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03/04/1974 - 5478r � � �� , ' ' 1 ' ' , �� L�� n ��' � �� II � , PATRICIA ELLIS COUNCIL,S�CRE7ARY REGULAR COUNCIL MEE7ING MARCH 4, 1974 FRI�LEY �ITY COUi�GIL � REGULAR MEETING — MARCH 4, 1974 — 7;30 P, M, _ 7:31 p.m. P�EDG[� OF ALI..�GIA(�I E: �iven .��VOCA Oi� : Si 1 ent Prayer ROLL CAL.L._ A11 present I�DOPTIQ[d OF AGENDA_ Adopted as presented VISITORS: � tvone COidSIDERATIO�� OF ITEMS N07 0�� AGENDA — 15 MINUTES OLD BUS I �VESS : �OI�SIDERATION OF A RESOLUTI�N SU�PORTING ii�F� 3258 2ELATING TO FAI� SNAIRE REQUIREME��lTS FOR PUBLIC EMPLOYEES CTABLED 2/25/74)� � � � � � . � � � � � � � . � 1 l C Resa tio,= 31;� 974 adopted, , REGULAR MEETIi�G, MARCN 4, 1974 PAGE 2 OL.D BUS I IJESS (CaNT I NUED ) �ISCUSSION REGARDING SETTLEMENT PROPOSED BY SUBt1RBAN ENGINEERI�lG, ING, (SS&SW #103) (Tas��D 2/25/74)� � � � � 2 Concurred with the recommendation of the staff and did not accept the settlement. i�ISCUSSIOPd REGARDI��G POSStBLE DONATIQN OF SCHOOL 1�US TO T}�lE C I TY OF FR I DLEY BY THE �R I DLEY �AYCE�S �T/�BLED .11/19/73) , , , , , , , , , , , , , , , , 3 Letter from J�,ycees received. CONSIDERA"f°ION 0� AFPOINTP�Eiv7S TO BOARDS AND � �QMMISSIQNS �FFECTIVE APRIL �., .��4 �TABLED 1/7/73) � , � , , , , s , , , � , , , , , , , , , , , , , 4 - 4 E Plan►�ing Commissian - Hubert Lir�dblad reappointed, three year term. Plats and Subdivisions - George Meissner reappointed. 8u�lding Standards, Hubert Lindblad reappointed, to expire 4-1-77 bJayne Simoneau reappo�nted, to expire 4-1-75 Pat Cario7ano reappointed, to expire 4-1-75 William R. 7onco reappo�nted, to expire 4-1-76 Helen 7euenfels reappointed, to expire 4-1-76 Board of A��peals, James Plemel reappointed, three year term � �� . J � � REGULAR MEETING, MARCN 4, 1974 � ' � � � 1 i � ' ' � � � � � ' � PAGE 2-A Consideration of appointments to Boards and Commiss�ons continued. Parks and Recreation Comm�ssSon, Harvey Wagar reappointed. (Appointment of Gary Stimmler tabled) Police Commission - Appointrnent tabled until the next meeting, Human Relations Commission - Ms. Rena Vizenar, 585 4th St��r p� . -�-e. Caro1yn Rouse, 2i0 Rice Creek Blvd., reappo7nted ��,�i�^`''`�.t�e�rt J. Sf�ea 1456 Windemere Drive, replaces Robert L. Erickson Richard Mengelkoch, 70 70th Way N. E., 784-2285 replaces . Aclol ph Kukowski � Allan Rudolph, 1016 Hackmann Circle, 788-5324, replaces Sister Paula Ripple Grace Lynch, 580 54th Avenue N. E., 560-9589, replaces Rev. Douglas M. Henderson Harriet Hudrlik, 5502 Regis Traii, 788-5479, repiaces � Ei]een Stenberg Nicole Nee, 219 Lo��n Parkway, 784-7595, reappointed as Nigh School repr�sentative Fridley Environmental Q��ality Commiss�ion - Robert Erickson, 741 Pandora Dr7ve replaces Ronald F. Burton (Appoinf;�nent o-F Thon�as Su]livan tab]ed) Fridley Housing and R�develapment Au�thority - Pastor Arnold Stone reappo7nted Frid7ey Industrial Deve7opment Comm�issian - all appoiniments remain the same � � REGULAR MEETING, MARCH 4, 1974 idEW BUS I i�ESS : , RECEIVING CERTIFICATION OF PETITION IN $UPPORT OF ORDINANCE TO PREVENT CUTTING TREES ON PUBLIC PROPERTY P,ND READING OF ORDINANCE� � � � � � � . � � � � � Petition #4-1974, Initiative petition to prevent the destruction „ of trees on C-ity owned public property (sets ] through 707) received, � ordznance referred to Planning Commission, and Mayor Liebl read the proposed ordinance and affidavit of verification. � � PAG E 3 5 �- 5 �D RECEIVING THE MINUTES OF THE PLF�fVNING COMMISSION I'`'�E�T I NG OF FEBRUARY 2�, 1974 � , � � � � � � � � � � � � � 6 - 6 J 1, Rezoning Request, ZOA #74-07 - no action necessary. 2. Preliminary Plat, P. S. #74-01, no action necessary. 3. Designation of 1.11 m-iles of State Aid Streets. Approved - Main Street, Osborne Road �i:o 79th Avenue {0.36 miles) Commerce Lane, 73rd Avenue N. E. to Osborne Ro�d (0.44 miles) Main Street, 83rd Aver�ue fd. E. to 85th Avenue N. E. (0.39 miles) Deleted - Benjamin Street, Rice Creek Road to Gardena Avenue (0.51 miles) Jackson Street, 73rd Avenue N. E. to Osborne Road (0.50 miles) Minutes Received. RECETVING THE MINUTES Clf= THE BUILDING STANDARDS - ' llESIGN �ONTROL MEETING OF FEBRUARY 21, 1974, ��, 7— 7 B l. Request to change Facial Treaiment, Fulierton Manufacturing Co. Withdrawn no action necessary. . 2, Request i:o construct new Warehouse, Royal Development for 7900 Main St. N. E.: Plans approved as recommended by Building Standards - Design Control Committee with their five stipulations. Minutes receiv�d. � � � • ti REGl1LAR f�9EE T I i�G, P�ARCH 4, 1974 PAGE 4 I��'� B�SII�ESS ��ONTINUED) RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF FEBRUARY 2%, 1974� � � � � � , � , , � , , , 1. Request for vat^iance to reduce �he required lot area to a17ow the construction of a dwelling and garage, 617 Janesville St, N, E., by Gary Irene, 71 66th Way N. E. Concurred with Board and approved the variance. Manutes received. � . . . . �ECEIVIlUG THE MINUTES OF THE ENVIRONMENTAL QUALITY �OMMISSION I�EETING OF FEBRUARY 12, I9%4� �,��,�, 9- 9 B Minutes received. �EC�IVING THE �`�If�UTES OF THE CATV COf�1MISSION MEETING oF FEBRUARY 15, 197�, , , , , , , , , , , , , , , , , , , 10 � 1Q B Minutes received. • REGULAR f�EETIf�G, MARCH 4, 1974 �dEW BUSINESS (CONTINUED) PAGE 5 RECCIVING BIDS AND AWARDING CONTRACT — MOWING AND SPRAYIRG SERVICE �BIDS OPEfJED MONDAY, MARCH 4. 1974? , , , , 1 , 1 , , ' , , , , , , . , , , 11 Qids received. Administration to ana7yze and make recommendation at next regular Council r�eeting. RECEIVING REPORT ON THREE �°�ETROPOLITAN TRANSIT rCOMMISSION BUS SHELTER5 IN THE CIi'Y OF FRIDLEY AND � DISCUSSION �iEGARBING ��T� �'US SERVICE ON . I'�ISSISSIPPI Si'REET, , � � � � � , � � � , , � � � , , , , I2 — 12 E � �� ' Report received. Administration to request MTC to study either mini bus or full size bus for service on Mississippi Street, CONSID�RATION OF A�REQUEST FROM TI-IE 25TN SILVER �UBILEE COMMITTEE FOR FUNDS FROM THE C�TY� �,,��,. 13 � Request approved. Letter from Chairman, Wyman Smith received. Administration to prepare a resolu�ion which vrould aut;horize the transfer af funds from the Reserve fund to �he City Manager's fund for dispensing of the m�ney for bi]ls of the Jubilee by the City Manager's Office. Funds to be replaced in the ' General Fund when repaid by the Jubilee Committee to the City. , � � . . . I i . REGULAR MEETIi�G, MARCH 4, 1974 fJFW BUSINESS (CONTINUED) _ PAGE 6 CONSIDERATION OF A RESOLUTIO� CLOSING OUT THE PARK CAPITAL FUND AND TRANSFERRING SURPLUS FUNDS _ TO THE �ENERAL FUND � � � � � � � � � � � � � � � � � . . Resoluti 32-1974 adopted. .r—�--- 14 - � 14 B CGNSIUERATION OF A PESOLUTION If�1POSING LOAD LIMITS ON PUBLIC STREETS AND HIGHVdAYS IN THE CITY OF FRIDLEY . , . , , , , , , � , , , , , , , , , , , , , , , 15 - 15 �3 Resolution_ 33-1974 adopted. CONSIDERATION OF A RESOLUTION �UTNORIZING PERSONS TQ ENTER SAFETY DEPOSIT BOX, � � � � � � � � � , � � , , 16 � 16 A Resoluti_on �34-1974 ado�� f` REGULAR f�IEETIidG, MARCH 4, 1974 I�EW BUSINESS (CONTINUED) PAGE 7 �ONSIDERATION OF 19%� SALARIES FOR POLICE ' SUPERVI SORS � � � � � � � � , , , , , , . , , � , � � , , �.� - 17 E Approved as recommended, �LAIMS � � � � � � � � � , � � � � � � � �. � � � � . � � � i$ Approved. LICENSES � , , � � � � � ► � � , � , , � � � . � � � � � 19 Approved. ESTIMATES � � � � � � � , � � � � � � � � � � . � , , � � , 20 — 2J A Approved. C REGULaft MEETTNG, MARCH 4�, 1974 PAG E 8 COM�'1UN I CaT I ui� : - �"�INNEAPOLIS�-ST� PAUL METP.O AIRPORT COMMISSION. ! AND FOR GOLF COURSE � � � , � � � � � � � � � � � � � � ZI - 21 A Received. Administration instructed ta contact MAC and ask what kind of recapture, lease, and prefential �reatment the City would be subject to. Also, Administration to inquire about the agreement betwee�n MAC and City�of Richfield. , a��ouR : 9:29 p.m. THE MINU7ES OF THE REGULAR MEETING OF THE FRIDLEY CITY CQUNCIL OF MARCH 4, 1974 The Regular Meeting of the Fridley City Council of March 4, 1974 was called to order at 7:31 p.m, by Mayor Liebl, PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance to the Flag. INVOCA7ION: Mayor Liebl reauested severa� minutes of s9lent prayer for those still missing in action in Vietnam. ROLL CALL: MEMaERS PRESENT: MEMBERS ABSENT: ADOPTION OF AGENDA: Councilman Nee, Councilman Breider, Councilman Starwalt, Mayor Liebl, and Councilman Utter. None. �� MOTION by Councilman Utter to adopt the agenda as presented. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimous7y. VISITORS: Mayor Liebl asked if there was anyone present who wished io address the Council and there was no response. OLD BUSINESS: RESOLUTION ;�31-1974 - SUPPORTING HOUSE FILE 3258 RELATING TO FAIR SHARE REQUIREMENTS FOR BLIC E�1PLOYEES TABLED 2/25J74 : Mayor Liebl explained that the proposed resolution had been amended and reworded to oniy include recommendations for part time employees and their percentage of payment based on a percentage of time worked. MOTION by Councilman Breider to adopt Resolution #31-1974, supporting House File 3258 relating to fair share requirements for public employees. Seconded by Counciiman Starwait. Upon a voice vote, a11 voting aye, Mayor Liebl declared the mot9on carried unanimously. , DISCUSSIQN REGARDING SE7TLEMENT PROPOSED BY SUBURBAN ENGINEERING, INC. (SS&SW #103) ABLED 2/25/74 : The City Manager said the staff recommendation would be that this settlement is not acceptable as submitted, He said there would be no justification for this kind of action. MOTION by Councilman Utter to concur with the staff recommendation and not accept the settlement proposed by Suburban Engineering, Inc, Seconded by Councilman Breider. Mayor Liebl asked the City Manager to explain to the Council why this settlement would not be acceptable. The City Manager summarized the problems with the Project #103 saying there had been an increase in the project cost, and through arbitration, the City had to pay $44,000. • Mayor Liebl asked if there would be a more favorable settiement proposaT upcoming. 7he City Manager continued saying the negotiations are continuing. He said the City had to pay the extra cost to complete the project. Councilman Nee asked if there is an order pending by the arbitration body. The City Manager said no, the City had paid a certain amount and resolved the responsibility in this project. Councilman Starwalt questioned if this would come up in the future, would there be a need for further legal action and advice. 7he City Manager answered, if there is a future proposal made and it is satisfactory, the Administration woutd recommend the Council accept the settlement. , � i � �� REGULAR COUNCIL MEETING OF MARCH 4, 1974 PAGE 2 Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. DISCUSSION REGARDING POSSIBLE DONATION OF SCHOOL BUS TO THE CITY OF FRIDLEY BY THE FRIDLEY JAYCEES TABLED 1 /19/73 : Mayor Liebl read the letter from Richard F. Young, President of the Fridley Jaycees aloud to the Council and audience and explained the group had withdrawn their offer to donate the school bus. MOTION by Councilman Starwalt to receive the letter from Mr. Richard F. Young, President, Fridley Jaycees, dated February 27, 1974. Seconded by Councilman Utter. Councilman Utter asked what type of sign the Fridley Jaycees were proposing for Commons Park. Mr. Young addressed the Council saying he had talked to Mr. Paul Brown, Director of Parks and Recreation, and they believed the Cammons Park area needed more than a three by five plywood sign. He said a draftsman who is a member of the Jaycees, was in the process of drawing up some possible plans for the sign. He pointed out that there were many possible types and methods of construction of the proposed sign. He explained one idea to be a sign incorporating a flag pole which would light the Flag 24 hours a day, He explained there may be some problems with this type of installation due to the energy crisis. He said the sign would be installed on lth and 61st. Councilman Starwalt commented that the project that the Jaycees were undertaking instead of the presentation of the bus to the City (donation of a fork lift truck to RISE, Inc., Spring Lake Park) was a worthwhile undertaking. He stated.he believed this would serve the community to more of an advantage than the donation of the school bus. Councilman Utter said he believed this decision had been made some time ago. He added, he had talked to the members of the Jaycees about the possible donation of a band stand at Moore Lake. Mr. Young replied that he had talked to the people of the area and there was quite a difference of opinion of the utilization of the area. He explained some people want the area improved and some want the area left as it is. Ne said this usage may cause trouble with the people of the area. Councilman Utter said the Park and Recreation Department had prepared a topographical map of th e area and this included the installation of a band stand, and a1so, some walkways. Councilman Utter said he thought it would be nice to develop the area according to this plan. Mr. Young said this should not be ruled out, it could be considered next year. UPON A VOICE VO7E, all voting aye, Mayor Liebl declared the motiQn carried unanimously. CONSIDERATION OF APPOINTMENTS TO BOARDS AND COMMISSIONS, EFFECTfVE APRIL 1, 1974: PtANNING COMMISSION: Mayor. Liebl said he had talked to Mr. Nubert Lindblad, the member of the Commission who's term tvas expiring, and Mr, Lindblad had indicated he would serve another term. He explained if this reappointment were approved,�this would also autcmaticdlly appoint Mr. Lindblad to the Building Standards - Design Control Subcommittee. Mayor Liebl recommer.ded the appointment of Mr. Lindblad to the Planning Commission and also, as Chairman of the Bui7ding Standards - Design Control Subcommittee. MOTION by Councilman Starwalt to concur with the recommendation of Mayor Liebl and reappoint P�1r. Nubert Lindblad, 160 Crown Road, 560-5148 to the Planning Commission and also as Chairman of the Building Standards - Design Control Subcommittee. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declar2d the motion carried unanimously. PLATS AND SUBDIVISIONS - STREETS AND UTILITIES: ;', Mayor Liebl recommended the reappointment of Mr. George Meissner, 376 Mississippi � Street as a.member of the Plats and Subdivisions - Streets and Utilities Subcommittee. � MOTION by Councilman Breider to reappoint Mr. George Meissner as a member of the Plats j and Subdivisions - Streets anr� Utilities.Subcommittee. Seconded by Councilman Utter. , Upon a voice vote, all' voting aye, �tayor tiebl declared the motion carried unanimously. '. ' ' � , i , ' , ' � ,i 1 � � __ , f i , � r i t � ' � i I , � ( { � � ; � ,� I I , ' . , � ' !� r ' � �I ' �� L� ' ' REGULAR COUNCIL MEETING OF MARCH 4, 1974 BUILDING STANDARDS - DESIGN CONTROL SUBCOMMI7TE�: PAGE 3 ��- Mayor Liebl said Mr. Hubert Lindblad had been appointed Chairman through the Planning Commission appointment. MOTION by Councilman Utter to reappoint Mr. Wayne Simoneau, 465 57th Place N. E., with a term to expire April 1, 1975. Seconded by Councilman Breider. Upon a voice vote, ali voting aye, Mayor Liebl deciared the motion carried unanimous7y. MO7ION by Councilman Breider to reappoint Ms, Pat Cariolano, 6040 5th Street N. E., with a term to expire April 1, 1975. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously. MOTION by Councilman Starwalt to reappoint William R. Tonco, 5925 Hackmann Circle, to a term to expire on Apri1 1, i97b. Seconded by Councilman Utter. Upon a voice vote, all vating aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Nee to reappoint P1rs. Helen Truenfeis, 5248 Horizon Drive N. E., with the term expiring on April ], 1976. Seconded by Counci7man Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. BOARD OF APPEA�S: Mayor Liebl said he had talked to Mr. James Plemel, and N}r. Plemel had said he would like to continue on the Board. Councilman Starwalt said he would also recommend the reappointment of Mr, James Plemel. MOTION by Councilman Starwalt to reappoint Mr, James Plemel, 6864 Channel Road, to the Board of Appeals for a three year term. Seconded by Counci7man lJtter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. PARKS AND RECREATION CONIMISSION: � Mayor Liebl said Mr. Harvey Wagar is willling to serve another term on the Commission. MOTION by Councilman Uiter to reappoint Mr, Narvey Wagar, 5940 Stinson B]vd., to the Parks and Recreation Commission. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl said he would like to appoint Mr, Wilbur Whitmore, 440 Rice Creek 7errace, to replace Mr, Gary Stimmler. Mayor Liebl said he had talked to Mr. St9mmler and he had indicated he would not be able to serve another term because of other commitments. ; Councilman Nee said he had no objection to the appointment of Mr. Whitmore, but there ' i was a question of the balance of Ward appointments, CounciTman Breider said if i Mr. Whitmore was appointed, there would be three members of the Commission that would � reside in the First Ward, ' C ' , ' MOTION by Counciiman Nee to table the appointment of the replacement of Mr. Gary Stimmler until the next Regular Council Meeting, Seconded by Counci7man Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carri.ed unanimously, POl.ICE COMMISSION: . M�TION by Councilman Breider to table the appointment to the Police Cor,misSion until the next regular meeting of the Councii, Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimous7y. HUMAN RELATIONS COMMISSION: Mayor Liebl said he had received the name nf a volunteer'for appointment to the Human Relations Commission from the Administrative Assistant, Mr. Peter J. Herlofsky; and this is Mrs. Rena Vizenar, 5851 N. E. 4th Street. MOTION by Councilman Nee to appoint Mrs. Rena Vizenar, 5851 4th Street N. E., to the � Human Relations Commission to fill the vacancy of Gene Gustafson who resigned; March 17, 1l74. Seco��ded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion carried unanimously. ' , ! ------- ---__ ---__.__ _____.__..—.— --- ___ _ _—_------ —___ --------------------------____� i � i I t_ • j REGULAR COUNCIL MEETING OF MARCH 4, 1974 PAGE 4 MOTION by Councilman Breider to reappoint Mrs. Carolyn Rouse, 210 Rice Creek Blvd., to the Human Relations Committee, Seconded by Councilman Nee, Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl said he had talked with Mr. Roh°rt Erickson and he would not be able to serve another term. Councilman Starwalt said he had also talked with Mr. Erickson and was told the same information. Playor Liebl said he would recommend the appointment of Mrs. Barbara J. Shea, 1455 Windemere Drive N. E., to the Human Relations Committee with a three year term. MOTION by Councilman Breider to appoint Ms.g�u J. Shea, 1456 Windemere Drive N. E., to a three year term on the Human Relations Committee. Mayor Liebl read a letter aloud he had received from Mr. Richard Mengelkoch, 70 70th Way N. E., 784-2285, who requested appointment to the Human Relations Committee. MOTIOIV by Councilman Nee to receive the letter from h�r. Richard Mengelkoch, 70 70th Way N. E., requesting appointment to the Cor�nittee. Seconded by Councilman Breider. Upon a voice vote, all voting aye, t�ayor Liebl declared the motion carried unanimously, MOTIO�d by Councilman Breider to appoint Mr. Richard Mengelkoch, 70 70th Way N. E., to the Human Relations Committee to replace the Third Ward Appointee, P�r, Adolph Kukowski. �econded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared.the motion carried unanimously. Mayor Liebi recommended the appointmen� of Allan H. Rudolph, 1016 Hackmann Circle, 788-5324, to replace Sister Paula Ripple who resigned December 18, 1973. MOTION by Councilman areider to appoint Mr. Allan H. Rudolph, 1016 Hackmann Circle, ttie the Human Relations Committee to replace the vacancy created by the resignation of Sister Paula Ripple. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor• Liebl declared the motion carried unanimously. Mayor Liebl said he would recommend the appointment of Mrs. Grace.Lynch, 580 54th Avenue. N. E., to replace the Reverend Douqlas M. Henderson who had resigned January 21, 1974. MOTI0IJ by Councilman Breider to appoint Mrs. Grace Lynch, 580 54th Avenue N. E., to replace the Revenerd Douglas Henderson. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. tdayor Liebl said he would recommend the appointment of Mrs. Harriet Hudrlik, 5502 Regis Trail, 788-5479, to replace Ms. Eileen S�tenberg, Mrs. Karen Packer, member of the Human Relations Committee, was present and said she understood that Ms, Stenberg had resigned. MOTION by Councilman Breider to concur with the recommendation Qf Mayor Liebl and appoint Mrs. Harriet Hudrlik, 5502 Regis 7rai1, to replace Ms. Eileen 5tenberg. Seconded .by Councilman.Utter. Upon a voice vote, all votinq aye, Mayor Liebl declared the motion carried unanimously. Councilman Starwalt questioned the appointment of another high school student to the Committee, or the reappointment of Nicole Nee. Councilmam Nee said Miss Nee is a junior in high school and could serve again, but there are potentially others who want to serve. �'! Councilman Nee continued, Miss Nee would be happy to serve, although, there are many ' others who would be willing and able, Mayor Liebl said this had been a one year term and it would be possible to appoint Miss Nee to another.year's term. Councilman Nee said Miss Nee would like to serve another term. - , MO7I�N by Councilman Breider to reappoint Miss iVicole Nee, 219 Logan Parkway, to another one year term on the Human {2elations Committee. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion unanimously. ��ENVIRONMENTAL QUALITY COMMISSION: � . Mayor Liebl said he had contacted Mr. Thomas Sullivan about his reappointment.to the I �• • • 1 ' ' ' S ' , , ' � � ' ' � � ' � ' i� REGULAR MEE7ING OF MARCH 4, 1974 Co�nission, but he had not heard from Mr. Sullivan. PAGE 5 85 ) MQTION by Councilman Nee to table the reappointment of Thomas Sullivan as a member of the Environmental Quality Commission until the next Regular Meeting of the Council. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl said he arould like to recommend the appointment of Mr. Robert L. Erickson, 5950 Benjamin Street N. E., to replace Mr. Ronald Burton. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lie bl declared the motion carried unanimously. Mayor Liebl said he would like it a matter of record that this is not the same Robert Ericks�n who had made a statement at the previous meeting of the Council, fRIDLEY HOUSTNG AND REDEVELOPMENT AU7HORITY: Mayor Lieb1 recorr�nended the reappointment of Pastor Arnold Stone, 6950 Hickory Drive, to the Fridley Housing and Redevelopment Authority. MOTIOid by Councilman Utter to cancur with the recommendation of Mayor Liebi and reappoint Pastor Arnold Stone as a member of the Fridley Housing and Redevelopment Authority. Sec�rtded by Councilman Star��a]t. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.. FRIDLEY INOUS7RIAL DEVELOPMENT COMMISSIOt�: Mayor Lieb7 asked if there were any recommendations for new appointments or changes in the Fridley Industrial Development Commissi�n. He read the names of the present members aloud to the Council and audience. Tfiere were no sugaested changes. MOTION by Councilman Starwali to concur with the present list of inembers of the Fridley Industrial Development �Commission. 