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07/10/1978 - 00014116� � � ! � i THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JULY 10, 1978 The Regular Meeting of the Fridley City Council was called to order at 7 48 p.m by Mayor Nee. PLEDGE OF ALLEGIANCE: Mayor Nee led the Council and audience tn the Pledge of Allegiance to the Flag ROLL CALL MEMBERS PRESENT MEMBERS ABSENT PPROVAL OF MINUTES: Mayor Nee, Councilman Barnette, Counctlman Schneider, Counc�lman Hamernik and Councilman Fitzpatrick None PUBLIC HEARING MEETING OF ��NE 12, 1978 MOTION by Councilman Schneider to approve the minutes as presented. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. REGULAR MEETING OF JUNE 19, 1978: MOTION by Councilman Fitzpatrick to approve the minutes as presented Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTION OF AGENDA: Two items were added to the agenda: (1) Consideration of Approval of a Solicitor's License for David Sze; and (2) Consideration of Approval of Assurance of Compliance Regarding Request for Ass�stance for Improvement of Moore Lake. MOTION by Councilman Fitzpatrick to adopt the agenda with the above additions. Seconded by Councilman Barnette. Upon a vo�ce vote, all voting aye, Mayor Nee declared the motion carried unantmously. OPEN FORUM, VISITORS: Mr. Bob Calderon, Jr., 6401 Central Avenue, appeared before the Council regardtng a water problem on hts property. He stated a watermain broke at the corner of 64th, and he now has five inches of standing water over his entire yard. Mr. Calderon stated, for the last four years, he has had a problem with water every t�me it has rained Mr. So6�ech, Public Works D�rector, stated the City has been work�ng w�th Mr Calderon over the last several years on this problem, however, the real solution to the problem is to install a storm sewer system as P1r. Calderon's driveway is at the lowest point. Mr Sobiech stated the City intends to try and wash some of the debris from Mr Calderon's property created by the watermain break. He explained, if Mr. Calderon was not satisfied with this, it would be necessary for him to submit a claim to the City and it would be processed through the City's insurance company. Mr. Calderon stated he was told by the Public Works Department that he would have to get an estimate, submit it and wait for the findings. He felt he did not want the water standing in his yard for this length of time. Councilman Schneider stated that during the rain, he observed that Mr_ Calderon had several inches of standing water tn many areas of his yard. He stated he checked Mr. Calderon's property, after the watermain break, and it was a real mess. He felt the City does have an obligation, since it was the C�ty's watermain that broke Mr. Herrick, City Attorney, stated the question is if the City is liable 6ecause of negligence on the City's part whtch resulted in the broken watermain. He , ; �� REGULAR MEETING OF JULY 10, 1978 PAGE 2 stated th�s determination would be made by the insurance company, however, if the insurance company didn't pay the claim, the Council would have to determine if they would use publtc funds to sattsfy the claim Mr. Calderon stated the pipe which broke had been broken once 6efore and had been repaired. Mr. Qureshi, City Manager, stated the staff would look at the problem and try and help the situation by doing whatever they can to try and clean up Mr. Calderon's yard. Mr. Qureshi pointed out, however, there is a drainage problem and if Mr. Calderon felt there was some interest in the neighborhood to solvin9 the ' problem, he might circulate a petition for a storm sewer system Mayor Nee asked Mr. Calderon to give the City this week to work with him to see if his property can be cleaned up PUBLIC HEARINGS: BLIC HEARING STREET IMPRO�EMENT PRO�ECT ST. 1978-1, ADDENDUM #3 AVFNIIF WFST SFRVTf.F I1RTllF--FXf.FPT THAT Pf1RTTf1N Ff1R H(111SF f1F I f1R�C Mayor Nee stated this public hearing has been continued from the June 19, 1978 meeting because Council was interested in hearing from the affected property owners. Mr. Sobiech, Public Works Director, stated a petition was received from Viking Chevrolet for the service drive, and the City did want addittonal input from all parties which would be involved in