t�wo monehs ago, they advised thaC the work doae does not meet City speci- ficaCiotns and they could nat reco�oend that the City put a street over it. Mr. Jultcowski said tfia� the minor th3.ngs have beea taken care of, and the oaly Ching left is cleaair� out the Iine> He said th�t because of the tax situatioa they wvuid file the plat between October nnd January. The Citq Engineer said �hat it would be pret�y hard to ,get this in: this yeax's construction becauae of the legal steps. Air. Julkowaki. said that the area needs cleaning up, and if they coald get the rnad in it would be a start. Councilman Wright said that. saae clean up could be done by the Citq and sane by Mr. Julkowski, and it cou2d be given a high priority on nexe year's construction. Mr. 3ulkowski asl:,ed if they could ger. the legal ste�s �oing so that the legal part would be done when �he plat was filed. Councilman Sheridan pointed ouC that he hoped lte u�ede�stood that tiae water and �ewer in tbe stre2� at preseat is �oing to have ko be acceptable �o the City before �hey wi11 go ahead with this. Couacil- man Samueisan sug�es�ed that �lana and specifications be pxepared for the whole addition and some streeta cauld be delexed, in �hi� waq 3.t would save a whole s�quence of praceed�ngs. MO'E�ON by Cauaciiman Sheridan that the Council order a pr�liminary report oa the whole Texry'r Addition baN�ed on �he existing plat. Seconded by Councilmaa Wrigta�, and ugon a vo�.ce v�tce, Chere being no nays, Mayor Ki.rkham declared the motion carried. �_ CI?Y ENGINESIt: PERMANENT II�iP2�UYEB s Couacilman Wright asked if employes Dale �akke was on an honrly payro2l. Mayor Kirkham said that he had been theoregical2y on paxt time, but had beea working consistent houxs. � MUTtON by Councilman Wright to approve the recomwendation of the City Mana3ex and create an additioaal position for a constsuctioa and maintenance �aorker and approve �he appoinL•meat of Dale �aktr,e an a permaneut basis fox that positioa. ' Ti:e m�otioa was seconded and upon a voice vote, there beiag no naya, Mayor Kirkhnm declared the motion carried. � � • r � at+�irr.a�tCB SBRV�CE AI�ID PR�P(7�ED SAI,AI�Y �TCREASE FO$ POLICE O�FFiC88S s Mrs. Evaas aad Ms. Johnston of the Police Coa�issioa were present at the Couacil Meeting. Mrs. Evaas said she would like to apeak to the Couacil about t�oo aub- jects, and oa the first subject about ambulance service ahe said she wae speakiag as a tnxpayer. She said naw that Unitp Hospital is open, ehe fel� their ambulance ' FtEG� C�DUNCIL MEBTIPIG OF AUGUST I 19b6 PAGE 16 � �r service ehoul.d be called for emergency calla befo�ee Norti► Ambulance. Mrs. Svans said Cbat although we can be grateful that North Ambulance came into Fridley with their ambulance, they have made goad moaey at $35 a call based in our Ciey Hall. She said we must reaii�e that Uaitp flospital �aae built se a result of a bond issue by North Suburbaa Sospit:l Di.strict of which Fridley is a parC., and if it is not a success we will have to uaderwrite anq losses incurred. She said that, as a taxpayer, it concerned her that money that belonga here iu Fridley is goi.ag to another area. , Mrs, Bvaas said �hat Mr. Johastcra had takea a survey of tbe ambulaace drivers to make sure that Lhe men were well qualffied, and she read a list of the ntien aad their qualificatione, experience and trainiag. She said that i�► additiart, the new atnbalaace was the most modera ia Che metropolitaa area, and they also 1 have the faci2ities of two ambulances from Mercy Hsopital. She stated again that she fslt tiie revenue should �a to the NS�. � � � � � � , , ' �� , , � r , Couacilman Wright said that perhaps a propasal could be made ta North Ambulaace, that we would use their ambulance if the ambulaace fram Uaity Hospital is not available, and let them decide if it is worth stationiag an ambulance here. Mrs. $vana eaid that the City aeeds a policq that tbe Unity Ambulance is called every time. She said that the Aospital has not received one call. Councilman Wri�ht said that perhaps they could be called every time and tt�ea use North if Unity cannot come. Mrs. Evans said that when Unity ambulance is on call, one fxam Mercy s�arts out immediatelq. Mrs. Evalts said she understood there is a contractual. arrangement with North Ambulsnce. Tiie City Manager said he hae been in �ouch with the Eospitrl Board, and he has nat been apprised by the Board that they wish to come to the Council at this time. � said be is waiting £or them, as he adviaed them he would. He said he had taliced to Mx. Johanson several Cimes but he has had no requegt to bring tbis before the Cawacil. Mayox Rirkh�m said Chat the man to talk to would be the Adm.iaiatratoro The Cf.ty Manager s�id that he had diecu8sed this with him; and he has said nothing since. Councilman Wright �sked Mrs. Evaas if she was impiying that ehe hospi�sl was waiting for the Council to move. Mrs. B:aas said Chat as a taxpaper, s�te fe�t the Council s6ould take actiaa. Cauncilmaa Saw�elson said that th� City is on contract wiCh North Ambulance and that when a requeet waB �eceived fro�a Unitiy Hospital,aad when �sborne Road was com�pleted, they cnuld act on i�. Mrs. Evaa� said they have accesa now through �he back, and �&e said that as a taxpayer with very hig6 taxes, she did not want to see t�ie taxe� go &ighexo Mra. Evana.next spoke to the Council regardiag the salaries of the Police Offtcers. She stated that Ikbc. Johnston 6ad made a survey of the salaries of various met�ropolitan areas, and it turned out that Fridley was ae�ong t6e lewest saluried and at one ti�te Chey had been the highest. She stated that the situation is such, that if we are Co attract and reCaia good men as we have aaw, the� City ie goiag tr� have to look intco the aslariea. She said tEeat the Cammissian has ajet with several of the Cous:cil and would like to see a 3� raise given the officers in view of the fact �hat other City emploqees �ere given a raise in .ianuaay and the police were excluded, and they would like this made retxoactivs to July 1, 1966. She aaid the salaries are ont of line and lower in ehe category of patgolffien; and uZthough they would like to see zhe officers have a raise also, it is not as urgent as they are ia step with other metropolitap areas. , �EGULAR COUi�I�ZL I�EET%NG �' AUGUS� 1, 1966 PAGS 17 � li Councilmaa Wright said that he agreod with her subataatially, but that some of the detai2s were asore camplex. He saf.d he did aot feel it was faiz to say that all the Citq e�mployees got a xaise sad the Police Departmeat did aot. He sa�d tbe Police Departa�ent did not get a raiae ia eteps, but it is not fair to compare this with City employeea who do avt have these steps, Mra. Bvaas said ahe wculd aot argue this, that the importaat thing waa tltat onr patzoia�en are on a salarp schedule aot crnmqsareble to salaries paid in com- parable areaa, and this ia of conc:ern to the Commisaioa. , 1K0?iON by Couacilmaa Wright fio receive the Co�uaicatioa fsam the Police Coami�sioa. 5ecoaded by Couacilman Sheridan, and npoa a voice vote, there being ao aays, I�iyor Kirkham declazed the moeion carried. I � li I� iir. Jol�nstoa exglained tt�e survey be had takea �hica had reanitefl in the couclusion Chat the City's patrolmen were underpaid acaordiag to other areas, and led the Camnission to the 3� iacrease tbey have asked fox the patrolmea only. ge said there is reason to believe there is a portiosi of taoney in the budget Chat wi11 cover this iacrease aad there would be na additioaal iacrease to the Citp at the gresent time. Couacilssan 3heridaa ask�d if ehe re�ul�s of• the survey hav� been given to the City Manager to aubstaatiate the sequeat. Mr. Johnston said they were sent to ths Mayox aloag with the letter, and Mayor Kirkham said he would see t6 t th� City Manager got his copy. l�t,ayor Kirkham said that this was aot saa�ethiag the Couacil would reso�.ve � toni�ht, but he said he waa in favor of Che recon�menrlatioa, and tf the money is in the caffera, ii wauld be money well speat. � � , � � i • i 1 �B�,vsSZSn �s=o�ra cazss 8�.: Ixc: Mro Lea (�ies was present at the Cou�cil Meeting aad asked for a 60 day exteasion of the projact oa Riee Creek 8oad. Se expisiaed that bis compaay has best► tied ap with work fxo� last year and thattbey had had a bad Fall. May+vr 83rkbam remiaded him that when he first came ia he wae going to be done ia November of laat year. Mr. Chies said that theq aeeded �ntit the lst of Octobex �ad then 6e could promiee ie would be al]. graded and t6e road cut in. Coc�ncilmaa Sheridan said that there have been a number of coapl,aiats regardiag the excavatiaa, noise end dirt aad one of the understandiags that had made the peop].e agreeable i.n the firat place was that it would 6e complated end out of tt�e vay in oae year. He aaid that if they could see tbeix goul wa8 aot being met, the Council sbould have beea notified a mooth ago aad not at the las� minute. Mr. Chies was asked what rem�aiaed to be done, and he said tbat ebout 20 000 yards had to come out to finisi� it, aad t�e said if this was not out by the lat of Octuber they would grade it an�ay. 1'he Council discusaed exscuting the boad, which would cover $9,000 of grading. Mr. Chies said thfit this ��uld nat do mua;�. Couacilman S�muelson asked what the City �uould have thea. The City Ma.aager said that it could be amoothed out, bnt Chies Bros. �uia atill awn tbe land, aad it would t�ve to be grsded a�d fiaished off to be platted. Cocu►cilmaa Wright suggested tbat a time limit be set but not a , �GULAR CWNCT[Ys �ET�1G QF A�iGUS`� �., 15�� I � I � I � � � PAGE 18 yard limit. Councilman Samuelson a�ked Mr. Chies what the time interval would be for final grading; and he said fifteea workiag dAys. The Ci�:� Attorney recom�nended that the bonding campaniee approval fo� the extension be received., etating that the boad is in effect for the extension period, The Couacil discussed the leagtb of time Mr. Chies should be givea. The City Eagineer was asked if he could estimate, on the 15th of Auguet, what has beea takea out of the pit, and haw the grade, if work was discoutiaued, would differ from the originally planned grade. The City $ngineer said he could figure this out with Chies' coope�ation on haw maay loads ttave been taken out. Mr. Chies agreed to maintain a water truck at all times to keep down the dirt, and hire flagmesa. MOTION by Couacilman Wright that upoa receipt of a 60 day exteasion of the bond that has been in force for the past year, the City Couacil agrees to aa extension of the coaCSact with the Dell Properties and Chies Bros., Inc. for remaval of alluvial material through Angust 15, 1966, at which time the Council will reach a determinatioa on arxangements for completion of the origiaal contract by conaulCation with a represeatative of the Chies Broehers. The extension of the coatract past August 15th, no matCer what the terms of the contracC are, shall occur aaly upon the,receipt of evidence, in the form of a certificat�on from Suburban Eagi.neeri.ng, as to the amouaC removed and final grades. Permission to continue �emoval operations in the interim is cantingeat not only upo�a extension of th� bond, but up�n adequate safeguards to vehicles, pedestrians and adequate control of dust aad debris in the area. Seconded by Councilman 5amuelson, and upon a voice vote, there being no aays., Mayor Kirkham declared the motiaa carried. � Mr. Chies aslced that � letter be sen� �m his ofFiee, aaci Coancilmaa S.amueleon said it would be put in �ariting fr�m the City to him. Councilman Shexidaa asked the Citp Manager to n�otify the people in t�e area that the Coancil has � graa�ed a 15 day �xteneion so �hat if they want to, thep can be at the Couacil Meeting and be heard, acfd the final detiermination can be coade a� that time. � � � � � • � ' PUBLIC �AR�TG -� CITY HaL2.: Mr. 3ohs Meyer, a visitor to the Council M�eetiag, addressed tbe Council and asked wliat glaas have beea made for a Yub2ic Hearing on the q+sestion of the City Ha12. Mayor Kirkliam said that no s�eps had been takea as yet. Conncil- man Sa�uelson aaid that he had publicly stated that when adequate infozmation was available to the Council, pexbapR next �eek, then tbe infar�ation can be given �t a Public Heariag. He said tha Council must decide whether it be a l�ublic Searing and/or if it becomes a ballot en the primary or in November. He said that the Couacil wants to inform the Public, aad wants to get staxted this f�ll because costs are going up - perhaps as muah as 20�, The City Attoz�ney said tbat in a conversatioa be had had with Mr. Saniley, he had said last r�eek that he bad put the buildic� out for informal bida with bailders. Couacilman Wright su$gested ehat to allay concern, the Couacil co�ld pass a motion informf.ng Che public that they anticipate an iaformal bid fsan the architect in a week or 10 days and plaa to hold a Pnblic Heasing ' REGIiLAR COUNC�L MEETTNG OF AUGiJST 1, 1966 PAGE 19 � I � I � I � � � � �� , , � � • , � to greseat the informatioa to the public in time so that if an advisory referendum is called for there is still time to do it. Mayor Rirkham said that they hope by the next meet3ng, they can set a date for a hearfng. 1�lr. Meyere said Chat a group of people are almoat aC the point of drawiag a petition to allow the voters a chance to vote oa the issue of the Locke Park site vexsus the present site, aa�d they need Che assurance of the Council. Mayor Rirkhsm said that he and Conncilman Samuelson agreed the public should have full voice, but they were noe certafn that ttie�r would have the materiel for an i.ntel2igen� meeting at that ti�me. l3e said we need a.tneeeiag far the infosmation of the pnblic 8ad that is why we did not want to put it on the ballot. Councilc�aa Wri�ht said that if he underatood Mayor Kirkham's poaitioa, he saould have �ite ia�ormation and at the aext meeting sc�t a Public Aeering, and at the coaclusion of the Public Searing, defiae tbe aature of the issue and still bave ti,me to get it on the balloC. Couacilman Samupl eoa seid no as the City Attoruep said 25 or 30 days are aeeded. Couu:cilman Wright aeid that the purpose of the heazing was to inform people so they would knaw�how to vote. Mayor Kirkhacn said aot necessarily at the primary. iie said that those who gfl to ti�e hearing are the ones who could vote intelligently, and a straw vote could be taken at the hearic�g which would be more iadicative because these people would be miore informed and there is not time enough to iaform al�. Che people. ^ouncilman Sheridan said that he did aot want to advocote or fight for either site, beit 6e would like the people to be able to have some faith in their governing body. He said he was very concerned abaut future bond issuea if Che people cannot trust Che Council. Couacil�an Wright said it seemed clear to him that tbe Council wi11 have information enough, well prior to the electivn aad £a plenty of Circe for �6e press to report to the Public so ateps should be �akea to get it on ehe ballot. Councilman Wright asked Mayor Kirkham if he did not want a vo�e by ballot at any tfine oa the location or on anything else. .Mayor Rirkham sa�d this was esseatially correct; that at th� ayeeting the people can be asked so ti�ey can start to expedite the buildiag. Mro Meqer said he could tand�rstand his v�.ewpoint, which was his privilege but a sesiaus at�emp� ro start a p�t�ttion �o attempt to �eC this on tbe ballot was being conaidexede i% said �h�t if the Mayox's views, h�.s views, aad others could agree i� would be bet�ex than a sp�it9 and if the M�:yor felt his viewe could be �adi��d, M�. l�yer said that hi.s views could be modiffed. MC12�ON by CouQCiY.man Wright �hat the Counci2 direct the City Attorney to prepare a resalution for the nexr meeting, se��ting a Public Heazing oa the proposed canstruct£un, loca�ioa and cost of the new City Hall, said a►eeting to be held ia a large and com�odious hall, wherever �vailable, and to direct the Admini- stxati.on to make 1X1 efivrts to have a a�eximum gmouat of information fram the architecC available at the aext meetiag, and also a determination of whea the remaiafug infarmatioA fro� the architect, if any, wi11 be available as needed £or the hearing so th� CounciCl can set a date for the first hearfng of several meetia�s if necessary, Seconded by Councilman Sheridau, and upon a voice vote, thexe being no aays, Mayor Kirkham declared the motion carried. FBIDIBY LITTiF LEAGUSo MOTION by Couacilman Samuelson to diract the Admiaistratioa to send a letter of cammec►datiou to the Frfdley Little League for the fine �ork they have done this BEGULAR COUNC7[L 1�ETi�IG OF AUGUST 1, 196b PAGE 20 season aad extend our appreciation for their assistaace to the Park Board program and for helping out the youug c6ildren of Fridley. Seconded by Couacilman Sheridan. Upoa a voice vote, there being ao nays, Mayor Kirkham declared tbe motion carried. Nsss� co�r�,a�rs �n r�ouNnsv� � Fern�nr u�corn�criaN a� v�rus�ss: Couacilmaa Sheridan said that, ati the request of the Council, he bad preseated their requeat for possiblP overflow connectioas to the NS38D. Be aaid tbat members of the Board were aot particul�rly receptive to the proposal, and ao determination was made at that meQting. Tbey requested more iaformation which he has pasaed anto the City Manager and 8aginesring �epartment and they are preparing tnaps and information which will give the Board a better viav of what Fri,dldy ia proposiag tt� do. Couacilmaa Sheridan said tbat on the agreemeat betmsea Fridley aad Z�adsview, �ahich mould be similar to the agrsement between Columbia Seights and Fridley on abutting utility liaes, Moundsview is readq to proce�d and dfrection is needed gor rhe Administratioa. The City Mac�ger said t�at tbe Administration should have direction fram the Couaail as this involves NSSSD lines also, MOTIQ�1 by Couacilmaa 3heridan to direct the Citq Manager and bis staff to make a coatract with Moucuisviaw's personael regerding iatercity coanection of uCilities. Secoaded by Couacilman Samueison, aad upoa a voice vote, there beiag AO nays, I�ayor Kirkham declared the motion carried. ��:�1:� y��fi�i� Ttseze being no #urther busineae, Mayor Rirkham declared the 8egular Couacil M�eetiag of Auguat I, 19bb adjourned at 1:00 A.M. 8eapectfully submitted, /�%-c¢ Olr,w ��-c/ v �ary► s� str� Actiag Secretary eo the Council � � � ' � � , , � u , � �� J � � pACE zx TF� MINUrES O�F TH6 SPBCIAL CUUNCIL MEETING OF ADGUST 8, 1966 The Special Couacil ibeeting of Auguat 8, ].966 was called to order bp Mayor Ktrkhair at 8:Ot� P.M. BOI.L �g pggg,�a �Ci,=kham, Hatsis, Wright, Samuelson �HBEBg AB,SBNT; Sheridan 12 The City Maoager read tbe Notice of $eariag to the Public., Mx�yor Rirkham explained that the Council holds hearinga for rezoaing and far street, sewer and water projects to hear the peoples' viewpoiata, eithes for nr against the praject, and because the Council calls a Public Hearing does not necessarily mean the Council is pushiag for the project. He said the C��ncil taices into caisideration the opinions voiced by the people in their final decisioa. Mayor Rirkham said that 45 minutes had beea allotted for this Public Hearing aad the first 15 minutes would be for the pxoponents of �be project, th�n 15 minutes fox the people who may wish to speak against the project, and the last 15 miautes would be used to �um it up. Mz, Keith liolveastot was present at the Council Meeting representing the Erickson Petroleum CorporaLlon and presented eheir reasona for requesCing the rezoaing. Mr, Holvenstot safd that the Exicksoa Company feels tbat the laad under coasideratioa properly should be rezoned congaercial as the in�rovemeat of Uaiversity Aveaue, the signalizing a� 57th Avenue whicb they have been told will incresse traffic oa 57th, the Main Street improvement, aad Soliday North ogening soon, makes ti�e land unsuitable for single homes, aad their Compaay feels there should be some type of gradual zo�►ing iato commercial. fle poiated out that they awn all the specifiQd lots in queation in a two block area, aad they would bope, in time, to acqu�.re more property in t6e area. Mre Rolvenstot said that the Erickson Company would like to build business ventures ia this area that would be supplem�ntary to Holiday NorCh, but which cannat be tak+ea care of eatirely within a main buildiag, for example: a car care ceater and a garden recreational centeY. Ae said they haand$adHarinel$oat iacomplete plane-for a drive-in flf a Savings and Loan Cootpgap aad Motor gaLes which are under coasideratioa. lie said the buildinga which would be built would coa2`orm with the City Ordinaaces. They feel the highest land use is coc�omercial which wfll facrease the tax base of the Citq. fle said Holidaq N�rth will employ apvroxima�ely 300 People and have a payroll of approxi.mately �,OOO,OQO, aad this will create additional jobs. Mt• Holveustot said he hoped the people and the Council would laok with favor on this rezoaing. � Councilmaa W�ight sai.d rezoaing aad creepin$ • Ericksou Co�any would � � that the Fridley Council takea a poaitioa against co�ercial in favor of buffering, aad he aaked if be willing to specify what the actual sites will spot be ! SPSCIAL COiJl�ICIL t�TING, AUGUS� �, 195G pAGE 22 ' ' � � ' � I � I � developed as, be williag to buffer the back with fencing, aad ksep all Btorage inside. Mr. Holvenstot said yes, thep �aere prepared to build suc6 buildings if the land is suitable, and they can be doue accordiog to the ordinances and off atreet parkiag. He said that the stores would be opea IO �0 12 houxs a day, and wken they closed all suppliea a� uld be s�cured, aad as to screening, tltey were prepared to follaw tbe Council's requisemeats. Couacilmari Wrigtit aaked, if it were requested, would they execute coveaent• which agreed that the comm�rciul�projects they propose �aould be the ones they execured, Yather thaa samething else. I�Rr. Holvenstot eaid yes tbey were reafly co agree thae the antfcipated laad areas which at present have �o set plans, would be restricted �o this classification. He said there were maopruses in C-2 which Ericksoa wauld aot liice either. Couacilman Wright ask,ed if they were willing ta agree to restrictioms that would set a Iimit to the expanaion to the aorth. 