5econded by Councilman Utter, Upon a voice vote, all voting aye, Pdayor Liebl declared the motion carried unanimously. RECEIVING CERTIFICATION OF PETITION IN SIJPPORT OF ORDINANCE TO PREVEN7 CUTTING TREES ON PU��IC PROPERTY AND READING OF ORDINANCE PETITION �4=1974; SETS 1 TNROUGH 107 : Mayor Liebl called on the City Clerk to present the figures on the signatures submitted on the peition. The Finance Director, Marvin C. Brunsell, said the total number of signatures on the petition was 4,233, and the total of questionable signatures was 192. Ne said the total number of people who signed the petition who were not registered voters is 9i2. He explained this wouid leave a total of numb2r of names counted of registered voters at 3,129. He pointed out that the total number of counted valid signatures does equal fifteen percent of the total number of registered voters. As of December 29, 1973, the total number of registered voters was 12,4�1, and fifteen percent of this number would be i,872, and the counted registered number exceeded this amount. Mayor Liebl asked Mr, Brunsell if it was his recommendation that there are sufficient signatures and Mr. Brunsell said yes. • ' ; MOTION by Councilman Breider to receive the Certification of the Petition (Petition i#4-]974, Sets'1 through 107) and follow the necessary procedures of the City Charter � and refer the proposed ordinance to the Planning Commission and direct Mayor Liebl , ( to read the proposed ordinance aloud. Seconded by Councilman Starwalt. . ' ' ' ' Mayor Liebl r^ead the proposed ordinance for the prevention of the destruction of trees on City owned public land in the City of Fridley, and also the affidavit of verification. • UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. Mr. Robert P�etcalf, ;360 Moore Lake Drive, addressed the Council and requested that item number 21 on the agenda, Receiving the letter from the Metropolitan Airport Commission on the utilization of property for a golf course, be discussed at this time because the items were related. . , MINNEAPOLIS-ST. PAUL METRO AIRPORT COMMISSION: I.AND FOR GOLF COURSE: Mayor Liebl read the letter aloud to th� Council and audience: � $�. REGULAR COUNGiI MEETING OF MARCH 4, 1974 I � PAGE 6 MOTION by Counci1man Breider to receive the letter from the Minneapolis, St. Paul, Metropolitan Airports Commission, H. G. Kuitu, Executive Director, dated February 22, 1974, and instruct the Administration to contact the Metropolitan Airpo�ts Commission and ask what kind of recapture, lease, and preferential treatment the City of Fridley would be subject to and also, that a request be made to obtain information on the usage agreement between Richfield and the Metropolitan Airport Commission property. Seconded by Councilman Starwalt. Councilman Breider said he would like the City Planager to call the Airports Commission and obtain information on the recapture clause. He said he would also like the Commission's indication on the possib1e number of years for such a lease. He said this may make a difference in the possibility of funding the golf course, Mayor Liebl questioned if the City of Fridley should express this type of interest before the intent to use the property is established, E{e questioned if first things•should be done first. Councilman Breider stated it would not be feasib7e to discuss the possibility of usage of the property if the lease would only be for the period of Tive years. He stressed the importance of obtaining the details on the usage before any consideration is given the proposal. Councilman Nee said he assumed the recapture clause would be absolute privilage. He said the City of Fridley would have to determine tne risk invo7ved. He added, Richfield had done this. Counci7man Nee stated ne would not know the potential hazards. He mentioned at the proposed site, Ilighway �TO would cut across the bottom. Councilman Nee said he had talked to an airpori emp7oyee and he had indicated the possibility of the airport property proposed Ueing needed for expansion of the Cities system to be no problem, althought there is always some risk. Councilman Nee recalled when Mr. Anderson from Blaine had attended the Council meeting, he talked to him in the hall after the meetin He said at that time, had indicated the preferential use to be aareeable for Fridley residentsrfiAs�erson and Blaine residents secondly. He said the City of Blaine seemed quite reasonable. He believed Mr. Anderson represents the Council majority in that City at the present time, Mayor Liebl said he would like to see what the people want in the general election. He said he thought the people would be hesitant to invest money in another community. he said he would not want to invest the money in another community until the people of Fridley wauld indicate that this is what they want. Councilinan Breider said the questions proposed would have to be answered even if the useage were put to a general election. He pointed out, a lot of people had promoted this site as a altermative site, and the questions would have to be answered if the present Council, or future Councils would make the decision. He said this would not be a favorable alternative site if the lease could only be obtained for five years. He said he thought the City owed it to those who had proposed the usage and those at the Commiss'ion to obtain the answers. Councilman Starwalt said he agreed with Councilman Breider and'said the City should ask these direct questions. He suggested getting back to the Commission on the questions. Mayor Liebl said he could not see the people of the City of Fridley wanting to spend $900,000 to build a recreatio«al facility in Blaine. He mentioned the energy crisis, and the need for conserving energy. He stated the proposal should do • something for Fridiey. Mayor Liebl said he did not believe this proposal would bring anything to the community. � UPON A VOTCE YOTE, all voting aye, Mayor Liebl declared the motion carried unanimously: , RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF FEQRUARY 20, 1974: REZONING REQUEST, ZOA �#74-01, HENNItJG PJELSON CONSTRUCTION COMPANY The City Manager advised the Council that there was no action necessary on this request, it had been continued at the Planning Commission level. , I_1 � �J > . ' � , ' � ' � ' r ' ' � � . , � '. ' ' ' ' , � ' ' -' ' i , I � � ' ' '_ � ' ' REGUL The City Manager explained that this item would be brought to the Council for Public Hearing the following Monday evening. Councilman Utter said it would also be brought before the Planning Commission again, The City Manager said there would be no action n�ces�ary at the preseni meeting, DESIGNATTON OF 1.11 MILES OF STATE AID S7REETS: Councilman Breider said he would request that the fifth suggested street, Jackson � Street from 73rd Avenue N. E. to Osborne Road, be de7eted. He said he would not want the road to become a through street with additional traffic. Counci]man Utter asked if the fourth recommendation, Benjamin Stt"eet from Rice Creek Road to Gardena Avenue could also be deleted. Counciiman tJtter asked what percentage of the City's streets were to be designated as State Aid Streets. 'fhe City Manager said the State al7ows for 20q of the City Streets to be designated as State Aid Streets, He explained, there are some ' advantages in maintenance and the City would receive some revenue for the ' designation. He added, if the roads are built at State standard, the City would receive some rooney from the State for construction. Ne repeated, there are some advantages such as the sidewalks being installed through State Aid funds. MOTION by Counci]man 8reider to approve the following as State Aid Streets: - 1. Main Street - Osborne Road to 79th Avenue (0.36 miles) 2. Corronerce Lane - 73rd Avenue N. E. to Osborne Road (0.44 miles) 3. Main Street - 83rd Avenue N. �. to 85th Rvenue N. E. (0.39 miTes) and that the fourth and fifth recommendations of the Planning Commission, Benjamin Street from Rice Creek Road to Gardena Avenue (0.51 miles) and J�ckson Street, from 73rd Avenue N. E, to Qsborne Road (0.50 miles) be deleted. Seconded by Councilman Utter. Upon a v�ice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimous7y. The C9ty Manager said the remaining items in the Planning Corrlmission minutes would not need Council action, MOTION by Councilman fJtter to receive the minutes of the Planning Commission Meeting of February 20, 1974. Seconded by Counc�lma� S�arwalt. Upon a voice vote, a71 voting aye, Mayor Lieb1 declared the motion carried unanimously, RECEIUING TNE MIN�ITES OF THE BlJILDING STANDARDS - DESTGN CONTROL MEETING QF FEBRUARY � 9�4: REQUEST TO CHANGE FACIAL TREATMENT ON PRESENT ADDITION: 5170 MAIN STREET N. E., LERT f�1 17JC�f�C'�TJ�I 0�• i ' The City Manager advised the Council that this request had been withdrawn by the ' petit9oner. CONSIDERATION OF A REQUEST TO CONSTRUCT A NELd WAR[HOUSE WITH A SMALL OFFICE SPACE: . ^�'r '�:----_• ---- - _ __ � The City Manager expiained the location of the proposed construction to be behind i Beech Street and said this construction would be similar to the construction on 73rd and Central. He placed the plans of the construction on the easel. The i City Manager said the only question in the construction would be the staff`s recommendation to the Subcommittee that the panels be of the same construction as the ; remainder of the walls and that some areas be set in. He said this had been discussed iby the Subcommittee and elimi.nated from the plans because of the extra cast invoaved. � The City Manager said he felt this would break up the lines .of the structure with , no extensive expense to the developer, i i. _ . . .. _ . . . . .. . . i i , � r i ___ __ __ _ -- � �� - REGULAR COUNCIL MEETING OF MARCH 4, 1974 PAGE 8 MOTIO�i by Councilman Breider to concur with the recommendation of the Building Standards Design Control Subcommittee and approve the construction with the stipulations suggested by the Subcommittee. Seconded by Councilman Utter. Counciman�Breider said he is very satisfied with the quality of the construction. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Counciman Breider to receive the minutes of the Building Standards - Design Control Subcommittee of February 21, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF FEBRUARY 28, 1974: A REQUES7 FOR A VARIANCE OF SECTION 205.053, 1[i, FRIDLEY CITY CODE, TO REDUCE iF�E REQUIREU LOT AREA, ON A PLAT RECORDED BFF�'RE DECET-iBER 29, 1955, FROM 7500 SQUARE FEET TO 6600 SQUARE FEET; TO ALL04d TNE CONSTRUCTIOi; Or A DtdELLITlu Ai�D (;AR�- A(',F `�f(1 R'� I (1!'flTCn llni I /lrc �a nnin�nrv r .,r��„—,� ��.,.— .. _.._ __.._ 11\I..IYL� ii�uvin YJ/il IV, C.� 1'K1L'LtT� f911ViVtJU{{{}; � � ��'�---�+t P107TON by Councilman Nee to concur with the Board of Appeals and approve the variance requested by Mr. Gary Irene. Seconded by Councilman Starwait. Upon a voice vote, a11 voting,aye, Mayor Liebl declared the motion carried unanimous7y. MOTION by Councilman Utter to receive the minutes of the Board of Appeals Meeting of February 28, 1974. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE ENVIRONMENTAL QUALITY CO�MISSION MEETING OF FEBRUARY 12, 974: . MQTION by Councilman Utter to receive the minutes of the Environmental Quality � Commission Meeting of February 12, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING 7HE MINl1TES OF THE CATV COMMISSIOP! MEETING OF FEBRUARY 15, 1974: ;�10TIOW by Counciman Nee to receive the minutes of the CATV Commission Meeting of February 15, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting . aye, Mayor Liebl declared the motion carried unanimously, RECEIVING THE BIDS AND AWARDING THE CONTRACT - MOWING AND SPRAYING SER VICE BIDS OPENED MONDAY, PIARCH 4, 1973 : The City Manager advised the Council that the bids should be received and the Administrati�n would analyze the bids and present a recommendation to the Council. ITEM BID BY: B, Germundsen BID BY: V. Vaseka Tractor W/side arm mower per haur, no $8.50 per hour $6.00 per hour ooerator Tractor WJpull mower . or ftail type or rotary $8,5� per hour $6.00 per hour type or equiv. per hour . no operator ' � � Tractor operator per hour $6.50 per hour . • $6.00 per hour Rid. Mower W/min. 20" cut per hour, no $6.00 per hour $3.00 per hour operator Truck 1 ton or Larger per hour $14.00 per hour $.10.00 per hour Nand mower per hour $8,50 per hour $9.00 per hour, W/mower lj____ _ _.._ __ � ____ __ :� �� ' � ❑! �� 1 � � � — - __--------------___ _ --_ __ _ ------ -- ------ � " i� ' � � -, I� ' ' I '. ' ' � , ', ' ' � ' ' • ' � REGULAR MEETING OF MARCH 4, 1974 ITEM Rid. Mower per hour no operator BID BY: B, Germundsen $6.50 per hour ��- PAGE 9 i I BID BY: V.Vaseka ` r i " $6,00 per hour r Spraying, Equip, Labor per hour Given on individual job basis $20.00 per hour Clean up Man per hour -------------- ------------ Min. Charge Single Lots less 12,000 square feet $]5.00 per hour �$10.00 per hour Min. Charge single lots less 12,000 square feet when adjacent to other lots $8.00 per hour $5:00 per hour MOTION by Councilman Utter to receive the bids for the Mowing Spraying 5ervice and Mowing Preparation Cleanup Service submitied by B. Germundsen and V. Vaseka. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the mot�on carried unanimously. RECEIVIf4G REPORT ON THREE METROPOLITAN 7RANSIT COP�1P1ISSION BUS SHELTERS IN THE CITY OF FRIDLEY: . AND . DISCUSSIO�i REGARDING MTC BUS SERVICE ON MISSTSSIPPI STREET: MOTION by Councilman Starwalt to receive the report on the three Metropolitan Transit �ommission Bus Shelters in the City of Fridley dated February 28, 1974. Seconded by Councilman areider. Upon a voice yote, all voting aye, Mayor Liebl declared the motion carried unanimously. Councilman Nee questioned the possibylity of obtaining a commitment from MTC on the future construction of bus shelters, and aiso the possibility of the City constructing some needed shelters on its own in addition to the MTC shelters. He stressed that they are an asset to the community and there are many requests for them in all areas. Ne suggested a three year plan be prepared. The Ciiy Manager pointed out that the three proposed shelters would be at University Avenue and 57th Avenue by Holiday, on Highway #G5 and W. Moore Lake Drive by the Theater, and the third to be at Highway #65 and 53rd, or south of the Target Store. The City Manager explained that if the City requests, MTC would make a study and if there is enough riders, the she]ters should be programmed for construction. Ne pointed out that. the initial plans of MTC were to place two such shelters in the City of Fridley and at the present time, there are four. He said this additionai ' � construction would be placed in the h1TC budget if the rider count warrants the shelter �; construction. ' Councilman Nee stated FMC had constructed a bus shelter on their own. He questioned if private institutions and the City continue to construct shelters, would this deter the Commission from construction of additi�na7 shelters in the City. ' The City Manager explained there is a cost factor in the construction of the shelters ' and they are priced at $3,000, and there is aiso a maintenance factor. He said if the study shows there are enough riders to vrarrant the shelter, it would be provided. ' ' Councilman Nee said he believed the shelters to be a great asset to the City. He � felt the City should obtain a commitment from the �1TC so they will not decrease their , activity. t. • i � The City Manager pointed out the possible reason for the additional shelters in the � City being that Mayor Bruce Nawrocki of Columbia Heights had aided in this and als�, ; that the City of �ridley installed the slabs for the shelters, and also th2 installed ; the walkways. The City Manager said MTC would make the study and determine the need. i Councilman Nee asked the reason for there being no bus service on Mississippi Stxeet. Mayor Liebl said some of the residents of the area complained that the bus tore up 1 the streets. • • , �---___ _. ____ __----_ ____._ _.--- —.______ i i ( I � --� 90 REGULAR MEETING OF MARCH 4, 1974 _ . ---- -- . _____ . . �� _ � PAGE 10 The City Manager said some of the other residential streets in the area were also being used by the bus, and the area property owners said there were some problems. He said there would be pros and cons to anything suggested, but if there is a strong feeling that a study be done, the Administration would recommend such a study. MOTION by Councilman Breider to instruct the Administration to request the MTC to do a feasibility study on the possible mini bus service or full bus service on Mississippi Street from University Avenue to Old Central Avenue, Seconded by Councilman Utter. Upon a voice vote, all voting aye, htayor Liebl declared the motion carried unanimously. CONSIDERA7ION OF A REQUEST FR0��1 THE 25TH SIL4ER JUBILEE COMP4I7TEE FOR FUNDS FROM THE I Y: Councilman Breider questioned the City Attorney on the legality of the proposal to give money to the Jubilee Committee and put the money back after the proceeds from the sales by the Committee are obtained. The Actii�g City Attorney, James Gibbs, said he thought this would be appropriate for this type of civic endeavor. The City Manager said he had been trying to reach Mr. 4lyman Smith on a proposal that the City Council authorize a transfer of funds from the Reserve Fund to the Jubilee Fund. He explained the obligations of the Committee would be paid through the City Manager's Office and this would give the City some control on the expenditures. He suggested the amount to be transfered be $5,OOb, He commented the m�ney would be put back into the Reserve in the General Fund. He again stated, this would put some control on the money. The City Manager said he had talked to the Executive Secretary of ths Jubilee Committee, Mr. Leon P�adsen, about this proposal, and he did not see any problems with the proposal. He continued, sayinq this type of activity could set a precident, and he would like to handle this like hockey is handled through the City, The Finance Director said this action would have to be taken by reso7ution. MOTION by Councilman Utter to receive the letter from Mr. 4Jyman Smith, Chairman of the Fridley Silver Jubilee Committee, dated February 28, 1974. Seconded by Councilman Starwalt, Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Starwalt to authorize the Administration to prepare a resolution to transfer $5,000 from the Reserve Fund to the City Manager`s Fund for the distribution ' of the money for initial expenses incurred by the Fridley Silver Jubilee Committee. Secanded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously, RESOLUTION #32-1974 - CLOSING OUT TNE PARK CAPITAL FUND AND TRANSFERRING SURPLUS FUND TO THE GENERAL FU�dD• MOTIO�Y by Councilman Breider to adopt Resolution #32-1974, closing out the Park Capital Fund and transferring the surplus fund to the General Fund. Seconded by Councilman Utter, Mayor Liebl commended the Finance Director saying a good job had been done. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. RESOLUTION �33-1974 - IMPOSING LOAD LIMITS - PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY: MOTION by Counciiman Breider to adopt Resolution #33-1974, imposing load limits on public streets and highways in the City of Fridley. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously, RESOLUTION #34-1974 - AUTHORIZING PERSONS TO ENTER SAFETY DEPOSIT BOX: MOTION by Councilman Utter to adopt Resolution #34-1974 authorizing persons to enter the safety deposit box. Seconded by Councilman 5tarwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously, i CUWSIDERATION OF 1974 SALARIES F.OR POLICE SUPERVISORS: i I � I � _- --------- -_ � � ' � , ' � � 3 , � 3 � . •: �' . � ' � E � ' , � � , i. � ' REG�LAR COUNCIL MEETING OF MARCH 4, 1974 PAGE 11 yi ! Mayor Liebl asked Mr. James Hill, Public Safety Director if it was his recommendation � to approve the proposed salaries for the Police Supervisors. Mr. Hill said this was � his recommendation. � MOTION by CounciTman Utter to approve the 1974 salaries for Po19ce Supervisors as � recommended by the Public Safety Director. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CLAIMS: MOTIOiV by Counciiman Breider to approve the following C]aims: � ' General 34865 - 34934 . Liquor 8684 - 8702, Seconded by Councilman Utter. Upon a voice vote, all voting aye, P�ayor Liebl declared the motion carried unanimously. ' LICENSES: ' MOTION by Councilman Breider to approve the following licenses: ' GAS SERVICE APPROVED BY ! P& D Mechanical Contracting Company ' 4629 41st Avenue North By: Robert Paulson C. Be]isle Renewal Minneapolis, P�innesota 55422 � GENERAL CONTRACTING ' David Curry & Sons 5125 Twin Lake Bouievard By: David Curry C. Belisle New ; Minneapolis, Minnesota 55429 HEATING ' P« D Mechanical Contracting Co. 4629 41st Avenue North By: Robert Paulson W. Sandin Renewal ' Minneapolis, Minnesota 55422 � EMPLOYEE DISPENSING FEE Herbert M. Stein, Jr. 9700 Blaisde]1 Avenue By: Ground Round Public Safety $5.00 Bloomington, Minnesota Director Seconded by Councilman Utter. Up:;n a voice vote, a11 voting aye, Mayor Liebl ' declared the motion carried unanimously. ' ESTIMATES: Cari J. Newquist _ Sm�th, Juster, Feikema, Haskvitz & Casserly Suite 1250 Minneapolis, Minnesota 55402 For Services Rendered, February 1974, Prosecution work, Dated 2/28/74) $ 1;100.00 A, J. Chromy Construction Company 5051 West 215th Street ; Lakeville, Minnesota 55044 . � PARTIAL Estimate #2 for work completed and i materials on hand for SS&SW #714 $ 72,437.25 MOTION by Counciman Nee to approve the aforementioned estimates. Seconded by Councilman �' Utter. Upon a voice vote, atl voting aye, Mayor Liebl declared the motion carried unanimously. j ; . ' � � e ■� � I i.__ ____.-- C! � ) �4 REGULAR COUNCIL MEETING OF MARCH 4, 1914 PAGE 12 COMMUNICATIONS: MINNEAPOLIS - ST. PAUL METRO AIRPOR7 COMMISSION: LAND FOR GOLF COURSE: , This item was taken care of earlier in the meeting. AQJOURNMENT: , MOTIO;d by Councilman Breider to adjourn the meeting. Seconded by Councilman Utter. 9 Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously and the Regular Meeting of the Fridley City Council of March 4, 1974 adjourned at 9:25 p.m. Respectfully submitted, �� Patricia Ellis Secretary to the City Council ate Approved . Frank G, Liebl, Mayor . � • � ! t , i . i _ _. _._ _ •_ . ' _ _ �_ I' , � FRIRLEY CITY COUNCIL MEETZNG � �LEA�GN NAME ADDRESS AND ITEM NUMBER INTERESTED IN� DATE: � AME ADDRESS ' ITEM NUMB �� T. 4, � � "�� V � /� � .G(�'CiU�Li'.�-� /�'�: � � � �� / �3 3� ;�� %�� . � �� - �� 2 ' % �� ',� � � �� S�U �/ � �/ �� /_ n � r--� /�i d � d.__ �1.f I � �� ,�i.,. �'V"""',� / '/ ' � -----�— �vc�:�t d � , G�e�c �� ''ali r7� G `� ".T�. _ � �.� �� '� ---�'� c,��, � ��/`��—t�� ,l V ' � `'"'i f / � ( KG � �� ` ��9 ° �, ..�- , t' rQ� �� L � � �� . � r21� '�t , �: � �"�� ;; I c, ' � � �, . 5��,�5 �,U..�� ,� , �2 �., ' ��'��:�-, �� f� ��C� �- ,�'a-� �� . � 7 Fz c� L' � w-e.� �'c d, � �a �- �r�� .�F , �'�� /�i c. �'`�-- �.� � ; � _ �� -� � �r�� ,�--�� ;�L I. G '��(i -�,�.��t,-t-N "�-� � , ��` �%<.�.,��. �� _ �� —�� ,r� � � h' � f - i��-� _� �� J`z'� C`2�n� ��-cCc /L � > ��a ��.�e � �-� �, �; � � � r ��-�--y -o -�� Gti� �� j-- � � �=.�-a°�' � � �-Sl�f,2/- Z/ � �___ _ _. s � � -s �� ;3� -r�� so � 7L-� � ��-s II , FRIDLEY CITY COUNCIL MEETZNG I�LEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DAT�: cw 1 AME ADDRESS ------------------------------------------------------------------- ------------- -----�--------------------------------- ------------------------ ------------- ,�-L,� %�� o l� i�� ,��-- �� .� i�� ' � % i �-T� i ,- �� i _ n, . 