this �mprovement. Mr So6iech stated the Environmental Quality Commiss�on had discussed the impact of the service drive and potential development that would come with construction of the service road. Mr. Roger Jones, owner of the Fridley Golf Driving Range, stated the area on 81st where the loop-back is proposed, would put him out of business as it would limit his area. Mr. Jones stated, if the people to the North need the service drive for development of their property, he would have no ob�ection to that, but as far as the service drive coming past his property, it would put him out of bustness. P1r. Mark �osley, representing Viktng Chevrolet, stated they have plans to develop their property and pointed out the costs for construction of the service drive would go up every year. Counc�lman Hamer m k questioned how serious Viking Chevrolet was about development on the North side of 83rd. Mr. Dosley, stated they don't have any defim te plans at this time. He stated, however, they would be interested in having part of the service drive constructed. Mr C. B. Holmes, representing the Metropolitan YMCA, stated his division holds title and makes decisions regardtng all lands. He stated, regarding this particular improvement, the YMCA is not in favor because, at th�s point, they do not feel it benefits the Y's property. He stated it would benefit the shopping center to be constructed in Coon Rapids and provide access for Viking Chevrolet He stated, if this improvement ts constructed, the YMCA would be assessed �96,000 and for the record, he stated they are not in favor of the improvement. Councilman Barnette questioned Mr. Holmes if he had any idea when the YMCA would be constructing a facility on the�r property. Mr Holmes stated the facility would be paid for from private monies and donations and in 1972 and 1973, $15,000,000 was raised for their priorities and stated they are now starttng the second phase. He stated General Mills has given them $1,000,000 and when the money is raised, they will begin construction He explained the plan would call for this to begin in the early 1980's. ' � 1 ' � ��(� _t� REGULAR MEETING OF JULY 10, 1978 PAGE 3 Mr. Dave Larson, 6200 Stinson Boulevard, siated he was a member of the Board of Managers of the Eaststde YMCA, and questioned why the road had to go anywhere near the Y's property. He stated the YMCA is a first-class operation and would like the facilities in Fridley that the "Y" offers. Mr. Harry Rosenbaum, Vice President of LaMaur, Inc., asked that the burden of the assessment not be placed on the YMCA so that they are able to build in Fridley as he felt a need exists for this facility. Mr. Dosley stated they didn't want to put any undue burden on the YMCA, but persons who were involved in the fund raising drive in 1972 and 1973 were told they would have a facility at the Fridley location. Mr. Holmes stated there was a list of 21 prtorities that were establtshed and this is documented in the Eastside board minutes. Mr. Herrick, City Attorney, stated it was misrepresented as the fund raistng drive was for a facility in Fridley. Mr. Langenfeld, Chairman of the Environmental Quality Commission, stated the Commission would appreciate the Councildeferring any action on this item until a study is made regarding the control of run-off from the development of th�s area Mr Sobiech stated there was a statement put �n the June 19, 1978 Council minutes regardtng the Commtssion's concerns on future development in this area. Ms. Lee Ann Sporre stated the statements put �nto the record were recommendations she had made, however, subsequent to this, the Commission took a field trip to this area and as a result, the Commission did make some recommendations. She stated the Environmental Quality Commission's intent, at this t�me, is only to defer action. No other persons in the audience spoke regarding this proposed improvement. Mayor Nee pointed out that most of the affected property owners are either opposed or have not expressed any opinion. MOTION 6y Councilman Hamernik to close the publ�c hearing. Seconded by Councilman Schneider. Upon a voice vote, all voiing aye, Mayor Nee declared the motion carried unanimously and the public hear�ng closed at 8:55 p.m. Mr. Sobiech stated the