2�Px. flol.ensLot said they had ao designs fnsCher to the north. Mayor Rirkham asked if any me�tsera of the Council had any furtlter questions or if a,nycrae el.se wiahed to apealc ia iavor of the proposed resoniag. There was tto answer. The people who were opposed to the rezoning were thea aslced to give their viewpoints. Mrs. Abitz, 216 - 57th Place, said that the Exickson Corporatiaa had boug6t a lI the ha�ea except hers aud oe�e o�hes neighbor's. She said she was getting up in years and did aot want to be squeezed out. She said tbe Bricksoa CorporatioA had offered hex $12,500 for her home, and she had put �re money than that intio it. She had asked $20,000 and they waltced off. She aaid that she would be �Lc� favor of the rezoning, if they would �ive her $20,000 for her homeo Mr. Irvi.ug Efroa, o�an�r of an apartaneat at 262 - 57th Place, said he and ' his partnex Dr. Her�uaa had suffered through �he tornado, rebuildiug and retenar►ting the building, and it was new bet�er thaa whea it was first purchased, but wi+Ch the traffic as busy as 57t� Aveane Qr busier, tt will ' ao dout�t cause a loss of tenancy. J�e said tiaac the Holiday atore ia a aice addition ta Fridley, snd r+o d4ubt will b� a succ�safnl operatioa, but th�t Holiday South has no aLher b�asinesses except for a service statioa, aad here they propose ta take over �ore laad and build more businesaes. 8e aaid tbeq , wo�ld aot be at a lass for pso�i� f�a a self sustained building as they have naw. Cauncilman Sanueelson asked t�> Aol�enstAt to campare the t�o sitea. Mr, flolvenstv� said that �he squaAe foata,�e of tI�e Halidy North store was , greater, approxi�aately 16S,Q(30 sqc�are fe�t as campared to 150,000 sqva�e feet. fl� said the Ia�,d area of Holidag� �ou�ta wss considexably greater, and they o�wn the building aad property of the �arkin's Pancake Hoase, have a cnr care ceater and a gatden stor�. He said ther� is also a fi2liag etation in front, ' but they have no desire �o build � station in front of Ao3lday North, as they do uot have ttae 9.snd area, aaa it t�ould detract fram the buildiag. I ' � • ' I � Cowncilman Harris �s1�.ed if they would nead addieional land for Qverflow parking, Mro Holvecistot eaid t�at the busiaeas peaks at �'hankagiving, Christmas an3 just after school is oat, and with their experience and pro- feasional pZanning, they feel their parking can handle the cara during the peak periods witb no need for additi.onal parking. SI'ECEAI. CQtfiiCl� F�ETILNG, AUGIJST 8, i965 PAGS .23 Dr. Hexmat�, owtzer of property with hi:, partner Mr. Efron at 262 - 57th Aveaue, S$46 2� and 5770 2� Street said that hfs tenaats on 2'� Street were complaiaing L6at heavq traffic euiats naw, and !ae does not belfeve anything can alleviate Chis problem, and that it is onlg goiag to increase on 5�7� Avenue and 2� Street. fle said that this has been before �he Plaaning Coaimisaion aad they did not feel that whc�t B�:ickson had to offer was ready to be passed at this tima, and be coald not w0derstaad why tbe Council would go againa� the Planning Caamiasion'a advice. He said t6at Chey would bs able to put in aaythiog uteder tbe c2ussi- fication, even a McDonald•s. Counci�maa Samuelson said that he was �oldiag foY a limited C-Z. Dr. Herman sz�id that the petition Uas fox C-2 and Council- m�n Samuelson said that before it was granted it would be liniited. Couacilman Wright poiated out that Mr. Solveastot had indicated they would be willing to agree to restricted cavenanta, and there was a strong position oa Che part of the Council that the proposed use of the land would be the final use of tbe laad, aad the Couocil is in a position to control this. Mr. Doa Weediag, 247 - 57th P2ace, said that when all the buildiags they want to tear down are dawn, aad the oeher buildinga put up, the people will be � looking at Che backs of the stores; and Also ttiat there is a lot of traffic on 57tEt Aveuue right uaw, and people will park at the main store and run back and forth across the street to tbe other stores. Mayor Kirkham esid that if thie rezoaing went through, the Council �ould require screen pleatiag, and adequate contxol of traffic would be required, possibly by wideaing tha stzeet or by fslaads designed sa tha� traf�ic would be adequatelq ceatrolled on 57th. Mr. Weeding said that if the land is cut dawn ia si.ze for �be atreeC they will ctot be able �o use it. Couucilman Samuelson anawered that Brickson has looked at the ordiaances, and £eel ti��y aan put the busiaessea in and meet all aspects of the ordinanc�e. Mr. Weeding says Chat if the Council wants to eliminate creeping co�rcial, uad as the prope�r�y awned now by Ericksoa is not enough for what tchey have men�ioned they would like to put in, why don't they make �he people an offe�^ if they want to acquire �ore land. Council- man Wright said thatc the Council can limi� what �rickson Corporatioa can do, and make them keep io their prc�aniseso Ifc they are interested ia oae area, they can ge� options and protect tche area with fencing aect planting. The Council can requige special rezoni.�ag c�ith limitations and reatrictive coveaante bit�dia� oa the use aaw and on future awners. Councilmaa Wright said perhapa the heaxing sbould be �o see if thexe are enongh restxictions, rather Chaa if it is ta be don�. Mr. Franic Szyplinski, 233 - 57th Places, aeid he was agaiast tbe sezor►ing €or a ae�mber of reaeons, and a�eationed tbat the laad is oaly 13b feet deep, aad if the build3ngs are offset at a21, they woul,d be backed up aIl the way to S7th P1ace. He saiLd t'aey mentioned a g4,�00,000 payroll wbich is impossible uuleas every person is getting $10,000. They aay the car ceater will haadle only things Iike tires and batteries, but ia ti� be believes they will add thiags like muffleYS; aad he work� aigtrta and will �ave to liaten to them when they are opan 10 to 12 houra a day. Mr. Szqpliaski said there is plentq of txaffic alseadq, and properCy values will go dawa, as nobody will want to buy t�eir property looking at tta� �ack�of the stores. He said that Erickson has beea �orking an this from Apr�l until naw, and he caanot un,�erstaad vhy they could aot caae ou� anci say •'tchiee is the plan for the building" and let tpe people judge tben. He felt the r�aoaing wo uld be liaeited for awhile, aad �hen they would hire attorneys, fight it and wia. , � � I 1 I , I ' I ' I ' � � � � � SPECZAI. CO�TfICIL MEETiNGa AUGUST 8� 1966 PAG� 24 Mrs. Max Saplca; 281 - 57th Place, s$id that thQ property next door to them and behind them bas been acquired and they will be sitting aloae on the corner. She said tbey had just rebuilt after the tornado, without knawiag about this, and with the aoise and traffic, she did not feel this was a residential area aaymore. S'�e said t�at Brickson said theq were not going aay farther, but now tbey are coming across the street. Mr. Holven$tot said that t6e Bricksoa Corporetioa has no placus naa or in the future to develop cam�ercial enterprises aorth of 57th Place. Councilman Wright said he suspected that ti�is was because the City Planaer suggested that if additional access were necessary ia the future, tihe Con�pany would be well advfeed Lo be ab2e to provide that acceso ae a atreet. Mr. Holvenstot said this was correct and in sdditioa bou�ses could be moved oato this empty lrind with the underataadiag they are brought up to code. Mr. Szyplinski asked where the off street parkiag would be to tstae care of t he cars if camoasrcial were established batween 57th•aad 57th Place. Mr. Holvenstiot said that off street parkiag is required as outliaed iu the ordiaance and whea th�y preseat their specific plaae, they must me�t alZ the requirements. They have �tudied tbis problem, ead they are sure they caa meet all reqaire�aents. Councilmaa Wright said that this threw it right back at the Cacmcil to eaforce their ordiaanees, aad that the bufldings will have to be farther apart for parkiag because t�te laod is narxaw. Mr. Szypliaski asked if they Would petitioa to be 1'6" fsam the lot line ae scme other busiaeas has daae. Maqor gi.rkham said that averything Mr. Szypliaeki has mentioned �aould be in the coves►aats. Mr. Szyplinski said that everythipg should be knawn befoxe they get the rezoaing. Councilman 3ameielson said that if the rezoning is granted, everything will be knowu. Dr, Bes�man aslced why Erickaon had not gone through the Planaing Commtission on acquiring of land north of 57th Place. Mr. Holvenstot said that any plaas for this are �wo to £ive years ia ehe future, aad all conditians can change in tbat time, so it was not brou$hC up. Ar. �rman said tha� tben the way it atill stands, the Plaanin� Caamission is against it. Mnqor Kirkham closed the Peiblic Hearing oa 8ezoaing fran 8-2 to C-2, Lot 1 aad 2, Lots 6 tbrougb 12, Block 7, Ci�y View Additioa and Lots 7 thrvug�h 15, Block S, City 9iew Additioa at 9;10 P.M. 1'QBLIC ffi�ABING OTT IMPitONEN�NT S3#82 AND PETIitON �28-1966: ' The City Manager read the Notice of Hearing to the Public. Couacilmaa H�rrie said that Mr. Dick Sherry, 5220 Bucbaaan Stxeet Northeast 6ad presented a petition to tbe Couacil opposia� thie project. � , • ' ' MOTIOS+1 by Gbuaicilm�oa flarria to accept P�etition �28-1966. Seco�ded bp C�uncilman Sa�aelsoa, and upoa a voice vote, these being no nays, Maqor FCirkham declared the owtion carried. Maqor Rfrkham asked Mt. Comatock, the Coasultiag Enginees, to explain the improveenent project. Mr. Comstocic pointed out the area involved, oa the map, and said that there was a problem maiatniaing the water level in Sullivan Lake, and that 8ole "934" oa the border of Fridlsy and Columbia Heights wi11 na loager hold tbe �ater a a planaed�and �ill overflow aa Matha.ire develops. Se said that Innsbruck goes iato catct► basias and then into Clover Poad, and there is a hole south of I.incoln Street which same back yards draia into. Se explained , SPEC][AL CdUi+tCII. MEETiNG, AUGiiS� 8, 196b PAC� 25 that the storm sawer outliaed in green on the map, for Clover Yoad will pick up the lvw hills and eliminate flole "934". He said there were t-WO facilities ' in already that empty into Sullivan I,�ke, oae culvert nttder tbe highway aud one culvert under 53rd Aveaue. Dr. Jamea Mathews, 1259 St�ywood Laae, asked about the atorni sat+�r that Skyvood ' x.ane has aaw which is a separate project that goes to Moo�ce Lak,a. Tb� con- sultiag Eagic�e�►r said that the differeat pxoperties would be ia one district ox aaother, maybe ic► sa�me cases i of the pard would be ia oae district aad ' � in aaother. He said that if the property owner has beea aaaeased far Project 43 uader 1966-I Streers, he will not be assesaed uader this project. He explaiued ti�at the Hearing Notice pub].ished in the newepaper is a lazgsr ' area as they tried to follow streets to make it easier to uaderstand, and tmore peogle may have been aent notfcea thau will be asseseed. ' C' , N � �J ' � i ' • ' , Dr. Mathew8 asked haw 3kywood Lane will be benefitted as it hes aa exiating draia. Mu. Comstqck said that certaia portioas from Sullivan Lake to the Miseisai.ppi heive been constructed, butnot fully assessed, and some coastructio� has been done by Colcmnb:ta Heighes of which a certain portion will be assessed to Fridley. Mr. Mathewe asiced why both new improvement and f3naaciag of that w6ich hae already beea constructed ar� being put Cogether. Mr. ComaCock explained that the larger the area, the �airer the asaeesment, 3nd as everq- aae is gettin� rid of the water on their properCq, the benefit is evea and this is aa attempt to equalize the asses�ment. Dr. Mathews asked what happened to the natuxal Iaw that high land has drainage amd low land caa expect to be wet. Fie said that Sullivan Lake had alwaye beea there, and he asked if this was the easies� way this could be done. Mr. Gomstock said that assessaaents, lik8 taxes, are never canpletely fair. Be said thore have beea many ways proposed in differ�at co�wnities, and in the cases ca�tested, ehe general rules a�e that i£ the Zand lies wi.thin the District, it beceefits from the stora� sewex construction, as he has n xesponsibility to take care of the water that :Ealle on his property just us the other persoa does. Mr. Lippert, 5313 Matterhoxn Driv�, aslcad Mr. Camstock pl8ase to be explicit oa where Che ator�n sewer is going to xuu and what it cavers. Mr. Comstock pointed out �he lots in Iansbruck thaC dxained into the facility, and showed the different ways i.t drain�eai. Ms:. Camstock explained that the geople in Inasbruck lst, 2ad nnd 3rd Addi�ions have the storm aewer and paving essessed on a lot basis, and fn Inasbruck S�h the storm sewar benefits Columbia Heighta to the �xteatc that Lhey will give a cxedit of approximateZy wbat the assessmea� w�uld be, and the people ia this area �arll not receive an addiCioaal assessment for thia improveimeat because of the credit. � Dr. Matbews said that he waa already in a district aad assessed for draiaing water to Moore Lake aad ise wanted to knaw huw to get iato the proper drainage district. Mr. Comstock said that there had been sub-distiricts withfn the big disCrict, but this wes aa atCempt to equalize everyone under the big district. There was a discussion aC the Council tiable an which w�q his Iand draiued, The Finaace Director explaiaed that he would receive a credit ticward aaq past assessment. Dr. Mathews said that ia this way ttuy �aould be payiug for , the new peo;�}� tiiat have atoved in amd bave not paid oa the oId asaesaments. Councilmaa Wright said that ;:he aew p�ople will be paying far what Dr. Mathe�s has paid for in the past by not getting a credit. Dr. Mathews asked if the Council was going forward with this equ�aliziag from aaw aa, or would it be retraactive. Councilmaa Wright said that they were going forward from now on, bat that it wonld be retroactive by giving credits. , SP'ECaA�, COUNCIY, MEE�.'TNG$ AUGUST � y 1966 PAGE 26 � I ' I ' li I ' , ' � ' i ' � ' ' , • ' , ._ ... Mrs. Marq Mathews, 1259 Skywood I.flne, asked for a breakdown of the $80,000; what Columbia i�eights and the Sta�e will be paying aad why Rridley is getting the whnle ball of wax. Mr. Canstock explained that one portion of the atorm sewer which will cost $34,000 will be split approximately 50J50 with Columbia H�eightso Ae said that it has not been computed yet, and may even be less �haa this figure, but that �he fosrnula has been warked out and it will be based on the CFS reach method. This measuses the capacity of tite sewex, the actual flo�w by Co2umbia Heights and the f2aaa by Fridley, and the proportion of the flaw fn the Line bZocts by block. One otbax porti.on of the storm aewer will cost $1.5,000, there are about $8,004 woxt6 of laterals, aud $26 000 of work Chat ia already doae but has not been �inanced or assessed. Mr. Comstoctc said that the State hsa pai.d over $9,000 on oae aect$oa of the sewer. Mrse 1�Sathewa said that the hi�hway has blocked off Sulli�aa L�ke and the higbway depart�ment should pay. Mr. Co�stock explained that this has been negotiated by Columhia Seightia on a psoportion basia of the flaw into Sullivan Lake, calculated on CFS reach, aad this is the 3tate's actival share. Mr> 3otui H. Glover, 4�207 Dupont Aveaue North, was preseat at the Couacil M,eeting and said that he was the owner of th.e pond and has a certificate of title to Che la�aa undex iti. He s�a�ed tha� he ia in litigation at the present time, and feAls that the drainage probl�m is mostly the highway's fault as they shut off the water fran going tco Moore Lake. He said ehat the City caamot do anything but what �hey are doing nvw, but that if the iiighwap Degartment would do wha� �hey should, the City would not need the storm sewer. Mr. Glover went on to explain ta the people presene at the Public Hearing the way the different sto�m sewess and draiaage areaa have developed over the years. Se said there was aothing wrong with what the Council was trying �o do, but he felt the Highway Depart�ent should have to pay for it. He acentioned the sui� h� had pending and said he woald go as high as the Supreme Court if �ece�sary and aslced a11 the geople tha� eaw water draining to the nor�h before 1942 to send him th�ir names, and maybe he could bring back sume of �re �aoaey frau Washiug�tonn Tl�e Council tchaniced 1�Ln. Glover for c�;.ng ta tthe meeting. I�lr> Jo J. Smith, .�272 Mattexhorn Dgive, asked if the Council was prepared to give an individual lat o�ner an idea of s�hat �is share of the $8Q,000 would be. The Fiaance Director said thi3 was nat the s�sessmeat beaxing oa the 3.mprdvameat, but t}e was sure the top limit would be $3000 per 100 square feet less the c�eedit t'►�ey have paid. Mro Smitb asked i€ t�►e people would be able to cal1, in ead find what tbe creditc would be ia the iadividual case. The Fiaance Director said they would be able to receive this by phone. Mr. Re3o Oulictcy, 5332 TKr�tterhosn Dri.ve asked if the sewer voas going to run dawn Matterhoxa. Mro ComsCock explaiaed �bat the blue liae oa the map tsas outlining the project. Councilman Wrigl�t explained tbat the Couacil ouCliaes a lar�er area rathes than haviag t8e people coaae back later anrl ask why they were aot aotified. i�ayor Kirkham closed the heariag on Improvement S5�82 at 1Os05 P.M. and called a short recess. The meetiag was cal].ed to arder again at 10017 P.M. C'� ' S PBCIAb COUNCII. • I�ETiNG a AUGUST 8, 1966 -(M-1 ?0 }�-4) I.OTS 9 TSRO[JGH 22 , BLOCR 1 O�F' O�DiNAiJC� t PAC� 27 The City Manager read the Notice of �iearing. Ttsere waB no one preseat at the , Council Meating who wiahed to speak ia ogposition to this rezoniag. The City Manager said the one telephone call he had received was in favor of the rezoai�tg. Councilman Harris astoed whnf long range plans they bad for the ' rest of the property up to Osbarae Road. Mr. Nagel said thaC the plans for all �he lots aoYth of Lot 9 wouid be cavm�ercial, but that sewer would have to be put in �o serve industry. Councilmaa Harris asiced if they ht�d pro- visioas �o provide access to Balcer Stireet. Mr. Hafner said they would do !' this if the Couacil wanted ie. The Coucicil looked at� the map and discussed access for the resident vehicles, possibly a one way "in• aad adother oae way "out�' as a private access for re�ideats which w ould cut dawa oa the cars '�, ' turuing left on T.H. �65. Councilm� Sacsuelson ss3d his feelings were that the trail�r paric was pleasaati aud aice aad a beaefit to Fridley, and that he would like to see Baker completed to Osboxn. The Council and petitioaers discuased sewer and water from 75th aorth oa Batcer Street. Councilman Samuels�n poineed out that tbis would help develop the azea. Mr, Nagel asked if they were to petitiou for thie naw, would it be assessed in the aext year. Councilman Sa�uelson said that it would be aad asiced if the Council could get a petition, wl�icte Mr. Nagel agreed to. '� � Maqor Kirkhaas closed the hearing oa Rezoaing fraa M-1 to �-4, Lots 9 throesgh 22, Blocic 1, Nagel's Woodlaads ati 10:30 P.M. MOTION bq Counci2man Samuelsoa to adopt upon First Reading, aa Ozdiaance ' rezotting froaa M-1 to 8-4, Lots 9- 22, Block 1, Nagel's Woodlaada for the purpose of a Mobilehome Trailer Park, and the petitfoner agrees to petition ' , ' � ' • ' ' for street, sewer a�ad water on Baker Street from 75th Avenue to Osborn Road. Seconded by Councilman Wright. Councilman Wright gointed out that the diacussion should shaw th�t the Council acknawled�e� that this is a departure fr�m the aormal procedure, and noting the absence of flpposition and the approval of the Planning Commissfan, thaC the matia�e was acceptable. Upoa a roZl call vote; Kirkbam, Harris, Wright and Samuelson voting aye, Mayor Kirkham declared tise motion carried. DISP03ITION t7� IMPOtJNDSD PAOPERTY; Mayor Rf.rkham said that the_Couacil haa ao policy for tbie dispesitioa of impouaded property euch as stolen items, or iteme turaed ia and not claiaied, aad as tbere is a large qaaaity of a variety of itema, be felt it was time the Council had a pol�cy for their dispositioa. He atated tbat otber comwunitiea hav0 suctioa