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05/06/1968 - 00020283� THE MINUTES OF THE REGULAR COUNCIL MEETING OF MAY 6, 1968 The regular Council Meeting of May 6, 1968 was called to order by Mayor Kirkham at 8:20 P.M. OPENING CEREMONY: Mayor Kirkham asked everyone to stand and ,7oin in saying the Pledge of Allegiance to the Flag. In the absence of ministerial representat�on, Mayor Kirkham asked for a moment of silent prayer. ROLL CALL MEMBERS PRESENT: Kirkham, Liebl, Harris, Samuelson, Sheridan MEMBERS ABSENT: None PRESENTATION OF AWARDS �mf <! � �� Mayor Kirkham read the Certificate of Ach�evement Awards and presented them to the following people: Officer Norman R. Pomerleau, Sergeant � Linus B. Fritz (Received two Citations), Lieutenant Howard Rick, Officer Ronald Allard, Officer Thomas �. Kennedy, Fridley Jaycees and Richard Har,7u. APPROUAL OF MINUTES. SPECIAL COUNCIL MEETING, APRIL 8, 1968 � MOTION by Councilman Liebl to adopt the Minutes of the Special Council Meeting of April 8, 1968. Motion seconded. Upon a vo�ce vote, all voting aye, the motion carried unanimously. APPROVAL OF MINUTES, REGULAR CDUNCIL MEETING, APRIL 15, 1968: MOTION by Councilman Harris to adopt the Minutes of the Regular Council Meeting of April 15, 1968. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, the motion carried unanimously. APPROVAL OF MINUTES, SPECIAL COUNCIL MEETING, APRIL 25, 19 MOTION by Counctlman Samuelson to adopt the Mtnutes of the Special Council Meeting of April 25, 1968. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, the motion carried unan�mously. ADOPTION OF AGENDA: MOTION by Councilman Harris to adopt the agenda. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, the motion carried unanimously. i`i f I, d � REGULAR COUNCIL MEETING OF MAY 6, 1968 VISITOR - REGARDING AIRPORT: PAGE 2 Mr. Lloyd Feekes, a representative of a group of citizens opposed to the Airport took this opportunity to thank Councilman Liebl for attending 6oth public hearin9s and for takin9 a definite stand which happened to be the same as their own. He said he had circulated a petition and 2,181 people had signed it. He also thanked Councilman Sheridan for attending one of the public hearings and questioned the remaining Councilmen on taking a stand after hearing only one side or not taking a stand at all. He said his petition represented 30% of the people in Fridley, and that 90% of the people vis�ted signed the petition. He said that Councilman Harris had gone on record as favoring the north site. RECEIVING THE LIOUOR COMMITTEE EVALUATION REPOR7: MOTION by Councilman Sheridan to receive the Report. Motion seconded. Upon a voice vote, Kirkham declared motion carried unanimously. FIRST READING OF AN ORDINANCE AMENDING Liquor Committee Evaluation all voting aye, Mayor CE #372 OF THE C Councilman Liebl asked if this complies with the suggestion the League of Women voters wanted incorporated. The City Attorney said it did. MOTION 6y Councilman Harris to approve the Ordinance first reading. Seconded by Councilman Shertdan. Upon Kirkham, Liebl, Harris, Samuelson and Sheridan voting carried unanimously. and waive the a roll call vote, aye, the motion FIRST REA�ING OF AN ORDINANCE AMENDING ORDINANCE #372 OF THE CITY CODE R UL TING AND LICE SING FOOD EST BLISHMENT N F D V DING C N AN� PROUIDING A PENALTY FOR VIOLATIONS THEREOF BY ADDING SECTION 5C REGARDING VENDING MACHINE LICENSES: Councilman Harris suggested that the wording should be, "shall not be required for vending machines requiring a coin of not less than 6¢". The City Attorney suggested this ordinance be passed on first reading and the wording will 6e changed for the second reading. MOTION by Councilman Harris to approve the Ordinance and waive the first reading. Seconded by Councilman Samuelson. Upon a roll call vote, Kirkham, Liebl, Harris, Samuelson and 5heridan voting aye, Mayor Kirkham declared the motion carried unanimously. r ' , REGULAR COUNCIL MEE7ING OF MAY 6, 1968 PAGE 3 � SECOND READING OF ORDINANCE #388 TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY, MINNESOTA BY MAKI G A CHANGE IN ZONING DISTRICTS BY REZONING LOT #4, BLOC , ON S A IT N FROM -1 TO -3: There was a question of whether this was the f�rst or second reading. The Finance Director clarified this. MOTION by Councilman Samuelson to adopt Ordinance ,�388, waive the second reading and order publication The motion was seconded. Upon a roll call vote, Kirkham, Liebl, Harris, Samuelson and Sheridan voting aye, Mayor Kirkham declared the motion carried unanimously. IEFINING NUISANCI IR ABATEMENT AN� The City Manager offered a short explanation of this. It was needed to prohibit downed trees, which are unsightly and are a hazard to small children who would like to play in them. They could be hurt when the trees became rotten. MOTIDN by Councilman Sheridan to adopt Ordinance #389 on second reading, wa�ve reading and order publication. 5econded by Councilman Liebl Upon a roll call vote, Kirkham, Liebl, Harris, Samuelson and Sheridan voting aye, Mayor Kirkham declared the motion carried unanimously. � SECOND READING OF ORDINANCE #390 TO PROHIBIT THE HUNTING, TAKING, SHOOTING TRAPPING, KILLING OR INJURING OF WILD ANIMALS AN� BIR�S WITHIN THE CITY OF FRIDLEY AND PROVIDING A PENALTY FOR THE VIOLATION THEREOF: MOTION by Councilman Harris to adopt Ordinance #390 on second reading, waive the reading and order publication. Seconded by Councilman Samuelson. Upon a roll call vote, Kirkham, Liebl, Harr�s, Samuelson and Sheridan all voting aye, Mayor Kirkham declared the motion carried unanimously. SECOND READING OF ORDINANCE #391 ON THE SALE OF CHRISTMAS TREES MOTION by Councilman Shertdan to adopt Ordinance �391 on second reading, waive reading and order publication. The motion was seconded Upon a roll call vote, Kirkham, Liebl, Harris, Samuelson and 5heridan all voting aye, Mayor Kirkham declared the motion carried unanimously AWAR�ING OF BIDS - GROUP HOSPITALIZATION INSURANCE (BIDS OPENED MARCH 18, 1968 The City Manager gave a review of the bids and the many considerat�ons involved in making an award. The Finance Director, City Manager and Insurance Consultant met and agreed that there must be a base to bid to and that the award should go to the lowest bidder. They also took into consideration the fact that Aetna had indicated to the City we would get a refund. The City is now in possession of a letter say�ng we would not. � �� `i J � �Q_3 REGULAR CDUNCIL MEETING, MAY 6, 1968 PAGE 4 Continental Assurance was the lowest bidder, however, they were eliminated because of a$1,000 limitation on pre-existing conditions under Ma�or Medical instead of the normal $10,000. North American Life and Casualty Company was also eliminated because of pre-existing condition limitations and room expense limit. The third low was Mutual of Omaha who adhered most closely to the specifications. There was no pre-existing limitat�on up to $10,000. Time Insurance meets specifications and covers pre-existing conditions up to $10,000 and waiver of premium of disability as long as group life insurance is in force. The City Manager recommends that the Council name Mutual of Omaha for a two year period. CARRIER Aetna Class I Class II Blue Shield & Safeco Class I One Year Class II One Year Class I Two Years Class II Two Years Class I Three Years Class II Three Years Connecticut General Class I Class II Continental Assurance Class I Class II GROUP HOSPITALIZATION INSURANCE BID OfJ A ONE YEAR BASIS BIDS OPENED MARCH 18, 1968) Class II Police and Firemen Class I All other employees EMPLOYEE �EPEN�ENT DEPENDENT ONLY MEDICAL LIFE �PER UNIT) $10.70 $19.41 16.30 9.47 19 25 12.83 9.86 13.22 10.24 13.60 11.61 16 44 10.13 15.03 $ .66 50 20.18 .50 21.11 21.54 15.8II .50 53 74 TOTAL ANNUAL $25,699.30 22,954.32 24,907.68 25,921.68 28,247.04 23,095.20 � ' ' w� �r REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 5 � EMPLOYEE DEPENDENT DEPEN�ENT TOTAL CARRIER ONLY MEDICAL LIFE ANNUAL (PER UNIT) Fireman's Fund Class I $ 8.97 $19,17 $ .68 $23,406.84 Class II 14.43 North American Life & Cas. Class I 9.60 18.09 .38 23,406.84 Class II 12.68 Time Insurance (Two Yrs.) Class I 9.27 19.50 .50 23,854.44 Class II 12.84 United of OMaha Class I One Year 9.06 18.48 .70 23,431.68 Class II One Year 14.17 Class I Two Years 9.43 19.40 .70 24,427.68 Class II Two Years i4.54 � Western Life Class I 9.73 18.39 .50 23,943.60 Class II 13.93 Massachusetts Mutual Class I 10 91 20.84 27,349.92 Class II 17.00 Mutual of New York Class I 10.16 20.19 .63 25,938.96 Class II 15.83 Northwestern National Life Class I 11.19 21.16 .64 27,515.04 Class II 16.02 Prudential Insurance Class I 10.58 20.32 61 26,662.08 Class II 16.74 Prudential Ins. Aiternate Class I 10.64 19.23 .61 26,080.08 Class II 16.80 ' �� 1 REGULAR COUNCIL MEETING, MAY 6, 1968 EMPLOYEE DEPENDENl DEPENDEN7 CARRIER ONLY MEDICAL LIFE (PER UNIT) Provident Mutual Class I Class II Occidental Class I Class II Securit_y Connecticut Class I Class II Association Life Class I Class II Crown Glass I One Year Class II One Year Class I Two Years Class II Two Years $11.64 $23.03 16.40 10.34 19.41 14.96 $ .45 52 11.03 20.70 ,53 16.14 9.70 19.34 13.83 10.02 27.79 13.73 .