0 I l ITEM NUMBER ___�—_—__� � ,_--- FRIDLEY CITY COU��CIL - REGULAR MEETING - MARCH 4, 1974 - 7:30 P, M, PLEDGE OF Ai LEGIA(�CE: �NVOCAT I Ofd : ROl�L CALL: ADOPTIO�d OF AGENDA: VISITORS: � COfVSIDERATIOiV OF ITEMS NOT ON AGENDA - 15 MINUTES OLn BUSINESS: CONSID�RATION OF A RESOLUTION SUPPORTING H�F� 3258 . t�ELATIi�G TO FAIR SHAIRE REQUIREMENTS FOR PUBLIC EMPLOYEES �TABLED Z/25I%4)� � , . � � . � � � � . . � � � 1 � 1 � REGULAR MEETIiJG, MARCH 4, 1974 OLI� BUS I I�ESS � �ONT I NUED ) �ISCUSSION REGARDING SETTLEMENT PROPOSED BY SUBURBAN ENGINEERING, INC� �SS&SW #IO3) �TABLED 2/25/74)� � � � � PAGE 2 2 DISCUSSION REGARDING POSSIBLE DONATION OF SCHOOL �US TO THE CITY OF FRIDLEY BY THE FRIDLEY �AYCEES (TAS�ED 11/19/73), . , , , , . , , , , � , . � . 3 CONSIDERATION OF APPOINTMENTS TO BOARDS AND COMMISSIONS EFFECTIVE APRIL i, 1974 (TaB�ED 1/7/73).,,,.,.,...�,,,,,,,,,,,,, 4--4E � REGULAR MEETING, MARCH 4, 1974 i�EW BUSIiuESS; PAG E 3 �ECEIVING CERTIFICATION OF PETITION IN SUPPORT OF ORDINANCE TO PREVENT CUTTING TREES ON PUBLIC PROPERTY AND READING OF ORDINANCE� � � � � � � � � � � � 5 ^ 5 D RECEIVING THE MINUTES Ofi THE PLAl�NING COMMISSION I�EETING OF FEBRUARY 20, 1974, , � � � � � � � � � � � � � 6 � 6 J RECEIVING THE MINUTES OF THE BUILDING STANDARDS - llESIGN �ONTROL MEETING OF FEBRUARY 21, 1974. ....., �- � B REGULAR ft9EET I UG, P�ARCH 4, 1974 IVEL� BUSINESS �CONTINUED) � RECEIVING THE MINUTES OF TNE B�ARD OF APPEALS MEETING OF FEBRUARY 2%, 1974� � , � � � . � � , , . , � 0 �(ECEIVING THE MINUTES OF THE ENVIRONMENTAL QUALITY COMMISSION I�iEETING OF FEBRUARY 12, 1974, . , , , , , , � PAG E 4 . . . � • � RECEIVING THE MINUTES OF THE CATV COMMISSION MEETING OF F EBRUARY 15, 1974 , , , , , , , � , , , , , , , , , , , , 10 - 10 B REGULAR MEET I fVG, MARCH 4, 1974 �dEW BUSINESS �CONTINUED) PAGE 5 RECEIVING BIDS AND AWARDING CONTRACT - MOWING AND SPRAYING SERVICE CBIDS OPENED MONDAY, MARCH 4� 1974? , , , , , , , , , , , , ,. , , , . , . . . ll RECEIVING REPORT ON THREE METROPOLITAN TRANSIT COMMISSION BUS SHELTERS IN THE CITY.OF FRIDLEY AND DISCUSSION REGARDING ��TC BUS SERVICE ON �'�ISSISSIPPI $TREET� � � � � , � , � � � � � � � � � , . , 12 — 12 E CONSIDERATION OF A REQUEST FROM.THE 25T� SILVER .JUBILEE COMMITTEE FOR FUNDS FROM THE CITY� ��,.�. 13 REGULAR MEETIiJG, MARCH 4, 1974 NEW BUSINESS (CONTINUED) PAGE 6 CONSIDERATION OF A RESOLUTION CLOSING OUT THE PARK CAPITAL FUND AND TRANSFERRING SURPLt1S FUNDS _ TO THE GENERAL FUND. . � . . � . . . � � � � � � � � � , l� 14 B CUNSIVERATION OF A RESOLlJTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND NIGHWAYS IN THE CITY OF FRIDLEY , , ,. , ., , , , , , , , , + . . . . , � , , . , , 15 - 15 B 0 CONSIDERATION OF A RESOLUTION AUTHORIZING P�RSONS - TO ENTER SA� ETY D EPOS I T BOX � � . � � � � � � � � � � . � 26 �- 16 A , ' � � REGl1LAR f�EETIi�G, MARCH 4, 1974 PAGE 7 � IdEW Bt1SINESS (CONTINUED) � . �ONSIDERATION OF I9%4 SALARIES FOR �OLICE ' , SUPERVI SORS � � � � � � , , , , ' , , ,. , , � � � � � � , 17 — l7 E ' � � � � �LA I MS � � � � � � � � � � � � � � � � � � � � � � � � � 1$ . ' � . r LICENSES � � � � � � � � � � � � � � � � � � � � , � � , I9 � , � • � , � EST I MATES � � . � � � � � � � � � � � � � . � � . � � . � � ZO - �O A , . � I ' . ' REGULa� MEETING, MARCH 4�, 1974 . PAGE 8 COMfYIU iV I CAT I ui� : �Y�1NNEAPOLIS•-ST. PAUL METRO AIRPORT COMMISSION: . .. �.AND FOR GOLF COURSE � � � � . � � � � � � � � . � � . � ZI - 21 A . � � ! - ►-- CITY OF FRIDLEY MEMORANDUM T0: NASIM P�f. QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASST, CITY MGR./FIN. DIR. SU6JECT: RESOLUTION SUPPORTING PART OF fiOUSE FILE 3258 DATE: FEBRUARY 26, 1974 The attached resolu�ion has been reworded so that if the Council adopts the resolution they will be stating ihey are in favor of part time non member �mployees paying a prorated fair shar.e based on the percentage of iime they worked. The Council would be taking no position relating to full time employees. � 1 ' 1 , ' ' i Ll � LJ ' RESOLUTION N0. i974 A RESOLUTION SUPPORTING THE SECTION OF HOUSE FILE 3258 RELATING TO FAIR S�ARE REQUIREMENTS FOR PART TIME PUBLIC EMPLOYEES WHEREAS, Section 179.65, Subdivision 2 of Minnesota Statutes provides in its present form f�r fair share fees for non union members of a bargaining unit, and WHEREAS, In its present form the statutes seem to be iniquitable, particularly for part time employees, and !�1HEREAS, The proposed legislation would substantially reduce this iniquity, NOW, THEREFORE, 8E IT RESQLVED, That the City Counci] of the City of Fridl2y hereby goes on record as being in favor of that section�of House File 3258 re7ating to part time employees which reads as follows: Part time public employees, who are not members of the exclusive representive, shall only be required to contribute a percentage of the dues require� of the fuil time, member empioyee; the percentage to be equal to the percent of time they work.. � PASSED AND ADOP7ED BY THE CITY COUNCIL OF THE CITY OF FRIDLfY THIS � DAY OF , 1974. � � r� LJ ' ' ' 11 � ATTEST: CITY CLERK � MARVIN C. EiRUNSELL � . MAYOR - FRANK G. LIEBL lA � I�, � t , . f , � ' . � . . � � 1 , . � ' � ' � .' - ' • . ' . � � . ' Jw ;,�:� , �,.r - --- -- - . - ` �'-'' � . . l � , �: ..�:. . U;., . - �. I�;.::,�'.i:cc: 1�•. �i; ; :co;l, C.Jc;;::tc::i fc;uc'bc . .. .. ' ' . . � • S.,;,::...: �i;c}:stcin , � r, J1.I�. I�'c,. ��'------ . . 1=c•:,r�::�:;� ):; I`. . Cos;,n: i�io;� S.i� �V . -tn �;� :J�l. �::�:.,�� to S. Cc::i. --- M�.. .•. r,._. Co:�. 1.. ,:e,r.cr:: l.r::a� i, a:; . . fic:. • !:c �: o,.u, t.? 1�� I' ' LLT_�'.' :..:i:;..;i.' � • �. . . :1.. :�i�;l�l; :i.� :1�.L: . . . , ' . . . . � . ' � . .. . . , " . � � ,r )� h �. ), i. � O :' � ii C C � . . , • • � � ' . � � . 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(`CiCL.:l�:u:'� O:. �i:i GUC:: 2'(!Cit::C'Ci C: �iiit .�.U�.Z t.�.1ui:/ ::�.„ ..:):. . . � • ' SI C:.tp?_r..yCe; :•�� i:et::C:;rt,c�4' (;o ;:e c•qt1�3, Co t.i;c: 1>c-:'ce;:ti o� i:i:;e , � . ......_.M___....,.,... ,.,..._.�..... ....: ........ «_._..,..,__�,> r ..u._...�. _....�..,..�.,... .,.:..�.....�.rW....,,.,......� . • , � , .. . ti2 L�:e�� ti:o�'. .,• . . . � . ' ' ' . � . � ..... .....>w..-� . . � • .. , . . � .. . . . . . . : • . • _. '' _ . .+: . . ..3 . . . . . . . . ' . . , . 'i . � • . . � ' � � � • . � ' . . t � . . � �.. . .. � . . � � � .. , � . . .. � . ' �. . . . � . � .a' . " . � . . . � ' � � .' � . , - , . . ��:.: . � . .c. - . j . - • .,• ... • , .. ' • ' .. • ; ; ... . : . . . . . . . , � . •. . ' . . • � ' • . . . . . . { . . • , , ' • i . � . . � • , ' . • . .. �� . . • ..' . . . • . . .. .. , , . _ . _,' :; • . .' • , '• ' .. .. . ": . • ' . . . ' . , ' � '. . .� •.. ' :. � '. . . , . . . . . ', 'y , . ' •'. , • • ' '. . . ` � ." , ... , . � . , . . + , . � : . , .. . _ • , . ' ; • ' . . . • , . • • ,. . . • ; . • 1 • . . . �: . , ' . . � .... . . . - • .� � . � , .. . .� . � .� . . • .. .. • . . � • . ' ; ,.__ . . . . .. • . �. . . • . ' . • . • • . : . � • . .. ' � . �, • . • . • . . . • , . . . . , ' - _ � ��.. . .7 r� u � ' I ' � � CHARLES R.WEAVER HERMAN L.TALLE VIRGIL C.HERRICK ROBERT MUNNS JAMES D. GIBBS � ' WILLIAM K. GOOORICH THOMAS A.GEDDE .. JEFFREY P, HtCKEN , , � ' ' LAW OFFICES WEAYER, TALLE & HERRICK Mr. Nasim Qureshi , City Manager Ci ty of -Fxi dley 6431 University Avenue N.E. Fridley, Minnesota 55432 Dear Nasim: February 12, 1974 ca� ' �%-�-Gl� s �, r.- .. f t-f , �-,_ 2 316 EAST MAIN STREET ANOKA, MINNESOTA 55303 421-5413 , �6279 UNIVERSITY qVENUE N.E. FRIDIEY, MINNESOTA 55432 560-3850 FIRST STATE BANK BUIIDING COON RAPIDS,MiNN.55433 755-1330 Re: Suburban Engineering Inc. This .Zetter is to advise z�ou that I recently met with Dan Howard, adjuster for Suburban Engineering's bonding companr�. As you wi11 recal.Z, we had a previous meeting with the principals of Suburban and Nlr. Floward. The more recent meeting was a folZow-up on that dis- cussion. . Mr. Howard made a settlement proposal which I indicated that � I wou.id pass on to the Fridley Council. He has proposed that the City of FridZey pay Suburban Engineering the amount of the claim for addition- al services, which I believe to be about $2.Z,000.00. In return, he has � indicated tnat the bonding campany wou.Zd contribute $5,000.00 to the city for their claim of negligence on the part of Suburban En qineerin g. � � � � I would request that you put this matter on the next council agenda and �ou and I can make our recommen dations to the counciZ on this proposal. VCH/j1h sincere�y, f � ti � - -.�'f �� .,"'`, �.s�--.+---��-�-z.-/f ' , � r � Virgil C. Herrick ' �EM�ER .e� •..2,� � � �$ 1 ` . � �� a � ; � yJo NOO' 'Teo sc ' �AyCE�S ' ' , ' �� FF21 � LEY �J.�YC I� � � F�bruary 2?, 2q74 Mr. I�Tasim M. Qureshi Cit,p Nlt�nagr.r Ci�y of ��'ridl�y 6�31 Univ�rsity �venuc N.E. i�ridZey, rgn. 55432 Dcar Mr. Qu�eshis � 3 BOX 32004 • FRIDLEY, MINNESOTA 55432 � � Tt has comc to my attention that the City Council on reconsider the oif�r m�.dQ by the Fridley Jayce�s la�t a school bus for thr city. 9fter thc Council's last � down the offc�r. the Jayc�es be�an to search for other possible assist�nc�. ' � � � March 4 will fall to purehasc vote to turn arPas of Durin� the month of Dec�mbe�r, our members spent a consid.er�ble amount of t�.me doing voluntePr construction work at AISE Inc., the sheltered. workshop for th� hanc�ic�.;�p�d. in S�ri.ng Lak� Park. This workshop serv�s th� physic�lly and m�ntallv handic�pprd. of �noka County by provid.ing th�� w�th trainin� a.nd. sh�ltar�d ��p].oyment. WhiT� working thrr� � t�r� becamr. avrare of th�ir n��d. for a fork lift truck to h�ndle the� tr�mend.ous amount of mat�ri�.l that passes through tha:ir monthly. Du� to tY�� fact that th�y op�rate an a very tigh� budget a.nd th� iact that th�y ar� s�rving a v�ry d�finitc need in our coutaty we d.�cid.ad. to purchmse this pi�:ce of equiptment for them. Thrr�forc, �he funds that had b�en earma.r4��d.for the bus hgve been sprnt and wP must withdraw our ofi�er. At thc� present timc w� are having d.r�.wn 3 or 4 designs for 1 an appropriate park si�n to be plac�d at th� Commons. Wa are estimating this sign to cost in th� n�ighborhood of �450 and to be completed by mid Junee � �� , � Sincrrely, ,�� v� Bichard F. Pr�sident � � a'�-'��._,,.� . , �':� Y oung � "Leadership Training Tliroccgh Community Development" � , CONSIDERATION OF APPOINTMENTS TO BQARDS AND COMMISSIONS, EFFECTIVE APRIL 1, 1974 , �neral Chairman �airman � ats & bs Chairman ilding andards airman, ara ppeal s airman, rks & Rec. ' . PRESENT MEMBERS PLANNING COMMISSION (Chapter 201 Edward Fitzpatrick 5273 Horizon Drive (H.560-5318) EXPTRES 4-1-76 Richard Harris 4-]-76 6200 Riverview Terrace N. E. (H.560-249i) • Hubert Lindblad 4-1=74 160 Crown Road (H.560-5148) (Appointed 4-16-73) William Drigans 1280 Nathaway Lane (H.788-1930)(B.543-28�1-4210) Donald Blair 206 Rice Creek Boulevard (H.786-1787)(B.421-7600) 4-1-76 4-1-75 ' PLATS AND SU�DIVISIONS - STREETS AND UTILITIES (Chapter 201) �airman Richard Harris 6200 Riverview Terrace N,E. � (H.560-2491) r � � 4-1-76 APPOINTEE Joe Christensen 4-1-76 460 - 67th Avenue N. E. (H.560-3041) George Meissner 4-1-74 _ 376 Mississippi Street _ (H.560-1026)(B.456-2320) (Appointed 11/7/69) _ Richard D. French � 1469 Gardena Avenue N. E. (H.788-5425)(B.560-9201x485) William J. Forster � 7539 Tempo Terrace (N.784-�360)(B.786-6322) �� r �� 4-1-75 4-1-75 4 � APPOINTMENTS - PAGE 2 .� � P ' �airman � ' . lst Ward ' 2nd Ward ' �d Ward LJ ' . Chairman � PRESENT MEMBERS EXPIRES APPOINTEE BUILDIN_G STANDARDS - DESIGN CONTROL (Chapter 208 �r� Hubert Lindblad - --�- 4-1-74 160 Crown Road (Appointed 1/4/71) (H.560-5148) ( " Chairma � Wayne Simoneau (Appointed 1/l�f"� y-�- % 5 �New term to expire 4-1-77; 465 57th Place N. E. - (H.560-526�)(B.332-8991) ��OTE TO COUNCIL: These were all one year �/ t,r� � appointments in 1973, to expire 4-1-74. Ms. Pat,Cariolano ( M�4 3,�{� The new code changes them to_3 year appoint- 6040 5th Street N. E. �/�P��'�� ments, so the terms should be staggered so (H.560-2765) that two expire 4-1-75 and two expire 4-1-76 Wi l l i am R. Tonco ', ��. 5925 Nackmann Avenue � } � Members, except the Chairman, shall be (H.788-2852) �� appointed by Mayor with approval of Council, except that Ward Representatives are appointed his. Helen Treuenf els� " 4/1�/(/,�) by respective Ward Councilmen with approval 5248 Horizon Drive f�.E ,,� of the Council� . (H.560-5907) �,,� � �� BOARD OF APPEALS (Chapter 205.08i. Wiiiiam Drigans 12iS0 Hathaway Lane (H.788-1930)(B.545-2851x4210) � Patr�cia Gabel 5947 2 2 Street � (H.7$4-7595) � � ' � ' � ' Ms. Virginia Wahlberg . 1452 Windemere Drive (H.7t38-3318) �� James Plemel �"� 6864 Channel Road � inted 10/1/73) (H.784-1458) , Harry Crowder 146 - 63rd Way (H.560-5821) 4-7-76 4-1-76 4-1-75 4-1-74 4-1-75 , � i,, ��, . � APPOINTMENTS - PAGE 3 ' PRESENT MEMBERS EXPIRES APPOINTEE PARKS AND RECREATION COMMISSION (Chapter 101) �, �airman Donald Blair 4-1-75 206 Rice Creek Blvd. � (H.786-1787)(B.421-7600) � -- __ _--.__-�_. � Harvey Wagar —�"`�� 4-1-74 5940 Stinson Blvd. (Appointed 1/4/71) ' (H.788-4660) Gary Stimm]er 4-1-74 7841 Alden Way N. E. (App nted 1/ /71) (H.784-0859)(8.646-9433 � r . Ms. Shir�iey Caidweil 4-1-76 5874 Hackmann Avenue N. E. (N.788-6973) Robert Peterson 4-1-76 � 48U Rice Creek Boulevard (H.784-�278) � POLICE COMMISSION (Chapter 102) ' �an J. Sullivan . 4-1-76 1161 Regis Lane (H.7t38-2294) � rpon Cisar 4-1-75 540 Cheri Circle (H.560-4894) ' , Wilbur Whitmore 4-1-74 440 Rice Creek Terrace (Appointed 4/3/72) � H.560-3028) ' ' BOARD OF HEALTH (Chapter 112) - ' Health Dr. C. E. Turbak 4-1-76 � ,�fice 23 Rice Creek Way N.E. (H.560-1470)(B.560-2820) ; � ur-. uunaiu �. wr'�ynL 101 Logan Parkway I P blic Harvey J. McPhee alth 3463 Zarthan Avenue South , nitarian �St. Louis Park, 55416 � � ' 4-1-76 4-]-76 4� �J RD � ' RD 2 , � RU 3 � J� APPOINTMENTS - PAGE 4 ' AT LARGE � PRESEN�f MEMBERS EXPIRES APPOINTEE 4 C HUMAN RELATIOi�S COh1f�ITTEE (Resolution #271-1964) Ms. Katherine Moss 4-1-76 (u i02i Rice Creek Blvd. L/�G�2� (H.560-1342) �� Gene Gustafson - 4-1-75 740 Pandora Drive (Resigned 2-17-74) � (H. 560-5685) ,� (o / - � � 7� - �.�v __: --:�.��.i --�-_ Ms. Carolyn Rouse 4 1-74 210 Rice Creek Blvd. (Appointed 1/17/72) �`' (H.786-7]32) ��,�. �/�y Ms . Ka ren Pac ker 1088 Hackmann Circle (H.788-4335) Dan Fish 7501 Lakeside (H.786-5127) Road N. E. Roaert L. Erickson 5950 Benjamin Street (H.789-0365) Ms. Ina Prieditis 6031 Benjamin Street (H.788-7230) Adol ph Kuko�vski 6i31 5th Street N. E. (H.560-6469) � Harold Belgum 19� Hartman Circle (H.786-1191) Sister Pauia Ripple 6232 5th Street (H.560-9481) � Leonard V. Lind 1620 - 75th Avenue N. E. (H.784-4367) � Ms. Joyce Benson 6025 McKinley Street (H.789-3474) � r � H SCH L I UDENT ��! Arvid Hansen ]318 H�llc�rest Drive (H.788-0500) 4-1-75 4-1-76 � 4-1- 7 4 - , ^ . -�c.eGL.J (Appoi nted 9/10/73 ) �J.. ,�.f 0�-� �� ^ '0 , 4-1-76 4-1-74 (Appointed 4/16/73) Rev. Douglas M. Henderson 6175 Gentral Avenue (H.784-4896} Ms. Eileen Stenberg 6060 Woody Lane (H.78�-7819) Nicole Nee 219 Logan Parkway 4-1-75 4-i-75 (Appointed 4-16-73) (Resigned 12-18--73) 4-1-76 4-]-76 4-1-75 4-1-74 (Appointed 1/18/72) (Resigned 1-21-74) . 4-1-74 (Appointed 1/18/71). Appointed for 1973/1974 .:._, ----_ __.�___,. (H.784-7595) ` —_--- _ / �-�J� r i � � i� .. � � U , � — .a�.1•!1��jA . , , - �� /+ � APPOINTMENTS - PAGE 5 ' ' PRESENT MEMBERS EXPIRES APPOINTEE . FRIDLEY ENVIRONMENTAL QUALITY COMMISSION (Chapter 121)(Appointed by the Mayor upon the Approva] of a Majority of the Members of the City Council) LARGE - AIRMAN James Langenfeld 4-1-76 79 63 2 Way N. E. ' (H 560 1969)(B 827 28]] �� . - . - ) �RD 1 Ronald F. Burton 4-1-74 . 741 Pandora t�rive A ointed 3 19 73 . (H.560-1626)(B.560-6100) ( r' / / � � , Ms. Shirley Kennedy 6857 7tf� Street (H.560-4018) �� ` Thomas J. Su7livan 1350 Gardena Avenue ' (H.78t3-3557)(B.788-9116) Roger Kaye, Jr. ' 585 Rice Creek Terrace (H.560-1752)(B.861-4507) WAR� 3 Ms. LeeAnn Sporre ' 301 Ironton Street � (H.786-4237) 4-1-75 4-1-74 Appointed 3/19/73) /°� 1 � ►". 4-1-75 ' Ms. Mary Martin 4-]-76 . 133 Stonybrook Way N.E. (H.784-8770) ' FRIDLEY N011SING AND REDEVELOPMENT AUTNORJTY f5 Year Terms �ai rman � ' Stan W. Carlson 6219 Baker Street (H.560-2046) M. Mahurin 6378 Deilwood Drive (H.784-9186) Pastor Arno)d Stone 6950 Nickory Drive (H.784-9394) Jerry Orton 741� Stinson Boulevard (H.786-8855) j � Russell Houck 750 Overton Drive (H.560-3249) 6-9-74 6-9-75 • .��,.p,q....,_..�„� ...----��°ti" - - - _ __ 6-9-73 pointed 10/7/68) - 6-9-76 6-9-77 I ' . . . � ' '1 ��„�/� - L- ` G--� APPOINTMENTS - PAGE 6 �� , � � � `� lr' � FRIDLEY INDUSTRIAL DEVELOPMENT COMMISSION (No date of expiration or specific number of inembers designated _ PRESENT MEMBERS Chairman Donald R. Mittelstadt � 6940 Hickory Drive (H.784-9172)(6.633-6170x5210) � ' ' � � ' ' ' ' � ' ' ' � L. E. Torrey Midland Cooperatives I.694 at Main Street (H.561-2565)(B.560-4100) Gus Doty 175 Logan Parkway (H.784-7893) Jim Stafford 805 - 502 N. E. (H.788-7632) Robert H. Schroer 490 Rice Creek Blvd. (N.784-9231)(8.786-6620) George�Zegien 841 Rice Creek (H.560-5046} Robert M. Pierce 609 Bennett Drive (N.560-3650) Don Wall 6850 Washington Street (H.560-2272) i ' , Gerald W. Tjader 6563 Fridley Street (H.784-0102) Ray Sheridan 1301 Nillwind Road (H.788-6130) Dick Harris 6200 Riverview Terrace (H.560-2491) Robert Peterson 480 Rice Creek Boulevard (H.784-8278) Robert White 7380 Concerto Curve (H.784-1355) Duane Prairie 489 Rice Creek Terrace (N.560-3993) 4E CITY OF FRIDLEY M E M 0 R A N D U M T0: NASIM M. QURESHI, CITY MANAGER, AND CIi'Y COUNCIL FROM: MARVIN C. BRUNSELL, ASSISTANT CITY MANAGER/FINANCE DIRECTOR SUBJECT: INITIATIVE PETITION FILED �JN FEBRUARY 25, 1974 DATE: .MARCH 1, 1974 � The Initiative Petition filed on February 25, 1974 has been checked and the count is as follows: � TOTAL NUMBER OF NAMES ON INITIATIVE PETITION 4,233 TJTAL NUMBER OF NAMES COUNTED OF REGISTERED VOTERS 3,129 QUESTIONABLE SIGNATURES 192 NOT REGISTERED 912 TOTAL 4,233 Base� on the following, I find that the total counted signatures does equal fifteen percent (15%) of the total reg9stered voters on the date the petition was filed. TOTAL NUMBER OF REGISTERED VOTERS AS OF DECEMBER 29, 1973 WAS 12,481. (This figure represents the total registered voters certified to �the County Auditor on December 29, 1973 when the voter registration cards were turned over to the County as required by the new election law.) FIFTEEN PERCENT (15%) OF 12,481 = 1,872 REGISTERED VOTERS 5 ' , I I _J � , ' ' ' , I� i_ _ -- - _ ___ / � .� 1 � r!-i'f C� � ;1�LE'( ORllINA�CE N (�j��: �-�_� -7 (':' l,: 29 City of Fridley _ ;:,�r��':�ED AN ORDIN�4vCE PROHIRTTING TtfE DGSTRUCTION 0!� TRRtiS ON CITY OWNLD PllIILIC LAND IN 1'Hii CITY OF PRIDLEY EXCEPT U�lDGR SPECIPIED CONDITIONS. The City of Fridley Does Ordain as follows: � SECTION 1. No person or corporation, public or private, including but not limited to the City of Fridley, its officers, employees or agents, shall order or cause the injury or destruction of any living tree on City owned land except under the following conditions: a. For control of verified cases of Oak 1Vilt or Dutch Elm - disease as provided in Ch. 28 of the Fridley City Code. . _� 5A b. For purposes of woo3land management., the removal of up to 3 trees per acre per year may be permitted, but only after a managenent plan justi£ying such removals has been approved by the Fridley Parks and Recreation Subcor�.r�ittee, the Fridley . Planning Cornmission and rhe Fridley City Council. No tree removal shall be allo�ed under the provisions of this Paragraph which is not. defined in the Plan. c. For purposes of necessary pub2ic utility construction, but only after the preparation of a detailed plan a.nd approval by the authorities named in Paragra.ph "b" above. No such plan shali be approved ti�hich does not provide for reforestation and the restoration o£ the land to its original condition. SECTION 2. Trees measuring less than 3 inches in diameter at a point 4£t. above ground ar.e exempt from the provisions of this ordinance. SECTION 3. Nothing in this ordinance shall be construed to prevent the � routine trimming of trees in.street right of way. SECTION 4. Any person who violates this ordinance shall be guilty of a misdemeanor. The injury or destructicm of cach protected tree shall be a separate violation. --------------------------------------------------------------------------------- STATE OF PIINNESOTA ss: COUNTY OF ANOKA � ' Reveren3 fl'inston N'ordeii, being first du2y sticorn, c�eposes and says ihat he is � one of the five electors that }iave formcd themselves into a Committce for tlle j Initi�tion of the foregoing ordinance. That said ordinance is a truc copy of ,� � the proposed ordinance which has been filed H�ith the City Clerk pt�rsua�lt to Section 5.04 of the Charter of thc City of rxidley. That.the names and � addresses of the mertbers of the Cocmnittee ar.e as folloti,�s: IVinstan. tiSorden, 6121 Trinity Drive, Kenneth C. Sp�rre, 301 Ironton,. Prancis R. Nash, 6415 � Vau ISurcn, Tre�•or A. }:}•le, S1•79 fiorizon Drive, P.u;scll F:. Frazier, 18I Hartman Circle. That a cop�• of the �n�o�rosed ordinance and of this verification �hall be attached to each signature. paper circulated as a petition. �,� s,;=' . �. �•'.. •^� Sitorn � to by: i;, -'r:y�!..� r �a�^,�.� /.�`' F+s''°.r':',,/,.� p�' , � , _ Itiinst:on {tiorden 6121 Trinity Drive - Fridley, � linncsota � . , , i ; ,r t '•• • S�tbs. � i t�t:d ,artd sworn to bc;forc mc this ;� cfay c�f �_-�:.��.,. ;. ir , I974. . � . � ' t` . �_ _ .Ti/' ___ :.> -- � �`�s 'r,' _. , � i�. Notary Public. County, �finn. � � . st�n ta,�Ji. �ar .:; N(iPAI?]P, Fi r� _:q r;. '°c, ,',;:a'�a C�;� :;. ...�r� , �.1s n�. r� !( com . � :S . � _ X 1111SS1011 C\ i1TC _ . �,��• . c. . � , ' ' � . 1 T-t _ r ,.�,r ,. Y,i.. .L;;�: _ .� i i_ _ . _ _,..... _.,_ ,.,..,� AFFIDAVIT OF VERIFICAT'ION , �� MEMO T0: CITY MANAGER AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASSISTANT CITY MANAGER/FINANCE DIRECTOR SUBJECT: PROCEDURE FOR RECEIPT OF PETITION FOR ORDINANCE , DATE: FEBRUARY 27, 1974 ' ' � , ' ' ' ' ' � � fJ ' ' Virgil Herrick and I discu'ssed the procedure to be followed in handling the petition for an ordinance which was received on February 25. The general outline of the procedure to be followed and the dates are as follows: The City Clerk has five days from receipt of the petition to examine the petition for the purpose of determining whether the petition contains sufficient signatures (Section 5.06 City Charter). There are over 4,000 signatures on the petition that was turned in, so it appears at this time there will be sufficient signatures. The City Clerk is obligated to present this petition to the City Council at their next meeting. The City Clerk shall certify to the Council stating the number of petitioners and the percentage of the total number of voters which they constitute, and the Council shall at once read the ordinance and refer it to an appropriate committee (Section 5.07 City Charter). It is Virg's opinion that the phrase, "read.the ordinance", does not necessarily imply acting on the ordinance as the first reading. The appropriate committee in this case would presumably be the Planning Commission. The Planning Cou¢nis- sion may in turn refer it to the Parks and Recreation Commission. The Committee or the Council shall provide for a public hearing upon the ordinance, after the holding of which, the ordinance shall be finally acted upon by the Council, not later than 65 days after the date upon which it was submitted to the Council by the C"ity C1erk. If the Council fails to pass the proposed ordinance, or passes it in a form diff.erent than that set forth in the petition; and is unsatisfactory to the petitioners, the proposed ordinance shall be submitted by the Council to the vate of the electors at the next regular municipal election; but, if the number of signers of the petition are equal to at least 15% of the totaZ number of registered voters, the Council shaZl call a special election upon the measure. Such special election shall be held not less than 30 days, nor more than 45 days from the date of final action on the ordinance by the Council after the expiration of. 65 days from the date of submission to the Council. If a regular election is to be held within three months, the Council may sub- mit the ordinance at that election. If the Council passes the proposed ordinance with amendments and at least 4/5 of the committee of petitioners do not express their dissatisfaction with such amended form by a statement filed with the City Clerk within ten days of the passage thereof by the Council, the ordinance need not be submitted to the electors (Section 5.07 City Charter). �� CITY MANAGER AND CITY COUNCIL -2- 5C FEBRUARY 27, 1974 It appears the longest the City Council would have for holding the special election would be 65 days, plus 45 days, or a total of 110 days from the date of receipt of the petition by the Council. It does not appear that it will be possible to vote on the question at a regular municipal election, as they are too far removed from the date of reeeipt of the petition by the Council. In summary, it appears the immediate action required by the Council is: Receive the petition at its March 4, 1974 meeting. Read the proposed ordinance. Refer the ordinance to an appropriate committee. We are in the process of checking the petition and will have this completed prior to the March 4th meeting. MCB/ms Enclosure: Section 5.04 - 5.09, City Charter � .