sales,�aad if the Council ie agreeable he woe�ld direct the City Attorney to draw up a resolution estxblishiag such a policy. The City Manager stated ehat he would check into ft, but he was sure the Police Departaient could do so without a Resolution. Councilman Wright said be felt that this does need a clarification, but aitice it Nas aot on the agenda and Councilmen Sheridan is not here to waivs aotice, the discuasioa preaented �houl.d be sufficieat to belp him make up hfs mind for a dra�a version st the aext meetiag. Mayor Rirkham agzeed tbat rathar ehaa acting on it tonight, tbe City Attorney s�ould draw up a reaolution for the next mreeting. He said he thougbt once a ye::r wonld be sufficieat .:nd it could be SP$CIA.L COUNCZL 1�BTING, AU(�TST 8, 1966 PAG�3 28 done more often if aecessary. The City Manager suggested that 1� check on 6aw it bas beea doae ia ttte past, and if it does not require aay oificial actioa, they could set it ap aace a year on the Administrative level. Mayor Rirkham said he felt e reaolueioa would be a directive of the Council to makre certain that it is eatabliahed. CIVIC C8NT88t Conaai.lmaa Samuslson ssid tbat it �as his uaderstanding t6at most of the iafosmatian vill sooa be available oa tha Civic Ceat�r, and as it is avail- able the public abould be infosmed as to tb� Co�cil's c6oice, cost4, a�d locatioa eit6er through s�nblic Heariag or soa�e type of brochure so tLey icnaw Mhat ia being doae on the Conncil level. He etated that because construction for the year will be closing dowa ia three or fout moaths, it should be a�oarded as soon as poasi,ble, aad he propoaed that the Eowuil get the iofoxmation aad set it up for the primary election, becanae if it. ia delayed uatil November costs will be higl�er. Couaciliaan Wrigt�t asiced wbat form of ballot he had ir..neind, did he propoae to say somethiag lilce "Should the City of Fridley use funds to construct a City Hall gt 69th and University estimaCed to cosC $ ". Councilmaca Samuelson seid, more or less. ge said tbey could have the plaaa complete to present at a Public.Heariag, and iaform the people of the architects estimate, problema, aite location and thia could clearly be stated ou the ballot. The Cous�cil diecussed the tenor of the ballot, and whethes each Couacilman'e individeial opinion sbould be in the bxachure, the fact that ao ef€ort shAUld be made to aeli oae site or the other, aad that the exact wording of the baliot should be the coaseasus of Che who2e Council. Mayor Kirkham said tbat be preferred getting the feeling of the public at a Public i�eariag rather Lhan oa a ballot, but that he will go along with t6e rest of the Council. Mr. John Meyer, a visitor to the Council Meetiag, asked if this wauld be an advisory or a maadatory ballot. Councilman Saauelaon said that he felt if the ballot was 3 to 1 for one of the sites he would not vote against it. Mr. Meyer explaiaed the petition a group was grepariag that woald (1j pirohibit the buildiog of public buildings on ldnd designated park ]..ands, and (2) whes� � boad isaue �ae sald by the Cfty, with brochurea aad advertiging at puhlic expensa, the geosral intent meist be follawed in the fiaal conatructioa. Couacilman Hsrris asked if the legality of the first pert had been cheaked, as the lis peodans would override anq ardinance which wonld be after the fact. Hr. Meyer said that Councilman Harris had brought np a good poiut wbich sho�ed the beuefit of getting together end talking these tbinga over. They discussed ha� aova the iaEoxmation would have to be ready to go on the primary'ballot, and tke date of a public bearing prior to the primary. The City Manag�r re�iaded tlao Co�cil t&at tbe Ctty Attorney 6as been directed to prepare a resoluCian ��Liog a Yubllc �easing, aad dir�ctious to put ft on tbe ballot aould be addsd to tbet sesoi.ation. ilOZ'ZODT by Councilman Ssmualaoa to proceed With the resolutioes setting a public 6eariag and tt� wozk.required to preaeat the question of the site location of the new Citq Hall to the pnbl�c at the primarq election. Secoaded by Coundlntan Iiarris. I� ' ' ' L� ' I� SPECIAL COUNCIL 1�8TING, AIIGU3T 8, 1966 Couacilmaa Wright asked if the minutes could shaw that this motion aas subject to the reconsideration of the full Council at a regular meetiag? Mayor Rirlcham answered, certaialy. PA(� 29 Upoa a voice vote, there beiag ao nays, Mayor Rirkhaa► declared the motioa carried. SPRINC IA�S PABR ST�i S8W88 SOORUPt Covncilmeu Samnelsoa said a reply has beea received from Spring Lake Park on the storm semer bookup, aud they aeem to be very clase to agreemeAt axcept that instaad of the basis of $35,000, Spring Lake Park offered $3i,000., �hich according to the reach method is closer to whnt Comstock and Davis came up with, and t�ey added a paragraph tbat maintenance be paid for proportionately by tbe reach method. He said that he bimself felt the City could $ccept their paragsaph oa the percentage control of maint•QUance, but hol�d firm on the $35,000. It was the consensus of the Couacil that the City M�aneger aad - Consultiag Bag3aaer proceed with the negotiationa. CO�TSSIISUS POLL: ' The Couocil discnssed t6e opinioa poll that is to be mailed to tbe people of Fridley. T6e City Manager said sevesal of the Councilmea have looked at it and givaa thsir approval. The Council esid ehat the City flall queatioa N could be deleted from the poll, as it will not be received ia time to have any bQaring. I ' I , � I ' I ' ' ' � ' ' /�DJOUBi�NT s _�� Thers being no naya, Mayor Kirkhaa� declared the 3pecial Council M�e�tiag of Attgust 8, 1966 ad journed at 11:10. Respectfully submitted, �' � /Q' �-�'`- �� cJ Mary Lu" Stras Acting 8ecretary to the Couacil ' ' , I ' I ' I ' I ' ,r � �� : � � AN t�DxNAI�1C8 TO AI+�I+Ai THB �ITY C8D3 OF TB8 CZiY OB FBIDa'�SY, MINNBSdTA BY' 1�fAI{IiJG A CHANGB IN ZOTIING DZSTRI(�TS �'hs Cou�cil of thm Citq of Frid�.+�y do ordaixs es follars: S�GTION 1 o App�xadin D oi tho Ci,ty Code of P'�cidley ie �meendtd as here�ua�t�ac 3ndic.atted. 82�CTZON 2> Tl�e trac� ar aras wtthin the Couaty of Atml�cs and tl� City of Fridleq aad described sss A11 of Lats 9 thsough 22, Bioak 1, Na�gel's '�. Wot►dlanda, lyin,g itx 3eatioa ].2, T•30. 8•24, City a! �'ridisy, County af Aaoka, Stats oi Mi.nnasota I ' I � � � I ' I ' , � ' ' Is h�ere�by c'.�sf.gaated ta� b� ia the Zansd Diitsic� Iaa�wn sa 8�4 (districx usee p�s�mi.tted) . S1�TIOD1 3o Ti►at the ?•o�nis�g Administrator �s �lirscted to chsa,gs tlse officiatl �caai�,g m�g �o ein�r�r eaid tract ar st� �a�e► za�u�d dieCYiat Mml cli�bt industriml arese) te� H•4 tdia�rict us�s p�xaRi�ted) . PAS38D BY '.�i8 C�TY' CO�INCIL Q�" 'THE �Z'�Y OP' �BID2.SX Ttix3 � Y� ��/��b ATTI�ST s flA7C MAYt� Jaak 0. Rirkt� CITY �K Masvi,n C< Bsuna,l l Aiblia �saxi�: �. A�uat 8,� 966 „� Firat itaadin,gs„_„�_�.,+,t 8� 19b6,_, Staosid Readir�g : Publiab....e..s 0 _ •�� CITY OF FRIDLEY STORM SEWER PROJECT �gl BIDDER- BID • ,_ , 1• Barbarossa � Sons $ �� G�� 2. Randall�Berglin $ �� 3. Walbon Excavating �t.01c ��t�� $ �% � l� . �� "�`% 4. Underground Servicea � e�� $ �/�'S/, pz� � � o ,� � 5. Mechanical Underground Pip�II g $� 7� y 7, G� , � ICGC'-r�.r_ �i'r.li.; ctla�. J �c7 r"�� 6. Metro�olitan Sewer b W�,ta�.�Corp. $��iQZ_�_ r-a.�l.�c.�.t' �FS..-... � .� , T�o 7. Erwi�n/ M�ontgomery C(�onstr. ,�yy $ d; � y�, vz� —�'S^�� oK.G�' �Q/t�vaa�.� �H.�GCfi[�rC.0 d ��%� . r�� 8. Horace 1�tSomer�► Constr. � $.f 3�1 (�. f�"v � / cr.�.�,t.�,� j �� o� .3 a lO d �t%c...s i�' �r.--r.�+ �c � � � . . r �. � /� �P / • �E . �r;i� � � ,� � �� , A ,� .�- � , .� ,-�../ /� .. ! � f � �- � �,I � �'� . �G �� ;�'-� �� / i �._=�_.... .... . .� _ � . �' 9 ' .. '. . • '+.,t • � . .; . � � ��1��1��,� �� v � � �9 6875 �'9�tway `.no. 6g `.n. �'. �inneapo�is, �in►tesota 55434 �8u-6o66 Honarable MAyor end City Council C�ty of Fridley 6431 Qnxv�rsity Ave. N.E. �'rldley, Aliranesota, 55421 Gentiemen; �ssociales j f1 �++ �o6�s� �lindea, �cq. E'nga. ��%m. e �ensen �eg. E'ng:. �yton � csneva �,eg. �'ng7. � c1t. ��uci� �athdun, �eg. suavtyoa Cvii 82. �iunicipa� �inginu4ing �nd Su4veyo4s ..L'and �'lanning cSoii �uting August 15, 1966 Ke: Coatractors bids en Storra Sewer Project 81 We ha�� c:�ecked t:Y� bid� submit�ed by coa,tr�c�ora for the install- a�iou of fihe s�orm sew�r des�.�n.ated as Project 83. The following ie the tabul.:�t�on nf the bids afrer elimination of th� errors in additioa of two b�d�: � 3s 2. 3. Ux�der��uund S�rvic�s Inc., Coon Ra�f,3s Co:,�pl�tion October 15 Horace Moz��go�exy Cons�r. �o. , Ciystai CoLnsle��.o:e Septe�b�r 2� :i��;:e�o�itaa Sc�w�r & Wn��e: Corp., Minn�apalis Ctomp�,e�ion 6 d..ys aftex ��r�rd 4. 2�:ec�a3;�i��i tJnd�rgxr�u;xd P�;oix.�, Ga�,d�� Vnll�y �. i,7a�ban �xerzvaCin� Co. , Mlun�.�t��,3s �. ��:��?a Mont��m�ry Consi:.~. Co. y St. Paui $6,184.00 $6,326.Q0 $6,373.00 57,997.00 5�,342.40 $8,542.00 �o e��ar� we�e mazde bp �:ne c�r��c;ar� in adding up th�e totals, c�hich ce�a�ged Her�ce it�r�t�,om�*x�'s bid from $5, 326.G0 �o $b, 326.00; a�nd '�� ,z°w:tn :tontgou,ery's b�d from $8,342.00 �o $8,54?..4U. T�i� exrors in bo�h ��;�� ere i� ; ddir.g the �ubtoLnis c�f �h� f�.ve bid items to cam� up wi�n a ��t�s�. 'uid. .�a �n �!x� b:isi ��apos4�. we ��xz�e as .fo�iows, ��'Yce �utder- �'°� �ed bi3de� �nd�a-��ans�s �i�a� th� Qu��tfti�s of �aozk a� sho�m herein are �;spmQx��3t�e otaly �nd az� sa�ij�ct t� reas�nable increase or d�.cre�se, as xzo�.ed in rhe specx�ica�ioz��, �ci ofaers to do the �rark, wheth�r the quan- �it��s y�re �r�crca�ed or �iec��r�.�;�c;, az �F;e un�t price ;;t��d in tt►e £ollow- ing3ch�ciul.e°', it ttaPn �akeF the ►�3ds ds�se�de�it on th� unit �,�rices shown �d �.�y exror �.n "sddit�on �r �ulzip7�icaLion b, the COii�YACiOZ must be c��r�cted �o dete�mi�e �he la� b�.�der, as paym�nt �rill be �►adE on rh8 u�.�.�.t �r3ces far each uAft inatr�il�d, and no2 on a lump �um ba��a. >le t-.�v� cneck�d ti�e csp�oilities a� the l.ow biddcr, Ur�dergxound \� � Sez-v�c��, Iezc. and find Zh�.t il�ey �re eo��tent canerector�. We would � � ��.��1��,�rn I�m� ��rn�� m�� 9 68�s �sr�9h�Qy �o. 65 �z e. �iinneapo�is, c�innesota 5543Q �8µ-6o66 �ionorable Mayor and City Council 2 c_llssociates � <% � �06�41 �linde�, �eq. �ng1. �%m. � �ensen �e9. E�ng4. �y2on � cSneva �.eg. �'ng�. � v�. � �Quc� �at�6urt, �eg. su4utyn7 Civi� 82 J�unicipa� engineeaing �nd Su3veyo�s l'and �'lann�ng tsoi� �esting Augast L5, I966 r�comm.ead that Chey bn awarded the contract with e completion,date of Oc�ober 15. 196G as they sta�ed in their propoaal. The second 2ow bidder was Horace Montgamery Conetr. Co., who is - also a good, quali�ied contractar, bu� whoFr.bid was $1k2.00 higher, bnt h3.s completfon dat� was September 20, 1966 or 25 days sooaer. We do not �eel that ��ese 25 days faste�c completioa warrant paqing the extra aroaey as both co�pletlon dates allw for all work to be compieted before frost. Ri'Ai: m1z � 0 Respectfully submitted. SUBURBAN ENGiNEERING, INC. ��. � �,,s� ...�' . � R. P. i�iinder P.E. .�. , ' I ' I ' I ' I ' I � I ' I ' ' I ' gpAgD pg AppEAL3 1�Ntfl'SS - AUGUST 10 ; 1966 ?he Meeting was called to order by Chairmaa Nawrocki at 7:30 P.M. SOLL CALL _____._. �gRS PRBSSNT: Nawrocki, Fitzpatrick ��S A83�BNT; Goodrich, Jankawski, Saunders Chefrman Nawrocki atated that thie meeting was for the purpoae of holdiag a continued P�tblic fleariag oa the folla�ing matter: M�. 0'Bacuion was present to discuss his reQuest fos the variancea with the Board. There were no others present for or against the variances. Chair- man Nawrocki advised Mr, 0°�ancton that since there was not a quorum of the Boaxd, the Boascd coulai �o� t�ke official action, but would 1-ike to discuas his sequest with him a� this eime. After discussion, Newrocki and Fitizgatr£ck ataCed ehat if each could voCe officially, he would recom�end the vasia�ces based upon the hardship that otherwise would be caas�d Che E�Saers, siace there is no other feasible location for a si�n for this partfcular busines�o that could direct customers off of I-694, and also tha� there was no ane pr�sent to object to these variances at �his meeti�g which caas continued franz July. ADJOtJitNME13T : Siace thfa was not an official meeting of the Board, there vae no actioa taken aad the meeting adjourned at 8:00 P.Me Respectfully submitted, ' ��/'r,�C -V• li�% ' 8ar1 P. Wagaer Secretary to the Board ' � � ' � e_}� ' ' ' , ' � I ' I ' I � �r� � � � af July 28, 1.966 Mset Tiie me�etiug was cail.ed ta ord�x nt 7:50 P.H. by G'tutirmaa l�acavik�. � C.111.L e ..._.._. Me�ab�sre p=eaent : Rravik, Esickson, Hugtt�s, Batgman, Baadtl Oth�ra prueat: City Manages Wagnsr 1. PD • PZANNSD DILVSLO IS CT - PLS 1�18LLINGB AND C IAL i,�„�,STABLISA„�fBN'1'S s ?hird dsaft. T!» Commiasion agreed Co study thm nav drait pasagraph b9 P��'�Pb• Ps,,,�,i ,1 s O.it. P�g,�, 2 % It�m 1., ,�Dqfini„�, t�ionng. Th� Pism�d Daivoiaps,nt District ia an ar�� th� dwolopm�nt of �ofiich ie in accord vith s prrdate:siasd canpsehausiw pian appraved by the Ctty Council. Zi�e plan absll bs ah�ractosiz�d by aeatr�l a�asg�maat, f.ategratad archi�tural de:iga af buildinga, etc.". Iaet�ad of "D�+finitioau", the. Co�aiasion �eo�monds "Int�ast", - It�a 2. Daes Pesmittt�d. Leavs "Usa� Pesmittsd" a• i� and add a aew s�aCeaae "Thsaa 1att�r Usas mey ba obtainad fYOea a Sp�cial U�a Paumit". Paaa s ' Uadrr xt�m (a), the Com�ni�ssioa d�.scuesed whather or not thsra �hould b�� ve�r�sl agr�ement egal �t. Wauld it be dssisabio to sha► a stata- m�at to the �£��c Lsve�'"'�rrang+r�nt �f aa�narehip, a spolc�smsm m�st ba , appointied to act aY tiie graup, It might be weZl to have th� City Attoz�n�y aomamQat an whathnr we r,an avaid aay br�ekdawn of propo8ad plaas by b�aving s singl� sps�kasmaa: I , I ' ' ' C� I., t,��: 0. K. It�m b o Tha laet wasd of tbe paragraph "area" ehould be delat�d. Ita�m e: Titl• should raad: •'8slaticr� of 3ite to Comprehensiv� Lad � Oso Plaa". 1�e p�ragtaph sbauld rtad: "A propoe�d Plas�nad Dwelopmsnt Dietri�t ahall bo coneiata�nt ait'h tha Comps�heneive Land Qsa Pian %r the City. Ps.�= In the titlo, tho �rord "Sstab2iahing" shouid replae� "Obtaiaing", �he fouxlh lina from tLo bottom of th4 paga, "effected p�opsrty sLa12 be s�„� tho wbrd "Rff�ctad" abould be ap�llad "atfsated". �i Ttas first par�greph should reed: "Befor� issuanc� of sny building pssmits, th� Preli�aiaasy Da�v�lopmsat Plaa aball b� eubm�itt�d to tha Plaaaing Copmiision, I , , �� I ' � �� I Plann �aei Maet Cont. - Au �� 4� 1966 e� Tho Prsli.minaxy Dev�slog�t PZ�n dra�wn to a acaslc not awr� than 50 �est psac in�ch, oha11 sha�a the� fol:trtwingo"' Pa�6t Na cha�geo pags 7: Ths title shauld c�as�ce wi�h 8��a► l�l.30 °1S��r� �o= +�t�rior fiaish, stc." and th� w�o�de "sign" aasd '�vasiabl�" �bould be plural. �_ "D�vslopmmt P1an" shouid ba capitali�ad Mhs��v�s ussd. tlndrs Its� 1, the 2nd lins aad 4t1i lin�. Under 7Ctam 2, 3rd linn fron bottad ot Wi6�. ps . ��, Sbnuid zssd: "The Fiaai Davslop�neat Pim, togstbor �ith sach ' cova�ants, d�ed raetriatiana, rsesrvatiaaa, ccratrols oz variaac�s�, aa ara ps�ct tiioseof, ahall Ussom�a a gart of the official. f�le of tha Citp." � tmn . Z'he �irst sent�amae, a�ittin$ ,�aPpro�v�d", should raad, "The davelop�m�e�at of thQ Pl�aaa�d Developme�r►t Diatrict shall be in eubsta►t3s1 complianc� aith the Fi,s�t7. Development Plan." , � � � � � i �J P�: It,�n 3e The s�d sentanc�, Qaaitt�ng ��gPPt�sd" aad addiag "s�� to appltcation, ehau2d rs�d, "Sucli �ppiica�ions ahall be oxamiaed to det�rmirs i# Ch�ryry 8r� isa campliance witii thf.s oa�di�oaace and the Fitsal Deva2op�rnt PI��' . P�� tam A s A�d ti:o �ml.lo�ari�r °tand appra��d 'by a xegiet��nd aschitect cnc �agineex es p�a7c MSA e" v �� Y�ssagraph eG) abould i� rnsmbared t4). Fsidlraq 8nilding Cod� Osdivana� aumb�r is Noo 206. Ss4tioa 4. 3pacisl xsqui�.'eaasats abould bs aumbes'sd (S). Pau,�„o 1'3,= It+�m : "BuilBing Board" eheauld b� oa�it�ed ia the see►tamc� inning on I��ad s�aading as folla+a :"Loaati�a aad mnob�x of said ��bd�ng bsYth� stull b� indi�atsd vn ths plan� and aita].1 be apmo�ved bq tha� ing In�poatOr� et.at,". =t� t�� s�ia �. asiataa, �sxs.� (�> r�ascspsn$. fa) scorage, (o) lbcteriar Buildisig Mat.�s'iala, (#) P�cfasmaaee Stsn►darde. �e Co�oissioa essumed that ths woiding o� CA•2 sftat "La►dsaaping" ind "P�rfot�►ce Stands�rds", vili app�ar in the fiaal Mordiag, i.e. Ordin+t�s ��3z, �s6s. �� . ssion � Cont. • 4 1966 3 Fa�i�.. �� :. it�an £ reaumbered �s); 3rd liae fYOm bottan, th� typogzaphica2 erros �f "pt�-casQ" sbaul3 b� co�c�rected to "prsc�ast" coacraCe. Also, "Fsidl�y �uilding Soard'� at �ha �snd of the parngreph should bs chaagsd to "Buildia� InapactotfQ. Ad ,d: cg) Castiiicat� og Occ��p�mcy.. IL�u 6. "I� tb� ev�t" ehould b� ah�agod to "I� th� aonatruation of th� pst�poeed Pl�an�d fl�nrelops�s�t iristgi�ct, �tc.". Ths follawf�ag sbould be inaorporatad: I� c�nstru�tiou within thi Pl+mOa�d Daro�el�opmsat iM.atsict or any et.�giu,g t.has^ovg hss not begun within ow y�as t�n tt� eonctm�++n� of tt�e Ordivaace estasblishiag it, the Building inspsator sb+all r4pos't e�ch fact to ths Pl�a►iag Comui.ae foa. Oesit ttie aeat� vn ps,g0 15. �EO�G�Al4IZATION 0! l�it41�NING G'�ISSION: r..� �..r��.�s�rr...��..��r..�...��.. costsnu�d un�ii r.ba euavst 17., 19s6 mascin8;. !.'..�t!,'��,!:��.M �is� bai�ag no �usthe�r 'bnsiates, Gh�tiss�n Rtavik odjousad t'bs s�ttin� ` at 10:40 P.M. �sp�ctfiully sub�aitt.�d, �7� .C.� !.�l�1�-c..�,.... 8�oz.1 0°8ri�sa RecaYdia& Sec�catasy �' � � � � � �i' � ,-•� ��.�� l� PLAtJ�TING �a�?YSSION N1I�ETING � At1�US� 11, I966 RO�. �ALL; .____...o� PAGE 1 — - — _�. ThQ neeting was called to ord�g by Cha�rc�n KYaviic at 7:45 P.M. Memb�re presea��s Kravik, B�ickg�n, Bandel M�mUers abse�fi; S�r�an, Hug�es . Others pres�n�: Eaigi:aeeri.n� Assistant Clatck n�.ov�8 r�s � rr�r�rtr� cac�ssaora r�c ;��.Y 28L 1966: P�OTYON by Sa�xdel, secoaded bp L�'tickear►, that the Pl�tnniug Com�iseioa miuutee of July 28, 1966 be appYaved. Opon a voice vote, the motion csrried. �r�ov8 r�tr�rrss_ o� �NC ca�sssorl �arrzi� - avc�ss�: i�TIOTT by 1�and,�1, BeCOttded by �iCksosls that �the Planaing Commiseion miaut0e of August 4, 196b be appa�vsd. Upon a voica vote, tha motioa carried. � r�Nrrrss a� �aurs _�n _��a�IO� _�o��QSSao�r r�raNC� JUI.Y 25. 1956 s I�(3'PION by $aud6Fls se�onsdsd by $ricksaxis Lhat Che Plaaaiag Commission rsceive thQ minu�es of the Ps�ks and �cxeatian Canmieaioa mestiag of July 25, 1966. Upon a voic� vo�e, tiis moticsn catriad. ��vg a�r�[rr8s a� ��cs Arm ��iaN ca�ssxoN Ms�rtNC � sT i, i966 s M�TION by Band�l, s�ce�ade�d by Erickson, that fche Ylanniag Cammissian recaivs the mi.x�utes �f th� P�rks and l�earestion Cammiasioa abeeting of Auguat 1, 1966. Upvn a ve�ice v�t�, th� m�tivn carried. B�CBIVE 1�NUTLS dF BUILDING STAND�SDS I�ING OF .NLY 20, 19b6: 1, 1�TTOPi by 8nickeoa, s�cox�ded by Bandal, that Che Plaanis�g Co�amiasion rac�iv� th� miantsa of tho Buildi,�g 3taadaYds me�tiag of July 20, 1966, Upoa a vaice vate, the m�tion earrisd. s AutfitOr"8 5ubdiVi81011 �9Z. Mr. Gawe1 was presant. M�mber Baadel explained that the Plats and Subdivisioae Subco�ittae - met befo�e ths Planniag Con�iesion to cb�ck Lhe exieting ckaellings with the certificate o£ survey prepsr�d for Mr. Gawsl. Iu r�vvieming th� pxopossd preli.n,inary plst, Mamber Baadei stated that CWO poasfble plana we�e drawa up, the Subcoamittee chooeing Plan �`1 as tho onn they preferred, but wished to i�caow �he euact location of the house. l�ir. Gew�aZ fouad •he had additiansl laad whmn the su�cvey �ras msde aad thia amountsd to abaut 27 feeCa The Plats aad Subdivi8ione Subcommittee !�i �'la*.�in� ,��n�.s s i�r� �t�� i��__=; Au�s � P 1.A_ 3.966 �_ Pag� 2 felt Y�ae Gaw@1 could util�� the land by having three lots facin$ Benjsmin Staee�:t, tw� ia �ha c�nC��r a�ci la��vn oae large lot to the W�st� Ttae Subco�i�t+�� fe1C eh� la�t sizes sh�uld ba Che lagal size. Th� Plarsnis�g �o�mmisaia�rx a�ted that Bara�jamin SCreet is set up to ba a SQ faatc wide str�eC fr�m 61st �Avenue C� Sice CraQk R;oad. It was notiaed tha� F�rndale ia tl�e oaly stre�t with axfli.ti.��e aad that •the c�tner l�t on Benjamin could be �riented Co face e�ither way. Thny felt 5 feet s�uld be eal,cen f�om th� 30 fovt dedication f�r Benjamin �� make the la�� oc legal sise. 1�IOAt by 8riaksea, �ecoaded by Band�l, that Ws Plsnning C,e�ia- sion�recomcnmad acceptiu� the �sr�poaed plat �bb�03, 3hady Oak Additioa� Aadr�w Gawel Can�racCOr, Ia�ca�rp�ratad, ofr ?.ott 2, �ditot °• 8ubdivieion �92 subject to the incx�ae �f the iateriax lata to 75 faot fro�ntsge, right �f way seduced to 2S feet �n Beaja�niu Stra�t amd the torasr lots be 77+ iee�. Upsra a voic� vc�� h� r�tian cattiede 2, PBOP05$D PRBLII�IIAYARY PIeATs P.S�. �i6-04� �: Lot 19, Auditoree Subdivision #220 Bngi�nsaafut�; Assistsa� �laxte s�cplainsd Mxe Scberer wiahtd to p�bvide � a pr3.vate ac�ad, and bave �he sswsY and water go iato the propos�d strest. Iie w�+ld lika t�� iey to maintsia Che se�caer aad wates, but aat Ch� street. A t�p�g map af the area wae studiad. Ha etated thers waa going to be a Joini� Meating of ths Plats and 5ubdiviaions aad Streete aad Utilitiea Subc�mmitteee on ltissd.ay, August 23rd, to discusa this problem. MOTION by �rcicis.