� F�? 11.33 31.95 .58 15.04 PAGE 6 TOTAL ANNUAL $29,156.88 25,384.56 27,127.68 24,433.44 29,766.48 33,834.48 Councilman Liebl asked the City Manager if he was giving his recommendation based on lowest premiums or best coverage. It is his understanding that the City employees are unhappy with present conditions and would be willing to pay more for more coverage for dependents. He feels he cannot give a competent opinion on what he has seen. The City Manager said he felt that after the award, negotiations could be made with the firm for increased coverage, more life insurance and other miscellaneous items. Also, we must consider how much the employee can afford, as adding too many additional items could result in the premiums being too high. Councilman Liebl asked Mr. A1 Shoemaker of Prudential to explain some of the terms used and what this would mean to the employees. He wants the employees to get a fair break Mayor Kirkham suggested that this item be by-passed until later in the meeting as there were visitors present waiting to speak on other items. 1 � 1 � �� r �_ REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 7 � MOTION by Councilman Samuelson to table this item until later in the meeting. 5econded 6y Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. FUNDING OF POLICE DEPARTMENT QUARTERS: MOTION by Councilman Sheridan to receive the City Attorney's memorandum of May lst regarding the financing of the Pol�ce Department quarters. Seconded by Councilman Samuelson. Councilman Harris said that it was his understand�ng that they had made this determination last time, and that this �s ,7ust clar�fication He said it was his understanding that the Police Associat�on will enter into an agreement with the City to pay the contractor rather than solic�t fund from any other source. Mayor Kirkham said that this is what he recalled. Councilman Harris said that he wanted to go on record that this is the way it will be funded. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried unanimously. DISCUSSION OF GARBAGE AND TRASH PICKUP (CARL PAULSON REQUEST): Carl Paulson said he thought it was a fine th�ng the City of Fridley did with their "Clean Up-Spruce Up Week" and that it enhances the image of the C�ty of Fridley to have people clean up their homes and yards He thought a decision � should be inade soon on any change in policy because after the clean-up week some res�dents might be wanting to buy another kind of trash burner. He was in favor of having a franchised contractor doing all the work in the City to eliminate the duplication of trucks in the same areas. He also felt that this would eliminate much of the air polution due to burning, both from the smoke and the resultant ash in the air. It was his feeling that we should make a study of what other communities were do�ng in this department. Some communities place their garba9e cans on the curb in the morning for pick-up that day and he felt this should 6e made a mandatory pick-up. He suggested that the City Manager study the water and sewer rates as compared to the rates of other communities and possibly incorporate the bill into one; however, he did not want the rates to become excessive as this would become, in effect, a sales tax. The Ctty Manager pointed out that he has received a report from the Chief of the Fire Department indtcating that there is considerable cost, i.e $7,315 from December 28 to Apr�l 7, 1968, involved in fighting grass fires, many of which were set by trash burners. Councilman Liebl said we have an ordinance controlling 9arbage and trash now; however, if the proposal presented by the City Manager was adopted, it wou7d give the City much str�cter control. There are more things to consider such as administrative costs and how a more restrictive ordinance would be accepted by the people. Councilman Samuelson pointed out that this ts a report on � previous work, and this discussion is a continuation of the work started some time ago. f � �`,� REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 8 Councilman Sheridan said he did not feel that it was the City's business to go into the garbage collection business nor to give a private company a guaranteed wage by way of a franchise. He felt that if there was any saving, it would not be passed on to the citizen due to the rise in administrative costs. He also did not agree with putting the garbage containers on the curb. Mayor Kirkham said that it was not the point at this time to discuss where the containers should be, but rather whether the City should adopt a stricter ordinance, whether to give a franchise or let bids. Councilman Liebl was in favor of a stricter ordinance, as this would enable the Police Department and Health Inspector to be more efficient, but was also against the City entering �nto the garbage business. MOTION by Councilman Sheridan that this item be studied further, then placed on the �une 3rd Agenda. Motion seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. NOTICE OF MEETING OF BOARD OF EOUILIZATION: MOTION by Councilman Harris to concur with the notice and set the meeting of the Board of Review for July 11, 1968 at 7:30 P.M. Seconded by Councilman Samuelson Upon a voice vote, all votin9 aye, Mayor Kirkham declared the motion carried unanimously. TRAFFIC COUNTS ON 57th AVENUE EAST OF 7th STREET Mayor Kirkham called for comments from the visitors on this sub�ect. Robert Erickson, 565 57th Avenue N E., stated that they have a traffic problem in this area. They had presented a petition from the people in the area of 57th Avenue and Madison Street to review the traffic pattern and make a recommendation for further control. There were two accidents involving two small children in this area, which is densely populated with chtldren. City Engineer explained that the Engineering Department had set three traffic counters out for seven days at the following locations: #1 57th Avenue (East of 7th Street) 6819 cars #2 57th Avenue (East of Madison) 189 cars �3 Madison Street (North of 57th Avenue) 6608 cars The En9ineering Department also has an hourly count taken on a Monday, Wednesday and Saturday. Based on findings from the traffic counter the City Engineer recommends that a stop sign be installed to stop the trafftc going south on Madison Street. Councilman Harris asked if this would not tend to re-route the traffic flow through 57th Avenue to Carrie Lane, then to Jackson Street. The City Engineer pointed out that because of the turns in the road, it is much easier to go on 57th Avenue, up Madison Street to 58th Avenue, than to go down to Carrie Lane to Jackson Street. 1 LJ' � �� REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 9 � Councilman Harris asked if in the past, placing a deterrent on one street has not had the effect of re-routing the traffic onto another street. Councilman Sheridan said that the people signing the petition are actually more concerned about the traffic on 57th Avenue than on Madison Street. Mr. Erickson said that a stop sign on Madison would be an improvement, however, the children were hit on 57th Avenue, and this is where the stop sign should 6e. He said they feel there should 6e an east-west stop sign also. He asked if there was another way to control speed, this is a longer block, actually three or four blocks long, which makes it easier for people to speed. The City Engineer pointed out that in past Engineer�ng studies it was found that a stop sign as a speed deterrent does not decrease accidents, it actually increases them, human nature be�n9 what it is, people have a tendency to tear off from a stop sign. Mr. Erickson asked what is the answer then. Mr. Qureshi told him perhaps more police patrolling would help If there is speeding this is a police problem Mr. Erickson asked what about "Caution Children" stgns. It was the City Engineer's feeling that this did not really help as if the people were going to speed, they would anyhow, but they could be put up if it would make the people feel better. Chief McCarthy agreed with Mr. Qureshi that if people are forced to stop, they will become careless drivers rather than speeding drivers. Chief McCarthy said he had no record of any children being hit in that area. Mr. Erickson said it was not serious, involved small children, and was not reported � Another visitor in the audience from the area asked where the children were expected to cross the street. He felt it would be silly to walk up two blocks, cross the street, and then walk back down two blocks. A visitor in the audience asked why there is a three-way stop sign on 7th Street at about 57th or 58th Avenue. He feels that 6efore the stop si9n was put there, people were going 40-50 Miles Per Hour, and now they do not, so it acted as a speed deterrent there. Chief McCarthy answered t�iat the sign was put up over the ob�ections