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08/20/1973 - 00016267� !'* f� J � THE MINUTES OF THE REGIILAR COUNCTL MEETING OF THE FRIDLEY CITY COUNCIL, AUGIIST 20, 1973 The Regular meeting of the Fridley City Council was called to order at 7:33 p.m. on August 20, 1973 by Mayor Liebl. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge �f Allegiance to the Flag. ROLL CALL: MEMBERS PRESENT: Liebl, Utter, Breider, Starwalt, Nee. MEMBERS ABSENT: None APPROVAL OF MINUTES: REGIILAR COUNCIL MEETING OE AUGUST 6, 1973: MOTION by Councilman Starwalt to adopt the minutes of the Regular Council A4eeting of August 6, 1973 as presented. Seconded by Councilman Utter. IIpon a voice vote all voting aye, Mayor Liebl declared the motion carried unanimously. AD6PTIDN OF AGENDA: Mayor Liebl made the following additions to the agenda. l. PUBLIC HEARINGS: Letter from Burlington Northern was added to the � agenda under Stseet Improvement Project No. 1973-1, Addendum �f4. 2. AN ESTIMATE ON THE LIQUOR STORE BY MR. BILL GISBS: to be presented under item 26 estimates. 3. Item 29A, consideration of sending a representative to the National League of Ca.ties convention in San Suan, Puerto Rico December 2nd through December 6th. � MOTION by Councilman Nee to adopt the agenda as amended. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liehl declared the motion carried unanimously. VISITQRS: Mayor Liebl broµght to the attention of the Council problems at tfie ttorCh end of Commons Park. He said the horseshoe players rowdy behavior should be investigated by the staff, MR. LEO ANDERSON: COIINCILMAN FROM BLAINE: Mr. Anderson was present to discuss the possihility of a golf course in Blaine. Mr. Anderson expressed the thanks of the City of Blaine and stated that the Blaine Council at their August 2 meeting felt that this needed further discussion and at the present time sufficient information was not available. They felt Chat at this time they had no opposition to this request because the airport commission now ow�s the land and the City's proposition would not take any additional property off the City's tax rolls. Mr. Anderson had the following questions: 1 2 Where, approximately on the Sanesville property, was the golf course to be located. When were these plans proposed to be acted upon �� REGULAR COUNCIL MEETING OF AUGUST 20, 1973 PAGE 2 3, What rules would be governing the use of the golf course. He would � assume they would be for all people. 4. What assistance is expected from Blaine. Mr. Anderson said he thought this was a very interesting proposition, and Blaine does not have any plans at the present time to build a golf course in their own community. Councilman Breider then answered Mr. Anderson's questYOns by giving some back- ground information. In answer to question number 1. he said the exact location of the golf course has not been decided, other than the faet that zt will be eighteen holes with all the necessary accessories, number 2, the Council has not decided when this facility would be constructed, 3, at this time the priority system would be set up with basically use for Fridley residents, but it would be open to everyone. In answer to question number four, Blaine's assistance in this has not been discussed other than the fact that the City of Blaine's "OK" is needed before the Airport Commission's request can be submitted by the Cit� of Fridley. Mayor Liebl then noted that it had been noted in some of the news sources that some of the people on the Couttcil are not in favor of this project and Mr. Anderson commented that basically the Council action as a whole would be to say that they are not opposed to it, but just like any other consideration, the action may not always be unanimous. Mayor Liebl then thanked Mr. Anderson for coming and the Council presented Mr. � Anderson with a North Park study report for his further review. MR. DAVE HARRIS: Mr. Harris stated that a private golf course is now available in the area, at a cost below market value and he could give information to the staEf if requested. MR. PETERSON: AMERICAN LEGION: Mr.Peterson stated that the Ameracan Leglon has an opportunity to meve its facillties from the basement to the upstairs of its present facility and would like to get permission from the neighboring gas station for additional parking. The staff was asked to look into the American Legion plan and see what they can do to assist in implementing Mr. Peterson's proposal. AD➢ITIONAL VISITORS ADDED: MR. WILLIAM R. BERGSTEDT: SIIBMITTED SKYWOOD APARTMENTS WHICH ARE EAST TO IN REFERENCE SO THE MOTION by Councilman Utter to receive the letter. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried � unanimously. MR. FRE➢ YESNES: REQUEST FOR HUGO STREET: The Council informed Mr. Yesnes that his request was taken care of at their August 13, meeting. �1 � � REGULAR CQUNCIL MEETING OF AUGUST 20, 1473 PUBLIC HEAKINGS: PAGE 3 PUBLIC HEARING ON IMPROVEMENT: STREET IMPROVEMENT PROJECT 5T. 1973-1 ADDENDUM ii3: The City Engineer stated thatthis project had been petitioned by the property owners affected by the improvement. The location of the property is University Avenc� Service Road with loopbacks from 79th to 81st Avenues. The �stimated cost of the project is $37,298.76. MOTION by Councilman Breider to waive the reading of the Public Hearing Notice and open the Public Hearing. Seconded by Councilman Utter. Upon a voice vote, a11 voting aye, M3y6Y declaxed the motion carried unanimously and the public hearing opened at 7:55 p.m. MOTION by Councilman Breider to close the Public Hearing. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and Che puhlic hearing closed at 7:59 p.m. PUBLIC HEARING ON IMPROVEMENT: STREET IMPAOVEMENT PROJECT ST. 1973-1, ADDENDUM �i4: MOTION by Councilman Breider to waive the reading of the Public Hearing Notice and open the pu6lic hearing. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing opened at 8:02 p.m. MOTION by Councilman Utter to receive the letter from Surlington Northern, protest, dated August 20, 1973. Seconded by Coitncilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. The City Engineer commented that the street is being designed only to provida access with the minimum amount of cost. The street will have no curbing and the approximate cost of the improvement will be $10,632.46. Mx. John Heron from Burlington Northern was present. He stated that the reason Burlington Northern had objected was the fact that there was an inference that they would be responsible for one faurth of the cost of the whole project. Mr. Tom Berg, the Designware Attorney, was present and said he felt that they had also tried to negotiate for a percentage of the cost and at this time, no agreement had been made. They feel they did not have any need for the road, but they are still willing to negotlate. Mayor Liebl commented that the reason for the road was to protect the neighborhood and the City Attorney should work with the staff, Burlington Northern, ➢esignware and Mr, Christenson to work out an equitahle solution °f the pro�lem. MOTION by Councilman Utter to close the Public Heaxing. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing closed at 8:23 p.m. OLD BUSINESS. AIITHORIZATiON TO PREPARE A LAWCON REQIIEST EOR PORTION OF PROPERTY ON EAST BANK OF THE MISSISSIPPI RIVER (ISLAND OF PEACE FOUNDATION� Mr. Andrew Kohlan was there representing the Foundations of the Islands of Peace and he requested the City to apply for the funds. He felt tha[ there was a minimal amount of money available in the Metro area and that the deadline was August 24, 1973, so he would appreciate Chat the request be submitted as soon as possible since it has already been prepared. �, � fi �;l REGULAR COIINCIL MEETING OF AUGUST 20, 1973 PAGE 4 MOTION by Councilman $reider to authorize the City to submit the LAWCON application with the stipulation that the Islands of Peace Foundation will be responsible for the City's share of the project. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. DISCUSSION REGARDING SIDE STREET ASSESSMENT FOR 7TH STREET (ORIGINAL AND TWO ALTERNATE ROLLS)(TABLED JIINE 18, 1973, JULY 2, 1973, AND JULY 16, 1973): Councilman Breider commented that he did not feel the difference in cost would merit changing our existing policy. MOTION by Councilman Breider to reaffirm the present policy. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ORDINANCE iE545 - AMENDING ORDINANCE TELEVIS Mayor Liebl acknowledged the receipt of Councilman Nee's comments concerning some possible alternatives to the present amendment. Mayor Liebl felt that many of the proposals Councilman Nee made would be very acceptable after the General Television firm had received their certification, but he did feel that it was necessary at this time and that it would not be an advantage to the City to delay the certification any longer than what has already been done. He said they suggested that the comments from Councilman Nee be given to the staff and reviewed for further action. He felt the City does not have the expertlse or the funds atthis time to press this item any further with the F. C. C. Councilman Sreider asked Mr. Hinkley, a representative from General Televasion, what his comments were. Mr. Hinkley commented that they had also read the F. C. C,`s letter and had felt that it was quite plain that a further delay would only delay their implementaion of their cable broadcasting. Mr. Hinkley stated that without certification they cannoC broadcast and their plans are to be in operation around November lst of this year. Mayor Liebl commented again that once we are broadcasting, we will be in a better position to bargain. Councilman Nee said that the Attorney General`s office has been apprised of our situation and the Council action would be necessary for further action by the Attorney General's of�ice. Councilman Nee