��ns e�c�and�d b� Bandel, that ths Planaing Coomission sat a public h�a�°ing on th� pr�►p�sed p�eli.mi.n�ry plat #66•04, Clyda Ae Sche7c�r, I.At 19� Audi�c►r"s Subdivisf�n �22y #or S�ptembar 8, 1966 cantia- gent upoa a pcssi�ivs rec�ct�nda�ion f� the S�Yeets and Utiliti�a and Plate aad 5ubdivisia�na Subc�ietea. Upon a vmie� vote, th� notion carriedo 3. B�O�GANIZATI�DT OF THB PLANN'I1+�G C�II8SION: , M�mberehiv _�� The es�mmeata on this ques�i�n are re�vie�aed at tha �nd'"of tha diacus�i�n. Oss�anis�tion: �.�� la if Ehs memb�s of inembera �oese iaes�ased, it vaa f�it tba atta�daaco by the Ca�aissioa cauld beeame a msra aigaifieaat psobla�a 2o Basad on "701" sppsoach, this could ba tb� subco�ittar approach. Tls� Pla�niag Gome�is�ioa sng�ested a tdeporar� oubcaa�ittae ta �rk aith tbe plamning c�nsultaat. ?�,e group vould conaist of a �bes fr� tha� B�gisserys offica, City l�anagsr, City Attorn�y, ano m�bor fre:s ths Planning Commiseie�a aad �ns �mber froe� tbQ Coaaail sad aould sit witb ths plaaaing c.an��ltant ia discwsirnas r�latf.ve te� tba pr�$samo In thia wap, thQ cr�nsuitant vould g�t to knor+rr tlis puls� �f ths City ia additi�n tv the phyeical cbara�teristies o!` the t � Pla�it� Comm�is�ion l�e�tng � Au � at 11. 1966 .e� Pa�e 3 City. It was alao ststed that this aubcc�amittee cauld sct as s loug range plsnniag eubcammitteso The meetings ehnuld ba held an a frequ+�ut aad scheduled bseie. By rotating tbe Councii aud Pianniag Caruais8ion �embarehip, th� mambess w�u1d have s al�ser relati,o�nship tm the "701" program aad bs battes. infoimed. 3. The preeaat method e�f r�ferrai aad procedurs fos seferring requeata to the eubcoamittees iirst w�uld woYk in a m4re aatisfactosy maanero Duti�� 1. 1he Boatd of Appesla should fwactian ss it cuts�atly fin�etione. 2. G�treat plattinS authoaity is defined by the City Ordinana� and thase would b� no sdvaatags in ch$ngin� that responsibility. 3� The iunczian of tha Build3.�g Bosrd ia to deal Mith th� building reque�t from an aesthetic poiat af vi�w, although somttimae ather problems relative to the application arQ discuss�d. It was felt bq thn Planaing �mmiesioa that ffiQr� �auld be no advantage or iacrease ia bubc�mmi�tee efficiency by coffibini�ng tihs �ilding Board functioas int� the Pla�ing �oami�sion. M�bsr 8ricksou W�ndesed if tbe Building Standards aad Buildiag Boasd r.e�uld b� aaaat�iaed. Staff ..._..,��.. 1 e ThQ Plsunix� Caflmieaian on ptavious occasiona, md again naor, reca�mmeads to the Conncil tli,at c�naiderati�cm be givea ta a part tims assistant in th� detailed investigation area that the Plsnnis�g Coa�ission now requires from ths City Admiaistrstimn. They feit tha asaistaut ahould pu�ticipste in tho Pisnaing Co�nission functiaas and that peartion e£ the C�uacil meotinga w+hich pertain to ths Planning Commissioa setivitiee end ree�aadatioa,s, and shwld be in a poeitian to disauss legal and eta�utosq requi��ts as they msy relate ta� the City, the patitioner and the public. Thsy stated that, at tha pxeeent ti=oeg they rely on Ch� �iLy Msnager Co gi.ve a riumiag diacussioa of tbe d�cieiems of the Planning Con�isaian. The miuutes, in some instancss, �re moYe than sufficient, snd in othonr cases, th�ry aro not guf#icient, s� that the assistant cauld c�nu,uai�eate rJse geaeral Planning Ganmiesion discueai�na eo the Gansncil and relisve th� City Managtuc af this ob].igation� 20 3� 4a The determiaatian af the City's approsch to the "701" progra�a will pravid� the ansc,�er to 2, 3 and 4e ; • �laaa �os�miae�� N�et ��,i �� I1 I966 P� 4 Memberehiv After the foregoi�g disaussian, the Plaaaiag Coa�iBSion �41t tiutC the size cf the Planaing Co�moaiesion is sufficisnt. 4e PBOPOSBD AM�9DM�I+TP �'0 ORDINANCE �295 tPASKBD a8�CL83) � 1�'TI�N by Brickaaa, eecand�d by Bandel, that the Plaaais�g Comiasioa canti�ue until the a�xt meeting Ite�m 4. Dpaa a voics vota�, tbs m�tion carriod. 5 o DISCUSSION DRAFT..� BEVISIOIY TO BUILDING Pffi�T APPLICATION R�QU28ffi�BNi'S : .._..._..,.�,._._ 1�TION bq Br�ckeon, secaaded by Bandel, that the Planaing Comonissian eontf.nue uatil Lhs naxt meeting Item 5. Upan a voice vote, tho m�tioa carriede �wALR7pl�i s MDTION by P.rickson, 8acrnndsd hq Baadel, that Cho Plsanit�g Comaiasioa adjourn at 10:01 PoMe IIpaa e voice vote, the motian cat�cied. 8@spectfetlly submittad, � �(��'+-�a-,�� Bez O�B�cian R;ecordi.ag Saarotary . -' � _ r I , � . �ii. � TH8 MINiT185 aI► T� SPSCYAL PARKS APID BBt�ATIQTI COER�fIS8I0�1 �lBTING OF AUGUST 1, 1966 T6e M�eeting was cal�ed to order by Chai�rcmaa Hughes ut 7a40 P.M. RpI.L CA%L ...__..__._ �B�tS P$ESS[3?t �s$hes, Saa�paoa, Duaphy, Spence, Co�hran �88S ABS�ITS None OT86BS PR�88NTt Dr. ii. S. Strait, Dr. Donald L. Wright, Mr. Jame� 8eaaley, A11 membera of the Board of Hselth, City of Fsidley Mike fl�nant, Miaaeapoli.s Star Jack Blesi, Fridlsq itree Pres$ Dave 3chaaf, Fridley Record Paul Brawn, Direator, Parks and 8ecreaCiaa Depart�rsat SP84'xAL 1�BTYNG TOiCs MOO�tS LAI� ,C,�QNTAIQNAT� Discuasioa a� the condition af Ma�re Lake Swimming &aach Araa brought out the following iaforn►ation. A Summa�ioc� of Conciusioas and �accimmiaadatio�a. ., « ;� � , : 1. Tt�e bactaria caateut oi Moore Lake doeg aot off�r a signiiiaa�t �health hazard. 2. Tbe turbid�ty of the w�ter prertente a safety har�ard bq obatructing tbe vfsion of the 2igeguards. �a same yeara, ia aaa� lakee algat blbaning has caused a health hazard; haw�ver, thi� has not been abserved in the beach a�csa. 3. The flaw o£ freah water into Che lake ig an �nknawn factor st this time, and it may noL be sulEficient to.m�intai�t good s�imming conditioas. Nc� inioxmation� �.s avaitable on ttxe ama�unt of wndexgrouad flo�a to and fraaa tise latce. _� has been obeerved that there ie na visible outflao fzom the lake duzing ehe hot part of the su�nes. �i. As relat�d to scoi.�raing, the coaditiaa o# Moo�e Lake is easentiallp the same a$ the aouc3itioas pre�railing in maat lakes. 5. There is sufftci.esat colf�£axm content and sufficteat doubt as to the cixculativn of Eresh wa�er to a�al� thoughts for tha future of the beach veXy much in o�der. Ie ie ti�►e now to consider what the ldag term ae�de of ehe cammuni.tq are far swimming fac3.lities and to detarmine the bQat maaas af oae�ting them. BECC�NDATI�IS o ls 2. 3. 4. Za, a�rd�r to iaewre ag�inat "pocketa" of coaCamiaatioa in tbe lalc�, asmples of tbe water should be made ia likely areas at some disteace ftaat tbs beach ia addition to the preaent sampling. Mr. �naley stated`t6at ha � ictt�nded to take auch aamples. Further effort should be made to detexmiae tbe flow throu�gis the lalc�e in aa e£fort to see whether th� cfrculation is adeqoate. The maximwn laad of swimmers t.bat �he beach can support ahouid be ccrasideYSd to see if tiflo many people are using the area at one tima. If so, means should be found of limitiag us� of Chs beach. Ths costs, advantages, and diatadvantages of constructioa oE u swimming pool should bm iavastigsted aod conaidered. ' ' I ' C� � ' , L� �I�, L� , , ' ' ' ' ' ' 5peafal Parks and Recrea�ion ��mion 1��ing of Auguyt 1, 1966 - Page 2 s e� ACQUIS�TI(�1 P�SSZHiY.ITIL3:_ . �.> ARi�ms Street Additioa, I.ota 1� 2, Block 1. 'xhis area %s t� be studiad furt�er. 2. 8ics Cresk P]�sas 3oat6 Addf�ian, 4titlot �1 1�`IOi�1..by..lf�u?F�Y► secoaded by_Cocb�aa to accept 8ic�_.Cre�k_P1asa SouCh A�Idi�ion Outlat �1 pxoperty fcr parlc uee. 2be Commfasioa asks the City Maaager to b�cin� thig to the Citq Gouncil'a mtteatioa. .'th�_Hotion carriad. pARK BSAt�T4+IC�T�� PBOC�A1�1° . ie =rri.gaLion system aa�ded for our parks. 2. Treo Planting prograc� aeaded faz our par1cs. The nirsctor iS reque�ted to check i�ato irregatiosi sYst� a� also cLeck with,the Coutttq Agent in respect to txees and plaatiag. R�aoms�eadatia►� to the Conmis�t�.on are desired oa both poinCe • ADJOR�tt�BNT s ��t�g �eas ad joarnad at 10: 28 P.M. Parks and �ecreatioa Comnistaio�n I�eetiag will be held Monday, AaBvat 22 1966 at T:30 P.M. At the Fridley City Sall. Tt�e asxt Regular l�seting raill be t►eid oa Mouday, A+�Bust 29, 1966, at 7:30 P.M. at the Fridley Ciey �all. 8 ect� nlly sabffii.t , Paul B�e Directcr o� Pasks aad Recreatian Depart�ment .��i ' , ' ' r , � M � T u A L A G R E E M E N T THIS AGREEMENT made and entered into this by ar,. between James J. Collins and Edythe A. Collins; and the City of Fridley, regarding an easement across the South Fifty (5�� feet of Lot Eighteen (18�, Brookview Addition lying in the North One-half (2), of Section Thirteen (13�, T30R24 in the City of Fridley, County of Anoka, State of Minnesota. WHEREAS, the City of Fridley wants an easement across the Sou'th Fifty (50) feet of Lot Eighteen (18), Brookview Addition lying in the North One-half (2), of Section Thirteen '(13�, T30R24' in the City of Fridley, County of Anoka, State of Minnesota. WHEREAS, it is proposed that the City of Fridley assess that ' : , property for Five Hundred Thirty Two and ten hundredths ($532.10) � ' ' ' ' a r ' 1 Dollars. WHEREAS, James J. Colf.ins and Edythe A. Collins agree to give the easement to the City of Fridley for Five Hundred Thirty Two and ten hundredths ($532.I0� Dollars; and ' WHEREAS, the City of Fridley agrees to accept this offe� from J�mes J.Collins and Edythe A. Collins. ', NOW THEREFORE, be it resolved that the City of Fridley instruct the Administrative Department to e�ter i�to an agreement where the City of Fridley will pay to James J. Collins and Edythe A. Collins the sum of Five Hundred Thirty Two and ten hundredths (�532.',10) Dollars for said easement. � � � `� � � ;' �'. I � � . a � , a � ' ;; �,, ' . � �'� �� APPLICATION TO TH8 BOAR1) 0$ APPLAI.5 AND CITY COIJNCIL FOR SPECIAL USL P1;�iMIT, . VAR�ANCI� IN REQUIRENII:NTS OF CERTAIN ORDINANCE$ 08 � CY'TY OI� FRIDLEY �AppliCant to coinplete iteme 1, 2, 3) 1. Kame and Address of Appiicant �,�ic,��i/ ET.�ol�l11��D, . /-�2Z 4/. ,1.�,��dS� tl , � � ��Yi��,6�� : C�� C./� ,�1. � ,�� _ 2 Le al�beac�i tion Q�Pro ert� (also gene 1 location, such as. north • 8 P P Y east corner of 64th A�enua and Sth 3treet" or 6415 Fifth Strest") /�/. E �cr� �r c� •S"�'� 7�.f� .��`.l�il� /,%v� ._.'_ - �-,e�o �cy� ��.✓i✓, - 3. 4. , � _ � .� -- Describe the varianca requested. (Attach Plat or Surveq of Property ehowing location oi proposed building, etc., also adjoining propertiee and ownership within 200' of eaid p�operty,) f?�ves� �/n.�'�,�s%J �o� T �i��!'�'�or.�..S/�J/J�OI'O��J US .�h�wr� o� o�.�i'c��c� �L p 7',,oL�4�r/. d�/e a�-c O/�o / i/ _ e�c. .v�i'/�ri's �`i� c��P �;!-°�C .T/�i. �ac� �/��ia7�o �'o�r.o�� i�c � ��/l6e .�e .�o�� lio.-�o� c e� �ic��re�i �/y, Q's Sii'G�7��p� � 1>X" �joi!/cL��s ��i� .6/ac,�s sou�� ot°au•-/oco�io%� • Com�aenta by administrative official denying original request for building. permit or other permit. (To be completed by administrative official. Appropriate ordinances and eection of ordinances to be cited.) _ , ,,,. - _ . �)�� I APP�i�DTl's 'E� G`�9t�'�S ` �iiK°ati�T �.5 � 7.gGti � c� Assoc�Tta� oF x�scu�x�rrtss oo�wsz�aas: le aa�v�ra�t �'i�a� 2. l�miai,pa�. R�ainisttatiott 3 v Pab13a s�acvi.oie 4 0' PL�i�g au� D�w►.lc�msat 5 o Iat�ocgvveocz�nattat R�lstit�a 60' L�qislativ� �tts� Citv _C .c�ai� ,� Bvti7.di�g Svs�cd (3s'd t�asd' Pat 8�c�1ea� � R�latians Co�mitt� �e�m B�ct�i�+�� 1-15-67 IAt y�gfj R�v�d Ke�til 12�31-66 -�' -- - �. RESOLUTION N0. A RESOlUTION TO AUTHORIZE A Pl16LIC NEARING REGARDING THE LOCATION OF THE NEW CITY HALL BE IT RESOLVED, by the Council of the City of Fridley, Anoka County, Minnesote as folloNS: WMEREAS, the Fridley City Council hea previoualy not had sufficient information as to reletive cost and location of the new City Hall; . WNE REAS, the Fridley City Cou�cil now finds it has additionel information regarding the cost of the new C'ity Hall; WHEREAS, the Fridley City Council �s uf icient . information relative to possible sites of the City Hall; /• X� � NOW THE REF RE, be it reso v d that the City Council of the City of Fridley shall set a public hearing so that all resident taxpayers may express their opinior�s and desires relative to the cost of and the locetion of the proposed new City Hall. ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 1966. � . MAYOR - JACK 0.'KIRKHAM ATTEST: CITY CLERK - MARVIN C. BRl)NSELL �i � . � ...: � . t _ . . � {, , . �,.._ ._. _. �:.__ ----� - _ . �'�() � , , � �� ,- �' � � � , � �. ' ' , � ' '' L�� RESOL�TION N0. A RESOLUTION TO AUTHORIZE AN ADVISORY BALLOT ON THE LOCATION OF THE PROPOSED NEW CITY NALL. BE IT RESOLVED, by the Council of the City of F�idley, Anoka County, Minnesota as follows: WHEREAS, the Fridley City Council has noW sufficient informetion relative to the location of the City Nall; . WHEREAS, the resident taxpayers of the City of Fridley have expressed a desire to show their opinion relative to the locet�on of the �ew City Hall; W#iEREAS, the Fridley City Council wishes to gather es much opinion evidence as to the residents desires on the location of the City Hall; NOW THEREFORE, be it resolHed that the Fridley City Council direct the edministration to prepare an Advisory Ballot to be included in other ballots during the Primary Election in 1966. ADOPTED BY THE CITY COl1NCIL OF THE CITY OF FRIDLEY THIS OF � 1966. . . .. 0 ATTEST: ,_ CITY CLERK - MARVIN C. BRtINSELL ; . MAYOR - JACK 0. KIRKHAM D AY , � � _r — � ' I , I � I ' I ' I ' I � , ' ' ' ' , , ' �� RESOT.UTION �IO. 1966 1�ESOLUTION DIRECTING PRT'�PAF�TION OF ASSESSMENT� RALL FJR STREFT IF�PRAVIEEt�EIdT PRdJECT N0, 'i965-1-�-3 BE IT RESOLOED, by the City Council oP the City of Fridley, Anoke Count�, l�dinn�sota as follawss 10 It is hereby determined that the a�seesible cost ot consta�uction vith respeat to the Pollowi.ng named imprc�vement '�o•�ritt STiiEET IMPROVEN�NT PR(?dECT N0. 1965-1-�2-3 3.nc1��d3nES ��cidental sxpenses thereta is estimated at � ,�,._.,,o 2o The City Manager �rith the asaistance of the City C�lerk shall forthurith r;al.culate the proper amounts to be apeairilly assessed for said improvement against every asseasible lot, piece or parcel of land benefited by said improve�ent aacordiag to law, ADOPTED $Y THE. CITY COUNGIL OF THE CITY OF FRIDI�Y TIiIS �. DAY OF a 19660 MAYOR ack 0 a 8irkiia�a Attest: , .. . , ' I ' ir I , I ' ' � ' LJ � � ' , ' , RESOLUTION I30 a ,�,,�„�,,,�,�,19�b A RFSOLOTION BIRECTING PUBLICATION OF F1E P,RING ON PROPOSED ASSES ��MENT �.OLL FOR STREET IMPROV!?MENT PROJECT N0. 1965-1-2�3 WHEREAS, by a resolution pagsed by the council on Auguet 15, �9�, the City Clerk �s directed to prepare a proposed assessment of the cotst o4 Sanitary Sewers Water an�d Storm SeWSr, WI�I�EAS, the Clerk ha.s notified the Council that such propoaed asssssment roll has been completed r�nd filed in his office far public . inspactiono N04t� THEREFORE, B'� TT R�;SOLVED BY TFi� CITY COIJNCIL OF Tfi� CITY OF FRIDLEY, ANOKA COUNTY' MINNESOTA� AS F�LIAWS: 1, The City Council sha11 meet at the City Hall in the City of Fridleys Anoka Coun�y, ARinn�sotas on the � "„� day of 1966s at 8t00 P��fo to pass npon tha propo8ed ass�ssment for Street Improvement Project Noo 19b5-1-2-3a 2o The City Manager shall publish notices of the t3me and pla.ce of ineeting in the official newspaper of the City, at least two (2) weeks prior to such meeting, ADOPTED BY THE CITY CQUNCIL QF 'i'HE CITY OF FRIDIEY THI3 DAY OF AUGt�ST, 19660 ATTESTs CITY CLERK — Marv3n CQ Bruriaell MAYOR o Jacic Oo Kirkhsm �e� �tSS0�1TI0N 1�0. . A'B$SpI�1TI0N ORDBBING P'�tBG�NlINARY PLANS, 3P�CIFI�ATZO�$ AND SSTSMATBS 0�' T88 COST3 TB8�8r0�P' : l?80J�CT IdO. 83 �1�, MILLION 3TORAGB TANR �BI.'AIR AND I1MP�t0iVI�JBNT� WH8�SAS, t#�e City �nginees autlia�d by M�mno (CM �28�66) to tht Cl,ty'Msn�gsr datod August 1, 1986, ths nsed ot np�ir aad impta��ant of ths 1� miliion gallon reenntoir �zad tha propasCy �acro�di� it, ia th� 8osizan H�ighte as�aa, �8 ZT RSSdLVBD, by tho City Counail of �'ridlsy se followt 1. That it appaa;s ia Chs intereat o� the City tlut cestain zepaiss aad impxav�ats bs dons to the 1� million galion wat�c storage taatc. �--... Z. That Cometvck & Davie, Inc., Co�sulett� E�giasete�, ari hesebq wthotia�d an�d dir�atid to dsaeorr tttis prslisioasy plana and�speaificstions aad to tabulate Cbs risulxa of th�ir estimst+�o oi t�» costs a� said �t+epat� aid imprav�• � m�Ea, i�ciuding avery i�am of cost trurn i�a�ptiat to coepise4.on and ail feos and e�xp�nsos incurtad (os to b� �urred) in conaection th�rewith, or th� fin�cing thsreof, aad Co meka s prsli�aiva�r reporC af �is �indin�s, atatiang tharein vhetius said imp�conr�ts ar� %naibi�. S. Shat aaid pxalimisusry rapo�ct o# ehs Consulting I�gi�assy �ad s�timstes ehall be furr►is6ad ta tlza Caua�eii. ADOPTBi� BiC T�B CITY COUNCYI. � TBS CI1Y tl� lRIDA'.EY TSt8 DiAY � , 1966. ...._..._.....�... MAYO�t, J�ek 0. tisld�� A�lY CITf[' CI.�Q1C Masvin C. Ssvw� 1 �� ' , r ' � ' � , � ' ' , ' , , ' • ' ' Au�uat 10, 1966 Ype &tarl Po �i�s�n�e�, Cit�► M�aBsr �od City Council p�st Nsxvin Ce Baunsall, Fin�ae Di�e�ctair '�CP: stoano Saw�' P�toj�et Dto4 73 (Y�cinity ot S3s�d and Unive�rsity Av�uuo, po A�ugwt 8, 1965 the City Cou�acil disaussed ths posaibi�iq► o! s��uaiag aii o� thQ a�aa �t v►ses tbo sa�� o�utt�ll liss aloong High�r�y #I00 �t ons tim� �nd u orw d�iaag� distsiato �'he ats,scliad re�olutioa �nuld ��n�ie� �ha� a��m aaw�e projeat in �he vieiat� o� �33s�d A�+s�nue ��d U��•�e�'�i�y �va�, constsuct�ei uade� Pso ja�� io � 73 aad 73A, ta S�o�m Sew�� P�'o ject lb o S o 'lbls �auld in�� si�t tt� aas�aaoeng ��e �uld ba eaq�ua2 ia� tha t�o �r�o gt�e ��e� in que�tian is st�n on the atesch�d mapa � .� ' ' I ' I ' I ' I ' ' ' I ' IN I , 1 ' ' , " " I� , • ' ' �ii�7WSV84M� aVe%o d�B90t.ii�Ip1 �1� A PA�°P a� � AND SA�i�A�Y SB�iBR, lI�D i�TAA�°BR P�06T8+�`� N0� 73 ApD 73�A YO S�P�i SSi� �1T P�QTB� 1�0 � 5� �B.GIlA� OF S31�D t!� g�S�'� AVEMt18, Ai��!►� #! 00 AND M�DI SOD1 � d i�➢�68118, it is t6� deai�� oi tt� Ciaj► Cantcil to �equalis� the aessesameut 8stae� fos ��m �anrea�� o�msr +ts l�s�� a di:tacicL � fe�ibls, �nd �EAS, tho sto�m s� s�ing �he asen 1ba�ad�d b� �3�d Ate�aue, U�i�v�rsitq Av�tus, Mi.� #100 e�nd l�ladisoa Stgs�t useo the �as ��'all Ii� a� S��°m S� P�eoject l�� Se �11�, e � � ��.�Dp 1��$ �lid �,f0lC�OII o� itOtlD S4� iP�!iS,IIC dAiLQ 11i�� S�O� 811D6� SYi1i��'jP $�WA�� 11itlA° Lap�aa�maa� Pacoj�t 1[ao T3a ba �nd te� he�el�r ts+�ns�es�ad to $�o�°m Ssw� Fs�o j��t li�r � S, Pl�S38D AND �AAOI�BD �'� C� C�� t3�' � CTl� OF� F�F.D�.�X '�'8X3 I�l� 0� 0 1966. A'1"1VS� 8 1� CIeE�iC - Alaavi�► C e�ell t�AAB� - �ck Oo �� a I . ,_ . .. - . _ __ .- _ . _ • ' __ ,, ,< � , � � _. . �� ' ��'� � - , - _ .. � ,�'"'_ �: = _ . - . - - -. „ 4.. � .'. _,. ..-� .. ., .,_ : , ;:. __ ._. , . . , .. , ,. . , ., ; ; ,, � . _ _. ,. , , . - ;_ ,. , . ., . , .. � �_.. � �.� _, . , . ._ . + . ,- .. . -. , . - _. .:; _ - __ _ , µ , , _ , .... . _ . . _ . .� __ . �,� , . . � . _ ., � . �~��.,,� , � - . ,, : ; ' . _ . -, F ` ' -- . ' �� . � . ...,,.. i rf, ' l ' � � � �'r•'Sy '� � . . � . . , � " ..' ` _"" ' • _ .. . . . . . , .��.._. �� . i.' + ' : . ;. � �, . --,.. . �, . � ,�. �� t , . � e _' , 1, r... T_..) ,'` 5.�._ ti�� L_`. _ S�� — ti.• ... .— t � � .. . . �� _ ',n. r . � . .� . .. • � _ .. . . . ' : . .�: � \ �� . � �, .. �.� :. . ' . . ` ^ ' . _ � .�` �. � � ' _ _ . . . . _.. �.` / . � i \ .+ t .. :. � .. . ^ .. ` >-7, . ' '� � - � �-�-�,---��` % .' � t �� . � _' " , , . � r "� � r M -. '- • �1 _ _ � ...� . "t '.� . . � . '.�. . _. -�. r. ' x•.a. : . w � -- .. ..� - •'� � l;' . . .. , , . • �1�... �.- t: � , � . \. g r �,\ ` .` , �\ .� a� •�y � ,'• - . ..._... _ . .h' i .. . .. • , l ' . . F ' � " , ' -- . � . .. � � .�. � . . , r'� . � , . , . .�, , . :.,,:.� : � _ . � . . . , . .., ',: .... . - . � � _ , . . `. , , . . ' � . . - ' ' , � � � .. _. .. 1 . : ' � _ v. ' .. 1i. �. l . r : . '` y � i. ' � � . .� : � a � J . � til .; ?� J „ . . ..� -.. � �. ,._ i- : ... . . .�,- .. .. �,r..i - . 1 .. . ( I ' } ` . _ ' , ^�+..n� :� �_.�.. �r . . . ..` , 1 t �'��' "°"�' ' .. ._ � ' '1 . .! • , ...�-�— t,..�. -: _ . �� . � . � �. � -. . . . ' ' � � . . . y� � .. . '.s s�-.�.':� . .y � .. .r� .. � � ^I, / �' - �.. � , ' ._. ' r.c � . � ,,�� . .. r- .' . ' . ` � . . . . . . . . .__ _ . ' . ' ' . .. . � ,�,�,�_._..�-�.-.. . ., . �:, . '_. .. .. .. r t .` . .. . �. �- � � - � 1,. .. . � . . � . . 7 � � `1 . +. .� ^ ' � ''� � .. . '. ,� c. .. - . . . . . �. . - . . ', � ` . . ,� .. � �\� `�,�.��•. ,. � � . ' ,r--�---.+--.-+— �--^'�"^�' .` ^4 �-•�'__.._...—' - J,_.,t ... �y�_ , . "^`a -r.--•--.^��'�' f.. _ , , i @ ` e ' ~ } ' . . . ,�r � �r= � � • � i � `� . , � . � , i . V v , 1 �� .. � . � �; { ;. _ r ` � . C � . . � \ \ ' ,' • � , �� . : , , �...__________-___ ----�-_........-------�--_, r, � _ ' � �-...,, . . . � , r :` � . �_ . . . �. � �..�.-..y:.r..�-: �` ' � . . � . . �) ' _ . .. .. . . .. . .. .. � . . . ` . . . F�. �r � . . � �' \�� ..v . � . _ � ' � - . ., � . . . �"? T , :�� , 1 ^� . . .. . . � , . . -} , . . _. . _ ' • . . - r' ,:.1.,Y � . ..� � ',.,.�+..��. ' " � \ �~ 'T _ _.._..�.. ___ y� .�,.__ --Z', i ....�...... '. '"-- '"—'-'-- "_ __.,. .: _ - -- • a .. � . � •� � � :� . �� r,.. � , t ' 't ' /^ . � . , . , . = ' "' ' � _ __— S ��.., -•_. ' ____ .._. �_�.� — -- � ��' �� .. . , ._. . , ,� � "' _.__--- ,. . . . � .. . . , . . . . ; y . . ---"_._�._. . �. . . .v ,i .. : ' , " � � . . . _ . � �, . . �. . . . � . , . . �' . �• _`` , '_ - �` � �`�.�.--• �. � - � .: � -'�"� - � .. _` " - �`��__ __ ''•. ..�.��_._�_._.— —" -�.