08/19/1974 - 00015725��
THE MINUTES 4F THE REGULAR MEETING OF THE FRIDLEY CI7Y CDUNCIL OF AUGUST 19, ]974
The Regular meeting of the Fridley City Council of August 19, 1974 was called to
order at 7:32 P.M. by Mayor Liebl.
PLEDGE OF ALLEGIANCE:
Mayor Liebl led the Council and the audience in saying the Pledge of Allegiance to
the Flag.
INVOCATION:
The Invocatlon was offered by Mayor Liebl.
ROLL CALL:
MEMBERS PRESENT:
MEMBERS ABSENT
APPROVAL OF MINUTES:
Councilman Breider, Councilman Starwalt, Mayor Liebl,
Counci7man Utter, and Councilman Nee.
None.
REGULAR COUNCIL MEETING OF AUGUST 5, 7974:
1
MOTION 6y Councilman Utter to adopt the Minuies of the Regular Council Meeting of
the City Council of Au9ust 5, 1974 as presented if no other members have an,y additions or
corrections. Seconded by Councilman Starwalt. Upon a voice vote, all votin� aye,
Mayor L�eb7 declared the motion carr�ed unanimously.
�DOP'TION OF AGEN�A: �
The City Manager, Mr. Nasim Qureshi, said he would like to add an item concerning
the purchase of the Hayes lots from Bob Minder for leasing to the Islands of Peace
Foundaiion.
Councilman Breider said he had received notification from Mrs. Pat Cariolano that
she would be resiging from the Building Standards-Design Control Subcommittee.
He said he would like to add the receiving of this resignation and also the appoint-
ment of Mr. Don Nelson to replace Mrs. Cario7ano.
MOTION by Councilman Breider to adopt the Agenda as amended with the above mentioned
additions. Seconded 6y Councilman Utter. Upon a voice voie, all voting aye, Mayor
Lie61 declared the motion carried unanimously.
VISITORS:
MR. ROWLAND JACOBSEN, 5851 WEST MOORE LAKE DRIVE, FRIDLEY, MINNESOTA:
Mr. Rowland �acobsen addressed the Council and said he did not have the mutual agree-
ment or the f�gures for the canp7etion of the facts for the proposed mutua7 agreement
at the last meeting of the Council. He presented the agreement to the Public Works
Director, Mr, Richard Sobiech, along with the figures for the completion of the various
stipulations, He sa�d he had also obtaTned another survey but had not received document-
ation of that survey at the present time.
Mayor Liebl directed the En9ineering Department to review the documents and report �
back to the Council for final consideration of the Variance request by Mr, Jacobsen.
MR. DEAN CALDWELL, CHAIRMAN, FRIDLEY DFL, REQUEST FOR AUCTION PERMIT AND AL50
THAT THE FEES BE WAIVE�:
Mr. Caldwell requested the Council to allow the Fridley DFL to have an auction for the
purposes of fund raising. He requested the approval of the auction permit waiving the
fees for such activities. Mr. Caldwell presented a written copy of the petition of
request to Mayor Liebl and Mayor Liebl read the request a7oud to the Council and
audience.
MOTION by Counc�lman Breider to receive the p�ition presented by Mr. Dean Caldwell,
Chairman of the Fridley DFL, requesting a permit for an auction for fund raising for
continuing political activities and waiving the fees. Seconded by Councilman Starwalt.
i ��
REGULAR COUNCIL MEETING OF AUGUST 19, 1974 PAGE 2
Upon a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously.
Mayor Liebl asked the counsel of the City Attorney questioning if this type of activ�ty
had been approved before for non-profit organizations watving the fees and the City
Attorney concurred.
'MOTION by Councilman Nee to grant the Auction Permit to the Fridley DFL to hold a
fund raising Auction at Skywood Mall, September 14, 1974, waiving the fees. Seconded
_ by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unam mously.
PUBLIC HEARING5:
IC
OF FRIDLEY TO REZONE CHASES
MOTION by Coum clman Nee to waive the reading of the Public Hearin9 Notice and open
the Public Hearing. Seconded by Councilman Starwalt. Upon a voice vote, all voting
aye, Mayor Liebl declared the motion carried unanimously and the Public Hearing opened
at 7:44 P.M.
The Public Works Director said this rezoning had been requested 6y the �epartment of
Natural Resources and this action would take the Island from the Flood Plain zoning
to Flood Way. Mr. Sobiech explained this action as requested on information provided
by the study of the Corp of Engineers.
Mr. Sobiech further explatned that there would be no problems in this rezoning in
conjunction with the proposed development of the Island because there would only be
shelters, trailways and walkways installed as improvements. Mr. Sobiech said he would
recommend that the Council concur with the recommendation of the Department of Natural
� Resources.
Mayor Ltebl asked the Ward Councilman, Councilman Nee, if he had any objections to
this action. Councilman Nee said he had no objections.
Mayor L�e61 asked if there was anyone present from the Islands of Peace Foundation
and there was no response.
Mayor Lie61 said the proposed action would not effect the Islands of Peace in anyway.
He said those concerned had received notification of the hearing and there was no
opposition if there was no one present to present any information.
MOTION by Councilman Utter to close the Pu61ic Hearing. Seconded by Councilman Nee.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously
and the Public Hearing closed at 7:45 P.M.
NEW BUSINESS:
Mayor Ltebl asked if the proposed ordinance was practical and enforceable. He also
asked how the ordinance would work from the common sense standpoint.
� The City Manager explained that the City would have to conform with the State Statutes.
He stated the present ordinance is based on those requirements. He commented there
_ had been numerous changes in directives from the State and Ciiy was trying to comply.
Mayor Lieb] said this could be a hardship on some people with 2D to 30 trees that are
diseased. He said he did not see any problems, but the City shauld be aware of what
is being given to the park and tree inspectors and what is spelled out in the ordinance.
Councilman Starwalt said some individuals would be hit very hard. He said he had heard
there are two types of prob7ems and concerns; the removal of diseased trees and the
removal of dead trees. He questioned the removal of the dead trees when they are
diseased and raised the question if there would be a difference if the tree had died of
normal old age. He also questioned the case when the tree had died by being hit by
lightning, He said could this wood be used for fire wood.
��
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
17:fel�c?
The City Manager explained that the tree should be debarked if it harbored the
infestatton.