of the City Eng�neer and the Police Department, but the Principal from Parkview School lives on the corner and he felt that because of the large number of children that cross at this intersection, the stop sign was needed. He said that the school patrol also patrols this corner. A visitor to the Meeting said that last summer the cars were bumper to bumper and if they put up the traffic counters on Friday, 5aturday and Sunday, they would get a more accurate count as during the summer that street is used to get to the Drive-In Theater. He said he had complained of this last summer, and was told it would be checked into. The City Engineer said that traffic counts have already been taken hourly on Saturday and his suggestion was that they process the suggestion made earlEr and have more rigid police patrolling. Councilman Liebl asked on Wednesday at 9:00 A.M. why the count suddenly �umped to 202 cars. City Engineer said he did not know, but possibly some special event. The rest of the count is pretty much in � line. Councilman Lie61 questioned whether the rest of the count was accurate then. Mr. Erickson said the traff�c goes both ways. He did not feel this was a good count. This street is used as a short cut from T.H. #65 to University Avenue. ��a � REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 10 Councilman Harris felt it might be a good idea to put a stop sign where ' recommended by the City Engineer on the corner of Madison Street to stop the traffic goin9 south and also on 57th and Madison Street. Councilman Samuelson asked if a six month trial period would help. Mr. Erickson said anything we could do would help. Councilman Sheridan said if we go with the suggestion of putting a sign on Madison and one on 57th Avenue to stop the east bound traffic, we could take a count later on in the summer and see if this helps the situation. Mr. Erickson answered that would be fine. MOTION by Councilman Harris to put a stop sign on Madison Street at the intersection of Madison and 57th Avenue and one on 57th Avenue at Madison Street to stop the east bound traffic. The motion was seconded and upon a vo�ce vote, all votin9 aye, Mayor Kirkham declared the motion carried unanimously. TRAFFIC PATTERN NEAR FILISTER APARTMENTS ON EAST RIVER ROAD The City Engineer gave a short resume of this area; being an apartment complex west of East River Road. The Council has already received and approved the East River Road Traffic Safety Study. There is a proposed left turn lane to a service drive 9oing north to get to Anna Avenue and Charles Street. This �ntersection should eventually have traffic lights. It would also serve the Nursing Home. The south bound traffic would use the present roads. This service road would be a one way 30 foot road ' going north. The north bound traffic from the parking lots would exit out 59 z Way. Councilman Liebl asked if this is not a continuation of the Traffic Safety Study approved earlier. Councilman Harris asked Mr. Qureshi if he had talked to the State Highway Department. Mr. Qureshi replied that he had and the District �5 Traffic Engineer feels this is the best place possible for a traffic signal; not the best, but acceptable. Councilman Harris asked if this road does not go all the way to Anna Avenue. Mr. Filister replied no it does not, and he has no intentions of connecting. The City Engineer said there was a 40 foot space between the garages and Anna Avenue. Councilman Harris pointed out that signals will be necessary for left hand traffic turning north. He asked Mr. Filister if he would be willing to pay for signals. Mr. Filister replied, "No, I do not think I would". He said he would be willing to gam6le on traffic problems rather than serve the 200 unit apartment building to the north on a road he would be main- taining. The City En9ineer said that if governmental bodies will be spending $30,000 to �35,000 for signals, the whole area should be served.' 1 �' `�` � •, REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 11 ' Mr. Filister would like a solutton to how the people can get onto the service drive from the garage, as they would have to back onto the road. Councilman Samuelson asked about the possibility of moving the light further north. After much discussion, the City Engineer expla�ned that it was there to help serve Downing Box and a possible new industry south of there, i.e Lamar, Inc. Councilman Harris advised Mr. Filister that it might be well to hold up construction until something can be worked out. Mr. Filister asked who would be responsible for maintaining the road. The City Engineer replied he was sure something could be worked out, that there are many problems here and everyone should try to work together to solve it Councilman Liebl pointed out that we must be concerned with a smooth flow of traffic on East River Road MOTION by Councilman Harris to table this until Mr. Fil�ster can prepare 2 or 3 alternate proposals and meet with the City Manager and City Engineer. This will be brought back at the earliest possible meeting. Motion seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RIGHT-OF-WAY ACQUISITION OF SIDEWALKS ON MISSISSIPPI STREET BETWEEN T.H. #65 AND CENTRAL AVENUE UNDER PROJECT ST. 1968-3• Councilman Liebl asked that the map of the area be put up It was his � understanding that the people on the north side of the street feel that acqu�sition of more right of way would bring the road too close to their homes. The bids were let on this project on April 29, 1968. A visitor to the Council Meeting from the north side of Mississippi Street stated that all the homes here have their bedrooms facing Mississippi Street and their primary concern was the noise from the additional traffic there would be after the road was improved. He said that if the city took 5 more feet of right of way, this would only leave 11' rema�ning. If they cannot plant within 5', there will only be 7' for their lawn and shrubs. This would detrimentally affect the value of the homes along the road. The City Engineer said he understood the problem, however, without the additional 5' for boulevard, the sidewalk would be useless. He said that we actually prefer a 6' boulevard, and around the schools there is an 8' boulevard. The houses on the south side are set back qu�te far so possibly the �ity could shift the road to the south and acquire only an additional 3' on the north side, although only an actual 1'8" of their property would have to be used for sidewalk. Steve Kachina, 6476 Dellwood Drive, a vis�tor to the Meeting, said he had a 130' fence on the south side plus large trees, which he did not want to lose. The City Engineer said it would be acquired by condemnation and the property owner will be reimbursed for this. � Joe M. Randall, 1210 Mississippi Street, suggested ,7ust putting in the sidewalk and eliminating the boulevard area. Councilman Harris concurred with this and said that although we need the addttional footage for stacking of snow, our needs must be tempered with reason and that the 5' sidewalk be against the curbing. r, �:5 -�i REGULAR CDUNCIL MEETING, MAY 6, 1968 PAGE 12 Mr. John Fogerty, 6500 Channel Road, said that he lives here 12 months of the year, but that the pro6lem of stacking snow only occurs for about 3 months of the year. He feels that as he lives in Minnesota, he must make concession to the snow. Mayor Kirkham said that a possible solution would 6e to ask the county to plow the snow to the middle of the street and have it removed. The City Engineer pointed out that he is following the policy set forth by the Council in that we must have adequate snow stacking space. Councilman Harris pointed out that this situation would be no worse than that which now exists on Mississippi Street. A visitor asked what was the reason for the sidewalk. He was told that it is the policy of the Council to eventually have sidewalks on all main thorough- fares. Councilman Harr�s pointed out that the reason it is 9oing to be put in now is that it can be incorporated within a pro,7ect and as such the City can keep the construction costs down. MOTION by Councilman put sidewalks on bot demnation. Motion w Kirkham declared the G BIDS ON Harris to stay within the present h sides of the street. This will as seconded. Upon voice vote, all motion carried unan�mously. D MINOR CL right of way, and eliminate con- voting aye, Mayor AT The City Manager explained the b�d and pointed out that this did not include time for moving the equipment from location to location. He questioned the time and a half for overtime for Saturday and Sunday work and suggested that if it met with the Council's approval, that all over- time work would be ordered by the City Manager. Donald B. Cutbirth of Independent Mowing Service explained that due to the equipment specified, overtime may be necessary occassionally. Councilman Harris said he could not do this without Council action. The City Manager volunteered to watch his work load and be in a position to authorize overt�me if necessary. The question of insurance was brought up and it was felt that this was adequate. Councilman Liebl thanked the City Manager for all the work done on this. MOWING SER�ICE AND MOWING PREPARATION CLEANUP SERUICES BIDS DPENED MAY l. 1968. 