`.._�_ ' . . . , . . .� . _. \ . . „ . �.� � , . � . . .. ` ' . • ' . . � . ' . . � � . . . ' '., ^ , _ --? _ _..._._._�.._.�.--'_"—'"". .___._'__._. _.�._ __.�...--� �..�__-- . � � �_._.._-------.�_ , . .. � . ' � � .. . � /� , , ... � ^ „� ._. . �_. , . . . �.�-Y"��.��.�.�.��_.... f-'^'" � �n .. �..�. . .. ' y t . . . � . , . . , -.. _ � . . ' �.�.�.. �..�r-- I � �.....�.�� ` i � : � ' . . . M � � �,�.��-�..�� ..� � `� � .._�. ..�..� � .�...��... _... � - .��-�' . � '; . - . .. `�.\`, ., � • ' {- ��..�� _ .� L i 1 . . . . . � . ,. 1 � . � � � ' � � - � . � � , . . ' T�'�M1 ♦ .�rr , -� .�...�w��.w��. �� r � • � .' • ' � ,�. ' . . � i� .. • „' .. •. . ' r� �. �� - . ..... . .. . �� . . � � �T� ,_l ' �.,� ' 4: � / e . n v . 6 ,,.� —._ .. � — _ ' ' � 1 ' , ' � � ' ' I' � ' , I' iZL�JLUTTO:� i;:.� � .�....__.._._�1y66 �+ ,t�SJLUTIOP: DIi�iaG`PSIJG iRE} AFiATI0A1 0:4' �:S >��S�`.LP.T ��i��LL H'�:� I?''TROV11v:�:1'v'T -:�.OJt,CT 19bb ��Ii,VICE CJf�i•��;C'rTOi, BE IT ItL:.��JLVLU, By the Council of the City uf Fridleyy Anoka Countyy P:innesota� as follows. lo Tt is hereby determin�d that the assessibl.e cost oF cnnstruction with res�:ect to i;he following mamed i.mrrovement to wit s Ao The 19b6 Se�ac;r and ir:ater N�ain Laterals and 5er�rice Connectians, 5che�ule !:, in�.:ludin� all incidental expenses thereto is estimated at `� _ _ � 2o The City Nanager with the assistance of the City Clerk shaZl forthwith calculr�te �Che ;roper amounts to be spacially a�ss$sed. for said improvement sgainst ev�ry assessible 1ot, piece or �.arcel of land ben�fited by said i.m��rovement according to laxo �pp}'TED $Y TF.� CITY COliIdCIL C�'r TH:� �IZ'Y Qr �:3IilLEY TI:I.i l�th DI;Y J� AGGU�T, 196b� A,AYOR � dack 0� Kirkham A,TTEST: CITY CLERK� N:arvin Ca Brunsell �� 3 t�.�;s�L�J2ioI� N�. 1g66 !: ��iCSJ:.t3TS01d �I��C:IIdG rciBLTCr�TIJP� 0� 3:r.i'_i�IAdG OF: ? ROi=O��;D .��55LSSl�;�`yT 1�tOLL i�'Oit 1�66 SF'tJIGL C�JiV�1ECTIJI��:i BE I2' .Ei��iOLJED, By the Council of tht City of Fridley, �►noka County, Mianesot�., �zs fO�.�.�WS : 1. T'he City Council sha7.1 meet at the City Ilall in the City of Fridley, xaoka Count�, 2�.r�ne�ota on the day of Se�tember 1966, at F3:00 P. l�i, to �ass u�.on the �ro�osed assessment for the fo11ow3ng named imFrovement. 1966 s��vxc� cor�N�cTZ��a —s�x�nu� A 2a The City A':anager sha11 Fublish notices of the time and �].ace o£ meeting in the vfficial news�a�er of the City, at least two (2) weeks �rior to such meeting. ADOFT''iU FiY TH�; CITY COUIe'CIL 'JF THE CTTY OF FRIDLEY THIS lsth DAY OF i�UGU3T, 19660 1�:�Y08 � Jack Oo Kirkham ATTEST: GITY CLEF�K�- Marvin G. Brunseli ' ' � ' ' � R��"'OLIITION NOo __ A RESOLLITION ORDF.'EiTNG IMPROYENII+'�N'I' e APPROVAI' OF PLANa � ORDERING ADV�TIS�r FQR B7DS a STREET IMPftOVII�N7.' �.oarrcT s�. 1966-2 W�, Resolution No. 193-1965 adoPted by the City Counail on the lst day of November� Z965, and Resolution No. 94-1966 adopted by the City Council on the 2uth day of June, 1966, set taie da.te for hearing on the pro- posed improvements, as specifical],y noted in the Notice of Hearing attaahsd hereto for reference as EXHIBIT "Aa" and W�E�S, all property own.ers whose property a.a liable to be assessed wit2z the making of ttae improvamenta (as noted in said Notice) were 8'i.ven ten (10) daya noticeublicatio sdofuth�sreq iredCnotice,eand t�lhearibg was he�d two (2) weekly p as noted in said notice. and the property owners 4�eard thereon at the hearing, NOWp T�ORE, BE IT RFSOLVID, by the Council of the City of Fridley, Anoka.Covnty, Minnesota, as followas l. T�►at the followi.ng improvaments proposed by Counc�l xesolution ' No. 193-1965 axe hereby ordered to be effected and completed as soon ae reasonably possible, to-wit: a. TYae improvements as noted under the Conetruation Item A in ' the Notice of Hearing (in Exhibit "A") for the followin8 streets: � ' West Moore Lake Drive: �State Aid No. 3U2, Rice Creek Road. (State Aid No. 3u2) Baker Avemie to T .H . #65 T.H o�65 to Old Central 2. R'�at t�e following improvements proposed by Counail Resolution ' No. 94-19�6 axe hereby ordersd io be effected and aompleted ae soon as reasonably possible, to-with � , ' ' ' ' Sidewalks on both sides of the street, including gradi.ng, ba8e and concrete sla%, located as follot�s s a. 61st Avenue: b . 61st Averiu� : c. �dsst Moore Lake Driv�: d. West Moore Lake Drive � e. Weet Moore Lake 1)rive: f. 7t4� Street: IIni�rersity Avenue to 7th Street 7t� Strest to West Moore Lake Drive 61st �venue to Carol Drive Sou�th Property Lins of Senior H3gh School to 61st Avem�e (West Side �Y) Baker Avanue to T.H� -� �� 59+� �Ye�ue to 61 t venue (F�st Side Only) 5(� , , , lJ , � � � � � Resolution No. ST . 1966�-2 Page 2 2. (Continued) That the w�ork involved i.n said improvements as listed above shall hereafter 'be desi.griated as: STREE,T Il�PRpVIIu�1T pltOJECT sT. 1966-2 j. The plans and. specificationa prepared by the City Tngineer for such improvaments and each of them� pursu8at to the Council resolu- tions heretofore adopted, a copy of r�ich plans and specifications are hereto attached. and made a part hereof, are hereby approved an�d shall be filed wlth the City Clark. 4. The work to be perforaned. under STRF�T Il►�II'RO�T�II3'1' PROJ�CT ST. 1966-2 ehall be performed under one con�raat. The City Mana�+er s2�a11 accordingly prepare ar�.d cause to be inssrt�d 3n the offiaial newspaper advertisements for bids upon the making of such improve- ments und.er euch approved plans and specificatic�ns. The advertisement shall 'be published for three (3) weeks (at least 21 days), and shall specify tt�e w�rk to be done and will state that bida will be opened and considered at 12:00 o'clock (noon) on the 19th day of September, 1966, in the Council Cl�nnbsrs of the City Hall, and that no bids will be considered vnless sealed and filed with the City Clerk, and accompaxiied by a cash depoeit, bid bond, or certif3ed aheck payable to the City for five per cent ( yq6j of the amount of such bid. '1'hat the advertisement fo� bids for STREET �lPROVII�IT PSOJECT ST. 1966-2 aball be substantially in form as tha.t noted in Exl�ibit "B'° attaahed hereto for re�erence and made a part hereof. � , i , ATT�ST: ' ' LJ ADOPTID BY THE COIINCII, OF FRIDLEY THIS 1aAY OF ..._.._ --�-- , 1966. CITY CT,'E�K Marrrin. C. Brunsell MAYO�R Jack 0. girkt�am .� � ' ' R880I�TTIOIV 2�.�D. A�SOI,U'�IOH OBD�ING ��47CNARY PLAN3, SPIDCIFICATYONS AND 8S1'A�tATBS OF �ffi C�STS T�OF: STRBBT iMl'ItO�VSI�NT P80JSCT ST. 1966•1 (ADD�NfD�"il�'i #3) gg xT gggpLVgD, by ths Counail of tha City of Fridley ae follo�ovs: ' 2. That it appears ix� tlu intar�eC of tha City and of et�a propssty oro�ness afiected that tbe� be ce�netruat.�d aoresia improvem�ts, to�rit: ' ' ' , � � ' , ' ' ' ' ' ' gtraet ?mpro�vamrnta, inclvding gradia$, etabili.�td bo«, hot�miz bitumi�ous mst. eoa�a�ntie curb and gutter, snd inaidastai drais�gs and othqc faciliti�s, locatad as fol�laro: 8� 8airioeat Stsaets Bsro�d Avs. to Faot xivor �aaad lsismont 8tseat: Bivosview T�r�aee to Bsoad Ave. Pe�, t3� �tai� E;,,� 2. �Sati ths City Bogins+�r ie h�rsby anthosiasd sad dis�ctsd to dsan tbo ps+slimi�usy plens m�d sp�eiiications +md to tabulate th4 s�sults of his estimatae o� th� coata of aaid imprave�ats, in- aluding svory it� oi cost froa� inaaptioa to aompiot�on and ali feaa aad �acpQases incuxx'�d (ox to be i,a�usrad) in cosmaction thasr vith, or t�e fis�aacing ther�c►f, and to make a preiimiaary report of his iindi�a, stating tbereia `dhQthsr eaid impron►eaie�ats srs fessiblo and �hethst CbeY c��n best bs made se propoesd, or ia aossaea�ion with oam� ott►er imps�av�manCe (and the �stimaud aost aa recammsaded?f ia�ludi� also a da�sc�iption of tha lands or aroa as map sec�ive b�e�i�e ther��om �nd �s may b� propoead to ba aesessad. 3e 7hat th� City Cls�k slssll act to �ec�=tain �hhe nma� ond addrees of th� o��nes o!E aacis psrcel oi land directly affec�ed or vith ths as�a af laada as a�y ba px�cfpcased t4 b+a sseessed for sa�id impswen�nto �aad e�ch ofE th�an) ;�d up�an seceipt from a�i8 8ngia4ar of tL4 �said pssliminsty rapoY�, cffiicul�te� esl�imat�s of aee�eema�nts ag msy bQ praposed re�lative tb�rata �aipst aa�cll of eaid lands. 4. 7�at aaid pr�liminary r�goxt of tha 8n$ine�r aad setiaestes og as�esemauta of tt��a Clark, siul.i b� furaishad tio tha Couacii, and msde �vailabie far iaspeetion �o the awaer of a�ny parasi of laad ae maq bv affsatwd thas�by st any pablic ba�oriag hs].d rslativa th�roto, as m411 as aC aay psior tia� reasaoablo sod aonveaisat. ADOTZ'BD SY 1T� CIZY CODNCIL 0� T� CI7Y OF P'gIDt.BY, . THIS �� pAy p�,r , 1956. .._._._.�...�.- 1K1lY0� Jsetk 0. ATY�BT: CYTY CLSSK Mssv ni C. Bruaeall ��. I ' , I , I ' I , ' ' � RESOI,UTION N�, A R.E50I,tlTION RECEIVING THE PRELIMINl�RY REPORT AND C9LLING A PUBI,IC HEARING ON THE MA7'TLft OF THE CON- STRIICTION OF CERTAIN Il+'II'ROVII�EN'PS : STR.EEr Il�'ROVE- MENT PROoTF�T ST. 1966-1 (ADDENDtTM #3) WHER,EAS, tlie construction of c�ertain improvements is deemed to be in ths interest of t2ge City of Fridley and the property ownere affected thereby. BE IT RESOLYID, by the City Council of the City of Fridley as follows: 1. That the preliminaxy repart submitted by the City gsgineer is h�rabr receiv�d and accepted. � 2. That this Councii will meat on th� �th ciay of September, 1966 at 8:00 o'clock P.M. at tiie City Hall in the City of Fridley for fihe purpoea of holding a Public Hearing on the improvement n�oted in the Notic� attack�ed hereto and made a part thereof by refereace, Exhibit "A." 3. Tk�at the axea proposed to be aseeased for said improvements and aacls of them as noted in said notice axe a].1 the lan.ds and areas ag noted in said notice; ail of the same to be asaessed pro- portionately according to tiie benefits received. ' 4. T�at the City Manager is auti�orized and directed to give notice oi sucia PabZic Hearing by publish- ing a notice thereo� in ttae official newspaper of ' the City of Fridley according to law, such notice to be substantially in the form and substance of the notice attached hereto as Exhibit "A.TM , � ' ' ' ADOPTID BY THE CITY COIIDICIL OF THE CITY OF FRIDLEY, THIS DAY OF , 1966. g'1'TEST : CITY MANAGII� 1 . agner MAYOR Jaak 0. KirlCham � •.�e i , ,. , ' I 1 I ' � I ' I ' I ' I � , ' � ' I�l � ' ' ' OFFIC7AL PfTBLICATI�N CITY OF FRIDLEY (Exlaibit A) NOTTCE OF HEAitII� ON iMPR4V'II'�i`PS STREk,'1' IMP�OVIIKII+�P F�i4�3�CT ST. 1�66-1 (ADDENDUM #3 W�tEAS, t�aa City Council af t2�� City of Fridley, Anoka Coixnty, Minnesota has deemed it necessary and expedient t4�at the imprnvements hereinafter described 'be made. . NOW, T�ORE, NOTICE SS A�EBY GIPII�i THAT on the 6th d$,y of September, 1966, at 8:Ou o'clock P.M., the City Council will meet at the City Hall in sai.d City, and will at sa.id time and place hear all partiss i.nterested i.n saa.d improvements i.n wtaole or in part . The general nature of the improvements in the cvnstruation (in the lands and streets noted below) of the following improvements, to wit: CONSTRIICTION ITIIK Street improvements, a.ncluda.ng grading, stabilized base, bituavin�ous surfacing, concrste curb and gu,tter and incidantal drairu�g�e, �ter and sewer services, and other facilities ].ocated as follows: Fairmont gvenue: From Broad 9venue to Past River Road Fairmont Avenue: From Riverview Terrace to Broad Avenue E$TIlKATED COST . . . . .. . . . . . . a . . . . . . . . . . $ 21.932.10 THAT T� AREA PROPOSED TO BE ASSESSED FOR SASD Il�'ROVk�+1T IS gS FOLIAWS: For Construction Iten� Above o . . . o . • . • . . • • • • . • • • • Al1 of the land abutting upon said streets named above snd all lands within, acl�j acent and abuttin� tilereto . All of said land to be asseased proportionately aacording to tht benefits received by such improvements. TYaat the Council proposes to proceed with each of said improvements as sepaxate improvementa, except as hereafter oiherwise provicl�d by the Council, all under the following authority, to-wi.t: Mix�nesota Statute� 1961. Chapter 429 and laws amendatory thereof, and 3n conformity with the City �harter. DATED TSIS DAY OF ► 1966 BY 0�'D�t OF TSE CITY COUNC�Le gTTFST: CITY CLk�K Mexvirt C. Brunsell Publieh: Avgust 24, 1966 Augv.st 31, 1966 MAYOR � Jack 0. Kirkbam ; ) �� ' 1 ' i�'sSOYdTTI�Td 2�. A �OLUTION (3F.D�dG �ii�TxlA�t7i PLANS, SPBCiFYCATIONS AND $s��rBS o� �$ cosTS �o� : s�r a��rrr r�uu�c� sa, i96a-i � YT l&&�OLV811, isY �tae �aux�c�l of tlse City of Fridlay as follaovs : 1. Z�iat it appears ia tbe ia��ereag of �ha CiCp and of th� proparty awn- ere affacted t.i�►e theYe be cQmetructad certaia impravea,ents, towit: Streat Improv�smnts, in�cluding g�edi�. s�ebilizad bsse, hot-�oiz, ' bit�inous mag, ecnsc�c�ts cusb and guttsr, and incidtnta�l drainage and ather facilit�ss, locs�ed as folloas: ' ' ' � � ' , ' u ' ' ' 1 S� Palk Stxaet; Lyad� Drive to Eillmora Stree� �6th Ayeaue: Polk Stse�t eo Fill�ora Straet A11 sesviug prcPnBSd Terry's Additioa Yetition 1Jo - wwr�� NiYe E � ..�'^'1 .� � 2. That ths City Enginaer ie bereby suthorized and dirsatsd W dsaw tlsa p$eliminsry pians aad epecifications and to tabulste tbe raeults of bis eetimatee nf the costs of esid impga+r�ts, inaludi�g avsry it� of eoat from �icePti�n to co�plati�n aad �lI foes and expeasee i,ncusred (or Su bs irncurrsd) in connection tl:ar�rith, or tise fiaana- ing ti�ereof, and to make a psc�lfminsry r�gort of his findinga, stst- is�g theacaiu whmthe� s�id improv�mente are f�asible snd whethes they Can bes� ba ma�.de �a ys�po8ed, a� isa c�xca�ction �.th same othsr impsm►e� aneaes (and the e$t�ttd c�►�� ss aec�.nma�+dsd), iacludin$ also a dseerip• tioa of the ls�ds oa agraa 8e maY rective 'b�enefi�s thereiroen snd aa ms9 be pycpposed to be saseas�k. 3. �utt �he City Cl�rk shall ac� to sgcs�rtain ths name and addsees of the owasr oi e$ch parcel c�f l�d dig�c�Iy affeated or with tiie area of laads as �q b� ��c�po�ed ta b�. a�s�eased f4sc asid impzwe�eats (aad aach af th�n) ;�nd u�a►a rceceip� fr�n said 8n�iaeea of tisa said pre• 1imi�esayr' rs�ge, c�lcu2��e esei�tee oi aae�aesmeats as m�y be psopasad telxti�e ti�ere� �8a�st es�h of sai.d lands. iae 7l�at e�id pxa�l3�inaay ��paac� of tha �agin�car a�nd estimatee of assasa• �ts af th� Clegk, ehall bo fumaisbed t� Che Cauncil, a�d tisde a`rail- able fox iaspection to �he o�wmer oi eY►Y Parael ot laad �e msy bs af� fact�d �hereby at sny public haariag beld rslativQ thereto, as xeli as �t aay pzior �i�ee ��nabls ar�d coxxvenient. ADOPTSD BY T� CYT�t �CIL OB T� CZ1Y OF F�IiiLI�Y, THIS �,,.,_, �Y --, 1966. � .—_. Mgy� Jack O. Ritkiu� AT'1BST: ca� �.�x rr��►� �. Br��i 11 ' I ' �I I , I ' ' ' � � ' ' �� . ..,�..y-�y� G . �soa.u�o� o�� ir�o�� rn � �vs arm SPI�CIFICATIONS s S�O�NI SE� �ROJB�T N0. 82 �EAS, 8esolu�ian No. 98-19b6 of �he Ci�yr Council adopted the 5th day of July, 1966, set the date fos hearing on the ptopvsed imprave� raents,, as sgecifically noted ia the Notic� of Hes�ing attachad hereto far r�fereace aa 8xhibit "A", end WI�SHAS, all of the prop�rty ovmeara whose property is liable to be aesesaed with tha making of these ia�provements (as noted in eaid notice) wez� given tea (1Q) days notice by mail and published aotice of ths Council Hsaring throu�h t�oo {2) waekly publica�ioas af the required notice, and the heas,ing was hsld and the propezty o�uera heard thereon at the hearing, as rwged in eaid notice. N�Ft, �O�B, BR Yt 8&SOLVBD, By the Council of the City of Fridlitq, Anoka Couatp, Minnesota, as foilawe: 1. That ti�d foiivoai�ag imprw�ts propoaed by Cauacil Resolutica No. 98•1966 Bre hersby order�d to be effected mmnd e�mpl�ttd as saos ss Yaasonsbly possible to-wit: a. All of tha impravaomaate as noted in the x�otica of hearing on the same as are noted (3n Exhibit "S") ' in s�sid noties. That the �o�ark above maq be coasol3d��d with other azaas as oae improvemea�. 2. Tbe wosk eo be pszfora�d under thia projsct mep ba pe�tfo�d undez oaa� or �aore eontracta as may be d��mad sdvieabl� upon raceipt og bids. 3. Cometock and Asvis, Inc., Cansultin� Sngineeza, atQ ' horeby dea3.�uated as �h� Engia�ers f�r this imprvv�nat. Th4y shall prepar� fiaal plans and specificatioas fo= th� making of 8uch i�apacave�nt. ' ' ' , ' ADOPTSD BY T�B COtJ1�IL �' THg CITY OF F'RID�L$Y THIS , 1966. Al1Y � �_..r.�..�._...._- � CITY Q.� • Masviu C. Bruasell MAYOR • Jack 0. Rirkhaom . . )F� .� � RESULUTION N0. A RESOLiTTION DESIGNATING ELECTIOP� JIIDGES gt:R THE PRTMARY �'LECTION TO BE HELD UN SEPT�MBER i3, 1966P �tIiEREAS� Minnesota Statutes, Chapter 203.21 providea that t,be City Counail aha17. ap�,oint t.he judges of election 25 daya beYore a�r eleatiou. NOW, THEREFORE, BE IT RESOLYED, by the Citq Council of the Cit,y af � Fridleq, Anoka County, Mianesota, at a regular meeting thereof on August 7S� '1966, ths.t the folloWing peo�le are hereby appointed to act as judges for the Sept�e�mber 139 1966 election, except that ths City Clerk is hereby autl�oriaed to apF;oint qnalified substitutes in case of conflict of interest as s�.t fortb in Chapter 40 Section 4,05 of the City Chartero W� 1= PRECI�iCT 1 WARD �, —�'RECINCT 2 �..�w. .��.r 1�138 Rsgistered Voters — 8 judgea eaah shift 'Ia305 Registersd Votera — 9 j�lges eaah ahift WARD_'�P1iECINCT 3 193$'i Regietered Yotera — 9 judgee asoli siiift RES(1I,tITION NOe WdRD 2 — PREC�NCT '� WARD_2 — PRECINCT 2 WAi1�!i J � Plii�V11�V� s w6r.A 3 — RECINCT 2 (CJNTINUED) 1�370 R�gi.st�r�:ci Vot�r� — 9�udges each shift 1s954 Registererl Qoters — 13 j�6es each shift �8352 Registered Voters — 9 judges each shi.ft 1s420 Registered Voters — 10 juc3ges each ahiPt e� � RES�LUTION N0, idARD 3 — PRECINCT 3 (CUNTTNUED) 91,4 Registered Yoters — b judges each shift That the following jwdges are hereby appointed to act as c�airman of �ka Election Bosrd ior the precincts designated and shall have the duties as set forth in Seation 203•23 of Minnesota 3tatuteso Coapensation for sa�.d judges xill be at the rate of �1 e50 per ilour. Compensation for chairman of the Elect3on Board shall be at $2000 per houro PA3SED AND ADt;PTED BY THE CITY COUNCIL �F 2HE CITY OF FRIDLEY THI.S �_ DAY OF o MAYOft — Jaak Oo Kirkhem CITY MANAGER — garl P. Wegner ATTEST: CIT7C CLERR— Marvin C. Brunsel� .5c3 ' � ftESOLUTION NQ, 19bb A cu�.5t;LUiION S�TTING THE CY1'Y PR3P�lARX ELEGTION FOR THE YEAR 1966 , WH�REAS, the City Clerk oP the City of Fridley has reported that 4 candidates have filed with his office for election to the office of Councilman 3i'd kiard a � � I � ' � � � , ' , , , ' , DT4W� T;iEREFORE' BE IT RESOLVED th,ate pursuant to tho Gharter of the City of Frid�.sy (Chapter 4' Sectian 4v03 as amended)s the Council hereby provides for and calls the Primary Election oF the C�lty of FridZey to bp held in the City of Fridley on �, / 3 o the day of September 1966� at which electinn� electors of the Citq shall vote and cast a ballot with respect to the office of Couracilma.n Ward 3, and thereafter the two a�t�aiaetes recsiving the hig2:ast m�rober of votes �or such office at such election� shall be deamsd the cand�dates for the oPfice to be voted u�on at the :tegular forthcoming Gene�cal Election to be held on Novembsr 8� 19bb� That tbe City Clerk shall give at least 15 dsys natice oP the tim� and plaees of holding sucli election,� the names of the candidates xho ha.ve filai� and of t�he offfces to be ei.ected, by po�ting a notice thereof in at least one �ublic place in each vating preaincta and by publishing a notice therscf at �east ance, prior to sai� F'ri.mary El.ection� i� the of£icial newspaper of ti►e Cityo The polling plsces fcr seid P�imaryr Election �hall be a fol].�ovs: Ward 1 � Precinct i Ward 1 � Precirict 2 Ward T �► Precinat 3 Ward 2 *� PrecincL � Ward 2 m Precinat 2 War�d 3 — Pracinct t Ward 3 - Prec3nct 2 Warci 3 — Precinat } t�oodcrest School 880 Osboa°ne Road Hayes School 6'� 5 Miasiasippf Sta 1�. E. Riverwood School 7150 East River Road Sro High 5cbool 60U0 West Nlcore Le�ke Drive R3ce Creek School 6666 Arthur Stree� N. E a City Hall Gi,.31 Qniversity Ave. No E. Pai�kview School b085 - 7th Street N. Ee Reserve Supp]y Co. 5110 MQin Street No Eo \ F��) ' ' I ' That the pollir�g glaces will be op�a froaa �:QO �.M. to 8:00 P.Me on aaid date. PASSED AND ADOPTED BX THE CTTY COUNCIL OF THE CITY OF FRIDLEY THIS DAY p�' 8 19_,,._.,,�.,o ' ' ' ATTESTt , I ' I � I , I ' I ' I ' I ' I , ' � ' ' ' CITY CLERK � Marvin Co Brunsell MAYOR � Jack 0. Hirkham Ei� �I 1 ' x�sozv�riox �o. 1�.