also wanted to reaffirm his position that he does not want the company ready to do business and not have the certification, but he does believe that Mr. Schildhause from the F. C, C. wants a good system in operation and they will not delay the City's project. MOTION by Councilman Breider to amend the amendment as proposed by removing the words `maximum'and 'gross subscriber' from the Section 405.05 Payment To The City to read as follows: "The Company shall pay to the City on or before tilarch lst of each year following the commencement of cable casting an amount equal to 5% of the annual gross subscriber revenues or such additional percentage of revenues that may in the future be deemed reasonable by the F. C. C. or such other regulatory bodies that may have authority over the establishment of franchise fees taken in and received by the Company for services provided within the City during the year, for the use of streeCS and other facilities oP the City in the operation of the CATV system for the municipal regulation thereof. This payment shall be in addition to any other tax or payment owed to the City by the Company in the event that any payment is not made by March lst as provided above, interest on the amount due, as determined from the gross subscriber revenues report of the certified public accountant shall accrue � I I � J � REGULAR COUNCIL MEETING OE AUGUST 20, 1973 PAGE 5 �' � from such date at the annual rate of 8%. The amounts designated in this section may be amended no more than once a year by the City Council consistent with increased costs for a municipal supervision and after a public hearing". Seconded by Councilman IItter. Discussion followed commenting that this would oifer the City a reasonable alternative with the cooperation of the state cable commission. The City Attorney and Mr. Hinkley agreed that this amendment would not adversely affect the ordinance, and the City Attorney recommended its passage. UPON A ROLL CALL VOTE, Nee, Bxeider, Starwalt, Liebl, and Uttex voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Breider to approve the second reading and publish the ordinance. Seconded by Councilman IItter. Upon a roll call vote, Starwalt, Liebl, Utter, and Breider voting aye, Nee voting nay, Mayor Liebl declared the motion carxied. OF READING OE ORDINANCE ON TIML� LIMIT FOR TRUCK PARKING 3): The City Attorney said he had many questions upon reviewing different types of ordinances. The first one was should paxking be prohibited to all vehicles. � If 'no`, what certain size trucks would be restricted and would this be rer,tricted on a) sCreets, or b) private property. The City Attorney said the third item in question would he, if trucks are restricted in residential areas, what size truck would be restri�ted. Discussion followed and the consensus was the main concern was to limit parking on streets and not necessarily on private property. Mayor Liebl then directed the City Attorney Co prepare on ordinance which will summarize the comments made that evening and the City Attorney felt that the general consensus was that there was to be a prohibition on residential street parking for over four houns, and he would try and determiae what vehicles the Council would find acceptable. This item was to be considered at the first meeting in September. STATUS REPORT REGARDING COMPLIANCE GTITH SPECIAL USE AGREEMENT BY FRANK GABRELCIK: MOTION by Councilman Nee to receive the letter from Mr. Darrel Clark, Community Development Administrator, concerning the non-compllance with the agreement with the renewed stipulations hy Mr. Frank Gabrelcik. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl commented that Mr. Gabrelcik had suffered a stroke and has been � getting some help from his son in making the necessary improvements. The Council discussed the matter and the concensus Was to allow Mr.Gaberlcik further time as long as he continued to make improvements as was nota_d in the Community Development Administrator's letter. MOTION by Councilman Nee to have the staff review the property October 1, 1973, and report to the Council. Seconded by Councilman Utter. IIpon a voice vote, a11 voting aye, Mayor Liebl declared the motion carried unanimously. 6� REGULAR COUNCIL MEETING OP AUGUST 20, 1973 NEW BUSINESS: CONSTDERATION OF A REOUEST FROM ROBERT � PAGE 6 FENCE VACATED ' MOTION by Councilman Breader to receive the letter from Mr. Robert Engstrom, dated July 30, 1973. Seconded by Councilman Utter, Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by CouncaZman Breider to approve the request with the stipulation that Mr. Engstrom maintaa.n the area and that should the City have requested the fence be removed, it must be taken down. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unanimously. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEESING OF AUGUST 8, 1973: Items 2 and 3 were considered together. SIDERATION TO M-1 A REZONING REOIIEST. ZOA /t73- INDIISTRIAL AREAS) TO MAKE � PROPERTY MOTION by Councilman Starwalt to set a public hearing on September 17, 1973. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unanimously. AND CONSIDERATION OF SPECIAL USE PERMIT, SP 1�73-07, BY CENTRAL AUTO PARTS: SO ALLOW 7UNK YARDS OR THE BALING OF JUNK OR RAGS, IN A BUILDING ENCLOSED ON ALL SIDES OR WHEN COMPLETELY ENCLOSED IN A SOLID FENCE. PER ERIDLEY CITY CODE AVENUE N. E.): The City Engineer stated that the improvement of the property has begun and plans have been presented. Mr. Buzick from Ceneral Auto Parts was present and the City Engineer recommended approval of the request with the following stipulations: l. Building will be metal with brick veneer. 2. Time table for Ymprovements should �e submitted by the applicant Discussion followed and it was decided that the improvements to the property should be finished within one year afYer the street is improved. 3. Drainage pro6lem will be taken care of. 4. The £ence should be improved by being painted and uniform in size. 5. No cars should be piled higher than the �ence. 6. No cars will be outside the fence. 7. Licensing will be needed and the applicant to meet the reguirements of the license procedure. Councilman Breider emphasized that it is very necessary that nothing be outside the fence and it be neat and clean. � � „ �, �7 v �EGULAA COUNCIL MEETING OF AUGUST 20, 1973 PAGE 7 � MOTION by Councilman Starwalt to approve the Special Use Permit and the Building Permit wiCh the stipulation noted by the City Engineer. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unanimously. MOTION by Councilman Starwalt to receive the minutes of the Planning Gommission meeting of August 8, 1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor LieUl declared the motion carried unansmously. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF AUGUST 14 1973: A request for vaxiances was received by the Council wiCh the recommendation of the Board of Appeals that only one variance be allowed which would be the 5 foot variance on a side yard for parking. Mr.[�man Smith was present to represent Mr. Carlson of Brooklyn Tool and discussed the merits of the proposal and su'6ma.tted the petition presenCed in favor of the improvements signed by the abutting property ownars. MOTION by Councilman Breider to receive the petiCion. Seconded by Councilman Starwalt. Upon a voice vote, all voting aqe, Mayor Liebl declared the motion carried unanimously. Discuss�.on followed commenting on the ability of this properCy owner to make improvements and his willingness to do so, including landscaping as well as � the blacktopping. The recent storm sewer a.mprovements in the area make it possible for the expansion of the parking area between the buildings noted in the application. MOTION by Councilman Breider to approve the variance as requested with the following stipulations: 1. The agreement for a common driveway be obtained. 2. Landscaping be approved by the City Engineer, 3. The rear yard setback to be 812 feet. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motian carried unanimously. RECEIVING THE MINUTES OF THE FRIDLEY HUMAN RELATIONS'COMMITTEE MEETING OF JULY 20, 1973: MOTION by Councilman Utter to receive the minutes of the Human Relations Committee meeting of July 20, 1973, and not concur with their recommendation. Seconded by Councilman Starwalt. Discussion followed with Councilman Breider asking that if the Council is not going to concur with their recommendation that the City Council should make a recommendaYion fox an alternative. General concensus of the Council was that ' a numher of eight for a quoxum would be acceptable, lhe Council wished to express by thls motion a concern for getting more people involved in the committee. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVZNG STATUS REPORT ON THE ACQUISITION QF PROPERTIES ALONG RICE CREEK, INFOR- MATION PROM ANOKA COUNTY: �� REGULAR COUNCIL MEETING OF AUGUST 20, 1973 PAGE 8 AND � CONSIDERATION OF ISSUING A BUILDING PERMIT FOR LOTS 1D AND 11 BLOCK � nrnn nnv�v cnvnnr nnnrmrnnl /nnwtrl-rc n�nxmm�nnr\. The City Engineer said that he recently received a letter noting some action that has made it necessary for the Citp Council to review the action to be taken. The County has made a prnposal to acquire land at a value of approximately $283.000. The land is for public use along Rice Creek as per the letter from David Torkildson, Director of Parks and Recreation of Anoka County. If the Suilding Permit to Mr. Ranstrom is issued, this will make the acquisition by the County more expensive. Discussion then followed and the Mayor asked the City Attorney if the request can be denied. The City Attorney said that the City can issue the Building Permit if the applicant meets all the requirements. Mr. .Iohn Daubney, Attorney for the applicants, said initially an easement needed to be vacated and the conditions that followed made the