Councilman Starwalt further questioned if after a couple of years after the death
of a tree, a great many will be dead but not diseased.
The City Manager stated that the State Statutes are imp7icit and require that all �
dead trees also be removed.
The City Manager continued to comment that the Counci7 could pass the ordinance on the
first reading and if there are any questions or concerns, Mr. Huff would be present
later to answer these questions. He said Mr. Huff would have the specialized technical
data to answer the questions.
Mayor Liebl said if a good job is not done in this respect the current year, the disease
could be twice as bad the coming year.
The City Atbrney said he had some concerns he be7ieved should be taken care of before
the second reading of the ordinance. He questioned why the ordinance stated a different
amountof time for removal of trees on private property and another on pub7ic property.
He said there may be a valid reason for this and an explanation, but if there is not,
he believed this section should be changed to equalize the time al7owances.
Councilman Nee said it is not clear to him what would happen on the boulevard trees
when they are diseased. He said he had a tree marked for removal on his boulevard
and wanted to know what to do about this.
The City Manager explained the current City policy to be that this would be the resp-
onsibility of the property owner. He said there is a provision in the State laws which
say the property owner could only be assessed for 50% of the cost of the removal of such
a boulevard tree. He explained if the �ouncil desired, they could adopt this policy �
which would state that 50% of the cost would be paid by the City and 50� of the cost
payable by the property owner.
Councilman Nee referred to Section 104.D71, item b and said according to this section,
the City would be responsible for removal on the boulevard and other public lands,
The City Manager said this section would refer to other public property. He said the
State Statutes would have enforcement of this portion in addition to this.
Councilman fVee again stated he believed according to this section, the City would be
required to act and remove the trees on the boulevard.
The City Attorney agreed and said this is the way he would interpret the section.
Councilman Nee explained that when his boulevard tree had been marked, he was going
to call the City and have the tree taken down, but after reading this section, he
was not sure that this would be the action to take.
The City Attorney advised the Counci7 ihat un]ess there is an additional section added
which would specify the policy for the boulevard trees, he would assume it would be the
full responsibility of the City for removal of the dead and diseased boulevard trees.
The City Attorney suggested the addition of a Section c which would clarify the removal
on City right of way.
The City Manager said the ordinance would provide the vehicle by which the City �
could go ahead and remove the trees and assess the property owner. He said the
present policy would be that the property owner is to take care of the boulevard
tree removal. He said by the requirement in the State Statutes the property owner
could be assessed 50%.
Councilman Nee brought up another question stating he was almosi sure of the answer,
but if there had been a tree removed by the property owner in the past would there
be any chance of any recovery of the costs of such a removal. He further commented
that he knew of a person who had paid $65 for a removal and questioned the amounts
in the information provided to the Council in the amount of from $150 to $200 for a
single removal.
The City Manager said if a tree is to be removed, the City would ask more than one
,• ,
;a r
REGULAR COUNCIL MEETING OF AUGUST 79, 1974
PAGE 4
company for an estZmate for ihis removal. He also stated that the person would also
be allowed to have the choice to hire anyone he wanted for this removal.
Councilman Nee again stressed that that portion of the ordinance states at the
present time that it would be the City's responsibility to remove the trees and this
would be at a 100% cost to the City.
' Councilman Utter asked Councilman Nee if he had received a notice from the City that
this tree had to be removed by the property owner. Councilman Nee said the tree had
_ �ust been marked the day before. Councilman Nee pointed out that the tree had been
dead for 20 years and currently houses many families of Woodpeckers. He said he would
question if this tree is a source of contamination.
Mayor Liebl agreed with the statements of Councilman Nee and interpreted the section
to read that this would be the City's responsibility to remove the boulevard trees.
(Note: The Naturalist/Resource Coordinator, Dr. Dan Huff, arrived at the meeting at
this time.
Councilman Starwalt questioned Mr. Huff concerning the removal of the dead trees
in the City. Mr, Huff responded saying some of the dead trees had died of natural
causes and some by disease. He explained that after the trees are dead a length of
time, there is no way of determining if they died from disease because the active
disease cannot be detected in the substance of the trees. Mr. Huff continued to
explain that the State had just set the criteria for the removal and disposa7 of the
•trees, this had not been drawn up until recently. He said this 7ist would prescribe
the vartous methods of handling the trees under the different conditions of disease
and death.
Councilman Starwalt commented that there are many trees marked and the property owners
do not know the seriousness of their concern.
�Mr. Huff explained that the tree inspectors make the inspections and this �nformation
would go into a report. He said currently the inspectors are placing notification at the
houses of the residents affected. He further explained that the inspectors would
prepare a prescription for the marked trees and send this to the property owners.
This prescr�ption contains the specific method of removal and disposal for tne
individual trees. Mr. Huff said he spends several hours per day on the phone talking
to concerned residents and he 6elieved this time to be well spent under the present
conditions.
Dr. Huff further stated there are very few changes in the ordinance. The ordinance
blends the State Statutes with the ordinance to back up the inspectors in their work,
Councilman Nee said he believed the inspectors would be going beyond the State
requirements in section number five on page 2-A. He said this statement wou7d give
the inspector the authority over any tree in the City. He stated he believed this
statement to be unconstitutional and said any citizen could sue the City.
The City Attorney said if this section is amended, this should be done without specific
reference to section numbers in the State 5tatutes. He explained that these numbers
are often changed or there may be additions or corrections. He recommended amendtng
the statement to read "as defined in line with Minnesota Department of Agriculture,
AGR 701-120". He said this would 6e enforceable even if the system of numbering
is changed.
� Councilman Breider expressed the opinion that one year is a very short time for the
payment of the assessments for the removal of the trees. He said this would have to
be taken care of at once or in the period of one year.
The Finance Director, Marvin C. Brunsell, said this could be assessed over a number
of years through the use of the revolving assessment fund. He said this way the
assessments could be financed over a five year period.
Councilman Breider questioned the 20% administrative charge due the City. He said this
would be grossly unfair to the persons with the larger number of trees to be removed in
comparison to those with only one or two trees.
The Finance Director explained this 20% Administrative cost to be levied at the time of
�2
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
inspection and this wou7d be more for the average situation
some ad�ustment in some cases.
