08/18/1969 - 00019286� �" `��;
THE NiINUTES OF THE REGULAR COUNCIL MEETING OF AUGUST 18� 1969
�layor Kirkham asked the audience to join the Council in saying the Pledge of
Allegiance to the Flag.
Mayor Kirkham announced that the Council had �ust learned that only three
members of the Council will be present for the Council Meeting and it will be
necessary to move several items to the next Regular Council Meeting of
September 2nd as the law requires there be a minimum of a 4/5 vote on rezoning
ordinances in order to act on them. Mayor Kirkham read the list of items
that will be layed over to the Meeting of Tuesday, September 2, 1969, and
told the members of the audience that had come for those rtems that the
Council was sorry they could not have been notified earlier.
Mayor Kirkham called the Regular Council Meeting of August 18, 1969 to order
at 7 40 P.M.
ROLL CALL:
MEMBERS PRESENT: Samuelson, Kirkham, Liebl
MEMBERS ABSENT. Harris, Sheridan
PRESENTATION OF AWARD:
Mayor Kirkham read the Youth Achievement Award to the audience and presented
it to Kenneth L. Christensen, Jr., for his achievement in becoming an Eagle
Scout. The Council congratulated Mr. Christensen.
APPROVAL OF MINUTES OF THE REGULAR COUNCIL MEETING OF AUGUST 4, 1969:
MOTION by Councilman Samuelson to adopt the Minutes of the Regular Council
Meeting of August 4, 1969 as presented. Seconded by Councilman Liebl. Upon
a voice vote, there being no nays, Mayor Kirkham declared the motion carried.
APPROVAL OF MINUTES OF TI-IE PUBLIC HEARING AND WORKSHOP MEETING OF AUGUST
11, 1969:
MOTION by Councilman Lieb1 to adopt the Minutes of the Public Hearing and
Workshop Meeting of August 11, 1969 as presented. Seconded by Councilman
Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the
motion carried.
ADOPTION OF AGENDA:
Mayor Kirkham said that the following items will be tabled until the next
Regular Council Meeting for action by the full Council-
Item #5 Consideration of Rezoning Ordinance -#69-04, Sacred Heart Parish
Item #6 Consideration of Rezoning Ordinance -#69-08A, Kaye W. Westerlund
Item #7 Consideration of Rezoning Ordinance -#69-07, Hyde Park Area.
Item #8 Consideration of Vacation SAV #69-D3, Great Northern Railway.
Item �15 Consideration of Sign Ordinance
Item #21 Consideration of Resolution Ordering Plans and Specifications -
St. 1970-4.
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969 PAGE 2
� Item #22 Consideration of Resolution Ordering Plans and Specifications -
St 1970-1, Addendum #l.
Item #23 Consideration of Resolution Ordering Plans and Specifications -
St. 1970-2.
Item #42 Consideration of Zoning Orda.nance
Mayor Kirkham said that Item #38 - Petition to open alley will be reniunbered
Item #15, and the following wi11 be added to the Agenda:
Item #44 Setting first Council Meeting in September for Tuesday, September
2, 1969.
Item #45 Setting Friday, August 22,1969 as date for Canvass of Vote on
Referendum.
MOTION by Councilman Liebl to adopt the Agenda as amended. Seconded by Council-
man Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham de-
clared the motion carried,
VISITORS:
There was no one present that wished to address the Council on items that were
not listed on the Agenda.
SECOND READING OF ORDINANCE #432 AMENDING SECTION 402 OF THE CITY CODE:
� (AUthorization to a.ssue tickets)
Councilman Liebl asked if this Ordinance would require a 4/5 vote. Mayor
Kirkham said that a simple ma�ority was all that was required.
MOTION by Councilman Liebl to adopt Ordinance ,�432 upon second reading,
waive the reading, and publish. Seconded by Councilman Samuelson. Upon a
roll call vote, Kirkham, Liebl, Samuelson voting aye, there being no nays,
the motion carried.
SECOND READING OF ORDINANCE �433 AMENDING SECTION 105.01 OF THP� CITY CODE
(Penalty for violation of code)
MOTION by Councilman Samuelson to adopt Ordinance #433 upon second reading,
waive the reading and publish. Seconded by Councilman Liebl. Upon a roll
call vote, Kirkham, Samuelson, Liebl voting aye, there being no nays, Mayor
Kirkham declared the motion carried.
SECOND READING OF ORDINANCE #434 AUTHORIZING THE ESTABLISHMENT OF ABSENTEE
BALLOT PRECINCTS
MOTION by Councilman Liebl to adopt Ordinance #434 upon second reading, waive
the reading and publish. Seconded by Councilman Samuelson. Upon a roll
call vote, Liebl, Samuelson, Kirkham voting aye, there being no nays, Mayor
Kirkham declared the motion carried.
� RATIFICATIDN OF RESOLUTION #135-1969 GRANTING A WAIVER OF THE CITY CODE
REQUIREMENTS AS PERTAINS TO CURB, GUTTER, AND STREET WIDTH, PROJECT ST. 1969-3
ADDENDUM #2� BY REASON OF IT BEING A FLOOD PLAIN, AND PROVIDING FOR SLOPE
EASEMENTS WHICH WOULD EXPIRE IN ONE YEAR:
MOTION by Councilman Samuelson to ratify Resolution #135-1969. Seconded by
Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared
the motion carried.
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REGULAR COUNCIL MEETING OE AUGUST 18, 1969
PAGE 3
CONSIDERATION OE GREAT NORTHERN FINAL PLAT AND SETTING PUBLIC HEARING
The City Engineer said that earlier Great Northern had been before the Cou�ncil
Por approval of a Registered Land Survey which was approved, but when they
went to the County, the County insisted it be platted. The City Engineer
said that this was now being done and was basically the same as the Registered
Land Survey He suggested that September 8th be set as the date for the
Public Hearing.
D40TION by Councilman Samuelson to set September 8, 1969 as the date for the
Public Hearing on the Great Northern Final Plat. Seconded by Councilman Liebl.
Upon a voice vote, there being no nays, Mayor Kirkham declared the motion
carried.
REQUEST FROM DESIGNWARE INDUSTRIES FOR VARIANCE FROM PLUMBING CODE TO ALLO�7
PIBERGLASS PIPEc
The City Engineer said that there were no ob�ections if the Council wished to
approve this requesf, sub7ect to the City not being held liable later on. He
said that the company has given the City all the background data on it.
Councilman Samuelson asked if this is to be used underground. The City
Engineer said that it was, and showed the Council a sample of the pipe
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MOTION by Councilman Samuelson to approve this variance from the plumbing
code and allow the use of fiberglass pipe with the stipulation made in writing �
that the City will be held harmless, and that the Engineer and Plumbing
Inspector follow up on this installation to see if it lives up to expectation.
Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor
Kirkham declared the motion carried.
RLICP�IVING THE PLANNING COMMISSION MINUTES OF AUGUST 6, 1969:
l. REZONING REQIIEST; ZOA r�69-10, GEORGE BALTHAZOR Lot 3, Subdivision #10,
Auditor's Subdivision #94 Rezone from R-1 to R-3A.
The Council decided to lay this item over until the next meeting at the
request of Councilman Sheridan, so that he can discuss it further with the
Council.
MOTION by Councilman Liebl to table this rezoning request to the meeting of
September 2, 1969 Seconded by Councilman Samuelson. Upon a voice vote, there
being no nays, Mayor Kirkham declared the motion carried.
2. PROPOSED PRELIMINARY PLAT, P.S. #69-09, MIKE O'BANNON_ Lots 11, 12,
13 and 14, Auditor's Subdivision #22 and Lots 1 through 16, 24, 25 and
26, Block l, Irvington Addition.
The City Engineer said that the Planning Commission had recommended approval
of this preliminary plat and the Council action would be to set a Publa.c
Hearing.
MOTION by Councilman Liebl to concur with the Planning Commission and set the
Public Hearing on Px-elzminary Plat, P.S. #69-09 for September 8, 1969.
Seconded by Councilman Samuelson. Upon a voice vote, there being no nays,
Mayor Kirkham declared the motion carried.
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REGUI,AR COUNCIL MEETING OF AUGUST 18, 1969
PAGE 4
� 3. REZONING REQUEST� ZOA #69-08, R.W. WORMSBECKER Northwest quarter of
riorthwest quarter, except north 16.6 acres and southwest quarter of
northwest quarter of Section 2; also the north 34.68 acres of northeast
quarter of northeast quarter of Section 3, to rezone from M-2 to R-3.
The City Engineer said that the Planning Commission had recommended denial of
this request at this time because of the proposed open space program for the
area, because the study on multiple dwella.ngs was not complete, and because the
petitioner was requesting a definite decision one way or another.
Mr. Ralph Wormsbecker sa.td he would like to hear the Council's opinions on
this proposal. He said they had done a lot of work on this property to see
what would be the best use. He said they have found the industrial develop-
ment going slowly, and felt some parts should be commercial, but first they
would have to get people into the neighborhood to enhance the value of the
other property. He said that the owner of the property to the south of his
also wants to zone for multiples, and this wi11 not hurt the open space area.
He said he would put in the sewer and water under the City's supervision so
there would not have to be a bond outlay. He would like to get all the pro-
perty zoned, but if the City wants some open land, they were not opposed to
doing 7ust the one area at this time. He pointed the parcel out on the
map for the Council.
� Councilman Lieb1 said that he recommended that this be tabled to the next
Council Meeting so that the full Council is aware of the proposal.
MOTION by Councilman Lieb1 to table this rezoning request to the next regular
Council Meeting of September 2, 1969. He said that by that time the Council
should have the apartment study back from the Planning Commission and will
have some answers for a solid and sound decision. Seconded by Councilman
Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried,
Mayor Ka.rkham asked Mr. Wormsbecker what the acreage oi the proposal was. Mr.
Wormsbecker said that it was 114 acres all told, but they were immediately
concerned with 40 acres. Mr. Wormsbecker said he would oontact the owner of
the property to the south and ask him to attend the next Council Meeting a1so.
4. LOT SPLIT REQUEST: L.S. #69-12, WALTER E. WITTMAN. South half of Lot 1,
Block l, Spring Valley Addition.
The City Engineer said that the Planning Commission had recommended denial
of this Lot Split request because of a necessary 25 foot road easement which
would make a lot which is not suitable for two buildable lots.
Mr. Wittman said that his neighbor owns the north half of Lot 1 and has in-
dicated that he would buy 50 feet from him which would leave Mr. Wittman with
75 feet. He asked if he would be able to get a building permit £or a house.
� He said the Planning Commission had turned down two 75' lots because of a
possible easement. Councilman Liebl asked a.f his neighbor wi11 be able to
utilize the 50' if it is sold to him. Mr. Wittman said that he already has
been using it for a garden and parking. Mr Wittman asked if he would be able
to build as there is no City sewer. The City Engineer said that the area wi11
be developing and he felt rt would be bad planning to let Mr. Wrttman put in
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REGULAR COUNCIL Mg'ETING OF AUGUST 1S, 1969 PAGE 5
a cesspool. The City Engineer pointed out the proposed plans for road �
dedication and back lot utility easements. Mr. Wittman said he feels he
owns 150 feet, as this easement does not exist. Councilman Samuelson said
that maybe there will be a street going east and west someday (approximately
64i-,, Avenue) and right of way will have to be given for that street. Mr.
Wzttman said that if he sold to his neighbor, he will still have 75 feet and
wanted to know if he could get a building permit to build. Councilman Samuel-
son said that this was a corner lot so he cvould have to retain 80'. He
said there would be a utility easement on the north line because they may
need storm sewer and NSP poles would have to be put in. The City Engineer said
that this easement on the north line would have to be given while he still
owned the property. Mr. Wittman asked if he gave an easement for 64� Avenue if
he would still be responsible for the taxes. The City Engineer said that if he
deeds 25' for the street to the City of Fridley, he would not pay the taxes on
it.
The City Engineer said that there is no sewer line on Arthur Street now but
there is one on 64th and Misstssippi. He questioned whether the Council
would allow a cesspool or require a hookup to sewer services. He said if he
connected, he would have to follow Arthur Street and this would benefit the
property on the east and they do not know how this will develop. Councilman
Samuelson said his suggestion would be that he could put in a cesspool, but
would have to sign an agreement to hook up the sanitary sewer as soon as it
was available. Mayor Kirkham said he did not like the idea of a cesspool
because of the high water table. �
MOTION by Councilman Samuelson to grant the lot split upon the granting of a
5 foot utility easement and the dedication of 25 feet along the south portion
of the lot to the City of Fridley for street purposes retaining 80 feet
north/south frontage on Arthur Street. The building permit to be predicated
upon an agreement that as soon as sanitary sewer is available the owner will
hook up to the City system and that a11 easements are on record with the
City of Fridley. Seconded by Councilman Liebl. Upon a voice vote, all voting
aye, �layor Kirkham declared the motion carried.
5. VACASION REQUEST SAV #69-06, LEO O LEMKE: Vacate 47th Avenue between
3rd Street and University Avenue (Lot 30, Block 9, Plymouth Addition)
MOTION by Councilman Samuelson to set the date of September 8, 1969 for the
Public Hearing on Vacation Request SAV #69-06. Seconded by Councilman Liebl.