�, � �� / � � C �...._ ._.._._ � �soLgrxoii a��uac n+�o�v�rrr, a�ov� 08 �s . AND ADDING PROPOSID Il�1PRaVII� Ol� STRE'ETS ONTO TSE EXISTIN� S�RI�T �1PR�T O.TF)CT STo 1966-1, SCHEDULE "A" (CHANGP ORDII� #1) �tEAS, the 8esolutiona ehown i.n froat oY tt� atr�ets na�ad ' below, adopted by the City Council. aet the date for hsarinS o�n th� proposed impravements, as specifically noted in the Notioe of Searings attaahed hereto for referencs as F�(HIBIT "A9" and ' W�iEA,.,, s1I property ownere whoee I�Pe�Y i� liabla to be aseeased ivitb the makin8 of the improvements (as noted in eaid notiao) were gi.ven ten (lU) days r�ot3.ce by mail and publiahed n�otioe oi the ' Council heari.ng throwgh two (2) weeklY Pi�blications of the required notice, and the hearing was held and the property own�era heard thereon at the hearing, a.s n�oted in said notice. ' ' � � ' , 1�'REAS, the City of Fridley has an exiet3.n�g contrsat for 3tra�t Smprovement Project St. i966-i, Schedule "Ao�' with Dunkl�r Surfacix�g Company, Inoorporated whiah provides tha.t ths City can attaab ad+ditio�al work up to 2qf of the origin,a.l contract price� �i, T8�'F��E, BB IT EESOL9ED, by ths Counoil 0� the City oi Fridley, A.n�oka County, Minnesota, as followss 1. That the following improvemen�ts proposed 'by �the Council Resolutions are hereby ordered to be ePfeated and, compl�t�d as socn as reasouably poeeible, to-wit= a) The fo11ow3.ng improvementa as noted in th� aotico of Hearinga Street improvements, 3.naluding gsadi.ng, e'Ce,bili.mcad bde�, ' hot-mix, bituminous ma.t, oonarete curb and guttsr a�. inoidental d.rainag+a, water and sewer eervicee• ead otiter fa.ci].it3es for the following streets: ' LJ ' , 1 Streete �� Hayes street: 75th Ave. to 76th Ave. Public Hea�ring $eeol. uti�a_,� ,�33-19G6 Adoptsd �_ 3/7/� La�ay�e'tte S�reet: Esst A3ver Road to Broe,6.•'St. #�3-x9�6 3/7/� 2'bai the w�ork involved in said improvements as listed abo�vs ehall be added on to eontreat of: s� n�.a�r �arec�r sT. i966�z, sc�[r� nA9�� ey c� c�r� �'i �)� �)� � ' �Resolution No. ' � st. i966m1, sc�teaui� ��9°, ' Ch�rige Ord�r #1 Page Two ' The Cha�ge Order #1, Street Improvoment Project St. 1966-1. Schedule "A," a,e subm3.tted by thc� City Engi.neer ie hereby app�oved• ' CITY COUNCIL OF TSE CITY OF FRIDI�Y, 'i�IB AUOPPrD BY THE ' �Y oF ► 1966. ' Mgyp,�, Jack 0. ' AR'TF,ST : ' CITY CL�K Marvin C. Brunsell � ' , ' ' . ' ' ' � I ' i� ' ' �� cr.��c �e�r City og Fsidlayr FyridlQya Mi�aesota �>4 Augvst 1S, 1966 Dunklay Surfaci�g Co., Inco 3756 Gra�ad 3tr�et N.B. Min�apolis, M3tm�sots► RQ s CHANGE OBD�B �1 e S1'SBBT II�'RO�DffiKBNr P80�18CT ' �. 1966"'1. �� t1At1 i�s6lit2�'�1: ' You u� haraby osd�tr�i� euthorised aad instY+satod to add ta yous Canttact fos Stseat Improve�na�nt Px�oject St. 1966v1, tZw folloaing �slimsted ' qu+Amtitias %r a not totsl Additioml i�g Sum Pxica of Sighteen Thousaad ..._._.�.._.�..� S3x ii�mdsad One a�ad �io 0� Huadredths Dollazs••--•-�•-•�' 18 601.02 (warde) (flgur�a � , Th� abuve Lmnp Sum Pric� sha11 be adjeutsd bq any additions Co os daletioue from the approacims�o�qwntities by thf Contract o� sgs�ad upon ' uuit p�ciCae �fCads ot.�eer incido�atsl ite�e ehal.l bQ aomp�aeat�d for at Cdatsact a�unt bid priaa�. � C' , � ' ' � � ' ll S ts Hages Streets 75th Avs�ue to 76th Avem►e LafaqOt�a Street: Ea�� tiver 8aad to Broad Strest SpecificaLioa Approxi,mate Item fm8 o�c Item No. �ntiti�a ._,...��„ ._..� ...�.. ,.,�_ 2105e501 Z134- Class "A" �ccavation 2105.504 2130.501 2201.502 22�7.50� Zzo�.sxz 200 zx 16 9458 4729 Clase "SG" Excrxvstioa wacer Gravol Mats�ti.al (Class V) Bitumiaous Metezia! AiC-1 c85-300 P�a) BitwaitLOUS 8tsbilised �aee - 4" Thick tinit Psi� $.80 per Cu. Yd. $.90 par Cu. Yd. �s.00 p.= M Gel. $3.50 pes Cu. Yd. $.13 psr Gal. $.22 per SQ . Yd. I�IDOt1II� $ • 907.20 $ 180.00 110.Q0 $ 56.00 $ 1,229.5.4 $ 1,040.38 �j.5 Change Order �1 . . St.. 1966-1 Sch�dule "A11 Dankla�r Surfacin� Co., Iac. Pa�e 2 - .��._._.�..,��...�...��._.o__o..� .:r.�..._ � Specifieation Approaimate Item IInit Ptice Amount or Itam No. Quaatitiea � 2331.502 .237 'Bitumf.n�ua Material fos $.20 pez . Tack Coat Gal. $ 47.40 ' 233I..504 21 Bftu�inoue Ma�erial for $Z8.00 par Miztuse Tbn $ 588.00 2331.508 340 Bitumiaous Mintur� (Wear- $4.40 per ig,g Cousa�) Taa $1,716.00 Z356.S0S 850 Bftamiaaaa �sat�rf,al (xS-Z) $.25 per $ 212.50 for Seai Coat Gal. 2356.507 36 Sesl Cost Aggregate $9.50 per (FA-2) Cci. Yd. $ 34Z.� 2502.507 80 Claes 7, Sub. �,ock $7.50 per . Ca. Yd. $ 600.00 2502.514 475 F& I 12" C.M.P. $6.00 per - Pes�foYated Lin. �t. $2,850.00 25Q6.S06 16 Cons�ct M�anhole $40.00 per Design "�� Lin: Ft. $ 6�0.00 2506.509 2 ConeCruct Cat+ah Basin $ZZS.00 pes Deaiga "G" Stsuctiuce $ 450.00 25o6.si6 2 r� � i csstsn� esee�ly �60.0o per ��oo-s c�►e� ��z, nsse�iy $ iao.00 2506.522 9 �djnst Frame and Rii�g $h0.00 pss Casting Aes�mbly $ 360.00 2531�SOI 1820 Concrets Cusb and Guttsr $2.20 pas Design B•618 Lia. at. $4►,004.00 2 Sydraat �telocatioa $'130.00 per Ass�mbly $ hG0.00 2531.501 1280 Co�aa�cata Curb aad (�ttss $Z.?0 par ,. Dssign S•S18 (Mod.) L3a. Bt. �b88�_ ,. 1bTAL I.til� St�4 PBI�B 0� CBAI6G8 �D� �. 1. . . . . . . .� '. . . . . $Z8,601.02 .:�._.. . Tt�� ooa�letioa data of the Cantsaa� fos Stst�ti %ps�r�wat � Projoct St. �.9b6•1 Sahe�].� "d�, 3ancludi.ng Chs�tgo Oxdss 1�. 1, �rfll bR Octob�s i, i966 iastaad �# 8eptembsr 15, 1465. � I �i � ' , ' lJ 1 � �� , ' , LJ � ' ' � , �� auge Ordar #1 Fi�i St. 1966-1 Schedule "A" Dunkley 3urfa�i.ng �o• Page 3 r � �r�+�r ��ae �s.o a ��n Snb�i.ttsd and appraved by City Engine�r Nasim Qureshi, P.B. on this 15ti� dsy of Augnst, 1966. at,�.�,�,�,�. . x�ss�t Qt�sax, p.s. City 8agin�er Appraved aad accepted this �, day of Auguet, 1966 by Duakley Surfacia� CoaP�Y, �rPorated. � sv�aca�c caMrer�r, i�ac. By Titls Appraved and eccepted this day of AugusC, 196b by tbe City Council oi Fridley, MintiBSate � $Y Msyor By City Memagar ' , ' � RSSOLUTi�N i�. A�.OTION OI�i1�tIIaG ��''RO��]T, APPROVAL 0�+' pLAN5 AND AD?3I1� P�L(DPOSBD I��iT OF STit�Z"3 ONTO TI� ffi�ISTItaG STR88T II�80��NT P�O�IRf:x 3T. 1966-4 SC�DUL$ '�A�r (C�BANG8 QR)�R '0�1) t�AS, � it�solutiom�a $bo�am in firoat of ths etssats namad , b�1o�a�, 8dopted by ths City Couacil, att tt�e data foz h�asi�g oan th� propoaod ia�ps�o�cimneats, ae speci�i�aily aoted in tha Notics of 8�srings stt�achad lussto �or referenc� ae �IBIT `�A��, �d W�EA8, sll ps'op�rs�Cy o�wnese w!ho8o props�q ie liablo to bs asa�es�d vith Cho m4lcing of t�w impra�v�nes {aa �otod in said notie�) w�ss givsn t.sa (10) days notic� by mail aad publieb�d notic� of ths Camcil tuaria,g through t�o (2) wa�kly puhiications of ttis rsquir�d aotict, auct ths hearing v8s h•18 aad the proporty a�nere bessd t1a�s�n at ths b�aring, ae s�otad ir� eaid no�.i.ae. Wi�SAB, tiw City of Fridlsy bas �n mcia�ing aoneraat foY St�t ImpsBvemo�nt Pib jsct S�. 1966•4 S�wd�le "A'► �ith C. S, McCrossan, Inoos• Poratscl which p�o�videe that th� City can attach addition�l rask up to 25� of �hs osigiGnai r,aat�ract prie�, �a �� , �Y tt�e CouACil of th� City of Fzidl�r, Anoka Couaty, Mismsso�a, � fallows: � e �he►t ths folloving impgrnre�te pacopossd by Lhe Couaail ' RQ:aolutions �re hesebq order�d to ba eifeated snd aamplttai as sooa as reas�bly ge�ssibl�, toawi.t: ' a) �ba foiiowiag lmp�rov�ts ae notod in tbs Motiaa of ik�aring . , Sts�C imprero�ata, iacludir�g grading, stabilis�d baae� hot-mix, blt�a�us mnt, c�nca�ate curb a�nd gvttss, and incid�astal dsainege stad otfier faciiittea ior ths follariqg etr�ats: , ' � � ' � ' ' ��... 75th iiays $aa� 8iver itoad to �istiing Pavam�er►L oa s�.a.n wa� Bi,swids Driv�s �r. �65 to C�nCral Avex�ue Visoa 800d : Firaeide Drive Co Sgiating Pavauent Pu�blic He�ati� �eeolutt� . #33•1966 #76•1966 �"76�L9vo � 3/ 7/66 S/16/66 5/16/66 F)% ' ' ' ' ��.�� rl� o 3t. I966-�5 5chedule "A" Chaaga Oral�r �1 Paga Two That ths work imrolned ia sgid imp�ravemgnts �� li,st�d abdv� �hall ba added oa to aoatract�of S1'�T IMP��l"fiSI�NT PROJ�DL'T 8T. 1966-4 &CI�DOLB ��A�� BY CBANGS 0'BD�R 41 The Ch�a,Ee Order �1, street Imp�rava�t Praject 8t. 1966-4 Sot�duis "A" as submitted by ths CiL�yr Snginasr is h�syby apps+a�v�d. , ADOPTSD BY T88 CITY CORTNCIL OL� 1'B� CI'lY QS :Bi�.iY� T8I8 nAYOF .._.,_......r.._._._.......�: 1966. � � ' � ' , � ' �J MAYO�t Jaa1c O. ]�ir1��Oe A'1"1"SSTs CITY Q�Lt Marvin C. Bsunesll F�� I BNGYi�t3RING DBPAR�'i�t�T City of Fridlay P'�idloy, I�4i�=masota - August 15, 1966 Ce S. McCroaeea, Iacorporated Route 2, Box 322 Ossao, P�Iitm. i�Le s CHANGS OBD�B �1 m STBBBT �lSROVF�3NT P�W�CT 3T a 1966-4, SCHSDiJLS "A"' Gentlemra: You ar� herebq osdezad, 8uthorized and ia�tructed to add to your Contract !or Street I�prov�naant Projact St. 1966•4, Schedule "A•', tha follaKaiag :trevt impr�ves�a�s based on the foliaai.rg eatimatsd quaatiti�s for a�tet total Additional. Le�mp Sum Price of ��y� , re, e Theue�, .,�e�►en._.��ed T��tv �.�ree..m� Tt! rt�►• .� A� ��ed�s � ��• (words) , IIollaas figurea) Tha abwe Lump 3um Price ehall be adjustad by aap �dditions to os d�letione fs�oms the sppaoxia�ate qnsntities by the Contract or agraed upoa uait psic�s u�ted, other incid�ata2 ita�,e shali be cvmpnnsat�d for at Contsact a�aount bid paciceB . S�� ' 1. Firesida Drivs: Fso�e Sigtn�ay No. 65 to Central Av�aue ; 2. Vi=oa �ad: � Fireside Drive �o �cistin� Pavematit 3. 75th Waryra Bast Riven �d �o Sxisting Pavam�at on Aldea Way Specifi�ation Approximate or Item No. Quan�ities I�te_m 2123.503 50 Motor Grader 2123,506 20 3/� Cu. Yd. Shovel 2123.509 15 Dozer 2123.510 35 10 Cu. Yd. Truck 2123.514 40 1 Yd. Loader 2123.514 70 3 Yd. Loader 2123.521 50 Pneumatic FLoller 2123.525 10 10 T. Steel Roller Unit Price $12.00 per Sr. $18.00 per Sr. $20.00 per Az. $ll.00 per Hr. $10.00 per Br. $20.00 per Hr. $10.00 per Er. $12.Q0 per Hr. E?�i A��ount $ 600.00 $ 360.00 $ 300.00 $ 385.00 g 400.00 $1,400.00 $ 500.00 $ 124.00 page 1�ao Co So McCRA6SAN, INCORPORATED � Re: Change Order �1 - Street Improvement Project St. 1966-4, Schedula "A" �� Specification Approximate or Item No. �,ia,ntiCiesw, I, tem Unit Price 2I.30.501. 30 Watar $5.00 M. Ga1. 2241.502 2210.502 22U7.503 2207.512 2331 2331.502 2331.SOdr 2331e508 2356.505 23S6.S07 2506a522 Z531.501 2571.561 b0 5 I8,645 6,215 70 S10 54E 979 1,243 34 11 3,740 1S0 Gravel Haterial- Class V $1.80 Cu. Yd. Cru�rhed Rock for Driveways $10.00 Cu. Yd. Bit. M�e►►t AC-1 (25-304 Pen.) $0.12 per Gal. Bit. Stab. Baae • b" thi�k $0.30 Sq. Yd. 2" Asphalt Driveway $2.40 Sq. Yd. Bit. Haterial for Tack Cost $0.30 per Gal. Bie. Mat for Mixture $30.00 per ?on Bit. Mixture �Wearing Course) $4.30 per 1bn Bit. Mat Seal Coat �0.l8 per Gal. 8ea1 Cuat Aggregate (FA-2) $10.00 Ca. Y8. Adj. Frame & Cast. $25.00 Assea. Conerete G�urb & Gut�er $Z.LO Lin. Ft. (Design B6i8) ' �na°unt $ 150.00 $ 108.00 $ 50.00 $2,237.40 $1,864.50 $ Id8.00 $ 153.00 $1,620.00 $4,209.70 � 223.74 $ 3i0.00 $ ZTS.00 $7, &"f4�. 00 Planting Soil (Top 3oi1) $2.70 Cu. Yd. 405.00 TaTi�L ?�JMP SUM PItICS OF G`�tANGB ORDBR �i(i. 1 . . . . . . . . . . 23 i23.34 _.r^._-= 1he completion date of the contract for Street Impravemnnt Pro�eet 8? 1966�*4, Schedule "A", iacluding Change Order No. 1, wi11 be October 28, 1966, inatead of October 15, 1966. Snbmitted a�d approved by City Engineer Dlaaim Qureshi, P•8• oa this 15th day of August, 1966. . Approvad and accepted this �,r da�► of August, 1966 by C. S. McCrosaua, Inaorporated ��Z�(I�tAM- • �Ji�' I�TASIM QUBffiSI, P.B. City Bngiaee� Approved aad accepted Chis `�„� dsy of AugusC, 1956 by the City Couacil of Fridieq, Mianesata C. S a HcCRABS/l�T � i�fta08PORl1�D By F- . �7°s gy Title By Ci�' �°�er ' , I , ' ' ' ' ' � ' ' ' LJ ' ' ' • , ' �i� RRSOI.UTiON N0. A F�SOLUTION OB.DSRING YMIPZtA'Vi'�NT, AYPRaVAL 0� PLANS AND p� ADV88TI3ffi�NT F0� BID3: STSBBT ii�0�i8iNSNT p80J8�CR ST. 1966�6 WH�A3, tlse Resolutions �hown in front of tt�a sts�sta naatd b�lar, adopt�d by ths �ity Council, set tha dste far basr3.ng on ths psnpoasd i� prpp�+ms�ats, as ep4ci£icaliq �ot�d in tiLa Notice of BssrinBo attacbad herato for refr�naaa ss ffiHIBiT "A", and �, all property aova�re whose prop�rty is lisbl� to bo �saesead with ths mskl.ag af tho impro�ve�c�ate tae nvted in said aotie�) �='s Si� � (10) daye ao�laa by msil and published noticQ of ths �il ba�siag thsa�gi� two (2) wsklq publicatios�s oi tha s�quirad notica, a�d ths h�aring �raa hsld and the proPertY o�►ers heard thereon at ths h�aring. aa notad in aaid aotiao. Idt�+ia 7�8EFORSa BE IT RI+�SOI.VSD� by th� Cot�t�il of Ch! City of Fuidl4y, �ok,s Caunty, Minnesots, as fmll,ows: 1, Tha� the foll�aing imPrnv��mwnte proposod by the Caiaail�ted �eaolutions are hsrebg oxd�sed to be eff«cttd and eoeP as saaa sa re�aonably possible, todait: a) The follmwis� impYav'e�ts ss nated in th� Notiee of �arin� • . Strest improvemants, iYecluding gYad�g, stabilissd bss�, twt-mix, bitumiAOUS mat, cr�acrste curb and gutitor, st.or' a�ar, iacidental d�ra�nage, water aad sawes aesvia�s, and otbas faailitios for the ft�lla�ing streete: Sts�ets �...r.. 63sd AvenuQ: Plerce Street to sGa�� Aid Stteet �302 {gice Craak �d) Sesvi� Dtive 8aet o€ T.ii. �#65: Shor�►ood Lounge to 63rd Avenue Oaoadags Street: L+�kesido R�ad to 3tinson Blvd. Univeseity Av�. West S�arnfce Drive: 73td Avent�e to Oebotne �taad Caaiaiesca Lane: 73rd Avernue to OsboYae �oad slqrtrood Ca�ert: t53� CourC) Pubiic H�sxia8 Adoptod �tasolntion _,,,.` #192•1965 #192-1965 �33-1966 �33•1966 #33-1966 #33-1966 11/1/65 11/1/6S 3/7/b6 3/7/66 3/�/66 3/7/66 Arthur Straet: 73th Avenue to Osborae Road �7b-1966 S/16/b6 Tba� the work involved in said iu�psavsmeats as liatsd above sLall bsreafter be deeiga�eted ss: � gTggg? I1�gpRg[�iT P�OJ�CT ST. 1966-6 �� ' Resviu��.�n N�n �,,,,��_.�-.�.,..�.6. S�. i966r6 Paga 2 �_�e� ' ' ' ' ' ' ' � ' , ' ' ' ' ' . ' 1 2, �e plans and specificatioas prepared by ths City �ngina�r such i.mpr�vemsnts and e:sah r�f �hea►, P�►ssu�aat to the Conacii ree¢�lu�i�ns he�e�of��e adoptedQ a c�py �f whicta plans and sp�cificaCit�n� �rs hsre�� atr.a,ched and mgdm a part h�sanf, hareby approved ss�d shsii bo filed aith the City Clerk. 3 a �a� aark ta be p�sf��d uadax� STSSBT �1'� � STo 196b�6 sball be performed undar �ae coatracte for nre Tha City Manag�r ehall acco�rdingly prepsr� and cant• to ba �nssrted ia tha oificial x�e+c�spaper adv��rtiaements for bida upon th� �alcing of such isptova�ats under euch apprcv�d pl�exss aad specificatioua. Zhs adv►attiee• me�at shal]. bc� �ublished foz tt�r�e C3) �'ge� C�t lessx �Z days), and sha11 specify tlie �rk to be +dan� and will efcate tha� bids will be opQa�d and coneidessd at 12:00 o°cl�ck (noon), an tbF..,�.aay of Septemb�r, 1966 in the Cauneil Ch�bere of tihe Citq �lls aad that no bids �ill bs caneidered unleas 8ealed aad filed with the Citp Clerk, and +�czompanied by a cssh dsposit� bid bAnd, �as aertifi�d ct►eck p�yab2Q �t� the CiLy fvs fivo percent tS;L) af tche �menint �i such bid� 7L'�t the �deertiee,etat fas bida for ST�RST Ii�'�dV�I�fT' P80.T�C'T S'�e 19�i6n6 ahall be �ubet+antially in fmrm �s that moted ia Bx�ibit "B" �t�achsd her�+to fox re£erencs mmnd tisde a part hsrenf. AI30PT�A �� CTL OlP T� �ITY d� FRIM.SY THI3 �y �r , 19b6 . �yp� `� Jsck 0. &irkbam A7.`t�lS? s CITlt CL�K ' Msivia �. Brunaoll cLAtxs pene�cal aan� publi�a vtiliti� 9337 ti,ro��g'h 9i78 �r.-zr'� 26? ti�so��gh 316 r-y��/� ' ' I ' I ' r��q # 8.��eS � 6�!` �Sd6d':We?a� i�A `.�Y�#� .�ndC L A 'l�/T�S�ss�Aas °" ��F`V 7i T� p �,�W S O CO Stnilay & ASSOCi�atea suit� 1.2 1750 �piu Avanua �titu�polise �sota 55403 Professia�u�l Ssrviae�t rend�a�sd - Fridl�y Civ3+o C�rbt� A L�oR'7s� PaY'k Sf� , Alli+o6 Slaektop t:c�a�y 2900 FovttNac�th Av�w South Ni�alis, Minrreot�.�t I ' I ' I ' I� Bstit�at.� �ioo 1 (F�Ti°►L) street �a�awa�t rsoj�at STo 196G-10 t8�al �,toat� Dtu�kl�y Smcfaainq Caa�' 3 T56 t�ar�d St.�t Dtc�actiie�st K1.rt�po118, Mintwtsat� 55418 8At3i�t� I�TOe 'j �FZBi�AL' Tli�B CO�t71i'tA ��I�DO�� I�i11C� H�► Park - P�oj ect �10 0 1�65-11 H�'tou Coatsaat3�ng Ca�u��Y ' 1030Q - 89th Ave�e �to�th Os�o, ili�sota 1 ' ' ' ' � ' � E� �: $ s.ts�s.t. �o. 1 �p�rsAZ� stx.�t �mpaca�v�.m projoot 1966-5, aRxoa�^clirrg ta c�t�sac� ��u�k Stb A�dd»o) � Do �o $�Qk� & COo o Ir1iCo 1841 vaivarsitsy Av�nue St o Paul s ltin�a�eo�a 55104 $�ti�at� �o0 4 (�A�ra�) ar��ear �aw�snt �coj.ot �10� 75-Ce s�ule �. acao�cAi=�g to acentsact tH3� Sur�ce pvm� and tl�res additic�osi fiit�araj (t�a�ons Pa�tkj $ Dunklry Stt�e�ain4 C�o�psny 375b ciranR9 st�c�at Noocthoast ltina�ol!„s o ittr�sata 55418 O16.3Z i,b�4.74 ?47oS8 4�K.i1 900.00 8st3�nletfi.� �ioo 3 tP1�tTW+j Str�st I��t 1�oj�t St s 1966-�1, Shcodtai,� A(oa]c Qro�e Ad�itioon, Riv�'— visw ��ht�s s�-.cj $ ,'aA0.49 ' ' �_J I' I ' I� r-� � .� �S'TIMA.'l"8S �'O 8� APP�D BY 2� ��TY +��ICaL - AUGTI3T 158 1966 (Coatinv�� C. 8� I!�'�G'soiaa�e Itw�. jtoute #2 s So� 3ZZ CeNO, lRi:u�so�ta astsmst.4 �to. � tp�ruw, sr.s�t� �o�r.n�nt �coj.ct Sto 1966-4, Scgs�dule A(P�th Additi�o�j $ •�b4.89 Caa�odk & D8►v1s, I�O. oo�suttir�g �ir�oes 1446 Co�Y Roe� "J" Nit�apolia, �so�t.�s 5543Z ' Faa� tho �mcni�i�g of s�esi+�sAt �eacvisia� aAd swti�t �nsp�etian fa� ths sta�king o4t� of ths ccalst�cu�ct�ooa �aosk fo� tht follawi�ya ' � � ' ' ' ' n � Sati�rat� �to. 17 - ttater �awm�at Projoct �too ?5-i1 �.?taly � 0 1966 tii�coagh .7tily 30, 1966 (1'hsN additio�t7. d�cift w��].lsj 88t��Rt+! NOe 6�► WiitdY �'�A$ Pto�lCti DToo �s-cs sc�eauio ao fro� �r aa i� �x�r�s� �i,y 300 1966 t�isc� swciau�. �&►s s�si 2�,res additia�sal ��.lt�aca - Ca�amoa� P��k, �iit�t.+f D10e 6��8t�fi' 31�'tiV�t PLro�ACt NOo 7S�C8 Sc'h�dui� 1, �aacaa ��,y 4e 1966 ttvc�uigli �y 30, 1966 �3 !lillion tisi.]Los� tis�arvoisi , . $ I 100.00 I $ I, 315 000 $ �s�tt�ett� B1o. 1��at.�oro sanita�y Saw�rac atxil Staacm sw�r �acov�sat �roj�:t goa 7� �ca�► �y 40 1966 tbrou�ti .T�3y 34e 1y66 (Ca�a� Pat']c@ �tto4 �, �� $ B'ist�� Oo 2� 3�.i�t �'OM11�MAt Bi'oj�Ct �i0o 1966-5 #'sa� .7titly �A 1966 tt�so�h .71aIy 30, 1966 (t,a��c9t St1� A�lditica�j � $ 335.00 5?000 1o774oS0 ' �' i�l� � ) S. C. SMILEY & ASSOCIATES " R �"' t E � T S A. I. N. M. R. ^. I. C. SU17E12 • 1750 HENNEPIN AVENUE • MINNEAPOLIS,MINNESOTA 55403 ' FE8-6757 • �'I � � � STATEMENT i i � ��) + � � • ��. City of Fridley Fridley City Hall Fridley, Minnesota Professional Services Rendered: Fri.dley Civic Center Locke Park site Completion and approval of schematic plans , design development plans and continuation of preparation of contract document phase of the work. Completed to date . . . . . . . . . . . . . . . . . . . . . . . . . . . $17, 500 . 00 Blueprinting and reproduction to date . . . . . . . . . . . 75 . 51 $17,575.51 Paymentsto date ............................ 13,559.19 Balance $ 4,016.32 � • 0 C� � ti C I'1*� l�� 'R:�.D�'Y Ef�'GII`�E�i T�i:� ?�EF.A�t� �, 'P 6�.3�,. t�nzv�rs�.ty� A��nus� �'R�I27,�',, i��'i�`1'.� �onarabl� M�a.;na.r and C�ty Caunca.� City of Fridl�y , c%o Ear]. P. Wagn�r, Ci�y M�.nag�r 6431 Una.varsity Aven� N�rt�Qast �'ridley � Minn.asata G�ntlem�n: CER'rTFIGAT� OF;�THE EN�INEF�t We h$reby submii; �stimate Na . 1, tl�. " EIBTI[TA.Z, Estimate, fdr All�i�d Bl� Ccrmpany, 290� Faurteent?� AvQxiu� Sou 'h�Mir�xa�e�p��].XSQ Minneaota, for I�nprov�ment �j�ct ST. �966-IO (S� ], Coa�� accorr�ing ta the contr� 159 1966 Contract Lump Sum Price ......,...: ............................ � 1��4�7•5� Ac3ditions to Contract � ��47 sg � Yds . Se�al �oa� w�st�e sw�e�a,r� c�; � .1275 .�..�'Z?4 Total.Additi�ne �a Contract: � � 19�.24 1 .2 �1..i1�.1 VCiii4Z.'�,Ci� �iii'� s•.ns«•o.w�r.�.e. vs•a • •��e•.��•<�►�•��• � � f�'i�(�t t7J.'iV� �� '�� •oao oacrouvocaooaaos o00000 I�sve v�i�a�d. tkao w�rk �r.nd�ax cc,ntrac�: fe�r i:�� canst�v.ction of Street mant Pro,j�rct ST. 1966-10 �Sea�. C�at� �.nd find t�at t�a�r samQ ia aubst complett� �.n accc�rdanc� ww�.t�a t%� ;c:r�ntract docvm+�x�ts . I recommend tYaat �B�:e �£ia�,l pr�ym��at b� mad�a upan acceptance cS tha � �ono.r. ab1c� �ody, and t�na� t�ac� nn��xa�� can�x�.ct�aal maint�nna,nc� bond th� dat� Tiet�ad abc��r�. N� p8 � ac gllied Blaaktap Compsxiy Resp�actfully submitted, �Z�F�.��t/t. NASIl+'I Q o PoE. City Engin�er City of Fridley by your �anas on I"i �^'y i � d • � � . C"�`T'�' ��:II�t.E�i:�:NP, �E�.bR�'I�`P Cii:y ti�af Fr�.dl�y, Minn��s�tt� Sc+norabl,� Me.y�r and Ci�y Cs��n.c�l a f ra Earl P. Wagn�r q C�.�y Mar,�gar C3.ty af F�ridl�y 6q.�I Univereity Avenue Nort��ast Fridl�y, M�nn�QOta 55421 Rs: F�1 Es��:ima±� No. 2 Tennis Caux�ts - Moa�ra Laka Beac� Paxk Projec� No. P-65�11 �entlemen: �ugust �5�„ 196G F� Payment Estimate N'o. 2 for Dunkley Surfacing Company, 3756 Gr+ StreFt Northeast, Minnoapc�].a.e, rti.nnesota, for wark campletsd and ma on ��and -t;�Lis dat��p i_� �.�£:reby s�.bmii;�k;��. f�rr Pr�j�ot� Nn. P-6�-12, acc to t�ae Canfract. Tatal Lump S�am �id ......aa............ �v 4�455•64 L�ss Fatamat�� 'a. I .a.....,.o,......o. 3.208.u6 ANs��d�.' �'at,JE�, F:1�,;,�NA% ��'�iA.�'F �TC� � 2 . e . . . . . . < . �: 1. N� ps ca Dunkl.�y S�ar£acix� Cran�gan:l R��sp�ct£�.Ily s•�.bmitt�d, �� A� A�lR n l,.:L��jL;�r�;.�.i! .! t''.�. �' B + s .�j8 �� n LJ • C� Y.IST 0� C019?�tACT�3 TO EB APPRO�VL►D B7t �bItNCZ�. AUGtiST 15, 1966 870CllY/!?ErG gpriag Lak� Park $nt., Inc. dba Giibartsoa Sanitatioa 90I5 1lsdia8on Aoad I�inntapolia, MinnRSOta 55433 bys Frgncis Fogerty QJ►8 S81CPit� Mooissy d� Bidler lluabing 6 A�ating 2816 Sarriat Av�►ue Sauth Minnsapolis, Minntsota by; David J. Bid��s QEI�IIL �ACTO'R Bsnco Coastructi� 3152 IRinnehaha Av�nu� Minn�apolis, Ztinnssota Slanska Co�natructiaa Co., Ync. 40Z9 Silwr I.aice Yoad St. Aathony Village, Minnesota �SA?I11G ..._.�..._ V�nt. 6 Canopy Ca�pany i00 lfozth. lst Strr�t ' MYnn�spolis,"![inn�aota �� ..._._._..� �aopit Conetructina 9048 Pisrc� S t. li � t� . 3laine, Minn�s�ta I,,s�gard lsath�r�, Inc . 2103 �'ais�ayr T,�aa St. PsuY, ldinn�sota bYo Wayne D*naon byq E�rnard alaask� by; �I. C. Niele�en by: �loriaa 1Cuopik bq: Arvin Lsegard i�3 � LICENSES TO BE APPROVED AT TfiE AUGUST 15. 