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10/01/1973 - 00016197� � � � �s:, THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF OCTOBER 1, 1973 The Regular meeting of the Fridley City Council was called to order at 7:3D p.m. on October 1, 1973 by Mayor Liebl. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and Audience in saying the Pledge of Allegiance to the Flag. INVOCATION: The Invocation was offered by Mayor Liebl. ROLL CALL: MEMBERS PRESENT� Liebl, Nee, Breider, Starwalt MEMBERS ABSENT: Utter Mayor Liebl explained Councilman Utter's absence was excused because of his attendance at a convention. ADOPTION OF AGENDA: Mayor Liebl listed the following items to be added to the agenda: Receiving the Minutes of the Parks and Recreation Commission Meeting of September 24, 1973. Receiving the Patttion #13-73 for the Improvement of Sunrise Drive. Receiving the Memo from the Acting City Manager, Nasim Qureshi, on the Urbanization of T. H. #65 South of Municipal Boundary Limits to I. #694. MOTION by Councilman Starwalt to adopt the agenda as amended. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VISITORS: Mayor Liebl asked if there was anyone present who wished to address the Counci7, and there was no reply. PUBLIC HEARINGS: CONTINUED PUBLIC HEARING ON 1974 BUDGET (CONTINUED FROM SEPTEMBER 17, 24, 1973): MOTIDN by Councilman Nee to continue the Public Hearing. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Lie61 declared the motion carried unanimously and the Public Hearing continued at 7:41 p.m. Mayor Liebl said the proposed budget would be reducing the taxes for the tax payers of the City of Fridley while providing two employees, one in the Inspection Department and one in the Engineering Department; and also two full time employees in the Parks and Recreation Department. He said there would also be a possibility of adding two full time patrolmen in June. Mayor Ltebl continued, saying the people's wishes that the City taxes be reduced have been met, without any reduction in services. Councilman Starwalt said this is the first time he had worked on the budget and the process was new to him. He remarked that he was very impressed with the staff and thetr handling of the budget and especially the Accounting staff and the Acting City Manager. Councilman Nee asked tf the Acting City Man�ger would review the budget and acquatnt the people with the proposal. The City Engineer/Acting City Manager said the Council had covered the highlights of the proposed budget and repeated there will be a reduction in the tax rate without a reduction of service to the people. He added, the abiltty of the staff to enforce the Building Code would be increased with the addition of an inspector to th7s staff. i3� REGULAR COUNCIL MEETING OF OCTOBER 1, 1973 PAGE 2 Mayor Liebl said many communities have not enjoyed the present situation that Fridley is able to present. He added, tn many areas the communities' taxes are being raised to comply with the many services and some services are be9ng cut, He stressed, in Fr�dley they were able to increase the services and lower the taxes. Mayor Liebl explained that those homes with an evaluation of from � 0,000 to $45,000, the City taxes would be reduced and there would be a slight increase in those homes with an evaluation over $50,000. The City Engineer pointed out that this would be a thrifty budget and would provide excellent service to the people for the amount of money spent. Mayor Liebl stated it would be not only up to the City in the general reduction of the taxes of the peo�le of Fridley, but also up to the School Boards of the various districts and also the County. He added, with the City's reduction, some peopie would en�oy a$100 decrease in taxes. MOTION hy Councilman Nee to close the Public Hearing on the 1974 Budget. Seconded by Councilman Bre�der. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Pu61ic Hearing on the 1974 Budget closed at 7:49 p.m. OLD BUSINESS: ORDINANCE #547 - REZONING REQUEST ZOA #73-09, CENTRAL AUTO PAR7S, TO REZONE LOT 10, BLOCK 1, CENTRAL VIEW MANOR FROM C,2S TO M-1, TO MAKE ZONING CONSISTANT WITH PROPERTY LINES 1201 73z AVEN E N. E. : MOTION by Cauncilman Breider to waive the second reading of the Ordinance, adopt the second reading of the Ordinance #547, and order publication of the Ordinance. Seconded by Councilman Starwalt. Upon a roll call vote, Nee, Breider, Starwalt, Liebl voting aye, Mayor Liebl declared the motion carried and Ordinance #547 adopted. MOTION by Counc�lman Breider to waive the second reading of the Ordinance, adopt the second reading of the Ordinance and order publication. Seconded by Councilman Starwalt. Upon a roll call vote,-Br�ider, 5tarvaalt, Liebl and Nee voting aye, Mayor Liebl declared the motion carried. ORDINANCE #549 - AMENDING THE CHAPTER REGARDING THE SALE OF INTOXICATING LI e MOTION by Councilman Breider to waive the reading of the ordinance, adopt the second reading of the Ordinance and order publicaiion. Seconded by Councilman Starwalt. Upon a roll call vote, Breider, Starwalt, Liebl, and Nee voting aye, Mayor Liebl declared the motion carried and Ordinance #549 adopted. ORDINANCE #550 - AMENDING THE CHAPTER REGARDING THE SALE OF NON-INTOXICAT MOTION 6y Councilman Breider to waive the second reading of the Ordinance, adopt the Ordinance and order the publication of the Ordinance. Seconded by Councilman Starwalt. Upon a roll call vote, Breider, Starwalt, Liebl, and Nee voting aye, Mayor Liebl declared the motion carried unam mously. FIRST READING OF AN ORDINANCE REGULATING THE PARKING OF CERTAIN COMMERCIAL � �� TING � ,� � - REGULAR COUNCIL MEETING OF OCTOBER 7, 1973 PAGE 3 The City Attorney recalled at the last meeting of the Council the item had been tabled because of a question that the proposed ordinance may be inconsistant with Chapter 38.05 of the existing City Code. He expla�ned within the new codification, thts section had been eliminated, and this would not be in confl7ct w�th the new codtfication. The City Attorney outlined the previous action of the Council on the item and said the proposed ordinance had been recommended by the Police �epartment and Councilman Utter had some question on the weight limitations at the previous meeting. The City Attorney said he had no strong feelings on the limitations contained in the ordinance, but felt they would be best enforced if the limitation wou�ld not come between two classif�cations as set up in licensing of the vehicles. He further explained at the limits of 10,000 pounds and 12,000 pounds, there would be a split in the classification, and if the Council would see fit to reduce the amount, it would be suitable to use the figure of 9,000 rather than 10,000. The Gity Attorney stressed the importance of the adoption of the ordinance with the limitation being consistant with the classifications and suggested it 6e 9,000, 11,000 or 13,000 pounds. Councilman Breider agreed. Mayor Lieb7 recommended the Council approve the 13,000 pound limitatton and added, it would be less than what is 6eing parked in the residential streets at the present time. Mayor Liebl read the proposed ordinance aloud to the Council and audience. MOTION by Councilman Breider to adopt the first reading and amend the ordinance changing the gross weight limitahon from 12,000 to 13,006 pounds. Seconded by Councilman Starwalt. Upon a roll call vote, Breider, Starwalt, Liebl, and Nee voting aye, Mayor Liebl declared the motion carried unanimously and the first reading adopted. TION OF APPO 10. 1973� MENT TO THE BOARD OF APPEALS - UACANCY Mayor Liebl asked if there would be a recommendation from the members of the Council on the appointment created hy the resignation of Mr. Richard Harju. Councilman Starwalt said he would furnish the name of a possible appointment and Councilman Breider had concurred with the recommendation. MOTION by Councilman Starwalt to appoint Mr. James Plemel, 6864 Channel Road N. E., 784-1478 to the Board of Appeals with a term to expire April 1, 1974. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl delcared the motion carried unanimously. NEW BUSINESS: FIRST READING OF AN ORDINANCE ADOPTING THE BUDGET FOR THE FISCAL YEAR 1974: MOTION by Councilman Starwalt to waive the first reading of the Ordinance, and adopt the first readtng of the Ordinance in the amount of $2,782,929. Seconded by Councilman Nee. Upon a roll call vote, Nee, Breider, Starwalt, and Liebl voting aye, Mayor Liebl declared the motion carried unam mously. -1973 - DETERMINING THE NECESSITY OF AND PROVIDING FOR A TAX � MOTION by Councilman Breider to adopt Resolution #134-1973 determining the necessity of and providing for a tax levy in excess of normal City limits. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl - declared the motion carried unanimously. RESOLUTION #135-1973 - CERTIFYING TAX LEVY REQUIREMENTS FOR 1974 TO THE COUNTY AUDIT R F R COLLECTION: MOTION by Councilman Breider to adopt Resolutiori #135-1973. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motian carried unanimously. � � �� REGULAR COUNCIL MEETING OF GCTOBER 1, 1973 PAGE 4 Mayor Liebl referred to the letter submitted by the Ernst House Moving Company and said tt was self explanatory. He thought that Mississippi had become too congested for house mov�ng and also too busy. He mentioned the increase � in the amount of utilities in the area and also the installation of the new cabie lines for televis�on. Counczlman Breider said there would be a question in the amount of each move if it would rema�n at $65 per move. The City Engineer said the City had been following the schedule set up by the City of Minneapolis, and he agreed there would be a problem with requ�ring the fee of $65 per move. The City Engineer stressed the importance of the City requtring the fee each time a house was to be moved and sa7d basically, there are not any houses being moved into the City, they would be moved through the City from Minneapolis to the north. He repeated the need for the individual permit be�ng issued in order to enable the C�ty to keep track of the time and date of the move. He pointed out to the Council that the moving would be on 73rd only, Councilman Breider said he would have no objections with the use of 73rd and he also thou9ht the suggestions of the Acting City Manager for the fee amounts were feasible at $5 per move. The City Engineer further explained the need for the City being informed of the moves using the example of the possibility of 73rd being dug up at the time of the scheduled move. He continued by saying, this sort of activity would have to be coordinated with the City staff. He assured the Council that $5 wouTd cover the work ;nvoived. ' Councilman Breider asked the City Attorney if there would be soine prob7em with the ordinance on this type of activity and if it would have to be amended. The C�ty Attorney advised the Counci7 that the ordinance wou7d have to be amended, but they would be able to give the applicant approval of the request at the present time. The City Engineer said the matter was presented to the Counc�l because the mover wanted an answer on the question of the license fees. P10TION by Councilman Breider to request the use of 73rd Avenue for house moving as requested by Ernst Movers and establish a yearly license fee to be $100 and that a bond 6e required and that a permit fee in the amount of $5 be established for each house move. Seconded by Counci7man Nee. Upon a vo�ce vote, Liebl, Breider, and Nee voting aye, Starwalt voting nay, Mayor Liebl declared the motion carried three to one. Councilman Starwalt explained he was not opposed to the action, 6ut would like to-establish a higher amount for the permit fee. CONSIDERATION OF RECEIVING THE OFFER BY DAVE HARRIS REGARDING BEING WILLING TO ACCEPT ADDITIONAL STORM SEWER ASSESSMENT FROM THE PROPERTY OWNERS IN THE ARE OF MISSISSIPPI STREE , RICE CREE ROAD, THUR AND THE MUNICIP L BOUNDARY ON THE E ST STORM SEWER PROJECT N, 114 : MOTION by Counc�lman Breider to receive the commun�cation from Mr. Dave ' Harris in regard to the assessments in Storm Sewer Improvement Pro,7ect No. 114 dated September 27, 1973. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried. Mr. David Harris addressed the Council and said the people he had dealt with in the acquisition of the property for the Harris Lake Estates were owners of large lots some 3/4 to one acre in size. Mr. Harris explained on the 100 square foot method of establishing the assessment amounts, the people would be assessed from $1,500 to $2,000 in some cases per lot. He said it was his feeling they should not have to pay �n excess of the $800 per building site figure which had been established for th�s area. He continued saying if the amount of the assessments of the area property owners are �n excess of $800, he would pay the remainder of the � ,<<r REGULAR COUNCIL MEETING OF OCTOBER 1, 1973 PAGE 5 assessments. He added, he had been assured this amount per 100 square feet would be $7.04 or less. MOTION by Councilman Breider to approve the request by Mr. David Harris to assume the storm sewer assessments of the adjoining property owners listed on the communication, if they are in excess of $800 and that this should � appear on the final assessment rolls for the storm sewer Improvement Project No. 114. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ION OF A REQUEST BY FORREST CORNELIUS, 4000 MAIN STREET FOR A SEWER MOTION by Councilman Nee to authorize the Acting City Manager to submit a letter to Columbia Heights concerning the request and approve the request. Seconded 6y Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. IDERATION OF A REQUEST TO PUT UP TWO TENTS IN WEST PARKING LOT FOR I MOTION by Councilman Breider to approve the request by Onan Company to put up two tents in the parking lot from October 2nd to October 15th. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF A REQUEST BY WALL CORPORATION TO EXTEND BUILDING PERMIT nn nnvc MOTION by Councilman Breider to approve the extension of the building permits as requested by Wall Corporation for 90 days with the same conditions as � previously agreed to. Seconded by Councilman Starwalt. Mr. Rudy Dante addressed the Council and said the reason for the request was due to the financtal problems with the money market. lie expressed the hope that the trend would be changing and they would like some time to consumate the purchase. UPON A VOICE VOTE, a11 voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF SEPTEMBER 25, 1 A REOUEST FOR A VARIANCE OF SECTION 45.053, 4B, FRIDLEY CITY CDDE, 70 � A� The Ctty Engineer explained in order to comply with the City ordinances, the applicant would have to supply the City w�th a letter from the adjoining property owner stating he has no objection to the construction. Mayor Liebl read the motton of recommendation from the minutes of the Board of Appeals meeting aloud to the applicant. Mayor Liebl further � explained to the applicant that 6ecause in the past there had been a problem of some property owner building a construction on some one else's property, there had been an established policy of requiring appli- cants for variances to provide a registered land survey to protect the people. He said this would eliminate the poss�bility of someone building on another's land. The City Engineer stated he would clar�fy the matter for Mr. Asp and stated he would either have to furnish a survey or obtain a letter from the property owner to the west of his property stating he approved of the construction of the building. Mr. Asp questioned if the letter ts obtained, would a survey be necessary? The City Engineer said the City would encourage Mr. Asp to submit a survey, but would accept a letter. Mayor Liebl stressed the necessity of obtaining the concurrance of the ad,7oining property owners. � �! REGULAR COUNCIL tiSEETING OF OCTDBER 1, 1973 PAGE 6 MOTION by Councilman Breider to approve the request for the variance in the side yard set back as requested by Mr, Asp with the stipulation that he provide a letter of approval from the ad�oining property owner or a registered land survey stating the position of the proposed structures. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the mot�on carr�ed unanimously. MOTION by Councilman Starwalt to receive the minutes of the Board of � Appeals Meetin9 of September 25, 1973. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Lie61 declared the motton carried unanimously. NG THE MINUTES OF THE PARKS AND RECREATION COMMISSION OF SEPTEMBER 24, 1973: MOTION by Counc�lman Breider to receive the minutes of the Parks and Recreation Commission of September 24, i973. Seconded by Counci7man Nee. The Acting City Manager asked the Council if they wished to take some actton on the �tem concerning the use of m7ni-bikes. Mayor Liebl adv�sed the Council he would prefer to wait until there was a full Council present before there was any �ction taken on the mini-bikes. The Acting City Manager asked if th7s should be placed on the agenda again. Mayor Liebl answered yes. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously, PLANNING COMMISSION FOR REZONING REQUEST BY MOTIDN by Councilman Breider to receive the action of the P7anning Comm�ssion on the rezontng request by the North Suburban Hospital District, and set a Public Hear�ng for October 15, 1973, for rezoning and special use. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously, RECEIVING COMMUNICATION FROM UNITY MEDICAL CENTER: MOTION by Councilman Breider to receive the communication from the Unity Med�cal Center. Seconded by Councilman Starwalt. Upon a voice dote, all voting aye, Mayor Liebl deciared the motion carried unanimously. RECEIVING PfTITION #11-1973 -IN OPPOSITION TO THE REZONING FR�M R-1 TO CR-1 MOTION by Counci7man Breider to receive the petition #11-1973 in opposition to rezoning to construct a medical office building. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously, RECEIVING THE MINUTES OF THE BUILDING STANDARDS-DESIGN CONTROL SUBCOMMITTEE MEE ING OF SEP EMBER 27, 9 3: REOUEST TO CONSTRUCT A NEW BUILDING FOR OFFICE USE e Mayor Liebl read the st�pulations abud to the Council and questioned Mr. B�11 Kalina of Carter-Day Company on each of them asking if he concurred. Mr. Kalina agreed with each of them and stated he had no ob�ection to any of the stipulations and would also ltke to esta6lish an attract�ve construction. ' , � , �e �E REGULAR COUNCIL MEETING OF OCTOBER 1, 1973 PAGE 7 Councilman Bretder asked what the buildtng would look like and the City Engineer indicated the design of the building on a blue prtnt on the easel. ThE City Engineer exp7ained that he and Mr. Boardman had been working with the applicant to establish a pleasing construction. He pointed out the various areas of the building, stating there would be some brick architectural treatment to break up the metal structure. He called to the Council's attention that there is heavy vegatation in the area. Mayor L�ebl asked Mr. Kalina if the previous buildrng standards of the Company would 6e followed, and Mr. Kalina assured the Council that they would be. MOTION by Councilman Breider to approve the request for the building permit with the stipulations recommended by the Subcommittee. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carrted unanimously. I�ERATION OF A The City Engineer equipment and the two stipulations. TO CONSTRUCT AN ADDITION FOR THE PURPOSE stated the request would be to construct some anti-pollution subcommittee had recommended approval of the request with Mayor Liebl addressed Mr. William Edberg, Plant Manager, and asked if the stipulations were agreeable with the Company. Mr. Edberg said he agreed with the stipulations. MOTION by Councilman Nee to approve the 6uilding permit with the stipulations recommended by the subcommittee. Seconded by Council�nan Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. The City Engineer advised the Council that the item would be brought to the Council at a Public Hearing on October 15, 1973. MOTION by Counctlman Breider to receive the minutes of the Building Standards- Design Control Subcommittee Meeting of September 27, 1973. Seconded by Council- man Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE ENVIRONMENTAL OUALITY COMMISSION OF SEPTEMBER 11, 1973: MOTION by Councilman Breider to receive the minutes of the Environmental Quality Commission Meeting of September 11, 1973, Seconded by Councilman � Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Councilman Starwalt said he was concerned about the conversation within the minutes which suggests the possibility of the City doirg a study on Moore Lake and would like to advise the Commission to not get too