Upon a voice vote, there being no nays, Mayor Kirkham declared the motion
carried.
6. LOT SPLIT REQUEST• L.S. #69-20, FRANK DIRCZ: Combine 10 feet of Lot 29
with Lot 30, Block 1, Plymouth Addition.
The City Engineer pointed out that the Planning Commission had recommended
denial of this lot split Councilman Lieb1 said that the petitioner had
gone to the Board of Appeals first because of variances that were needed, the
Board of Appeals had granted the variances and the Council had accepted their ,
Minutes. He asked Mr. Dircz what his plans were for the lot split. Mr.
Dircz presented pictures to the Council of other 40' lots in the area and
also his tax statement for the property. Councilman Samuelson pointed out
that the minimum corner lot size is 80 foot frontage. Mr. Dircz stated that
the 1ot was useless to hun now with the high taxes. He said that he has not
paid the $40D assessments, and if he cannot do something with the lot he
would have to let it go. Mayor Kirkham asked him if at the time he &ought the
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REGULAR COUNCIL MEETING OF AUGUST I8� 1969
PAGE 6
� property, he had thought he eventually would be able to build on it. Mr.
Da.rcz said that Columbia Heights had lots of that size in the area, and he
thought land would get scarcer and he would be able to build. Councilman
Liebl asked if anyone had ob�ected to this plan. Mr. Dircz replied that the
neighbors did not ob7ect and presented the Council with the petition the
Planning Commission had received.
PETITION #37-1969 IN FAVOR OF L.S. #69-20, FRANK DIRCZ
MOTION by Councilman Liebl to receive Petition #37-1969 of ad7oining property
owners granting approval to build a surtable home. Seconded by Councilman
Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried.
Councilman Liebl asked Mr. Dircz what size home he would build. Mr. Dircz
replied, giving the approximate measurements of the house he had in mind.
Mayor Kirkham said that to be fair to Mr, Dircz he thought this should be
brought back at the next regular Council Meeting with a fu11 Council as he
did not feel he could vote for it and it would fail. He saa.d the City has
minimum requirements set up and a lot of only 45 feet would be a rarity in
the middle of the block, let alone a corner lot. Mr. Dircz asked how the City
would maintain the lot if he was forced to 1et it go. Mayor Kirkham said that
was another problem, and did not beax on the lot split.
, MOTION by Councilman Samuelson to table the consideration of the Lot Split
Request L.S. #69-20 to the Regular Council Meeting of September 2, 1969
Seconded by Councilman Liebl. Upon a voice vo±e, there being no nays, Mayor
- Kirkham declared the motion carried.
7. LOT SPLIT REQUEST: L.S. #69-10� NORTH AIR HOME ASSOCIATION� J.R. PLEMEL:
South 150 feet of Lot 18, Brookview Addition sub�ect to road easement
over south 50 feet.
The City Engineer said that the Planning Commission had recommended approval
of the lot split request. He pointed it out on the map, and commented that
this area has a drainage problem and the only way it can be drained is by going
to the Creek someway. He pointed out that this lot split will aggrevate the
water problem because they plan to extend their parking lot. The Council dis-
cussed the drainage problem in this area. The Acting City Attorney said that
he was sure the Knights of Columbus would go along with any solution the Council
can find to resolve the "lake" on 68th Avenue and Lucia Lane. Councilman
Samuelson asked if it would be wise to hold another Public Hearing for storm
sewer. The City Engineer said that he thought it was advisable, but storm
sewers are not popular. Councilman Liebl said he thought it was important to
solve the drainage problem first. The City Manager said that this area is the
source of many complaints because of water. Councilman Samuelson suggested a
Public Hearing be held in October to give the Administration more time for
engineering studies. The City Engineer said that they were ready now as this
has been brought to the Counca.l before.
� MOTION by Councilman Samuelson to set up a Public Hearing for the construction
of storm sewer services to the 68th Avenue and Channel Road area and that the
Lot Split Request L.S. #69-10 be tabled until the Public Hearing is completed.
Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor
Kirkham declared the motion carried.
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REGULAR COUNCIL M�ETING OF AUGUST 18, 1969 PAGE 7
8. LOT SPLIT REQUEST: L.S. #69-22, RICHARD GJEVRE: Splitting a strip of �
land approximately 10 feet wide along the westerly edge of Lot 4, Block 1,
Sandhurst Addition for additional yard.
MOTION by Councilman Liebl to concur with the Planning Commission recommendation
and approve Lot Split Request L.S. #69-22. Seconded by Councilman Samuelson.
Upon a voice votep all voting aye, Mayor Kirkham declared the motion carried.
9. LOT SPLIT REQUEST- L.S. #69-15, ARTHUR DEYS: LotS 3 to 5, Block 7,
Hyde Park Addition. Referred to Planning Commission by Board of Appeals
at their meeting of Suly 30, 1969.
MOTION by Councilman Liebl to concur with the recommendation of the Planning
Commission and approve Lot Split Request L. S. #69-15. Seconded by Councilman
Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried.
10. AMBER OAKS PLAT: To correct platting error, returning "triangle" from
Lot 1, Amber Oaks to Lot 2, B1ock 2, iaorrel's Addition.
The City Engineer pointed out the triangle on the map that is to be corrected.
MOTION by Councilman Samuelson to concur with the recommendation of the
Planning Commission and approve the correction to Amber Oaks Plat. Seoonded �
by Councilman Liebl. Upon a voice vote, a11 voting aye, Mayor Kirkham
declared the motion carried.
MOTION by Councilman Liebl to receive the halance of the Planning Commission
Minutes of August 6, 1969. Seconded by Councilman Samuelson. Upon a voice
vote, there being no nays, Mayor Kirkham declared the motion carried,
Councilman Liebl asked about the Multiple Dwelling Study the Planning Com-
mission is working on. The City Bnga.neer said that they were 7ust waiting
for some additional information from the schools.
RECEIVING THE MINUTES OF THE BUILDING STANDARDS - DESIGN CONTROL MEETING OF
AUGUST 7, 1969:
1. CONSIDERATION OF A REQUEST TO CONSTRUCT AN INDUSTRIAL SPECULATIVE
BUILDING TO BE LOCATED ON LOTS 11, 12, 13, 14 & 15, BLOCK 2, ONAWAY
ADDITION, TH13 SAME BEING 7800 ELM STREET N.E., FRIDLEY, MINNESOTA.
(REQUEST SY ALLA.N ZEIS, 225 94TH AVENUE N.W., COON RAPIDS, MINNESOTA)
The Crty Engineer reviewed the stipulations recommended by the Subcommittee.
He said that they will need quite a bit of park�ng, so the building has been
moved further north wliich will be allowing parking closer to the roadway. He
recommended they make approval sub�ect to all parking being on private property.
