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08/17/1970 - 00018597��,�� s., � THE MINUTES OF THE REGULAR COUNCIL MEETING �F AUGUST 17, 197Q Mayor Kirkham called the Regular Council Meeting of August 17, 1970 to order at 7:40 P.M PLEDGE OF ALLEGIANCE. Mayor Kirkham lead the Council and the audience in saying the Pledge of Allegiance to the Flag. ROLL CALL. MEM6ERS PRCSENT. Harris, BreLder, Sheridan, Kirkham, Liebl MEMBERS ABSENT None OF THE MINUTES OF THE REGULAR COUNCIL ME�TING OF AUGUST 3, 1970 Councilman Liebl pointed out an error on Page 4, Paragraph 1, saying that 6th Street should be changed to 3rd Street MOTION by Councilman Harris to adopt the Minutes with the correction. � Seconded by Councilman LieUl. IIpon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. APPROVAL OF THE MINUTES OF THE SPECIAL PUBLIC H�ARING AND WORKSHOP M&ETING OF AUGUST 10, 1970: MOTION by Councilman Sheridan to adopt the Minutes of the Special Public Hearing and Workshop Meeting of August 10, 1970 as presented. Seconded by Councilman Harrzs. Upon a voice vote, all voting aye, Mayor Kirkham de- clared the motion carried unanimously. ADOPTION OF AGENDA: Mayor Kirkham said that there were a number of items to add as follows: General Contractor's License for Hazelton Co under Licenses. Auction Permit for Michael Servetus Ur.itarian Society Approval of Certificate of Achievement for Officer Rehard. Resignation of the City Manager under Communication MOTION by Councilman Sheridan to adopt the Agenda as amended. Seconded by Councilman Leibl Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carrzed unanimously. VISITORS• � A lady in the audience presented the £ollowing petition_ PHTITION N0. 12-1970 - OPPOSED TO THE CONCR�TL-' CURB, GUTTER, AND BITUMINOUS SURFACING OF 4TH STREET FROM THE OIITER DRIVE OP INTERSTAT� #694 1'0 53RD AVENUE UNDER PROJECT STREET IMPROVEMENT PROJECT ST 1971-1 AND ST. 1971-2 (MSAS): cl�,Es) :� � r. REGULAR COUNCIL MB�TING OF AUGUST 17, 1970 PFlGE 2 MOTION by Councilman Harris to receive Petition #12-1970. Seconded by Councilman Liebl Upon a voice vote, all voting aye, Mayor Kirkham dec- lared the motion carried unanimously Councilman Liebl asked when this construction was supposed to start. The City Engineer said in 1971. Councilman Liebl said that he had taken a survey and it seemed that the ma�ority of the people were in favor of the improve- ment. The lady said that he did not come to her home. A member of the audience said that some of the people did not receive a notice. The ones in favor of the improvement are those with small lots Councilman Liebl said that this street was part of the 1D year street improvement program A7ayor Kirkham said that this matter will be taken under advisement and will be discussed at the next Regular Council Meeting of September 8, 1970 Councilman Liebl pointed out that there were no ob�ections at the public hearing Meeting. MOTION by Councilman Sheridan to order that this item be put on the next Regular Council Agenda for the Meeting of September 8, 1970, as a regular item. Seconded by Councilman Harris. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously ORDINANCE N0. 461 - AN ORDINANCE REPEALING SECTION 37.01 OF THE CITY OF PRIDLEY CITY CODE R�LATING TO CLEAN-UP, PAINT-IIP WEEK AND AMENDING SECTION 37.02 OF TH� CITY CODE AS R�LATES TO INSPHCTION AN� ENFORCEMENT: MOTION by Councilman Harris to adopt Ordinance No. 461 on second reading, waive the reading and order publication, Seconded by Councilman Sheridan. Upon a roll call vote, Sherida�, Kirkham, Liebl, Harris, and Breider votang aye, Mayor Kirkham declared the motion carried unanimously. PROGRESS REPORT ON PROJECT #93: The City Attorney reported that he had talked to Comstock and Davis, Con- sulting �ngineers, and found that the bonding company has let a contract with Soil Solidification Inc. for the repair of the existing lines. They will start work this week. The indication is that there will be a decision made on what contractor will bc hired to do the remainder of the work by next Thursday. MOTION by Councilman Sheridan to recerve the progress report from the City Attorney and authorize payments to be made to Soil Solidification Inc. in con�unction with Ilome Owners Ins. Co. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimous ly . FIRST READING OF AN ORDINANCE RLPEALING CHAPTER 6"DOG CONTROL" OF THE CITY CODE AND AllOPTING AN "ANIMAL CONTROL ORDINANCE" The City Manager said that his comments on the Ordinance are to be found on Pages 119-122 of the Agenda, The Ordinance would 'oe re-written for the second reading if the Council approves of the changes MOTION by Councilman Harris to approve the Ordinance on first reading and waive the reading, and ask that the comments on the corrections be incorporated into the Ordznance for the second reading. Seconded by Councilman Breider r � � G) C� 4� � .fi � ? REGULAR COUNCIL MEETING OF AIIGUST 17, 1970 PAGE 3 � Upon a roll call vote, Harris, Breider, Sheridan, Kirkham and Liebl voting aye, Mayor Kirkham declared the motion carried unanzmously. � � FIRST AN ORDINANCE ON VACATION RE T (SAV #70-04), JAMES L. ion of &rooks Street) The City Engineer said that this vacation is part of the overall plan of the area and the development of Skelly Oil Service Station on the corner of Central Avenue and Osborne Road. The vacatzon is for Brooks Street. Thc City will need some easements, but the first reading could be held, then the second reading held up until receipt of the easements Mayor Kirkham asked if there was anything new on the clean-up of the property d�rectly south. The Gity Attorney said that he had visited with the Prose- cuting Attoxney on this. There are three tenants occupying the property. The building is not too bad structurally, but there is a lot of debris that needs cleaning up He said that he had asked that an inspection be made Uy A1 Bagstad, Building Inspector He said also that the weeds need cutting. He said that he would itemize the work that needs to be done, give them 10 days, then if it is not done, issue a prosecution tag It would be difficult to enforce the stipulations in regard to plantings and fencing as 7 years have elapsed, but the building �tself would not look too bad with some plantings and a fence. Councilman Harris said that an indication should be given that wiless the Ordinance is complied with, the Gity would clean it up and the cost would be billed back to the property ownex. The City Attorney sazd that he would do that MOTION by Councilman Liebl to approve the Ordinance on first reading, and waive the reading Seconded by Councilman Sheridan, IIpon a roll call vote, Liebl, Harris, Breider, Sheridan, and Kirkham voting aye, A4ayor Kirkham declared the motion carried unanimously CONSIDERATION OF 1971 BUDGET, hI0TI0N by Councilman Harris to table consideratiion of the 1971 budget. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirk}tam declared the motion carried unanimously Councilman Liebl asked if a meeting could not Ue set up to discuss the budget. He said that he would be out of town from September 19th to October 3rd RL-CEIVING THL MINUTES OF THE PLANNING COMMISSION MEETING OF AUGUST 5, 1970: l, PROPOSED PRELIMINARY PLAT, P.S. �70-03, BY VTEWCON, INC. That portion of the E'z of the S'z of Section 24 - Innsbruck North 2 REZONING REQUEST� ZOA #'70-05, BY VIHINCON, INC.. For that portion of the Ez of the S�; of Section 24 to be rezoned from R-1 to R-3 (general multiple family dwellings) or R-3A (apartments only) The City Engineer said that these items were continued Uy the Planning Com- mission The applicant has requested, because of commitments to property owners, that they would 13ke to get the hearing before the Council as soon as possible The Council could authorize September 14th for the public hearing meeting. The Planning Commission would have their recommendation in in the meantime. If their recommendation is favorable there would still be time to �)�?� REGULAR COUNCIL b�E1'ING OF AUGUST 17, 1970 PAGE 4 publish. Councilman Harris said that he would like to have their comments before the public hearing is set. The City Engineer said that normally this is the way it is done, but in this instance, they are in a hurry. The general reaction of the people has been more favorable than with the previous request for a development on this land. Councilman Liebl said that the set of minutes for the Planning Commission Meeting coming up next Wednesday would be in to the Council Uefore the public heaxing meeting. Their comments and those o£ the audience are covered in the minutes. The City Engineer said that the Planning Commission did not take action because there were only three members present, Councilman Harris said that he did not think it was correct to pre�udge what the Planning Commission is going to recommend. Councilman Breider said that if not favorable, the actzon would be to not publish the notice Councilman Sheridan said that he had met with a group of people and Mr. Van Eeckhout the first part of the year The original proposal was not too well received, but the ma�ority of the people seem to favor the proposal as it now stands The point that was ob�ected to on the previous proposal was that the R-3 butted up against the R-1. In their new proposal it does not, Councilman Harris said that this is a large tract of land and would involve a great deal o£ money, so perhaps some consideration should be given to having a�oint meeting with the Planning Commission before the public hearing. This is a 120 acre tract of land. Councilman Liebl said that he thought that there were two main questions that needed answering, the traf£ic and the utilities. Councilman Breider said that he had a criticlsm of the Coune�l. He went with the members of the Planning Commission and viewed an example of a Viewcon pro�ect. He did not think that they would be able to accomplish anything unless the developer was there at the meeting also. 4Vhen he viszted the Viewcon pro�ect, the representatives had all the maps and information readily available, and was willing to discuss the pro�ect, but none of the other Council members showed up. He said that there was a month before the public hearing date, and he could see no reason for stalling off the public hearing for another month. MOTIpN by Councilman Harris to set up a�oint meeting with the Planning Commission and the developer After discussion of the problems, utilities, traffic, etc. the Council would have some answers for the public hearing. THE MOTION FAILED for lack of a second. MOTION by Councilman Breider to set the Public Hearing date for September 14, 1970 if the Planning Commission recommendations are favorable, if not, do not publish the notice. The Administration is directed to try to set up a meeting with the Plannino Commission and Viewcon prior to the public hearing meeting. Seconded by Councilman Liebl. Upon a voice vote, Breider, Sheridan, Kirkham, and Liebl voLing aye, Harris voting nay, Mayor Kirkham declared the motion carried. 3. SPECIAL USE PERMIT SP #70-09, BY To construct a second garage on Lo Addition under Section 45.051, 2A, I�M\`YIG7`Ii 34, Block 2, Spring Brook Park Accessory Uses (Page 12 Zoning Code) The City Engineer said that this request is for an additional garage on Longfellow Street. The Planning Commission recommended approval. � , � ��;�� REGULAR COUNCIL MGETING OF AUGUST 17, 1970 PAGE S � MOTION by Councilman Harris to approve the special use p�rmit requested by Arthur E Canton. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. 4 STREGT NAME SIGN STANDARDS: The City Engineer said that the Plamm�g Commission recommended a change from the standard 6" sign to a 9" blade on main intersectzons They also recommend that they first be tried on Mississippi 5treet He explained that both Minneapolis and St. Paul are color coding their signs so that the north and south street signs are green and the east and west ones are brown He said that there is a$3 differential between the 6" and the 9" sign Councilman Liebl asked if there would be sufficient money in the budget to try the program on Mississippi Street, and the City Hngineer sazd yes. He explained that they would not be destroying signs, but they would be used on interior streets Previous to the last three years the City has used 3" letters on a 4" sign, but standards were changed in 1968 and now the 6" sign has Ueen used, with 4" letters. Lvery time a new street sign zs needed, the new standard is used They are changed as needed There would be 10 or 12 signs needed for Mississippi Street and it would not involve a great deal of money. The Planning Commission felt that they would like to see one street completed on a trial basis. Councilman Breider asked if the City would get a discount if the buying is done in quantity The City Manager