carried away before the Counctl would take some action on the matter. Mr. James Langenfeld was present and outlined the possibility of Anoka Coeenty becoming involved in the study along with some of the other lakes in the County. He said the letter would be submttted to the Council as soon as he receives it. z� �? REGULAR COUNCIL MEETING OF OCTOBER 1, 1973 PAGE 8 The C7ty Eng�neer concurred with the feelings of the Chairman of the Gommission and explained how the County would be better suited to do such a study. RESOLUTION �r136-1973 - SETTING AN ELECTION FOR COUNCILMAN WARD II• MOTION by Councilman Breider to adopt Resolution #136-1973 setting a date for the election of Councilman Ward II. Seconded by Councilman Nee. Upon a vo�ce vote, all voting aye, Mayor Liebl declared the motion carried unanimously ION #137-]973 - �ESIGNATING POLLING PLACES AND APPOINTMENT OF ELECTION Gnv Tur n�rMRro � io � r_ri r Tnn. M�TION by Counci7man Breider to adopt Resolution #137-1973 designatin9 polling places and appointing election judges for the November 6, 1973 general election. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carriec! unanimously. RESOLUTION #138-1973 - CERTIFYING CNARGES TO THE COUNTY AUDITOR TO BE LEV MOTION by Councilman Breider to adopt Resolution #138-1973 certifying charges to the County Aud�tor to be levied dgainst certa7n properties for collection with taxes payable in 1974 for weeds. Seconded by Councilman Starwalt. Upon a voice vote, all votin9 aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION #139-1973 - CERTIFYING CERTAIN �ELINQUENT WATER AND SEWER CHARGES TO ru� rnnniTV nnnrTno rno rni i rrTrnni i.iT-ru Tur io�n rnvcc. MOTION 6y Councilman Starwalt to adopt Resolution #139-1973 certifying certain delinquent water and sewer charges to the County Auditor for collection with the 1974 taxes. Seconded by Councilman Breider. Upon a vo�ce vote, all voting aye, Mayor Liebl declared the motion carried unanimously. - ORDERING PRELIMINARY AND IFICATI RECEIVING PETITION #13-1973 - REQUES7ING IMPROVEMENT OF SUNRISE DRIVE: IMA MOTION by Counc�lman Breider to receive Petition #13-1973 requesting the improvement of Sunrise Drive. Seconded by Councilman Starwalt. Upon a voice vote, all vot�ng aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl read aloud the list of streets which would be included in the two project as follows: STREETS UNDER PROJECT ST, 1974-1 l. 57th Place 2. Squire Drive) Harr�s 3. Dana Court ) Lake Estate 4. Camelot Lane) Addition 5. 73� Avenue 6. Bacon Drive STREETS UNDER ST. 1974-� (MSAS) l. M�ssissippi Street 2. Arthur Street � C� 4th 5treet to 7th Street Rice Creek Road to Mississippi Street Squire Drive east to Cul-de-sac Arthur Street to the East Highway #65 East Service Rd, to Central Onondaga Street to 75th Avenue 1 Central Avenue to Stinson Blvd. Rice Creek Road to Mississippi 5t. The City Engineer said Sunrise �rive and Rainbot� Drive should be included in the pro�ect. MOTION by Councilman Breider to adopt Resolution `#140-1973 ordering preliminary plans, specifications and estimates of the costs thereof: Street Improvement Pro,7ect ST. 1974-1 and ST. 1974-2 (MSAS) with the addition of 5unr9se Drive and Rainbow Dr�ve. Seconded by Councilman Starwalt. Upon a voice vote, all yoting aye, Mayor Liebl declared the motion carried unanimously. ����b REGULAR COUNCIL MEETING OF OCTOBER 1, 1973 RESOLUTION #141-1973 - ORDERING PAGE 9 The City Engineer said Columbia Heights had approached the City to contribute � some money to the pro,7ect, but with the City's policy of 100% of assessment to the people for the improvements, this would call for a public hearing with the Counctl approving the system. MOTION by Counctlman Starwalt to adopt Resolution #141-1973 order�ng preliminary plans, specifications and estimates of the costs thereof: for the urbanization of T. H. #65 from south municipal boundary limits to I. #694 and improvement of intersections of 52nd and 53rd Avenues and roadways: Street Improvement Pro�eci ST. 1974-3. Seconded by Councilman Breider. Upon a voice ��ote, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION #142-1973 - RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC MOTION by Counc�lman Starwalt to adopt Resolution �142-1973 calling a Public Hearing on the construction of Street Improvement Pro,7ect ST. 1974-3. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF AUTHORIZING AGREEMENT WITH THE PROPERTY OWNER FOR ACQUISITION � The C'ity �ngineer' explained this would complete the area required for ponding and this is what,the Council had previously approved. Councilman Starwalt asked if the map in the agenda indicated the necessary easement for the storm sewer, and the City Engineer answered yes, there would be no need for condemnation for this acquisttion. MOTION by Councilman Starwalt to approve the authorization of the agreement with Mr. Harris for the 32 acres and authorize the Mayor to sign the agreement. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ISMISSAL OF LAW SUIT AGAINST THE CITY BY MOTION by Councilman Breider to receive the report. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Lie61 declared the motion carried unanimously. CLAIMS: GENERAL 33313 - 33396 LIQUOR 8230 - 8243 � MOTION by Councilman Br�ider to approve the claims. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. LICENSES: TYPE OF LICENSE CIGARETTE m APPROVED BY Moon Plaza Restaurant Bi,7an Nikrad Public Safety Director 6215 University Avenue Fridley, Minnesota 55432 FEE $12.00 , _� r� REGULAR COUNCIL MEETING OF OCTOBER 1, ]973 FOOD ESTABLISHMENT Moon Plaza Restaurant 6215 Univers�ty Avenue Fr�dley, Minnesota 55432 HEATING Air Comfart Inc. 3300 Gorham Avenue Minneapolis, Minnesota MASONRY Bijan Nikrad Donal Ruden 55426 Hicks Concrete Inc. Kerry Nicks 3118 Grimes Avenue North Robbinsdale, Minnesota 55422 Health Inspector W. Sand�n C. Belisle PAGE ]0 $16.64 prorated MOTION by Councilman Breider to approve the licenses. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Ltebl declared the motion carried unalnmously. APPROVAL OF GRAGE HIGH SCHOOL HOMECOMING PARAGE: MOTION by Councilman Breider to approve the request for Grace High School to hold a Homecoming Parade, and that the Police Department be notified and the fees 6e waived. Seconded by Cout�cilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. APPOINTMENTS: CITY EMPLQYEES: NAME Marsha Thorpe 1001& Grouse St. N.W Coon Rap�ds, Minn. John Majerle 1840 49th Ave. N. Columbia Heights, Minnesoia POSITION Billing Machine Operator Finance �ept. SALARY $446 per month Operations and $805 E. Maintenance Men, per Public Works month Streets Section EFFECTIVE DAT September 24, 1973 actober i, 1973 � REPLACES ' Pe99Y Holsather Robert Erickson MOTION by Councilman Breider to approve the appointments of Marsha Thorpe and �ohn Majerle as City Employees. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Lie61 declared the motion carried unanimously. COMMUNICATIONS: DR, RICHARD TREZONA• THANK YOU FOR EXCELLENT NEW GUTTERS: MOTION 6y Councilman Breider to receive the communication from Dr. Richard Trezona regard�ng the new gutters dated September 25, 1973. Seconded by Councilman Starwalt. Upon a voice vote, ali voting aye, Mayor Liebi declared the motion carried unanimously. RRTHUR C ROEMER. COMMISSIONER. DEPARTMENT 6F REVENUE: MOTION by Councilman Breider to receive the comrnunication from Mr. Arthur E, Roemer, Commissioner, Department of Revenue regarding the speciaT tax levy and dated September 27, 1973. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. , � � � s_ �� 5 REGULAR COUNCIL MEETING OF OC706ER 1, 1973 PAGE 11 EST TO STORE BDATS IN THE PRESENT GARDEN CENTER AREA BY HOLIDAY MOTION 6y Councilman Nee to approve the request and directing the administration to work with Holiday Village North. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carr�ed unanimously. ADJOURNMENT: MOTION by Counc�lman Breider to ad,7ourn the meeting. Seconded by Councilman Starwalt. Upon a votce vote, all voting aye, Mayor Liebl declared the motton carried unanimously and the Regular Meeting of the Fridley City Council adjourned at 9:20 p.m., october 1, 1973. Respectfully submitted, �,,,T -�-«.� � ,f.C�° Patricia Ellis Secretary to the City Council Date Approve . �� � Frank G. Lie6 , Mayor