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07/01/1974 - 5491PATRICIA RANSTROM COUNCIL SECRETARY REGULAR COUNCIL ME�TING JULY 7, �974 �` F�I�LtY CITY COU��CIL — REGULAR MEETING — JULY 1, 1974 — 7:30 P.M, 1 7:35 P.M. f'� � ' ' ' ,J PLE1lGE uF ALLEGIAi�C�: I i�VUCAT I O�d : (tOLL CALL: Given By Mayor Liebl All present P�ttSt�rTATIO�V OF AWAR�: �ERTIFICATE OF APPRECIATION — DEAN CALDWELL, CABLE �t�EVISION I,OMMISSION Presented r�PPK�VHL UF iyl I idUTES : KEGULAR �OUNC I L���EETI NG, �IAY 20, 1974 Change page 7 8 in Mayor's Copy. I�EGULAR i',OUNCIL I�IEETING, JuNE 3, 1974 Change word in third paragraph from bottom of P. 9 to "screening" NUBLIC i1EARING MEETING OF .JUNE IO, 197� Adopted as presented. � H�UPT I 0►� OF AuE�J�A : Addition: Letter to Councilman Sta�^walt from Virgil G. Miska, James Rudnitski and De]bert McLain, concerning Erickson Park area. ' 1 V1SIT�i�S: ' �CONSIDERATION OF ITEMS I�IOT ON AGENDA — 15 MINUTES) Mr. Michael Roback, request to speak to Counci7 on variance in minutes ■ of June 25, 1974 Board of Appeals Meeting. ' „ REGULAK COUiVCIL i�i�ETIi�G, JULY 1,� 1974 PAGE 2 �W BUS I IV�SS : CONSIDERATION OF BIDS FOR FENCING AT COMMOMS PARK #1 iTABLED 6-10-74) 1- 1B Bid approved for Viking Fence in the amount of $6,285.00, and without the gates. NPPOINTMENTS TO HUMAN RELATIONS COMMITTEE AND �NVIROI�MENTAL �UALITY �OMMiSSION �TABLED 6-10—%4) 2 Memo from C�ty Attorney concerning appoin�ments from Police Departmeni received. Mr. Russel Houck, 750 Overton Drive appointed to Environmental Qua7ity Comm9ss�on. Mr. Walt Lizakowski, 1402 Meadowmore Drive, appointed to Human Re7ations Committee. I�PPROVAL OF .;OINT EXERCISE OF POWERS AGREEMENT WITH P.NOKA C�UNTY REGARDING REIMBURSEMENT FOR JUNKED AUTOS �TABLED 6-3-74) : 3- 3E Approved agreement with Shorty's 7owing and approved principle af Joint exercise of Powers agreement until figures are available. i�tW �US I �JESS : KECEIVING COMMUNICATION FROM WYMAN SMITH, ' CHAIRMAN OF .JUBILEE COMMITTEE REGARDING SILVER JUBILEE COMMITTEE AND POSSIBILITY ' OF COMMITTEE NOLDING TEEN DANCE Received and concurred. � � 4 K�GUiAR COUi�CIL MEETIi�G, JULY 1, 1974 PAGE 3 iVEW Bi1S I iVESS COi�T I i�UE� : APPROVAL OF LETTER FROM CITY COUNCIL TO CITIZENS OF FRIDLEY REGARDING JUBILEE CELEBRATION 5 Letter approved. To be sent for publication and to be sent in Newsletter. APPEARAiVCE BEFCIRE COUNCIL BY REPRESENTATIVE OF I�IORTHERN STATES POWER COMPANY CONCERNING PROBLEMS IN FRIDtEY AREA A�T�R RECENT STORM 6 Letter from�NSP received. Representatav.es of NSP explained their procedure for restoring service`and,thei.r priorities. I.ONSIDERATIOIV OF AI� ORDINANCE TO AMEND SECTION 501.�1 OF THE FRiDLEY �ITY �ODE HDOPTING �Y t�EFERENCE CERTAIN PROYIST�NS OF 1'II�INESOTA STATIJTES SECTION 1�9 AS THEY FIPPLY TO PRIVATE ROADS AND OTNER PROPERTY THROtJGHOUT THE CITY OF FRIDLEY F1rst reading adopted and reading waived. 7 tttGU�1R f�IEET I,�G, JULY 1, 1974 PAGE 4 ��EW �US I►dESS CONTI i�UED : CONSIDERATION OF AN ORDINANCE REPEALING �RDINANC� I�O. S4Z CODIFIED AS $ECTION 4O6 OF THE FRIDLEY CITY CODE RELATING TO tLECTRIC SERVICE FRANCHISE AND RECEIVING COMMUNICATION FROM I�SP First reading waived and adopted. CONSIDERaTION OF FIRST READING OF AN URDINANCE FOR REZONING �EQUEST ZOA #74-OZ l�Y 1�ERKELY PUMP COMPANY, T0 REZONE �ROM t�-1 TO �'1-1, LOTS 1� Z, BLOCK 13, SPR I NG 1�ROOK PARK ADllITION; IH1 ELY STREET N. E� First Reading waived and adopted. . ., . 9-9A I�ECEIVING THE MINUTES OF THE BOARD OF APPEALS i`�EETING 0� �UNE 11, 1�74 l0 — lOB 1. Variance request by Norman Taylor: concurred with Baard in approval 2. Variance request by Paco, Inc. for 7801 Elm: concurred with 8oard and apprcved. MINUTES RECEIVED, REGULAR MEETING, JULY 1, 1974 PAGE 4-A RECEIVING THE MINUTES OF THE PLANNING �OMMISSION MEETING OF �UNE 19, 1974 11 - 11D 1. Request for Special Use Permit by Curtis Barsness for second accessory building: Approved with two stipulations of Planning Commission. 2. Request for Pre7iminary Plat approval by Darrel A, Farr Corp.; Approved. 3. Vacation Request by Robert Stixrud: Public Hearing set for July 8, 1974. 4. Joint meeting w�th Planning Commission: 7abied until Counci]man Nee reviews documents on Hyde Park. MINUTES REC�IVED. I�ECEIVING THE MINUTES OF THE BOARD OF NPPEALS �EETING OF 1UNE 2S, I9%4 12 — 12� le Request for variances by Strite Anderson for 7585 Viron Road N. E.: Approved with stipulations of Board. , 2. Request for variances to construct a pylon sign, Frank's Nursery: Approved with stipulat9ans of Board and stating the sign will be 25 feet high. , i, 3. Request for variances to construct dwe]ling by Craig Willey: Tabled until � � July 8, 1974. ,. , 4. Reqaest by Michael Roback for variances to construct a detached garage at 5465 Altura: Tabled until July 8, 1974 I . I � MINUTES RECEIVED. � � . . �EGU L�►R i�iEET I �VG, JU LY l, 1974 PAGE 5 ��EW BUSI�dESS CONTINUED: RECEIVING THE MINUTES OF THE BUILDING STANDARDS-DESIGN CONTROL MtETING OF JuNE 25, 1974 13 — 13A 1. Request to construct addition to present building by Strite-Anderson at 7585 Viron Road: Approved with five stipu]ations of Subcommittee. 2. Request to construct addition to present garage by Thomas Ei7ers at 250 67th Ave. Tab]ed unti7 July 8, 7974, MINUTES RECEIVED t�ECEIVING THE I�INUTES OF THE PARKS AND KECREATION 1.0�1MISSION �iEETING OF MAY Z�, Ig%4 1� - 14D Received minutes and concurred in recommendations for Cheri Lane park, fencing of Jay Park and suggestions for registraiion cut of as School Districts. t�ECEIVING THE I�INUTES OF THE PARKS AND �ECREATION COMMISSION MEETING OF .JU{�E 24, 19%� MINUTES RECEIVED. KECEIVING THE IhINUTES OF THE CATV COMMISSION I'�EETING OF MAY 1%, 19�4 � MINUTES, I.ETTER AND REPORT RECEIVED. 15 — 15A 0 16 — 16C ttEGU LAR MEET I �J6 aF JULY 1, 1974 PAGE 6 �rtW BI�S I �J�SS CONT IIVUED : KECEIVING THE I�IINUTES OF THE CHARTER COM�1I SS I OiV MEET I NG OF MAY Zl, 19i4 MINUTES RECEIVED. 17 - 17D CONSIDERATION OF DELAY OF PAYMENT FOR PAitK �Et �OR 1�LICE WALL ADDITION PLAT, BY WALL CbRPORATION 18 - 18B Request to delay payment denied. Request to build garages in utility and drainag� easement area apprflved with the stipu7ation that the Wall Corporation and future owners bear the 7iability. KEAPPROVAL OF VARIAIVCE REQUEST TO BUILD AN NTTACHED GARAGE 2 FEET FROM LOT LI{VE AND h1LS0 TO CONSTRUCT A GARAGE 2�EET BELOW iHE GRADE OF THE STREET — 5SS1 WEST MOORE LAKE lJRIVE, �OWLAND E� �ACOBSON 19 — 19� Letters from Mr. Jacobsen and Mrs. Holan received with the note that Mrs. Holan is no lorger effected, not an adjacent property owner. Sever property owner voiced concern at the proposal. Action delayed until July 8i ]974. ttEGULAR i�1EETI�uG, JULY 1, 1974 PAGE 7 NtW �iU S I �VtSS COi�T I►dU El� : �ECEIVING PETITION fi�la-19%4 t�EQUESTING CONSTRUCTION OF BIKEWAYS ALOI�IG EAST RIVER ROAt� FROM MISSISSIPPI STREET TO OSBORNE r�OAD AND ALONG I�IISSISSIPPI STREET FROM EAST t�IVER �OAD TO UNIVERSITY AVENUE Petition #10-1974 received. 20 - 2aF CONSIDERATION OF APPOINTMENTS TO CITIZEN COMMITTEE FOR THE Qt1ESTI0P! OF BICYCLE��i�►LKWAY SYSTEM ZI — ZIE Suggestions made for appointments to committee. Tab7ed until Ju7y 8, 1974 for remainder of recommendations. I.ONSIDERATIOtJ OF A REQUEST TO APPROVE CORRECTION TO TH� PLAT OF INNSSRUCK NORTH ZND ADDITION Corrected PTat approved. l.OUNCIL APPROVAL OF iALLOT FOR ON—SALE �IQUOR �ICENSES Approved as presented. 22 — 22A 23 . � +�EGULAR ��I�ETIidG, JULY 1, 1974 PA6E 8 �rEW BUS I iJESS COiVT I i�UE� : l,OUNCIL APPROVAL OF BALLOT QUESTION FOR I�ORTH PARK Approved as presented. 24 CONSIDERATION OF CANCELLING B& E PATROL, INC. SERVLE AND AUTHORiZING SIGNING OF CONTRACT WITN THE ��IETROPOLITAN ANIMAl. PATROL $ERVICES, INC� 25 — 25E Contract for B& E Patrol cancelled and authorization of sig�ning contract with Metropolitan Animal Patrol Services approved. HPPOINTMENT: CAN COMMISSION Appointed: George Zeglen, 84i Rice Creek Terrace 26 �ONSIDERATION OF CHANGING THE POLICY �EGARDING WATER METERS Z% ' Z%B Tabled until information from League of Municipalities can be obtained. t��GU �AR ��IEET I i�G, J U LY 1, 1974 PAGE 9 i�EW liUSI�JESS COyTIi�UED: I.ONSIDERATION OF MID-YEAR RE�t1EST FOR h�DllITIONAL POLICE �FFICERS Two additional Patrolmen authorized, I.ONSIDERATION OF AUTHORIZING COLD STORAGE �UiLDING IN THE MUNICIPAL GARaGE AREA Approved with the addition of a concrete floor. CONSIDERATION OF A I�ESOLUTI�N AUTHORIZING _ TRA(JSFER OF FUiVDS FROM RESERVE CONTINGE�JCIES FUND T0 POLICE, PUBLIC WORKS, AIdD IVATURALIST ANi� RtSOURCE COORDINATION DEPARTMENTS Approved with the following amounts: Public Works $ 12,848.00 Naturalist 21,729.04 Police 10,516.00 Total -$�5,093. 00 �+- r. �� �� �������� . . . f ��`. � „i.� �5�; C.�, CONSIDERATION OF A RESOLUTION CLOSING OUT THE PARK i�OND FUND AND TRANSFERRING SURPLUS CASH TO THE IiENERAL FUND Resolution #71-1974 adopted. -- - ��,:,,�,,.���,��;.:vti. 28 - 28H 29 - 29F 30 31 - 31A '' ` ' RtGi1L�iR COUi�JCIL MEETING, JULY 1, 1974 PAGE 10 � i , �utW �USI,��SS CUfVTINUED: � CONSIDERATION OF APPROVING THE OBJECTIVES ' FOR I�ATURALIST—RESOURCE COORDINATION PROGRAM , FOR l'.ITY OF FRIDLEY AND BUDGET PROPOSAL FOR Ju�Y 1, 1�74 —�ECEMBER 31, 1974 32 - 32B , Objectives and budget approved. , � i.�►tMS 33 1 APproved. , 1 34 - 34A LICENSES ' Approved. ' . , 35 - 35F tSTIMATES Approved. I ' , � , r R�GULtiK i�iEtTI��G, JULY 1, 1974 PAGE 11 CUi�1h1U��f ICAT IOidS : tNVIRONMENTAL QUALITY COUNCIL: TIME ,, . �.XTENSION FOR liIORTN PARK IMPACT STATEMENT 36 Received. i'IETRO SEWER BOARD: INTENTIONS OF i�EW CHAIRMAN Received. 37 t�URLINGTON I�ORTHERN: �ISSISSIPPI STREET CROSSING; UIFFICULTY WITH $IGNALS 3$ Received. �ETTER TO I�AYORS OF STUTTGART, GERMANY; �APAZ, �OLIVIA; POITERS, FRANCE 39 — 39B Received. - RtGULAK I�EtTING, JULY 1, 1974 PAGE 12 CO����U�dICaTIOiVS CONTIiVUE�: IiURLI NGTOPJ I�ORTHERN : D I SCONT I NUAT I ON OF iEMPORARY USE OF MAIN STREET 4O - 40A Received. VIRGIL G. MISKA, JAMES RUDNITSKi, AND DELBERT MCLAIN: TRAFFIC, SPEED LIMIT AND LIGHTING`IN AREA OF JOHN ERICKSON PARK: Received and�referred to Administration for recorr�nendations. ADJOURN: T2:25 A.M. I �` . I ' � , , � ' ' r , . ' ' � ' � � 270 THE MINUTES OF THE REGU111R MEETING OF THE FRIDLEY CITY COUNCIL OF JULY 1, 1974 The Regular Meeting of the Fridley City Council of �uly 1, 1974 was called to order at 7:35 P.M. by Mayor Liebl. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge of A7legiance to the Flag. INVOCATION: � The Invocation was offered by Mayor Lieb7. ROLL CALL: MEMBERS PRESENT: Councilman Breider, Councilman Starwalt, Mayor Liebl, Counci]man Utter, and Councilman Nee. MEMBERS ABSENT: ��one, PRESENTA7TON OF AGlARD: CERTIFICATE OF APPRECIATION - DEAN CALDWEtL, CABLE TELEVISION COMMISSION: Mayor Liebi caTied Mr, Caldwell forward to receive ihe°award. Mr. Caldwell came forward and Mayor Liebl read the Certificate of Appreciation. Mayor Liebl presented the award on behalf of the entire Council and thanked Mr. Caldwell for his services and wished him luck in the future. Mr. Caldwell thanked the members of the Council and said it had been a pleasure serving on the CATV Corim�ission. APPROVAL OF MIf�UTES: REGULAR COUNCTL MEETING OF MAY 20, 1974: Mayor Lieb1 indicated there was an error irr the copy of the minutes for the May ZO meeting in his agenda, He poinied out that he had received pages 7 and 8 from June 10, 1974 in place of the May 20, 1974 pages 7 and 8. MOT.ION by Councilman Starwalt to adopt the minutes with the correction to be made in the Mayor's copy af the minutes. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. REGULAR MEETING OF JUNE 3, 1974: � MOTION by Councilman Nee to adopt the minutes as presented unless there were any additions or corrections from the other merobers of the Council. Secanded by Counci]man Utter. Mayor Liebl pointed out that in the third paragraph from the bottom of page 9, there was a typ�graphica7 error in the word screening which is spelied "reeening". Upon a voice vote, a11 voting aye, Mayor Lfebi declared the motion carried unanimously. PUBLIC HEARiNG MEETING 0� JUNE 10, i974: MO7ION by Councilman Starwalt to adopt the minutes of the Public Hezring Meeting of June 10, 1974 as presented. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebi deciared the motion carried unanimously. ADOPTIOK OF AGENDA: Mayor Liebl said he would like to add a letter that Councilman Starwalt had received from some residents of his ward. Councilman Starwalt said he would like the letter received and directed to the Admin- ; istration for the proper review and recommendations. I I � I --- —� � � � � � C�11' REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 2 MOTION by Councilman Utter to adopt the agenda as amended with the addition of the letter received by Councilman Starwalt concerning the traffic, lighting and signs in the area of John Erickson Park. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VISITORS: MR MICHAEL ROBACK, 5465 ALTURA AVENUE: VARIANCE REQUEST: Mr. Michael Roback addressed the Council and explained he had been on the agenda of the Board of Appeals Meeting �f June 25, 1974, but was not notified and the Board of Appeals had not taken any action on the request because he was not preser�t at the meeting. Mayor Liebl pointed out that this had been tabled by the Board of Appeals, it had not been turned down by them. Mayor Liebl asked the applicant if he was in a hurry to begin construction. Mr. Roback said he would like to get started as soon as possible. Mayor Liebl advised Mr. Roback that this would be taken.care of during the discussion on the minutes of the Board of Appeals meeting. . OLD BUSINESS: CONSIDERATION OF BIDS FOR FENCING AT COMMONS PARK #1 1'ABLED 6-10-74 : MOTION by Councilman Utter to concur with the recommendation of the Gity Manager and ' Director of Parks and Recreation and award the contract for the fencing of Carenons � Park #1 to uiking Fence in the amount of $6,285.00 with the stipulation ihai no I gates be'installed and that there be free open walkways. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously. � APP�INTMENTS TO HUMAN RELATIONS COMMITTEE AND ENVIRONMENI'AL QUAUTY COMMISSION i , � i �� Mayor Liebl read the memorandum submitted to the Council from the Ci�y Attorney, Virgil Herrick. MOTIOIV by Councilman Breider to receive the cort�nunication from the City Attorney concerning the appointments of Police Officers to Commissions and Committees dated July 1, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl deciared the motion carried unanimously. MOTION by Councilman Breider to receive the co�w nication from the Pub7ic Safety Director, Mr. James Hill, concerning the City emptoyees serving on Cauncil appointed Boards and Commissions, dated June 21> 1974. Secorided by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl dec7ared tr:e motion carried unanimously. Mayor Liebl read the information concerning the appointment of a replacement to the Human Relations Committee to the Cauncil and audience. He indicated this would be an appointment to replace Ms. Joyce Benson, and the term would expire in April of 1976. Mayor Liebl recomnended the appointment of Mr. Walter Lizakowski, 1402 Meadowmoor, 788-4303, to the Human Relations Comnittee. MOTION by Councilman Breider to appoint Mr. Walter Lizakowski, 1402, Meadowmoor ; to the Human Relations Co►�nittee with a term to expire on April 1, 1976. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl explained this appointment would replace Ms. Shirley Kennedy for the remainder of a one year term to expire on April 1, 1975. Mayor tiebl recor�nended the appointment of Mr. Russel Houck, 750 Overton Drive, 560-3249, to the Environmental Quality Commission. Mayor Liebl introduced Mr. Houck to the Counci7 and corronented that Mr. Houek is a long time resident �f fridley and a comnunity minded citizen who is willing to serve. MOTION by Counciiman Utter to appoint Mr. Russell Houck, 750 Overton Drive as a i I -1 � ; t� '. ' ' ' ' , ' � � � � I ' j � , I I i 1 � , . � ' I ; � 27�:> REGULAR COUNCIL MEETING OF JULY l, 1974 PAGE 3 member of the Environmental Quality Commission with a term to expire on April l, 1975. Seconded by Councilman Breider. Counci]man Nee asked if Mr. Houck was sti71 a member of the Housing Authority. Mr. Houck addressed the Council and said he is a member of the Housing Authority, but this group had not had any meetings. � Councilman Nee stated he believed Mr. Nouck should resign from one of the Committees. He said he did not think one person should serve on more than one committee at_ one time. � i , i i UPON .A VOICE VOTE, Councilman Breider, Councilman Starwalt, Councilman Utter, ' _� .;, and Mayor Liebl voting aye, and Councilman Nee voting nay, Mayor Liebl declared R the motion carried four to one. ; CONSIDERATION OF APPROVAL OF JOItdT EXERCISE OF POWERS AGREEMENT WITH ANOKA COUNTY REGARDING REIP�IBURSEMENT FOR JUNKED AUTOS TABLED 6-3-74 : ' 4 . .. . _ . . . _ . . . � � .� Mayor Liebl asked the Public Safety Director if he had talked to Mr. Schurr of � Shorty's Towing and also if he agreed with the approval of the agreements as presented in ihe agenda. Mr. Hili said he agreed with the agreements and Mr. Schurr also approved, ? ; MOTION by Councilman Breider to approve the agreement with Anoka County for Reimburse- : '� ment for Junked Autos for further discussion. Seconded by Counci7man Utter. (Note: a This motion was amended later in the discussion.) .. , . .. __ . __ Councilman Breider referred to page 3-D of the agenda and inquired what the blanks would contain in the completed agreement. He said this was under Section D of the agreement. The Public Safety Director said this agreement is recommended by the Director of � Environmental Health and this amount is set by the State. He said the current rate f is only $10 and the County is negotiating with the State for a hisher rate. -Ne said the State reimburses the County and the County reimburses the City. Mr. Hill ; commented that the City is trying to get some kind af reimbursement and the County ; and State had come up with the agreement within the agenda. He said he did not ; favor the smaller amount, but he added, this is a provision which the City did ' not have at the present time and would be better than what is in effect at the � present time. He interpreted the intent to allow the City to pick up abandonded , : � vehicles over seven years old with missing parts. He said even with the reimbursement, the City would loose money with the storage fees. �� Counciiman Breider questianed if the Council was to approve the agreement as it is with the figures missing with the understanding that they would be added when they are available. Mr. Hill advised the Counci7 that he could see no problems in this proceedure because the figures would have to be used after the agree�nent between the County and 5tate are agreed upon. , Councilman Starwalt suggested the figures be obtained and the agreement brouc�ht back for Council approval at that time. • , The Public Safety Director said the addendum had been provided for an estimate in the costs which would be negotiated between the Gounty and Staie. He said there was no provisions in the agreeinent which would indicate the rates. The City Manager advised the Council that the request for approval would be for' the Agreement of the Addendum. Mayor Liebl said he thought $20 would be a practical amount, Mr. Hill agreed stating the Towing Company would not know how far away the car wouid be. The City Attorney said he assumed that the rates being negatiated between the County and State would be established statewide and would be uniform. Councilman Breider said he would see no problems with the first agreement and thought the $15 and $20 amounts would be more than adequate. He questioned the approval of the second proposal without figures. The City Attorney advised the Council that the agreement could be approved in principle and there would be no problems. • The City Manager explained that the fee would be.established within the agreement ; through negotiations with the County and State and the City is not taking part in the I � negotiations. - I -_ _ ___ __ _ _.__._. _ -- ------_ _ __.____ _ _ ___-----, --____ _____—___. I REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE �4 Mr. Hill commented he did not know if the T�wer's contract would have an influence on the negotiations. between the County and State. Mayor Liebl stated he would not sign the agreement until the amounts have been included in the blanks. � r� �� _ , ,y.. MOTION by Councilman Breider to ame;�d the motion to agree in principle with the ! Joint Exercise of Powers Agreement with Anoka County regarding the Reimbursement for ' i Junked Autos until the ftgures are available, and approve the Addendum Towing Agreement ` with Mr. Schurr. _Seconded by Councilman Utter. Upon a voice vote, all voting aye, ; Mayor Liebl declared the motion carried unanimously. RECEIVTNG C0�IMUNICATION FROi�1 IJYMA� SMITH CHAIRMAN OF JUBILEE COMMITTEf REGARDING ; SILVER JUBILEE COf4MIT EE AND POSSIBILITY OF COMMI E HOLDING TEEN DANCE: ' MOTION by Councilman Utter to receive the communication from Wyman Smith concerning: _ the Silver Jubilee Committee and concur in the proposal that the Committee hold a , teen dance. Seconded by Counci7man Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. APPROVAL OF LETTER FROM CITY COUNCIL TO CITIZENS OF FRIDLEY REGARDING JUBICEE CELEBRATION: Councilman Breider suggested the letter be sent to the residents of the City. MOTION by Councilman Breider to approve the letter from the City Council to the Citizens of Fridley regarding the Jubilee Celebration. Seconded by Councilman iltter. Upon a voice vote, all voting aye, Mayor Liebl decl.ared the motion carried unanimously. APPEARANCE BEFORE COUNCIL BY REPRESENTATIVE OF NORTHERN STATES POWER COMPANY CONCERNING PROBLEMS IN FRIDLEY AREA AFTER RECENT S ORM: ! MOTION by Councilman Utter to receive the communication from Mr. John H. Mertz, � i Manager North �ivision, Northern States Power Company, concerning the restoration � of service after the windstorm of Thursday, June 20, 1974 and dated June 26, 1974. -� Seconded by Councilman Breider. i Mayor Liebl read the letter to the Council and audience. The City Manager said this item ap.peared on the agenda because of the complaints received from the citizens of the area. He said there had been a report provided to the members of the Council in their agenda folders. He said the Administration had been �in contact with NSP and had requested that a representative of the company be present , at the current meeting to explain why the company had not provided rapid restoration !• of service to the community. Mayor Liebl read from the reports submitted by the Administration. He indicated the length of time a lift station vaas without power which was siated in a memo from t�r. Ralph Volkman, Superintendent of Public 4Jorks. He also pointed out there was a memo from the Public Safety Director and Deputy Fire Chief which indicated that in all cases where there were wires down, measures were taken so that no one was hurt by the wires. Mayor Liebl said 1,OQ0 people worked around the clock on Thursday, Friday, and Saturday with some working over 24 hour periods without rest. Mayor Liebl stated he believed NSP had done an outstanding job in restoring service to the Fridley area. He asked the members of the Council who was without lights after the windstorm. The City Manager said Logan Park and Marion Hills were without power after the storm. Mayor Liebl�called on Mr. John Ranck, representative from NSP. '� Mr. John Ranck addressed the Council and stated all of the corrnnunities were treated equally after this storm which came through the entire metro area. He said the ' damage was equal in the south, north and metro areas. He said the Company was not able to bring the crews from one area in from another because there was equal wide- spread damage and each area's crew had their own proble�ns to iake care of. Mr. Ranck continued to exp1ain that the men worked better than 30 hours and they ususlly only work for 16 hour shifts and rotate in this kind of emergency. He said the men choose to work the extended time. He pointed out t.hat there had to be a matter o� priorities set and followed and the main feeders had to be repaired first. He explained the method of restoring the power stating the main feeders_ would have to be fixed before the limbs which had taken out the individual residents . j... __. . . . ..._ .. .. . . ... . . . . . . . .. I I 2,� � � REGULAR COUNCIL MEETING OF JULY l, 1974 PAGE 5 to provide power to those residents. He also explained that the City utilities would have to be restored with power first and the hospital.s would also be a high priority. He said these priorities have to be set and when work is done on the higher priority levels, the crews will move on to the next catagory. He further explained that all of these types of emergency calls are directed to the Trouble Department which dispatches the crews. He said that NSP has a board on which all feeders are indicated and the Company would know when a feeder is out �aithout receiving calls from the area. Mr. Ranck pointed out to the Counci7 that before the storm hit the western area of the metro area, there were crews out because of the storm forecasts. Mr. Ranck said he would like to echo the comments made by Mr. Mertz in his letter to the City of Fridley. Mr. Ranck thanked the Fridley staff for their cooperation. He explained that many people were without power and there were many hardships caused because of this. He explained there were many large oaks broken and down from the storm and that the wet conditions preceeding the storm made the conditions worse, Counciman Nee questioned Mr. Ranck on how the information was obtained by NSP that the power was out in the Marion Hills area. Mr. Ranck ansv:ered if the feeder was out, this would show up on the board. He said if this is not the case, it would be through calls from the custoiners. Councilman Nee said when he had called, he had gotten a recording. Mr. Ranck said if this h�ppens, the caller is receivinq the signal that all of the lines are busy and he should try again. He explained his o��an wife had to ��rait until the lines were not busy to put a call through. Hr further commented, all 125,000 people would be trying to call at one time. Councilman Nee pointed out that a lift station was out fot° 10 hours and he asked if this was because no one v,�as able to report this. Mr. Ranck said they were all aware of this and it was back in operation as soon as possible. Mr. Ranck said he goes out on calls such as this, and it is often just a matter of time and could be be something downstream. He explained there is only a certain amount of people able to work on this and it cannot be done at the same time. He pointed out that all of the service a�as restored within 48 hours and with the 125,U00 people out of service, this would average out to be 6,000 restored per hour. He stai;ed he did not know how anyone could expect more from a company after this type of extensive storm. He further explained that after each storm, the company has a meeting t� discuss their shortcomings and solve all problems that ntay exist. Councilman Nee again questioned why the phone is not answered. Mr. Ranck said when the recording is played, i:he 5Q available lines in the Trouble Department are busy. He further explained there are four lines in the north division and the Manager has his own line. He said the City Managers have access to this line and can get through to him. lie repeated, the recording wou7d be off vdhen i:he 50 lines are not busy. Mr. Ranck explained the Cornpany has total information on the feeders.that are out. Mayor Liebl said the relay would indicate the feeders that a�°e out. Mr. Ranck thanked the Council and the City Marrager for the opportunity to come before them. Councilman Starwalt asked what advise would be offered to the people in case of a similar situation in the future. He asked if t}1e people vaere to get the recording, should they just keep trying until they get their message through? Mr. Ranck said the Company has to rely on individuals to relay the message to the company for outages of individual service. He advised the Council that once the Company has the information, there is not any need to call again, not everyone in the block has to call. He said he had ti��orked with the crews in this area and most of the people were very considerate and understanding. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously and the communication received. RST READIfJG OF AN ORQIPdANCE TO AMEND SECTION 501.01 OF THE FRIDLEY CTTY CODE ADOPT CERTAIN PROVISIUid � The City Manager said this action was requested by Mr. Carl Newquist, City Prosecuting Attorney, and he had worked with the City Ati.orney to come up with this proposal to better enforce some of the existing laws in the City. ' REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 6 ' The City Manager recommended that the Council waive the reading and adopt the First Reading of the Ordinance. MOTION by Councilman Utter to waive the reading and adopt the first reading of the Ordinance to amend Section 501.01 of the fridley City Code adopting by reference certain pi�ovisions of Minnesota Statutes Section 169 as they apply to private roads and other property throughout the City of Fridley. Seconded by Councilman Starwalt. _ —� �, r �r -- I � I � � The City Attorney explained that there is some language in Section 169 of the motor vehicle code that �aould apply to private roads and parking areas. He further explained this would cover certain offer� es in these areas U�hich Mr. Newquist has ' had problems in enforcing. He said there had been some trouble in the Shopping Center lot. � I� UPON A ROLL CALL VOTE, Councilman Utter, Councilman Nee, C�uncilman Breider, Councilman Starwalt, and Mayor Liebl voting aye, Mayor Liebl declared the motion carried unanimously and the first reading adopted. FIRST READING OF PEALING ORDINANCE N0. 542 CODIFIED AS SECTION 406 MOTION by Councilman Utter to waive the reading and adopt the First Reading of the Ordinance Repealing Ordinance No. 542 Codified as Section 4Q6 of the Fridley City Code relating to Electric Service Franchise and to also receive the communicaiion from NSP, Mr. John Mertz, P1anager, P�orth Division,concerning the Minnesota Pub7ic Utilities Act, Chapter 429, Laws 1974 and ciated June 11, 1974. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl dzclared the motion carried unanimous7y. ING OF AN ORDINAPdCE FOR REZO�;ING P,EQUES7 ZOA #f74-02, BY 1V I'CCLUIVC i'YCUt'I tC-1 1V 1'i-1� LV1J I/'��vv G� uLV�.i� i.,� .n� �p ELY STREET N. E.: MOTION by Councilman Nee to waive the reading and adopt the first reading of an Ordinance for Rezoning Request ZOA #74-02, by Berkely Pump Company to rezone from R-1 to M-1, Lots 1 and 2, alock l3, Spring Brook Park llddition, 181 Ely Street N. E. Seconded by Councilman Utter. Upon a roll call vote, Councilman Utter, Councilman Nee, Councilman areider, Councilman Starwalt, and Mayor Liebl voting aye, Mayor Liebl declared the motion carried unanimously and the first rcading adopted. RECEIVING TFIE MIIeUTES OF THE QOARD OF APPEALS MEETING OF JUNE 11, 1974: A RG U�EST FQR A VARIANCE OF SECTION 2b5.053, 4A, FRIDLFY CITY CODE, TO REDUCE TNE fRONT Y�;RIi SETf3l1CK FRUif 35 FEET TO 22.7 i EET TO ALL04; TliE CONSTRUCI ION_OF A DWEI�LING ES The City Manager advised the Council that they had taker� action to concur with the recommendation of the Board of P.ppeals at their last meeting. MOTION by Councilman Utter to concur with the recommendation of the Board of Appeals and grant the Variance to Norman Taylor to reduce the front yard setback from 35 feet to allow the construction of a dwelling at 590 Fairmont Street N. E. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. A RE(�UEST FOR VARIAtJCES OF TFIE FRIDLEY CITY CODE AS fOLLOWS: SECTION 205.134, 4C, '�0 REDt10E THE REAR YRi�D SE�i3ACK FR0;�1 25 FEET 24.5 FF[ ; SECTIO 205.13 , B� ,— w�c---rx��,—�r� ,..,- „��,—�—�;�n'i=��,� �roTii:—r'rT. ccr nn � i, � iMCI�I`"7id by Councilman Utter to concur with the reconbnendation of the Board of Appeals anz! <:;.,prove the variances requested by Paco, Incor�orated for 7801 Elm Street N. E., � ; � I �. ___ __ _ _ .___ . __ _ .__. - _- -__ ____ _ --._._ _ . _ _. . . __ _ .___J w7G REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 7 with the exception of the request to reduce the side yard setback variance abutting a side street of a corner lot from 35 feet to 25 feet. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the ntotion carried unanimously, MOTION by Councilman Utter to receive the minutes of the Board of Appeals Meeting of June 11, 1974. Seconded by Couriciltnan Starwalt. Upon a voice vote, all voting aye, Mayar Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE PLANNING COi�1MISSION MEETING OF JUNE 19, 1974: REQUEST FOR A SPECIAL USE PERMIT, SP. #74-71, BY CURTIS BARSNESS; PER FRIDLEY CITY COUE, SECTION ?05.051, 1, A, TO ALLOW THE COiJSTRUCTICN OF A SFCO�JO ACCESSO Mayor Liebl said the recorr4mendation of the Planning Commission was to approve the request with two stipulations. MOTION by Councilman Starwalt to approve the Request for a Special Use Permit for a second accessory building at 65�1 Central Avenue Pd. E, by Curtis Barsness with the two stipulations recommended by the Planning Commission. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDER(�TION OF A PRELIMINARY PLP;i, P. S. #74-04, IP�NSaRUCK NORTH TOWNHOUSES REPLAT SLCOtJD %1DDI1�lON, LiY D�iRREL R. FARR DEVELUPP1rN7 CO'PORAT10iV: A RF—:PLA�� F I.OTS 5, 6, 7, A('dU' �, fL�CK 4, II`di�SBRUCK NORTH 'fOG!ivNOUSES THIRD AUDI7TOtT, LOCATED A7 5533 TO 5539 EfIST �AVP,RIAiV� PASS N. E.: The City Nianager said the Council action should be to set a pub7ic hearing for July 8, 1974. MOTION by Councilman areider to set a Public Hearing for July 8, 1974 on the Preliminary Plat, P. S. #174-04, Innshruck North Toti�anhouses Replat Second Addition, by Darrel A. Farr Development Corporation located at 5533 to 5539 East Bavarian Pass N. E. Seconded by Counci7man Utter. Up�n a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VACA'tION P.EOUEST: SAV 4�74-02, ROl3ERT STII;RUD: VACATE THE EASTERLY AND tJES7ERLY IIYVf'1LL v� BETWEEN 71�H STREET I�ND JC�FERSON ST12F[T N. E.: � The City Manager advised the Cour,ci1 that their action would be to set a pub7ic hearin� for July B, 1974. MOTION by Councilman areider to set a Public Hearing for July 8, 1974 for the Vacation Request SAV #74-02, as requested by Robert Stixrud far an existing 30 foot drainage and utility easednent on Block 1 and 2, Lyndale Quilders 7th Addition. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Playor Liebl declared the motion carried unanimously. GENERAL DISCUSSION: P1ayor LieUl asked the members of the Council if they would like to set a joint meeting between the Cauncil and the Planning Co��iinission. He asked what the Planning Corranission wanted to discuss. Cauncilman Breider said the only question would be on the Hyde Park area developinent. He said he could not see any reason for a joint meeting for the other two issues. Councilman Nee said he had just received the study material concerning Nyde Park and would like to have some time to review the information. Councilman areider said this matter should be tab7ed until that time. ` MOTION by Councilman areider to receive the minutes of the Planning Commission ; meeting of June 19, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. . . . _ .. . . . _ .. . . ___._.� . ... ..... ..__.. . . . . . . . _.__i f, i t ` �� REGULAR COUNCIL MEETING OF JULY 1, 1974 RECEIVING THF MINUTES OF THE BOARD OF APPEALS MEETING OF JUNE 25, 1974: 27 � . PAGE 8 MOTION by Councilman Star�•ralt to approve the variances as requested by Strite- Anderson for tf�e construction of an addition onto the existing building located on ParceT 2750, North Haif of Section i2, the same being 75II5 Viron Road N. E., with the stipulation that bumpers or posts be installed along the building. Seconded by Councilman Utter. Councilman Greider recalled the question of the parking area within the minutes of the Su6cornmiitee and asked if this would be a problem. He asked with the addition of this area would this meet code requirements. He stated this would be a 19,000 square foot addition. The City P1anager said this had been brought to the Administration's attention. Councilman Starwalt stated the parking veould be three stalls short, but the firm has three shifts working, and this would be no problem. Mayor Liebl asked if there was anyone present from Strite-Anderson. A representative of Strite-Anderson addressed the Council and explained there are three shifts, five days a week. He said they vrould be three stalls short: the required amount is 171, and there would be 168 provided. He said with the type of operation, they G�aould not come close to using th9s amount of space. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimous]y. A REQUEST FOR VARIAf�CES OF TNE FRIQLEY CTTY CODE IIS FOLL�6�JS: SECTION 214.053, 2, VE�UE IQ. Mayor Liebl said the Board of Appeals had recommended approvai of the request with the exception of the height of the sign ��ahich would be limited to 25 feet. P�layor Liebl asked if there was a representative ofi the sign company present and Mr. Charles Peugh, Signcrafters, 73 77th Llay N. E., addressed the Council. Mayor Liebl asked if it would be to any advantage to have the sign over the 25 feet in height. Mr. Peugh answered the 25 feet �vould be adequate. Mayor Liebl asked the value of the sign proposed and Mr. Peugh said $2,500. Mayor Liebl asked if this sign would be specifically for Frank's P� rsery and Mr. Peugh said this was correct. Mayor Lie�l asked if the sign presently on Highway #47 would remain the same and Mr. Peugh said yes. MOTION by Councilman Breider to concui^ in the recorr�endation of the Board of Appeals and approve the request to canstruct the secoi7d pylon sign and to increase the sign area from 50 square feet to 72 square feet, with the maximum height to con- form to the requirement of 25 feet. Seconded by Cauncilman Utter. Upon a voic2 vote, all voting aye, Mayor Liebl declared the motion carried unanimously. f , I � � � � __ ___ ___ . _.. m � 0 __.__ _ - __ _ . _ _ _ __ . I27� i REGULAR COUiVCIL MEETING OF JULY 1, 1974 PAGE 9 A REOUEST FOR A VARIANCE OF SECT N. E. 4A. FRIDLEY CITY I 7Q Mayor Liebl asked if there was a drainage problem in the area. The City Manager said ihe building permit would not be issued until the drainage problems in the area had been taken care of. Mayor Liebl said he had received calls from some concerned people who had indicated there was a problem in the area. He said he would like to know what the problem is and what they are faced �aith. He said he would like to see more details and the recommendation of the Adir�inistration. He said he would like to see what could be done to solve the prob7em. The City Manager said he would be able i:o give the Mayor more information. He expiained that there is a large size catch basin in this area. The City Manager asked the Pdayor who he had received calls from, they may see something the Administration does not see and this would be a method of solving the probTems. He commented, a double catch basin may improve the capacity. He said•.this item would be brought back to th� Council. Mayor Lieb�l said some people in the area are concerned about the present problems and do not feel they shauld add to i:hese pr�blems. He stated this matter would have to be handled between the 4Jard Councilman and the [ngineering Department, and they shouid come up v�ith something for a s�lution. Counci7man Starwalt said the catch basin is in the circle and the problems are not due to the catch ba>in. Councilman Starwalt referred to the a�enda information on page 12-I, lie said the lo��Jer left area is where the problems are and the concern is that the drainage of the area wi17 be disturbed. He expla;ned this area to be the Johnson and Holland properties. Councilman Utter questione� if this was sou�th of the area in question and Counci7naan Starv��alt said the Johnsons live on Centra7. � The City Manager said the Administration would con�act these property owners ' I and come up �vith a solution to the problems. Mayor Liebl said the three abutting � praperty owners would like to have this problem solved. The City �anager asked ifi the applicant, Mr. G. Craig blilley was preseni: and Mr. Wiliey respon�ed. •', Mr. W�lley said the main concern in the area is for a so7ution to the storm water i problems. Mr. Willey co�nnented that he is av,�are of a solution and he had. discussed ' this with the 13oard, and they had recom;�ended he review this plan with the Fngineering S�aff. He said this plan would eliminate the problerns with the storm water for i these people. ' Councilman Utter said the area has a c7ay surface and ��ahen it rains, the water runs off of the surface to the cul-de-sac and into the peoples' back yards. He I! thought with some terracing, this proUlem �vould be taken care of. � . ; P+Ir. �dilley said he had provided a topographical survey and he was aware of the ' problems. He said with the proposed plan, the water would be brought into the dedicated easement area and would _fall do�r�n to Central Avenue. He said some of ; the water on Woody Lane should be traveling on the lawns. i I � i i The City Manager asked Mr. l4illey if he owned the land being discussed and Mr. Wi1Tey said he owned ihe 1and. Councilman Starwalt said he had talhed to Mr, Holland and he was in agreement as to what should be done and this was in agreement with the proposal by Mr. Willey. Mr. Willey said Mrs. Holland was present at the meeting and she had a good under- standing of what should be done. MOTION by Councilman Utter to table the consideration of the variance request by Mr. G. Craig Willey for 5928 Woody Lane N. E. until the next Monday evening, Monday, July 8, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � REGULAR COUNCIL MEETING OF JULY l, 1974 A FOR A VARIANCE OF PAGE 10 - ._ _. --------� ,.. . .. � � � � � 205.053, 4A, FRIDLEY CITY CODE, TO REDUCE THE Mayor Liebl pointed �ut to the Council the drawing of the proposed construction of the garage on page 12-J of the agenda. Councilman Nee said he would have no objection to the variance, but wou7d like ' an explanation of what is being proposed. Mr. Roback addressed the Council and explained that a considerable amount of back fill would be needed if the variai�ce Hias not granted and he would not be able to ; move the garage forward. Councilman Nee asked if the garage would be in front of everyone else. Mr. Roback said yes, 10 feet. Councilman Nee asked Mr. Roback if he would be agreeable to a delay of this action for a period of one week which would enab7e Councilman IJee to visit the area and look at the property. . The City Manager said he would send notices to the area property o��.ners to del:ermine if there are any opposed to the variance being requested. Counciln�an Breider questioned if it was normal procedure to have a Public Hearing on such a matter at the Council level. MOTIOPJ by Councilman Nee to table any action until July 8, 1974, at the next meeting of the Council in regard to the variance request by Mr. Michael Roback. Seconded by Councilman Greider. Upon a voice vote, all voting aye, P�iayor Liebl declared the motion carried unanimously. MOTION by Councilman Utter to receive the minutes of tfie [3oard of Appeals Meeting of July 25, 1974. Seconded by Counci7man Starwalt. Upon a voice vote, all voting aye, Mayor Liebl deciared the motion carr�ed unan•imously. RECEIVING TH[ P1INUTES OF TNE 6UILGING STA�lDARUS-DESIGN COPdTROL SUaCOMMITTEE MEETING OF JUNL '1..5, 137�1: -- CONSICIERAI°ION OF n REQUEST TO COfVSTRUC7 AfJ ADDTTIOP� i0 THE PRESENT I3UILDING TO l3E US�U AS A S1�Of�lIGE'P,h?I) l�tA�EFI�JIiSE AREA: LOC�,T� ED Oiv TFIE�WEST 5/:CRFS O--F �F f��RTN Mayor Liebl read the reconimendation of the Subco�nmittee and the stipulations to the Counc7l and the audience. The City Manager commented that ther�e would be no problem witn the revie���r of the drainage plan, this is routine in this type of cor.struction. The City P1anager recommended the Counci7 approve the request and authorize the Administration to issue the permit with the five stipulations. MOTION by Councilman Starti�alt to approve the issuance of the bui7ding permit as requested by Strite-Anderson Company for 7585 Viron Road, with the five stip- ulations suggested by the Subcommiti:ee. Seconded by Councilman Utter. Upon a voice vote, all voting aye, P�1ayor• Liebl declared the motion carried unanimously. CONSIDERATION OF A RESUEST TO CONSTRUCT AN ADDITIOrJ TO THE PI;ESENT GARAGE STRUCT TO [3E USED AS A GARAGF_: LOCATED Ofv LOT 6, BLCCK 5, RICc CRFEK PLAZA SOUTH ADDIT THE SAi�1F BEiNG 250-677N AVEiuUE: NC)P1IIEAST, FRIDLrY, MTNFIf_SOTA. � REQUEST BY THOt�1A ��ILERS,�67�H R�IF�i1E_ idOfl���c�S , FRI , 1Ii'Ji�E�S�)1� : Mayor Liebl stated the Subcommittee had r•ecommended approval of the request. Councilmar� Starwalt said he had not personally looked at the site and he wou7d apologize for this. I � I i r i _ _ _.1 0 t''�(I - '. . REGULAR COUNCIL MEETING OF JULY 1, 1974 � ' . PAGE 11 Mayor Liebl said if there were any objections, the minutes of the Building Standards- Design Control Subcommittee meeting would state this. He said the only stipulation suggested would be that the garage be fire proof. MOTION by Councilman Starwalt to concur with the recommendation of the Building Standards-Design Control Subcommittee and approve the request to build an addition to the present garage. Seconded by Councilman Utter. (Note: This motion vras withdrawn later in the discussion.) Councilman Utter questioned if this wou]d be some type of business. The City Manager said the man is in the painting business and would store paint in the addition. Fle advised the Council that this addition would create a garage larger than the man's house. P1ayor Liebl said this would be a 24 foot by 24 foot addition. Councilman Utter asked, even �if the garage is fire proof, would it stand this type of addition in an explosion. Mayor Liebl said this would be constructed ina nice residential area. The City Managet° suggested the Counci7 table this item until more irformation is received. MOTION 4JITHDR�!,�rlN by Councilman and the Second withdrav�n by Councilman Utter. MOTION by Cauncilman Starvialt to table any action on the request to construct an addition to the existing garage by Thomas Eilers, 250 67th Avenue N. E. Seconded by Councilman lJtter. Upon a voice vote, all voti�g aye, Mayor Liebl declared the motion carried unariimously. MOTION by Councilman Starwalt to receive tre minutes of the Building Standards- Design Control Subcommittee of June 25, 1974. Seconded by Counci7man Utter. Upon a voice vote, all voting aye, blayor Liebl declare� the motion carried unanimously. RECEIVING THE MINUTES OF THG PARKS AND RECREI�TION COP9MISSTO"d MEETING OF MAY 20, 1974: fdayor Liebl said it w�uld be in order to concur vail:h the recommendations of the Parks and Recreation Commission an the follot��ing items: 1. Leasing of Cheri Lane Park area property from 1'arget stores to create a larger Park. 2. Installation of the fiour foot fence between the property located ai: 6530 2nd Street N, E. and Jay Park. 3. P.egistration of 7iny Tots age requirements to cut off at September lst, to coincide with the date used by the School Districts. MOTION by Councilman Utter to concur in the previously mentioned items and receive the minutes of the Parks and Recreation Commission Meeting of t�lay 20, �974. P�layor Liebl said he had received �:wo complaint calls concerning the Jay Park area. Councilman 61°eider said ii seems the people of the area wou]d Ue very happy with the four foot fence and if this solves the problems, it would be better than the install- aticn of an eight foot fence. Councilman Utter explained there is a big backstop at the park, but the young people do not use it because it is in the sun, they go.to the other end of the park and play ball. He added, if they 4�aould be playing bail in the right place, there would be no problems. SECOPdDED BY Councilman 6reider. � , ' Mayar Liebl pointed out that a resident of the area will put up the fence with the � City only paying for one half of the costs of the fence. � UPON A VOICE VOT[, all voting aye, Mayor Liebl declared the motion carried unanimously. ' ' �'I � i j i _ � REGULAR COUNCIL MEETING Of JULY 1, 1974 PRGE 12 c3rin :�, �'.) _7. RECEIVING THE MINUTES OF THE PARK AND RECREATION COMMISSION MEETING OF JUNE 24 1974: MOTION by Councilman Utter to receive the minutes of the Parks and Recreation Commission Meeting of June 24, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Flayor Liebl declared the motion carried unanimously. Councilman Star�valt questioned on the previous set of minutes of May 20 where the fence would be placed and if this would involve �he taking of some trees. The City _ Manager said this fence would be shifted to not take out the trees. He said it would be moved into the City property three to four feet so the trees would be saved. RECEIVING THE MINUTES OF THE CATV COMMISSION MEETING OF MAY 17 1974: MOTION by Councilman Utter to receive the minutes of the CATV Commission P7eeting of May 17, 1974. Seconded by Co�ncilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimous7y. Mayor Liebl said it would be in order to receive the reports from Mr. Dean Caldwell. MOTION by Councilman Utter to receive and concur in the letter from �1r. Dean Caldwell, CATU Commission. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF DELAY OF P/IYhiENT FOR PARK FEE FOR ALICE b:ALL ADDITION PLAT BY WALL CORPORAT IOi�; : MOTION by Councilman Utter to receive the communication from the Wall Corporation - concerning the request fcr delay in paymeni: for the park fees for the Alice Wa17 Plat. Seconded by Councilman P�ee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimous7y. f4ayor Liebl asked the reason for this request. Mr. Rudo7ph Uante, Wa17 Corporation addr�ssed the Council and said his letter covered what had been discussed by the Council anci himself at the previous meeting concerning this item. Mr. Uante explaired that ai the previous meeting, Councilman I�ee had talked to f�ir. Dante and asl:ed if it would bc a he7p if the park fee �•rere put down stream. He explained it �NOUId help if the fee ��rere applied to ihe development of the R-1 area as it is developed, and this would either be by the 4Ja11 Corpoi°ation or someone else. He suggested a delay until this development occurs or until a time period of 18 months has lapsed, whichever comes first. Councilman Nee asked if this fee is usually collected when the plat is filed. The City Manager said yes. Mr. Qante requested the tdall Corporation be allowed to enter into a covenant ti�rhich would be transferred to the dev:-tc�per of this portion of the R-1 property. He said this wou7d be legal ard binding. Mayor Liebl asked the Ci!: ';i�orney for hrs counsel on this statement and if he would be able to draft such a c�:enant. The City Attorney said it ��rould be legal and he could draft such a docum_:��;, if the Council wanted this done. Councilman Starivalt asked if it is standard proceedure to pay the fees at the time of the filing of the Plat, why should Wall Corporation become an exception to the policy. Playor tiebl said this would be because t,fall Corporation wanted to pay this when the R-1 area is developed. Mr. Dante stated bJall Corporation was not aware of this type of fee being required on the filing of the plat. He said they had been encumbered with this and it would be a help to the Idall Corporai:ion with the situation of the money market of today, Mr. Dante said he would appreciate the Council giving this request some consideration and drafting a covenant with the City which would be a legal instrument which would require Wali Corporation, or the developer of the ft-1 area to pay the fee when the area is developed, or at the end of an 18 month period, whichever carne first. Mayor Liebl asked if it was Mr. Dante's intention to save interest an this $8,000 for a period of 18 moni:hs, Mr. Dante said it was r�ot only this factor that prompted the request, b�t the matter of the prime raLe of today beina very high. He exp7ained there is the addition uf two to three points over this prime rate charged. He said this woul�i be a considerable amount of money, and would b� an •interest rate of 15% to 16%. He said this interest un the $II,000 at this rate in the overall package would be detrimental to the development at this time. ' ! , L__ J , � , 2s�� . � - . REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 13 s» Councilman Starwalt asked when the 4lall Corporation would be breaking ground. Mr. Dante said he could not determine an exact date at the present time. He again explained that the City has the drawings, but they are communicating on a dai7y basis correcting and adhering to what had to be done. Mr. Dante said tdall Corporation U�as trying to fill the City requirements. He commented 4ta11 Corporation had wanted to begin construction the previous month. He said they hoped to get started the current month. Councilman Starwalt asked the City ��1anager if this type of procedure had been ,� followed in other areas such as Innsbruck. Mayor Liebl explained this to be a ! different situation, I�msbruck had donaLed land in exchange for the plat. The City Manager agreed and said this had been 12 acres and i;he land around the lake. ' Councilman Starwalt said unless there is some good reason for deviating from the policy, ! the past policy shculd be follo�,�ed. He said he believed the payment of the money at this time would be good for the 41a11 Corporation as well as the City. He continued, he would not support a motion to change this policy at this time. Mayor Liebi called ori Councilman Nee to explain the intent of this type of suggestion. Councilman Nee said he had made th�is suggestion u�hen the proposal for the donation to tf�e parl: funcf would have been S20,OU0 with the construction of two tennis courts and his suggestion would have been io extend the tin!� period for the installation of the tennis courts. He said he had discussed an arrangement that wou7d delay the construction of the tennis courts for two years. Fle explained the conditions had been scaled down some since this was the proposal. H� said he believed the approval of this request Nrould set a precedent that would be very d�ifficult to live with. Councilman Nee said he understood the applicant's problem, but if this was approved at this time, it ���ould have to be done for everyone in the future. He asked how it would be possible ta enforce this type of policy in the comir�g years. The City Planager said he believed Gouncilman Nee's comments were pertinent to the question at hand. II� said this had never been considered before and it would set a precedent. He pointed oui that ather developers in the City had paid the same high interest rai:e. He carrmented the others would expect the same type of requests to ue approved. Councilinan Breider said he concurred with the comments of Councilman Starwalt and CounciTman Nee. MOTION by Councilmari B�°eider° to deny the request of G�lall Corporation concerning the delay � payment of the p8,000 park fee. Seconde� by Councilman Starwalt. Upon a voice vote, all voi;ing aye, Mayor L.iebl declared the motion carried ut�animously. Mr. Dante said there was another in�tter� that v�ould have to be settled at the present meeting. He mentioned the �insl:allation of the structGre in�the de�icated easements. The City Manager said there is sarne pondiny necessary and there were two levels in elevations for this ponding. He said this area in auestion concerned the normal range and also a 50 year rar�ge frequency. Ne explained this would ind�icate an average of every 50 years, this area may be fl.00cled. He further explained the current concern was that the garages were plann�d for installatian within the 50 year frequency range, in the drainaye area. He sa�id at times, there may bc �,Jater aro��nd the garages. He said there ���ould be no seriaus problem in this, but if this is approved, Wa71 Corporation should bear the liability. He suggested this be stipulated that 6da1T Corporation or future owners cr develoners of the area be liable for any drainage problems. MOTTOPI by Councirnan Breider to approve the installation of the garages in the dedicated area v�ith the stipulation that any liability for the drainage damage or problems be born by the 4Ja11 Corporation, future otivners or developers. Seconded by Councilman Star���alt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. REAPPROVAI QF VARJANCE RE4UEST TO QUILD AN ATTACHED GA�AGE 2 FEET FROM LOT LINF AND ArS0�T0 CONSTRUC7 A GARAGE 2 FE[T t3�TGb- J�E -GR DF OF THE STREET — 3� 5�WL=S�-Pi�bR� L.�DRTVE, R�lTF1fJD�k. J��1 BSON: � MOTION by Councilir�an Starvaalt to t•raive the reading of the Public Nearing Notice and apen the Public Heariny. Seconded by Counciin�an Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the rnotion carried unanimously and the Public Hearing on the matter of the reapproval of a varience request to build an attached , garaye 2 feet from the lot line opened at 9:43 P.h1. , __-- . _ __ _ _ _ ____. , ����� REGULAR COUNCIL ME[TING OF JULY 1, 1974 PAGE 14 The City Manager said this request was before the Council and approved a few years ago. He explained the property would drain to the Moore Lake area:' He further explained at the time of the first request and a}�proval, the City had received a letter of approval from the adjoining property owner. He said the two people at that time were in agreement with the request. MOTION by Councilman Starwalt to receive the letter from Pdrs. Holan with the notation that this property o��m er is no longer effected by this variance because they no longer reside adjacent to the applicant. Seconded by Councilman Utter. Upon a voice vote, all voting aye, htayor Liebl declared the motion carried unanimously. ' Councilman Starwalt explained that he had talked to the Jacobsons and also other property owners in the area. He noted that tliis action had taken place four years ago, but the requested structure had not been constructed at that time. He said he would like to address some Guestions to the City Manager. He continued asking if there could be a drainage problem in this area and if it would be possible to hold the City harrnless if any problems occur. He said f�lr°. Jacobson's alternatives would be to either build the garage five feet above the roadv,ay and creai;e a tuck under garage or c;o by the present proposal to build it two feet under the elevation of the roadway. �H� said in th� later case the v;ater ���ould run toward the garage and in a heavy raifall, the water aaauld be directed through the garage and drain to Moore Lake. Mr. Jacobsen addressed the Coun�il and explained there would be dead man's ti7e installed in the back of the yarac�e within the graund to drain the garage. He commented if the water v�as up to this elevation, everyone in the area would have a problem, not just himself, Mr. Jacobsen stated he belicved the drainage prot�lem had been solved in the plan. � The City Manager ex4�lained that this drainaye system could become plugged and create some problems in the garage. He said the applicant should take the responsibility for any drainage problems if the neigl�bors do not object to this construction. Mayor Liebl asked P1r. Jacobsen if h� would c�ncur with the agreement which had been signed the last �;irre the variance had been applied for. Mr. Jacobsen said he would agree with this signed agreement, he would like reapproval of the agreement. The City Manager stated the garaye floor vaould be lower than the curb and the drainage would go toward the garage. , Mr. Roger Jorger�s�n, 5341 Wes� Moore Lake Drive, addressed the Council and stai:ed he ' is the present abutting prop�rty otvner and this vari�nce ��reuld allow construction two fe�i: from hls property line. Ne commented there weuld be some problems if conditions created by this ins�allation �vere not properl,y maintained. He said the garage roof line would create a patio tahieh would be 12 feet from his bedroom windows. Mr, ,lacobsen answered, this area could not be used as a patio, he had already built a beautiful patio in his yard ancl he would not use the top oP the garage for another patio. Mr. Roger Papke, 5801 41est Moorc Lake Drive, said he would not have any faith in the installatior oi re�aininy ��alls. He explained tl�ere are some in the area which had been installcd and are crumbling. Mr. Qernard Altermatt, 5831 ulest f400re Lake Drive, said he wou7d like some assurance that this time the work would be done. Ile explained, last time this was considered, there was a mound of dirt hauled to the area and it is still sitting there. Mr. Jacobsen explained this would have to be done when a person is in proper hea7th and has the financial means to support the project. He said the construction would come up to from �5,000 to $7,000. _ .. � � � � � � Councilman Utter asked Mr. Jacobsen the reason for installing the tuck under garage rather than one level with the ground . Mr. Jacobsen in turn asked Counci7man Utter if he had been up to the sitc. Mr. Jacobsen continued stai:ing �his wauld create a . situation with the leveT installation that would noi; allow access to the back yard. He explained tF�ere �vould be the possibi7ity of constructiny a i:en foot family room an the top portion of the yarage in the future. He said this would allcw for the construction of a bigger house. ; Another resident of the area said he agreed �aith the feelings of Mr. Jorgenson and was ; i _._.__.-- - _ __.__ _ ___ _. _ __ . _ . ____ _-- � _ __ -------- - - -- __ _ —__� � ' ' ' i ��� ,� I RE6ULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 15 concerned about what would be done with the top of the garage. He continued this would be close to the Jorgenson bedrooms and if i:here is a family room constructed, this would be disturbing, Mayor Liebl said there would be 16 feet in between the garage. He continued stating this is a normal distance �For a separation between homes. Councilman Nee questioned how �1r. Jacobsen proposed to protect his neighbor, did he plan to fill in the area. Councilroan Utter asked if he plarined to install retaining walls. Mr. Jacobsen said he v,ould install retainirg walls, he would have to p�otect himself at the same �irne with this insta7lation. Ne informed the Council that many people up the street have retaining N��alls. Mayor Liebl asked f�1r. Jacobson if he was prepared to accept the responsibility for the construction of thc proposed retaining vaalls. Mr. Jacobson said he had already done this and this construction was in the plans. Councilman Nee asked if the proposed incline would be about six to one. Councilman Star4�alt asked h1r. Jacobson ho:� he planned to get out of his drive�!ay. Mr. Jacobsen said he f�ad talked to some people with the same elevation difference and they had indicated this to be no problem. Fie said if this is construcied properly and the snow is removed, there would be no pro�lem at all. MOTIQN by Councilman Starwalt to close the Public Ilearing on the matter of the variance request by P�r. Rowland Jacobson. Seconded by.Councilman Utter. Upon a voice vote, all voting a_ye, Mayor Lieb7 declared the motion carried unanimously and the Public Hearing colsed at 10:12 P.M. Mayor Liebl stated the applicant is willing ta sp�nd the money and construct an acceptable wall for ��r. Jorgenson. MO7ION by Councilman Starwalt tha.t the action on the variance be tabled until the �Following f�°�onday evening, July �, 1974, Lo c�nable him to discuss the proposal with the area pror�erty� ou,mers. Secor�ded by Cottncilman Utter. Councilman Starwalt as!<ed if there were any plans from the contractor which cauld be reviewed. h�r. Jacabson said these plans are bhing drawn up at the present tir7e aiid they include tl�e drair�age p�lans, driveway ard retaininy walls. Mayor Liebl said it would not be considerate af the City to insist an the submission of detailed plans be�=ore approval of the constructidn because of the cost of such plan,. UPON A VQICE VOT[, al] voting aye, Mayor LieUl declared the motion carried unanimous7y. RECFI4'ING !'ETIT]OP; �110-1974 - REQUESTIP�G CONSTRUCI"IOTJ OF �IYEb!{tY RLONG EAST RIVER M�OTIOfd by Councilman Utter to receive Petii:ion �110-1974 requesting the construction of bike�:ays alor�g East River Road from h•1ississippi Street to Osborne Road and along _ Mis;issippi Strect frorn East River Roud to Universit5� Avenue. Seconded by Councilman Star��Jali:. Upon a voice vote, a11 voting aye, Mayer Lieb1 declared the motion carried unanimously. COPaSIDERATION OF APPOINTh�EPJTS TO CITIZEN COb1,�1ITTEE FOR THE QUESTION UF 13ICYCL[/WALKI�JAY S�S7'EM: � D1ayor Liebl said he had recommendations for the appointment of two persons to the conNiittee. He suggested Mr. Bob Lee, 14� Satellite Lane, 560-1092 and said he would be from the third area. He also sugyested the appointment of Mr. Bob A. Riese, 6031 5th Street PJ. E., 560-6699, fran the seventh area. ' , Councilman Utter said he had coni:acted four people, but he had not obtained any response to this request at the present time. He said he was not ready to make any recommendations at the present meeting. Mayor Liebl said he had talked to the people he had recommencied and they indicated they would like to serve on the committee. . i �� i _ __ __ __ ���� REGULAR COUNCIL MEETING OF JULY l, 1974 PAGE 16 Cauncilman Breider suggested the appointment of Mr. William Gerads, 7545 Jackson Street as the representative of area number five. • Councilman Starwalt said he would recommend fdr. Dennis L. Schneider, 6190 Stinson Boulevard N. E., 786-7059, as the representative of neighborhood number nine. He suggested Mr. Dale tiagen, 7484 Hayes Avenue N. E, as the representative of area number eight. Councilman Breider said this man is residing in neighborhood number five. Councilman Nee recon�mended the appointment of �dr. Vern Moen, 7754 Riverview Terrace stating he is interested in the system and is working on this for the Rotary. Councilman Nee also suggested Mr. Joe Schommer 543 Janesville Avenue as the represen- tative of neighborhood number one. Ne said he had no proposal at the present time for area number four. Councilman Nee asked if the appaintment o� Mr. Joe Martin, 144 Rivers [dge way would be feasible as a represen�ative of area number four,. indicating he resided in area nu,ni�er three. Councilman Nee indicated he would withdraw the recommendation to appoint t�1•r. Martin. He stated he w�uld rather find representation in area four than take someone out of the thit°c1 neighaorhood. Councilman Starwalt mentioned an other possibility for appointment, but said he would like to receive conf�rriation from the man first. Mayor Liebl indicated i;here would have to be someone from the area designated as number six, there was more than 500 homes in this area. The City Manager said this item would be brought back to the Council for future recommendations. Mayor Liebl said the names of the current recommendatioris should be kept as a part of the record. CONSIDERATION OF A REQUEST TO APPROVE CORP,ECTION TO THE PLFIT OF INNSBRUGK NORTH 2ND ADDI'iION:^ MOTION by Councilinan Starwalt to accept the certificate of survey for the correction of the Plat of Innsbruck North 2nd Addition. Seconded by Councilman Utter. Upon a voice vote, all vating a.ye, ��layor Liebl declared the rnotion carried unanimously. The Assistant Engir�eer explained this error to have been made because one lot was no•t numbered on the original plat. COUNCIL APPROVAL OF 6ALLOT FOR ON-SALE LIQUOR LICE�JSES: Councilman 6reider asked if the wording of the ballot could be changed. He believed the inforrnatian in the �vorking to be misleading because it v,�ould stai:e the C.ity would be issuing more licenses than allowed by lava. The City Attorney said this is th�e language that is required by law. He believed some information being placed in the City newspaper would aid in alleviating this misunderstanding. Councilman Starwalt asked if it would be possible to challenge the wording, indicating this was also his concern. Ceuncilman Starv�alt further questioned how the Council was to expect the voter to understand something the Council did not understand. The City Attorney said i:he taording could not be changed, but there would be some va7ue in the City getting some form of re�ds release to tlie local papers for this exp7anation. He expressed concern that if the langua�e were changed, the vote could be challenged. Mayor Lieb1 stated if there was no objection, the matter.would appear on the ballot as presented to the Council. COUNCIL APPROVAL OF BALLOT QUESTION ON NORTH PARK: Counci7man Utter asked if the nature center is passed, this would require a special bond issue and wnuld require a general elect�ion later. Mayor Liebl �aid the City should explain the financial obligation to the people and this should be added to the ballot. He said the obligations of the City for the installation of the golf course and the nature center shouid be explained. ; t - - — --� I �' ' II ' � r � � � � _. � , , � � ....._.... . ... . ...... . . . . . ..... . . . .... . . . ... ... . .. . _ . ... __....._..._._ .. ...__. . __... .. .......