� r-� � �. � U � � � v • �� o Ga � •v � �. o r� ! >, � !, '.. .o u s. r. o •• >, � � ,� k, � � to � o s. t.L :- +� u C, A. �._ �,; O�� Y O H c. �� s � � [: .0 i; +� U �' i v. �: '� :� c � �%� :. �" � o � ;n O E-� . .' ,�^ IV E C'� F..r C:. � u �' r, :� J p O�J �.� �J r, 4' ';J u % r'. tJ 4 r': .� ^ ;., . ; H � o �� -: o c: � z � :1 � � �� ✓ v ., o l F � � , �� ; �; ;: ~ V �� U '" fy �i •(n J IO � �" - .-� Y , � �n i= ' � - C� O :.' Y '.. � j � � . r. N � � �� ' � CJ U 'C' N C .=: ~� C� O. _�. � ft 4� � . �• I�'� � .� t� �j C• r� O �� fj E� �-' . :-� � �j ��(:. �-' 'U j� Ey " � cJ c: S; - �~ � r' � r 'U � ^ c. `7 �j u %' r-i ` �: ' � fJ C� ,� � r-� .� v� c7 s' c: c. ,: ;� ^ ,�-� r " `� � ` „ � ; r . E�" � :-: ' ' s; G, .= U O .:� .t` '� �v ✓: c? r :; O '"� r �. � u c. .. ... 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'� !/1 Fa c; ": u J' " � u � t. � � .� � t' _ '.� v, ^ `" O C t. .r �� .-. t1 � . �. ; u � ,� r .... .., u •� r `c�, �, `� � u .- � y � 'ci � :.. tu y W in c ., o r�� o ul r. :. � �� v, c o a: � �� . a C. • � I . � � C� ' � ' ' ' , , � I � � ' I�I'' � ' C� 9 CITY OF FRIDLEY PLANNING CONLt�4ISSION MEETING FEBRUARY 20, 1974 CALL TO ORDER: 6 PAGE l Chairmarz Fitzpatrick called the meeting to order at 8:50 P.M. ROLL CAI�L : Members Present: Fitzpatrick, Drigans, Blair, Lindblad, Harris Members �bsezit: None Others Present: Darrel Clark, Community Development Administrator APPROVF PLANNING COT�7r�SISSION MxNUTES : FEBRUAI2Y 6, 1974 MOTIOA� by Harris, seconded b� Lindblad, that the Planninq Commission approve the minutes of the meeting of February 6, 1974 as written. Upon a voice vote, a1Z votinq aye, the motion carried unanimously. � RECEIVE PARY.S & RECREATION COP�IMISSION MINUT�5: JANUARY 28, 1974 MOTION by Blair, seconded by Drigans, that the Planning Commission receive ihe mznutes af the Parks & Recreation Commission meeting of Januar� 2�, 1974. Upon a voice vote, a11 voting a�e, �he motion carried unanimously. RECEIVE BtiILDIT?G STAI`DARDS--DESIGN CON'PROL SUBCOM2�IITTEE P�IINUTES : JA�,TUI�RY 31 , 19 7 t MOTION by Lindblad, seconded by Blaix, that tlle Planning Comn�ission rec�ive the m,inutes of th� Building Standards-Design Control Subcoramitteerneeting of ,7anuari� 3I, 1974. Upon a voice vote, a11 voting aye, the motion carried unanimously. AZr. Harris asked �ir. Lindblad what �aas meant by "ear�h colors" on the Al Zeis buildinqs? Mr. Lindblad said it referred to the different types of block tliat would.u� painted to blend in with the brick, to break up the blank look of the development. RECE7VE BUTLn:1:NG STANDARDS-DrSIGN CONTROL SUBCOIfMITT�E MINUTES: }�'EPRUARY 7, 1.974 M03'ION b� Lindblad, second�d by Ifarris, that the Plannirig Commission rece_ive ihe minutes of. tl�e Building Standards-Design Control Subcornrnittee rneeting of February 7, 1974.. Upon a voice vote, a11 vot.ing aye, the motion caz•z•ied ur.�nimously. _ RFCEIV� B011RD OI' APPTIILS MINUTI:S : FEBRUIIRY 7, 197 4 MOTION by Drigans, seconded by B1air, that the Planning Commission r.cceive the mi.nutes- of the Board of Appeals mceting of February 7, 1974. Upon a voice vo�e, a11 voting a�e, the motion c�rried unc71]1111Di151�. �. � � � ' ' � � ' C� ' r �-� r- � ' •. Plan.ning Commission Me�ting - February 20, 1974 Page 2 RECEIVE PLATS & SU�DIVISIONS-STRErTS & UTILITIES SUBCOMMITT�E MzNUTE5: F'Ei3RUARY 13, 1974 6A MOTION b� Harris, seconded by Drigans, that the Planning Comm.zssion receive the minutes of the Plats & Subd.ivisions-Streets & Utilities Subcontmittee meetiny of February I3, 1974. Upon a voice vote, a11 voting aye, the motion carried unanimously. 1. CONTIT?UI:D: PU33LIC IIF:ARING: REZONING REQUEST, ZOA ;#74-01, HENNING NTLSON COi�ISTi UCTTO`d CO�IP�NY : To rezon� Lots 13 , 14 , . 15, 1.6, Bloc}c 2, Rive.rwood t�7anor, from R--1 (single family dwell_ing axeas) to R-3 (general multiple family dwelling areas) to allo�•� construc�ion of a 24 unit apartment compl�x generally located South of 71st Way N.E. and t9�st of East River.Road. Public Hearing closed. MOTION by Harris, second�d b� Lindbl�d, that the Planning Commission receive the letter fxorn Independent School District I4, dated I�'ebruary 20, 1974. Upon a voice vo�e, a11 voting aye, the motion carried unanimously. Chairman Fitzpatrick said he wanted the contents of �his letter included in the minutes and h� read, as follows: "The letter is address to Edvaard F�_tzpatrick, Chairman of_ the Planning Commission: At the zegular meeting of th� Board of Education, Distr�_ct 14, held on iebruary _L9, 1974, the fo11_owing resolution was introduced by Gordon SangsL-er: "ti'hereas the Fridley Planning Commission has received a r�quest to rezone Lots 13 , 1� , 15 , 1G , I31�ck 2, River�aood Manor, from R-1 ( single family dwelling areas) to R-3 (general multiple family dwelling areas), Whereas the described property is located acr_oss 71st Way Northeast from the �ni.ranc� to the Riuerwood L�_ementary Schcol, • I�nd whereas the increased housing derisity and attendant traffic could create a safety hazard at ihe school entrance, There�ore, be it resolvcd that thc Board of Education of Fridley Independent School Distric�. No. 14 reqt�es�s that tlle descriUed property be retained with.the current R-1 zoning classification." The above resolution vaas seconded by Mar_y Schreiner, and the ' follo�aing mer,ibers voted in favor of tlle resolution: Raymond Mondlah, Gordon Sangster, Mary Schreiner, Wall_ace Hlavac and John i�7eyer. Those voting no: none. P.ob�rt Pier_ce abstained. Ilecause District I�: is an- ' adjac�nt property holder to t}ie land in question, we would �ike to express our position on the matter. Thank you. �� Mr. ritzpatrick said the Ietter was signed by Mary Schreiner, Clerk of the IIoard of �ducati.on ." � Plannin Commission Meeting - February 20, 1974 Pa e 3 6� � I ' L� � � � � � � � J , Mr. Clark said the petitioner, Mr. Reinertson, had lef t a message with the staff saying that he was too ill to attend the meetir�g this evening and asked to have the consideration of the rezoning request continued until March 6th. MOTION by Blai.r, seconded b_y Drigans, that the Planning Commission conti�iue rezoning request, ZOA #74-0_i, by liennzng Nelson Construction ComFany, to rezone Lo�s 13, 14, 15, 16, Block 2, R_iverwood Manox, from R-� (single fami.iy dwel.Zing a.reas) to R-3 (general multiple tamily dwelling areas) to a11ow consiruction of a 24 unit apartmer�t • complex generall� located South of 71st Way N.E. and West of East � River Road, until l•1�rch 6, 1974 at the peti�ioner's request. Upon a voice vote, a11 voting aye, the motion carried unanimously. 2.. PULLIC HEAR:tNG: CONSiD�P,ATTON CT A PRELII�1It�TAP,Y PLAT, P.5. u74-Ol, RICT�' CREI�Y. I;S`i'A`l�ES, BY GOOL'CO3 INC., ANll k'IiJE `I'F,EL 33UILDLP.Sc Bring a replat or Part of Lots 9 and 10, Auditor's Subdivision No. 22, located between Rice Cree}: Road and 61st Avenue N.E., and 69est of Benjamin Street N.E. Mr. Roland Good�oad was present to,represent the petitioner. MOTION by Dri�ans, seconded•by Har.ris, that the Planning Commission waive the reading of the Public Hear.ing notice on P.S. #74-01, Rice Creek Estates, b� Goodco, Inc., and Pine Tree builders. Upon a voice vot.c.�, a11 vot�ing aye, the motion carried unan.zmously. Mr. Clark �said the P1ats � Subdivisions-Streets & Utilities S u b committ�ee �iad k�een c�iven a petiticn by the neighbors stating that they were in opposit�ion to this preliminary plat, but most of the opposition seemed to be against the e�tension of 61st Avenue N.E. rather than i�he entire plat. � Chairman Fitzpatrick said they would have to receive the petition as presented. , MOTION by Blair, seconded b� Lindblad, that the Planni�ng Commission receive petitzon #t3-.Z974, in opposition to proposed preliininary plat, P.S. #74-01.,. Rice Creefi.Estates, by Goodco, Inc., and Pine Tree Builders, beiz�g a replat of Lot I0, Auditor's Subdivision #22, except the Nortl� , 260 feet thereof; and Lot 9, Auditor's Subdivision #22, except the � North 2G0 fe�t of the GTest 132 feet, lying in the Soutlz Fialf of Section 13, T-30, R-24, City of Fridley, County of Ilnoka, llinnesota. Generall� , located bettaeen Rice Creek Road and 6Zst Avenue N.E. and West of Benjamir Stree.L N.I;. Upon a voice vote, a11 voting aye, the motion carried unanimous.Zy. . . ' r � � ' Mrs. Gloria Arel, 1521 I'erndale Avenue N.E., said a different plat was presented at th� P1ats & Subdivisions meeting this evening, �nd their opposition was to the e:ci:ension of 61st �venue N.E. Mr. Clark said the �irst pl.an presented by the petitioner is the plan that you have in your agerida. 1lccording to the comprehensivr�park p1an, thcre is a necd for a park in this area, so the City staff d�-ew u� a modi.fication of this p1.an, whcre the City would try to get some wl�ere between two to three acres for a nei.ghUorhood park on this plat. i � ' ' � Planning Commission Meeting - February 20, I974 Page 4 One of the big �bjections to this first plat was that it did noi: render the Theilmann property to their satisfaction. The Plats & Subdivisions-Streets & Utilities Subcommittee told �he petitioner to work with the City si�aff and the Thei.lmann`s to develop a plat that was satisfactory to both. ' The petitioner brought in a new plan tonight that does not include the Theilmann �roner_ty. � Chairman Fitzpatric}; said all the Theilmann pr.operty wasn't included in the first plat. Mr. Clark said it did not include the Theilmann homcstead property on �ahich their home is located. � � � � ' �1 ' �� 1 1 J � , r ' ' ' A�r. Clark said the preliminary plat presented to the Plats & Subdivisions-Str_e�ts & Utilities Subcommittee Y�efore this meeting sti11 had some oppasition a1so. 6C The people l�.ving on Ferndale d�_d not want 61st Avenue N.E. extended any further W�st tllan the existing riqht of way and the petitioner is to negotia-ke with the property own�rs for the right of .way or_ �aork with the Parks & R�crc�ation Comr�lission if this cul-de-sac has to bc entir_e:ty on this pJ_at. This would make lots 20 ar.d 2�. unbuilc?able anc� the ba�ance of these lots could possibly be added on to the proposed par)c land. The petitioner c-aas asked to dedicate I.8 acres far park land and the City will have to negotiate for the additional acre or so that will be needed �or a neighborhood park. �.� The petitioner was asked ior a 10 foot sidewalk easement along Lot 15 for a walkway to the park. Any three to one slope on the plat would be sodded within one year of development to pr�vent erosion. Another stipulation was �o have a11 the utilities underground. Mr. Clark continued, that there was a triangle n�eded for Briardale Road aYid the petitioner should negotiate with the Theilm<�nn's or.ask the City to negotiate ior it or else start condemnation pioceed- ings f.or it. Th� road, t��ioodside Court wou]_d be temporarily dead- ended at the West and East sides where it meets the Theilmann pioperty. Qther stipulations were that the petitioner should pl�nt one tree on eacli lot and trze drainage plari be presented to the City Engineer for approval. Mr. C1arl; said the stree-� on the �Vest side of the plat will line up with the road w11en Mr. O' Bannon develo��s l�is pr_ operty . Mr . Drigans asked if Mr. O'Bannoil has platted IZis property next to this plat yet. Mr. Clar}: sai.d only a portion of it has U�en platted. D'Ir. Clark said this plat was going to th� Par�CS& Recreation Commission at a 1_ater date . Paul Bro��n has said he �aould 13 ke r_oon� � for a ball diamond, a mul.ti-pur.��ose court to be uscd for bas}:et ball and vol.ley Ua]_1, a sk�ii�ing rink aitd �ossi.Uly hochcy, and an apparatus sectian. If t}1e pe�ita.oner runs ti�e cul-de-sac on parts of I�ots 2]_ and � ' ' � � i l_ ' ' i u �� , � ' t � Planning Commission Meeting - February 20, 1974 Page 5 22, the Parks Commission might pi�% up the balance of these two lots and leave them in their natural state. This area cauld be used for a hill for sliding in tlze winter time. Mr. Driagans asked to have the cul-de-sac problem explained ac�ain. Mr. Clark said th��t on the original proposal, 61st Avenue was exterided the width of the plat. The terrain is such that this really wasn't feasibie. On the second plat, the petitioner is only e�tending 6Zst Avenue as far. as the right of �•aay has already been dedicated, cnding with a cul-de-sac at this point. This cul-de-sac �aould e�:tend into . l.ots on the South side o� this p�at where rignt o.� way has noi� been gr.anted. Tlze Plats & Subdi_visions-Streets & Utilities Subcommittee as}:ed the p�titioner to negotiat� for this right of way. Two of the three people c��l�o c��otzld be involved in granting this right of way were at th� earlier meetir�g arid stated i�hai tYiey did not waiit to g:ive this right of way. TYle other party was no-L- present, but according to thosc'- present, he would be �-,rilli��g �o give the right of way. If the right of ��ay cannoi� be ob-�ained in line wi-Lh 61st Avenue, the pei=itioner might have to put the cul-de-sac aII on his prop�rty which would make Lots 21 and 22 unbuildable, so it was suggested that the porti.on oi these lots that are remaining, be added to the park land to be purchas�d by�the City. Mr. Linc�blad said that Lots 22 and 23 were quite long lots. r7r. C]_ark said this �n�as because ther� was quite a grade change on these lots and they had to be that long so they would have about 60 feet to build on. . b7r. Bl�ir asked the status of the triangle of Theilmann propei'ty that com�s dawn irii�o Briardale I:oad. Mr. Clark said the Thei.lmann's were asJccd to dedica�e the right of way for this road because this plut will h�1p them develop their land when they are in a position to plat. Mr. Clark said it would be bett�r for the grading and utility work if Theilmann's �vere to p_lat at the same time as the balance of this property is being pl.att�d. Mr. Goodroad said they have made every effort to work with every � one concerned �vi�.h tlie p.roposed p1at. This is the best pian they could com� up with i�hat p�eased tl�u most people. � Mr. Drigans asked Mr. Clark if a11 th�se lots wiZl be buildable. Mr. Clark said there h�zsn't b�en enough time to clieck tlze lots agains-t �he elevations on the plat, but he would thin}c about five lots would be problem lots,�where there will have to be a lot af grading, retain- inc� walls and some terracing. Tliese would be Lots 26, 27, 28, and 29 £or sure, where ther� is a 30 foot fall from tlze back lot line to thc front lot line. Thcy pl��n to use tuck under_ garages on these lots and will usc about 4 fee-t �or the driveway for the garage and about G fe�t on the grad� of the house, l�aving a diff�rence in grade of 24 feet. Tliis tiaould be abou.t a three to one slopc. Tii:� t�•�o lonc� lot.s ln thc� Sout.11�•aest corner of the plat h�ve an area of abc>-.°; 70 feet i�hey could build on, and with a 35 foot setback and a 25 £oc house, thcy could build ar� these 1ots. ' � Planning Commission Meeting - F�bruary 20, I974 Page 6 ' 6E Chairman Fitzpatrick asked about the lots facing South on ' Glst Avenue. Mr...Clark said these lo�s are higtler in front than in back, and wil-1 be wa7_kouts. The petitioner has already stated . that he intends to ask for a 7.0 foot variance on the front setback so these houses could be closer to th� street. The houses on the ' same street in th� F3riardal.e Plat are set back 30 feet, so it wouldn't be too bad to have this var_iance as long as all the houses have the same setback. ' ' ' � ' ' ' Mr. Iiarris said the rigllt of way for the cul-de-sac on 61st Avenue is one of i�he hold-ups on the plat. Mr. Clarlt said the petitioner will have i�o negotiate for the right o:E way for_ this cul-de-sac or movc the cul-de-sac. .� . Chairman I'itzpatricic said it would be hard to ma}ce a decision on this :plat untz l we kno�a what the Parks & Recre��.tion Commission decide on the park. I�ir. Blair said there is already money budget�d for a park in this area. Chairman Fitzpatrick asked Mr. Iiarris if there was general agreement on this plat at the earlier P1ats & Subdivisions meetinq. Mr. Harris said tl�is plat r�ally didn't please anyon� completely, but may be the best plat for -chis area. There were problems with the different grades but on� of the stipulations made at this earlier meeting was that, the grades be worked out with the City Engineering Department. Mr. Cl�rk said it ��ras ditficult for the City or the petitioner_ to set grades until they have an approv�ci prelim�i.nary plat to work ��Tii�h. Just looking at the topography map, it d�es look like it can work. Chairman Fitzpatrick said there were prob:t�rns with the cul--de- ' sac, the park plan, the triangle and other prok�lems on this plat that couZdn't b� resolved at this time and he wond�red if the plat should be given pre7_iminary approval. Mr. Harris said these problems � will have to b� solved b�fore f_inal appraval, so cae could�ask to see the final plat before it is submitted to the City Council. ' Mr. �Cl.arlc said there is a se�aer and water project in this area and thepetiiioner`-,�oul.0 like to have this p1.ai added to ihat project. Iie is also anxious t.o get some model homes built. , Mr. Drigans said this was a sketch that was..just drae�n up today, and there were problems with this pl�t. We don't Yno�a i� these wi11 all be buildab].e sites, haw man� variances they will need, and ' if the problems can he work�d out. Mr. Goodroad said this plat h�zs . been on the c�rawing board f_or some ti_me, ancl it was only because of the r.equestcd changes that all the informa�ion wasn't ready at thi_s ' _ time. Mr. Clark said t1i�y have prcpar�d a topogr�phy.m�p,but at least t11��er diif_ere�it plats have bcen drawn up in two weeks and it wasn't fe,_��:i b le to have this topography overlayed on each different propos.al. ' Mr, iia�-ris said he felt: it was ner.essary to approve this preliminary pl��t to• givc the �etii�ioncr some direction. W� will never know cahat ' ' C'' i� � ' ' II 6F Planning Cormnission Meetinq - February 20, 1974 Page 7 the grad�s are or whai� the drainage problems will be, or what variances may l�e needed until w� approve something. Mr. Lindblad said the Parks & Recreation Commission are going to have to have som�thing to look ai� if they are_to make a determination on the park land. Mr. Utter said he agreed with Mr. Harris in that the petitioner has to have somewhere to stari� and he has to have acceptance of this pzat before he can start working on the problems. Mr. Drigans said he realized that the Plats & Subdivisions- Streets & Ui:iliti�s Subcommittee had recommended approval of this pxeliminary plat but as f•ar as h� was concern�d there were too many unans�rrered questions. He said he could see giving cbncept approva.I. He said we do not have any corr_�spondence irom Mr. O'Bannon on how he feels this plat �vill fit in with his property. Chairman I'itzpatric}� said the petitioner was not a�king for ' concepi appr_oval. �Ie said that although this was th� most preliminary �p1at they had Iooked�at in a long time, this was a request for prelim= inary plai� approval. LJ ' �I , ' , , ' ' ' � Mr. Harris said tY�e petitioner wz12 b� able -to establish the street grades and lot grades after he has approval of this preliminary p1at. . D�r. Lindblac� said he didn't think anything could be accomplished by delaying the approval of th.is pla-�. He said we should either approve or c�eny the prelirr�inary plat at this meeting. MOTION by Ilarrzs, seconded by B.Zair, that tlie Planr�ing Commission close t1�e Public Heariny on t.he request for consideration of a pre- Iiminary p1at, P.S. #�74-01, Rice Cree1� Estates, by Goodco, Inc., and Pine Tree Builders. Upon a voice vote, a11 voting aye, the motion carried unanimously. MOT]."ON bu Har.r.is, seconded by Lindblad, that the Planning Commissior recommend to Council approve of P.S. rr'74-01, a preliminary p1at, Rice Creek Fst:�?�"�ts, by Goodc�o, Inc. , and �ine Tree Builders, a replat of ' part af Lots 9 and 10, Auditor.'s SUbdivision No. 22, located between • Rice Creek Road and 61st Avenue NorL-heast and Wesi� of Benjamin SL-reet, with the following stipulations: (1) Subject to obtaining street dedicatior� from the Theilmann`s for the extenszon of Briardale Road. . (2) Subject to obtai�ling right of.wa� for cu2-de-sac on Glst Avenu� or realignment of the cul-de-sac on pet.i.tioner's property. This may be negot.iated at t1�e tzme �he discussion t�kes place with i:he Parks & P.ecreation Commission. (3) �dalkway be provided to p�rk from Benjamin in the vacinity of the South line of Lot 15. (4) Subject to negotiation wi�h the City for additional park Iand. ' ' • ' � � ' � ' �J � ' ' � �I , I � ' � � 0 Planninc� Commission Meeting - February 20, 1974 Page 8 (5) Provide u��derground utilities. (6) One tree planted per 1ot, 2" minimum diam�ter. (7) Grades to be worked out with City Engirieering Department. ►iJ (8) Lots that have grade difficulties with a three to one sZope after the grade is established, be sodded within one year of cornpl eti on . (9) (10) Woodside Court be temporar.ily dead-ended on the East and West side of the Theilmailn property 1ine. A1l Iats must meet minimum Iot size and ha�re minimum front footage �nd depth. (11) After the grades have been established by the engineer's, the plat come bac1: to the Planning Comm.ission befor_e Council approval. �. Upo,n a�voice vote, Harris, Lindblad, Blair, and Fztzpatrick voting aye, Drigans abstaining, the motion carried. 3. DESIGi1l�TI0N OF 1.11 MILES OT STATE AID S'I'P.EETS Mr. Harris said this ��as reviewed by the Plats & Subdivisions- Streets & Utilities SubCO1l1I111ttC-'G at their meeting of February 13, 1974. They changec�i the priori-L-y list as given in the February 7th memo from Richard Sobiech. The priorities stayed the same except that Main Str.eet from f33rd Avenue N.