PAGE 5
He thought there would be
Mr. Huff said this 20% amount would he used in the average situation where one or two
trees would have to be removed. He said in other cases, the charge would be adjusted
to take care of the costs.
Councilman Breider questioned the removal within the time period of ten days and
asked if the Inspector could determine the cost of removal, if the City would
remove the trees. Mr. Huff stated there would be no way that the City would remove
the trees without adequate communication with the property owner which would include
review of the estimates of the contractor and approval and agreement of the property
owner.
The Ctty Manager said the trees would not be removed until the administrative people
would talk to the individual home owners concerning the cos� etc. He said this would
be done by obtaining quotes and informing the people of this.
Mr. Huff sa�d the City would never contract to remove any trees on private property
without agreement of the property owner. He again repeated the procedure followed
in the inpect�on process stating the home owner is allowed ten days for the removal
with an inspection to follow in 14 days. He continued to explain that the property
owner is contacted again in seven days. Mr. Huff said of 700 peop7e that had received
notices, 3 are unable to comply and remove the trees. He explained this to be because
they are elderly and not financtally capable, and thought there may be some method in
which the City would be aiding in this type of removal.
Councilman Utter questioned the placement of the notices at the houses of the
affected residents, Mr. Huff said this procedure had not been followed throughout the
entire process, this was recently adopted and perhaps only the last 200 who had
received notices at their homes.
�
Mayor Liebl asked if there would be some decrease in this type of inspection and �
activity in the future. Mr. Huff said yes because of the sanitation job being done at
the present time. He sa�d with this inspection, the dead trees are being cleaned up.
He thought if the City had not taken it upon itself to do this �ob, the Siate would
come in and enforce this requirement. Mayor Liebl asked what specific people would
do this �ob. Mr. Huff said the State could use many Forestry students who are
qualified inspectors and after this contract with a private concern for the removal.
Mayor Liebl asked how much this operatian would cost the people of the City of Fridley.
Mr. Huff said this would be much more expensive than the current operation and would
not give the people as much service in return.
Mr. Huff addressed the Council and suggested the deletion of the section numbered five
on page 2-A. He explained if this was made in general reference to the State Statutes,
th�s would mere7y be repeating the first four points on the previous page.
MOTION by Counc�lman Nee to delete item number five in Section 1D4.041 on page 2-A of the
agenda. Seconded by Councilman Starwalt. Upon a voice vote, all voting aye, Mayor
Liebl declared the motion carried unanimously.
MOTION by Councilman Breider to waive the first reading of the ordinance and adopt
the ordinance on first reading as amended with the deletion of Section f�ve, page
2-A. Seconded by Councilman Utter. Upon a roll call vote, Councilman Nee, Councilman
Breider, Councilman Starwalt, Mayor Lieb7 and Coun�ilman Utter voting aye, Mayor Liebl
declared the motion carried unanimously.
CONSIDERATION OF FIRST READING OF AN ORDINANCE AMENDING FRIDLEY CITY CHARTER: �
The City Attorney said there are some portions of the recommended changes where the
Council would have to make a decision.
Mayor Liebl said he would like to commend Mr. Ray 5heridan and the Charter Commission
for doing an excellent �ob on the review of the City Charter and the recommended changes.
Mayor Liebl said at the present time the City Council should call for a Public Hearing
on the proposed charter amendments. He said if a canvass of votes is unanimous, this
matter would not have to appear on the ballot, but if not, this would have to be done
before a certain amount of time. He also said there is a time limitation on the first
and second reading of the proposed ordinance.
REGULAR COUNCIL MEETING OF AUGUST 79, 7974
PAGE 6
<�
h��
The City Manager said the Public Hearing should be set for September 9, 1974 which would
allow enough time if the changes had to be put to the voters. He said the Council would
have to send copies of the ordinance to Mr. Sheridan and the other members of the Charter
Commission. He further explained that the ftrst reading of the ordinance could be at the
same September 9th meeting. He satd the second reading could be the following meeting
and still be in time if the Charter Commission did not agree to allow the matter to go to
' the voters.
MOTION by Countclman Utter to receive the proposed charter amendments and recommendations
and set the Public Heartng on September 9, 7974. Seconded by Counci7man Starwalt. Upon
a voice vote, all voting aye, Mayor Lieb7 declared the motion carried unanimously.
The City Manager said this would be the first meeting in September.
Councilman Nee questioned the portion of the proposed ordinance which deleted persona]
property in 5ection 7.02, He mentioned in many instances the personal property is
part of the business and taxab7e. The City Attorney said this had been deleted because
the personal property for home owners is no longer taxed. He said he would research
this matter.
Councilman Breider referred to 5ection 5.19 at the bottom of page 3-F and said he did
not understand the language. The firt time he read this section, ii appeared that it
would be unlawful to circulate a petition. He said this is not clarified until the
last phrase in the Section and should be improved languagewise.
The City Attorney said he agreed, in section of the ordinance the language could be
improved. He further explained that he had researched the material for legality and
had not made any language changes for clarity. Councilman Breider asked if this could
be reworded and the City Attorney said yes.
RECEIVING REOUEST FROM GENERAL TELEVISION FOR RATE INCREASE:
� Mayor Liebl said he believed the action of the Council would be to forward the request
for the rate increase to the Ca61e Television Commission for their recommendations.
�
MOTION by Councilman Nee to receive the letter requesting consideration of a rate
increase by General Television, Mr. Robert Hinkley, Assistant to the President, and
dated August 14, 1974 and forward the request for the increase to the Cable Television
Commission for their review and recommendations, and that a Public Hearing be set for
September 16, 1974 to allow the proper 20 day notification. Seconded by Councilman
Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
RECEIVING THE MINUTES OF THE CABLE TELEVISION COMMISSION MEETING OF AUGUST 8, 1974:
MOTION by Councilman Breider to receive the minutes of the Cable Television Commission
Meeting of August 8, 1974. Seconded by Councilman Utter. Upon a voice vote, all voting
aye, Mayor Lie61 declared the motion carried unanimously.