financing of the original proposal impossible. A new plan has been made and no variances or vacations are needed. He said it was his understanding that Anoka County has no money available at this time, and might be able to get some around 1974, but the outlook is not optimistic. Mr. Daubney commented that Mr. Ranstrom at this time has a builder and a � commitment on financing and the lot has been purchased. The County will not take improved property in the area and sufficient property in the area has already been acquired by the County along Che Creek. Mr. Daubney also went on to say that the application is without need of any requirements for Council consideration. Further discussion was centered around the need for a walkway easement around the creek and the applicant showed a willingness to cooperate. MOTION by Councilman Utter to grant the building permit with the following stipulations; 1. A sis foot utility easement on the south 6 feet of Lot 11. 2. The applicant agrees to submit a letter stating that the City is not liable for warranting the buildability of the lot. THE MOTION DIED FOA LACK OF A SECOND, MOTION by Councilman Starwalt to table the request due to the possible County acquisition. THE MOTION DIED FOR LACK OF A SECOND. � MOTI4N by Councilman Utter to grant the building permit with the foZlowing stipulations: l. The applicant grant a six foot utility easement on the south side of Lot 11. �� REGULAR COUNCIL MEETING OF AUGIIST 20, 1973 PAGE 9 � 2. The applicant will supply a letter to the City stating that the City is not liable for warranting the buildability of the lot. � 3. The permit will be assued when an agreement between the City Attorney, the City Engineer and the applicant can be made on a walkway easement along the creek. Seconded by Councilman Nee. Upon a roll call vote, Liebl, Utter, Nee, and Breider voting aye, Starwalt voting nay, Mayor Liebl declared the motion carried. CONSIDERATION OF ACCEPTANCE OF STREET - WEST BEN MORE DRIVE IN HEATHER HILLS ADDITION BY CITY OF FRI➢LEY FOR MAINTENANCE: MOTION by Councilman Utter to receive the street. Seconded by Councilman Breider. IIpon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING FINAL REPORT FOR NORTH TOWN CORRIDOR STUDY (BAIDGE OVER MISSISSIPPI RIVER) AND 83RD AVENUE MATERIAL FOR IMPLEMENTATION OF PROGRAM: MOTION by Councilman Utter to receive the report. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanlmouSly. LuilU.v ir.�V� - �tw�.nl.vv L�•.ct.�rv.v. ESTIMATES OF COST FOA ST. 1973- MOTION by Councilman Breider to concur �,ith the resolution and adopt Resolution 4/102-1973. Seconded by Councilman IItter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION 4f103 - ORDERING IMPROVEMENT AND EINAL PLANS AND SPECIFICATIONS AND ESTINIATES OF COST FOR ST. 1973-1, ADDENDIIM 114: MOTION by Councilman Utter to concur and adopt Resolution ii103-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. - DRDERING IMPROVEMENT: APPROVAL OF PLANS AND ADDING PROPOSED IMPROVEMENT OE STREETS ONTO THE PROSECT ST. 1973-1 AND ST. 1973-2 (CHANGE DADER MOTION by Councilman Breider to concur and adopt Resolution IF104-1973. Seconded by Councilman Utter. IIpon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION ii105-1973 - APPROVING THE REVISED LAYOUT FOR A PROPOSED LOOPBACK IN THE SOUTHEAST QUADRANT OF THE INTERSECTION OF MINNESOTA T. H. i665 AND CENTRAL � AVENUE, AND APPROVING THE REVISED LAYOUT FOR THE IMPROVEMENT OF T. H. �165 AND CENTRAL AVENUE INTERSECTION: Councilman Starwalt commented that Polk utreet will still he the same size. The City Engineer said this was true, but they are also proposing a sidewalk on the west side of Polk Street. �� REGIILAR COUNCIL MEETING OF AUGUST 20, 1973 PAGE �p Councilman Starwalt said the neighbors are all aware of the possibility of restriction in the future of parking on Polk Street between Lynde and Hackmann, MOTION by Councilman Starwalt to adopt Resolution ��105-1973. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION �i106-1973 - � N.T AND CALLING A PUBLI� IMPROVEMENTS: SS & SW MOTION by Councilman Breider to adopt Resolution ��106-1973. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTIDN IP107-1973 - ITS � [ENT. ANfl DESIGNATING A THE METRO RATE AUTHORITY: MOTION by Councilman Breider to adopt Resolutaon lf107-1973. Seconded by Council- man Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ItT�; THE AND APPROVAL OF LETTER REGARDING CAMDEN BRIDGE TO BE SENT TO OUR STATE SENATOR AND REPRESENTATIVES, MINNESOTA HIGHWAY DEPARTMENT, AND METROPOLITAN COUNCIL: MOTION by Councilman Nee to adopt Resolution 0�108-1973. Seconded by CounciZman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declarefl the motion carried unanimously. MOTION by Councilman Nee to send letters to Governor Anderson; Mayor Stenvig; Chairman Richard Erdahl, Minneapolis City Council; Commissioner Ilay Lappegaard, MinnesQta Highway Department; Senatot Nicholas Coleman; Representative