said that in most cases if a product is bought ' in quantity, the cost is less. The Finance Director added that these would be purchased thsough Hennepin County MOTION by Councilman Harris to instruct the Administratlon to implement the program on Mississippi Street from T,H #47 to Central Avenue. Seconded by Councilman Liebl Pfayor Kirkham said that he would like to be able to tell when he enters into Fridley by a different color sign. He sa�d that the north-south signs could be left green, but suggested another color be used for the east-west streets The City Engineer said that Minneapolis and St. Paul are getting these signs made If Fridley were to order a different color there may be a larger cost differen- tial. The paint used is a special reflectorized paint. THE VOTE UPON THE MOTION, being a voice vote, all voting aye, Mayur Kirkham declared the motion carried unanimously. MOTION by Councilman Harris to receive the Miuutes of the Planning Commisslon Meeting of August 5, 1970. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously RECEIVING THE MIN[3TES OF THE BUILDING STANDARDS - DE5IGN CONTROL MEETING OF 1. CONSIDERATION OF A REQUEST TO CONSTRUCT A DENTAL CLINIC TO BE LOCATED ON � LOT 6[aN➢ THE SOUTH HALF OF LOT 7, BLOCK 1, ERCO'S 1ST ADDITION, THE SA�fE BEING 1281 MISSSSSIPPI STREET N.E , FRIDLEY, MINNESOTA, (REQUEST BY GEORGE WALQUIST, 4230 CENTRAL AVENUE N.E , COLUMBIA HEIGHTS, MINN.): The City Engineer said that this request is for a dental clinic on the corner o£ Mississippl Street and Channel Road. It will be a brick building with cedar shakes on the roof. The Building 5tandards - Design Control recommended approval sub�ect to some stipulations. �. � J Le '1 RHGULAR COUNCIL N]�LTING OF AUGiIST 17, 1970 PAGE 6 MOTION by Councilman Harris to approve the permit for the dental clinic requested by George Walquist, sub�ect to the stipulations of the Building Standards - Design Control Subcommittee, Seconded by Councilman Breider Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously 2 CONSIDERATION OF A REQUEST TO MOVE A GARAGE FROM 1515 ST. PAUL. MINNESOTA TO 225 LIBERTY STREET. FRIDLEY. M The City Engineer said that the Building Standards - Design Control recommended appraval of the moving of the garage. He then showed the Council a picture of the garage, and commented that the garage is in good shape MOTION by Councilman Breider to approve the moving of a garage anto 225 Liberty Street N E requested by Gene Graunke Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously MOTION by Councilman Liebl to receive the Minutes o£ the Building Standards - Design Control Subcommrttee Meeting of August 6, 1970. Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RECEIVING THE MINUTCS OF THE 60ARD OF APPEALS MEETING OF AUGUST 11, 1970: 1 A REQUEST OF SECTION 45 053. 4B. SUBPARAGRAPH 4. TO REDUCE 1�`fC�lll�f`/�lfillCV �OiWYYB��A\��Y1il+�N/�lY:��iN01\��\LL�/�\Yl1��9FI�A1.1\!\lr� The City Engineer sazd that this house is on the corner o£ Marigold Terrace and Monroe Street The existing house already has a setback of 14.2 feet. The Board of Appeals recomcnended appraval. The addrtion would be south, to the rear, MOTION by Councilman Liebl to approve the variance requested by Jerome A. Manley, 66Q Marigold Terrace. Seconded by Councilman Sherzdan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. The City Engineer said that the second item, a variance for a sign at Frontier Club has been wrthdrawn by the petitioner as he has decided that he would stay within the reqmrements of the Ordinance. MOTION by Councilman Harris to receive the Nlinutes of the Board of Appeals yeeting of August 11, 1970. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously � ' ' s�� * . REGULAR COUNCTL MEETING OF AUGUST 17, 197D PAGE 7 � RECEIVING THE MINUTES OF THE PARKS AND RECREATION COMMISSION M��TING OF JULY 27, 1970 MOTION by Councilman Liebl to rece�ve the Minutes of the Parks and Recreation Commission Nleeting of July 27, 197Q. Second�d by Councilman Sheridan. Ugon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously Councilman Liebl said that he was glad to see the addition of soccer to the recreational program This would entice some of the boys who cannot play football to participate in some form of organized sport. RLCEIVING THE MINUTES OF THE FRIDLEY HUMAN RELATIONS COMMITTEE OF JUNE 25, 1970. MOTION by Councilman Harris to receive the Minutes of the Fridley Human Relations Committee Meeting of June 25, I970. Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. CONSIDERATION OF APPEAL OF ASSESSMENT BY MINNESOTA TRANSFER RAILWAY COMP.4i'VY ON 715T AVENUE: [ST. 1968-1B) The City Attorney said that there was a problem with this assessment Minnesota Transfer Railway does not have access to this road There is a SO' strip o£ land � the County had condemned. When in court the �udge felt that the assessment Would be invalid. First, they said that they would accept the assessment of the 50' strip not acquired by the county, but they evidently changed their minds Now the action would be to condemn and reassess. The Finance Director said that if the Council is going to drop the assessment, then he would br�ng back a resolution deleting the assessment. MOTION by Councilman Sheridan to return the Resolution to the Council on the next Regular Council Meeting for the deletion of the as5essment on Minnesota Transfer Railway Company for the improvement of 71st Avenue Seconded by Councilman Harris. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. DISCUSSION REGARDING REQUEST FOR DELETION OF IMPROVEMLNT OF 61'z WAY F 1: The City Engineer said that this is the street Orbrt Investment Company was interested in. They wanted sewer and water services and the street put through as they were going to develop the land, Since then the land trans£er £rom Northern Pump Company has falled through and they are no longex interested in the lots, and Northern Pump Company would like it deleted He suggested that it could be delayed one year and put in with the improvement o£ East River Road and the ad�oining streets MOTION by Councilman Harris to delete 61z Way from the 1970 program and put zt � into the 1971 program. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. 