9966 COUNCIL t�+fEETING OFF 5ALE LICENSE Skqwood PY��a�Y 5207 Central Avenue N. E. Fridley' Minneaota CIGANE7�'TE LICENSE Skywood P�armacy 520? Central Avenue N. F. Fridley, Minnesota TAXr,�CAB „LIG,� 9E Twin City Suburban Taad 2/;30 � 110th Avenus ld. Wo Coon Rapidas Minnesota BOTT1,� CLUH LICENSE � Knights oP Columbus Hall 6831 Highway 65 Na Eo Fridleyi Mianesota • by: James A. Erckenbrack bya Jamea A. Erckenbrack (3 Taxicabs) PUBLIG DRINKING PLACE LICEidSE Sandee�s Cafe 6490 Central Avenue N, E4. Fridley� Minnesota Front3er Club 7365 Central Aveaue No Eo Fridleys Minnesota Nowie°s Tavern � ?.�.0 Miasisei�P� Street No Eo Fridley, Minnescta byr: Wayne S, Cbaae by North Air Home Aseociatian bys Williatn F. Weisa by: Nlarlene Povlit$lci b�y: Iiovard A. Nelsoa h() - � w . . . � . � . � . . . � , �. . . . , � � . . � .. �� - � 1 � , Da�e �ul,y 29, 1906 ' ' ' :, , • �--� ' ` t . i i' , � al . . . , . . .. . � . � - . . , . . , . . , . . , . .. , . F "�� - . � � � � � � � � � i �� . � 1\�:.��''� ,.ii� I ,•1�. 'J'C . ��-� �, �' . .' l_:, '..w . ... . . y � . . . . . . . . . . . . . . . . . . . . . . . . . ' � . . . . , .. � : . . ,' . ' .. ' � . . - . �. . , . . . � . . � , . � . , � . , . . . .. � � . . � . � . ' I . '" . . . . . . . � , . , � I . . . . . . .. . . . ' . . . . .. . . . . T-7e, the ur�dc� s i�ned, the le�al otrne-rs of the �'ropa-r::y, ;.eeuest a�.d au� :o-�ize the City of Fridley to xaise ;.,e �xane o� Kimball , Street along our property ! �o :::2a;. �he CJui`r� 1riStG3� of si�tind o:� the �low point of tr.e ' Si.i�:G'�. Oa: dOlTld "1T1i.0 Oili ;j3id, would drain o:�to ysst Ziver RO CI. • • � . _ :�ots 1 & 60 B1. E Riverview He „'.�s Add'n , --- . ` �.ega� D�scription o� P-roperty ' , \ . ,1;, . F3310 East River Road, Fridley, Minne ota � : - .iddress - , , , ��fi' ✓"L�'✓� /�..,�:, 7 �v;: _ �r ,��_�,� i��lvin Zange . S i;:.a �ure � � 1'rin �- owr.e-r' s na . me . �� . . . ; --�� , /JC--�-�C. . . �..� � c�� .{� . 5:.�..a�ur.: . i�, ;-rint - owner's name . . . .� • -- . : , . . . - , : ;� • _ �• .. ry$ � . ' .. . . � . '. . . ' � �. ' � . . - . � . : .. . ' ... .. �� ' , . ' . � . � . sl. . . ' . . . . . . . .. . . . . � .. � _...- . . �.:_._. _ _.��.�:�. . . " . . � . . . . . .. . . .$_...�..... ..�'.�.-•-_ �...Y�.-.�-.+..-�r.�..-�.�.�.. .� -v�-- t-�-� r -.�w�-..�....v..�.:_�4._.-:....,._--w-�� .. . .. . �... . : . .. �. � / �� a�c ��.t.J��%� .� 1 7� G' , � � , ,. ; I _ ,• ; ' _._. . . . i . ____ . . ��✓ ,t . ,�� ..: .�i, ,� ; . . . . .`�,` -�;. ,� ��, °�j`� �' . . _ .. ,. . . . . , . . . . . . , . . • °n�e, t::� u .de��i ;r:ed, �the le�a1 owners of the .. . , . .:operty, �eqses;. �r.3 a� •.:,::ize �he Ci�y o� �-ridley to raise .• - ;::.e �-.:�c�e o�. �-��,'n,,>> �, St-reet alon� our property � � . . . ... . � .,, '" ; so �h�� ;.:�� taai:eL, i:�s �e;��' or" s itti;zg an the low point of tne ' �� s::-ree� or o�i:�� i�ta our y<.rd, would drain o:�to L�ast River Ro d. . - , , � � -. ' . � .:�,<�: s-�-r?r.,B.T� ' ' �n , �_,�.oal i�asc:.�i�tion o� �roper�y � ' : . . .. :1,\ . . . . . ' �3,. T, �• r i A . � __:.d-ress - .. . . �� , , . . . . . , I � � ��. �_--- � � ' , . . ' . .` J ;I � . / , �� 8 k � _�.'�✓ � _ �i �-� 'L y� r �' �.•n S i�:�2iL' i �: , ' �i � :.i21. � .GG�7T;�'i � S :aBLle . � • • ! , • ' • �� r'/ ' ' . � . / � �/.� -��f.� n t�v� ..�, /I�,�,/ i�' Ll�'i,�2 S�,`v�jvl` I • . � �o�ip�z:+� ��:.n� - o�ne-r's ;�ame . . , �, + ' � .. . .. . . .. I . _. , . - � . . . . . � . . ' � _.,: .. ' " ,. � _ � ' ' ' � ,,. . , _ � . . • . . t .: � . . .. , ,. . . . . . �. . . ' . "_ � � . • , . ; . I , o � , . � � . ' ' . � - , , . � . e � � � �� ... .. . ♦ _...._,. 'P ..... . . � � .:. . . �.:: . .�. ' .. . _ ' � . . . . . . . ��...�.� .. .:.'. .,',.'., . � . .......' �.�..__.�..:..:..____.�_.� s . .- . . ....... .� __ .. ..... ��.__. __�'__�.__ ._�'_ _".... . . . .... �. , . � . �.•a .. "' � ..:.�.r ' " � u ' L� � V �� . � t �� ACHMAN— �. �`� �,�� NDERSON, Inc. :`�, ��.''�► 1 N B U R A N C B p�ONBBR BUILDINQ� ��T. PAUL• MINN. as10 LE�.�►NO c. aoucus "��.r"�.'os"T Auguat 2 � 1966 City Council City of Fridley Citq Hall , Fridleq, Minnesota ATTENTION: Mr. Earl Wagaer RE: Insurance Study Gentlemea: Since quite sanetime has elapsed since the commencement of our study, I thought I would bring y� up to date aa to th� reason for the delay. We are awaiting the claim inforcnation requested from the Agent of Record and/or the insurance companq. We have � - requested an insurance inspection of all pressure vessels, i.e: boilers, air compressors, as there does not appear to be boiler coverage at the present time, and this ie an essential part of adequate insurance protection. We have aought the advice of your Citq Attorney relative to the legalitq of purchasin� Liability Insurance protection in excess of the limita specified in.the Gover�nental Tort Act af 1963. Just as soon as we have the answers to these three items, We will present our report to you. I would also like to make reference to the Employee Welfare Benefit Programs. Normally� this.w�ould not have been part of aur insurance study, but we would be glad to look into this if you wish. I don't know if thia atudy, however� is reallq necessary since it is more or lesa of a matter for the Council eo decide the benefit programs that they wish to make available �o qour employeea. You might let us kaow,if you wish this made ar not. It would not be too time consumiag. Verq truly qours, BACHMAN—ANDERSON� INC. � Le and C. Do as — Vics President LCDsjmn , caw� w�wT�u: �r�ri: 1 • Z27-9463 I I'_, � .....�.,�...r � � � , f } � 0 , __ y--`_ ��- "` . ._.. _ . . . --____�.. _ _-____ .___ .� - _ -- - � : •�-. . �. �. -.' -� �, .� �-,— n � .�, s � �i�, � -_�..____ R ' _.• , _ _. . , - a t U � 'R {'! •__ r , -, �{ . . � _ .---- ,i (, -,..,,, ` ��;�:W� - uY —_ 9" 1 \ . . .., � `� :� � i � ! , I L � Y ,,,�, A � ^ � i . •:. Y' � ' � k ti ""' 1Pi i� �. ... . " .� l i( �� ' k./ � G'_ � 1 F�..� � IL� i t^1��J �� Lu �C�' � . �+ �. . � � . y- � s ;� �k ' :,G � ��[� s°`' �3F�'----� � �',. � '�. � n � �! :,,.��. � �_ ��3 II i � 7 .4 p � (�I �l � . ,�, . . , . . d F 4 „� �....� � t�'...._,�i...''...�e.�=:,-�. `'-"'�'"`." �� '�:1 6 � � �iii«� .t� �L�_ � %°'`�� ' — -""' _ . .,,.s _ � _ � ��-,...1� _ --� � �� a,-t �--r,�..�, � .... � . "' � . a 4 � — - � t, �� I „ - + _ � �- r b • " ; � , � � ..�'"'a. � „4 � ."�. . , � � �....,p-..r....�..,..� �,,......,..,.,i�...... � � ��..,-_...;� }..;r�..a;� � ...^ev r^� . � i :v w .I� � ..� ' � � . r ... .y ...� � ! i � � �` -- �,,, �..`. ��r�'"""/h'`2• � :- � r � . _ � - . „ ' „ ��ranai,,� .: ..,. _. '-�.. , � ,. _ �_ ana . ..-��.-.... �,a,_ t. •" , . .._.�.,...--�. ,. �., ,. _ ";: .'.: r- ' .. �,� _.._ .. �__ �lt �� .' :..w,.,�-....�..-_ ±�.:._. �...- °..-.W.......�Y-,,...,�-�.-.�- -.. � :. � , . _._ _, .___ � _.. . �'" . . . -- .. ....,_-.-..,_ . ... . .. . � _ �, , � --�....„_-„--.� . . � _ ' -- . _ ^—a ,.,:. . � , ��.._.., �a .� � 4. , � . _ ---'�'--- - �. . -,� �'�� ti . .,:.. �,`� "_",�.' s�cy,.,.,.."_ ... - ._._ . L'9 L�v. .��r � . . . _ . _ . _ _. ycidl�-__..°- i.i� ` . �� . �`,� `� j 4 • i 550 OSBORNE ROAD, FRIDLEY, MINNESOTA 55432 Phone: 786•2200 Mr. Earl Wagner, City Manager City of Fridley 6431 University Avenue N.Eo Fridley, Minn. 55421 Dear Mr. Wagner: August 3, 1966 Unity Hospital accepted its first patient on May 23, 1966 and has experienced more than two months of providing services in a 1 patient care areas. Through July 31, 1966, there were 687 pati nts admitted, 116 babies born, and 1,434 patients treated in the Emergency Room. The Emergency Room is staffed around the clock with house physicians and professional nurses. The hospital also provides an ambulance service. Recently, the hospital purchased a ful�ly equipped 1966 Cadillac ambulance It is stationed at the hospital, staffed twenty-four hours a da and is supplemented by two ambulances stationed and staffed at Mercy Hospital. The ambulance crew has been instructed in adva first aid. A 1967 ambulance has been ordered and is due to arr late this fall. Unity Hospital is prepared to serve the hospital and ambulance of the people. We wish to cooperate with the city departments ever our services are requested. We could place a telephone in city police station that would tie directly into our switchboar This would facilitate the police in contacting any of our depar It would also expedite calls from the hospital to the police de when its services are requested here. I would appreciate this letter being brought to the attention the city council. ds Sincerely, J• ��a*G4 � John F. Haines Associate Administra ced ve eeds hen- the ments. artment � E " �. .. CJ -v� AMBULPNCE AGREEMENT � .. � T:-iIS AGREEMENT made this l�� day of August,', 1964, by and between tne City of Fridley, a municipal corporatiqn, hereinafter known as the "City", and North Memorial Hospital, hereinafter known as the "Hospital". ', WHEREAS, the�Hospital has proposed that it keep one �1) of' 3.ts ambulances housed in the City Fixe Station, and WHEREAS, the location of an ambulance in the City Fi� St,ation would greatly improve the ambulance service avail� ta the citizens of Fridley and surrounding areas. NOW, TI�REFORE, paxties as folls7ws: it is mutually agreed by and between ility the �'2,� l. Z'hat for a period of one (1) year, commencing th lst day of september, 1964, the Hospital may house ne (1) of; its ambulances in the City Fire Station at a charge of one dc�I.lar ($1.00) per day, payabl.e monthly to the City of Fr dley, arad by provicling a desk and chairs to become the permanen property of the Fri.dley Fire Depart�nent. ;� 2. That the Hospital furnish at its own expense the necessary operators of said ambulance so that the ambulan e service ��wcauld be available for reasonable and usual charges to th citizens of` Fridley and surrounding communities. �� , -~ I _ 3. That the person employing the services of the _may select the hospital desired; that said ani , sErvice shall be available �or persons using any ambula � " metropo�.itan area. � ,4. That the F3.re Department of the City shall des the space for housing the �mbulanceo 5. �hat.this Agreement may be renewed for an additi annual term upon sixty (60) days written notice in the � te 6. �hat the Hospital shall have sole awnership of e ambula.nce and it alone shall. control, superv3se and pay for the operation of said ambulance. - . . � , ,. � . ; : ., II , . , . . , _ _ , _ , .. , _,., : .. ... , , � ! ...�..._.,.........:C..+..«.rl.:.i.7�.�.w..�r+.:.i a �.W:t L C, ,1. �.'t�� 4.. wt ..h� ,.,. «.d.i. .. F. ,, _�..3 -�-----��' �:.... -�..� � ^.r r:�..�.. ...._.,.._.. ...•. ��_..�.; .......v+•N•aar:•r�ntro'�ta , . . �i�^�^. ^'^":.'.'d:-'i'Y^_.'n'v•.r-�."vvT'R�'?+�:nrr'san.o+� � ♦ �� IN `1'bsTrMONY WfIE�tF�OF, both parties have hereunto set their hands and seals the day ancl ye�r first above written. I ; � IN PRESENCE OF:. CITY OF FRIDLEY ♦ � . . . � �� ^ Its Mayor a., - � ,�. , Its Manager � � NORTH MEMORIAL HOSPITAL a • . �� ` � ts reside . , , �. . . �� Y � . � , Its secreta y, . _ i � . � � 0 0 �� • � � �� July 28�1966 Village o !Ve w Brig/rtou, Anoka County Board of Commissionera Anoka, Minnesota fLexington Miu�aesota SSll2 � O ,.-. I ;�`' 6 ,�g6 � '.�� `l �.` 1 ��C. G��O ��. F . �� Gent2emen: Re: This is to inform y�u of the recent actioa talcen by the Lexington Vill �e Council with regarc�'.wto the arbitr�.rv addition of v81ue of septic tanka and wells to the land��ue in our village and throu-�h out Anoka County. is action was decernei�'y�r� our Counci2:� by a unariim�?us vote to be unfair. , It is our contention tha� this v�lue was already ta.ken into �nsideration'� in ��r��'�li�#��?� t�� 1�1 �il� �� &�L�@ A� �dLi�l�� A ��#� 9?'�� @�6��8� ► I�ost of the proper� ;�°`$n question hae 'bePn c�eveloped �or over ten yearsF �he county assessors ��esentive, who appeared at our local board of re�i�w� admitted that the�;.'�iave deducted varying amounts from the value when ajhome �id not have ins�:fle plumbing in the paet. It is our fpeling tY,at this'Iie tiothin�; more than a ruse to get more taxes fro^^ a populace that is alr�ady oner bura_ened Md th tazes. , We are sending copies of this letter to A11 c3ties� villa.p;es and town �oards ia the county. Also copies will be sent to our State Representatives � d Sen�tors as well as thh Gonernor. ��, ?4e would ha7e removed this assessment at our board of review, lxtt in a this woul3 ha�►e bepn over 1`b of the tote.l assessed va.lue and therefore not be le�al. '.+1F petit'ion you, our Board. of Commfas3oners to ri�ht tb wrong a.nd do away with this asaes�meat not only for the 9i11».�e of I,ea but for the entire courity. Thsnk you ��ery r.�uch. Harold Goertz Councilman Village af I,exingtott r area would 8 ueton � . � • \ Y � 7 �\`\, A,ugust 4 � 1966 r �s w,y� ` „•�;:is ,r•�-'R1�i y ,.'r'.,, . a �: i� � �1hM , r4 �� y 4' n ��: STATE OF MINNESOTA DEPARTMENT OF HIGHWAYS CONSTRUCTION DISTRICT 5 2086 NO. LILAC DRIV[ MINNEAPOLIS. M1NN. 93422 NIr. Farl P. Wagner City Manager 6431 University Avenue N.E. Fridley, Minnesota 55421 In reply refer to: 315 Off-set Service Ro�ds Dear Mr. Wagner: Y'our letter of July 15, 1966, requested information regarding th0 design of affset service raads �t the intersections of 5� Avenue N. . a.nd T.H . 4?, 61st Avenue N.E. and T.H . 47 and Misaissippi Street N.E. a.nd T.H. 47. You also requested information concerning bumpovers on, the T.H. 47 median in the vicinity of the present city fire station.'I I:n re�ard to the design of the offset service roads, we expect the design of these to be completed in about two montha such that the c� may be able to use them for procedures in acquiring right of way. The bumpovers which you spoke about can remain so long as the fire �tation is in existence at its present site. In the �ve�rt that the fire station is moved, the�e bumpovers will be elimi.nated at the present.site. If you have any further questione concerning thie matter please f free to call on us at the Golden Valley office. Sincerely� �< < G. F. Weich District Eilgineer ,.�y., p �� • 1.1'.• 1'ra , � � �;} � �.,��:� � 996� $ �n 0��`13�� --�...�.. , � ,� l� n � ", ; � �� I 1 +� �''t � :�:J � � i t�' ' l; •. - � � � �... �::..'i� 1 i ;� _��ogw v��.��coLO$os a�a �� ------ ��L��a �ssoci�4ao�a ��.. (;HRISTMAS SEAL BUILDING • O/Jicers ARTHUR M. OLSEN, M.D. Pr�sidenr Roeh�st�r MOPPY ANDERSON firct Vie� Pr�sid�nt Pr�ston T. E. SMITH, D.Ed. S�cond Vic� Pnsid�nf Moorh�od MRS. LOIS ROBERTON, R.N. $ecratary Rushford EARL H. SAUER Tr�oaursr St. Paul Nonormy Vice presidents KARL F. ROLVAAG Gov�rnor, Stat� of Minnssota O. MEREDITH WILSON P�esid�nt. Univ�niry of Mlnn�sota Eseculive Bomd J. RICHARDS AURELIUS, M.D. b. Poul �AS W. CHAMBERLIN, Ph.D. h J. H. DOKKEN, M.D. Windom E. P. K. FENGER, M.D. Edina WILLIAM R. fIFER, M.D. St. Louis Park (Presidsnt Minnesoto 7horacic Soci�ry) DEAN 5. FLEMING, M.D. Minn�apolis GAYLORD W. GLARNER St. Paul MRS. ALDEN GRADEN Two Horbors CALVIN GRIFFITH woy:ara A. G. KARLSON, D.V.M., Ph..D. Rocheater (Minn. Representativs Dir�etar to NTA Board) � JAMES LILLEHEI, M.D. Minneapalia (Represenfative Councilor to Ih� Amar{aan Thorocic Soeiety) MRS. EDWARD MORRi50N Ma.��. CLARENCE A. NELSON St. Poul LAURENCE M. NELSON St. Poul �C. L. OPPEGAARD aton YtI�LARD PETERSON, M.D. Wil Imor MRS. L015 VOLLMER L� Gnter August 8, 1966 • Affiliat�d with Th� National Tub�raYlosis Assoc{otion 614 PORTLAND AVE. • ST. PAUL, MINNESOTA 55102�I Members of the City Council bYidley, Minnesota Dear Sirs: Every year, for the past few years, a representative f our office has brouqht a qualified addressograph opera to your ofiice builcling and copied the names of the li users in your tovan oi' Fridley. We have appreciated th kindness very much as your area is one of the fastest ing areas in the St�te, and with this list we have bee to keep our own listing up-to-date. JOSIAH G. NEAL Manopiny Dinetor s row.. able 6Ve understand that yc,u have just made a ruling against using your equipment . We ujould appreciate it very much i.f y u could make just this one exception and let us copy the names again this fall. With our intensive program of tuberc losis and respiratory dis�ase control, it is so necessary to keep our lists up-to-datE.. As you perhaps know, most of th money raised in our area goes back into the counties for Man oux testing and X-raying in the schools and industries, an for research and heal�h education. We would hate to see o r program in Anoka Cour.ty curtailed. �, Thank you very much for your past consideration; and expect a favorable answer soon? Sincerely yours, l' /`' /�' :_/ : +�,�!"�. �/� / L G ..,G� �/— Josiah G. Neal Managing Director JGM/LJ/vp _ r st nt Br n ette� ealt �� y we 0 �9.�ne.f.r� S'9 w ae�r �e�r.arr ora.. � �� „,,,�,.,, ' N �� 4 . � ( / � 4 U ; � � , � l ,> � �� \ I �� l�1ilIESOT,e► Pl�iJ�!6CIPA'�.ITIES 314 SOCIAL SCIEP�CE BLDG. UNIVERSITY OF MINNESOTA MINNEAPOLIS, MINN., 55455 PHONE: 373•2321 • 373-2322 August 8, 1966 REMINDER: RE To Mayors and Councils of League Members in Metropolitan Area:� On July 8, we mailed you three copies of materials relating to the proposed litan section of the League of Minnesota Municipalities. Establishment of 1 tion was authorized by an amendment to the League Constitution adopted in Ji Rochester eonvention. By-laws prepared by the Metropolitan Affairs Committe �mplement the Constitutional amendment were included in the mailing. metropo- :his sec- �ne at the ;e to The area-wide informational meeting referred to in the original letter from Mayor' Kenneth W�Zfe of St. Louis Park, Chairman of the Metropolitan Affairs Commi tee, was held on Wednesday evening, August 3, in Murphy Hall Auditorium on the U iversity of Minnesota c.ampus. The proposal was favorably received by the delegates �.t that meetir_g, and we were asked to write again to our members in the area to urg� that this matter be considered at the earliest possible time by governing bodiesl,whi�h have not yet t�3ken action. , I:� yoa-r counci:L or board has not taken action, the Metropolitan Affiars Co ittee o he League �^espectfully requests that you place on your next meeting age da the m• er of apprc�val of the by-laws and metropolitan section membership. A m mber o:� the committE�e wiil be glad to attend the meeting and explain the proposal'F more fully to you. i, T:ne section will not be established until the by-laws have been approved anc bership ir. the section accepted by 25 League merr�ers in the metropolitan arE representing a majority of the population of the area according to the last cer�sus. In orcier that the section can get underway and dues ean be fixed be 1966-67 budgets are adopted, the Metropolitan Affairs Committee has set a cu date for initi��l memberships for the end of the first week in September. Th we have been nc�tified of approvals by Anoka, Bayport, Columbia Heights, Coor Cottage Grove, Lakeland Shores, Mendota Heights, Mound, Roseville, St. Paul, SY�oreview. A riumber of other councils have promised action this week. mem- a Federal fore t-off us far, Rapids , and Ou.,.� committee urges that your governing body give prompt and careful attenti n to this proposal and take favorable aetion if it is satisfied that establishmen of the metropolitan section of the League is a necessary and desirable step for�aard in inter-munic�:pal cooperation in the area. Let us know if you would like to have someone attend your next meeting to ex lain t}ie proposal. On request we shall be glad to send extra �copies of the mater'als sent you earlier. Sincerely yours, .ZJ C� � ��d�1/ Orville C. Peterson Execufiive Seeretary OCP.sew �,� � 4 ( :"t t��i � i] b�r��r..v'�9 ;':��;..ii LE�GU �: OF �1V�INiVESOTA N�U�lIC1�°ALITIES 314 SOCIAL SCIENCE BLDG. UNIVERSlTY OF MINNESOTA MINNEAPOLIS, MINN., 55455 PHONE, 373•23.21 - 373-2322 � r� U !� , � �� x1r '� V To the Mayor and Council: July 31, 1966 Duea Statements for 1966-67 Here is your membership dues statement for the year beginning Septem ber 1, 1966, through August 31, 1967. It provides an oppbrtunity to demonstrate again the loyalty you have given to the League in the pa t and to provide the solidarity essential to the auccess of the League,'s legislative program in the'next session. The services and ef£ectivenees of the League depend upon its membere ip, which_now ia the highest in its history. Our 676 members include al but two municipalities over 1,000 population. The cooperative effor s af the League to etren�then municipal government are more importent thatt ever before. You have recently received copies of the latest edition of our "Cale dar af Important Dates"��and "Aida to Estimating Municipal Budgets." If you have not already received it, you will be receiving in the next few days your copy of the 19b6 salary survey. These ere among the r cent examples of the information service of the League. � We hope Co see you at one of the regional meetings thfs fall. The schedule calls for meeCinga between September 14 and October 19. Fo details, see the August issue of MINNESOTA MUNICIPALITIES which ahou reach you soon. Sincerely yours, � � � � � ! .r Orville C. Peterson Executive Secretary ��1 . . . .. . . . .��i . . . . .. . . .... .. .. .. ... Populacion (la4est census) .......24.,.7�9............. (i� To L�abu� of Mi n�sota.lV�unicipalities � rganized 1913 ' 314 Social Science Building, Universi of Minnesota Minneapolis, Minnesota, 5545� r II Dues Scahedule � Dues for each city, vi!