MOTION by Councilman Starwalt to receive Petition #13-1974 to reopen Broad Avenue from
Lafayette Street in Fridley to Mississippi Boulevard in Coon Rapids. Seconded by
Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl declared the motion
carried unanimously,
The Public Works �irector explained that Broad Avenue from Mississippi Blvd. in Coon
Rapids to Lafayette in Fridley had been closed by Coon Rapids in 1971. He said this
closing had been initiated by Coon Rapids. Mr. Sobiech further explained the Fridley
City Engineer thought at the time that this was premature action 6ecause of the traffic
situation, and also because of the development of the East River Road area. He commented,
he believed there would be no problems if the street were opened or if it was closed. He
explained that the storm sewer would drain into the Fridley system if this was open, but
this facility had been installed and there would be no problems engineeringwise.
Mr. Sobiech informed the Council that the Coon Rapids Council had set a public hearing
on the matter and the people who favored or opposed any action in this area should
attend that public heartng. He said the people's input should be provided to the Coon
Rapids Council at that time.
6�
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
PAGE 7
The City Manager stated that the blocked portion of the property i5 in Coon Rapids
and they had initiated the closing of the roadway.
Mayor Liebl asked how many people present were in favor reopening Broad Street and nine
people stood. When asked how many of those people were residents of the City of Fridley,
six remained standing.
Mayor Liebl said he would recommend that the Ward Councilman, Counci7man Nee attend �
the Public Hearing meeiing in Coon Rapids. Councilman Nee said he wouid be in attend-
ance at the meeting.
Mayor Liebl asked how many people present were against the opening of Broad Street and
six people stood.
Councilman Nee said he had talked to some of the people from the area before the
convening of the meeting and they indicated that they were concerned about the improve-
ment of Broad Avenue.
The Public Works Director said the street is not a premanent street at the present
time. He said it is his understandtng that any portion of the street that is to be
paved in th�s area would be paid for by Coon Rapids. He pointed out the two section of
the roadway on the map and indicated the blue portion to be in Coon Rapids and the
yellow portion to be in Fridley. He thought there was some understanding that if this
was to be paved, those in Coon Rapids would pay the costs.
Councilman Nee asked the people present if they were not assessed again for the improve-
ments in ths area, would they change their minds and favor the reopening of the 5treet?
A resident of the area said he would sttll like the roadway to be closed because the
traffic would be a hazard.
Mr. Russel G. Tenney, 725 Kimball said he believed it to be hazardous to trave] on East
River Road to see a friend when, if Broad Avenue was open this would not be necessary. �
Mr. G. H. Myren, 630 Lafayette, said he did not want the street open, he would like
to keep this area like it is, a quiet area.
MOTION by Councilman Nee to receive Petition #15-7974 opposing the reopening of Broad
Avenue. Seconded by Counci7man Utter. Upon a voice vote, all voting aye, Mayor Liebl
declared the motion carried unanimously.
Councilman Nee said he would l�ke some information from the Administration on any
possi6le assessments, etc. He said he would like some research done before the Public
Hearing in Coon Rapids.
The Public Works Director said he wou7d contact Coon Rapids and obtain the necessary
information before the Public Hearing. Mr. Sobiech said he would attend the pub7ic
hearing meeting with Councilman Nee.
MOTION by Councilman Nee to direct the Administration to send notification to all the
affected residents in the City of Fridley. Seconded by Councilman Utter. Upon a
voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING PETI7ION #14-1974 FOR A STOP SIGN ON RICE CREEK TERRACE IN THE AREA OF
MADISON STREET AND MONROE STREET:
The Director of Public Works advised the Council that this area had been reviewed and ,
the need for the nstallation was confirmed and the signs had been installed.
The C�ty Attorney adv�sed the Council that it would be in order for the Counci7 to
ratify the action of the Engineering Department and approve the installation of the
stop s�gns.
MOTION by Councilman Breider to receive Petition #74-1974 favoring the installation
of stop signs on Rice Creek Terrace in the area of Madison Street and Monroe Street
and that the Council ratify and approve the installation of the three stop signs.
Seconded by Councilman Utter. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanimous7y.
�
�
�i
REGULAR COUNCIL MEETING OF AUGUST 19, 1974 PAGE 8
CONSIDERATION OF APPROVAL OF FIRE SERVICE AGREEMENT WITH CITY OF HILLTOP WITH INCREASED
FEES:
MOTION by Councilman Utter to concur with the recommendation of the City Manager and
approve the agreement with the City of Hilltop w�th increased fees and authorize the
Mayor and City Manager to sign the agreement. 5econded by Councilman Starwalt. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
CONSIDERATION OF ASSDCIATION OF METROPDLITAN MUNICIPALITIES 1974-1975 DUES:
MOTION by Counctlman Utter to authorize the Administration to pay the fees for the
1974-1975 membership to the Association of Association of Metropoliian Municipalities.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared
the motion carried unanimously.
MOTION by Councilman Utter to appoint Councilman Starwalt as the off�cia7 representative
of the Council for the membership year of 1974-1975. Seconded by Councilman Nee. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RECEIVING PROPOSAL FOR DEVELOPMENT OF A SYSTEM OF NATURAL HISTORY AREAS FOR THE CITY OF
FRIDLEY:
MOTION by Councilman Utter to receive the proposal for Development of a system of Natural
History Areas for the City of Fridley. Seconded by Councilman Starwalt.
The City Manager advised the Council that this would be submitted to the Parks and
Recreation Commission and Environmental Quality Council for their views.
UPON A VOICE VOTE, all voting aye, Mayor Lieb7 declared the motion carried unanimously.
CONSIDERATION OF A REQUEST FROM SHOREW00� INN FOR APPROVAL OF INTERIOR REMODELING:
Mayor Liebl asked if there would he additional seating added.
The City Manager indicated there would be no problems with the remodeling of the
building. He further explained there is some problem with the amount of parking avai7-
able around the building and there should be some agreement with the ad�acent property
owner.
Mayor Liehl asked the amount of the proposed remodeling. Mr. James N�ck7ow said $4,000.
MOTION by Councilman Starwalt to approve the plans for the proposed remodeling of the
Shorewood Inn if this remodeling complies to the Code requirements. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the mot�on carried unani-
mously.
RESOLUTION #84-1974 - TRANSFERRING OF FUNDS FOR SHADE TREE DISEASE CONTROL PROGRAM:
MOTION by Councilman Utter to adopt Resolution #84-1974 transferring of funds for
Shade Tree Disease Control Program. Seconded by Councilman Nee. Upon a voice vote,
all voting aye, Mayor Liebl declared the motion carried una m mously.