10:30 A.M. BIDDER TRACTOR W/SIDE ARM MOWER PER HOUR TRACTOR W/PULL MOWER OR FLAIL TYPE OR ROTARY TYPE OR EQUIV. PER HOUR TRACTOR OPERATOR PER HOUR RIDIIVG MOWER W/ MIN. 20" CUT PER HOUR Independent Mowing Service $3.00 Per Hour $4.20 Per Hour $2.70 $2.85 , ' , � � ; r� �v� 1� REGULAR COUNCIL P"EETING, MAY 6, 1968 TRUCK - 1 TON OR LARGER TRUCK DRIVER PER HOUR CLEANLP MAN PER HOUR $3.50 $3.50 $2.50 PAGE 13 MOTION by Councilman Harris to accept the bid of Independent Motiving Service, Donald B. Cutbirth, for mowing and m�nor cleanup service within the City. 5econded by Councilman Liebl. Upon voice vote, all voted aye and Mayor Kirkham declared the motion carried unanimously. RECEIVING BI�S ON POLICE OUARTERS REMODELING IN CIUIC CENTER AND AWARDIN GENERAL CONTRACTORS BID BASE ALT. ALT ALT. C M PLANHOLDER DEPOSIT BID #1 �r2 �3 DATE Carlson-LaVine Inc. 5q Bid Bond $13,336.00 $2,841 00 $275.00 $712.00 90 Cal Days 2831 Aldrich Ave. S. Mpls, Mtnn. 55408 D. W Harstad Co. 5% B�d Bond $12,297.91 $3,274 00 $305.52 $899.73 75 Cal Days 7101 Highway #65 Fridley, Minn 55432 �Ryd Cons. Co. 5% Bid Bond $12,565.00 $2,581.00 $325.00 $391.00 70 Cal. Days 4220 Central Ave.N.E. Mpls., Minn. 55421 Berglund-Johnson Inc. P.O. Box D 5% Bid Bond $14,995.00 $3,637.00 $2,075.00 $641.00 75 Cal. Days 351 Second St. Excelsior, Minn. R. F. Panek Const. Co. 510-13th Ave.N.E. No Bid New Brighton, Minn. Karl Dedolph Const. Co. 771 W.7th St. 5% Bid Bond $11,600.00 $2,800.00 $325.00 $50D.00 60 Cal. Days St Paul, Minn 55102 Drew Scherer No Bid 6525-2nd St.N.E. Fridley, Minn. 55432 Zuehlke Const. Co. Cert. Check 6495 Pierce St. $596.40 $11,928.00 $3,548.00 $330.OD $1,145.00 90 Cal �ays Fridley, Minn 55421 � r� �_ �� REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 14 BID BASE ALT. ALT. ALT. COMP. PLANHOLDER DEPOSIT BID #1 #2 #3 DATE Unsco Co.,Inc. 5% Bid Bond $12,580.00 $2,575.00 $305.00 $100.00 75 Cal. Days 3307 Highway #100 N. Mpls., Minn. 55422 MECHANICAL CONTRACTORS e on orter o. o i 315 Royalston Ave.N. Mpls, Minn. Bostrom Sheet P�etal Works, Inc. 5% Bond 785 Curfew St. Paul, M�nn. Commercial Air No Bid Conditioning,Inc. 811 Park Ave. Mpls., Minn. Como Specialty Co. 5� Bond 1608 Como Ave. St. Paul�, Minn. Hoglund Heating Co.No Bid 7420 West Lake Mpls, Minn. Northwest Co. of 5� Bond St. Paul 1373 Selby Ave. St. Paul, Mtnn. 55104 Refrigeration Eng. Cert. Check 1020 W. 27th St. 5387.60 Mpls., Minn. Add $5,706.00 $136.00 $7,850.00 Add $820.00 $6,100.00 Add $100.00 Deduct $1,65D.00 Deduct $1,525.00 Add $1,830.00 $7,795.00 $7,877.00 $3,361.00 Councilman Harris said he was in possession of a letter from the City Attorney concerning another matter in which he stated that it is at the Council's discretion to award the bid to the lowest responsible bidder. ***** I note in a communication given to the City pertaining to another item, but certainly it covers this particular award for general contractor for work on the Police Department, indicating on Page 2, in an addendum that we have, that the award (this is from the Attorney) should be made to the lowest responsible bidder, and the Council may use discretion in determinin9 which Company is the lowest responsib�l� bidder. I� think using that terminolo9y and that particular case and applying it to the Police Department, I WOULD SO MOVE to award the contract to Bob Zuehlke Construction, E495 Pierce Street, in the amount of �11,928.00, awarding the base bid only at this time. This is �300 htgher than the low bid as so shown, but n think in this particular case, in the experience we have had in the past, that this really is the low bid. Motion seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unan�mously. The City Engineer asked what the Council's wishes were concerning the mechanical contractor. Bostrom Sheet Metal Works, Inc., was the low bidder at $5,706 but this includes the work to be done in the Park Depart- ment area. Councilman Harris suggested eliminating the Park Depart- ment which would amount to $770, and award only what is germaine and that is the Police Department. The City Engineer asked about the air conditioning in the library. This is part of the base bid. Councilman Harris felt that this should be left in as it was part of the base bid, and we would be gett�ng a better pr�ce for this. ***** CORRECTION AS PER MINUTES OF MAY 20, 1968 ' , ' y . r� f REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 15 MOTION by Councilman Harris to award the mechanical work to Bostrom Sheet � Metal Works, Inc. for the base bid of $5,706 and eliminate the Park Department at this time which would deduct $770 from the 6ase bid. Seconded by Councilman Samuelson. Upon a vo�ce vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. CONTINUATION OF AWARDING OF BIDS - GROUP HOSPITALIZATION INSURANCE (BIDS nnrnirn nennr�i �n �ncn Mayor Kirkham said he would like to see the bid be awarded as this has 6een gone over by the City Manager, City Attorney and the Consultant. If we open the issue for discussion from the audience, we wou1d be back to where we started several months ago. Councilman Harris said he had a letter from the City Attorney regarding the responsi6ility of the Council in awarding bids. The Council must make an award to the lowest bidder who meets the specifications as advertised or to the lowest responsible bidder. It would not be permissible to award to a bidder whose bid is greater than the lowest responsible b�dder. The City Attorney replied that these were not his words, but rather the words of the Minnesota Supreme Court, and that if you are not going to award to the lowest responsible bidder meeting specifications contained in advertisement, it would be his suggest�on that the specifications 6e re-drawn and re-advertise If the award is not given to the lowest bidder, the Council must be able to show reason for not awardin9. He said that if � the Council feels that the base specifications were adequate, they could go ahead and make the award at their discret�on. Councilman Liebl asked just what this discretion of the Council would mean in terms of this particular award. The City Attorney replied that the Council must determ�ne the lowest bidder who meets spectficat�ons, whether he is responsible or not, how much deviation there is, and how much can be allowed, then the Council must make a determinat�on and if they do not want to award, then they must start over again and re-advertise. Councilman Harris asked if the City would be open to a law suit. The City Attorney said that the Courts are usually quite willing to go along with the determinations of the Councils unless they awarded to a higher 6idder who exceeds specifications or to a bidder who did not meet specifications. Councilman Sheridan brought up the question of whether this was an advertisement for bids or an invitation to quote. There was no bid bond The City Attorney replied that it was more a question of terminology and that it seems to be an open question whether a City is required to advertise for bids for insurance The City Attorney said a bid bond was not essential. Councilman 5amuelson made a motion that after reviewing the report from the Insurance Consultant, Administration, and City Manager, the award be made to Mutual of Omaha as the lowest responsible bidder for a 2 year � contract. Seconded by Councilman Harris with the comment that he under- stands he can do so within the law t� C� REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 16 Councilman Liebl said he wanted to be sure, as a layman, that the employees were getting the coverage that they need. Councilman Samuelson pointed out that this would be an open end contract and sub,7ect to ne9otiations , and that if an employee wanted additional coverage, he could do so at his own expense. Mr. Al Shoemaker, Agent of Record for Prudential, introduced Mr. John Baker who was responsible for compiling the bid. Mr. Baker said that he had submitted two bids, one that would meet spectfications and the alternate one that would be adequate for costs at this time. The only essential difference is in the hospital coverage in that this policy would pay cost of ambulance, anesthesia and semi-private room with no limitations. The cost of semi-private rooms has been 9oing up rapidly. The rest of the coverage i.e. surgical, x-rays, etc. is comparable. After further discussion with Mr. Shoemaker, Mayor Kirkham said that it seems to be a fine policy, however, he is bound by the staff recommenda- tion and the fact that the City must award to the lowest responsible bidder. He said that the Prudential Alternate seemed to offer more but that it would also cost more. The City Attorney said that if the Council desires a more extended coverage, then he would recommend re-bidding to higher specifications