2`�� REGULAR COUNCIL MEETING OF AUGUST 17, 1970 DISCUSSION REGARDING CNTERING IN10 WITH PAGE 8 The City Engineer said that the improvement pro�ect has already been approved, and about ; of the design cost would be borne by the City of Fridley. The County is asking Fridley to pay $6,066. Councilman Shertdan said that i£,one life is saved it would be well worth the money MOTION by Councilman Sheridan to authorize the Mayor and City Manager to sign the agreement with Anoka County Seconded by Councilman Harris. Councilman Breider asked i£ the $32,820 is part of the total of $547,OD0 or is that over and above. The City Engineer said that it was part of the cost I-Ie said that there could not be a full commitment until everything is xesolved. The Federal Government should be paying 'z of the cost of the East River Road improvement and the City of Fridley and the County would share the other 'Z. Councilman Breider asked if the $6,066 was a firm figure The City Engineer said that they could come back later for more. As the construction costs increase, so would Fridley's amotmt Councilman Sheridan asked i£ the fee schedule would stand �ven �f the pr��ect is not ordered in, but it would not be more? The City Attorney said that it could be more when the final estimate is in. The City Engineer said that he felt the estimated right of way costs were low Ile added that if the pro�ect would go to one million, then the $32,520 would about be doubled and the City share would go to $12,000 rather than the $6,066 Councilman Breidex questioned where the money would be coming from. The Finance Director said that there would be an assessment as for a normal resi- dential street and the remainder would 6e made up from the revolving state aid fund The City Attorney said that he thought that there would be a 50-SO chance that Fridley would not be agreeing to pay more than the $6,066. At the worst, there may be added on another $3,000. Councilman Liebl said that the Council must have foresight, and there must be something done with East River Road. There is now a new establishment, La Maur, besides the apartment houses and the existing industrial development. He said that he would advise proceeding. MOTION by Councilman I-larris to call for the question. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously THE VOTE UPON THE MOTION, being a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. CONSIDHRATION OF NAMING OF AUDITOR FOR THE YHAR ENDING DECEM6ER 31, 1970 'fhe City Manager recommended the George M. Hansen Company be named as the auditor for the year 1970. I-Ie added that they have always proven most help- ful MOTION by Councilman Harris to concur with the recommendation of the City Manager and name the George M. Hansen Company as the City o£ Pridley auditor for 1970. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously � � ' �- r� �is REGULAR COUNCIL MEETING OF AUGUST 17, 1970 PAGE 9 � RESOLUTION #161-1970 - A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF. STRELT IMPROVEMENT PROJECT ST. 1970-1 ADDENDUM #3• The City Engineer explained that this is for the sidewalks on Osborne Road from the west side of Unity Hospital to the existing walk on the east side of Baker Street. It does not include the extension over to Sth Street He said that he was proceeding with the public hearing to inclixde those two property owners The staking has been done for the sidewalks MOTION by Councilman Harris to adopt Resolution #1161-1970. Seconded by Councilman Breider. Councilman Breider asked when the sidewalks would be going in, The Gity Engineer said hopefully by the end of September. He said that he still had to get permission of the property owners to trespass, but he felt that an under- standing had been reached with the residents THE VOTE UPON THE MOTION, being a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION �r162-197D - A RESOLUTION APPROVTNG FINAL PLANS AND SPECIFICATIONS AND APPROVING CHANGE ORDER N0. 1 FOR ADDING PROPOSED IMPROVEMENTS ONTO EXISTING STREET IMPROVEMENT PROJHCT ST. 1970-1. � MOTION by Cpuncilman Sheridan to adopt Resolution fF162-1970. Seconded by Councilman Liebl, Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanzmously. RESOLUTION #163-1970 - A RESOLUTION ORDERING INiPROVEMENT AND PINAL PLANS ANll SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF STRCET IMPROVHMENT PROJ&GT NO ST. 1970-3• MOTION by Councilman Liebl to adopt Resolution #163-1970 Seconded by Council- man Sheridan Upon a voice vote, all voting aye, Mayor Rixkham declared the motion carried unanimously. RESOLUTION #164-1970 - A RESOLUTION RECE NING THE PRELINIINARY REPORT AND CALLING A PUBLIC HE.'aRING ON THE MATTER OF THE CONSTRUCTION OP C�RTAIN IMPROVEMENTS STREET IMPROVEMENT PROJECT ST. 1971-3: The City Engineer said that this resolution was for the improvement oi East River Road and interior streets. The County is holding a public hearzng soon and the City must also, because there are to Ue assessments levied. MOTION by Councilman Liebl to adopt Resolution #164-1970. Seconded by Gouncil- man Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. � RESOLUTION #165-1970 A RESOLUTION IN REGARD TO COOPERAT'IVE PURCHASING AGRE�MBNT WI`I`H `PHE STA`P� OF MINNE50TA MOTI�N by Councilman Harris to adopt Resolution #165-1970 Seconded by Council- man Sheridan. IIpon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unammously. �fl V� REGULAR COUNCIL PtEETING OP AUGUST 17, 1970 PAGE 10 RESOLUTION #,166-1970 - A RESOLUTION MAKING A TRANSFER FROM THE PUBLIC UTILITY � FIINll TO W-75 WATERWORKS IMPROVEMENT BOND FIIND. IMPROVEMENT BONDS OF 1960 FUND. The Finance Director said that there was less money required for the transfer than last year, This Resolution is the same as the ones passed the last three or four years It eliminates the necessity of a tax levy. MOTION by Counczlman Harris to adopt Resolution #166-1970. Seconded by Council- man Liebl Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. APPOINTMENT: CITY CP7PLOYEE. Name Posrtion Effective Date Salary Replaces David F. Kelley Bartender July 23, 1970 $3.53 John B. Healy 216 4th Street S.B, Bar #3 per Minneapolis, Minn. Full Time hour MOTION by Councilman Sherzdan to concur in the appointment of David F. Kelley as Bartender, 6ar #3. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham declaxed the motion carrzed unanimously. APPOINTMENT: FRIDLEY HOUSING AND REDEVEZOPD4ENT AUTHORITY Mayor Kirkham said that he would like to have Mr. M. Mahurin continue to serve, if the Council concurred. MOTION by Councilman Sheridan to reappoint Mr M.Mahurin for a five year term on the Fridley Housing and Redevelopment Authority. Seconded by Council- man Harris. Upon a voice vote, Sheridan, Harris, Kirkham and Breider voting aye, Liebl voting nay, Mayor Kirkham declared the motion carried. CLAIMS MOTIQN by Councilman Harris to approve payment of General Claims #22488 through #22746 and Liquor Claims �4720 through �4767. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimous ly LICENSES Cigarette Pilgrim Cleaners 5251 Central Avenue N.E, Fridley, Nlinnesota Food Establishment Pilgrim Cleaners 5251 Central Avenue N.E. Fridley, A9innesota '��I Gy United Vending United Vending Approved By Chief of Police Health Inspector � , ' � � �i E� �1 e r.� �_ REGULAR COUNCIL MflETING OF AUGUST 17, 197D LICENSES CONTINUED. Skywood Snack Bar 5207 Central Avenue N.E. Fridley, Minnesota Livestock Sally Erkel 567 Rice Creek Terrace Fridley, Minnesota Puhlic Qrinkine Place Maple Lanes 6310 Highway #65 Fridley, Minnesota Service Station By Richard H Aldrich By Sally Erkel By Wm. H. Gottwaldt George's Texaco 6071 University Avenue N.E. Fridley, Minnesota By. William N]cGuire Hempel's Spur 6485 East River Road Fridley, Minnesota Taxicab Columbia Heights Cab Co. 3474 3rd Street N E Columbia Heights, Minn Highland Taxi 903 40th Avenue N.E. Minneapolis, Minnesota By Ralph Hempel By: John E. La Mont By� Robext Kahles PAG� 11 Approved By Not Approved Building Inspector Chief of Police Health Inspector Fire Inspector Building Inspector Fire Inspector Building Inspector Not Approved Not Approved Councalman Sheridan asked what the livestock license was for The Finance Director, after looking it up, said that it was for four rabbits. Councilman Harris asked that it be stipulated on the license that the rabbits must be penned. Mr. Daniel Schermer, Attorney for Robert Kahles, of Highland Taxicab Company, said that he was not aware until tonight that the Chief of Police disapproved the license. He said that the man taith the bad driving record is employed as a dispatcher only. In Columhia He�ghts Mr Kahles voluntarily turned in his license. There have been no complaints until the present time. He said that Mr. Kahles was more than willing to cooperate and try to meet any requirements the Council may place on him. He wants to continue doing business in Fridley and is interested in building up an adequate ser�ice. Mx. Kahles added that he would supply any insurance that the Gouncil would £eel is necessary. Mr Schermer said that his client was not notifsed that his license was about to expire and forgot about getting it renewed. `� � ` � r� REGULAR COUNCIL MEETING OF AUGUST 17, 1970 PAGE 12 Councilman Ilarris asked if the men listed 3n the report are currently driving � for him They have bad driving records Mr. Kahles replied that they are all former employees and are no longer on the �ayroll and receive no remuneration. Councilman Harris asked if he would supply a new list of the present drzvers. Mr. Kahles said that he had already done that. He added that he and his wife are not driving now, but before they starfi again, he will inform the City of Fridley Councilman Harris said that the Council could not act without the up to date information, Councilman Liebl asked how many cabs he had. Mr. Kahles said 8, 4 are in service. He explained that they ha�e an account with Onans and Medtronics and he runs packages to the airport. Councilman Liebl asked how old the cabs were Mr. Kahles said that they were 1968's. Councilman Liebl said that the Council takes actzon on Yhe recommendation of the Chief of Police and the Chief did not recommend approval. He asked if he would comply with the Ordinances, and Mr Kahles replied he would. Councilman Liebl said that he felt that it would be fair to give the company another chance, since the people mentioned are not on the payroll any more. Councilman Sheridan suggested that he reapply and furnish all the up to date information. He said that he did not know how they could consider the license when their information is not correct. MOTION by Councilman Sheridan to ask the applicant to file all the information and make out a new application form. Seconded by Councilman Harris. � Councilman Harris said th at the form should also include a schedule of fees Mr Kahles said that they were the same as for the City of Minneapolis. The same rate applies to all vehicles and all the meters run the same. He offered to run them through a check if the Council wished. Councilman Breider asked when the present license expired. Mr. Kahles said last April. Nlr Schermer said that the renewal was missed through an oversight. Mr. Kahles asked if he would still be allowed to serve the community until his license is approved. Councilman Ilarris asked why he turned in his license in Columbia Heights. Mr. Kahles replied that he had a number of problems, the main one being that the cars were being smashed up, and could not be repaired until the insurance company inspected them He did not have enough cars on the street to satisfy Columbia l-Ieights. Councilman IIarris asked i£ his vehicles are still damaged, and Mr Kahles said no, they have been repaired When business picks up, he said that he would add more cars. THE VOTE UPON THE MOTION, being a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. MOTION by Councilman Harris to allow Mr. Kahles to operate until September 8, 1970. Prior to that time he is to resubmit a new application with the up to date information The application should be receive no later than one week from , this date The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. The City Attorney asked him to include all the insurance information. ��,-�r; REGULAR COUNCIL MEETING OF AUGUST 17, 197� PAGE 13 � MOTION by Councilman Liebl to approve the licenses with the exception of the Skywood Snack Bar, 5207 Central Avenue N.E. requested by Richard H. Aldrlch; the Columbia Heights Cab Company, 3474 3rd Street N.E requested by John LaMont; and the Highland Taxi, 9Q3 4Qth Avenue N.E, requested by Robert Kahles that has already been taken care of Also that the livestock license for Sally Erkel stipulate that the rabbits must be penned Seconded by Councilman Sher�dan Upon a voice vote, all voting aye, Mayor Kirkham declaxed the motion carried unanimously. ' � Mr. Eugene Olson, of Columbia Heights Cab Gompany, said that Mr. John LaMont is the owner and that they have 2 cars on the street now and within a month they