RECEIVING COMMUNICATION FROM BURLINGTON NORTHERN:
AND
�RESOLUTION #85-1974 - ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE
CDSTS THEREOF FOR WATER, SANITARY SEWE ND S RM SEWER IMPROVEMENT PRO�ECT N0. 116:
MOTION by Councilman Nee to receiving the communication from Burlington Northern concerning
utilities and roadway to serve Lots 3, 4, 5, and 6, Block 7, Great Northern Industrial
Center Plat, dated August 13, 1974 and to adopt Resolution #85-1974, ordering preliminary
plans, specifications and estimates of the costs thereof for water, sanitary sewer and
storm sewer improvement Pro�ect No. 176. Seconded by Counc9lman Utter. Upon a voice
vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
RESOLUTION #86-1974 - RECEIVING PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE
MOTION by Councilman Nee to adopt Resolutton #86-1974 receiving preliminary report and
calling a public hearing on the matter of the construction of certain improvements water,
i� 6
REGULAR COUNCIL MEETING OF AUGUST 19, 7974
PAGE 9
sanitary sewer and storm sewer Improvement Pro�ect No. 116. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
RESOLl1TI0N #87-1974 - DIR
L
MOTION by Councilman Utter to adopt Resolution #87-1974, directing preparation of Final ,
Assessment Roll for Improvement Project Service Connections. Seconded by Councilman
Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
RESOLUTION #88-1974 - DIRECTING PUBLICATION OF HEARING ON PROPOSE� ASSESSMENT ROLL FOR
97 SERUICE CONNECTIONS:
MOTIOIV by Councilman Utter to adopt Resolution #88-1974 directing publication of hearing
on proposed assessment roll for 1974 Service Connections. Seconded by Councilman Nee.
Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
IDERATION OF RECEIVING BIDS AND AWARDING CONTRACT FOR TENNIS COURT OVERLAY ANL1 COLOR
The City Manager advised the Council that the low bid was submitted by Dunkley Surfacing
in the amount of $14,570.42.
MOTION by Councilman Utter to concur with the recommendations of the City Manager and
receive the fol7owing bids:
H. & S. Asphalt Co.
5400 Industry Avenue N. W.
Anoka, Minnesota 55303
Warren Excavating
1135 Oak View Lane
Minneapolis, Minnesota
Bury Carlson
6008 Wayzata Blvd.
Minneapol�s, Minnesota
Dunkley Surfacing Co.
3737 East River Road
Minneapolis, Minnesota
Bituminous Roadways
2825 Cedar Avenue
Minneapolis, Minnesota
55441
55416
55421
55403
Bituminous Construction
5232 Hanson Court
Crystal, Minnesota 55429
Total Package Cost
$ 17,594.00
17,073.26
17,428.D0
14,570.42
16,982.52
20,134.35
and award the contract for the tennis court overlay and color coating to �unkley
Surfacing Company �n the amount of $74,570.42. Seconded by Counci7man Breider. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
CLAIMS:
GENERAL 36656 - 36856
LIQUOR 9091 - 9739
MOTION by Councilman Utter to approve the c7aims. Seconded by Councilman Nee. Upon
a voice vote, all voting aye, Mayor Liebl declared the motion carried unanimously.
ACQUISITION OF HAYES RIVER LOTS FOR ISLANDS OF PEACE:
n
u
�
MOTION by Councilman Utter to authorize the City Manager and Mayor to sign the agreement
with Mr. Bob Minder to buy the two lots and also work with the Islands of Peace Foundation.
Seconded by Councilman Nee. Upon a voice vote, all voting aye, Mayor Liebl declared the
motion carried unanimously.
�
�
REGULAR COUNCIL MEETING OF AUGUST 19, 7974
LICENSES:
CIGARETTE
Carbone's Ptzza
5865 University Avenue
Fridiey
F00� ESTABLISHMENT
Carbone's Pizza
5865 University Avenue
Chuck's Choice Meats
620 Osborne Road
Club 47
6061 University Avenue
Totino's Finer Foods, Inc.
7350 Comnerce Lane
CARNIVAL
Noliday Vil7age North
250 57th Avenue
GAS SERUICES
Beldon-Porter Company
315 Royalston Avenue
Minneapolis, Minn. 55405
GENERAL CONTRACTOR
Frazen Construction Co.
4250 5th Street N. E.
Minneapolis, Minnesota 55421
BY
James A, Basta
James A. Basta
Charles F. Klein
Robert E. Snyder
Loren R. Bogen
Go7d Eag7e Amusements
Roy Straiton
Robert Frazen
Hussein Associated Contractors,
Incorporated
11000 Central Avenue N. E, Karim Esmailzadeh
Blaine, Minnesota 55434
Inter City Builders Joe Shun
2500 Murray Avenue N. E.
Minneapolis, Minnesota 55478
R. H. Romens Construction Co.,
Incorporated R. H. Romens
6002 Excelsior Boulevard
St. Louis Park, Minn. 55416
Martensen Construction Co.
135 102nd Lane N. W.
� Coon Rapids, Minnesota 55433
Harland E, Berry
7099 Hickory Drive
Fridley, Minnesota 55432
Weiklunget & Son Construction
Company
3350 183rd Avenue N. E.
Wyoming, Minnesota 55092
MASONRY
Benoklin Concrete & Masonry
6507 Ewing Avenue North
Brooklyn Center, Minn. 55429
James Martensen
Harland E. Berry
Peter 0. Weiklunget
James R, Benoklin
��
PAGE 10
APPROVED BY
Public Safety Director
Health Inspector
Health Inspector
Health Inspector
Health Inspector
Public 5afety Director
W. Sandin
C. Belisle
C. Belisle
C. Belisle
C. Belisle
C. Belisle
C. Belisle
C. Belisle
C. Belisle
68
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
GAS SERVICE
Belden-Porter Company
315 Royaiston Avenue
Minneapolis, Minnesota 55405
SIGN
Cragg, Inc.
822 W. Broadway
Minneapolis, Minn. 55430
MULTIPLE DWELLING
OWNER ADDRESS
Rogers Properties
6512 50th Ave. N. E.