rather than to negotiate after the award. This would give everyone an opportunity to bid to the higher specifications although he realizes that a lot of time and work has already been spent. The Aetna representative pointed out that the difficulty in negotiating after the award is that the end result may be a greatly increased premium. ' After further discussion Councilman Harris asked what the advantage was in a two year provision. The representative from Aetna replied that this was a point well taken in that a two year contract does not guarantee that the rates will not go up. Mr. Schillinger said he felt that the two year rate would give more stabilization and that you must rely on the integrity of your carrier and of the company. Councilman Harris suggested that we award the bid for one year and in the interim carefully re-write higher specifications. Mr. Shoemaker said that he wanted what was best for the employees and that it was his feeling that these bids should be shelved and go for re-bids. Mr. Schillin9er said he felt that the policy the City has now is not a bad policy and that the room rate coverage has gone up and is not too far behind. Under the major medical the policy will pay 80%. This plan is not anything that the Council or employees has to worry about. Councilman Harris pointed out that there are actually two areas to consider. One is the coverage the City provides funds for and the other is dependent coverage. Next time we must consider how much money the employees are willing to pay for dependent coverage. THE MOTIDN by Councilman Samuelson, with the agreement of the seconder, � was restated to change the award from two years to one year to give us time to discuss with the employees just what benefits they want and are willing to pay for. � � �� '�) REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 17 Upon a voice vote, Sheridan, Samuelson and Harris votin9 aye, Councilman Liebl voting nay, Mayor Kirkham declared the motion carried by a 4/5 vote Councilman Liebl said he felt this policy is inadequate, not up to date, and does not serve the City employees. Mayor Kirkham said that in the interim we must update the specifications. The representative from Aetna requested a letter of termination of contract. CONSIDERATION OF ORDINANCE CONFIRMING COUNCIL'S ACTIDN ON ELECTION PRECINCTS• Councilman Harris pointed out that this is ,7ust a ratification of previous Council act�on. The only change in the ordinance is in the 2nd ward, 3rd precinct. MOTION by Counc�lman Harris to approve the Ordinance on firsi reading, waiving the reading. Seconded by Councilman Samuelson. Upon a roll call vote, Kirk- ham, Sheridan, Samuelson, Harris and Liebl all voting aye, Mayor Kirkham declared the motion carried unanimously. MOTION by Councilman Samuelson to table until the next regular meeting Seconded by Councilman Harris. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously REFUND OF ESCROW - ROY PETERSON: MOTION by Councilman Samuelson to deny the refund of money in escrow as the work has not 6een completed. Seconded by Councilman Sheridan. lJpon a voice vote, all voting aye, Mayor Kirkham declared the mot�on carried unanimously. CONSIDERATION OF PROPOSED MINNEAPOLIS SEWER CONTRACT: The City Engineer and City Attorney pointed out that they wi11 negotiate with Minneapolis, then the contract in final form will be brought back for Council consideration. MOTION by Councilman Harris that the Council concurs in principal with the contract and that the City enter into negotiations with Minneapol�s on the proposed sewer contract. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unan�mously. OF STATE AND FEDERAL AID FOR PARK DEVELOPMENT (SUMMIT 1 Councilman Harris expressed the view that we should concur with the request of the Parks and Recreation Commission and attempt to utilize funds we have available to us. He said he did not see the request for open space the Council had approved at some time earlier. � �i REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 1& He attempted to find the minutes, it was for an area north of Osborne Road and west of Universtty Avenue He felt that this additional request should be incorporated in the request now 6efore the floor. � The Finance Director obtained the minutes of April 17, 1967 referring to this piece of property and the motion was read: "MOTION by Councilman Harris that application be made to see if we qualify for Federal funds for open space acqu7sition on the basis of Plan 2 as the most reasonable plan from the standpoint that future costs will be minimized because we have frontage on University Avenue and access. Seconded by Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried". Councilman Sheridan asked if this would in any way �eopardize the bond referendum. Councilman Harris thought we would be enhanctng it. The , question was raised if this request would go to the same office. The City Attorney said that it would. Councilman Harris felt we should not do half a,7ob and that we should apply for the whole th�ng. This parcel would be about $720,000. The Federal Government would participate in the acquisition costs, but not the special assessment costs. We would get 75% of the cost if we got both State and Federal funds and 25% would come from City funds. MOTION 6y Councilman Harris to concur with the Parks and Recreation Commission application for matching funds and add the request for funds for the open space area north of Osborne Road and west of University Avenue referred to in the minutes of April 17, 1967. Seconded by � Councilman Samuelson Upon a voice vote, there being no nays, Mayor Kirkham declared the motion carried unanimously. ACQUISITION OF STREET RIGHT OF WAY FOR ANNA AVENUE: The City Engineer explained this is needed for street, sewer and water utilities. The City offered $150 but Mrs. Hayes' attorney advised her to ask for $500. The City Engineer said he felt th�s cost is too high, however, the cost is much less than the cost of court proceedings and condemnation. The sewer and water pipes are already in the ground that serve the school. MOTION by Councilman Samuelson to concur with the City Engineer and pay the requested $500 to Mrs. Hayes, for acquisition of street right of way for Anna Avenue. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEIVING BIDS ON S7REET IMPROV The City Engineer named the streets in the project and reported that the lowest bid �s $31,555.47, lower than the Engineering Department estimate. He reported that there were seven bidders which are the most bidders we ever have had on our street pro,7ects. He said he was very pleased both w�th ' the number of bidders and the low prices received. This bid is even about $4,OOD lower than the County prices at their low 6id recently. Councilman Liebl asked if the reason could possibly be that the bid letting is quite early in the construction season. The Engineer thought that this may be the case. � � �� REGULAR COUNCIL MEETING, MAY 6, 1968 PLANHOLDER Victor Carlson & Sons,Inc 2246 Edgewood Ave. So. hlpls., Minn. 55426 Dunkley Surfacing Co. 3756 Grand St. N.E. Mpls., Minn Hardrives, Inc. P.O. Box 579 St. Cloud, Minn. 56301 C S. McCrossan, Inc. Box 322, Route �2 Osseo, Minn Park Const. Co. 51-37th Ave N.E. Fridley, Minn 55421 Hennepin Black Topping Company, Inc. P.O. 2675 New Brighton, Minn. BID DEPOSIT 5% Bid Bond United Pacific Ins. Co. 5% Bid Bond Aetna Life & Casualty 5% 6id Bond St. Paul Fire & Marine Ins. Co. 5% Bid Band Aetna Life 8 Casualty 5% Bid Bond U.S. Fidelity & Guaranty Co. 5% Bid Bond U.S. Fidelity & Guaranty Co. BASE BID �187,303.17 $178,282.67 $165,745.84 $162,139.67 �164,578.39 �161,948.31 PAGE 19 COMPLETION DATE As Specifted Sept. 15, 1968 Sept. 15, 1968 As Specifted 150 Cal. Days As Per Proposal Arcon Const. Co., Inc. 5% Bid Bond �146,661.64 Sept 15, 1968 P1ora, Minn. Travelers Indemmty Co. MOTION by Councilman Harris to award the contract for Street Improvement Pro�ect St. 1968-1A and Municipal State Aid Street Improvement Pro,7ect St 1968-2A to Arcon Construct�on Co. of Mora, Minnesota. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. NUTES 'S COORDINATING H 19, MOTION by Councilman Liebl to receive minutes of the Mayor's Coordinating Committee of March 19, 1968 and April 16, 1968 Seconded by Councilman Harris Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEIVING THE MINUTES OF THE PLAfJNING COMMISSION MEETING OF APRIL 11. 1968: MOTION by Councilman Liebl to receive the minutes of tne Planntng Commission Meeting of April 11, 1968. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 20 RECEIVING THE MINUTES OF THE PLANNING COMP�ISSION MEETING OF APRIL 25, 1968: REZONING REQUEST ZOA #68-05, DR. K.H. INGEBRIGTSEN ON LOT 11, BLOCK 1, MOORE LAKE HIGHLANDS 3RD ADDITION: The City Engineer explained that the Planning Commission recommendation is that this be rezoned to CR-1. Dr. Ingebrigtsen was advised of this by letter and he was requested to let them know what hts desires are. To date no letter has been received. No Council act�on at this time, until receipt of the letter. 