MOTION by Councilman Samuelson to concur with the Committee and approve the re-
quest sub7ect to the stipulations listed with the exception that all parking be on ,
private property and no street parking be allowefl. Seconded by Councilman Liebl.
Upon a voice vote, all voting aye, the motion carried.
2. CONSID�RATION OF A REOUEST TO CONSTRUCT AN INDUSTRIAL ELECTRONIC BUILDING
FOF ELECTRAMATIC INC. TO BE LOCATED ON LOT 26, BLOCK 2, COMMERCE PARK, THE
SAME BEING 7521 COMMERCE LANE N.E., ERIDLEY, MINN. (REQUEST BY VANMAN CON-
STRUCTION CO., INC. 258 HUMBOLDT AVE. N.. MINNEAPOLIS, MINN. 55405):
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969 PAGE S
� The petitioner showed the Council the plans and pointed out the lot in Commerce
Park that it will be located on. He said that there will be parking space
for 28 cars and the building will be 13,375 square feet. He said he was
surprzsed at the required ooncrete curb as rt does nothing for them except
add cost, and asked if this was a standard requirement. The City Engineer told
him it was.
MOTION by Councilman Samuelson to concur with the recommendation of the Suilding
Standards - Design Control Subcommittee and approve the request sub7ect to
their stipulations. Seconded by Councilman Liebl. Upon a voice vote, there
being no nays, Mayor Kirkham declared the motion carried.
MOTIDN by Councilman Liebl to receive the remainder of the Suilding Standards
Design Control Subcommittee Minutes of August 7, 1969. Seconded by Councilman
Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion caxried,
RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF AUGUST 13, 1969
MOTION by Councilman Samuelson to receive the Minutes of the Board of Appeals
Meeting of August 13, 1969. Seconded by Councilman Liebl. Upon a voice vote,
there being no nays, Mayor Kirkham declared the motion carried.
RECEIVING THE MINUTES OF THE FRIDLEY INDUSTRIAL DEVFLOPMENT COMMISSION MEETING
� OF AUGUST 7, 1969:
Councilman Liebl asked the Acting Crty Attorney if he thought the expendrture
for the literature about split liquor was legal as it was using taxpayer's
money for a controversial issue. Mr. Gibbs said that the City Attorney had
approved it and he had agreed with him. He said he had not seen the brochure
but their position would be the Commission could expend funds of this type as
long as the brochure was infosmational as opposed to taking a position for
or against.
MOTION by Councilman Samuelson to receive the Minutes of the Fridley Industrial
Development Commission Meeting of August 7, 1969. Seconded by Councilman Liebl
Upon a voice vote, CouncLlman Liebl abstaining, there being no nays, the motion
carried.
Councilman Liebl said he would like to ask for an opinion in wrrting from the
City Attorney. He said that sinoe he had been on the Council they had never
had such an issue, and he had received phone calls from people regarding the
brochure and some of them were mad. Mr. Gibbs said they would be happy to do
this, and he felt that a.t was in the nature of other literature the City had
put out.
PETITION #23-1969 - TO OPEN AND GRADE ALLEY B�TWEEN MAIN AND SECOND STREET PROM
4560 UP TO AND INCLUDING 4544 2ND STREET NORTHEAST (Received by Council June
16, 1969)
� Mayor Kirkham asked if this alley was now wide enough to be opened, and if the
gentleman understood that the alley could not be plowed in the winter. The
City Manager said that Mr. Powers was willing to agree to that, he would 7ust
like to have it opened up to his property. The City Engineer said that this
was a platted alley, but the City does not open or maintain these alleys as
normal policy. The City Manager said there are no fences obstructing the way,
�ust two utility poles that will have to be moved. He suggested that if it is
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R�GULAR COUNCIL MEETING OF AUGUST 18, 1969 PAGE 9
opened the petrtioner assume the obligation, in writing, for maintaining the ,
alley. Councilman Liebl asked if he can be obligated to do this. Mr. Gibbs
said that he could. Councilman Samuelson asked about the money expended on
grading. The City Engineer said i£ would not be too much and he did not
think it needs assessing.
P40TION by Councilman Liebl to grant the request to open and grade the alley
between Main and Second Street from 4560 up to and including 4544 2nd Street
Northeast with the stipulation that the petitioner sign an agreement to
assume the obligation of keeping the snow off the a11ey in the winter.
Seconded by Councilman Samuelson. Upon a voice vote, there being no nays,
Mayor Kirkham declared the motion carried.
RECESS'
Mayor Kirkham declared a short recess. The Meeting was reconvened at 9 50 P.M.
CONSIDERATION OF REGISTERED LAND SURVEY, EAST RIVER ROAD CAR WASH AND SUPERETTE:
The City �ngineer said that this had been discussed previously, but he would
suggest the Council hold a Public Hearing to keep the people in the area
informed. Councilman Samuelson said that the reason for the delay was due to
court proceedings in torrensing the property.
MOTION by Councilman Liebl to set the Public Hearing on the Reqistered Land '
Survey for September 8, 1969. Seconded, and upon a voice vote, Councilman
Samuelson abstaining, the motion carried.
CONSIDERATION OF REQUEST BY JUNE M. ULBERG TO ALLOW BUILDING PERMIT AND LOT
SPLIT:
The City Engineer said that in 1964 the Council took action and recommended
the splitting of this property, but it was a land locked parcel. He said that
they now would like to change the 35 foot area to a 50 foot area as they can
obtain a driveway easement access from the parcel to the south.
MOTION by Councilman Samuelson to approve the request that the 1ot owned by
Sune M. Ulberq be split into two lots changing the 35 feet to 50 feet on the
east portion and that this 50 foot portion go with the parcel that is 150
feet, sub7ect to acquiring a minimum of a 25 foot driveway easement from the
property to the south, and that dny sanitary sewer and water assessments be
charged to this property in relation to rts size if not previously assessed.
Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor
Kirkham declared the motion carried.
CONSIDERATION OF REFUND TO FEDERAL GOVERNMENT ON 1965 DISASTER:
The Acting City Attorney said that this is an item they will probably want to
discuss with a fu11 Council, but he would outline it briefly. He said that �
the Government states they are considering our application for dike funds, but
think the City should pay the $11,000 they feel we owe them first. He said
the City's posrtion had been to negotiate this payment, and let the Government
sue the City i£ necessary. He said the City Attorney suggests the entire
Council discuss this and give the City Attorney's office further direotions,
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REGULAR COIINCIL MEETING QF AUGIIST 18, 1969 PAGE 10
� The Ca.ty Engineer said that there is about $7,000 for bank protection of the
estimated $65,000 already approved by the O.E P. for flood disaster and he
had hoped they could start spending this money as already approved by the
Council. The Crty Manager said he could contact the other two Council
CAembers and get their feelings on sending the Government the $11,000 so that
the $65,000 approved for flood disaster will not be jeopardized. Councilman
Liebl said he was in favox of paying the money. Council Samuelson and Mayor
Kirkham said they were in favor also. The Council decided to add the dis-
cussion of this item to the Agenda of the Meeting to canvass the votes on
August 22, 1969 so the full Council can decide on the course of action.
