The URL can be used to link to this page

04/07/1969 - 00019576_� � ` `' , , ,, THE MINUTES OE THE REGULAA COUNCIL MEETING OF APRIL 7, 1969 �' Mayor Kirkham called the Regular Council Meeting of April 7, 1969 to order at 7 45 P.M. PLEDGE OF ALLEGIANCE: Mayor Kirkham requested the audience stand ancl join the Council in saying the Pledge of Allegiance to the F1ag. INVOCATION; The Invocation was given by Reverend Gary Noyes of the Roslyn Park Wesleyan Methodist Church. ROLL CALL MEMBERS PRESENT: Liebl, Samuelson, Kirkham, Sheridan (Arrived at 10:15 P.M.) MEMBERS ABSENT; Harris Mayor Kirkham said that Councilnan Harris' absence should be an excused absence as he is attending a Legislative session tonight. PRESENTATION OE AWARDS: , Mayor Kirkham read the following Certificates and made the presentations: Certificate of Achievement to Nasim M. Qureshi, City Engineer - Director P3.anning Certificate of Appreciation to Harry Crowder, Human Relations Commrttee Certificate of Youth Achievement to Kevin Benson, David Larson, and Dean Reiners. Mayor Kirkham commented that in order to qnalify for the Eagle Scouts, it takes twenty one merit badges. Mayor Kirkham suggested that the approval of the Council Minutes wait until Councilman Sheridan arrives. ADOPTION OF AGENDA: Mayor Kirkham said that there were some items to add, which were: #41. Resolution - Fridley Request for Permanent Flood Control for Portion of Riverview Heights. #42. Letter from Flood Plain Residents Regarding Policy on Moving Their Homes. #43. Petition #11-1969 From Carl Paulson Opposing Rezoning (Variance) on Lot 5, Block 5, City View Addition. MOTION by Councilman Samuelson to adopt the Agenda as amended. Seconded by Council- man Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion , carried. VISITORS: Mayor Kirkham called for any comments the audience may wish on items not on the Agenda and explained the Council's policy in allowing visitors 15 minutes at the beginning of each Council Meeting. _ ��ti ,, REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 2 � Mrs. Agnes Mihalow, 5411 Madison 5treet N.E., said that she wished to reqister a complaint against the Target Store in regard to excessive smoke and strong odors. She said that she has called the Fire Preve'ntion Chief many times. This is a nuisance to the people living in the area, and she asked that something please be done about it. She said that she believed that their incinerator is not working properly. She said that she has had to put up wxth this for three years. Mrs, Carol Novitsky, 5421 Madison Street N.E., said that she had talked to Councilman Sheridan about this a few weeks ago, and he talked to the Target people at that time. They say that they have never heard of this complaint. She said that Councilman Sheridan can vouch foz the amount of smoke, as he saw it when he was down to check it out. Mrs. Mihalow explained that the store is down in a hollow, this means that the smoke stacks are only about 3 feet above the ground level of the homes on the hill. Councilman Samuelson asked the City Manager if any letters have been sent to Target. The City Manager said no, that he had not known it was this bad, but that it would be done. He adcied that if they are complying with our Ordinances as far as incineration is concerned, it may be that the Nuisanae Ordinance can be used. Mrs. Maha.low said that she would be willing to sign a complaint, if necessary. Mayor Kirkham asked if anyone else wished to speak on any item not on the Agenda. There was no response. PUBLIC HEARING ON THE REZONING REQUEST (ZOA #69-03) TO REZONE FROM C-2S AND M-1 � TO R-3, THE SE CORNER OF 79TH WAY AND EAST RIVER ROAD, BY N. CRAIG JOHNSON AND COMMITTEE OF FIVEc The City Engineer showed a map of the area on the screen for the benefit of the audience. Councilman Samuelson pointed out that there is a sma11 portion already zoned R-3, the rest is M-1 and C-2S. The City Engineer added that the Ordinance wi11 say R-3A, as that category Ls ex!clusively for apartment houses, whexeas R-3 does permit other uses. Mayor Kirkham then called for comments from the audience. Mr. Charles Eloer, 161 79th Way, said that he is across 79th Way from the property in questiion. He asked what was to be gained, and he felt that a shopping center would be a better use. He said that he was in opposition to the proposed zoning. Mxs. E.L. Pett, 176 Longfellow Stxeet agreed and said that she would sather have a shoppang center, as the nearest aenter is either Holly Shopping Certer, or Coon Rapids Shopping Center. Mrs. Curtis, 161 Longfellow Street N.E. said that she was also in opposition to the rezoning. Mrs. S.O. McCollow, 290 Longfellow Street, said that she lives next door to an apartment house, and did now want any more apartment houses. She said that a person cannot drive down the street, and the apartment house is not kept up. Mr. Johnson, applicant, said that the project proposal is for a total of 290 unrts, divided up into four bulldings, three stories high, with garayes provided. They will face toward the center and access will be from East River Road, k�ith two entrances off of 79th Way. Councilman Samuelson asked i£ he had any plans for � the proposal. Mr. Johnson said that they are beinq prepared for the Building Standards - Design Control now. Councilman Samuelson asked if there were any plans for improving the creek. Mr. ,7ohnson replied, not unless it proves necessary. He said that they are planning an artificial creek through the center of the com- plex. Councilman Liebl asked how much acreage they have• Mr. Johnson said about 17 acres. He then asked how the units were divided up. Mr, Johnson said that � � ��. REGULAR COUNCIL MEETING OF APRTZ 7, 1969 PAGE 3 they are plannang one, two and three bedroom apartments, with approximately 50% � to be three bedroom, 25% to be two bedrooltt, and 25� to be one bedroom apartments. Councilman Lieb1 asked how much the rental would be, and commented that Fridley has been trying to get in nice apartment houses. Mr. Johnson said that the one bedroom units would rent for 5150 to 5165, the two bedroom units would rent from $180 to 5200, and the three bedroom units would rent from $225 to $250. The City Engineer elaborated on their plan by saying that the four buildings would be placed in a circular fashion, with a recreational building in the center. The access for one of the south apartment buildings would be off East River Road, and for the other three,access would be off 79th Way. Councilman Liebl asked if there were adequate facilities, The City Engineer said that the utilzties would have to be extended into the pro�ect. The only thing they do not have is a storm sewer system and either the creek woulci have to be up-graded or drainage would have to be piped through the property. Councilman Samuelson commented that it seemed that it would not require any additional work by the City, that these things would have to be taken oare of by the developer. Councilman Liebl asked if this pro�ect would be completed in five years. Mr. Johnson said that some of the work would be done this summer and it would be completed next summer. Council- man Liebl asked what the Committee of Five represented. Mr. Johnson said that this represented the five owners of the property. Mrs. Pett said that i£ this plan is approved, 1t will mean that she will be looking at garbage cans. Mayor Kirkham told her that the City Ordinances would control this. � Councilman Liebl asked what is the es�imated cost of the pro7ect. Mr. Johnson said about $3,SOO,D00. Councilman Liebl pointed out that the School Board was concerned about *_he riumber of apartments and the effect they would have on the schools, and that SOe of the units woulcl b0 3 bedroom units, which could mean a large percentage of children. MOTION by Councilman Samuelson to close the PubliC Hearing on the Re2oning Request ZOA #69-03 to rezone from C-2S and M-1 to R-3 by N. Craig Johnson. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. Mayor Kirkham informed the audience that actio'n will probably be taken on this item on April 21, 1969. PUBLIC HEARING ON THE REZONING REQUEST (ZOA #69-04) TO REZONE FROM M-1 TO C-2 BY GOR➢ON SWENSON: Outlot l, Block l, Nage7's Woocllands together with that part of the NW'-, of the NW% of Section 12, lyi�ng East of Nagel's Woodlands, West of Lampert's Addition, North of West extension of South lxne of Lampert's Addition and South of Osborne Road. The City Engineer showed a map on the screen for the beneiit of the audience. He exp.Zained that this proposal is for the area where the antique shop is now. He said that Lampert's Lumber is to the south and on the west is a telephone building Mayor Kirkham asked if there was anyone present who wished to speak � on this item. Mr. Swenson was present and explained that the property was originally zoned M-1, but you could build commercial in an industrial area. In 1964 the Council changed the uses, and the uses now would be nonconforming, and he could not build under the present zoning. The City Attorney added that he would suggest that, i,;, � REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 4 � as there are a number of cases such as this where there are nonconforma.ng uses, the zoning be changed so the structure within the category would be a conforming use. Mayor Kirkham asked if there was anyone present who wished to speak in opposition. There was no response. MOTION by Councilman Liebl to close the Public Hearing on the Rezoning Request ZOA #69-04, by Gordon Swenson to rezone from M-1 to C-2. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. PUBLIC HEARING ON THE REZONING REQUEST ZOA #69-OS BY COMMERCE PARK INVESTMENTS ROBERT GUZY, TO REZONE FROM C-1 TD CR-2: Lot5 26 & 27, Block 2, Commerce Park Mayor Kirkham read the Public Hearinq Notice and the City Enqineer showed the area on the screen. Mr. Robert Guzy was present to explain that when Commerce Industrial Park was developed, Lots 26 to 29 were to front on Commerce Lane and Lots 1, 2, 3, 4, 5, & 6 were to front on the service road. Lo�s l, 2, 3, 28, & 29 were sold to parties to develop the Eood Bonanza Store. Therefore, it would appear that Lots 26 & 27 would not be properly used as commercial, based on the fact that Commerce Lane is an inierior road serving mostly light industrial buildinqs, and in effect , the Food Bonanza Store has cut off these lots. He said that Mogul Corporation has been interested in Lots 26 & 27, however, they had some sosl tests taken and they showed that the soil in Lot 27 to be poor. He pointed out that there was a letter presented to the Planning Commission from Larsen Manufacturing Company indicatsng that they were in favor of this proposal. Councilman Liebl asked Mr. Guzy if he was the owner of the property. He replied that he was. Councilman Liebl asked why he is requestinq this particular re- zoning. Mr. Guzy replied that if it is sold to the Mogul Corporation they would need the zoning as CR-2. Mayor Kirkham agreed this would seem to be a good zoning category, as these lots are not usable as commercial lots. The City Enqineex explained that when this area was zoned, it was hoped to qet a large commercial business center in there, but Food Bonanza went in, and he felt that the CR-2 would be a good buffer between the Food Bonanza and the area to the south. Councilman Samuelson agreed also that this is a good zoning request. He asked about outside storage. Mr. Guzy replied that CR-2 prohLbits a11 outside storage, and he assumed Mogul Corporation is aware of this. He said that he is not sure if the Mogul Corp. is going to buy this land because of the soil conditions, but this would still be a good zoning category for these particular lots. Mayor Kirkham agreed that the lots would have a better chanae of development if zoned right. The City Engineer said that sanitary sewer is not provided to these lots as origixr.ally it was thought that these two lots would go with the rest of the lots to the north for a large commercial center. Councilman Liebl asked what Mogul � Corporation is. The City Engineer said that it is a water testing laboratory. MOTION by Councilman Lieb1 to close the Public Hearing on the rezoninq request ZDA #69-05, Commerce Park Investments, Robert Guzy, to rezone from C-1 to CR-2. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. ,� ��1' REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 5 PUBLIC HEARING ON FINAL PLAT P.S. #69-03� MAPLE MANOR ADDITIDN� HIGHLAND PARK � DEVELOPMENT COMPANY, AND RECEIVING PETITION IN OPPOSITION TO APARTMENTS: Outlot 1, Melody Manor 4tfi Addition except the North 400 feet of the West 217.8 feet. MOTION by Councilman Liebl to receive Petition #9-1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. Mayor Kirkham read the Pub]ic Hearing Notice to the audience. The City Engineer explained that as this land encompasses a large portion of property, it was felt that the developer should plat the land for ease in legal descriptions. They are £ollowing the regular procedure for platting, He sazd that no one objected to the plat, as such, but there was oonsiderable amount of ob7ection to the apartment houses, however, the zoning is correct on the property for the apart- ment complex. The Planning Commission has already seen the plat, and they have continued the Public Hearing. He said that he would suggest that the Council hear the people concerned and then continue the Public Hearinq until the recom- mendation of the Planning Commission is received, Mr. Richard Cartright, 7503 Tempo Terrace, said that he would like to know more about what is going in on the land before the re-plat is approved. He asked if the action is irreversible, and if the plat is approved, these buildings would go in. Mayor Kirkham explained that this is not a re-plat, but a new plat and that it has nothing to do with the zoning. The zoning is correct for the � applications made upon the 1and. He then explained the platting procedure, and said that Council action will be to either accept of deny the p1at, nothing else. The City Attorney pointed out that the same thing could be acoomplished without a plat, but for greater ease in legal descriptions, both the CounCy and the City would rather work with a plat than a meets and bounds description. Councilman Samuelson added that meets and bounds descriptions can become very lengthy. This property was zoned to multiple dwellings in 1966. Mr. Richard Cartright asked if there was a principle signer on the application. Mr. Donaldson said that he had signed the application, but that there are five owners. Mr. Cartright asked who they were. Mr. Donaldson replied: Mr. Vernon Plaisance, Mr. Winslow Chamberlain, Mr. Joseph Getis, Mr. William Goldberg, and Mr. Leo Wolk. Mayor Kirkham asked if there was anyone else present who wished to be heard. There was no response. MOTION by Councilman T,ieb1 to continue the Public Hearing on the Final Plat P.S. #69-03, Maple Maror Addition, Highland Park Development Company. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. Mayor Kirkham suggested that the consideration of the rezoning Ordinances for Mr. Momchilovich and Hammerlund Enterprises, Inc. be held until Councilman Sheridan arrives. , LOT SPLIT REQUEST, L.S #69-02, SMITH AND ANDERSON, INC.: Councilman Samuelson said that he understood that this will be a Registered Land Survey rather ihan a plat. The City Engineer said yes, and added that he had asked that the a�nplicant be in attendance, but that he is not here yet. It was agreed to wait with this item for the appearance of Mr. Smith. This item was considered later in the Meeting. ��„�� REGULAR COUNCIL MEETTNG OF APRIL 7, 1969 PAGE 6 � RECEIVING THE MINUTES OF THE BUTLDING STANDARDS - DESIGN CONTROL SUBCOMMITTEE MEETING OF MARCH 26, 1969: CONSIPERATION OF A REQUEST TO CONSTRUCT A NURSING HOME IN THE N.E. QUADRANT OF MADISON STREET AND LYRIC LANE, THE SAME BEING LOT 1, BLOCK 1, PROPOSED MAPLE MANOR AD➢ITION. (REQUEST BY HIGHLAND PARK DEVELOPMENT COMPANY, 500 Gk2EENHAVEN ROAD, ANOKA, MINNESOTA� APARTMENT #107): The City Enaineer said that the Building Standards - Design Control had studied the plans, and hac} felt that they would like the plans improved. Their principal consideration was the aesthetics of the south elevation. Mr. Donaldson had indicated that he would like to appear before the Council even though his present request had not been approved by the Building Board, and the Board had told him this was his ra.ght. He said that the Board had suggested reversing the north - south elevations. Mr. Donaldson said that he would like to expedite this pro7ect as much as possible. He said that a balcony has been added onto the south elevation to improve the aesthetics, and some trees have been added. Councilman Samuelson said that he felt that the addition of the balcony improves the elevation a great deal, however, he would like to have the plans re-submitted to the Building Board, as he would not like the Council to over-ride the Building Standard - Design Control's decisions. Councilman LIeb1 agreed, that the changes � should be returned to the Building Board. Mayor Kirkham commented that he also liked the addition of the balcony. MOTION by Councilman Samuelson to instruct the applicant to re-submit the changes as shown to the Council to the Suilding Standards - Design Control for their comments and suggestions, before the Council acts on the plans. Seconded by Councilman Liebl. Upon a voice vote, a11 votinq aye, Mayor Kirkham declared the motion carried. MOTION by Councilman Liebl to receive the Building Standards - Design Control Subcommittee Minutes of the Meeting of March 26, 1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF MARCH 19, 1969: A REQUEST FOR A SPECIAL USE PERMIT TO REMODEL AND INSTALL ADDITIONAL BAY AND STORAGE ROOM TO PRESENT SERVICE STATION AT 7650 HIGHWAY #65, THE SAME BEING LOT 1, BLOCK l, LAMPERTS ADDITION, FRIDLEY, MINNESOTA. (REQUEST BY AMF.RICAN OIL COMPANY, 1405 MELROSE AVENUE, MINNEAPOLIS, MINNESOTA 55426): The City Engineer explained that the Board of Appeals has approved this request, as did the Building Standards - Design Control at their meeting of March 12, 1969. However, Councilman Samuelson at the Council Meeta.ng of March 17, 1969 had a.n- dicated that he would like all permission held until the Council had an oppor- � tunity to talk to the applicant because of the poor maintenance of the Standard Stations in the City. Councilman Samuelson asked Mr. W.G. Housenga, Area Engineer for Standard Oil, when the Standard Stations within the City will be maintaa.ned. He said that they are all dirty, some have �unk cars, some of the light standards have paint flaking _1 � �� REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 7 off and are generally in poor condition. He said that the one on East River Road is very dirty He said that he has asked verbally many times that this srtuation be corrected. Mr. Housenga replzed that he was not aware of any of this as no correspondence has been received. He said that the first �hing to do would be to submit a letter, then Standard Oil will be glad to see to this. Councilman Samuelson said that the Council and the City Manager work hard to try to keep old junk cars out of the City. Mr. Housenga said that these are private businesses, and the Company is not in a position to approach the stations, unless there is a formal complaint. Councilman Samuelson said that he would be glad to write a letter, if that is what is needed to correct the situation. Mr. Housenga then gave Councilman Samuelson his oard. Mr. Housenga then showed the Council pictures of the proposal, and said that they will comply with any provisions the Council may wish to make. Councilman Samuelson wondered if the permit was granted, what assurance would the Council have that the maintenance would be improved. Mayor Kirkham felt that the maintenance problem would require a separate action. The City Engineer asked i£ the Council would not wish to require a dedication for sidewalks if they should prove necessary in the future. He suggested a small amount of landscaping also. He said that they have a limited amount of land, but it is hoped to carry the sidewalks all the way to the corner sometime in the future, so the City would need a dedication of land. There followed a discussion while looking at the plans. MOTION by Councilman Samuelson to concur with the Board of Appeals with the stipulation that prior to the issuance of the building permit, a plan for some landscaping is to be received, and an easement for sidewalks along Osborne Road for future development. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried, Councilman Liebl said that he would also like to see something done about the trucks that park on the new sod at the Standard Station on Mississippi Street and University Avenue. MOTION by Councilman Liebl to receive the Mxnutes of the Board of Appeals Meeting of March 19, 1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING THE MINUTES OF THE SOARD OF APPEALS MEETING OF APRIL 2, 1969: A REQUEST FOR A SPECIAL USE PERMIT TO OPEN AND OPERATE AN AUTO BODY REPAIR AND PAINT SHOP ON LOTS 7 AND 8, BLOCK 2, COMMERCE PARK, THE SAME BEING 7500 UNIVERSTTY AVENUE N.E.� FRIDLEY� MINNESOTA. (REQUEST BY ALEXANDER EOTVOS, 9900 NORWAY N.W., CODN RAPIDS, MINNESOTA): The City Engineer explained that the building is already built, but there are no tenants. Mr. Eotvos would be occupying the third stall furthest from the service road. This is CR-2 zoning and the restrictions are very stringent on outside storage. He said that the Board of Appeals granted the special use permit sub7ect to the following stipulations: l. There be no outside storage of cars or trucks. 2. He meets the requirements of Section 45.102 Paragraph 9. 