Mpls, Mn. 55428
Arnold Elmquist
8140 Long Lake Road
Mpls, Mn. 55432
Arnold Elmquist
See above address
Arnold Elmquist
See above address
John D. Miller
5015 University Ave.
Mpls, Minn. 55421
Bigos Properties
1215 LaSalle Avenue
Mpls, Mn. 55403
Bigos Properties
See above address
Bigos Properties
See above Address
Bigos Properties
See above address
Bigos Properties
5ee above address
Bigos Properties
See above address
Bigos Propert�es
See above address
Bigos Properties
See above address
Richard C. Welk
4090 Decatur Ave. N.
New Hope, Mn. 55427
Loe J. Hynes
2724 Irving Ave. N.
Mp7s, Mn. 55411
Willard F. Drews
5347 4th St. N. E.
Fridley, Mn. 55421
BY
Roy 5traiton
Bill Cragg
5851 2nd St. N. E
4913 3rd St. N. E.
4921 3rd St. N. E
4949 3rd St. N. E.
4965 3rd St. N, E
5200 3rd St. N, E.
5201 3rd St. N, E.
5230 3rd St. N, E
5231 3rd St. N. E
5260 3rd St. N. E.
5261 3rd St. N. E
5290 3rd St. N. E.
5291 3rd St. N. E
5974 3rd St. N. E
6051-53-55 3rd
Street N. E.
5347-49 4th St. N. E.
UNITS
71
7
7
7
11
11
il
11
11
11
11
11
11
4
3
3
PAGE 71
APPRaVED BY
W. Sandin
C. Be7isle �
FEE APPROVED BY
$16.�0 R, D. Aldrich
Fire Prev.
75.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
76.00 R. D. Aldrich
Fire Prev. �
16.00 R. D. Aldrich
Fire Prev.
76.00 R. D. A7drich
Fire Prev.
i6.00 R. D. Aldrich
Fire Prev.
16,00 R. D, Aldrich
Fire Prev.
16,00 R. D, Aldrich
Fire Prev.
16,00 R. D, Aldrich
Fire Prev.
16,00 R. D, Aldrich
Fire Prev.
16,00 R. �. AldricY,
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15,00
15.00
R, D. Aldrich
Fire Prev.
R. D. Aldrich
Fire Prev.
�
�
�
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
OWNER ADDRESS
Mrs. Betty McCauley 5420 5th St. N. E.
6817 McCauley Trail
Edina, Mn. 55435
Ralph Wolter 5428 5th St. N. E.
5428 5th St, N. E.
Fridley, Minn. 55421
Loe J. Hynes 5400-02 7th St, N. E.
2724 Irving Ave. N.
Mpls, Mn.55411
Harold D. Morrow 5430 7th 5t. N. E.
Rt, 4, Cty Tk MM
River Falls, Wis. 54022
Kenneth & Sharon Franko 5612 7th St. N. E.
6324 Scott Ave. N.
Brooklyn Center, Mn. 55429
Kenneth & Sharon Franko 5640 7th St. N. E.
See above address
Bigos Properties 215 53rd Ave. N. E.
1215 LaSalle Ave.
Mpls, Mn. 55403
Bigos Properties 305 53rd Ave. N. E.
See above address
KBM Investment Co. 1619 73rd Avenue N. E
3005 Ottawa Ave. S.
St. Louis Park, Mn. 55416
Kenneth G. Larson 350 75th Ave. N. E.
3232 Independence Ave. N.
New Hope, Mn. 55427
Capital Contracts, Inc. 5701 Central Ave. N. E
790 Cleveland S.
St. Paul, Mn. 55116
Bigos Properties 5100 Horizon Dr. N. E.
1215 LaSalle Ave.
Mpls, Mn. 55403
Bigos Properties 5101 Horizon �r, N. E,
See above address
Arnold Elmquist 6370 Hwy. 65 N. E,
8140 Long Lake Rd. N. E. 1060 64th Ave. N. E.
Mpls, Mn. 55432
Arnold Elmquist 6393 Hwy. 65 N. E.
See above address
Arnold Elmquist 6417 Hwy. 65 N. E.
See above address
Capital Contracts, Inc. 995 Lynde Drive N. E.
790 S. Cleveland
St. Paul, Minn. 55116
S& S Investment Co. 5475 Main St. N. E.
1202 Pike Lake Drive
New Brighton, Mn. 55112
5& S Investment Co. 5495 Main St. N. E.
See above address
UNITS
4
4
3
34
11
11
4
4
24
11
32
5
7
15
7
8
32
12
12
PAGE 12
FEE APPROVED BY
$15,00 R, D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Ftre Prev.
15.00 R. D. Aldrich
Fire Prev.
39.00 R. D. Aldrich
F�re Prev.
16.00 R. D. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15.OD R. D. Aldrich
Ftre Prev.
29.00 R. D. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
37.00 R. D. Aldrich
15.00 R. �. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
20.OG R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
37.00 R. D. Aldrich
Fire Prev.
17.00 R. D. Aldrich
Fire Prev.
17.00 R. D. Aldrich
FZre Prev.
��
,� ��
REGULAR COUNCIL MEETING OF AUGUST 19, 7974
OWNER ADDRESS
Highland Park Development Co. 670 Osborne Road N. E.
540 Greenhaven Rd.
Anoka, Minn. 55303
Highland Park Deve7opment Co. 630 Osborne Road N. E.
See above address
H�gh7and Park Development Co. 690 Osborne Road N. E.
See above address
Will�am & Donna Zaier 5761 2nd St. N. E.
6556 Central Ave. N. E.
Fridley, Mn. 55432
John A. Swanson 5770 2nd St. N. E,
5835 Central Ave. N. E.
Fr�dley, Mn. 55432
Berton N. Cross 5801 2nd St. N, E.
5801 2nd St. N. E.
Fridley, Mn. 55432
Glenn Barrott 5830 2nd St. N. E,
11130 Madison St. N. E.
Blaine, Mn. 55434
Delta Land Inc. 5848 2nd St. N. E.
6291 Comet Lane
Fridley, Mn. 55432
Otto G. Tauer 5866 2nd St. N. E.
5866 2nd St. N. E.
Fridley, Mn. 55432
John & Lucille Calguire 6008 2nd St. N. E.
2018 36th Ave. N. E.
Mpls, Mn. 55418
Lynn D. Hansen 6530 2nd St. N. E.
210 67th Aven. N. E.
Fridley, Mn. 55432
Jerry Guimont 6551 2nd St, N. E.