CONSIDERATION OF LEASE FOR MUNICIPAL COURT ROOM IN CIVIC CENTER:
MOTION by Councilman Samuelson to approve the lease and authorize the �ayor
and City Manager to sign it. Seconded by Councilman Liebl. IIpon a voice vote,
there being no nays, Mayor Kirkham declared the motion carried.
Mr. Gibbs saa.d that the Attorney's Office is very well satisfied with what the
Court has accomplished so far. He said that this system wa.11 be much more
efficient and monetarily beneficial.
CONSIDERATION OF ESTABLISHING AN INVESTMENT FUND:
MOTION by Councilman Samuelson to approve the establishing of an investment
� fund as it sounds like sound planning. Seconded by Councilman Liebl. Upon
a voice vote, there being no nays, Mayor Kirkham declared the motion carried.
RESOLUTION #144-1969 - REQUESTING THE MINNESOTA HIGHWAY DEPARTMENT EOR
MOTION by Councilman Liebl to adopt Resolution ,�144-1969. Seconded by Council-
man Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared
the motion carried.
RESOLUTION #145-1969 - DESIGNATING THE POLLING PLACE5 AND APPOINTING ELECTION
JUDGES FOR THE SEPTEMSER 30, 1969 PRIMARY ELECTION
MOTION by Councilman Lieb1 to adopt Resolution #145-1969. Seconded by Council-
man Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the
motion carried.
MEMO FROM FINANCE DIRECTOR - FINAL ASSESSMENT ROLL FDR ST. 1968-1B AND ST.
1968-2B STREET PROJECTS_
MOTION by Councilman Liebl, seconded by Councilman Samuelson, to receive the
memo from the Finance Da.rector dated August 11, 1969. Upon a voice vote, there
being no nays, Mayor Kirkham declared the motion carried.
RESOLUTION #146-1969 - DIRECTING PUSLICATION OF HEARING ON PROPOSED ASSESS-
, MENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 196S-1B:
MOTION by Councilman Liebl, seconded by Councilman Samuelson to adopt
Resolution #146-1969. Upon a voice vote, there being no nays, Mayor Kirkham
declared the motion carried.
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REGULAR COUNCIL MEETING OF AUGUST 18� 1969 PAGE 11
RESOLUTION #147-1969 - DIRECTING PREPARFI�ION OF ASSESSMENT ROLL FOR STREET �
IMPROVEMEt�T PROJECT ST. 1968^1B:
MOTION by Councilman Liebl to adopt Resolution #147-1969. Seconded by
Councilman Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham
declared the motion carried.
RESOLUTION #148-1969 - DIRECTING THE PUBLICATION OF HEARING ON PROPOSED
ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1968-2B:
MOTION by Councilman Liebl to adopt Resolution #148-1969. Seconded by
Counca.lman Samuelson. Upon a voice vote, all voting aye, Mayor Ka.rkham
declared the motion carried.
RESOLUTIDN #149-1969 - DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET
IMPROVEMENT PROJECT ST. 1968-2B:
MOTION by Councilman Liebl to adopt Resolution #149-1969. Seconded by
Councilman Samuelson. Upon a voice vote; all voting aye, Mayor Kirkham
declared the motion carried.
MEMO FROM FINANCE DIRECTOR - FINAL ASSESSMENT ROLL, 1969 SERVICE CONNECTIONS
MOTION by Councilman Liebl to receive the memorandum from the Finance
Director dated August 11, 1969 concerning the assessment roll for the 1969 �
service connections. Seconded by Councilman Samuelson. Upon a voice
vote, there being no nays, Mayor Kirkham declared the motion carried.
RESOLUTION #150-1969 - DIRECTING PREPARATION OF FIAiAL AS5ESSMENT ROLL FOR
IMPROVEMENT PROJECT 1969 SERVICE CONNECTIONS
MOTION by Councilman Liebl to adopt Resolution #150-1969. Seconded by
Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham
declared the motion carried.
RESOLUTION #151-1969 - DIRECTING THE PUBLICATION OF HEARING ON PROPOSED
ASSESSMENT ROLL FOR 1969 SEFVICE CONNECTIONS
MOTION by Councilman Liebl to adopt Resolution #151-1969. Seconded by Council-
man Samuelson. Upon a voice vote, all voting aye, Mayor Kirkham declared the
motion carried.
REC�IVING SUPPLEMENT TO PRELIMINARY REPORT ON WATER UTILITY DATED AUGUST, 1969:
The City Engineer said that this report is an updating extension of the
oriqinal report. He said that the Consulting Engineers are recommending four
we11s at this time, one shallow well in Locke Park and one deep (Hinckley)
well which could provide the full treatment and be used year around; a booster
station and deep well installed on 73rd Avenue, and a fourth well is proposed
on the Great Northern property north of the FMC property. He said that the ,
total cost is estimated at $569,000 and there is $110,000 left in Pro7ect 75.
He recommended that the Council authorize the Administration to proceed with
the whole pro7ect as outlined in the report. He said that either temporary
financing or permanent bonds can be obtained. The Finance Director suggested
that the plan be laid out for payment in 6 months increments and then they can
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969
PAGE 12
� decide on the financing. Councilman Liebl said that the Council has obli-
gated themselves to provide water for the residents and the new industrial
sites and asked how much water this will provide.
DeWayne Olsen from Comstock & Davis, Consulting Engineers, reviewed the report
for the Council, explaining the steps they had gone through in looking £or the
wells and what their hopes were for water production. The City Engineer said
that the City has the money to cover the initial cost, and the resolutions
giving the authority to proceed with the plan can be brought back at the next
Council Meeting so this can mo've as quickly as possible.
MOTION by Councilman Liebl to receive the supplement to the preliminary report
on water utility dated August, 1969 and authorize the Administration to proceed
on the recommendation as presented in the report. Seconded by Councilman
Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried.
Councilman Samuelson suggested that Mr. Olsen be present at the next Regular
Council Meeting when the resolutions are to be considered to fully inform the
other two Council Members on the plans for developing the four wells.
APPOINTMENTS. POLICE PENSION COMMITTEE:
Councilman Liebl said that from the Third Ward he would like to appoint Mr.