3. By granting a special use permit it would give the City and the Counoil autho- rity �o revoke the permit zn a case where Mr. Eotvos would not comply with � � i „ ��, REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 8 � any of the Ordinances and Codes. Mr. Eotvos said that this would be a light auto body shop. There is 3200 square feet and he stated that there would be no outside storage of cars or trucks for more than 24 hours. Mr. Guzy, representing Mr. Eotvos explained that there is trouble in finding tenants as the building does not face University Avenue. At the time the building was being built, the City Council requested that it face South instead of facing University Avenue. He said that Mr. Eotvos will have a five year lease with him and does not intend to do any ma�or overhauling. He felt that as a landlord, this business could be operational within the Code. As a landlord, he would not want outside storage either, and Mr. Eotvos has been made fully aware of this both by the Board of Appeals and by himself. Mr. Guzy pointed out that he would question whether a special use permit is even needed, as, if there is not outside storage, he would be operating within the Code. He said that if Mr. Eotvos violates the City Code, he would also be in violation of his lease. The City Attorney said that this is a point well taken, that technically speaking a special use permit would not be necessary. He suggested he occupy the building under a Certificate of Occupancy with the understanding that if he violates the City Code, the Certificate of Occupancy would be withdrawn. MOTION by Councilman Samuelson to grant the special use permit based on the � provision that he comply with all the City Ordinances and the City Code, and that the Certificate of Occupancy be issued upon the understanding that if he violates the Code, it will be withdrawn. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. MOTION by Councilman Liebl to receive the Minutes of the Board of Appeals Meeting of April 2, 1969, and concur with the recommendations of the Board of Appeals on the requested variances. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF MARCH 27, 1969: 1. LOT SPLIT REQUEST L.S. #69-10, CUSHMAN K.D. MINAR, JR.: Westerly 20 feet of Lot 2, Block 2, Innsbruck Sth Addition, purchased to add onto Lot l, Block 2, Innsbruck 5th Addition. MOTION by Councilman Liebl to approve the Lot Split #69-10 requested by Cushman K.D. Minar, Jr. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. 2. VACATION REQUEST: SAV #69-02, WILLIAM J. KEEFER: Lots 1 thraugh 4, Block l, Spring Brook Park The City Engineer explained that when this area was platted in about 1930, 50 feet was inadvertently dedicated instead of the necessary 20 feet for the right , of way and they are now asking that the 30 feet be vacated. MOTION by Councilman Liebl to set the Public Hearing on the vacation request SAV #69-02, by William J. Keefer for May 12, 1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. The City Engineer called the Council's attention to Item #8 of the Planning Commis- sion Minutes regax'ding the Meetixlg night which indicated that they will be '"� rp k�N REGULAR CDUNCIL MEETING OF APRIL 7, 1969 PAGE 9 changing their Meeting mights to the Wednesday following the first and third , Monday, beginning in June to facilitate preparation of the Minutes for inclusion into the Agenda. The Council said Thank You and that they appreciated this consideration. MOTION by Councilman Samuelson to receive the Minutes of the Planning Commission Meeting of March 27, 1969. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. LOT SPLIT REQUEST: L.S. #69-02-03-04-05� SMITH AND ANDERSON, INC. CONTINUED: The City Engineer said that this request is merely to divide the lots into buildable parcels. He reminded the Council that they had moved to request that the application be made for a re-platting or registered land survey for greater ease in describing the land, rather than lot splits as, the descriptions aould become cumbersome with the lot split procedure. Mr. Smith said that he had talked to a suzveyor and he can get this registered land survey. The City Engineer suggested approving a building pernit, with the Certificate of Occupancy being held until the registered land survey is com- pleted. He added that the applicant has been made aware of the pending assess- ments. MOTION by Councilman Liebl to grant building permits to enable the petitioner to start construction, and hold the Certificate of Occupancy until the registered � land survey is completed. Seconded by Councilman Samuelson. Upon a voice vote, all wting aye, Mayor Kirkham declared the motion carried. CONSIDERATION OF REQUEST FROM ADVANCED HEATING AND AIR CONDITIONING, INC. FOR AUTHORIZATION TO INSTALL TI-KROME STAINLES SCHEDULE #40 AT HIRSCH BROTHERS COMPZEX AS 7SION PIPING INI The City Engineer explained that this request is for a different material than is presently allowed under the City Code. It has been used in Minneapolis on a trial basis and he would recommend trying it in Fridley. MOTION by Councilman Samuelson to grant the request from Advanced Heating and Air Conditioning, Inc. to install Ti-Krome Stainless Distribution Piping instead of Schedule #40 Black Piping at Hirsch Brothers Complex. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONSIDERATION OF PLOT PLAN AS REQUESTED BY MURPHY OIL CORPORATION: Mr. Ralph Tully, representing the Murphy Oil Corporation, was present and gave a bra.ef history on the proceedings concerning the Gertzen property on the intersection of Mississippi Way and East River Road to date. The City Engineer showed the plan which the Council had approved (Plan on Page 73 of the April 7th Agenda) which had two curb cuts on Mississippi Way and one on East River Road and said that he understood that Murphy Oil Corporation has indicated that � the plan is agreeable to them, with the exception that they feel that they must have two curb cuts also on East River Road. He then asked Mr. Tully if this was correct. Mr. Tully replied it was, and added that they have also agreed to give some land in the northwest corner for a right turn lane. Councilman Samuelson asked if the plan with the inclusion of the four curb cuts would be acceptable to the City, in the Engineer's estimation. The City Engineer �i � :� .� REGULAR COUNCIL MEETING OF APRTL 7� 1969 PAGE 10 � replied that he was not too sure, however, the two cuts were worked out for Mississippi Way. Mr. Lundberg, of the Murphy Oil Corp. was also present, and agreed that Murphy Oil Corp. has felt that it is essential that there be a total of four cuts. He said with the setbacks, it would make an impossible situation without the four cuts. He said that Murphy Oil Corp. would be happy to put in sidewalks. Mr. Tully asked how long it would take to try to work out a plan with the four cuts. The City Engineer said that he would woz'k with Mr. Lundberg this week, and would try to have it ready for presentation at the Council Meeting of April 14th. MOTION by Councilman Liebl to approve the concept, contingent upon Council approval of the plan worked out by the City Engineer and Mr. Lundberg for two curb cuts on East River Road and two on Mississippi Way. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING THE MINUTES OF THE PARKS AND RECREATION COMMISSION MEETING OF MARCH 24, 1969: MOTION made and seconded to receive the Minute5 of the Parks and Recreation Meeting of March 24, 1969. IIpon a voice vote, all v�ting aye, Mayor Kirkham declared the motion carried. � DISCUSSION REQT]ESTED BX PARKS AND RECREATION COMMISSTON REGARDING PARKS RESOLUTION #1-1969 ADOPTED JANUARY 27, 1969: Mr. Edward Fitzpatrick, Chairman of the Parks and Recreation Commission was present to explain that in January the Parks and Recreation Commission sent a Resolution to the Council concerning the use of park land by the City for other than park purposes, and that the Commission would like some expression from the Council on the Resolution. He said that the intent of the Resolution was to establish a pr2nciple £or the £uture. Ae pointed to Minneapolis as an example of how park land can be used by the Ci�y to the detriment of the Park Board. This may seem petty now, but it might not always remain so. He referred to the statement made by Comstock and Davis when talking about well sa.tes, that park land is fxee and pointed out that it is not £ree, but is taken at the expense of the park users. Councilman Samuelson said that if this was the intent of the Resolution, he could agree with it, howevex, he was y�t by the wording of the Resolution. It implies that the Council does not work with the Parks and Recreation Commission, and he felt that the Council has always done a great deal for the park system. Mr. Fitzpatrick said the purpose of the Resolution was not to cause offense, but rathex an attempt to establish a woxking principle between the Parks and Recxeation Commission and the Council for future City use. Counmlman Samuelson said that he felt that the Council has been quite choosy in regard to placement of well srtes, and pointed out that the 1.57 acres referred to in the Resolution was replaced ' with 12 acres when the City Garage was built. Councilman Liebl commented that the point about the replacement of land to the park system on a"when done" and "as done" basis is right, and thought perhaps it was more a matter of lack of communication between the Parks and Recreation Commission and the Council. Councilman Samuelson said that he had suggested at a �',� � REGULAR COUNCIL MEETING OF APRIL 7� 1969 PAGE 11 Council Meeting that the well house proposed for Commons Park be build with a � warming house in conjunction, and the layout of the plans to be agreeable to both the Commissi,on and the Council. This would more than offset any land the City may have to take. Mr. Fitzpatrick said that he realized that the Council has treated the Commission fairly. The City Engineer said that he had written a memorandum to the Parks and Rec- reation Director advising him of the plans for a well house in Commons Park and that the City hoped to work out a plan for including a park facility also. He said that his Department would like to start work as soon as possible as the peak season of water consumption is fast approaching. He suggested that the Commission make their wishes known to the Director, and he would work with him. RECESS• Mayor Kirkham declared a recess from 9:55 to 10:15 P.M. COUNCILMAN SHERIDAN ARRIVED AT 10:15 P.M. APPROVAL OF MINUTES OF THE REGULAR COUNCIL NLEETING OF MARCH 17, 1969: Mayor Kirkham pointed out that on Page 16 of the Minutes under the heading: "Receiving Bids and Awarding Contract for Sewer, Water and Stosm Sewer #90", the Councilman making the motion, and the vote upon the motion was left off. It was pointed out to the Council that Councilman Samuelson made the motion, and � the vote was unanimously in favor of the motion for bid award, and that the correction had been made in the Minute Book. MOTION by Councilman Samuelson to adopt the Minutes of the Regular Council Meeting oP March 17, 1969 as correc�ed. Seconded by Counciltnan Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. APPROVAL OF MINUTES OF THE SPECIAL COUNCIL MEETING OF MARCH 31� 1969: MOTION by Councilman Liebl to adopt the Minutes of the Special Council Meeting of March 31, 1969 as presented. Seoonded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. ORDINANCE #415 - AN ORDINANCE TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY, MINNESOTA BY MAKING A CHANGE IN ZONING DISTRICTS: Louis Momchilovich, to rezone from R-1 to R-3A. Councilman Samuelson asked if the applicant has provided all the necessary documents. The City Engineer said not yet, but the second reading could be held, with publication held up until all