would have two more. He said that he has also supplied the necessary insurance. As the new cabs are added, he said that he would bring in the cabs for inspectzon and submit the insurance. Councilman Harris asked i£ he did not have his drivers licenses suspended. Mr. Olson said that this was many years ago and he does not own a car, so he never reapplied. The Police Department checked the men out. They do not interview their men until they are checked out by the Police Department and the insurance company. A member of the company said that all the drivers are former employees of Highland Taxi and Lhat in the future they will check their men out more closely The City Attorney said that even if a drivers license is suspended, that person could drive under a chauffers license, but not for pleasure purposes. There have been no violations under the chauffeurs license. Councilman Harris said that he felt that all the information should be resubmitted with current data and reevaluated by the Administration He said that it was not clear in his mind 7ust which drivers have been convicted for speeding MOTION by Councilman Harris to bring the consideration of this license back on the Agenda of September 8, 1970 after the Administration has made a thorough check Seconded by Couneilman Sheridan. Upon a volce vote, all voting aye, Mayor Kirkham declared the motion carxied unanimously. Mr. LaMont asked if their cabs could come into the City of Fridley to drop off a passenger. The City Attorney said that they could drop o£f a customer, but they were not allowed to pick up a passenger. General Contractor Mid American Homes 211 Tyrol West Building Minneapolis, Minnesota Jack Carlyle 881 Manor Drive Minneapolis, Minneosta Hazelton Company 7200 Idaho Avenue North Minneapolis, Minnesota By: Kenneth Nordling By• Jack Carlyle By: Winton J Hazelton Approved By Building Inspector Building Inspector Building Inspector 2��-� REGULAFt CDUNCIL h1E�TING OF FlUGUST 17, 1970 LICENSL'S CONTIVULD. M[JLTZPLE ➢YV�LLING LICEA'SES NAME Glenn Barrott 11130 Madison St. N. E. Minneapolis, Minn, Uelta Land Inc. 6291 Comet Lan� N, E. Fridley, Minn. Rogers Properties 65�2 - 5�th Ave. No. Minneapolis, Minn. John Wakiriak 660 Spnng St. N, E Minneapolis, Minn, John Calgui re 2018 - 36th Ave. N. E. Minneapolis, Minn, Walter Sinner 4427 Monroe St. N, E. Minneapolis, Minn. Darold D, Johnson 4216 - 7th St. N, E, Minneapolis, Flinno Dale F. Knott 1045 Peters Place Minneapolis, M+nn. R. J. Bauman, z825 N. Pascal St. St. Paul, Minn. Robert J. Bauman 2825 Pescal St. St. Paul, Minn. Arnold C. Elmquist Apt. 301 5860 East River Rd, Fridley, Minn. Arnold C. Elmquist, 5860 East River Rd, Fridley, Minn. � ADDRESS 5830 - 2nd St. N.E 5848 - 2nd St.N.E. UNITS 4 � e 5851 - 2nd St, N. E. 11 5g80 - 2nd St. N. E. 4 600d - 2nd St. N.E. 4 6511 - 2nd St. N. E. 4 65LF1 - 2nd St. N. E. 4 5980 - 2Z St. N.E 6060 - 22 st. N. E 7 4 6060 - 2nd St. N. E. 4 �F913 - 3rd St. N. E. 7 4921 - 3rd St, N. E. 7 PFlGE 14 � 9 FEE 10.00 10.00 11.00 10.00 10.00 � 10.00 10.00 10,00 lo,00 � �� lO.OD , 10.00 � r � �" � REG[3LP.R COUNCIL MEETING OF AUGUST 17, 1970 LICENSES CONTINUED. NAME Arnold C. Elmquist 5860 East River Rd. Fridley, Minn. Arnold C. Elmquist 5&60 East River Rd. Fridley, Minn. Arnold C. Elmquist S86D E. River Rd. Fridley, Minn. Wm, H. Lee �+255 Arthur St. N. E Minneapolis, Minn. Bigos Properties 1215 LaSa11e Ave. Minneapolis, Minn. Bigos Properties 1215 LaSalle Ave. Minneapolis, Minn. Bigos Properties 1215 LaSalle Ave. Minneapolis, Minn. Bigos Properties 1215 LaSalle Ave. Minneapolis, Minn. Ben Bigos Properties 1215 LaSalle Ave. Minneapolis, Minn. Ben Bigos Properties 1215 LaSalle Ave. Minneapolis, M�nn. Ben Rigos Properties 1215 LaSalle Ave. Minneapolis, Minn. Ben Bigos Properties 1215 LaSalle Ave. Minneapolis, Minn. ApDRESS UNITS 4935 - 3rd St. N. E. 7 4g49 - 3rd St. N. E. 7 637� Hwy. #65 15 . 5035 - 3rd Sta N. E. 7 5z4o - 3rd St. N.E. 7 5201- 3rd Sta N. E. 11 5230 - 3rd St. N. E. 11 5231 - 3rd st. Ne E 11 5260 - 3rd St. N. E 11 5261 - 3rd St. N. E. 11 5293 - 3rd St. N. E. 11 5z91 - 3rd St. N. E. il PAGE 15 FEE 10.00 � �� 15.00 i �� l0.00 11.00 �� 11.00 11.00 I �� 11.00 �� r ) e�;' L�1 µ i � �� REGULAR COUNCIL MEk;TING OP AUGU91' 17, 1970 LICHNSES CONTINULD. NAME ADDRESS UNITS D. L. Scherer 6525 - 2nd St. N. E. 7 6525 - 2nd St. N. E Fridley, Minn. Harold Schmidt 5901 - 2'—z St. N. E. 4 5901 - 2Z St. N, E. Fridley, Minn. Floyd C. Bradley 5goo - 2'—z St. N> E. 7 5861 West Moore Lake Dr. ° Fridley, Minn, Floyd C. Bradley 5908 - 22 St. N. E. 7 5861 West hioore Lal<e pr. Fridley, Minn. Floyd C. Bradley 5916 - 2'—z St. N. E. 7 5861 West Moore Lake Dr. Fridley, Minn. James Annis & Jon 5924 - 22 St. No E. 7 Scarpino ' 1822 Riverside Ave, So. Minneapolis, P1inn. Alex Mosicjcz_uk 5974 - 3rd St. N. E. 4 P.O. Box 757 Mpls. Minno Arthur Blank, 598Q - 3rd St. N. E. 4 1170 Eldridge Ave. St. Paul, Minn. Martin Smulders 5320 - 4th S*_ N. E. 4 $55 - $6th Ave. N. W. Coon Rapids, Minn. Ralph J. White 5644 - 4th St. N. E. 7 4840 Washington St. N. E. Minneapolis, Minn. Robert A Skogrand & Thomas 5&'00 - 4th St.N.E. 4 H. Buesing 4811 Lakeview Ave. No. Minneapolis, Minn. James R. Bateman 542$ - 5th St.NoE 4 3001 Oliverave No. Minneapolis, Minn. PAGE 16 FEE 10,00 � �� 10.00 � �� 1.11 10.00 10.00 � �� 10.p0 10.00 A , � � _5 � L�,J � REGULf1R COUNCIL MEETING OF AUGUST 17, 197D LICENSES CONTINUED. NAME ADDRESS UNITS John Boros 537� - 5th St. N.[. 3 Rt. 2, Anoka, Minn. Harold Morrova 5430 - 7th St, N. E. 34 Rt. 4, Cty. Tk MM River Falls, Wisc. Mc�171ister Properties Inc. 1050 - 52nd Ave.N.E. 16 73� Hennepin Ave, � Minreapolis, Minn. McAllister Properties 1D90 - 52nd Ave.NoE. 16 73� Hennepin Ave. Minneapolis, Minn. McAllister Properties 1120 - 52nd Ave.NoE 16 73� Hennepin Ave, Minneapolis, Minn. McAllister Properties 1170 - 52nd Ave.N.E 16 730 hlennep i n Flve. Minneapolis, Minn. Bigos Properties 215 - 53rd Ave.N.E, 4 1215 L�Salle Ave. Minneapolis, Minn. Bigos Properties 405 - 53rd Ave. N.E. 7 1215 LaSalle Ave, Minneapolis, htinn. Harold Battig 150 - 59Z Way 12 2g30 Douglas Drive Minneapolis, Minn. Wayne Siewert z51 - 57th Place 7 3Z32 - 46th Ave. so. Minneapolis, Minn. parlon Company 361 - 74th Ave.N.E. 8 1675 Grand Avea St. Paul, Minn. Casey, Hoban Bach Real EsY. 389 - 74th Ave.N.E. 11 3025 5. Snelling Minneapolis, Minn. PAGE 17 FEE 10.00 34.00 16.00 16.00 16.00 16.00 1D.00 10.00 12,00 10.00 10.00 11.00 �y "� � (�Y�l_ REGULAR COUNCIL D9�ETING OP AUGUST 17, 1970 LICENSES CONTINUED. NAME ADDRESS Casey, Hoban Bach Real 415 - 74th Ave,N.E. Estate 3025 So. Snelling Minneapolis, P1inn, UNITS 11 Robert L. & Wm. Co 450 - 75th Ave. N. E. 11 Holmyuist 360& Admiral Lane Minneapolis, Minn. � Robert L. & Wm. 476 ° 75th Ave.N.E. C. Holmquist - 3608 Admiral Lane MinneapoTis, Minn. M. A. Biddle 211 -%9th Way N. E 4800 Cedar Lake Rd. So. Minneapolis, Minn. Paul Burkholder 231 - 79th Way N.E. 7860 Alden Way N. E. Fridley, Minn, John J. Johnson, 3z� - 79th Way N.E. 380 Pillsbury Bldg. Minneapoiis, Minn. William Dale 5669-80 Anna St.N.E Hgy i00 & France Ave. No. Minneapolis, Minn. E, V. Fuglestad 6542 Central Ave. 5174 St. Imier Dr. Fridley, Minn. Nathan Schwariz 101 Charles St, 5916 Medicine Lake Rd. Minneapolis, Minn. Nathan Schwartz 179 Charles St. 5916 Medicine Lake Rd. Minneapolis, Minn. Nathan Scho-iartz 180 Charles St. 5916 Medicine Lake Rd. 