� Jack Korthof, 6261 Rainbow Dxive, Councilman Samuelson said that he would like
to appoint Mr. Charles Langer, 525 67th Avenue N.E from the First Ward. The
Mayor said that if the Council agrees, the Committee would consist of these
two members and whoever Councilman Sheridan suggests.
MOTION by Councilman Samuelson to appoint Mr. Jack Korthof, Mr. Charles Langer,
and Councilman Sheridan's appointee to act on the Police Pension Committee.
Seconded by Councilman Liebl. Upon a voice vote, there being no nays, Mayor
Kirkham declared the motion carried.
CONSIDERATION OF THE CITY OF FRIDLEY BUDGET FOR THE YEAR 1970
MOTION by Councilman Samuelson to table consideration of the Budget to the
next Regular Council Meeting of September 2, 1969. Seconded by Councilman
Liebl. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried.
CLAIMS:
MOTION by Councilman Liebl to approve the General Claims #18823 through
#18977 and the Liquar Claims #3582 through #3642. Seconded by Councilman
Samuelson. IIpon a voice vote, there being no nays, Mayor Kirkham declared
the motion carried.
LICENSES:
� AUCTIONEER
APPROVED BY
Mr. \7ernon Swanson BY: Mr. Vernon Swanson Council
Cirr�le Pines
for
Michael Servetus Unitarian Society
6541 East River Road
Fridley, Minnesota
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969
PAGE 13
�
Licenses Continued. MULTZ$LE DWELLINGS '
OWNER ADDRESS UNIT$ FEE
Willard L. Peterson
4455 Reservoir Blvd. N.E. 5830 - 2nd St. N. E. 4 $10 00
Minneapolis, Minnesota
Hecto Company,
$555 Boone Ave. No. 5848 - 2nd St. N.E. 8 10 00
Minneapolis, Minnesota
Thomas C. Walsh
592Q 5tinson Blvd 5866 - 2nd St. N. E. 4 10.00
Fridley, Minnesota
Myron Dudynsky
5980 - 2nd St. N. E. 5980 - 2nd St. N. E. 4 10.00
Fridley, Minnesota
,►ohn E Lucille Calguire
2018 - 36th Ave. N. E 6008 - 2nd St. N. E. 4 10.00
Minneapolis, Minnesota �
Darold D. � Ruth E. Johnson
4216 - 7th St. N. E. 6541 - 2nd St. N. E. 4 10,00
Minneupolis, Minnesota
Dr. Irving Herman
1135 Medical Arts Bldg. 577D - 22 St. N. E. 11 11.00
Minneapolis, Minnesota �
James D. Blomberg
7409 Edgebrook Drive 5820 - 2� St. N. E. 4 10.00
St. Louis Park, Hinnesota
Dr. Irving Herman
1135 Medical Arts Bldg. 5846 - 2'-z St. N. E. 6 10.00
Minneapolis, Minnesota
Floyd C. Bradley,
5861 West Moore Lake Dr. 5900 - 2� St. N. E. 7 10.00
Fridley, Minnesota
Floyd C. Bradley
y861 West Fbore Lake Dr. 5908 - 2� St. N. E. 7 10.00
Fridley, Minnesota
Floyd C. Bradley � '
5861 Hest F400re Lake Dr. 5916 - 2Z St. N. E. 7 10.00
Fridley, Minncsota
REGULAR COUNCIL MEETING OF AUGUST 18, 1969
� .
Licenses Continued.
Harold Schmidt
5901 - 2'-z St. N. E. 59�1 - 22 St. N. E.
Fridley, Minnesota
Hecto Company
5555 Boone Ave. No. 5924 - Zz St. N. E.
Minneapo)is, Minnesota
Robert J. Rauman,
Apt. F-7
Z8Z5 N• Pascal, 6060 - 2� St. N. E.
St, Paul, Minnesota
�ohn F. Mezzcnga
34z9 N. E. Benjamin 4901 - 3rd 52. N. E.
Minneapolis, Minnesota
Arnold E. Elmquist
Apt 301
� 5860 East River Road 4913 - 3rd St. N. E.
Fridley, Minnesota
Arnold C. Elmquist
Apt. 301
5860 East River Road 4921 - 3rd St. N. E.
Fridley, NinneSOta
Arnold C. Elmquist,
Apt. 301
5860 East River Road 4939 - 3rd St. N. E.
Fridlcy, Minnesota
Arnold C. Elmquist,
Apt. 301
5$60 East River Road 49�+9 - 3rd St. N. E.
Fridley, Minnesota
�ohn D. Pii l ler
47 Rice Creek Way 4965 - 3rd St. N. E.
Fridley, Minnesota
Jan Pendzimas
6624 Wcst Broadway 54�1 - 4th St. N. E.
� Minneapolis, Mi�nesota
aobert A. Skogrand 6
Thomas H. Buesing
4811 Lakeview Ave. No. 5800 ^ 4th St. P1. L-.
Minn�apolfs, Ptinnesota
Dav i d VJ. Adams
5i�+ - 5th Ava. 5. E. 5374-$�+ - 5th St.N.E
Flrnnpapolis, Hinnesota
PAGE 14
4 $ 10.D0
7 10 00
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REGULAR COUNCIL MEETING OF AUGUS^1 18, 1969
Licenses Continued.
Glenn Mostoller
2895 James Ave So. 542� - 5th St. N. E.
Minneapolis, Minnesota
T. C. Haik
390 - 57th Placa 390 - 57th Place N.E.
Fridley, Minn�sota
,loseph J. & Patricia J.
Ryan
10785 Valley Uiew Rd. 105 - 58th Ave.N. E.
Eden Prairie, Minnesota
John 0 Bohmer,
211 W. - 2nd St. 19l - 59'-z Way N.E.
Broot�n, Minnesota
Casey Hoban Bach Real Estate
3�25 S. Snelling 389 - 74th Ave. N. E.
Minneapolis, Minnesota
Casey Hoban Bach Real Estate
3025 S. Snelling 415 - 74th Ave. N. E.
Minneapolis, Minnesota
Miles Construction
4500 Lyndale Ave. No. 106 - 77th Way N. E.
Minneapolis, Minnesota '
Dr. frving lderman
1135 Medical Arts 181 - 79th Way N. E.
Minne;apolis, Minnesota
Paul M. Burkholder
7860 Alden Ylay N. E 231 - 79th Way N. E.
Fridley, Minnesota
SPG�1 Associates
909 Farmers & 1lechanics Bank 6551 Channel Road
Bldg.