� ; 28(y ; ' REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 17 Mr. Ken Sporre, 301 Ironton, asked if it would appear on the ballot that a non-profit foundation will build and maintain the nature cente.r. Councilman Breider said he would see one problem with putting this information on the ballot, arhere would this stop, and where would this start. He said he felt this would 7eave the City open for court action after the election. He questioned what level of golf course �vould be represented and what level of nature center. He said the people know about this conflict and they have formulated a barrage of quesi;ions. The City Attorney said there would be some legal difficulty in this proposal unless there were specific concrete proposals before the Council. MOTION by Councilrian Utter to authorize the Adininistration to present both ballots to the electoraie as they were presented to the Council for consideration. Seconded by Councili�ian Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unaniinously. CONSIDERATION 0'r CP,�;CELLING 6& E PATROL, INC. SERVICE AND AUTNORI7_ItdG SIGNING CONTRACT WITH THE hiEThOf'OL�i7��J-tif�TM,4C Pr�TROL SERVICES, IiVC.: Councilman Utter asked how long a time the City had contracted with B& E Patrol. The City Manager said the City would have to give the firm one month's notice. MOTIOi4 by Councilmar. Utter to coricur with the recar,�imendat�ions of the Public Safety Director, Mr. James Hill, and cancell the an�imal control service with B f� E Patrol and authorize s�igning the co,�tract with the ��ietrc�politan Animal Patrol Services, Inc. Seconded by Cour�cilman Starvaalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carr�ied unanimously. APPOINTP1ENT: CATV COi4P�1ISSI0�l: Mayor Liebl recomrner.ded the apnointment of Mr. George Zeglen, 841 Rice Creek Terrace, 560-5046, to the CATV Commissiun. P�OTIQPd by Counci1r�an Utter to appoint Mr. George Zeglen, 8�41 Rice Creek Terrace to the CATI� Cammission. Seconded by Counciln,an.Star4�,a1�. Upan a voice vote, all voting aye, Mayor Liebl declared the motion carr~ied unanimously. CONSIDEP,A7ION OF CI�At�GIPdG THE POLICY REGARDIWG UJATER METERS: Mayor Liebl said the City is not able to fol'lo�a �he past policy. He indicated this wou1d not have to change the procedure wwithin a F��eek's time, this did not have to be done until the lst of October. I The City hlanayer said the reason for this appearing on the agenda was to bring the � alternatives to the Council's atte�ition. I,e said one suggestion would be to have i the people buy Lhe meter ar�d it �•�ould yo with the heuse with�in the sale of the � home. He said ��Jith the present systein, it has enabled the Ci*y to clean up any old i water bills w{�en a person sells t�is/her hom�. Ne said the oi°iginal meter de�osit was �25, and row it ;s $40. hle said the City wfould yive thc people a choice of � using the existing rr.eter, or obtaining a new one for the price of $60. � Mayor Liebl said he has talked to other mayors and it would be his recornmendation I that the Council �hould table any action on this matter until some recommendation is received from the League, � I The Finance Director, Mr. h1arvin Qrunsell, said he had talked to those at the j League who had indicated they vrould send copies of any ordinances that othei° cities � had passed to i:he City of Fridley. He said to this time, he had not received any I information. � r � i i i � i I MOTION by Councilman Utter to table the matter on changing the policy regarding water meters until some informatian is received from the League of Minnesoi:a Municipalities. Seconded by Councilman Star���alt. Upon a voice vote, all voting aye, t�1ayor Liebl declared the motion carried unanimously. GUNSIDERATION �F h1ID-YEAR R�OUEST FOR ADDITIONAL POLICE OFFICERS: Mayor Liebl asked the Public Safety Director, P�ir. James Hill, what his recommendation __ _ _ _ _ __ _. _ __. _ _ _ _ � [ � __ _ _ 2�7 REGULAR COUNCIL MEETING OF JULY 1, 1974 PAGE 18 to the Council would be. Mr, Hill said he would recommend hiring the additional police officer°s. . Mayor Liebl said there are additional people in the Innsbruck and Meadow Run areas that would need police protection. He also referred to the ne��l three zone policy of the Poiice Department and intensified police surveil7ance of the residential areas. The City D1anager refer�red to the report in the aaenda and said 1:hei°e is a cost attached to such service. He pointed out that it would be a cost committment of about $400,000 fcr one man for a period of 20 years, and approximately $ U,000 cost for the next y2ar. He said t}�e limitation for raising taxes is set at 6% each year ard there has be�n a 12% cost of living increase. He said they may be ample justifical;ion, but ihei°e would be a 6% levy limi�:ation. t+layor Liebl said he felt there vtas a need for additional security and protection against burglary in the residentiaT areas, industrial, and commercial properties. He said one of these days, they t�rould be tested, and this is the reason he had asked that the Po7�ice force be ree��aluated. Mr. Hill said his recoininendation had been based on the 1972 statistics and if this were updated for the coming year, there would be a need for five additional men. •_ . Councilman areider questioned 1�1r. Hill as an Admin�strater and asked him what he would do if he needed more men and v;as afraid to spend the money. Mr. Hill referred to other areas of attention in the �ity ard said would these areas of study continue if there was not enouoh funds available. Councilr�;an areider asked if there was some understanding at the 21q funding. The Finance Director said there was a letter of understanding. Counci7man Breider asked hot•� much weighi: such a letter had. The City 1lttorney said not too much, this is a lel:ter of understanding by the officers, tfe said it had been presented to the entire body and the Police Officers had stated they were not opposed. Councilman Breider asked if the nei�a people are hired, could they be placed on PEIZA, or would they go on the Police pension plan. The City Ai:tarney said the State Legislature had said the Municipa]ities v1i11 pr�perly iund the pension, and there cannot be an ayreement made bztNreen the officers and the Department to do less than i,he Sta.te Legislature requires the h;��nicipalities i:� do. It would not make any difference if there was an agreement to uay only 12i. Coun�ilman Qreider asked if they would be able to put the new people on PERA. The Ciiy Attorney said this is the question of a current law suit in Columbia Heights. tie explained that PERA vrill not accept funds frorn those who have an independerrt fund. Coucnilan Dreider stated th�re has to be a way out. 7he City Attorney said the only way out woulci be if the Legislature r^econsidered. Councilman Starvralt commented he believed Fridley has an exceilent Police Department. He asked Mr. NiIT if h� woulr� i;urn dovm one police officer if this was the amount authorized. Mr. Nill said he would not t�arn dotan anything. He said he felt the justificai:ion is there for the two additional po'ice offic�rs, and this matter would be up to the Council. Councilman Starv�alt suggested one man be hired at the pr°eser,t time and one man in six months from this time, Mayor Liebl said there ���ould be a time limit involved to allow the men to attend training school. Mr. Hill said they would only be gaining one man, �ne sergeant and one man in the field area, lie explained with this addition, the,y would only be yetting one in the field. He said he would like to attract some gualifiied officers who would not have to attend the training school. He indicated some of the men interested in the positions in Fridley had had outside training and had acqu9red necessary skills. ' MOTIOfd by Councilrr��n Utter to authorize the Administration to hire two additional ' police officers,. effective August l, 1974. Seconcled by Councilman areider. Upon � _ ___ --- _ _ _ . � . __ ___ � -- I ZV V � • � , � � , � � � , � ' � ' � ' � � REGULAR COUNCIL MEEfItdG OF JULY l, 1974 � PAGE 19 a voice vote, Mayor Lieb7, Council��ian Utter, Counci7man Nee, and Councilman Breider voting aye, Councilman Starwalt vo�ing nay, Mayor Liebl declared the motion carried four to one. CONSIUERATION OF AUTHORIZING COLD STORAGE BUILDIPvG IN THE MUNICIFAL GARAGE AREA: Mr. Ralph Volkman, Superintendent of Public 4lorks, passed out pictures of the proposed construction to the Council. Mr. Volkman explained the principle reason for the request �ti�as for safety measur•es. He said many pieces of equipment are stored outs�ide, such as the street sweeping brus}�es, that should be stored inside to protect tne parts from rusting. P1ayor Liebl asked if this was pr�ventative maintenance and Mr. Volkman said yes. He said many of th� thinys outside can tai<e the cold weather, and others had to be stcred avray from the ele�nents. Councitman Utter ask�d if Mr. Volkman t-��uld be in charge of the bui]ding and A1r. Volkman respended saying yes. Mr. Volkman continuE�d to explain, many things can ta4:e the cold we i:her and they are presently beiny stored � the S�r�ae, because they could not take the moisture. He said the ferti1�izei� �,rould be an example of this, He also stated the grass seed would have to be tal:en off the second �alcony because someone cauld drop this. He refer�°ed to the USN�1 requirements and said th�se safety precautioris Ghould have to be taken. He also painted out that sor',E� of the sr��a�iler power tools and summer equipment could be starcd in tf-�e colci storage ar�a Luilding. He said some of the equipment would not have to be stored in the �araye. Councilman f3reider asked if there �-JOU7d be som� sY�e7ving ne�ded in the building. He said this had not heen budgeted for, Mr. Voll:rnan said this sl7ould be in the 1975 budget and could proi�ab7y be taken from the mairrt:enance budget. Councilman ¢reider questioned if the fl�or of the building would be concrete. He asked the cost o�° this concrei:e f7oor. Mr. Voik�,?an said this <<ras not being planned and ��ould cosL quite a bit. He estimated $?,f00. The City Manager said it would be in th� range of $2,000 rnore. Mr. Volkman said it vaould have to be considered if there wa!ald be proper drainage with �the concrete floar. Caunci7man B�°eider questioned if there �aould 6e a problem �,�ith rc,dents �vit:h the grass seed and thc� d7rt floo�°. h1r, Volkman saia not any mot°e than with the concrete. He said the old park garage did nat have a floor. Councilmar� Breider asi<ed how man,y buildings the Council had authorized in the last five ye:�rs 4�ithout a cor�crete flacr. 7he City i•lunager said zero. Counciiman areider said the City would have to abide by the same ru�fes as the other nerson. Councilmai� Starvral t said he could see the justification in t�l7is request. MOTIOP� by Councilman �reider to apnrove the cold starage building t�rith the adUition of the concrete floor. Secanded by CUUiiCl7lildtl Ut�er. Upon a voice vote, all voting aye, Mayor LieUl ceclared the mation carried unanimously. C�t�STDCRI�TIQN OF APPROVING THE CF�ECTI�'ES FOR f�'17UR�;L.IST-RESO'J�CE COORDIfdATIOPv PRUGC:F,P�1 f GR GITY OF I'�RIUi_CY L,f��D I�U.?u[i PROrUS.�tiL FOi: JULY l, !`�7� --DECEMSEE2 31, 1974: The City i�lanager said b1r. Dan liuf'f, Naturalist-Re,ource Coordinator, was preser,t at the meeting to ans��^r�r any of the Council's questions. The City Manayer said he had already cut the budget proposal by $7,000. Mayor Liebl said he would recommend the Council authorize the proposed budget as outlined by the Administration. He said he was very impressed with the projections and he thought this t���u7d make Fridley ane of the leading cities in the Metra area. Mayor Liebl said hc thought i:he budget proposal was modest, pragressive and something to Uuild on for years to come. Councilman Utter asked the City P1anager if th�is would also be hi� recoirnnendation and the City Manayer said it would. The City Manager said when the position of th� naturalist was being considered for the City of fridley, this is the range tliat was proposed at that time. Fle recalled the Council wanted the Naturalist to lay out his o�•�n budget. He said if the Council wants the program, this is the proyram they would yet. He pointed out � ��u REGULAR COUNCI.L�MEETING OF JULY 1, 1974 PAGE ZO that there is already some cooperation established between the schools and the County. Councilman Breider questioned the construction costs of $3,000. The City Manager said this will be for the installation of files, chairs, storage and also displays. Councilman areider asked where Nr. Huff would be a�orking from. The City Manager said he is located at City Nall at the present time. He said in ihe future, he would be able to work where the programs ai°e being set up such as Innsbruck North. He indicated there is a building that could be used in this area. Councilman Starvaalt addressed Mr. Fluff and said he had ta.lked against bringing him on board while he was in the aud�ience. He said he had talked to the voters in the area. MOTION by Councilman Star�•lalt to approve the budget as presented. Seconded by Councilman lltter. Upon a voice vote, Gouncilman l�tter voting aye, Councilman Nee voting r�ay, C�uncilrrati Breider votiry aye, Counci7man StarM�alt vctir,g aye, anci t�1ayor Liebl voting aye, D1ayor L-;ebl declared tl;e mo��ion carried four to one. RESOLUTION n77_-1974 - P,UTHORI7_IIVG TR.,4NSFER OF FUNDS FROi�i RFSERVE CCidTIt�fGEI�CIES FUND TO PULIC[, PUBLIC t;ORKS, l;;,D NATU;:ftLIST NflD RESOU;tSE COORUIIv!'�TIOiJ DEPARTh1ENTS: The City 1�1anager said the police fund amount would be �9,000. Mr. Jan�es Hill, Public Safety Director, said he had figured �10,576. Fie explained he would like to hire men tvith so!ne experience rather than buying the training time. Ne a7so explaired that tfie uniform allowance �vould not be split, this would remain the same at $516. The Ci�y P1anager ,aici the amount to he used for the Public blorks fund would be $12,848, and the Naturalist fund would be $21,729, for a total of $45,093, Councilman 6reider asked hov� much would be still left in the reserve cont�ingencies fund and the Cii:y P?anager said af�out $50,000. MO1"IOfJ by Counci7man Utter to adopt Resolution #�72-7974 as modified with the amounts listed previously. Seconded by Councilrnan Breicfer. Upon a voice vote, all voting aye, Mayor Lieb] de:clared the motion carried unanir��usly. RESOt.UTION #71-1974 - CLOSING OUT TFIF PARK BUND fU��D AND TRANSFERRING SURPLUS CASH 0 THE GENI:RNL FUIJD: � �� � Councilman F3reider asked the amouni; of this fund and the City Manager said $30,000. M07IOfJ hy Councilman Utt�r to adop± Reso'ution �71-1974 closing out the Park Be,•rr' Fund ar.d transferring surpl�.�s cash to the Genera7 Fund. Seconded by Gouncilm:�t� Breider. Upon a voice vote, all voting �ye, t�layor Liebl declared the motion c�: :; unaniirously. CLAIMS: GENERAL 35997 - 36336 LIQUOR 8959 - 9013 MOTION by Cauncilir�a�i UtEer to aprrove t��e claims for payment, Seconded by Councilman areider. Upor� a voice vote, all votiny aye, Mayo�° Liebl declared the motian carried unanimously. LICEP�SES: EXCAVATIhG Homer's Se�;rer Service 2350 Jackson Street St. Paul, Minn. 55117 BY Homer Deslauries ,APPRQVE� BY C. 6elisle I I _ _ _ _ _. _ 1 � �,r>>� � � ' � � � � , � � � � ' � REGULAR COUNCIL MEETING OF JULY ], 1974 PAGE 21 GAS SERVICE BY APPROVED BY Don's l�ir Conditioning, Donald L. Dickison W. Sandin Heating & Refrigeration Inc. 3953 Central Avenue � Columbia Heights, D1inn. 55421 GENERAL CONTRACTOR ' Acton Construction Richard Erickson C, Belisle 12II05 Highway �r55, Suite 206 � Plinneapolis, Minn. 55101 Heritage Builders Frank Daughei�baugh C. 6elisle 409 Maple Avenue h�. E. Spring Lake Park, tviinn. 55�32 6ud Johnson Construction Co. Warren M. Johnson C. Belis7e 45 U Belvidere Lan� Edina, Minn. 55435 Harold E. Julien Building Narolil E. Ju1ien C. Belisle Contractor 2526 Qunker Lalce Soulevard /�noka, Plinnes��a 55303 North��estern �uilders Gerlad J. M�iddleton C. Qelisle 8053 Bloomirgton Fi°ee�vay Bloo�ninyton, P9inn. 55420 Olson Concrete Cli�ff Maas/Edvaard Ariderson C. Selisle 5010 Hillsbor•o l�venue Noi°th Minne�polis, f�1ir;n, 55428 Prenee�� Syster��s Iric. Kurt De6orde C. Belisle 5851 Duluth Str•eet Golden Valiey, P�linnesota 55422 South Totitime Realty Peter Keprias C. Belisle 151 Silver Lake Raad New E�righton, Minn. 55112 HEAT T IVG Midwest Sheet h1e�a1 Y!orks Michael J. Elnicky W. Sandin 340 Taft Strcet: N.E. Minneapoiis, Minn, 55413 . PUBLTC Stti�IhiMING PQOL LOCFiTION Fridley Ind. School Dist. #,14 6000 la�. P�ieore Lake Dr. S. Olson 6000 W. P�loore Lake Drive N. F. Fridley, Minn. 55�{32 Georgetovm Court Apartments 5750 East River Road S. Olson 5750 [ast River Road 5820 Easc River Road (2) Fridley, P1inn. 55432 56II0 East River Road Meado��� Run llpartm�nts 7E355 East River Road S. Olson 7845 East River Road PJ. E. Fridley, Minnesota 55432 MOTION by Councilman Utter to approve the licenses as' listed previously. Seconded by Councilman Nee. Upon a voice vote, all voting aye, �fiayor Liebl declared the motion carried unanimously. ESTIMATES: 6erghorst Plumginy and Heating 10732 Hanson E�oulevard Coon Rapids, Minn. 55433 _.__ � REGULAR COUNCIL ME[TIfJG OF JULY 1, 1974 For Sewer Service Repair at 7860 Main Street Line damaged wii:h ronstruction of sanitary sewer, and water Improveme��t project #93 by D. M. Noyes Construction Company. Labor and Sewer Machine � A. J. Chromy Construction Company Box 128 New Prague, Minnesota 56071 For Machine hired for re air work at 7£360 Main Street (Projer.t �93� City of Fridley Public �Jorks Department Crew Time & Equipment (Project 793} A. J. Chromy Construction Company 5051 l�est 2]5th Strcet Lakeville, Minnesoia 55044 and Western Casualty & Surety Ccm�any PARTIIFL Estimate �E7 for Sanitary Sevter Wafier & Storm Sewer Improver��ent Pro,ject No. 114 PAGE 22 $ 420.00 $ 472.50 $ 646.40 $ 26,640.33 u�l MOTION by Councilman ;�ee to approve the`Estimates. Seconded by Councilman Utter. Upon a voice vote, a11 voting aye, fiayor° Lieb7 declared the motion carriec! unanimously. COMMUid I CN'i I ONS : ENVIRONf�1E1d?FlI_ QUALITY COU��CIL: TIt�1F F);TLl9SION FO;;_I�lORTH PARK IPIPACT STATFP�ENT: MOTION by Coimcilman 6reider to receive the commuric<ztior. from the Fnvironmental Qual�ity Commission re,ardirg t{�e tir�e ext�r;sion fc..r t;orth Park Impact Statement and dated Jui�e 12, 1974. Seconded by C�uncilman �ce. Upon a voice vote, a71 voting a.ye, t��ayor Liebi declared the motion carried unanimously. METRO SCIti�ER BQ,4RD: TPdTENTIO(dS OF N� t�J CHAIRi�iAN: MOTION by Councifrnan Uiter to receive the co!,�municatien from tfe Nletro Sew�r Roard regarding the intentions of the new chairn;an and dated Ji�ne 14, 1974. Seconded by Councilman t�ee. Upon a voice vote, all votiny a}�e, Mayor Liebl declared the motion carried unanimously. QURLIfdGTOPI fd�RTFIERfd: MISSISSIPPI STREET CROSSING; DI'rFICULTY WITH SIG�lALS: MOTIOP� by Councilman Utter to receive the communication fi°om E3urlington Northern concerniny� ihe P1ississippi Street crossir�g and the difficulty tvith the siynals dated J��ne 14, 1974. Seconcled by Councilrran Star��dalt. Upon a voice vote, all voting aye, P�ayor Liebl declared the motion carried unanirously. LFTTER TO hU`,`fORS OF STUTTGP.RT, GER(�iFINY; LAPAZ, 30LIVIA; POITERS, FRANCE: MOTION by Councilman Greider to receive the letters to the Mayors of Stuttgart, Germany; l.aFaz, �olivia; and Poiters, France. Sec�nded 6y Councilman Utter. Upon a voice vote, all voting aye, I�1ayor Liebl declared the motion carried unani�nously. BURLIh�GTON hORTHERN: DISCON7INUATIQta OF TEMPORARY USE OF MAIN STRFET: MOTIUN by Councilman Utter to receive the communicatian from 6urlington �orthern concerniny the disc,ontinuatiion of the temporary use: of hiain Street for truck traffic dated June 2�, 1974. Seconde�i by Counc�lman 6reider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VIRGII_ G. t�ilSf;A, JAPiES RODPdITSKI, AftD Dt��BER7 f�^Ct.AIN: TRAFFIC, Sf'EED LIMIT, APdU LI�iIITItJI',� I�l ',=\'r'.FA OF �'Oiit`� ERICI'.S N Pi�1RK; �_��T MOTION by Councilmar, Utter to receive tl�e communic:ation from Mr, Mi�ka, Mr. Rodnitski, and h1r. McLain concerning the traffic, speed ]imit, and lighting in the area of John Erickson Park and dated June 70, 19/4. Secondec� by Councilman Starwalt. Upon a voice vote, all voting aye, F4ayor Leibl dr.clare�� tl�e motioi� carried unanirnously. _ _ _ _ _ _. _ __ __ _ _ ___ ____ ._ ___ _ _ _ _ . _ , �:� `, � � � ' REGULAR COUNCIL MEETING OF JULY 1, T974 PAGE 23 ' ADJOURNMENT: ' MOTION by Councilman Utter to adjourn the meeting. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion.carried unanimously and the Regular P1eeting of the Fridley City Gouncil of June 1, 1974 adjourned at 12:25 A.P1. � Respectfully submitteci, . ' ��� iPatricia Ranstrom Frank G. Lieb7 ' Secretary to the City Council Mayor Date approve ' ' � ' , I i ' i I � i _� , � 1 ' ; i ., , ; i � 1 , i 1 � 1 �� 1 '�� � � � ,._ ' FRIDLEY CITY COUNCIL MEET�NG . PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DAi�: .� � � � 7 � : NAME F�DDRESS i' L�- .�� - ITEM NUMk3ER ______________________________________________________________�______ �__-____- -_-________- c� b-�� �. � �� .� �'��"I �J�.� �— c�S f Z �'��3� ��o� Lc�, c� N�(�1. C'�� lz�l3 � ��T- � ����, �� � , �/��.� _ ��'�t../ S�,f G�� �1�� .,� �� /� -/9 � � �--- i � - �' �_ �� - �y � y� � . � � � � �..�-i � - ���,���,��� , �� - �9� � � � �� So � D, �g1 � �"� � s �s� z�s�� �� . ���_ i ' � _ �� _ �.. . �� �, � _ _3 � - a�- �5 —�q� `� ,a��� !� ���� F�I�LtY CITY COU�JCIL — REGULAR MEETING — JULY 1, 1974 — 7:30 P.M. PLEU6E uF ALLEG IAi�C�: I �rVOCAT I O�J : ROLL CALL; P�tStrrTAT I OiV OF AVJA�iI : I.ERTIFICATE OF APPRECIATION - DEAN CALDWELL, CABLE it�EVISTON I.OMMISSION NPP�t�V�L UF i�1 I iJUTES : REGULAR �OUNC I L�YIEETI NG, MAY ZO, 1974 I��.GULAR �,OUNCIL 1�EETING, �UNE �, 1974 NUBLIC �iEARING �EETING OF JuNE 10, 19%4 N��PT I O�d OF AGE�IDA : VISIT��S: tCONSIDERATION OF ITEMS ��IOT ON AGENDA - IS MINUTES) 0 �EGULAK COUiVCIL i�I�ETIiJG, JULY 1, 1974 PAGE 2 �L�l BUS I iV�SS : CONSIDERATION OF BIDS FOR FENCING AT COMMONS PARK �l �TABLED 6-10-74) HPPOINTMENTS TO NUMAN RELATIONS COMMITTEE AND �NVIRONMENTAL �UALITY COMMISSION �TABLED 6-IO-%4) APPROVAL OF �OINT EXERCISE Of POWERS AGREEMENT WITH ANOKA COUNTY REGARDING REIMBURSEMENT FOR .JUNKED AUTOS iTABLED 6-3-%4) iv�W' �US I ��ESS : KECEIVING COMMUNICATION FROM WYMAN SMITH, CHAIRMAN OF .JUBILEE COMMITTEE REGARDING SILVER .�UBILEE COMMITTEE AND POSSIBILI,TY OF COMMITTEE HOLDING TEEN DANCE 1-1B 2 3-3E � K�GU�AR COUidCIL MEETIi�G, JULY 1, 1974 PAGE 3 idEW BUS I iVESS COiuT I i�UE� : APPROVAL OF LETTER FROM CITY COUNCIL TO �ITIZENS OF FRIDLEY REGARDING .JUBILEE CELEBRATION 5 APPEARAiVCE BEFORE COUNCIL BY REPRESENTATIVE OF I�IOR7HERN STATES POWER COMPANY CONCERNING PROBLEMS IN FRIDLEY AREA AFTER RECENT STORM 6 I.ONSIDERATION OF AN ORDINANCE TO AMEND $EGTION SOI,O1 OF THE FRIDLEY CITY CODE HDOPTING BY t�EFERENCE CERTAIN PROVISIONS OF I'�INNESOTA STATUTES SECTIQN 169 AS THEY I�PPLY TO PRIVATE ROADS AND O7HER PROPERTY THROUGHOUT THE CITY OF FRIDLEY 7 �tGU�1R (�EETI�JG, JULY 1, 1974 PAGE 4 ��EW �US I �JESS CONTI i�UED : CONSIDERATION OF AN ORDINANCE REPEALING. �RDINANCE 1�0. 542 CODIFIED AS SECTION 406 OF THE FRIDLEY CITY CODE RELATING TO tLECTRIC SERVICE FRANCHISE AND RECEIVING COMMtJN I CAT I ON FROM I�SP CONSIDERr1TI0N OF FIRST READING OF AN URDINANCE FOR REZONING REQUES-r Z0A #74-02 1�Y �ERKELY PUMP COMPaNY, T0 REZONE FROM tt-1 To f�1-1, LoTS 1� 2, B�ocK 13, SPR I NG t�R00K PARK ADllITION; Igl ELY STREET N. E. RECEIVING THE MINUTES OF THE BOARD OF APPEALS I`�EETING OF Ju�vE 11, 1�%4 RECEIVING THE MINUTES OF THE PLANNING �OMMISSION MEETING OF �UNE 19, 1974 (�ECEIVING THE IIINUTES OF THE BOARD OF NPPEALS �IEETING OF .JUNE ZS, 1974 . . . .' 9--9A 10 - lOB 11 - 11D 12 - 12J t�EGUL�iR i�iEETIiVG, JULY 1, 1974 PAGE 5 I�Ei�I BUSIidESS CO�VTINUED: RECEIVING THE MINUTES OF THE BUILDING STANDARDS-DESIGN CONTROL MtETING OF JuNE 25, 1�74 t�ECEIVING THE I�INUTES OF THE PARKS AND KECREATION 1,0�iMISSION �EETING OF MAY 2�, 1974 t�ECEIVING THE MINUTES OF THE PAftKS AND RECREATION �OMMISSIDN MEETING OF JuN� 24, 1974 KECEIVING THE IhINUTES OF TNE CATV COMMISSION I�IEETING OF MaY 17, 1974 13 — 13A 14 — 14D 15 — 15A 16 — 16C �tEGULAR P�EETI�dG OF JULY 1, 1974 PAGE 6 ��ti� �US I ���.SS CONT I f�UED : KECEIVING THE I�IINUTES OF THE CHARTER �OMiHISSIOiV l`�EETING OF �AY 21, 19i4 CONSIDERATiON OF DELAY OF PAYMENT FOR �A�tK �Er FOR /�LICE WALL ADDITION PLAT, BY WALL CORPORATION t{EAPPROVAL OF VARIANCE REQUEST TO BUILD AN i�TTACHED GARAGE Z FEET FROM LOT LINE AND t1LS0 T0 CONSTRUCT A GARAGE Z FEET BELOW THE GRADE OF THE STREET - 5851 W�sT MooRE LAKE UR I VE, (�OWLAND E � .JACOBSON � 17 - 17D . . .� 19 — 19C � �tE�U LAR i�1EET I�uG, J U LY 1, 1974 PAGE 7 i�tW �US I i�tSS COi�T I ��UE� : KECEIVING PETITION �IO-19�4 REQUESTING CONSTRUCTION OF BIKEWAYS ALONG EAST RIVER ROAD FROM T�IISSISSIPPI STREET TO OSBORNE r�OAD AND A�OIVG I�I I SS I SS I PP I STREET FROM EAST I�IVER I�OAD TO UNiVERSITY AVENUE CONSIDERATION OF APPOIN7MENTS TO CITIZEN COMMITTEE FOR THE QUESTION OF BICYCLE�WALKWAY SYSTEM CONSIDERATION OF A t�E�UEST TO APPROVE CORRECTION TO THE PLAT OF INNSBRUCK NORTH ZND ADDITION �.OUNCIL APPROVAL OF �ALLOT FOR ON-SALE �.I G1UOR LI CENSES 20 - 20F 21 -- 21E 22 - 22A 23 t�EGULAR i�l'cETIiJG, JULY 1, 1974 PAGE 8 �r"EW �US I iJESS COiVT I idUEi� : l.OUNCIL APPR�VAL OF BALLOT QUESTTON FOR i�IORTH PARK CONSIDERATION OF CANCELLING B& E PATROL, INC. SERV�E AND AUTHORIZING SIGNING OF CONTRACT WITH THE METROPOLITAN ANIMAL PATROL SERVICES, INC� f�PPOINTMENT: CAN COMMISSI�N 24 25 — 25E CONSIDERATION OF CNANGING THE POLICY REGARDING WATER METERS 26 27 — 27B KtGU �AR � IE�T I ��G, JU LY 1, 1974 PAGE 9 iVEW liUSI�dESS COiVTIi�UED c I.ONSIDERATION OF MID-YEAR RcQUEST FOR tiDDITIONAL POLIC� OF�ICERS I.ONSIDERATION OF AUTHORIZIfJG COLD STORAGE t�U I LD I NG I N THE �IUN I C I PAL GARAGE NREA �ONSIDERATION OF A t�ESOLUTION AUTHORIZING TRAtJSFER OF FUiVDS FROM RESERVE CONTINGENCIES FUND TO PQLICE, PUB�IC WORKS, AND NATURALIST ANU RrSOURCE COORDINATION DEPARTMENTS CONSIDERATION OF A RESOLUTION CLOSING OUT THE PARK �OND FUND AND TRANSFERRING SURPLUS CASH TO THE IiENERAL FUND 28 — 28H 29 — 29F �� 31 — 31A � _ � RtGiJLf�R �OUi'dCIL MEETING, JULY 1, 1974 PAGE 10 � ' , ►utW �USI,��SS CUidTINUED: � CONSIDERATION OF APPROVING THE OBJECTIVES FOR I�IATURALIST-RESOURCE COORDINATION PROGRAM � FOR I.ITY OF FRIDLEY AND BUDGET PROPOSAL FOR _ Ju�v 1, 1�74 -�ECEMBER 31, 1974 32 32B � � _1 � I.LAIMS 33 1 1 � i.tcENSES 34 — 34A r � r rtsTiMa-rES 35 - 35F ' 1 � � � , 1 1 R�GU LNK i�iEtT I i�G, J U LY 1, 1974 CUi�li�1U�u I CAT IOiVS : tNVIRONMENTAL QUALITY COUNCIL: TIME ,. �XTENSION FOR IVORTH PARK IMPACT STATEMENT I°IETRO SEWER BOARD : CHAIRMAN INTENTIONS OF IVEW 1�URLINGTON 1VORTHERN: MISSISSIPPI STREET CROSSING; �IFFICULTY WITH $IGNALS LETTER TO MAYORS OF STUTTGART, GERMANY; LAPAZ, �OLIVIA; POITERS, FRANCE PAGE 11 36 ��� � 39 - 39B � , RtGULAK I�I�tTING, JULY 1, 1974 PAGE 12 , i � �� ! CO����U�dICaTIO�JS COiUTIiVUE�: � , c '' tSURLI NGTOfJ l�ORTHERN : D I SCONT I NUAT I ON OF � iEMPORARY USE OF MAIN STREET 4O — 40A � a i ; i � AUJ��R�d : ________ 1 1 1 � � 1 1 1 � 1 1 � 1 � . 7HE MINt1TES QF THE REGULAa CQUNCIL MEETING OF MAY 20, 7974 i • .. -.Y f . . _ . . .. . . . . . _.. : ; � . �� t;: �.: � � �. � . . . . . � . - . � � �. . . . . � � . . � . . ��. . � . . � . .. . . . ��'.. � • � ' � ! t ' L� ' i i i , � ,. 1 ' ' ' �I 'I i � �� az4� 7HE MIPlU7ES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF MAY 20, 1974 The Reguiar Meeting of t(ie Fridley City Council of hiay 20, 1�974 was called to order at 7:29 P, i�i, by Piayor Li ebl . - PLEDGC OF ALLEGIAfdCE: • Mayor Liebl led the Council and i:he audience in saving the Pledge of Allegiance to the Flag. � INVOCATION: The Invocation was offered by P1ayor Liebl. ROLL CFILL: ' t1�P1EE(�S PRESEN7: ilayor Liebl, Counci7Fran Utter, Counci]man Nee, Counci]rnan Breider, and Councilr�ail Star��ralt. MEMaERS AESEfdT: None. APPR0I�AL OF t4INUTES: REGl1LRR COUtdCIL P4EE7ItiG QF APRIL 1�, 197�; . . • MOTIOP1�by Councilman Starv;alt to adopt the minutes of the Regular Pleeting of the Fridtey Cii:y Counci7 of Apr�l 15, 7974 as presented. Seconded by Councilman Utter, Upon a voice vote, all voting aye, i•;ayor Liebl declared the motion carried unanimously. PROCLAMr�TIOf�: PROCLAD1IPdG THE tfOPJTH Of' JUA1E AS "TOASTI�;ASTGR MOPdI'N": i�tayor Liebl read the Prociamation to the Councii and audience. MOTIOf� by Counci7man Utter to adopt the Proclamation designating the month of June as "Taastmaster f,1o��i:h". Seconded by Councilman Starwalt. llpon a voice vote, a11 voting aye, hiayor Liebl declared the motion carrieci unanimously. A�OPTIOtd OF AGENDA: ;•;OTION by Counci)n�an areider t� adopt the agenda as amended by ti�e addition of the consideration of esiablishing dumping facilities for campers, trailers and motor homes and aiso with ti-,� de7etion of ti�e consideration of the antennea for General Televis-ion. Seconded by Counci7man Ui.ter. Upon a �roice vote, all voting aye, ��tayor Liebl cleclared the motion carried unanimously. VISTT02S: MR, f�URT ELLIS, 115 TI�Lt•iADGE 4;AY, FRIDLEY LIOiVS CLUf3• PEQUFST fOR APPROVAL OF FRIDLLY CITY FLAG: 'Y . t�r. Ellis addressed the Councilmen and said h2 repi•esented the Fridley Lions Club in tl�c�ir reques.t for aUproval of a Friciley City F'ian ���hich would b� reproduced by the Lions C7ub. He s<iid ther�e �-ras a suitable flag ��hich had beer� hangirtg in the City tdanager's office. fle furthcr explaine�f thaL this flag tvould be created and presented ta the City free of charge and replaced �vF�en ne�dcd ifi the future; He said this aiou7d serve as the City Flag ciuring t.h� upcominy Silver Jubilee of the City and it ��ras one of the small things the Lions Club �•�as .able to do for the City. ��OTION by Counciiman Utier to approve the proposed Flag as the Friclley City Flag • dnd authorize ihe Fridl^y Lions Club i:o have i:his Flag reproduced. Secorded by Councilman Star�•�alt. Upon a voice vote, a71 voting aye, tlayor Liebl'declared the motior� carried unanir�7ously, .. � I i i . i: � , � � REGULAR COUNCIL MEETING OF MAY 20, 1974 (�1R. RICHARD FI�RRTS, 6200 RIVFRVIFt•J TERRACE: PAGE 2 215 hir. Harris addressed.bhe Council and said he ��auld like.to make some comments to the Council concei°ninq some deficiencies in the City Code, but his comnents i,rould be lengt.hy so he would �sait to do this until the end of the current meeting. Playor Liebl said this rrould be taken care of before the Communications section of the agenda. OLD BUSIPaESS: Of;DIPdANCE �`559 - I"�1[idDIi�G THE FRIDLEY CODE 6Y ADDI„G CHAPTER 510 ENTITLED TREE � t�10TI0�; by Councilroan Star�:�alt to �•raive the second reading of the Ordinance, e.nd '�adopt the Ordinance -r,'559.on seconci reading and o�•der publication. Seconded hy Council- • man t�ee. Upon a ro11 call vote, i�tayor Liebl, Councilman Utter, Councilman P;ee, Council- ! man areider, anci Courcilman S�ar�aalt voting aye, i;ayor lie�l dec7ared the motion carried unanimously and ordered publicatioi� of the ordinance. � COI�SID[RATIOP� OF A BASEQALL 1=EIJCE AT FRIDLEY CO�;?�iOP;S PARK #1: Councilman Utter recalled at.the last meeting of the Council, this item had been voted do;vn. He ���alked to the map on the sct�een and pointed out �he area to be fenced. Fie saiu he had taiked to the members of ihe Park and Recreation Comn�ission who had indicai;ed they knew the maney was budqeted for the installation of the fencing. He said the members of Lhe Con:missicn seceied to have the same reservations about this insiallation as he had er,pressed at the previous meeting of the Council. Couneilman Utter continued the proposed fence ��,ould run along 61st, 7th and then continue around the ball diamond, He said part of the proposal 4iould be the installation of so!,ie gates. He questioned if the gates would be locked urhen the park is not in use. �la said the fencing would stop some balls from going into.7th Street. • Councilman Utter• questioned it if �,uuld be possible to cut do��rn on the size of the right„�ield and allo4v foi° some space between the fences beti�leen the two diar�onds to a11ow for a��ralk�,ay. N� said this vaould also allow for space for people to stand to watch tl}e ball gnmes. He s�ici the first proposal to use the one fence for both diamonds ��rould be a reduction in cost, but he felt this proposal to aly«�l:he space in bet���ee�i �vould allow sc;ne access to the area. Fle pointed out that there is no side•,+ralk in this area. Ne also pointed out it �•rould be possiUl�e to delete the plan for tfie fence along 61st and only install the fence along 7th Street. hir. Paul Bro�vn, Dii°ector of Par{:s and P.ecreation, addressed the Council and pointed out i:hat the activities at the Coir�,nons Park are al��ays the rnan�ber one i:eams. He said this is why this area �•ras pro��osecl for this fe�cing. Ide said he believed Councilman Utter's sugyestion to be a good compromise. f(e stated, it �•�ould allow th�se �tanting • to �•ratch the"yarne i:o stand along the fence. Ne also mentioned that the gates of the fence would not be locked during tF�e day. Ne explained tf.at this field �dould be used primarily for the [3abe Ruti� teams and the morning teams. • Ffe said it tvould be possible to use 1.4�e six foot fencing throughout the area, and this ��jould make up for the difference in cost which would be �increased by the i��stal1ation of the ti��o fences to•create the a,�al!:v�ay area. i�ir. !�rc�:vn pointed .out tl�at the eight foot and six foot fencing a�ould be safer than the fo«r foot fe�icing because at four feet, the players �dould run into the inetal bars af the four foot fencing. He said ihere would Ue a nced f�r tne installation of a gate for �the access of equipment for , maintenance of the area. • t40TI0N by Co�ulcil�uan Uti:er to adopt the proposal �vith the• stipulatian that there Ge a ten foot vrai I:���ay Getween the two ball diao�onds and thai i;lie fence be six feet in heiglit. Secondeci by Councilnian Starl�ralt. Upon a voice vote, all voting aye, i1ayor Liebl declarecl the �»otion carried uiianimously. ° The City P-tanager� said the bid would be brouyht ior Council approval. f�ECfIVTIdG TlI��P�1IidUTE� l�F TI�F PL11i��P1IP1G_C01�1NiISSION t�fEETIP�G 01� M11Y �, 1974: .[��4�(�'�, ItF;QI�L$T,�7_�A /1�1__02, [;I_Fi:FLY fU^+P CO�iPlI�IY`TO RE7�NE LOT 1(1I�f) ?., f�LO_f,t�l3,��f'i.I�JG i�R�JK Plli;f; P,Ui?Il70Pd� 1 f�tir�; f;-1_ (SI�dfaLi�. I,�IITLY DiJf_l t Iti,t: 11{�[11S)_ ; * �� i 3 I !� ;,' ; � ; ', ±1,' . ?t . �. ' i I � ' I i � ' � i i � � ' . i ' I � � � � ' , � ' , t � ' , ' ' 2I� REGULAR COUNCIL P1EETING OF MAY 20, 1974 PAGE 3 70 M-1 (L1GfIT INDUSTRIAI AREItS) TO P1AKE ZONING CONSISTANT IdITH THE PRQPERTY LINFS A7 1£S1 FLY STREETid E' — ' idOTION by Councilman P�ee to set a Publi� Hearing on th2 rezoning request by � Berkely Pump Company ZOA r74-02, for the second meeting in June, June 10, 1974, Seconded by Cour�ciln�an Utter. Upon a voice vote, ai1 voting aye, (�iayor Liebl declared the motion carried unanimously. llf;hiORY PRCPOSAI �=OR FRIDLFY: 7he City t�1ar�ager, recal]ed that the Council h3d sent this matter back to the Planning Cor.�iiission and the Planning Co:?�rission recommendation t•�as that the . Council should look fa��orably on this reouest. !ie pointe� out that Hasi:ings had built such an Armory, tie said that this ���ould be a maiier in vahich money would be involveu and it l•JOII�G tal:e from �9,000 to $10,000 Ci�y money per year to finance this fo�° a 20 year period. The City ��9arager said it would be possibie . for th2 Aciministration tc bring'back a cemnlete report to the Council t^rith additioral facts and data, re said it ��loul� also be possible to contact General `Cheeseman a��d request his attendance at a Council meeting to explain the concept. Councilman Breider stated he believed the p7anned approacfi by the City Manager would be u good one. He said much of the �:alk about the F,rmory is in a questionable sense. H� pointed out that this ��,�ould not o;�7y �e a rnonetary commitment, but also a donation of three acres of land on the part of the City. Councilman 6reider said he would like to see seme factual inrormation on the �rojected usage of this area. Ne ouestior�d if there wau7d be a need in the future for mare garage Space, or i:he need for additional stor^age foi^ the City. Fie asked �•,�hat ��ses the CIty could possib7y make o` this portion of property. He also questioned the need for this constructicn when t{�ere are other buildinos tivithin the City which �!oulci pi°ovide the same facilities. The many schools and the arena were examples of this type of facility. 1'he City t�1anager said the City has another piece of prope�°ty in the vicinity of Central /venue and Rice Creek Road �•rhich could be used for Armory purposes. We said there would be advantages and disadvaniayes with each of the sites. f�lOTIO^J by Counci linan Breidei° to instruct the Ci �y P1anaacr to prepare a fzct sheet on the proposal for thc Armory in the City of Fridley. Seconded by Councilman Star�,valt. tJ��n a voice vote, ait voting aye, hlayor Liebl deciared the motion carried unanimously. CO�dSTDERATIOPti OF A FRELIf�iIidARY PL.AT, P. S. #7�-02, �RACE HIGH SCHOOL�ADDITION aY � JEROME fd. J�'LIUS � �T.�G � EP�A1 OF T��E SCUT,;t�!ESI rn�1RTGR CE� 7HE t�JRiH��1ST QUl1R7CR Ot Sc C i�I01�� c4, � r l � F!;,1 ('A�:T CF T}'t SGU ( FiL���,Sl OU,-, �(CR 0� � i r,r� fai I�Zi NTr�S7 r,.�.._. � �- - lUil 24, L�Cc'i'T _ _ E: '� [Id The Cii:y A9anager explaincd this property to be west of Matterhorn Drive and �wned by the Archdiocese of St. Paul. hi0TI0Id by Councilman 6reider to set a Public Nearing on the proposed Pre7iminary Plat, P. S, #`74-02, Gi°ace High School Addition, uy Jerome Py. Jui�ius for June 70, 19/4. Secondetl by Cou��cili��an Utter. lJpon a voice vote, a1i voting aye, I�iayor Lieb1 dec7afi•ed-the motion carried us�animausly. REQUEST FOR SPl.CI11L USE PERi�1T, SP. 'l7�1-OG, QY GFR/1LD L. 3L0��^S: PER FRIDLEY CI1Y COIit, .Si`��.1I0^i 2115.0:i1, 2, A, TO ALLU':J C(iil$�IRU';TIQ�J OF A SECO�iD AC.CESSORY f3(TITD11vG U�TLOT 5, LLOCK 3, f';,R}�IF;;�1�;;1;,�:; (HE SAii[ Lf=Ii�t� 53�� N�;i�;Ai;fi �;VEi�l1E N. E . . F7ayor Liebl po7nted out that the Pianning Commission recoironended approval of the Special Use Rermit. P4ayor Liebl asked if P1r. Glom was present at the meeting an�l also if he would like to address the Council, r�ir. !3]om indicated he was present, but had no additional information. Couric9lman Star��ralt saict this �°equest tvas in the vicinity of his home and he could not see any reason for objection to this request. �10TIft•! Uy Ccuncilman Starwat to concur t•�ith the recouur,endation of Lhe I'lanning Coumiissiori and grant the Special Use Pcrinit as rcquestecf by h1r. Gerald Qlom for 5f345 flackinann Averiue fJ. L. Seconcled by Councilinan Utter. Upon a voice vote all votinc� aye, I�ay�r Licbl declai•ed the niotion cai�ricd unanimously. ; i ; � � F. / i I i • i � .i i REGULAR COUNCIL P1[ETING OF MAY 20, 1974 !OT SPLIT REQUFST: L. S. '=74-01,_QY 1�!ALLACE k. i3UILDI �-: . � `L i � -: PAGE 4 � i SPLIT OF THE WEST 10 ! � t•lOTION by Councilmen N.ee to concur with the recommeiidation of the Planning Comnission ancl grant the lot split as requesied by Mr. ��lallace K. Qahl, L. S. �`74-01. Seconded by Councilinan Utter. � Councilman Utter questioned the proposed split�saying it �•ras difficult to understand the intent. �ouncilman �;ee e::plained in this area there is a very steep hill and this split ��auld create t��ro large and buildable lots. UPOtd A VOTCE \•'�T[, all voting aye, h1ayor Liebl declared the motion carried unanimously. The City r9anager explained that the remainder of the items vrould not require. any Council action. (�101-IOPJ by Councilr��an Greider to rec.eive the minutes of the Planning Commiss�on Piee�;ing of t�iay 8, 197�r. Seconde:l b; Councilr;;an Utter, Upon a voice vote, all voting aye, iiayor LieL�l declared the motion cari�i�d unanimously. ' RECEIVItJG TNE R�iIf�UT;S OF THE BUZLDIP;G STANDARDS-C�SIG�! COPiTR�I_ SUGCOVf•1ITT[E F�iE[TT�iG OF h1AY 9, 197": CONSIDCRATIO�� OF A RE LE�•T TO COh;STRUCl' A BL'ILDI°;G FOR SP,LT STORAGE: LOCATED —4------- ON TIiE F�SI �rD Of ��IS`:iS�I''� I nP'ER rl��) `���j�H CF J-�3!:�, HTGfI;�lAY RIGIIT-Oi -1';aY -�kE 17ESi U1 1). S01? H?f;, �`Y'ULPF,RT,,EidT D�ST��iCT 5, 2055 i�J;t'�H LILAC L��I�'E, -- J --- - � �GOLDEN V1lLLEY, IiIPiidtSO�fA): The City Mana_r.er said this plan is being reura��m, and he suggested that the item be sent bac4: to the Building Standards-Design.Gontrol SubGOmmittee for fui°ther review. MOTION by Councilman Breider that this matter concerniny the request by the Minnesota High�,;�ay Department be sent back to the Building Standards-Design Control Subcor;mittee for further review. Seconded by Coui�cilman Utter. f�ayor Liebl asked Mr. P,ichard Harris, Planning Corrmission member if he c�uld add any informaiion for this item. i�1r. Efarris addressed the C�uncil and said the Planning Conmission had some discussian concerning the u.age and its relation to the river. He felt the matter shoul�I b� looked at by tne Pollution Control Agency. i�ir. Harris suggested 1:{�a Council take some action to :end the the information to ti�e Pollution Contr�ol Agency. H� also pointed out that this proposed site is in the Flood Piain. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. CO1�iSIDERATi�td OF A REQUEST TO f1L�4��! R[,=F,CIfdG 01" T14E FRO�dT EXTERIOR APtiD R00�: LOCATED C�; OUTLLI � I Jr�. � I°10CRF L 1f:� NrL';i!J� 4TH nn��ITIOt�: THF �! ,F BCIP�G 6�00 III�'���!F�Y �,65, rl;Ii�l� � ��I�� �E5��1 ��CJEST PY f�.SCO MAI2��k1]IJu, I� , � � � =--- - �ir.r.i�r�� �n�n��ri��_i�i T��I1S i'C TIiF S'��:CI_AIR ST��fIO�J 0�! 1HL HIGf,JAY: I�layor Lie61 said this ��ras thc Sinclair staticn on Highvaay �`65. Ne read the Stipulations recommended by t:he Subcvr:mitt.ee. i•i0TI0P7 Uy Councilman Star�valt to approve ihe request with the stipuiatians • suggesi:ed and noting the deacliine for the landscaping and curbing of June 7, 1975. Scconcied by Councilman Utter. • Counciiman Utter questionecl the practice of t{�e Council wf�ich wou1d approve the various ��eq!iests a�ith stipulations', allo��rin9 a certain length of time for the completion of i,he ��ork. !�� ��sk�d if i:his creates a sit.uakian where the staff is bein9 inrceJ to pol�ice tihe installat.ion of f:he improven��ents and costing the City a great deal of inoney. lie rccallcd in so�ne ii�sta�ices, the (:ity stUff was forced to police such i;��provemei�i.s for tf�e period of years. He said he tti�ould rather sce the �ti�ei•i< done at thc present time, not iri a year or six 111012t�1S . . Mayor Liebl said this Cime period is alluv�ed because of•a mat�er Of econo�nics. � '. . , . , I ' ' , ' , � ' ' , • . 1 ' 2�s REGULAR COUNCIL MEETING OF MAY 20, 1974 PAGE 5 � P1ayor Lieb1 exp7ained the basic improvement is often very expensive and the stipulations �-�ould be an added expense to the applicants. He said the time period would enable the people to complete the work at a later date and without added immediate expense. Piayor Liebl also explained the immediate expense of construction to be a substantial investment, and noted the people would have to be in business for a while to make money to comple�e the siipulated improvements. UPON A VOICE VOTE, all voting aye, ��layor Liebl declared the motion carried unanimously and the request for remodeling approved with the six stipulations recommended by the Building Standards-Design Control Subcommittee. CONSIDERP,TIOiI OF A RE�_U_EST TO CONSTRUCT A GARAGE BUILDI?,6 FOR THE APF�RTNENT i�1PLEX: LOCATED ON LOl- 18, �LUCK 2�, N'ti'DE P(�Ft;: AuDlIIOi�: ThE SA��?E 6EIhG 105 58TH AUci;U� P�. E. , FR?LL�Y, i��Iii,'IESOIA, f:� L'EST GY R. J. QAU�-1AN, 6046 2=z STRE[7, FRIDLEY, h1I(di�JESOT,'� : Mayor Liebl advised the Counci7 that the Building Standards-Design Control Subcommittee had recommended approval of tne request with tv�o stipulations. i�layor Lieb7 asked if there aras anyone present to explain the request and , there was no i°esponse. The Assistant Engineer piaced the si�Ce plan on the easel and pointed out the location of the g�rage in relation to the building. Councilman Nee questioned if ihe construction shoutct be the tota7 seven unit garage. The �ity Manager said he wou7d like to see this also. He said this request could be approved subject to further revie�v by the Engineering Department Ne said he had hoped someone would be present to present the information. . MOTION by Councilman Nee to table the consideration for �the request to construct a garage at 105 5�th Avenue N. t. by R. J. 6auman until the next Regular hteeting of the Council, June 3, 1974 and stressing the thought that there should be seven ga��age r�nits. Seco��ded by Counci7man Siarwalt. Upon a voice vote, all voting aye, h�ayor Liebl declared the motion carried unanimously. . P10TION by Courtci7man Sreider to receive the minutes of the Building Standards-Design Contral Subcommittee h1eeting of hlay 9, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MIfdUTES OF THE BOARD OF AFPEALS MEETIPIG OF h1AY 14, 1974: R REOUEST FOR A VARIAt�CE OF SECTIOP! 205.��53, 4[3, 5,4, �RICl.EY CI7Y CQDE, TO REDUCE ET , SPR e Mayor Liebl said the building �•�ould be on a corner lot and the motion by the Board of Appeals notes recomrnendatiorr of approval. Councilman Stai°walt said he had visited th� site, and�he was prepared to recommend approval of the request. fie said he ��ould point out if the lots area split easi: and west between htississippi Street a.rd 64th Avenue, this garage would interfer with the setback. The City Manager said �•rhen the road improven�ents are installed in this area, he would like the understanding of the property o��ner that he tivould not oppose the construction of the roadway. i•ir. Wold said he is in favor of the roadvray. Mayor Liebl askcd the applicant if he is in favor of the roadw�.sy anil Mr. Wolf said he favored the construction of the roadF��ay. Mayor L�el,l asked Mr. tdolf if he was in agreement that the harc' ;!irface drive�aay would be installed ��ihen the construction of l�rt(�ur is complet�:1. i�ir, Wolf indicated he agreed with this stipulation. tli0TI0N by Countilman Starwalt to conc�n• wii;h the stipulation •of the Qoard of Appeals and approve tiie request including the stipulation.that the �i�i-d surface driveF•�ay be inst�a7led at the timr. ttiat thc: Arthur Street improvement � i �!. � i i kj } � `L19 i 1i � s � i I � , � ! REGULAR COUNCIL MEETING OF MAY 20, 1974 PAGE 6 is completed. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. A REQUEST FOR VARI,�IlCES OF: SFCTIOhi 205.052, 4Q, FRIDLEY CITY CQDE, TO REDUCE 1HE SIOE YARD SETGhCf: FRQi•1 10 Fc`T TO 3.5� fF�T ON THE ir'ORTH SIDE OF THE D:�iELLIP�G Ai�D FROi•1 10 FEET 70 6.��5 rtET G;d �iHE SOUTfi SID� CF TH� D41�LLI(=ia, aPlD SECTIO�� 2C5.05; �, T K�EUUCE TII� FRO;+T YAi<D Sc.T�.°�CK ��Ci�i 35 FErT TO 24.0 �EET, �:idD SECTION 205.053 �-63� TO REUUCE iilE H.;:�.A 3�T';:�ci; A�?Jr.CEidT LIUI��;G f1RthS FRG��i 20 �EET TO 13.5 FEET bN 7HE SOUTH SIC�c 0� TFi� LCT {'�ilU �f:'J�i 2i; Ft�l TO 10 F��T 4 iD��FicS Ot� TNE iiJRTFI SIDE 6F TIIE LOT, ALL i0 1V.LLGI; THF Ci;:�S��i:UCTIQ:I OF A SECO'iD S70�Y C�;TO AN EXISTIi�;G D;!ELLI �CA7ED Oid LOT 4�_�'��CCK 13, �LY�:OUTH NDDiTiO;�,_iHE SA��iE BEIf•iG 4544 - 2idD SiREET N. E., FRIDLEY,_iii;i�ESOiA. P.EC;U±ST 5Y i•;R. JOE FG:�JrRS, �4544 - 2fyD STREET N. E., rnrni i-v �.�T^�r.i[cm'i•:�. � hiOTTON by Councilman Nee to concur with the recoinmen�iation of the Board of Appeals and approve the vai°iances as requested by Joe Po�•�ers for 4544 2nd Street N. E. , • S<�coi�ded by Councilman Utter. Upen a voice vote, all voting aye, Mayor Li'ebl i declared the motion ca�°ried unanimously. . A REQ�c:ST FOR A VARIAt�:GE OF SECTIOPI ?_05,053, 4B, 5E3, FRIDLEY CITY CODE, TO REDUCE ; 7H� REQJIRED SET^?,C,�: �OF A G�1R��,GE_ _��(IST?i;G G"1T0 �`,iJ AI.LEY, FR^�•1 25 FEET TO iG FEET � Pi0TI0N by Councitman Nee to concur ��rith the recommendation cf the Board of Appeals and approve the variances. Seconded by Counciln;an Breider for discussion. Councilman Breider said he had one question concerning the approval of the variance. His questior�s concerned the recommended stipulation that a garage door ' opener be inst�lled. He questioned what would be the point in requiring this installation at the present time, wnat assurances would the Council have that it wou7d be used o.r F-�hat would happen if it was broken. Councilman Nee said he did not consider tiiis stipulation a part of his moi;ion and he did not feel strongiy that this should be instal7ed. Fle said he would like to make it possible for the applicani to build the garage. He pointed out this is a very narrow lot and is difficult to work with. H� added, if the applicant wants to put in the door opener, fine, but he did not consider this a part of the motion. UPON A VOICE VOTEy all voting aye, Mayor Liebl declared the motion carried unanimously. • n nrnnrc'r cno n vn�rn�.irc n� c�rri�td 91Q ��7_ 1_ FRT(li EY STGN �RDINAidCE, TD BFIf�!. _. P4ayar Liebl read i:he stipulations recommended by the Board of Appeals. Cour,�ilman Utter asked if Pdr. Schroer planned to take down the wagon and �vhat he intended to put up after this. �•ir. Schroer said the smaller lettering would be taken fron2the sign and ia•rgc:r lettering ti•iould read "7he Ranch". He said this would be the sign that faces University Avenue. htOTION by Councilman areider i:a approve the reyuest for the variances as requested by Pir. �tobert Schroer w�itn the tnree stipulations recoir�mended by the I3oard of �tppeals. Seconded by Councilman Star4��ali:. Upon a voi.ce vote, all voting aye, Playor Liebl declared the motion carried unanimously. ! MOTJOid by Councilrn�n Ui:ter to receive the minutes of the f3oard of Appeals Subcommittee . � ' meeting of P1ay 14, 1�74. Seconded by Councilr�ian 'r,reider. Upon a voice vote, all voting i aye, hia,yor Liebl de<:lared i:he motion carried unanimously. � RECEIVIhiC� TNF t�iINUTES OF THE CHRRTCR CObii�I5SI0N t1EETLNG Of' APRJL 16, 1974: � • {�fOT1(�N hy Councilo�,ui� P>reider to i�eceive the mi+�utes of the Gha�-ter GonUnissiw� P�1eeLing of April 1�, 1974. Seconded by Councilman UCter. I ' ' +I � I ' i I I I t i I .i ' i I � , � , , ' � ' ' II ' IJ ' �, n n .-� REGULAR COUNCIL PIEETING OF MAY 20, 1974 PAGE 7 Councilman Breider brought to the Council's attention that he had asked the Administration to prepare some kind of time tab]e for the Charter Commission for submission of the suggested changes. �iayor Liebl said the Charter Commission had been notified by the Cii:y ,t�tanager and they had receiyed instructions in this respect. He said the Charter Comnission fs aware that they must have their reco^,nendations ready by Auyust, Mayor liebl assured,Councilman areider that this had been done. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE FRIULEI' HUMAN RELATIOiJS COP'C�1ITTEE f�IEETING OF APRIL 18, 1974 �•i0TI0t� by Counci7man Star�•aalt to i°eceive the minutes of the Human Relations Co�timittee Meeting of Apri1.18, 1974. Seconded by Counciln;an Utter. Upon a voice vote, all voting aye, P�iayor I_iebl declared the motion carried unanimously. Mayor l.iebl asked if this action ��iould inciude the approval of paying the fees for the membership of the Fridley Eluman Relations Commit�ee to the League of Minnesota Huma.n Relations Gommissions. The Administrative Assistant, Peter Herlofsky, said the receiving of the minutes tidould approve the merubership, s COP�SJDERA7ION OF PRO�OS:'!L FOR CO�aSTP,UCTTOid OF A TOI�;'ER FOR ANTEIJ�JEA PURPOSES BY MTDI�[STERPJ RFLAY COi��PA(vY FGR GEi1�ni+L TELE'JISIOiv, :iiC.: This item was deleted from the agenda. GOldSIDFRATION OF THE ALICE WALL PCAT PARK DEDICATIOPI: The City Manager said there had been a meeting t-�ith the representative� of the Wall Corporation and there is some question concerning the park fee. He said acco�°ding to the ordinance tiii�ich establishes this amount, i:he payment should be $20,�00. He said the Administration iias suggested tv,ro alternatives for a soiution of this problem. He said if Vlall Corporation was to donate land to the park system, the density of the apartment complex v�ould have to be decreased because this land had been figured in the total density of the apartment con;plex. He said if ihe l�lall Co�°poration is required to pay�fees for only the residential portion of the property, this t�aould be a total of approximately $8,OOU. He said if this is done, he �vould suggest s�ipulatirg that some recreational facilities such as tennis courts be included in the apartm�nt complex recreational area. He explained t.he park fee would be waived for the apartment area, and only acquired for the residential lois. Mayor Liebl said he would like to see tennis courts installed as a part of the apartment complex. Councilrian Breider said if the fees were waived for the apartment area, and required for the residential lots, this would be fair in his mind. Councilman Utter recalled there had been extensive discussion concerning keeping ihe park like area for the use of the apartment complex. {�e said if this area were dedicated to the City and open to all of the City, there would have to be some aeces�ability for maintenance equipment. He said he weuld also aaree with the proposal of waiving the fees for the apartment area and would li}:e the tennis courts installed, _ . Mayor Liebl again stressed his strong feeling that the Wall Corporation should furnish ' tennis cou�•ts for the people in the apari:ment complex. The City F�lanager said he feit this to be a reasonable compromise that the fees be waived for the apartment area and then the blall Corporation w,ould on7y pay $II,000 , inpark fees fior the residential area. i P10TION by Councilman areider to au�horize the Ad�7inistration to waive the fees for the area of the apartment complex and only require park fees fior the residentia] area with the stipulation that tennis courts be provided for the apartment complex wil;hin the recreational area for the comp�ex. 'Seconded by Councilr�ian Utter. Upon a voice vote, all vot�ing aye, �•layor Liebl declared the motion carried unanimously. R�CEIVING E3JDS APJD P,�rIARDING THE COfVTRACT fOR STREET IP4PROVEh1[NT PROJFCT ST. 1974-10 �SL/1LCOA7'JNG : --_____ _______ __ - ____ Ti�e �:ity t�fanagcr explained that t4-ro bid; had been rcceived znd thc�°e was a problem in Chat the 7ow bidd�r did not �i�n his bid. He said in liyht of this problem, he felt ihe bids should be rejecteci and readvertise�l. He stated, this'contract should be r•ebici. ; , ' t ' ! REGULAR COUNCIL MEETING OF MAY 20, 1974 PAGE F f�OTION by Cauncilman Utter to reject all bids and authorize the Administration to advertise for ne��� bids. Seconded by Councilman areider. Upon a voice vote all voting aye, Mayor Liebl declared the motion carried unanimously. Councilman Nee asked if -the bidder could just be asked to sign the bid. The C Manager said �;hen the bids were opened, it had to be determined if the bids vre valid, and this bid a�as not signed. Fle said this should be done property to eliminate any questions. - RECEIVIP�G 7HE E3IDS AfJD A,:ARDI�G COPITRP,CT FOR SANITARY SEblCR, WATER AND STORM S Ih1PR0VEi�i[NT �PROJECT ;ill5: The City tlanager said he a�ould recon�mend the Council receive the bids and award the contract to the low bidder, B& 6 Excavating. Walbon Excavating Co. Highway P�o. B �linnetonka, t1innesota Kamar Inc. Territorial Road N. E. Minneapolis, i�1innesota 55343 55434 B & B Excavating 11843 41est River Road Champlin, �innesota 55316 $ 63,07Q.00 $ 54,705.00 $ 34,896.00 MOTION by Councilman Utter to receive the bids and at�rard the contract for Sanitary Sewer and t�fater Improvement Project #115 to B& B Excavating in the amount of $34,896.00. Seconded by Councilman Breider. Upon a voice vote, all voting aye, ��layor Liebl declared the motion carried unanimously. • RECEIVING RC_PGRT ON POSSIBLE. COi4t�tUNITY/SCHOOL PROGRAM IN COMt%iUNITY: MOTIbN by Councilman Breider to authorize the Administration to proceed with the Community/School program and authorize the seiting up of a committee consisting of Peter Herlofsl;y, Administrative Assistant, Paul Brown, Director of Parks and Recreation, and Dan Huff, Pdaturalist Resource Coordinator, cuordinator to work with School District #14. Seconded by Councilman Utter. The City Manager explained through this type of cooperation and this type of program it would be possible to obtain state and federal funding. He said at this time; he would recommend that the Council take action i;o set up consideration of such a program and if there is a proposed program, this could be brought back for Council consideration, Councilman Utter said he hoped those on the City staff do not go to the School District with a nature intcrpretive prcgram and expect the School to adopt this, He said ine officials a1; the Schoo7 goi; the feeling that the natura7ist would `come up wii:h a program and i:he School was to accept this program. The City Manager said this is the reason there is to be equal members from both areas. Councilman IJee said he was empathically in favor. of this program, uut he questioned if Woodcrest School would be a part of the program. The City P�anayer responded, this would only include tho.se Scl�aols in District �€14 at this time, ai�d this had bcen selected because it t��as c.amaletely contained in the community. lie said this cooperation 4YUU1(� bC extended to the othcr school districts which would be within the Fricliey City limits, if it is determined that this type of program cauld be successful. He said the Coon Rapicl; area� schools are already involved in a Continunity/School proyrar?. Councilm�n Nee said many c�f his constituents live in the Columbia Heights School Districi: area a,�d 'ne �vould not �,�ant to tell these pcople that the proyram had been stoppecl becausc it dicl not �rork out vaith Scha�l Uistrict 1fi4. iCouncilm�n Utter q«estionc�d if the pronram is worked c�ut t,rith School District I114, would it be �USS1��C for otlicr areas tu use the natura1ist. The City hianager 't ., . ' � ' r , ' , , ' , � �'.��-. ' ' � C� ' ' 22" � REGUUIR COUNCIL MEETING OF MAY 20, 1974 PAGE 9 said this program is not for the use of the naturalist, it is for the cooperation of the fity and Schools in all types of �rograms. Cquncilman Breider questioned if the concept �•ras to be approved at this time. Councilman Utter said if tfie program is approved, this would provide for possibie funding of.some activities. Councilman Nee said this type of co,romunity/school program or joint recreation commission tivas used years ago, but this fell apart because of tax payer suits. He explained if the uses of the procram vJere not available to the children of the entire City area while the entire City ��;as being taxed, this brought about suits, and the program fell apart. N� said he would ]ike to see som� arrangement where all of the people within the City from the other Schoo] Districts tiaould be able to take advantage of the program. The City P�tanager said ai, the present time, ihe City t,ras not asking for any commitment, they titi�ould come back for Cou�cil approval for this. tle said the prog�^am could be extended to include Districts 11, 16, ar,d 13. � UPOfJ A VOICE VOTE, all voting aye Mayor Liebl declared the motion carried unanimously. CONSIDERA7IOiJ OF REVIE4! OF PARI: CO3�1PREHEP�SIVE PLAN: 1�1ayor Liebl said he G,rould like to see some recommendation from the Parks and Recreation Commission on the Park Comprehensive p7an. He said he would also like to see some priority areas pointed out. The Gity Manager said the Plan had been revier�ed by the Park and Recreation Commission and they recommentled approval of the plan. F{e said the Plan had been submitted to the Council a couple of �veeks previously. fie said the Co:�ncil should review the Plan pieae by piece. . ' Councilman Breider asked.�•�hat was being talked about when a bikeway or walkway was ind9cated. He questioned if this would be a dirt trail or an asphali path. Mr. Jerrold Boardman, Planning Assistant, addressed the Council and said there would be three or fout~ alternative types of biket��ays and tivalkways. He said this could be from a�� asphait bike path to a line incorporated in the City streei.s. He said some areas provide paths wi�ich are stripped and separated from the car traffic and p°destrian traffic. H� said a third type would be just a desianated bike route vdhich a�ould merely point out the route and caution cars for bikes on the street. He said the plan points out the possible routes for these proposals, but �:his is not set to the specific areas noted in the plan. Flnoiher methoc� �-�ou�d be to separate the bi�ke and walking traffic by placing these areas on the opposite sides of the street. He said there could also be a physical separation by the use of curbing. iir. Boardmar pointed out the various possibilities of types of �-dalkiti�ays and bikel��ays from a booklet in which the Denver ' plan is illustrated. 'fhe City Manager elaborated on the reason for this being brought to the Council at the present time. H� listed the first reason to be the energy crisis, and said the bike is being used as another mode of transportation. Fle said, secondl,y, the City has a very fine parl: system �•�hich can be connected for access by the creation of these routes. He said this would be a safety measure for the children of the City and protection for them. Fhe City Manager pointed out another important reason for adopting this type of plan would be for the possible acquisition of State and Federal Funding. He said there is an increasing pror,otion on the State and Federal levels for this type of plan. , Ttte City Manage�- ir�forined the Counci] that some of the other comnunities had started working on plans such as this after Fri�ley had begun their plan, and some of the plans have been started. tie sUid the other areas have surpassed the City of Fridley with progress in this area. He said he would suggest 1:hat i;he plan be approved in concept on a City wide basis. � - Councilman [3reider said he ���as havinq a problem understanding the physica] implications of the plan. Ile recalled Jackson Street as an er.ample, but said any street could be used. He saicl��rhen the proposal fot° the side�„alk was suggested, the plan for the sidcwalk would go ri�ht Chrough the trces that had becn planted in this area. He ' ' • ' . i � i i � REGULAR COUNCIL MEETING OF MAY 20, 1974 PAGE 10 pointed out the question of the creation of a walkway or bikeway on Ballet Street and said it is barely wide enough for t4��o cars to pass each other. He questioned ho�a a bikeway would be put in this area. He said he o�ould like to see or find out the ans«ers to the physical prof�lems. . Mr. Boardman said this was a general plan and the Parks and Recreation Comr�ission had indicated priorities of the plan to be acquisition of land and also execution of the plan for the basic safety of the bicycle traffic. �dr. Qoardman said he would suggest the local Cit1Ze11s be talked to about the bike and ti�:alkv:ays in their own area. He said the Feople in an area would have the best idea of ti�here this type of thing ti�rould be needed ar.d if it is needed. He said it would also be determined ho�,�r much it tlould be used. He explainzd to the Council that there are plans undertivay for a grcuo of students to con�plete a survey of the park usage in the City by actually sperdinq time in the parks and deter}nining hot�i and when they are used. He said it �-rould also determine ho,�! many people are using the parks. Ne saici h� would also like io find out from the people haw they arou7d like to use the parks. " � Mr. Boardm�n po�inted out that the plan should be gone through street by street and ` , s�ep by step. He again meni:ioned the plan that had been proposed e,rould make all ' of the neighborhoods accessable to a17 of the City. Ne stated, this wauld make the City safer for pedestrians �nd also bikei°s. The City Ptanager stated he believed Councilman Breider's concerns to be pertinent �' and he would come back vrith p��ys�cal examples or the plan. 7he City Manager said he ; believed this pian Kould probably seem an asset to the City by some and take a�•ray j the rights of oi:h�rs. He said there would be strong feelings on both sides of this � proposal. Ne said all of tP�e inforination should be researched thoroughly before the people are brought in for public input on the plan. {ie said if this is not i done, it would create unnecessary and heated problems. �; P�layor Li'ebl ayreed that the Council should be made aware of all aspects of the plan ��. ' before the public input is s�ught. He suggested a meeting of the Parks and Recreation � Commission and Gouncil to establish priorities and goals. He said it would be important to knov� all of the as{�ects of tl�e plan. He added, if someone is told there ti��ould be a bi4;eway in i:he back of his home, it would be apparent ho�:� he iwou7d react. (�iayo�, Liebl said he had heard that there was some objection from , the park people about the prior•ities of the plan. I�e said if the Council and the I Commission could come to some ayreement, this �vould stimulate the whole area. Mr. Boardman said there are no definite priorities in the plan. He indicated that the majority of the bike 1:�°affic in the City is on the heavily traveled roads such as Mississippi Street and 7th Si;reet. He said if priorities:are determined, these should be top priority, but the recon�ienc�ations are flexible. I Counciman t3reider said the creation of the best possible routes such as in Riverview ; Heiqf�ts and Jackson Street just create traffic problems. He said some of these areas are just speed��rays. Councilman Greider said he thought it vrould be a lot more difficult to set up bikev�ays than sidewalks. Courcilmar areider said if thei,e is � a.problem in a.traffic area, and 9t would bebest for the neighborhood to install , some improvement, a�hen ti�e oeople are contacted, there are many different opinions ! because all af the people would not be eff°cted in the same manner and not all of , them have the same opinion. � � Mr. 6oardman said the information that ��till be obtained in the survey and the � studies i�hich �•�i11 be made would rrovide detailed information for a complete ;, recommendation. fie said not studies of any type have been done on the park usage � or ho�•r many people use the various facilities in the City parks. He said this would i be important information for th� formulation of the park pla«. • ! Councilman Breider said he would like to table the Comprehensive Park Plan until aftcr the co�nplet;ion of the survey and stu:�ies of the various neighborhoods. Fle said after this is done ard the priorities have been established the plan could be , adopted and the City could apply for-funding. . ' hir. Qoard!nan explained the survcy would be do,�e by someone locating in the �ark for � the entire day ancl recording the n�m��ber of p�ople usi�ig the park and in whai; way. '� He said they raeuld �lso ask th�� prople �.�hat i:ype of usa�e thcy would want iii �he � park: �reas. Ue ;aiu I�e �vould also like to cancfuct a door to claor survey. fle said I the City could sent out survey forms to ve ��ett�rned t�� the City, buc cnly 20 to 25� i of the for�n2s are gencrally retur•ned. tle said this type of survey could be done with I . . �i _. _. __. _. __ _ ____. .. _. ___. 1 � � � i 4� � � �� �, ; : ! ?" fi ` f � � �'; ;, . , 't r �, � ; '- ; � 1? � u � _ : :_ _ _ _. __ _ -: ___ ______ __ _ � 224 , - . , � � . � I . , REGULAR COUNCIL MFETING OF MAY 20, 1974 PAGE 11 ; a nominal amount of money by i:he Urban Corp people, Pir. Qoardman said he would iike to see a citizens' committee set up svith mernbers representing the various neighborhoods. Fte said the corimittee ceuld to the field t�rork and find out whene the people of. the City wou]d like the trai]s ]ocated. Counci)man Breider askPd what kind of time frame would be involved in the survey and studies proposed•. ��ir. Qoardman said this ��ould be completed in from six months to a year. f�e said this would depend on the detail of the information obtained and sought. Councilman Breider asked if the Comprehensive Park Plan ti�ras to be submitted �o any group, or if it ��ras an internal documental plan. P1r. Boardn�an said this was a City plan which �•�ould be required fnr ihe federal funding. He said ihere would be plenty of time before this funding �rould be sought and this would be June 1, 1976. P•lOTION by Councilman Qreider to hold the Cem�rehensive Park Plan in abeyance until the results of the surveys and siudies have been obtained, about six to seven months, and after this, cietermine priorities and go after.the federal funding. Seconded by Counciln�an tJtter. The City R1anager cautioned the Council to briny this proposal to the people in a careful way. He said this ��rould also apply to those avho would be handling the survey or• people cou]d get the wrong ide�. He sa;d if the citizens' committee ���ould be formed,"they could keep the people in`ormed on the proposal, He �aid if this vaould not be handled in a careful n�ann2r, it could tu�^n into a critical and emotional �social issue. • UPOV A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimausly. DISCUSSION REGAP.DIP,G THE SECOi�D STAGE OF THE SIDE4J,�,LK Ih1PROl�[��TENT PROGP.AP�1 CQNCEPT: t�tayor LIebl displayed the map that had been pi°epared by the Engineering Department for members of the Council indicating the various types of sidewalk improvement throughout the entire City. � Mayor�Liebl read the various codes and proposals for use a�oud to the Council and audience. {;e said tne only requests that ha��e come to the City for the instal7ation of sidewalks had cor,;e from the var9ous schoo7 d9stricts, and so��etimes it is � impossible to comply with these requests because the peoi�le of the area oppose the improvement. li� su�id he only knew of one area where the people may �,rant a side°.�alk at the present tir��e. He asked Councilman Greider if there should be a publiC hearing set for the side�f�alk proposal in the Jackson Street area, Councilman areider said not at the present tirne. Counci7r�an areider explained he had {irst proposed the installation of the side�,valk from Osborne Road to Lyric Lane and the people thought this ���as from 73r�i to Osborne Road. He said no;� there is trou6le. Mayo),. Liebl asked the members of the Council if �ny ot' them had any requests for public hearings for the installation of sidev�alFs �vithin i:he City. Councilman E3reider said there would be no requ�st at this i:ime �n 41ard I. Councilman Starwalt said the only area in Ward II ��hich is in iirmiediate need of the installation of sideti��alis is currently included in the Street improvement project on Nlississippi Street from Old Central to St�nson [3oulevard, Courtcilman Nee questioned the portion of Mississippi Street which a�as indicated ' on the map.and asked if this would be included in the improv�m�nt of the underpass, Councilman Nee said if there is money availahle, he �,�ould like some sidevaalks • on East River� Road. He said this ���ould be if the people are not assessed for the improvement. • i htayor LTebl asked if this 4•�ould be in the area of the school. Councilman Nee said ti�is would be his only priority area. !1e said iie could not determine if t}iere would be any objection Lo this impi°ovement. lie said the only request he had received in . this area had been �i"Oiii the school. He said tllis woi�]d be in the area frem P,ice Creek to Glen Creek. Council�nan Nee said he �vould 1ike to receive the results of the survey before this is done. REGULAR COUNCIL MEETING OF M�AY 20, 1974 PAGE 12 n r� '' . L+ G.