�. to 85th Avenue N.E. was inserted as number three instead of number one. The Subcorrunittee felt that they would rather wait a year orz this stzeet until the North Park area was settled. Mr. C1ark said that with the mi_leage , that.would be allowed the following year, they wou]_d be able to d�signate this stre�t at that time. - . Mr. L:indblad asked the advantages and disadvantages to having State Aid str�ets. Mr. Cl.ar_k said a city is allowed to designate 200 of its street as St�te A?d streets. W� collcct construction money and maintenance money bascd. on the mile�ge designated for State Aid. This year, the City received ;�1II5, 000 in constr_uction moiley. The disadv,ant.ages mirht be that they dzctate how the roaci shoul.d I:�e constructed.-� Thc.y must be 9 ton roads. The minimum t��idi�li is 40 feet and they like to see them 44 feet or wider. Having a Si�ate Aid road does disrupt some neiglluorhoods because people.tend to drive faster on these wider streets, �nd it has been said tl�at �ve�are building speedways. Mr. Clark said that�on the 1is� o� priorities recommended by �he Plats & Subdivisions-Strects & Uti]_ities SuUcommittec� that number 1 � 0 ' ' � � � ' � Planning Commissi.on Meeting - February 20, 1974 Page 9 nceds another mat and curb,(Main Street - Osborne Road to 79th �ivenu�), nun�ber 2,(Commexce Lan� - 73rd I�venue N.E. to Osborne Road) needs another mat, and number 3, (Main Street - 83rd Avenue N.E, to 85th Avenue N.E.) needs everything. Mr. Harris said that the City administration didn't feel we would get State Aid approval on priorities 4 and 5. Mr. Clar_k sai.d that Benjamin Street from Rice Creek Road to Gardena Avenue, is a brand new street.and we probably won't be . spending any money on this street for 20 years. On th� fifth prior�ty, Jackson Street - 73rd Avenue N.E. to Osborne Road, one oi th� conditions the State put on this roui_e was that it be continued South from 73rd across Rzce Creek to Rice Creek Terrace. Mr.�Drigans asked why we are designat�ing five priorities wh�n cnly two can be approved. I�Ir. Clark said that if the State doesn't i� accept the first two priorities, they would alternate priorities to choose �rom. Mr. Drigans asked if there were ather pZaces in the City ' other than those on thispriority list that would be better to desig.late. Mr. Clarl� sa.:id many r.outes are suc�gested�to the State, and they then t�ll the City where they would accept Stat� Aid designation. � � �II I� � ' �I � ' C� � r� i � MOTION by �1air, seconded b� Lindblad, that the Planning Commission recomrnend to Counc�Z that the priority Zist far designating Z.11 miles of State Aid stre�ets be as follows: (J) Main Street - Osborne Road to 79th Avenue (0.36'.mi.tes) (2) Commerce Lane - 73rd Avenue N.E. (3J Main Sireet - 83rd Avenue N.E. to --_.(4) Benjamin Street - Rice Creek Road ^—�(5) Jackson Street - 73rd Avenue N.E. io .Osborne Road (0.44 miles) 85t1� Avenue N.E. (0.39 miles) to Gardena Avenue (0.51� mi1e.� to Osborne Road (0.50 milesj , Upon a voice vote, a11 voting aye, the mo�ion carried unanimously. 4. - MEMp F�tOM DI�RR�L CT�ARK TO CITY ATTORNEY: FEBRUARY 8, Z974 Mr. Clark said this menzo covered two items. The first was on the sign orc�inance on billUoards. He said he had talked to Mr. �ierrick and he sa�d he woul_d anscaer th�_s part of the memo after he has met with the Planning Commission and the Board of Appeals. Th� second item on the memo uaas just t:o ask for clar�f3cation on recommending a Special Use inste�d of. rezoning, and he said this was something we have don� Uetor� on the North Suburban FIospital District rezoning request. Mr. Clark said you coulc�n't change tiie r'ezoninc� request� ta di.fferent 'LOI11ri�J� but as a Special Us� Permit is mo,re restrictive, this is allowed. , 1 - � � �� 6�� . Planning Commission Meeting - February 20, 1974 Page 10 ' Mr. C1ark asked when the Planning Commission and Board of Appeals would like to have their meeting wii�h Mr. fierrick. ' Mr. Drigans said the Boar_d of Appeals was meeting on March 12th and the special m�eting could be held a�ter this meeting as long as the Board members would alrcady be pr_eseni�. He said they usually � met at 7:30 but they could meet at 7:00 this evening so the special meeting could be sure to start around 8:00 P.M. This was satisfac�ory to the other members of the Planning Commzssion. , ' ' ' ' ' � � ' �I' , ' ' , �,i Mr_. Lindblad asked if there was any advantage to tlze City in � a1lo�aing billboards. Mr. Clark said he thoughtit might have been the intention of the Plznning Cor�uYiission and the Council when they adopted this si.gn ordinance �hat possibly they could eliminate some of' these billboards in five years,since the ordinance required Council action on billboards within fzve ye:ar_s of the oric�inal adoption, at least the ones that have serious problems. These wouJ_d b� the billboards that are too close to an intersection or in residen�ial areas. D1r. Drigans asked Mr, Clark if Yie could prepare a map showing the location of the existing billboarc3s and have photographs taken of each one. Mr. Lindblad said he ��1ould li}ce to know how much tax revenue the Ci_-ty receives from th�se billboards. Mr. fIarris said if we knew where each ane was located we would kno�a �ahat the problem was �,�ith each one and ho.w bad the problem really is with these billboar�3s. Mr. Clark said he would have this information for the special meeting. 5. PUBLIC HE�IRING NOT7CE FRnt✓ COON RAPTDS P.LANNING COMMISSION Mr. Clark said this Planned Unit Developm�nt is requested by Burlington Northern and w.zll. be �ocated North o� the North Park area and across from Northtown. Mr. Fitzpatrick asJ�ed if anyone from th� City would be attending this m�eting. Mr. Clark said hc cou].d not att�nd, but he would coni�act Coon Rapids and ge� a copy of the proposal and a copy of the minutes of this meeting. 6. PUI3LIC FiE�1RING NOTICr : SPRING LIIICF PI1RK ' Chairman I'xtzpatricic said this w�s a request for a 78 unit apari�ment f_or the elderl_y and a 150 bed board and care facility for the retired, located at Osborne Road and Terrace which will be h�ard on l�ebruar.y 28, 1974. Mr. Harris said he would be able to attend this mceting. ' � ' ' ' ' � . . , � 6 � - J Planning Commission Meeting - February 20, 1974 Page 11 7. COURT DECISION ON LOT SYLIT Fzrqu�sT: EDINA Mr. Fii�zpatrick s�zid. this was iizcluded in our agenda just as inforination, Fie said he was surprised this decision hadn't been app�al�d and.that the decision s�ood. He said he thought it was a very int�resting case. Mr. Drigans said he agreed. Chaa_rman I'itzpatrick said it gives the Planiiing Com.mission moral suppor�. 8• PUBLTC H�ARING NOTICE: SPRING T�KE PARK Chairman Fi.t:zpatrick said this was a request for a Special Use Permit t.o allo�•� constr.uction and use of a Fotomat facili.ty and miniature golf course at 83rd & University. . Mr. Clark said th�y must have an ordinailce similar to ours, because this wou]_d r.equire�a Speci.al Use in Fridl�y also. Mr. I'itzpatrick said this �aas going to be heard at the same ' � time as the other request in Spring Lake.Park so Mr. Harris can bring bar.k in�orniation on this item a1so. ' 9. FEl3�UARy_ 27 �],97t} AiEETING OF. DEPARTI�IENT Or HOUSZNG AND URp.AN DEVLL" OI�i��El`d�i' IiQ MANI�A�i'U, I�iI1�1N�C0`J'Ei ' Mr. Clark saic� that Mr. Jerrold ��ardman was attending this me�ting and he ir�tc�nded to attend also, if possible. He said this mc�eting �aas to moc�iify S�cti_on 23 on the l:easing �rogram for pub]_ic housing. . L _! � �� , , � I ' Mz:. C]_ark said he was bringing it to the atteni�ion of i.he Planning Commission in case any of them were interested in a�tending this meeti_ng as some ot the members have gone to th�Se meetings in � the past-.. l0. TREE ORDINANCL; P�Ir. F31air asked if this ordinaiice would be coming before the Planninr Commission. Mr. Clarlc said that ordinarily it wouldn't unless the Council chooses to sent it to you. Chairman Pitzpatrick�adjourned the meeting at 10:40 P.M. Respectfully submitted, � �J ` � / � L�.�-f.! ��( j,^.` c.�"..:rc._',..-�'�..�' )orothy Lv }7ison, Sccretary � �'' ' � � � ' � � ' , BUII.D.ING STt1Nl?�I.DS-DL'•SIGN C0�\�Tf20L SUFCO�1��1I7"I'EE A1I:t:TING OF I�I:I3I�UARY 21, 1974 The meeting was called to order by Chairman Lindblad at 8:05 p.m. biEt�9I3I;1ZS PIZESENT: Lindblad, '1'onco, Simoneau, Treuenfels r1EP•t13E1zS l�I3SENT: Cari_olano 0"I'Ii�:P�S PRESENT: Jerry }3oardman, Planning r�ssistant A10'I'ION by 'I'onco, seconded by Simoneau to �•�aive the approval of the minutes of the Januar.y 31, 197� and I=ebruary 7, 1974 meetiings as written. UPON Q VOIC}: VO'I'1�, all voting aye, the motzon carried un<znimously. 1. CO�SID}:}'.."�T]:0:� OF :'1 I:�(�Ui:ST 1'0 CIi,1?�'GT TiIE F�1C1}�L �'P.�nT?•1ENT 0`' THE P1:FSE�"I' .4l)D.['1'1:0:'::� LOC.�i't?D 0:'� BI,OCK �, r\UI)I'1'Oi:'S SUI3DIV1SI0� '�0. 79 PAlZC1�L 1800; 'i�i!E 5:\i�ic 1�E1\G 517U �l-�I;v STRi:F;1' N, �i. , I�F2IDI,L�', i�II\�?. (REQUES'I' BY I'�ti,Li:l:'COV i�r��1Ul':1CTUI:I:i�G (:0. , 5170 ;��i�`,i�i S"1`��T:"1' \. E. , F1:IDLEY, �IIi�;�I:SOT:'�l. 'i1lIS I'1'I'�1 l'i:\S 'I'0 BUILDI;�;� S`I'i'tiNDe\I:DS-DL5IG:`. CO\TI�UL r1"1' 1"tlE OC'I'Oi;}:R 18, 1n7�: �!i:L`1'li�;G. � hir. Boarctr;;an said that tl�zs rec�uest ivas tvitlldra.wn by the petitioner because they are going to use brick as originally pla.nned. 2. CO'�SID�:RA'I'I0:1 OI� A RF:QUES'1' TO CONSTI'.UCT.� T�Eti'1 t`'AP.�HO!JSE tiVI'TI1 A S�I:1LL OFI�ICE St'�'�CL; LC;;:'�'%'I•', Cr`� 1':`t't:C't_'.L 7?.OU r�tiD �210, SOIJ'Tfi II�lLF OF S}_:C`i'I0�' 3, FRID1_,1:1', i�1T\:vI�SOT.,: '1'H� S��.i�;i, i�E1NG 7900 i�i:�I:�i S'I'.:F�1:`l' id.L~'. , F�I<1llLEY, AiI\.d1;50'l:l. (RF.OtirST hY 1;0Y:^,I� I;� \%LLO:'��IL?v'1' CORY. , 9U0 l';ES"1' COUV7'Y R0��1� "ll", NE1`� ;3i:IG,�'T'Q;�,, i,;liii�l:SO'I'��) . A7r, Don Babinsl;i was preselit for the rec{uest. D4r, Pabirlst;i said that this bui tdina is the sarne size as the building � � at ?901--13eer�h Street, next d.o�r, and �ai ll have the s3ne setUacks . The . only differerlce is tliat the des�.;n of �tie vuildi.n� tiaill be Iike tlie one appro��ed on 73rd Avenue and Old CenLral ��liih rrin� �valls at the entra�_ces � with exterior f.i? l ma.terial of wood panel. Tiie �ti�ir�r �aalls tiaill pY�otr.ude from the btLil.dina by four feet in order to leave soTi�e planiing ar.ea �Zext to ttie buil.ding. C � A�i.r.. Boardrnr�n asked i.£ it ��ould be pc�ssible to eli.minate some of the paxkinG that i.s hei.ng nrovictec3 and stipzilate t}iat t}�e par.kzng be put in if n�.eded. 7'he reason for this xec�uest is to elimi.nate the vast amount of uneecJed blacl:tc�i��ir�g �n tile £ront yard of thc:se buildir�gs ti�lzen t�eing used . as a Hrarellotise. ' 1�1r, Babinski said that he �vould prefer to �lo it thai: way, Uut had a].reaciy discussecl this with hi.s m�rtga�.;e coml��ny ancl t:hey said tllat they �trould r�ccept no less than 136 paxking stalls; anything less th1Tl this t,�oulcl bc out of thc C�UCSl"1.011. Ite a.lso sa:id Lhat he titi�ould do a.ny type of '. ' bej'm.i �lg or l��ndscaping tliat thc City ��i�ti:ccl. � � � Air. '1'onco asl:ed if ile� was going to put a sidc►��alk aloi�g the front of thc bui ldi�ig. 0 r� � , . 7A BUILUING STANll.4KDS-DESIGN COVTROL SL)I3CODL�IITTEI�` NIELTING OF FEBRUARY_ 21,_1974-PG._2 A1r, I3oard�:�an said that iehat ieould be necessary in order to get a six � foot sicle�aalk and siill meet all of the front setback requirements taould be to move the building back five feet. hir. I,illcitilad said that it �vas i.mpor.taiit t}iat a.n entrarce si.de�aalk be ' put in and if- the petiti_oner �aould have any objertions to moving tlie building bac}: 5 feet in order to allow for a faur foot planting area ��ith a six foot sidewalk. � r � � � C JI ' I�_ � ' � ll ' ' � T1x. Babinski said that he 1111oht have problems with his mortgage company �aith this move Uecause the ]oan }ias becii approved oi1 the plan that is pre- sented at this t�_me and aily chanbe on it mi�ht jeopardize his loan. He said he dia not }:no�� if there could be any lee�vay in deali_ng with �his loan company. A4r. Tonco said that he felt the side��alk <<�as defi.nitely needed a.nd that all possibilities to convii�ce the loan compa�iy that t}le move i.s desirable should be carried out. If they s�ill have any problems then possiUly some� thing could be �eorked ot.1t i��ith the Plarul�.n� Department in order to get the required sidetaall:. D9r. Tonco asked hot�a tlie ��ood canopy at the front entrance wauld he construcied. T�1r. �3ai�inslci said that. the iaood panel would be flush tiaith the ��all ab�ve the door.s. r4r. Boardman said tihat thi_s �,�as not �,7hat tvas discussed and set up origi_nally. '1'he�zaood was suppased to be at the fro�it face of the four foot wings formiii�; a ca�iop�r out of the en::ire section. This canopy ��:ould Ilouse any entrance lighting for the doorti•�ay. bTr. �3abinski said tliat he �vas not a�,rare of this and had always been under t}le ir,lpression that t.he �aood �,�auld be just attached directly to the wall between the fins. Both b1r. Linciblad ancl Air. Tonco agreed that tile framing of the canopy as origi�lally concurred �vould cause unclue hardship to the builder and tliey ��ould sug�est that tllay a.ccept the taood panel directly attached to tlie building wall but tliat a flat canopy about �2 to 18 inches in depth bc ].ocatecl bet;tiveen the fi.ns right al�ove the door for weather protection and entrance li�llting and that t11e canopy be constructed to match the wood panel on the back ti,�a 1L • A9r. �Li.iidblacl asked if tliere i•�i11 be a�ly �-ooftop e�uipment. D1r. F�aUinski said tha.t Lhere ti��ould l�e, Uut that they �aoulcl ve quii.e sniall, no more than Zd ij1c}ies liigti. Atr. Li.ndblad said t}i:zt our code rec{ui.res. tllese to be screelied if t.}ley can Ue seeli fxom ptiblic t}�orou�;lifare. �fr. F,abinsl:i said that it taoul�l l�e almost. impossible to see them on this size of a�L111ci111�T. �J��1C eX1Si".11lfi� tiU11CIJ114; I1�S L�1C S�iil�, L")'l�C U� CC�t11�)111CI1t �lilt� lt C�T11101: }�C SeC11 from tl�e street. 1[e said he wot�ld Ue ►ailli_nb to screen tt�em if requcsted � to clo so. • r9r. I,indbl1d also menti.oned that any outside stora�;e or garbage faciliti cs »lust bc scrcc�zec�. 0 � . ' . ' . � � ' ' � ' ' ' ' ' BUILDING STA�DARllS-UESIGN CO�ITC.OL SUBCO�t�fI'IT�E �iLE'I'ING OF FEBRU/lRY 21 �� 1974-PG. 3 A�ir.. Boardman said that the same type of cntrace treatment off of 79th Ave.on this bui�.ding must be similar ta the othcr building in order Lo. achieve some continui �y. He �vi 11 need to put in wood .post.s at the 79th Avenuc entr.ailce. �dditi.onal landscaping will be rec�uired as well as soil bermi.ng along 79th Avenue and btain Stxeet. I�fr. 13abinski said he laoulcl landscape tlie project any�vay the City tsould like it. D10TION by Simoneau, seconded by Tonco, to reco�mnend approval to the City CouTlcil of tli:�.s building taith t}ie following stipulations: 1. That the building be moved back fi.ve feet to allow for a ' six f�ot side��alk in front of the t�uilding. I£ due to mortgage reasons beyond the control. of the cievelcper this move cannat be made, then the developer can wor.k tiaith the Planning Department to see if the sidei�ralk can be provi_d.ed so�ne other �aay. 2. Thut the ca��v�y as s}�oiti�n in tlie drai,�ings t�e eliminated and t}iat the taood panel be moiinted on the ��all between the fins: and a c�nopy of 12 inches or more be provided above the doors �o provide tiveather protection as well as entrance lighting. 3. That posts b e put in along the 79th Avenue entxance to match those at 7�J01 Beecli Street. 4. Aciciitional landscaping and soil berming be pxovided (as per revised plan approved l�ebruary 21, 1974) . 5. Exterior. screening to be provided if rec�uested by the City to meet City coc�es. UPO;�I A VOICE VOTE, all voting aye, t-he motion carried unanimausly. Chairnlan Li��dblad adjoizrned the meetin� at 9:15 p.m. Respec.t:fully subn�i ttcd, ' ' / ,:� /��`-' � , `�.,., �� ; ; , i� / , �JL,l.1:C),I�l) 1.,. 1,0,,� �)�•'.r`�:�:=---- �1?1.�1?1:�1I1C� ��S�I]_:: f".ilil'l: � i I �.J I� J ' , � ' 0 0 , TIIE MINUTrS Or TH� rO�IZD OI' E1.PPF,l1LS SUBCOrL•�1ITTEE MI;ETING OF FEBP.UATtY 28, I974 $ The meeLing was called to ordex by Chaixman Drigans at 7:35 P.M. ' � M�fI3��:S PI'�FSL'I�]T: Drigans, Wahlberg, Cxowder MLM�3�?�S tLI�SI�NT: Gabe1, Plemel . OTH�P.S PP.�SI�NT : Ho�•�ard riattson-Engineering Aide , LJ ' � ' ' J ' ' ' ' - ' ' MOTION by j•lahlbcr.�, seconded by Cro�ader, to approve the minutes of the February 7, 1974 meeting as rari.tten. Upon a voice votes there being no nays, tlie moti.�n carricd unanimously. 1. A REQUrST FOI'. A VAF�I�i�,CF OS� SFCTION 205.053, 1�3, FRIbLEY CITY CODL, TO REDUC� . T�Ir R1.OUJ:Y:: D LOT r'�+'��'�, O�v A P7��T P.;,CCi�DT;ll Lz,t,:�ORE DEC1'�iTER 29, 1955�I'F.O�•1 75C0 .. 4S Lilil:L 1':(:LT TO 6C00 SQ?Jli?Z� '��'T1I;`�, TO ALLOI�l 2`i?I; CO\�STI:tJCT]�O:I OF A D;di�.LL1iuG t1itiD --� --- = - GAP.I�Gi; i:0 P�L LGCr� �';;D O:�i LUi� 3� f1:v�� 34, BLOCi� �, I:.iV},F�`�TEi•] 1Ii;IGIITS � TIIE SA;.�L; I'iEII�G 617 �Tt1iv'1�,SV:�:LLi� jT�:�ET N,i�, , I�I:IDLi�l'� i�il:��i:�SOTA. (k'u'�',QUI�ST P�Y i�. GAKX IItL•'\�, .I1 - 6G'I'H G)�'�Y N.�., iI::LDLI�Y, i•ilP�;i:rS�1'E�.) Mr. Irene taas present to present the request. The sui-vey sho�ving the proposed house and garage locations taas shown to the Board. MOTIOrI by �dahlberg, seconded by Crotvder, to waive readin� the public hearing notice. Upon a voice vvte, there being no nays, the motion carried ui�animous7.y. r1r. Ixene came forward to explain his hardship. He said this was the case of two loi:s from an old plat that didn't have the required axea, namely 6,600 squaxe feet instead of 7,500 square feet. He show�d the house plans and the plot plan of the dcaelling and separate gaxage he wished to build. Mrs. K�.�us�.sto of. 615 Janesville and Mx. Hasher of 600 Kimball came forward to look at the house plans. Tlrs. Kuusisto was concerned about how close the neta house t�,ras going to be to hers. She also men�ioned that she thought there was an easement between the lots on Janesville and those on Kimball and that it had something to do witli a well. Chairman Dri�ans aslccd Mr. Mattson if the staff had any information on that. Mr. M.zttson said th�}t he was una��are of any public easements in this location except for the po�aer company and in any case, rlr. Irene's garage could be moved close enough to L-he house to meet Code requirements even if there was an easement there. � Ma'. Plattson said there may be a private easement at this particulax location sirice tller� were appaxently f.our houses using the well at one time. Mr. Hasher o� 600 I�imball rvas mildly concexned abouC having to look at another garage f:rom his front window but did not really have a complaint. Chairman Drigans asked i� tliere was a minimum size of hause that could be built. Mx. r1lti:son said yes and tha� �he plans l:ad alxeady been checked and approved by the Inspection Departmcnt. . . MOTIQN by Wahlbexg, seconded by Cro�ader, to close the public hearing. Upon a �•voice vote, there being no nays, the mo�i_on carxied unanimously. The Minutes of the I3oard o� Appeal.s Subconunittee Meetins; of February 7, 1974 ��= g A . Af�er � shor.t discussion, MO�.'ION by Wah].berg, seconded by Crowder, that the Board xeconunend approval oi' this xeques� to L-he City Council with the sugges�ion tliat the City staff help rir. Ixene with any inf:ormation the Cit-y may have on possil�le easements at L-he rear of his lot. Upon a voice vote, thexe being no nays, the motion curxied unanimously, AbJOUP,Ie'�1ENT : The meeting was adjourned by Chairman Drigans at 5:30 P.M. Rec`�ectfully �ubmitted, , �� ---- � �`(� � Y� �� /,'.�/ �� . . j �`r'"��` � I_j� _��v�-�� ---�_ tIOt�zl�1:I) Iu�TTSC�� V �`�� , Acting Secretary 0 � ncattu: t �NC►t.��0 raar � Donot�• iron plpw , i ' ' SU,`?Y�Y � 0,�: ' DESCRiB�D ;tS; ' 1 �� ' ' � �L`. 1('V�I {-�. �✓^J�,�J'.i:.�[ (.ft /'iJJ�3Y.�r�IL.i� �lVL.• ; . .�2tt-c� �r�Ji-u�� c�r�l Roc�i:�e.ed Under lo.+t uf Slate of M�nne�c.yo 839F1 Ccri�cr t�rive • /�inncc��ofis, i�Sinn, 55�:32 PFiono 7E4-0210 v,�r��N �b'��..�9 L: �v ,�J�.�� G. U. I. Buildcrs � � 8� saa rio. _.7�;0�_. �. [3st. . �.�!_.. P�. 21 Lo�;s 33 �nd 34� i��ock E, R�vervieti� };e�gr�ts., ,�,noka Cauntyt .. A'inneso,�a ' � � ��✓� <�.;L,�1:�� Uc.� �� G . � � � , ' . , ' ' � -- �______.� � 'i1 t � I ° A'�_SVIL_E � �-- � . � .. . ' � . � _ -- c:c�.a:}�:y:,,,,�C�.� � ' JO � a � -,.� _ � 1 �� --} 1 � , = � l.�1 � �,,"%'� J i �- r! � -,' ' � i NF� i / .. ..J �f,�� _� � \ �� `_:2ti=� � '��. ;z, W (� � !��-, ,� o; �<::�r � .a� .�t � �c .' •„_. ,,,• . j � `• _.,: � `, "�; �y �`�' v ,��/��` '�! o '` �i �;_;,�'CJS�D�-r �o� Mf. ll.L� :I'�Ci ;-n `v O .r-. ICCA�(IU'`!� � r� -i _�,��;(� �.� a , � . ^`� , 1�'n/ L� �V.. I { � 1 1 � . ! , " ( '� �� ' � \� 1 � � . , M ; �1 , ?-� i ' ' ' ' ' ' ; :i0 ' , � : (1 � 3C? .< �� -�,�o:� i��.n��._ .-�== 59.'/U t,;�AS. , ° sri��e�r �� :� Q O � f_ � C%) ��n _ �� . �� v ( h:rc�,y ccrtiFy t�at cn _�-�'�`�!„ �./,.� •'��. -- -------.--�-.19 " �� survvys�l thr. �-�o;.nrsy c��:c�i.�,JJ a:.,ovo c^d tEiot f�� ov� plaf is a corrcc! r�;,rasan:�ti:+t cf �;; id surv�y, � "��%'"' J'i.'/'��' �'--�-'!--s':--C—� � -- � ■ 9 C!