Martin 0. Saln , Chairman John E. boland, Metropolitan Council. Seconded by Council- man Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ASSES ADDITION: - AUTHORIZING AND DIRECTING THE SPZITTING OF INTO SWANSDN MOTION by Councilman Breider to adopt Resolution I�109-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLIITION i�110-1973 - AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON OuTLOT F, PARCEL 5000, OUTLOT G, PARCEL 6000, AND OUTLOT H PARCEL 7000, INNSBRUCK NORTH ADDITION, AND REPLATTING INTO INNSBRUCK NORT' TOWNHOUSES 2ND ADDITION: MOTION by Councilman Breider to adopt Kesolution 110-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motzon carried unanimously. � � � v }° �3 . REGULAR COUNCIL MEETING OF AUGUST 20, 1973 PAGE 11 � RESOLUTIDN ��111-1973 - AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 13 AND 14, BLOCK 2, ADAM'S STR�ET ADDITION: MOTION by Councilman Breider to adopt Resolution l�lll-1973. Seconded by Councilman Nee. Upon a voice vote, all voting ayeq Mayor Liebl declared the motion carried unanimously. RESOLUTION ��112-1973 - AUTAORZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOTS 1-10, BLOCK 3, ONAWAY ADDITION: MOTION by Councilman Breider to adopt Resolution 4�112-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION ,��113-1973 - AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 3. BLOCK 2. PAACEL 40. EAST RANCH ESTATES 2ND ADDITION: MOTION by Councilman Breider to adopC Resolution �1113-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION /�114-1973 -�UTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 4. SLOCK 2. PARCEL 50, EAST RANCH ESTATES 2ND ADDITION: � MOTION by Councilman Breider to adopt Resolution i�114-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ED THE PURPOSES AND CAI.LING FOR A PUBLIC HEARrNG ON THE SAME AND ALSO CALLING A PUBLIC HEARING ON EXPENDITURES TO BE MADE FROM REVENUE SHARING FUNDS: MOTION by Councilman Nee to adopt Resolution 91115-1973. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING LETTER OF RESIGNATION FROM DICK HARSU, BOARD OF APPEALS: MOTION by Councilman Breider to receive the resignation from Mr. Dick Harjn, Board of Appeals. Seconded by Councilman Utter. Upon a voice vote, all w ting aye, Mayor Laebl declared the motion carried unanimously. Mayor Liebl suggested that a certificate of Appreciation be prepared for the next Council meeting and that the appointments for Mr. Har�u's replacement and for the Human Relations Commission be put on the next agenda. CONSIDERATION OF A CLAIM OF RONALD RIPLEY: � MOTION by Councilman Utter to pay the claim. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor La.ebl declared the motion carried unanimously. � �� REGULAR COUNCIL MEETING OF AUGUST 20, 1973 CLAIMS: GENERAL 32546 - 33004 LIQUOR 8035 - 8122 PAGE 12 MOTION by Councilman Nee to pay the claims. Seconded by Councilman Starwalt. IIpon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unanimously. LICENSES- PUBLIC DANCE: Fridley Studeni Council 6850 7th St. Fridley FOOD ESTABLISHMENT: Green Giant Home & Garden 7620 IIniversity Ave. Fridley GENERAL CONTRACTOR: Essex Construction Coxp. 7035 Wayzata Blvd. Minneapolis, Minn. Leonard Construction Co. 2857 Forest Dale Rd. New Brighton, Minn. � Student Council Green Giant William Lewis William Leonard Minnesota Package Products 3191 Viking Dr. North St. Paul, Minn. Stanley Berry Royal Aluminum Products Inc. 526 6th Ave. N. Minneapolis, Minn. Max Ostraio Springfield Homes 3713 Foss Road N. E. Minneapolis, Minn. Lee Kupcho D. E. Vizecky Contractors Co. 2659 Dupont Ave. 5. Minneapolis, Minn. D. F. Vizecky Cliff Williamson Const. 1201 Turners Cross Roads Minneapolis, Minn. Cliff Williamson APPROVED SY Public Safety Director Comm. Dev. Adm C. Belisle C. Belisle C. Belisle C. Belisle C. Belisle C. Belisle C. Selisle � FEE $25.00 prorated $18.70 � � � � � REGULAR COUNCIL MEETING OF AUGUST 20, 1973 HEATING' BY: Eleming Sheet Metal 775 Colorado Ave. S. Minneapolis, Minn. RoUert Fleming MASONRY• Dennis Golla Masonry Contractor 1530 Pacifica St. St. Paul, Minnesota Dennis Golla MIILTIPLE DWELLING LICENSES TO BE APPROVED: OWNER ADDRESS Arnold Elmquist 4913 3rd St. N. E. 8140 Long Lake Rd. N. E. Mpls. Mn. 55432 Arnold Elmquist 4921 3rd St. N. E. Address above Arnold Elmquist 4935 3rd St, N. E. Address above Arnold Elmquist 4949 3rd St. N. E. Address above Arnold Elmquist 6393 Hwy. /665 N. E. Address above Arnold Elmquist 6417 Hwy, 1i65 N. E. Addxess above Arnold Elmquist 6370 Hwy. 1165 N. E. Address above Rogers Properties 5851 2nd St. N. E. 6511 SOth Ave. N. Mpls, Minn. 5�428 Paul M. Sohnson 6525 2nd St. N. E. 3925 Shamrock Dr. Mpls. Minn. 55421 Albin Johnson 5800 2ii St. N. E. 6824 Fwing Ave. N. Mpls. Minn. Albin Sohnsan 5810 2Z St. N. E. Address above D. Carlson - T. Anderson 5846 2� St. N. E. 2941 Winthrop Dr. St. Paul, Minnesota UNITS 7 7 7 7 7 8 15 11 7 4 4 6 e� J PAGE 13 APPROVED BY: W. Sandin C. Belisle FEE