resolutlon to order the improvement is on the Council's agenda this evening since, if approved, it could be included with the existing 1978 street improvement program. The Counc�l, therefore, proceeded to constder the following item, shown as Item 12 on the agenda. CONSIDERATION OF A RESOLUTIDN ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPRDUEMENT PROJEC7 ST. 1978-1, ADDENDUM #2 AND #3: MOTION by Councilman Hamernik to adopt the above resolution. MOTION FAILED FOR LACK OF A SECOND. MOTION by Councilman Hamernik to adopt Resolution No 57-1978 ordering the improvement for constructton of the service drive only from 83rd Avenue South to the south border of the Viking Chevrolet property. Seconded by Councilman , Barnette. Councilman Hamerm kstated he is not entirely in favor of doing this in a piecemeal manner, but it would give Viking Chevrolet the opportunity to have property available for development. He stated he was not in favor of putting the burden on Mr. Jones by hav�ng the service drive past his property, as long as Mr. Jones is willing to take the chance of increased costs in future years. Councilman Hamernik stated, if Viking Chevrolet now had some definite plans as to how they would want to develop their property, possibly some alternative plans could be made on the roadway pattern REGULAR MEETING OF JULY 10, 1978 PAGE � Counc�lman Fitzpatrick stated the Council had a request from members of the Environmental Quality Commission to postpone action on this matter, but he is under the impression the area the Counc�l is now considering for construction of the service drive is not their area of primary concern. Councilman Fitzpatr�ck questioned if the members of the Commission were talking about the area mainly north of 83rd. Ms. Sporre stated they were talking a6out decisions that would affect waterways of the City. She stated the Metropolitan Council attorneys advised them that decisions in a piecemeal approach can �eopardize the planning of the area. She stated the City wouldn't want to do things now that would lead to problems ' in the future, and cited the Springbrook district as an example Mr. Sobiech stated, in the Comprehensive Sewer Report, it is stated the City must come up with some comprehensive guidelines for development outside the Watershed District. Councilman Hamernik stated the City is takin9 steps, when buildin9 perm�ts are issued, to control run-off and felt they are giving consideration to the problems Ms. Sporre is addressing. He stated he didn't really feel that putting in this portion of the service drive would have that much impact regarding her concerns. Ms. Sporre stated the Commission established the position that the City has to take a more adequate approach to the planning in that area. Mayor Nee stated the alternative to putting in the service drive would be not to allow any development at all. Ms. Sporre stated the courts have ruled you can limit the use of the property, if it is detrimental to the environment. Councilman Fitzpatrick stated he couldn't see that a frontage road, south of 83rd, would have a great impact on the area, but felt the questian is much more sensitive farther north. Ms. Sporre stated they are proposing that the environmental overlays be used , and that the City initiate a pol�cy of controling and reviewing the property in that area so that the proposed developers would be held accountable for the long range planning. Mr. Sobiech stated the actual control would be wtth the building permit to insure that retention/detention is provided on the site. Councilman Schneider stated he is concerned about the environmental aspects as there are some problems in the area, but felt the Council has to weigh that against a growing concern about business that is suffering because of lack of access. He didn't feel that construction of the service drive south of 83rd would significantly increase the run-off. Mr. Langenfeld stated, �n listening to the discusston, this ts only a small section of road, but if the City keeps on going with development, what is going to happen to the run-off. He stated they are trying to make Council aware of the potential problems, and seriously consider the impact. He felt a thorough study should be done in regard to