�) (AOTIO;� by Councilman Utter to put ihe concept of the City side�valk proposal in abeyance until after the completion of the surveys and studies which were explained in the previous ite�n on the agenda. Seconded by Councilman Breider. Upon a voice vote, all voting aye, �iayor Liebl declared i:he motion carried unanimously. R[SOLUTIOfd ;55-1974 - AUTF(ORI7I�rG SIGNING AII AGREE'•iEP;T ESTAE3LISHING IdORKING COPJDITIONS 41AGLS, i111D HOURS FOR CEl:T�;I(1 EI�iPL0YEF5 ft[PRc.SEFlTED [3Y LOCAL fd0. 49, AFL-t,IO PU(3LIC �JORYC A��!fl PuR!'C1• AFtD APPROVAL 0� GFPdE�IT F�,DJUS�i�i�PdT FOR AI.L �01�-U��ION EMPLOYEES: I�iayor Liebl said the Ad;��inistration reco��,nendation t•rould be to adopt the resolution which �;ould authorize i;he City P�tanayer and h1ayor to sign the agreement. t�90TI0lJ by Counciln�an Utter to concur �•rith the recemmendation of the Administration and adopt Resolution ,';`55-19��4, auti�o�,izing signing an agreement establishing working condi.tions, ��,ages ancl hnurs fior cer.tain employees represented by Loca1 fdo. 49, AFL-CIO (Public ldorks ar�d Par}:s) and also to approve ihe benefit adjustment for al1 nen-union , employees in the �mount oi $5 per rna�tn for de�endent I�ea1th coverage, Seconded by Councilman hlee. Upon a. ��oice vote, all voting aye, iiayor Liebl declared the motion , carried unanir.iously. ' � � RESOLUTTOh �55-1974 -/IPPRO!�TP;G PLAP!S FOZ THE It�1PR0VEh1ENT OF 7. H. r65 IN COOPERATION 4•!ITH 7F�E i�1Ii'�i�ESOiP, HIGI i!!il' DEf'�'.RTi•i[i�if: MOTIOIJ by Councilman Utter to adopt Resolui.ion r56-1974 approving the plans for the improvem�nt of T, H. ;G5 in cooperation with i:he P1innesota Flighway Department. Seconded hy Councilman Scarwalt, Upon a voice vote,.all voting aye, MayQr Liebl declared the motion carried unaimously. RESOLUTIO�� r57-197� - CO�:FIRt�1IPdG ASSESSi�iENT FOR STRE[T IMPROVEMENT PROJECT ST, 1973-] AND RECEIVI\G GOi�i;;Ui�I(:P,TIOid FRGi-1 Si�iITH, JUSTEIi, FEIKEh9A, HNSK4'ITZ AI�lD CASSERLY: AND ' . RESOLUTIOiv ;�5£;-1974 - COP�FIRPfI�G ASSESSiiEP�T FOR STREET IMPROVEh1EI�T PROJECT ST. 1973-2: Councilman Breider said there ��tere a n�urber of questions the previous meeting of the Council or public heai°ing, he asked if these matters had been resolved. Ne asl:ed if the question of the as;essments on i�1ain Street ���hich t��ere to have been higher north of 79th liau been settled. 7he City I1anayer explained the current assessment to be $16.97 per foot for I�ain Street undei° this p�°oject and the previous assessment to have been $73.G0 per foot, f•ir. Richard Harris addressed the Council and said he owed the Council an apology on this matter. The Cii:y T•�ana7er saicl there would Ue a. credit on 78th Street a.nd this would revise the assessments in ihis area from $75.06 per foot to �12.43 per foot. M�TION by Councilman Greider te adopt Resolut�on 4f57-1S74', confirming the assessment f'or Street Improven,ent Project S7. 1973-7 and also recieve ti�e communication from Smif.h, Juster,�eikcma, Ilaskvitz and Casserly regarding the assess�ents of the Fridley Qus Company, dated f"ay 15, 197�4. Seconded by Councilr�an Utter. Upon a voice vote, all voting aye, iiayor Lieul declare;l thc inotion carried unanir��ously. P107ION by Counc�man f3rei�er to adopt Resolution 4158-197�}, confirming the assessment ro11 for Street lmrro�,�e���e»C Project S1". 1973-2. Seconded by Councilman Utter. Upon a voice vote, all voting aye, {iayor Liebl declared tiie rnotion carried unanimously. , Council;nan Breider said i:here t��ere a nuinbcr of neople com��laining about the•quality of Lhe �installation of the improvemeni:s. fle requested the Adrninistration to report back to 1:he Council Qn these matters, ctnzr�s: � c����.�n� 3551 £3 - 35794 LTQUOR 8875 - 892� � l) ��G REGULAR COUNCIL M�ETING OF MAY 20, 1974 PAGE 13 The Finance Director, �lr. �1arvin Brunse7l, said there is an additional claim for five police cars N�hich had been delivered. �:r. arunsell said the Police Department had approved the claim, He also pointed out that the cars had been obtained through the Hennepin County bidding procedure: � . Councilman lltter said the cars had been rainied incorreci:ly, but had been repainted adn this ��ras taken care of. i�OTION by Councilman Utter to approve the payment of the claims including the five police cars. Seconded b,y Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanir��ously. LICENSES: TYPE OF LICEP�SES - RENEI�!ALS 6Y APPROVED BY FEE CIGARETTE • Ground Round ' � Ground Round Pubiic Safety ' $12.00 5277 Central Avenue Director Fridley Hudson Oil Co�npany iCoch Narketing Pub7ic Saf�ty 12,00 7315 Highway 65 Company Director Moon P1aza Restaurant Bijan Dlikrad Public Safety 12,00 6275 Un�vers�ty Avenue Director Shaddrick - Labeau Legion Public Safety 12,00 Post 303 Director 1315 Rice Creek Road VFW Post 363 Fred Bennet�: Public Safety 24.00 1040 Osborne Road Dfrector FO�D ESTABLISHI�1EfdT: Fridley A& 1;� Donald P. Tarasar Health Inspector 25.00 7429 East River Road Frontier Club Mariene A. Povlitzke Health Inspector 25.00 7365 Central Avenue ' Ground Round Ground Round Health Inspector 25.00 5277 Central Avenue Jimbo's Pizza James bt. Schooley Healih Inspector 25.00 243 Mississippi St;reet • Moon Plaza Res�aurant Bijan Nil:r�d Health Inspector . 25.00 6275 Univers�ity Avenue - _ VFW Post 363 Fred Qennett Nealth Inspector 25.00 104� Osborne Road � VFNDING MAChIN�: • Fridley A& lJ Dona)cf P. Tarasar , Nealth Inspector 5.00 ]429 East River Road Sky�,�;ood Cleaners Frank Casale Health Inspector 15.00 5257 Centr�aT Avenue � � VFW Post 363 Fred Rennett Flealth Inspector 30.00 1Q40 Ost�orne Road � . VFNDING TRUCK - �IE�d i�iister Softce . Gearye l�. Ifanson Flealth Inspector 30.00 1476 Onondago Street i ; �, y . � ( � �_ REGULAR COUt4CIL. t4EETING OF P1AY 20, 1974 E(1PLOYEE DISPFNSING: BY Judy I. Clark Ground Round 2517 Quincy Street Nelen M. Yeats - . 5712 6ryant �lvenue North Ground Round LIV[STOCK: George Olson 612 Lafayeti:e PUQLIC DRIIdfQP,G PL!iCE: Fireside Rice Bo��1 Glenn 41ong 7440 Central Avenue fio��ries Robert E. Gorre7l 2�0 Mississippi Si:. : tiaple Lanes Mary J. Savelkoul 6310 Highvlay 65 P611ies Francis L. I-1ager 6225 Higt�way G5 Frontier Club Plarlene A. Pobliizki 7365 Central Avenue Club 47 Robert E. Snyder 6061 University Avenue SAUf�A : Body Shoppe Sauna & Barber Kemo Andereck 6379 University P,venue SERVICE STATION: Central Speedy Car ldash Stuart Pihlstrom 5201 Central Avenue Holiday Service Station Central Service Co. 5807 University Avenue Hudson Oil Company Koch Marketing Co. 5315 HighF��ay 65 TAVERN: K. G. Hall Chester D1achurski , GB31 Hiyhway 65 Pollies Fran�is L. Mager 6225 Flightvay 65 „ Ma��le l.anes .. h1ary Savelkoul 6310 Hight�ay 65 Frontier Club Marler�e Povlitzki 7365 Central Avenue Flowies Roi�ert E. Gorrell .. 2no r��;ssiss;p�7; st. Club 47 �� Robert E. Sny:ler G061 Univet°si1:y Avenue Fireside Rice fto��l Glenn F. Woitig 7440 CenCral /lvenue � ry r� � (� 1 PAGE ]4 � � , APPROVED BY FEE Public Safety $ 5,00 Qirector Public Safety 5.00 Direct�r Health Inspector ]0.00 Public Safety Dir. Deputy Fire Chief lOQ.00 Public Safety Dir. Deputy Fire Chi°f 1U0.00 Public Safety Dir. Deputy Fire Chief 100.00 Public Safety Dir. Deputy Fire Chief 100.00 Public Safety Dir. Deputy Fire Chief 100.�0 Public Safety Dir. ueputy Fire Chief 100.00 Health Inspector 25.00 _ Buildirg Inspector 30.00 Deputy Fire Chief Building Inspector 30.00 Deputy Fire Chief Building Inspector 30.00 Deputy Fire Chief Public Safety Dir. 72.00 Deputy Fire Chief Public Saf ety Dir. 12.00 Deputy Fire Chief Public Safety Dir. 12.00 Deputy Fire Chief Public Safety Dir. 12.00 Deputy Fire Chief Public Safety Uir. 12.00 i�eputy Fire Chief Public Safety Dir. 12.00 Deputy Fire Cliief ('ublic Sai`ety Dir. 12.00 Deputy Fire Chief _ __ _ _.. . _ . _ _ _ __ _ _ _ _ � _ _ ._ _. _ _ _ . . __ . _ _ ._ ; 1 �7r�1 - ��s , REGULAR COUNCIL MEETING OF MAY 20, 1974 BO7TLE CLUa: BY K. C. flall Chester Machurski 6£i31 Hight�ray 65 TAXICA6: � Columbia Heights Tax.i John E. LaPlont 903 40th Avenue . Fridley Cab Sei°vice Frank M. Gabrilcik 5740 University Rvenue , SUNDAY ON S.4LE LIQUOR: Fridley V. F. ,J. Post 363 � i040 Osborne Road Lester G. Orton Ground Round Howard Johnson Co, 5277 Central Avenue CARNIVAL - �dF41: Gold Eagle Rmusements Hol�day Village North � '250 57th Avenue . 8l.ACKTOPPI.�lG: BY S& M Blacktup Company Maynard Hanson � P. 0. Box 22526 Robbinsdale, h�iinnesota 55422 GAS SERIVCES: Standard Neating & Bob Ulhela Air Conditioning 4l0 West Lake St. • Minneapolis, Minn. 5:i408 GENERAL CQNTRACTOR: Sparta Erook Construction Tho;nas Daly 347 12th �lvenue South � South St. Paul, M�r;n. 55075 Springfield Homes Inc. Lee Kupcho 3713 Foss ROdCI N. L. P1inneapolis, f•1inn. HEATING: Standard {leating & Bob Ulhela Air Conditicning 410 4Jest �a}:e St. Minneapolis, iiinncsota 55�i08 ROOFING: Leslie Tranby Roofing & Lesiie Tranby Siding Co. 6917 Va11ey �lace Crystal , t�i nnesota 55427 PAGE 15 APPROVED [iY FEE Public Safety Dir. $200.00 Deputy Fire Chief Public Safety Dir. 30.00 Building Inspector 100,00 Pubiic Safety Dir. 200.00 Public Safety Dir. 200,G0 ' ' i Public Safety Dir. 225,00 RPPROVED LY : i C. Belisle i � � � W. Sandin - i �; G. 6elisle - . ' C. Qelisle i i � 4J. Sandin i � i C. Be7isle . � • i . � i , SI�JI'�1^itNG POOLS: POOL SIZE QY APPROVED Q� FEE Innsbrucl; I�orth Townhouse 0-500� �talind Krt.it.�ger Em�iroi;menta� $25.U0 Ho�ne Owncr•s Flssoc. Officer Innsb��ucl: Nort.h 7oivnhouse 30,�)O1 - Rolind I:rueger Environmental 70.00 Nome O��mers Assoc. 50,qOC1 Officer � � i ..� I 22� REGULAR COUNCTL h9FETING OF MAY 20, 1974 PAGE 16 SI�JIPiMi(dG POOLS CONT.: POOL SIZE BY APPROVED BY FEE 61ack Forest Apts. 30,001 - Joanne Hera}y Environmental $70.00 Darrel Farr Devclopments 50,Q00 • Officer 1601 N. Innsbruck Drive Udell Larson 15,007 - Udell Larson Environmental 60.00 6848 Knoll St. 30,000 . Officer hlinneapolis, ;linnesota 55427 (5460 7th Street} River Road East Apts. 30,001 - Bill Sledy Environmental 70.00 The Griffin Companies, Inc.. 50,000 Officer 8200 liu+r�aoldt r�venue S. • • Minneapolis, �finn. 55431 M�TIOi� by Council�nan Startvalt to �pp�°ove the licenses and also the swimming pool • licenses. Councilman Utter seconded the motion for some additional information. Councilman Utter said the fees for the swimniing pools differed with the size of � � the pool, and tl��e City hlanager said this is correct. UP0�1 A VOICE VOTE, all voting aye, Mayor Liebl dec]ared the motion carried unanimously. CONSIDERATION OF REQUEST fOR HOUSE TRAILER PEP,MIT BY TOTIPr'0'S FI;",ER FOODS. IWf,.: The City (4anager said this request was for a renewal of a trailer permit. The Assistant Engisieer explained this applicai,ian had been revie;�ed by the Community Development Department, and they noted that this permit had original7y been aoplied for and granted on a tempoi�ary basis. Fie said this temporary use �^ras to expire on August 1, 1974. He suggested this question be resolved before the permit is g�°anted, �OTION by Councilman•Breider to table the consideration of the House Trailer Permit by Totino's Finer faods,•Inc., until the next regular meetinq of the Council. Seconded by by Counciman Utter. Upon a voice vote, a71 voting aye, iiayor Liebl declared the motian carried unanimously. EST I P�1AT ES : Progressive Contraci:ors, Inc. � Box 368 � Osseo, I�innesota 55369 PAR7IAL Estimate #11 for Street Improvement Project ST. 1972-'l_ (PhiSAP) $19,712.10 P/1RTIAL Estir�ai:e #12 for Street Improvement Project ST. 1972-1 13,540.15 Comstock & Davis, Inc. � • i446 County Road "J" _ Niinneapolis, iiinnesota 55432 � PARTIAL [stimate #15 for ,Jater Improvernent Project No. 111 from April 1, thruugh April 27, 1974 . 17£3.20 PARTI/1L Estimate ;14 for Sanitary Sewer, tdater & Storm Sca:er� Improvement tdo. 114 from ' ' • , April 1 1:hrough April 27, 1974 , 4,425.04 A, J, Chromy Consti°uction Company .� 5051 1�Jest 215 Street • Lake ville, htini�Fesota 55044 . . � • and. . ` . Western Cauualty & Surety . PARTIFlL Estii��ate �l5 for Sanii;ary �ewer, Water & Storm Sewer lmprovcment Project No. 114, Fr,idley, Iiii7n. 2II,643,32 � � ' ' ' � 2 � C) REGULAR COUNCIL MEETTNG OF MAY 20, 1974 ESTIfV�TES CONTIP�UED: Weaver, �ialle & Herrick 316 East Main Street Anoka, (iinnesota 55303 Apr91 Qilling for Serv9ces Rendered PAGE 17 $ 1,]00.00 MOTION by Counci7man Nee to pay the estimates. Seconded by Councilman Starwalt. Upon a voice vote, ail voting aye, ilayor Liebl declared th2 mot9on carried unanimously. BURLINGION NORTHERN P,AILROP,D CP.OSSIIdG AT f4ISSI5SIPPI STP,EET, CONCERPJ EXPRESSED BY MR. RICHARO f�iARRIS: � -' � � 14r. Richard Harris addressed the Council and said he had been told that recently � a train f�ad held up traf'fic on f4ississippi Street for i:he period of 45 minutes. i�ir. Harris said this is an in�:olerable situation for the traffic and also for the emergency , ; v2hicles,. He said this i��akes the.area ,�rest of the railroad tracks eut off by the railroad traci;s. D1r. Harris asked the City l�ttorney ��:hat the City could do about tfiis probl er�. ' � � �1 i ' ' r � II � ' � � ' The City Attorney said it is a violation of the State Law to tie up the traffic for more than ten minutes. Ne recaiied t+1r. Gibbs ar�d f�1r. Newquist t�ad t�een involved in a case ��!here one of the railroad employees 4��as chai°�ed ��i�th this �:ype of vi�lation. He said he did not recall the.details of the case at the present time, ou-� he would check and report back to tlle Council. Fie said he dic{ not kno1N if this arould be a feasible route for the City until he checl:ed the outcome of the case. He said it would be possible to �arii:e the railroad concerning the problem, but �his has not seemed to do much good in the past. P1ayor Lieb1 �sked the City Attorney if he wauld provide this inforiration by the next meeting o� the Council, a.nd in the interim, the Ad;ninistration could get in contact ��rith the railroad concerning tying up the tracks. The City t+lanager said in the last couple of v�eeks, t!ie City had received assurances that the schedules v;ould be adjusted and the trains would be parked beyor.d 77th. He said if the trains area b7ocking the road:ti�ay agairl, the Administration tlould ta7k to them. He said there is not much tPiat can be done unless someone would file a complaint. Mr. Flarris also advised the Council that the signal at this crossing is not functioning properly, Councilman t�ee suggested that the CIi:y hire some iner,pensive pari:-time help to monitor the operation from 6 A.f�1. until 10 PJ9. each day for the period of about two weeks. He said he �;�as at the crossir�g three tin,es last week �,�Lcn the signal bars did not raise aftcr tlie train hud passed. He said 'n-� felt the problem was serious enough to monitor. Ne said after the monitored i;ime per:od is cor��pleted, the City should take this informat�ion to the Railroad and l�lai°eLcuse Commission. Councilman Nee said i:his situation is intolerable and dangerous. Fle explained the people circuin��ent the bar,rier and this is d�ngnrous. i;e axp7ained ihat he I�ad vaaited fot� ten minutes recent7y for ten feet of train to cle�r ihe tracks. � Mayor Liebl asked if a men;ber of the Ei�gineerir�g stafi- could take care �f th9s type of moni�:oring. Councilrnan Nee said he liad not.thoar,l�t this �,�ou7d nced to be done by someone at such a great expense to the City. Councilrnan Utter sta.ted he thought the report should be made first. 11� questioned waitinq thc per�iod of t�•ra �-;eeks and ask�d �vhat if so,nething serious happened during this i:ime. _ Councilman h�ee said he thouqht ii:�•rould be a better case if the records of the two �,reeks t��ere presented �vi th the report. The C91;y Attorney said i?e thouyht t�� ��,ggestion presented by Councilman D1ee to be a good one. fie pointcd out that ti:. �.it.ion throu��h the courts u;ould not bc a speedy r3ne, 7he City /lttorney said ;'��ir�inistrai:ion has advised the railroad about this type c�f proulc��i �r,:tn�� tirnc .�;; the past. Mn7I0N by Counci livan Utter to communic�t:e with Qurlinr�i.on-No��thern concerning ihe Lracl;s being blocked by t;r�ains at hiississippi far iong pc�riods af ti�ne, the faulty signal operation, and the raadl>ed condition a� O,l�orne Road. Seconded by 2�� ..� I - REGUUIR COUNCTL MEETING OF P1AY 20, 1974 PAGE l8 Councilman �ee, U�on a voice vote, a11 voting aye, (layor Liebl declared the motion carried unanimously. UESTIOII OF 0�:lNERSHIP OF FILL AVAILAELE IN �1LLEY E{1SEh1EN1' BET�lEEN 78TH AND 79TH AVENUES; 6Y RICI{ARD FiF+RR1S: � � � Mr. Harris poi�nted out that there is a large amount of fill available in this area. He questioned if this is a public area under public domain. He said the City is in need of fill in many areas and he questioned ifi this fill could be stocked piled for future use rather than just alloi•�ing it to drift a�Yay. He advised the Council that the fiill is highly compacted and quite valuable. The City I�ianager said the City does save all material possib]e for oi:her projects, and the only time the fill is disposed of is when the City does no1; need it. The City tianager told hir. Flarris if he ��.�anted the fill and the City did not need it, Mr. liarris could have it. . hir. Ha.�°ris thanked the C�ty f'anager: ZOPdING ORDI�d;1PiCE, M-1 /�.PiD ri-2, IP;DUSTRIAL SECTION, QUESTION OF ADr2Ul�CY EaPRESSED QY MR. RICI;�,� U Ii;�,f;f�IS: — � f�ir. Harris said he believe�i the �-rhole 1�1-1 and P1-2 ir.dusti°ial sectioii to be tota77y inadequate, tle pointed out an example to be that only one parking sta71 is required for 1,000 square feet and i:his parking is to be a block_a4�ay from the , facility. ..! F1r. Harris further pointed out that the�°e are definitions of the required setbacks for front and �ack yards, but there is nothing on side y�:rds. He said he thought this entire secCion should be looked at. H� said he though± i:hat in some areas, the policing po�ver of tl�e staif go�s beyond this. k;e said the buildif�g board does not do the screening of the applicants, the staff does this. The City Att.arney said the City had revised the building code before Mr. Narris was seated�on the Planning Co��imission. He said if there are deficiencies in the Code, Pdr, Narris should make this known to the Planning Con�nission who would make recon��nendations for change to the Council. CONMUNICAT IOPtS : blY61AN SMI7H: PROPOSED F,PPLICATIOt� OF h1AY, SALITERt�1A1! FOR A LIQUOR LICENSE - KING'S CFIAL ET : MOTION by Councilman Utter to receive the communication from lJyman Smith concerning the proposed application of P4ax Sd�7tP.rn;an for a liquor license for the King's Chalet; c'ated May 13, 1974. Secendeu by Cour,ci7man StarN�alt. Upon a vo�ice vote, all `lOtltic� aye, Piayor Liebl declared the motion carried unanimously. LEAGUE 0� (iIP;�J�SOTA �1UNICIP�LITIES: PIAYCR GEIhG ON PAi:FL AT /1NNUAL C0�lVENTION: h10TI0N by Councilman Dreider to receive azid concur in ihe communication froro the League of Minnesota f�lunicipaliiies conce�°ning ��1ayor L.iebl's narticipation on the panel at the annu�l convention and dated hiay 14, 1974. Secon�led by Councilman Utter. Councilin��n Starwalt asked.if the motion should include thai: the Mayor's expenses would be paid by the City. � The City hianager said the City has budgeted money for iiiis type of Council participation UPOfV A VOICE VOTE, all voting aye, liayor Liebl declare�l the mofiion carried unanimously. OPITPIIST CLUG OF N. E. I1I(lNEAPOLIS: I3ICYCLE TNSPECTIQi1: P10TIOtd by Counci}man Breider to receive and concur in the request made by the Optimist Club of i�. C. ��linneapolis in i:heir lc:i:t��r° dal:ed May 16, 197�. Seconded by Councilrnan Uttci°. U��on a voice ��ote, all votiny ayc, P1ayor Liebl declared the n2otion carried unanirnously. ISLA��US OF PCACE: PROJEC7S: i�ayor Liebl rezd the let�er from tl�e I�lands of Pcace foundation. � . �� ✓.r (..111 . . � REGULAR COUNCIL MEETING OF MAY 20, 1974 PAGE 19 , y. , � � I 1 I i i � i ' , � 1�10TI0�� by Counciln�an areider to receive the letter listing the projects scheduled by the Islands of Peace Foundation and dated t�1ay 17, i974, and noting the original four stipulations of agreement are to be followed. Seconded by Councilman Utter. hir. Ed Wilmes addr�essed the Council and listed the various projects mentioned in the letter and in�icate:! t�he persons who ti�rould be responsible for planning and supervising the constructien of the various items, t!r. ;Jilmes also read t:�ro letters to the Council that i�ad been received by area schooi children after attending field trips to the Islands of Peace. � Councilman Utter explained that P4r. �,!ilmes had done many things for the Islands of Peace developm;ent. Ne further explaii�ed that there had recently been a park named after hir. ldilries. He asked if it ta�ould be possible for the City P�!anager to write a. letter invitirg Governor Anderson to the J�_ibilee and at the same time, ask the Governor to dedicate [d ldilines Park, Ffe con�nentea i:hat the Governor is aware of all thai ��1r. ldilmes has done for the handicapped and this �vould be an excellent way for the park to be dedicated. The City D1anager said he believed the construci;ion plans for the Islands of Peace �to be very �vorch��rhile, but there is ser��thing 1:hat should be kept in mind, and this is that the propei,ty is City e�,��reci land and is beina leased by ihe Islands of Peace Foundation. Ne said there should be n�ention thai; all constructed improvements ��rill be built and m��inta.ined by the Islands of Pe�ce Foundation. H2 said this planned improven�ent will require cantinual maintanance and it should be emphasized that this wi17 be the. responsibility of the Islands o� Peace so there is no misunderstanding. The C-ity P4anayer r�eau i:i�ie four stipulac�ions as listed in the. original agreement and again stressed, i�e didnot ti-,ant any misunderstanding concerning these points. Mayor Liebl said everytime they ��rant to do sometning, they would have to come in and ask i:he City. l;e said the proposed intprovements are listed in the letter. The City P�anager said he �NOUId recommend the isequest for the installation of the listed stipulations be app�°oved at this t�ime, but that the stipulations in the agree- ment be noted so tt�ere is no rnisunders�anding in the future. -I"he City i�1anaqer said there is no legal docum�rt at the present tim�, and he would reco�rmend approval with the four stipi�lations. UPON A VOIC[ VOTE, all voi;ing aye, hiayor Liebl declared the motion carried unanimously. ��layor Liebl directed the Fldministrat' ,�.o write a letter to the Governor inviting him to attend the Jubilee an� dedic�:' ,i tJilmes Park. The City t�1arager said P1r.�Dave Narr:: �.��s present �t tt�e meeting and he had heard the discussion concerninq this reque:>�. t�ir. I;arris indicated this �vas understood. The City hlanac�er said this could be v;or'r,ed through the Jubilee Can�nittee and the City would coo��r°ate �tith tf-�e Con�mii:tee on this re�uest. CONSIDF�ATIO^1 Or ESTABLISiIIIdu LOCkTIQtd FOR DUi,PIfdG FOR C/1P�1"ERS RPd� I�iC[3ILE I10��1ES: � Councilman areider said he had received calls concerning the establishment of a dwnpirg facility for ca.mpers anJ mobile hcm�s. He exp]ained �his had been done by a DX Station, but this station had c7osed �;•nd at the present time, there is no place to dump, fle o;entio�ied there is an activi�y p7anned for Campers and Trai7ers during the Juuilee, and this facility should be prov�icied. f;e cem��ented it wou�ld be better to �roviue a location for dumping than io have the people dumping in the ditches throughout the City. . MOTION by Councilman areider to authorize the City Administraticn to set up a ciumping facility for campers, trailers, and motor homes. Seconded by Councilman Utter, Upon a vuice vot:e, all votir�g aye, iiayc�r Liebl declared thc motion carried unani�nously. The City Manager said he would report back to the Council on this facility. ADJOURNMEPJT: ' t•IOTTQN by Councilman Ui:ter i;o adjourn thc meet,iny. Seconded I3y Councilman Nee. � ,�. REGULAR COUNCIL P-1[ETItdG OF P1AY 20, 1974 PAGE 20 23� ;. Upon a voice vote, all voting aye, I�1ayor Liebl declared the motion carried unanimously ' and the Regular Meeting of the Fridley Gity Council of May 20, 7974 adjourned at � 10:'56 P.?d. i . ' Respectfully submitted, � � �l�iLe-,�� �J `,� G�.�/ /�� � � Patricia Ranstrom Secretarv to the Citv Council Uate F�pproved � � I Frank G. Liebl htayor 0 I , . _ . ' , � . ' THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JllN� 3, }974� ' � , - ' , ' . ' . ; '. � � . ' .;; ' � . , ;-; ' . ' ' =r } ' , -:� , � � . '� 234 ' ' ' ' ' ' ' ' ' I � � THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JUNE 3, 1974 The Regular Meeting of the Fridley City Council of June 3, 1974 was called to order at 7:35 P.M. by Mayor Liebl. PLEDGE OF ALLEGIANCE: Mayor Liebl led the Council and the audience in saying the Pledge of A17egiance to the Flag. INVOCATION: Mayor Liebl called for several minutes of silent prayer. ROLL CALL: MEMBERS PRESENT MEMBERS ABSENT: Councilman Utter, Councilman Nee, Counci7man Breider, Councilman Starwalt, and Mayor Liebl. None, APPROVAL OF MINUTES: SPECIAL COUNCIL MEETING OF APRIL 22, 1974: MOTION by Councilman Utter to adopt the minutes of the Special Meeting of the Fridley City Council of April 22, 1974 as presented if there were no additions or corrections. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion car�°ied unanimously. REGULAR COUNCIL MEETING OF MAY 6, 1974: MOTION by Councilman Starwalt to adopt the minutes of the Regular Meeting of the Fridley City Council of May 6, 1974 as submitted unless there are changes or.additions. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. PUBLIC HEARING COUNCIL MEETING OF MAY 13, 1974: MOTION by Councilman Breider to adopt the minutes of the Public Hearing Meeting of the Fridley City Council of May 13, 1974, if there were no additions or corrections. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � ADOPTION Of AGENDA: Mayor Liebl said there would be an addition, the document concerning the approval of the certification of General Television. , ' MOTION by Councilman Breider to adopt the agenda as amended with the addition of receiving the information on the certificatior of General Television. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VISITORS: MR. GLENN JOHANSON, 5260 E3UCHANAN ST., ANTENNA PROPOSAL: ' Mr. Glenn Johanson addressed the Council and questioned if there would be any action on the proposaT for the location of the antenna for Midwestern Relay and General Television. I ' ' Mayor Liebl said notification had been sent to the affected property owners stating this would not be considered at the present meeting and the property owners would be notified when this would be discussed. Mayor Liebl read the letter to the Council and audience. Mr. Johanson said he had not received a copy of this letter. Mayor Liebl said Mr. Johanson would be notified in the future. REGULAR COUNCIL MEETING OF JUNE 3, 1974 _ _ _ . _. 235 PAGE 2 MR. RICHARD HARRIS, 6200 RIVERVIEW TERRACE, ROADBED AT MISSISSIPPI STREET AND OSBORNE ROAD: Mr. Richard Harris addressed the Council and asked if it would be possible for the Administration to send a letter of thanks to Burlington Northern for repairing the roadbed at the Mississippi Street and Osborne Road crossing. OLD BUSINESS: CONSIDERATION OF A REQUEST TO CONSTRUCT A GARAGE BUILDING fOR THE APARTMENT COMPLEX The Assistant Engineer, Mr. Richard Sobiech, said the initial recommendation of the Subcommittee was to approve the request. Mr. Sobiech read the stipulations as suggested by the Subcommittee. Ne said he had been at the site and would not require- concrete curb installation at this time because a permanent street is not installed in the area and a drainage plan should be worked out. He commented there are no plans for the improvement of the street in the near future. MOTION by Councilman Nee to concur with the recomnendation of the Building Standards Oesign Control Subcommittee in their recorrrannendation at the meeting of May 9, 1974 and grant the building permit with the stipulation that the garage exterior be made to match the apartment exterior as much as possible and that the side elevations be brought to the Council for approval, for a seven unit construciion. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF A RE UEST FOR HOUSE TRAILER PERMIT BY TOTINO'S FINER FOODS, INC., ' TAQLED MAY 20, 1974 : Mayor Liebl said a letter had been received from Totino's concerning this request. MOTION by Councilman Breider to receive the letter from Totino's regarding the application for the trailer permit dated, May 30, 7974. Seconded by Councilroan Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � � I i I The City Manager said the Administration recommendation would be if the Council approved the permit at this time, that the applicant should be advised that this is the last extension of the permit and that the trailer is not a proper or adequate office space. He said Totino's should make provisions for permanent office space. t,c,s�ncilman Utter said he had talked to a gentlemen from Totino's and had been �:'ormed that Totino's has a great deal of space in the area and they are considering s�=iling some bonds and expanding the plant in the near future. MUTION by Councilman Breider to grant the trailer permit with the stipulation that adequate space be provided in the future and that this permit would be for a maximum period of one year. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebi declared the motion carried unanimously. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF MAY 22, 1974: REZONING REQUEST, ZOA #74-01, HENNING NELSON OtJ COMPAPdY, TO REZOPdE LOTS The City Manager said the Planning Commission had recommended denial of the request with several reasons listed in their motion. He said the Council could follow the recommendation of the Subcomm�ttee at this time unless the applicant wished to pursue the matter and call for a Public Hearing. Mayor Liebl asked if the petitioner was present and there was no response. � MOTION by Councilman Nee to concur in the recommendation of the Planning Commission and deny the rezoning request by Henning Nelson Construction Company to rezone lots 13, 14, 15, and 16, Block 2, Riverview Manor from R-1 to R-3 to allow for the , ' ' a , ' � ; ' i ; ' I : , 1 i ' �.. _. _ _'._ _ _ � � i 236 REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 3 construction of an apartment complex. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF PRELIMINARY PLAT, P. S. #74-03, JIM LUND ESTATES, BY JIM LUND: BEING A REPLAT OF LOT 30 AND THE NORTH H,ALF OF LOT 31 AUDITOR'S SUBDIVISION N0. 129 L C TED BETWEEN ONONDAGA STREET AND 73RD AVEPJUE N. E.: The City Manager said the Planning Commission had recommended approval and the action of the Council would be to set a Public Hearing. MOTION by Councilman Starwalt to set a Pub7ic Hearing for July 8, 1974 for the consideration of the Preliminary Plat P. S. #74-03, being a replat of Lot 30 and the north half of Lot 31, Auditor's Subdivision No. 129 located bettiveen Onondago Street and 73rd Avenue N. E. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RE UEST FOR A SPECIAL USE PERMIT, SP. #74-07, CLIFFORD A. ANDERSON: PER FRIDLEY EI�Y C D�SECTION 502.101, 3, D, TO ALLOW A GARAGE FOR THE STORAGE, REPAIRS REE`S ADDITIOT�, TF1E SAME BEING 6385 UNIVERSITY AVENUE IV. t.: The Assistant Engineer said this request was for the Conoco Station at 6385 University Avenue N. E. He further explained a booth of the building is being rented for the purpose of doing auto body work and painting. MOTION by Councilman Breider to concur with the recommendation of the Planning Commission and grant approval of the Special Use permit as requested by Clifford A. Anderson for 6385 University Avenue N. E, stipulating that this be for the period of the lease only and that no storage of cars be outside of the building. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. REQUEST FOR A SPECIAL USE PERMIT, SP #74-08, MARVIN HARTSE: PER FRIDLEY CITY CODE. SECTION 205.051, 2, A, TO ALL04J COrdSTRUCTION OF A SECOND ACCESSORY BUILDING LOTS, BLOCK 4, CITY VIEW ADDITION, I Ht SH�nt tstt�vu 4�5 5i i n r�r+�c iv. c. : Mayor Liebl mentioned the recommendation of the Planning Commission was to approve this request with two stipulations. MO7ION by Councilman Breider to concur with the recommendation of the Planning „ Commission and approve the Special Use Permit S. P. #74-08, as requested by Marvin Hartse to allow the construction of a second accessory building at 475 57th Place N. E, with the two stipulations recommended by the Planning Commission. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RE UEST FOR A SPECIAL USE PERMIT, SP, #74-09, BY ANTHONY R. &OURDEt�UX: PER FRIDLEY CITY CODE SECTION 205.051, 2, A, 0 ALL4W CO�STRUCTIOP! OF A SECOND ACCESSORY BUILDING ON LOT 4, AUDITOR'S SUQDIUISION N0. 129, THE SA��IE BEING 1533 ONONDAGA STREET N. E.: Mayor Liebl said the recommendation of the Planning Comrnission was that the Council approve the Special Use Permit as requested by Mr. Anthony R. Bourdeaux. MOTION by Councilman Starwalt to approve the Special Use Permit as requested by Mr. Anthony R. 6ourdeaux for the construction of a second accessory building at 1533 Onondaga St. N. E. with the stipulation that this bui7ding be securly anchored to a permanent foundation. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion'carried unanimously. RE UEST FOR A SPECIAL USE PERMIT, SP. #74-10, BY W. RED STANG: PER FRIDLEY CITY CODE, SECTION 205.101, 2> N, TO ALL W TP.AILERS, AI4PERS P10QILE HOMES, BO TS, MACHINERY, SPORTING EQUIPP1ENT AND L1KE ENTERPRISES NAVING ITS MERCHANDISE I THE npFN an�n NnT uNnFR CoVER OF DISPLAY SALESROOM TO BE LOCATED ON LOTS 1 ANU 2, BLOCK , ,T C. Q.HUTCHI�dSOPd ADDITION, LOCATED AT 7451 EAST RIVEk KuHU: '"+ae City Manager said this item had been continued by the Planning Commission and i °.�:ere was no action necessary at the present time by the Council. ; , i_ _ _ . __ _ _ • _ _ _ . . _ _ _ i REGULAR COUNCIL MEETING OF JUNE 3, 1974 ST FOR A LOT SPLIT, L. S. #74 FARR D - _ __._ , 1 �.� �. j i PAGE 4 CORPORATION: REQUEST FOR A LOT SPLIT, L. S. #74-07, DARREL A, FARR DEVELOPMENT CORPORATION . t.. F....ia FOR A LOT SPLIT, L. S. #74-09, DARREL A. FARR DEVELOPMENT CORPORATION• F THE SOU7H 2 FEET OF LOT 6. BLOCK 4. AND ADD IT Tn inr �_ �inr.�: a The City Manager said the recommendation of the Planning Com�nission would be to approve the request, but have the matter handled as a replat rather than lot splits. He said if the Council would concur, this would be brought back again in the form of a replat. ' MOTION by Councilman Starwalt to concur with the recommendation of the P7anning � Commission and direct the applicant, Darrel A. Farr Development Corporation that the concept is acceptable, but this should be handled as a replat rather than a lot split a�plication, and be brought back in this form for Council consideration. Seconded by Councilman Utter. Upon a voice vnte, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Utter to concur with the recommendation of the Planning�'� Commission and approve the Lot Split request #74-04 by Mrs. Mildred Mustonen to make another building site which will be 1579 75th Avenue N. E. Seconded by Councilman Starwalt. Upon a voic,e vote, all voting aye, Mayor L�eb7 declared the motion carried unanimously. EST FOR A LOT SPLIT, L. S. #74-05, SPRINGFIELD HOP�ES: SPLIT OFF TNE MOTION by Councilman St3rwalt to concur with the recommendation of the Planning Commission and approve ttie Lot Split as requested by Springfield Homes for 5643 Danube Road N. E, Seconded by Counci7man Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. PARKS AND RECREATION COMPREHENSIUE PLAN: The City Manager said there was no action necessary on this item. HYDE PARK STUDY: The City Manager explained the Planning Commission is looking at the over all development plans of the Hyde Park area and they thought the Council may want to have a hearing on the matter. Councilman Nee said he was very encouraged by what is being done. He said it may be good at i:his time to get the neighborhood reaction before the plan is completly � laid out. He explained the area people would not feel any ownership of the plan I if they were not involved in the discussions. He stressed, they should have some ', input before the plan is finished. He thought the plans would have a better chance ��,� �. ti � REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 5 of succeeding this way than if the City says, this is what we have for you. The City Manager said he had hoped the Planning Commission would hold the Public Hearing only if the Council would wish to get into this venture, the Planning Commission could hold the hearing before the item is reviewed by the Council. The City Manager said the staff was trying to give the background to the Planning Commission and they would like some indication on which way the Council would like them to go on this matter at the present time. Ne said this is a difficult area with many property owners and some of them have very strong feelings. Mayor Liebl questioned what direction this would be, and asked Councilman Nee to spell it out. Ne asked if he wanted some grand urban renewal. Councilman Nee responded he wanted it to be a workable program and there had not been any mention of neighborhood interaction, and this is what he would like to include. Mr. Richard Harris, Member of the Planning Commission, said the Planning Commission was confused at what it should do concerning this matter. He said the Planning Commission did not know if they are to have a public hearing on this matter. The City Manager recalled and explained this matter had come up when there was an item before the Council on 57th and this request was denied. He said during the discussion on the matter, there was general concensus that the whole area should be looked at for future development and what should be encourag°d. He further explained the staff put together some background material for the Planning Gorrnnission. He said he thought it would be up io the Planning Commission on how far they wanted to go before having any hearings. He thought if the P7anning Commission were to have the hearings, this would give the Council more input. Councilman Breider said in his mind there was a problem with the development of the area. He said the people have not come together to make the development of the ' area worthwhile. He recalled with the development of the telephone building, one , property owner felt he was landlocked. Councilman 6reider felt that Councilman � Nee had a point, and the people of the area should have a chance to voice their feelings. He said he would like to see how this commercial plan vrould relate to the property otvners. He said th� people would have to be in a position to understand the situation and the overall plan and show thein their lot lines in relation to the overall plan. He said this is a very tentative thing, and it would not be of too much value to have a hearing before the Planning Commission before this is done. Mayor Liebl said five different plans had been submitted at the time of the rezoning of the area, and this aras discussed for two and a half years. He said finally there was a plan developed which uras acceptable to a great number of the people. He said it was the recommendation of the Planning Commission to concur with the plan and rezone with certain stipulations. Ne further explained the area has lots which are 40 feet in frontage and the stipulation was not to develop any parcel less than 200 feet in frontage. He said this what the people thought was acceptable and practical at the time and the land was rezoned and they agreed to get together and develop the land for commercial use. MOTIQN by Councilman Nee that the Administration prepare some plans for the development of the area and call in the people of the area and have some discussion with the neighborhood to get the neighborhood plans and ideas for the overall development plan of the area. Seconded by Councilman Breider, Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. REVIEW OF SECTION 205. Of THE CITY CODE: ' There was no action taken by the Planning Commission on this item. SPECIAL USE PERMIT AND VARIANCE CONSIDERATION CRITERIA FOR ADVERTISIPdG SIGNS: � ' Councilman Breider said he believed that all billboards are environmental concern and he questioned the possibility of having the Board of Appeals by passed and having only the [nvironmental Quality Comtuission make recommendations to the Council for bil�boards. ' Mr. Richard Harris asked if this would be allowable by the City Charter. Councilman Breider said it may be a matter of law that this cannot be done, he , i �' � 239. REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 6 questioned the City Attorney on this point, The City Attorney suggested squaring away this point before any Council action wou7d be taken in this direction. The City Attorney said the State Statutes preempts what the City can do in regard to the handling of variances. Mayor Liebl asked if these statutes would direct the action on recomnendations of variances to the Qoard of Appeals at the present time. The City Attorney said he did not want to say before checking. He said the question would be if the Environmental Quality Commission could serve in place of the Board Appeals. MOTION by Councilman Breider to concur with the concept of having the Environmental Quality Cominission handle recommendations concerning billboards and ask the City Attorney to investigate the feasibility of this proposal and report back to Council Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Utter to receive the minutes of the Planning Commission meeting of May 22, 1974. Seconded by Counci7man Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE BOARD OF APPEALS MEETING OF MAY 28, 1974• A REQUEST FOR VARIA�CES OF THE CITY_OF FRIDLEY CODE AS FOLLOWS: SECTION 205.053. Y The Assistant Engineer placed a plan of the area on the map for the explanation of the site. MOTION by Councilman Starwalt to concur with the recommendation of the Board of Appeals and approve both of the variances as requested by Patricia Abrams for the construction of a garage at 688 Highway #100. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. A REQUEST FOR A VARIANCE OF SECTION 205.053, 4D, FRIDLEY CITY CODE, TO REDUCE THE BACK YARD SETBACK OPJ A DOUBLE FRONTAGE LOT FROh1 35 FEET TO 8 rEET, TO ALL04J THE CONSTRUCTION OF AN INGP,UUND SbJIi�MIfJu _POOL 70 BE LOCATED 0�1 LOT 7, QLOCK 1, S4JANSON' . , FRIDLEY, MIIVNESOTA ; : The Assistant Engineer explained this request as a back yard variance reduction request for the construction of an inground swimning pool. Mayor Liebl stated the Board of Appeals had recommended approval of the request. MOTION by Councilman Starwalt to concur with the recommendation of the Board of Appeals and approve the request for the variance to allow the construction of an inground swimming pool as requested by Mr. Lee Brills, 1337 Skywood Lane N, E. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. EST FOR VARIAPdCES OF THE FRIDLEY CITY CODE AS FOLLOWS: SECTION 205.075, 2A UCE THE REQUIR[D PdUMBER OF OFF STREET PARKIhu STALLS FROM 2 6 S S , AND, SECTION 205.074, 3, TO REDUCE THE REQUIRED LaUNDRY SPACE FROht 1900 FEET TO 1110 SQU(iKE FEET, TO ALLOW HE COiJSTRI;CTION F N 14 UNIT P RTME � E 0 ED ON TH E S I �E OU R R OF SECTION 14, T-30, R-24, EXCEPT THE SOUTH 185.0 FEET THEREOF, AND PARCELS A AND B, THE SHi�IE BEItdG B RD� ERED QY 63RD AVENl1F (1N HF Snn Councilman Breider questioned the inteni: of the minutes of the Board of Appeals asking if the variances before the Council at the present time was for the laundry area only, or was there to be some consideration concerning the reduction in the parking. He pointed out that the request was to reduce the number of stalls , i :�4U ' REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 7 and the action was to reduce the width of the stalls to comply with the number ' required. He questioned the City Attorney if this type of•reduction is size of the stalls rather than the reduction in number of stalls would be legal. The City Manager said the laundry space as requested would be adequate. The City Nanager advised the Council ±hat this item is also under consideration under I the minutes of the Building Standards-Design Control meeting, and it could be reviewed at that time. He explained they were trying to cooperate with the Wall Corporation in these matters so the construction would be able to begin soon. � ' , , , 1 , i i 1� � I � ��� � ' � :._, , � � I � � I � MOTION by Councilman Breider to approve the two variances as requested by the Wall Corporation, reduction in size of the parkina stalls from 10 feet to 9.2 feet and also the reduction of the laundry space from 1900 square feet to 1]10 square feet. Seconded by Councilman Utter. Up�n a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. A REQUEST FOR VARIANCES OF THE FRIDLEY CITY CODE AS FOLLOLdS: SECTION 205.134, 4C TO REDUCE THE REfiR YARD SETBACK FROP•1 THE REQUI!?ED 25 FEET TO 8 FEET, AND, SECTION ERO FEET, ALL TO ALLU6�1 Ilit GUivSIKUGiiUi� ur H VJHKttiUUJC iv c 3, 4, anu 5, BLCCK 8, ON��t�;AY ADDITIOiv, THE SAf•1E BEING 778(1- 11YI1LJV1��. \i��-�(v�.'i v� i�� . E. , FRIDLEY, P�'iINP�ESOTA.Sc MOTION by Councilman Breider to concur with the recommendation of the Board of Appeals and grant the variances as requested by Richai°d and Harold Harris for the construction of a warehouse to be located at 7780-7790 Main Street N. E., with the stipulations as recommended by the Board. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. MOTION by Councilman Utter to receive the minutes of the Board of Appeals meeting of May 28, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF THE 6UILDING STAPdDARDS-DESIGN CONTROL SUBCOi�1MITTEE MEETIPJG OF MAY 28, 1974: CONSI N Mayor Liebl stated the Subcommittee had recommended approval w-ith eight stipulai:ions. He read the stipulations. Mr. Harris said he would like to use precast curbing because it would be impossible to drain the top of the buikfing in this area with the poured curbing unless it was constructed with holes ar7d drain tile. He added, in the winter months, the poured curbing would hold back the water and create ice. Ne said they would not get the drainage that v�as needed and there would be a build up of water in the back of the building. He said the precast curbing ��rould be pinned and the purpose for this installation would be to keep the cars away from the bui7ding. The City Manager said the Engineering Staff would work with Mr. Harris for a solution to the drainage problem in the area, and if there is a problem, it would be bi�ought back to the Council. � Mayor Liebl asked if Mr. Harris was planning to follow the eighth stipulation which dealt with the screening of the parking area. Mr. Harris explained he did not know what would be done about the screening. He noted he did own the adjacent property. He also questioned the installation of berming indicating there are trees in the area which are greater than three inches in diameter and could not be removed for this berming. Counciltnan Breider said the method of screening would be a flexible thing. The City Manager stated the code is trying to tone down the objectionable material from being in site. He stressed, this area is shaping up, and this is one of the extra things that is required to continue this enhancing of the appearance. � i � , 2��� REGULAR COUNCIL MEETING Of JUNE 3, 1974 PAGE 8 Mr. Harris assured the Council that what ever is done, he would do a good job. He explained his business to be building of concrete p7ants, not br•ick plants. Councilman Breider asked if Mr. Harris was planning on constructing other buildings in the area and Mr. Harris said yes. Councilman Breider asked if if these other buildings would be of the same type of design. Mr. Harris said this would depend on the property being used. He explained there is a difference in lot depth and this ��rould control the design of the construction. Councilman Utter questioned if Mr. Harris is planning on taking care of the material in the other area. Mr. Harris said he planned to hold an auction in the near future. He stated he is unable to locate the owner of the slide and would like to find the man before he just gets rid of the slide. Councilman Nee asked if Mr. Harris would be able to obtain legal ownership of the slide because it had been in this area for a length of time. Mr. Harris said this may be possible, but he felt some obligation to the investment of the ov�ner and would like to attempt to locate him before this means is sought. MOTION by Councilr�an Breider to approve the issuance of a building permit to Harold and Richard Harris for the construction of a warehouse to be located at 7780-7790 P1ain Street N. E., with the eight recommended stipulations of the Building Standards-Design Control Siabcommittee and indicating i;hat the eighth stipulation be worked out a�ith the Engineering Department for a satisfactory solution to the drainage problems in the area, and that the decision on whether to set poured curb or precast curbing be left up to the Engineeing Department. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. IDERATION OF A REQUEST TO COP;STRUCT AN APARTMENT COMPLEX: LOCATED ON THE E BE Mayor Liebl read the nine stipulations as listed in the minutes of the Building Standards-Design Control Subcommittee meeting. Councilman areider asked what material the garages �-�ould be made of and Mr. Dante addressed the Council and said this would be the same material as the re�t of the complex, stucco. Mr. Dante pointed out the location of the swimning pool, bridge to the second deck, putting range, and accessory building for the recreation area. He explained the access from the garage areas to the apartment complex building. Councilman Breider asked if the ins�de apartments would have patios to the court yard area and t�1r. Dante said there would be no patios or balconies. Mr. Dante said there would be some access from the party rooms to this area. Mayor Liebl asked how large the swimming pool would be and Mr. Dante said this would be 20 feet by 40 feet. He further explained there �vould be no diving board because this is considered a risk and a dangerous addition. He said the depth of the pool would be from 8 to 10 feet. The City Manager said the Administration feels the plan being presented is a good plan and would like the project to get going. I�e said the staff recommendation ti�ould be that the Ccuncil approve the plan with ti�e stipulations listed by the Building Standards-Design Control Subcommittee. He commented, this would complete the requirements of the City as far as variances and plan approval. Mr. Dante addressed the Council and said there are nine stipulations in the minutes of the Subcommittee. He said he would like to go thr•ough the stipulations one by one to make their position a part of the record. Mayor Liebl referred to the first stipulation concerning the installation of the tennis courts and said he said he would like Mr. Dante's assurance that this would be done as efficiently as possible. Mr. Dante said he would like to bypass the first stipulation at the present time and come back to this after discussion on the remaining eight. '� � � � I ' � � L__i � , REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 9 Mr. Dante went on to the second stipulation regarding the presentation of a landscape plan to the Subcommittee befcre finalization of the development. Mr. Dante said this had been prepared and accepted by the Subcommittee. The third stipulation, stating the lighting plan for the complex be submitted to the Subco�nittee had also been c�mpleted he said. Mr. Dante continued stating the fourth stipulation which said a drainage plan would be used as set up by theCity of Fridley, avould be agreeable. He further stated, if there are any questions or additions to this portion of the stipulation, he would like to know. He went on to the fifth stipulation �vhich said if a future storm sewer system is needed to drain the area adequately, Wall Corporation �•�ould pay their fair share. He said 4Ja11 Corporation had agreed to this. He added, they definitely would pay their fair share, whatever fair share is encumbant on them, this would be their responsibility. The sixth stipulation concerning the parking stall sizes had been taken care of by reducing the size of the indoor stall sizes as required by the Board of Appeals and accepted by the Council. , , The next stipulation, number seven, stated that screened garbage areas will provide for fire truck access. Mr. Dante explained this had been laid out to accomodate the Clty of Fridley Fire Marshall. He said the areas are totally screened with three walls and a roof. � I� � ' , , , 1 ' ' ' � Mr. Dante west on to the eight stipulation that parking will be 5 feet off of the garage, separation made by a poured conc�°ete curb, six inches by 78 inches, and that the area between the curb and the bu-ild-ing will have a low maintenance material. He explained the plan for the building had been changed and this stipulation was no longer applicable because there would be no parking ua to the garages. He said this was originally stipulated to keep the cars from d�maging the bui7ding, but all of the parking would be ii� the open area, not facing th� garages. He said they did not want to take tl�e chance of damaging any part of the curbing and by redesigning, the stipulation would no longer apply. He also stated, there would be no need for the installation of the low maintenance material up against the building. Councilman Utter asked if there would be some type of curbing separating the building fran the parking area. Mr. Dante said there would be some type of planting or foliage. Mr. Dante continued stating the ninth stipulation read that there will be planting used as a buffer on the south side of the cemplex to provide complete screening from the R-1 praperty. He explained when he arrived iri hlinnesota from California, he was pleased with the t�pe of landscaping witn the absence of fencing. He explained the view from the R-1 area into the ponding area of the camplex would , be a pleasant one, and he doubled if those who t��ill reside in this area 4•aould like this type of screening. Councilman Utter asked if there would be some type of berming of the parking area. Mr. Dante said this plan is in the landscape plan and fihe Wall Cor�oration would have to make the area pleasing to sell the R-1 property to a residential developer. ' Mayar Liebl stated Mr. Oante did not aoree to the stipulations numbered eight and nine. Mr. Dante said since the change in complex, they no longer apply, Mayor Liebl said there would have to be eeeing and . Dante agreed. ', He said ihis would apply to the tree lot Councilman Starwalt questioned Mr. Dante on his feelings concerning the first stipulatiori, the installation of the tennis courts. htr. Dante asked when this had come up, he added, bJal7 Corporation was unaware of this type of req«irement. The City Manaqerexplained that the provision for funding for park is quirement of the City Code; and Wall Corporation had received many variai�ces t:; •:struct the complex. Ne said this requirement would be 103� of the land va7ue . the complex, and this should be a total amount of $20,000. The City Manager er.pl�_it�::d that at _. _ __ _ _ _ _ _ _ _ _ . _ __ _ . . �-., �:-�,� REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 10 the last meeting of the Council, this item was discussed by the Council and the Council took action that the $20,000 park fee for Wa77 Corporation be reduced to $8,000, and that tuio tennis courts be provided for the R-3 area, He said Wall Corporation would have the choice of providing the $20,000 to the park fund, or paying $8,000 and installing two tennis courst. He added, the only question would be the provision of the park fee, not who uses the property. The City Manager said he felt this had been a reasonable compromise. Mayor Liebl asked P1r. Dante if he would provide the tennis courts for the apartment users and Mr, Dante said yes. Mayor Lieb7 asked if the swimming pool would be for the apartment users and hir. Dante said yes. Mayor Liebl said in order to develop this property, the surface water would have to be taken care of to allow this to be developable property. Mayor Liebl continued, the Wall Corporation said they would assume this responsibility. He said he did not know the cost of the ponding facility or the recreational area and asked what kind of money was being talked about in this type of installation. Mr. Dante said there would be $125,000 to $150,000 spent in the area for ponding. He said he had received an estimate from Carlson and LaVine that the cost of the tennis court would be from $9,000 to $70,000 each. He said the s���ir,�ming pool without the building for the swimining pool would run $15,000. This would be a pool equipment building and would be in the area of from $7,000 to $8,000. He said there would be some expense for theputting green and this would not include the 7andscaping of the entire complex area. He said this would be $185,000 �o $200,000 without the landscaping. He said this would be another 525,000 to $30,000. Mr. Dante said this would be an investment of from $210,000 to $230,000 or a quarter of a million dollars. He continued stating money is costing 18%. Councilman Starwalt recalled at the previous meetings of the Council, there was discussion on whether or not the open areas would be available to the people outside of the complex and whether or not there t�dould be passagevrays created throuyh the area for access. He added, at that time, Wall Corporation was against the installation of the walkways stating the park like area would be reserved for the apartment tenants. He said now, there is a different story. Mr. Dante commented that this is not a different story. He read from the minutes of the December 10, 1973 Counci] meeting which concerned the item. He said five single family lots had been taken from the plat to allow for the open space for the complex. He said at this time, there was a question of who would maintain the area and take on the liability for this area. He said the Wall Corporation is maintaining the area and also responsibility for the liability. He further stated, the plan for the residential lots had been with the depth of 180 feet and the City had determined they should be 120 feet deep. Mr. Dante said this area would not be fenced off by the Wall Corporation, they wanted to keep the view for the single family property owners. He added, this will be a very desirable location. Mr. Dante questioned v;here the trade off would be if the original expenditure would have been $20,OG0 for the park fees and now he would have to pay $8,000 to parks and install another $20,000 in tennis courts. The City Manager said he thought this entire question had been resolved, He stated the park fee was quoted for the residential lots and this is according to ordinance. Mr. Dante expiained the method of figuring the park fee to arrive at the $8,050, which had been done by Mr. Darrel Clark, Con�n�umiiy Development Administrator, and came to 35¢ per square foot. He said his concern would be spending the $8,000 for the park fee and at the same time spending the $20,000 for the tennis courts. He said Wall Corporation cannot go along with this. He stated they would have to pay 3 to 3'a points over the prime inLerest rate which is at 18 to 18%z% per annum and this area cannot support this type of development. The City Manager said if Wall Corporation did not want to put in the tennis courts, they could pay the City $20,000. Mr. Dante referred to a le±ter received by Wall Corporation on May 24 which indicated there would be additional changes in the hard shell for the plat which wnuld be an ' l ��� , REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 11 ' additional expendature of $4,000 for k�all Corporation. He said there was a meeting with the City on May 10, 1974 and none of the changes had been made at this time and the Engineer had prepared the fina] hardshell. He said when ihe City later came up with changes, it had cost the Wall Corporation �4,000 to make these changes. C� , t ' ' ' i ' ' ' � ' ' LJ ' ' � The City Manager said there had been many corununications sent to the 4da11 Corporation and they had been trying to get this done for two �ears. He said he would not want to get into this type of discussion at this time, he wou7d like some agreement reached for settlement of this matter so Wall Corporation could get going on construction. Mayor Liebl said he felt the Counci] �-ras responsible to see that recreational facilities are provided in the R-3 area. Mr. Dante said he vaould put in the tennis courts, the putting green, the swimming pool, the storrn sewer system, the lighting and the ponding area, but they did not want to pay the $8,OOU for the R-1 area. MOTION by Councilman 6reider that the building permit be approved based on the nine stipulaiions as recommended by the �ui7ding Standards-Design Control Sub- committee and changino �the first stipulation to read that one tennis court be provided in the R-3 area for the 144 unit apartments and that $8,000 for the R-1 area be paid for the park fund fee for total expenditure of approximately $20,000. Seconded by Councilman Utter. Councilrnan areider said the other deve7opers throughout the City had paid 10% and if it e��ere not for this, there may not be a Co�nmons Pat°k or a P�leado��dlands Park. He stated Mr. Dante had given the Council a forceful argwnent, but the Wall Corpot°ation had been allowed to build the T�4q 11111$S because the �-1 area had been credited for the density. He said the Wall Corporation would have to be treated in the same way as the other deve]opers in the City and this is the intent of his motion. The City Attorney said the motion should state the park fee is made in lieu of properiy donation and the money Nrould be put in the general fund. Mr. Dante said the progr•ess of the develapment had come to the point vdhere they were ready to go ahead with the exception of this one concern. He said he would like to see tl�is concern resolved and then 6Ja11 Corporation could get started u�ithin a monrh. He said they would not be Lack for any more variances, this would be their final appearance at the City Council. UPON A ROLL CALL VOTE, Mayor Liebl vot9ng nay, Counci7man Utter voting nay, Councilman Nee voting aye, Councilman 6reider voting aye, and Counci7man Starwalt voting nay, Mayor Liebl declared the inotion FAILED THR[E TO T6J0. MOTIOP� by Councilman Utter to require the Wall Corporation to install two tennis courts for the 144 unit apartment bui?ding and reduce the $8,000 park fee to $4,000 in lieu of the R-1 contribution of land to parks, and issue the building permit with the other eight stipulai;ions. Seconded by Councilman Starwalt for clarification. Councilman Sta.��=:'.t asked if the contribution, $20,000, had included the R-1 area. Counci:- Ereider said yes, it had been based on the entire area. Councilman St�; .,:;t said if he had known this, he would have supported Councilman Breider's motic,:. • Councilman areider said the fair amount under the ordinances of the City would be $20,436. Counciiman Breider said he,would not vote in favor of the motion made by Councilman Utter. He said he had never worked so hard to get something for an apartment compiex. He said when the other builders in the City build such a complex, they come in and their plans include such items. He said the only item the Council had not gone after was the putting green. He said if this motion was approved, the City would be giving the Wall Corporation two tennis courts for their complex in lieu of the park payment. Councilman Breider said he feared the next developer wouid come to the City and be required to put $20,000 into parks and put in a swimming pool and the City will deduct this from the park fee. He said this could include additional items 2� ��-= REGULAR COUNCIL MEE7ING OF JUNE 3, 1974 PAGE 12 and more could be deducted. He recalled at the last meeting, there had been a tradeoff with Wall and the park fee was reduced to $8,000 if they would put in two tennis courts. UPON A ROLL CALL V07E, Mayor Liebl voting aye, Councilman Utter voting aye, Councilman Nee voting nay, Councilman Breider voting nay, and Counci7man Starwalt voting nay, Mayor Liebl declared the MOTION FAILED THREE TO TWO. MOTIOfJ by Councilman Breider that the building permit be approved based on the nine stipulations as recommended by the Bui7ding �tandards-Design Control Subcommittee and changing the first stipulation to read that one tennis court be provided in the R-3 area for the 144 unit apartment complex and that $8,050 be provided for the R-1 area for park fee in lieu of a land contribution for a total expenditure by the Wall Corpot�ation of appi°oximately $20,000. Seconded by Councilman Star�•:alt. Upon a roll call vote, Councilman Utter voting aye, Councilman t4ee voting aye, Councilman Breider voting aye, Councilman Starwalt voting aye, and Niayor Liebl voting nay, Mayor Lieb1 declared the motion carried four to one, CONSIDERATION OF A REGUEST TO ALL06d REMODELING OF THE 6UILDIfdG TO BE USED AS I:EU I MOTION by Counci�man Nee to concur �vith the Building Standards-Design Control Subcon�nittee and grant the bui7ding permit with the two suggested stipulations. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanirrously. SIDERATION OF A P.EOUEST TO CO;dSTRUCT A P�EW BUILDIPdG TO PE USED AS A MACHINE SHOP MI MOTION by Councilman Bi°eider to approve the request to construct a new building to be used as a machine shop with office ar�a by Percy E. Talor of Talco, Inc. at 7835 f�ain St�°e2t i9oriheast wii,h the five stipulations of the Building Standards Design Control Subcommittee. Upon u voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. NSIDERATION OF A R�UEST TO CC�JSTRUCf A BUILC?f�;G l�i�t E�;ST S;DE 01= TrE i�'iISS:SSIPP? RTUfR Ai�lD SGUT -b1AY REOUEST BY ��i.iNiVESOTA H:[GII�,�IAY DEPARTi�lE1dT U;. 7 LOCATED RIGHT- • LILAC ARD ON MAY Mayor Liebl read the five recommenu+ed stipulations to the Council and audience. Mr. Joe� Katz, Assistant Maintenance Engineer, htinnesota Higharay Department addressed the Council and said tt�e HighUray Departmer.t could not go alonq with the fifth stipulation, "Council work up an agreenrent with the Minnesota Highway Department stating either they provide an area for milti-recreational use to provide an access i.o an area of such use. He said this area is designated as a controlled access area due to the heavy traffic with the various high�day ini:ersectiors in ti�e vicinity. Councilman Nee asked if the PCFl had been contacted concerning this area being in the flood plain. The City Manager said this area is above the flood plain. Mr. Katz said it is in the area designated as the 5C� year flood area. MOTION b,y Councilman Nee to concur with the reco!�inendation of the Building Standards Design Control Subcommittee and approve the request to build a salt storage area with stipulatfons l, 2, 3, 4, and 6. Secorded by Counci7man Breider. Upon a voice voie, all votirig aye, Mayor Liebl declared the motion carried unanimously. RATION OF A RE IQIES_7 TO APPRCVE THE PA�?KING LGT LAYOUT: LOCATED ON '� St1L�DIVISIOtJ N0. 94. P��CEL 1400: TNE SAME QEING 5351 CENTRAL A MOTION by Cauncilman Starwalt to approve the request for the parking lot layout as requested b�� Spar�tan-At]antic at 5351 Centra? Avenue N. E. Seconded by Counc9lman Utter. _ _ _ _ _. _ _ _ _ J � � i ' + 3 � i ; , : ' ' ' , CJ ' � � ' �� ; ' ;� ! 24v ' I ' � ' ' ' , � ' t �I i � ' ' ' � ' � ' � REGl7LAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 13 Councilman Starwalt asked if the third stipulation had been complied with. A representative of Spartan-Atlantic addressed the Council and said a revised plan had been submitted and he agreed with all of the stipulations. The City Manager stated the stipulation in the Buiiding Standards-Design Control Subcommittee minutes, #2, whict� dealt with the width of the driveway should be changed from 25 feet to 40 feet. Mayor Liebl asked if a plan for the remodeling of the building would be presented. The representative said the nes,� tenant of the builtling would be submitting the plan. Councilman Star���alt asked if the area t�!ould be cleaned up. The representative thanked the City for their patience with the condition of the building and said this would be done as soon as practical. U�'- A VOICE VOTE, all voting aye, ��1ayor Lieb7 declared the motion carried i; 1.�ously. f�i: ; by Coimcilman Nee to receive the minutes of the Building Standards-Design Co .r�ol Subcon�mittee meeting of May 28, 1974. Seconded by Councilman Breider. Upu�i a voice vote, a11 voting aye, Mayor I.iebl declared i;he motion carried unanimously. APPROVAL OF JQIP�T EXERCISE OF PO!�tERS AGREEP�1EIyT WITH ANOKA COUNTY REGARDING REIMBURSEMEI�T �FGi2 JUNK NUTOS: � � Mayor Liebl said he believed that the agreer,ient should be submitted for review to Shorty's because he is the man who has to do the Nlork. MOTION by Councilman Utter to table the item and submit the information to Shorty's for review and ask that the Pub7ic Safety Director, F1r. James Hill, provide additional information. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Lie61 dec7ared the motion carried unanimously. APPROVAL OF EXCLUSIVE.RENTAL COfvTRACT - 3710 EAST RIVER ROFlD (LIQUOR STORE #2): The City Managnr called on the Finance Director to present the information and explain the total cost of the existing lease to the Council. ' The Finance Director said the total cost of the lease from July ], 1974 would be $14,500 which ��:ould would be �ayab1e to George Nicklov�. He said this lease is $500 a mon�h. He said it avould be possib7e to sublease �1�e area to a third ' party and obtain some of the funding back. He said the�°e is also a parcel of � land that could be traded for payinent of this lease which had been suggested by Mr. Nicklow. He said it would aiso be possible to reduce the amount of rent and let the property oG�,mer sublease it. ��ir. Brunsell said if the u�'�a is subleased, he believed the City should do this. Mr. Brunsell said he would recommend the Gouncil try to lease the space for the period of 60 days. MOTION by Cnunciman Nee to autY�arize the execution of ihe renta7 cantract with ' Calhoun Realty for the period of 60 days. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the mation carried unanimous�(�; : RECEIVING s7ION #9-1974 - RE(�UESTING °P�0 PARKING" SIGNS O�J CHAI�JNEL ROAD FROM MISSISSIi'' ?EET TO 56TH AV�NUF: ^ MOTION by : ilman Starvlalt to receive petition #9-�974 requesting "No Parking" signs on ;,�el Road from blississippi Street to 66th Avenue. Seconded by Councilma�� .'���ter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � ' Mr. Gharles Johnson, 6580 Channel Road, addressed the Council and said the primary reason for requesting the "No Parking" signs was a matter of safety. lie explained there are many young adults living and visiting through the center portion of the ' roadway and these young people speed up the street and hit top speed right in ' front of the apartment complex. He explained the 15 to 20 unit apartment is being rented by many people with young children and there is no playqround facilities for them, so they play in the street and in and out of the parked cars in front � I. __ __ _ __ _ _ _ _ . __ _ -- � i � REGULAR COUNCIL ME[TING OF JUNE 3, 1974 PAGE 14 _ -----� i G`i�� . I i of the apartment buildings. He said this parking is on both sides of the street. He said this parking is on both sides of the street. He sa•id the children from the apartment buildings use the drivel��ays on the west side of the street to ride their bikes in and these df,ives are s7oped sharp7y to the street and the children cannot stop if a car avas coming. He further explained that the cars cannot see the children coming out of the drive��v�ays because of the cars being parked on both sides of the street. Mr. Johnson feared someone would get killed in this area if something is r,ot done. He said another reason for this request is because the cars park in front of the mail bo;es and the mail carrier is unable to get into the boxes. He also said the people from the apar°tments use the driveways of the people on the west to turn around in. I�'ir. Johnson said he is tired of picking up garbage that has been thrown there by the apartment tenants and guests. Ms. Joyce Ames, Manager of the apartment, addressed the Council and said there is a severe hand9cap 9n the amount of parking for the apartn�ents. She explained there is oi�ly one park�ir�g stall per unit and many of the people residing there have tv,�o cars. Councilman StarG��alt said he had talked to the manager of the building and advised her to contact the resicents of the buildings and stress the importance of not infringing on the residential property o�vners. He agreed there is a p��oblem with th� amaunt of parking available �t the apartments. Councirran Stur�,�alt said if the apartmeiit tenants would just park on their own side of tl�e street, this would be an aid in this situation. He suggested giving them a period of 30 cia,ys io sP�a.pe up the situation. He said he would be reluctant to put up the no parking signs, this would allo�v for an increase in the speeding probl e�ns . Ms. Ames said there is 22 units in the building and only 22 parking spaces. She further stated t�nere ��aauld be no place for the guests of the apartinent tenants to park if the signs were installed. She said they pick up the garbage and try to keep the area clean. Mr. Roy Boone, 6564 Channel Road, said the single family residents on the street are wi1ling to have the no parking signs installed on both sides of the street because they believe they have drive��rays sufficient to handle their own parking. F10TION by Councilman Starwalt to allota a 30 day trial period to deterrnine if the problerns could be taken care of, and after or before this, if there is still a problem, the no parking signs would be placed on the t-rest side of the street and absolutely erforced. Seconded by Counci]man Utter. Mr. Johnson acidressed the Council and said it could be determined �vithin the period of a few days. He said if the apartrr�ent residents would use the parking lot instead of the str~eet, �here tiaould pt�ababiy not be any problems. He added, he had not seen the parking lot used to 60% capacity since moving to the area. UPON A VOICE IfOTE, Counciman Starwlat, ��layor Liebl, Councilman Utter and Counci7man Nee voting aye, a.nd Councilman Breider voting nay, I�ayor Liebl d�clared the motion carried four to one. CONSIDERATIOiJ OF APPROV/1L OF SHARING FRIDLFY'S FIRE FR[QUENC`i WITFI COLUMBIA HEIGHTS: MOTION by Councilman Utter i:o receive the letter from Chief Fran Gassett, Chief, Columbia Neights Fire DFpartment, dated �rarch 22, 1974 and also the letter from Malcolm 0. bJatson, City h�anaqer, Columbia Heights, dated P1ay 2II, 1974 and concur in the request, Seconded by Councilman Star,��alt. Upon a voice vote, all voting aye, Mayor Lieb1 declared the motion curred unanimously. CONSIDEFATIO��� OF PP.ELIMIP;FIRY APPROVAL FOR ISSUANCE OF IPdDUSTRIAL REVEPJUE BONDS Mr. Dave Olson, representative of Burlington Northern addressed the Council and passed out informati�n concerning the development of the property on the proposal. Mr. Olson introduced f�1r. John Cairns, Counsel for Hi-Mount, Inc., stat�ng Mr. Darrel i3, Johnson was not available for the present meeting, so b1r. Cairns would be making the presentation. Mr. Olson aiso introduced Mr. Tam Moore, representative of the underwriter, and Mr. L John Pohle and Mr. Paul L. Pohle sole own�rs of �' r' .. ..... .. .. . . I � 7�� '', , REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 15 Hi-Mount Inc. He pointed out that the Pohles also own all the stock of Poh7e Sa]es, ' Inc., distributors of Schlitz, Old Milwaukee, and Lowenbraue beers t-�ith offices on St. Anthony Boulevard in Minneapolis. Mayor Liebl stated the procedure of the issuance of �ndustrial revenue bonds , has been established by the Legislature to he7p promote industrial growth in cities. Mayor Liebl said he had thoroughly read the material presented by the Hi-Mount group and stated the zoning of the proposed property is correct for this type of usage and there would be no problein in this respect. ' ' � , �� � ' � Mayor Liebl said the industrial revenue bands Yiad never been used for development in the City of fridley, all of the develop:nent is privately financed. Mayor Liebl asked how long the Hi-Mount Ccmpany had been in existance. PSr. Paul Pohle said it �-das formed in 1�larch to bring in a franchise for Olympia Beer. Ne said the company is solely cr!ned by his bro�her and himself. He explained the ownership of the other Company, Pohle Sales, Inc., and explained it was physically irr�possible to do a good jct� ofi cperating the cor�pany at the same plant. He explained with this type of operation, it is necessary to establish a location on the rail, He said this c:{�eratio�� is cu�°rently being o�E,cra�ed in Braoi:lyn Center and this is in a buildii�p thut had a short �erm lease. Ffe further explained the new facility would have to b� obtained 61� October because tl�ie building now being used in not heated and the product would freeze if left any longer ti�a.n this. He explained this to be i:he reason for such sho:�t notice T� the City on this considerationo f1r. Pohle a�lso axplained they had originally planned to construct an addition to theit° existing faci7ity. He said the contractor had been se�ected, but the elevations rrade the pro�osal unacceptable. He said the Fridley properf:y was found after this. Mr. Paul Pohle said he would lil:e to obtain concentual approval o� the proposa7 from the Council Urith authority being given tn sane person so the Company would not have to wait until tl�e next month for this determinai;•ion. Councilman Breider asked the ar��ount of th� net worth of Hi-hloun�t. Mr. Paul Pohie said he cauld not tell ihe Cour�ciZ tP;is at this point. Ne exp7�:.ine� tl�at the operation is growing so r�pidly, it WUU�d not be possible to siate an amount. Mr. John Cairr,s addressed the Council and exnlained th� uncier�,rit�r had �ase�i the concei~n on th� sales ar the Pohle Sales Company. He said in this case the City would only hold the lease, there wo�.�ld be no administrative rnainzei�anc,e. Mr. Cairns presented a brief history of this type of funding and stated it was established in 1967 and there had been 1Q9 issues oP such bonds, six of thein in St. Paul with only one fai7ure thiasfar. He stated this type of funding t�tould provide a reduced interest rate for the Corrpany. He cortinued, his presentation emphasiziily th? point that i:his would provide the City 4��ith a r;ei;hod of ass?st9rg industrial gro��,th witnout any exposure to th2 project. H� stressed the point that the City would not have any financial t�utput, nor would ihey have any liability if the Coinpany failed, this is a legal poirt in this typF of issuance. He stated, this will not b� ti�e City's last request, t4iere is a great deal of interest in this type of financing. The Finance Director said if the City would like to employ a third party to � research this proposal, th��,� G,�ould be no expense to the City. He said t'rie City would not have any financia' _sponsibil-ity, the only connection there taould be is that the bonds would say "::+ City of Fr-id7ey" on them, ' The City Attorney stated h ',l work vaith the Attorney for Ni-Mount and the Qonding Company, and if hc �t would be necessar�y to obtain the services of an attorney that specializ: aor�ds, he knew of several in the area and would call on them for aid. ' The City Attorney agreed wit:i the statement of Mr. Cairns that there is no obligation on the City's part. He said the insurance company would take care of the ad�ninistrative tasf:s such as the making of the payments. He mentioned he had not examined the policy. ' � Councilman Nee questioned to �ahat extent is the proposed construction going to be convertable to another type of business besides a beer company. Mr. Dave Olson responded that there wauld be no problem with this type of property on the rails. f � 2�1�� REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 16 Councilman Starwalt questioned if there had been any cost relationships set up. Mr. Cairns said this would be researched by the underwriter. Mr. Cairns explained the methods used in the appraisal of this type of property vaith no construction in relation to a property with improvements. Mr. Cairns continued his presentation asking the Council for approval of the concept at the present meeting so the parties involved could get together and work toward the construction of the fac�lity. He said final approval would not be given by this conceptue.l appi°oval, this �aouid have to �e done by the authorizing of signatures on the various documents. He said thisr�ould be done after the City Attorney and City P1anagei° have reviewed ihe papers. Councilman Nee asked the City Manager vahen he had found out about this proposal. The City h1anag�r said he had tal{:ed to these gentlemen a couple of times. He referr��d i:o pending action on fiscal eisparii:y and said this wouid allow for only 60� of i;he ta; base if this case t•�as v,�on. He contirued to poini out that there arP advantayes and disadvantages in this type of funding by industrial revenue bonds. MOTION by Councilman Nee to advise the ap;�licant the City of Fridley is in agreement with the principle, but his cioes not represent final approval. Councilinan �ee said there seemed to be r�sks and pros and cons and stated he would like to ciEtermir.e the effect of this type of proposal over a long period of time. Mr. Cairns said if the ccncept ��rere approved, it would be possible to obtain final appi°�val within �45 days. Councilman Nee questioncd if this devL:lepinent would require the City of Fridley to provide additianal uti7�ity facilities to this area. The City Planager said there would be the need ofi additional facili�;ies. SECONDcD QY Counciian Utter. Mr. Cairns said he would be back the follo���ing Monday evening with additional information or the prof;o�al «nd he ���ould talk to the City hlanager and City Atto?-t��y tf:e following day concerning this proposal. UPON F1',�'OICL- VOTE, all voting aye, Mayor Lieb7 declared the motion carried unaniriously. (NOT[: Councilman Utter was excused at this time because of a family emergency.) CONSIDERF,TICiJ OF REFUhdDI";G BO�+DS ISSUL-D Th 1970: Mr. Segar Swanson, representative of Etilers and Assosciat�s addressed the'Gouncii and ex�l; ined i,his i:�ou]d concern the :Ln;provement Bonds ot 1970. He said it is possible to ob+.;ain advance refunding bonds �,�hich a�ould be at a rate of inierest which vaculd be '; zo 3i4% loJ:er than these previously mentionec�. He said the current market rate is 6.77%. Mr. Swanson co��±inued to exp�ain there are two methods available to the City with this type of proposal. One !7e�:hod, he said ti•�ould be over a short period of time witl� the savings of $7f�,996.2.5, �nd the other over u lona�r period of tirne with a projected savings o� �137,G46,25, Ne further er.r�lained most cit�ies prefer the stierter term because of the expectation of the decrease ii� the value over the lo��ger pEr�icd of time. Mr. Sti•ranson saici the seller of the (!. S. government securities k�ould establish a trust account and vriil underwrite the cost of the refunding. Ne stated there would be no cost to the City. He also pointed out tf�at the City tvould hold all options to stop at any point, and this ��ould be without cost. He said the City would enter intc a centraci: with tne seller of the U. S. securities and Ehlers and Associates only. Mr. Swanson said he v�ould like to have the Council consider the concept and the approach. The City Dlanager recalled this liad been done before by the City. The Finance Director said this had beer� done in 1965. i _ _ _ _ _ _ __ _ __ _ _. _ _ _ _ _ 1 25G ' REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 17 � Mr. Swanson explained that the last time this was done by the City, the City had ' paid the fees, now, it would be the responsibility of the trustee to do this. He said this would also take the administrative processes concerning the bonds out of the Finance Director's office and this is given to the trustee also. , � ' , ( I �J Mayor Liebl asked Mr. Swanson to prepare a summary of the pros and cons of the proposal for the Council consideration the follovaing Monday evening. MOTION by Councilman Star�valt to approve this proposal for advance refunding bonds in principle concept subject to further input at the next meeting of the Council from Mr. S�ti�anson and also the Finance Director. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motior� carried unanimously. CONSIDERA7ION OF DEI�ELOPIP�G FURTNER COOP[R,AT]:OfV 4��ITN ANOY.r'1 COUNTY: The City Ptanager reviewed the cooperative prograin Leing developed t�ith School District ri14 and said he :-fould like to have tliis type of cooperation in a program vaith the County enabling the citizenry of Fridley to gain the most from their tax dollars. MOTIOP! by Counci7man Qreider to receive i;he letter vrritten by the City Manager to the County Co�;rissior� and authorize sen;:ing the letter to the County Commission. Seconded by Counci]man Star�a7alt. Upon a voice vote, all votiny aye, P1ayor Liebl declared i;he motion carried unanimausly. RESOWTIC"' "59 1974� �Ri?EPiP�� P?EI IriI��!^RY PLANS, �PECT�ICATIOP�S AND ES7I(�1ATES OF —�.._ _ _._ __.___ --- THE COSIS fNE'cOF: 'v!ATEi; �. 5P,IdI�l7t�;, SG>;I:t: #115, AD�',LiwU��i ;�1: ' MOTIOPu by Councilmar Breider to aeopt P,esolution �E59-1974 orderi�;g preliminary plans s�ecificat�ions and esi.�iir�ates of th�a costs there�i': 4;ater and Sanitary Se�Aler Improveme�t Project #=115, Rddendum ;,1. Sec�ndecl by Cc;ur,ciman Star�ralt. Upcan a voice vote, all votirig aye, f�iayor Licbl declared i,r;c r�;otion carried unanimously. � RESOLUTiGN �6� 197�r R WRIVE A � '�� IC HEF1���� � � WATER & � '.��I7r`12Y SL!�.'�R PRELIhrtN,'iRY RF�'����T f,iyC+ RECENING � PEI1-ION TO OF {Nc G�iJSt I��ITf�„Ctf= CERTAIPi 1F1PkOV�P•1L'id"CS: � � RECC?VINU PC71TT�i�' �,8 197q. - REQUFST�I!u talATFF; A�;D S"L-tiER SERVIC� CbidIVECTIONS JN RICE�l:4�E[f: E�"1ArES'�S � ,�!'�115, ND��E��J�:'1 #i}______�.._.._____�.^. __.� MOTIOi� by Co±incilman �reiuer~ to rere�ve Petition �'&-1974 reo,��estirig t��ater and ' ' sewer service conn�ctions in Rice Creek Estates ('s�,aier ar�d Saniiary Se�ver Irnprovement Project ;�115, Addendum ;l). Secended by Counciln;an Scar�,��alt. Upon a voice vote, all voting aye, ��iayor Liebl declared the motion car�°ied unanimcusly. ' RESOWTIO��! �;�61-1974- QRDERING IP1PR01�EMf�vT AND FIfy�L PLRNS AtaJ SPECI�ICAi'IOPlS A�D MOTIOlV by Counciman Breider to adopt Resolutior� #`6i-•1974 orderirg improvement � and fina1 plans and specifications a.nd estimates of tlie costs the;°eof: Water Sanitary Se�ver Improvei��ent �'roject #115, Addendum 41. Seconded by Counc�lman Star��,alt. Upon a voice vote, all vo'�ing aye, h1ayor Liebl declared the motion carriecl unanimous7y. � RESOLU7TON #62-1974 - ORDCP,ING I�iPROUCPiEN7,_ RPPf20dAL OF PLAfvS AidD ORDERIP�G ADVERTISE- ._�------ -_�__ _..__.___ _ _- ----.---- ME[��d7 FOR BIDS: 6dN1�CR laid� SAh]TTAf�Y StUJER 1��Pk�JVt����FNT PI:CIJECI �115, F�L'UEfdDUf�l��tl: � MOTION by Gouncilman Breider to adopt Resolution �6Z-1974, ordering improvement approval of plans and ordering adverCisement for bids: Watei° and Sanitary Se��;er Project #115, Addendum #�1. Seconded by Councilman Star�valt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried una m mous7y, ' RESOLUTIOIJ #63-197�4 - REDUCING TNI= STCRM SEWER ASSESShiFNT ON PARCEL 3700, SECTION 2, FOR S��CRI�1 SFWER Ih1P�0'JEP�1�NT F'ROJ�CT �102: MOTION by Gouncilman Breider to adopt Resolution #63-1974, reducing the storm , sewer assessment on Parcel 3700, Section 2, for storm sewer improvement Project #102. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � t REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 78 c,�J i RESOLUTION #64-197�1 - DIRECTIPdG PREPARATIUN OF REASSESSP�ENT ROLL FOR STORM SEWER IMPROVEf4CNT PROJECI� f�0. 102: MOTION by Councilman Breider to adopt Resolution #64-i974, directing preparation of reassessment roll for Storm Se�;�er Improvement Project No. 102. Seconded by Council- man Nee. Upon a vo�ce vote, all voting aye, Mayor Liebl declared the motion carrisd unanimously. RESOLUTION �65-7°74 - DIRECTING PUGLICATION OF HEARI(dG ON PROPOSED REASSESSP1E oni i�no c`��riar,� eFl.i�i2 TP =R(lUFM11FtJT f�RO,IFCT N0. 102: MOTIQf! by Councilman B�°eider to adopt Resolution }i65-1974, oirecting the publication of hearing on propesetl reassessment rol'1 for Storm SeG�aer Improrement Project No. 102. Seconded b,y Councilman Nee. Upon a voice vote, all veting aye, Mayor Liebl declared the n�otion ce.rried unanirnously. RESOLUTION r66-1�7F� - A�OPTING ,4�J E�UF�L EMPLUI'MENT OPPORTUNITY PR�GRAM: MOTION by Councilman Bre�ider• to adopt Resolution n66-1°74, ud.opting an eo,ual employ- ment oppa�°tunity proc;rarn. Seconde;a b, Counci7�r.an Starwalt. Upor a voice vote, all voting aye, Mayor Lie��l declared the motion carried unani^�ously. RECEIVIN� RESIGi�1A�tI0l�dS - JOYCE BEI�SON, t�;!�RD 2, HUi�"AN REUITIONS CUMi�ITTEE: AND ---- --- --.____ _�___ -- — �_.—__T SHIRLEI' KE��f�E.DY � t l�i�ui+ F�1TNL a!1HLITY CO'�"1ISSi0i'�: MOTION by Coun:.��lr,�n Star��ralt to reccive tl e resignai.ions from P1s. Jayce Qen�o�1, fl•om the Numan Relat�i�ns Coir�mit�ee ar;d also from Shirley r:ennedy, Environmental Quality Commission. Seconded by Caurcilntan Breider. Upon a voice vote, all voting aye, f�M1ayor Liebl declared ihe motion c«r•ried unanimously. APPOINTI`•1ENTS: CITY EP=iPLCYEES: N,4ME POSTTION SAI_ARY EFFECTIVE DATE REPLACES Elsie Hanscor�� Special Rssessrnent $550 June 3, i974 Sue CoyTe 6000 Stinsan 67vd: Clerk pei' Fridley, hiinn. Firance Department mon��l�: Judith L. lti'�lch Clerk Typist/ $498 June 17, 1974 Debborah 144 Longfellow t4, E. Accounting Glerk per Hurni Fridle}�, t+linn. Finance Department month MOTIOf� by Cou.nci1man 6reider to appoini: Elsie K. Hanscom, Special F�ssessment Clerk in the Accounting Departn�ent ar.d Judith L. Walch, Clerk Typ�st/(,ccounting Clerk, Fii�ance Department, effective �unc 3 and �)une 1?, 1974 respertively. Seconded by Councilman Starrralt. Upon a voice vote, all voting aye, D1ayor Liebl declared the motion carried ui7animously. CLAIMS: GENERAL 35795 - 35868 LIQUOR 8925 - 8933 MOTIOP; Sy Councilman Breider to approve the claims. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the inotion carried unanimously. LICENSFS: EXCAVATING: BY Waalen & Sabby, Inc. James Waalen 9082 Folk Street N. E. Minneapolis, Mirin. 55434 GENERAL CONTRACTQR: [3i11's Millwork William Norton 4 'alainut Street Savage, Minnesota 55378 ___. _ __ _ _ _ __._ _ _ _ _ _ _ APPROVED BY C. Belisle C. Belis7e i _._ _ _ _ ___- -- -. ____ _____ _� �� f .} , � ' � � � ' � � � �� ' ' � ' � � >, `� � REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 19 GENERAL CONTRACTORS CONTINUED: BY APPROVED BY Ernie's Repair and Remodeling Co. Ernie Mith;:n C. Be7_�,,Sle 605 59th Avenue North Minneapolis, Minnesota 55430 ' Richard Hastings Co. Richard Hastings 6331 Riverview Tarrace N. E. fridley, Minnesota 55432 Sheehy Construction Comoany J. L. Trucker Box 3570 St. Paul, Minnesota 55165 HEl1TING: Modern Heating & Air Conditionir�g, Inc. 2315 First Street N. E. Richard Peausse Minneapolis, Minn. 55418 Temparature Coni:r°cl, Inc. Harl�nd Potter 819 Hubbard Avenue St. Paul, Mir�n. 551U4 MASOP;RY: Concrete Cut°b Con��pany G. Si:rasbu�°c! Route 1 Savage, Minn. 5537� PUI3LIC SI�iIP�1i4I(4G FOOLS: Ai: T�imothy M. Eide 66$0 Lucia Lane Drovers Bank Bui1c'ii�lg So. St. Paul , f�linn. 55075 Harold C1. Morrow 5430 7th Street. Cty. ik. PiP1, Rt. 4, Bo� 2�3 River Falls, ta��sconsin 5402?_ C. Be7isle C. Belisle W. Sandin W. Sandin C. Selisle S. Olson S. Olson Rustic Oaks 1200 72nd Avenue N. E. S. Olsor� 120� 72t�d Avenue IV. E, F�°idley, P�inneso�a 55432 J& J P�1anage;�tent 7050 52��d P,venu� 6507 Camden Aven«e P;. arooklyn Center, i��iru�. E11PLOYEE DISf'EiVSIf�u: BY Plarvin L. Gatch G�ound Rcund 4434 Portland Avenue Minneapolis, Minn. 55407 Kathryn E. Gray Ground Round 4907 Madison Stree:t Dean W. Palm Ground Round 4�21 4th Street. Laurel R. Powers Ground Round 9724 3rd Street Minneapolis, Minn. 55434. Deborah A. Raymorid Ground Round 1200 72nd Avenue #�303 Jacquelyn R. Scha�artzwald Ground Round 537 Rice Creek Terrace S. 01son APPROVED f3Y FEE Piiblic Safety $5.00 Di reci:or Public Safety Director Public �afety �ireci:or Public Saf ety Di rector Public Safety Director Public Safety Director �5.00 $5. $5.00 $5.00 $5.00 � ! k + i :` + i 3 i t f E ' ._.� REGULAR COUNCIL MEETING OF JUNE 3, 1974 FOOD ESTAaLISHP1ENT: FMC Corporation 48th & Marshall Street Pappy's Foods 7879 Beech Street Stav's Superette 6483 University Avenue VENDIt�G hiACHINE: Body Shoppe Saiana 6379 Unive�°sity Avenue Day Company 500 73rd Avenue Dovrning L�x 585i East River Road FMC Corporat�ion 43th & h�iarshall Precision Shcet Met�:Al 5250 PSa.in Si:r�et CIG.ARE�ITE: Day Company 500 73r�1 Avenue Downir.g gox. 5851 East River Road FMC Carporation 48th & �•'�arshall Street Arecis��a�� Sheet Meta] 525G f�'"�a i r� S creet Stav's Su,�erette 6�83 Univc:r�i�y Avenue OFF SAI_E. [3FrR: Stav's Superette 6483 Unive,sity Avenue GUN C.LU6: FMC Corporation 48th & �;arsfzall LIVFSTOCK - NEtd Leonard A. f�1oore, Jr. 8301 Riverview Terrace SUNDAY LIQUOR: Shorewood Inn 6161 Hi�hway 65 [3ILLIARDS - NEW: Ole Piper Inn 620 Osborne Road BY Canteen Corporation Jack F. Woods Robert Stavanau PAGE 20 APPROVED BY Health Inspector Health Inspector Health Inspector Shirley Cipham Health Inspector ARA Food Services Co. Hea7th Inspector ARA Feod Services Co. Health Irspector Canieen Con;pany of Health Inspector 1�linnesnta, Inc. ARA Food Service Ca. HEalth Insp�ctor AP,A Fcod 5ervices Co. Public Safety Directoi° ARA Food Services Co. Public Safety Director Canteen Cair,pany of Public Safety M�inne��ta, Tnc. Director ARA Foed Servtces Co. Pubiic Safety Director Robert Stavanau Publi� Sufety Director Rcbert; Stavanau William A. Nicklow Benson Candy & Tobacco Co. _ i E�., �i ��+ I FEE $25.00 25.00 25. 00 15.00 90.00 85.00 605.00 45.00 12.00 12.00 72,00 12.00 12.00 Public Safety 15.00 Director Public Safety 3.00 Director Health Inspectcr 5.00 Public Safety Director Public Safety Director _ 200.00 25.00 i _l . �) J i � ' ' ' � ' ' � ' ' ' �� ' , REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 21 MOTION by Councilinan Breider to approve and grant the licenses listed previously. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the mol:ion carried unanimously. ESTIMATES: H & S Asphalt Company 5400 Industry Avenue N. W. Anoka, Niinnesota 55303 PARTIAL Estimate #1 1974-1 Street Improvement Project 1974-2 St�°eet Improvement Project A. J. Chromy Construction Company 5051 l�Jest 215th Street Lal:eville, Minnesota 55044 and Western Casuali:y 8; Sui°ety Com;�a��, $56,988.09 $21,460.14 �78,94�.23 PARTIAL Estima�e �;`6 for Sa��ii;ary Se���er, l�later and Storm Sewer Iinprovemer�t Prc:ject f'lo. 114 $ 78,448.23 $ 10,253.70 MOIION by Councilman 8t°�;der io approve the estimates. S�corded �y Counci7man �e`. Upon a voice vot�, a11 votinc aye, f�layor Li�LI declared th� metion c,arried unanimousiy. CO[���1lJ Id .T C AT' C�;�! S: DFL CFI4If;�°r,,iy C;;.I D';(�CL: RESOLUTJOi; 0"r�'QS�:!� 10 ;l tdA7TCP;AE_ Gl!Ai�D ARi�IC��Y: � ���i0TI0N by Councilman 6r�ei�er i.o receive �he cnnsmi�nica��ion �rc��� D�L Chair�ran, Cald;-rell, r°eyarcling the resolu�ion op;;ased tc a rat-ional guard �lrmoi�y, dateu i�1a.y 28, ,� 197�4, Secondt.ci by Ca���cilrian tvr«�. Ur,or� a vcice ve��, all vo�ing a,ye, Mayar Liebl declared �he mot.i�r7 c�,rried unani�,ious�ly. � � _ GOVERivQR f,f!�ERSCiJ;__ THt,f.1K YQU FGR R.f.CO"i";�fd"uATIGi; �: f�iOTIQ�1 by Cour.ciln:ar� �3reiuer �o receive the cn:r;�ui�icat:ar, ff°o;n �avereser Andersan regardit�g than� you for ccmmun�ica�ti��n, datE:.' P1ay 22, �i�1�. Sec�nr'ed by Cour.cilnian Star•N!alt. Upon a voic� vo�e, ui1 votin5 ayes f'ayor Liel�l deciared the motion carried unanirrcus'ly. _ JAYCi"ES GlI,�'IRMs",i'; YOUNG: RE(�STIi�G t.TCEt�.�iC-S /',C;!i bJA?l/EIJ FEES: NiOTIQfd by Councilmin P;ee to issu^ the licens:as, v;�ive tFie fees wiih the sti;�ulation that the lio,uor liability inst�i°ance be producec� bc:Pore the 1 i�.er?se� a�°e issued. Second�d by Cau��ciln,an �reider. Ur��n u voice vete, al1 votir�y aye, Mayor Lieb7 declared the motion carried t�31dYl1tiIGUS�y, RECEIVTPdG TNE IIdrO�PatATIOiV COf�CEi i�;IPiG LFP,TIFICt�.TIC1V 0� GENERAL �1'ELEVISION BY F, C. C.: MOTION by Councilman Qreider t� receive the co,nn�unica�ion cenccrnin, the Certification ' of General Television by the Federal Commun�icaticns Co�i�mission adopted May 22, 1974 and r2leased May 29, 1974. Secon•�ed by Counciln,an StarvJalt. Upon a voice vote, all voting aye, P1ayor Liebl declared the motien carried unanimously, , APFOINT��ENT GF COUi'dCILi�1!�iJ STARI^!/�I.T TO REPR�SFNT CITY OF FRIDLEY AT LF.AGUE OF NiINNESOTA �-1U��ICI�ALITIES, JUPdE 6�19�4 f�1EETIivG:� MOTION by Councilman Nee to appcint Councilman Star�,ralt as the City of Fridley ' representative at the June 6, 1974 meeting of th� Mir�nesota League of Municipalities. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ADJOURNMEN7: r � M�TION by Councilman Starwlat �o adjourn the meeting.� Seconded by Councilman Nee. , � I . � REGULAR COUNCIL MEETING OF JUNE 3, 1974 PAGE 22 [;•..' c.) . Upon a voice vote, all voting aye, Playor Liebl declared the motion carried unanimously and the Regular Meeting of the Fridley CiCy Council of June 3, 1974 adjourned at 12:32 A. M, Respectfully submitted, �,_� —a-- �C��L.G C-G�.�r% J �- CLFr���-1..E' sv�-i Patricia Ranstroin Secretary to the City Council DA7E AP, ,°,OVEU —' Frank G. Liebl P1ayor . _. THE MINUTES OF THE �UBLIC HEARING MEETING OF �HE FRIDLEY CITY COUNCIL OF JUNE ]0, ]974 . , 1 1 ' 25G _ THE MINUTES OF THE PUBLIC HEARING MEETING OF THE FRIDLEY CITY COUNCIL OF JUNE 10, 1974 The Public Hearing meeting of the Fridley City Council of June 10, 1974 was called to order at 7:38 P.M. by Mayor Liebl. PLEOGE OF ALLEGIANCE: ' ' Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance 'i, to the Flag. , j �I � ' ' ' ' I� ' �� �1 ' ROLL CALL- MEMBERS PRESENT: Councilman Nee, Councilman Breider, Councilman Starwalt, Mayor Liebl and Councilman Utter. MEMBERS ABSENT: None. ADOPTION OF AGENDA: Mayor Liebl Said the following items would be added to the agenda: Bids for Fencing on Commons Baseball Diamond #1. Discussion on Project #103 settlement with Suburban Engineering and Bonding Company. Mayor tiebl said he would also like to add.the Visitor's section to enab7e Dr. Don Wright to address the Council. MOTION by Councilman Starwalt to adopt the agenda as amended by the addition of the previously mentioned items. Seconded by Counci7man Nee. Upon a vaice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. VISITORS: DR. DONALO WRI6HT 135 GLEN CREEK R4AD: COMPLAINT CONCERNING REGISTRATION FQR SUMM R ECREATION PRO&RA : Dr. Wright addressed the Councii and expTained he had tried to register his children for the summer recreation activities and had been advised that he cauld not register them by the Parks and Recreation Department and also the Parks and Recreation Commission. He said this is a new ruling and explained he had been registering his children for this program for the past eight years, and it had besn possible to send the children to register at the park when the program started. He Said after he had discussed this matter with Mr. Paul Brown, Director of Parks and Recreation, Mr. Brown had referred him to Mr. Donald Blair, Ghairman of the Parks and Recreation Cosr�nission. Dr. Wright continued, he had asked Mr. Biair if there was anything that could be done to place the chiidren in the program and Mr. 61air said no. He stated there would be no compromise. Dr. Wright said he had talked to the peopie in the appropriate Department and had received no satisfaction and his only recourse had been to come to Gouncil, asking for some reconsideration in this policy. MOTION by Councilman Utter to authorize the Administration to review the policy and cnntact Dr. Wright with a satisfactory answer. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously. PUBLIC HEARINGS: ON A REZONING REQUEST ZOA #74-OZ BY LOTS 1 AND 2, BLOCK 13 SPRING BROOK PARK ADDITION FROM R-1 TO M-1 181 ELY STRE MOTIOPt by Councilman Nee to waive the reading of the Public Hearing Notice. Secondec! lay Counciman Utter. Upon a voice vote, all voting aye, Mayor Liebl deCTared Che motion carried unanimously and stated the public hearing had been opened at 7:55 P.M. The Assistant Engineer, Mr. Richard Sobiech, explained that the request had initially been only for remodeling and relandscaping and this could have been handled by a Special Use Permit. He explained after this, the Company felt they wanted to construct a loading dock and this was in the area of the property where ; - � 2:5? PUBLIC HfARING MEETING Of JUNE 10, 1974 PAGE 2 the zoning is R-1 at the present time. He said in order to proceed with the proposed construction, there would have to be a zoning change. Mr. Sobiech explained that at the time that the property was purchased, it was not known that half of it was corrmercial and half was residential. He said the rezoning request would be to enable the applicant to construct a loading dock and remodel the facilities. Mr. Frank Niznick, 191 Liberty Street N. E, addressed the Council and said this may effect the evaluation of the residential area and increase the traffic. He said it is the general concurrance of the area people that there is a lot of traffic at the present time, and if there �as any expansion, there would be more. Mr. Clarence Godlewski, 228 Ely Street N. E, addressed the Council and questioned why there had been a request for an increase in the amount of parking space. He said there was five stalls and they are to install ten. He pointed out that there would be houses across from this faci]ity, the zoning is R-1. Mayor Liebl said there would be no problems with the improvement of the front of the building there would be flagstone installed and also planting of shrubs, Councilman Nee said the plans do not call for the expanding of the building. Mr. Godlewski said if there would be any future expansion, this would be to the back of the building. He said it would be possible to build a big buiiding and increase the truck traffic in this area. The Assistant Engineer said the property would have to be rezoned to constuct the loading docks, they cannot be constructed in an R-1 area. The Assistant Engineer said there are three lots between the building and the railroad tracks. MOTION by Councilman Nee to close the Public Hearing on the rezoning request by Berkeley Pump Company. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing closed at 8:16 P.M. PLAT. 6Ri•lCE HIGH SCHOOL ADDITION, P. S. MOTION by Councilman Utter to waive the reading of the Public Hearing Notice. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimous7y and the Public Hearing on the Final Piat for Grace High Schoo] Addition opened at 8:17 P.M. The Assistant Engineer said the plat was composed of two blocks; the first would contain the Grace High School and their recreational grounds and the second proposed block would contain 14 residential lots. Ne pointed out that the P7anning Comnission had recomnended approval of the plat with five stipulations. The Assistant Engineer read the stipulations. Mayor Liebl asked if Mr. Julius was present and if he agreed with the five stipulations. Mr. Julius addressed the Council and said he had talked to the people from the Archdiocese, and they concur with the five stipulations. Councilman Utter in referring to item #4 recalled there had been quite a lenghty discussion at the Council the previous week concerning just such a donation to the park facilities. He stated, this area is lacking in facilities for recreation at the present time. He said there is no park or playground for the young people, only a hockey rink in the winter months. He said this area could use a baseball diamond. He pointed out that the recreational equipment had been removed from the Gardena School grounds because of the liability. Councilman Breider said he felt Councilman Utter's remark would apply to this area and he agreed there should be some kind of iron clad agreement for this usage of the Grace High School prnperty. Ne said this should be done before the plat is signed by the City. Ne said the stipulation is an open ended statement and there should be some signed agreement. He said he would want io know what the fourth stipulai:ion would mean. He again stated, the Councii shouid know what they are talking about before they agree to waive the payment of fees to the park system in lieu of land contribution. Ne said this would have to be done before the plat is signed. 7he City Attorney said there is an agreement with the Fublic Schooi Systems for this ZJ8 �� ' ' �J PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 3 type of use of their facilities. He said this agreement could be modified and used in this instance. Ne said this would allow the use of the facility for City activities when the facility is not being used by the school. MOTION by Councilman Starwalt to close the Public Nearing, Seconded by Councilman Utter, Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing on the Final Plat, Grace High School Addition closed at 8:31 P.M. j, The City Manager said it may take some time to come back with the details on this , � plan and said this may not be at the next regular meeting of the Council. Mr. Julius j stated there is no rush with this plat. They had hoped to sell the lots, they had not planned to deve7op them. , �� � ' S , ' ' � , ' ' ' ' P�EW BUSINESS: • CONSIDERATION OF A VARIANCE REQUESTED BY PACO MASONRY INCORPORATED, FOR 7801 S R . E., ON LO S 9 ND , , WA I MOTION by Councilman Breider to grant tentative approval of the variances subject to the approval of the Board of Appeals with the exception of the last variance as listed in the communication from Jerry Boardman, Planning Assistant, dated June 5, 1974, because this is against the gpirit of the development of the area. Seconded by Councilman Utter. llpon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. IDERATIDN OF A VARIANCE REOUESTED BY MR. 0 FA MO7ION by Councilman Nee to concur with the action and recomnendation of the Board of Appeals on the variance request by Norman Taylor for 590 Fairmont Street N. E. Seconded by Councilman Utter. The City Manager said this item had come up and since the Council may not be meeting the foltowing week because of the Silver Jubilee, it was brought to the Council before it had been reviewed by the Board of Appeals. Mayor Liebl said according to the communication from Mr. Boardman, there would be no problems in ihe granting of the variance. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. Mayor Liebl pointed out that the action of the Board of Appeals at their meeting the following evening would be final. CONSIDERATION OF THE APPROVAL OF ADVANCE REFUNDING BOND ISSUE IN THE AMOUNT OF 1,355,00�: Mayor Liebl said this proposal would be to lpwer the amount of interest being paid by the City for the bonds. He stated if the refunding bonds would not obtain a buyer, the City would not have to sell the bonds. He stated it wouid be to refinance the bonds. , Councilman Breider questioned the portion that would not allow this transaction if the reduction is 4� or less. He asked if the Council could review this matter again if this situation arose. He asked if at the present time the Council would be giving final approval on the bond issue. The Finance Director explained this would not be the present action. He said they were only asking to enter into a contract with the First National Bank of St. Paul to research the feasibility of this advance refunding bond issue. He further explained there would have to be Council action on Resolutions to sell and award the bonds. The Finance Director said there are many checks and balances in the whole procedure. He said at the present time, the Council would be voicing their interest in exploring the possibility. Councilman Breider asked by stating, this would not be any cost to the City. The Finance Director said this was correct, there would be no cost to the City. He said a new issue of bonds would be made by predetermined sets of goverment � PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 4 4J� securities and the principle and interest would be enough to take care of the cost of the bond issue. He said the new rate of interest on these bonds would be 5.75�. MOTION by Councilman Nee to authorize the Mayor and City Manager to enter into a contract with the First National Bank of St, Paul for the advance refunding bond issue in the amount of $1,355,000, Seconded by CounciTman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES OF TNE PLANNING COMMISSI0�1 MEE7i.N� OF JUNE 5, 7974: CONSIDERATION OF AMENDING CHAPTER 205 SECTION 205.051, PARAGRAPH 2 A CCESSORY USES, OF THE ITY CODE OF TH CITY OF FRIDLEY: MOTION by Councilman Breider to concur with the recommendation of the Planning � Commission and set a Public Hearing for July 8, 1974 on the proposed amendment to the Fridley City Code, and to instruct the City Attorney to prepare the necessary ordinance. Seconded by Councilman Utter. . Councilman Utter said he knew of a person who had erected a metal huilding the previous Sunday that was oversized, and did not know he needed a building permit for this installation. Mayor Liebl stated that some people want to put up the sheds for their riding lawn mowers. Ne said as talked about by the Planning Comnission, the size requirements should be pin p�inted. ihe City Attorney said Mr. Ctark, Community Development AdminiStrator, could provide a short memo to theGouncil explaining the size of the buildings, etc. Mayor Liebl said he would like a memo from Mr. C7ark c7arifying the ordinance. The City Manager said this would be taken care of. UPON A VOICE VOTE, a1i voting aye, Mayor t,iebl declared the motion carried unanimous7y. The City Manager advised the Council that there was no action necessary an this item. Mayor Liebl recommended the renewal of the request saying this would be supportive income for the operators and may eliminate the possibility of another service station going out of business. He further stated the recommendaiion of the Planning Cortmission was to approve the request. Councilman Breider asked if there are rentai traiiers and trucks on the property at the present time and Mayor Liebl said yes. MOTION by Counci]man Breider to approve the request for the renewal of the Special Use Permit as requested by Keith S. Swenson and Dennis D. Sarilahit to operate a truck and trailer rental at 6071 University Avenue N. E. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ` 2Gp ' 'f ' ' ' , , � ' � ' , ' � � PUBLIC HEARING MEETING OF JUNE 10, 1974 VACATION REQUEST SAV #74-01, BY FLORENCE E PAGE 5 THAT PART THE AND The City Manager advised the Council that their action would be to set a Public Hearing on the vacation request. MOTION by Councilman Nee to set a Public Hearing on the matter of the vacation request and lot split request by F7orence E. Swanson for July 8, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously. MEMO FROM JERROLD BOARDMAN ON ZONIN6 CHANGE FOR CHASES ISLAND: Mayor Liebl read this portion of the Planning Corr�nnission minutes to the Council and audience. Councilman Nee asked if this was to comply with the State. The City Manager said there would be no Council action necessary on the item at the present meeting, the Planning Commission would set a public hearing on the zoning change. INFORMATION FOR HYDE PARK STUDY: The City Manager said there had been some concern abaut the extent of the study to be made by the Planning Commission. He further explained this area had been studied for a long period of time. He said he wauld assume the staff and Planning Commission would not go into a full scale study unless directed hy the Cauncil. He said at the present time, they were making a logical collection of the lots in the area to obtain buildable sites. Mayor Liebl said the people of the area know what the criteria of_the area is because they had come up with this sart of plan. He said they are aware what type of policy had been established for the area. Councilman Nee asked if there was documentation of this area's planning and if so, could he see these documents. Mayor Liebl said the documents are ali at City Hall. Councilman Nee said he would like tc read these documents. Mayor 4iebl directed the Administration to forward the minutes of the Planning Commission meetings and Council meetings concerning the Nyde Park development to Councilman Nee. Mayro Le:bl said Councilman Nee would report back to the Council and voice his thoughts on what could be done in this area. MOTION by Councilman Breider to receive the minutes of the Planning Commission Meeting of June 5, 1974. including the remainder of the items which would not , � require any Council action. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ' ' � � REQUEST BY MR. ED WILMES, FOUNDER OF ISLANDS OF PEACE, TO SOLVE COMMUNICAIION �1F6� •L�IT P RK EP R�ME�V�: Mr. Ed Wilmes addressed the Counci] and questioned if the Foundation for the Islands of Peace would be allowed to make the decisions concerning the development of the Islands of Peace without going to Mr. Paul Brown, Director of Parks and Recreation. Councilman Utter asked if there had been some kind of disagreement. Mr. Wilmes said yes, there is a lack of corr¢nunication between the Islands of Peace and Mr. Paul Brown. He further explained the liaison, Mr. Curtis Dahlberg, Park Foreman, had and was working with the Islands of Peace in a satisfactory manner. . � � I �-- PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 6 2G] Mayor Liebl asked if the City Manager woutd report back to the CounciT and te11 them what is meant about this lack of communication with Mr. Brown and Mr. Dahlberg. The City Manager said he would report back to the Council. Mayor Lieb] advised Mr. Wilmes that the Council would get back to him on this matter. RECEIVING THE MINUTES OF THE BUILDING STANDARDS-DESIGN CONTROL MEETING OF JUNE 6, 974: TION OF A BUILDING FOR SPECULATIVE PURPOSES: !AY AQDITION: THE SAME BEING 801 ELN MOTION by Councilman Breider to concur with the recommendation of the Buiiding Standards=Design Control Subcommittee and approve the request to construct the building with the three stipulations recommended, and subject to the approval of the four variances as requested by the applicant which would be reviewed by the Board of Appeals the next evening. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECONSIDERATION OF A REQUEST TO ALLOW THE UPGRADING AND IMPROVEMENT OF THE LOT The Assistant Engineer poirtted out the plan for the area on the ma� on the screen. He indicated thefirst proposal was for the remodeling and improvement of the building. He explained there were some items theapplicant would like to delete from the plan for economic reasons. He explained`the stipulation concerning the installation of the green areas on the south and north front corners are to be 9 feet and 16 feet respectively and the applicant had indicated this v�ould not be feasible. Mr. Don Lunde, Pasco Marketing, addressed the Council and said the top manage- ment of the Company said they had to stay within the budgeted amount with this improvement. Mr. Lunde presented a picture to the Council of another facility which was improved as the proposed facility would be improved. Councilman Nee said he believed the stipulation was to utilize the open space at the side of the facility. Mr. Lunde said if this area is out 16 feet, the light would have to be taken out. He said they would be ab7e to plant the live plants on the sides, this would be manageable. Mayor Liebl asked what the total expenditure for the improvement would be. Mr. Lunde answered, this would be from $5,000 to $6,000. t�1ayor Liebl questioned which of the stipulations would not be agreeable to Mr. Lunde. Mr. Lunde stated, this would be the first stipulation concerning the green areas on the south and north front corners which are to be 9 feet and 16 feet respectively. Councilman Starwalt said the only p^oblem would be with the first stipulation. Mr. Luride pointed out that they did not own the building, th�ey were just leasing it. Mr. Lunde listed the oiher stipulations stating he approved of them and added, this is much more than had been done in the other building. Councilman Starwalt asked how tight a schedule the Company was on. Mr. Lunde said they had planned to be open at the present time and they were in a hurry. The City Manager walked to the map of the site and proposed the green areas be moved to the east/west direction and this would alluw for more green areas. Mr. Lunde agreed to this type of compromise stating he was sure if the stip�alation were to be enforced as it read, the lights would have to be moved. He said he would present this proposal to the management of the Company to determine if they would accept this typz nf compromise. MOTION by Councilman Starwalt to change the first stipulation to read that the applicant work something out 4rith the Administration for the placement of the green areas and approve the building permit with the remainder of the 8 stipulations as recorrxnended by the Subcommittee and issue the building permit as requested by the Pasco Marketting Company for the remodeling of the service station at ' ' ' ' ' ' , � ,; � �( 1 i � � , � i ' i i i ' � � � � , , � ' � ; ' � , �� � , � 262 PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE � 6290 Highway No. 65 N. E. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. CONS F CARS: The City Manager said there was no action necessary, this had been-continued by the Building Standards-Design Control Subcommittee. �, MOTIUN by Councilman Breider to receive the minutes of the Suilding Standards- ' Design Control Subcommittee of June 6, 1974. Seconded by Counci7man Utter. Upon a voice vote, all voting aye, Maycr Liebl declared the motion carried unanimousiy. ! RECEIVING THE MINUTES OF THE ENVIRONMENTAL QUALITY COMMISSION OF MAY 74, 1974: I � MOTION by Councilman Utter to receive the minutes of the Environmental Quality j Cor�nission of May 74, 1974. Seconded by Councilman Starwalt for discussion. Counci7man Starwalt asked how the City was proceeding on the legal aspects of ; membership of the Chairman of the Environmental Quality Commission being a voting member of the Planning Commission and i.ncorporating the Environmental Quality Camnission as a Subcommittee of the P7anning Cortnnission. The City Attorney said he had recieved a request for the opinion on the previously mentioned matters and he would be answering the request in writing. UPON A VOICE VOTE, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE MINUTES ff THE HUMAN REALTIONS COMMISSION OF MAY 16, 1974: ' MOTION by Councilman Starwalt to receive the minutes of the Human Re7ations Cortmission of May 16, 1974. Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING THE BIDS AND AWARDING CONTRACT: STREET IMPROVEMENT PROJECT ST. 1974=10 SEAL COATING BIDS OPEtdED JUNE 10 1974, T7:30 .M. : Allied BTacktop Company $12,809.09 3601 48th Avenue Pforth 11,577,57 Alternate Minneapolis, Minnesota 55429 Bituminous Construction . $11,885,47 � 5232 Hanson Court . 10,770.61 Alternate Minneapolis, Minnesota 55429 The City Manager explained the alternate bids had been received for the work with the consideration that the City would do the s�eeping. He said he wou7d � recomnend the contract be awarded to 8ituminous Construction for the alternate bid in the amount of $10,710.61. MOTION by Counci7man Utter to receive the bids and award the contract for Street Improvement Project St. 1974-10, Seal Coaiing, to Bituminous Construction, 5232 Hanson Court, Minneapolis, Minnesota 55429, on their alternate bid in the amount of $10,710.61. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor iiebl declared the motion carried unanimously. RECEIVING THE BIDS AND AWARDING CONTRACT: LAUNDRY, UNIFORMS RU6S MOPS AND W S BO PEND Y MOTION by Councilman Utter to receive the following bidr. : American Linen Supply : �8,061.30 Gross Industrial Inc. 7,054.84 Leef Brothers, Inc. 7,183.54 and award the contract for the laundry, uniforms, rugs, mops and towels to Gross Industrial Inc. in the amount of $7,054.84. Seconded by Counci7man Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. { m . a a ; � c � i PUBLIC HEARING MEETING ff JUNE 10, 1974 PAGE 8 2�3 4 - AUTNORIZING AND D OF SPEC Councilman Breider questioned what procedure is being accomplished by the proposed resolution The Finance Director said the special assessments must be taken from the original parcel of property and assigned to the new parce7 when property is replatted. He said the important factor is that the total of the original assessment is equal to the assessments in the replatted section. The City Attorney said there is only one parcel which does not have any special assessments transferred and this is the parcel which had been dedicated to the City for parks. The Finance Director further explained all lot splits must come to the Council in form of resolutions for approval to be presented to the County to enable them to execute the proper statements. MOTION by Councilman Utter to adopt Resolution #67-1974 authorizing and directing the splitting of special assessments on Parcels 100, 200, 500, 520, 540, 620, 700, 780, 800 and 850, Auditor's Subdivision #22, and rep]atting into Harris Lake Estates Addition. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ION #68-1974 - AUTHORIZING AND DIRECTING THE SPLITTI MOTION by Councilman Utter to adopt Resolution #68-1974, authorizing and directing the splitting of special assessments on Outlots G and H, Innsbruck North Addition, and replatting into Innsbruck North Townhouses 3rd Addition. Seconded by Councilman Breider. Upon a voice vote, al] voting aye, Mayor Liebl declared the motion carried unanimously. - AUTHORIZING ANO D MOTION by Councilman Utter to adopt Resolution #69-1974, autfiorizing and directing the splitting�of special assessments on Parcels 8400 and 9300, Section 3 and Lots 7-6, Block 2, Pearson's lst Addition and replatting into Meadow Run lst Addition. Seconded by Councilman Breider. Upon a voice vote, ali voting aye, Mayor Liebl declared the motion carried unanimousiy. APPOINTMENTS: COt�NMITTEE AND C(NNNMISSION: MOTION by Councilman Breider to table the appointment to the Human Re7ations Co�nission. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Lie.bl declared the motion carried unartimously. Mayor Liebl said the minutes of the Environmental Quaiity Comnission indicate ihat Mr. Roger Kaye had also resigned. Mayor Liebl recomnended the appointment of Mr. Thomas Kennedy, 6857 7th Street, to the Environmenta7 Quality Co�nisison. Mayor Liebl said Mr. Kennedy is a long ternt resident and property owner in the City of Fridley. Councilman Breider asked if this was Sergeant Kennedy on the Fridley Police Department. Councilman tltter questioned if there are any other City employees on the Comnissions and Comnittees. The Public Safety Oirector, Mr. James Hill, stated there may be some rules on this type of appointment in the Civil Service requirements. He Said he would contact the Civil Service Commission on this point. The City Attorney suggested the appointment be tabled until he and Mr. Hil] could review these requirements. MOTION by Councilman Utter to table the appointment to the Environmental Quality Comnission until a report on this type of appointment is received from the City Attorney. Seconded by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. �+ � `� c�, y �: �Itr i � ;: � � �� � >i i` i � _ . ; ��i� ! _ PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 9 CLAIMS: GENERAL 35869 - 35996 LIQUOR 8934 - 8958 MOTION by Councilman Utter to approve the payment of the Claims. Seconded by Councilman Nee. Upun a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. LICENSES: FIREWORKS DISPLAY BY APPROVED BY 100 Twin Drive In 100 Twin Drive In Fire Chief 5600 Central Avenue EMPLOYEE DISPENSING Doreen A. Lischalk Ground Round Public Safety Dir. 1230 Nighway 100 EXCAVATING: BY APPROVED BY Walter C. Suchy Excavating 73 West County Road C Walter C. Suchy C. Belisle St. Paul, Minnesota 551]7 GENERAL CONTRACTOR Dai7ey Homes Inc. Howard C. Thorson C. Belis7e 8510 Central Avenue Blaine, Minnesota 55434 Giertsen Company R. I. Giertsen C. Belisle 2840 Chicago Avenue Minneapolis, Minnesota 55407 Taylor Maind Construction Co. 539 lOth Street N. W. Jim Stevens C. Belisle New Brighton, Minnesota 55112 Nerbst & Sons Construction Company, Inc. Dennis Herbst C. Belisle 2299 County Road H New Brighton, Minnesota 55112 MASONRY: Jim Stevens Cement Co. Jim Stevens C. Belisle 7007 20th Avenue • Hugo, Minnesota MOTTON by Coucnilman Nee to approve the licenses previausly listed. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Meyor Liebl declared the motion carried unanimously. • ESTIMATES: Comstock & Davis, Inc. Consu7ting Engineers 1446 County Road J Minneapolis, Minnesota 55432 • PARTIAL estimate #5 for Water, Sanitary 5,083.06 Sewer and Storm Sewer Improvement Project #114 � FEE $5.00 � PUBLIC HEARING MEETING OF JUNE 10, 1974 Smith, Juster, Feikema, Haskvitz & Casserly Builders Exchange Building Minneapolis, Minnesota 55402 Services rendered as Prosecutor May retainer, Carl Newquist Wesver, Talie & Herrick 316 East Main Street Anoka, Minnesota 55303 May billing for services rendered PAGE 10 $ 1,245.00 $ 1,100.00 265. MOTION by Councilman Nee to pay the Estimates. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. Mr. John Cairns, Counsel for the Poh7e Brothers, addressed the Council and explained he fiad met with the City Attorney, City Manager, and City Finance Director the previous Friday and the documents presented to the Council were a result of that meeting. He further explained that the Pohle Brothers had c�iven their personal guarantee to cover ar+y loss that may be paid by the holding company if there would be any failure to complete the lease. Mr. Cairns said the Council for their preliminary approval of the plan, again. Ne said this would not be final approval of the plan and the City would not have to approve the final agreements. He said if ldter the CIty did not approve, the Canpany would have to obtain another way of financing the building.. Mayor Liebl said he is aware of Chapter 475.67 and the legislation of 1967. He said Fridiey has an 9ndustrial Com�rnission who has asked people to invest money in Fridley. He pointed out that the high Industrial and Commercial evaluation in the City. He said all of the people had come to the City and developed properties on an equal basis. He stated, if this proposal was approved, this would be setting a precedent and would be unfair to the other enterprises such as Medtronic and Onan. He said if the Council as City Fathers would give specia7 consideration to Mr. Cairn's clients, this would allow them to develop in the City with a lower interest rate than the others were able to have. Mayor Liebl said he did not think the City could do this for one development and not the others. He said he did not think the tax payers in the City wouid want to subsidize industry. Me questioned who this would hurt and who it would help. He asked if the approval of this concept would require three votes. The CIty Attorney said all that would be needed is three votes. Mr. Cairns-said he was on the Council in Minneapolis when the first industrial revenue bonds were considered and issued and he agreed, this would be setting a precedent. , Mr. Cairns said this type of bonding cannot be related to Onan or Medtronics because they are very large and this type of issue would be to aid the small businesses that do not have extensive capital. He said this was not the intent of the Federal ' and State governments. He explained that the only large company that had obtained financing through this type of bonding would be Land 0 Lakes and this had been for equipm�nt. He voiced resentment at this being done for this large a company. He said people who are buiiding iarge million dollar buildings would feel this amount being requested would be a drop in the bucket. He said Hi-Mount is a small industry. I I i Mr. Cairns said this Company would employ many local people. He continued to explain this type of financing would seem like a subsidy at first glance, but it is not a one way street for the City. He said there would be 35 people employed and also make it possible to develop a parcel of property. He explained there would ben an increase in revenues to the City because of the development of the property over that of a large parcel that is vacant. He stat.:d the belief that there would be a reduction in development of industrial and commercial properties because of the reduction in convential financing. He cammented that it had been possible to sell stock to raise capital, but now the trend is to issue bonds. He said he thought this precedent would be a healthy one for the City. He said with this type of granantee, there would be no risk at all to the City. He said the only connection would be that the "City of Fridley" would appear on the bonds. He said this small edge would only to to the small business, ' ' ' � ' ' i, ' I ' I � I , i ' I '; ' ; ' i , � � ' ' ' � I � 266 ' ' • � , � ' I , � ' I - ( ' I I � I ' � � ' L. 1 � ' � i PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE )7 Councilman Breider questioned the portion of the documents which related to the insurance of the Pohle Brothers to pay the balance iri case of a failure to re-lease the facility. The City Attorney explained there is an insurance policy which would cover the payments on the lease, and their personal insurance is secondary. He said first liability would be to Hi-Mount, then after this, it would be the insurance company. He said if Hi-Mount would go bankrupt, the insurance company has the personal guarantee of the subrogation from these two individuals. He said the City of Fridley would not be obligated to make any levy against the property. He said it would be the intent of the insurance company to seek a new tenant. Councilman Breider asked if the City would be responsible for finding another tenant. The City Attorney said the City would have no responsibility for this whatsoever. Councilman Breider asked if this were possib7e to issue this kind of personal guanantee, why did they not finance the building at the present time. Mr. Cairns explained the personal net worth of the men could not be used to finance the building of this company. He explained the money is tied up in Pohle Sales, Inc., and this is not the type of leverage that ti�ould allow them to raise money. He said this is not the kind of strength that is needed for long term financing. Councilman Starwalt questioned why this rate of interest on the bonds would be higher than those for the advance refunding. Mr. Tom Moore, Underwriter, addressed the Council and said this would be because this would be a revenue producing business and the City of Fridley is not obligated for any loss. Mr. Cairns stated that rather than considering this type of financing setting a precedent, the Council should think of it as an option. He said in the case of the business proposed, it is carefwl7y tied together, and the next request may not be. He said some requests may not have any muscle to back them up financia7ly. He said this case Burlington-Northern would take the property if there was any failure, there would be no threat of the City having any responsibility in this instance. He co�unented, they had been very careful that this building would be a multiple use building. Warehousing is always multiusable. Mayor Liebl questioned if another man could come in and ask for this type of bonding. He said if this woul� come up ail over the City, they could be in trouble. 7he City Attorney said each request would have to be looked at on the case basis. Ne said as a tax payer, he would say that no one could get hurt with this type of bonding. He continued it would provide good jobs and some tax revenue. He said from the financial and legal standpoints, he couid see no risk involved for the. City. Councilman Nee said he had discussed this matter with elected officials in other areas and he had been told that Minneapolis turns down many more requests than it approves. He explained that this matter had come up so quickly and hs had not talked to the community about this type of bonds. Councilman Nee said he had doubts that this should be accepted without community input. He said on this basis, he would vote to turn down the request. He questioned why those in Minneapolis had been turned down. Mr. Cairns explained the lease guanantee insurance and said it is not very often that a company would be able to provide this type of insurance. He explained out of 100 reqaests, there may be about 10 that would be approved. Ne also explained some request would involve the installation of a very dirty industry, or the building would not be a multiuse bullding plan. He said there would be a multitude of factors that would determine this denial. Councilman Utter said the City has plenty of additional land available for the development of industrial properties. Ne said other companies had come to the City and found any means possible to finance their construction without coming to the City for help. He said he would have to vote against this bond issue. Mayor Liebl said he could not be sold on this proposal until he had received some indication on how the cort�nunity felt about this. He said in his opinion, this is ' °n ___._ _ __. _.. _____ __ _____ _ _. __ .. __--,- -_.__.---.--___._----__ � PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 12 opposite from the feeling the community has had in building the City to what it is at the present time. Mr. Cairns said the ball game had changed and there had been a great deal of this type of financing within the last 12 months. He explained that this type of financing is now available to any type of revenue producing enterprise. He said this is a new tool and the conventional type of financing is not favorable in development at the present time. He predicted this would be a primary tool in the development of commercial, industrial and office facilities. He said the City would not find a better, more protected arrangement than the proposal of Hi-Mount. I Councilman Nee said Mr. Cairns had made a good presentation and the package was a good one. Councilman Nee said he felt Mayor Liebl had voiced the general feeling at this point, He said from the comments made, he would understand the concensus of the Counci7 to not use this tool. He also stated he had some other information that said this would not be approved anyway. MOTION by Councilman Nee to deny the request for the issuance of industrial revenue bonds for the construction of the warehouse on the Burlington Northern property by Hi-Mount. Seconded by Councilroan Utter. Upon a ro71 ca17 vote, Councilman Utter voting aye, Councilman Breider voting aye, Councilman Starwalt voting aye, Councilman Nee voting aye, and hiayor Liebl voting aye, Mayor l.iebl ' declared the motion carried unanimously and stated the request for the issuance of industrial revenue bonds had been denied. Councilman Starwalt commended Mr. Cairns on his fine presentation. _ l G tS .l . I i CONSIDERATION OF APPROVAL OF BURGLAR AND FIRE ALARM SYSTEM TO BE HANDLED BY ANOKA COUNTY CENTRAL COMMUNICATIONS CENTER: The City Manager said if this is approved by the Counci7, the letter which was included in the agenda material would be sent to those using the service in the cor�nunity. MOTION by Councilman Breider to concur with the recortmendation of the Public Safety Director and approve the alarm transfer and equipment. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously '� CONSIDERATION OF CANCELLING REaULAR COUNCIL MEETING OF JUNE 17, 1974 BECAUSE OF I E CELEBRATIO : . MOTION by Counciman Breider to cancel the Regular Council Meeting of June 17, 1974 because of the Jubilee Celebration. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. � APPROVAL OF CITY OF FRIDLEY'S CONCERNS AND RECOhiMENDATIONS TO COON RAPIDS REGARDING THE DEVELOPMENT NORTH OF 85TH AVENUE CQUNTY ROAD #132 : The City Ma,nager said if the Council wants more information or a physical presentation from Coon Rapids, this would be possible. Councilman Breider said he did not know how much information had been received from Coon Rapids at the present time. He suggested the City of Fridley provide all the information it could to them and request the same in return. He stated this is a ' substantial area and it drains into North Park. The City Manager said he had been working with the staff and they are making some progress. � MOTION by Councilman Breider to receive and concur in the plan for the development north of 85th Avenue. Seconded by Councilman Utter. Upon a voice vote, ail voting aye, Mayor Liebl declared the motion carried unanimously. CONSIDERATION OF SUGGESTED BOUNDARIES FOR THE SELECTION OF A CITIZEN COMMITTEE FOR STtiDYING !l QICYCLE - WALKWAY SYSTEM: h t t'on wou7d be to choose people for the Counc�lman Utter asked �f t e curren ac � citizen committee. � Mayor Liebl said the areas wouTd be selected. I l__-----_ ___---,-----__.._.____._. ' � ' ' , . i j � t � � . ' � I � � +�I ' i I I � i � i � i i � � ' , � � ' � , i i ;� ' - . ) ,�,� � . ' i' I � ; ' ' � 1 I i ' � i � I � i � I I ' � t I � ' I � � , I ' i I ' � � � ' ' � I i i � ' i ' ( I i � �. _ �G� PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 13 Councilman Nee asked if the City Manager could announce that a committee is to be formed and ask for volunteers. The City Manager suggested that the citizen's corr�nittee be selected with a cross section of ideas on this type of proposal. He said people favoring and against such an installation should be appointed, Councilman Nee said the people wouTd not be picked because they favored this type of installation according to the suggestion of the City Manager. MOTION by Councilman Utter that the members of the Council submit names for the citizens committee with the nine area sections adopted as on Page 22-A of the agenda. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. MRS. CLETUS NEI: LETTER OF APPRECIATIQN REGARDING ENGINEERING PERSONNEL: MOTION by Councilman Nee to receive the communication from Mrs. Cletus Nei, letter of appreciation regarding Engineering personnel, received June 6, 1974. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. DEAN CALDWELL: RESIGNATION fROM CATV COMMISSIOtJ: MOTIOiJ by Councilman Utter to receive the letter of resignation from the CATV Comnissian from Mr. Dean Caldwell, dated June 5, 1974, and direct the Administration to prepare a certificate of appreciation. Seconded by Counciman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. RECEIVING BIDS AND AWARDING CONTRACT FOR FENGE AT COMMONS PARK BASEBALL #l: MOTION by Councilman Utter to table any action on this bid until he would have an opportunity to talk with Mr. Brown and the City Manager concerning the fence installation. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. DISCUSSION CONCERNING PRQJECT #103 AND SETTLEMENT WITH SUBURBAN ENGINEERING AND THEIR INSURANCE COMPANY: The City Attorney advised the Council that he had asked that this item be discussed at the present meeting, Ne explained that the amount of the coniraci to have been approximately $22,000. He explained he had contacted the bonding company and they had agreed to pay $15,000 and if the City would pay $5,000, this wou]d leave the settlement about $2,000 short. He said he would like Council action authorizing the City to offer the amount of $7,500 to d�spose of this matter. He said if the matter is not settied in this manner, it would involve a lengthy litigation and would call far expensive witnesses. Ne said he doubted if the City would be able to obtain a whale verdict on thematter anyway. MOTTL�;t by Councilman Utter to direct the City Attorney to finalize the claim up to $7,y00, providing a release be provided by Suburban Engineering and also the Lc:nciing Company. Seconded by Councilman Breider, Upon a voice vote, al7 voting aye, Mayor Liebl declared the motion carried unanimously. POLL QF COUNCIL ON PROPQSAL BY LIONS CLUB TO CONSTRUCT A BAND STAND SNELTER ON PROPER7Y OIJNED BY CITY WEST OF MOORE AKE: Counciman Utter said he had been asked by members of the Lions Club to poll the Council on the possible donation of a band stand and shelter to be installed on the west side of Moore Lake on the City property. Councilman Nee said this should be taken care of through the Parks and Recreation Commission. Councilman Starwalt agreed stating this should be done before the Council makes any determination. ADVANCEMENT OF MONEY TO THOSE ATTENDINf, LEAGUE OF MUNTCIPALITIES CONVENTION: Couneilman Utter asked if there would be an advancement of money to those attending the League of Minnesota Municipalities convention in Duluth the latter part of the week. The City Manager said this would be prepared for those attending. ' _ _ _ _ _ .. i _ _ _. _ .__ _ __ ____ _ ___ _ — - 2G�� - PUBLIC HEARING MEETING OF JUNE 10, 1974 PAGE 14 RESOLUTION #70 - DECLARING JUNE 16, 1974, AS "HUNGER DAY": Councilman Breider said he had received a letter from the Legislators in Minneapolis asking for Fridley's support of "Hunger Day", which would be June 16, 1974. He said since the Council would not be meeting before this time. he would suggest some action in support of this day at the present meeting. Councilman Nee said he had also received this information. MOTdON by Councilman Utter to adopt Resolution #70-1974, declaring June 16, 1974 as "Hunger Day". Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously. ADJOURNMENT: MOTION by Councilman Breider to adjourn the meeting. Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing Meeting of the Fridley City Council of June 1Q, 1974 adjourned at 12:09 A.M. Respectfully submitted, ��jG.�v�'�'c�c.cv /��ay� Patricia Ranstrom Secretary to the City Council ate pproved � I I � Frank G. Liebl Mayor �� �l 0 �, �� *' ► �'� �� + Q:.�C� ., q � f . � �F � �. P R � ,r� x. CITY OF FRIDLEY 6431 University Avenue N.E, Fridley, Minnesota 55432 PAUI BR�WN, V-vicec,to�. Phone; 560-3450 X6A MEMORANDUM T4Z City Council SUBJ�T� Commops Park Fence Bid �entlemen, DATE� June 25� 1971t FROM� paul Brown, Director 1� Councilman Utter, the City Manager and the und�rsigned hav�e reviewed in person the &ids received for the fence project at Commans #l. Attached ar� the final results of the bids received before the last meet�ng where they were not awarded until additional information could be obtained. The results are: Alzernate #1 (alI six foot fence) Vild.ng Fence Company , Alteraate #2 (partly four foot fence Crown Iron �nTorks and six foot fence) , After careful s�udy, the following recommendation is made: $6,3T3•� $5, 071e. � R.ecommendation: The alternate #1 is reco�nmenc'ed i-�ith the following change. ' a. Eliminate the installation of the two five faot �ates, which enter the play�ers to the field of p2ay. This would be an adjustment of $88.00 or the Alternate #1 bid would now read: $6}2$5.� It is my recommen�•ation that ' the City Ceuncil award the bid to Viking Fence Company in the above mentioned amount of $b,285.00. ' , � PB Purcha.sing Agent. ctf ly sutcnitted� ��� BROWN, Director G1 � � ' t�� F; •� ( �. 1 M •� '�j . , � �.. ��-����.w�r.� .. c+ r+ f �. � <<:� ,�� s�� �• .- U ; �, ;;7 � '� ''�; •�-! l��l V� c,� p� : � 1 � e �� .; �� Q �j . i \�► �, •J � c� f : � y � h �'; ;\ r �, . . , G� � � ��S O , �,- ,� o fJ �� rV � � . � t _ I I�� : :'i ;: i -� ra r�. �� n. �-, �9 w r ,�t :�, c� cn � `{;� .-r s ; � U R1 .� f; �7 � � v '�_.._" � �� 5� � � ir.; Q F'-�i � S 1 �'r- U) � a O) � �:� .4-t U ['! • t�� : ' E + �.{� f� . <') c; � -� -rl (r� � %� �� � t ��• �, �; ` p •�t ,-1 �`� �� ��� a �; �o •� �; � ' W - �U . V F.-+ v ' 1-, � . U� C) � A (-', t] � � �� � , n � � - . � '� � f•7 f ".. • O •M ' � Ua�M Ul U] �;� `�\ tn N �n � �-� U � u1 � �•' fi rJ !=i GJ U! � , .=1 L•� cn I � �V a; ccf :� Q � �, Vt � � �, w� c� •�a C: ; ' n J! 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I ' ' ' �.l ! � 2 APPOINTMENTS FOR CITY COUNCIL CONSIDERATION - JULY 1� 1974 HUMAI�T RELATIONS CONINIITTEE (Resalution #271-1964)(Made by Mayor upon the advice and recommendation of the Council and with confirmation of at least four-fif.ths of the Council� APPOINTMENT APPOINTEE TERM EXPIRES MEMBER RESIGNED At Large 4-Z-76 Joyce Benson 6025 McKinley Street ENVIRONMENTAL QUALITY COMMISSION (Chaper 121) (Appointed by Mayar upon the approval of a majority of the Council. Shall be resident, shall have an interest in the environment of the City, and appointed with due regard to their fitness far the efficient dispatch of the functions, duties and responsi.bilities vested in and imposed upon the Commission) APPOII3TMENT wara 1 APPOII3TEE TERM EXPIRES 4-1-75 0 c MEMBER RE5IGNED Shirley Kennedy 6857 7th Sfixeet �� � �� �� ,� �� ,� �' � MEMORAIVDUM To: City Council of City of Fridle� f 1 `' ' � ,.'' / From: Virgil C. Herrick, City Attorney !� � r��� � � �, -�f , _<.:. , _- � Re: Appointment of City Employee to City Commission Date: JuZr� 1, 1974 The city council has requested that I research the IegaZ.zty of appointing a city employee to a city commission, i.e. The Environmental Commission. The particu.Zar city employee suggested is a member of the police de,partment. In examining the Civi1 Service Rules arzd Regulations of the Frid.Zey Pol.ice Department, I note that in Section 24 entitZed "Prohibited Activities": "No employee of the department shall ho�d any offi ce or empZo�m�nt under the city, count�, state., or federal governmen� or anz� division thereof, whether ar not he receives compensation, except for servi ce in the NationaZ Guaxd, the Reserves, or other branch of ihe armed forces." In view of the languaqe indicating that an employee may not hold any office under the ciiy government ,., , whether or not he receives campensation, T am vf the opinion that the r.ules of the Civi1 Service Cammission ti�rould prohibit a po.Zice offzcer from holding az�� cit� office whether electi ve or appointi ve and whether compensated or not compensated. VCH/jZh ' . 1 1 T0: ' FROh1: ' DATE: ' 1 u t ' �I'� ' 1 C ' i� ' � , `�� �` � /C/"� �,�.. �% �,// MEMORANDUM NASIM QUESHI, CITY Ml�NAGER JAMES P. HILL, ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR JUNE 21, 1974 SUBJECT: CITY EMPLOYEES SERVING ON COUNCIL �PPOINTED BOARDS ANb CONI�IISSIONS During the past few months there have been two occasions where City Council has considered the appointment of City employees to the various commissions. In both of these instances the City employees happened to be police officers. In my opinion both of these employees would be very good choices for the particular commissions for. tiahich they tivere being considered, however this is not really the major consicleration. In my estimation, the City administration should examine the total ramifications in a broad sense of City employee political appointments beyond the narrow sco.pe of t}�e emplayee being qualified for the position. It has been stated that City employees should not be considered second-class citizens and as taxpayers and home-owners they shoul.d have the same opportunities as all other citizens. This comment is well taken and ha�� a lot of inerit. It shoula be noted, however, that in some past federal eourt decisions regarding police officers rights in internal investigations, the courts have stated that police officers do have the same rights as all o�her citizens, however, by the nature of accepting a position of public trust they may be implying a waiver of certain rights, while they hold these positions. Court decisions are, of course, always subject to new interpretations. Of an even more significant nature is the objecti.ve of Boards and Commissions. It has aliaays been my feeling that these bodies are created to obtain public input and assist the Council. If this observation is correct, are we not depriving non-city employee citizens from being appainted to a position of sig- nificant input if we establish a policy of appoiniing City employees to these positions? I think �ve would agree that a citizen, as a City employee, already has an opportunity for significant contribution to various City operations, both on a formal and informal basis. We s:iould also not lose sight of the fact ihat many City employees are members of various aduisory bc�ards on a I:;�al, county, regi.onal and state level by the very nature of their City employee pasition. i9hile serving on these various advisory commissions the City employee citizens already are directly having a sigziificant input into various areas that effect the City operations and, in effect, are representing the City. The various advisory boards to which I make reference, of caurse, are not Couneil appoint- ments but are rather department head appointments. ' ' I�9R. QURESHI JU�TE 21, 1974 CITY E�fPI,OYEES SERVING ON COUNCIL APPOINT�D COARDS AND CON�7ISSIONS � -2- � Finally, iae must consider the potential effect on the internal operational ' structure of the City government should we establish a policy of City employees being politically appointed to the various Boards and Commissions. The potent�al danger is almost unlimited if we look at this situation in the extreme. For example, a subordinate City employee could be appointed � to a Commission or Board that has a considerable effect on the subordinate's department head or the City government. The City employee could also be placed on some commissions in which he could in effect be legislating rules � and regulations that he felt would be in his best personal interest. In other cases there could be City employees appointed to Boards and Commissions outside his department area which could create considerable hardship betwaen ' the employee and that department, or that department's supervisor. This, of course, would create an intolerable morale problem within the City govern- ment and could in its extreme form considerably deteri_orate the morale and in effect the efficiency of various departments which in *he long run reduces , the public service to the conmiunity. Based on the above considerations, it would be my opinion that the City � administration should recommend against City Council adopting a policy whereby City employees are appointed to the various Boards and Commissions at the Council appointment level. ' � ' � ' � � ' � T0: FROM: DATE: SUBJECT MEMORANDUM 3 NASIM QURESHI, CITY MANAGER __ ______ _ _ � JAMES P. HILL, ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR JUNE 26, 1974 JOINT POWERS AGREEMENT WITH ANOKA COUNTY ON JUNKED AUTOS Our contract tow service, "Shorty's", has reviewed the Joint Powers Agreement and I have discussed the situation with the owners, Mr. and Mrs. Schuur. The Schuur's have agreed to add an addendum to our towing contract which is attached to this memorandum. It would be my recommendation that City Council approve the Joint Powers agreement and the addendum to our towing contract and authorize the signing of both documents. 3A ADDENDUM Contract for The Towing, Storage and Impounding of Vehicles for the City .of Fridley This shall serve as an addendum to the agreement entered into on the 8th dsy of August, 1972, by and between Shorty's Towing Service and the City of Fridley, Minnesota. Addendum Article 1+ "rates" Regular tows to recycling firm $15.00 Dolliedtows to recycling firm $20.00 All tows for recycling shall be between the hours of 7:00 A.M. and 6:00 P.M. itnes +,,�-- Witness Contrac-tor: Shorty's Towing By : ti+ C c,,•,,�� � s c.�G-, .t ,.. ,,��. Date: r% — !� %y 1 City of Fridley BY : Date: 0 0 , ANOKA COUNTY COMPR�HENSIVE HEALTH DEPARTMENT cuuRTHousE � ANOtc�. MINNESOTA 55303 TELEPHUNE 421 • 4760 IHUMAN RESOURCES OFFiCE ENYIRONMENTAI HE0.LTH ' May 1, 1974 Fridley City Council ' c/o Frank G. Liebl, Mayor 6431 University Avenue N.E. Fridley, Minnesota 55432 Gentlemen: 3B PUBUC HEaLTH nuaSinG s_evic, DAYTIME ACTIVITY CENTER 6633 Arthur St. N.E. Fridley. Minn. 55432 Reference is made to earlier communications concerning the obtaining of reimbursement from the hlinnesota Pollution Control Agency for the removal of junk and abandoned vehicles. '�° Enclosed is-a draft joint pot,rers agreement between the county of Anoka and the municipa]ity for ourposes of obtaining said reimbursement. If you are interested in such a ja;nt powers agreement to obtain P1innesota Pollution ' Conirol Aqency reimbursement far. �l.ie removal of junk and abandaned r��ior . vehicies nlease execute bo�h co�ies of this contraci as ind�caLed and return it to us toaether raith a copy of your towing contract. Please note that Sec- , tion II d, the ameunt of reimbursement per vehicle, is not indicated an� will of necessity have to wait until ��1e have final approva7 of our County c�r:tract ►Nith the State of hiinnesota. If you have any questions concernina this matter, please feel free to call me. � �'ours very truly, ��� � " e- - a`-J obert M. Hutchison � Director, Environmental Services .� � � ' RN wo / i ' JOINT EXERCISE OF POWERS AGREEMENT � 3C This Agreement, made and entered into by and between the COUNTY OF ANOKA by and through its COMPR£HENSIVE HEALTH BOARD, hereinafter referred to as the , COUNTY, and the CITY OF , State of Minnesota, hereinafter referred to as the CITY. WITNESSETH WHEREAS, the purpose of this Agreement is to establish a procedure tiursuant to Minnesota Statutes section 471.59, to enable municipalities within Anoka County and the County to eliminate arid dispose of the hazards of abandoned motor vehicles and other scrap metals, and to provide for a systematic means whereby the County shall reimburse the City for costs incurred in such disposal with funds provided by the Minnesota Pollution Controi Agercy, in accordance with Minnesota Statute 168B.10 (1); and. � WHEREAS, pursuant to Minnesota Statutes section 168B.09, units of government may contract with others for the collection, storage, and transportation of al�andoned motor vehicles and other scrap metal for recycling; NOW THEREFORE, pursuant to Minnesota Statutes section 471.59, and in consideration ot the mutual undertakings and agreements hereinafter set forth, the County and City agree as follows: I. That the obligations of the City shall be as follows: a. To be responsible for the collection of abandoned motor vehicles as defined in Minnesota Statutes section 168B.01. b. Ta enter into contracts with persons approved by the County to collect abandoned motor vehicles for recycling. Said contracts � must be approved by the Cnunty and the Minnesota Pollution Control Agency in order to be valid under this Agreement. c. To deliver one copy of each of said contracts to the County. 0 0 i ; # � � i Y _ ,. _ _ .. _ __ : _ ,.. _._.. .--_ ___._ .,.._,: 3D d. To submit at the end of each calendar quarter (September 30, December 31, March 31, and June 30) a statement to the County, which statement shall set forth the costs of collection of abandoned motor vehicles incurred by the City under said contract. , II. That the obligations of the County shall be as follows: . a. To enter into agreements with the Minnesota Pollution Control ,Agency to provide for reimbursement of funds to the County for costs incurred by the City in the collection of abandoned motor vehicles for recycling. b. To submit for approval to the.Minnesota Pollution Control Agency contracts entered into by and between the City and persons licensed by the Minnesota Pollution Control Agency to collect abandoned motor vehicles; such submission being conditioned on � approval of said contracts by the County. ' c. To submit quarterly statements described in paragraph I�d) above to the Minnesota Porllution Control Agency. . d. To coliect reimbursement funds paid by the Minnesota Pollution � Control. Agency for the collection of abandoned motor vehicles and pay said funds to the City; provided th_at_reimburseraent to the `�_ / City shall not exceed a rate of $'___,___. - � per vehicle, and total reimbursements to tne City under this Agreement shall � not exceed $ `. / ; provided further that the County's obligation to the City for reimbursement shall not exceed the amount actually paid by the Minnesota Pollution Control Agency to the County for the collection of abandoned motor vehicles for recycling by the City. III. That the City shall indemnify and save harmless the County, its officers and employees from all suits, actions, and claims of any nature brought because of injuries, death, or damages sustained by any person, persons or property arising out of the collection of abandoned motor vehicles under this Agreement. ' �� 0 0 i �' , ' . � 3E I , . IVo That this Agreement shall become effective and binding on both ' parties on approval by resolution of the governing body of the City of , Minnesora, and by ^esolution of the Anoka County Board of Commissioners, and shall continue in effect ' until such time as either party to this Agreement shall provide written notice to ihe other art of its intention to terminate. P Y � Said termination will take effect thirty (30) days after receipt of said notice by either party. ' � IN WITNESS THEREOF, the parties have hereunto set their hands this ' day of , 197�+. � In Presence of: ANOKA COUNTY COMPi2EHEAlSIVE HEALTH B�ARD By Title ' In Presence of: CITY OF � r By Title ' � In Presence of: ANOKA COUNTY BOARD OF COi4MISSIONERS � , , , • , � � Albert A. Kordiak, Chairman -3- 0 . � i � � 1 � t j � j k ] � � � � � t i a � � � ; � LAW OFFIGES � SMITII, cTUSTER, FEI$EMA. HASHVITZ 8C CASSERLY CHARTERED WYMAN SMITH � . SUITE 1250 LEONARO T. JUSTER BUILDERS EXCHANGE BUILOING , HENRY H. FEIKEMA � - MINNEAPOLIS. MINNESOTA 55402 �RONALD L. NASKVR2 - TEIEPHONE 339-1461 JAMES R. CASSERLY � � CARL J. NEWQUIST � FRIDLEY OFFICE MARK E. HAGGERTY � 6441 UNIVERSITY AVENUE N. E. ' � FRIDLEY, MINNESOTA 55432 AIVIN S- MAIMON TELEPNONE 560-6870 IRVING JUSTER OFCOUNSEL � ' � , , Mr. Nasim Qureshi City Manager City of Fridley 6431 University Avenue N. E. Fridley, Minnesata 55432 IN RE: Jubilee Committee Dear Nasim: June 25, 1974 The Jubilee Committee wants to report that we are reasonably pleased , with the turnout and the various run of activities. Each of the committee members, as you know, put in a Tot of time on a totally new . event for our community. Leon Madsen did an exceptionalty good job ' of being helpful in coordinating so many things. Numerous other people in the community taok care of various assignments much of which is little known and is unrecognized. , � � � As I previously discussed with you the teenage dance was cancelled. You indicated after talking with Mr. Hi11 that perhaps the reasonable thing would be to reschedule it later in'the summer. We had to pay the band a settiement of $175 which was a saving of $75 of our con�ract but promise that when it is rescheduled we would use the same booking agency. If funds remain available to put it on my personal recommen- dation is that it be held at the 4lickes parking lot. The management there is agreeable to such a thing. Ed Dunn indicated that he thought that his Board would approve the Chamber of Commerce handling the affair and making the necessary arrangements. Since I wi11 be gone on vacation for several weeks I thought I should send out this letter so that at least you know my latest thinking on it. I am sending copies of �his letter to Leon and to the members of the Steering Committee. I trust if they have some other notions that they will contact you directly. � ' WS:cb � Yours truly, Wyman Smith ' 0 4 � '\J � �JV � ❑ l.__.J V � l._J U Q � � � � � l� � r_� � � '~--�J � � � � � ■ � � � W � � � n � W �� � � � � O � et' M O CO Ln .--. N � Ct� v � N M �#' � L[? � � C�'� !_aJ � �y [=.._.r7 a � J- W J O � ta,. � N Q W i � � W � W � � t� W � � � � � M e!' co � W J 0 cc � � O H � C.� July 1, 1974 TO THE CITIZENS OF FRIDLEY: 5 The City Council of the City of Fridley would like to thank the community for its support in promoting Fridley's Silver Anniversary. Our 25th Anniversar�� celebration was a big success and it was due primarily to the cooperation and participation of all the Citizens of Fridley. The Council would like to extend a special thanks to the Silver Jubilee Steering Cammittee whose leadership initiated the support, the volunteers who made each of the activities a tremendous success, and last but not leGst, to all the Citizens whose participation throughout our Silver Jubilee festivities made the work of all the individuals involved worthwhile. ���� Fridley's history has not always been a record of comanunity coopera- tion, although a great deal of community participation has always been prevalent. The activities sponsored throughout the Silver Jubilee celebration show that this community can be responsive to a cause, and we hope future activities in the community can receive as much overall caoperation from all segments of the community as was shown in our Silver Anniversary celebration. The City Council again would like to thank all the Citizens of the community, and it is our hope and intention to make the next 25 years as fruitfull as the first. � Yours truly, THE FRIDLEY CITY COUNC2L Frank G. Liebl Mayor Everett Utter Councilman at Large W. R. (Walt) 5tarwalt Councilman, Ward 2 Tim Breider Councilman, Ward 1 William J. Nee Councilman, Ward 3 �. N O R T H E R N S T A T E S P O W E R C O M P A N Y 4501 68TH AVENUE NORTH BROOKLYN CENTER, MINNESOTA 5542H June 26, 1974 The _ Honorable Frank G Liebl Mayor City of Fridley 6431 University Ave N E Fridley, Mn 55432 Dear Mr Liebl I want you to know how much we at NSP appreciate your patience and understanding after the extremely damaging windstorm Thursday, June 20. Some 125,Q00 cusfiomers were withou# elsctriciiy immediately after the windstorm. About 1,040 NSP employees joined in to restore service. In the metro west area alone, 33 main feeders were locked oufi causing 120,000 customers to be without electric service. These type outages were given the highest p�iority and when back in service, �estored power to a good share of the interrupted customers. We also received 3,000 wire down calls with 5p0 of them involving primary conductors with large numbers of customers being affected. I would appreciate it if you would extend our thanks to any of your associates who were invalved. Please accept my apolagies far the inconvenience and extra probiems it may have caused you and members of your city staff. Sincerely ��.... !� -��-��_ hn--Ft Mertz Manage r North Division JHM/rp � ANSWER DUE June 26.'7� OFFICE OF THE CITY MANACER FRIDLEY, MTNNESOTA June 21, 1974 MEMO TO: POLICE DEPARTMENT PUBLIC WORKS DEPARTMENT F'IRE DEPARTMENT FROi�I: CITY MANAGER �= CITY'S RESPONSE AFTER HIGH WINDS ON JUNE 20, 1974 I would like to know what steps were taken by each of your depart- ments to respond to the problems created after the storm of June 20, 1974. Some of the ci_tizens were having problems getting hold of Northern States Power to provide electrical service. Also, what procedures do we have to find the areas and citizens needing service after such an emergency, and how do we help citizens with the services to be provided by other franchised utility companies in such a situation. I would also solicit your suggestions in how we can irnprove t$e services to the Citizens of Fridley in such an occurance in ti�e future. Thank you for your assistance. NMQ/ms , , ' ' ' ' , TO: , FROPd: ' DATE: SUBJECT: ' ' ' ' I� ' ��� � C� �i J �� �l � MEMORANDUM NASIM QURESHI, CITY MANAGER JAMES P. HILL, ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR JUNE 24, 1974 CITY'S RESPONSE AFTER HIGH WINDS ON JUNE 20, 1974 Attached you will observe a memorandum from Lieutenant Rick to myself describing the police action taken in regard to the storm �f June 20, 1974. It should be noted that the police action related to in Lieu- tenant Rick's memo was a direct result of observations made by police officers or calls received to the Fridley Police Departm�nt on our nonemergeney line. I wauld suspect that numerous calls were received through the Central Communications emergency lines regard- ing our outages which would be relayed to Northern States Po�ver Company. In addition to Lieutenant Rick's camments regarding police response in Fridley during this storm it was my personal observation by monitor- ing the radios that all of our adjoining jurisdictions were having considerable problems during this time, In addition to storm damage we were unable to obtain outside lines to notify Northern States Power Company due to the heavy demand on the phone lines during this period of time. Fridley appeared to be one of the iirst jurisdict.ions to get through to NSP to notify thezn of the first initi.al batch of emergency and nonemergency problems. I noted that it was approximately one or two hours after Fridley was able to notify NSP that I heard Spring Lake Park by radio s-�ate that they �vere finally able to contact the power company. This,of course,is a problem b�yond human cantxol due to the situation at the time. It was also my observation that Northern States Power Company, through the mass media, specifically on radio and television were continually tlashing notices to the general pubiic that if they had power outages they should notify the Northern States Power Company directly and gav� a telephone number. In addition, the Northern States Power Company was stating that it would be one or twa days before full power was restored. The C�.ty of Fridley had very litt�e qer.eral blackouts, as I understand it, our central power substation was not deactivated. Our power failures in some sections of the City was a result of the sub- ' ` F ' , ' ' �; ' 1 ' ' ' � , ' � �J ' � � Nasim Qureshi June 24, 1g74 Response to High Winds -2- on June 20 stations in the Columbia Heights and Spring Lake Park area being deactivated which would have had a greater effect on those juris- dictions' populace than ours. On Saturday, June 22, I was advised by Chief Merle Glader of Columbia Heights that there were still sections of Columbia Heights without power including some traffic signals on some highways. It is my persanal observation that during the actual emergency situation that the Fridley Police, Fire, and Public Works Depart- ment did all they possibly could and worked in a fast and expedient manner to ensure the safety of our citizens on emergency conditions. We, of course, have no way of determining the priority that NSP gives to its nonemergency work once it is reported to th.em when there is Metropolitan area-wide damage. I can offer no suggestions at this time regarding any further services that the City government of Fridley could have rendered its citizens under this type of crisis situation. My only concern during the entire situation occurred when a tree fire was reported as a result of a live wire in Hilltop. The Fridley Fire Department is contracted with Hilltop to provide fire service. The procedures of the Fire Department during the daytime is to sound a general alarm and, as you know, deactivates many of our Public Works �mploy- ees who are volunteer firemen. Under normal circumstances this is an excellent system for p�otection of our residents. However, in this case, most of our Public Warks employees were operating under emergency con�itions of. their own, checking downed wires and tree damag� within the City which may have in fact endangered public lives. In addi�cion, one of our filtration plants was without power and the water level was rising. I have not discussed this with Chief Hughes, but possibly a modification in the fire procedure in this type of crisis situation would be in order, on the other hand perhaps the procedure that is in existence is the best �hat we can afford at this time. If there are any a�ditional questions you may have, or if I may be of any further assistance, please advise. ' � N ' T0: , FROI�1: DATE: MEMORANDUM J�9ES P. HILL, PUBLIC SAFETY DIRECTOR LIEUTENANT fIOWARD RICK JUNE 24, 1974 ' SUBJECT: POLICE ACTION IN REGARD TO STORM OF JUNE 20, 1974 ' The following is a list of the ca11s received, the approximate time the calls were received, and the response to these calls �ahich all basically deaZt �aith emergency or semi emergencies that were caused by the thunderstorm activity June 20, 1974, at approximately 1230 hours. ' , ' �� r-, L� ' ' , ' I, myself, was present in the squad car with Sergeants Allard and Sprungman, Upon seeing the approach of the storm whi.le �ve were eating, Sergeanti Sprungman and Allard and myself left the cafe and got in the squad car, at which time Sergeant Spurngman checked with, and advised the other personnel who were on patrol in the City to immediately start to check the various palyground areas for children playing and if seen to send �hem on their way home. �it this time the storm was moving into the City and it was very evident from the looks oi it that it very possibly would be c�uite severe, including the fact that radio warn- ings and teltype warnings at that time were present and we were aware of them. Se�g��nt Sprungman was informed by 312 t}iat he, Officer Olsen, had already cleared Commons Park and that t}ie Beach had been checked. Sergeant Sprungman then in- dicated he would check the area of tVest Moore Lake and the schoolground complex which we did on the way back to the station. The storm hit while were were en- route to the station and ive continued and Sergeant Spurngman dropped me off at the station so that I could assist the technician who evas thEn alone in the station. I then sat on the desk arid answered the telephone and dispatc}iedvarious individuals to various calls, etcetera, until approxi.mately 2 o'cloek. During the time I sat on the desk I received 6 separate calls that ►vere in regard to the storm activity. The first indication of a problem came with the alarm fram 79th and Apex Lift Station tiahich �ae immediately transmitted ta the Public Works Department, specifica.liy 711, Rusty Silseth, informir� him t}iat �he alarm was on. I also sent a squad to the area to attempt to check as to the problem. This problem was resolved by Public Works Superintendent, Ro1ph Volkman, cvho reported this to NSP. A telephone call was received :Erom a party 4vho stated there was a tree on a wire at Broad and Dover. I advised the squad 311 which �vas checking the area to also check that. The next instance was the report of a sign advertising Sar�dy's Restaurant being ' knocked down. This was on Highway 65 and Mississi.ppi Street and a Iive wire was dangling. This li_ve dvire was subsequently disconnected by Bacon Electric Company and neutralized so that it would czuse no inunediate problem. ' � ' ' The next instance was in the same nature only at A7aon Plaza where a sign advertising Moon Plaza had blown over and dropped a live wire down an the sign body itself. This was reported to us as a sparking, or burning, wire by ihe recruzter at the Recruiting Station at Moon Plaza. Sergeant Sprungman went do�,rn ta check this out and izpon his arrival he determined that the �rire had in fact shorted out and blown the fuse and at that time had neutralized itsel£ ' ' � by blowing the fuse and there was no further emergency connected with that particular sign. This condition was also reported ta Northern States Power by rayself and they �aere advised of the situation as far as the fuse being blo��n and advised that it was not a high-priority item. � at The next instance that was reported to us cvas that 342 Rice Creek Terrace a branch was laying across a power cable. This tivas checked by Public Works and found to be in fact a branch laying across the General Television coaxial cable which was strung on ' the power poles. The branch, however, was not interfering in any way with the power poles. The Public Works Department notified General TV of that particular situatian. � ' �_J , I� ' ' ' � ' ' , �J ' ' The next instance was a fire call advising there was a fixe in a tree in the vicinity o£ 41st and N1ain. The Fridley Fire Department was dispatched to that locatian and took action to handle it. It should be noted thatColumbia Heights was also having a considerable amount of problems in that specific area with branches on trees, ecetera. The ather instance was reported by Public tiVorks Department and consisted of a broken gas main in the 1300 block on Mississippi Street. This occurrence was repoxted to the Gas Company by Public Works Depaxtment and Chief Aldrich was also sent by us to check the nature of the break and determine if it was an er�ergency situation or what action had to be taken. He later reported, after inspecting the situation, that it was not a hazard in the fashion it was broken and there wasn't anything the Fire Department could do ta relievethe situation and the best solution would be to wait for the Gas Company and this is how that particular call was handled. At approximately 2 o'clock Officer Rehard came to work and relieved me at the desk and in discussing the evening with Officer Rehard, he stated that during the time.he sat on the desk, which consisted of a couple hours, he received two calls. One af the calls was from a citizen who reported that at 91 - 612 Way there was a power line down which was a hot wire. A sc{uad was sent to check that and this was later reported by Officer Rehard to NSP. By this time the storm had passed through the City and we had our patrol squads checking the general area of the City for any emergency type damage. Sergeant Sprungman, in the south end, reported there was another ►aire down on Topper Lane and the cul-de-sac, and Officer Rehard also repor�Ced this to Northern States Power. We were not made aware of any other power outages or hot wires until after 5 o'clock when the afternoon dispatcher, John Brazil, began to receive calls from residents in residential areas in regard to the power being out in specific areas. He stated that during the time he was on duty, which would be from 3:30 until midnight, he received one call from Rice Creek TErrace and 71st iaay i.ndicating the power was out. He received three calls from the area of Hickory Circle reporting that -the power iaas out, and he received two calls from the area of 5ky�eood Lane reporting that the potiver was out. All of the calls were relayed by him to Northern States Power emergency. He was advised by the Power company that they we;re very bu�;r ancl that they would handle ih�m when they ivere able to. After the first call to North�rn States Po�ver he advised the people that called in after that of this circumstance - that they would be busy, but that he wauld report it. We are unable to determine from any of the officers cvhether or not they sac� any Northern States Pc�aer crews working in our City during that afternoon or evening. Officer Groinus, who ivas the supervisor on the night shift starting at 11 until 7 in the morning, did see a iJSP truck parked at the Embers and Iater determined that the crew in the �ruc}: were having coffee or a meal or something o� that nature at the Embers. This probably was in the neighboxhood of 2 to 2:30 in the morning. In conclusion, at approximately suppe.r time 4 to 6 o'clock, our police officers were made aware that the Public Works Department had cleared the streets and there were no Ulockages of any street and that the power lines that were down had been reported so tliat the immediate emergency of the situation had passed by. The calls that were received after that were all in the nature of power outages and not of an emergency type. i [� r , LJ , � ' � ' � ' � ' � ' ' ' � MEMO T0: MEMO FROM: MEI�10 DATE : PUBLIC WORKS DEPARTMENT CITY OF FRIDLEX Nasim Qureshi, City Manager Ralph Volkman, Superinten.dent of Public Works 3une 27, 1974 SUBJECT: City's Response After High Winds on June 2Q, 1974 The Sewer Department, on the day of the sto�m, was on the streets checking catch basins for plug-ups and debris. The Street Department went into action assisting the Sewer Degartment. The Street Department was also dispatched by the Street Department Fore- man into our seven maintenance districts to check for down-wires in the streets, fallen trees in the streets and any other hazards that might have occurred in the storm. By 4:30 P.M. on June 20th, all hazards had been removed fram the streets, or barricades had been set up around fallen trees until the next day. The Sewer Department had power failure at two locations -- the 78th and Apex Lift Station and the Riverwood School Lift Station. The Apex Lift Station went out at 1:20 P.M. Northexn States Power Company had the power bactc on by 3:30 P.M. The Riverwood Lift Station power was off at 9:00 P.M. NSP was called, and by Il:OQ P.M. the power was restored. Our Foreman made other arrangements to pump this station, in case the power was not restored, in arder to prevent back- ups in homes. We feel that NSP gave us the best service that could be expected, considering the severity of the storm and the pawer outages throughout the whole metropolitan area. Also, the Public Wozks Depart- ment did everything they possibly could to make sure that the services to the Community were restored as soon as passi�le. As far as power outages were concerned, the only way that this information could he passed on to NSP in a speedy manner, was by the citizens ealling and informing us at City Hall of their problems. RV:ik t?"�� 1.. G%���?�.�t.�°� � LP�F VOLI�TAN � Superiniendent of PubZic Works ME,'�10 'T0: Nasim Qureshi, City blanager MEA10 FROM: Robert Hughes, Fire Chief b1EM0 DAtE : June 26, 1974 A1EhI0 SUBJECT: Fire Department response after high winds on June 20th. Deputy Chief Aldrich responded to a Wires Down call, and also checked on a broken gas main. I responded to two calls of trees burning due to high voltage wires shorting in trees. In all cases we made sure that citizens would not be�injured by broken power lines. 7 C^'� t i��:'.ivC�_ i+0. ,'tia C��JIi�;:;i�C� TC� ,i';�i'iD `�cCTIGi� j0?�..n� CF Ti-li:. _ � �!-)LcY �IT`�' �C��)_ .':7C`�TIiiG �Y ��CfGi�i_fV�� C�^Tr�li�� F �OVIJICIVJ G; :I �;�,'�`�C i. >T:°: i I' i'� ���CTI C�i;'. ��� ;'tS T;l�`I `;rF�L�' TG S'::I �1;=iT� "C .):� :�vi Ci'-;='; r�:,Cr:_�,T� T;-i`:C;1_l�`.-iC�!ii T':,ic CIT`� C�+ F;1�JL��Y T°1� CI�f`�' C�� ;=�;1'��'�Y ;�C�==� C?�'�';li•�. 5ec � i o�► �i�;' . �' _ o� �cE�e Fr i c! ey C i ty Co�ie i s iiere�y , � ar,�enc;ecl to r��c� as �-a o..,r�: r i�i i nneso ��: Str�3 LI:�CCS, �ec � i on :'. �� �,r� h�re�y �dop �e� ay re-rerence �n � r• •• t. Ar� �- r Fr i c� 1 ey ds �� �Je� s��a I I ��e i n �-u I I � orce "n�: e� � ec � i n t:�e C i�y o�� out r�ere i n s u I 1. T�1es� ;�rov i s i ons so�a 1 I rec�u i ate -���e use o� tl j C'tl!��c�y ,� Si,l'e�"t�,S, � I f eyS � 7t' I V�1'�� t'Oc:aGS � c1Y1Ci e 1 setaf�ere tEzrouc;�— out �'�e C i ty o�� Fr i c1 I ey. F' +S�E� �Y T's�c C I TY r��:idC I L OF T+�c C I TY 0; F? I�LEY, TH I 5 Dr";Y CF � a .�-`-?7�`�• . : i;iYO � - �TT��T: C t 7Y CL�e�I: � 0 .�rL� . . N O R T H E R N S TA T E S P O W E R C O M P A N Y 4501 68TH AVENUE NORTH BROOKLYN CENTER. MINNESOTA 55429 June 11, 1974 7he Honorable City Councii City of Fridley 6431 Un i versi ty Ave N E Fridley, Mn 55432 Gentlemen i'he Minnesota Public Ufiilities Act, Ch4pter 429, Laws 1974, sets up state-wide regulation and halts any further actions to establish a Metro Rate Authority. The Joint Agreements and the Franchise Agreements which were forwarded to you as part of the proposed Metro Rate Authority of 1973 never became effective inasmuch as Northem States Power Company did not execute the Joint Agreement. We respectfully request that you take any steps necessary to close your files in this matfier. . Sincerely �� ,.��'C'�t /4`..7 ` �4� ���`��� � '�t j, ' . ` 1` � J John H Mertz Manager North Division .1HM/rp �• �. .. J f. . � G':;J1i;:''��i�� i�C. :���fi lii����l�i:'t�� �� ..�i�._„�.�i1J 11:���i9;l�VrL I-'i�i�.JlJ:'� 5��.� . . CC;� I; t:_:� ;`�, '�:�CTI C+� f'.:��� ; C.; i:1':� ;"�? I�L�Y C( T�' CC��� ;?�L;'�Tt [1G �L���i;IC �V.;',1tC.: , ;:';�!�':1I �� T�l�_ C1 ;Y �'`� ;';I �L��' �C'�:� C ::)'.i�1: :�C:C�I ..[� t i 1 �%!'C�1�i-:'.iiC� !'.U:�lF.?Cf � �� i r '�ere'>> ��n� , � v��� F;� ��:='� ��' t?:= C!�Y '�C�'.'r;C i� G:= T;-!'� C I TY C;F �:; t�L=`� , TF{ I � �,';Y G� � J "7!'. , + �:"',YCii: �� r� i Ti_•J�: C I T'f CLc ;s: � , ORDINANCE NO. � I' AN ORDINANCE TO AMEND THE CITY CODE OF THE CITY OF FRIDLEY, MINNESOTA BY MAKING A CHANGE IN THE ZONING DISTRICTS ' The Council of the City of Fridley do ordain as follows: SECTION I�. SECTION 2. SECTION 3. Appendix D of the City Code of Fridley is amended as hereinafter indicated. The tract or area within the Count� of Anoka and the City of Fridley and described as: . Lots 1 and 2, Block 13, Spring Broo3e Park Addition, lying in the South Half of Section 3, T-30, R-24, City o� Fridley, County of Anoka, Minnesota, Is hereby designated to be in the Zoned District know as M-1 (light industrial areas). That the Zoning Administrator is dir.ected to change the off icial zoning map to show said tract or area to be rezoned from Zoned District R-1 (singl.e family d��lling areas) to M-1 (light industrial areas). PASSED BY THE CITY COUNCIL OF TAE CITY OF FRIDLEY THIS DAY OF , 1974. MAYOR - FRANK G . I�IEBL ATTEST: , CITY CLERK - Marvin C. Brunsell ' Public Hearing: June 10, 1974 First Reading: , Second Reading: , Publish....... � ' - � � �.%� f✓ i:� o � �+ , , ,�,. c = ' ' , rs �.�. �. ; � � � If � ` �.�t"y' i 5 i43�A1. �� � �� i t7 ('?^'� _ , . 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MEI�ERS PI2�:���NT: Drigans, Crowder, Gabel, Plemel, Wahlberg MEb1BEP.S ABSENT; None OTIiEKS PRESEPIT: Howard Mattson - Engineering Aide MOTION by Crocvder, seconded by Gabel, to �pprove the minutes of the May 28, 1974 meeting as written. Upon a voice vote, there being no nays, the motion carried. A RE�UEST FOR A VARIANCE OF SECTION 205.053� 4A, FRIDLEY CITY CODE, TO REDUCE TH� FP.OPdT YAP.11 SET?3ACiC FRQ"•1 35 FEET TO 22.7 FEE`1' TO ALLOti•7 TI3E CONSTRUCTION OF A DLv'�LI.II3G TO B1; LOC�iT'�l) uN LO`�'S 25, ?_6, 27, 28, :�D'.D THE i^7F'ST 10 FEET OF LOT 29, $LOCK J, RIVi;?:VI:�t�: i?EIGHTS ADDITION, THE Se'�.rIF: B�ID?G 590 FAIRMONT 5'1`i��''L �.,�°r, , FRIllLEY, bII,�:.?i.SOTA. ( F:F'snU�S'I' BY r1R, itiORNIAAT TAYIAR, 1803 — l OTH STREFT N. W. , Ni:r7 BRIGHTON, I�1Ii3�3FSOT7�. ) Mr. Ro}� Taylor, ger_eral contractor and brother of the applicant, was present ta present the request, . MOTION by Crowder, seconded by Gabel, to waive reading tiie public hearinq n�ti.:e. Upon a voice vote, there being no nays, the motion carried. Mr. Taylor explained the buildings to either side of the proposed dwelling have less than the required 35 foot sstback. He said they would like ta line this house up with the existing garage that is set back 22.7 feet from the Fairmont Street property'line. He said this location will be more convenient in getting from the'house to the garage. He said they would also like to line up with the dwelling that is set back 19.9 feet from the property Iine along Broad Street. Chairman Drigans asked why they are tilting the house. Mr. Taylor answered for appearance-wise mainly. He added this will prevent cutting down several trees and will give more privacy to the back yard. 10 Chairman Drigans asked why the house can't face Fairmont Street. Mr. Taylor said ' it could, but this positioning will make a inuch r�icer corner. He said this location will also prevent the possibility of selling off part of these lots for another building site. , I� � f. � � � � � ' Mrs. Wahlberg asked if there are any ottier houses in this area that are tilted on the lot. Mr. Taylor said h� did not know of any. Mr. Crowder asked if the garage had an existir.g hard surface driveway. Mr. Taylor said the qarage is a block garage and has just a gravel driveway. Mr. Crowder asked if there was a house on this 1ot at one time. Mr. TayZor sai.d the garage was built some years back and was part of the adjacen� property to the south. He said when thcy sold thc land, th� garage went with it. A1r. Crowder aaked if there were plans to enlarge the garage ai,d Mr. Taylor answered it would be used just.as it is now. . � Mr. Crowder asked how the house would be located if the vaxiance was denied. Mz'. Tayl.or said he re,ally diiin`t know. � Mx. Mattson stated another. thing is that Br.oad Street t..�kes a jog at.this location, so if the tiouse would be tnrned to tiie north prol�erly (parallel to Fairmani: St. ) it WOL11C1 loo}; down Broad Street. 0 � r. , � � '. � , , �� ' ' ' 2. � ' ' ' _. 1 ' The Minutes of the Boar.d of Appeals Subcommittee Meeting of June 11, 1974 Chairman Drigans asked what is on the lots to the east; Lots 30, 31, 32 and 33. Mr. Taylor said these lots are part of a hill that is about 15 feet above the road level. He said he believed the lots are buildabZe but there would, in his opinion, be problems building a house on them. Mr. Mattson mentioned the variation in the setbacks would no.t be as apparent here as where the land is f1at. Chairman Driyans said another fact to consider is traffic visibility. He said on a corner lot this is a big consider.ation. � �0 A Mr. Crowder said he didn't think he would like to see the house not tilted and have� a 22.7 foot setback. He said the visibility is better as the house is proposed than if it met Code. Chair•man Drigans said the hardship seems to be keeping the house in line with the . garage and the adjacent dwelling and saving the existing trees. • MOTION by Wahlberg, seconded by Gabel, to close the public hearing. Upon a voice vote, there being no nays, the motion carried. . Chairman Drigans informed�the Board that this item was before the Council on June 10, 1974 and the Council will concur with whatever the Board decides. Mrs. Wahlberg said she doesn't find any strong objections to the variance other than the fact that the request for the 22.7 foot setback should be predicated on the fact�that the house be tilted as proposed on the survey dated May 30, 1974. She said she did ��ot want the house to be chancJrEd to be parallel to Fairmont Street and she felt �hat if it was changed, that it would need another variance and come back for review. � MOTION by Wahlberg, seconded by Gabel, to approve the variance request v�ith fih+�, sta.pulation that the house be located as proposed on the survey dated May.30, 19!�►4 and if the location is cha.nged to be parallel to Fairmont, that the request e�cns�. ba�k �t�cs° t� `Baarc� fr�r review. , Upan a voice vote, there being no nays, the motion carried. A REQUEST FOR VARIANCES OF THE FRIDI�FY CITY CODF, AS FOLLOWS: SECTZON 205,134, aC, _ TO P.EDUC� THL P.r71R YARD Si;TB�1CK FROM 25 FEET TO ?4.5 FEET; S�CTION 205.134, 4B, TO REDUCE TIiT; SIDE YAI-:ll SETi3ACK FP.Oi�1 15 I�ET TO Z:RO FEET; SECTION 205.134, 4B, 2, '1'O FI;DUCE TFIE SI1�E YI1RD SET371CK ABUTTIiQG A SIllF; STFtEET Ck A CUi�?ER I,�T `r.'ROM 3.`i FEi T TO 25 FEET; AND, SECTION 205.135, lI�, 4, TO I2k:DliCP THE SET£iACK BETt?�EEN OFF STI2.ELT . PAILKING AND TIIF IiUILllI::VG i� ROA1 5 F'F�T '10 Z�RO FF��T, 11LL TO ALLCti� THE CO:ISTRUCT.T�Oi�1 OF AN INDLTSTP.1:71L 3:tUILf�7iJG TO I3E LO�I�T�D ON LOi'S 29 AIVD 3U, BLOCK 1, ONI�VlAY ADDI'I'ION, THJ: SAh1E F3E1T�G 7Ei01 EL�M STRGI;T N.E. , FRIDLEY, MINNESOTA (REQUEST BY P1�COr Z�IC4i2I>�I„ ,� � , 5920 KIF.KWOOD LT�N�, MINNLIIPOLIS, MINN�SOT11 55442.) No one was present to present the request. . Chairman Dr9.gans stated this request was befare the Council on June 10, 1974 and the Council tentatively approved three of the variances but did have strong reservations about the variance to reduce the side yard setback abutting a side street of a corner lot from 35 fect L-a 25 feet. He' said the ali:erriative for this variance would be to reduce the building size by 10 feet to meet the setback. The Minutes of the Board of Appeals 5ubcommittee Meeting of June 11, 1974 � • A discussion on the variances brought out that the rear yard variance and the zero side yard would al�.ow this building to line up with the building to the north wh5.ch also had tYiese variances granted on it. The parking variunce has il ,' also bePn grarited on the building to the north and on other buildings in the � area. ' ' � r� ' ' . II � Mr. Crocader stated the reason for the zero side yard was to have more green area on the ends of the buildings and to reduce the side yard variance from 35 feet to 25 feet would defeat the reasoning for zero side yards. Mrs. Wahlber.g stated she felt the Board should concur with the Council and deny the side yard variance. MOTION by Crowder, seconded by Wahl.berg, to close the public hearing. Upon a voice vote, there being no nays, the motion carried. Page 3 MOTION by Crowder, seconded by Plemel, to appz'ove the variances to reduce the reax yard setba;ck °from 25 feet to 24.5 feet, and to reduce the.:�3.de;Y�, setback from 15 feet to zero feet on the n.orth side,of the buildzng and to reduce �he setback between�of'i�'street parking and'the building from.5 €eet to zero feet with bumpers installed on the building, and to ��+�°�� v,��'.� :.�e,� �o r�du_c�k�e side yard setback variance a�utting a side street of d�a'a N, �,ot from 35 feet to 25 feet for the foZlowing reasons;�� The u�� ttzng ca ' west; across Elm Street, meets the 35 foot setbac}�. 2. The proper�g t�r the� east, across the alley, if developed as industrial, will probably h�v� i�ro meet tl�e 35 foo� setback. Upon a voice vote, there being no nays, the motion carried. ADJOURN:2ENT : The meeting was adjourned at 8:15 P.M. by Chairman Drigans Respectfully submitted, C ��1 .� � �, a� ,� ' MARY IiIN ✓Z� �;' Secretary 0 , • • 0 �, lOB ;� �:. ��: :, t F,_ 't [ � � , ' C1 �.�. CITY OF FRIDLEY PLANNING COMMISSION MEETING JUNE 19, 1974 PAGE 1 CALL TO ORDER: Chairman Fitzpatrick called the meeting to order at 8:30 P.M. ' ROLL CALL: , � , ' ' � ' ' Members Present: Members Absent: Others Fresent: Fitzpatrick, Harris, Drigans Blair, Lindblad Jerrold Baardman, Planning Assistant James Langenfeld, Chairman: Environmental Quality Commission APPROVE PLANNING COMMISSION MINUTES: JUNE 5, 1974 MOTION b� Drigans, seconded by Harris, that the minutes of the June 5, 1974 meeting of the Planning Commission be approved as written. Upon a voice vote, all voting aye, the motian carried unanimousZy.. , . RECEIVE ENVIRONMENTAL QUALITY COMMISSION MINUTES: MAY 14, 1974 MOTION by Harris, seconded by Drigans, that the P�Ilanning Commission receive the EnvironmentaZ Qualit� Commission minutes of their meeting of May 14, 1974. Upon a voice vote, a11 voting aye, the motion carried unanimously. RECEIVE "CRITICAL AREAS PLANNING PROCESS" FROM JAMES LANGENFELD MOTION by Driqans, seconded b� Harris, that the PZanning Commission receive "Critical Areas Planning Process" from James L•angenfeld. Upon a voice vote, a11 voting aye, the motion caz'ried unanimously. RECEIVE BUILDING STANDARDS-DESIGN CONTROL SUBCOMMITTEE MINUTE5: � JUNE 6, 1. 9 7 4 MOTION by Drigans, seconded by Harris, for discussion, that � the Planning Commission receive the minutes of the June 6, 1974 meeting of the Building Standards-Design Control Subcommittee. � I „ . I � , , Mr. Harris said that he noted the building that M�. Pascke wanted to build woul.d be on two lots. Mr. Boardman said he wanted to build a 55 ft. x 75 ft._k��iilding which required many variances. He said the variance request to reduce che sicie yard setback abutting a side street of a corner lot from 35 feet to 25 feet had been denied so this would have to be a 45 ft. building. The other variances were approved. Mr. Harris asked how many parking stalls they would have. Mr. Boardman said there woul.d be six. UPON A VOICE VOTE, alI voting aye, the motion carried unanimously. . , r , L__ 1 , ' , ' Planning Commission Meeting - June 19, 1974 Paqe 2 RECEIVE BOARD OF APPEALS SUBCOMMITTEE M2NUTES: JUNE 11, 1974 MOTION by Drigans, seconded by Xarris, that the PZanning Commission receive the minutes of the Board of AppeaZs Subcommittee meeting of June IZ, 1974. Upon a voice vote, a11 voting aye, the motion carried unanimously. 1. PUBLIC HEARING• REQUEST FOR A SPECZAL USE F�"P��SP #74-11, BY eURTTS BARSI�ESS: Per Fridley City Code, 5ection 205.051, 1, A, to allow construction of a second accessory building to be located on the Westerly 168.5 feet of Lot 6, Revised Aud- itor's Subdivision No. 10, the same being 65$1 Cer�t��t��"�'t��nud�- N.E. Mr. Curtis Barsness was present. MOTION by Drigans, seconded by Harris, that the Planning Commission waive the reading of the PubZic Heaxing notice on the request for a SpeciaZ Use Permit, 5P #�74-11, bz� Curtis Barsness. Upon a voice vote, aZ1 voting aye, the motion carx�ied unanimousZy. llA Mr. Barsness said he wanted this 24 ft. x 26 ft. second garage because he has a 1967 Corvette and a 1940 Buick that were getting � to be collector's items and he wanted them under cover. ' Mr. Harris asked the petitoner what he for. Mr. Barsness said he can get one car used the rest of the garage for his hobby. ., �. ' ' f � used his f irst garage into this garage and he Mr. Fitzpatrick asked if he was going to have two driveways an his property. Mr. Barsness said he thought he would be combining the driveways to go out to Central Avenue. He said he had no access to 66th Avenue because of a 2 foot outlot. He said there was a 33 foot easement for a road South of his property, and there was a possibility . that Bacon Electric, who own this praperty, might put this road in. He said he would prefer to have access to this road. Mr. Drigans asked the logic behind the placement of this garage. Mr. Barsness said he had a garden behind the garage and he has to stay behind his hause which has a 47 foot front setback. He said if he ever sold part of his lot, all his building would be on the one lot. Mr. Drigans said the problem with the placement of this garage is that the driveway will be 85 feet long, which will make the required hard surface driveway very expensive. Mr. Barsness said there would be 26 feet more because of the boulevard. He said he knew this would be costly. � Mr. Drigans asked what type of construction this garage would be and what utiliti.es would be in it. Mr. Barsness said the garage woul.d be wood frame and he didn't intend to have any utilities, not even electricity, because it was too far from the house. He said he thought he would install some kind of alarm system. , , , m� Planning Commission Meeting - June 19, 1974 Page 3 MOTION by Harris, seconded by Drigans, that the Planning Commission close the Public Hearing on the request for a Special Use Permit, SP #74-Z1, by Curtis Barsness. Upon a voice vote, a1I voting aye, the motion carried unanimousZy. Mr. Boardman said the biggest concern of the City, although �' they are in favor of the granting of a Special Use Permit for this second accessory building, is that the petitioner will accumulate more cars after he stores the cars he has now in this second garage. He said there is a need for a place to store things on this property �' and this second garage will help clean up the area. ' � ' MOTION by Harris, seconded by Drigans, that the PZanning Commission recotrrmend to Counci2 approval of the request for a Spe+�r���' �s� ?1°i�ermil�Ar SP #74-ZZ, by Curtis Barsness, per Fridley City Code, Section 205.051, 1, A, to a11ow construction of a second accessory building on the Westerly 168.5 feet of Lot 6, Revised Auditar's Subdivision No. Z0, the same being 6581 Central Avenue Northeast, with the following stipu- lations: Y. Provide a hard surface driveway to both garages. 2.` The second garage be used for storage only and not be I� � used for a car repair business or other home occupation and it can not be used for human habitation. ' UPON a voice vote, a11 voting aye, the motion carried ananirreously. 2. PUBLIC HEARING• CONSIDERATION OF A PRELIMTNPi�tY PLAT�. ;�.S�. #74-04 INNSBRUCK NORTH TOWl��HOUSES REPLAT SECOND ADDITION, BY �L A..;3,. ' ry:;;, FARR DEVELOPMENT CORPORATZON:_A replat of Lots 5, 6, ? an , Block 4, Innsbruck North Townhouses Third Addition, located at � 5533 to 5539 East Bavarian Pass N.E. ' ' �I Mr. Roland Kruger was present. MOTION by Drigans, seconded by Harris, that the Planning Commission waive the reading of the Public Hearing notice on P.S. #74-04, by DarreZ A. Farr Development Corporation. Upon a voice vote, a11 voting a�e, the motion carried unanimously. � Mr. Harris said this request was originally a lot split to change the property lines for four garages. Because one descriptiori was quite lengthy we asked that this be handled as a plat.instead. Chairman Fitzpatrick said the Planning Commission has already ' approved the land division. This reguest is the result of our recommendation to the petitioner. � ' ' • MOTION by�•Drigans, seconded by Harris, that the Planning Commis�ion c.lose the Public Hearing on P.S. #74-04, by Darrel A. Farr DeveZopment Corporation. Upon a voice vote, alI voting aye, the motion carried unanimousZy. ' , l_� ' ' ' ' ' ' i� �� ' , � ' ' � � llC Planning Commission Meetin - June 19, 1974 Page 4 MOTION by Harris, seconded by Drigans, that the Planning Commission recomrrtend to Council approvaZ of the preliminary plat, P.S. #74-04, Innsbruck North Townhouses Replat Second�Addition, by Darrel A- Farr ,; Development Corporation, a replat of Lot 5, 6, 7 and 8, B1ock 4, Innsbruck North Townhouses Third Addition, located at 5533 to 5539�b East Bavarian Pass N.E. Upon a voice vote, aZl voting a�e, the motion carried unanimousl�. 3. ��CATIC3i3 RE4UEST: SAV #74-02� ROBERT STIXRUD: Vacate the Easterly and Westerly 10 feet of an existing 30 foot drainage and utiocated easement on Bandk59thaAvenueLN�Ealandubetween77thAStreetnand between 58th Jefferson Street N.E. Mr. Robert Stixrud and Mr. Russel Evenson were present. Mr. Boardman said the utility companies have no objection to this easement beingDeoartmentnandathey said310ffeeta ashenoughtalsoa to the Engineering p Chairman Fitzpatrick a 30 foot easement put on man said he didn't. asked Mr. Boardman if he knew why there.was this property in the first place. Mr. Board- Mr. Stixrud said he was requesting the vacation because he needed the 10 feet to construct a garage. He has a large tree in his yard which makes it impossible to locate the garage any where else. Mz�. Fitzpatrick said there were quite a few garages already built on 10 feet of the easement. Mr. Russel Evenson, 5801 N.E. Washington Street, said he was representing the people in Block 1 in requesting this vacation. Mr. Stixrud said had to pay only $4 of this request. the fee for a vacation request was $40 but he this because all the other neighbors joined in Mr. Drigans asked if this would give the groperty a higher tax base. Mr. Boardman said it wouldn't because the people were already paying taxes on the entire easement. This would just make it legal for them to use another 10 �eet of their property. � � � i �. i MOTION by Drigans, seconded b� Harris, that the Planning Comrttission recommend to Council approval of the vacation request. 5AV #74-02, by Robert Stixrud, to vacate the Easterlye��do�eBlocks Ioande2,OLyndale=S� ing 30 foot drainage and utility easem Builders 7th Addition, located between 58th and 59th Avenue N.E. and between 7th 5treet and Jefferson Street N.E. Upon a voice vote, a11 voting aye, the motion carried unanimously. 4. GENERAL DI9CUSSION Mr. Langenfeld said he had a brochure entitled "Government, Environment and YOU" that he would like the Planning Commission to have. He said he would give it to the secretary so copies could be made for them. , , Planning Commission Meeting.- June 19, 1974 Page 5 11D Chairman Fitzpatrick said the Planning Commission doesn't meet , for four weeks now. One of the things that are pending is the Hyde Park Study. , Mr. Harris said he thought the Planning Commission should plan on handling this somha�aWas whaththehCityPCouncilewantedshould be set because he thought t � ' � ' � ' I! ' L�I L� r � ' ' Mr. Boardman said that at staff level they weren't sure how Council wanted to handle this. consultanttroutetudies are made, he thought it would have to go the Mr. Fitzpatrick said the last time we went the consultant route, we end�d up adopting a plan made by Mr. Ankrum. Mr. Harris said that most of the things the consultant said have proved to be true. Mr. Harris said maybe we should re-examine the action taken before. He said he thought he heard the Council say it shoul.d be determined if the zoning is correct. Mr. Boardman explained how Hyde Park is zoned now. � }' Mr. Harris said he thought the Planning Commission should review all the material they have received and decide on a course of action so they could give the City staff some direction. Mr. Drigans said it has been a considerable time since the Planning Commission has had a joint meeting with the Council. He thought there were quite a few decisionson different items that would have to be made and a joint meeting would be very helpful. The other members agreed and said they would like to have this meeting before the 17th of July if possible. . MOTION b� Drigans, seconded by Harris, that the Pmeeting wOth=theon request that the City Council consider hevinq a joing 9 Planning Commission to discuss any code changes in the zoning ordinance, the Hyde Park Studg, the armory request and the sign ordinance. Upon a voice vote, aIl voting aye, the motion carxied unanimousiy. Mr. Drigans said the Council received a resolution from the osition to the location of an armory in Fridley. Chairman in opp asked if the other mambers of the Commission were aware of this tion. They said they were. Mr. Drigans said he would like the Commission to get a copy of tlzis resolution. Chairman Fitzpatrick adjourned the meeting at 9:30 P.M. Respectfully submitted,, / . Z�-E��il n c./ Dorothy Ev son, Secretary D.F.L. He re so lu- Planning , TFIF. MINUT�S OL' TFIE BOARD OF 11PPEAL5 SU}3CON[MITTEE P�EETING OF JUNE 25, 1974 ' The meeting was called to order by Actinq Chairwoman Wahlberg at ?:40 P.M. biE��lE3ER5 PRESENT: Wahlberg, Gabel, Plemel , riEMBERS �BSENTs Drigans, Crowder OT'HERS PRESENT: Howard Mattson.- Engineering Aide, Jerry Boardman - Planning Ass't. �� ' ' ' ' � ' u �J ' ' MOTION by Gabel, seconded by Plemel, to approve the minutes of the June 11, 1974 meeting as written. Upon a voice vote, there being no nays, the mo�ion carxied. 1. A FtEQUEST I'OR VARIANCES OF TIiE FRIDL�Y CITY. CODE AS FOLL06JS: SECTION 205.103, 4, C2, TO Ri:D'JCE THE R.AR YAP.D SETB'�.CK Re�QUIREf-1?sNT FF20P�1 25 FEET TO 13 FEET, AND, SECTION 205.104, 1, E3, fi0 REDIICE TF3:; Or^F ST�:F'T PAR_�IIQG SETBACI: P'RONI THF, P+iAIN BUILDINV, FF:O:i 5 Fi,�.T A6�IAY TO ZERJ FE�`s, TO BRSDiG THI� EXISTIidG BUII,DIhG IPdTO COLiFOR�Ly_�iCE AlITH T:3� CODE AND 1Q ALLOsa TFIr�' CO�STRliCTIODI OF AN ADUITYON ON10 Tf-IE ._� __. — -�..�..�. -- - - EXISTING EUILDIN� LQCA1^ED OP�t P?'�_R.^i.L 2750, P30RTFi H?1L:.�' UF SL,CTION 12, THr: .SAf�IE - _.. _____ ,; BEING "�',�$�'m VzixQN Rt)AD'.AI.E:``."?; FRIDL�Y, T�INNF.SOTA. (RI;pUEST B`iT-�-. �t. _._.�______._ � MANUFACTURING CO'�iPA�IY, 7585 VIRON ROAD N.E. , FRIDLEY, MINNLSOTF�. } MOTIOV by Plemel, seconded by Gabel, to waive reading the public hearing notice. Upon a voice vote, there beir_g no nays, the motion carried. Mr. Perry Dommas a:�d Nir. Ke�_th Johnson of S�rite-Anderson and their contractor, Mr. Bob Coyle, were present to present the request, Chairwoman tlahlberg asked them to explain the par};ing variance requested. Nir. Do:nmas stated they want to blacktop right up to the bui.lding on the west side of the proposed addition but there will be no parking stalls tYiere because of the loading docks, but the variance is still needed for the blacktop.. He said tha space will be available if they need it for parking. Chairwoman Wahlberg asked if the number of parkin�� stall.s rneet the Co�e. Mr. Boardman stated they have 167 stalls and the Code requires 17�. He said if additional s�alls are needed for parking, the City can require them to add more as the room is available. � Mr. Boardman added the parking situation in this instance is different as they have 3 shifts, and the shifts are staggered enough,to prevent a parking problem. Mr. Plemsl asked what the maximum number of empl.oyees was an any shi�t. Mr, Dommas answered that 70 people was the maximum. H� added that if they have to, they could install parking in tiie ease.ment along the south lot line. Chaircaoman Wahlberg asked why they needed a variance on the addition and the existing building. � Mr. Boardman explained th�y built an addition onto their building in 1972 tha�L the ' Council approved caith the stipulation-they �hey eithc�r request a variance or acquire 12 more feet of land. Strite-Rnderson has not acquired the additional land so they are now asking for the variance on �ie existing building. � , � l_J Mr. Dommas added they would like the proposed addition to be flush with the existing building so they are asking for a variance on the addition also. . Chaircaor�ari WahZberg asked cahat type of tratfic protection will br. prova.ded along the builuing. Mr. T�ommas answered they will probably put in steel posts that will be 4 feet high, heavy guage steel, and painted the same as the building. blOTION by Plemel, seconded by Gabel, to cl.ose the public hearing. Upon a voice vote, tiiere b�ing no nays, the motion carried. , The Minutes of the Board of A�peals Subcoznmittee Meeting of June 25, 1974 ,�~ Mr. Plemel s�ated he could see na problems as the existiny building is there, and ' the proposed addition will be flush with it. He said there should be no parking problems as they do have 3 shifts, and the room to add more parking.stalls if the need be. � ' ' 2. I� l �J � � MOTION by Plemel, seconded by Gabel, to recamm�nd approval of the variances, to reduce the the rear yard setback from 25 feet to,13 feet and the off street �arkinq • from 5 feet �rom the building to zero feet, to the City Council w� ,t�, �q�,�i���:�,��s�g that bumpers or posts be installed along the building. Upon a voice vote, there being no nays, the motion carried. A REQUEST FOR VARIIINCES OF THE FRIDLEY CITY CODE AS FOLLOtr1S: SECTION 214,053, 2, TO AT.,i3O''�I- T�iE COi�iSTRUCTiO:�' OF � SEC01�1D PYL4N (COUNCIL STIPUi,ATFD NO PYI,ON TO BE EL�'ECT?�D Oi1 OSBOk1dE F.O:�D ON ATJGUST 7� 1972) r Ai3D� �ECTION 214. 053 � 2 � TO Ii1CIL'.-;ASE THE SIZE OF THE SECC�dD PYL0�1 FRONi 50 SQU�1R� FEET iU �0 S�UAK�' FEE'i', AND, SL:CTIC3N 214.053, ?, TO IIVCIZ?�Sc. T:3:; M�XIPQU.� fIT�"CGfiT OF THE SIGP�I FROM 25 ZEF`P TO 30 FrE`�', --- -- ------ ---�-- -�- ---�- -.-. , ,...,1.,._..-. .,...,-..... ..�-�... .,,.. .,,-. r.�,r,am.,r� �rT rnm l � arn��.. 7 EAST RAidCH ESTATES 1S`. FRIDLEY, MINNESOTA. (J FRIDLEY, MIN�ESOTA.} MOTION by Gabel, seconded by Plemel, to waive reading.the public hearing natice. Upon a voice vote, there being no nays, the mo�ion carried. ' Mr. Jack Lawrence, Signcrafters, Inc., was present ta present the request. A plot plan of the location was shown to the Board. Mr. Lawrence explained they wish to put a pylori on Osborne Road that will be the identification sign for ' Frank's Nursery. A sketch of the sign was shown to the Board. Mr. Lawrence added they also want to install a wall sign for Frank's Nursery that wi.11 be within the size requirement of the Code. � � ' 1 , ' ' Chairwoman-Wahlberg stated a separate variance will }ae required for the wall sign as the Council has previously stipulated th4t all sigrls that had been on this building were to be removed. She udded when Mr. Schroer came in on his variance request for his wall sign, it was stipulated that both names be removed from the existing pylon, rs. Lawrence said his company pu* up Afr. Schr.oer's siqn and he understood that the names were to be removed from the pylon. He said he also thought the wagon would come down.. The Board and Mr. Lawrence discussed the signs that are existing and Chairwoman Wahlberg read the Council Minutes of May 20, 1974 concerning the variance request for Mr. Schroer. Mr. Lawr.ence stated that Frank's Nursery needs the exposure this sign would bring. He added he had just received the sketch of the sign from Detroit and it shows the.sign 6 feet x 12 feet so the variance can be reduced to 72 square feet instead of the requested 80 square feet. . Chairwoman Wahlberg asked what signs Frank's Nursery now had. Mr. Lawrence said they have a temporary sign over their entrunce door to show people which door to go in and tt�en �hey have their name on the pylon. � . bir. Lawrence said the proposed sign will l�ave plastic panels, be interior , illucninated, double faced, and be approximately 20 feet back from the property line. alonq Osborne Road. He said the top part of the sign will have a white background with red lettering spelling "Frank's", and the bottom portion of the sign will hav�: ' , The Minutes of the Board of Appeals Subcommittee Meeting of June 25, 1974 pa � D ' a green background with yellow lettering spelling "Ilursery & Trims" with the daisy trademark. Mr. Lawrence added he felt they could meet the Code of 25 feet on the height so they would not need that variance. Mr. Plemel asked if Mr. Lawrence felt this sign could be seen from Univ�rsity ' Avenue and M.r. Lawrence felt it would be able to be seen. Mr. Plemel stated he felt the Board has been trying to get away from individual identification signs ' at this location. Mr. Lawrence said there is a definite break between businesses and he felt they should each have their own signs. He said the only thing they have in common is the.parking area. ' Chairwoman Wahlberg said what bothers her is that the signs are becoming what was there before. She said she could see Mr. Schroer coming back next and asking for another pylon for Bob's Produce identification. ' � 1 ' ILJ � � There was a discussion on the number. and types of.signs allowed by the Code at this location. Mr. Mattson stated, according to the Code, this location is not classified as a shopping center, as yet, so they are allowed one pylon per each street frontage, plus wall signs that do riot exceed 15 percent of the wall area. He stated if another building is built to make this location into a shopping center, they would be allowed 1 pylon for each street frontage plus an area identification sign plus the wall signs. Mr. Plemel stated he felt it would be nice to have the applicants stay with what they propose and live with the stipulations ra�her than having them come back every year asking for more variances. Mr. Lawrence said Frank's Nursery does need the sign and they are only asking for a small variance on the size. Chairwoman Wahlberg said she dicl agree that theg need the sign even thouqh it goes against her better judgement. Mr. Lawrence added as the landscaping shrubs and trees grow larger, they will definitely need a sign that can be seen. Chairwoman Wahlberg asked ho�o late the sign will be lit. Mr. Lawrence stated it will prok�ably be turned off at 10:00 to 1.0:30 P.M. He said they are trying to '"-- educate people to the fact that signs don't have to be lit during the day but only for about 2 hours at night. ' MOTION by Plemel, secorzded by Gabel, to close the public hearing. Upon a voice vote, there being no nays, the motion carried. ' ' ' � Mrs. Gabel stated s2ie can see where they have a problem in beinq seen because of tYie service station in front of them and.they do need a sign if their name is to be taken off the existing pylon. Chairwoman �nlahlberg said two hardships that were brought out were;'one is that they need their own identification to show tney are in the building and secondly they need exposure for the traffic goinq east on Osborne Road. She said the sign is tio be reduced to 72 square feet and the height will be kept at 25 feet. She said since the time when Council stipulated no pylon was to be erected or. Osborne, there has been changes in the building layout and in the number of signs that were existing. ' The Minutes of the Board of Appeals Subcommittee Meeting of June 25, 1974 Pag �� NOTION by Plemel, seconded by Gabel, to recommend to the Council, app�oval oi� , uariance to construct a second pylon and to increase the sign area from �0 squ feet to 72 square feet, �he maximum height to conform to the requirement of 2� feet. Upon a voice vote, there being no nays, the motion carried unanimously. . ' ' � I__J �1 ' � �� ' , � � ' �_ 1 ' Chairwoman Wahlberg said the Board could not take any action on the wall sign at this time. Mr. Lawrence stated he understood that and he would bring this item up at the Council meeting to try and save some time. 3. A RE UEST FOR A V1IRIANCE OF SECTION 205.053, 4A, £RIDL.F.1' CITY CODE, TO R�DUCE THE FR�C}NT Y�RD SETE;ACK FROM 35 Fr.E:T TO 19 PEET TO F�LLOW THE CONSTRUCTION OF A U.