'Minneapolis, Minn. Maurice M, Filister 5760 East River P.d. 3620 Zenith Ave. SQ. Mpls. Minn. Il E:_� 7 4 33 � 12 12 12 42 PAGE 18 FEE 11.00 �� 11.00 10.00 to.00 10.00 33.00 10.00 12.00 12.00 12.00 42.00 A � i � ,. � F� REGULAR COUNCIL MEETING OF AUGUST ]7, 7970 � LICENSSS CONTINUED. NAME Maurice M. Filister 3620 Zenieth Ave. So. Minneapolis, Mi�nesota Maurice M. Filister 3620 Zenith Ave. So. Minneapolis, Minn. � Maurice M. Filister 3620 Zenith Ave. So. Minneapolis, Minn. Maurice M. Filister 3620 Zenith Ave. So Minneapolis, Minn. � Maurice Me Filister 3620 Zenith Ave. So. Minneapolis, Minn, Maurice M. Filister 3620 Zenith Ave. So. Minneapolis, Minn. H. & 0. Properties 3804 - 3gth Circle Minreapolis, Minn. BRIC of Minn, Inc 53�9 Ly�dale Ave. So, Minneapolis, Minn. BRIC of Minn, Inc. 5309 Lyndale Ave. So. Minneapolis, Minn. Carlyle J. Mathson, Rt. 1, Box 3, Aurcra Minn. Leonard Jacobson � 1408 Frankson, St. Paul, Minn. Ar�old Elmquist 5860 E�st River Rd. Minneapolis, Minn. tl ADDRESS UNITS 5780 East River Rd. 42 5800 East River Rd. 42 58?_60 E. River Rd. 42 5840 East River Rd. �2 5860 East River Rd. 42 5750 East Riv�r Rd 6503 E�st River Rd 5701 Hghway �#54 57D0 polk St.N.E 6341 High�_way 65 6379 Highway 65 6393 Highway 65 LF 5 32 32 � E:3 7 eacr; i� FEE 42.00 42.00 42.00 42.OD 42.00 � �� lo.00 32.00 3z.00 10.00 � �� 10.00 �'r� �� „ � -�-(l REGIILAR COUNCIL MLb1'ING DF AUGUST 17, 1970 LICENSES CONTINULD. NAME ADDRESS UNITS McAllister Properties 1200 Hi9hway #fIOD 18 73� hlennep i n Ave. Minneapolis, Minn. McAllister Propert�es 1230 H�ghway 100 1$ 730 Hennepin Ave. Minneapolis, Minn. McAllister Properties 1260 H�9hway #r100 18. 73� Nennepin Ave. ` Minneapolis, Minn. McAllister Properties 1290 Highway 100 18 730 Hennepin Ave. Minneapolis, Minn, Bigos Properties 5100 Horizon Dr. 5 1215 LaSalle Ave. Minneapol�s, Minn. Bigos Properties 5�� Horizon Dr. 7 1215 LaSalle Flve, Minneapolis, Minn, Wiiliam C. Warner 6021 Main St. N,E. 4 28�3 Casco Pt. Rdo Wayzata, Minn. Donald Wescom il7 M�ssissippi Place 4 117 Mississippi Place NaE. Fridley, Minn. Cfiris Jeieverov 160 Mississippi P1ace 4 1b0 Mississippi Place Fridley, Minn, Highiand Park Development Co. 630 Osborne Road) 34 540 Greenhaven Rd 65� Osborne Rd ) Anoka, Minn. Edstrom Realty 155�175 Satelline Ln. 33 64 E. 2nd St. Winona, Minn. Edstrom Realty 195 Satellite Lane 20 64 E. 2nd Sfi. , Winona, Minn. Mid Amc;;can Nom�s 201 Sate]]ite Lane ��. E. 11 7860 Alden Way Fridley, Minn. PAGE ZO � , FEE 18,00 18,00 18.00 18.00 10.00 , 10.00 10.00 10,00 10,00 34.00 33.00 � 20,00 11.00 f, L JI REGULFlR COUNCIL MEETING OF AUGUST 17, 197D LICENSES CONTINUED. NAME A. G, Bruch, 212 Penninsula Rd. Minneapolis, Minn. James G. Pappas 4520 Twin Oak Dr. Minneapolis, Minn. Hirsch Bros. Inc. 3954 Wooddale Ave. Minnaapolis, Minn. Stanley Kenia 430 Iranton St. N. E. Fridley, Minn. ADDRESS 221 Satellite Lane 6111 Star Lane 6550 East River Rd 4 430 Ironton St. UNITS m � 140 3 PAGE 21 FEE 11.00 : �� i4o.00 � �� Mrs. L. A, Torgeson 6061-63-65 - 3rd St. N E. 3 10.00 � 6065 - 3rd St. N. E. Fridley, Minn. MOTION by Councilman Liebl to approve the Ger.eral Contractors LicEnses and thc Nfultiple Dwelling Licenses as listed Seconded by Ccuncilman Sher�dan IIpon a voice vote, all voting aye, Mayor Kirkham dcclared the motion carried unanimously. ESTIMATES: I,eague of Dlinnesota D9unicipalities 3300 University AVenue S.E. �linneapolis, Minnesota 55414 N:embersh�n Dues in the League o£ hfinnesata Municipalities for year heginning Sept l, 197D Gile and Nelson Construction Company 6laine Minnesota FINAL Estimate tr5 for Street Improvement Pro�ect St, 1969-3 � Dunkley Surfacing Company 3756 Grand Avznue td.E Nlinneapolis,- Minnesota PARTIAL Estvnate #1 £or Street Inprovement Pro�ect St. 1970-4 $ 2,�}37 OS $10,509 77 �17 707.95 .� ` r �� , � r �4� �' RLGULAR COUNCIL A9CETING OF AUGUST 17, 197Q HSTIMATL'-5 CONTINUL-'D Berglund-Johnson, Inc. Excelsior, Alinnesota 55331 PARTIAL Estimate #2 for lUater Improvement Pro�ect #g5, Schedule B PAGH 22 $83,259.00 i�dOTION by Councilman Liebl to approve payment of the estimates. Seconded by Councilman Harris. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. CONSID�RATIdN �F AUCTION REQUHST FOR MICHAEL SERVETUS UNITARIAN SOCIETY FOR SEPTEMBER 7TH MOTION by Councilman LieUl to grant the request of the Michael Servetus Unitarian Society for their fifth annual auction on Labor Day, Septemher 7, 1970, as outlined in their communication dated August 16, 197D. Seconded by Councilman Sheridan Upon a voice vote, all voting aye, hlayor Kirkham declared the motion carried unanimously CONSID�RATION OF CERTIFICAT� OP ACHIEVEMHNT TO OFFICER REHARD: MOTION by Councilman Harris to approve a Certificate of Achievement for Officer Robert Rehard, to be given at the September 8, 1970 Meeting. Seconded by Councilman Liebl. Upon a voice vote, all voting aye, Mayor Kirkham dec- lared the motion carried unanimously COMMUNICATIONS: A. PRIDLEY YOUTH FOOTBALL ASSOCIATION PERMITS FOR TOURNAMENT MOTION by Councilman Liebl to receive the communication from the Fridley Youth Football Association dated August S, 1970 and grant permission £or their concessions. Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. Councilman Harris said that the recommendation o£ the Parks Director should be considered to make sure there are not any conflicts on the use o£ the park. Councilman Breider sa�d that he understood that the City 3s paying park employees overtime for such activities The Finance Director said yes Councilman Breider asked if there was not an entrance fee charged at times, and the Finance Director said there was. Councilman Breider said that he felt that tlie City should receive some compensation bvhen the institutlon is a profit making group, such as the invrtational soft ball tournament. He said that he felt that there should be some policy set Councilman Harris agreed since there are City funds expended. The City Manager was asked to try to work up some policy with the Parks Director I3 REPUBLIC.4N PARTY: REQUEST REGARDING PICNIC MOTION by Councilman Harris to receive the communication from the Republican Party dated August 9, 1970 Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously, � , � � ' � REGULAR COUNCIL MEETING OF AUGUST 17, 1970 C. DEPARTMENT OF CIVIL DEFENSE. CHIEF ALDRICH CERTIFICATION PAGE 23 � � F� �. —� n � MOTIOP; by Councilman Liebl to receive the communication from the DeparCment of Civil Defense dated July 27, 1970. The motion was seconded and upon a vmce vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. D. INSURANGE WOMEN OF GREATER MINNEAPOLIS USE OP COUNCIL CHAMB�RS ON SATURDAY MORNINGS The City Manager said that they would like the use of the Council Chambers for two Saturday mornings, September 12th and September 26th They would like to have the £ee waived as they feel that it is to the public benefit The City does have the policy that they would have to pay the overtime for the �anitor. Councilman Liebl said that he did not feel that they should get the use of the Chambers free and Councilman Breider agreed and said that others have to pay E. tiVYMAN SMITH: REGARDING MICHAEL SERVETUS SOCIETY CHARGES Councilman Breider asked what was the going interest rate, The Finance Dzrector said 7izo. Councilman Breider said that they should have to pay the same rate that others with an assessment do. MOTION by Councilman Breider to receive the communication from Wyman Smith representing the Michael Servetus Unitarian Society dated August 7, 1970, and grant permission for installment payments at 7�o interest Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously F. HOMER R. ANKRUM. RESIGNATION AS CITY MANAGER Mayor Kirkham read the resignation aloud. Councilman Ilarrzs said that Mr Ankrum had brought this to the Council's attention prior to the Meeting. He has made this as a firm decision and the Council must with reluctance accept the resignation, The work done in the past three years is more than what would be expected of a City Manager He has done many things and made some great con- tributions that benefit the City of Fridley as a whole, and he can be right- fully proud o£ his accomplishments hlayor Kirkham said that his contributions are a benefit to the whole metro- polrtan area as other cities have copied some of his material. Councilman Sheridan said that his work has gone beyond the scope of that of a City Manager in doing good for mankind. He said that he also regretted accepting his resignation. He said that he understood his feelings and his reasons for doing as he did. He said that he was going to miss him Councilman Liebl said that he has had a good relationship with the City Manager and that he £elt that he was a good, non-partisan Manager. I-le has brought in new ideas that have Ueen an example to many communities He said that he too was going to miss him. Councilman Breider said that as the Sunior Councilman, he has not had too mucli opportunity to work with him, but in the short acquaintance he has proven himself capable. He said that the people of Fridley will miss him. Councilman Harris suggested that a Certificate of Appreciation be given to Mr. Ankrum. �i � � REGULAR COUNCIL MEETING OF AUGUST 17, 1970 PAGE 24 MOTION by Councilman Liebl to accept the resignation o£ Mr. Homer R. Ankrum, � City Manager, dated August 17, 1970, and authorize preparation of a Certificate of Appreciation. The motion was seconded and upon a vozce vote, all voting aye, Mayor Kirkham declared the motion carried unanimously ADJOURNM�NT: MOTION by Councilman Liebl to ad�ourn. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the Regular Council Meeting of August 17, 1970 ad�ourned at 1D:04 P.M. The Finance Director said that he had six resolutions that he would like to have the Council act upon MOTION by Councilman Sheridan to reconvene the Meeting. The motion was seconded and upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously RESOLUTION 4f167-1970 - RESOLUTION ➢IREGTING PREPARATION OF FINAI. ASSESSMENT ROLL FOR SANITARY SEWER AND WATER IMPROVEMENT PROJECT ND. 93. MOTION by Councilman Harris to adopt Resolution #167-1970. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously RESOLUTION 9t168-1970 - A RESOLUTION DIRECTING PUBLICATION OF HEARTNG ON , PROPOSED ASSESSMENT ROLL FOR SANITARY SEWER AND WATER IMPROVEMENT PROJECT N0. 93. D70TION by Councilman Harris to adopt Resolution #168-1970. Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #169-1970 - A RESOLUTION DIRECTING PRHPARATION OF FINAL ASSE55- MENT ROLL FQR WATER ID9PROVEMENT PROJECT N0. 98 MOTION by Councilman Harris to adopt Resolution #169-1970. Seconded by Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. RESOLUTION #ll0-1970 - A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASS�SSMENT ROLL FOR WAT�R IMPROVEb1ENT PROJECT N0. 98: MOTION by Gouncilman Harris to adopt Resolution #170-1970. Seconded by Counc�lman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously RESOLUTION #171-1970 - A RHSOLUTION DIRECTING PREPARATION OF FINAL ASSESS- MENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1969-3: MOTION by Councilman Harris to adopt Resolution #171-1970 Seconded by � Councilman Sheridan. Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carxied unanimously. � � � REGULAR COUNCIL MEETING OF AUGUST 17, 1970 PAGH 25 RESOLUTION #172-1970 - A RESOLUTION DIRECTING PUBLICATIDN OP HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEM�NT PROJECT ST, 1969-3 MOTION by Councilman Harris to adopt Resolutzon #ll2-1970 Seconded by Councilman Sheridan Upon a voice vote, all voting aye, Mayor Kirkham declared the motion carried unanimously. r.uar�lll+i`fu'C�`,YJ! There being no further business, Mayor Kirkham declared the Regular Council Meeting of August 17, 1970 ad�ourned at 10•07 P.M. Respectfully submitted, ��,�.��-�-, uel Mercer Secretary to the City Council � �1�;✓l; �. I%,�l��w�� Jack 0 Kirkham � Mayor F� �;� �, �