2187 Lake6rook Dr.
New Brighton, Mn. 55112
Marvin C. Erickson 5770 2z St. N. E.
2424 119th Ave. N. W.
Coon Rapids, Mn. 55433
J. W. Lindholm 5924 22 St. N. E.
2529 Parkview Blvd.
Mpls, Mn. 55422
C. H. Miller 4985 3rd St. N. E.
1095 Polk Cr. N. E.
Mpls, Mn. 55421
C. H. M�ller 5005 3rd 5t. N. E.
See above address
W. W. Untinen 5025 3rd St. N. E,
5025 3rd St. N. E.
Fridley, Mn. 55421
Gerald S, Lee 5900 3rd St. N. E.
5900 3rd St. N. E.
Fridley, Mn. 55432
UNITS
9
34
34
3
8
4
4
8
4
4
4
7
11
7
11
11
11
4
PAGE 13
FEE APPROVED 8Y
$75.00 R, D. Aldrich
F9re Prev.
39.D0 R. D. Aldrich
Fire Prev.
39.D0 R. �. Aldric
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15.00
15.00
15.00
15.00
75.00
15.00
15.00
75.00
16.00
15.00
1[�[�I�]
R. D, Aldrich
Fire Prev.
R, D. A7drich
Fire Prev.
R, D, Aldr�ch
F�re Prev.
R. �. Aldrich
Fire Prev.
R, D. Aldric�
Fire Prev.
R. D. Aldrich
Fire Prev.
R. D. Aldrich
Fire Prev.
R. �. Aldrich
Fire Prev.
R. D. Aldrich
Fire Prev.
R. D. Aldrich
Fire Prev.
R. D. Aldri�
Fire Prev.
16.OD R. D.-Aldrich
Fire Prev.
16.00 R. D. A7drich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
OWNER
Mervin L. Byrne
5955 3rd St. N. E.
Fr�dley, Mn. 55432
� Curtis Bostrom
5625 Regis Trail
Fridley, Mn. 55432
Curtis Bostrom
5ee above address
Udel Larson
6848 Knoll St.
Mpls, Mn. 55427
Otto G. Tauer
5866 2nd St. N. E.
Fridley, Mn. 55432
M. Chamberlain
307 Washburn Ave. N.
Mpls, Mn. 55405
M. Chamberlain
See above address
Rustic Oaks Corp.
1200 72nd Ave. N. E.
�Fridley, Mn. 55432
LeRoy W. Drew
18 Pleasant Lake Rd.
St. Paul, Mn. 55110
Eugene & Czeslawa Anna
Norenberg
1329 LaSalle Ave.
Mpls, Mn. 55403
Eugene & Czes7awa Anna
Norenberg
See Above address
Engene & Szeslawa Anna
Norenberg
See above address
Holmquist Enterprises
3608 Admiral Lane
Mpls, Mn. 55429
Holmquist Enterprises
� See above address
Paul Burkholder
7860 Alden Way
Fridley, Mn. 55432
Jeffery D, Mosiman
9242 Flanders St. N. E.
Mpls, Mn. 55434
Virginta T. Carlson
231 79th Way N. E., #5
Fridley, Mn. 55432
Sherwood Jordahl
6542 Central Ave. N. E.
Fridley, Mn. 55432
A�DRESS
5955-65 3rd St. N. E
5400 5th St. N. E.
5410 5th St. N. E.
5460 7th St. N. E.
359 57th Place N. E.
190 592 Way N. E
191 592 Way N. E.
1200 72nd Ave. N. E
1441 73rd Ave. N. E
351 74th Ave. N. E
389 74th Ave. N. E.
��
PAGE 14
UNITS FEE APPROVED BY
4 $15.00 R. D. Aldrich
Fire Prev.
4
�
34
c;�
12
15.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
39.00 R, D. Aldrtch
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
77,00 R. D. Aldrich
Fire Prev.
12 17.00 R. D, Aldrich
Fire Prev.
42 47,00 R. D. Aldrich
Fire Prev.
IE:3
11
11
415 74th Ave. N. E. 11
450 75th Ave. N. E. 11
476 75th Avenue N. E. 11
106 77th Way N. E.
181 79th Way N. E.
231 79th Way N. E
0
0
7
6542 Central Ave. N. E. 4
23.00 R. D. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
16.00 R. �. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
16.00 R. D. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
15.00 R, t�. Aldrich
Fire Prev.
15.00 R. D. Aldrich
Fire Prev.
]5.00 R. D. Aldrich
Fire Prev.
��
REGULAR COUNCIL MEETING OF AUGUST 19, 1974 PAGE 15
OWNER ADDRESS UNITS FEE APPROVED BY
Wm. L. & Donna E. Zaier 6550 Central Ave. N. E. 4 $75.OD R. D. Aldrich
6556 Central Ave. N. E. Fire Prev.
Fridley, Mn. 55432
SPGA Associates 6551 Channel Road 11 16.00 R. D. Aldrich
909 Farmers & Mechan7cs Fire Prev. �
Bank Build�ng
Mpls, Mn. 55402
SPGA Associates 6571 Channel Road 11 16.00 R. D. Aldrich
See above address Fire Prev.
Nathan Schwartz 101 Charles St. N. E. 12 77.00 R. D. Aldrich
5916 Medicine Lake Rd. Fire Prev.
Mpls, Mn. 55433
Nathan 5chwartz 179 Charles St. N. E. 12 17.00 R. D. Aldrich
See above address Fire Prev.
Nathan Schwartz 180 Charles St. N. E. 12 17.00 R. �. Aldrich
See above address Fire Prev.
River Road East Corp. 6550 East River Road 140 146.OD R. D. Aldrich
8200 Humbaldt Ave. S Fire Prev.
Mpls, Mn. 55431
Paul Burkholder 7673 East River Road 4 15.00 R. D. Aldrich
7860 Alden Way Fire Prev.
Fridley, Mn. 55432
Leonard Dailey 8251 East River Road 5 15.00 R. D.
8251 E. River Rd. Aldrich
Fridley, Mn. 55432 Fire Prev,
Norman E. Shuldheisz 6341 Hwy. 65 N. E. 10 15,00 R. D. Aldrich
1256 8th Lane Fire Prev.