APPAOVBD BY: 15.00 R. Aldrich Fire Prevention 15.00 15.00 15.00 15,00 15.00 20.00 16.00 15.00 15.00 R. Aldrich Fzre Prevention R. Aldrich Fire Prevention R. Aldrich Fire Prevention K. Aldrich Fire Prevention R. Aldrich Fire Prevention R. Aldrich Fire Prevention R. Aldrich Fire Prevention R. Aldrich Fire Prevention R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention � i� REGULAR COUNCIL MEETING AUGUST 20, 1973 OWNER ADDRESS Floyd Bradley 5900 21z St. N. E. 5861 W. Moore Lake Dr. Fridley, Minn. 55432 Floyd Bradley 5908 2z St. N. E. Address above Floyd Bradley 5916 2z St. N. E. Address above Dale F. Knott 5980 2? St. N. E. 1045 Peters Place Mpls. Minn. 55421 Duayne Roepke 5035 3rd St. N. E. 4533 Lakeland Ave. N. Robbinsdale, Minn. 54422 Freund & Koppi Praperties 6629 Clinton 5955-65 3rd St. N. E Mpls. Minn. David Adams 5378 Sth St. N. E. 2807 Garfield Ave. S. Mpls., Minn. Terrance H. Mickley 5419 4th St. N. E. 7057 Hickory Dr. Fridley, Minn. 55432 Curtis Bostrom 5400 Sth St. N. E. 5652 Regis Trail Fridley, Minn. 55421 Curtis Bostrom 5410 Sth St. N. E. Address above Wayne Siewert 251 57th Place 2320 48th Ave. S. Mpls., Minn. 55405 ,Ioseph J. Ryan 105 58th Ave. N. E. 10785 Valley View Rd. Mpls., Minn. 55343 John M. Hanson 150 59z Way N. E. 7518 SCinson Blvd. Fridley, Minn. 55432 Fit-Bar Enterprises 151 59'z Way N. E. 960 Adeline Lane Golden Valley, Minn. 55427 UNITS 7 7 7 7 7 4 4 4 4 4 7 7 ia 12 PAGE 14 FEE APPROVED BY 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.D0 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15,00 15.00 R. Aldrich Fire Prevention R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire PreVention 15.00 k. Aldrich Fire Prevention , � 17.OD R. Aldrich Fire Prevention 17.00 R. Aldrich , Fire Prevention � � � REGULAR COUNCIL MEETING OE AUGUST 20, 1973 OWNER Carlyle J. A4athson Rt. 1, Box 3 Aurora, Minn. 55705 Midwest Eorklift Trucks 2711 Boradway N. E. Minneapolis, Minn. 55413 Midwest Forklift Trucks 2711 Broadway N. E. Minnespolis, Minn. 55413 Midwest Forklift Trucks 2711 Boradway N. E. Minneapolis, Minn. 55413 Jeffrey D Mosiman 9242 Flanders St. Blaine, Minn. 55434 M. A. Biddle 4800 Cedar Lake Rd. 5. Minneapolis, Minn. 55416 Virginia T. Jacobsen 231 79th Way Fridley, Minn. 55432 Sherwood K, Jordahl 6657 W. Broadway Brooklyn Park, Minn. 55428 Vernon S. Hoium 925 Dain Tower Minne;�polis, Minn. 55402 William Shaw 5368 Matterhorn Dr. Fridley, Minn. 55421 S & S Investment Co. 1202 Pike Lake Dr, New Brighton, Minn. S & 5 Investment Co. 1202 Pike Lake Dr, New Brighton, Minn. K. Peterson H. Nelson 2441 Lyndale Ave. S. Pfinneapolis, Minn. 55405 ADDRESS 6341 Hwy. �i65 N. E 351 74th Ave, N. E 389 74th Ave. N. E 415 74th Ave. N. E 181 79th Way 211 79th Way 231 79th Way N. E J� PAGE 15 UNITS FEE APPROVED BY 10 15.00 R. Aldrich Fire Prevention 11 11 11 L'�� 0 7 6542 Central Ave. N. E. 4 5940 East River Rd 7400 Lyric Lane 5475 Main St. N. E. 5495 Main St. N. E 6011 Main St. N. E. 12 0 12 12 4 16.D0 R. Aldrich Fire Prevention 16.00 R. Aldrich Fire Prevention 16.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 17.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Prevention 17.00 R. Aldrich Fire Prevention 17.00 R. Aldrich Fire Prevention 15.00 R. Aldrich Fire Preventian i � �i REGIILAR COUNCIL MEETING OF AUGUST 20, 1973 PAGE 16 OWNER ADDRESS UNITS FEE APPROVED BY � K. Peterson 6019 Main St. N. E. 4 15,00 R. Aldrich H. Nelson Fire Prevention 2441 Lyndale Ave. 5. Minnespolis, Minn. William C. Warner 6021 Main St. N. E. 4 15.00 R. Aldrich I Box 49 Fire Prevention Wayzata, minn. 55391 Donald C. Wesco� 117 Mississippi Place 4 15.00 R. Aldxich 117 Mississippi Place Fire Prevention Fridley, Minn. 55432 I Highland Park Development 540 Greenhaven Rd. 610 Osborne Rd. 9 15.00 R. Aldrich Anoka, Minn. 55305 Fire Prevention Highland Park Development 540 Green haven Rd. 630 Osborne Rd. 34 39.00 R. Aldrich Anoka, Minn. 55305 Fire Prevention Highland Park Development I 540 Green haven Rd. 690 Osborne Rd. 34 39.D0 R. Aldrich ' Anoka, Minn. 553D5 Eire prevention Edstrom Realty 155-175 3atellite Lane 33 38.00 R. Aldrich I 64 2nd St. Fire Prevention Winona, Minn. 55987 Edstrom Realty 195 Satellite Lane 20 25.00 R. Aldrich 64 2nd St. Fire Prevention Winona, Minn. 55987 Satellite Lane Assn. 201 Satellite Lane 11 16.00 R. Aldrich I 2135 Mississippi St. Fire Prevention New Brighton, Minn. 55112 W. S. Miskiw 221 Satellite Lane 11 16.00 R. Aldrich 3343 Tyler St. N. E. Fire Prevention Minneapolis, Minn. 55421 MOTION by Councilman Nee to approve the licenses. 