Minneapolis, Minnesota
SPGA Associates
90� Farmers � Mechanics 6571 Channel Road
Bank Euilding,
Minneapolis, �linnesota
Mike Vawracz
51b - 19th Ave. N. E 6503 East River Rd.
llinneapolis, Hinnesota
4
4
0
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11
4
0
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11
11
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PAGE 15
'
10.00
l0.00
10.00
12.00
11.00
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10.00
l0.00
11.00
11.00
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REGULAR COUNCIL MEETING OF AUGUST 18� 1969
Licenses Continued.
Hirsch Bro�. Inc.
(River Road East Apt.) 6550 East River Road
3954 Wooddale Ave.
St. Louis Park, Minnasota
Miles Lonstruction Co.
4500 Lyndale Ave. No. 7673 East River Road
Minneapolis, Minnesota
Lconard E. Dailey
8a5i East River Road 8251 East Ri�er Road
Fridley, Minnesota
William C. Warner,
6021 Main St. N. E. 6021 Main St. N. E.
Fridley, Minnesota
Donald L. & Betty A. Wescom
117 Mississippi Place N. E 117 Mississippi Pl.
Fridley, Minnesota
John L. Matti
140 Mississippi Place 140 Mississippi pl,
Fridley, Ifinnesota
Ben Bigos
1215 LaSalle Ave. 5200 - 3rd 5t. N. E.
Minneapolis, Minnesota
Ben 9igos
1215 La Salle Ave. 5201 - 3rd St. N. E.
Minneapolis, plinnesota
Ben Bigas
1215 LaSalle Ave. 5230 - 3rd St. N. E
Minneapolis, Minnesota
Ben 6igos
1215 LaSalle Ave. 5231 - 3rd St. N. E.
Minneapolis, Hinnesota
9en Bigos
1215 LaSa11e Avc. 5260 - 3rd St. N. �.
Minn�apolis, Minnesota
Ben Bigos
1215 LzS�lle Ave. 52G1 - 3rd $t. N. E.
Minneapolis, Minnesota
Ben Gigos
1215 LaSalle Ave. 5290 - 3rd St. N. E.
Minneapolis, Hinnesota
45
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PAGE 16
45.00
10.00
io.00
19.00
10.00
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11.00
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1i.00
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969
Licenses Continued.
Ben Bigos
1215 LaSalle Avz. 5z91 - 3rd St. N. E
Minneapolis, Minnesota
Ben Eigos
Il
1215 LaSalle Ave. 213-z15 - 53rd Ave.N.E. 4
Minneapolis, Fiinnzsota
Ben Bigos
1215 LaSalle Ave. 305 - 53rd Ave. N. E
Hinneapolis, hiinn�sota
Ben 6igos
7
1215 LaSall� Ave. 5100 Horizon Drive N.E. 5
�iinnaapolis, hlinnesota
Ben E�gos
1215 LaSalle Rve. 5101 Horizon Drive N.E. 7
Minneapolis, liinnesota
Rogers Properties,
6�j12 w SQth Ave. No. 5851 - 2nd St. N. E.
Hinncapolis, Minnesota
Walter N& Mary A Srnner
4427 Monro� St N E 6511 - 2nd St. N. E
Minn�apolis, Ninnesota �
W i 1 1 i arn H. Lee
4233 Rrthur St. N E. 5�35 - 3rd St. N. E.
Minneapolis, Minn�sota
Eup�e�� LasFl�nski . 4030 Main St. N. E.
1035 Polk Place N E
Minn�apolis, �9innesota
Udell Larson
6848 Knoll St. 5460 - 7th St, N E.
Minneapolis, Ninnesota
�ames J. parnon &
Melvin W. London 361 -]4th Ave. N. E.
16%5 Grand Ave.
St. Paul, Minnesota
S & 5. Investment Co.
1202 Pike Lake Dr 5475 hfain St. N. E.
New Brighton, Minnesota .
11
4
7
4
PAGE 17
11.00
1Q.00
10.00
10.00
10.00
I1.00
10 00
10.00
10.00
34
34.00
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REGULAR COUNCIL MEETING OF AUGUST 18, 1969
Licenses Continued.
S & 5. Investment Co.
1202 Pike Lake Dr.
New Brighton, Minnesota
A. T. Gearman
6225 Uni�ersity Ave. N. E
Fridley, Minnesota
James G. Pappas
4520 Twin Qak Dr.
Minneapolis, Minnesota
Frank's Excavating
3924 Douglas Drive
Crystal, Minnesota
GAS SERVICES
Fleming Sheet Metal Co.
3525 Raleigh Ave. S.
Minneapolis, Minnesota
GENERAL CONTRACTOR
Hdmewood Realty Co.
622 West Broadway
Minneapolis, Minnesota
Harvey Peterson
151 Glen Creek Road
Fridley, Minnesota
HEATING
Fleming Sheet Metal Co.
3525 Raleigh Ave. S.
Minneapolis, Minnesota
5495 Main St. N. E.
5650 Polk St. N. E.
6111 Star Lane N. E.
By: Frank Gaulke
By: Robert Fleming
By: Henry Lapides
By: Harvey Peterson
By: Kobert Fleming
NEW
RENEWAL
NEW
RENEWAL
RENEWAL
12
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PAGE 18
12.00
32.oa
18.00
APPROVED BY
Plbg. Insp.
Plbg. Inap.
Rldg. Insp
Bldg. Insp.
HCg. Insp.
MOTION by Councilman Liebl to approve the licenses as presented. Seconded by
Councilman Samuelson. Upon a voice vote, there being no nays, Mayor Kirkham
declared the motion carried. ,
APPROVFIL OF COUNCIL CFIAMBER RESERVATION:
The City blanager said that the Fxidley Wornen's Club would like to resexve the
Council Chambers for a fashion show on Thursday, September 4, 1969 at 8 00 P.M
He said that there was no other conflict. f7ayor Kirkham said that he thought
it would be all right for the use intended,
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REGULAR COUDICIL P4EETING OP AUGUST 18� 1969
PAGE 19
MOTIODT by Councilmar. Samuelson to approve �he use of the Council Chambers by
the Pridley women's Club on September 4, 1969. Seconded by Councilrnan Liebl
Upon a voice vote, there being no nays, Mavor Kirkham declared the r.totion
carried.
ESTIMATES
Councilman Liebl said that he has received many complaints about the socl on
53rd Avenue that is being put down. He said the people pay and want to get
decent sod The City Engineer said that he haci requested a letter from
Suburban Engineering and Dunkley Surfacing Company giving assurance that it
would be reclone bv the 14th. He had received the letter so the contractor
had been paid Councilman Liebl said that it had not been done.
The Acting City Attorney suggested that tkaeir office send a letter to the City
Engineer to make repairs and deduct it from the estimate of the contractor.