the papers are received. Councilman Samuelson wondered if there would be a necessity for requiring an easement for sidewalks to the shopping center to the south if it should become necessary to put one in in the future. He said that he would hate to have to approach Mr. Momchilovich at a later date and ask for the easement, and thought it would be better to include an easement now for possible future development of the sidewalk. ' MDTION by Councilman Samuelson to adopt Ordinance #415, waive the reading and order the publication held up until a11 the necessary documents are received, also a signed agreement £or dedicated land for future development of street and side- walks, if needed in the future. Seconded by Councilman Sheridan. Upon a roll call vote, Kirkham, La.ebl, Samuelson, and Sheridan voting aye, Mayor Kirkham declared the motion carried. �� _ �� , ,, REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 12 � Councilman Liebl asked if he would have enough land after giving this dedication. The City Engineer said that the sidewalk easement would be part of the land requirement, but that it should be considered when he places his building. CONSIDERATION OF SECOND READING OF AN ORDINANCE FOR REZONING FROM R-1 TO R-3A (ZOA #68-13)BY HAMMERLUND ENTERPRISES, INC.: The City Engineer showed the area on the screen and commented that there was still the park dedication, the slope easement, and the easement for Stinson Boulevard to be received, however, if the Council wished, they could pass the Ordinance and order publication held up. Councilman Samuelson questioned the wisdom of holding the second reading without evex having seen the plans. The applicant is not ready for a building permit yet, and it has been the Counca.l policy to see the plans before holding the second reading. He brought up the possibility that the plans may not be accept- able. Mayor Kirkham pointed out that there is also a possibility that the plans may fall through, then there would be a new zoning on the land, but no use. The City Engineer said that for purposes of financing, the applicant has to show that the rezoning has been completed. The City Attorney suggested a letter of agree- ment from the appliCant be received before the second reading, then the second reading could be held, but publication withheld until all the paper work is completed. This would help satisfy the mortgage companies. � MOTION by Councilman Samuelson to table the second reading of the Ordinance for rezoning requested by Hammerlund Enterprises (ZOA #68-13), and direct the Administration to send a letter to the developer, advising him that the City needs the easement for Stinson Boulevard, the slope easement, 33' access easement to the park land, and the park land dedication, and the Council would like to see the plans. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONSSDERATION OF PARK DEPARTMENT MEMORANDUM REQUESTING REMOVAL OF TRUCK FROM ACTIVE SERVICE: MOTION by Councilman Samuelson to concur with the recommendation of the Parks and Recreation Director that the 1954 Chevrolet Truck be removed from service and that the vehicle be stripped of all usable parts. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONSIDERATION OF REQUEST FOR CHANGE IN 1969 BUDGET PROGFLAM AS REQUESTED IN PARK DEPARTMENT MEMORANDi1M: MOTION by Councilman Liebl to concus with the recormnendation of the Parks and Recreation Director, to remove one riding mower at a cost of $1700 from the finaiaced portion of the budget, and replace it with one new '� ton pick up truck. Seconded by Councilman Samuelson for discus5ion. Counoilman Samuelson asked if there would be better mowing of the parks this summer � than there was last summer. She inclusion of the riding mower was included in the budget because of the complaints received last summer. The Parks Director said that two additional men have been added to the Department, which should help. The riding mower would have been used for trimming. What is needed most is the tractor and flail, but that was dropped into the needed, but unfinanced portion of the budget. He explained that this truck is needed, as, after the bidding pro- cedure had been started for the truck bid that will be considered later tonight, �� , ,• ._.�� REGULAR COUNCIL MEETING DF APRIL 7, 1969 PAGE 13 the 1954 truck went out of service. There will be five men and four trucks, and through the summer there will be 13 men. He said in order to supplant the loss of the tractor and flail, his Department will probably have to work with the Weed Inspector. Councilman Sheridan wondered if it would not be better to apply the $1700 toward the purchase of the tractor and flail, and try to get by with three trucks. Councilman Samuelson agreed, considering the amount of complaints received last summer. The Parks Director explained that there is only $1700 in the budget, but the tractor and flail would be abont $2900, and there are no more funds to draw from. Councilman Liebl felt that to maintain any degree of effeciency, the men must have transportation to and from the parks and the trucks would be necessary for moving the equipment. Mr. Fitzpatrick agreed and explained that the Department is faaed with the problem of having more men, but less trucks. THE VOTE UPON THE MOTION, being a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING BIDS AND AWARDING CDNTRACT FOR 3/4 TON TRUCK WITH BOSE AND SNOW PLOW FOR PARKS DEPARTMENT: (Bids opened at 10•30 A.M., April 7, 1969) Bidder Art Goebel Ford Co 12 Public Square Anoka, Minnesota McGee Trucks, Inc 3001 Broadway N.E Minneapolis, Minn Bid Security Cert. Ck. $175.00 St. Paul Fire & Marine Bid Bond Cash Price $3,343.00 $3,651.00 Delivery Date 45 Cal. Days 60 Cal. Days The City Manager explained that the bids were opened at 10:30 A.M., however, the bid bond for PQcGee Trucks was not present with the bid and was not received until approximately 3:30 P.M. The bidder's representative, Mr. Joe Chesla, requested the Council waive irregularity of the bid bond not being presez�t with the bid, inasmuch as he stated the bid bond had been ordered from the Sexton Insurance Affiliate and had not arrived. The bond received was from St. Paul Fire and Marine and was signed and sealed on the 7th day of April, 1969. The low bidder was Art Goebel Ford Co., however they do not meet the specifications, as power steering is not provided, as was stated in the specifications. The Council determination is now whether to let the bid to McGee Trucks as they have met the specifications and waive the irregularity in the receipt of the bid bond, or to award to Art Goebel Ford as .Iow bidder even though they do not meet the specifications and waive the power steering requirement. The problem here would be that other bidders might have bid if there was not the requirement of the power steering. The third alternative would be to re�ect all bids and go out for re-bids, Awarding a contract without the bid bond being with the bid could set an undesirable precident. He pointed out that there was another bid re- ceived from Market Ford at 11:30 A.M. too late for the bid opening. Councilman Liebl asked if it was not unusual to only receive two bids out of al1 the invitations to bid sent. The Parks Director said that this is a high truck sales time, and the companies are reluctant to qo through all tke work of pre- paring a bid.Councilman Liebl pointed out that if the City were to re-advertise � v � I � REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 14 � there might not be any more bids received, and they might come in higher. He asked if it would be within the realm of legality to make an award. The City - Manager pointed out that it would be feasible that if the Council decided to waive the informalities in the receipt o£ the bid and award the bid to McGee Trucks, Art Goebel Ford could also request that the award be made to them and that the informality in the specifications be waived, as they are the 1ow bidder. The City Attorney said that the irregularity in the receipt of the bid bond could be waived in this case as they have proven to be a reliable company in the past, however, he advised that this is not a good practice and would not advise doing this very often. The City has bought other trucks from McGee Trucks, and they could be given the benefit of the doubt, but as the City Manager stated, this could open the door for other companies to try to do likewise. Mayor Kirkham agreed that they have always been a good company to do business with. Councilman Sheridan felt that the award could be made to them in this case, as they were the only ones that did meet the specifications. MOTION by Councilman Sheridan to award the bid for the purchase of the 3/4 ton truck with snow plow and box to McGee Trucks, Inc. in the amount of $3,651.00 and waive the irregularity in the receipt of the bid bond. Seconded by Council- man Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING BIDS AND AWARDING CONTRACT FOR 5TREET IMPROVEMENT PROJECT ST. 1969-1 � AND MUNICIPAL STATE AID STREET IMPROVEMENT PROJECT ST. 1969-2: (Bids opened at 11:30 A.M., April 7, 1969) Bidder Bid Deposit Base Bid Completion Date � Arcon Construction Co. Inc. Travelers Mora, Minnesota Indemnity Co. B.B. So C.S. McCrossan, Inc. U-S. Fidelity Box 322, Route #2 & Guaranty Co. Osseo, Minn. B.B. 5a Hennepin Blacktopping Co. U_S. Eidelity P.O. 2675 & Guaranty Co. New Brighton, Minn. B.B. 50 Hardrives, Inc. 10135 Central Ave. N.E. Minneapolis, Minn. 55433 St. Paul Fire & Marine Co. B.B. 5� $243,757.55 Sept. 15, 1969 $255,579.62 Sept. 15, 1969 $277.57�.�6 $262,520.37 As per Proposal As per Proposal The City Engineer commented that it appears the prices of construction are going up, howeves, the bids were st,�ll within the Engineering estimate. He recommended that the award be made to Arcon Construction Company. MOTION by Councilman 5amuelson to award the bid for Street Improvement Pro7ect St. 1969-1 and MSAS Street Improvement Pro�ect St. 1969-2 to Arcon Construction Company in the amount of $243,757.55. Seconded by Councilman Sheridan. Upon a voice vote, all votzng aye, Mayor Kirkham declared the motion carried. I I � � � d � ; ,; � REGULAR COUNCIL MEETING OF APRIL 7r 1969 PAGE 15 Councilman Sheridan asked why Dunkley Surfacing Company had not bid. The City Engineer said that they had thought the bid opening was at 12:00 Noon, however, they were not the 1ow bidder anyhow. OF APPLICATIDN FOR MINING PERMIT TO MINNESOTA SILICA SAND: The City Engineer explained that it is a requirement of the Ordinance that the property be fenced, but to his knowledge, it is not fenced now. Councilman Liebl f�lt that the license fee should be mora than $5.00. The City Engineer said that there is an expensive bond required. Counci].man Sher.tdan pointed out that the license fee is not meant to be in any sense a type of tax, but is meant only to cover Administrative costs. The Ci'�y Attorney agreed. MOTION by Counca.lman Liebl to grant the mining permit to Minnesota Silica Sand with the permit fee to be $5.00. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONSIDERATION OF A REQUEST FOR ABATEMENT OF SPECIAL ASSESSMENTS ON LOT 13, EXCEPT TFIE EAST 200 FEET AND EXCEPT THE NORTH 30 FEET FOR ROAD, AUDITOR'S SUBDIVISTON #S9: (Kutzik & Leavitt, Attorneys) Mayor Kirkham said that these people have bought this property for develop- ment, now they are asking that the assessments be abated. He felt that they should be well enough versed in the law to check the assessYnents agaa.nst a piece of property before purchase. The Finance Director said that the lateral assessment is spread over a 20 year period and it has already been spread. The City could not grant an abatement for this property without granting an abatement to all other properties served by the improvements. If the City did grant an abatement, it would mean the cost of the improvements would. have to be borne by all the property owners throughout the City. This has never been done for a water and sewer lateral project in Fridley. The City Attorney said that he is somewhat familiar with th.ts peice of proper�.y, and the applicant specifies 24 units, however, it would seem that he should be talking of more land. The applicants are not actually representing the situation as it exists. This property would be about 200' X 1000' which would come out to be about 8 acres and this would support more than 24 units. Councilman Sheridan asked when the property was purchased. The Finance Director said about six to nine months ago, and a search would have shown a year ago that there were pending assessments against the land. MOTION by Councilman Liebl to deny the request of Kutzik and Leavitt to abate any assessments on Lot 13, except the east 200 feet and except the north 30 feet for road, A'uditor's Subdivision #89. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. The City Attorney suggested a letter be sent to the applicants stating that the Council has denied the request as it was not 7ustifiable, and if they wish to pursue the matter further, that they should appear at a Council Meeting. LEASE F012 LIQUOR STORE #4 - HOLLY CENTER: Councilman Sheridan said that he had discussed a change with the City Manager concerning Paragraph �19 which deals with the right to sublet. He felt that it � � � REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 16 ., �_ �- � would be to the City's advantage to strike this paragr�ph and add Addendum #6 to the Addendums giving the City the right to sublet for the balance of the leasing period in the event of private of£-sale liquor. This would guarantee a lessee in the event of private off-sale. The Caty would still have the first res- ponsibility even if sublet. Councilman Samuelson agreed and commented that the owner should have the right to review lessor. MOTION by Councilman Sheridan to delete Paragraph #19 from the lease, and add Addendum #6: The City reserves the right to sublet for the balance of the lease in the event of private off-sale of liquor, with owner reserving the right to review lessor. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor K.trkham declared the motion carried. CONSIDERATION DF SIGN PERMIT REQUEST FOR FRONTIER CLUB: The City Engineer said that this sign would be 128 square feet, and there would be no flashing parts. It would be set on the corner of Onendaga Street and Centxal Avenue. Councilman Samuelson asked about the plans for parking for the Frontier Club. The City Engineer said that the plans have been completed, and the appl�.cant has agreed to them. There was not enough land for parking along the side of the building. � Mayor Kirkham said that he would like to see the size cut down. The City Engineer suggested 100 square feet which the Council was in agreement with. MOTION by Councilman Liebl to grant a sign permit to Frontier Club with the sign area not to exceed 100 square feet. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. 9.69 - RESOLUTION ADVERTISING FOR SIDS FOR � TON PICK UP TRUCK FOR PARK DEPARTMENT: MOTION by Councilman Sheridan to adopt Resolution #51-1969. Seconded by Council- man Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RESOLUTION #52-1969 - RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER AND SANITARY SEWER PRQSECT #93_ MOTION by Councilman Liebl to adopt Resolution #52-1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayer Kirkham declared the motion carried. RESOLUTION #53-1969 - RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPRDVEMENTS - WATER AND SANITARY 5EWER PROJECT #93: � MOTION by Councilman Liebl to adopt Resolution #53-1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RESOLUTION #54-1969 - RESOLUTION ORDERING FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF CQSTS THEREQF FOR THE WELL HQUSE FOR WELL NO 2: WATER PROSECT #94• i ,r � ', REGULlkR COUNCIL MEETING OF APRIL 7, 1969 PAGE 17 The City Engineer commented that he will be working with the Parks and Rec- � reation Director on this item. MOTION by Councilman Samuelson to adopt Resolution #54-1969. Seconded by Couhcil- man Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. 9- RESOLUTION AUTHORIZING THE EXECUTION OF A RIDER TO THE THE CITY OF FRIDLEY AND THE BOARD OF WATER COMMISSIONERS OF THE CITY OF ST. PAUL: The City Engineer said that this agreement has been authorized by previous Council action, however, the Board of Water Commissioners would like the action initiated by Councal Resolution. MOTION by Councilman Sheridan to adopt Resolution #SS-1969. Seconded by Council- man Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RESOLUTION #56-1969 - EtESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY FOR A SERVICE DRIVE AND UTILITIES ALONG THE EAST SIDE OF HIGHWAY #65 NORTH OF 73'� AVENUE: , The City Engineer explained that two lots were needed for a loop back for the service road. This is also the site desired for a booster station, He said � that they were going to try a test well here a1so. MOSION by Councilman Samuelson to adopt Resolution #56-1969. Seconded by Council- man Liebl. t7pon a voice vote, Kirkham, Liebl, and Samuelson voting aye, Sheridan voting nay, Mayor Kirkham declared the motion carried. RESOLUTION #57-1969 - RESOLUTION ORDERING PRELIMINARY PT,ANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: TJNIVER5ITY AVENUE EAST SERVICE ROAD AND 69TH AVENUE CROSSOVER, PROJECT ST. 1968-1B� The City Engineer said that he had talked to the City Attorney who felt that as the plans have been changed considerably, that another Public Hearing should be held. He said that his Department had sent letters and a map to everyone in the area explaining the project. Councilman Liebl said that some of the people thought that there would be a gas station going in on the west side of University. The City Engineer said no, that there was an easement running across the highway, and there would not be enough room. The City Engineer suggested that to expedite the pro�ect, the bids covld be let, but the award not made until after the Public Hearing. MOTI�N by Councilman Samuelson to adopt Resolution #57-1969. Seconded by Council- man Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RESOLUTION #58-1969 - RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A � SUPPLEMENTAL PUBLIC HEARING DN THE MATTER OF CONSTRUCTIOAI'OF CERTAIN IMPROVEMENTS FOR UNIVERSITY AVENUE EAST SERVICE ROAD FROM 69TH AVENUE TO 73RD AVENUE IN- CLUDING THE 69TH AVENUE CROSSOVER ON UNIVERSITY AVENUE: STREET IMPROVEMENT PROSECT ST. 1968-1B: MOTION by Councilman Samuelson to adopt Resolution #58-1969 and set the Publzc f, ^ � REGULAR COUNCIL MEETTNG OF APRIL 7, 1969 PAGE 18 � Hearing date for April 21, 1969. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RESOLUTION #59-1969 - RESOLUTION ORDERING THE FINAL PLANS AND SPECIFICATIONS FOR THE CONSTRIICTION OF CERTAIN IMPROVEMENTS FOR UNI'VERSSTY AVENUE EAST SERVICE ROAD FROM 69TH AVENUE TO 73RD AVENUE INCLUDING THE 69TH AVENUE CROSSOVER ON UNNERSITY AVENUE: STREET IMPROVEMENT PROJECT ST, 1968-1B MOTION by Councilman Samuelson to adopt Resolution #59-1969. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham decla�ed the motion carried. RESOLUTION #60-1969 - RESOLUTION CALLING FOR BIDS EOR THE CONSTRUCTION OF CERTAIN IMPROVEMENTS FOR UNIVERSITY AVENUE EAST SERVICE ROAD FROM 69TH AVENUE TO 73RD AVENIIE INCLUDING THE 69TH AVENUE CROSSOVER ON UNIVERSITY AVENUE: STREET MOTION by Councilman Samuelson to adopt Resolution #60-1969. Seconded by Councilman Lieb1. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONSIDERATION OF RESOLUTION APPROVING THE AGREEMENT BETWEEN THE CITY OF FRIDLEY AND STATE OF MiNNESOTA FOR THE RE-VAMPING OF 69TH AVENUE CROSSOVER ON T.H. #47: � The City Engineer reported that the agreement has not been received. MOTION by Councilman Liebl to table the Resolution until the agreement has been received. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. RECEIVING PETITION #10-1969 FOR STREET IMPROVEMENT ON STINSON BOULEVARD: The City Engineer said that he would be working with lvew Brighton on the paoposed improvement. MOTION by Councilman Liebl to receive Petition #10-1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declaxed the motion carried. CLAIMS: MOTION by Councilman Samuelson to approve payment of General Claims #17678 through #17819 and Liquor Claims #3166 through #3225. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. LICENSES: Councilman Liebl asked what the purpose of the resume by the Police Department � was in front of the licenses. Mayor Kirkham said that this was an attempt to answer and questions by the Council before they were asked. Councilman Liebl pointed out that most of the violations were by the customers, rather than by the businesses. �� ±„ � REGULAR COUNCIL NIEETING OF APRIL 7, 1969 BLACKTOPPING All Service Blacktopping, Inc. 28 lOSth Ave. N, W. Coon Rapids, Minnesota Modcrn Roadways Co 7Q45 18th Ave. S. Minneapolis, Minnesota Pioneer Slacktop Co. 2642 James Ave. N. — ---Mfnneapolis, Minnesota EXCAVATING Carl Bolander & Sons 2933 Pleasant Ave. S. Minneapolis, Minnesota Brighton Excavating 1920 Highway 96 New Brighton, Minnesota Clark-Moores Exa Co. Box 392 Monticello, Minnesota Lenny Cochran Exc. Inc. 6537 Central Ave N. E. Minneapolis, Minnesota Houser Corp. 4754 Lyndale Ave. N. Minneapolis, Minnesota Jarson's Service Co. 9180 Xylite St. N. E. Minn�apolis, Minnesota Park Construction Co. 51 37th Ave. N. E, Minneapolis, Minnesota Ted R@nollet 927 Andover Blvd. Anoka, Minnesota Rosetown Sanitation 10732 Hanson $lvd Coon Rapids, Minnesota � � `._ , / By: Elda Finseth RENEWAL By: Gloria E. Smith RENEWAL By: Arthur Schu6er RENEWAL By: R. Erickson By: G. Indykiewicz RENEWAL RENEWAL PAGE 19 Bldg. Insp. Eldg. Insp. Bldg. Insp Bldg. Insp Bldg Insp Bye WilZard H. Clark RENEWAL B1dg. Insp, By: L. Cochran RENEWAL Bldg. Insp. By; E. Houser By: Lloyd Jarson Byo Luane Prairie By: T. Renollet By: K. Berghorst RENEWAL Bldg. Insp. .. RENEWAL B1dg.Insp. RENEWAL Bldg. Insp. RENEWAL RENEWAL Bldg. Insp. B1dg.Insp. II � � � �� REGULAR COUNCIL MEETING OF APRIL 7, 1969 EXCAVATING (cont.) Southtawn Piping Co., Inc. 8640 Harriet Ave. S. Minneapolis, Minnesota By: Walter Boorsma RENEWAL Weleski & Sons 9316 Samestown N. E. PAGE 20 Bldg, Insp. Minneapolis Minnesota By: G. Weleski RENEWAL Sldg. Insp. > GAS SERVICES Air Comfort, Inc. 3300 Gorham Ave. S. St. Louis Park, Minnesota By: Donal G. Ruden RENEWAL Advanced Htg. & Air Cond. 7805 Beech St. N. E. Minneapolis, Minnesota Bya D. Hodsdon RENEWAL Backdahl & Olson Plbg.