roads, potential development, etc. Mayor Nee asked, if a development control ordinance was adopted, would a frontage road be allowed. He stated, it seems whatever study is made, the City is still required to prov�de access to the property. Ms. Sporre felt the City should know the facts on the total volume, runoff rate, time to peak runoff rate or shorten the overall runoff, or decrease the natural , rate of absorption. Mr. Sobiech questioned if she was talking about the total development of that area. Ms. Sporre stated she is referring to this particular si�uation. Mr. So6iech stated that the informatton could be provided that Ms. Sporre wtshed i REGULAR MEETING OF JULY 10, 1978 PAGE 5 UPON A ROLL CALL VOTE TAKEN ON THE MOTION, Mayor Nee, Councilman Barnette, Counc�lman Schneider and Councilman Hamernik voted in favor Councilman Fitzpatrick voted against the motion. Mayor Nee declared the motion carried by a 4 to 1 vote OLD BUSINESS� ORDINANCE N0. 682 RELATING TO THE SALE OF REAL ESTATE OWNED BY THE CITY OF FRIDLEY• � MOTION by Councilman Schneider to waive the second reading of Ordinance 682 and adopt it on the second reading and publish_ Seconded 6y Councilman Barnette Upon a voice vote, all vottng aye, Mayor Nee declared the motion carried unanimously. NEW BUSINESS: CONSIDERATION OF FIRST READING DF AN ORDINANCE ESTABLISHING NEW CHAPTER 3 OF THE FRIDLEY CITY CODE ENTITLE� PERSONNEL AND REPEALING PRIOR CHAPTER 3 ENTITLED PERSONNEL: Councilman Barnette questioned how other religtous holidays not covered in the ordinance, would be handled for persons who do not celebrate the ones outlined. Mr. Qureshi stated, basically, they would adhere to what Council authorized 6y the ordtnance Mr. Herrick, City Attorney, stated states and cities have adopted certain legal holidays and didn't think the City ought to be in the forefront of resolving a question of this nature. He stated he doesn't recall this question coming up as far as the City is concerned. Councilman Barnette stated he knows that in the School District it is handled on the basis of personal leave � Councilman Barnette also questioned the reasons for the changes. Councilman Fitzpatrick felt some of the reasons for the changes were covered in the memo on page 3C of the agenda book. MOTION by Counctlman Hamernik to waive the reading and approve the ordinance upon first reading. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carr�ed unanimously. RECEIVING THE MINUTES OF THE PLANNING COMMISSION MEETING OF JUNE 21, 1978: MOTION by Councilman Schneider to receive the minutes of the Planning Comm ssion meeting of June 21, 1978. Seconded by Councilman Barnette. MUNN'S HILLCREST ADDITION, P.S. $78-05 MOTION by Councilman Fttzpatrick to set the public hearing for July 17, 1978 Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVE LETTER FRDM MR. KEN KORIN, 6051 BENJAMIN STREET N E.• MOTION by Councilman Schneider to receive the letter from Mr. Korin and request a report from the staff Seconded by Counctlman Hamern�k. , Mr. Sobiech, Public Works Director, stated staff could make a verbal report at this time, if the Council so desired. He stated the City staff has met with all parttes involved regarding development of the remaining parcel of property by Dailey Homes in the Zander Addition. He stated a building permit has now been taken out for that remainrng parcel and construction will begin on the home. Mr. Sobiech stated he believes Mr. Korin is satisfied with this action and the City will keep in touch with him. UPON A VOICE VOTE TAKEN ON THE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. i rv REGULAR MEETING OF JULY 10, 1978 APPEALS COMMISSION MINUTES OF JUNE 13, 1978: PAGE 6 A. DICK'S AUTO PARTS, VARIANCE, 7300 CENTRAL AVENUE N. E., RICHAR� LORENTZEN: Mr. Sobiech, Public Works Director, stated this is a request for a variance to increase the maximum screening fence height from 8 to 10-1/2 feet on Lot 18, Block l, Central �iew F�anor at 7300 Central Avenue N. E. He stated the owner installed the fence section in order to better screen the car processin9 area from the public Mr. Sobiech stated the property owner has complied with recent environmental requests such as striping the parking ' lot, moving junk vehicles into the screened area, weed