5econded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ESTIMATES: Carl Newquist, Prosecutor � Hall, Smith, Juster� Feikema & Haskvitz 1050 Builders Exchange Building Minneapolis� Minnesota 55402 Seroices rendered as Prosecutor-dated August 8, 1973 $ 1,145.00 � � REGULAR COUNCIL MEETING OF AUGUST 20, 1973 Camstock S Davis, Inc. Consulting Engineers 1446 County Road S Minneapolis, Minnesota 55432 For the furnishing of resident inspection and resident supervision for the staking out of the following construction work: Water Improvement Project No. 111 from July 2 Chrough July 28, 1973 (PARTIAL Estimate ,�f6) Sanitary Sewer & Water Improvement Project No. 112 from July 2 through .Tuly 28, 1973 (PARTIAL Estimate 1f5) Street Improve.,,�nt Praject No. 1973-1 & 2 from July 2 through .Tuly 28, 1973 (PARTTAL Estimate /13) Water Improvement Project No. 110 from July 2 through July 29, 1973 (PARTIAL Estimate �k3) ➢asplay Fixtures, Inc. 1966 Benson Avenue St. Paul, Minnesota 55116 FIIVAL Estimate - Fixtures, Fridley Liquor Store t ;� PAGE 17 $ 868.80 1,864.43 811.21 99.00 4.765.64 MOTION by Councilman Nee to approve and pay the Estimates including the additional estimate submitted by Gibbs Advertising, 8468 Westwood Rd. N. E., Minneapolis, Minnesota 55432, in the amount of $1,660. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. APPOINTMENTS: NAME POSITION SALARY EFFECTIVE ➢ATE Gerald D. Long Operations & $805 5833 73rd Ave. N. Maintenance Man per Brooklyn Park, Street Section, month Minnesota Public Works Dept. Colleen Olson Swithboard & $446 1660 Mississippi St.License Clexk, per Fridley, Minn. Finance Dept. month August 27, 1973 August 20, 1973 REPLACES Wayne Hintz Bonnie Gingerich MOTION by Councilman Utter to concur with the recommended appointments of Gerald D. Long, Operations & Maintenance Man, Street Section, Public Works � Department, �ffective August 27, 1973, and Colleen Olson, Switchboard & License clerk, Finance Dept., effective August 20, 1973. Seconded by Councilman Starwalt. Upon a voice vote, all voting-aye, Mayor Liebl declared the motion carried unanimously. r�� REGUT.AR COUivCIL MEETING OF AUGUST 20, 1973 PAGE 18 DISCUSSION REGARDING SEPTEMBER MEETING DATES (FIRST MONDAY IN SEPTEMBER IS LABOR DAY) i� MOTION by Councilman Nee that three meetings be set in September for September 10, 17, and 24. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion catried unanimously. APPROVAL OF LETTER SCHEDULING MEETING WITH JO�N BOLAND, CHAIRMAN, METROPOLITAN COUNCIL: Discussion took place and the meeting with Mr. John Boland was scheduled for September 17, 1973. SENDING TWO REPRESENTATIVES OF THE CITY TO ATTEND THE NATIONAL LEAGUE OF CITIES CONVENTION IN SAN JIIAN PUERTO RICO, DECEMBER 2 THROUGH DECEMBER 6TH, 1973: MOTION by Councilman Utter to send Councilman Breider and Mayor Liebl to the National League of Cities Convention in San Juan, Puerto Rico, December 2 through the 6th, 1973 for a maximum cost of $400 per person, Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. COMMUNICATIONS: NORTHERN STATES POWER: INSTAZLATION OF NEW LIGHTS: MOTION by Councilman Utter to receive the communication from Northern States , Power Company, dated, August 8, 1973. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unaniraou sly . BEN M6RE DRIVE FAMILIES: THANK YOU FOR STREET LIGHT: MOTION by Councilman Utter to receive the communication from the Ben More Drive families expressing their appreciation for the installation of the street light at 62nd and Ben More Drive. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. SOHN DOYLE: Mr. Doyle's Attorney, Seff Carson, was present and they were proposing that an amendment to the City zoning ordinance be made to a11ow real estate uses in A—I by by a special use permit. Quite a bit of discussion followed with some of the residents making their opinions felt as similar to what had been in the past, the fact that Mrs. Gerber commented that the neighbors are not necessarily against the use, but they are against the rezoning and they would like the person who is running the business to at least live there. They were not pleased witfi the proposal now, any more than they were the last time it was brought before the Council. Mayor Liebl summed up the comments of the people who were at the rezoning , meeting hearings, the neighbors were opposed to the rezoning, but not the use. There was no opposition to the individual living there and doing business. MOTION by Councilman Nee to refer this matter to the Planning Commisszon for review. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � � � REGULAR COUNCIL MEETING OE AUGUST 20, 1973 LEAGUE OF WOMEN VOTERS: MINUTES OF MEETING REGARDING NORTH PARK: PAGE 19 MOTION by Councilman Breider to receive the letter from the League of Women Voters concerning the minutes of the Special Meeting of the Council on North Park, dated August 15, 1973. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ADJOURNMENT: MOTTON by Councilman Breider to ad�ourn the meeting. Seconded by Councilman Utter. Upon a voice vote, all voting aye� Mayor Liebl declared the motion carried unanimouslq and the Regular Council meeting of August 20, 1973, ad�ourned aC 1:35 a.m. Respectfully submitted, �/� ' � Peter J. �Ierlofsky Acting Secretary to the City Council PSH/pe 't '�%,c�.i,� . �.�. � Frank G. Liebl, Mayor ,� �- 9 ;