& Htg. 3157 Chicago Ave. Minneapolis, Minnesota Bye Clarence Olson RENEWAL Berghorst Plbg.& Htg 10732 Hanson Blvd. Htg. Insp. Htg. Insp. Htg. Insp. Coon Rapids, Minnesota Bye K. Berghorst RENEWAL Ht.g Insp. Buchman Plbg. Co., Inc. 3035 Lyndale Ave S. Minneapolis, Minnesota By: W. Buchman RENETSAL Citywide Plbg. & Htg. Corp. 2912 Bloomington Ave. Minneapolis, Minnesota By: S. Garfinkle RENEWAL Cronstrom's Htg & A. C. 1409 St. Anthony Blvd. Minneapolis, Minnesota Bye C. Arthur Nelson RENEWAL Louis DeGidio Oil & Gas Surner 6501 Cedar Avenue Minaeapolis, Minnesota By: Louis DeGidio RENEWAL Egan � Sons Co. 7100 Medicine Lake Road Minneapolis, Minnesota Bye A1 Smith RENEWAL Frank's Htg & Sheet Metal 2531 Marshall St. N. E, Minneapolis, Minnesota By: Frank Vogt RENEWAL Gas Supply Co. 2238 Edgewood Ave. S. St. Louis Park, Minnesota By: S. R. Navickas RENEWAL Htg Insp Htg Insp. Htg Insp Htg. Insp. Htg Insp. Htg. Insp. Htg Insp. -I� �� t�l� � � � �r . fl ! �GULAR COUNCIL MEETING OF APRIL 7, 1969 SAS SERVICES (Cont.) T. D. Gustafson Co. 5820 Cedar Ave. Minneapolis, Minnesota Home Gas Co., Inc. 1430 Old Highway 8 New Brighton, Minnesota Minneapolis Gas Co. 739 Marquette Ave Minneapolis, Minnesota Mooney & Ridler Olbg.& Htg, 2816 Harriet Ave. S. Minneapolis, Minnesota Royalton Htg. & Cooling Coo 4727 Lyndale Ave. N. Minneapolis, Minnesota St. Marie Sheet Metal Inc. 7940 Spring Lake Road - Minneapolis, Minnesota Geo. Sedgwick Htg & A. C. 1011 Xenia Ave. S. Minneapolis,Minnesota i Standard Htg. Co. 410 West Lake St. Minn�apolis,Minnesota Suburban Air Cond. Co. 8419 Center Drive N. E. Minneapolis, Minnesota GENERAZ CONTRACTOR Ackran Bldg. & Supply Co. 6613 Portland Ave S. Minneapolis, Minnesota Gunder Anderson Const. Co. 1130 West River Road Champlin, Minnesota Alladin Pools, Inc. 181 E1y St. Fridley, Minnesota Sy: Ray Gustafson Bye S. P. Chapman PAGE 21 RENEWAL Htg. Insp. RENEWAL Htg. Insp. $y; Arthur Ahlquist RENEWAL Htg. Insp. Sya David Ridler RENEWAL $TCs,, INSP, By: William 3tewart RENEWAL Htg. Insp. Bya Louis St. Marie RENEWAL Htg. Insp By: Stanley Snyder RENEWAL Htg. Insp. By; Tony Eerrara Sy; K, Chinander By: Ed Ackerson RENEWAL Htg. Insp. RENEWAL Htg Insp. RENEWAL Bldg. Insp. By: Gunder Anderson RENEWAL B1dg Insp. By: S. E. Thayer NEW B1dg. Insp. � � � e- i��f f• � r. � � � � �GULAR COUNCIL MEETING OF APRIL 7� 1969 GENERAL CONTRACTOR (Cont.) Antler Corp. 2954 North Rice St. St. Paul, Minnesota Lance Baztlett 9708 Humboldt Ave. S. Minneapolis, Minnesota Selgrade Construction Co. 7841 Wayzata B1vd. Minneapolis, Minnesota Rodney Billman, Inc. 151 Silver Lake Road Rew Brighton, Minnesota Carlson-LaVine Inc. 2831 Aldrich Ave. S. Minneapolis, Minnesota Chuck's Const. Co. 3800 Hayes St. N. E. Minneapolis, Minnesota George Cook Const. Co. 2$33 Lyndale Ave. S. Minneapolis, Minnesota Crawford-Merz Co. 2316 4th Ave. S. Minneapolis, Minnesota Robert DeGardner Const. 7950 East Aiver Road Minneapolis, Minnesota Vern Donnay Const. Co., Inc. 730Q 36th Avenue N. Minneapolis, Minnesota Falk Construction Co. 2516 Central Ave. N. E. Minneapolis, Minnesota Franklin Construction Co. 2611 E. Franklin - Minneapolis, Minnesota Fridholm Const Co. 1795 St. Clair Ave. St. Paul, Minnesota . / By: Mike Finneman By: Lance Sartlett By; S. LaFromboise By: Rodney Billman PAGE 22 RENEWAL Bldg Insp. RENEWAL RENEWAL RENEWAL B1dg.Insp. Bldg Insp. Bldg Insp. By: Erick LaVine RENEWAL Bldg Insp. By: Charles Nelson RENEWAL B1dg, Insp. Byo G, Cook, Jr. RENEWAL Sldg. Insp. By: Thomas Merz RENEWAL Byo Robt DeGardner RENEWAL By: L. A, Donnay By: Laurence Falk By: R. D. Brager By: Ed Fridholm RENEWAL NEW RENEWAL RENEWAL Bldg. Insp. Bldg Insp, Bldg Insp Bldg Insp. B1dg. Insp Bldg Insp > ,- �, rT,; la � �r , REGIILAR COUNCIL MEETSNG OF APRIL 7, 1969 Giertsen Company 3501 Xenwood Avenue Minneapolis, Minnesota_ Gorco Construction Co. 3384 Brownlaw Ave. St. Louis Park, Minnesota Harris Erection Co, 6210 Riverview Terrace Fridley, Minnesota Homedale Blders. 5217 Wayaata Blvd. Minneapolis, Minnesota Jamison Bros. Inc. 8413 Center Drive N E Minneapolis, Minnesota Chris Jenson & Son Co. 1400 Selhy Ave. St. Paul, Minnesota Lindwa2l Construction Co. 1120 West Minnehaha Parkway Minneapolis, Minnesota Lund-Martin Co. 3023 Randolph St. N. E Minneapolzs, Minnesota� Henry 0. Mikkelson Co. 20 West 59th St. Minneapolis, Minnesota * Miles Construction Co. 4500 Lyndale Ave. N. Minneapolis, Minnesota By: Louis P.DenBoer By: Sheldon Coplin By; Harold Harris Sy: ftorman Chazin By: Duane Jamison By: Chris Jenson By: G. H. Lindwall Bye Clifford Lund By: Henry Mikkelson By: Steven Cfiarles PAGE 23 RENEWAS, Bldg. Insp. � RENEWAL $ldg Insp. RENEWAL Sldg. Insp. RENEWAL Sldg. Insp. RENEWAL Bldg. Insp. RENEWAL Bldg. Insp. RENEWAL Bldg Insp � RENEWAL RENEWAL RENEWAL B1dg. Insp. B1dg.Insp. Bldg. Insp. Osborne Construction 7565 University Avenue N. E, Minneapolis, Minnesota By: Warren Osborne RENEWAL Bldg, Insp Ryan Construction Co, 8053 Bloomington Freeway Minneapoli�, Minnesota $y: James Ryan RENEWAL Bldg. Insp Smith and Anderson 912 40th Ave, N Eo Minneapolis, Minnesota By; David Anderson RENEWAL B1dg. Insp � Better Business Sureau reports that they had 9 coulplaints on this company in 1968, ide have also raceived a co�ple of complaints in Fridley. c � � ,- .� � � � n r REGULAR CODNCIL MEETING OF APRIL 7� 1969 GENERAL CONTRACTOR'S (cont.) Staber Construction Co. 2915 Nicollet Avenua Minneapolis, Minnesota Sussel Co 1850 Como Ave. St. Paul, Minnesota 1�+in City Apt.� Developers, Inc. 5406 Florida Avenue North Minneapolis, Minnesota Western Construction Co. 3Q17 Lyndale Avenue S. Minneapolis, Minnesota Plywood Minnesota Remodelers 3737 Marshall St. N, E. Minneapolis, Minnesota AEATING Advauced Htg. & Air Cond. 7805 Beech Street N. E. Fridley, Minnesota Backdahl & Olson P1bg. & Htg. 3157 Chicago Ave. Minueapolis, Minnesota Berghorst Plbg.& Htg. 10732 Hanson Blvd. Coon Rapids, Minnesota Bostrom Sheet Metal Works, Inc. 785 Curfew St, St. Yaul, Minnesota Citywide Plbg.& Htg. Corp, 2912 Bloomington Ave. Minneapolis, Minnesota Cronstroms 1409 St. Anthany Blvd. Minneapolis, Minnesota R. W, Doyle Htg. Co. 3G18 31st Ave. S. Minneapolis, Minnesota By: Audrey Staber RENEWAL By: Stanley Barenbaun RENEWAL By: Rodney Gooler By: Milton Chazin By: Rudy Boschwit2 By: D. Hodsdon Byo Clarence 01son By: K, Berghorst RENEWAL RENEWAL hZ�l'iJ�1�[:ri11 RENEWAL RENEWAL RENEWAL Byo A. H, Paulicek RENEWAL By; Wayne G. Vail By�C.Arthur N�lson RENEWAL RENEWAL By: Richard W. Doyle RENEWAL PAGE 24 Bldg Insp. Bldg Insp. Bldg. Insp. B1dg Insp. B1dg. Insp Htg.. Insp, Htg Insp. Htg. Insp. Htg. Insp. Htg . Insp. Htg . Insp. Htg Insp. i ti�: • r �_�,�, �, �GULAR COUNCIL MEETING OF APRIL 7, 1969 HEATING (cont) Economy Gas Installers 3623 Lyndale Ave. S. Minneapolis, Minnesota Egan & Sons Co. 7100 Medicine Lake Road Minneapolis, Minnesota Faircon, Inc. 2021 W. County Road C, Roseville, Minnesota Frank's Htg. & Sheet Metal Co. 2531 Marshall St. N. E, Minneapolis, Minnesota General Sheet Meta1 Corp. 2330 Louisiana Ave. N. Minneapolis, Minnesota Harris Bros. Plbg, Co. 217 West iake St. Minneapolis, Minnesota H. S. Horwitz, Inc. 1411 llth Ave. South Minneapolis, Minnesota J, McClure Kelly Co. 2601 Stevens Ave. 5. Minneapolis, Minnesota Midwest Airco 6400 Central Ave. N. E Fridley, Minnesota Midwest Sheet Metal Works 340 Taft St. N. E. Minneapolis, Minnesota Mitsch Plbg. & Htg. Ins. 332 Sth Ave S. Eo Osseo, Minnesota Richmond & Sons 2810 Major Ave. N. ^ � Minneapolis, Minnesota Royalton Htg & Cooling 4626 Lyndaie Ave. N. Minneapolis, Minnesota Byo Edward Toohey RENEWAL PAGE 25 Htg., insp. Byo W. J. Egan RENEWAL Htg.. Insp. $y: William R. Forder RENEWAL Htg. Insp Byo Frank Vogt RENEWAL Htg. Insp, Bye R. S. Kraus By: Lloyd Harris RENEWAL RENEWAL Sy; S, B. Gruenherg RENEWAL By; J. Kelly By, George Rogstad By: Mike Elnicky RENEWAL RENEWAL RENEWAL Ht�. Insp. Htg Insp tltg Insp. Htg. Insp Htg. Insp. Htg. Znsp. Byo Gary Mitsch RENEWAL Htg. Insp. By: Sigurd Follese, Jr. RENEWAL Htg. Insp By: William Stewart RENEWAL Htg. Insp. � ` � � �, .'_ .0 REGULAR COUNCIL MEETING OF APRIL 7, 1969 � St. Marie Sheet Metal Znc. 7940 Spring Lake Road Minneapolis, Minnesota By: Louis St.Marie RENEWAL Geo, Sedgwick Htg. & Air Cond, 1011 X�nia Ave. S. Minneapolis, Minnesota By; Stanlep Snyder Sieglez-1�innesota 106 East Lake St, Minneapolis, Minnesota By; Donald Hebner Sheridan Sheet Metal Co.,Inc. ' 411fi Quehec Ave. N. M3nneapolis, Minnesota By; Robert Graving Standard Htg. Coa 410 West Lake Street Minneapolis, Minnesota Bye Tony Ferrara Suburban Air Cond, Co. 8419 Center Drive RENEWAL RENEWAL RENEWAL RENEWAL Minneapolis, Minnesota By: K. W. Chinander RENEWAL � Thomas Air Cond. Co. 815 14th Ave, S. E. � Minneapolis, Minnesota By: Lynn Thomas Thompson Air Cond 5115 Hanson Court PAGE 26 Htg. Insp. Htg Insp. Htg.Insp. Htg, Insp, Htg. Insp, Htg. Insp, RENEWAL Htg. Insp. Minneapolis, Minnesota By: Floyd Thompson RENEWAL Htg. Insp. MASQNRY Lance Sartlett 97�8 Humboldt Ave. S. Minneapoli�, Minnesota &ye Lance Sartlett Bendiske Concrete & Masonry 825 Lincoln St. N. E. Anoka, MinnesoCa By; Art Bendiske Circle Cem�nt Co, 8532 County Road 18 Osseo, Minnesota By: Thomas Deiley L. T. Ernst, Inc, _ 1661 127th Ave. N. W, � Anoka, Minnesota By; Lloyd Errol RENEWAL Htg, Insp. RENCWAL Htg. Insp. RENEWAL HCg. Insp, RENEWAL Htg. Insp, �i� I . o r r :F �� ' �s , , REGUT,AR COUNCIL MEETING OF APRIL 7� 1969 MASONRY ( Gont) Mario Frasson Cement Co. 3925 Minnehaha Ave. Minneapolis, Minnesota By: Joseph Frasson RENEWAL Ganter's Const. 