cutting, landscaping and a sign permit. The Appeals Commission has recommended approval of the variance. MOTION by Councilman Schneider to concur with the recommendation of the Appeals Cor�m ssion and grant the variance of 2-1/2 feei. Seconded 6y Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADDITIONAL COMMENTS: Mr. Dick Harris, Chairman of the Planning Commission, stated he wished to discuss two items with the Council, the first being Munn's Hillcrest Addition, P. S. #78-05 and the possibtlity of a 1�aison to the Airports Study Commisston. Mr. Qureshi, City Manager, stated the matter of appointment for aliaison to the Airports Study Commission was d�scussed and Councilman Hamernik had suggested a cttizen to be appointed He stated, however, the matter was resolved that a staff person should be appointed to serve as liaison. Ms. Sporre stated she has attended all of the hearings regarding the possible expansion of the Anoka County Airport and noticed the absence of a responsible person from Fridley. Mayor Nee stated that Clyde Moravetz of the City staff has been appointed to , attend these hearings to bring back information, but not to speak for the Ctty Mr. Harris stated, regarding Hillcrest Addition, that the Planning Commission is having d�fficulty in recommending the plat without knowing the Council's intentions on the public land. He felt, if it was goin9 to be used for park land, they should determine where the access would be. Mr. Herrick, City Attorney, pointed out if the Council �s gorng to talk about development of the area, this should be discussed at the public hearing on July 17, 1978 when the petitioners will be present. Mr. Harris stated the Commission's concern was with the use of the publtc land and Council's intentions for this property. Mr. Qureshi, City Manager, stated the City does not own that property, but only has an easement for drainage purposes. He stated, if the Counc�l de- sired to use the property for park purposes, the City would have to acquire it. He stated, at this time, however, the City only has a drainage easement on the lots Mr. Qureshi stated the developer wtll be required to submit a plan showing how the land would eventually be drained. Mr. Herrick, City Attorney, pointed out if there is a natural drainage that would be allowed to continue as a matter of property rtght. If there are going � to be improvements in the area dedicated for the drainage easement, the City could require the petitioner to make the improvements or the City could do them and assess those properties that will benefit. Councilman Fitzpatrick questioned if all three of the pu6lic lots would be needed for drainage. Mr. Sobiech stated they d�dn't know at this time, however, a drainage plan would be submitted for the development. � � � REGULAR MEETING OF JULY 10. 1978 PAGE 7 / F' h �^ ( �ICV Counc�lman Fttzpatrick stated the Planning Commission �s questioning, if �t was definite that there would be a park provided in this area, they wouldn't want to make a recommendation that would preclude it Mr. Harris stated their concern is with the access. Councilman Fitzpatrick pointed out, as far as access, there is still a potential through Meyers Avenue. Mr. Harris stated he thought Meyers Avenue wasn't going to be developed in the near future. Mr. Herrick stated, even though �t wasn't improved, it wouldn't preclude Meyers Avenue as an access. Mayor Nee stated he didn't see that using the property as a drainaqe easement would preclude ustng it as a park. Mr. Herrick stated it would seem the Planning Commission should consider the plat and draina9e and make a recommendation to Council. Mr. Harris stated, if the Council decided to acquire the property for a park, then that would have a definite effect on the Commission's decision on the plat. Mr. Harris stated he would advise the Commission of the discussion this evening. RECYCLING PROJECT REPORT: Mr. Qureshi, City Manager, stated he wished to bring this item to the Council's attentton as Ms. Connie Metcalf had called htm and wanted to get some feeling of the Council on the direction of this effort. He felt the question is, what, if any, resources the City wishes to commit to this venture. Both Councilmen Schneider and Fitzpatrick stated Ms. Metcalf