� � � ' ' . , ' �l ENVIRONMENTAL QUALTTY COMMISSION February 12, �974 MEMBERS PRESENT; Shirley Kennedy, Tom Su1_livan, Mary Martin, and James Langenfeld MEMBERS ABSENT: LeeAnn Sporre, Ron Burton, and Roger Kaye Chairman Langenfeld opened the meeting at 7:45 p.m: GENERAL JTSCUSSION Mr. Langenfeld went over the dates on which each member of the Commission was to serve. He stated that Mr. Sullivan's term expired in April of this year and asked him if he intended to stay on the Commission. Mr. Sullivan said it depended on his situation next year. .There w�s a possibility that he might be transferred. He would know definitely within the next couple of weeks. Mrs. Martin said she would like to see a recommendation made to the City Council that Tom Sullivan be reappointed. The Ch�irman said he had already done so. The idea of having a recycling center.in Fridley was brought up by the , Chairman. He asked the member's if this was something they shou�d look i.nto. They discussed the purpose and advantage of having such a center in Frid�ey• Mrs. Martin suggested finding o:�t ��hat Columbia Heights, who already has � a recycling center, how successtul they have been, Mrs. Martin volunteered to check with Columbia Heights. This item was tab�ed till further discussion. J ' ' ' �J ' The Commission discussed having a Safety type program at one of the reguiar meeting nites or call a special meeting. Mr. Langenfe7.d fe1.t a11 the members would benefit from this, and Mr. Langenfeld would notify the general. public through the paper. rir. Sullivan made a motion that the Chairman of the �ommission consult the Safety Division to m�ke arrangements for a� slide presentation on "Operation Identification." Shirley Kennedy seconded the -motion. Upon a voice vote, the motion carri_ed. Mrs. Martin opposed to the motion. She felt the presentation should be held on a regular meeting night, rather than call a special meeting. She did not ttiink they would get a turn out. Mr. Langenfeld announced that the s1_ide presentation would take place at the next meeting, March 12. DISCUSSION ON MOORE I.AKE Mr, Langenfeld asked the membexs if they had a copy of the letter he had written to Bob Hutchinson. He said he had s�poken with Mr. Hutchinson recently, regarding Moore L'ake. It was stated that Anoka County Environmental Services needed other sources of funding. They wanted the sL-ate or federal to fund 50% of the cost. This was to come out of thz general fund from the County. Chairman Langenfeld�requested that Mr. Hutchinson submit a progress report. � Mr. Langenfeld is following up with a letter. � ' GENERAL DISCUSSION Pa ge 2 • � ' ' Mr. Langenfeld brought up the importance of attending some of the City Council meeting� �heri something important in regards to the environment was to be discussed. He said he had asked the City if he coul_d receive the agenda prior to the Monday night meetings. Tom Sullivan said the � Commission was an advisory Committee to the City Council. He did not think that the Environmental Quality Commission was recognized by the City Council, He said the Commission is not asked any advice, there is no acknowledgement. � He felt that if they were an Environmental Quality Commission, then they should be informed of the things beforehand. Mr. Langenfe�d suggested one way of doing this is by informing themselves. r � ' The Commission discussed the current situation on North Park and the decision made in favor of a golf course. They discussed the petition �:hich was being signed by people in the state. Mrs. Martin said that if the state acts, Fridley must act a1so. Mr. Sullivan said he had been ta]_king with people on the North Park situati_on. As a member of the Environmental. Commission, many people tia� a�ked him questions pertaining to this, and he felt worthless.. He wouid rather do something individual:ly to help. Mrs. Martin made a motion that the members of the Commission receive the ' PCA notices and related information. She would like to see them get on their mailing list. Tom Sullivan seconded the motion. Motion carried unanimously. ' r� i� , r ' ' , � ' Mr. Langenfeld�also asked if they could receive from the City an accounting of the budget and expenditures for 1973. (See attached). Mrs. Martin said there was a petition that was to be presented from Onans to the PCA, because of contaminated water running into Rice Creek. The hearing was to be held on February 15 in Roseville. She thought it would be advantageous if someone attended this hearing, Mr. Langenfeld commented that all_.the_City's Commis�ions are�very efficient, and that members should attend some of these meetings. By going t,� the:�e meetings you can gain insight as to what is going on. � The Chairman mentioned that a natural.ist was to be hired by the City. He'asked if a job description of the naturalist could be obtained from City Hall. A repor.t on gross revenue bonds from Ehlers and Associates u�as read aloud by Mr. Langenfeld. The Committee members discussed this, and Shirley Kennedy asned if there ��ould be cross country skiing available at North Park? Mr. Langenfeld indicated there would be. DISCUSSION ON CONSERVANCY ORDINANCE AND BY-LAWS Mr. Langenfeld asked the members if they had all received a copy of the Ordinance. He said some of the City Engineers had discussed the Conservancy Ordnnance as a rough copy was looked over by them. The Commission u�il.l discuss this ordinance at future meetings. �J . 9� Pa ge 3 , ' Mr. Langenfeld said he had proposed the by-laws at the l_ast meetiag, and , asked for suggestions in changing them. Mary Martin said she had gone over the by-laws and retyped them, changing a feu� of the things she felt were needed. She passed out copies to the members and indicated that ' these were her personal suggestions. Motion was made by Mrs. Martin that each person take this copy home, read and study it, and correct or refine it if necessary. All members should mail this back to the Chairman by February 19. There is the possibility that a special meeting might be called. � Mr. Langenfeld hoped that the original copy of the By-lati�s were not torn apart such as to distort the entire contents, etc. , Motion was made by Tom Sullivan to accept the minutes of the November 13 • meeting, since there were no meetings held in December or January. Shirley Kennedy seconded the motion. Motion carried unanimous]y. , Motion was made by Mary Martin to adjourn the meeting at 10:10 p.m. Seconded by Tom Sullivan. Motion carried unanimously. ' Respectfully submitted, ' ��w� � �L�.-C�.�.._ Shelle orrison � Recording Secr�tary ' � � , ' , ' � � �Y 1 ' � � , � CATV COMMISSION February 15, 1974 MEMBERS PRESENT: Fr, Ed, Dean Caldwell, Tom Myhra, and John Haines MEMBERS ABSENT; OTHERS PR�SENT; Barbara Hughes Clyde Moravetz, Bob McDonald, Bruce Campbell, Bob Hinkley, Fr. Robert Nygaard, and Pastor Jim McChesney Fr. Ed opened the meeting at 1•08 p.m. Motion was ��iade by Tom Myhra to accept the November meeting's minutes. Dean Caldwell seconded the motion. Motion carried. Fr. Ed stated that ther.e had been a meeting January 25 to inspect the ' facilities at the new General Television studio. He felt it was very informative and said that the company was moving along well according to schedule. ' ' . � r � , , ' � , , Fr. Ed said there was a rec�uest from Councilman Tim Breider to ask the Company what are the possible uses of CATV for a pr_otection system in the City of Fridley. Bob Hinkley said that the Cable will have room, both on Cable A& B for some type of �eturn that could be used for a security system. He said they would need more information from the City as to what type of system they are actually talking about. He said the.re was space available. He introduced Mr. Bob Becker who is the Vice President of Engineering for the Minnesota systems. Mr. Becker said that Mr, Breider spoke of monitoring, Most of the CATV systems he had seen were using the simple devices such as closure types. He said where surveillance is used it gets more costly. Mr. Caldwell commented that one of the best systems he had ever seen was a sound system, using an alarm. Their particular use would be between the Police Department and the F•ridley businesses. Fr. Ed�asked how soon they could provide the service, as soon as the certification comes and the system is operating? Mr. Hinkley said they would not go ahead and make plans without any reason from a portion of the Community. He thought their preference would be to provide only the spectrum space on the systems and to allow some other business to provide the alarm system and equipment. Fr. E d said their advice to Tim Breider wouZd be that the City might contact the Company to find out what possible monitoring services are available. Mr. Hinkley gave the assurance that he would be willing to work with anyone and provide the space on the cable for this. Mr. Hinkley suggested some of the private people who are in the business might now be interested in working with them and then using cable. Mr. Caldwell said he had a little insight into this field and would be willing to work on this. He knew of a few experts. 10 1 � 10 A Page 2 � Fr. Ed asked Mr. Hinkley how they were with the certification? Mr, Hinkley said he had heard nothing. Fr. Ed asked if it would be helpful if the Commission or the City began to inquire. Bob Hinkley said that it was , activated on and filed, but he did not know if it had been approved yet. A letter from the Commission or the City Council might be in order. Mr, Hinkiey said the expenditure or inkrestment in the Community is one ' and a half million dollars. That includes about a mil.lion in the Cable system and about 400,000 in the building land, furniture, and fixtures. He said the; intended to Ue completed with the construction in April or , May. Fr. Ed asked if they were sti11 going to hire a director 60 days before. Mr. Hinkley indicated that they planned to but no one had been hired yet, although the;� had someone particular in mind. � ' ' ' , r L� r i ' � LJ � �I' Fr. Ed said that one of the groups in the Community which will use Cable TV in a variety of ways would be the religious groups. Fr. Bob Nygaard who is with the communications office in the Archdiocese of S�. Paul explained a proposal sponsored by the American Lutheran Church. Fr. Nygaard t�nded out copies of the initial objective of a"Pilot Project." He explained the various workshops that have taken place. Fr. 1Vygaard indicated that the participants pay for it themselves. There are two different types, "hands on" and "conscious rising". He said this particular workshop lasted 4 days. Fr. Ed asked Mr. Hinkley's reaction in cooperating with a wor'�cshop of, this type. Mr. Hinkley said they definitely would be wil.ling tc sponsor a workshop with the cooperation of the Ministerial Association and the Commission. He said in the months of April or May they would be in the position of sponsoring such a workshop. Fr. Ed asked how the Commission members' reaction to this? The members agreed, and Mr. Caldwell thought Mr, Myhra's suggestion was a good one where two or three groups could be held.simultaneously. Bob Hinkley said they should take into account the possibility of the common citizens representing an agency. Fr. Ed said when the studio opens, it might be a good time to have people come down a�d show them the studio. Motion was made by Tom Myhra that the Commission sponsor this type of seminar to all interested parties in the Community on the public uses of Cable TV. This seminar could be held sometime soon after the completion of the Cable TV facilities. Fr. Ed said perhaps Mr. Hinkley aiid himse�f could. arrange for that, possibly inviting a speaker. By early May, the facility will be completed and if they wanted to use it, they could. Dean Caldwell seconded the motion, Upon a voice vote, the mcat�ion carried unanimously. Fr, Ed asked if there was any unfinished business? Dean Caldwell brought up the fact that Fridley is having their 25 Anniversary this year ancl he thought it would bz an excellent opportunity for some type of participation for Cable TV. Fr. Ed said they would probably want to have open house. Bob Hinkley stated that if the system was not tur�ied on by the celebration, they would be very willing to cover the celebration by taping it and giving a replay. Pa ge 3 l0� Fr. Ed asked Clyde Moravetz how he was with the Legislation and the State Metropolitan Council. Clyde Moravetz said they- were still discussing what criteria should be used. Bob Hinkley cominented that there is an Amendment to the State Law that has not been introduced yet, but will be, The effect of the Amendment would be to place the Sta�e Cable Commission in a reactive position. Motion was made by Dean Caldwell to adjourn the meeting, Tom Myhra seconded the motion. The meeting adjourned at 2;14 p.m. The next meeting is scheduled for Fr?_day, May 17 at 1:00 p.m, Respectfully submitted, , " - �' ��{��(il-t-c/ %� C� 1i �it/.LitrY. �: She lley �forrison Recordi�g Secretary 0 .�r � RECEIVING BIDS AND AWARDING CONi'RACT - MOWING AND SPRAYING SERVICE (BIDS OPENED MONDAY, MARCH 4, 1974) P�IEMO TO: i� . vasim N:. Qur�shi, City T�ianage:c anc� City Couneil FROi�Z: Gordon J. P4iddag, Purchasing De�artment Darrel Clark, Community Develop�nen.t Adm. SUBJECT: Contract for mowing and cleaning or spraying of property for the City of Fridley. DATE: March 4, 197�'t Bids were reeived aizd opened at 11x3Q a.m. March 4, 1974. A total of two bids were received as fo1Za��as: B. Germundsen, 6901 T�iagda �ri.ve� i�:�Zs, Inn. V. Vaseka, Qua.lity Turf, 5550 N.E. 5th St, Frid?ey, �. Please note, attached� bid opening re�ort for cost. It is su�gested that tlae City Council accept these b �ds as received. A revzew wil.l be made of th� t�vo (2) bids and recom.mendatz;or�s w.ill be farth co�ning fo ^ the next regular council meeting, ti10��7ING SLRVICi AI�,'D t�IOvdING 1�F.�PARATION CLEANUP SE�VIC�S BID Opened t�Iarch 4, 1974 11:30 a.m. � IT�.�� ' TRACTOR i�7/ S ID�, AR��i r�i0� l ER �per hr. no oper. TRACT. W/PULL riOf+VSR OR FLAIL ' TYPE or ROTARY TYPE or EQUIV. per hr. no o er . TRAC. O�EFL. �.per hr . R�D. MOLdER. W/MIN 2 0 " CUT per hr. � no oper. TRUCK 1 TON or ' LGR. per hr. FiAND MOWER er hr. x z� . Pi10'v�TER per hr. no o Qr. SPRAYING, E�UIP. I�B OR er hr . __ CL�%�N U� r�� per hr . i�-i�II�1. CHnRG� -- S IN'GLE LOTS Lis5 12.,000 s� ft. itiIIN. C�aP.G� SINGL::. LOTS LESS 12, 000 s��. ft. 'V3I-�Ei� �DJt�CENT TO OTHER LO�'S B. Germundsen 69Q1 Magda Dr. I�ipl s , Mn $8.50 per hr. $8.50 �er hr. $6.50 per hr. $6.Q0 per hr. $14.00 z�er hr. $8�50 per hr . $5.50 per hr. Given or inciividual j �b basis $IS.00 pe� �:r. $8.00 r�r hr. II ids opened by. Gordon Jo riiddaq Robert Nordahl V. Vaseka Quality Turf 5550 N.E. 5th St. Fridley, P�.,n $6.00 per hr. $6.Q0 per hr. $6.00 per. hr. $3,00 per hr. $10.00 per hr. $9.00 w/mowex $6.00 per hr. $2Q.00 p�r hr. $1D . 00 p��- hr . $5.00 pe�- )z:�. hr. iF �� ' L � ' � AtED10 T0: Nasim 61. Qureshi, City blanager P1E�I0 Ff20M: Richard N. Sobiech, �lssistant Engineer DATE SUBJECT: Feb ruary 28, 1974 MTC Bus Shelters LVith the cooperation of the hletropolitan Transit Commission (I�4TC) , the City of Fridley no�a has three bus shelters available for the con- venience of its residents. The shelters are existing at the following locations: 1. University Avenue N.E, at riississippi Street (southwest corner) , 2. East River Road at riississippi Street (north�aest corner) •3. East River Road at Georgetown Apartments (west side of East Rzver Road) . The cooperative arrangement for installation of the bus shelters was as follows: 1. Municipality rec�uested TtTC �o investigate the feasibility of installing a shelter at a particular location. ' 2. D1TC indicated all warrants were satisfied. � � � ' � � 3. rtunicipality constructs concrete base slab for shelter (approximately �200.00). � a. University Avenue slab - $110.00 b. Georgetown Apartment slab - �340.00 (included sidewalk to shelter site) c: East River Road at I�lississippi Street - paid by Anoka County 4. r9TC install althe necessary power souxce for shelter (approximately �350.00) and furnishe d and instal�ed • shelter (appro:cimately �2,500.00 per shelter).. Presently the b1TC budgets a cer-�ain number of shelters each year and sets priorities for various shelter sites based on availability of fuiids. Uiscussions ��ith a representative from ��I'C indicated the pos- sibi.lit}� or a�lu►iicipality installin� a sheiter on its o�an tivith na fund shzring from the ;�(CC. "Chis would be the case if a�iL1IllClpality felt a shelter l�as needed at a locat ion that the i�1�'C had desi�nated a low priority. � T1L'A10 1'0: Nasim 1�]. Qures}�i DA'I'E: February 28, 1974 SUBJEC'T: btTC Bus Shelters Page Two The Engineering Department has recommended certain shelter sites and has received suggestions from axea residents. AIl suggested sites are forc��arded to the r1TC for review. Currently the N1TC is reviewing the feasibility of a shelter located on University Avenue N.E. at 57th Avenue N,E. (southivest corner). See attached map indicating status of City Area hus shelter. �-� � /� , ��,� � , Richard N. Sobiech RNS/pl � 0 12 A � . F, �� r. 4�T. �FN�DL�, i I , Yt,�\ � L; .4� � ...� ' . � �� if� ��' .... �r'� e.ye, � i �� ... `� � � r..,.» - _ _ � _ . ,, �� r�' - ,a.�_aK �� - _ -- a . �_ j -_ � �. t �, t 1- _, \ cT y r - M �i 3 �2. � �� F.� \� � 1 . r -Y� � H: v.. s.e . \ :� �� . � � � � _ . s � a�,.� �%. ` ` . � "� i i % � . ��,,:�� ,;�siT��` ? _� "G-- � ` MD � �, � � ��' �I �I � � I S��`'�CI� ...,y \ ,' ` , � ,.. �.'�'�.1 .+� /'� t�f l� t� �Lral I 1 — � �, 1 � J N ., : � \bd��b \, _; \` i��S�l� � _ � �j^�' � I,= 1�`L�,J� � t'� y � v--`= �� I� t ! _-�I ��" 't� 1 � '+ � � : � �. ' � I� � _� � �� i � . �� r�I� ti ��_ � ti' � � r ' � /i n � � N � �� 1_-_ 1 �,I �� .,� �... _ h j }. � 1 L_ -0.bi L_.,_ � 1 yl� �- ' ' J � � ` '`-' � �-,' t I f-�l't ! � ! I�'� ' r� = �— � � } � I_ �-.` 1 ��t-�_.�..� _,�L.i�;,�_:_:- �.L�=. -:��I. W /�\:►-E .r'� � x�"- �,�� -,, ,' - �ir - �i -=�. . � � I '""_'�. 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I /_�Ll'�' �•� •� �= r ��i i � ',�`�.1. ! �4 �� I�,� i� iI` /, � _ � ��_�<< �I i'' E f r.., �c� �,� �� .� � � ir�-t� N �e ?� �.�o-�l ai �i _;i '��e l; �s �� r �—' j i„�� a��,� � �I�:� �_=��(�^- ��i � ��= `-� �-! �� : ��f� � � �t � =� f �'`=�i � I ,t . � -� I �� I� I� �. � �-� . r i'1�_ > � .i �G� � � �� ? u,�i� . - ' � # ' � � -'� t �� T' '-�"` . * -�- ' .� / ' � ,� � s i i � i�+ � . i/-�—, � �� 1_�' '� ' > re I /' �"� , �—� �I, . r t m`� _a �` c ` ,`y�� _'� '! ^`. a � � "�, � ��,,;�,111�+' I I� i �:. ^! rp0"/ ��."r"�� _�E € "� Q 1��qy \�J'� .�/ fi 1 a , li F� � � /.i- � ^;�s��--?--p ��-�'�le-� °"�n�a ,r�A►��ES� . / � � � �� ..�, I �r��,yil�l t 1�� /:. �/ F �-_-�=---li '� � .t�'' � � �- '� ��1 i l,i� i 'l.A �4 � r { . ygI � � *� _�� "L� t r +��'� � �^�1 � I i U ., I�r `"1 > , I 1,i, ..�y— t , / w�'� -�� j � "�i ��I /f� '�' � ,r,, li . . ��t� �^�� _ �. ._ � � � �-'� �.�` J-.� ,.�, � . I � -= n L- �� ,, ��' =`•�U �_��i ._ '-�e i��. _ _ ,. �y' ,�� s �, r " 2 �— ---Y3 --� / � � a Y,, � ! � I M � r- � � �� : , ---_-.� � �� , !( j � � e j'� W/�`� !�'- �ti `� , � G�'�► "r Y r_ - ` ..i �, -�""""ct—"� •1 3 � _ � �� J�J/ � , �_ ,/j- � ..�`" A� � I��[ �„ tr= y� �ik:'(-_�tL..� �zr .. . . 2 %� �✓/ �l- ..s��t i I�P i�-�- � -,. - : � C�� "' ' � /� `.� -�-L ^ f "" 1 (`ii � .i � �� (� f !T� F ii �� . i ` � �� ,�—� r -�� _ �.� , � �',� ,� `� �' '`-') � r � f i [ � ✓� ' I '1-f�._�_.L�� F �.�I � - - �7--�— =-�T -.Ii,,P `� � r�',t �i L1 ' � 'C I � - -- =-- = : j i ..�.. I � �` � ' � -- ' �= _ _ , _, I � �' ::i . i , ___ —:� _ = — � �= - � - \� � �� ,a �' -_— `��'`� -_ _:- � ��_: ---�� ' _ \�,i i ` ��^ � � ' � � � �\a -- r -- tJ � � � - _ _ - i � . `� \� k,�= ��T►. ' _ - ; � __.� �. �_ . N � . � ' ` ' - _ � ;p � � � _ "_�� . _ � ' ` ==:` � ' ._ _ • � � � � � � ,,�i' _ --- : . ; - -lt�-- � °' c - t� 1 � �l,,r�- �-k-- _ _ __ — ' _ _ F , I� " � j � f = - ! _ _; ' � � 1 � ' �i - -- _ - -- /r ~ I �1 ��.. _- ' � ` � _ _ �_ _ / � � ;�--- - -- ---- _ . _-_ __ � µ:�. • � r-�•� �'' — _ STREET MAP—CITY OF -_ ___= _ t � I � ��= �� . FR�I)L�Y : _ , �c -,�_=L_ .,,� ; --�� -- __ - . _� � __ �_.. L, � � y� _ -., �.. .:.. . _ . � : .:..�.._ ._... _... , . � � _ x.« � _� = �1 �j: �C MEMO TO: Nasim Qureshi, City Manager MEMO DATE: Jerrold Boardman, Ptanning Assistant - MEMO DATE: March l, 1974 RE: Request For Additional Transit Service On Mississippi Street Attached is a let�er from Mr. Kenneth D. Ehling requesting the City to take the appropriate action in request M.T.C. to increase�its service to include Mississippi Street. There was bus service on Mississippi Street at one time, but it was taken off about 10 years by the action of the City. I talked to Mr. Schreier at M.T.C. Operating Division who said they've had se�Teral requests for this line to go in, but could take no action until the City puts in a request. Presently there is no East-West pick-up in this area, and the only off-peak period pick-up is on T.H. 47 a�d T.H. 65. If the Council feels that a bus line should be provided to the neighborhood they should pass a resolution requesting M.T.C. to implement th-is service. This resolution, however, would not guarantee this service, but it would at least initiate a study of potential service by the M.T.C. and would be incorated in the 1-3 year projection plan. JLB/de Attach: �RROLD BOA$DMAN lanning Assistant 0 T�;2rs. Kenneth D. �hlin� 6424 Able St. PI. E. Fridl.ey, P,Zinnesot� 55432 Febxuary 21 , 1974 12D i.ir. Jerome �roa.dr��n Pla.nnin� Department City of r ri�ley . 6431 University �venue Iv. E. _ � Fr�dley, T�=1Iinnesota 55432 _ Dear T+Zr. Broadr�an: S recen-tly drafted a letter to the T:T�CC ( copy enclosed) requesting� a feasabilitJ study of inst�.11ing bus service on ��ississippi St. in Fridley. T�Tr. Sci�s�eier of the Ox�erating Division responded by phane, explainin� tha,t t'_ze TiTC ��ou1d be happ� to imple�ient the suggestion. Ho�aever, he pointed out that it's necessary to first get the �.pproval oi the �ity of Fridley. This is the purpose of tnis letter. Buses tivere "elir�inated" on %�iississippi St, a iew years �.go �r�hen a former mayor transferred the service to his otiim neighborhood. Apparently, �here wasn't sufficient public re3ction to this move at the �ime. - � Today, good bus serviee is vital to many in our neighborhood. T�Iississiopi �ras ti-ridened and i�?�roved speczfic<�l�y io h��dle . bus traffic ten Je�.rs a�o. Yet, no bus is allotived to Move on it. This smacks of ��as-teful expenditure and unrespo�,sive govern�en�. . I encour�.ge you -to exa.mine mJ sugges �ioz� .and Folloc�-through �vi�h the i�ITC . . I also rec�uest, that yau ke�p our neigllbornood posted o� develop::ents. � ' . Sincerely, . �� f � � _.� � •� �. / . �'�l/-� -� ; 4 ��/�'- � °i�-,!�---.--�- �� ' , i::ra. i•.en.nei.Y� .J. E'rzli.n� 'v�t2� lible �St. �I. E. i -ric�ley, :Sin�esota 55432 r ebx•tiary 9 0, 1974 � ;;Ir. Cs ill�.x�d �itt].e :,Ietiro;�olitz.n "r�.!�si� C��i�sion Ooeratin� �ivasion , . 31 i3 �Tico�? et s.iin_�ea?�olis, ::l�.r�ne sa ��y 554' C8 DeGx ;sr. S;ittle. Z'� t�ritin ; for but��?9 bus servicz in our r_e:i.gnbor'�o�sd. �re: ��:�ly � �::�.i:�t ��1?.� �v�� a. �ile -�a �. btts sto�. Cer�,wizL.;�, t'na�� al'� poses no di�fic�a7.t�j i�Z �;�ad t�ew�lier a.nc�� zlr�en I° r.i no-� 'r_�y1�.li:� a load of �.� G1r-.�..aGaa � N'o��Lver, 3t' is �ost �ifzicult i� tne �in�er ar_d ��r'nen T'n snoL��in�. :7e'v� lived wn ��rie��! c;; �'ar fo�zr ye�.x�s {.',=i�sissa.p�i �t. �.r�d hble St. .ij. E.) o �:.n3 ��.a� �'<<1ily ��s rzs�x•�.ii�ed itseli _>�.cco�dinU to :�o�°rn c'�r�=�nds...on� car.q �:-�o c«�.l:�ren...ior the �,aoc? Gi soci�tf ��.c� oiir i�.aivic?uu?. eco�n::ie ;��lf�,re. �To,,r9 tY�in.;s ��,re �ven t�u� :ere �:cono::ic�.�. �i'�I2U�30Pt�1.�101Z is i3. Xl@C38S�1�f � :':i3:38? aS1i�L'1 x:V2Y�t1° •r7F).S t?1C�.°s2s",CE '�C,''tl ;� 8?,SS c�rJ s�eci�'� c�.l��t �o :r��x:�l� '►�us tr�.�'.�ic. �i�:�le;re�, 1�c�3 �e�soi?�.l% pol� ti��3. pressure� f�Y•czd t'ri� e�1 �f �us se�rice in o��^ ne-±�.�z'��r��d. - �i�:�s ha�re c'n��.n�e3. i3?ere i: � de�'3ni �z �eed f�r bus se�.^�ice h�re �.nct t:�?a�� s a vrc�.�:i�;: ta be �tac�e �;� :.�^:.' : (',�,'"e '�o�;n :��:s v benexit to :.��.'.�e it ;?rwc i,icnl) o So...I'r� � s'�i.n � thwt ;�ou seriousl� ar��yza tne f��.sa'a-� lit� o� initi4�in; <��vic:: on ::iis�i.:�siv�i :��., at lsas� be��t�een Hi;��i°r�;� b5 �Z�3 University � ve. Stud;� �.t. `l�en I ti:�o�a� d an�ree_xa.te a promp�t respo:�se. 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N � w • \ N v ' � ��IM � � ' � .� . � a `��}� � �j� � Q � fp : , � c m � : �: � e N ��.1 9�t�i'ai�i �\LYY62 �YbRRf}• BA4 Q111 , N y j Y'FVqf'M-w�+i� I=r=1 _ � � �; ____. � =— -= ._-- � -; �. ll F-a,v,.�.�a+se�e�va�assw�sauR►r:�aaa��awr sur.��j �dpppsa'a. aur„ex.o4.,..��,y–„r$ _.��.r,,,,,.�, ,� �.___. ..\ R� �� I. p]Y -� f_'_– aw �_�� _.' j%� `rt" „ � �. . '' � � ..:._ y` � e1 .. �_�._ .�_.�� ' • . ry _ ,. ( �,!" "/� _ �`�"�_.l.� '� �A'�aas��s � � � � tl �b�';�� V1O.ilY')s?./"'�-,_ �w i' j �� \ J��.'AU.Kn'.�iAiev�j-_-'t� � � �' � �:aA �....�- /� � � a! » ":1�.�:a.�,, U 1 � _ J �� ■rara• � a u a � � �j � n b '� G' O . � y W � � 1� O Q. ; 0 � w�Y 4 w Z S U � �� ,� Z � j Z � � � • ° �„ y yg a z p w 3 ` `� � g 5 �ci O� Z �' �' . . a .. F �w � c� - �� o•� �S�S> s`�;� i o o> o 0 0 0 0 � o ZN - � S g � �� 8� �� O S � M �. J N Cj J 1� p � z ; � � i � � � F i � � o ` � � S �'�i��:+y(Cfl `�CC u > ¢ W h � � O N N W a x W . . . r . . . . : U= � � ' � .