8091 Highway 65 Minneapolis, Minnesota By: Qllie Ganter RENEWAL Howard Lidtke Const. Rt . �pl Anoka, Minnesota .By: Aoward Lidtke RENEWAL North Star Masonry Inc. 12116 Riverwood Drive Burnsville, Minnesota By; Robert Hardman RENEWAL R. E. Ostrom Inc. 4857 Mary2and Ave N. Crystal, Minnesota Bya R. E. Ostrom RENEWAL Riverview Cement Co., Inc. 4021 37th Ave. South Mianeapolis, Minnesata By� Duane Razink RENEWAL Tom Rochel Concrete, Inc. 1z445 River Ridge Road Burnsville, Minnesota Bye Tom Rochel RENEWAL Donald Schminkey Concrete Const 3942 Polk St. N, E. Minneapolis, Minnesota By; Donald Schminkey RENEWAL Sharp Concrete Const Inc. 12060 Mississippi Dxive Osseo, Minnesota By: Dennis Lo Sharp REI�EWAL Sibell Brothers 1405 Parkview Lane Minneapolis, Minnesota By9 DonaZd Sibe11 RENEWAL MOVING Robin Corp. 5016 40th Ave. N._ Minneapolis, Minnesota Bye Evert Boerhave RENEWAL OIL HEATING Air Comfort Inc 3300 Gorham Ave. St, Louis Park, Minnesota By; Donal Ruden RENEWAL PAGE 27 Htg. Insp. Htg. Insp. Htg. Insp. Htg. Insp, Htg Insp. Htg. Tnsp Htg. Insp. Htg. Insp. Htg. Insp. Htg. Insp. B1dg.Insp. Htg, Insp. � � � . r- r ='� REGULAR COUNCIL MEETING OF APRIL 7� 1969 � OIL HEATING ( Cont) American Oil Co. 2288 West County Road "C" St. Pau1, Minnesota By; Chester Schmidt RENEWAL Berghorst Plbg. & Htg. 10732 Hanson Slvd. Coon Rapids, Minnesota By; K. Berghorst RENEWAI, Cronstroms 1409 St. Anthony B1vd. ' Minneapolis, Minnesota By; C. Arthur Nelson RENEWAL Louis DeGidio Oil & Gas Burner 6501 Cedar Ave. Minneapolis, Minnesota By; Louis ➢eGidio RENEWAL Frank's Htg. & Sheet Metal Co. 2531 Marshall St. N. E. Minneapolis, Minnesota By: Frank Vog[ RENEWAL PLASTERING � A. E. Conrad Co. 308 W, 592 St. Minneapolis, Minnesota By: A.E. Conrad RENEWAL Morris Kallevig 2310 West Jones Place Minneapolis, Minnesota By; Morris Kallevig RENEWAL Geo. W. Lovgren & Sans 5900 Wisconsin Circle Rew Hope, Minnesota By; G. L wgren RENEWAL Joe Nelson Stucco Co., Inc. 1150 98th Lane N W. Coon Rapids, Minnesota By: Marvin Nelson RENEWAL Peterson & Hede Co. - 314 17th Ave. N. Hopkins, Minnesota Bye Arnold I3ede RENEWAL Ben Ruffenach Plastering Co. 3611 Yark Ave. N. PAGE 26 Htg.Insp, Htg Insp. Htg. Insp Htg. Insp. Htg. Insp Bldg. Insp. S1dg Insp. Bldg Insp. B1dg. Insp Btdg Insp. � Minneapolis, Minnesota By: Ben Ruffenach RENEWAL Bldg Insp �� L��' �-. , � ��r� , . REGULZIR COUNCIL MEETING OF APRIL 7� 1969 ROOFING Bernard L. Dalsin Co. 8824 Wentworth Ave. S. Minneapolis, Minnesota SIGN HANGERS Brede, Inc. 2211 Broadway N. E, Minneapolis, Minnesota Gold Medal Beverage Co. 553 North Fairview Ave. St. Paul, Minnesota Leroy Signs, Inc. 3101 North Second St. Minneapolis, Minnesota Meyers Sign Service Inc. 6416 Highway 9�7 Minneapolis, Minnesota Naegele Outdoor Adv. Co.,Inc. 1700 Wo 78th St. Minneapolis, Minnesota Schubert Outdoor Adv. Co. 2508 E. 25th St, Minneapolis, Minnesota Seven-Up Bottling Co. 3612 East 44th St. Minneapolis, Minnesota Sunset Signs 6670 Channel Road Minneapolis, Minnesota Telke Signs, Inc. 3940 Minnehaha Ave. Minneapolis,Minnesota TA%ICAB Fridley Ta�ci 574� University Ave. Fridley, Minneso4a PAGE 29 By: Bernard Dalsin RENEWAL Bldg. Insp. By: Jamas Eratland RENEWAL Bldg. Insp. By: Arthur Mavgot By: Leroy Reiten By: Arthur Meyers By: N. E. Ohland RENEWAL Bldg. Insp. RENEWAL Bldg, Insp, RENEWAL Bldg. Insp. RENEWAL Bldg. Insp Bya Lawrence Schubert RENEWAL Bldg. Insp. Byo Frank Zondles By: Sig Aanestad By: R. V. Te1ke BY Frank ;�i, rlabrelcik RENEWAL Bldg. Insp, RENEWAL B1dg Insp. RENEWAL Bldg. Insp. APPR.OV�'D BY Chief of ?olice � � � REGULAR COUNCIL MEETZNG OF APRIZ 7, 1969 CTG9RFTTE 'dantland Standard 0�_1 5322 Uaiversity oi1 Fridley� ;?innesata Hotiries 21�0 t?ississip�i St. P?.r. Fridley, t�innesota Canteen Co. of i4inn. 6300 °enn Av�. So. nfinneapalis� itinnesota (Fi�iC Coro . ) Erontier ^lub 736� Central Avenue �1,E. Fridley� T4innesota Hi11s Steak I?ouse 73�3 Central Avenue Pd.�'. FridZey, P4innesata Penny�s Super 'iarket b�1�0 University ^.venue ?T.P. Fridley� �4innesota Holiday Uillage idorth 250 57th Avenue rT.c,. Fridley, ^linnesota The Kxa�er Co. s251 Central 9�renue DT.°. r^ridley� "4innesota Chanticlear �izza 6201 University A�re. N.�;. Fridlef� Minnesota 100 'L��rin Drive In 100 Central Avenue St. Paul� '?innesota $oliday (G�s �ta.) 5807 University Avenue rI.E. Fridley� i4innesot� BY James G. 'r7antland Hoc�rard .4. Nelson Evelyn Cosgrove Marlene Povlitz'.{i �•lilliam Juell Marion Levine Donovan A. Ericksan J. `+J. Koon �.ichar i A. Kemoe S. Srog ➢onova_n_ A. Erickson PAGE 30 A?PROTT'D BY Chief o£ 2o2ice Ch1ef O£ POlice Chief of Police Chief of Police Chi.ef of Police Chief of Police Chief of Police Chief of Police Chief of Police Chief oi °olice Chief of Police �� G i c} ,_ � T. G*� .l l��,r� e REGOLAR COUNCIL MEETING OF APRIL 7, 1969 CIG�ZETT� Fireside Rice Bo:;l 71.y1a0 Central Ave. N.E. Fridley� riinnesota Gordys Country �o;� I01y2 Osborne ?oad Fridley� Minnesota Coantry Club ht',t. 5275 x=,�y. �65 Fridle;r� 74innesots Tom T'. ftgan 6389 Uaiversitp Ave. FridZep� tlinnesota Summit Gear Co, Inc. $950 t,ain St. N.E. FridZey� "4innesota Metro 500 5333 University iLve. Fridley, Mi.nnesota TA�l�.'R��1 Frontier Club 736s Central Ave. N.3. Fridley� �4innesota Club !y7 b06I University ;�d.E. rridley� �4innesota Fireside Rice ?ow1 %�l�0 Central Ave. Fridley� ,Tinnesot�c Howies - 21�0 ?-Iississip�i St. ri.R Fridley� i4innesota PII3LI� DRIT?KIN : PLAC��, Frontier Club 7365 Central :1ve. Fridley� virnesots BY Glenn F, idong Gordon G. S�aenson Harold :Zehaumr Phom2s F, Ryan M.E. Bes Chain Paul Csstonguay BY bfarlene 4. Pavlitzki $illy Don Haroole �lenn F. �7ong H��rard A. Nelson � Marlene ?ovlitz'ci PAGE 31 APPROV�➢ BY Chief o£ i olice Chief of Police Chief of Police Chief of Police Chief af 'olice Chief o? Folice APP�OVnD 3r Chief of Police Health Inspector Chief o£ Police Health Insnector Chief oF ?olice Health Inspector Chief. of °olice Health Ins�ector APPRO��I��D 3Y '� � � - r _3< � � � � REGULAR COUNCIL MEETING OF APRIL 7� 1969 V�'NDING MACHZNE Central E}nbers, Inc. 51y00 C�tral Ave. N.E. Fridley� Minnesota Penny's Super Mktse 651y0 Uttiversity Ave. FridlEy� t4innesata Fi�r_. Cc�o� Ca^te�n Co. of Minn. 6300 Fenn Avenue So. Mfnae�rolise Minnesota Metro 5�0 Inc. 5333 Universit� Ave. Frid�Ey� Minnesota Moore Lak_e Pnre Oil 5695 Hackmann Ave. FriG'7.ey� PRinnesota Acme P4etai Spinniqcg Ir+c� q8 �3rd A.ve. N•E, Miru�apolis� Minne��ta ARA, Inc. Kurt Mfg. CompaZy 5280 Main St, N.E, Fridley� iTinne�ob� ARA� Inco Dealers Mfg. 5130 Main Str2et Fridley� Minnesota ARA� Inc. Aolid�y PillaPe '_lorth j7th �C University N.E. Fridle y� Minnesota A:?A, Inc Dosring Ho:: Cenpa,3� 5851 East River Road Fridley, Minnesota RRA, Inc. ?ricision Sheet M4ta1 5250 Main St. N.E. Fridely� Hinraesota � Henry S. Kristal `4arion Levine Evelyn Cos�rove Paul Caston�uay Richard t+l. Kyro Flildred Dahl George Kuhl George Kuhl �,eorge Kuhl �eorge Kuhl George Kuhl PAGE 32 , ';� 1 Health Inspector ?3ealth Insp�ctor Health Inspeccer Kea�th Ir.soec2os Heai�h Enspect,z Heali.h Inspector Hea3th InsQector Aealth Inspec�or Health Inspector Health Inspector Health Inspector ,� � �' 0 1 � REGULAR COUNCIL MEETING OF APRIL 7, 1969 FOOD SSTA3�,IS�L�ITS iSo? ida f Vi� `�c�e North 25� 57-tti 2_venue r7,F. Fridlspa [4Wroaosota Fridle� Food Mar'��t 815�5 Eas�, River Road Ft�idl�y� Minn�so�a Co:•n�ry Cluh rtarlset� Inc. 6275 H�^r. 1�65 FridleR� Nin��ai.a G��CS C�¢ntry �oy A�i�2 Otb�-�±�e R�ad F's°ic'1oj� `1zn?seso�a Couxntsy Boy Staiion 1301 N.E. Miesissippi St. Fridlay9 Minnesota The Krogar Company 5251 Central Avenue N.?. Fridloy� Minnesota Art�s Superette, Inc. b1�8j University Ave. N.,. Frid]ey� i�finnesota T4ico Independent Oil �o. b500 East River noad Fridlegy Minnesota Jim's Dairy Store 6253 University Av�. N�E, Fridley, Minesasota Red Owl 5tores, Inc. 652$ universt �p elvenue N,Fo Fridleyy Minn�sot.a Penny�s Super Mkt. 651�0 IInivzrsity Ave. Fridley� i4lnr�sota LIVESTOCK Welsh Pony 1601 Rice Creek Rd. Fridley, Minnesota 9Y Donovan Srickson John A. Riea!� Hareld Rehavur Gordon ��. Swanson John Baucom Jr, J.',J. Koon A.J. Swenson Ke� M'vc James A. R�ctsef�rd R. Da Uoho£i Marion I.evine BY Ted �onsior PAGE 33 APPROVED B°; Heai:h Insp�ctor Health Inspec*�?r Health In:.poct�a� Ha�3 "�� S?zagne ia� i�68��:'n] Z3'4�7�r�L�i Heai2h Inspec#.Ar Health Iaspec�or Health Sa�sp�ct9r Health Inspector Fiealth In�pector Heal�h Inspector APPRO�IED RY Bldg. Inspector � � � e ::Y r- � �� REGULAR COUNCIL MEETING OF APRIL 7, 1969 CAFE i�O1d�C5 2l�0 Mississi�pi Ste*i.P. Fridley� Minnesota 9urger King 6is10 University Ave. N.�. Fridley� TMiinnesota Cen�ra3 �^mbers 5ly00 Centr�l Ave. `S.?. Fridley� Minnesota F�o? idag Pillage Pdor th 250 5?th Avenue N.�. Fri.d��e;/� Minnesofiz Frid�y Dairy Que�n 280 hlississippi Street Fridlay, Min�esota l0A 1�*in Drlva In 1(30 Cer_tral Avenue St. Paul, Minnesota PhoeniFS Choc3 Niien 2E�2 t4ississipoi 5't. Pd,r, F�id2elr, t�Iinnesota Bills S�eak Honse 7373 Did Central Fridleyn Min�.esota Frontier �lub T516 Arthur St. NeE. Frldley9 Min�eseta Spartan Dept Store //78 5351 Central Ave. N.S. Fridley, Minnesota Canteen Corp. FMC Corp 1�8th & Marshall N.F, Frid]e y� Minnosojca - Firaside Rice �oHl 7!ilt0 Central Ave. N.E. Fridle✓, Minnosota BY Haward A. Nelson Russell A. Peterson H�nry S. Krisial Donovan Erickson Ernest Fitch J. Sorg Lyn F. Hom '+tilliam due11 Marlea�e Povlit�lci Ralph Gold£inch Gerry J. Baudin Glenn F. Wov+g PAGE 34 APPROVED BY He�s2�h icisp�"a.or Health Iraep�c';or Health Is��poc�or Health Inspectar Heal�;h I3s��ctor Heal�h Insp�ctc��° Health Inspectcor Health Iaa�pect�a� Health Insp�ctor H�alth Iacspector Health Inspector Health Inspector - c 1� °� , / =, ;�� i` � �� a REGULAR COUNCIL MEETTNG OF APRIL 7, 1969 re�: Central Frostop ?699 Qiron Road Fridle;r� 19ins°�sota Chaniicl�ar Pizza 6201 Univers3ty fi-re, Fridls;r� M�r��esata_ W^� Hall, 363 104d Os6orra-; EZoad Fridleyi Min�:�o'�a Colonia� `iouse ��.5 �!21'dB2'S3,ijT �1V'90 Frid?o=r,D Minn�sr�*.-� Sarade� 6la90 C�na.ra'. �lge. 1�.Fo Frid3€3�,� Y3?*c_.a�c�a Club iS7 fio61 u�=v;�-�,� �y a��. Fr1d�^; � �:i,:�'^;^�-�,�� Chine�a �i3?� �e ��ce (36J� r1s��e:rs1 �� 1ve. $r3d4s�, ?�i.r?��so� G3RRA^=F GC3G51�CTIOhT Frldl�ey Sa�it��ion 757o xi�r_-�ay fi55 FridZ�rD P41sa��so��a Ru�b4sh R�noval S�ca �7�t� L�2, S�a No�J, �1e:� Drr��.�te�fl Fs�nne�m`,,a Su5„rL�^r P;.c'cc2 Sa�1c� I*��a E�-� a5o, Circle P3�_°s� Ms �.asota Galiagi�€�� S�r�'!ce, Sna. B5b5 �^f�erao�s Sv. �I,E� tR3!LZazh�ii� � �ii_r.n��ots DFI,IVN;RY TRUCK Chanticlear Pizza 6201 Un�Lversity Ave. Fridley� Minnesota HY Sherman Hanson Richard A. Kempe Arthur °TcClellan Paul A. Bany 4Jm. F. Weiss Bi1.lg L�on Ha.rnole Harlow E e Jo!anso ¢� BY Beez He �hutrop Robart Wo Ni:� .Tm�k G�,1LaagE��* T,ers �it� Gal�aghST BY Richard A. Kempa PAGE 35 APPROVED BY Hea1'td� Inspactar Health In�pector Health Inspectoa Heal$h In�pec�os Heal`c� Ia��p�� tor HesZth Ir�p�e�oa� Hea��h jr��pcct�� APPR04'E� Bl Chie£ of Po3ice Health IaaspoeLnr CY�1ef o3' Fo11cr� Eiaal�Cta Ira��ec�os C}�ie" ef Po� ic� Hs�l�h ��c��:�a� C�^saS c� ?'o'�.1ae �'�€�,i.� 7�=�ecfior APPROV�D BY Chief of Police Bldg. Inspector S � � � ., :, � � � � � , REGULAR COUNCIL MEETING OF APRIL 7, 1969 PU3LIC DRI*IKINi PLAC� C1uL lt7 6061 Un±versity Aae. Fridley� M1nr� sota OFF SALE Countrg �Iub Mk't, 6z57 x�� #��5 Fsidla, � ?tinr+� s�L? Jc�ay�s yo��*�y F�c; 1D�2 Ostea�� R1� Fsldle?a P�inrNso<,a Fri.d�e� Fooda BiS� E, River Rcad Fricley� i�lir�r�s�ta Couniry 3ay Stztion 13Q1 Nississippz St. FridleyD �Kins:esot3 Art°s SuDere'�#.eE Inc. 6lb83 URi�e��s',,c� Ava, Frid4ey,� Mizc.�s�'ca Penqq�s Supor Mlbtm 65�.Q Uniaersity At�e, Fridley, Minceso w3 Ho?id2y "sT�?lage North 2S�°57�h ave�a�.�e N,S. Fridl�,r? P?'.rnesota ON OFF SP.Nc Horr.ea 2!�(+ 1`Zisai��?p�i St, FP1d1��rD T19n�,°so°..a Frontt,'d�s� G��u� 736� C�t��y Ave. �.Em Fr? c��eys �i��+�scrca F'ixesid� F�ice Bowl 'jlyl�� C�ntsa�. Acee NoE, F�d1eyD M'?4veso� C1uL !�7 6061 Univp^s3tg Ave, FridlepD Min*�asota HY Billy Don Harpole BY Harold F�ha�ur Gordon G. Swenson John A. �tieck John D, Haucom Jr Arthur J. S��rson Marion Levine Denoaan S. Eri�ksen BY Hocrard �, heYs�n Marlane PovZiid'�c� Glenn r . �Jong Billp Don Harpole PAGE 36 AaPROVrD 3Y Chief of Police Haal�h Inspac't,or APYF,OVED BY Chief of Polica Chief of Polic� Chief o£ Polic3 Uhief oi Police ChteY O£ POliCe Chief of Police Chief rf Pol�ce . � :�� I � o �hi�f �f Po�Rc� �hiaf af Palic� Chief of Po11c� Chie� o£ Police ,i ;-� � , �� „� �� 'p� _ , REGULAR COUNCIL MEETING OF APRIL 7� 1969 SERQICE STATIO�i Steiger & Go±��ern '3ara�e 55�.i, C�tEa? Ave. PI,E, Fridlcya Rlinmsota Tii1�,BS S�rviee 3�0� ?�1�:; a�.l st. N,Fo Fxi.dicyg iiinrsc:,otz phillipa Petroieum 6SOQ Untaers9.ty Ave. Frid�ey� Mz_nnes C�n'tral Speody Car I�lash 5201 �eZtral Avenue N.?. Fri�3�ya Minr�sota Mico - - 6500 r�ast P�iver Hoad Fridleya Minnesoia, Fridie, 66 5667 U�.