�7ELLIn1G TO BE LOCATED ON LOT 6, BI�OCF: l, NIELOLAND LAICFVIEG4, THE SAME B�ING �9�8 ;� :�fii . N.E. , F�:IDL�Y, M1N^7ESOTA. (FLQU�S'I' BY MR� G. CRAIG WILLEY, 3816 POLK STREET DJ :;. , MINNEAPOLIS. MINNESOTA.) . Mr. Willey was present to present his request. A survey showing the proposed house location, ar,d a picture of the lot were shown to the Board. Mr, Willey showed the Board a topography drawing of the lot that he had made. He said he had make 92 elevation shots sa that he would know where to best position the dwelling. He addecl the neighbor's house to the nor�h is set bacJc 19 feet, the same distance as he is asking for, and for the same reason. He said the reason he �aould like i:o set the house closer to the street is that from the edge of the cul-de-sac running westerly through his property, there is a grade change of 20 feet. He said the steepest point e�:ists within tYie first 30 feet from the street so if he were to maintain the 35 foot setback from the property line, and keep the top o£ ihe foundation above the grade of the street, he would have to use excessive courses of block and additional fill. He said he has to have excessive courses of block as proposed, and even to stay back 25 feet, as suggested by Mr. Clark, would mean 2 to 3 feet of ad3itional block and a lot of fill. He said there is a 6 foot boulevard for a sidewalk to be put in but he said he is not for a sidewalk and he didn't feel anyone else in the neignborhood wan�ed one-put in either. He said he is as}cing for the variance on the basis that a sidewalk would not be needed. Mrs. Gabel asked if he intended to live in the hous.e. Mr. Willey said that he did. Mrs. Gabel asked what type of a house was proposed, rir. Willey said it �oould be rambler appearing from the front with a terraced down yard to expose one lower level window. He said the back will be a walk-out and most of the living area will be on this level. He said the garage will have a spancrete floor with a recreation room beneath it. He added it will be valued around $45,000.00. Mrs. Agnes Johnson and son, 5947 Central Avenue, and Mrs. Lyle fIalland, 120? Gardena Avenue came forward to voice their opinions of the request. Mr. Johnson stated because of the grade of th� 1%�n3, they have had trouble with flooding basements for the past 5 years. He said they are just now getting this problem under control and feel that building this house will worsen their run off problem. He felt that a drainfield or something like that should be installed. Mrs. Gabel asked what is involved in resolving a run off problem. Mr. Mattson said it is a matter of landscaping and s�ddiny but this would have to be worked out with the Engineering Department. Mrs. Halland stated the storm sewer on Woody Lane doesn't take care of aIl the storm water and she felt itsibuld be checked. Mr. Willey said he realizes the problem exists but it would still exist whether � ' u ' � � The Minutes of the Board of.A��ea1s Subcommittee Meeting of June 25, 1974 F� D he builds or not and he agreed the:run off from his house could add to the probl�_ Chairwomari Wahlberg stated the problem of the storm sewer will have to be handled by the Engineering Department and the City Council. She said the Board is only authorized to act on �he variance request. 5he asked if there was any objection to the variance itself. Mrs. Hal�and said her husband might have an objectian but he had to work and could not be present. Chairwoman Wahlberg informed Mrs. Haliand that her husband could come before the Council if he wanted to state any objections to the variance. t�ir. Willey added he has.purposely left 8 feet between his garage and the lot line so that he can put in a ditch drainage area for the roof run off. MOTION by Plemel, seconded by Gabel, to close the pulalic hearing. Upon a voice ' vote, there being no nays, the motion carried. � ' � ' Mr. Plemel stated he could see no need for a sidewalk to ever be installed and considering that the house to the north is already set back 19 feet, and because this is on a cul-de-sac where the houses are not in line, he had no objection. Mrs. Gabel said she agreed�with Mr. Plemel. MOTION by Gabel, seconded by Plemel, to recor,unend to the City Council, �t� of the variance to reduce the front yard setback from 35 feet ta�1�$`f�e� Upon a voice vote, there being no nays, the motion carried. MOTION by Plemel, seconded by Gabel, to recommend that the Council ta�ke �oti�e oi";�::r � the drainage problems that exist in this area, as reported to the Board, and that this house might add to the problem, and to see if something can be worked out to alleviate the problem. Upon a voice vote, there being no nays, the motion carried. �'' ' 4. A REQUEST FOR A VARIANCE OF SECTION 205.053, �11, FRIDLEY CITY CODE, TO REDUC� THE 1•IINIA1Ub1 FROIJT Y�1RU SETBACK FROM 35 FEET TO 18 FEET TO ALLOj4 THE CONSTRUCTION O� A DEI'ACHED G11R��GE TO BE I,OCATED AfiEAD OF THE EYISTING DWELLING, LOCATL;D ON LOT 1%, BLOCK 7, CARLSOiJ'S SUA'�`�SIT MANOI: NORi'H 7�DDITION, THE SAh1E BEING 5405 ALTURA ROAD N.F.., FRIDLEY, MINTJESO'I'A. (FiL''QUEST BY MR. t�iICtIAEL RC�BIICK, 5465 AT�TURl1 R071D N.E., FRIDLEY, r1INNFSOTA.) ' No one was present to present the request, ' MOTION by Gabel, seconded by Plemel, to table this item until the next meeting. UPon a voice vote, there being no nays, the motion carried. ADJOURNr1ENT: The meeting was adjourned at 9:15 by Acting Chairwoman Wahlberg. � Respectfully submitted, - � u �?,,� � � ,..f_, ' MARY HINTL : _ ' � ). Secretary J ' � ' �� �T �-- �._,..� -.. ._ BOARD OF APPE�+LS #1 �� �� . � i.,. . �_ . .._... � �. _.,.d � I /�j � / y� j � �' ! ( ( R ' � / 4�V r L�l /�(,�4,.��i „ G �U.,•�, i%� �.�,J V C��j/ ,�„� (J� t � �,. . � � 7585 V/RON ROAO N.E. • M/KNEAPOLIS, MlNNESOT.4 55432 • TEG.(6/2) 7B6-2660 June 13, 1974 �' ' City of Fridley 6431 University Avenue IVE � Fridley, Minnesota 55432 �� ' ' I ' ' Subject: Request for Variance Gentlemen: We have in our plant expansion requirements met with a deterrent that can only be accomplished by a variance from the City Council. We have found that we cannot build our required addition without infringing on your required twenty-five (25) foot easement at the rear of the building. We are therefore asking for your concurrence of variance. If there is any further information required or desired, please contact � the undersigned. Very Sincerely, STRITE-ANDERSON MANUFACTURING COMPANY M.W. Blanchard Vice President, Sales and Manufacturing MWB/PkP 12 E BOARD OF APPEALS �t �� � F �� ..+ , . - ----.._.__._��----- 67�'------------__--------___,__----------- . ._ _-----_--- - � - , 5 --- _, __.__.__---- � -- -- -- -- .-�-. � %-;'7-'T'777 i'_'_'? i . �-�;--7--•-�-T-r- - ---I i . .''/ _ ---- '. � ,- . : J T r� ? , - r7-T- � ,-�; � . � EX15T1�JL S�,lr��7_r=w_rT..El11LDlE::� �y�� r -- --- . �� � _� .�'i =''' �"� �-� j ; -•. ---� � . ''��-" ; . ..i � - - - . 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I �, � � (, � ' . �"`,0 � '� , e, � � ` � o � . . �, , � � ' - � � . � � , , � � , , .. .. .. .. . . , .. .__ � ---rro.o'--- -- ��' � / . � .. / �~=20�0 ' • .� ' � . . ' / � . . . �� � . � ���e���A ��:�ua-r�..� Rus�naas GTY LpTi 'roroay ��Htc w��r�»c C. �. C O U L T� F� BOARD OF APPEALS #4 LAN� St3R�J�YOFt R�vIyTcP.FD UNiJE�7 LAW3 CF 3�i:.Tfi OF MINN�_+O7A � � Lli.EhS�D HY PAU�NihCE U�T UTY O� M1NN3APOL�S � 330q LYNURLE AVc. SJ. MIMiV�'AF'OLiS S, bf1NN- � TAYL.OF2 AA370 n r - \ ��1 / �, ./�� .�•4 v . � «-... _. �l.. 4 w.. ,. . � 1•�/L.•. . �'itiltPltlll��i �i'I'fttlfZtYY � � _..'> i •• _, � ,.?��:c:,„ - - j; \ � • � \` %f/. , � rr . _�._ � ,. 1 ��; � ,�..-- _ . � -'i ' �,�� �-,~�,� ` 1 �� � ry ` `� `��`r�`�; % f� . . `�t�..l � �:.-'- _ ,, \ _ �-� c,,f},���f �. / \ „ ; j� . ;�� �.. �=, � '�; c �wF � , � <<• ., �!. , un � �� �� � . "�'C,_"� ^ '_^l . ..`���CVv _� � �i'' , \ _' / � . . ti , `�� � � �. � � 1-•-:: ' ��j .� � .:�, � ' � l I. � t ` ♦ i .` �- 1 L, :� \ \` •� .. ti , � - -i �/;:" . • �: \ � \ ' ' : >; - _�_ ,c;.. �.,/, ;� v '� 'y s `'-: �.� �! -�.: �^/ `_\ G. , _r: _ r�C:�.� �` \ � ..:%' 1 � " _��' 1 �`\ �y �'1.. � \ ��`1 c.. . ,,_ ;;� :.;. �;, ,, , , �, ': �'`~ , _ _ _ __ _ ___ ._ 5465 Altura Road � L.17, B1:7, Carlson's Summit Manor South Addition . . + CJ 1 ' �J ' J � ' ' BUILDING STl+NDARDS-D1:SIGN CO�TROL SUI3CONI�IITTEE MEETING OF JUt�E 25, 1974 Chairman Liiidblad called the meeting to order at 8:05 p.m. T9Eb1BERS PRESENT: Lindblad, Tonco, Treuenfels, Cariolano I�tET1BERS ABSENT: Simoneau OTHERS PRESENT: Jerry Boardman, Planning Assistant MOTION by Tonco to waive the approval of the June 6,.1974 meeting until the next meeting. Secnnded by Cariolano. UPO:� A VOICE VOTE, all voting aye, the motion carried unanimously. � 1. CO\SIDF.}tATIQ�i OF A P.I:Q(JEST TO CONSTRUCT �I ADDITTO;V Ta"�TIIE � PRL'SE?,T B1)ILDI:vG 7'0 1;!; LISED :�S A STOI:I�GE AtVll ti�`:\R�IIOL}SE �1kEr'1: ; LOCATF.D Oti `i'EiE ti'IEST 5 �Ci:ES OF Tilt: NOIt"I'�I 3I0 FEET OF TflE � SOUff-I 270 FEE7' OF 'I'�IE I�'U1,Tti I1"I.0 FEE't, �'ARCEI, 2'15�, S�CI'IOi� ' 12, CI'I'Y UF 1��IDL�:y', t•,I;��1�SOTE1; 'i'flE S�'v�ir: I3EIIvG 7555 t1If:U;i ROAD, FRIllI.f:X,�illi:;�ESU'iE\. (RFQL'cST BY OUft R�AL7"Y CUi�lPAt��'Y�, 7585 1�'IR�?,�1 R0�11, FP.:[UI,EY, ASIfv"�ESOT�1. I'fIE 5/U'��E �;1iI:�G STRI1'E-AItiDERSt1:� CO�;P�1.�;Y. ) Mr. Perry Domaas, I�ir. Keith Johnson and h4r. Bob Coyle were present for the request for Strite-Anderson. l�ir. Domaas explained that the addition that they are asking for is ' 100 feet x 190 feet extending south from the existing builda.ng along the rear of the lot. The building will be a metal building to ma�ch the existing structure. • ' t� I� �_, lI ' � ' . � ' � Mx. Boardman said that two variances have been recommended by the Board of Appeals. They are a rear yard variance from 25 f�et to 13 feet and a variance for parking setback from 5 feet to 0 feet on the west side of the building, this wi11 allow parking right up to the side af the building. Mr. Bomaas said that the reason that they needed the variance to bl.ack- top up the building was to allow £or easier maneuvering forthe present loeding docks . bir. Lindblad asked if they will be doing any curbing ox additional land- scaping. Y,eith Johnson said that they cvill be curbin� all a.reas except along the south side of the parking lot for reasons of possible park�ng, lot expansion. {Vith this plan they will be providing 167 stalls and the City requirement is for 171 stalls and this area to the sout�i could ve used for additional parlcing if it is ever needed. They will also b e bringing the frant green area up to the required 20 feet planting strip (they presently have I3 feet). I�9r. Tonco asked if they planned to s creen the propane tanks that was stipulated on the last addition they built. P�1r. Domaas said that th.is will be done with this construciton. hir. Boardman said that all other outside storage will h ave to be screened. He said he had noticed quite a bit of ��allet and barrel stacking outsicle about a week ago. t�tr. Domaas said the barrels are gone now, but the pallets are a continuing storage problem. They have a high turnover on the pallets and are constantly going in and out. ' ' ' ' ' � 1 ' ' � 1 LJ LJ 13A BUILDItiG ST�t�IDAP.DS-DESIGN CONTROL SUBCOI�tNiITTEE b9EETING OF JWi E 25, 1974, PAI,L c I�Ir. Tonco asked if this could be stored in a screened area outside (arouncl the tank area). D1r. Domaas said that they would likc to do this but are not sure about this year's budget. They would like to store all of this material inside the proposed building until they can budget for the necessary outside screening. Ntrs. Treuenfels felt that this �vould be alright, how.ever, the screening on the tanks themselves must be done right away. Mr. Domaas agreed to this. MOTION by Tonco, seconded by Treuenfels, to recommend to Council ��roval �,,� of the addition with the following stipulations: 1. That all curbing be completed except for temporary curbing along the south side of the parking lot to allow for possible expansion of. the parking lot if it is ever needed. This should be reviewed in 5 years. 2. Planting strip along Viron Road be widened to the required 20 feet. 3. That all storage of materials will be stored o�i the inside until appropriate outside screening areas are provided. 4. The present tanks will be screened as previously stipulated on the building perm�t for their last addition. 5. The drainage system as presented be approved by the Engineering department. UPON A VOICE VOTE, all voting aye, the motion carried unanimously. 2, CO;dSIDER:'iTIO�' OF A REQUEST TO CONSTI2UCT AN AT1T�I�'I0\ Tt� 'fI�E ; PI�IiSEPd'C G!11:.4GI: S`1'I:CiCTItRI: TO BF: L15ED 1�S A GAf:E^.GI:: LU�?�Tt:D ON LOT 6, ilLOCl; 5, I:ICti CP�i;El: YL�1?A S01J'I'fI �'.I)DI`fIQ'�; TIIL S::tiii; BEI�G 25U-b!'1'H A��l:�vtt�i \ORarls.�1S'P, FIttl)I.F.Y, A1I:N\L501'e�. (}:FiOtJFST BY TIIn���.8 �l. F..ILLft5, 2ti0-67Tft �'L��Liti�Ji? I�OP.'i'i-ff:l�ST, FkIllI,EY, ?•I1\NES�"I'f1) . - i�lr. Eilexs was present for his reque� for a 24 feet x 24 feet addition to his present garage for tlie storage of paint to be used in his occupatian. Alr. Boardman explained to the Board that this �aould not normally be handled by the Building Standards but tJas brought hefore the Board for the purposes of allo;aing his neighbors to be heard. I'hey tiaere all sent notices of the meeting and there is apparently no objection to the addition since none of the neighbors are here. b1r. Tonco asked if the garage addition will be fire proofed. r3r. Eilers said that he had already met with Bob Aldrich and will be constructing it to the fire codes. rI0TI0� by Tonco, seconded t�y Cariolano to recommend to Council-app�oua.1 :;; of the addition.` . UPON A VOICE VO'TE, all voting aye, the mot'ion carried unanimously. Chairman Lindblad adjoiirned the meeting at 9;00 p.m. , Respectfully submitted, ' �•�r�:!� ? :%'r �f''�4�n�—� Jerry Boardman !� � , s�►,(�,�S OF THE RFGU(�R_F�131� AND RECRF.ATIQN_��"11SSIOI�1 MEETING, MAY 2�, g�.._%4�_ Meeting was called to order at 7:30 p.m., by Ch.airman Blair• ],L} iMEh�3�RS PRESI�IT: Blair, Peterson, Caldwell, Harris, Wagar. MEfi`iBERS EXCUS � : None . pT�i�RS pRESEN7.'; Robert Bishop, 5�17 1�ltura Road N.E., 55432, 560-2164, RE: Altura , Park and a Fence. Christine L Hansen 6530 2nd Street N.E., 55432, 561-9431, RE: � � Jay Park•and a Fence. Lynn D. Hansen, 6530 2nd Street N.E., 55432, 561-9431, RE: Jay ParY and a Fence. Ron Nelson, 755 53rd Avenue N.E., 55421, 788-9361, RE: Target Stores , arrl sale of property. Rolan An�erson, 5194 i�2atterhorn Drive N.�., 55421, 788-7587, RE: Tiny Tots minimum age requi.remment- i TARGET STORES, � ' r , ' , � , � I � Ron Nelson was present on b�half of Target Stores, Inc., to discuss the possibility of leas�n� or selling the proper-L-y adjacent to the Park property cam�nonly referred to as Cheri Lane. Targ�t c�onated the Cheri Lan� property �anen the store was bu.i.lt, and it was the fe-�ling o� Nir. Nelson that if additional prop°..xty was purchased or leased, it coulc� possil�ly enco�irage the developmer_t of_ the Park property. The proposed additional land could possiUly house a ball diamond or other such recreational facilities, �nd perhaps give the neighborhood youngsters a place to go and someil�ing to do wi�t�ti spare time. Mr. N�lson said that he and Mr. Brown had d�iscussed the purchase possibilities and agre� that it was�pretty much out of the questio�i. The leasing id�a would b� znore satisf�ctory for both parties involved. A lease could be set up on a 3 to 5 year basis an3 a� a nominal fee, ancl after that length of time, �rhaps on an annual renewal. Nir. Blair S�c."ttEC� tYlc�t �Y11S Wd5 anothex area where we had �a small pocket with no recreational facilities. Mr. Brocan nointed out that the recent purchas� at Hamilton's A�3ition to Mechanicsville was nearby, but on i:h� west side of 7th Street. We also have 0ak Hill Park in this area, but it is not large enough to house a ball diamond. It's strict].y a t�t park. A�r. Wagar aske�a if money had b�.n discussed and Mr. Brown statcd that it had not. A1r. rdelson �.��s here to g�t the feelings of th� Co�-��nission and to discuss the existin� tucilities far th� neighborh�d. Mr. Brown went on to exp).ain that this wi11 benefit Target, a1so. At the present time, therc is a fc:nce wi7ich runs along the nroperty and the property in ques�Lion has b��ne a n�ighborr�od dimlp. Mr. Broun sa.id that th� City tries to keep it cl<�aned up, but it really isn't large enough to develop. Mr. Wagar aslcc�d if there was a need for a bal]_ diamond here. NL-�. Browr� said that it rcall_y hac�n't been disc�.lssed, but was merely a suggestion on the part of Mr. Nelson. I�Ir. Nelson szi3 that thc ball park idea was just an idea to give the neighborhood kids sanething to do as opposed to nothing to do. He•referred to the fact that they have had san�e vandali�m �roblc�ns in this area. He said that it do�sn't have to be an elaborzte field. Pcrh��p� a ho�ne plate arx3 a couple ot lrare places which the kids Could use for Uases, w�uld su�:fice. . Mr. I3rcxan aiid Mr. Ne:l.son ��cJr_eed that the install�ations c,�izl.d }.�e te�nporary, so that if `1`arget decidcd to �.���uxl tlieir f�cilitie�, 11ze installations cou13 be rc�novcd wittiout a grc:ai deal of difficuli:y. . Minutes of the Parks & Recreation Ccm�nission Meeting, May 20, 1974. Page 2 ' � ' �ARGET iCON'T): ^ develo in the ro rt , with Mrs. Ca]_dwell asked about the possibility of Target p g P Pe Y the City to be in charge of maintenance? Mrs. Cald�aell also suggested that this ' might ma}ce it more attractive to the employees if'they had a picnic table or benches where tliey could eat their lunch. Mrs. Caldwell also suggested that perhaps the eqnployees wr�uld be receptive to helping develop the property into a suitable park. ' , � Mr. Wagar stated that he is in favor of ccanpiling more inforn�ation on leasing this ProP�'tY • 14A Mrs. Caldw�ll asked a�out the possibility oF installing a tennis court on this propexty? Mr. I31air stated that ihis would cost approximately $6,000.00 and would be a pe.rnlanent-typ� of installation, which would not be fav�orable when we enter into a lease agrc��nent. • MOTIDN (i� Pe,tenso►2, Seeanded b� tUagan, �a a�sf� Pau,� B�cown �a .�.nve��i.ya�e �he po�s�s�.b.i,�i.u�e�s � a{� .2ecLSti►2g �he �ncrpe�e�y ad1aee►� �v Clieh,i, Lane Panh., w�%th �he �ay�:an �fud�san Cannv�r.a,t,�v,i and net�at� baeh. �a �lze C�rnm.i�5�5�.a►1 eLi �ze June mee,#',i.ng, c�zi�h deve.eaprnen� �ugyers�,i.v►vs a►1d cc�.i {�ac�ajc�s. The Ma�,i.:av� cat�tu.ed. '.)AY PARK FEhCE PROJECT� Mr. & Nirs. Lynn Hansen were present to request the uzstallation of a fence along ' their prop�rty line which is adjacent to Jay Park. The Hansens a�rim an apartrnent building and receive quite .a flow of traffic frc� the Park. Mr. Hansen stated that a four-foot fence would suffice. Mr. Hansen s�aid that if he had t�o install his o�m ' fence, he would insta.11 a four-foot fence. Mr. Hansen stated that the contour of the land is such that the Park is lower and he felt that four feet �aould be adequate. Mr. Brown agreed. Mr. Hansen stated that he and his wife live in the buildir.g. � , � � ' ' Mr. Peterson questioncd the four-foot heighth. He said that he has watched kids go over th�n without any difficulty, and perhaps a higher fence would be requested at a later date. Mr. Hansen f�lt that the majority of the traffic is frcgn the very young children and the older ones just pass ti-�rough. Mr. Peterson statc� that the City has, in the past, worked with the neighboring pzoperty ocaners, in tY:e installation of such fences, and he guessed that his only question cvas wheth� or not the four-foot fence would be adequate. Mr. Hansen said that he hasn't had any experience along these lines, so h� really doesn't know. Mr. Hansen state3 that his neighbor, who also lives adjacent to the Park, has had saYie problan.s with ball playing and will probably be building a higher, privacy fence. Mr. Hansen stated that he has not had this type of probl�n since it's primarily the tots wlZO are playing near his hcane. Mr. Hansen said that it is his impression that Iv.s neighbor plans to install his own fence, at his awn expense. � Mr. Broc�m asked A4r. Iiansen if he wanted the fence installed on his awn property or on the City prope�-ty? Mr. Hanser� stated that it did not matter to him. He stated that there are same trees on tlie line, and this could be a detnrmining factor. He � also said that ttie Parl. property was quite a bit lawer tl�ian his own, so maybe it. shoulci 1.>e put on high^x growx�. ' Mr. Brown felt that the four foot fence would be adequate. Mr. Hansen agreed. ', N�.nutes of the Parks & Recreation Conmission Meeting, May 20, 1974. .'Pag� 3 �AY PARK FENCE �CON�T): p�10TTON bc Hr✓vu,s, Se.ca►2ded bN Pete�c�son, �� nec��mmend �a �he ' oun ao�: e�zee e�.��,5.�:a,E:2e c.tcueeil ��ee phU�cn.�u aea,ie cc an Jay �'a�zfz, a.s -3uo�i a.s r�o.3�s�.b.E'e. T ze h4v�',c.a�2 ccvvi,t.e�c . 1 ' ' LTUftA PARK: ' C�u.r�c,i,e, thc�.t a 2nd�S�Jc.ee,t N. �. Robert Bishop was present to discuss the pro�alc�ns he is hava.rig with hi.s property and the adjoining Altuia Park. rir. Bishop's home is locat�l directly South of the Fark, and he is constantly botl,�er_ed with Park traffic, vandalism, an3 debris. Mr. Bisliop e.��plained that he has a white picket fence in his back yard, along the Paxk side of his pro��rty. Each night, h� has to go out in his yard and repair the broken fence. In the ��inter�ime, all the snota blo�,�s across the park and onto his driveG,�ay. The d�x�s are runnir.g loc�se, and the traff_ic fram thz children using the Park is ruining his shrubs. r7r. Lishop statcd that he has no so.lutions to his problem, but he is tired of pic;cing up trash and all of the other probl�ns. One of his suggestions was to put more trash banels in the park and insta.11 a fence all the way to the c�urb. Pdr. Bishop said that he is also having probl�ns with the kids who play ball b�cause they are damaging his siding on his home. Mr. Blair asked about installing a fence all the way to the curb? Nir. Braun said that this was against the City Ordinance. One of the reasons would be for snow plcr�aing. Mr. Bishop asked how th� kids could be stop�cd frcan cutting through the shrubs? ' He also stated that he is ready to take do„� his picket fence because it's be�n damaged so,m,.any tim�s. Mr. Bishop said that they ccxn� up his driveway, tA avoid �jtunping the curb which runs along the front of the ParY. , ' � ' , , ' ' Mr. Blair as}ced Mr. �ro�an for his opinion on a solution. He responded that the installation of the chain-link ience would be advisabl�, but that it cannot go all the way to the cu�-b. He felt that the fence should be installc--d fram the street right-of-way to the front of his hc�ne, and fro:n the back of his h�ne ta the freecaay fence at the back of his lot. He felt that it was a bad idea to fence tlie �area right along the side of Mr. Bishop's ho,-�e. Mr. Bro�,m recananended that the site be reviewed and discussed again at the June : meeting. M�riDN by ��n.�, Secai�ded by P��,t.vLs�n, �o necarnmend �ha� Mn. B�c�wv� mee.i w.i.th htn. &:.�hap a.t Izi� hame, a�1d nepan� baef� �a �he C�n2m��.i�n w.i,th neeammevtda�',i.ovt. The Ma.t,i.Un ecuvr,i.ed. 14B Mr. Bishop went on to ea�lain that he feels the apparatus at the Park is geared.for older children. Th� majority o� the children who play at Altura P�rk are tots, and he was inquiring aLout the installation of saddl�ates or tot-sized swings. He also askcd for additional trash receptacles. • , Mr. Brown responded tYk�t he would see that anothex trash barrel is placed in the Park. Mr. Bishop suc�gested that a barrel be placcd by the basketball court. Mr. Bro�an and M�:. Bishop will meet arbd discuss the probl�ns ar�d possible solutians, and report back to the Ccnnnission at the ne�:t meeting. ', Min�tes of the Parks & Recreation Ccxrmi.ssion Meeting, May 20, 1974. Page 4 14 C f I NY TOTS AGE RE(1U I REMENT � Rolan Anderson was present to ask how the City had arrived the age cut aff for the ' Si�ur�er Recreation proqrams. It is presently the policy to allow a child to participate in the progr�;m, if he or she beccgnes of age befoie the last day of the prograrn. Mr. Anderson explained that this is terribly unfair to those youngsters who have birthdays between the last day of the prograTn, and the first of September ' which makes them eligible for Kind�rgarten. Mr. Andez'son gave two examples of his neighborhood children who were unable to participate in tlze Tiny Tots Prcgram because their birthdays fell within tl�at one-month period. These children were ' denied participation i.n the program l�ecause of this factor, and their playmates wexe allowed ta register. ' Mr. Blair asked the Dcp.�rtment for more backround on setting of the cut off dates. It �•�as explain�3-�hat l�fore the present policy was set, the children were required to be of'age l.��tore they registered for the program. This eliminated even more ' children who were deni.ed participation in the program but who would be��ligible to atten3 ICindFxg2sten in Sept:��nber. Witti this in mind, the cut-off date was changed to the last d�y of the program. ' ' ' ' , Mr. Wagar poi_nted out that a child v,�ho becc�nes 4 on September lst, will only be able to.par�icipate in Tiny Tots for one year, also. Mr. Anderson said that the September lst cut-off did enable tY�iose elig�ble for Kindergarten, to participate with his friends. Mr. Peterson felt that the City should use the same cut-off date as that used by 'the school districts. � Mr. Harris asked for an approximate rnunber of ch�.ldren who are affected by this problem. He was told thai: it c,ras a very small num}�r. Mr. Brown said that perhaps we hadn't looked far enaugh�into this situation, especiall_y since Tiny Tots is such a new program. It was Mrs. N�ine Boone's recce�m�endation, as Playqro,:nd Director, that p�xhaps the 4 year olds are too young for the program. • � MOTI4N by Pe�e�t.�sart, See.ai7de.d by Ca�dwe.?,�, .ta ehange �he m�.vumum age neqc�,i�cemevtt eu,t-uU� dcc�:e �an �he Sumrne,�. Rec�r.ea�.i.an Pnogna►n�, �a Se��exrbetc l�sx, �� ea�.nc.i.de w,i.ih �tze da,te u.aed by �he Sch.o�.� D�,s�iu.e�s. The I��ia�;i.on eatvuued. ' DISCUSSION: The Ccx�unissioners agreed that the Septgnber lst date would be effective for the 1975 programs. . �'ROPOSED SALE OF PROPCRTY ON EAST RIVFR RO/aD� � 1 Mr. Blaix turnex3 the Ccxr�r.issioners attention to the letter sukmitted by Oliver Erickson, in ieierence to scxne property whi.ch is offered for sale at Lot 28, Auditor's 5ubdivision #23, or G214 �ast Rivcx F.oad. There is a sizeable amount on money owing on the pro�rty in Special 1lssessn�nts and t�es. Nfr. Blair said that he didn't feel we were interested in fihe property at this tutie. Nir. Wagar agreed that there were areas with higher prioritics. � • , Mr. Darris said that he felt we shouldn't flatly refuse the offer, but rather, we �:iauld say tliat it's not within tl-�� scope ot th� hudget at this time. ��'JTT�N by licvvc,i�, Seco��cled b� Glagcuc., �o �.ri{�an�n h�n.. F�r,i.cl;�son, �ha� �he C.l,ty wau,Cd .Cifze ' .�o tcave �lie �fc.o��eht�, Gu,t �ka.� c�e d� nox have �t�ie �und�s ws.��u.n �he 6udge.t .to mahe a .tn.ar�suc.i:.�a�i �.z.L �:li-i.s -ti�i�e.. T(i��. hln.;:t.art ca�cn,i.e.d. , Minutes of the Parks & Recreation Comnission M�eting, May 20, 1974. Page 5 �' ' � 14D O�j HN ERICKSON PARK� �The City received a letter frcan the Lakeside Park Comnission in reference to the spraying of Spring Lake, next to John Erickson Park. They explained that they ' treat the lak� each Spring and were inquiring aboitt the possibility�of sharing the expense with the City of Fridley, and treating our�area as w�ll. Our share of the exprnses would be about $200.00. ' It was the feeling of the Co�nission, that since we already hire a company to treat �Moore 7rake, perhaps i� could L�e done by the same campany, at a lesser ea�pense. ' MciTI�tJ by Ha,��, SecUnded by uagah., �a .iws�uc,t �lie D,vr.ec�an �o ear►,tae,t xhe ev►nt:,anea w;u.eh �sp.�ca�� ��{oane Lahe, a�id g� an e�s�;�ma,ie a�. �lie ev�s� a� a.P�a �c.ea�,i.ng aun �v�:�u�i u� St�ru.r�g Lahe, .i� ,i.i'� Y1Q.C�bdUl1-t,. Th.e �tifa�.i.vn eutvu,ed. �OLICE ��P�!RTMFNT, l_C�CI:E P�RI< SURVEY� � � � � ,. The Car�nission had askecl the Police Department for assistance is counting the n��r � of Fridley resic3�nts r�aking use of Locke Park. The Police Departm�nt r�spon3ed with a le-tter s�ggesting the us� of a counter. They didn't feel that a spot check by � squad cars would be possi.ble. . : SCHOOL D I STR I CT, C I TY ^�E:ET I NGS � . Mr. Blair ask� the C�ranissioners for volunteers to attend the meetinqs between the School District r14 and the City of Fridley. He stated that he was un�ble to atte.nd the meetings b��cause cf his. own e�plo_ym�azt, and asked if there was saneone wno could ' ati:end ir� his p1�ce. Mr. Harris stated that he would be willing to meet, along wi�h Paul Brown. ,1I NJTES OF TN� APR�I L�. ��%� T i�ET I'�JG � _ . M�7TON by Ca2dwe,e�, Seeanded 6y Glagcuc, �o a��rc�ve �he M.iv�u,te� vb �he Pan.Fr�s and ' Reehe.a�tion Camm��,�tioj2 h1e�t�i..r�g, da.ted At�� 22, 1974. The ttd��.t.�n ccurtr.c:ed. . SMGKIT!G AT MEETINGS� rirs. Caldwell askc�3: the Cca-r�nissioners to refrain fram �lting at the meetings because she is allcrgic to 4nol:e. Th� C�nuni.ssioners sa.id that they will txy to ' respect her wish�s. ADJOUR�IMFtvT. ' IId�TION �o adjvw�c.�1 �:h� me.e,t,i.v�g at 9:20 p.m'. ' '' ', The next regular meeting will be held on N1Qnday., June 24, 1974, at ?:30 p.m., in the C�¢mninity Roan of Fridley Civic Center. �spectfully su�mitted, � ���,� • ��a�� ' CATfIIE STORDIII-�, Secretary to the Catmission ' ,- t�IINUTES OF Tfi�. REC.UL�IIi. Pr�PKS AI11) Fi�CIt��'�IO�t CO:�i%�ISSICti i�:F�,F`tIi'1G� NZ� 25� 19?�.. � C ' , � ' ' � Meetins was called orc;er a.t 7:l;0 p.m., b;� Vice Chairnan Pete;son. I•iEi��3_�S PR�S�,IdT: Peter� on, 'v?a�;ar� Harris t•:Et•1�3�RS A?�SH,i`iT: Blair, Calc.�rell �THi.RS P�'FSFNT: Rich�rd & Karert Peterson 555�1 Irlaldeck Crossing Ph: 56a7a65 F,E: Plorth Inr.sbroak Park Ramona Ridi� - Park Survey TntErri - City of r^ridley ;taff Jim T��es� - Plannin� - City of Fridley Staff Paul 13rot�rn - T�i.r�ctor oi Parks and Recreation Department Visitors Section. Inr�sbroo�c I?orth Park - Richard � Yaren Petersan tilere present to discuss th� Parks situa�tion in Innsb�oo'�s ��Ior�h area. The Pete�°son's represetzted a spzcial interest rroup fro�n the area. Tney pre ,�nt�d -io the Co:;�:�ission -their interest in the area. `�hay as►.ad ques�ions �i�cut t�;ha� ar?d ��hen developtnent of t�e par� areas wo�.zld bs carnple��d. i•ir. Petersan an�� Co�rnission ma�bers revie�rd. i,�'nat is on the sitg anc� what is pl:�n� sd for th� fu��ure� WLLvJtions w�rz asked about fa.cilities, thz land, aari wha�t happ�ns if t�ie project, should st�p? Commission stat�i tha � the CitJ woulci havz pla�s and developnent of the area, even if the project would fa.il. The Co;nriission fezls tna� the davzlcp�r r�rill fulfill his obli�ation to the eitizens and the proj�ct will b� co:~��leted as outlined. �t wa.s suggested to the Petsr�on�s thay they a�i�r,d a r'ridle3r Plar,nin� CoM.mission meetir�g in tnz future and obfi.airl addiiional detai�, also. , Survey Stud,y. . Rarnopa Ridzg, ��as iritroduced to Com,tniss; an mernY�ership by Ja�r �•Test of Pl.anning D�gart- ment, as su.rvey in ��rn, in oi?r neti�rly c�evel�j ed Cl�f jIIO.E' survey as ou-tlinsd and i•e- ' quest�d iq pre�ricus muetin�s.. Coi�missian revz��red ti•rith Rarn�na an� Jizi th� objecti�� of �the sur. �p�y. Z'hey re�.at�t3 the surv�y to th� o�rall ecir,prehensiv�a parks and � recreation pl�n. A quick revie�� and. su�tunary of what the survay wi1.1 acco�rplish ��ras ' presert=�d• CO�ILtTL1.JJ�.OI7 aGl�ed que�iia�s as t,o th� final. resu.Its and t-rh�t �he survey will sr.�� us. Th? g�als o� •�he surv��y �;�r� revie:,�ec� in det�.i7.. J?m t�rill be �a.a.lin� . the Co-r��.ission alI pript�d infornatian to date on �his subject. Tr.e prc��ra�n �s , sch$duZEd for 10 �;eeks. He1p z�:ill bs cc.�ino frcm various civic groups. It �ras po�nted out �hat it is difficul4 to star� once �re have th^ fo�:tadatior thou�h, it E7z11 b� easier in thE future to rr�ke this survey an annual ev�nt. 'l�iinutes of the i�aY 20th ��e�-�ir.m. A c�rrectioit z,�as no�t�;d ot� pa� e I�. �ga�ion b� Harri�� S�condect by '>>'a�ar �o approt*� the mirnztss of the Parks and Recreation Commission t�te:�tirtg, dated Tiay 20, 19?�. The P�Iot:ion ' carried. Fridley Jubi12C T'eport. ' ]'�.ul �ro:rn, llir•ec-tor, ancl Uav� Harris, gave a short 3'L't�07''� on the 25th Anniversazy Jubilzs �:esk of events. r��ny activities �rere iiandled i��ith the usa of Park prop�rty playin� a large par�t, Overall� the wseF �ras very succe.:s�ul with v�ry fesa proble�s. 'Fencin� of rlorth P4rk. Le�t�r� were received from the ��ringbrook idature Center Four.dation and the University of rlinnesota. `1'he3r mentioned concern over idort�h r a�rk and the fencing of certain ' portions in ord.er to l�:eep out motorized veh?.cic�s. `jhe lett�rs su;;�asted that th� department �'e:�ce certain ar� � s*.•rithici ilortii Park to prevent t�u.s ty�a of traff:ic. Cornmission advised the depart�a�ctt to cooperate with the suggestio:�s and help prevent ' this potential clama�e to the area. Softball. Tournan�e�t - Church �;�,3. ' A pen.►it was suL�nit:ted for approval by Ri,ch Peterson of th� r�idl.ey Co�enant Athletic l�ssociation foz• use of Cor,.;nan� Park for a one day tourna�r,ent on July 13th i,rith a r��in date of July 27ti�. Th� permit iras approved by the Com�ais�i.on. Permit will be OiCed. , ra.nut�s of the Parks and R�c�•eatior� Co:runission r:eetirie, June_2l�.� 19?� � A ! 13eer Ordinanco. , , Co,m:nis�inn discu;sed possible problerns of canLrol of 13_�er drinicing in th� parl%s. Genera2 review of tne situation followed. tdo specific recomr�enc'ation was rade at this tine. Pd�^te Park. ' 1'hn Cor.mission i��as askad for sn�;�as�ions fQr naminP the park property in i�iamilton i s Ad�if,ion. rio�.io:� by �•Iabar� Secar.c��d by Harris, to ha�e th�: ;umsner play�resutad pro�ram offer a P1sma th� Pa.rk Contest iY-ith ficial recomman:'ations as to the nam� of tha park ' to b� appra�-ed at a fu�ture m�:�eting this sum,�er. The 1lotion carried . Altura P�rk Fence Project. ' There h�ve b��tl no results to date in xe�pecc to the request for a fence along th� soutt. bound.ar5r of t�� narlt. Bids w�re 18C?1Vvd �y t�ie depart*n�nt and fort•raxded to the hor,le owner for h:� chozce. P?o dPCision. , Co^�mons ;�l Fence Pro'ecto Bid� 2tat�a bezn i°eceiv�d and will go to the City C�uncil for approval ort July lst. ' Goof & Gol£ Da,y. D�ve Harris nention°d the Charabzr af Com�ne� c� Goof & Golf Da3r coming up on Auo ist 22nd. �Ir. Harr�.s want�c� �a l.et the Ga��Lissian kno�r of t.'�e event and hapsd tl�at ' sonte memb�rs of the City t;d:;.�.nistra�ti.o:� i,�.11 take par� in tt2e etrent t.'zi..s year. Cost a.s �12.�0 for �oli a.r,d c:innr�x a:�d ��.�0 jus�t ior dinner. I�ore infosraata.an will be co:niag out on this irom tize CnambQr off�ice. ' Trez Preserv<��ion Grdirtarce. . Co..-�.ssion reeei��eci coj�ies of tY�e s�at�mant p�•esentect -to �he Ci�y Co�ne�l on April 22nd, Subject: R2spo�s� to p�n�osed A1�err.ai.ive iree Preservation Crclin:nce. ' Co mission mambers stat�d. thGt thLy �el•i, sone o� the rer�.arks in the statsrr.pnt were i.ncorrect. Trees have not b�en remoJecl fro:n City Par'�s at will. Tha Comraissio� felt thai, a statem��t fram the Co:nmission to the City Cou�ci�. r�ras in ord�r. tIo �ion ' by Harris, Seconc�,:d by ':;a�ar, to pr•epare a sta.t�rr.�nt �n .^r�e Freser�ratio:2 �r: � t�an�Q irom the members�ip of tna Co:�issio:� in ans��r to the statement frorr ths Peta.tio:� Sponsors. T'ne P![a�ion carrierl. 'Adjourr.�nent. � r:otion b,y Narris, seconci�d by [�Ta�ar to ad�ourn the rneeting at 9:18 p.m. ' The next reQ lar m.ea�tin7 .•rill b� held on ;wio:�clay, July 22, 19 �1t� at 7:30 p.n., in thp Co��►rrranity Roo� of �ridley Ci.vic Center. 'Rpspec ly ub;nitted, ��'� ,._.�- 'P �JL 3R ' i , Secretary to ��e Co:nr:iission. � � � ' ' ' � ' � � ' � ' ' � CATV COMMISSION May 17, 1974 MEMBERS PRESENT: Fr. Ed Chmielewski, Barbara Hughes, and John Haines MEMBERS ABSENT• OTHERS PRESENT• Tom Myhra and Dean Caldwell Clyde Maravetz Fr, Ed opened the meeting at 1:03 p.m. ACCEPTANCE OF MINUTES MOTION BY BARBARA HUGHES TIiAT: TFIE' FEBRUARY..1�` MINUTES BE APPROVED. Seconded by John Haines. Upon a voice vote, the motion carried unanimously. REPORT ON F.C.C. Fr. Ed presented the Commission members with a report on the F.C.C. vrsit from Dean Caldwell. He asked all members to read it. (See attached). MOTION BY BARBARA HUGHES TO RECEIVE THE REPORT ON THE F.C.C. BY R. DEAN , CALDWELL. Seconded by John Haines. Upon a voice vote, the motion carried unanimously. ' ' CI ' ' �I ' C If , In addition, Mr. Caldwell had submitted a report on the protection systems. Mrs. Hughes questioned whether this would be done by Cable in Fridley? Fr. Ed said it was his understanding that it would not be done at the present time by Cable. This was the best temporary solution available until a Cab1e system is possible. SEMINAR Fr. Ed announced that on Monday, May 20 there would be an elaborate seminar on "The uses of Cable Television by Religion," He felt this was a very ecumenical and cooperative effort on the part of the 9merican Catholic Church and the State Cable Commission. Fr. Ed said the first three evenings the seminar will be held at St. Williams Parish and the last evening will be held at the studio. Fr. Ed feZt this might be a model for other sectors of the Community . Fr. Ed stated �ie would not be able to attend the four days on the seminar, oae of the other priests from his parish would be attending as a staff inember�, He felt it would be of interest to any member of the Commission to attend this seminar. GENERAL DISCUSSION Fr. Ed suggested getting expertees to explain to the public the technical parts of Cable TV. People look to Cable TV as a community service. Barbara Hughes asked what the involvement of the Cable Commission has been, if any at all? Fr. Ed explained it was just through himself. He had been introduced as a member of the CATV Commission and then gave a small report on the public use of the medium. 16 � Page 2 � Fr. Ed asked Clyde Moravetz information concerning the Metropolitan Council. ' CZ3rde Moravetz said the status had not changed since the last meeting, except that they are trying to formulize a final draft. Fr. Ed asked what was the philosophy on..that? Clyde said they wanted to leave it up to the Municipalities to issue their own franchises. They encourage to have joint ' agreements. This draft is subject to change by the Metropolitan Council be£ore it gets to the State Commission. He said there is nothing concrete on this. ' ' ' � , � � L� ' ' Barbara Hughes asked what were the influences that changed it? Mr. Moravetz said a few of the meetings which he had not attended, a few of the other Municipalities became involved with something and they were opposed to a type.of districting because they ran into problems in density. .Mr. Moravetz said he had presented that report to them. Barbara Hughes said there would be a hearing on June 1 from 20:30-Z:00 and 1:30-4:30. Thexe are 20 days following in which written com�ents can be made. She asked if anyone from the State Commission was looking at this. Clyde Moravetz said he would mention it to the State Commission, some might be interested in attending. Mr. Haines asked if anyone had been chosen to be program director? Fr. Ed said no:one had been hired yet, they would probably hire a program director by June when definite plans are made. Fr. Ed felt it was difficult to bire a program director, since many qualified directors.are already hired. Members discussed KSTP and bringing in an independent station, such as Winnipeg. Mrs. Hughes asked if they had seen the article in the Minneapolis Tribune which Bob McDonald said that information was sent to all the Cab1e Commissions and he had received poor reply's from some, and said they had the option of possibly taking some legal action. Mrs. Hughes thought they should investigate that, and inquire through the Company to the State Cable Commission to see how well they responded to that. Clyde Moravetz said he would check into that. ADJOURNMENT MOTION TO ADJOURN BY BARBARA HUGHES. Seconded by John Haines. Upon a voice vote, the motion carried unanimously. The meeting adjourned 'at 1;45 p:cn. - The next meeting is scheduled for Friday, September 13, 1974 at 1:00 p.m. Respectfully submitted, � _ .�� ` , Shelley�i rrison Recording Secretary i 1 • � ' , ' ' � CABLE TELEVISION COMMISSION, FRIDLEY, �1INNESOTA REPORT - VISIT TO FCC On Thursday, April 18, 1974, Councilmen Bill Nee and Tim Breider of the Fridley, Minnesota - City Council, Bob Hinckley of General Television, and the writer met with Mr. David Kinley, Chief, Cable Television bureau of the Federal Communications Commission, Mr. Jerry Jacobs, his chief assistant and several men from their staff. Because the F.C.C. was going to start operating on April Z9th with out a quorum, the bureau chief and his chief assistant were , required to shorten their meeting with us to just a half hour so they could attend meetings to provide for the no-quorum contingency. That half hour was restricted to a definition of the purpose of our � trip and an expression on the part of all persons concerned to do the things necessary to gain for Fridley its certification, � � ' ' When the bureau chief excused himself, I suggested to Stephen Effros, a bright young attorney, who was the trouble shooter, that he move from his original chair to the chief's chair, so that I could get into the circle of chairs around the chief's desk. I had been sitting off to the side. It is possible that my suggestion could have been the most important single thing that the delegation from Fridley did in that meeting. As soon as Attorney Effros sat in that chair he seemed trans- formed. He immediately took over the responsibility for Fridley's certification. He personally sought out�the way the certifica�ion could be accomplished. We reviewed the sieps to be taken, including a letter from Fridley citing the several instances where the Fridley Cable Ordinance severence clause would eliminate a conflict with the F.C.C, rules. � i � It was stated that the letter which we had taken with us, would provide adequate evidence to justify a waiver on the matter of the $25,000 franchise fee, which will be in excess of the 5� annual fran- chise fee permitted. Our new budgetary information was felt to warrant ' the 5%. We left with a good feeling, a feeling �hat we had accomplished ' what we set out to accomplish. We pray that we have not over-estimated the effectiveness of our meeting. , � ' n �I Respectf y Sub�rhitted, ,%� 7 � ` �� i � //f, �. // ✓� � J /V�� � / � � � � r� � � R. Dean Caldwell CABLE TELEVISION COMMISSION, FRIDLEY, MINNESOTA REPORT - CABLE ORIENTED PROTECTION SYSTEM There will be a system set up by Anoka County utilizing the facilities of A.D.T., an a�arm company and the County Offices. The business places to be protected will be wired and connected to the Anoka County Offices by A.D.T. The system ��ill be monitored at the County Offices. Upon receiving an alarm, the County people will notify the police authorities having jurisdiction for the proper police action. The charge is $8.00 per month ior each business. Councilman Breider is of' the opinion that this is the best temporary solution available. Respec� ly S �3 %i'i �.� R. Dean Caldwell tted, % / // ����� 16C , ' ' ' i � CHARTER COMNIISSION May 21, 1974 MEMBERS PRESENT: Ray Sheridan, Cliff Ash, Ole Bjerkesett, Herbert Bacon, Peg McCesney, Donald Wegler, Edythe Collins, Roy McPherson, Elaine Knoff, and Harry Crowder. MEMBERS ABSENT: Jack Kirkham, Robert 0'Neill, Jackie Johnson, Francis Casey, and Jerry Ratcliffe Chairman Sheridan opened the meeting at 7:45 p.m. � ACCE PTANCE OF MINUTES Mr. Bacon made a motion Ole Bjerkesett. Upon a ' , r � that the April 16 minutes be accepted. Seconded by voice vote, the motion carried unanimously. REPORT FROM OFFICERS Mr. Sheridan said he had contacted Mr. Qureshi after the last meeting in regards to the discussion where the Com-nission was trying to set up a schedule for getting everything together for the Council and City officials that have to go at the general election thay may have to be voted upon. A letter was sent to Mr. Sheridan from the City Manager on May 9 which he set out two dates, the date of August 7 was set for all the necessary information to be sent to the Citp Council for ample time for review and for the City staff to have enough time to prepare the necessary data to meet the legal requirements for the election. The County Auditor needs to know by September 16 how many items will be included in the election and the contents of these items. The Council will require at least a couple of weeks to review the Charter Co�nission's recommendations. The regular Council meetings are August 19 and September 9, so the Citq staff would apgreciate the week of September 7 to the 14th to review the material and prepare supplemental data for the Council. ' Mr. Sheridan felt there would be no problem in meetirig those dates. He said this in in regards to items that the Commission feels are necessary�.to put on the ballot for the November 5 election. , � , , , , REPORT FROM COl�L'�fITTEES Mr. Bjerkesett pointed out that the recommendation to make a change in the reqc�iremsnts for a primary have been tab}.ed by the Council, He said it was probably their intention to receive all t�e changes at the same time. Mr. Bjerkesett said the original intent of submitting this was to put the requirements on the books for this fall's election. Mro Sheridan stated that any changes that take place wi11 not �ake effect until after January 1, 1975 with rEgards to elections or anything elseo Mr. Ash asked if it was the Council's intention to take all the Charter recommendations as a package or an individual thing? Mro Qureshi £elt it was their intention to receive all recommendations at one time, rather than iadividually. � ' . , rage 17 A ' , , ' ' ' , ' , � ' ' , ' , � Mr. Sheridan asked if this would change the_Charter_Commission's,time_���3�dule so that if they sent a eries of recommendations to change by Ordinance and Council decided to delete a portion of those items and the Commission felt strongly towards them to be put before the electorate, would this have to be accomplished by SepCember 16? Mr. Sheridan said it was his understanding that if the Charter Commission recommends a change to the Charter, whether it could be'handled by an Ordinance to change it or whether it had to go before the electarate, the Charter Commission had the option of putting it before the electorate. Mr. Bjerkesett said this could be done without Council's approval but he wondered whether they could do this on their own authority. Mr. Sheridan said they c�uld strictly do it on the act3_on of the Charter Commission, and then the electorate is given the chance to say yes or no. Mr. Bjerkesett said whatever reconr.mendations are submitted to the City Council, the Commission should insist upon a response within a given period of time, whether they act favorably or unfavorably. Mx. Sheridan said tney could have each item on the ballot as a separate question or as a package. Mr. Bjerkesett said even though the Council had tabled the recom.*nendation, the ��� Commission should inform the Council they w•ant action on it. Even if the Council was to act upon it, it would be too late because it requires 6 months before the election to do so, and the d$adline has passed. Mr. Bjerkesett suggested the Commission submitting the suggested changes to the Council and inform them to act upon anything they can, otherutise put i- on the ballot. Mr. Sheridan said the Commission would pr�bably want to review those items which would be rejected. The Comsnission would want to support anything they put on the ballot. This could be done by possibly setting up a special meeting in the early part of September or late�August. NEW BUSINESS Mr. Sheridan said Jackie Johnson had notified him saying that she would not be. a le to attend this meeting. Mr. Crowder said he had received so.�e communication from Mrso Johnson. He read aloud from her letter, raferring to Section 6.04, Subordinate Officerso "The City Attorney shall be appointed by the Council." MOTION TO CHANGE THAT PORTION TO READ, "THE CITY ATTORNEY SHALZ BE APPOINTED BY THE CITY MANAGER WITH THE APPROVAL OF THE COUNCIL." The basis for her motion was that she considered the City Manager's rvle as one to direc�� and control the Administration of the City's affairs and the City Attornep's position is one that is part of the Administrative procedure of the City. She felt the City Manager should have complete control of his Administration in order to perform his job efficiently, alang with giving the City Manag�r powers that are above partisan politics and yet, consistent with the efficient operations of the City's affairs. This change is in agreement with recommendations raceived"iry the Chartsr Commission from Councilman Tim Breider, Mr. James Hill, and the League of Women Voters of Fridley. Motion seconded. .� _ ' • Mr. Crowder said he agreed with Jackie's motion but felt it should be tabled till the Commission gets everything together. Mr. Crowder explained that Jackie was probably not aware of the Council's action taken on'the last motion. � Page � B ' � ' , ' CJ MOTION BY OLE BJERKESETT THAT TFIIS MOTION BE TABLED ON THE ACTION OF SECTION 6.04 TILL THE JUNE MEETING. Elaine Knoff seconded the motion. Upon a voice vote, the motion carried unanimously. DISCUSSION WITH CITY MANAGER AND ASSISTANT Nasim Qureshi and Peter Herlofsky were present at the meeting to discuss the Charter. They presented the 1974 Model Charter from the League of Minnesota Municipalities which the Commission had requested from the Administration at the last meeting. (Absent members will receive copies by mail). Mr. Qureshi gave copies of material concerning the Charter as the Charter is ori.ginally written, with update suggestions by the Administration, All changes from the Administration were underlined. The Charter was reviewed page by page, and any changes or recommendations were discussed at that time. Mr. Qureshi went over some of the cocnments made by the past City Manager, Jerry Davis, He referred to page 7, i.n regards to the Mayor!s authority and it was recommended to delete the last two sentences in Section 2.07. � Section 2.10 Intereference with_Administration Mr. Qureshi said the recommendation was cnade to deleta the first portion of the first sentence, because the Administration and the policy making body has , separate functions. Also, a new paragraph was added to this section, previously made by the Cha.rter Com�nission. Section 3.01 Council Meetings � Mr. Qur�shi felt this section should be mads consistent. The sentence should be changed to, "On the first Monday of January following a regular municipal election, the Council shall maet at the C�:ty Hall at the usual time for the , holding ot Council meetings." It should also state that a special meeting can be held if inembers of the Council waive notice because this is the present practice. CJ � ' �II L� Section 4.03 Prim�,ry Elections A few changes were reco�nm�nded in the time of primary elections, which w�re consistent with the State statutes. The top paragraph on page ll could be left in. Section 4.05 Judges and Clerks of Election A change was made from 10 to 2S days in the amount of days before each tnuniciral election in appointing judges of elections. The remaining section could be left in. Section 4.08 Canvass of Elections and Taking of Office Canvassing oF election r�turns within 7 days could be changed from 5 days. ' Section 6.01 The Citv Manager Recommendations were added to this section made previouslq by the Charter Commission. The Charter Commission had indicated one month but Mr. Davis had a contract that covered two months. Suggestioa was made by the Administration ' to add, "minimum of•1 month and the Council's prerogative to add on." There was a minor change in Section 6.Olb. ' Mr. Qureshi said the Com��nission had discussed the City Attorney's position, whether he should report directly to the Council or City Manager or whether � � Page 4 ' he should be a staff inember. The Administration's feeling is that there is a better working relationship working under the direction of the City Manager. The Administration recommends that he be a member of the City staff. This , should also be extended to City prosscutore Should be stated as, "The City Attorney and the City prosecutor shall be appointed by the City Manager." ' Section.6.05 Purchases and Contracts The Administration received a legal opinion that on these items, the State statutes sup�rsede the City Charter. These ssctions could be made consistent with the statutas. The Administration recommended deleting them or updating ' the figures. They recomnsnded deletion of the sentenee, "All contracts, bonds, �nd iristrixments of e►�ery. �.ind to�rahich ;the City shall b� a pa�ty•-shall be signed by the Mayor on behalf of the City as well as by the Manager and shall be , executed on the name of the City." Mr. Qureshi said that anything that involves s contract is brought before the Council for their approval. ' ' C! , r �� �� �C Mr. Qureshi said many of the figures must be changed. For example, Section 6.06, the expenditure should be changed from $1000 to $5000. Further studies ara being made by the auditors. Section 7.02 Power of Tax�tion The Charter presently states the figur� of mills is not to exceed 30. This could be changed to 16 or 17 mills, upon the Charter Commission's prerogative. Section 7.03 Board of Equalization Mr. Qureshi said the State statutes call this section, "The Board of Review." This section says notices of such meetings �h�.11 be g,iven in,th� official , newspaper of the Ci.ty at Ieast 15 daps prior to the m�:eting." The State statutes require 10 days, and this should be made consistent. Section 7.05 Passa�e of the Budget Mr. Qureshi said the budget is presently discussed at the first regular monthly meeting of September,, therefore should be c�ianged from August. Also, in Section 7.14, Accounts and Reports, June 10 is a more realistic date when the financial operations are to be published in the newspaper, rathe� ti�an Ap�ri1 10. June lU has been the procedure in the past because the auditor's need the chance to review everything. Section 8.05 Public Works: How P2rform�d The amount of $1000 should be changad to read State statutes. $5000 to be consistent with the GENERAL DISCUSSION ' Mr. Bjerkesett said the information entitied, Suggestions for Review were not recommendations from the Charter Comnission. These w�re notes [�e had accumulated and had given to the Commission. Mr. Bjerkesett felt that Section 2.09 is a follow-up of Section 2.07. The Mayor had the suthority but the Council has:the power to make investigations into the City's affairs. He felt all mea�bers of the Council should have the same pawers. Further discussion was held oa the section of the City Manager. ' � ' Page 5 ' ADJOURNMENT MOTION BY P�G McCHESNEY TO ADJOURN. Seconded by Ole Bjerkesett. Upon a voice 1.] � vote, the motion carried unanimously and the meeting adjourned at 9:50 p.m. I, Mr, Sheridan indicated June 18 would be the date scheduled for the next meeting, but asked if the meeting could be changed and tentatively set for June 25, till I' all members could be contacted by the secretary to see whether they could attend the meeting. A11 members were notified and the next meeting will be Tuesday, June 25 at 7:30 p.m. ' , Respectfully submitted, , ' , 1 ,��C�r. �I;��D�„i _ Shelle �Morrison ' Recording Secretary ' , � ' 1 . � 8200 NORMANDALE� BOULEVARD 1Q � �r THE WALL CORPORATION • BLOOMINGTON. MINNESOTA 55437 o TE1..EPHONE: (612) 835-1222 � June 25, 1974 Honorable City Council City of Fridley 6431 University Avenue N. E. Fridley, Minnesota 55432 Honorable Sirs: As presented in previous council appear- ance, The Wall Corporation was not aware of a Park and Recreation requirement that has resulted in an $8,000 fee imposed on the R-1 parcel. We respectfully request your considera- tion in setting the fee aside for 18 months or upon. development of the R-1, whichever first occurs. Thank you for your time and anticipated cooperation in this matter. incerely, k� � Rudolph Dai RD:le 0 � _, ' �o i �..� l�C��i O ��'LGit���� � � ANOKA COUNTY 6431 llNIVERSITY AVENUE NE Mr. Rudolph Dante Wall Corporation 8200 Normandale Road Minneapolis. D4innesota 55437 June 26, 1974 Re: Final Plat 55C fR{DLEY, MINNESOTA 5542t Dear rir. Dante : . We recently received a copy of the final plat of the Alice t�all Addition. The revisions made are all according to our ear].ier request, however, we noticed that the drainage and utility easement for the 5Q year pond does emcomUass the area where the two garages are proposed to be built. I question whether the City will be able to issue building perznits for structures in a dedicated ease�-nent. You may caant to checl� this with your lega]. staff and I glan to send a copy of this letter to aur attorney for his comments. This may appear before the City Council on July l, 1974 if it is proper for a Council to grant building permits c•�ithin a dedicated ease�ttent. We also.must settle this matter on par3c fee along with the dedication for sidewalks along all streets. 4Je have not yet received any petition for improvements for water and sewer or sidewalks either. If you have any questions on this matter, please feel free to call me. Sincerely, DA G. CLAI2K ' Community Development Adm. DGC/mh �:NC : 1 � CC: Nasim Qureshi, City Manager Virgil Herrick, City Attorney . � A � „ � ��..�..�.�,� � � �^ - EAST 447.51 : i ���'� _ ,T _ _ �- � . 2�4.�� , ����. �% : i �: i � �,;�� ��� � MISS(SSIPPI STREET � J `� • M 33932 EAST � 18 B 130 30 _ w 8000 80.00 7905 I 100.27 p � 5� �.-g p= 89°15'00��-�=_ -v°i No west corner of � 3 W I b R:zo.00 o ,� � ' 3 I L-31.15 •`�C,. 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OFFICIAL NOTICE CITY OF FRIDLEY PUBLIC HEARING BEFORE THE CITY COUNCIL TO WHOM IT MAY CONCERN: � NOTICE IS HEREBY GIVEN THAT the City Council of the City of Fridley will meet in the Council Chambers of the City Hall at 7:30 P.M. on Monday, July 1, 1974 to consider the following s►atter: A request for reapproval of variances of Section 205.053 ��4, Fridley City Code, to reduce the side yard setback adjoining an attached garage from 5 feet to 2 feet and Section 205.053, 4, to reduce the front yard setback from 35 feet to 32 feet to permit the construction of a semi- underground garage on Lot 6, Block 1, Donnay's Lakeview Manor Addition, the same being 5851 West Moore Lake Drive N.E., Fridley, Minnesota. (Request by Mr. Rowland Jacobsen, 5851 West Moore Lake Drive N.E., Fridley, Minnesota.) Anyone desiri.ng to be heard with reference to the abave matter may be heard at this meeting. ' � FRANK G. LIEBL Mayor � t E � i � . e 0 We, the undersigned, the property owners of 5851 West Moore Lake Drive, legally described as Lot 6, Block l, Donnay`s Lakeview Manor Addition, hereby request that we be allowed to build a garage lower than the road. We do understand that this is contrary to the recommendations of the City Engineering Department. . If we are allowed to pxocede with this constxuction, we will hold the City Harmless against any future problems or claims by us and we will also advise the future property owners of this arr� gement. � � � ' v' J ��c � �� ���, ��l'�'r�:�:_ .� -- DATE lo� —� O �' / G SIGNATURE �_L-�--� � i • .. ���-���-c� S GNATURE%' • � • � To City of Fridley, Boaru of Appeals: o:° Ssction 45' 053, 4B� subpaLrajrapn 3. A request o�' varia.nc� fro� Sylvan a.�nd MajeZ Holen to re— duce the si�e yard require�ent fro:n 5' to 2' for the purposQ of buil�in� a se�i un3ergz^ound b1o�k �ara�e ha3 been asKed bf i�Ix. & P-�:s. R�wla:':d �,. Jacobsen, This requeat wiil b� in a�re��:en� with u3 the undersiotn�3. � Y � � / _ ��� r �.- 58l� 1J. ri�re La'�c� Driv� P1. E. 5851 W. Moore ��:ze D�ive N. E. Frldley� I��nn�sota 55432 Fri31e�, P��i.nneso�a 55!�32 _ __ . . . I , ,;.� ' . • � � C � � � �J�Q� ,�j`� �875-Niqhnoy ��S �t , �OITd P/Of1nln(J , A�ii)rkv��i53Z Lond Surv�y�nc� i!s Test;ny � � � � �,� � � �� � � � y � � �. Minneso{o SUnsef Q 6066 /vi/ fi A�Iunicipal ' i ' . £n ineerii� �/i �neers � Survec�ors ----- . � y � . _ �.._ _% � ,, �o .. A � 1' � � � �--=� �� r'� , � ' � � f � '�� � ;' Jt.._, SL /�! � ;� , � , � � � � � �. G V�/%--� � - �- � � t? tj,.�'���, �� e�`�,-. s4.� C.''�.� ����d�. �' �. �' � . � �� _ . .` \ ,j � c�_- . . -,��, , _ _ - � _ _ /\o . �,;; �_ j _ ,�, � � _. ; . `-. . , , ,� � .� , �. . _ : . ,_ � � , , �> _ ,-- - � . � �., ;, - , . � ,� ;��,; ` ` � x � � . � „ � . r..:�' ,` � �� � . .o i � • �`V `• / \ �/ _ _ �G' \ i � � �: � / � , � ,v, • f � �, `� ,.�.��� %�/ . . . � ' r,�i ' ' '/ \ . :�c . /: . - . ` j �1.. � ��` �� � .. . . � � . . :�-�- � + . - . � - /� -;:� � , ` nf ^" . . . - . . . . � � . . . ±� . / . . . � / �t °� '/�� \� \ i' ,v \� . / '/ �'� ^ , ' �' . Lj. �, - �: . z y`� � c i - . � '';'� 2 — � . . . ,, i : r : . ! � ,'�...,^, � . , . . . �L ,` r,. . �+ _ O i�'r;..'i,:- , Z�; "'`4 \ / �= . y� = 4., � * . `' .� . � ., .,,. . �„ T . • `r � .l � . � , � � � � . .. � U�f; k��'t�� =��� .:; � n�- r:t l.r � . . \ . , ' . . ' ::, . . LO f� � l.+'L_._�;C�`�� � , �J��' ';''��'�f�';' ^� ��ii� , E_ `tj - ;`"�' , � � �; =% �1 �J r '1 i �i-; i��,l _ . . �,f � � �U:. f � .�.. . ' � . � � � �vo�;��� co: � /h�-e cerfir fhaf 1.hi5 is a fruc ond carrecf �eF�esenfofion o�'a surretf q�'if%i Gou/�[�Q�YE'S �'� � 01e �«E`-"d lonG, orrd ' �y y. r,,e tr��s %"'"_ doj a�'�fw lcccficn ef'v!l hu�ld.�:�s , f��c�en , onrio!l risib'e e�;u-oor�imc�rfs ,�£o� U, frer.t of' d)SO�d l�nd. As sv ec� � . o� :i___��. ___ a.n r��' �. SUB U28AN ENGINEE2ING , ING. ' . En r�cr}S j��reya s .. � . � . ��, �� ;,>�= j�;�. -� � , _ Y : � -, �: :..�a-r . I -7 �,. A , C I1'Y OF FR IDLEY PETITIUN COVER SHEET Petition No. 10-1974 Date Received June 12, 1974 Object Petition for the construction of bikeways along East River Road from Mississippi Street to Osfiorne Road; and along Mississippi Street from East River Road to University Avenue. Petition Checked By Date Percent Signing Referred to City Council Disposition � 0 56 � A ��fo r�d�e c� . � . ANOKA COUNTY 6431 UNIVERSITY AVENUE NE FRIDLEY, MINNESOTA 55421 T0: Departments having to do with Bicycle Path Construction FROM: Harold. J. Belgum, Chairman of Human Relations Committee DATE : June 11, 1974 I have contacted 70 taxpayers who live in the Riverwood Community and only 3 of them refused to sign the enclosed petition. This gives you some idea of what citizens and voters and taxpayers living here would appreciate from their elected officials, Bikeways would promote better human relations as well as safety of life and limb for those who choose to ride bikes rather than pollute the air. May I have your reaction? sm � 0 c A P�tition R.e�� ardin� }3il.eiaays From: 2�Iembers of the Ri.vei�vood P���, I'`ri dley-, T�innesota To: ' �ie Ci�L�,� �.f Fridle,y m�;151C: rin�; ar.d Stree � D�n���t.^��:nt Parks 2xid i�crea'i.in:� L��part:��ent lxicl ^io: ih� l+n.oka Cour.ttir '�?i���i:ay Departrr_._nt �ia� 2c3 � 19 11� 0 i•:e, th:' LT:<a�rsi�;.� :da �.'i CUYSCCIilG'd lor tY:� �aiety o� a11 chil�.�n , JTouth �n�' a.c�u1���� ::'.�o ric�:: 'i�_i_e;-c�►�� f�or tl�e pur;nase o�; i��ee�c�.r�g their frier,�.�; s �oing i,o r.lr,y�n:ra�,c::.s or s:.or?i.��U. ?•;a, �n:� t�:��ersi�-_}�d, t::�r�far°e rec�f��e�t you to cons�t�uct bi:.e*.•r^�y� al�ir�° Ewst I�i_�-�r �"c»c;. tro°a �•�.s���si.x�pw S�c3°� e� �Q Os����e Ro�d; µnd �:,long i�i r�,� � ` �..,S.LJJS.yJ�J. 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L��� / �� � '� ` '/ ;, LJ � ' MEMO T0: Nasim Qureshi, City Manager , ' , � � , ' ll ' ' MEMO FROM: Jerrold Boardman, Planning Assistant MEMO DATE: June 7, 1974 RE: Selection of a Citizen Committee For a Bikeway-Walkway System Study Attached is a map that we set up for the selection of nine members to a citizen committee to aid in the development of a bikeway-walkway system. The divisions that are shown relate closely to the 28 neighborhoods that were set up in the plan and take into consideration similar traffic routes and patterns. This should give us a fairly workable committee that can give us a good cross section of the entire City. It will be important to choose people who are interested enough to be willing to put in time and effort on this study in order to get good citizen interaction and have good communication with the citizens in the area they represent. I would like to get this committee set up as soon as possible so as to involve them in the initial stages of the planning process. It is especially important to have this committee working with us in the early stages of the survey which will be �.'�iti;ated around mid-June. I have also attached other maps along with the suggested citizen committee boundary map for your information. , ' ' JLB/de ' Attach: ` ' ' ' ' ERROLD L. BOARDMAN Planning Assistant ' ' - - — Z - — - -�--�J`����^ _ �� tirr oF rniu�er I �14 \ � � ,I-. .w� ca�: rr.�wn I T— . ( ' . � .. � •� . �� ~... . .. '.' , � � � � '; � , .. . . A � ^ _ . r , ....:.. � �i"_ . . ' 'x � �'-- ,_ � �,�, " �; � � � � � r - ro' i:' _ : � ..., � 3 . 2. ' � � �1 °� � � ! �•� `.. _. _ " ` "t� t' . � i' I � ._ .._.. - -. . �,� . . e ,�� � 1 a � = i �1"�' "� ._".. 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' ' ' , 560 u E ���� �1���� � � ANOKA COUNTY 6431 UN►VERStTY AVEfVUE NE June 25, 1974 FRIDLEY, MINNESOTa ;;,�E;� � Dear Resident: � The Fridley Parks & Recreation Commission has requested that studies k�e done to determine the e�fectiveness of their recreation programs and facilities and the use of bicycles in ' the City. These studies will be incorporated in a plan to help guide future development of our parks system. � � - _' . _ . ' ' ' -' . ' , A vital part of these studies is the citizen input as to their recreation needs. In order to get this input, we have initiat�d an extensive survey that wi11 cover the entire City. Your household was chosen in a_random selection of your neigh- borhood to.particip�te in this survey. The information that you provide us �,ril7. help us understand and serve your recreation needs better. A survey questior�naire form will be hand deZivered for each member of your family sametime between July a and July 20. These forms will then be picked up in about a week or at a scheduled appointment time by our intervi.ewers. AIl information will be kept strictly confidential. If you have any questions about the survey or about the Parks & Recreation Plan development, pleas� feel free to contact the Fridley Planning Department at 560-3450. ' JLB/de � , ' Sincerely, � ..� , / ! ��!. �'.-�.�..-.�- �--- /�c7ERROLD L. BOARDI�*1 �' Planning Assistant, ' i 1 � , SURVEYORS CERTIFICATE OF CORRECTION TO THE PLA7 OF INNSBRUCK NORTH 2ND ADDITION Pursuant to the provisions of Chapter 505.174, Laws�of Minnesota, 1957, I, E. A. Rathbun, the undersigned, a registered surveyor in and for the State of Minnesota, declare as follows: That I prepared the plat of Innsbruck North 2nd Addition dated September 1972, filed on January 11, 1973 in the office of Register of Deeds, Anoka County, ' Minnesota in book 11 of plats, page 8. ' ' , � ' , ' � , ' , I hereby certify that said plat contains an error in the following particular to wit: The lot between lots 6 and 8, Block 3 is missing a lot number. The said plat is hereby corrected in the following particular to wit: The lot between lots 6 and 8 should be designated as lot 7. Dated: June 4, 1974 �. � . �-. �°��! �=-� ..z.