2. REZONING REOUEST ZOA #fiF�l6 HIRSCH BROS. PROPERTIES. PART OF BLOCK 22 The City Engineer said that the Pub7ic Hearing has been published and the Hearing is set for next Monday, May 13, 1968. There �s also a street vacation request for this area too, and is part of it, but has no bearing on the rezoning request The City Attorney brought up the quest�on of setbacks and the possibility of having the owner enter into an agreement with the City that they would not place a building within a certain number of feet from the property line. The builder indicated that this was acceptable to htm. The setback on the north side should be 38' fram the property line. Counc�lman Liebl pointed out that consideration should be given at the next Council Meeting to providing adequate protection to the people in R-1 zoning in the area. 3 HYDE PARK ADDITION ZONING PROBLEM: The C�ty Engineer said that the Engineering �epartment has been working on the problems in this area. The City Manager said he has had trouble entic�ng a Planner on the salary advertised and advtsed that the Council should go ahead and hire a Consultin9 Planner. P�r. Schmedeke, a visitor to the Meeting, suggested using the Consulting Planner on the Schroer propert�es also. MOTION by Councilman Harris to concur with the Planning Commission's request for a temporary Consulting Planner. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. MOTION by Councilman Sheridan to receive the minutes of the Planntng Commission Meeting of April 25, 1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. � � � � � � REGULAR COUNCIL MEETING, MAY 6, 1968 REC PAGE 21 1. CONSIDERATION OF A RE UEST FOR CONSTRUCTION OF A METAL FABRICATION PLANT APPROXIMATELY 100' X 150' ON LOTS 20 & 21, BLDCK 2, COMMERCE PARK. REQUEST BY L.M.J. COMPANY, INC., 1011 WEST 80th ST., BLOOMINGTON, MINNESOTA • It was pointed out that the Council has already seen this request at the April 29, 1968 meet�ng. It was agreed to concur with the Building Standards Design Control Subcomm�ttee's recommendations and add that the blacktopping will be 5' west of the east property line and have precast concrete curbs, and authorize issuance of huilding permit with these exceptions. 2. RECONSIDERATION OF A SWIMMING POOL AT THE GEORGETOWN COURT APART In answer to Councilman Sheridan's question as to where the water will go, the City Engineer replied that it would go into the river. MOTION by Councilman Liebl to authorize tssuing a building permit sub�ect to the entire 4800 square feet of pool area being enclosed by a 4z foot fence. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. 3 CONSI�ERATI MOTION by Councilman Sheridan to concur with the Building Standards Design Control Subcommittee with the additional request that the gara9e to be located on 6350 Pierce is to use shingles to match the house. Seconded by Councilman Samuelson. Upon a voice vote, Councilman Harris voting nay, the motion carried. 4 CONSIDERATION OF A REQUEST TO CONSTRUCT AN APARTMENT BUILDING (11 UNITS) IN R-3 DISTRICT. LOTS 30. 31, 32, 33, 34, BLOCK 6, FRIDLEY PARK A�DI7ION The City Engineer explained the 5ubcommittee's recommendations and that this apartment house would have access on East River Road. MOTION by Councilman Liebl to concur with the Building Standards Design Control Subcommittee's recommendations and add an Item "h" requiring curbing of parking lot and driveway. Motion seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. MOTION by Councilman Sheridan to receive the Minutes of the Building Standards �esign Control Subcommittee Meeting of April 24, 1968. Seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unammously. � �-� � f_° �� y � !1 REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 22 RECEIVING THE MINUTES OF THE FRIDLEY INDUSTRIAL DEVELOPMENT COP1MISSION MEETING OF APRIL 4, 1968: � MOTION by Councilman Liebl to receive the Minutes of the Fridley Industrial �evelopment Commission Meeting of April 4, 1968. Seconded by Councilman Samuelson Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEI�I ION COMMISSION MEETING MOTION by Counci7man Harris to receive the Minutes of the Special Meeting of the Parks and Recreation Commission Meeting of April 16, 1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEIVING THE MINUTES OF THE REGULAR PARKS AND RECREATION COMMISSION MEETING DF APRIL 22. 1968 MOTION by Councilman Liebl to receive the Minutes of the Parks and Recreation Meeting of April 22, 1968. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimous7y. MOTION by Councilman Liebl to concur with the Commission's request for the acquisition of the section of land on Spring Lake described as Unplatted � Section 12, Parcel 30 and Parcel 100 and to seek $1,500 from the County to apply towards the purchase. Motion Seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEII/ING OF THE MINUTES OF THE SPECIAL PARKS AND RECREATION COMM�ISSION MEETING OF APRIL 29, 1968: MOTION by Councilman Harris to receive the Minutes of the Special Parks and Recreation Commission Meeting of April 29, 1968. Seconded by Councilman Sarruelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION ESTABLISHING PERMIT FEES AND CONNECTION CHARGES FOR INSTALLATION OF SEWAGE DISPOSAL FACILITIES AND WATER SUPPLY FACILITIES: This resolution to be tabled as Councilman Harris indicated that NSSSD is ccnsidering the appointment of a Rate Study Committee. However, the Administration is to advise the applicants to pay under protest to ensure a refund if one is applicable. MOTION 6y Cour�cilman Harris to ta61e this resolution and have the Administration advise the applicants to file under protest. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. ' � � � REGULAR C�UNCIL MEETING, MAY 6, 1968 PAGE 23 RESOLUTION fi58-1968 - ORDERING ENGINEERING REPORT FOR TESTING PROGRANi TO LOCATE FUTURE WELL : Mr. Comstock, of Comstock and Davis, explained that this would be a preliminary report entailing the study of various locations, costs, etc which would be submitted for Council approval. Then if accepted, it would 6e let for bidding like any other pro,7ect. MOTION by Councilman Harris to adopt Resolution No. 58-1968. Seconded by Counc�lman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #59-1968 - TO BID FOR TRACTOR AND ATTACHMENT ( PARKS) MOTION by Councilman Liebl to adopt Resolution �59-1968. Seccnded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #60-1968 - NSSSD REQUEST FOR VACATION OF MARSHALL STREET FROM 37th AVENUE TO THE NSSSD NORTHERLY PROPERTY LINE: The City Engineer explainec� that this is a resolution which the Council has seen before, however, the acreage is changed from 9/10 of an acre to 1.3 acres Councilman Harris said that it would have to be rewritten then. He also suggested considering incorporating the term "Whereas the City of Fridley has given valuable consideration for acquisition for streets" into the resolution. It was felt that the resolution should be accepted by the District before a Public Hearing �s called but the Public Hearing is to be set up as it can always be called off. Councilman Harris is to discuss this with the District. MOTION by Councilman Harris to adopt Resolution #60-1968 as suggested to be rewritten with the corrected acrea9e. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #61-1968 APPROVING FINAL PLANS AND SPECIFICATIONS AND ENTERING INTO AGREEMENT WITH ANOKA COUNTY, MINNESOTA FOR STREET IMPROVEMENT PROJECT ST. 1968-3 AND CONCURRENCE OF AWAR� FOR THE CONTRACT: MOTION by Councilman Liebl to adopt Resolution Councilman Samuelson. Upon a voice vote, all declared the motion carried unanimously. #61-1968. Seconded by voting aye, Mayor Kirkham -1968 - RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC Mr. Comstock explained that the normal procedure should be dev�ated from in this case as it will involve both the State Highway Department and Spring Lake Park. He felt that some of the preliminary discussion should be done before the Public Hearing so that when the people come for the Hearing the Council will have some answers. � '� � J'(i REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 24 MOTION by Councilman Harris to adopt Resolution #62-1968, wait with the Public Hearing for a time, and in the interim talk to Spring Lake Park � and the Highway Department. A meet�ng is to be set up with Comstock and Davis on May 27th at 7:30 P.M. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. #63-1968 - OR�ERING IMPROVEMENT, APPROVAL OF PLANS AND OR�ERING NT FOR BIDS - STREET IMPROVEMENT PROJECT ST. 1968-1B AND ST. The City Engineer pointed out two areas with problems. One is that on McKinley Street the Hearing was held for a street 36' wide, however, the people did not want to lose their big oak trees and wanted a narrow street. On 53rd Avenue we have a choice of putting in a 44' or a 40' wide street. By going to a 40' wide street, we would be saving 3 or 4 trees, but we might have difficulty in getting State approval and this is a State Aid Street. After some discussion it was decided to contact the people on Mckinley and inform them that with a 26' streei ther,e would be no parking on the street and that by going to a 31' road they would lose only 3 more trees and by doin9 this, there �ould be on-street parking. If we were to stay with the 44' wide street on 53rd Avenue, we would be assured of getting State approval, but they would lose 3 or 4 trees, which the City would replant after the street is in. MOTION by Councilman Liebl to adopt Resolution #63-1968. Seconded by ' Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #64-1968 - TO ADVERTISE FOR BIDS FOR TWO POLICE CARS: MOTION by Councilman Harris to adopt Resolution #64-1968. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. •.: THE It was pointed out that this is for the acquisition of the Siverts property, MOTION by Councilman Harris to adopt Resolution #65-1968. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #66-1968 - APPOINTING ELECTION JUDGES: Councilman Liebl asked what method is used in the selection of the Election Judges. The City Clerk said that we get the list of names from the County Auditor's Office, and that that does not apply strictly here as this is �ust a City election The Receptionist has been working with the Democratic and Republican Par-ty Chairmen in the selection of names. , REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 25 MOTION by Councilman Liebl to adopt Resolution �r66-1968. Seconded by � Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #67-1968 - AUTHORIZING AN� DIRECTING THE SPLITTING OF SPECIAL � I J TY MOTION by Councilman Samuelson to adopt Resolution #67-1968. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #68-1968 - AUTHORIZING AND DIREC7ING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 400. PART OF LOT l, AUDITOR'S SUBDIVISION #89: MOTION by Councilman Samuelson to adopt Resolution �68-1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor K�rkham declared the motion carried unanimously. RESOLUTION #69-196$ - AUTHORIZING ANO DIRECTING THE SPLITTING OF SPECIAL MOTION by Councilman Sheridan to adopt Resolution #69-1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. 70-1968 - AUTHORIZING AND DTRECTING THE COMBINING OF SPECIAL 4 MOTION by Councilman Sheridan to adopt Resolution �70-1968 Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. MOTION by Councilman Samuelson to adopt Resolution #71-1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION �i72-1968 - AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL 7, PARCEL 1560, BLOCK 4, LYNDALE BUILDERS 6TH ADDI MOTION by Councilman Harris to adopt Resolution �72-1968. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. C� r�" ;�;i �°: NE41 REGULAR COUNCIL MEETING, MAY 6, 1968 CLAIMS: PAGE 26 MOTION by Councalman Sheridan to approve General Claims #14696 through 14844 and Liquor Claims $2168 through 2212 as presented. Seconded by Councilman Liebl. Upon a voice vote, al'1 voting aye, Mayor Kirkham declared the motion carried unanimously. LICENSES: MOTION by Councilman Samuelson to approvp the following license applications with the addition of a Blacktop License for Gustafson Blacktop Company and 2 General Contractors Licenses for ponco Builders, Inc. and W. P. Beach Company, Inc. Exceptions are Better Home Supply Company and Midwest Design.and Construction Company. These companies are to show cause why they should be'licensed by the City. Seconded by Councilman Harris. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. VENDSNG hL9CiIINBS Ton Ryen Conoco 63�9 Untversi.ty Avea �'rid].ey9 M3nn�soi.s N:�F! Fridley Ve�',zl, Post 303 101�0 Osborn3 P.owd Fridlef� P-Sim�esot.3 NF.W rfaple Lsnes 63�.0 H3ghUray �,`65 Fric2ley, M?si�sota t�F'�1 REd O�,a7. Stores Inc. 65?_5 Univers�t,y Ave, Fr�dle�� biia�zesoa �'l'� '�'lCllt�y 196�ti 5�7 Univ°rszty Avso Fridley' Mi,�esots Iv'Ei�! Hol1y "6b" Station 65�0 I1niv��rs�ty Aven Fridley� ht?in��ota NEFI Th° Krogar• Go � 5251 Cen�.�al Aveo Fridleyy T-Linne�oi.3 BY: Mid�>est i; er�3in� Erliz�g EdFrards Co:z Col� Co. Richard Larson Supzr3o: i•I115�C CiOa Suparior Mus�c Co, Da�ld B1az APPROVED BY: Health Inspvct�or Heal th Inapector Health Inspecior Heal th Insp�ctor Health Inspoct�r Healtn I,ispector Health Inap2ctox° ' 1 , << , REGUItiAR COUNCTL 1`?i:PTING, N�S' 6, 1°03 � NEk�J NEG! rr�,r NEZ^I l�.W N�� NE�d 1�L4W NEt•! N�GI NLW NEW � NE;d 1T�NDII4G MACFIIiIr^,S Maple I�anea b31D Hight,ray �r 65 Fri�lloy� i�finnesota Mialand Coop 56 N: , High„�ay �}100 Fridley9 Minn�sota Dealers P•1an�xfactuz•ing 513o Main Sta Fridley' Minnesot.a Pr�cision Sheat iiei.sl 5250 Main St, id,E, Fridley� hiinnesoia Kurt hifga Coo 52f30 Nain Sto Fridl�g� b� nnesa �n Ho�iday Villagt NorUh 250 5%th Avanue Fridley� riinnesota Doi+x?.-�ng Box 5g51 E. Rive-t Road Fridley� bLi:vzaso ts Gordy�s Coui:iry Boy 101�2 Osbosne Ro�d Fridlej�� Minn�sots Wan t7.and Standard Oil 5311 Uni�rarsity Ave. Fridley� Minnesots Peimy�s Sul'�er+�2raei 65�o Uiiive:sity Ave. Fri�lley� Mi?mesota Country Club D3rket 6275 IIJohctay �?65 Fridleq� Mi:uiesota H'a1Jah�loo Club 6225 xi.gh;ray ;�65 Fridley� Minnesot� Maole Lsnes 6310 Fii�'iway �i55 F'ridle�� Mirunesota BY: Peps3 Co1a Co� ARA Sei�vicaa ARA Se,vices ARAServicas ARA Saivicas ARA Serviaas ARA Ses^t�ic�s Gordon S�aznson J�unes Td��tland Mario=i L�Yins Harold He?i9.ima Morla Kratoska I1oyd Knutson Cff 4?� ,�� . PAGE 27 APPROVED BY: He�lth 7nspcctor Heal�,h Inspectiox Heali,h Inspector Health Ins�ec:,or $eati,h Inspect� ilealth Inspac�er Hea7.th 7nspacior Heal�n Inspaazor fIealth Insp�cior Hea1 th Inspectior Heal th Inspector Heal�.h Inspector Healtn Insoectcr � �� , REGUi,f1k� CL�Ui�CIi PLE�C'i'II�IG, I�I(�Y 6, 1968 PAGL 28 LIC�nSES TO BE �PPRJVTS'D AT TI� P�L'�Y �6 � COIIIdCSL h�'ETI.IG CAiti BX: APPRO4`3D BY: NE4J E�tTE�dAL RENE'�II�L REPIF,UAL REI�TFI�IAJ1 REPIL4IAL REI�'FIAL RENE'r1AI, N�:41 RFiNEG1AL Ftenel! 11 R�NSWAL RENEIIAL Colon�.31 Houss Restaux•ant 67_15 Unitiersity Aveo :I,Fo Fridl•ay� Ma:uiesotTs Sande°�s Cnfo 6i90 Cen{,ral Avoo Fr�-dle;�� biinne�ota Hu]]abaloo Clno 6225 Hign;•tay J;�65 Fri_dley� hii.n�asots ^1h� K{n�'s Chal�t 625g Hi�n:aay {/b5 Fridley9 h19nn.�soia Firaside Rtca Bo:r.l 7440 Cen�ral flve. 2l0li, Fridley9 rlinnesoia C2.Ili,°3•�ilT'y'T A?t] Fr ZhTI� 6!�79�31_ Un3.ver�9ty Ave, F'ridleyy hf�nn2sots Jieibo�s Ine, 2Q8 hLtssissipp3 St, Fridle�9 Tfinnaso#„_� Irv�s II??1i2�°� Cen+�r 6237 Uniaersity AvU< FridleYs ^ii:,n-�sot2 CIC,AFt�TT3 Co]oni�l Hous� R��tau?^ant 6215 Uci3.��rsity Avee Fridleyy biinnesotn Norta�ra Ordiai:nce' Inco l�$th & Msrs:i311 Fridle,-,r� Min+ieso±a East Rjver Rosd Gara�e 6501 E, Riv3r Road Fridley� Mi:�nesots ArL�s S9�*_*:lair b29U xi�h,��y #65 Fridlcy5 t�fin*�esoi,a Irv's Billirird Cea�er 6237 Ur.iv�rsity Ave. Frid3F�� ?�Sinn�sotez RotrL C, B7ood Will:lezu i•leia3 bTrsa bSer1F KratosSa John Lind�Ll Wi]J.�gm Co 'r1ou; Robert C.hrist33son Jamss Schooleg Iriin� 4lsinb�'rg BY: Robe:t Bfood ,ant�2n Coo oe rtinn, Jo�eph Dolin Ce3ar LnY.e Vending Ii°vin� Woinbarg Health Inspector Healt•h Inspec{:ar Health Inspactor Healf.h Inspector Health In3pect�r Health TnspUctor Health Insp�cto�- Hoalt,h Inspactor APPROV�'D BY: Poli.Ca Cti+_e° Pol.ics Chi.e£ Polic� Chief Police Chie£ Polica Chief 1 ' , , R.�s'GUL,AP. COUNCIL S?�L?ING, I'111Y 6, .1.968 , Iv'EW NEW tdE41 I�ld N�W � N%t�1 �� PAGI's 21 LICI�,'iISES TO B� APPROV�3D AT TFIl: 1QAY 6� 1°f�'y COUIICTL MEETING tCOiIT �.7) FOOD EST.'iBLISHiTdNT BX: APPROVi,D BY: b:cGlnln Bakor, (Targe�) BoJ. Mct;ljmn Health Insp�cto* 755 53rd Avo. NoE, Fridley � Mi:uiesota Gordy�s Countr� Bo;� Gordon Sxonson Health Inspnci�or 10k2 Osbo:na Road Fridley' hfinne�ts Pennq�. Super D;arl:a$ M�,raon LoVine Aeal+h Tnspector 651�� Un3v:rsity P.v�. Fridle3i ?linnosota CounLry C1uU Diarkot Harold R�hauna Healt�h Inspector 6275 A3 r :°3y �r65 Fridl�y� Minnasot�. I,en�s Dai.��* Leo�ard Ge�tz�n ilealth Inspectar 6l,F;5 F.e �z-�wr Ror�d Fridley� alinnesot�x Red Oul 5turea Inca Ric?iard Larson Healt,h Jns�ector 6525 University Ave, Fridley' hLi:v�te�ota The Krooar Go4 Do�l.d Blaz Health Ins; �et,�r $251 Ceni,�•al r1ve. FridJ.ey� Rii;uiesota GARi3AGF PICKUP BY: REI�4?�I, Petarson Eroso 5anitst3_on Li�ian Paterson 1f�J % Eunl:er Iake Blvd. Anoka� Minnesota OFP SAI.� REIvT�'�rIAL CoLmtrp Club i�irket 6275 iI1w,,,��y {r6� FricllBy� Min.nesota ON SiT.F �,�,[dAL Sandea�s Ca£e 6!�g0 Ceni,ra7. �ve, Fridloy� biinnesots �'T�'41AL Fireside Rica Bo�rl i4li^v Getit_al Av3. Fl�dley� ?�3�u�esota BY: Harotl Rehauna BY: William We_ss Willictrn Wong APPROV�U BY: health Ir_spzctor Policz Cns�ei APFROVED b`I: Health Irspactor Pol:sce Ch? e° APP�OVc�D BY: Health Ixisp�ct��r Polico Ch'�ef ilealth Inspecto� Polico Chiaf � � � �,3 I:EGUL�IP. COUISCIJ� P13L'�T1NG, i�Y G, 1S6S RENi.41AL PAGE 30 LICEN5ES TO BE APPROVsD AT TFi� tL9Y 6� 19fi�3s COUNCIL MEF.TING ( COP7T'D) ON SF�LE BY: APPRO�D BY: Cant�nrbosy �nne & Rxb RoUeri, Christenson Ffealth Insp�etor 61+']9°81 Uui_v�raity Avt. Polico Chze£ Fridleyp 2-iinneso'�n SERVICE STATION BY: RENE4iAL Tom Ryan Conoco Thota�s R}*an 63�9 tini�e:si�y Aveo Fx•idley' hiin.