�ve°si-�,y Frid�.c�p� i�S��n�sota iiyan�s Conoc� 6389 Un�hversi�y AJea Fi�id� ya Mi_nnaso'La Metro 500 533J Un�v�;rsi,ty Ave. Frid?ep� Minnesota Holiday $807 University A�ra. Fridley, Mi-�nesota Fridley D% 5701 Universiiy 9ve. Frid�,ey� Minn,=,sota USED CAR IA1 Fridley Auto Sales 5923 3rd SL, NoE. Frid7Yg' Min�sota BY Prnest Wa G�s��e�a 'dilliarn Sve�in J. W. iJalker _ � SCuart Pihlst?^om Ken Mix Jo FIa v�alker Tom Ryan Paul Castongua� Donovan A. Erickson Duane C. Schlottanan BY Frank St. Gabrelick PAGE 37 APPR�YED Bi ED F ire Bldg. Inspect�r Fire Inspector �ldg. Inspector �u°e Iraspe;,� aldg. Inspector Fir� Inspector �ldg. Im,<pectos Fire Itvspector �ldg, Irsspector Fire Ia�a�ector B1c�. Iaspector Fire 2n�pector 32dge Inspector Fise I�pectar Bgdg, Isispector Firs Znspector Bldg. I�spector Fire Inspector Bldga Inspector •7.�/_� Bldg. Inapectos Fire Inspactor �: � � � � � �I � f�i REGIILAR COUNCIL MEETING OF APRIL 7, 1969 USED CAR ZOT CONT. Hyde Park Motors 5900 Uni�ver5a.ty Avenue. Fridley, Minnesota Edison GMC 7501 Highway #65 Fridley, Minnesota � Eldon Schmedeke Gerald E. Toberman PAGE 38 APPROVED BY Chief of Police Bldg. Inspect�r Chief of Police Bldg. Inspector Mayor Kirkham pointed out that there is a report by the Suilding Inspection Departsnent that the Better Susiness Bureau has received 9 complaints on Miles Construction Company, 4500 Lyndale Avenue North, Minneapolis, Minnesota, and that there have been some in Fridley. He suggested that they be requested to submit a letter showing cause why they should have their license granted. MOTION by Councilman Liebl to grant the licenses as requested, with the exception of Miles LumUer Company, and they are to be requested to show cause why their license application should be granted. Seconded by Councilman Samuelson. Upon a voice vote, all votinq aye, Mayor Kirkham declared the motion carried. ESTIMATES: Berglund-Johnson, Inc. 351 Second Street Excelslor, Minnesota 55331 FINAL Estimate #8 for Fridley Municipal Garage according to contract Bostrom Sheet Metal Works, Inc. 758 Curfew St. Paul, Minnesota 55114 PARTSAL Estimate #3 for work aompleted this date for air conditioning wox'k on Police and Park Dept, remodeling in Civic Center according to Contract Police Department $300.00 Park Department 0. Robert L. Miller Construction 1390 Tenth Avenue Newport, Minnesota 55055 PARTIAL Estimate #1 for construction of Storm Sewer Improvement Pro7ect #$9 according to contract $7,180.00 $ 300.00 $9,758.00 Councilman Liebl asked if everything was completed at the City Garage now. The � City Engineer replied the General Contraator's work is complete, and the Electrical and Mechanical Contractors still have �not been paid the final estimate. MOTION by Councilman Liebl to approve payment of the estimates. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion aarried. � � � �� REGULAR COUNCIL MEETING OF APRTL 7, 1969 PAGE 39 PRELIMINARY PRESENTATION BY CITY ENGINEER OE 8 YEAR STORM SEWER AND DRAINAGE IMPROVEMENT PIZOGRAHP FOR THE CITY: The City Engineer explazned that as the Council has approved the 10 year street improvement program, this plan has been worked out to provide the necessary drainage before the streets can be improved. He showed colored overlays of the proposed stoxzn sewer districts for the entire C1ty. By keeping the districts quite large, a more uniform assessment could be obtained. With this plan the storm sewer assessments in Fridley should be between $3.00 and $4,00 per 100 square feet, although any money paid by developers would be taken into con- sideration and the property owners would be given credit for the amount paid. He said that a Town Hall type of Meeting could,be arranged for the public's infox- mation, much the same as was done with the 10 year street improvement program. Mayor Kirkham commented that there could he no guarantees given to the people that the finished plan will be exactly this plan but this would give a-working base for presentation to the people. He said that the end result would be, in effect, that Fridley would be one large drainage district, and the assessments would be within a small range of being the same. RESOLUTION #61-1969 - FRI➢LEY REOUEST FOR PERMANENT FLOOD CONTROL FOR PORTION OF RIVERVIEW HEIGHTS MOTION by Councilman Liebl to adopt ResoluGion #61-1969. Seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. LETTEA FAOM FLOOD PLASN AESIDENTS REGARDING POLSCY ON MOVING THEIA HOUSES• MOTION by Councilman Liebl to receive the communication dated April 5, 1969 from Mr. & Mrs. Robert W. Kretlow, 7885 Broad Aaenue; Mr. & Mrs. Samuel Hove, 571 79th Way N.E_; and Mr. & Mrs. Lawrence Beumer, 7899 Broad Avenue N.E. and in- struct the AdminYStration to work with these people in finding adequate tax forfert lots suitable on which to move their homes. Councilman Sheridan pointed out that the homes should be checked to see if they were aesthetically sound and 1f they meet the building codes. The City Engineer said that he would work with the Einance Director to find lots for these people. THE MOTION was seconded by Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. PETITION #11-1969 - OPPOSING REZONING (OR VARIANCE) ON LOT 5, BLOCK 5, CISY VIEW ADDITION: Circulated by Carl PaulSOn MOTION by Councilman Liebl to receive Petition #11-1969. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. CONIMUNICATIONS: A. INDEPENDENT SCHOOL DISTRICT #14: REQUESTING COUNCIL PETITION COUNTY FOR TRAFFIC CONTROL DEVICE: MOTSON by Counczlman Samuelson to receive the communication from Independent School bistrict #14 dated March 19, 1969. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham dealared the motion carried. � � � �- lr � { I � REGULAR COUNCIL MEETING OF APRIL 7� 1969 PAGE 40 � B. EARL H.A. ISENSEE� JR: REGARDING SILL The Citp Attorney said that this is an old bill for services rendered in 1964, before he became City Attorney. He said that he did not know why such an amount oi time has elapsed, Y�ut he believed that the bill was submitted when the pre- vious City Attorney decided to change Prosecutors. Mayor Kirkham commented that Mr. Isensee worked under both City Attorneys Kohlan and Smith. The Citp Attorney said yes, he continued to be the Prosecutor until Sames Gibbs took over as Prosecuting Attorney. The City Attorney said that it appeared that the reason the bill Was not paid originally was that there was a request for an itemized break-down by cases, and this was never done. He suggested, if the Council wishes, this bill could be resolved for a lesser amount. Councilman Liebl asked what the State Statutes say concerning the time limit for collection. The City Attorney said that there is a 6 year Statute of Limitations. T1-�e Crty Attorney said that he believed that Mr. Isensee, Jr. is entitled to some payment, the question is, how much. Councilman Samuelson wondered if Virgil Wills, former Clerk of Court would have any recollection of this bill, or what it as for. The City Attorney said that he had talked to him, and Mr. Wills' feeling was that this bill is somewhat excessive. MOTION by Councilman Sher}dan to turn the bill over to the City Attorney for a negotiated settlement. Seconded by Councilman Samuelson. Upon a voice vote, all � votinq aye, Mayor Kirkham declared the mo�.ion carried. C. HOCKEY ASSOCIATION OF FRIDLEY TO PARKS AND RECREATION DEPARTMENT: MOTION by Councilman Liebl to receive the communication from the Hockey Associ- ation of Fridley dated March 28, 1969. Seconded by Councilman Samuelson. Upon a voice vote, a11 voting aye, Mayor Kirkham declared the motion carried. D. GREAT NORTHERN RATLWAY REQUESTING VACATION OF STREETS T�ND ALLEYS IN BLOCK 6, BERLLN ADDITION The City Engineer explained that this is between the railroad tracks and East River Road. This was platted many years ago and there is no need for a road. He suggested that this be turned over to the Hlats and Subdivisions - Streets and Utilities Subcommittee. MOTION by Councilman Samuelson to receive the communa.cation from the Great Northern Railway Company dated March 19, 1969 and refer the vacation to the Plats and Subdivisions - Streets and UtilLties Suhcommittee. Seconded by Council- man Sheridan. Upon a voice vote, al1 voting aye, Mayor Kirkham declared the motion carried. E. GREAT NORTHERN RAILWAY: APPROVING BIDS FOR PROSECT #90 Councilman Samuelson asked if provisions have been made to accoromodate Midland � Cooperatives. EASEMENT FROM MIDLAND COOPERATIVES FOR PUTTING IN WATER LINE TO SERVE THE GREAT NORTHERN INDUSTRIAL PARK PLAT The City Engineer explained that Midland Cooperatives would la.ke the water line to be lowered so they could lower the grade in the future if it should be necessary, i� �� 4!; REGULAR COUNCIL MEETING OF APRIL 7, 1969 PAGE 41 they would like the right to hook onto the line in the future, and if there is a break in the main, they would like the easement restored to a reasonable con- dition. MOTION by Councilman Samuelson to receive the communication from the Great Northern Railway Company dated March 31, 1969 and concur with the requests of Midland Cooperatives in regard to their easement. Seconded by Councllman Sheridan. Upon a voice vote, all vo'�ing aye, Mayor Kirkham declared the motion carried. E. VALLEY VIEW CHRISTIAN CHURCH: E2ESOLLTTION OPPOSING PROPOSED ZONING CHANGE OF ACRES, INC. MOTION by Councilman Samuelson to receive the communication from Valley View Christian Church dated March 17, 1969. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham deolared the motion carried. G. MEMOR�ANDUM FROM ENGINEERING ASSISTANT: PERMANENT DIKE EASEMENT The City Manager said that he would 7.ike to have the Counci7, approve this per- manent dike easement, with the stipulations, which seem reasonable. MOTION by Counmlman Samuelson to approve of the permanent dike easement on part of Lots 9, 10, 11, and 12, B1ock M, Riverview Heights Addition outlined in the Engineering Assistant's Memorandum #74 CM #69-04 dated April 3, 1969. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried. APPOINTMENT: Name Stephen J. Thorstad 101 Charles Street N.E. Fridley, Minnesota Salary $606 per month Replaces P051tlori Str�et Maintenance Man New Position MOTION bp Councilman Liebl to concur with the appointment of Mr, Stephen Thorstad to the Street Maintenance Division of tha Public Works Department as requested by the Director of Public Works. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried, INFORMAL MEETING WITH COUNCIL MEMBERS RE9UESTED BY MR. ED CONTOSKI, PEMTOM, INC. Mayor Kirkham reported that Mr. Ed Contoski of Pemtom, Inc. had called him and indicated that he felt that an Ynfoxmal meeting between the Council members and himself to discuss the proposed P.D, District plans would be mutually advantageous. Mayor Kirkham suggested a breakfast meeting Saturday morning, April 12th, at 8:30 A.M., at the Kings Chalet. The rest of the Council agreed this would be a good idea and they believed they could come to the meeting. ADJOURNMENT There being no further business, Mayor .Kirkham declared the Regular Council Meeting of April 7, 1969 ad7ourned at 12:00 Midnight. Respectfully submitted, I ` �! �'' ,, � ��,�/J' ?��y��GC-��e�- r.� �Lw.�� z��'C�„��. °Juel Mercer, Secretary to the Council � Jack O. Kirkham, Mayor � � �