had contacted them and she wanted to get further information and come back with a proposal Mr. Dick Harris, Chairman of the Planning Commiss�on, stated he discussed thts ttem with Ms Metcalf and she came forward with a proposal that the recycling center be on public lands and the Sub-committee would become an an hoc committee and run the center. He stated he pointed out there were several problems and had asked her to put together a proposal on how it was going to operate He stated he also pointed out that there would be some liability on the City's part, if the recycling center was on public land. Mr. Qureshi stated he wanted to make sure the Council knew about this item and it will be brought 6ack when Ms. Metcalf wished to make the proposal to the Council. UPON A VOICE VOTE TAKEN ON THE MOTION TO RECEIVE THE PLANNING COMMISSION MINUTES, all voted aye, and Mayor Nee declared the mot�on carried unanimously. RECESS Recess called by Mayor Nee at 1D:35 p m RECONVENED� The meeting was reconvened by Mayor Nee at 10 50 p.m. Al1 Council members were present. RECEIVING THE MINUTES OF THE POLICE CIUIL SERVICE COMMISSION MEETING OF MAY 17 MOTION by Councilman Hamernik to receive the minutes of the Police Civil Service Commission Meettng of May U, 1978. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor declared the motion carried unanimously. i_ � REGULAR MEETING OF JULY 1 I G 17-1978 8- SI PAGE 8 MOTION by Councilman Barnette to receive Petitions No. 17-1978 and 18-1978. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion unanimously. RECEIVING PETITION N0. 19-1978 REGARDING CLOSING 3RD STREET AT 60TH AVENllE: MOTION by Councilman Fitzpatrick to receive Petition No. 19-1978. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. Mrs. Hegna, 6060 3rd Street N E., stated she was the person who submitted the petition. She stated the reason it was submitted was because of excessive traffic on 3rd Street. She stated this street is being used as an alternate route to University. Mr Sobiech, Public Works Director, asked if this has 6een discussed with the neighborhood council. He stated the C�ty is in the process of ordering truck load limit signs to try and eliminate truck traffic in the area. Ms. Pat Gabel, 5947 2-1/2 Street, felt this might he the way to go through the ne�ghborhood council, but that would take some time and there is a problem. P�Ir. Sobiech felt some access would have to be allowed in order to get to the commercial establishments and that it might be best to wait and see the results of the load limit signs. P�ayor Nee �nd�cated the City is aware of the problem and it is a matter of studying it to find ways to eliminate some of the traffic through the residential area. CONSIDERATION OF DIRECTING STAFF TO SEEK IMFORMATION REGARDING MARKET STUDY FOR DOWNTOWN AREA AND CONSIDERATION OF LEASE OF PROPERTY NORTH OF CITY HALL: MOTION by Councilman Hamernik to direct staff to prepare a draft letter for Council approval that would be sent out for proposals regarding a market study for the downtown area. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. Mr. Brunsell, City Clerk, stated consideration is for a one year lease, with an option to purchase the property, north of City Hall, for $275,000. He stated this price is below the assessor's estimated market value. Mr. Brunsell stated they are pro�ecting revenue of $37,700 and expenses of about $42,900 or a�5,200 loss the first year. He stated, however, when you consider the amount of money you lose in relation to the value of the property, this is a very small percentage Councilman Schneider asked how confident they were of 90% occupancy. Mr. Qureshi, City Manager, stated it has a risk and felt the admim stration didn't want to underplay it. MOTION by Councilman Hamernik to authorize the Mayor and City Manager to execute the lease wtth the addition that the City would be permitted to assign the lease and the option any way they chose. Seconded by Councilman Schneider Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unan�mously. NEW BUSINESS: CONSIDERATION OF APPROVAL OF SIGN PLAN FOR SKYWOOD MALL: Motion by Counc�lman Schneider to table this item and have siaff contact the property owner to be present. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. , ' , � L_ J � REGULAR P1EETING OF JULY 10, 1978 BIDS AND AWARDING CONTRACT FOR PAGE 9 IMPROVEMENT PRO�ECT ST. 1978-6 Mr. Sobiech, Public Works Director, stated two bids were rece�ved for this pro�ect. It was recommended the 6id from NDH 6e accepted, contingent on the City receivtng approval from the State regarding funding for this pro�ect. Councilman Schneider suggested, if they proceed with this pro�ect, that a flyer be delivered to the affected properties expla�ning that this is a maintenance improvement program and that they are not going to be assessed. MOTION by Councilman Hamerm k to recetve the following b�ds for Street Improve- ment Pro�ect St. 1978-6, and award the contract to NDH, contingent on State approval for funding of this pro�ect. PLANHOLDER Hardrives, Inc. 3030 Harbor Lane, Suite #216 Minneapolis, MN 55441 NDH Asphalt Inc. 700 Industry Ave. NW Anoka, MN 55303 Albany Industries 603 E. Main St. Albany, WI 53502 C.S. McCrossan, Inc. Box AD Osseo, P1N 55369 BID �EPDSIT 5% St. Paul Fire & Marine 5% American Fidelity Ftre Ins. Co No Bid No Bid Total Asphalt Construction Co No Bid 475 W. Minnehaha Ave. St. Paul, MN 55103 LUMP SUM BI� $140,719.71 $137,775.13 REMARKS Completion 9/15/78 Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously RECEIUING MOORE LAKE EVALUATION AND RESTORATIDN PROJECT REPORT: NG FEDERAL ASSISTANCE FOR IMPLEMENTATION OF APPROVAL OF ASSURANCE OF COMPLIANCE. AND APPROVAL OF GRANT APPLICATION �OCUMENTS. MOTION by Councilman Barnette to recetve the Ploore Lake Evaluation and Restoration Pro�ect Report. Seconded by Councilman Schneider Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unam mously MOTION by Councilman Schneider to adopt Resolution No. 56-1978 requesting Federal assistance for implementation of recommended �mprovements; Moore Lake. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously MOTION by Councilman Schneider to authorize the Mayor to execute the agreement of Assurance of Compliance. Seconded 6y Councilman Frtzpatrick Upon a vo�ce vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Schneider to approve the grant applicatton documents Seconded by Councilman Barnette. Upon a voice vote, all votrng aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 57-1978 APPROVING F DER �2 AD�ING PROPOSED IMPROYEMENT 165 REGULAR MEETING OF �ULY 10, 1978 PAGE 10 MOTION by Councilman Fitzpatrick to adopt Resolution No. 57-1970. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously LICENSES• MOTION 6y Councilman Fitzpatrick to approve the licenses as submitted and as on file �n the License Clerk's Offtce. Seconded by Councilman Hamerm k. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unantmously. SOLICITOR'S LICENSE MOTION by Councilman Schneider to approve the solicitor's license application for �avid Sze Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously CLAIMS MOTION by Councilman Hamerntk to authorize payment of Claims No. 171A30 through 191537. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the mot�on carried unanimously ESTIMATES MOTION by Councilman Schneider to approve the estimates as submitted. City of Columbia Heights 590 40th Avenue N E. Columbia He�ghts, MN 55421 Discharge of cooperative �oint-use store sewer outfall l�ne under Storm Sewer Improvement Pro�ect No. 12 $ 17,876.85 N.D.H. Inc 700 Industry Avenue N.W Anoka, MN 55303 Street Improvement Pro�ect ST 1978-1 PARTIAL ESTIMATE �2 Street Improvement Pro�ect ST. 1978-2 PARTIAL ESTIMATE #2 Street Improvement Pro�ect ST. 1978-4 PARTIAL ESTIMATE #2 Association of Metropolitan Mum c�palities 300 Hanover Building 480 Cedar Street St. Paul, MN 55101 Membership Dues for Year Beainning June 1, 1978 and ending May 31, 1979: .. L� � $100,254.14 $ 34,155.90 $ 8,910.75 $ 3,023„00 Seconded by Councilman Barnette Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADJOURNMENT: MOTION by Councilman Schneider to ad,7ourn the meeting. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, P4ayor Nee declared the motion carried unanimously and the Regular Meeting of the Fridley City Council of July 10, 1978 ad�ourned at 12 05 a.m. Respectfully submitted, � ,�L�� ��-� ������'�— � I �c�_ Carole Haddad William J. Nee Secy. to the City Counctl Mayor Approved �uly 24, 1978 �. �