�---�_ - Reg�stered Surveyor No. 3795 State of Minnesota The above certificate of correction to the plat of Innsbruck North 2nd Addition has been approved by the City Council of Fridley, Minnesota, at a regular meeting thereof, held this day of_ _ >>g��• CITY COUNCIL OF FRIDLEY By Clerk � t �� i. � � �; � 4 � � ��. � � �z a � . . � ������ ����' ��F���� � ��� � ���� °��� e�,�;�s� � �: ct E,sT ,�s� �. 60A9 � � �- � ��� � � Ea�i � ,�..,Y �'d�t�+� � �ff fji,:. -'- � t�.� � —��?.i.— � `'�: » �..11,c'alit'E� ��i''i'/~. � i � 7r i �' ���C� C`�., �)L.i ,�� . . i ! :t i - i �i l � :r a �.. U ._ ' R � ``` �,: ',,,5�•� ,1,�y,�• ' �-'�, y/� . � � . 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E- v a � � L � N � � r � �� � � z� O � o u � � c °- . o �� �� _ -� i � � � i � � �� v� � � . � �9 �I �� ' � �, �j� � ` �«:�� % �' U �� �i � n � O � i} w � �u'� � ua � QC �*�a Q Z w � � m n �� � � W C � � u. t-}- > v � O � Z � �} •� �� �Qo w�� . a W � f.�-� a ►'- I �, � �'. �� !� , i� ��q � sa�:-°.'J :r �`:!� Q v �r� � E- r` 1er�'�-.i� � � � } w �j ; �-. � o � z a t� '� 'V a r' m .... __, � � � '� � �:_,._;' _'. �::::._ :�.:i ' W � F}- > �-•.:...�� L p Z O E1, �� � } O � �::_-,� �, F- � � 4a";� :� Uap � �::�� ' o w �n` � Q �-_- �� ��� Ei�4�L ei �`�� �� O O �Q G CW,J i� � �c �. I� � Z Q II� � a a IW '�' � � �"" O q �=. W i W � �.� ^� � � V W � � � � � a !;� a O' � � � � O i l � a 'c� � � � .�, � � p F' i i O � � a � ;,� � �a � � � W `:H �L""� � (%� F�"1 I�ti C�` ! � C � ?� X .N � � fl, ro : a �., ; o i � Q' � , � i � � � � Q I °' o t ! }' a I � •^ � ' X ";' ! ; o � �� � > Z i �o � ; i t. �. I, Q Y � � � �, . � � ' o.�L I � -� � � i � � y t "= a i *.. Q •-=� o � � } � � � � a � �' �' o � + � Y � � • ( • i � � � v � � � � I ' �� ��� `}� �� � : � ° `.3 ' � k�� �� ��� , � �� � � ' U : � • U . �✓ : � a� rn � � � 24 � � � � , ' ' �: ' �r, FROM: AATE: ful�uC�]:L � 1 NASIM QURESHI, CITY MANAGER JAMES P. HILL, ASSISTANT CITY MANAGERJPUBLIC SAFETY DIRECTOR JUNE 7, 1974 , SUBJECT: ANIMAL CONTROL FINAL RECONIlHENDATIONS , After considerable deliberation and research into the City's animal control problems, some of which are refl.ected in the attached data, I feel we are now in a position to highly recommend that City Council take the following action. ' � ' ' ' _' . � ' 1 ' 1) Approve and authorized the signing of the attached contract with the Metropolitan Animal Patrol Services, Incorporated, effective August 1, 1974, 2) Authorize the notification of B�E Patrol, Incorporated, of the termination of their services as of July 31, 1974. Since my memo to you dated March 22, 1974, on the above subject, I have had dis- cussion with Steve Olson, our Environmental Officer, who concurs with my recommend- ations, as well as holding a meeting with Mr. Olson and a representative of the Metropolitan Animal Patrol Services, Incorporated. We make our recommendations primarily on two major factors which are as follows. 1}. The services of the BF,E Patrol have been quite unsatisfactory especially since the death of the previous owner of the company. In addition, even though the ordinance requires the Police Depart- ment to have direct supervision over this agency we in fact have very little knowledge or control of their activities. Under their operating system we have absolutely no way of confirming that they work the required number of hours for their annual salary. We have, as you are well aware, had numerous complaints regarding the service of this agency by our citizens. 2j The organizational structure, facilities, and equipment of the Metropolitan Animal Patrol Services, Incorporated, is such that it would reflect that the City of Fridley and its citizens should receive a significant increase in the efficiency of animal control. Same of the distinct advantages that this agency will provide us are as follows; a. The Animal Control Officer will work within the City of Fridley on a pre-established schedule approved by the Police Department. b. The Animal Control Officer will check in with the Police ' Department upon beginning his tour of duty and will receive any complaints that the police officer has received. ' ' � , �_ l ' �� � � , ' , � I� � ' � ' ' � � NASIM QURESHI ANIMAL CONTROL -2- / , c. Upon leaving the City the Animal Control Officer will check out with the Police Department and advise the Police Department of the action taken on the citizen complaints along with his individually initiated activities. d. The Metropolitan Animal Patrol Service will issue violation tags to owners of dogs that are violating the City ordinances. e. The Metropalitan Animal Patrol Service will sell City dog licenses to owners of impounded dogs which will be a require- ment before release of the animal. f. The Metropolitan Animal Patrol Service will collect an impoundment fee of $10.00 for each claimed impounded animal. This amount is returnable to the City of Frid�ey general fund. g. The Metropolitan Animal Patrol Service provides 24-hour - live answering service for all complaints. There wi11 be a vehicle assigned to respond to calls on emergency basis after hours. They also have a back-up system in which the answering service has a list of every employee in the company whom they are to call if for some reason the on-ca11 individual is not in phone or radio contact thereby assuring that every complaint is answered. h. The City of Fridley should appreciate an additional form of revenue �or the expenditures that the taxpayers are funding for Animal Control. This revenue will come in the form of impoundment fees, increased sale of dog licenses, and in tag violation fees. � � For the above reasons and others we feel that it is imperative that City Council concur with our recommendations if we are to provide a more efficient Animal Control service to the residents of Fridley. � i� , �• James P. Hill Assistant City Manager/Public Safety Director ' , � � , � r : CONTRACT This agreement made this , by and between Metropolitan Animal Patrol Service, Inc., a Minnesota Corporation, hereinafter referred to as M.A.P.S.I., and the City of Fridley _, a Municipal Corporation located in the County of Anoka, and the State of Minnesota hereinafter referred to as City, witnesseth: In consideration of the covenants and agreements hereinafter set forth, it is ' mutually agreed by and between the parties hereto as follows: l. This agreement shall be effective as of the August l, 197�+ , and shall continue in effect until July 31, 1975 _ 2. M.A.P.S.I. agrees to patrol the public streets of Fridley in a ' vehicle specially designed for the transportation of small animals, in accordance � � ' ' with a schedule agreed upon by both parties. 3. M.A.P.S.I. agrees that patrolling shall be done by competent personnel trained in.the handling of animals, and that such employees shall be approved by the City's Public Safety Director. Such employees sha11 be empowered by the City with such police powers as are necessary for the apprehension and retention oi dogs, cats, and other animals, and such employees shall also be furnished with proper identification by the Public Safety Director. However, M.A.P.S.I. will not invade the private property contrary to the wishes of the owner of said property nor forcibly take an animal from any person without the approval and assistance of a regular police officer of the City. ,' �+. In addition to the regular hours of patrolling referred to, M.A.P.S.I. agrees to maintain one (1) vehicle for standby service to attend cases outside � � regular patrol nours at the specific request of the City's Police Department. 5. M.A.P.S.I. represents and agrees that a11 animals impounded shall be kept at M.A.P.S.I. housed at 5d6 - 11th Avenue North, Minneapolis, Minnesota, and -2- �c M.A.P.S.I. agrees and warrants that all animals impounded shall be kept in a comfortable and humane manner for a period required by City Ordinance. M.A.P.S.I. agrees that the pound facilities shall be open and available to reclaim animals from 8:00 a.m. to 7:00 p.m. Mondays through Saturdays and from 1:00 p.m. to 5:00 p.m. on Sundays and Holidays. 6. At the time that any animal impounded under this contract is reclaimed, M.A.P.S.I. or its agent shall collect an impounding fee of $10.00, the license fee and boarding charges as provided by City Ordinance or this Contract. M.A.P.S.I. shall furnish monthly reports to the City as required as to the service or services rendered in connection with each animal impounded. All impounding fees, license fees, and boarding charges collected by M.A.P.S.I. or its agent shall be remitted monthly to the City. 7. In the event an animal is impounded and boarded by order of the City Health Office or placed under quarantine by ruling of the State Board of Health, said animal shall be boarded as required by said order or rul.ing. At the end of such period, the City releases all of its interest, right and control over said animals which may then be disposed of at the discreti.on of M.A.P.S.I. In the event that any do�s, cats, or other impounded animals are unclaimed after five (5) days, they shall become the property of M.A.P.S.I. and may be disposed of or sold at their discretion. All proceeds from the disposition of such animals may be retained by M.A.P.S.I., including any proceeds received from any animals disposed of according to Minnesota Statutes 35•71. 8. The City sha11 furnish to M.A.P.S.I. all forms, license and pound fee receipts and l.icense tags as specified in the ordinance, and M.A.P.S.I. shall keep records of all animals impounded together with a description of same. 9. M.A.P.S.I. shall equip all vehicles with two-way radio and agrees to � service and maintain said equipment. ' , r � -3- il , 10. M.A.P.S.I. shall assuzne liability for all harm to animals due to its I� ' neg�igence or that of its agents in not properly .caxing for the same, and agrees to defend ar�y lawsuits arising therefrom. M.A.P.S.I. shall defend, indemnify, and hold the City harmless including its afficers, employees or agents Prom ax�y and all claims, suits, losses, da.mages, or expenses on account of bodily injuries, sickness, disease, death and property damage including injury to animals as the result of, or alleged to be the result of M.A.P.S.I.'s operation. Upon request, M.A.P.S.I. shall provide to the City with proof of public liability insurance including comprehensive general liability, and comprehensive automobile liability in an amount of at least $100,000.00 per each claimant and $300,000.00 for each occurrence. 11. M.A.P.S.I. agrees that during the period of this contract it will not, within the State of Minnesota, discriminate against any employee or applicant for employment because of race, color, creed, national origin, or ancestry, and will include a similar provision in all sub-contracts entered into for the performance hereof. This paragraph is inserted in this contract to comply with the provisions of Minnesota Statutes 181.59• � 12. The City agrees to pay for M.A.P.S.I. services in the performance � � I ' � of this contract as follows: a. Price per hour for furnishing Patrol Ambulance for regular holars-per hour per ambulance (actual time in service for City), Minimum of 20 hours per week - $ 7.75 Under 20 hours per week -- - $ 8.25 b. Price for each 2�+ hours or fraction thereof for boarding any unclaimed species of animal impounded by direction of City officials or local ordinance up to 5 days ------ $ 2.25 c. Price per each animal for destroying dogs or cats --- -$ 2.00 d. Price per call for a.mbulance service during other than regular working hours • - - - - - - - - - - - - - - - - - - $ 9.00 -4- � �E 13• A11 payments shall be made by the City upon receipt of monthly statement of M.A.P.S.I. 1�. M.A.P.S.I. agrees to provide veterinary services to impounded animals as needed at no cost to the City. 15• Either party hereto may cancel the within contract upon thirty (30) days written notice thereof to the other party. Witness Wi�ness By: CITY OF FRIDLEY METROPOLITAN ANIMAL PATROL SERVICE, INC. By: Its President _ � . ,���=��'� I?�. �: 1� �'��� �� d ` � . . � � I��'c�c� �al���� .�.�Zr�.��,1 ����x•��. ��r�v�.c�� I:��. �1 ��' f `'�' � � �. - � . ' � ( F 50b 1 1 th Avenue North � Minneapolis, Minnesota 55�1 1 _ ' ' � � , , ' ' ' ' �� ' � � , ' SUPEKINTENDENT OF i'OLI�'E CITY OF __ ` T,�i � The followirig is a stateineait of services rendered by M�1PSI from _'.> - i ��,�______ to '� - 3 /- 7 �/ � � � Dogs Boarded 1 I)ays ( �c� �.,� s .<,-� ) . . . . . . . � �Dobs �3oardecl�Days ( r � f _, < _ � ) . . . . . . . � —__r__;=Dogs Boarded _ � Days ( �� l.� - ._ �l —) . . . . . . . � � Dag; Boarded `�_Days ( _____�= � s� -J ) . . . . . . . _ ` c? �Dogs Boarded.�� Days ( �`~ /~ ._�, �-� .) . . . . . . . � c� ___ `�_Do�s Boardecl_.1=' D�iys ( _—..L.?�::�/1.� r� s;� j . . . . . . ` c� ..� l�o�s $oarded.�Da s �'-, , _ f �-t:� ;� �� �► . . . . . . . '' �..� Y � -----�-=__, ,�--�' -_ ) S ��_Do�s Boarded_.1_Days (____�> ,%, . } _.—L_Dobs Boarded �_Days ( _.___ �° -��_�—) . . . . . . . �-- : � D�bs Boarded _��! Days ( �! •� �- �! ) . . . . . . ` ? `' Uogs 13oarded_� Days ( �l.°�•.-�, ��! ._) . . . . . . . ` �� —;�Dobs $oarded _:�_Days ( L.� � r' �`� �) . . . . . . . _`�=r' c� �� Aobs �oarded �Days ( _ 5 �?r1 ) . . . . . . . ! 7O �Dogs Boarcled �Days ( �-!; f �.! ) . . . . . _ ! r2 Dovs Bo�irdecl:Aays ( _��.�� �.;_�� � ��� _� ;,,,. ! _n.�.,� j.�.�. . . . . —,2— --_---._Puppies I3oarded. No charge exccpt for cuthanasia. S'�' D�ad Doas. No charUe except for special calls. TOTAL � �' r° �S � Dogs Boa1-decl �? <��,',days ai a� -�f ""�' _ . . . . . .$ � %�`� -_�� —...f�Cats I3oarded ! l�ays ( _��__��? �� c� u-- ).. . . . . . . ___�_ —__1 Cats I3oaz�ded _ ? Days ( �_�_r �.._..�<�;__/ ) . . . . . . . :? , r Cats Boardecl � Days ( ._�r -_ 1 <- .7 -: ,:- -�— ) . . . . . . . �-- �/ Cats Eoardect__�''?Days f'�r:��'_ °`�-�.^__ -� _�_) . . . . . . _��� - � Cats I3oardeu f �ays � `�_f.... ti /,,,_� �-- ��r -- - ) . . . . . . . .�2 —._..�� Cais Boardetl �'Days ( ____ �'�- -��_� ' ..> � _ ) . . . . . . . .> ; r� '� �r Cats Boarded * '° j " -"- _ -'' —�=-f--• _�DaYs � _ E . = a _�� � . . . _l_� c- —��Cats Boarded .__µ_llays (_._ �' r�;' -- --� . . . . . . c;.��l �Cats Boardc:cL____�_l��iys ( �� ! ) . . . . . . `� � -- r-Cats �3oardeti--Days (��{.�Z.-f � -���-- !' . . . . . . .'? � -, � ,�:} `.�"'�iittetls ��o�i��cle.cl. No cha�-ge exce��t forrctythailasia. —�Dead Cats. No char��. except for specittl calls.� �� �� � � TOTAL�_ �r�.�-? .----Cats 13oarcled .`�� ���cn �tays at ����'� . . . . . .�, �f�%;�`i`-lJ� F,utlianasia for. f `�,c, Dogs at � �,? �^,'? . . : . . . . . . . . . . . . . . . . .� i �;;. ,�a -�--- • � Eutnaii,isia for �_�--Cats at $ _;?` — . . . . . . . . . . . � ,g ���? . �>c'' — �'Iee;,s and .Day(s) or�� ,.'�7iours of Patroi, at �.,� r�` . . . .� .l � '=� '� `� '�/ ��Stand-by Scrvice . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . �a �':a,� .��<t .+L'� 1�iiscellaneous Creatures l3r,ardecl . . . . e . . . . . . . . . . . . . . . � _,�, u� , --- Riiscellaneous Creatiire�s I;�ithanasia $ -�--�-� �.��pecial Ca11s at $ � r . . . . . . . . . . . . . . . . . . . . . . . . . . . � �1���./..� �.__ TO"�AL $ ���----�-�--� ' T % � -;=e , .�— !��'< <� `7� :�'�z-��o��1���,:�. .��.�.:r�.���. :��i��o:� ��;��ri�,���, �:���. . I�. � 506 1 1 th Av>nue North � Minnea�olis, �vlinn�sota 5541 1 ��1 ~ ' ' ' � SUPERINTEND�NI' OF POLICE CITY OF ��> The follo�vir�g is a statemeiit of services rendered by AnAPSI from ��/ to � -- � � - 7 �Y � DOgS BDardecl�„`�.,� I)ays ( F!; �.-� _ ) . . . . . . . 'D � —1-_-Dogs �oarcied....,.:t'Uays ( �1�.! __._ ) . . . . . . . • � —� Dogs Boarded �DaYs ( ) . . . . . . . _ Dogs �3oarcled—_llays ( ) . . . . . . . , Dc�gs I3oarded____Days (. ) . . . . . . . .— Dogs Boarded..—]3ays ( _ ) nobs Boardecl�Days ( ) . , , , , , , Dogs Boalded�Days (_�_____ ) . _ , . , � Dogs Boarde,�i ____llays ( ��-- ) : . . . . . . _ llobs Boarcled _—Days ( y_ ) , , , , . , Do�s Boarcled �DaYs i _ ) . . . . . . . ' Do;s Boarded�Days ( ^��) . . . . . . . Dogs �3oarded �Da}�s ( } _Dobs Boarded �Days ( _ _�,) . . , , , , , _ Dogs Boarded _�Days ( } , . . , . . ' Puppies Boardecl. No charge except fvr cuthanasaa. Dead Dogs. No cha�ge except for speczal calls. � � �J TOTAL Dabs T3oarded days at . . . . . .$ __ ��Cats Boardect .�Days ( e.T��-�� _ )„ '? _��`.__Cats Boarded�_„_�".`bays ( �!�'rr! � ) . . . . . . . :'7y_;i_. Cats Boarcied,.Days ( __} . . . . . , , Cats I3oarded Days ( __,__ ) . . , , , , , _Cats Boarcled Uays ( } . . . , . , Cats I3oarded.�TDays ( _ ) . . , , , , . Cats Boarded _Days ( _�__} . . . , . . . __� _.--!C:ats }3oarded.^llays (---- ..^_-1 . . . . . . . . Cats l3oarded Days ( _ _ _) , . , . , . , — Cats Boarcietl llays ( __ ) . . , , . , , ..� ^ � Kittens B�arded. No char�e exce��t for ct7ti�ar.asia. Deacl Cats. No charge except f�or s��ecial calis. r � � � i TOTAL _Cats Boarcled _ days at . . . . . . Euthanasia for . �ogs at S . . . . . . . . . . . . . . EuThanasia for_ Cats at $ . . . . . . . . . . . . . . Weeks and Day(s) or hours of Patrol, at � Startd-by Scrvice . . . . . . . . . . . . . . . . . . . . . . . Miscellaneous Creatures Boarded . . . . . . . . . . . . . Miscellaneous Creatures Euthanasia'. . . . . . . . . . . �pecial Cal(s at � . . . . . . . . . . . . . . . . . . . . � � .......$ .......� .......� .......� ....... � ....... �. TOTAL $ T ' 1 1VV��������.�.����. Ax����,1 _�'a������ ►���r�.r�.���, I:�a.�. `� 506 1 1 th Avenue North o �• � F �Ys � f� Min.�,.apolis, Minn� sota �541 1 CLER�', CITY OF � � a!� — �--- The following is a statement of money collected by MAPSI from--- ��-=1 =_--� -`� to � — ; i —�%.`.:�._._—. � POUND FEES COLLECTED_ -�-�._l..r �.__at �_��---� _, . . , , ,$_ f � .f> S�� Receipt numbers��!-°> �7'_�r _ to 1 cr �-^ .�---r--{=-�' • � rF � ; � p �� � o ���� .-�! �'- � .�:: t � ;� y � t G, ;r 1 �-.,? t � `G `/ 1 � � � � , Penaltie.s collected_ � ° p �' �f. ad ���_at �_�_- . . . . . . . . . . . .$� � Licenses solcl� `�'at �__�'��f� T,umbers :� ��� e� -- •-, � "f/ ��- r �� � throt�b�i `�. ?_ �� . . . . . . . . . . . . . . . . . ' � �,��:_�'' ��f "� lJC>i-.f'�� .$�.j—__ _ �r t; v' Days board collected at �_ �_=��-"�" _. _ _ _ . , . , � /, ,F' � I��liscellaneoi� . . . . . . � __� �Z � • �� �.a. !�'• ;�' . . . . . . . .�— w...�`"....... TOTAL $_ T��f f����� T0: FRObi: DATE: SU&TECT: MEMORANDJ�i NASIb1 QURESHI, CITY h�WAGER JAMES P. HILL, ASSISTt1NT GI'IZ' M,�NAGERJPUBLIC SAFETY DIRECTOR P�IARCH 22, 1974 REPLY TO YOUR MEMO NUMBER JH-4 REGARDING DOG PROBLEMS Attached you will find a report by Lt. Ho�aard Rick re�arding information in possession of the Police Department relative to the current dog situation. Also enclosed.in Lt. Rick's memorandum is some basic research that he has completed on the subject. In reply to your specific two questions in your memo I tivould make the follo�ving recommendations: 1. � In reviewing the existing dog ordinance there does not appear to be any area that needs revi_sion at this time. We may want to consider sometime in the future redefining the ordinance to cover domestic animals rather than specifically dogs and cats. I do not recommend that this change be made at this ti.me, however, as there does not appear to be an immediate and apparel�t need. 1Vith respect to the existing contract �vith B�E Patrol it appears tha.t their service has been continually depreciating over the past year. It would therefore be my recommendation that at a point convenient to the City, that we serve a thirty-day notice to B�E Patrol concerning eancellation of their contract. Prior to cancellation of BF�E contract the City obviously must have an alternative system. In reviewing Lt. Rick's memorandum it would appear that t�ao immediate alternatives would be (1) to contract with the Metropolitan Area Patrol SErvices, Incorporated�of Nlinneapolis. It should be noted, however, that the cost far this service will be greater than that of BF7E Patrol. (2) The second alternative would consist of the City af Fridl.ey initiating its own animalcontrol system. Both of these alternatives appear reasonable and both have certain advantages and disadvantages. It would be my suggestion that we pursue the possibility of a��arding a contract to the Metropolitan Area Patrol Services, Incorporated,£or an indefinite period of time. Prior to our contracting this service I �vould have some suggestions in a change of ttie language of the originally sub- mitted contract. One specific area would be to make the contract effective on a manth-to-month basis, rather than for an initial ye:.r, with the thirty-aay cancellation clause attached thereto. If this suggestion is amenable, 0 Mr. Qureshi 3-22-74 Reply to your memo JH-4 we could then explore further the possibillty of the Ciiy initiating its own animal control system. For the City to i_nitiate its own animal control system would require some additional research and numerous alter- natives as to methocls which are not enclosed in fhe attached criteria. If you have any further questions at this time I would be glad to discuss them with you. Ta: JA��S P. HILL, PUBLIC SAFETY llIRECTOR FRO,'�1: LIEUTEN/WT RICK DA1'E SUBJECT MARCH 22, 1974 ANINIAL CON'TROL In response to the request concerning the Animal Control problem within Fridley, the following information is submitted for consideration. In 1973 we had 97 written reports made regarding calls received at the Police Department about dogs. Of these 16 were handled by direct referra2 to B�E Patrol with no further police action. The remaining 81 required some police action to resolve them; these may have also included action by BF�E Patrol. An unknown number of calls regarding animal complaints were referred directly to B�E with no written xeparts or further act�:on by the police. The complaints about $f�E service we received were not recorded, but generally consisted af citizens heing irritated in that they were dealing with an anstiaering service when night calls we.re made, and a few about delay in response. It did not appear that any serious problem•existed and the response to a police request was reasonable and expeaitious. Toward the end of the year complaints began generating from our officers abaut delays, and we began to receive calls from citizens who informed us they had been refused service at night unless it was aslced for directly by the Police Uepartment. It was a.ssumed by the officers and shift sergeants that this was some new procedure agreed to by the City and BF�E Patrol, and the officers would assess the citizen's proble�s ai�d resolve it by either calling BF�E or satisfying the citizen in some other way. � � ' -2- In the beginnzng of 1974 several instances occurred wilich the officers and the technicians felt should be reported so consequently.the four attached reports, or note, were tivritten. (See attachments A, B, C, and I�.) At this time the response to police reauests are no longer considered adequate and a file has been maintained since January of this year to gather the complaints xeceived from our officers and other sources with intent to make recommendations for changes in the operating procedures, or different approaches to the Animal Control Problem. To simplify introduction of research done in this area, I will address three different alternatives: Maintaining B�E as the Contracted Service, Changing the contract to another service, or Instituting the position of Animal Control Officer as a part of the Police Department. BFE PATROL In order to continue the services of the B�E Patrol several distinct problems would have ta be resolved. It is expected that an Animal Control Service shauld relieve police officers of the necessity of handling dog calls in which requirements are such that specialized equipinent is necessary for such as removal of dead or injured animals, capture of dangerous or suspected rabid animals, ete. Our squads are equipped to hanclle many things, but definitely not animals. It is further expected that such service wi11 provide satisfactory i.nformation to the inquiries of the citizens and resolve their problems �vzth a minimum involvement by the Police Department. /1t this point I am not a�vare of any record being kept as to how much actual patrol is being done within the City and feel a system of checking ,in and out with the Poli�e Department would be in order. This cvould also provide � � -3- i � a contact with the shift sergeant who could convey any special problems to � the service. This is now accomplishecl by calling the B�,E Patrol. wiih u-� o t an� real way to check on ►ahether it is done or not. � Finally, a definite attitude change is in order which could probably be resolved th�ough betier communlcation and understanding of mutual p.roblems. � � � r � I � Our cost for the present service is $7,200.00 per year for 20 hours of patrol per week, or about $7.00 per hour. In Deeember, 1973, and January, 1974, records show 12 dogs were picked up, as a result of the patrol. I do not intend to imply that this was all that was d.one as there tiaere uiidoubtedly other services rendered, but only cite this to point up the inadeQuate means of evaluating the results of the service. METROPOLITAN ANIMAL PATROL SF:RVICES, INC. In coiisidering an alternative service this one was used since they had already submitted a contractural �roposal to the City. The attachments contain descriptive laterature that appears to address all of the major questio.ns. The cost consideration is higher than we now pay ($7.00 pr hr BFE -$8.25 px hr MAPSI) and the contract app•ears to cover about the same areas, tivith a feiv exceptions. 'The services are detailed and a fee schedule is included. The letter from the President, Mr. Smieja, con±ains one statement, number 5, �vhich I felt was contradictory to section 12-d in the contract. I called and was advised the two situations ar� in �act a clloice between either a flat $10.00 fee for emergency calls, or the other method of simply deducting time from the regular patrol to compensate. Mr. Smieja stated this.had been requested by other communities as a means of staying within a set- � • : -4- � money figure, which then gave them the service of an emergency call and II , did not add monetary cost. The choice would be made by the City. i . �� I checked on their customers and found they service eleven (11) communities, of whom I contacted four(4). � CO'�II+IUNITIES SERVED CONTACTED CONL�IENTS � Chanhassen City Manager Havebu��ng the service about 2 years; have had no citizen ' complaint and are satisfied ' with the service, Chaska City Clerk Have been using the service � about a year and are well satisfied. Shorewood � Richfield Lt. Arason In second ear af use• are Y � � Police Department well satisfied with the � service - no citizen complaints. � �arver Tonka Bay � Excelsior Robbinsda�e R. Thurman Have used serti�ice for 2 years. � Chief of Palice Feels the one hour per day �hey have tl�e service is nat ac�ec�uate. Feels the appearance , of personnel is not too good. Generally satisfied with ser.vice. Oakdale - started 1-74 � � Champlain - started 3-74 � � Cochran - will start 4-74 , ,,�.., � � . , -:iC._-, �, `' I� (See attachments I, II, ancl III.) , � � r � -5- The third aliernative, to create the position of Animal Control Uff.icer �vithin the structure of the Police Department, is somewhat more complicated to assess. The statistical material available is limited to two other operations being presently used of which both ai:e in their initial year of existence. Budget breakdowns are attached (t�ttachment 1 and 2) for the combined Crystal-New fiope operation and the combined Br�oklyn Park-I�laple Grove operation. Note that the breakdown for Brooklyn Park-Maple Grove is only for nine (9) months as they started April 1, 1973. The early evaluations of both operations are favorable and both ivere continued into 1974 with little change. It is obviously a great financial advantage to combine funding from two communities, although some cost could vary, such as number of animals h�used and the number of miles travelled within the two communities. In revietiaing the bLidget figures the Crystal-New �Iope Evould probab2y be more realistic as it includes the purchase of the trt�cic and is for a period af twelve (12} months, Cost figures could be reduced by going io a part-time i�asis, hut in reality would still be close to �ZO,OOO.UO yearly for the first year since kennels would have to be built and certain procedures would have to be instituted for collection of fees, release of animals, security and maintenance of the impounding area. The cost should drastically decrease in areas where large capital expenditures are necessary to purchase equipment which will last over a number of years. It should not be unreasonahle to assume the reduction would be in 'the area of 30% after the first year. -6- This then tyould put us in the area of about $15,000.00 annual expense after the first year tivith percentage increases reflecting normal cost and wage raises. Administration of the program could be handled as a part of the Technical Support Division which would also perform the necessary support functions. such as vehicle maintenance, animal releases, etc. I have inclu�ed as Attachment 4 an excerpt from the Minnesota Municipalities, March issue, which cites a court case with direct bearing on the responsibility of the City in regard to this matter. � � � . , ' FJRrn � � � � ANOKA COUNTY � � - � �'� INITIAL COMPLAINT REPORT � h� 1634G __ � Si-iERIF� SO�FiCE � TIMc REGEIVED._2OSO _...----.'M. RA�iO ❑ 1N PERSONCI BY PHONE.I_i naarL❑ . DATE __._1/G���. ___..1 i� . �birs. Ted hlcCarty Aflnr��ss 1051 Lynde Dr. C OM A L A I N A N T -----`----------�-------------------- ------ � Saane (14) , a88-1490 . .LOCA710N — � ---------------------___.._ .._-------�-------�--------------PHONE N .-- �--- -�------- ---•------_..._. �, OFFICER � DeSk . . ASSiGNED _ _�_.__ TYPE MM1SC Public ( Othex dog and animal co�plai.nts) � - ----- ------ - __ _ ___ - - --- ---- __-- - - - COMPLAINT __ ���1, reports holding a small,-brown stray dog. Had tried B� E Patrol but has gotten no satis£action, She has called the number given (533-0153) � ---- __--------------- _ _ -- - _ _ - - - _ _._ -- ----- --___- -- -- and the girl there told her that she dxdn't have gas to go out f.ar a stray dog 6ut if t$e dog caas a.n�iired sl�e would get gas to -go -and pick� it up, Also � ' FINDINGSAhD told that the police�must order them to pick up dog or th.ey will not be gaid. eis�osinoN — _--- - . -- ---- Sgt. Voigt;calied B F� E and ordered the� out. Compl, said she has hact � �rouble- ge��irig a-tiol�t- of B F, E befo""re .- - Sfie will--�:az� �to -her""cotzncil.m�n- -- � tomorrow abaut getti.ng this"after l�ours"pra�l.em .srrazghtened out . - -- - .. _ ------- __ -- -----____ ' � -- --- ------------- h'tulroonev � 10M 7�-67 . . . . � --�^l REPORTGD TO. � � . � � . . . _ . . . . . . . � . �. � . : . � � , . � . . .. . . . � � . . . .� - � .. . � .. . . . � .. � . . � � . �. � � � � � . �4 � t'3 � ) � ° # £ ,� G'. .. .4�.. i� � � IT� .� = yJ+l 1�'�`'"1 �;' ��� , t � ; r,� d : - ' � , ' , � ,� � Lieutenant: I think something should be done about the B� E patrol. They are very reluctant to pick up dogs at night. For some reason they think there mus-t only be strays duri.ng the xP�,n,tlar working day hours. T called tonight and let phone ring about twenty times.. FinaZly someane answered and was down right rude. A woman got on the phone and answered me "Ri.ght ��otia??? I asked her if she thought dogs were only stray dur�.ng dayl9.gFat hours,, Then she said, "Okp i'll be out and hung the phone up ori my> ear. If this a�s a sexvice to the comnunity, then it is a very strange one. To me they sh�uzd have someone on ca11 at all hours and i£ it is th�re duty to he on call then tIiey should n�t be xelucfiant and ri�de about the idea of doing tIieir job. Have you tall:ed to any-oz�e about this outfi-�? , I'm curious, I:��hy /.-.. _ _ : _ , '�' - �- `' .� � . , � � � � •x � " i i . � ' xe. K:� �r�� � . � �:' . � � � � , 4 1 B 1 1 � � _ __ _ _ _ . _ __ ________ __ FORM i . �- . ' . ,. .. � . NITiAL COFhPLAiNT REPOR. %�NOKA C�4.1�TY '.� 2�b�� � SH�FelF�'� C1F�iC� "o. F' �9`5 � �� 7 TIMH RECEIVED M. .� . .. . .. � RADIO ❑ �Ih PERSON❑ BY PNONE❑ MAtI❑ ..i�` � � pATE__��3����_���F. �g� . �OM?LAINANT �On��_ � ADDRESS - OCA710h 7'c�. �� ��`� �PHONE N�. FFICER ����`„�' �^ ASSIGNED � - �YPE a''��15C@�. �.i��1C--t'�3.� i�i2B-i' _.----�- COMRLAIN7 �2e��r-� fl� 4�0? ��a��r;�. �.� �.���FL 2����za�.. - � ., � � � �fND}NGS AND ^ ^---_--.__.____ _,_.�__� _ __ __ DISPOSITION Bf-'Cc3LI$@ Q� 'L`�$'t,�' COif� �.?:1C� ..r`s�x`�£1L:$IBB�Sa, 1�.+^T'LiL7�fI� �i�.�'. x.i)�Lt?'f::t:� GO� a'-,€Jll� ci �'--� �O:u��.iZ:iQ33 �4 �AL?' i�:7t��t��2 �f'�, � tY�].?" .t�i:;�: : :;:�.�:Cl� e .__—_.�.—.. -------��_._--- � :� �d�'i�: T�e ca�.nt �al.�.vd P j _._.__.._ _ _ __ ,a_��`��,. 1J_'O.a�:i � ___.- }T ,c�,.. at 9.2�, I c�3.IMd �;::��;� 3<� ; •. , 4,. Iili.Ox"+;+�Q �:Y�i'ti tal� t�17? :5fc S 1.7i� _r"t''..�a �.3.C�,:} �1�2's,..-'C�.�.I1 y c�.`a3;� �t2 t;"i;.°�.; il�x'G 3S St343� 1S �OSSI}��.::. .�:1"t ri� isl4,� �'i ��..E�r.� �.� r�� :C Y:� L.i.� CU�t;7:.1..;'1l.C�s"i C�7�,° a.I:C� �C:�$ �, ' ; tli� inj uxe� o�e a:� �::z�� �:�.i��' �-t�av� x��.�L. fc��. i� a�i�,� :ar�,c3 c?c�f; p� �;;���c:i u� ���,., �.' 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( • �. � - ;(�:,�< \\ A � � ' . `�f ,'�� � . 'i . � ^ . . . " • .. •1. I \��1� .� ' 1 � - . ' . . �C/.. � ry �� �+ � • � n � � � • �- 8 r .4 . ��?'�, � � � � o , . � r Ai \ � � � �..� �. �iI � � ", � � ' . �i E y�'✓ . �.� � � � 4 , . . . ' 3 � p :� . � � a �� �' �+ l�eJ ' � � � ^� A k, . � "�.''`. � • . . � . . � � � ' ' ' ; � , i . _.�,,, i_ . ., � � � \ � ���+�"�� � � �� �� � ��� � ' '� -� fr`�$#` ��� - t t j ` " , •j � P " . .� 1 � ��� : . � . � -�J 1` j i; ' : � 3 . . ♦ . . � ���ii � ' � r , .� t�l: -; �,, "' i-'II �� � —.,,� � � r,��,� __ 1� i ��� \ / /``� �i �.� � f _� �!� • � ' f ' I !' � ( � , " f , _ , , � :�E ; �o : � o. _�,��� ;; _ : � , - , . � .� � � ��� �; � , � I,'� � I,I...1 ✓„r� \�� / �' t,;� ; 1� 4� j t ` �� �I4 � � . � Li�lll r ,: � - , . _ " _9 �i '� j � tr��! � l F . . .`� } ' !� f � solve yo�.ir municiFal wp�t pr�k�l�m . �- _. � � , �� . , :{ . " � � " ' - � r � ; �. - _ . � t 4 . � � j .- � � � �� . � - f, t � , � > .... , . . . ;r.. . . ,j . .�J ... . . � . . . . . . . � � . , . '..a k J \.. ... ;.,-- �;:,:_ '.: ..: � .. ..,. .% �'. � - � h / P , `Y � ..- .,-�� ,-.,,� ..tropoiitan �inizrial Patroi Servi�:s, {nc. _ - _ _. -. , . : . . � � . . ; ,.. : .,_ . . . _w 506 11th Avenue North, Minneapolis, Minn. 55411 ._�. _ _ . _,_, _„ � : ' ; : . _ � � _ .. �. . . a...��,..,�.�_.,� __,w,. . - ....._.......�.:. -w: ' • � j � - . _ , . � - . . . � . , ._ � • • - ' . . ' . � ' , . . . - ' - :�/��.�.i��.��a�. 1��.z A.� �jl ��x��x� � ��... :��Aore and inore today, the care of stray animals is a difficult . � municipal offici�,ls. For one thin problem for g there are more people — and therefore more pets. , 7he standards for care d�manded by the public and by health a upward and ever upward. uthorities press � In the past many loca! units of government have been hampered in rov' ' adequate anim�l control service for their res+d�nts because an adeq ate fac'!9 y , was not available. Metropoiitan Anima! Patrof Service gives municipal officials more assurance than � . � any other facility of its kind that "the pet probiems" — of impoundiny, quarantine, � licensing, and a!I the other requirements and hazards — are hand�ed as efficiently and competently as possi�le with the most mocfern techniques at hand today. �� � . . - � � . _ �.r , 1� � ' , ` _ . f . •, . . . � • ! . . � � ;� _ 1 , . : � .; ... _ � . t -. - : . _ . � , � 1 : , . 1 . .. , . � # � . , ' � r_ , . . �Q�."�v ���a1�:I.9 ������ ��� i�he Metropolitan Animal Patrol Service On the following page �re nine facility is the finest animal impoundiny facility other highlights about the cle nf� in the Northv,rest. !t was desir ned es eciall a�r�ess, e#ficiency, and .� P Y security of this up-to-the-minute municipal �for the housing and care of small animals, and service strueture. uses the latest technique; in animal care and security, resulting from years of ex{�erience & -�.�, �<,_,--.,..--_.�T.�.�.,,.. , investigation of similar facilities throughout . �� � , ,, � . � � the country. - '�_ � .� � �- ��� . The air exchange in the kennef area exceeds � - � standards set for human.beings -- in buildings � �� �' like hospitals, offices, institutions, and restaur- - _-�'�""�-==�=� - __ _._.. ,ants. A complete.air change_occurs in the ken- �__ ne1 area six times an hour around the clock. � ;;;- �iir from c�utside is heated or cooled, depend- � '�� .� ,: , � .,. ing on the season, circulated v�ithin the facility, "�" "` ' and exhausted by roof-mounted fans, , - - . ���-� � � ; � ; � ,a ,=; � ` _ i � t � . " __ - - _ ___._-____ _-___- . . . . � � - � -�� ----- _ � � . . _, � �:, __� w . ,,: _ ._ . �_. _�__. �. �.. _� .�..__.�_.�.._.:�.�,�._ .. _,...� ._ __ _ ._ . _ � _ ___�_ _. .. .__ _ _ _ .y� '� - � . . � . - � f � . � ' ' � . ,' � • � � . �• , ' ` • . . ' . - ' • . • ' � . � , l 1 • � ���;�� �..�4 �� �� . � � ' �• 127 runs specially constructed and de ' ' facility by gob Long {<er�nel Runs, Incl�of Maryland, 6' 2�t"hour piped-in music and closed-circuit television I� 2• 31 runs in a quarantine area, sep�rated from the other for constant surveillance of the animals and kennel shelter area by a four-foot concrete wall. The quaran= area. tined animals are separated from each other by solid �' Ceiling tile made of a special ceramic materia� virt- alumrnum run side-walls. u���Y impervious to dust a I ' nd odor. 3. 48 Fiberglas cat cages with a poly-vinyl raised floor area. $- A one-million B.T.U. roof-mounted heatin a 40=ton air-conditioningunit to provide co p'a�t & �, ' 4- A hard-tro�veleJ concrete floor, sloped one-quarter mch nstanf per foot co a trough/drain system running the length of vear round comfort as weil as maximum humidity the building. control in the kenne! area._ 9• A receiving area in the rear of the facility built for 5• Floors and wa11s covered with an epoxy finish making them easy to clean and impervious to moi;ture and dirt, storage and indoor unloading of impounded animals, � � , , , _ _ ::,: ' � _ , ' � � . , � , . - ' � � ' J � �' - � , • .. : .. • .. . - - , ' . . ' � � • ,. . , ' , � . . . ! " �1tCti �t1t£5 �EQ1C'ffil£!tj' pf i� j 1 � 9�icu U��.�°�. � c �, , lf��j�, �lf�����, . . . ' Anintal aric� � - `�" . .d�,rr��i�{� � �,.�,�ction Service � �^'�j/ �� Y� �'! ,,. A � �'� � �+{`��rA'A ) �r����( t`) i � . , ' . . ' �C� 1� �� The Metrono(itan Animai Patrol Service has � � �� �' �`%? been {icensed b �,, J_`'.`�'-��--, _-� .�.� �: .�v Y the U. S. DeE�artment of Q• �, �''� Agricuiture for the approved quality of its � � >> �. 4 } r� ' ��t�T,v�,-, � y�r�r_SE,�, ,�. r,,,� _ animat care. i� , �`� 1 � -;.__� rf, a ��� i{� y � , � �•+, ! _. -' ' �� ;' � . Dozens of communities served by �yqpSi , •� •;y -�� �, � ✓; � 4 )� have praised the motlern, efficient care an� - _ '' the meticulous attention to cietail given to '� �� „ : v; ' ,����a.� .. � 1 "s! ��,, `c.. � "`• i;��' � �,.�„� � ,��` ' . animals by the centzr's : , Z� y � -- – pnrsonnel. '- �y�r , ,` � �:..• , t�_$_,s '�� ""� A��'� �'' �-�'�J;� A more com (ete listin : _ s,..�E....E.�..y,.��-„ �--_ P y of municipal contracts that have been fully satisfied is , availaale on reque;t. We will be ha . !—���"�"�'�°'� give references, pPY to ' . . . . . , '_ _. _.. ...__..� _. ,_ ._�.____,�,-- • � __._._.... _ .__,.____ �: , . ¢� :' ' __ � ' ' ' . ' : � ' . 1 _ - , . • - � ' : ._ . _ , � . � `,� - � . ,. � ' - i , . ' . � �;�C'e'� �i��1ST ���; .�: � �,���in5 . . . rucks are equipp°d with indiviclual cages. Center's new f4c�et of ten l�navy-dLrty vans I� re radio dispatched and provide fast, cfean, , a�transportation from pickup to the center. ► hen they retur n from a run trucks b�ck i�ht into the facilsty assur�r�g abso4ute security e animal �nd to the public. in all weatf�er, . impounGed animals are protectecl. • - -.. �._,' -- -. -�--� �.:. _ ,.. -- ,�.._ r . , , • y . , '�. / � f i r.. . �. ;_ . -" . . l.,'s' ` /� / �.,... � -. ; `� .. J ' ' k; . 4 ��'� <:�J+:i"._j:.._. .____.._.., 3, mpounded animals are taken out of the van 4. The impounding officer carefully note; all i�de the building. distinguist�ing characteristics, col(ar information, � ' and pickup date ar�d kocation on the pickup siip which stays with the dog at alf times. � - _...,�- -�-.•�ri -y----. _ ,. ;, ., � _. r- �- . - , . ,{ i �- ,`. � ` � '�� ..._. _ > > _ �. ..u.:a a-.... �� � . �i ; � - - � i; _ T� _ :. • . ' . . .. . � ' . � . j . _ � � �. � � � — � � .; . . . ' ...'. ��' ', r ,tk . . . _�� : _ '" , e . ....., .... �:.. _, . „ ; . : .�.. - � _�— . .... ._ i �_�. _� . , ( _ • . �, _ v �� •'; ..'.�.. . .. ... _ ..� .. -.1. � �. � � ... .._.. � , - . � `—,.£. � �. . � N -. d �:'•� :_` _ � { � - ' ; �, �. ---- ,� �`� i � 4; .• � �� � ---= 'xT. ' -� 1 �^- i � '.� � . . . .' �' � � , i f , f � . .. :.. .._. �. . �. j .,. - � � . . . ... y� r — " . 1 - - � i . _ . _ � � i ' 't, � �-...v ' " -'" : � �_' - _ . t _ ; _ { - _.._ �. � .. ' _ ,_ � � � _. � . . . "�t .. a ' W� � _, . ` . _.. _... � -.-v _ ... . ��._..y.._. � -- ' __ _ � // , , , .. ... . _. _ 3 / . . _... _,..� - .., � r �� . . , � -. . . � � - _ - _ � � . �� �_.. . _� _- �� t . � � _ _ � . .. _ .. ... . _. , - ,-....� �. � ----.�. _, — , _,__ __ 3 �.,..�, .�,m _ �..., .N�: . 2 _.._.._ . .__. - . � _ _ __ _ _ _. _ _. � . � ' ' � ' � , � � i � � - t� � . � � � � �� . . �. � `' .. . :- .. . . . � p„�.._�.._.. . ,..- __- �.r,...._.-�Y 7 : i 1 •— 5. The pickup slip goes into a special holder `° •�� �� r . . -``\.,^ -:-r. 31 on fhe incti�vidua1 cage fic�r that particular � '-� ��09� � � .�, �� ,/ � �; _ . _ � � ►� (r � �r . J � a T . `._ --- � t.. I 6. A copy of tf�e pickup s(ip also gaes to the - ` � �`� � - • _ ,� � N � front office where the necessary logs, forms ' � '� . ; � : , 11 r/ ! II 'and reports are Icept as rec;uired by scate, �� '� . / . federal anc! municipai rcgi�lations. ` ^ •�'�. 1 '� ,' / �_ , ! __'� �� � _ ,� � �. , . . - - - . _. °, � ., I .J� . _ � � � . :. � � �� , . : . . r_ _,�_ _.__ i� � � � � _- - . : � � �_ __ � � � .. � ..� � _ . _ �- . - , . � _w�__. . . __ T..__ .._�___�_._ �_. . . . � - __� ._.:� .;.` � . y .._ � , _ -�- � ► j ' ' __ - � ". �, . � > ._:. .. . , � - � - ..__�.__._...._ ti _:;� � _ v�. _ 6 � ----�_ _. _. . �� � J�' ' � .. .. r( / " `i i i "-' , „ � ��i' ' f ' -,-r--' _ � � '„ � • _ _ �. . . , R _ �7 7. �li of this service is designed uttimatel '' � ta reunite the dog ar,d his master as quickiy ` , , � " � and comfortably as pcssible and with iittie _.__ , 7, ` .._ _. __. _, _� � red tape, confusion a;�d heartache. . _ . _ __ � _ i . ', � .� � ` � . � - _ ' � =. . � � . ; i . � � ' � 'I'h.� �''�cl�.� L� . ; , . .: � � �r, ��;�etro Pound is ti�e clean2st mo t s m I , oderr ' �i m ouri - . dment fa ' . p cil ity in if�� Northwest. !t is a{so one of the largest. Its 218 cages � and runs are constructed v�lith the ne��;rest materia4s fcr a lang lasting and s�cure center to handle beloved pets. 'The hard iroweled, epaxy finish surfaces are entirely flushed and cleaned several times daily. �The cage stanchions, �-n.�ire screen ancf fittings are heavy, durable nd sn��oothly finished to provide bath positive security and abso- lute assurance that p�ts won't harn�i themselves. �n a separate quaranfii;�e area — set off from the rest of the kennels y� fOl.��--fOOt Co11Cr�ete�VV�lI, animals are separaied furthe�� — from eaci� other — by easy c(eaning soli� aluminum side-waNs between ges. �l411 cages are nt�mbered. Each h� us a metal pocket on the do�r of the run for the pickup slip �vhich identifies the dog, ti�e picl<up location �d all other informaiion kno�n abo�.�i the anim��l. This slip stays wi-i"� e animal at all times. � ! .ti.�._�.-.�,.�....,e...._.....—:..e.__.,,--.,.,,,,..,,f � • ' � � � , � , 1 � � • ,: � , � µ Y , ^,_,.....�.. � .-� . �... • _ � `, �_. . -'� .,' _ . ; '� _.. !� T � . . `, � .� ,- _._ � . . . ;. i ; t ' j . . t e i i . . . . _ . . ."s , . ._ .� . �_.:.s:_ ,_..::.:..... .,w:;ti.:: �...._r.i�..' � , . ' ,._ . .._:..__.._......,.._.:.�1 ' , , • � ' _�__ � ishes for food and water are off the flo or in s�ecial built brackets that provide easy remov�l and replace- lY , ment for cfeaning �n� refii;inc. Ti;n J � food dishes therrt- selves are stainless steel and can't be che4ved by �ervous pups. They have a sr�ovth burnisl�ed finish, rounded so ' there are no corners to collect dirt and no sharp edges to hurt pets. , I � _� .�.�1?.usic is piped into the kenne► areas of th� center around � the clock to provide soothing bac!;c�round for the animals. And 24-hour c(osed-circuit television m�intains c4ose sur- � veiifance on all the runs all the time, ' �'�a.'P�.-...--."^=—^T--��±�.,.�..-..��—. .a,,..-,. ,� .w ,� ,.. . -r_..m..,.�.,, . .--..e.,,..... '..,. -.-...� . ' , , 1 i . � i 1 �� � � � � � o-- 7 ' � . _ ' . ' . � . . . . -1�- !T. i ,�„ F : 7. �4s t.�. : ; ![ ! + t. ._ � � ` " ' ' . . . , _ .. . r - _ _ _,_ . __�._ _.,_.::.. � �.___._ .._ ._ ., . ., i .. : . , _ t<: , _ , . � . .. � �_ _ . �, . . � ._.__. , . . . _ - � _ ��. . � : _ .:, ; <<. . t . '' i ' . � i � i . ' . . . . r . ' ` ,. z , �, � � � � _ k��� ..� _ . .Y ��°. r � . . {, . . - . i� � / y; z �..� .:, � . i _ . . .. ..._... .. . . .. -- .._.,.�. ,.,.ti.�..,...--.-,...,.-.... � . . . . . .S �I�x�1a�1.���` �� �'t��.�L�'�,(��;� . . . ' � .� �rdinances vary frorr� community fio community, ��ui generally throughout the metropolitan MAPS4 �rca dogs are reqi�ired to Ue on a leash or under the conirol of a responsible aciult. nimals invo{ved in bite cases musl b;; kept under uarantine for at least 10 days. tray animals found at {arg�, or quar� ntined animals �volvcd in bite cases, are cared for at f�IApSI's fac- ility by experienced kenn�! personnel. Th�y are ob- �rved daily by a{icensed veterinarian. Anirr,als v��ith invr injuries are treatcd at the pound, while serious- ty injured animals are sent to a veterinary clinic for atrnent. ate la�v allows ticensed research institutions, such as the University of Minnesota, to requisition unclaim- or unredeemed animals #or use in medical research. c la�v requires pour�ds, lil:e MAPSI, to turn over a11 unciaimed anlmals to the University of 11�linnesoTa. e pound is com�ensated only for its Uctua( cost of f ding tl�e animal beyond five days required by law. The law clearly states that the pour�d cannot pro�it f�m this transaction. ' _�,....p ' ' 1 1 I r i 1 i Impounding fees are set by each community. Some communities chzrge as little as $5.OQ while athers charge as much as �50.Op for multiple offenders. License fees also vary as do the penaity fees (for not having a license by a specifiecJ d�te, etc.) and the � "board" charyes for keeping an anima! by the day. l�he fees, whatever they are, all are a means for- the comm�inity to raise money to help pay for the animal patrol services. All maney col(ected at the pound from r�fac� own�rs is returned to the municipality in w,�i�h t}�� dog r,vas p�cked up. P/loney col�pcted for im�oun�ing fees, ti- cense fees, etc. is r►o retained by MAP�I, IV1APSi's a�reem�nts �vith r;iunicipalities follow a stan- dard form wt�ich is clevistid to #utfilf Yne rec,uir2m�n�s of most ordinanc�s and r2gula#ions. Urusuai situat�c�s, of coi�rs�, are easiiy i�::ntir'iFd an-a accommodate:: b;� ada�tations of thU stattdard cont�acis or by com,�f�,�,y s��cialized agreemer�ts. � I �._.__ , I � . '. ;. �� 1 �. _ _ _, _.. �,�..- __ ...._=.�r . ..-.�:..�-- � .__.. _�.. . �.� � . . � . ' ; "` :� ; � - , z _ .� �1 � ��-- . � - ; w :� # -_ -{ � � � ___ . _ _ .__ _ . . _ _ __ � � , . , — . -..—V__.. � "r k � _. �: t YC f���� , F ��� � �� :_.. � ,`� ; � � �' I� ��� � � �j i � .�" ; � , �;: � f ,i: , f : � '. ! : �. � ., r ; � �' . s: � � � j 1 ; 1; �, � - . �,, . ; ° ° ��� � ; � :� �; , ; ., -. � � . ; � ;_ . _� . .:::_ �.w_ . . - - `� A completely separate cat room is provided to keep cats � ,..� � • privately confinec;. _ � Metropofitan Animal Patro! Services can solve your �� -:�� . ` munici ai — ;,� ---- i• � p pet prob►ern, li yot� have any questions ;� ! f.- -;, �# � concerning MRPSf's kennel ceriter facility or our � ,"� "' .�, �:!,� � � j operation pl�as� �vrite or caif: �1�� � .-t� r� , � -' � ! � li , . ` M�iro�ao)i�ar „ _ ,� � r � An�mal Patro! S�rvices, lrrc. + s�' � ' � ,'� � � 506 11th 1\venue North , -y � '' . ` ; Minnea,�o!is, f�linnesota �"�r ..�_..�_.,,...... L. .�:,.� , ��+11 _,-� ___.�.� _��.v__ .�..r.� Phone: 522-6636 .T _ , �-�— ..R,M,;,--_ .��,..,... ,4,,- :..,_. _..�.....a,.�,.. -„ .__,_. ' , � 1 _� r�._� r "' �� � �..�: ' �`�� _ �� � � ��. . t . ,�+ ,. � �'�.a� ' ,�` � � f { i '�'d � � � � � � �� � ��� ` � ` '� �",.. � I � , f ' � , . t� # � t , ��'� 1 � � i � � �� � ` j � { _ -i ..,,. .w,. __ ,�_�K �,�-.� �:�� , -' �` 1 j \ - '>'• ' "' � � � �• t� ,._ z �ii i *t �s u �,I�� ��i �; �_ �� .LJ J � , "..I ._ ..ii i � .. �� I / � _....�.� L'�ii� tropolitan Animai Patroi S�rvices, Inc. 06 11 th Avenu� North nneapolis, Minnesota 55�11 one: 522-5636 � " ._. ;r �� �_� � � �- �� - � - ��� .� � . � � . � � � � � , 1 _ __ � � �. BLVC_ AVE. _ .^t� E y,' �o Q f w � f z ���e � I8TN AVE. fV. E. v~i r' � 52 � ��°90 ' `z 169'''I �� l `- �' � `'� � �- w � �3rH ' � ����� �• � ¢ , � w == - , .. '� �'t I� + � �� AYE. � > �1 �i � � __._ � =�•' :� � i R� f � � � �xa�=� _ �� � ,^'' ,r.T- o � �� � (. ys� / � 4'� fJ.�:�F W L. � �� r �' a4-t �� �v�;ouT►r .::AVe�-- .:::�. w 'r: I� I � � :• 33� `; �� it��� ,\ �'' �'�l�,(,j�, '•' �-�. .j ,.��_ ��C l z ' �� r / 1- ✓. _- `_. � /''; � •,. �� \ a;; �r. = .� w%.= i ��, l.� �:i. '� Z . ��..._ !� . '.''7J� � .. � J,I r�,^E�t'- � i� l � � � �. F.A.P. fI j >-�,f �`� �., `. �.�r � � );� ..-.���.�- 55:'� �;�s� ;`-� �,�-''�� �7� /��>> �. L� 4�: , .� ,,- � _ �. :� � �1 �'� 'i1 ��` - � � , ;,�,, � _'� �`';� �''�'�'� � � � � ' � t � _.� \< �� `�. i�.: u" '�� J . �) �' }� �, � . ,{ • %�s ` ,:4 C� lY ! � ��' : � . � :��'� `F� ��� ,� c"`` �'/ � �'> `P� 4J '�� vo. P .+°��li� r( .�. �q P � � F � ? �.�"� , ; r r � e� �.w,� •__•�,�•f cJ I ` ff �ry , •� �, „� . : � lz s�;_ . �"'.�� � I Q �il"1 �L' f T �� `� � ���j�f. � �.i'. u F�`..l. �� :� Q ` ��: �� � ' ?l� � �.�,,,� + ' "� � � t'� � . `� j'4.,e/s"e.J i 'r'y � �i� i :r�' . -- � �....ar" ) i � .�.s` `a ��: Y✓. pFRAf�KLIN PVr. .__. � p . �. �_ �. f^.:�::.� �, 4► ��: �--f � 4• 1.;. . � � � , _ �:.� �, �� � � � r `._ �of ake � P 16� 190 `�� � ��\� F.��.P- �� c� the � � � ��� ' z�rH /�" wlsles ���`• Q. 26TH ; ST. 'dJ. 8 Q.1C. 267H ST. E.� �� � S7. E_'�'• :� � � ' N ` "� �� ��� `" �` �_-____�l �,� f. . l � (�i�Cr -i rl ( <t� �1 �--,----� ~ �� c, � � e��o . . s ti � ( � � , � ' 302. ANil,�q! CON7HOL 302.Oi, pefinitions 3U2.03 7he folloti;ing deFinitions sha11 appiy i� the interpretation end app�ication ot this chapter a+�d ihF; foftati:�;n�� �efintiions words and terms, wherev2r they occur in this chapter, are detined as tollows: (Re(. �82� 1. A pet shop is any person, partnership or corporation enqaged in the business of bre2ding, buying, sellin or baarding animal; of any species. 9 2. A veterinary hospitai is any sstabii;hment maintained and operafed by a(icensed veterinarian fer the diagnosis and treatmen; oi diseases and injuries of animals. 3. Animals any living creatures domestic or wild, � 4. An animal shalter is any premises designafed by the City Council for the purpose of im oundin foF animats held under authority of ihis ordinance. Suct� facilit ma be p 9 4nd caring contracted. Y Y City ownad or shelter service , � '�. 1 _J � �J 5. Officer is any aerson designated by the City Council or employed as a la�v enforcement afficer. 6. An Animat Control OfficEr is a person, firm or corporation designat�d as anima{ controi ofricer (ACO) whose duty shail be to periodicafly p�troi atl section� oi the City for the � issue ordinance violatioi� tags to owners �vho al(ow anirriaas to run at large witnin the Cit • b ick u p:.rpese ot pickiny up s#ray animals and to impound stray animals {dogs and dnmesticatecf pe,$) ���������� at large �r�thist thz Cit Y� � p t� dead animats and to investigate as� cases of anirr�a� bites reporied to him ancS io ensure that ai4 such dogs or Y; to pick up �nd dispose oI animals are impoundsd in a secure place of confinement where tha doy car�ot contact other animals or humans and are kepi under observaGon as provided for law or regut�;son. 7. An Anima) V1,�arden is any officer desigs7atE� by the Clfy Council, as a law enfc,rcement oft�;.er; �,ninia! cantrat officer or firm and �ny individuai, contracted tt�rough the an;m2{ cer�fro! oftic?r or an individua►, parf��erstrip, company ar cor�or2tion directly a�poinfed bv the City h^ana�e;: p� p�rform animal c�nt;a� an� aF�imaf census duties. 8. A dog is any animat ot the canire species. 9• A cat is any animat of the feline sp�c:te5, , 10. Tha keeping of three or more dogs c�r, the sa;ne pr�mises shalf constiiute a dog k�nnet_ it. A permit is the authority to F,eep a dog ar ottter animai o€ Fh� canin€ spec�es �vithin th�. Gii nf Fr' � , Y �dt�y. 12. A tag is issued to individuats who make appfications to Ci;y Cferk and are issueB a permit to maintain a ctog, or ather animai for vihich a tag is required. � '� � � � 13. 7he licens� year sha11 be as provided in chapter i1 of 1t;is CQd�. 302.02. Controt It shall be untawiut for any person ���ho o�vns, harba; s, or keeps a dog or the parents or person under 18 y�ars ol aye to allow such dog, regard►ess uf age af doy, to i un at large�n t�r C ty of tFridley' 3D2.03. Nuisanca For the purpose ot this section cf this chapter a dog orcat shali be oe�mec� at larc�e anc! shail be considered to con- stitute a nuisance vrhen: Gontrol Nuissnce 3C2-t � ' ' � , 7. The duc� or cat is oif �r,E premises o( the owner and not under the control of the owner or a mem�er of ' immedi�,;�; far�7ily by a leash, np; exceeding eight {II) feet in lenc�th. The do 3��•O42 h�'���g cirstoUy ot him ancl obedient to that per: on's commands, or tivithin a vehicle being driven or ushe h�s g must bn with a competent person pubtic 5tre�L P dona 2. 7he dog or cat commits damage to the person or property of anyona other than the navner, or creates a nuisan� upon Ehe.prope�ty of one other than the ov��ner, exce t in the defense ot the owner, his famil �or his ro � p ..e 3• A fema�e dog or cai in heat off the premises of the owner, un)ess confined in the process of b�in P�V rtY to or from th� premises of the ov�n�r. While on the premises a female do or cat in he or s�cure encl g transported osure v�rhere said female dog or cat cannot be in contac9with other m�ale aniimaps ofitbukind, except for planned breeding. 4. The ov�ner does not assume the obligation and responsibility required of the City Code or does not reyp ' such dog pr cat from commiting any act v�hich constitutes a nuisance as defined herein. p _ni 5. 7he o:vner or custodian keeps a dog ar cat who shows vicious habits, barks, howls, cries ar ' or allo:vs the a�imal to cause noise, disturbance or annoyance to persons resid�ng �n the vicinit �ho« frequent schQOt grounds or Yetps, public beaches, Y ot; or ,6. 7he o�vner or custodian of a dog orcat does not cause Yhe same fo be confined to the owner's or cisstodian's property by adequate tencing or leashing, except as herein dafined. '7. The ovmer allows the dog or cat to chase vehfcles or interfere with tivalhing of pedestri au�amobi�es, bicycies, motorcycles, motorG,!<es or sno4vmob;tes on public streets� a� ess the tiriving of hightivays. N . grounds pr '8. The o�vner al!ows a dog orcat to molest or annoy any person if such person is not on the preperty of the o4vner � or Custodian. - �9. Every unregistered dog and every dog that ncns at large or causes disturbance, or noise in vioiation of the pravisions of this ordinance is hereby dec�ared a nuisance. 10- A¢erson abandons any dog. cat tvithin the boundaries of the City o1 Fridl� . . Y Z 1. Ov,ner or custodian fails to have dog or cat vaccinated a ainsY rabies at lea,st once ever iwo 2 vaccination has not been tvithin the � past two years. �` ( t Years, or dag`S �i02.041_ F;egistration 7he app!icant for permit musf sign and a9�ee that he !s prepared tp c�mpty y.fith re u!a ' �ty Counc,l. Upon P�Ym�nt of the �r KE9i�t�ation p:. mrt tag tee the C�erk snaii txecute a receip� gn d�'p�,catet theSOr� by 1he ''�i:h st�alt be deJive;�d to the person �,vt�o pays ltie fee and the du f;ca• •,: receip; shait describe 9�nas ot fhe do P �e re,<,ned in the City records. ihe g or animal as to bre2d, age, cotor, owner and address as a n�4n;n�t,m_ �2.04?. . Ir, a��!;tioai to the pe;rr,ii, suita5le animal tac�s. the shape or co(p; of tivhich shalf b� different for e� ar, c��:,�� b�. issueU by the Cle;k and he sha!1 issu? ,.ch reg�stration r,er sha�I cause said ta �. one a�propriate Ray 2� ti�e o:vner when the fee is paid. Ti:e ' g to D„ affixe�i by a p�rmancrt meta; fastener to th� col�ar or harness of th� an�ma; sfl re_,�stered. in s,�ch a manner so that the tag may be ezsi(y seer�. The oavner shall se �'•1nt�� ��;orn by the anin�at. In case any tag is Iost, a duplicate may be issued by the Cferk upon presen4ation ��� e to it that th� taq is "l. (E'f�'t�)i Sf1U:Ylf1� tf)C . � . p:ryrn�nt o( the r�c�istration tee fo; the current year. n charge as provi�yed ir, ch�pter thi� (;e;,'� shall be n�ade for each such dupticate t�c�. If at time of initiaf rec�istra[ion a dosy is duc � va.�inat��c, :•:ithin the next six munth �eriod, then a neti vacc;nation shatl be re� uira �- , ' � lo b,_ . � � G�f�re permil is iSSUe.i. ' z02-2 . �� ' � I ' 3U2.0�13. it shall be unla�,vful io counterfeit or attempt to counterfeit the animal tag or take from any dog y ta� le�a�l� placed upon it by itsowner witti the intent to placn it upon �nother animal, or to place such tag upon another anirna►. 302.044. Animat taqs shail not be transferable and no refunds shal! be made on animaf permit fee because of ►eaviny the City or death of the ani�nal betore the expiration of the regisfration period. 302.045. A permit er animai tag shall be required for a ooy or other animai of ihe canine sp2cies. 302.046. No permif shali be required of any humane sociefy, veterinary hospital or �aboratory_ 302,05, Revocation ' A permit, if nat revoked, shai) be valid during the license year. A new permit shall be obtained each license ear by every owner and a netv fee paid. y _ ' ' ' ' 302.051, The Council may revoks any permit if the persnn ho(ding the �,errnit refe�ses to or faits ic� comply with ;his chapter, the regulatiar,s promu�gated by the Council, or any state o; ioca( �G;u 9overning cruefty tv animals or the keeping of animais. Any person whose permit is revohed sha!I, v�ithin 15 days ihereafter, remove such animat(s) permanentty from the Crty of Fridley or humaneiy dispose of animal(s) cited in ihe violatian being owned, kept or harbored by such person and no pzri of the permii fee shai! be refunde�i. 302.052. An animai permit and tag may be revoked if an oavner fails to prc�vide animals with sutficieni good and wholesome food and water, prop�r shelter� and protection from fihe weather, vet��rinary care whan necded to prevent suffering, and with humane care and treatn�ent. Atso, if an oN,r3e: shafl beaf, crue►Iy f�► t�eai, tormeni, cver{oad, overtivork, or othervrise a�use any animai, or cause or permit any dog iighf, cocktic�ht, buliiight or other combat behveen animais or behveen animais a�d humarts. fn addiiiun suct� owner st�all be tirbir. to court action under this Code, State Statufes and iocal faws for any of the actions cited above. . 302.Q53. tf any person vio(ating th� ierms of this ordinance 3 times in one permii year, his permit ,o own, kee�, harbor or have custody of anima!(s} for which ihe ofiense tivas cited shatl be deemed automaticaify revoked anci np new permit may b� issu�d for a pzriod of one year from date p2rmif is revoFed. 302.061_ Rogs . y No person shaU o��n, keep, or harbor any dog over the age of six rnonths, within the Gity of Fridtey uNess a permit therefor has first been secured. Permit certi�icates shall be issved hy the City Cierk. lt shat! b� the duty af each p�rson o�vning, keeping, or harboring a dog to pay the perm+t iee established ta ilie City ClerE: on or Liefare the first day of the permit year, or upon establi;hing residence in the City to forthwiih pay such permit fee. The Clerk may cause a notice of the necessity of p�y;�� such permif r�gistratior; lee to be prin[ed in tt�e ulficial nzwspaper in January of cach year. Issue of new permits for ine license ye.ar shatl commence Februa,y i of each ye�r. A cornpufsory system of permit and rec�istration is e;Eablished whereby the City wi11 issue City o�vner permits and license tags to owners ot dogs over six months ot age upon proof of rabies vaccinaUon �vithin the precedin� year. Permits and tac�s must ba applied for and obtained and tags affixed on dogs or othercanines requi: ing tags befare they attain the a_rye of six months. 302.051 Revocation pogs � �2_3 . � 3fl2.062. Li��stock See Cha;�ter 301 of this Cocfe. � 302.063. 4�/i!d Anima)s and Birds See Chapttr 303 of this Code. , 302.OS4. Exemptions 'The s�ctions of this chapter requiring a permit shall not apply to non-rasid�nts of the City who are keeping only domestic p�ts, provided that animais of such owners shall nof be kept in the City longer than 30 �fays and tha} the animats are kept under restraint. She provisions oi this chapiat shalt apply inscfar as requi�errients for rabies vaccination is concerned. � 302.OS5. Fees 7he annuai permit fe2 and expiration date shall ba as provid�d in Chapter 11 of this Code. � 302.07. Impounding The Anirr,�l Cor�troi Officer, Animal Warden, Law Enforcement Ufficer or Mumane Society sha11 take up and impound any dogs or animats requiring perrreits or tags found in the City vrithout ti�e iags; or any dogs or animais which are �n vio{ation of any of the othar pravisions of 4hts ordinance. Anirr;als shall be irri�,ounded in an animal shelterand confined in a humanfl manner. impaunded doc�s shait Ca ks;,t for not less than five days, not mcluding Sundays and Holidays, unless reciairr=ed by their owners, ft by a permit tag ar 6y oiher n�eans the owner can ba identified, the Ar,imal Control C�fficer sha11 immediately� upan impoundment noti(y the owner by � tslephona or mail oi the impoundment ot the animaf. . �Notwi!hstandinc� the provisions of this ordinance, if an animal is found ai larc�s, anci the owner vr cusf e identified, the Animat Con2rot O(ficer, the Animai Warder, or Law Enforcem�nt Offi�er rna °�iar. can �the owner for violation of the orctinance. Y proceed against he Animat Controi Otticer, Animal Warde n and Lavi Enforcernsni Oflicers may enter trppn any privaie premi;es �where he has reasonabfe cause to beliave there is being kept a do� or otr,�; canin: specie or cat or other fefina pecie vrhich has bitten a human Geing. 302.U8. Notice ot ImQoundman3 . �pon taking up and impounding any clog Qr asjin�at as providaci irt fn;s oruEnarce, tha Aninial Control Officer r Poundke�pe� shal! immediatety notify the owner, if kno��n, and 21ie City f'olice Q�partmen,. The Ani,�nal ContrQt O�ficer, Poundkeeper, and Po)ice pepartrneny Sha�� maintain a record ot dogs and animais sa �poundad. 302.097. Redemption fmpountieci Animals �th;; instance of dogs or animals tor tvhicl� the otivnei does noi hava a requirad permit ar tag, th° A�zima4 nirol Ofiicer or Pouncl'r.eepar shalt nut ret�:rn such anima; ta ihe owner un ' v . have bee til a p_rmit anci fag, if ap�licabie, n purchased from ihe C�ty Clerk's office or from th4 Animai Contr�! Oificeror Pour�dkeep�r, Th� qn�r�31 ntro( Of;ic�r or Poundkee;��r stial► remft io the City the sum �aid ta hl;n f�r the permit and tag and if ownar s not proof of rabies vaccinations, the cost of immunization, and furnishing the City Clerk a(I necessary �niormation pertainin� 4o said purchase inciudinc� a copy of ��y permit certificate issued in connection '�r��,�ith. In addition th� Animal Controi Officer or PoundKeeper shai{ be paid by the dog or an�mal ow�er fhe pvundin;, iee plus feecling and care fc,�z for each ciay thA dog or an��n;ti is confined ir. ih� pound. AIE monies ..eiveri by th� Ar�imsl Con[rol Oi(icer or Poundkeep2� sh�ll be turnad over to the City C)er�, and sttall b� placed in th� g�n�ral fund oi itie City. I, �.C92. I A�y c'o9 oc animal for tivhich ihe otivner has a current parmit — tag may bQ redesmed from the pound by tha I��er after i��;�ounding by payment ot impoundinq fea pius fc;adin� ar.d care I�e for each day ths doc� is , 302.032 Uvestock � t'!!Id Anlmai$ . � And Blyds Exemptions Feas tmpounding Noil�e Of Emgauntit�,$�} R�da►r�ptlr.st fmpoundc,cE Anlrnala 3p2-d : ` �' • i � � ' � ' confined i,� the pound. Fees paid shail be in accordance with those established by the City Councit. All moni�, rec��ived by tt�e Animal Controi Ofiicer or Poundkeeper shali be turned over !o the City Cierk and shat! be placed in th.e General Fund of the City. 302.i0. Unclaimad lmpounded Ar�imais Any dag or animal �vhich is not claimed within [ive days after impounding, nof including Sundays or Fiolidays, may be sotd for not less than the amoun; of the totaf charges accrued against Rhe anima! in accordance with this ordinance and Counci! resotutior�, to anyone desiring to purctlase the dog,. ii not requested by a licensed educational or scientific institution under Minnesota Statutes Seotion 35.71. AI{ sums received by the Animal Controt Officer or Poundke�per shall be turned over to the City Clerk, and shail be placed in ihe general fund oi the City. Any dog or animai which is no! claimed by th� owner, or by a licensed educationa{ or scientific institution, ar soid, shalf be painiessly put to death and the body properiy disposed ot by the Poundkeeper. ihe tim� of sala or other disposition of the dog or animai shall be at least 120 hours after notice tias been given to the animal owneE by the Animai Controt Officer or Poundkeeper. 7he provision of notitication of ownar does not apply, tivhen owner cannot b� ascertained. Animal Control Ofticers, Anima! Wardens and LaNi Enforoement Officers shail have police powers in the � enforcement of this ordinance and no person shall interfere vritn, hinder, ar mofest suci� officer in itte exercise of svch powers. .� �. � , 302.11. Animal Bites "s02.i61 t►nctaimed Impuunc�ecl Anlmats � Animal Any person knowing of a human being bit by � doc�, cat, raccaon, skunk, or other rabbies suscEpiible species � shal4 immediately notify the Animai Controt officeror Ro(ice bepa�ment and the Anima! Gontrol dfiicer shall then Sifas cause said anima! to be quarantined under abssrvafion for a period of 1�, ciays. .� No Police Officer or other persan shaft k�i1, ar cause to be killed, any anirr�at suspecteci of t>eing rabid, er,cep2 after the animat has been ptaced in quarantine an� the diagnosis of rabies made. (k shaU !�a untati�rtui for any parson other than 2n Animaf Control Officer, Animat Warden or City Lav+ Enforcement Officer tU l;N7 or destroy any dog or animat of ths dog kind found.running at iarge in the City. Yia)ations af ttie ubove ; hz►i t�� considereti a misdemeanor. 342.12. Complaints Any person camptaining 4o the Police Depar�me�t that a dog or other an{mat is ailegedly running at !ar•r�e or � otherwise constituting a danc�er or nuisance shat! identify himse;f u�or� ;egugsq and shail make every reasnnabte attempt ta assist ihe authorities in idenfifyinc� tY�e c;�g a!�� i;s owner or custoc;ian. � 302.i3. Muzzting ' � ' ��, � � Com�taints YJhenever the tev21? Muzzling p nce of hydrophohia renc3ers such acticn necessary io protect the pubSfc heatih and safety, the D.tayor shalf issue a praclama:ion ordering every p?�S4F1 p�.vr;nc� or keepinr � dog to canfirtie 'st sect.rfy c,n }ris premises uniess it is muzzied so that it cannot bite. No person shal! viofate such �rc�clamatian, E�t�d any unmuzzled Uog cunning at targe during the time fixed ir� the proclamat;on shali be kitled by tt�e Potice, Th� Anma! Control OfFicer or Animal Warden, without not�ce to the o�yner, 302.14. Kennels See Chapter 205 cf this Code. 302.f�. Appointmant of Officer The Council may appoint such person, persOns, or firm as the Council may deem necessary and advisabte a� Animal Control Officer and Animat Warden. Such ap�ointees shall vrork under the direct supervision of the Fridley Ppiice Uepartment an� shafl be responsibte for the entorcemer.i of this ordinanca. 302.161. Guard Dogs,- Waming Businesses located within the City and maintaining a guard dog ior security purposes shal! post notice at the Kennels Appotn;m�nf Of Officer Guard Dogs, �Varning 302-5 � I � . entrance to the p;emises v�arniny of the presence of said dog. I ' 302.1&2. Guard aogs,- �uthorixatian - 'E�usinesses maintaining a guard dog shall iile �viih the City a reiease authorzing the no(ice or fire department to shooi said dog in an emergency situation if necessary in order ta alia;,�r ihe poiice ar firefighters to yain admittance to the premises in the performa�ce of their d�ties. . �02.17. Penalties • Any viotation of this chapter is a misdemeanor and is subject to all penaities provided for such violations under �he provisions of Chapter 901 oi this Coc�e. ,9%' .- ' ��C�'�� �r c/J �*J� � ' � ' i i i . i 1 � - i . 1 1 . ��1 302.17 �- Guarci Dogs- Authorizatfon Yenalties 302-6 � � �, � APPOINTMENT FOR CITY COUNCIL CONSIDERATION ^ JUI;Y 1, 1974 CABLE TELEVISION COMMISSION (Chapter 405)( To be appointed my majority of Council} APPOINTEE TERM EXPIRES MEMBER RESIGNED 4-1-75 Dean Caldwell 5874 Hac]rniann Avenue Fridley, Minnesota 0 � � ' , .. � , ' T0: � FROM: CITY OF FRIDLEY MEMORANDUM iYASIM M. QURESHI, CITY MANAGER MARVIN C. BRllNSELL, ASST. CITY NfGR./FIN. DIR. SUBJECT: METER DEPOSITS � DATE: JUNE 21, 1974 ' In my memo of April 18, 1974, I pointed out some of the problems the City now faces because of the new statute requiring the City to pay interest on meter deposits. � ' L_l ' ' ' , � � ' I have not as yet received any information from the League as to what some of the other cities are doing who are faced with the same problem as Fridley. I do have a recommendation for your and the Council's consideration. The recommendation is that the City refund all meter deposits but require the customer to purchase the meter. The customer whould be allowed to purchase the meter at a depreciated rate. If we assume a meter has a life expectancy of twenty years, it would be depreciated five percent per year. This means that a meter that was five years old would.be purchased at seventy-five percent of cost which would be seventy-five percent of $25.00 or $40.00 in the case of a single family residence. I assume that in any event, the City would maintain the meter free of charge until such time as a complete replacement of the meter would be necessary. The customer would then be required to purchase a new meter. An alternative would be to take the approach the City of Brooklyn Center is considering. They are in effect, requiring the customer to purchase the meter at full cost. If the customer asks for a new meter, rather tiian keeping the existing one, they will give him a new meter. This sy.stem would be less complicated to administer than the one outlined above. Brooklyn Center is also considering buying the meter back from the customer when he leaves if the customer desires. This is not firmed up at this ti� however. � If you and the Council are in agreement with one of these policies, we will work with Virgil Herrick`s office to make the necessary ordinance changes. MCB:sh , Attachment , �j] ' ' ' ' 1�--`. ' -ro : FRC)I•; : CITY Uf I-RIOL.fY r�ti � ��� o cz r� ��i a u ��� t�l1SIf•f ii. QUFtE:SlII, CITY ��;'1f;/',GCR su�� cr;s� ►�n7 E: n�r:i L 29, ���� � � vA � ±.' - :; hU1Rl�Ii'J C. f3E;Ui�1SELL, /ISST. CITY ��iGR./FII�. [JIR. � SU�JFCT: (-i�TFR D� ^OSI I S DATE: APRIL 18, 1974 � 7he 19%� session o�= the Lec,�isla�ure adop�ed a la�•i requirin� p«blic utilities, , lilC�U�111CJ illU�llCl�)3� �,�;ai:er ut�ilit�i�s, F�ay interesi; on deposi�ts. Ti�-is ii�cl�.