�.i > O w ~ ��Q N 8 � 0�� N O � W W � � ��w� . � � �, > i�.' U � � �� ' s ' � U Q CL � � � UJ LLJ LlJ � : � �.i (/7 OC � Cn � . . y • � I , - � WVMAN SMITH I , , lEONARDT.JUSTER HENRY H: FEIKEMA RONAID L. HASKVIT2 JAMES R. CASSERLY CARL J. NEWOUIST , MARK E. HAGGERTY ALVIN S. MALMON IRVING JUSTER - � OFCOUNSEL � . � � , �� LAW OFFICES SMITH, cTUSTER, FEIgEMA. HASKVITZ 8C CASSEI3LY Mr. Nasim Qureshi City Manager City of Fridley 6431 University Avenue N. E. Fridley, Minnesota 55432 CHARTERED February 28, 1974 IN RE: 25th Silver Jubilee Committee Dear Nasim: SUITE 1250 BUILOERS EXCHANGE BUILDING MINNEAPOLIS, MINNESOTA 55402 TELEPHONE 339-f481 FRIDLEY OFFICE 6441 UN�VERSITY AVENUE N. E�. FRI�IEY, MINNESOTA 55432 TELEPHONE 560-6H70 The Steering Committee ot� the Jubilee met last Monday. The various committees have not all reported to us what they think they will need for funding. The members of the Steering Committee, however, have con- cluded that I should ask the Council to appropriate the sum of $5,000. We do anticipate having some fund raising from the sale of buttons, the sale of theater tickets, and the sale of the commemerative coins. It is possible that the revenue from these items would equal all the expen- ditures. Leon Madsen of your staff is working as Executive Secretary and also Treasurer for the committee. Would you please advise whether or not the City Council would appropriate $5,000 with the understanding that any income the committee has would be delivered back to the City. � � WS:cb ' ' � , Yours truly, Wyman Smith 14 CITY OF FRIDLEY M E M 0 R A N D U M T0: NASIM M. QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASST. CITY MGR./FIN. DIR. SUBJ�CT: CLOSING OUT PARK CAPITAL FUND DATE:. FEBRUARY 13, 1974 � The attached resolution would authorize closing out the Park Capital Fund, and transfer the excess funds to the General Fund. All funds have been received from the State and Federal Governments and a11 expenses that are part of the original purchase price have been paid. � ' ! T0: � FROM : SUBJECT: � DATE: CITY OF FRIDLEY M E M 0 R A N D U M NASIA4 M. QURESHI, CITY MAN�IGER, AND CITY COUNCIL MARVIN C. BRiJNSELL, ASSISTANT CITY MANAGER/FINANCE DIRECTOR STATUS OI' NORTH PARK AREA AS OF FEBRUARY 1, 1974 FEBRUARY 13, 1974 , Shown below is the funding and the cost of the First and Second Applications and the State and Federal participation and the funds provided by the City. FUNDING: State's Share of First Application (Received) $ 35,750.00 � Federal Share of First Application (Received) 68,148.00 State's Share of Second Application (Received) 3fl,500.00 Federal Share of Second Application (Received) 59,904.05 ' � Less Refund of $1,676.00 to State on First Application $194,302.05 1.676.00 14A $192,626.05 Provided in 1970 Budget $ 35,000.00 Provided in 1971 Budget 25,000.00 Provided in 1972 Budget 5,382.00 � Provided in 1973 Budget 35,815.00 1973 Interest Earnings (Not credited to project.) 2,157.37* Total City Share �$103,354.37 Tota� Funding Provided 9S_,980.42 COSTS: Cost of First• !�pplication Cost of Second Application Total OVER-BUDGETED $157,106.73 128,580.06 $285,686.79 $ 10,293.63 *Note: In addi.tion to the interest shown here as revenue, interest � earnings in the amount o£ $1,002.41 (net) have been credited against the cost of the project. � � . � l4B � �J , � _l ' RESOLUTTON iVO. ��►� 1974 A RESOLUTION CLOSING OUT THE PARK CAPITAL FUND AND TRANSFERRING SURPLUS FUNDS TO THE GENERAL FUND WHEREAS, A Park Capital Fund was set up for the purpose of acquiring property known as North Park, and WHEREAS, The purchas.e of this property has now been completed, and ' WHEREAS, All revenues associated with this project have been received and all expenses associated with this project have been paid, and ' � ' , WHEREAS, The General Fund contributed a substantial amount of money towards the financing of this project, NOW, THEREFORE, BE IT RESOLVED, That surplus funds in the amount of $10,293.63 shall be transferred back to the General Fund. PASSED AND ADOPTED $Y THE CITY COUNCIL OF THE CITY 1/1� OF FRIDLEY THIS � DAY OF , 1974. ' � ATTEST: � ' � � ' MAYJR - FRANK G. LIEBL CITY CLERK �MARVIN C. BRUNSELL ' � ' . qh� RESOLUTION N0. 3 � A RESOLUTTON IMPOSING LOAD LIMITS ON PUBLIC STREETS AND i-IIGH- WAYS IN THE CITY OF FRIDLEY, MINNESOTA � BE IT RESOLVED by the Council of the City of Fridley, as follows: C ��'. J 1. That pursuant to Chapter 503, City Code of Fridley, Minnesota, 1973 that commencing on ihe lSth day of March, 1974, and continuing until the 15th day of D7ay, 1974, unless sooner terminated or thereafter continued, no vehicle shall be driven or operated upon any street or public }iighway in the City under jurisdiction of the City where the weight of such vehicle exceeds: ' 2. ' � J ' J ' �I� ' � CI'! , � 4 TON PER AXLE The above restrictions shall not apply with respect to the following named streets or public highways, to-wit: a. Rice Creek Road from T.H. #65 to Central� Avenue b. 73rd Avenue from Central Avenue to Commerce Lane c. West D400re Lake Drive d. 61st Avenue N.E. from Starlite Blvd. to �Vest Moore Lake Drive e. 7th Street N.E. from 53rd Avenue to Mississippi Street f. 57th Avenue from Highway #47 to 7th Street g. Main Street from 57th Avenue to 58th Avenue h. Baker Street from 73rd Avenue to Osborne Road i. Tronton Street from East River Road to Ashton Avenue j. Ashton Avenue from 79th iVay to Ironton Street k. 79th Way from A1den iVay to the railroad tracks 1. 77th Way from East River Road to Ranchers Road m. Commerce Lane from 73rd Avenue to Osborne Road n. Highway #47 tiVest Service Drive from 73rd Avenue to 81st Avenue o. Iiighway #65 iVest Service Drive from Osborne Road South 800 Feet p. Viron Road from Osborne Road to Fireside Drive q. Fireside Drive from Highway #65 to Central Avenue . r. 69th Avenue from Central Avenue to East Ci.ty Limits s. Highway #65 East Service Drive from 63rd Avenue to South end t. 5th Street from D4ississippi Street to 64th Avenue u. 64th Avenue from 5th Street to Highway #47 v. 53rd Avenue from h4ain Street to Highway #47 w. biatterhorn Drive from Gardena Avenue to South City Limits x. Matterhorn Circle from Matterhorn Drive to St. Imier Drive y. Trollha�en Drive from Matterhorn Drive to St. Imier Drive z. lVindemere Drive from Trollhagen Dr�ve to Trollhagen Drive aa. Berne Road from Windemere Drive to East end bb. Rainer Pass from Glacier Lane to South City Limits cc. St. Moritz Drive from Trollhagen Drive�to South City Limits dd. Glacier Lane from Matterhorn Drive to St. hloritz Drive ee. St. Imier Drive from Berne Road to South City Limits £f. Highway #47 East Service Road from 69th Avenue to 73rd Avenue gg. 3rd Street from 49th Avenue to 53rd Avenue � ' , � � � �� ' ' � � /'�� Resolution No. � Load Limits hh. Highway #65 iVest Service Rd. form 73rd Avenue South to South ii. 72nd Avenue from Hi�hway #65 to Central Avenue jj. 71st Avenue from Highway #47 ta City Garage kk. East River Road (Outer Drive) of East River Rd. and I. 694 11. Higinvay #65 East Service Drive from 72nd Avenue to Railroad mm. 58th Avenue from Jackson Street to West Moore Lake Drive nn. Gardena Avenue from Central Avenue to East City Limits oo. Main Street from Osbori�e Road to 83rd Avenue pp. Beech Street from 77th Avenue to 81st Avenue aa• E1m Street from 77th Avenue to 79th Avenue rr. 78th Avenue from East Burlington Northern R/W to Main Street ss. Alley East of Beech S'treet from 78th Avenue to.79th Avenue tt. 79th Avenue from East Burlington Northern R/�V to T.H. #47 uu. Alonroe Street froM Mississippi Street to 67th Avenue vv. 81st Avenue from Beech Street to Main Street ww. 83rd Avenue from A7ain Street to Highway #47 xx. North Innsbruck Drive - Matterhorn to East City Limits yy. Ranchers Road - 77th Avenue N.E, to 79th Avenue N.E. end R/W and the weight limit with respect to such streets and highways is: 9 TON PER AXLE 3. Notice of these restrictions shall be published and posted with respect to each of such streets and highways and when so published and posted, the restrictions shall be in full force and effect; all as provided in accordance with Minnesota.Statutes Sec. 169.87 and the provisions thereof, under Chapter 503, City Code of Fridley, Minnesota, 1973. , 4. A vehicle in excess of such limits may be operated or driven upon a street or public highway in the City without violation of law � when the same is done under Special Permit thereof issued in accordance with the provisions of Minnesota Statutes Sec. 169.87 which are adopted � and made a part hereof by reference the same as if fully incorporated herein. 1 5. That school bus operators are given special permit to proceed with normal operation on their xegularly established routes and at regularly established hours, said permi�s to be issued by the City ' Manager. � rASSED AND ADOrTED EY THE CITY C�UNCIL aF THE CITY •F FRIDLEY TI-IIS ./ � DAY OF ,, , 1974. � � ' ATTEST: MARVIN C. BRUNSELL - CITY CLERK Publish: March 5, 1974 FRANK G. LIEBL - b9AY0R 15A � , � Y � f '� . . . COOM RxfMD3 ..,.r...�(,��;�) • �, �� . . � 4�� %f-��. �\ 4 �I�� KZ :.� S.aok �-�i:. 9 �:= . , i,w�a �, .•� `� � <-• �c- � r t.� J , �� #� (� r�G» 9�.y � a,�;� �� , � � � . � � , p r. � Y �O � ' � � �� ' F'i� 1 � i ;-�� ,_ �,o., � � �� 1 �� ¢ � I t{_ �yy W ��!'...� / ti 3 . � V 691 �CO+0�1 �= } � J �� '�' � �� ':J i � _�� a� i�P . � � . � . : —.� `'' _ � "� \� A � • �_ � _ �_� . ' �" N � J # '_. n �i � ` W { Z f . z 1 � i� :.,: � �_- �, _ .��. , .�.�� . � � C�T i �� 1�� 1 . L ±N�nG i�[E .1R�. a�� ' �= _ .;�• 3 �m+wLF�� M I� .� " S�wr,� I , !�� .� � 1 a i l l'— ��a � ,I'� I (�.s_ Il'� ' �''3':.Ji!`':..� '.__ m Z + t'" _, (I �1 ZM� � I I I, I.' I; � Z � y�� :e= � I� '. ! � �r �� i 1,-. _-��1'•J`t�{��_�M�l�� < 11 l � : -'i � �� U ij 4 .,.. �! _ i;` 7,�� ;--i- �i � �, , , -� „, � ��`,�. ro ,�1��;•�� o. 7;� M�NNEAPp�15 �ner �' ;.,�. Ln . «'�5 �..�) 3 W > • %� � UI _I: O �ll.l1]]�I � � L.98 E � i_._ I' Z �� -- :�!� � _, r„y �' 3 ; � s, 1 � • �� .O ujc� NNSBRUCK; DR. � `� �-- ��} 1 LEGE..'3D 9 TON ROAD ---- 1974 ' . � RESOLUTION N0. 1974 , A RESOLUTION AUTHORIZING PERSONS TO ENTER SAFETY DEPOSIT BOX � I, Marvin C. Brunsell, do hereby certify that I am Assistant City Manager/Finance Director of the City of Fridley, an incorporated association, and that the following is a true and correct copy of a , � res�lution adopted at a meeting of the gaverning board of such association held on the 4th day of March, 1974. � RESOLVED, That until written notice to the contrary is given by the City of Fridley hereinafter referred to as "Association" to the Safe Deposit Department of the Fridley State Bank, access to Safe Deposit Boxes (herein called Safes) standing in the name of this assoc�ation, , in the vaults of said bank shall be had by the following individuals as the authorized representatives of said Association: � ' � Marvin C. Brunsell, Assistant City Manager/Finance Director . Nasim P�l. Qureshi , Ci ty Manager anyone of whom shall have full authority to enter said safes and to:make � deposits therein or remove any part or all of the contents thereof, to rent safes to to execute leases thereof in th� rrames of this Association, to amend or cancel said leases, to exchange or surrender the safes, and in all � other respects to represent this Association. PASSED AND ADOPT D BY THE CITY COUNCIL OF THE CITY OF ,� FRIDLEY THIS .� DAY OF 1974. � , 1 ATTEST: 1 CITY CLERK - MARVIN C. BRUNSELL ' � � ' MAYJR - FRANK G. LIEBL TELEPHONE 560-2200 FRIDLEY STATE BANK 6315 UNIVERSITY A4ENUE N.E. FRID�EY, MINNESOTA 55421 February 15, 1974 Gentlemen: We are required by the Federal Deposit Insurance Corporation to have a current resolution on file for all businesses and organizations renting a Safe Deposit Box. After checking our records, we find that we do not have a current resolution for you. Please fill out the enclosed form and return to us at your earliest convenience. Thank you for your prompt cooperation. Sincerely, FRIDLEY STATE BANK � f. f 1��. W.� elch � � �asHier 0 16 �, ' � , ' � � � � .� � r , �J (��J U � � � ❑ l._J lJ � � Q � � `---` J � � [�`�-`1 �� O � � `--,-� � � � � � . � � � "` � O Lt7 C°'✓ e O C1� � CV � �_._.. � N f� � tS'� � � � �°"9 � �� a --, � C" '� 6�.a � _,� �� :�r � f� e. �� W -�: - � �'� � � � �.:� � �, � ..� �� ' � f� � E��.1 � � r c� et' C� � � C� �� W L—�J p � �` � � � ti.. � � l�, � � � T0: FROM: JAMES P. HILL, PUBLIC SAFETY DIRECTOR POLICE SUPERVISORS u DATE: FEBRUARY 28, 1974 SUBJECT: COMPENSATION PACKEIGE FOR POLICE SUPERVISORS We have reviewea and considered the various alternatives available to us as employees of the City of Fridley with respect to compen- sation for our services. After deliberating, we have concluded that it is our preference that ►ae be placed in a nongraded; nonunion category. In addition, we have reviewed and discussed the proposed Police Supervisors Compensation Package outlined in a memorandum directed to you from the administrative assistant dated February 27, 1974, reierence - Police Supervisors Salaries, �Ne are in agreement to the.conditions and salaries set foxth in the memorandum and request that this memorandum be submitted to the Fridley City Council for approval. ;� �-----,�-" �� ; , �__-_ i � . ,, ; _ , , , . , _- . ,. --� Lieutenant Howard Rick ��' �� ` �: � _.,.. / �ij y '� �� -�� —� ` ,C -'� c ��.. ',Sergean"t Linus B. Fritz > ? , �. ,. �'-t'� �� = �� f Sergeant Hilbert L. Vo�:gt � V�'�_"�,, Sergean�/� tobert J. Cobk i�' /� i� _ D�tective-Sergear It. �. t , %� ' , � / lard . �'i��''r!i -�'�. y2. %%�.l'� � -� Se, geant James . /Sprung"an � � � ' , � � � � � � � ' � MEMO T0: FROM: DATE: RE: ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR ADMINISTRATIVE ASSISTANT FEBRUARY 27, 1974 POLICE SUPERVISORS' SALARIES As a result of discussions between you and I concerning the compensation for supervisors in the Police Department, I have assembled the following data for your consideration: l. Our concern in putting together a compensation package for the supervisors in the Police Department was finding a way to make compensation paid in Fridley a competitive �igure for attracting and maintaining the quality of leadership needed in our Police Department; also with consideration given to the existing salaries paid to Police Officers in our department. 2. Along with the items noted above, we also wanted to be able to justify whatever recommendations were made for compensation to Police Supervisors to the City Manager and eventually the City Council. Therefore, based on the criteria noted above, the following adjustments to Police Supervisors are recommended: . Sergeants: A policy to be adopted by the City would be that the salary for Sergeants be within a range from $100 to $175 more than the top patrolman's salary in the City of Fridley. The steps from $100 to $175 would be in $25 increments. (Note: Please see attach- ment "A" for further clarif ication) Lieutenant: The range to be designated for the Police Lieutenant would be between $225 to $250 over the top patrolman's salary. This would be an increment of $25. (Note: Please see attachment "A" for further clarification) • , In determining the total package, the following conditions would go along with the above noted dollar values: The Police Supervisors would be-- ' � l. No longer eligible for longevi.ty or col?ege credit payment L� � � 2. No longer eligible for overtime or compensatory time (Note: This would not preclude paying supervisors for emergency duty) 3. No contribution would b� made by the City toward dependent's hospi- talization or insurance 17A ' � �J ' ' r ' , ' LJ � I I � � , � ' ' r-, � �� Assistant City Manager/Public Safety Director Police Supervisor.s' Salaries February 27, 1974 Page 2 4. Seniority would only be used in determining vacation time whenever possible 5. Work schedules of the Sergeants would be on a basis of 40 hour week, or a 2,080 hour work.year � 6. Court time would still be continued to be paid for on the same basis as patrolmen . 7. Legal defense would still be provided by the City 8. The education program of paying for cost of tuition would still be applica�le to the supervisors 9. Probation would be a 12 month period 10. Vacations would be the same as noted in the personnel ordinance 11. 12. 13. 14. 15. 16. Holidays would be the same as noted in the personnel ordinance Sick leave would tse as noted in the personnel ordinance Injury on duty would be the same as noted in the injury on the job section of the personnel ordinance Uniform allowance would be $175 per year Funeral pay would be the same as noted in the personnel ordinance Jury pay would be the same as noted in the personnel ordinance 17. Health and welfare benefits would be the same as noted for non-union personnel. . In addition to the conditions noted above, the following suggestion is to be added: An individual eligible for the position of Sergeant or Lieutenant, who has completed a four year degree from an accredited institution of higher learning in a curriculum approved by the employer, shall be entitled to be �credited with one year of service at the positions noted, and eligible for the appro- priate pay rate. This does not, however, satisfy the 12 month probation requirement. ' The above noted conditions of employment should cover all situations. Basically we would ask the Council to adopt. this as a policy for supervisors in the Police Department, and if this does receive favorable response from the City Manager's office, we hope.this could possibly be applied to other supervisors. Attachment "B" will also be accompanying this memo to help explain the adjust- ment for this year. ' � . PJH/ms Attachments: A and B ATTACHMENT A POLICE OFFICER-SALAR3ES Start 1 Year 1% Years 828 872 918 Plus Longevity 25/50/75 Start 1/2 Year 1 Year 830 880 950 Plus Longevity 25/50/75 SERGEANTS Start 888 Proposal Start 1189 LIEUTENANT Start 937 2� Years 966 2 Years 1020 3� Years 1017 3 Years 1089 1 Year 1� Years 2� Years 3� Years 935 985 1037 1092 Plus Longevity 27/54/81, (college credits Max, $72) 1 Year 2 Years 1214 1239 I Year 12 Year 987 1039 Plus Longevity 28/57/86 Proposal Start 1 Year 1314 1339 3 Year s 1264 2� Years 3� Years 1094 1152 uC PROPOSAL (SERGEANTS) $1264/Month ATTACHMENT B $15,168/Xear � � . . Items of Major Significance 1. No longevity or college credits 2. No overtime or Cotnp Time 3. No City contribution to dependent insurance or hospitalization 4. Retain uniform allowance Additional Information: 1973 Rate . . $1092 81 (Maximum longevity) � $1173 83 (7.1% Increase) $1256 C L A I M S G E N E R A L L I Q U 0 R 0 34865 -- 34Q34 8684 -. 87Q2 ��.7 CUP:TT;�ICIOR' S. LICI:NSL:S i0 l;is !'�I'PI:OVI:U I;Y COUidCIL !tT TIIf.�CR I;LGUI,AI; I-I�I;TTi;C Oiv I�i�'II:Cl[ 4�_1974 �AT��L IIAVE 11 $25.00 FI:E� ��_ � GAS SERVICES APPROV�D EY P& D Piecha.lical Contracting Company 4G29 - 41st Avenue North rlinneapolis, riinn. 55!�22 By: Robert J. Paulson C. Belisle P.ENEFIAL GENEF.�',I, CONTP�ICTING David Curry & Sons 5125 Twzn Lake Boulevard . Minneapolis, rfinn. 55429 By: David Curry C. B�lisle NE[�l �IE.;11 II� G • P& D Tiechanical Contracting Co, � , 4629 - 41st Avenue North � � Minneaoolis, riinn. 55422 By: Robert J. Paulson W. Sanc3i.n RE�i;E[dAL LICEPlSE TO QE APPROVED QY THE CITY COU�lCIL AT TFIE P9EETIPJG OF t�1�!P,CH 4, 1974 TYPE OF LICENSE �y EP•1�'LOYEE DISPENSIPdG � Fferbert ��1. Stein, Jr. GROUfdD ROUi�1D 9700 alaisdell �venuE aloomington APPROVED BY FEE Public Safety Director �5.00 � ESTIMATES FOR CITY COUNCIL CONSIDERATION � MARCH 4, 1974 CARL �, i�IEWQU I ST SMiTH, �USTER, FEIKEMA, HASKVITA & CASSERtY sUITE 1250 . I'�INNEAPOLiS, �INNESOTA 55402 FOR SERVICES RENDERED� FEBRUARY, 197�+ PROSECUTION WORK �DATED 2/28/74) A� .J� CHROMY CONSTRUCTION COMPANY 5051 WE�T Z15TH STREET �AKEVILLE, ��INNESOTA 55044 PARTIAL ESTIMATE #2 FOR WORK COMPLETED AND MATERIALS ON HAND FOR SS�SW #114 � � � 1,100,00 � 72,437,25 � 7IME RECORDS FOR FEQRUARY, 1974 PROSECUTION WORK 1. Preparation, Travel and Time in Court for 6 Jury Trials. 2. Investigation and Process of Complaints including office conferences, phone conferences, corresponsence and preparation of 32 formal complaints. 3. Administration including staff ineetings and police training. TOTAE STATEMENT SMITH, JUSTER, FEIKEMA, HASKVITZ ond CASSERLY . ATTORNEYSAT LAW • BUILDERS EXCHANGE BLDG. . � SU9URBAN OFFICES MINNEAPOLIS, MINNESOTA 55402 OSSEO 339- 1481 FRIOLEY � City of Fridley � 6431 University Avenue N. E. Fridley, Minnesota 55432 Attn: Nasim Querishi L City Manager J CUN pLEASE PETURN TNIS POPTION WiTM YOVR VAYMENT DATE � ♦ ♦ • BALANCE FORWARDED FROM LAST STATEMENT 2-28-74 Services rendered as Prosecutor for the City of Fridley February 1974 retainer $1,000.00 Secretarial Services 100.00 • Total 1,100.00 $1,100.00 1 de....�� i:nc;e., .. _ ...... . � � ._, ._... .. . . r � � .,...�r- �cc,ou,ii, ci�;:r c, . �.... . . . _ .., , ., reci arct Y-:�.: no ,. �: t c� �. „__ _,..., ,.,:; Signaiure ot^C :cimant ^ ZO A 9 hours 10 minutes 9 hours 3 hours 20 minutes 21 hours 30 minutes � .� � i � ' ri } 4r . � � � 2cPP .t i � 5,��^ r A �� m � O T� F� ,� tN o ��.-� �, � �`s: �"W-,, `,� � .. f,�. y� A�RPOrySS � �/ � • ��'�d�b • � � �1�� r,�ET�o�o�� a�RPO��s �co��ss�o�� P. O. �OX 1700 . • 7WIN CITY AIRPURT • MINNESOTA 55111 OFFICE OF EXECUTIVE DIRECTOR • PHONE (612) 726-5770 February 22, 1g74 � � � Nasim M. Quershi, City hlanager City of Fridley � 6431 University Avenue NE Mirrneapolis, Minnesota 55432 � � � � � � � ' 1 � � ' Re: 6olf Course Anoka County Airport Dear Mr. Quershi: Reference is made to your letter of February 12, 1974 inquiring as to the status of the golf course at Anoka County Airport. I/ 1 r This is to advise that the requ�st of the City of Fridley was considered by the Area Pianning Committee and then by the full Commission at its meeting of Feb�ruary 19, 1g74. The Commission approved site No. 2 as feasible for a proposed goif course subject to review by the Federal Aviation Admin- istration, the Metropolitan Council and the City of Blaine. Site No. 1, which was the preferred site of the City, was reviewed by MAC staff and with the FAA and it was the considered opinion that this site would pose aeronautical conflicts with the present and/or projected use of the E/W Runway at this airport. (t is our understanding that the City of Fridley at this time desired a.n expression from the Commission as to whether or not a golf course on either of the twa sites would be feasibl�. The answer to this question is affirma- tive as to site No. 2.. If the City of Fridley proceeds to the point where it is seriously considering the development of a golf course on this site, we would suggest a meeting to discuss more specifically the terrns of an agreement covering such use. In similar public use faciiities on Gommission Airports, the Commission has granted the use of its lands at no cost to the Community, however the Commission wou}d require a recapture provision in case the land was ever needed for airport purposes. In view of the sub- stantial capital investment by the City in developing the site, it would be well to have a ctear understanding of the Commission's and the City's requare- ments such as recapture,lease period, preferential use etc. OFFICE IOCATION-6040 26th AVE. SO.—WEST TERMlNAL AREA—MINNEAPOLIS-SAINT PAUL INTERjJAT10NAL AIRPdRT � . . Nasim M. Quershi, City Manager Page 2 _ February 22, 1974 Please advise if you feei the City's plans for the golf course have reached the point where the Commission should proceed with the reviews by the other agencies indicated. Very truly ,�ours, s y •�'.f �` - � i` �+.�.�� r ^-.,�. `++4 �. �'- "tra✓t� �J � �.' - '. � . .f - �..- _,.. i A .. '.,-rt� . � ��`s 1 . , l . .