MOTIOni by Councilman Liebl that the Crty Attorney direct a letter to the Cicy
Engineer to inform the contractor that after a given date the City is to
proceecl wrth replacement or the bad sod and deduct the amount irom tna estimate
based on their failure to comply c�rith the contract and o�rth the letter giving
date of completion. A copy of the letter is to be sent to Suburban Engineering
and the contractor and the item is to be brought back to the attention of the
Council. Seconded by Councilman Samuelson. Upon a voice vote, all ayes,
Niayer Kirkham declared the motion carried.
MOTION by Councilman Samuelson to pay the following estimates:
George M. Hansen Company
175 South Plaza Building
I�inneapolis, Minnesota 55416
Annual audit of the Ca.ty of Fridley
as per estir,iate
Weaver, Talle & Herrick
316 East D4ain Street
Anoxa, Plinnesota 55303
Estimate for the month of July for
services rendered
Robert L. Miller Construction
1390 Tneth Hvenue
Newport, D�linnesota 55055
FINAL ESTIMATE £or construction of Storm
Sewer Improvement Pro�ect #89, according
to contract
Arcon Construction Company
1NOra, Minnesota
PARTIAL Estimate #3 for work completed
according to contract. Street Improvement
Pro7ect St 1969-2 Cut off date - August
13, 1969.
$ 6,500.00
2,004.00
1,062.40
3,724.73
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REGULAR COUNCIL MEETING OE' AUGUST 18� 1969
Arcon Construction Company
Mora, Minnesota
PARTIAL Estimate #3 for work completed
according to contract. Street Improvement
Pro7ect St. 1969-1. Cut off date - August
13, 1969
Suburban Engineering,
6875 Highway #65 N.E.
Minneapolis, Minnesota
Inc.
55432
PARTIAL Estimate through Suly 26, 1969.
Street Improvement Pro�ect St. 1968-1B
Street Improvement Project St, 1968-2B
Invoice from Soil Engineering Service
Comstock & Davis, Inc.
Consulting Engineers
1446 County Road "J"
Minneapolis, Minnesota 55432
$3,170.77
510.40
88.00
For the furnishing of resident inspection and
resident supervision.
PARTIAL Estimate #2 for Street Improvement Pro7ect
St. 1969-2 from .7une 30, 1969 through July 26, 1969.
PARTIAL Estimate #4 for Street Improvement Pro�ect
St. 1969-1 from June 30, 1969 through July 26, 1969.
PARTIAL Estimate #4 for Sanitary Sewer, Water and
Storm Sewer Improvement Pro�ect #90 from June 30, 1969
through July 26, 1969.
PAGE 20
$30,257 18
3,769.17
73.66
1,828.49
1,264.49
THE MOTION was seconded by Councilman Liebl. Upon a voice vote there being
no nays, Mayor Kirkham declared the motion carried.
COMMUNICATIONS:
A. V.M. NAGEL� CAR PREU5 CO: DIVIDEND - CITY'5 WORKMEN'S COMPENSATION
INSURANCE
MOTION by Councilman Liebl to receive the communication dated August 8, 1969
He said it is a credit to the employees who established the good safety
record. Seconded by Counoilman Samuelson. Upon a voice vote, tihere being no
nays, Mayor Kirkham declared the motion carried.
0
ANTONIA HEDMAN: OPPOSING STORM 5EWER IN THEIR AREA - ST. 1970-1
MOTION by Councilman Lieb1 to receive the communication dated August 11, 1969
Seconded by Councilman Samuelson. IIpon a voice vote, all voting aye, Mayor
Kirkham declared the motion carried.
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REGULAR COUNCIL MEL�TING OF AIIGUST 18, 7.969 PAGE 21
C. VILLAGE OF MOUNDS VIEW: THANK YOU FOR HELP DURING WATER EMERGENCY
MOTION by Councilman Liebl to receive the communication from Mounds View
dated August 13, 1969. Seconded by Councilman Samuelson. Upon a voice
vote, a11 voting aye, Mayor Kirkham declared the motion carried.
Mayor Kirkham said that,Fridley had been a good neighbor in another area also.
He said that two weekends ago he had sent a telegram to the Sheriff of Cass
County offering help after their tornado disaster. He said he had received
a call on that Saturday afternoon requesting uniformed help as quickly as
possible. He said he talked to Lt. Rick who was on duty and within a very
short time he had found three volunteers. Mayor Kirkham said the Chief of
Police had informed him that three more men had gone the next weekend also.
SETTING DATE EOR FIRST COUNCIL MEETING IN SEPTEMBER
MOTION by Councilman Liebl to set the date of the £irst Counoil Meeting in
September for Tuesday, September 2, 1969 as the first Monday of the month is
Labor Day. Seconded by Councilman Samuelson. Upon a voice vote, all voting
aye, Mayor ICirkham declared the motion carried.
SETTING DATE FOR THE CANVASS OF VOTES ON REFERENDUM TO BE HELD TUESDAY,
AUGUST 19, 1969
MOTION by Councilman Samuelson to set the date for the Canvass of Votes for
Friday afternoon, August 22, 1969 at 4 30 P.M. Seconded by Councilman Liebl.
Upon a voice vote, there being no nays, Mayor Kirkham declared the motion
carried.
GIFT OF FRAPQED REPLICA OF DECLARATION OF INDEPENDENCE - CARL PAULSON:
Mayor Kirkham said he would officially like to accept the gift directed to the
City Council from Mr. Carl Paulson. It is a copy of the Declaration of
Independence on parchment and framed.
MOTION by Councilman Liebl to receive the gift presented by Mr. Carl Paulson
with thanks Seconded by Councilman Samuelson. Upon a voice vote, there being
no nays, Mayor Kirkham declared the motion carried.
OFFICIAL FLA.G RAISING - EISENHOWER SQOARE
Mayor Kirkham said that the Official Flag Raising at Eisenhower Square has
been set for Saturday, August 30, 1969 from 9:30 A.M. to 10 30 A.M. He said
the Fife and Drum Corps and a Drill Team of the lst Battalion "The Old Guard",
3rd Infantry Regiment will perform. The Mayor said that they had recently
participated in President Eisenhower's funeral, and it will be an honor to
have them perform and he encouraged everyone to attend.
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MOTION by Councilman Liebl to receive the memorandum from the Mayor regarding the
Flag Raising at Eisenhower Memorial Square. Seconded by Councilman Samuel- ,
son. Upon a voice vote, there being no nays, Mayor Kirkham declared the
motion carried.
ADJOURNMENT:
There being no further business the Regular Council Meeting of August 18, 1969
was ad7ourned at 11.15 P M.
Respectfully s,u�by itted,
771y �C �u � �7'�.�, ��
Mar t om
Acting Secretary to the Council
�-��� �,��.�.�a-�--
„�
� Jack O. Kirkham
Mayor