�d^s meter de�osits. . . In ��1G��r of t;his lat�i, I believe the only� practical thing to do �is to ge� out of the me �er de�o�i � busi n��ss . If tfj� Ci �y �•��r,e i;o pay i n �et�es �: on rjeter de�osits, th� hor�:���aner ��:oulc(, in e�fect, be paying hirrself interest, as the mor�ey disb�irsed b� t;� Ci�ty as interest 4��auld ha��e to I�e �Ier;�r��i -r�°a,�i �tclditians to th� t•later rat�s. In ��ddit:ian to the r�oney for ti�e pay� �nt of interes�i: itse� f, i t costs a certai n��nOUrlt QT mor���y �:o cal cul ute ��h� i nt^t�est, to rrri �� the checE:, to h�ve the checr: aE�p;�oved by the Council , and to do a71 �Ll�e ott�^r accountir�g and h�ndlil�q in cor�r���czion i��i�ih L}�e pa1<<n��n�t. In busin�ss, ii is � esti,nate�l to cos � i n the ►1Cl qrif��nc��od of �2.00 �:0 4�rri i.e a l eiter . Tt grob�bly would cost sor�thin� close ta iF►is to wr�te a checF., ��if��n a11 of -Lh� fac��s ::�.,.:�y are taken i nto cons i derati on . 7h i s ti��oul d rrean ihat �he homeo�;:r�er ���oul e1 -be � . paying ��.00 to get $2.00 bac'r, in interest. : 41e have taE:en a survey of ti�.�f�at OfiEl27� cities are �doing. (S�e �lt�l:achmen�t I.} Almflst �11 of the other cities rec�ui��e that the cusi:o��?r �urchase i.he metei°. � In additian to requit'lilj til° cus�o���°r to purciiase the meter, soi��e o�i th° cities ��rere requi ri n� a m�ter de�osi i:. The .cSi s ti nct�i o�i i s, the m��ter ue�osii; � norinally can �ie used to apply ac�ainst a d�linquent bill, vrhi.le ti�e r��n�y paid . for the purc��ase of a meter �•lould noi:. If the City does refund the metcr• deposits, and if the Ci�iy does adopt a policy that is similar to ��rhat most of the other cities in the are��, have, 4��e ti�,ould then rea,uire that th� custo,��er purci�ase a�,�a�er meter. Ti�is ��rater r�eter ,�;aiild most� likely becane p�rt of the property anc! the n�oney woulcl not be re�Fundable. Th� probl e�► i s�•rS�at to c10 ��t�i th exi sti ny custom��rs .�hat i s, if the Ci ty st�rts requi ri ny a cus�on;�r to ptit•ch�se the rneter, do tive al so requi re e�:i st�+n� cust:o�:�°rs to purct�ase meters? �'he oti��r questions is, is �Lherc any legal ancl pti°v}�er ��iay �� converting the existing meter d�posits to th�: p�rchase af a m^�l:er? This may be more of a lec�al question tt�an anyi:hi ny el se. Ii' thi s coul d b�� done, perhaps, the Ci ty could t•�ri t� a check to tt�e homeorrner for the arwun� of the nieter de��osiis and he coul d i r� ti�rn rec(epos i t the chec�: ►•+i th the Ci ty f ar the purcl�ase o�i' the meter. Thi s i s sonl�Lhi n� th�t �•ri 11 t7avc to be acted on sc�rnetimc �i n the riext fe�v months, or ��e �•rill be in a position of havir�g �:o pay interest an t.f�e c(c�posits, and, of course, thi s ti�,ould run i��'�o a coi�s-iderable expense. One ofi thc� probl c�ns i s i t i s di f f i cul � i n so���e cases to tel l ti•:ho i s su4�posed to �ct th� maney. Th i s►•��u'td be trtie ti•�i�ctf�ei• ��re made •a ane time refunc! of a dc{�osi�, or �•!hcthcr �ve�pay intct�est every ye�Zr or �very qu�rter. � , .- � -_ __.___ � _ . .r FR0:4: GuYCloti J. Ididd��7 . . . . . . Dl.TL'� l,,�r12 11. 197•1 , . �' : U:3Jt:C7': D: ztcr 1:etcY JJCposit. , � _ t d th^ plt:r.bez or contractor .• Rr.00`••lin I�:,r?;, ha, alwayn charg� ~ , foz Lhe [,:ete_' plu� tY�e d�ep;,:;it a�:ct Lhe Cit:y alw::yy retalncd . • '' � � thc a.:ncr:;l�lp of thc n:ctcz. liroa}:lyn P::-•;: rciundc.d tho netur. ,. • to thc ho:a��v.:ncr. The dcposi.0 was r.iacle to insura , . depo�iL . paynl_nt �f �sater bills. Curren�ly thc•y ncr char�e for perrnit � � ;20.00 anct $65.1£2 for ti�e ncter. � � • Cr�:_tal,tia� nevcr reciuized dcposit, thcy uo charne ;10.40 for ' . , perr.iit at�� ; f,9.£.0 Sor t?ic reter and the plt:; ��cr �r cohtr�actior . . ' ch<�rges the ho:r.ca�:i�er an<' lhe city ret<,ins cr.�ncr�hip o� L-he mctc•�. •� . ' Conn P.��^ic, :, d'id collect a$?.5.00 deposit to insure p3y:aent of . :. water bils but has alwafs charged the plt:��er or cuntractor £or i� . thc r.�eter. Fio.:ever, the City al�:ays raintair�s o•+:nership of the r�eter. Gold^n Va11eL, docs not hnve a dc,;osit fo� meters o� chaz,e £or .� , the mete:. ihei.r reZuirc:�ent is $10.00 p�rmit fee. 2:o.oth�r cast.. �. - • . . City reLains ow[�'�YSh3p of the r,ieter. . - . . . ., : •�de�n Prc+�r.'ie, never r.e:uired deposit. The plun'�er o: contrackor ' ! � purch�ses the me�ez and charges the he.ecwtner. The city xeta3.n5 . : � ' . ownership of the r,�etcr. . � : ' ' Sdi.na, ne�er rc=iuired det osit. The pltlirb�r or contracCor p�y� £or . ,. the m�ter and ehargea the hortech+ner. Tho water meters are o�.�ned by . the pro�erty a.ncr.—°-- —. _r_ , __ _ .._.----• . , : �__. _ ....._ - - --''_ ... --------•--- --- � ' ; St. I,ouis Park, no deposit is requized. Plwrber or co:itractor _ .• s � . i p��;�ase thc r.ectcr and charge the ho:neaanor $55.90. but the • �• City retains o:•:nership of the m�tcr. • • . • •,� � . rooll �n Center, h�s t11� same Yro`�le;� as Che City of Fridlcy, ' . �'---.--�- '' ' they have 3$35.00 r,�etez deposit for insurir.g tlte •,.•atcr bill , ., - - is paici. 1'hcy �o not c1�z�r9c the pin�: �eY o= coiitxactar oz ha;�e- adncr for the rnetcr. ' • . � .'• , ttFw H.�?�, no mctcr d�posit� has always char,e the plu:-.bcr or . ' eontr�ctur £or the r,ieter and thc city has always retained '� , ' � vwn�r,•hiP of tl�c i�etcr. � � rho survey revealcd only two (2) Co,r�nunities (Droo:lyn Faxk and , . L/ � •' � Coon r.�pias} rcfuncicd t.he watcr rncter depo;it wTiich was to insurn : , . �: pay:oc:at of water bill. . ' . ' 1 �' I � , . . ^ i'; * Aa io�: a su��gestioi� .zs to ha.r the Cit.y of Yridlcy may still re[tin . ' ihQ r.to�cy in�tczd of �:i�king refus�ds. would it bn po.:.,ihle Co havo � � , � . • an otdinsncu p1s�cd ht�ere,by the mcter would bcco�o part of tha ' � � ir •. hi of th� wetcY pr tha ' • . 'propeLty '.«d [t�o Cit.� retain r..� t p t . doi�oui.t 2,o coii�:idar�•�l as u::ca:Jo cor.t fui tha �litc oE tha meCCr. . � ' � � u ' ' � ' : MEMO T0: MEMO FROM: SUBJECT: OFFICE OF THE CITY MANAGER FRIDLEY, �`�1NNESOTA JuN� 28, 1974 THE HONORABLE MAYOR AND CITY COUNCIL CITY MANAGER AUTHORIZATION FOR ADDITIONAL POLICE OFFICERS Attached herewith is a memo from James P. Hill, Public Safety Director, outlining the data and justification for additional Police Officers and requesting authorization for transferring monies from the Reserve Fund for two additional Police Officers, for the second half of the year 1974. He has ably explained the need and justification for his request. Also, attached to this memo is a report from Marvin C. Brunsell, Finance Director, regarding the costs of one Police Officer to the City would be above $.17,000 in 1975 and, over a 20 year service period, the City would be accepting an obligation of over $389,000 if certain assump�tions made are correct for the hiring of one Poli�e Officer. One p�oint I especially want to bring to the Council's attention is that the City is only funding the pension cost at 210 of thE salary, whereas, to fully fund the obligation, we should be funding at 45.60, this is, even � when the 7o State Insurance rebate is included, the City is falling behind 17.6a in funding the total pension cost, and there does not seem ta be a solution in the offering in the near future because of a number of reasons the Councii is fully aware of. There is also a 6% levy limitation from the State Legislature for the Municipalities, and recently, the cost of living has skyrocketed to the area of 120, and it is going to severly influence the Municipalities ability in providing existing services at the same level and will certainly require a great deal of scrutiny in adding new help and programs, and in estab- lishing a system of priorities to reasonably stay within the 6% levy limitation restraint and meet cost of living pressures. This information is being provided to the Council so the Council is fully advised of all the ramifications and to take into consideration all the factors so they can make the best deter- mination for the citizens of the City. If you need any additional information, please advise me. NMQ:pr ' Att: 1) Midyear Request for Additional Police Officers 2) Costs of a Police Officer • � T0: FROM: DATE: MEMOR.ANDUM NASIM QURESHI, CITY MANAGER JAMES P. HILL, ASSISTANT CITY MANAGER/ PU$LIC SAFETY DIRECTOR JUNE 26, 1974 SUBJECT: MIDYEAR REQUEST FOR ADDITIONAL POLICE OFFICERS As you will recall, in October of 1973, City Council authorized the placing of monies in the reserve fund for two additional police officers. City Council requested that the Administration prepare the background data and justification for the authoriza- tion of these two officers for the second half of 1974, which is the intent of this memorandum. To provide the background and justification by scientific compu- tations we should refer to the study, "A Survey Report of The Police Department Fridley, Minnesota - S�pt. 1972", and specifi- cally Chapter III Allocation and Distribution of Manpower p.32. Through the effort of City Council and the City Administration we have come a long way in implementating the manpower requirements. To date we are still deficient three recommended police officer positions in the field operations; two patrolman in Special Opera- tions; one patrolman in investigatic�n, and one administrative assistant (Sgt.). It was my recommendation in 1972 that the administrative assistant position should not be an additional man- power authorization but rather a reclassification of position of the current position ot Chief of Police which can no longer be justified under our current organization. It is my opinion that the Chief of Police position be abolished as soon as the current Chief is eligible for retirement in September of 1974. The patrol- man position recommended for investigations is being delayed pending further evaluation and consideration of a modified utilization of the Anoka County Major Crime Investigation Unit. This still leaves two police officers for Special Operations, and three police officers for Field Operations. I feel that it is very important to emphasize that the manpower requirements referred to above was based on data computed in 1972. Since that time our City population has increased and correspand- ingly so have the calls for police service. As the "report" indi- cated, the techniques employed to determine the required manpower and the philosophy determining their application were a departure from traditional police officer allocation techniques based on guesswork, rule of thumb, or intuitive judgment. The methods have, however, proven to be effective in deter�nin ing the proper allocation of manpower. The basic ingredient, "Workload", is determined by a ' �� u r-� �I � � � ' ' �� i � � , � ' � LJ � � , . . . NASIM QURESHi JUNE 26, 1974 MIDYEAR REQUEST FOR ADDITIONAL POLICE OFFICERS -2- tabulation of total called-for police service. This scientific manpower allocation and distribution is the only system used by the International Association of Chiefs of Police on a nation- wide basis today. Should we conduct another comprehensive study of manpower based on 1973 data, I feel confident that the recommendations made in 1972 would no longer be adequate. The Police Administration is fully aware of the high cost involved with the employment of sworn police officers, and we are reluc- tantly attempting to hold with our 1972 recommendations and are studying new concepts in providing adequate police service with civilian employees in the field to fill future requirements beyond the 1972 recommendations. Another method of making comparisons and determining manpower requirements is by evaluating data published by the F.B.I. Uniform Reports. Information from this publication based on 1972 data reflects the following as it relates to Full-Time Law Enforce- ment Officers: Average number of officers 511 cities - Per 1,000 inhabitants Fridley - based on 25,000 to 50,000 population 32,000 population and 27 sworn officers 1.6 602 cities West North Central - 25,000 to 50,000 pupulation 1.3 Suburban Police Agencies 3,022 agencies 1.5 .84 .84 .84 This system I consider a rule of thumb method which reflects averages and trends only. The jurisdiction which has the most comparable population would be Coon Rapids with 34,000 compared to Fridley's 32,000. Coon Rapids has 37 authorized sworn police positions which would compute to 1.08 officer per 1,000 inhabitants compared to Fridley's .84. These figures are also offered as a commonly used method which should be considered as information only and lacks the justifica- tion of a scientific manpower study described in the first part of this memorandum. ' � NASIM QURESHI JUNE 26, 1974 MIDYEAR REQUEST -3- , � ' ' 2$ � FOR ADDITIONAL POLICE OFFICERS It is anticipated that two midyear authorized positions will be utilized to fill �he recommended position in Special Operations. To reiterate from the survey report, the basic concept of this type of unit is to provide back-up services to the main Patrol thrust. These services may take many varied forms but generally can be described as functions by individual officers of a special- ized nature which, when performed by a member assigned to Patrol, will detract from his effectiveness in his primary function of providing Patrol services. Some of the Special Operation Unit tasks lie in the areas of � specialized Crime Prevention (Operation Identification, etc.), Specialized Traffic and Accident Problem analysis, Public Rela- tions, Training and Supervision of the Police Auxiliary. In addi- � tion it is our intent to develop and initiate a City-Wide Bicycle Safety Program by fall of this year. L_ J � � � � � � � The routine requirements of Patrol officers are such that they can only exert a token effort in most of these areas and concentrate for the most part in Traffic Control, Accident Investigation, and Preliminary Complaint Investigation. The_development of the Team assignments was intended to more closely assess the aceountability for these three general areas, and eventually broaden into a fully implemented Team concept which would include these special opera- tions as part of each Team's task. We still find that the public expects from us a continuance of service like Snowmobile and Motorcycle Patrol, Speaking appearances by officers, Operation Identification, and the many other services that have been provided. We also find the need for special tasks such as surveillance of high burglary areas and radar use for Traffic Control and Accident Prevention. From an economical and efficiency standpoint we find that these and other special services can at this time be provided by a small organized for this purpose in the sense than adding personnel to the Teams. group of persons in a unit of a support function rather Some hard data is available showing the hours which have been expended in some of these special areas. The Tactical Squad appli- cation in December of 1972, and again in December of 1973, used approximately 400 hours of overtime work. The Operation Identifi- cation program used a total of 180 hours of extra time plus approx- imately 45 on-duty hours. The two officers assigned to this have, due to their personal interest in the program, donated many extra hours of their time. The motorcycle patrol has found much enthu- siasm with the citizens, but our patrol requirements have severely limited the availability of qualified and licensed operators. At � , NASIM QURESHI JUNE 26, 1974 MIDYEAR REQUEST .., -4- FOR ADDITIONAL POLICE OFFICERS this time we have provided approximately 30 hours of patrol. � The recorded snowmobile complaints for 1973 amounted to 44 and in some cases we were able to patrol the areas. It is somewhat simpler since the operator skill is not a restricting factor as with the motorcycle. We managed to provide 40 to 60 hours of � � patrol. In total we then.find approximately 695 hours spent in these four special operations. � . � The officers assigned to Sgecial Operations would also be scheduled to cover 230 days of vacation time taken each year by the Patrol officers, and fill in on sick days and other vacancies with the goal ot maintaining an adequate level of manpower on patrol duties. Based on these projected hour needs and anticipated use of these � people to supplement the Team effort in their specialized areas, the addition of the two patrolmen originally requested is recom- mended. � LJ � � ' � � � L__J r� �J The Fridley Police Civil Service Commission is currently conduct- ing examinations for the position o£ police officer since we do not have an active list. We have one vacancy to fill due to the retirement of Sergeant Fritz which has resulted in one of our police Teams being short one man. Applicants in the current process are either experienced palice officers or individuals who have completed two years of education in law enforcement plus completing the State basic recruit school. It will therefore be unnecessary to lose this particular group of applicants for basic recruit school training should they be appointed. CITY OF FRIDLEY t� E t•10 R A N D U M T0: NASIt•i h1. QURES}II, CITY f4A('dAGER FROP�1: P4ARVIP; C. BRUP;SELL, ASST. CITY h1GR./FIN. OIR. SUBJECT: COSTS OF A POLICE OFFICEP, DATE: JUNE 27, 1974 You have asked about the cost of a Police Officer, including the cost. of fringe b2nefits. I am giving you this information on a separate sheet. t�!e have projected the cost of a Police Officer over a tvienty year period, assuming a starting date of July 1, 1974. It is assumed that the salaries �vill be raised five percent a year and that the insurance costs, pension costs, etc. will remain at the same percentage of salary as they are at the present time. The cost for the year 1974 perhaps should be separated from the year 1975 and beyond. One o� the reasons for this is that the pension contribution by the City for 1974 is set. Of course, if the City v;ere to employ additional Policemen, thz liability for the pension costs will accrue even though there is no cash d�isbursed at this time. 1 �: � _ � � � DESCR'tPTION OF CONTENTS OF EACH OF TFIE COLUMII'S ON THE ATTACHED t•JORK SHEET BASE S.ALARY II , This assumes a starting base salary of $830 a mor.th, which is the present starting salary for a Patrolman. It is assumed that salaries will increase I� � five ercent a ear and that the atrolman will rogress through the five P Y P P step schedule as they do at the present time. EDL'CATIO�T ALLO:�[�NCE '� A Patrolman can earn up to ,572 per month additional pay for college credits. We have made the assumgtion that the average patrolman hired would have two � years of college and would therefore be eligible for half of this allowance. , They are not eligible during the first twelve months of employ.ment. INSURAi\CE - HOSPITALIZATION AND T�70RK{�iEN' S COMPEPdSATION � This averages about 6.7% of salary �or Police Officers at the present time t and we will continue to use this percentage. UNIFORM ALLOtJANCE The present uniform allocvance is $175 per year. We have assumed an increase � of five percent per year over the t�aenty year span. CITY PENSION CONTRIRUTION - TWENTY-ONE P�:RCENT This is the present rate of contribution the City is making to the pension association. This does not meet the State Guidelines Act and does not fund the present plan. The present plan wiZl continue to build a larger deficit if the City's contribution rate remains at twenty-o�e percent. SUBTOTAL - CITY'S PRESENT COST This column shows direct costs to the City at the present level of pension support. � � � STATF INSUR�1r�C� CONTF.IBUTION The City receives an insurance rebate on automobile policies written, which is turned over to the Police Retirement Fund. At the present time this averages about seven percent of the Police Officers' salary. COST OF PEIvSIQV k UND NOT FUNDF.D This is a difference between the stated actuarial cost of the pension plan at 45.6% less 21%, present contribution, and less 7% insurance contribution. TOTAL COST This is a total cost of a patrolman per year. This assumes that.the total cost of the pension plan will be paid, tahether it is paid at the present time or at some future date. � �� .�-�1 00 v1 Q� O� 1� r1 N Gy C H pG e'�1 N N N e��1 N ��� � . �Q~.� U d O �p O a ��-1 N6 r+ M v O N �-1 e� N N � �a� w vr � N a �ad � n rn o o � Wa �+ pN.� � �n �o �o � v� y h� 6 � ►7 �7 u1 O .t e��'1 � � H vw �O N Q� .�i M pG C7 O .t �O N .N-� .�7 p .-1 .� '-1 N c�1 � � � HW ' C7 � LQ � .] M .O N' - O O � N - p�iJ. �� �Ht � ..N `s�+ " O d H O .t � H�� O a0 N t•1 �-�i c'1 n H .7 .7 .i n n .� .-�i �.�i � ar � oD O�. 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M N e� 1� O O v1 n~q�,7._ J �"'1 � f�'1 �O V'1 1f1 rl � � Rl G t/> z H N d O � �� r^-I ch p e�-1 N N l'M�1 ��'1 M^ �a °+ w � � H � N � 6py �-a W PD W L� C7 o � � � �= a � w °v o vai � � N � c '0 C w � U t � s N > 3 0 x c :-° o. e o� 'y c w o. d � � 0 G. � C N N N i d � t � L � U L 4- C_ O � � 4- R � .� .L � v � s {..t N 4 � 1!/ . C N Ol 7 C N V a� N Q� Y as► o c r� v- ¢ rn o � � o� � � � � N �6 �. N � L S- o a o � +� � N S- +� L O �6 N 0- O� U � � v�- E 00 � ^ U � S •.- -o t °� d o, �..i L U � y 4-�- i 00 � y C � � �.t O 1� 01 O � Y .G N � N L � i� 3S O 7 N ^ C U (� t "" Q � � � �� � ' � �J � ., MEMO T0: MEMO FROM: PUBLIC WORKS DEPARTMENT CITY OF FRIDLEY Nasim Qureshi, City Manager Ralph Volkman, Superintendent of Public Works MEMO DATE: June 28, 1974 SUBJECT: Request for Cold Storage Building The Public Works Department is requesting the City Council to appropriate $10,848.00 to be used with the $4,000.00 of budgeted money to purchase a steel cold storage building. The size of the building is 36 feet by 60 feet. I feel the Public Works Department needs the additional cold storage area because of the extreme shortage of space for stor- ing equipment, material and supplies. For detailed description, see Justification Analysis. The building we are proposing is of a low profile nature. It will also blend in with the present structure. This building will have two twelve foot sliding doors, plus one service door. It is of baked-on enamel. It has a variety of colors -- white, red or mint gold. The upper overhang is constructed in two manners: one is a cedar shake, and one is a white shingle. The overall height of this building will be fifteen �eet. Our present structure is approximate- ly eighteen feet high. This building will be constxucted on the southern end of the Corporation Yard. � We feel that this is the most economical way to obtain cold storage space. In comparison, a concrete structure of the same size would cost us in the neighborhood of $30,000.00, We firmly feel . that this cold storage building, as proposed, will fit our needs and will not deter from the appearance of the present structure and grounds. RV:ik Attach: 3 1� �� C/�,� � . RALPH OLKNTAN Superintendent of Public Works �: � , � � � r MEMO T0: MEMO FROM: DATE: SUBJECT: PUBLIC WORKS DEPARTMENT CITY OF FRIDLEY Nasim ��ureshi, City Manager Ralph Volkman, Superintendent of Public Works March 22, 1974 Justification and Analysis of the Need for Additional Cold Storage Located within'the Municipal Garage Property We have completely studied and analyzed all departments re- quiring additional cold storage room to accomodaCe more supplies, mater- ials, miscellaneous inventory and equipment. The following breakdown is by department and estimated in square feet: A. PARK DEPARTMENT 1. Fertilizer: Total storage = about 19 tons a year 15' x 7' = 105 sq. ft. � - The fertilizer and grass seed now stored in the City Garage can be put in cold storage. We could use the heated part of the Garage for equipment that should not be in cold storage. � ' � � 2. �rass Seed: Total storage = about 2 tons a year Cement 6' x 6' = 36 sq. ft. (cement = 25 bags) The grass see3 is stored in a dangerous location, whereby a man taking it down from the platform might drop it on someone (see pic- tures ��l and ��2) . Total square feet = 141. B. STREET DEPARTMENT (Outside Storage Area) l. Miscellaneous Tools: Rakes, shovels, brooms, jack hammer and accessories, wacker- packer and miscellaneous 3' x 12' = 36 sq. ft. These materials now stored by the Street Department in the garage (please note pictures ��3 �nd ���+ are taking up heated space which could be used for other th�.n�s, as well as, they are in the way of other equipm�_nt, especially the s�,1a11 plows. �: 2. Si�n Storage: All street signs, stop, traffic signs, etc. 4' x 15' = 60 sq. fC. The'sign equipment that is stored is also taking up heated space. If we could add fifty square feet to the siga storage area, par- tition it off and heat it, we could do a lot of sign work in the winter time. We now spend 1,158� hours on sign maintenance per year. This is one man's time for one-half year. This room would be 10' x 11' for a total of 110 square feet. (See picture ��5) 3. Street Marking Equipment: Stencils and paint, spray gun 4' x 12' = 48 sq. ft. 1 � , page Two MEMO: JUSTIFICATION AND ANALYSIS OF THE NEED FOR ADDITIO�tAL COLD STORAGE LOCATED WITHIN THE MUNICIPAL GARAGE PROPERTY B. STREET DEPARTMENT (Continued) These could be put in cold storage (Street marking equipment). 4. Sweeper Brooms: 12' x 10' = 120 sq. ft. � Sweeper broo�u, main brooms and gutter brooms are purchased through the Hennepin County Bid, so that we have to buy a one-year's sup- ply in advance and store on our property (note picture ��6)• In the past, we stored these inside the building. This winter wa removed them from the � building because of lack of space, and covered them and store3 them outside. , 5. Salt Storage: Storage of salt for winter ice conditions 12' x 20' = 260 sq. ft. 6. Calcium Chloride; Storage of calcium chloride needed for winter ice conditions (3 tons) 7` x 9' = 63 sq. ft. , The calcium chloride storage building is a converte3 truck box. This is an unsightly sCora,ge area, and i feel this m�terial should be store3 inside the cold storage building. (See picture ��7) TOTAL = 527 sq. ft. C. SEWER DEPARTMENT 1. Sewer Chemicals: Sewer aid (1 ton - 40 pails) 5' x 10' = 50 sq. ft. The Sewer Department stores two basic chemicals in the Ga- rage. They are stored in the open against the wall (note pictures ��$) and ��9)• One of the chemicals is copper sulfate, stored in bags. It comzs in light blue crystal form. The otlzer chemical is the sewer aid which comes in plastic containers and steel containers. I feel these chemicals could be a hazard in case of fire. 'I'hey could emit noxious gases and be very harmful to fire fighters or employees ca.�ning in con- tact with the fumes. I feel this situation is very dangerous. 2. Sewer Equi�ment: One (1) 6 inch trailer pump One (1) rodding machine & accessories 500 ft. of fire hose sewer couplings (plastic) 14' x 15' = 210 sq. ft. The rodding mschine is used twelve months of the year, and it should be protected from the elements. We now store this machine in- side during the winter (note picture ��11.). If we could put this in cold storage, out of the elements, this space could be put to better use. The six inch pump (see picture 12.)is not used a great deal. If we do need it, we are never sure if it will run or not, even though we keep constant maintenance on it. I feel that storing equipment outside cuts down on the life of same. TOTAL = 310 sq. ft. � � Page Three MEMO: JUSTIFICATION AND ANALYSIS OF THE NEED FOR ADDITIONAL COLD STORAGE LOCATED WITHIN THE MUNICIPAL GARAGE PROPERTY D. SHOP 1. Equi�ent: One (1) sand blaster 3' x 4' = 12 sq. ft. The Shop has a number of pieces of equipment that are used by all departments, but they are still considered Shop equipment. The sand blaster (see picture �� 12)is now stored by the trucks, next to a post. It takes up too much space in the wintertime, nee�ed by trucks with snowplows on them. This a3ds to the cluttered look. 2. Additional Tractor tires, sno;a tires (summer) Tire Storage: 10' x 12' = 120 sq. ft. With the increasing number of vehicles, our tire supply is also increasing. We 3o keep many tires on hand, especially for the Police Department vehicles (note picture �� 13). With cold storage, we could m��ve 60'10 of the tires now stored in the heate� area. With the removal of most of the tires from the heated garage, this space could be used for storage of paint. We now keep paint in two different areas. I believe we �ould consolidate everything into one area. This would make it fireproof. 3. Licjuid Storage: Four (4) 55 gal. drums anCi-freeze Two (2) 55 gal. drums windshield washer 4' x 10' = 40 sq. ft. We now store ��10 weight oil, 4�30 weight oil, transmission oil, 55 gallon drums windshield washer and 55 gaLlon drums anti-freeze outside (note picture �,�14). This may be okay to store in the open as shown, �ut it does leave the barrels open to the weather and possible water seepage into the barrels, in case vandals might puncture the drums, or if caps are not put on tight. This cauld ruin a whole barrel of material. I feel these materials should be stored in a weather-tight area. There is a great deal of value in these materials. 4. Miscellaneous Four (4) oxygen and acetylene tanks Equipm�nt: i�Iiscellaneous used inventory for repair equip�ent 5' x 8' = 40 sq. ft. We have acetylene gas tanks stored in the Shop area. There are four of them. They are stored where we ha�e welding and cutting material. We must remove these from the area, according to OSHA stan- dards. They are hazardous in their present locations (see picture ��15) We have a porta-power and a high pressure washer, now stored between sCalls in the Garage area (see picture ��'16). On this picture, we can see why it is difficult for mechanics when woricing on vehicles stored in the aisles -- which may be a violation, according to OSHA rules. This also makes for hard housekeeping. TOTAL = 212 sq. ft. �: � � -, � Page Four MEMO: JUSTIFICATTON AND ANALYSIS Oc THE NEED F0� ADDITIO�AL COLD STORAGE LO�ATED WITHIN THE MUNICIPAL GARAGE PROPERTY E. ALL DEPARTMENTS Outline of additional equipment and vehicles stored outside; 1. Street Department ' Two (2) Elgin sweepers (�k750 & ��737) Three (3) 2 and 3/4 ton pickups (��753, ��746, ��740) One (1) backhoe attachment for the Case loader , Nine (9) snowplows- Fifteen (15) barricades and signs Three (3) rollers 2, 1 and 2 tons (��731, #745, ��759) One (1) Snow 1 ine (�k741) , One (1) sign truck (��732) One (1) Cole;nan Cractor (��744) One (1) distributor and tar kettle � II � , � 2. Sewer Department One (1) 3/4 ton pickup (�k791) One (1) tanker (��794) 3. Water Department One (1) panel truck (��781) One (1) Z ton pickup (��782) One (1) boom truck (��780) 4. Police Department One (1) snowrnobile and trailer 5. Park Department � � Hose - miscellanaous sized floading hose Recreation - storage shelves which contain baseballs, foatballs, equipment for various sports, etc. Light bulbs - storage of light bulbs and fixtures needed for replacement of Park lights Flail moraer - two mowers stored in Garage at Locke Park Brooms and snowblower - storage of two brooms and six snowblowers Miscellaneous equipment - Three (3) riding mowers One (1) tractor One (1) wood chipper Two (2) sweepers (Note: These items are now stored in Park Garage at Locke Park) Note pictures��17 through��l9 of other equipment now being stored in the open, which should be houseu. These pieces should be housed in starage �ut of the weather. Then w� could do maintenance on them during the off season, or on bad weather days. ." :� . - . . . 29E 1 � . ,. . . , .,.�; ._� , , , , . , . . .�._ ---.____ .__ i�' ____.___.__________ .___._.---- . _ .__ . , _ �..... _ ,c,�,�C�iv+� �.o � STFLt�S . � � � 00,,.,� Q �`is . a���hH�Q.LS s�ds • • o�Z � S ssfi� ' `z rt , �, � ` a1+' �� w�� as �.���„r� , 2a• sTr�%�s . . , �o' x,2 0 • � _. _ . • , . �n/ • � / O�Z �. _�_..,_,.,.,_.. � . . • • t �' i � � . �' ; � � t� � � v �'���� : � � � �` V _�, G► � � � �, � . s' � : . r f � , � n ��ra � T.E'v c ` /��.C-'.� c�. rp,e: `=v �y � / 8%v�.� � ' � � . �v; C J � , `�7 a � 'V . �.��L t . . � t -.`_� �� �� � � .� � �� , � s!, Q'' . � S p��� �, . --- =—.-----; � ; , ; i f' i �, � � i , _ . � � _ .�-7-- . . � -' � �J?j-T� �'. S�lr/C�1.'- r . # t � '� �,�o � , ST"�?E�. : >�,n�- _ P �. , , , I ,�: � � , f ..Z �', v ;:; l3 �'% � _ W` � � � , � �;� . :� j �, � �n `'" �,1 So . �� �4 _—.' � , __ � i_ — ` �`; j ; � `; -�,` _.` \ \ , ; . � . �• \ • i �; �'� � •, � �. . . � , _,+ .,' ' , ; ` ' . •, /\ `\ \ � /'!\ • `�`.. . �. �~`� � .� %J i/� / • ` ; ;' i . � ; ., ;� ' � � ,; , . '� `'.. •'� • .,` � , � ,..Ci O • C� . •' � - , • . , '� /� . ' f� These two areas..are proposed sites fox_possible storage building. �;� . . , ' l.�, .-• • • ���� SO � ' `r � � t- � � � .�� .. � . � ., ; . _ �. . � , , . . . ��„, �......- - , �........• - - ; `�-...,._ :;;�..�" 'i r �� _ _ .• •-�• �;,:;,;,���� , ' ..._.. . � . , � � *"" �� ; " . .} i , g . � k ...�`: , , ° � � ;'1 f �,� ' _ }9 t:asi�� ': 'i nare.t .� 1�.. � �,:.� .Y , . 'y � �.2 $ E. .,.�. �.usY,9a.e_�.�.�a�lG%. ,. r��:.—...Mti...a.f.wt �z.Y_......e.k....�.y"y�._�en6iC+.�.wc. ,�._..w..z�3�..sk�Y�'t.�_....o. �. � .x xA '6�'r'�i1x.+3�i� I • ; ]?roposed bui,l.di,ng structure . � 0 �: � RESOLUTION i 197�t 0 0 WHER.EAS the City Council has authorized certain expenditures beyond the budgeted amounts in the 197�t Budget, NC�W, therefore be it resolved by tl:e Council of the City of Fridley, meeting at a regu2ar session on the first day of July, 197Lt as follows: 1. That the appropriation for the following activity be reduced as follows: �'� �� p q;, � O Reserve for Contingencies � � 2. That the appropriation for the following activities be increased as follows: b �,o, s��-a Police i���y��° Public Works / Naturalist $21,729.00 PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF �'RIDLEY TI?IS lst DAY OF July 197� A�TEST: CITY CLEftK - MARVIN C. BRUNSELL MA.YOR - FRANK G. LIEBL 0 CITY OF FRIDLEY MEMORANDUM 70: NASIM M. QURESHI, CITY MANAGER, AND CITY COUNCIL FROM: MARVIN C. BRUNSELL, ASST. CITY MGR./FIN. DIR. SUBJECT: TRANSFERRING OF SURPLUS CASH Ff20M PARK BOND FUND TO GENERAL FUND DATE: JUNE 18, 1974 The two Park Bond issues have been paid in full. The attached resolution would authorize transferring the cash left in the Park Bond Fund to the General Fund. These funds will then be available in the General Fund for appropriation in future years as is any other surplus cash remain�ng in the General Fund. • ;-�, : , 31 , � ' � ' � RESOLUTiON N0. �� 1974 A RESOLUTION CLOSING OUT THE PARK BOND FUND AND TRANSFERRING SURPLUS CASH TO THE GENERAL FUND WHEREAS, The City Council previously sold Park Bonds in the amount of $150,000 dated May 1, 1962, and WHEREAS, The City Council sold Park Bonds in the amount of $150,000 dated January l, 1973, and WHEREAS, These bond issues provided for certain tax levies to be made for the purpose of providing for the retirement of principal and interest on the above named bond issues, and WHEREAS, The total principal and interest on the above two bond issues have now been retired. NOW, THEREFORE, BE TT RESOLVED, That the cash remaining in the Park Bond Fund shall be transferred to the General Fund. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF , FRIDLEY THIS DAY OF , 1974. � r � � ' ATTEST: CITY CLERK - MARUIN C. BRUNSELL MAYOR - FRANK G. LIEBL 31A ' �� CITY OF FRIDLEY NATURE INTERPRETIVE AND RESOURCE COORDINATION PROGRAM PROPOSED OBJECTIVES ' I. Assessment of City properties for nature program ' A. Existing parklands B. Green belt lands C. Open-space lands � ' ' � ' � , , , � ' L_l ' ' , ' II. Assessment of county lands for possible coordination in nature program III. Survey of similar programs already in operation in the Metropolitan area IV. Definition of City needs and feasibility of nature program on available sites A. Site manag�nent plans B. Cost studies V. "Master Plan" for management and development of "natural areas" in coordination with City's Parks and Recreation Depar.tment and Anoka County A. Proposal for "Natural History Area" (City or County land) B. Proposal for interpretive nature trails l. Walkinq trails 2._ Canoe trails 3. Ski trails 4. Snowshoe trails 5. Bike trails 6. Trails for handicapped a. Trails with handrails b. Trails for wheelchairs C. Proposal for satellite "Natural Areas" D. Proposal for Nature Center/centers:(Cstg and/or County) VI. Implementation of Master Plan A. Grant application and fund drive B. Coordination with school officials for curriculum development moni�s C. Coordination with City/County officials for trail construction and other interpretive programs D. Construction of Nature Center/centers (City and/or County) VII. Functions of nature center or centers A. On-site guided and self-interpreted nature education programs B. Off-site educatianal services 1. Lecture/slide series presentations a. Public and private schools b. child-care centers c. Citizen's organizations 2. Displays a. Nature photos (interpreti�e scripts) b: Original artwork (with nature interpretive information) G. Coordinate use of other area nature centers D. Coordinate with other centers to develop unigue programs 32 CITX OF FRIDLEY NATURE INTERPRETIVE AND RESOURCE COORDINATION PROGRAM PROPOSED WORKING BUDGET: JULY 1- DECEMBER. 31, 197.4 1.0 5ALARIES 1.1 Coordinator 1.2 Part-Time Secretary/Asst. 1.3 Part-Time Employees (2 College Students for 320 Hrs. ea. @ $3.50/hr.) 2.0 CLERICAL EXPENSES 2.1 Gen. Office Supplies 2.2 Copying and Printing 2.3 Mailing $ 7,700 3,000 2,240 Sub-Total $ 1,000 1,500 100 Sub-Total 3.0 TRAVEL 3.1 Coordinator's travel expenses (Meetings, etc; Metropolitan Area),` (1200 Miles @ 12�/mi.) $ 144 3.2 Conferences 300 3.3 Travel for on-site observation of nature programs (10 days per diems @ $30/day and 1000 mi. @ 124/mi.) 420 Sub-TotaT 4.0 EQUIPMENT 4.1 Primary vehicle, 1/2 ton, 4WD. p.u. truck * 4.2 Chain saw * 4.3 Hand tools and router $ 200 4.4 Photographic equipment * . Sub-Total 5.0 SUPPLIES 5.1 Sign Materials (RR Ties, redwood posts and boards, fasteners) 5.2 Paint and finishes 5.3 Weatherproof signboard -1- $ 875 100 200 32 A $ 12,940 $ 2,600 $ 864 $ 200 $ 1,175 NATURE INTERPRETIVE AND RESOURCE COORDINATION PRGORAM PROPOSED WORKTNG BUDGET: 3ULY 1- DECEMBER 31, 1974 6.0 REFERENCE MATERIALS 6.1 Library texts 6.2 Subscriptions 7.0 CONSTRtICTION COSTS 7.1 Remodeling for Pilot Headquarters 7.2 Furnishing Headquarters ** $ 200 100 Sub-Total *** $ 2,000 1,000 Sub-Total 8.0 MISCELLANEOUS EXPENSES 8.1 Coordinator's uniform expense $ 200 8.2 Asst. and Part-time employees uniform Exp. 150 8.3 Developing and printing photographic materials for presentations 300 Sub-Total TOTAL * Starred items are needed, but hope to get by using available City equipment and supplies ** Reference materials will eventually be housed in the 13ature Center's "Media Room" *** Remodelinq costs for Pilot Headquarters will have to be assumed by any department using the structure. � -2- $ 300 $ 3,000 $ 650 $ 21,729 � CLAIMS GENERAL LIQUOR 35997 - 36336 8959 - 9013 � ' CONTRACTOR'S LICENSES TO BE APPROVED BY COUNCIL AT THEIR REGULAR MEETING ON � JULX 1, 1974 (ALL HAVE A$25.00 FEE) - , ' EXCAVATING APPROVED BY Homer's Sewer Service ' 2350 Jackson Street � St. Paul, Minn. 55117 By: Homer Deslauries C. Belisle RENEWAL I , GAS SERVICES Don's Air Conditioning, Iieating & Refrigeration Inc. , 3953 Central Avenue N.E. Columbia Heights, Minn. 55421 By: Donald L. Dickison W. Sandin N�,W GENERAL CONTRACTOR , Acton Construction 12805 Highway #55, Suite 260 , Minneapolis, Minn. 55101 By: Richard Erickson C. Belisle NEL+1 Heritage Builders , 409 Maple Avenue N.E. ' Spring Lake Park, Minn. 55432 Sy: Frank Daughenbaugh C. Belisle NEW ' Bud Johnson Construction Co. 4517 Belvidere Lane Edina, Minn. 55435 By: Warren M. Johnson C. Belisle RENEWAL ' Harold E. Julien Building Contractor � 2526 Bunker Lake Boulevard Anoka, Minn. 55303 By: Harold E. Julien C. Belisle NEW - , Northwestern Builders 8053 Bloomington Freewav Bloomington, Minn. 55420 By: Gerald J. Middleton C. Belisle NEW ' Olson Concrete 5010 Hillsboro Avenue North , Minneapolis, Minn. 55428 By: Cliff Maas/Edward Anderson C. Belisle NEW Preneer Systems Inc. ' 5851 Duluth Street Golden Valley, Minn. 55422 By: Kurt DeBorde C. Belisle NEW ' South Towne Realty 151 Silver Lake Road New Brighton, Minn. 55112 By: Peter Keprias C. Belisle RENEWAL ' HEATING , Midwest Sheet Metal Works , 340 Taft Street N.E. Minneapolis, Minn. 55413 By: Michael J. Elnicky W. Sandin RENEWAL � '; ' _ .,�-� Contractor's Licenses July 1, 1974 PUBLIC SWIMMING POOL Fridley Ind. School Dist. #14 6000 Moore Lake Drive N.E. Fridley, Minn. 55432 6eorgetown Court Apartments 5750 East River Road Fridley, Minn. 55432 Meadow Run Apartments 7845 East River Road N.E. Fridley, Minnesota 55432 Location: 6000 Moore Lake Dr. Location: 5750 East River Road 5820 East River Road (2) 5680 East River Road Location: 7855 East River Road Page 2 �{ A S. Olson S. Olson S. Olson ESTIMATES FOR CITY COUNCIL CONSIDERATION - JULY 1, 1974 Berghorst Plumbing & Heating 10732 Hanson Boulevard Coon Rapids, Minnesota 55433 For Sewer Service Repair at 7860 Main Street. Line damaged with construction of sanitary sewer, and Water Improvement Project #93 by D.M. Noyes Construction Company. Labor & Sewer Machine A. J. Chromy Construction Company Box 128 New Prague, Minnesota 56071 For machine hired for repair work at 7860.Main Street (Project #93; City of Fridley Public Works Department Crew Time & Equi�xnent (Project #93) A. J. Chromy Canstruction Company 5051 West 215th Street Lakeville, Minnesota 55044 and Western Casualty & Surety Company PARTIRL Estimate #7 for Sanitary Sewer Water & Storm Sewer Improvement Project No. 114 $ 420.00 $ 472.50 $ 646.40 $26,640.38 � ' ' MEMO T0: ' COPIES T0: ' FROM : DATE: , SUBJECT: Mr. Nasim Qureshi, City Manager City of Fridley Marvin Brunsell, Finance Director Virgil Herrick, City Attorney Richard Sobiech, Ass't. City Engineer Comstock & Davis, Inc. May 31, 1974 San. Swr. & Wtr. Imp. No. 93 D.M. Noyes Construction Company/Home Owners Insurance The above subject project was compl.eted by the City of Fridley upon the default of the contractor, D.M. Noyes Construction Company and the financial failure of the bonding company, Home Owners Insurance Company. Upon completion of this project $9,408.02 was on hand in the City of Fridley and is being retained in lieu of a maintenance bond not being available since the bonding company is no longer in business. On April 16, 1974, we brought to your attention a claim from Les' Standard Station for gas purchases made by the contractor and not paid for by the contractor or the bonding company. Enclosed herewith please find a copy of the followxng: 1. Letter to Comstock & Davis from ltichard Sobiech, Assi't Engineer, City of Fridley, dated May 22, 1974. 2. A statement of Cost Report - Sewer Problem at 7860 Main St., N.E., from Ralph Vollanan, Superintendent of Public Works, dated May 24, 1974 3. Memo regarding Sewer Problem - 7$6Q Main St., N.E., from Rusty Silseth, Sewer Department Foreman, dated May 16, 1974 4. Letter to City of Fridley from Keith Zimmerman, Berghorst Plumbing and Heating, dated May 22, 1974 5. Invoice No. 133 from A..T. Chromy Construction Company, dated May 22, 1974, to the City of Fridley. Based on these documents we recommend that the City of Fridley reimburse Berghorst �Plumbing.& Heating $420.00, A.3. Chromy Construction Campany $472.50, and the city of Fridley Public Works Department $646.40 from the funds on hand being maintained by the City to take care of maintenance provisions on the above subject project. ,'We would be pleased to meet with you to discuss the disposition of these claims if necessary. � � Very truly yours, gy � �� ���c�-�-�.e.�-�--�� E.V. Comstock, P.E. �a � � � ,i , - _{ - ; , ",+ f; ��' -: � , ?� '. '1' r � ��� ' � � i`�. � , ,, , "' i , �� ' ir � ' tt �! t � . f: � n� 5� t ' 1 � , �'„ , � r` , � � � _�; t" «,� .. . 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C�.. .c. _ - � _ -- I � __ _ _. ► i � � ..___ _.,._.._.__, . __ ..___ _T_ � � , w__.___.__._ __� � , ., , _ __.._. .__ _ __ . ___ _._ _ _____ __. _. __... ___�._______. � _ _ _.. .___ � � . ;. _._ � ; ; � ; : � , � 1 _ _.__ ..,. i---____ _ .____. . .. __ 1' ` ___: �_..____ _.. _..____________..___ _.._____ _ ____ _ , __ i� �i ; � ___ . __ .____ __ _ __.__._ __ ___..______ _______ __ _ _ .� . ; , ; , : , � , .____ __ � _______.__ ___ � _ . _ : ____ _ ___. _ _ , . ___ _ _ __.._ . .._ _ _ ___ _ _ ..._.___ .______ _ ___ _ . .:� 1 _ , : � � � �.. _. . .. _. _ � .. . _. ... ,.... 4 . .: • r ,.� .,. �, ir, u...n. �' F�,ti ' , . . , ' . . • ' ,• , . . , ' ' ' ,�ATE n g`p..w�A . «���� �� �` �� ' ` �^.�'� �� ��,� ,�� NNESu ' ' June 12, 1974 STAT�. OF 1�11NNESOTA ENVIRONMENTAL QUALITY COUNCIL CAPITOL SQUARE BUILDING 550 CEDAR STftEET ST. PAUL, 55101 The Honorable Mr. Frank Liebl, Mayor ' City of Fridley 6431 University Avenue N.E. Fridley, Minnesota 55432 ' � � 1 , Dear Mayor Liebl: The Minnesota Enviranmental Quality Council on May 14,� 1974 required the preparation of an Environmental Impact Statement on the City of Fridley's proposal to construet a golf course at the site known as "North Park". The City of Fridley was designated as the Responsible Agency for the preparation of this Environmental Impact Statement. In view of the fact that a referendum vote on fVovember 5, 1974 will determine whether the North Park site wil7 be used as a golf course or a nature center, the Environmental Quality Council has grante� the City of Fridley a time extension for preparation of the Environ- mental Impact Statement. The Draft Environmental Impact Statement will be due on March 5, 1975, which is 120 days from the date of the referendum. � ' After the Draft Environmental Impact Stat�ement has been submitted to the Environmental Quality Council, the City of Frid7ey must hold a public meeting or hearing for review of the Draft. The record must , remain open for not less than 45 nor more than 90 days after submittal of the Draft Environmental Impact Statement for receipt of comments. Thirty days after the record c7oses, the Fina] Environmental Impact Statement must be filed with the Environmental Quallty Council, which ' then has 45 days to decide whether to review the Final Environmental Impact Statement. ' Based upon Fridley City Counci7 Resolution #53-1974, it was the understanding of the Environmental Quality Council that no construction activity related to the golf course would take place unti7 after the ' referendum vote is conducted. If the outcome of the referendum supports the construction of a golf course, and it is the City's wish to commence construction prior to acceptance of the Final Environmental Impact Statement, then I suggest that the City of Fridley request the ' Environmental Quality Council to allow the commencement of construction. Sincerely, , ��i�� • N�, Gerald W. Christenson ' Chairman Environmental Quality Council , �PJ cc: Ms. LeeAnn Sporre, 301 Iron��e�r�.�.�Fridley, Minn. 55432 1 1 1 o�,r,�,,� �e�,�+ � �o� r.'' o ....�..., �, ..,-`.r.,.. � �� �� � ;�,' o� ��,� a � g �'wix crfl� �50 Metro Square Bldg., 7th & Robert, St. Paul, Minn. 55101 ' , � � ' , I� June 14, 1974 Mr. Frank Liebl, Mayor City of Fridley 6431 University Avenue N.E. Fridley, Minnesota 55421 Dear Mayor Liebl: This month has seen a change in the top managPment of your Metropolitan Disposal System. As the new Chairman of the Metropolitan Sewer Board, I believe zhe follo�ving szatement is a key concept in understanding how the Board views,its responsibility: �he Board will operate iche agency as a trust on behalf of the citizens of the Twin Cities Metropolitan Area. �� Area 612, 222-8423 As part and parcel of this trust, I see our mission as being that of managers of an outstanding and efficient regional service delivery system. One aspect of carrying out our mission is to encourage ci�izen participation in the public decision-making process -- both in the broader sense and from the viewpoint of government officials. ' It is my intention to provide a genuine continui�y of the positive effect the Board's programs are having on our regional environment, wnile concurrently strengthening the Board's ties with our government officials. �I � ' �I� Your assistance in helping us carry out the responsibilities of managing this agency is vital. Warm Regards, ii�.c.LSS Joseph D. Strauss Chairman JDS:TJV:sil ' LJ ' An Agency of the Metropolitan Council of the �vin Cities Area Anoka County � Carver County � Dakota County � Hennepvn County � Ramsey County � Scott County � Weshington County ' '� BURLINGTON NORTHERN � , Minneapolis, Minnesota ' June 14, 1974 ' � L'� ' ' � � ' Mr. R. N. Sobiech Assistant Engineer City of Fridley 6431 University Avenue N.E. Fridley, Minnesota 55432 Dear Mr. Sobiech: Refer to your letter of June 7, addressed to Mr. Herman, Agent at liinneapolis, regarding difficulties at Mississippi Street crossing account crossing signals in down position when no apparent movement of trains in the vicinity. We have experienced considerable difficulty with vandalism in this area, particularly with youngsters pulling the bond wires off betcaeen the rail points, which has the effect of activating the signals just as tho a train were in the cir- cuit. When such conditions are repo=ted our Signal I�Iaintainer is called immediately and takes what remedial action is necessary to insure proper operation on the signals. Very truly yours, S''��•i.!� r'- � > ��� E.. J. Currie ' '�erminal Superintendent FWL/cc , , ' � � � g , , J � ' ' ' �� � ' , � �_ J �-�J r�—� l =".)CJ �� ❑ I:UU `�J �� �—� � q C � � � �� � �� � � �_-=� � �� �� �� ■ � �� � W � ��� �=ICJ I C� ' r '� {�./� � , � � � r� � C� •�;r c� � � �.:a c:�a ...—. c� �— c� r t��� t'+! � � _�' � �� °s --� 7 .J � n.... ��: 6`'•0 � e.a.a � � �� �a.. ..� s..:� � �� ��� �� t�-- � t"`..3 �-Y : �:� � ..-� �.a �a.� � � � �� �'. �� � ♦a �:. � � t� � i'� �� i�.i �� ��� L.:.. l,.�... e:� � � � �y June 26, 1974 7'D �'HE HUi�l�RF1�LE �l1�YOR �F STUTTGA�T, GER►9AfdY: As Mayor of the City of Fridley, I would like to extend the best wishes of the City Council of the City of Fridley and the citizens of the City of Fridley to the City of Stuttgart. Your community's participation in the student exchange program is G very worthwhile contribution toward fostering good will between individuals and nations. Your student representative, Mr. Juergen Gerhaeusser, is truly a fine example of the youth in your community and has pro- vided us with a cioser relationship with your community. Our community was very p]eased that it was chosen to provide a resi��nce for Mr. Gerhaeusser. It is our hope that the experie�ces Nir. Ger.haeusser has had in our community visiting throughout our City, State and Country,, our government centers, educational iacilities, and industrial and commercial developments has bet�cer acquain- ted 'nim with our way of life, and thereby assist in the better understanding between the citizens of.this cauntry and of yaur cauntry. . As i�ayor of the City of Fridley, I��iauld liE:e to thank you again on behalf af our City Council and the res.idents of the City of Eridley for your contribution to��rards a better unclerstand�ing bet4��een nations thr�ou�h a closer association with the young citizens of our communities. Yours truly, FOR THE CITY COUPJCIL Frank G. Liebl, Mayor City of Fridley ,,.,..�°�_����� r � , �..1 � .� :� '� � . �; , � � � � , ,� .y r � � � i� � . \w' � � �-.- � i �;••r .' : r � X � ,� .y �'` t : '>�r � `_� aL_. , .°i '. +' •.. r � ti � � �? { �1 ,f .. ,�`i �.� . . �6 . ..� . K4 t' r �� �����' � �_i_� `dy{�`r3 � � C� � 0 UCJ �J UU ��---� � � Q � � �� � O � � �-=� � � � O �� ❑ � � � ��� �_` � � Q � L_,_,_J � � �� L � �`� � Ca � � �� � e�a � .�-. �_� � � .�. �� �' ��.� � � �� •..,d �'+:.� �F: : l` .p 4�a �� :� � L.::� �.,. €� � �� :,� : ��' � �� � .�.. � � a�i ;,,:_-�, �;,�, �.� r � �;:� ��� :� w s c:.:.. C �' � �r � t k::: � � � 4s.. �.�.. � � .a... e.:i 3q� June 26, 1974 TO THE NO►�JO�ABLE I{1aY0R OF LA PAZ, BOLIVIA As Mayo� of the City of Fridley, I would like to extend the best �r�ishes of the City Council of. the City of Fridlef and the citizens of the City of �ridiey to the City of La Paz. Your community's participation in the student exchange pragram is a very v�lorthwfiile contrihution toward fostering good '.•91�� bet4reen individuals and nations. Your student representative, Mr. Javier Tarifa, is truly a fine example of the youin in your community and has pro- vided us with a closer relationship with your community. Our communi ty s�ras very pleased that i t c�ras chosen to provide a residence for t�lr. Tarifa. It is our hope that the experiences i�r. Tari-Fa has had in our community visiting throughout our City, Siate and Country,our government centers, educatianal facilities, and industrial and commercial developments has betier acquain�ed him with our way of life, and thereby assist in the better understanding between the citizens of this coun�ry and of your.country. As Mayor of the City of Fridley, I would like to thank you again on behalf of our City Councii and the residents of the City of Fridley for your contribution to��ards a better understandir�g bet:�reen nations through a closer association witn the youny ci�tizens of our communities. Yours truly, FOR THE CITY COUNCIL Frank G. Liebl, Mayor City of Fridley �, .. '+.�, ti ",,-� �, � t - � �� � _ � � P . � . a � ,'-' C y •r ` ,'�, o ` � ..�c .' t i N �� . ��' � � . fi � A ,i �' �J � ,�' , r'>.. � : j � � y :� i, y �. `� _� l'yr� ^� ',` �� ,�� t�'::• � 3 r''%'`,i �,�. J ,� � � ' ' ' , , 1 ' � � ' f_� ' ' � ' ' �� � G-� � o ,r�� L_J � ❑ � J L-J � � � � l�J Q � � � � �_� � � �= 7 � I�■� W� ��� `� ■ � ��� W� �■� t�J L../ Gl � C� L�� I '�' I �� � �_� ��� O �� �:��. C�'j � �.:� d,'."� �� � w � v r-� G � C°`� �� LC'� l.C'� F� � � .�, �_ ���� e :� "_ _ � � � � � fi'� �� �� � � t- = � � � �� "�.�r : -, �a� y�;, P ::e� � �tJ �:: : t:.� � a� � � �:r � �•_ �: � � q � t:. 0 ��-- c� 39'-,B June 26, 1974 TO THE HOi;��Rr�BLE i�,�YOR OF PQITIEPS, FRf���CE: As i�tayor of the C i ty of Fri d7 ey, I wou 1 d l i ke to extencf the best wishes of the City Council of �he City of Fridley and the citizens of tne City of Fridley tv the City of Poitiers. Yaur co�munity's participation in the student exchange program i s a very ���orl:hlv��i 1 e contri buti on to:vard fosteri ng gaod wi l i bet�reer� i ndi vi duals ancl nati ons . Your student representaiive, ht�ss Ji11 Jallai�, is truly a fine exampie of the you�h in your community and has pr�o- vided us with a closer relationsn�ip v:ith your community. Our community was very pleased that it was chosen to provide a residence for i�tiss Jallais. It is our hope that the experiences ��1iss Jallais has had in our community visiting throughout our Gity, State and Country, aur government centers, educ�tional facili��ies, arrd industrial and commercial developments has better acGuainted her �vith our �ray of l�fe, and thereby assist in tne better under- standing beirveen the citizens of this country and oi your country. As t�'iayor of the City of Fridley, I would like to thank you again an behali of our City Council and tt�e�residLnts of the Ci ty o�f Fri dl ey for your co;�tri buti on toavards a bett�r understanding bet�veen nations through a c7oser association with the young citizens of our communities. Yours truly, FOR THE CITY COUPJCIL Frank G. Liebl, Mayor City of Fridley ��;^• � � � 3 �.,�' � � "�.� r� ` � �a� � �.:, � f .� ' ' , j rr�. ^ ';t � ,.� .: p `� � Y. . Y� c, j , ... .� ,� . � � - �� �� A�:', ` �. � ,y'; '� .C_ ; .� ,�-< . � a..��� �Ja v ,�',�`;�'�`�'� ' �� BURLINGTON NORTHERN ' ' ' ENGINEERING DIVISION , Mr. Nasim Qureshi City Manager City of Fridley , 5�+31 University Avenue, PI.E. Fridley, Minnesota 55�+21. ' L� Dear Mr. Qureshi: 176 East Fifth Street St. Paul, Minnesota 55101 Telephone (612) 227-0911 June 28, 197�+ In connecticn with the pernission granted Burli.ngton Northern by the City Council on April l5, 1974, to cflnstruct a temp�rary access road from the TOFC axea in our yaxd on to Ma.in Street in the vicinity of 48th Avenue, N.E. ' The construction which necessitated the rerouting of truck traffic has been completed and use oi the tecr�oraxy access will be discontinued effective June 29. It is realized that the loca.l residents and the City of Fridley have been inconvenienced , to a great degree by our operation, and we are most appreciative of their patience. ' Gonsiderable effort a.nd noney has been expended by Burlington Northern to meet the commitment to hold clown the dust created by use of the road. The road was constructed using a 6" limestone ' base ma,terial wnich was then treated with road oil. In addition, the roa,d has been. watered neaxl,y every week day, excluding d.ays when it rained. �'I� �I ' ' , ' L__! Main Street has been swept and washed on two occasions, and will be cleaned again on P�Ionday, Ju1y 1st. Even with this caxe, dust has been a definite problem. 7�e sprin� has been unusually windy, and the heavy rains have created considerable mud which was carried onto the temporary road as well as Niain Street. `T � . ' � �� � Dir, Nasim Qweeshi -2- June 28, l�'j4 I � , i ilities nd if It is our s�.ncere des�.re to meet our respons b , a we have failed to do so in this instance, I hope tha.t the community , will accept our apology. ; t Very truly yours, � ' . �G�7/�Zc^�� ,:;tz-'ni � , B. G. Anderson Assistant Vice President-Engineering ' I �TI°� 1 File: AFE 72-746 ' , . - l I ' r � ' , ' � ' � � � € ' � z � � ' ' , � 1 ' �J 1 L__1 � � ' �I ' ' � � ' ,� �� � ��� I �� �.__���� � �1` y� k-,� �,� �,�l���i � � � �� � � . I �'. 4 �`' L ��P �; ���' �1 i � � r� � � �� r, . ��,, � i� �� � � , t �; i'- P �� � � //,' 1 ��!tt t� G�� fi��� �A' t� a C/ �i /� A.f � ( Ivh�. W. R. Starwalt, Councilman Fridley City Hall 6431 University Avenue N. E. Fridley, Minnesota Dear rdr. Starwalt: June 20, 197l� � , Fr �r C ( � �� �� . � f This is in reference to our telephone conversation of June 18, 197�., regarding the John Erickson Park, the speed limit and the request for a street light. The area concerned is on Osborne Road bet�rzen Lakeside and Pleasant- view Drive. This area mentianed has the John Erickson park e�ra t�e Nortk �ide of the street, erith playground and svrimm�ng facilities. The speed limit is t�0 mph, which �ve feel should be lowered. There , 3s an excessive amount of trafiic. Vde feel tnat some type of signs indicating this is a playground should be ins�alled, as th� approach to this area is blind fram both direciions. We also would like to have a street 1.ight installed. Anything concerning the above m�t�ter c�rould be greatly appreciated. Very ti uly yours, � ,, _ , t :,r,.�:���--- % ,.F>=:� � � -:I ,� �' <. .��. , f „ Va.rgil G. Mzska 161�6 �sbari�e Road 786-3601 )fi � ;_ � -�\ �����!��%.� -�/1 � � f .Fi✓V1f �Ja"'%��✓� . ,�� ���.�:� James Rudnitski 1658 Osborn Road . 786-�.091 Dell�e�� �feLain � I62t� �sbarrie Road , �$4-�6464 � � ��� � t ) t" ��{ �� ``-!-C���� J!�? =` �� G" � �t.'v1 L L_J FIRE DEPARTTIEN'f REPORT FOR APRIL 1974 , Fire alarms for April 1974 .... 49 ' Fire alarms for April 1973 ..:: 33 Increase in alarms for April 1974 . 16 � � ' ' ' , � ALARMS Autos �, Trucks Houses Commercial Industrial Multiple Dtvellings Hospital Rescue �, lst Aid Gas {Vash Grass False Fire Out Dumpsters Faulty Alarms Explosion-Bomb Motorcycle Misc. Total ...... Charles hicKusick 'Ralph i�lesser Robert Friis Robert Goranson Total alarms for 1974 through April 30 ... Z44 Total alarms for 1973 through April 30 ... 124 Increase in alarms through April 1974 . 20 7 0 1 0 1 1 3 23 �1 3 5 1 1 49 TYPES OF ALARMS General. Alarms 33 Company Al�.rms 6 Still Alarms 10 Average Response Average Response Average Response 27.39 12.83 4 Fire Iosses for the month of Apri2 amounted to less than $500.00. Automobile fires accounted for the losses. Three drills wexe held this month with an average attendan.ce of 31.33 men. The regular business meeting of the Department was held Thursday Apxil 4 with 32 members in attendance. Tfie 1�linnesota State Fire Sch�ol t�a� held A�xi:.l 22nd t}ixough_ A�ril 25th. The following men attended the school. Officers Training Tactics Tactics Tactics Douglas Lenz Tactics Ronald Romanchuk Tactzcs James Saefke Tactics Del Zentgraf Tactics , The Tenth Annual Emergency Caxe 1Vorkshop caas held at North I�femorial Hospital April 4,5,6, 1974 EVith 4 men attendinb. Those attendinp were: Rusty Silseth Noward Simonso�i ' Rodney Trocke Robert Friis Attended meeting in Governors office to witness sioning of the Uniform Fire Code Bill. � � ' Robert Aldrich and Howard Simonson attended meeting of the Minnesota Fire Protection Council. 20 children and 4 adults toured the fire stat-ion. hfEETING ATTENDED: ' 2 Staff ineetings �. � l�linnesota State Fire Chiefs Executive Aleeting htetro Paid Firc Chiefs ' Charnber of Commerce � Respectfully submitted, ,- '�� -' � �l" �'L���J, r�' I r� , O�� '�r o er . ug e ,�`�hie U � ' � Suuunary of I'ire Alarms � ., . , Residential ' Non-Residential Com.�nercial ' , Industrial Grass & hrush ' lst Aid & Rescue �, Auto & Truck False ' Honest Mistake Miscellaneous � Stora�e ' Mutual Aid Hilltop. , Total ' Response , . � Death & Injuries , Firemen ' Civilians Losses for month of April: ' �Y ' Losses to Date � . ' FIRE I'P.EVI;NTIOi1 EUP.L'AU This Month 0 0 1 0 23 � 1 5 1 6 12 4. 0 0 49 This t�ionth Last Year 5 1 0 2 8 1 1 1 4 10 1 0� 0 �33 � 49 Alarms 921 merc 33 General Alarms 804 rzen 10 Still Alarms •40 men 6 t:ompany Alarms 77 men Injuries Deaths 0 0 0 '0 � Buildings Contents $500.00 -0- $24,080.00 $15,422.00 0 April 1974 . Total 3 1 ' 3 . 2 30 4 18 2 33 42 2 2 2 144 24:3+/men call 4 /men call 12,.8+ jmen call Tota1 for Year 4 � 1 Autos & Trucks $370.00 $3,570.00 0 � Qther -a- _� • . i � , - • FIR� P1tI:VEI�*TION EUREAU ' . Sum�nary ot Activities � �� ' � �l:is Month This Afonth Last Year ' Buildi.ngs Inspected 7 35 Re-Inspections 54 21 , Inspections othe.r than Buildin�s � 56 25 ' Burning perm:its Requested � 2 By Inspector � 0 0 ' 0 0 By Others , / Special Pernits � � 1 2 • Occupancy Permits 0 0 � Total 118 83 �� Orders Issued , 48 54 � Orders Completed 36� 3. i' Illegal Equipment 19 0 . Written Warnings 48 56 ' Verbal ��Tarnzn�s � 16 25 i ' Complaints 11 3 . rire Investigations 1 3 ' Extra Activities : ' . Visits to schools on Fire Prevention �' First Aid c�.ass at Rice Creek School ACT Symposium LP Gas Code rSeeting at West St. Paul Fire Dept. I' Instructor at North Memorial Trauma School , rlinnesota Fire Protection Council meeting Fire Brigade at La Maur , ' , i� ' - • ' April 1974 Total 160 226 109 • 0 0 . � 0 1 7 503 168 165 75 168 64 14 14 � �� .� r .� � � � r r .� r r � .t .� .� .� .� � -� � ' � � � �. �. �. � � � �• � � � � � � �. � � '� F-' F-' H F-' F-� t-+ 1-� N 1-r w �o � oo �I V ln F-' 1-' 1-� h+ O ln ln ln tn .P .L� N O C? \ \ \ \ \ \ \ \ \ \ \ � � � � � � � � � � � v v v � v v v v v � —1 v � v v � v v v v -� r r .� .� .� .c� � .� � .� m I .� .� r r .� � .� .� r ' I-� N t-� N N N F-' O I t-+ h� !-� O F-' O N F' 1-� N F� F-' CO ln W ln ln V N �D O� O V .L� 00 O tn W F-r O� W O • --� .. .. .. .. .. .. .. .. .. .. .. . .. .. .. .. .. .. .. .. i' N ln N l.n Q .L� F-` t� W � � � O O F�-' .� ln N N 1-� ►-� W � tb OD �P d� l� N O ln � O W ln N OD OO V � �T 3 P b �d b w b w b ^d v �n �o �v b �o b b ^d •c �d w � •v � � � � � � � � T.3 � � � � � � � � � � � '' V • ` • W 1� lJ� W O� � O ►`� F-+ V V C17 tn V a z � z � � rY r- w o t� u� w � .� rn o cn w ►� �n .� w r.> r ,� �' C �n � n� � n v o rr o � m v v� w cn �n o ' c�n �n n rt o `� � a :d u' � m � tn � � �o �-r � o �n n E � rn �' sr w :� � � cn w � � c� t� o w cn � w r+ m rr m v� �u r• m �-n � o ro �s rt � ;� m �t ro w m w cn c � ►� K � a • w• w rr w cn N• �' ,e ►-�- � rr c� � w r ' o o n oo . �' w n � cu � a z �n cl. 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F-' � -P N W O -L� -� W (n rn .� � r� rn o0 o m 'U 'd 'd 'd 'd 'Ci 'd C � � � � � � � � • • m z O W W N 1-� W W N p W N � N F-' F� V '1l � ' m z H F-� , N F-' 1-� F-' F-' -T7 N N N F-' F-+ 1--' F-� F r-� N F� � � 00 V O� ��� . �r� a b r; r• � N w v .� \ \- � \ \ \ \ \ ^ti � , N N N N N N N N N � �O W OD CA O� Q� a1 lJt lTt � � � � � � � � � -� m . � � v � �► v v v v .� � .�. .� .� .� -� .� � iv �. a o r� r o �v r� O 00 W O N O V N F-' � Vt F-+ .� N N O N W N � a w r � oo �n ►-+ oo w � m b��d w a� �o w w b �s � � � � � � � � � � � o � � r• w w o m � r a w cn rn � o � � a vG, v'�i a�. t-� � �. �� � w rr o m n a a. �d w o m � G � ° � r' � ~ c�o• rt r � � � � � � ;s ��-t tn C1.�. $ G . O N � - � ov N rt N rt o I o �C o m ►-� cn z � n o o rr o ro m rn rn w � rr A� rn rr r• �n r� p rt rn rt v7 b� ? w x rr w O�Q 0�''R � ?�'r A �' 2 . C] ty '�1 G� G7 �-r1 rz1 td 47 --� � n �.'-�� c��. w � � � � w -�v = �v � v, cn � ►-� r„ m m r cn �-r u, v� rr rr w u, rt `G �C '�C ri O -G ►��i N N N � � w w w rD--. :. -n � - � � ; . �. . ,- ,'��.-. ..r.' : � •� � m � w w w w w w w w w c 00 0� oo v oo m w � v� C Z V V V W O� V V ' W W H 1 I l . —1 N W W W N � � � Oo W 00 � �!, rn � N N � .� I O (� W � � � r� '`' O � t1i (n m u� Q � � � rt � � � 'd W W W W ? W t-+ W t-' H '� � H F-' F-' F^' � v v v v v ' N I--' O' O N I-� O N N ~ O OO W O N p �! N F-' z tJi E--+ � N N p N W N N O � � � � V N �p .P m � 'd 'U N N "t7 N W 'U '�i � � � � � � � � � � n . . m � O w o w. w w rn, w w v � . 3 ' � m � � I W � N � N � O I� 1� �V I� 1 O i t � � i ! � A --�1 m '7 rt W � r � v � � , FIRE DEPARZ'D9ENT RLPORT FOR MAY 1974 � Fire alarms for May 1974 ...... 39 Fire alarms for May 1973 ...... 32 Increase in alarms for May 1974...... 7 ALARb1S Autos �, Trucks Commercial Industrial blultiple Dwellings Houses Vacant tiouse lst Aid F Rescue Recover boat Gas iYash Fau2ty Alarms Fa1se Alarms Grass Fire Outs L.P. Gas leak Lightning T.V. Dumpsters Light Ballast Bomb Scare Mobile Homes Misc. Total........ Fire alarms January throubh blay 31, 1974 .... I83 Fire alarms January through b9ay 31, 1973 .... T55 Increase in alarms through A9ay 1974... 28 2 1 0 0 3 2 3 1 . 1 3 1 9 3 1 1 2 1 1 1 2 39 General Alarms Company Alarms Still Alarms TYPES OF ALARI�IS 27 Average response 7 Average response S Average response 23. 2 men 14.5 men 4.8 men Fire losses for the month amounted to approximately $27,300.00. $13,820.00 of this amount was a vacant house on 67th F� ErookvieiJ Drive. Vandals had set this house on fire several times. There was no insurance on this property. It has since been torn dotan and the property cleaned up. The darnage in 3 other house £ires amounted to �11,500.00• The commercial fire was a fire bombing of the Zapata Restaurant, with damage amounting to approximately $500.00. The regular business meeting of the department was held hiay 2nd with 33 members in attendance. � Four department drills were held this month with an average attendance of 27.7 men. We are in the process of testing all of our fire hose, we test �.pproximately 1500 feet per week, until it is all tested. ' The North Suburban Mutual Aid Regional Association meeting was held in Fridley hiay 28th. Mayor Frank Liebl in liis tiVelcome Address expressed the City's appreciation of the help given to the City of Fridley, especially during the disaster of the Tornadoes in 2965. , ' � � � There �aere no mutual aid calls, or fire calls to liilltop tliis month. Two hundred children and 10 adults toured the fire station. MEETIh1GS ATTEND: 2 Staff. meetings '' iVage Negeoiations Chamber of Commerce Joe Strub-- i�'eather D9etro Paid Fire Chiefs Respectfully submitted, . � �'' , ,/!/ � �-� :. .9, �� "i/:.'ri�; .. f ^ o ert S. Hughes, Cliie� , • FIR� PP.FVET:T]:ON EUkI,AU ' Su�unary of Activities ', , This Month Buildings Inspected 30 ' Re-Ins ections 60 P ' Inspections other than Buildings 15 ' Burnin� Permits F.equested 4 . By Inspector � ' By Others 0 Special �'ermits • � � Occu anc Fermits 3 P y ' Total _ I08 Orders Issued 24. , Orders Conpleted 4$ Il�,egal Equip�ent � ' . Written �darnings 24 - ' Verbal �darnings � 14 Complaints . 2 • ' �'ire Investi ations � 11 � . ' Extra Activities : First aid class at Rice Creek School ,, Plans & checks on new construction �La2Taur Fire Brigade , School visits on Fire Prevention Fire Prevention talk at Learning Tree Center ' Arson investigations School tornado drills Alarm system conversion ' ' . ' � . ' . Tris Month Last Year 22 25 1b 2 0 0 1 0 64 6 27 0 I2 14 2 0 May 1974 ToL•al 190 286 124 - 0 0 0 1 10 61I 192 . 173 75 192 78 16 25 Meetings attended: . No. Suburban Fire Marshals Assn. Minn. Safety Council - � - Logis Financial Control System Seminar No. Suburban Tiutual Aid Assn. Civil Defense at Coon Rapids 0 � � Suuimary of Firc Alarins � � Resident3al � Non-Resider.Cial • I � Com�nercial I Industrial ' ' Grass & T�rush � lst Aid & Fescue Autb &. Truc�: . ' False ' Honest MI.stake Miscellaneous ' Storage r:utual A3d ' fIilltop . , Total FIRT: YTtr.��}SIITION EUP.LAU � This rionrh This Plonth Last Year 7 3 0 0 3 0 2 I 10 8 3 0 2 4 0 ' 0 4 1 8 IO 0 . 2 0 0 0 1 39 30 Response 39 Alarms 754 men ' 27 General Alarms 628 men . S Still Alaz-r.is 24 men ' 7 �ompany Alarms 102 men De�eth &-Injur3.es Injuries Deaths , •Firemen 0 0 • Civil�.ans 0 0 ' Losses for month of May Buildings • Contents $23,970.Q0 $ 3,075.00 ` ' Losses to Date $4:8,050.00 $18,497.00 �i ' � II � . May 1974 �•� Total 10 ' Z 6 4 . 40 7 . 20 . 2 - 37 50 2 2 _ 2 183 . 23 . 2+ �men ca1l 1� , 8 /men ca11 14.5+/men ca11 Tota1 for Year 4 i . 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