�:m'e� � "wt " � . - - �'�„ie�:�e. ,r A�aA' . d' -"H. G._: Ku i tu �--% Executive Director HGK:hu cc: Senator David D. Schaaf �A � � � � � � �� l � � ' �� tri� FROP1: CITY OF FRIDLEY MEMORANDUM NASIM M. QURESHI, CITY MAiVAGER, AND CITY COUNCIL MARVIN C. BRUNSELL, ASST. CITY MGR./FIN. DIR. SUBJECT: 1973 EARNINGS ON INVESTMENTS DATE: FEBRUARY 26, 1974 The attached sheet shows interest earned by the City of Fridley during the year 1973 on the investment of temporarily idle funds. Interest earnings for the year 1973 totaled�$396,406.37. The interest earned by each fund is retained in that fund as required by law and is credited as income of the fund earning the interest. A large portion of the interest earned is for special assessment funds. l�Jhen special assessments are prepaid, the City is no longer collecting interest on the assessments and it is, therefare, very important that the City do a good job of investing the money it has collected on prepaid assessments so that there will be sufficient money in the assessment fund. Interest earned by spec�al assessment construction funds is credited against the cost of the project. Interest earned on funds that require tax levies means that less taxes will have to be levied during the coming year for that fund than would otherwise be the case. As an example, in the case of the General fund, part of the estimated receipts for each budget year contains an item entitled estimated interest earnings. Interest earnings in funds such as Public Utility a�d Liquor �perating Funds shows as revenue for those operations. INVESTMENT EARNINGS 1973 General Fund _ State Aid Fund Park Bonds - Principal and Interest Civic Center - Principal and Interest Park Capital Municipal Liquor Operating Accounts Public Utility Operating Accounts Public Utility - Principal and Interest Public Utility Reserve Accounts P. U. � Water Bonds 1970 W- 75 - Principal and Interest P.E.R.A. Revenue Sharing SW � 50 - Construction Accounts SS - 82 � Construction Accounts SW 93 - Construction Accounts SS - 100 - Construction Accounts SW - 103 - Construction Accounts SW - 105 - Construction Accounts SW - 106 - Construction Accounts 1970 Street - Construction Accounts 1971 Street - Construction Accounts 1972 Street - Construction Accounts 1973 Street - Construction Accounts Revolving Fund $ 51,326.55 19,670.83 2,194.21 987.97 3,457.36 2,156.33 48,546.19 414.50 1,820.73 1,795.58 13,102.73 882.58 7,538.93 666.74 966.59 629.26 37.48 871.58 357.84 148.83 508.87 1,868.36 12,215.92 1,589.64 20,582.10 INVESTMENT EARNINGS 1973 Page 2 Regular Special Assessment Fund SW - 102 - Principal and Interest SW - 106 - Principal and Interest SW - 112 - Principal and Interest Improvement Bonds of 1960 �1972 Street - Principal and Interest Improvement Bonds of 1962 Improvement 6onds of 1963 Improvement Bonds of 1965 Improvement Bonds of 1967 Improvement Bonds of 1970 Improvement Bonds of 1972 Refunding Bonds $ 72,777.79 22.71 774.55 181.67 27,483.37 1,725.90 5,329.24 15,751.59 15,686.53 26,125.40 12,755.89 15,705.70 7,748.33 $ 396,406.37 I � �1'�_I.�.��'.� BLANK i^. . . 'v: } .. i�,-�.�' ' REi'ART C9� t��'�5'�E��3�?l�i� 63�D��T��ESS � . At December 31, 19 73' • • fo the County Auditor � �• � City of Fridley ' . • Reporting Governmental Unit , � Anoka _,--__County, Minnesota . � ��ar�d�d @�t�en��+L�7➢�SS • Balances in bond and interest Amouttfi fund or other funds w{iich 756 1. Bonds outstanding Jan. I, t9 73 .. �_ 9� ,000 * � °°••°""°' — have been set aside for pay- r 2. (ssued during 19 73� ................................................... ��12�,000 ment of bonds and interesfi $ 3x836,953.78 3. Total ..... 10,8II1 ,000 ..................................................................................... 4. Paid during 19 � 3 ........... 1.029 , 00�_ .......................................... . 5. Bonds ou4standing Dec. 31, 19_73 _ ...::.......... $ 9'8�2,000 _ Balances in escrow accounts $ Eflnds ��sta�dir,r �� ^ 31� �9 73 � Yyne of BQn�s � Am9can� 6. Getieral Ob!'sgation ............................................................... $_ 410,0�0 7. Special Assessment ............................................................... 6,657,000 ........................................:........ 45 . 00 � 8. Revenue ...................................... 9 9. �e�an,�dattg ....Water...Im.p.royement............ 1,085,0�0 o. Other� ...S.A.�....TemaorarY .................................:.:......... 1,655,000 I. Tota1 8onds Outs+andin � 9� �52 , 000 g....................................... _ - • --- tafe aid. and tax anticipa•'rion certificates .................. $ If di'fferent amounf than reported on December 31 of preceding year, exp{ain difFerence. � . , . � ► ( do herek�y certify that tliis statement is correct. /J� �. / (/ ` ��.{/..�.�L . � ��i.{��(i/ P ' cipal Accounting Ofi�cer _r Dated thisJ�! day of �., 19� 0 s ! ' � , �_ . ACTIVITY � ASSESSING rDivision of Property �� New Plats � Rea1 Estate Appraisa_ls SPECIAL ASSESS':�NTS � Division of Property Searches �Prepayments , Jobs Assessed Amount of Prepayments � Amount of Assessment Rolls ACCOUNTING . , Checks Processed Individual Receipts Issued � �Water Accounts Receivable Collected Amount Billed Number of Bil7.ed Accounts �Shut-off Noti:ces Issued Services Discontinued � PURCHASING Purchase Orf ers Issued tVolume of Purchase Orders . , NUMBER OF ACTIVE ACCOUNTS 12/31/73 6$41 � `1z/31/7z 6173 12/�1/r/� . 6�� 12/31/69 59�7 12/31/68 57l�8 � 12J31/67 5496 12/31/66 530�+ 12/ 31/65 50g0 � 12/31/64 �730 � CTTY OF FRIDLEY TRIAL BALANCE 31 DEC�2B3?,R 1973 0 THIS MONTH 0 0 530 5 93 19� $8,g97.0� � 0 96� 1862 $91,454.01 $72, 61+6 , 73 1339 0 13� $59,593•49 YEAR TO DATE 19 9 2665 22 1009 . 1636 6 $364,676.�5 $2,1�7,5�4.75 9843 29481 $997,766.90 $1,035,053.g9 25759 0 1�1�9 $�82, �.�� . 53 LAST YEAR TO DATE 26 7 l�125 30 934 1634 $ $1t86, ?21. �9 $590,576.7� 9239 2$204 $90�,18g.g0 $964,145.g7 2�640 0 19�8 $511,595.4$ c PERP1ANENT BONDS OUTSTI��lDIfdG DECEM�ER 31, 1973 PERf•1ANENT BOP�DS OUTSTI�f!DIfJG 1/1/73 Ci vi c Ce�nter Park Bonds Public Utility Revenue Special Assessments Permanent LJater Improvement PERP�ANENT 60��DS ISSUED TO 12/1/73 � $ 405,000.00 65,000.00 60,000.00 7,546,000.00 1,140,000.00 TOTAL $ 9,216,000.00 PERf�1.ANE�dT BO;�lDS PATD 1/1�73 TO 12J31/73 ,--�—,—�-- Civic Center Park Bonds Public Utility Revenue Special Assessment Permanent Water Improvement $ NONE 20,000.00 40,000.00 15,OOQ.00 8£39, 000. 00 55,OOO.QO TOTAL $ 1,019,000.00 BALANCE AND PURPOSE OF BONDS OUTSTANDIPdG 12/31/73 Civic Center $ � 385,000.00 Park Bonds 25,000.00 Public Utility Revenue 45,000.00 Special Assessment Permanent 6,657,000.00 Water Improvement 1,085,000.00 TOTAL $ 8,197,000.00 ! ' , I \ . � INVI'STMENTS IN U.S. GOV�I�1i[T:NT /�ND BI�NK SECURITIES: 31 DECIIVIBER 1973 DATE A.�!iQUNT TYPE OF INVESTTV'IENT PURCI-iASED : DUE DATE Federal Intermediate 250,000.00 Credit Bank Bonds 10/12/73 F'ridley Bank , U.S. Treasury Notes 375,000.00 Fridley Bank 7/10/73 Federal Inter,mediate Credit 190,000.00 Bank Bonds, Fridley Bank 6/18/73 Federal Nat' 1 P�Iortgage ' 100,Q00.00 Assn., Fridley Bank 6/?_5/71 Federal Nat'1 Nortgage 1�09,000.00 Assn., Fridley Bank 7/1/71 Federal Nat'1 Mortgage 100,250.00 Assn., Fridley Bank 7/16/70 Federal Home Loans . 175,000.00 Fridley Bank 6/25/71 Federal Intermediate 250,000.00 Credit Bank Bonds 10/12/73 Fridley Bank � Federal Intermediate 250,000.00 Credit Bank Bonds l�/12/73 Fridley Bank Federal Intermediate 250;000.00: Credit Bank Bonds 10/12 /73 Fridley Bank � Federal Intermediate 100,000.00 Credit Bank Bonds 12/3/73 Fridley Bank Federal In�Lermediate L,75,000.00 Credit Bank Bonds 12/3/73 Fridley Eiank Federal Intermediate 100,000.00 Credit Bank Bonds 1/.2/197� Fridley, Bank 1/2/7� APPROX. COST Y'TELD 25�, 611.11 7 . 8l�% 2/15/74 3�5,5�6.37 g.'22% 3/4/74 3/11_/74 3/11/7�. 3/�- /74 5 /27/74 5/1/74 6/3/74 7/1/7l� 9/3l74 9/3/'14 10/1/7� 190,0�.2.22 7.35� 104,9�3�.89 F�.6�% 418,1�72.22 6..�2%. 102, 316. 67 7.'75� 175,000.00 6.35� 255,0�6.1� 7.94% 255,3$5.�-2 7.�5/ 2'S4, 026. 04 7. gl%. 100,531•25 7.85% �77,785.35 7.gll 100,000.00 g.10% � , INVESTMENTS IN U.S. GOVERI�P�NT AIVD BANK SECURITIEa . 31 DECEMBER 1973 . �1I�40UNT _ TYPE OF INVESTr:7ENT Federal Land Bank 425,000.00 Bonds, Fridley Bank Federal Home Loan 125,000.00 Bank, Fridley Bank Federal: A1a�' 1 Mortgage 150,000.00 Assn.. Fridley Bank Federal Nat'1 Mortgage � 200,000.00 Assn., Fridley Bank Federal Land Bank 50,000.00 Bonds, Fridley Bank Fede-ral Home Loans 500,000.00 Fridley Bank Federal Land Bank 30,000.00 Bonds, Fridley Bank $!+, 501�, 250 . 00 � DATE PURCH�SED. DUE DATE !�/26/71 10/21/7!� 8/25/7p 8/25/75 COST APPROX. YIELD �+25,375.42 5.301 125,772.92 7.95% 6/10/71 6/10/76 150,000.00 6.70% 12/11/72 12/10/76 200,000.00 6.�5�' 12/�/71 10/20/77 50,7g0.69 6.19/ 2/26/73 1],/2g/77 500, 000. QO 6. 75J 11/17/71 1/22/79 2�, 08�.. 3£3 5. 34% $4,557,g05.13 i 1 . � , . � ORIGINAL ' ANIOU;�1T $ 110,000.00 � 430,000.00 1 6g0,o00.00 � 350,000.00 , 95,000.00 $1,665,000.00 •� � � � , i � 1 1 SCHEDULE OF TEMPORARY BONDS OUTSTANDING 31 DECF i�4BER 1973 PURGHASED BY INVEST�.'�NT FUND _ BALANCE OUTSTAi•1DING $ 100,000.00 3 Years �+30 , 000. 00 3 Years 6g0,000.00 3 Years 350,000.00 3 Years 95,000.00 $1,655,000.00 3 Years INTEREST DUE DATF DUE DATE S�U & SS ��106 January 1 & July 1, 1975 July 1 ST. 1972-1�& 2 March 1& September l, 1975 September 1 ST. 1973-]_ & 2 February 1& August l, 1976 August 1 SW & 5S #102 February 1 & August 1, 1976 August 1 SW & SS #112 ?V[arch 1 & September 1, 1976 Sep-Lember 1 IAITEREST 7q 7% 7% 7% 7% Temporary Bonds Outstanding 1/1/73 $ 540,000.00 Temporary Bonds Issued '�2/31/73 1,125,000.00 Temporary Bonds Paid 12/31/73 10,000.00 $1,655,000.00 , ' ' . � ' � -�.-1.-�, ts��,« zniltio._�i�_(Pub�Ec._Lonn_T)1)_(Rev._127JJ---- t-. . �. P`=�`• �� . . . �:�s��:�l� �' �i��Jyr�i��i%��7 i��1,''�Gr3J - .• '. Afi December 3!, t9 73� . . � fihe County Aud;tor � �, ; • City Uf_ Fridle� . . � Reporting Governmental Unit , T, _` Ano�:a ---- ----County, Minr.esota " , . � , .. ' _ �- - - — �3o��?wsi ��r�d��ir;�� . i• Am�unfi I I. Bonds outstanding Jen. I, 19 �3 .......,.... � 9,756,00� � . Issued d:�ring I 9 � 3— ................................................... 1,125 , 000 10,�II1,0�� . Total .......................................................................................... . Paid during !9 73 ...................................................... 1.Q29.QJ�_ � .� 9,�52,000 . E3onds ou�ts#anding Dec. 31, 19_ � 3 ............... $____ � �o�e�3s ��s�: s�r:i�� a� �3��^ 3't, '�9 73 iy►pe a� �cnds Arnstimt 6. General Obligation ............................................................... $ 410,OO�J �J. Specia! Assessment ............................... � 6,657,000 8. Revenue ....................................................................................... 4��QQ�_� . �e�scadix� ....4�later...lmprovement ........................ �,�35,Q�0 S A Tem . orar . 1 655 0;�0 . Ofher .......�.....r ...............P.............�............................................ , , l. " Total E3onds Outstandin ��52,QQ0 g.......................................... � �ata aid ��nd tax anticip�'rion ceriificates .................. $ "' �If di�ferent amount than reported on DECember 31 � lof preceding year, explain difference. � � • . � ' . Balances in bond and interesfi fund or otSrer funds which h��ve k�een set aside for pay- ment of bonds and interest ��83t�,953 _73 Balances in escrow atcounts $_�. ( do hereby certify �hat this stafement is correcf. . (/ ' �. '��✓✓_�t, �:,,.��'�-,;,-�1.t-,lF- P ' cipai Accoun�ting Officer Dated fhisJ�! clay of �- , 19� ' � � ' • I .• • f � � LIQUOR $ - 6,734.11 40,994.81 47,483.05 $ 95,211.97 $ 41 ,147 .52 113,126:41 226,463.15 305,404.79 $ 686,141.87 CITY OF FRIDLEY MUNICIPAL LIQUOR STORES LIQUOR SALES REPORT DECEMBER 1973 BEER � MIX & MISC. $ - $ - 2,43�.07 253.27 12,156.42 1 ,359.67 13 ,621 .06 ] ,680.33 DECEh1QE�R 1973 DECEP�IBFR 1972 $ - $ 15,235.22 9,421.45 24,617.85 54,510.90 27 ,849.74 � 62,784.44 56,283.61 $ 28,211.55 $ 3,293.27 $ 126,716.79 $ 123,986.42 YEAR TO DATE 1/1/1973 - 12J31/1973 $ 10,528.48 $ 1,156,39 $ 69,669.32 4,275.75 119,843.51 7,614.72 157,932.18 10,167.54° 52,832.39 $ 128,206.63 187,071.48 240,507.78 353,921.38 243,978.95 473,504.51 456,777.81 $ 357,973.49 $ 23,214.40 $ 1,067,329.76 $1,069,471.17 � �� ' i ' �'i , ' ' ' • � . -� i� :i � i � ' . � .�. C��,� �f �'��c��,� ,E'� 4T �'N,�[ YOP OF THE TwrINS rr�� '1�r'�^��-� COAtuURiTY Ga'.vglO�t�s3NT OIY.' � • i � FAOTECP�YE f�';i.'�''[CTION ��T. � I ,..--� � CITY MALI, ��?!DIB� t35�e �._...,t`.J •.� ws-Dmo-a4ao T'YPE OF COi�S'I'RiICTION NUri�F,P. Or I'Tu�'�l7TS IS�iJi;T 1. Residential 2. Tcwnhouaes 3. risltiple �.�ellings 4. F�esidentia.l Garahe� 5. Residuntial Alt./tlu.cir 5. Cor.:r:erGi.al 7 . Indus txz.al �. Cor�t. Ixld. Alt./Addn. ��. si;ns . �0. Wreckin�, .iovi��g 11. Others I�' EB . 1974 1 E � � B � _ , . . . __._�_�.....__._.._.....___ .._..�_______-- �lkBJEGT —� .� _ PROTECTIVE I`�SPECTION SECTION MONTf�LY REPOPT A. Number of Permits Issued B. Estianated Valuation of Permits ,�&,;z„7t REv �TpATE ,F�.pE OF RFi'ROVED 910 = R1� __ 0_ FrB. 1973 .r7 ❑� M � � -8-.72 . � 1 2__� 800 _ THIS ��AR LAST YE(�.�': TO DA'LE TO DATi: 7 �� - 0� 0 0 0 1 0 0 0. � 2 1 5 10 1 1 � TOTAI. 11 17 21 3� � � Heating 15 27 30 57 Plumbing 15 34 32 45 Electrical 3�� 33 87 121, • TOTAL 64 � 94 149 223 .�.m.rsr swon io.r s ..acs��mee�am� ESTTriATEU VALUATIOi3S OF Pr.°�2iXTS ISSU�D 1. Resid�ntial � $ 115,68C $ 261,834 $ 199,828 335,786 2. To�anhou� es 0� �_ 0 0 0 3� Multi.ple Dr�ellings 0� 0 0 0 4. Residential Garages 0 0 0 0 5. Residential Alt./Addn i,500 11,750 5,690 24,030 TOTAL R.�SIDIIZTZEiL r S 1.17, l�>C !� 273� fi 205 518 $ 35;', � 16� � 6. Cotrniexcial $ � 0 , 7.. Industxial. . .__._.� 0 ' 0 0 8. Comm. Ind. Alt'. /t�aan. 500 , 7, 000 500 7, 0�0 TOTAL CO2�L`4. , IND. 9. Signs 10. Wrecicing, Moving 11. Others xax�, rnsc. GRANn xpTn� vAZ.uATZOys . •f �ca rnn r"" �.�.m+iea�i�3o`ji �0� ��a�"�s��ldt�`�irtae •S,` / , (,�(j — a $ 681 $� 725 $ 1,281 ,955 2 3�0 0 2,350 200 0 0 0 0 ��l t � S 3 G31 ` 7 155 ,;� � 1JC.1 "o.1.L '-0��w � n�CaLLL1�iiLi �.M�� • ,• i.� �i� � 6L.3 psid.�l Column ,'r`1 Colunut ��2 CVlunu� �'F3. Colunur ��+ 1 « =�JE�T PROTECTII�E INSPECTION SECTION C�t�r �.� ��'c�i�,� r �., AT ,►� Tpa oR TME t��6 MONTHLY REPORT � ` ' , C. License Fees Collected �'t�l^�-�---� Cd:stafUNITY G�iVBLO�t`ENT OIY. � •i ��torECYn� 4.Q+9ECTtON c��r. D: Permit Fees Collected � � ,,._. � ciTr ��R��. RI?iDL@Y e�4�a �__ �...��L►.I �� C12-030'�460 tsJ�.�.r•R fiEv DATE _ P�[OE Of T - �.1�0.__ -$-7� _�_ LICENSE FE�:S FE�S Zyp� NUMBER COLLBCT�D I3lacktopping 12 $ 300.00 Excavating 1�+ 350.00 G�� Sez-�zice� 32 800.00 Genexal Contractor 1?.2 3 050.00 Heating 55 1 375.00 House Moving', & Wrecicing 2 50:00 � Masonry 31 775.00 Oil Heatin� 6 1 0 00 Plastering . �. � 4 100.00 Roofing 1 25.00 Sign Erectors 9 225.00 2�isc. . � TYPE liuildin� Elec[xical �i�azin� � P].umbing S igns � i � TOTI�I. PERt�iIT P:0 . ' S 12,�+35-12,44 9995-10,028 5956-5970 G147-G161 182-183 , '�OTAI� Column �1 �28Z�� $7,?_00.00 ..�.�.� � COlumn ;rl COluinn �f2 FEB . 1974 $ 249.00 $ 2,409.00 236.75 'S87.25 �20.00 Column �� 0 FrB . THIS Y�AR LAST YF�R i 1973.: ' r � 521.00 $ 444.77 $ 1,058.00 I 1,137.50 3,378.25 4,154.75 ', i 462.00 502.75� 1,314.50 1,01G.00 915.75 1,723.50 30.00 �.� 65.00 222.00 t;olumn ��3 Column ��4 Column �k5 ' ' � 70: N!1SIM M. QUR��tiI CITY M��lr1G :.`2 s '� FROt1: MA�VIf�! C. �3nUtdSELL, r1SSI STayT CITY taAtL�G�R/FI t�1,r�NCIAL DI RFCT02 SU9J,CT: �J'_'P2ECT'�,TIOi�! Ft� IT ��L,;T�S TO MU?lICIP!!L. /�CCOU1dTIPJG ' OATE : M�fa' C►-i 1, 197t� � 1 ll ' u �� ' J ' �I� , � � ' � '� You have as'<ed thn :;�a^stion of h�;�r c��reciation relates to. �overmm�ntal accounting. The general r�ate is that depreciation is no± t�kAn into considera*_ion in �CVE'Cf?."1!'.ilrc? � dCCO��IIt i t1Ci � r'.fl ?XCi',..r`.tl OCl t0 �!11 5?E.11�?Yc1� CU� P. 1 S �CCOUht1 nCJ for entnrpri se fGnds. r".n ex�mnl e oz an ��nterpri ;e func? i s a Muni ci n�t Li quar �'��n�' or a P�t!�1 i c Uti 1 i ty 0�^rati n� Fund. �r,terpri se f��nds are c7�.CCOI!Il��'G�' iOf 1 il t�'1r_' S'C";° i!ic�tl(l°r ?5 1� �'"1E'� !'':'1'? [lY� VdtE' E'il:Sl r1C'riSi:S• r�epreciation is no*_ t�ken or recordQd for Gt{1�r tyo� f�ands, To the r,uestlon of !•�t�at h�ppen� to depreci ati on i n a fund such as a Muni - ci pa] Li quvr �und, re�erence st�oul c' be mac,e to tne sch;;dul � 4:hi ct� i s part of our qu��rterl y fi nanci t�l report � or the !;uni ci ra1 !.i �uor Fund and the Pu51 i c Uti i i t/ run� enti �.1 ec1 "Sta �e�ent of �h :r;�s i r� Surpi �s." 7hi s stater�ent, a�ong ot'r.�r thi ngs, sho�,as tne cur-ren�: sarpl us at t�e begi r�ni ng of a peri ccl, tEie acfdi ti ons to surpl us �v'�i ch r^ay� i n�l ude such i tems as net profit, d��reciatiar�: chargec 3c!u1h5t fixed ass�ts, etc. The schQduie also shows d�cfuctions fro� c�.�rrent �urn�us �yhich includes th� purchase of fixed ass�t�, :'is an �xam�?e, during the year 1�73 the current surplus in tfiP Liquor Fund i��as reduced from $4;a7,h50o27 at th� beginning of the year to $3�j+,i��3.5b at ;ear end. This shar� drop in current surplsas was direc�ly attributabte to th� purchase of fixed assets or investment in fix�d assets. I shouicl ooint out that current surplus repres�nts ass�ts (exclusive of fixed ass�ts), less tiabiliti�s. ,?ssets may he made up in large part of such items as inveniory and accounts receivable, and are not necessarity made up of cash. It woutd bU an unusuat cirr.umstance if r�ore than a sma}i percentage of c��rrent surptus werA nade up of cash in an operation such as a tiquar aperatien. Depreciation does reduce the book vatue of the investment in fir.ed assets and, therefore, does recluce the Umount in��esteci in fixed assets. This is added to current surplus. P,s to the cuestion of U�hat has ha�+pened to the depreciation money over the years, if transfers had not been made to the General Fund, atT of the net profit of the liquor operation plus depreciation Hrould stilt be in the Liquor Fund. However, over the years in excess of $1,303,60�.00 has been transferred to the Gener�l and other City Funds from the liquor operation. •In summary, the handting of depreciation and fixed assets is alH�ays sho�m in one of the schedutes on our qua�terly financial statements entitled "Statement of Changes in Surplus." If you have any other questions on this matter, please let me knowo MCB ps � Encs. Balance Sheet and Statement of Changes in Surplus for the Years 1Q71� 197?, and 1973 ' , . � CITY OF FRIDLEY ' MUNICIPAL LIQUOR STORES BALANCE SNEET • � DEC. 31, 1971 � ' Cu rrent Assets �ash Investments Inventory ' TOiA U � L C RREhT ASSETS ' Fixed Assets Land— ' Fixtures.& Equipment Less pepreciation � ' Signs Less Depreciation ' Automotive ' Less Depreciation ' - TOTAL BOOK VALUE ' Der�rreci Assets Prepai Ed x�ense .' Contracts Receivable TOTRL ASSETS , Liabilities, Reserv�s & Surplus , Acco�mts Payable Surplus Invested in Fixed Assets Current� Surplus � T07A1_ LIABILITIES, �CSERVE.S & SUF;PI.US ' • .__ ' , $ 156.35 65,745.78 34,27b.33 . 1,953.57 � 870,41 3,083.90 256.99 0 OPERATING ACCOUNTS � $ 10,240.64 165,000.00 259 ,8l 7_.23 $ 435,057.87 $ 156.35 $ 31,469.45 $ 1,083.16 $ 2,826.91 $ 35,535.87 $ 913.63 179,711.10 180,624.73 651,218.47 $ 15 ,�90 . 77 35,535.87 600,191.83 � 651 ,218.47 Page �. � ' . : CITY OF FRIDLEY � MUNICIPAL LIQUOP, FUf�D OPERATIidG ACCOU�ITS ' STATEt-1�NT OF CHA�;GES IN SU�PLUS - YE�iR ENDI�dG DEC. 31 , 1971 ,CUP.P.EPIT SURPLUS Ba ance January 1, 1971 'ADDITIOiJS Net Profit 1/1/71 to 12/31J71 Depreciation of Fixed Assets charged to � Operations ' BooF Value of Fixed Assets sold Adjus�ment of Surplus Transferred fro�n P & I and Reserve ,Total Additions � Bal ance &�1dd i ti ons � DEDUCTIOi1S � cquisition of Fixed Assets from Current �Revenue Transfer to Oth�r Funds ' Total D2ductions BALAPlCE OF CURRENT SURPLUS DEG, 31, 1971 � SURPLUS IiVUESTED I�� FIXED ASSCTS , Balance January l, 1977 ADDITIO�lS ,E�cqu�tioil of Fixed Assets Total 11ddi ti ons Balance and Additions ' ^, DEDUCT I0� �S Ue�recia�tion of Fixed Assets charged to tOp� rati ons Bool: Value of Fixed Flssets Sold ' Total Deductions fP�L/'�,i;CE OF FI;(ED ASSETS DEC. 31 , 1971 , ' i � � $ 2i5,258.89 11,979.30 186,197.39 6,931 .59 $ 429,6$8.28 � $ 420 ,367 .17 � 850,055.45 � 24,8b3.62 - 225,Q00.00 � 2�,863.62 � 11,979.�0 186,197.39 $ 2�9,863.fi2 . $ 600,191.�3 $ 208,8�8.94 $ 2�,863.62 233,7�2.5G � 198,176.69 $ 35,535.�7 Page 1� •, , ' • , � CITY OF FRIDLEY MUNICIPAt LIQUOR STORES ' BA�ANCE SHEET DECEMBER 31, 1972 . . � ' Current Assets � Cas�— � � � Inveniar.y , TQTAL CURRENT ASSETS ' Fixed Asset�s Land � Building ' , Fixtures & E ui ment q P Less Qepreciation ' Signs Less Depreciation ' Automotive Less Depreciation ' TOTAL 800K VALUE , ' Deferred Assets Contracts Receivable ' . Liabilities & Surplus I ' ccounts Paya e Surplus Invested in Fixed Assets Gurrent Surp1us I' TOTAL LIASILITIES, RESERVES & 5URPLUS , , ' .$ ?7,773.69 254,364.16 � $ 332,137.85 $ 64,076.25 . $ 64,076.25 7,747.43 � 7 ,747 . 43 67,632.00 40,047.72 _ $ 27,584.28 3,Q06.57 � 1,065.77 $ 1 ,940.80 3,083.90 1,027.97 $ 2,055.93 $ 103,404.69 � 171,124.26 60 ,666.83 $ 5,611 .84 103 ,40� .69 •497,650.27 � � 606,66b.S0 Page 1 CITY OF FRIDLEY MUNICIP�IL LIQUOR FUND OPERATING ACCOUNTS STATEhtEC�T OF CHANGES IN SURPLUS YEAR EP�DING DEC.31 , 1972 - CURRENT SURPLUS a ance January 1, 1g72 ADDITIONS e�r`o�t 1/l/72 - 12/31/72. Depreciation of Fixed Asse�s charged to Operations TotaT Additions 8alance & Additions DEDUCTIONS �u�sT 1 0� of Fixed Assets from Current R�venue Transfer to Other Funds � Tota1 Deduc�ions � BALANCE OF CUR�ENT SURPLUS DECEMBE� 31, 1972 SURpLUS INVESTED IN FIXED ASSETS Ba ance January 1, 972 ADDITIOtiS cquA ii`tiort of Fixed Assets Toial Additions Baiance � additions DEDUCTIONS Depreciat�on of Fixed Assets char��d to Operations Total.Deductions BALANCE OF FIXED ASSETS DECEMBER 31, 1972 $. 101,827.26 6,955.41 $ 74,824.23 136,50�.00 $ 74,824.23 $ 6,955.4�1 0 0 $ 600,191.83 $ 108,782.67 $�708,974.50 $ 21i,324.23 $ 497 ,650 . 27 $ 35,535.87 � 74,824.23 �rl ]0,360.10 $ 6,955.41 $ 103,404.69 0 Page 11 , . � �, ' I � ,, ' Curr�nt Assets Cash Inventory ��. ' � TOTAL.CURRENT ASSETS i . Fixed Assets ' , Land & Buildings Fixtures,& Equiprnent ' � .. Si gns . Automotive Reserve for Depreciation ' T07AL FIXED ASSETS �' . Deferre� Fissets Contracts Fzeceivable � A�nou;�t to be pravided Tota1 Deferred Assets . TOTAL �SSETS , Liabilities & Retained Earnings Current Li�bilities ' Flccounts Payable Contracts c�ayable Accrued Sales Tax � Retained Percen�tage '� TOTAL CURREi'�T LIABILITIES NET WOl:TH , Surplus Invested in F.A. , Retained Earnings �� Total �et l•'orth ,,. : TOT�tL LIlt[3ILITiES & RESERI�E ' �� i� � � � .i . i CITY OF FRIDLEY P�fUNICIPAL LIQIlOR STORES 6ALA�;CE SHEET DECEf�13ER 31, 1973 � 180,750.08 82,051.37 10,459,80 3 ,083 .90 � J 4 ,269 .86 4 ,900 . 00 4,936.34 3,511.20 $ 247,195.98 38�,lfio.56 $ 35,436.19 196,088.28 $ 231,524.47 $ 276,345.15 29,149.17 247,195.98 � 161,870.79 8,4I1.20 170 ,?_21. °9 649 ,002 , <<4 $ 17,617.90 � 631,384 . 5^� 5 6�±9�002.��1 �ITY OF FRIDLEY 1�t1C�ICIPA!_ i_IQUOR FUPJD OPEKATING ACCOUNTS 5THTCi�iE(,"� Of" C}IANGES It� SURPLUS - YEAR E�dDIfVG 12J31 J73 � CURREPaT SUP.PLUS E�alance January 1, 1973 ADDITIONS Net Prufi�c 1/173 - 12/31/73 Depreciation af Fixed Assei:s charged to Oper��i:ions Qaok Value Fix.ed Assets disposed of Total �dditions Balance and �`�dditions DEDUCI'IOP�lS Acquisition ofi Fixecl Assets �rom Cur��ent RevenL!e Inventory Adjusi,ment Total Deductions QALA�VCE OF CURRENT SURPLUS 12/31j73 SURPLUS IN1'ESTED IP? FIXED ASSETS Bala►�ce Januat�y 1, 1973 ADDITIOi�;S ACCjU1S1�1011 of Fixed l�ssets Total Addi tio►is Ralance and Additions DCDUCTIONS Qepreci ati or� of Fi xed �ssets charged to Opera�:ions �ixtures .clisposed of 7ota1 Deducti or�s 6/1Li1NCE OF FI };ED ASSCl�S 12/31 f 73 � 52,1Q9.58 9,633.24 5,813.63 $159,23�.16 21 ,780.00 W15�?,238.T6 $ 9,633.2� 5,813.63 $ 497,550.27 67,556.nT5 � 565,2U6.72 � 181,018.i6 $ 384,1 £i8 . 56 � 103,�04.69 � 159,238.16 � 262,642.85 • � � 15,446.87 S 247,195.98