�osota RENE?�FAL Bernie�s Po�•�ble Greasino Bernard Olson 5333 Uxilver�ity Ava. Fricileyy hiinneso7s REiTr;��i.1L Les�s St�nda�•d Lestar Sck�affe-r 7o&'O H1gi1Llay �`6j Fr3d.leyp M-�nnesots TAV:.'P�t�, RE?dEWAL Fu �s 1 de Rie� Eo�Jl 7L,L}D Ceata•al Aveo Fa•idlagy bSi:vieso�a R,NL'�IAL Cant�:bti�J Snn� & Rib 61�79-8]. Uni.v2rsity Ava. Fri.cLleJ9 Aiinnesota VEi�1DING bL�CH1.:ES IdE4� Strite�:nsarson Coo 75�5 Uiron Road Fr3dley� hlinnesota NEW East River Road Ga^aoe 6501 E. Rivsb Road Fridle�9 ?�iinneso�s NE6! Nor�nern Ordinsnc� Inco k$t1i &: P4arshall Fridley3 Niinneso �a IIE��I Philli,ps "bb" Station 5b67 Un�.versity Ava. Frj-�leY� Minnesots NEb7 Phillios "6b"' Sta}ion 6500 Un�v�rsity Ava. Fricllef� rLi;mesot� BX: Willi�ra i�Io:�g Robe.^t Christ�-nson BY: Serve� tion Jos2ph Dolin Cantaen Co, o£ Hirm. Pepsi Cola Co, Pepsi Cola Co. APPROVED BY: Buildin� Inspector Fira De?*�r��ent Buildin; Tnsp3etor Fire Depar�aent Buildin� Inspaczor Fi±�a Depar �rsen ; APPROVED B3: Health Inspec�or Police Chi�° Health Inspactor Polico C�ai��i APPROVF:D BY: Healt'� Inspeetor Hea1tY, In:,pee�or Heal th Inap�ctor Health Inapactor Henith Inspecto-• � � �� , � � � RBGULAR COUNCIL Iv�1::TING, NiF�Y 6, 1968 M�y 6, 1968 BLACKTOPPTNG United Asphalt Co , Inc. 331 Coon Fapids Blvd Miimeapolis, Minnesota By; Gazy G Anderson EXCAVATING Glaik 2doores Exc. Co. Box 392 Monticello, Minneso�.a Bya Willard H Clark Lloyd Moen 541 Lafayette St. N. E. Fridley, Minnesota Bya L1oyd Moen ,uuthtoom Piping Co., Inc. 8040 Harriet Ave. S. Minneapolis, Minnesota By; F,ralter'Soorsma Stanley Stegora 7708 SEth Ave No CrysCal, Minnesota By: Stanley Stegora G�S SSRVICES A1's Plumbing & Htg. 8392 Center ➢rive N. E Minneapolis, Minnesota Byo Jack E. Adams Domestic Htg & Cooling 9110 Grand Ave. Minneapolis, Minnesota By: Aartley F. Eruder Harris Brothers Plbo Cp 2l7 �dest Lake St - Minneapolis, Minnesota Sy: Mi1es E(�uigley John's Appliance Service Co 4128 F.asr 35th St Minneapolis, NSinnesota By: Jahn A. Aavitt Piill City tleaLing & Air Cond Co. 13005 B 16th Ave North Minneapolis, Diinnzsota By: 4)m. Stevenson Nielson Gas Heat 2916 East 38th St, Minn�apol�s, Minnr_sota By; Stanley Nielson Royalton Fltg b Coolin� 4626 Lyndale Ave. No. Minne�polis, M�nnesota � By, Wm. Stewart � �� `� pAG�'� 31 APPROVfsD B7 NEW BLDGa INSP, RENEWAI, PLBGo INSP. RENFWAL PLBG 7NSP, NEW PLBGo 7N5?, $ENEWr�I_ PLBG, INSF, RENEWAL HTGa INSP, RENE6dAL HTG, I�15P. kENEGTAL HTGo INSP. RENEWAL kTGa INSP, RENEWAL HTG, INSP. BEiVEWAL HTG, INSP. RF,NEW�I. 117'C, INSY. : � � '�_� �� , P.EGUL,�P C011NCIL S��aTING, i4�lY 6, 1958 GAS SERVICiiS ( Cont ) Ray N. 6Ie1Lcr Ilt� Co 4637 Chicago Ave Minneapolzs, ilinnesota Bya Ray N. Sdelter GENBF.�1L COI�'TR.4CTOP. Better Home Supply� Co 4020 Minnetonlca E1vd Minneapolxs, Minnesota By: Dale Shinder Dalberg blders, Inc. 1I21 80th Ave N. E Minneapolis, Minnesota By: Samuel Dalberg DeGardner Construction 2010 17th Aveiwe North Minneapolis, Minnesota $y; Robert DeGardner Eidem Const, Co. 69%6 Carey Lane, Ft 2 Osseo, Minnesota By: Richard A. Eidem Ferndale $lders 1323 Skywood Lane N. E. Fridley, blinnesota Bya Lowell Naoovs}cy Gusa Blders. Route 2 Princeton, Minnesb�a By; Tames Gusa Homezaood £.eal ty 622 Ldest Broadcaay Minneapolis, Mianesota Sya Henry Lapides Arnold H. Johnson 7575 Groveland Minnzapclis, Minnesota By; Arnold Johnson Kraus-Anderson of rlpls., Inc. 501 Soutb Sth St. Minneapolis, Minnesotz By; R. Meeker Smith & tlnderson 912 40th Ave N. E Columbia Heights, Plinnesota By; Ronald Smith Sc�enson Elders 5615 Camdzn Ave North Minneapolis, Minnesota By; Ray Swenson PAGF� 3 ?. ' RENEWAL HTGe SNs'P, N�id BLDG, INSP. RENEWAL BLDG. 1NSPo NELd BLDG, INSP. NEW BLDG, INSP, REDIEWAL BLDG, INSP, � NEW BLDG, INSP, RENEWAL BLDGa INSP. RENEidAL ELDG, INSP, NEW BLDGo INSP, NF.W BLDGo IN5P. RENEWAL BLDGo INSP. , a � � , � R1;GUT}A:; COUNCIL ln.L''JS1^tIQG, T�hY 6, .lJc'�3 GSN�I:P.L CONTR�? CT01ZS �ont ) S. E, Templin Const Co 6154 Stinson Blvd Fridley, M3naesota B��: Sam Templin Twin City Blders. 5406 Florida Ave. North Minneapolis, Minnesota- By; Rodaey Gooler Watson ConsLruc�ion 252 South Plaza Bldg. Mimzeapolis, Minnesota By: B. R. Park HEA7'CNG Al�s P1bg & Htg. 8392 Center Drive � � �� PAGE 33 FENEidAI, BI.➢Ge INSP. NEW SL1)Ga INSP. RENEWt1L BLDG, INSP, Minneapolis, Mimiesota By; ,Tack E. Adams RENEWAL HTGa INSP. Domestic tIt� & Cooling 9ll 0 Grand Ave . , Minneapolis, Minnesota By; Hartley F Bruder RENEW'aL HTGa INSP. Harr�s Erothers P1bo. Co. 217 West ial:e Strzet MicLteapolis, Minaesota By; Lloyd A. Harris RENE[dAL HTG. INSPa Mill City �Itg, & Air Cor.d. 13005 B 16th Ace N. Minneapolis, Minnesota Bya Wm Stev°nson Northtoom P1bg, Co , Inc. 37Q Mississippi St Fridley, Minnesota By: Thomas W. Veit Royalton Htg, & Coolieg 4726 Lyndale Ave. North _ Minneapolis, Minnesota By; William SLewart Ray N, Welter Htg Co 4637 Chicago Ave. Minneapolis, Minnesota By: Ray N. Welter MAS ONt;Y , Lance E. Bartlett Co. 9708 flumSoldt ?.ve South QEVEWAL IITG, INSP, REiVEW�L tiTG. I,^iSP, RLNEWAL HTGe INSP, RE[��idAL HTG,INSPe Minneapolis, Minnesota By; Lance E_ Bartlett NEW BLDGo INSP, Dave Eerry Const 8317 Monroe St. N E. Minneapol�s, Minnesota By: Dave Eerry RENEWAL BLPG, INSP, . e � ,, a��v , , �cuzi�n, c�u�csr, m�L?;�rzric, �a��r 6, 1968 MASONI2Y (Cont) Tom Rochel Concrete, Inc 12445 Kiver Fidge B1vd. • Btirnsville, Nlzmiesota By; Tom Rochcl SIGN I-1r1rIGEP.'S Gold Meda1 Beverage Co 553 North Faitv�ew 9ve. St. Paul, Minnesota Bya Ar�hur ,7. Margot LeRoy Si�ns 3101 North 2nd St. Minneapolis, Plinnesotz Byo Ralpfi R. Reiter WEI,L DRILLING Hadden Well Co, 4455 Ma�n St. N E. Miniieapolis, Minnesota Byo Robert Hadden GENER.AL CONTRnGTOR Mid�oest Desi�� & Construction 6466 Westct�cst_er C� rcle Golden Valley, �Iiaaesota By; R. E, Lybeck Harold Juliea Route 4 Anoka, Plinnesota By: Harold Jul±zr. BLACI�1'OYPING Gustafscn Blac'�`o� Co. 516 4tn s�. s.��. Minneapolis, :`Iinneso�a GENF3AL CO2Ti:�t1CmQ'3 Donco Bus73;^s, Inc. iQ52 O�oorne Road Fridley, '_n�nneso�a W. P. Beach Co., Inc. 5505 56tn ��f�n�� rr. Crystal, P'finrn_�ota By: Jam�s Gustafson *_��r PAGE 34 � RENEidAL BLnG, INSP, RENEWAL BLDGo INSP, RENEWAL BLDGa INSP, REN-ELdPL PLBGa INSP. � NEW BLDG. INSP. vEW BI.DG, INSP, sLnc. zrrs= By: Donald Wehl�.st R�IE6IAL BLD� . ITTS= By; 6J?sley P. 13each NL'�,J BLDG. I�IS= � E� � ��`�, � � REGULAR COUNCIL MEETING, MAY 6, 1968 PETITION #8-1968 - 64th AVE. BLACKTOP: PAGE 35 The City Engineer pointed out that the people only want a temporary blacktop street, their reason bein9 that eventually a main storm sewer truck line w�ll be goin9 down this street. MOTION by Councilman Harris to receive Pet�tion #8-1968 and request their presence at the Council Meeting of May 13, 1968. Seconded by Councilman Liebl. Upon a voice vote, all votin9 aye, Mayor Kirkham declared the motion carried unanimously. It was pointed out by the City Engineer that the Public Hearing has been held within six months so another Public Hearing will not be necessary. APPOINTMENT: MOTION by Councilman Samuelson to accept appointment as follows: NAME POSITION SALARY REPLACES �ames Brtndley CM III 991 Hathaway Lane Sewer Dept. Fridley, Minnesota $604.00 Gary Larson Motion seconded by Councilman Sheridan. Upon a vo�ce vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. COMMUNICATIONS: ANOKA COUNTY: MISSISSIPPI AND EAST RIVER ROAD INTERSECTION• MOTION by Councilman Harris to receive communication from Anoka County concerning Mississippi and East River Road intersect�on Motion was seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. B) MOUNDSVIEW CONSULTING ENGINEER: INTERCONNECTION OF WATER SYSTEM: MOTION by Councilman 5amuelson to receive communication and request the City Engineer to bring back a cost study and prepare recommendat�ons on interconnections. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. C) EHLERS ASSOCIATES. INFORMATIONAL COPY MOTION by Councilman Harris to receive communication from Ehlers and Associates. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. D) CHIEF HUGHES: NUMBER AND COST OF FIRE ALARMS: � MOTION by Councilman Harris to rece�ve Chief Hughes' memo. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. ! a�'(�i REGULAR COUNCIL MEETING, MAY 6, 1968 PAGE 36 E) JAYCEES: REQUESTING APPRO�AL OF CARNIVAL: MOTION by Councilman Samuelson to concur with request and receive ' communication. Motion seconded. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. F) CITY MANAGER MEMO: REPRODUCTION CENTER• MOTION by Councilman Harris to concur with recommendation and receive communication. Motion seconded. Upon a voice vote, all voting aye, P�ayor Kirkham declared the motion carried unanimously. AD�OURNMENT. There bein9 no further business, Mayor Kirkham declared the Regular Council Meeting of May 6, 1968 ad,7ourned at 1:10 A.M. Respectfully submitted, 6 r �/'� � �� /) J� L /� L,�, ._ _ , _t ��?_ ,_ � �_r�G Juel Mercer ,� ,,'� Jack O. Kirkham Secretary to the Council J Mayor ' '