/age, borou� , or town Dues are payable in advance on September 1. � are computed as foltows: Under the League Cons111utfon, any muntci- Flat fee under 250 pop.. ........$50.00 pQ�ity delinquent in dues on March 1 must be Plus popula[ion charge of: dropped from membership. SQ per capita.... 250 2,499 pop. 4¢ per capita.... 2,50 - 4,999 pop. 3¢ per capita.... S,0 9,999 pop. 2¢ per capita.... 10,0 0- 19,999 pop. 1¢ per capita.... 20, 0- 49,999 pop. y,Q per eapita.... 50, 00-224,999 pop. (New Schedu/e Adopted lune 1964) 'b ¢ per capita. ...225 00 and over Tora1 Rounded to Nearest Dol jar For membenhip dues in e League of Minnesota Municipalities, for year be�lnning September 1, 196.ii _ _ _ _ Payment from Publie Funds Authorized by Minn. Stats., Sec. 465.ss 660 . �0 State of Minnesota � � County of Hennepin I declare under the penaldes of law that the foregoing accoun ' just �nd conect an� of it has been paid. /�L� �� n � (_ � r,, Executive Secretary, League of Mlnnesota Dated ..................Jul..y..31..., 196.6.. • , :a�.. _ . __ .�.,� .. .� 6 � r ATTENTION OF: � _ _ . _ _.__ _ . _ _ _ _ .__ _ _ ._._.. ; To . _ �'�_'. Wa�ner, _ City Msnager_ _ �_.__ . �� _ / v . �� . _ _____ _.___ _ �._ . _ ._____ . .___.� __ _______.� �_ _--- - __ 'sug�ecT �tual Aid Disaster Radio Co�anunicatione DATE � 9� � The North S�barban 1fi�itual Ai�i Asaociation The Southt�reat Matual Aid As _ ._�.__ -- -- -_ .---- ---__ _ �_ � __ _ The Hennepin County Fire ChieY's gssoa3ation� held a meeting� at Which "that i� frsa importarrt that we have a disa8ter fixe freqnencq," If 1 �uts in the �� ne�ceasary base eqnip�meat, sll We �ovld be eapebtei -- ce wonld ba s monitor for e� onr di$patahers � and a Eandie Tslki� or 1� that f�equenay. The totel aoat to our city ahould not be over �900.00, : SIGNATURE Y: v � ,; _ _ _._.__ . ;; DATE � � � SIGNATURE � REPUER'S COPY - RETAIN FOR YOUR �ILES ___ . _ �_ _ _ -, - - � ---- - -- - --- - -- ; . . � � � .� � , a . . ' . .. . � 4 ,_ . . ' a � . . - - � � � ' . . . F � • . . . . � . . , . � . . . . . { . . . � . . . j � ,. . ' � „ . .. . r ` f • . , . . . - . � . . . . . .. -. � � . � . � � �� . . . . . . . . . � . . . . . . . . ... Iv � � . . I . . .... . . . . . . � . . . . . r ' _ . . � . . . . . . . . . . .. . ...� � . . . . . . . � ci.ation, aund � und �i.ma it trae agr ane in County to ftiirnfah bil radio, oII � - I I . ,, � I I �I . i c� � . �� • � • . . . • . . � � � ' v � � ` . .. . . ' . .I . . ' . . . . . . . � � . . . . � t k (. t ' � .. . . . . ; � r i .. . .. -- - � - i � ` � . . . . � . . 4 :. , �: : . � � .. _ k'. 1 EVERETT W. MICCARTHY CH16F OF POLICR � eN .r��-��+—.:;�a q1`. . : � ,� �- :t��: ...... � � � � �eparimerti o� �o�ics � ANO 6431 U � MINNEAI ( ,� i e � ��: ;,� T Y ER Y AVE. IS 22, MINN. August 11, 1966 Memo To : City N:anager From: Ch.ief Of Police Subject: Recovered propert�r - disposal o! l. ' 560- 261 O I have checked with other communities in regarde to their policies of di�positig of recovered unclaimed prnpertq, and find they have ordinances governing the proce�dure. In most cases the ordinancea provide that the �roperty is to,be held for s:i.x montha, and if the owner cannot ba found in that time, the prope�ty i8 then ciisposed of at public gtttti�t� �` I� 2. Also, I find that any monies realized Pran this typeetuc#:a� is turned in to the � Gener,al. Fund in those communities that are not on their own pension plan , and the monie$ are turned over to the Police Pension plan in those co�nunities h�ving their own fund. � 3. We have so�ne r�ratches and costume jekTelery that was recovered about Janua� 1, 1965 :from three Juvenile burglars, and have been unable to locatm the ri�ttul owners. This property should be disposed of. , , � 4. We have never had anq bicyclee of any value to dispose of, and have madela prac- tice of giving the �junk, either to the J.C.s, or to the school system. �hese bits and pieces are assembled by them, and then the assembled bikes are ven to needy children of their choice. In one case we did give An old usable b ke to a boy in Riverview Heights, as his wa.s etolen and he cou�:d twt afford. an ther for his p�.per route. City Code 7l�.07 states xe shall diapose of bikes after,holding them for sixty daya, and �.ving proper rlotice in t�he paper. This we ha�, � never done, and in many cases have Pound the owner of a recovered bike several',a�ontha later. � �I 5. h'e do have some guns and knives in our display case and I would ask the �ouncil for permission not to diepose of t han, as they make a good public displa�. Most of these guns are not in working condition. I 6. Ar�y beer or alcoholic beverage confiacatad by us is dipo8ed of after the party involved goes to court, with the exception that aqy unopened container i given back #.o the defendant, if he is legally authorised to have it. 'I I � o 0 � �� . � ,r� A � -irs X � � NORTHWESTERN BELL TELEPHONE CO�PANY • IOWA-MINNESOTA-NEBRASKA-NORTH DAKOTA-SOUTH DAKOTA 812� Lewis N�oad Minneapolis, �nnesota 55427 June 9� 19� G{TY OF F ID�.EY G431 UNIVERSI i�Y�� ' � �'rECEIV JUN 1 1966 ,1 Honorable City Council f�:,�, Fridley, Minneaota 7�g,��►u�u,lli i��31��G Gentlemen: � ' The NorthWestern Bell Telephone �om�pa�r respeatful�y reqne�ta � the City of Fridley to reconsider th+e permit to place buried I calle on Rice Creek Rc�ad �ncl Stinson Baulevsrd aa ahown on �I the attached sketch. i - , . Approximatelp 1t00 feet sou�h of Rice Creek Road on the west I, . side of Stinson Boulevard axieta a high bank that has not been graded except s�iere �he a ew�er and �ater mains w�ere ! placed, To plaQe a buried cable in the location suggestsd I� by Mr� Clark is impractical at �his time. Therefore, due I to the grade on road right of way of Stinson Boulev�rd, we '�� are resubmitting this permit for buried eable to serve the ' Cochran Addition. After future grading on Stin�on Bouievard II is completed, if the City so wishes� the telsphone compar� i will relocate this buried cablee It is the policy of the tnlephoae company to locate, e�cpose or move, if need be, when a conflict ex3sts with the city Yacilities at our exp�nme. 'i � Attach Youra truly, ��` D3str3,ct Plant Engineer :�.� � . 1 . � � 1 . i .....------_ _ � � MEMO T0: Earl P. Wagner, City Manager MEMO FROM: Nasim Qureshi, City Engineer MEMO NO.: PW 1966-10 DATE: August 10, 1966 RE: Location of Telephone Cable in Stinson Boulevard The telephone company has requested the City for perm sion to bury a telephone cable two feet from the water line and e �"eet from the sewer line in Stinson Boulevard, as per attached dr ings. The City has the standard requirement of placing all gas a telephone lines ten feet from our utilities. In this case, the area between the watermain and the perty line is way off-grade; therefore the Bell Telephone Company asking the City to allow them to install a telephone cable betwee , the water and sewer utilities. In the attached letter they have fied that when Stinson Boulevard is properly graded, they will re cate the cable on the request of the City. , Enclosed are City drawings showing sewer and water an� proposed telephone cable, the Northwestern Bell Telephone Company permit application and their letter. NQ:ik Enclosurea ; � r NASIM QURESHI, P.E. City Engineer �� _ ,_ `�f� I • I � � ! � �� R<<a C'�eek IQoa� �. � — � " S _ ___.� � � _.__. � � , --- _� i -�f � � ! �o' i 6c�� I ! � 1 � , —_ � ?� 1 L /�f 3� ��---- i '� I � t2' a ! lr� 1 I $ `--- �� — � � � � � �f � f� �; �; I I . 1 � , I � , � , 5- � � � - �-- , _� t 6� A" �. ,�, --� _ � Prof•ose�� I � y�' -� � � i � � t5� !I f � � � ,� � 0 N � � �..� �� tarr Jewe.• osec� Telep��ane co o/e I Wd t� r �cQle _ io` y � i S /�s /OU� � � � CY1'� i1� �[tID�,�Y, �Si�'A OI��CB � BlJ�B�I�G ��3��CT�}� TOiiG MO�iF 1��3RT T�6 Ci°iY P'I�►Id�i�� .��, Y96Cs. 1hClE ��' C�S'i�iTC'��tt� �esidentigll l�esidenti�� G�r�gas A�ter�tions 6 Additions MuYtipYe �,nti�lings Ca�e�ciail Industrial. Municfpab Churches �a Schoo�s Aospita�,� Signa Maving ► o a: : Heating P�umbing Elsctticr�� 1t��sidenti�l R��ida�ti�� G��°�gr�� i�P.tesatione 8 8dditiaria Mu�tip�,� ��ing� Coma�rcia�, �ndue tri��l, Plunicipa� Chureh�s i Schaobs Hoapita�s 3igns Moving NU2�� 0� �'�t3TS i SSULD �Y �ISY�Y THIS Y�Alt �.966 R965 1�i? DATl� 7 30 15 1 0 0 0 0 0 0 30 28 �40 26 26 15� 4 7 Q 0 0 0 i 8� 7ll �SO 96 83 86 5 4 3 1 0 9 33 I82 186 360 R 13d, �04 � 4��, YS4 ;Y, 896, 3ClQ �3, 890 38, 7'O�i �09, 953 �5,030 2,�49,652 �Sl,�►08 60,000 �0� 352,000 �0- 820, 000 70�1, 500 m0� �0� 87�,SS�S a0� �0� 177,�2F �a� �a mo� �0-� •0� Y�6, 000 �Q, 000 2,100 �r7, 87S �0� 500 ?_, 000 � 229,320 � �2,721,106 ,635.4�T2 LA3T YEAI� 101 67 738 I 6 0 1 1 Y �z 261 241 571 81,768,i70 99,438 6, �s02, 522 27, 000 SSO, 000 mpo 14,500 5T,995 2,000,000 I6,S75 20, 500 �� I � ��'�T 3"0 ��T1' I�'RG� �,Y, 71966 1'Y�b HEbA�OlP�G � A3�'HAY9T EXtaA{IAYI[NG � GSRlIBl� AEA1iI1G HOii3� A��P7� MASOl4i�'s �I� H�l��ti� �� SiGpS WBf� D�tIE�Y1fG P�'M$T l�� t89I13�89�i �b�9S�#6235 o# #3GS6�3685 #4�13��.k0 P3t11k4��R U� °�,��1�3�8 �iT��Y Ili �F�'ECT Ai�! �i�I�S� i��3 ��l�Ci�:2i T� 6ATB BtT�Di1�G li1SO�LYii�ffiY�fiW Ii�A.?YAG �„[JI��lfG S�GNS� . ppl�� 2� 38 82 �9 � 25 5 9 � �,2 � � 30 ��.5 5�0 2, OSO 73S YS 375 75 ]l3S �►S 300 as �4,660 P��M1�9P F�� S �5� :��`� TH�i3 �AE Y �965 �.965__ _ i� DA1°� $ 37� J.7� 369 S�►7. 50 ��., 8►8 �2,437 �, 684i i+,093 788 17 $6, OI9 $10, 8g�► 5,520 5,7Y2 3,Y�2 a �.72 �2s"_;'� IaAS'T 2�AR �12,628 6,274 3,44� 3,848 12S ;26,316 �J � STREET AEPAR�KENT 1. 2. 3. 4. 5. 6. 7. 8. 9. PUBLIC WORRS DEPARTME�`T CI1Y OF FRIDLSX MONTHLY REPORT - JULY 1966 HaIJRS Cleaning . . . o . . . . . . . . . . . . . . . . . . 188 Grading . . . . . . . . . . . . . . . . . . . . . . 27� Gravel Hauling . . . . . . . . . . . . . . . . . . . 30 Miacellaneous Street Work . . . . . . . . . . . . . 226� Patching . . . . . . . . . . . . . . . . � . . . . . . 785� Shop Time . . . . . . . . . . . . . . . . . . . . . 3� Signa and Barricadea . . . . . . . . . . . . . . . . 9 Stabilizing with Chloride . . . . . . . . . . . . . 4� Equipment Repairs - St�cee� . . . . . . . . . . . . . 119'� WA?88 DBPA�R�ENT 1. z. 3. 4. S� 6. 7. 8. 9. 10, 11. 12 .. 13, �'iltratiaa Plant Operatious . . . . . . . . . . . . 180� Fiaal Readinge and Collections . . . . . . . . . . . 75� Hydrant Rapairs . . . . . . . . . . . . . . . . . 60 �iiscellaneoua Glater Work . . . . . . . . . . . . . . 61� Pumphouse Work . . . . . . . . . . . . . . . . . . . 118 Standpipe Repairs . . . . . . . . . . . . . . . . . 181 Valve Inspections add Repairs . . . . . . . < . . . 17 Water sud Seaer Iaspectiona . . . . . . . .'. . . . 23� Water Meter Inspections aad Repairs ...,... 102� Water 1�urn-ona . . . . . . . . . o . . . . . . . . . 28 Watetmafn Break . . . . . . . . . . , . . . . . . . 70 Watermsin 1'ape . . . . . . . . . . . . . . . . . . . 3 Bquipment Repaira - Water . . . . . . . . . . . . . 13 SSW�BR+ D�AR �T1�NT 1. Lift Station �nspectiens and Repaire . . . . . . . . 81 2. Manhole Repairs . . . . . . . . . . . . . . . . . . 8 3. Miscellaneoua Sever Worlc . . . . . . . . . . . . . . 20 4. Sanitary Sewer �leaning . . . . . , . , . .'. . . . 326� 5. Squipment Repaira - Sewer . . . . . . . . a . . . . 24 3TOli�S� DBPAR�l�T 1. Catch Bae iae . . . . . . . . . . . . . . . . . . . 9 2. Miscellaneo�� Storm Sewer Work . . . . . . . . . . . 284 ML4Cffi�6N�OU8 1.. Fire Departaient . . . . . . . . . . . . . . . . . . 4 2. Puk Dep�rtment . . . . . . . . . . . . . . . . . . t0} 3 . Sick I.esve . . . . . . . . . . . . . . . . . . . . . 80 4. Vacatioas . . . . . . . . . . . . . . . . . . . . . 316 5. Weekead Duty . . . . . . . . . . . . . . . . . . . . 12 6. 8oliday . . . . . . . . . . . . . . . . . . . . . . 128 7. Puneral . . . . . . . . . . . . . . . . . . . . . . 8 8. Street Project 8T. I966-1 . . . . . . . . . . . . . S� 9. ?��aving 1'ax Records . . . . . . . . . . . . . . . . . 4 10., Bquipment itepairs - 8ugineering . . . , . . . . . . 22 11. Squipa�eat Repaira - Fire Departmen� . . . . . . . . 11� 12. EquiYrment Bepairs - Park Departmen� . . . . . . . . 21 13. Bquipment Repaire - Police Departmep� . . . . . . . 8�C � �! i � . , � i. 1�1 RBSOLiT�ION TO AUT8aR2Z8 A Pt�LIC iiTA�RI11iG RSGARUI�K,i THB Ir�CXPIOlt OF TA� D1�W CITY IiALL � B8 IT �iSSOLiiBDa by the Cow�ell of tbs City of Frirdlr�'� At�o�ks COUaty a D�aesoti as fo11ow8: WHBRSASa �s Fridlsy City Gvuncil has prat�iously uot au�ficieAt info��atl.o� as to r�lstiw cost and locatiaa of th� �r City 8allt ��3BRi3ASa the Fridley City C�xu�cil na�w fir�s it has infcacR,atioa� Yeqarding the cost of the �r City A�llt W��R1�AS. ti� Fr�d7.sy City Courcil will haw suffic� inioara�� ttan s�iatiw to pa►ssibl• sitos of th� City Sall� i�i�BRS�s, ihe C$tiae�ns Of Ftldl�y h�vs fan �a�cioua waye �ocpac�a�d a a'i�sise foac iafo�r�tioss =�qarding titis cost a�i locst� f ths n�Mr City Halls 1��EAS Q th� eitiaens of Fticlloy hsv+o indicsted a�s�is� ti�at tia�ir apinion b� hs�d in �.^egas+c� to t2� locativn of City B�allt �W o T�1� v BR IT RESOLV�o �hit �h� City CoturCll Oi t'� City of Ftic�l�ey shall set a publi� h�azf.r�g so that all srs taucpay�rs c�y exparess the�3r a►�ia.iona �rod dssirss ralatiw �.O ttw cost of and the loe�t�lc�► of th� p�oposed �sw City Hallo I, ADOP'1'�D BY T� CI'i'Y' COL�ICIL OF T� CITY OF FRIDI$Y 1575 IaA�t OF At�UST o 1965 0 11i1Yat � JA�CK O, A�3Ta CITY CLERK � �iARVIii Co BRiAItSBLL ! 1 rn E � o 0 TO: FRIDLEY CITY COUNCIL FROM: VIRGIL C. HERRICK, FRIDLEY CITY ATTORNEY RE: ELECTION ON CITY HALL LOCATION The question of the authority of the Council to hold an election o�n the subject of the location of the new City Hall has been referred to me for r�y opinion. In this connection, three types of elections have been discuss�ed by one or more parties. These are; 1. "Referendum" binding on the Council. 2. An advisory bailot. 3. An initiative as described in the Fridley City Charter. . I will discuss each of the proposed elections individually. I, In reviewing the authority for one or more of the above elections � I have consulted with the Minnesota League of Municipalities and reviewed ma��erial compiled by them as well as two attorney general's opinions, Minnesota Supreme Court cases, and general texts on municipal law, GENERAL PRINGlPLES The general principle is that a municipal body cannot delegate it� authority to make a decision to subordinates or other persons without specific sta authority. In McClellan on Municipal Corporations , Section 16.49 , the follbwing appears: "In no event, however, can a municipality submit an ordinance to a vote of the electors without legal authorization, which must come from the Constitution or from constitutional provision of the Charter or general statute s . " . Also in Rhvne on Municipal Law, Section 7-1: � "The requirement or authorization for the holding of an � election must generally be found in some constitutional � provision, statute, or charter, for there is no inherent � power in municipalities to hold elections; indeed sub- . �_ mission of a question to the voters by a public agency, in which has been vested power to deal with the question but no authority to refer it to the voters, may constitute a: , unlawfui delegation of power. (Citir�g the Minnesota � r 1 Supreme Court in Muehring v. School District No. 31 of Stearns County, 224 Minn. 432, 28 NW 2d 655 (1947).) "REFERENDUM" - BINDING ON COUNCIL Discussion at the last Council meeting centered around a sugge hold a"referendum" which would be binding on the Council rather than a advisory ballot. The use of the term "referendum" in the Fridley City C refers to a procedure whereby citizens may petition to have the question �f a prior adoption of an ordinance submitted to a vote of the electors . Obvio�sly to this is not the type of procedure that was referred to at the past Council �eeting. One of the leading cases on the authority of a governing body to s�ubmit a question to the voters is the Minnesota Supreme Court case of School District No 31 of Stearns Countv referred to above . Here the cou�t said: "Where there is no statutory authorization for submission of a question to the voters for their decision, such a submission by a public authority clothed with power with respect to the question submitted constitutes an un- authorized redelegation of delegated power. In such a case`, because the voters lack power with respect to the question submitted and because the public authority lacks the power to confer it upon them, submission of the questio to the voters is without legal effeci, and theix decision is in no way controlling or binding . Galindo v. Walter . 8 Cal . App. 234, 96 P. 505; Town of Klamath Falls v. Sachs 35 Or. 325, 57 P. 329, 76 Am. St, Rep. 501; 43 C.j., Municip 1 Corporations ,� 25 6. In Town of Klamath Falls v. Sachs , su r the view was expressed that the result of such an unauthoriz�c referendum might be "advisory" , but it was held that it was not binding . " The above case, together with the Minnesota Attorney General's o�inions dated january 19, 1956, and October 23, 1964, hold that a question referre to the voters without specific statutory authority cannot be made binding upon th Council. I have not found any statutory authority within the Minnesota St tutes or the Fridley City Charter authorizing such a vote. I have also discussed the matter with Mr. Kennedy of the Minnesota Zeague of Municipalities, and h has indicated that he does not know of any theory or authority for such a vote . 4 ADVISORY BALZOT 0 The two Attorney General's opinions referred to above, together information from the Minnesota Zeague of Municipalities, raises the quE to (1) the authority of the Council to submit such a question to the votex (2) the authority of the Council to expend public funds for an advisory o In referring to propositions submitted to the voters wherein the Council the power to decide the matter for itself, the league states: "If submitted to the voters at all, these questions are submitted solely for their advice and the result of the vote is not binding on the Council. Because of the absence of specific authority for such advisory elections, the power to spend money in connection with them is somewhat open to question, and if the council desires to call an election of this kind, expenditures ought to be kept at the minimum ." The Attorney General, however, has uniformly ruled that this is proper expenditure. The Minnesota Supreme Court has also held that a an election not authorized or required by statute or charter constitutes a redelegation of a delegated power. See Muehring v. School District, su Since an advisory election is not an election in the usual sense term, it is not necessary to follow the formal procedure set out in the sta for a special election. Ballots do not need to be printed and no notice is required. ith the tion a s , a nd ,nion . iS �t a attempt to hold unauthorized a. E that tute s � form of Note that in the Attorney General's opinion dated January 19, 195�, it is the conclusion that the City Council of Austin is not empowered to submi� a question concerning fluordination of water to the electorate in order'to advisory opinion and is not empowered to expend city funds for the purpo in a n of obtaining an advisory poll. In the Attorney General's opinion of October �3, 19 64 , the Village of Brooklyn Park was advised that it might not submit of whether to have a municipal or private liquor system to the eleciorate expense in connection therewith. INITIATIVE UNDER AUTHORITY OF CITY CHARTER While no petition has been filed requesting an initiative, some di: has taken place as to this possibility. The general rule is that an initia ques tion incur any ssion may � . be held on legislative questions but not on an administrative matter. WY the location os a City Hall would be considered le�islative question or a administrative matter appears to be an open question in Minnesota . The California decision has ruled that it was a proper question to be submitte on initiative . Mr . Kennedy of the Zeague indicated that he thought it wa s pr bably an administrative matter. If the initiative procedure is followed, I would suggest that the District Court be asked to render a declaratory judgment to deter ine the applicability of the initiative to this particular question. • RESOLUTION NO. 133-1966 ��SOLI7TI�;� AUT�ORIZING M�',�3ERSHIP IN THE METROPOLITAN SECTiON OF THE LEAGUE OF MINNESOTA MUNiCIPALITIES Resolved, that the city ��) of approve the by-laws of the Metropolitan Section of the League of Municipalities adopted by the Metropolitan Aifairs Committee of the on June 8, 1966; Resolved, further that the eity (��.�) of Fr sota League join the Metropolitan Section of the League of Minnesota Municipalit�ies commencing in the membership year 1966-67, payment by the Council, hereafter, membership dues in accordance with sueh by-laws; Resolved, further that in no event shall membership of this cit (�,�g) in the Metropolitan Section become effective until at leas • twenty-five eligible municipalities representing a majority of the aggregate population oi all eligible municipalities have approved the by-laws of the Metropolitan Section and have agreed to pay the presc ibed . � dues for the 1966-67 membership year. 'i Adopted by th�e Council this 15th day of August Clerk Mayor •. 19� . �