Anoka, Mn. 55303
Stanley & Ann Kania 430 Ironton St. N. E. 3 15.00 R. �. Aldrich
430 Ironton 5t. N. E. Fire Prev.
Fr�dley, Mn. 55432
Chris Jelevarov 160 Mississippi Place N. E, 4 75.OQ R. D. Aldrich
5083 Wishingwell Fire Prev.
Flint, Mich. 98507
�ohn E. Phelps 6021 Main St. N. E. 4 15.00 R. D. Aldrich
2521 Aldrich Ave. S. Fire Prev.
Mpls, Mn. 55405
Ellis H. & Hazel Phelps 6035 Main St. N. E. 4 15.00 R. D. Aldrich
4517 Washburn Ave. S. Fire Prev.
Mpls, Mn.
Donald C, Wescom 117 Mississippi Place N. E. 4 15.00 R. D.
117 Mississippi P1. N. E. Aldrich
Fridley, Mn. 55432 Fire Prev.
Edstrom Realty 155-175 Satellite Lane N. E. 33 38.00 R. D. Aldrich
64 East Second St. Fire Prev.
Wtnona, Mn. 55987
Edstrom Realty 195 Satellite Lane N. E. 20 25.00 R. D. Aldrich
See above address Fire Prev.
MOTION by Councilman Utter to approve the licenses as previously listed. Seconded by
Councilman Starwalt. Upon a voice vote, all voting aye, Mayor Liebl declared the motion
carried unan7mously.
�
�
�
REGULAR COUNCIL MEETING OF AUGUST 19, 1974
ESTIMATES:
H. & S. Asphalt Company
5400 Industry Boulevard
Anoka, Minnesota 55303
PARTIAL ESTIMATE #3 for Street Improvement Pro,7ect
5T. 1974-1
PARTIAL ESTIMATE #3 for Street Improvement Project
ST. 1974-2
PARTIAL ESTIMATE #2 for Street Improvement Pr�,7ect
ST. 1974-4
Comstock & Davis
1446 County Road °J"
Minneapolis, Minnesota 55432
PARTIAL ESTIMATE #7 for Water Improvement Project
?k109-B
Comstock & Davis
Consulting Engineers
1446 County Road "J"
Minneapolis, Minnesota 55432
PARTIAL ESTIMATE #7 for Sanitary Sewer, Water and
Storm Sewer Improvement Project #114
Comstock & Davts
1446 County Road "J"
Minneapolis, Minnesota 55432
PARTIAL ESTIMATE #2 for Sanitary Sewer and Water
Impravement Pro,7ect #715
League of Minnesota Mum cipalities
300 Hanover Building
480 Cedar Street
5t. Paul, Mn. 55101
Membership dues in League of Minn. Municipalities for
year beginning 5eptember 1, 1974
George M. Hansen Company
175 South Plaza Building
Minneapolis, Min. 55416
Balance Due for professional services, dated
July 31, 1974
Weaver,Talle & Herrick
316 East Main Street
Anoka, Minnesota 55303
For services rendered
and
Far expenses advanced
Company, 3 Abstracts,
Fridley Park
for month of July
for Anoka County Abstract
Re: Oak Grove Addition to
PAGE 16
$ 35,397.38
:.. ��
3,067.35
88.77
2,697.75
1,156.67
4,262.00
3,050.00
1,613.93
f
� �
MOTION by Councilman Nee to approve the estimates as listed above. Seconded by Councilman
Utter. Upon a voice vote, all voting aye, Mayor Liebl declared the motion carried
unanimously.
r� ,f
f '}
REGULAR COUNCIL MEETING DF AUGUST 19, 1974
IVING RESIGNATION FROM MRS. PAT CARIOLANO AND APPOINTING MR. DON NELSON
nrnv� c'rnninnnnc nrcrrni rnt,�Tnn� cnnrnnnnn�-rrrr_
"[l�7fl
Counctlman Breider said he had received a cal] from Mrs. Pat Cariolano stating she
wished to res�gn from the Building Standards-Design Control Subcommittee.
Councilman Breider recommended the appointment of Mr. Don Ne7son, 6277 5th Street N. E. �
to fi71 the unexp7red term of Mrs. Cariolano on the Building Standards Design-Control
Subcommittee.
MOTION by Councilman Breider to receive the resignation of Mrs. Pat Cariolano from the
Building 5tandards-Design Control Subcommittee and appoint Mr. Don Nelson to fi71 the
unexpired term. Seconded by Councilman Utter. Upon a voice vote, all voting aye,
Mayor L1eb1 declared the motion carried unanimously.
Mayor Liebl said Mrs. Cariolano should receive a certificate of appreciation for her
services contributed to the City.
Councilman Breider asked if Mr. Nelson could receive copies of the necessary ordinances
and information which would aid him in serving �n this capacity.
COMMUNICATIONS:
MR. GAUGER, BARRY BLOWER: APPRECIATION FOR FIRE DEPARTMENT:
MOTION by Councilman Utter to receive the communication from the Barry Blower Company,
Mr. Gauger, an appreciation letter for the Fire aepartment dated August 7, 1974. Seconded
by Councilman Breider. Upon a voice vote, all voting aye, Mayor Liebl dec7ared the motion
carried unanimously.
CONSIUERATION OF LEASING LIQUOR STORE #2:
The City Manager sa�d the appropriate action wou]d be to authorize the Administration �
to enter into a sublease subject to the approval of Mr. Nicklow.
Councilman Utter said he would suggest trying to negotiate for additional rent.
MOTION by Councilman Nee to concur with the recommendation of the City Manager and approve
the sublease sub�ect to the approval of Mr. Nicklow with the suggestion that the City
negotiate for additional rent. Seconded by Councilman Utter. Upon a voice vote, all
voting aye, Mayor L�ebl declared the motion carried unanimously.
A�JOURNMENT:
MOTION by Councilman Utter to adjourn the meeting. Seconded by Councilman Nee. Upon
a voice vote, all voting aye, Mayar Liebl declared the motion carried unanimously and
the Regular meeting of the Fridley City Council of August 19, 1974 adjourned at 10:26
P.M.
Respectfully submitted,
��.��:.� �a,.��.,,�� t�...� �. :.�
Patricia Ranstrom Frank G. Liebl, Mayor
Secretary to the City Counci7
� q��� �
Date Approved