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03/17/1980 - 5663OFFICIAL CITY COUNCIL AGENDA REGULAR COUNCIL MEETING MARCH 17, 1980 � Y 0 �. �jG, F R i D L E Y C 1 T1( G� U��! L �: �;, -,�--% ;; -- '- -' � REGUL�iR P1EETIPJG - P�ARCFi 17, 1980 - 7;30 P.r9, MEMO TO: DEPAR i"Iti1�NT HEADS ` � FOLLGtJI NG ARE THE ���CTIOi��S i��E1�L'D" , PL�ASE N!�`JE YOUR ANS����RS � BACF: I N T;-iE CI TY MA�d!�GER' S OFF i CF BY THE �1�ED�lESDAY BEFORE THC . NEXT REGULAR COUtvC I L 1�1EET I f�G � THANI< YOU , Ew/'�,,n,�;`Q, a I�l�'a� �_ _ ' - / , � I APPROVAL OF �1INUTES: REGULAR MEETING, riARCH 3, 1980 � PUBLI C�EARI NG r�EETI PJC, �'IARCH �O, IQgO � Both Approved ADOPTION 0� AGEI�DA: Add: Settlement of Condemnation Award for Acquisition of. Right-of-EJay; City af Fridley vs. P�larjon (Red Ow1.Store) GPEN FORUiYi, VISITG'RS; CONSIDERATION OF ITEMS NOT ON AGENDA — IS %iI�IUTES No Response m .� � . I CITY MANAGE I CITY MANAC FIRE DEPT. i� OLD BUS I P�ESS : CaNSIDERA7ION OF SECOND P,EADING OF ORDINANCE TO � VACATE DRAINAGE AND UTILITY EASEMENTS IN �LICE I�ALL ADD I T I ON. BY RI CHAftD I:AHN . � � � � � � � � •� � �� � .� 1 " i E Ordinance No. 707 Adopted ACTION NEEDED: Publish ord9nance . CONSIDERATION OF S�COND PEADING OF AN CRDINANCE RELATING TO THE SALE OF �iEAL ESTATE BY THE CITY . . . . . . OF FR I DLEY � � � � � � � � . � � � � � � � � � � � � � � � 2 — Z B Ordinance No. 708 adopt`ed • ,'' ACTION NEEDED: Publish ordinance CONSIDERATION OF SECOND READING OF A�t ORDINANCE REPEALING CHAPTER IO$ OF THE CITY CODE OF �RIDLEY IN .ITS ENTIRETY AND P�DOPTING A P'EW CHAPTER ��c� ENTITLED� FIRE �REVENTION� ,,, � � � � � . � � � � � � � �. � 3 � 3 C Ordinance No. 709 adop�ted ACTION NEEDED: Publish Ordinance � � ACTION NEEDED: Notify a71 the affected occupancies about the new ordinance and give City eouncil periodic updates on the status of compliance with new ordinance. CONSIDERATION OF APPOINThiENT T0 CABLE TELEVISION • COMMI SS I ON �TABLED P'':ARCH 5, � g�O) � , � . � � � � � � � � � 4 t�1r. Duane Peterson appointed to Commission ITY MANAG R ACTION NEEDED: Inform Mr. Peterson of his appointment 0 . -� � 11BL I C WOR l PUSLI FINANCE �FINANCE �lEL��I EUS I P�IESS ; i�ECE I VI NG �LANN I NG �0�4M� I SS I ON P��I NIiTES OF � FEBRUARY �%; 19�0 � , � � � � � � � � � � � � �. � � � � � S - 5 Fi P1inutes received . ACTION TAKEN: I�inutes filed for future reference RECEIVING PLANNING COMMISSION �`;INUTES OF ���ARCH 5, 1980 , , , , , , , , , , , , , , , ,� . , . , , . , 6 - 6 !� 1. Request�for a�pecial Use Permit, SP �?80-01, to Allow Child Care Center in Geor etown Apartment Recreation �uilding, 5�50 East �iver Road, by ''�� Kathleen Vikesland .. . . . ........... .. ...... ... 6 - 6C P]anning Comm. Reco�:mendat-�on: Approval�of�request� & 6H . Counc.il Action Needed: Consideration of recommendation Approved � ACTIOP� NEEDED: Notify applicant of Council approval CONSIDERAiION OF A R�SOLUTION At1T40RIZING CHANGES � IN APPROPRIATIONS FOR THE GENERAL AND OTHER FUNDS FUDGET FOR THE YEAR 19%� � � � � � , � � � � . , .� �� . . � % - % E. Resolution No. 27-1980 adopted ACTION NEEDED: Proceed as authorized � CONSIDERATION OF A PESOLUTION SEPARATING PRECINCT � OF W,ARD 2 INTO TWO VOTING DISTRICTS AND DESIGNATING POLLI NG PLACES THEREFORE � . � � . � � . , . . . � � . . . . g - 3 A Resolution No. 23-1980 adopted � ACTION NEEDED: P1ake necessary changes as approved by Council � � ` r • - PARKS PUBLIC WO ICITY MANAG FINAPdCE `FINANCE IFINANCE �FINANCE REGULAR PIEETI NG, �1ARCH �_�, I��� NEI"! BUSI NESS (CONTI NUED) F'AG E RECEIVING BIDS AND A1�JARDING CONTRACT - INDUSTRIAL TYPE TRACTOR� � � � � � �� � � � � � � � � . � g - 9 A Bid awarded to t�idway Ford � . ACTION NEEDED: :nform bidders of Council award RECEIVING BIDS FOR ��ORTH PARK BUILDING� �������� 1� - 10 A Base bid awarded to Johnson Construction Conpany. Change Orders #7 and #2 were approved. Change #3 was tabled ACTION NEEDED: Inform bidders of Council award. Put Change Order #3 back on future.agenda for Council action p � , /� . . APPOINTMENT: CITY EMPLOYEE� � � � � � � � � .'� � � � . 11 Craig E. Turbak appointed Operations & �1aintenance Person ACTION NEEDED: Inform Accounting of new employee LI CENS ES . , , . , , , , . ,. , , ,. ,. , , ,. , ; ' ' ,. ., ,. , 12 - 12 K Approved ACTION NEEDED: Issue licenses � � �LA I MS � � � � � � ,, � � � , ,+, . , ,,, ,. ,. , ,. , . .,. ' , ; , .,. , 13 Approved � � : ACTION NEEDED: Pay claims . ES T I MAT E S , � � , , 1 1 ; !. ,. ,. , ; , ; ,. ,. ,. ,. '. ,. .'. ., � . �.�4 - 14 B Approved � ACTION (VEEDED: Pay estimates � CONSIDERATION OF SETTLEMENT OF CONDEt1NATi0�� AWARD FOR ACQUISITIO�d OF RIGHT-OF-WAY; CI7Y OF FRIDLEY VS. MARGON (RED OWL STORE) Settlement approved � ACTIOf� NEEDED: Prepare check �n the amount of $],039 which is balance due on : settlementand forward to C1erk of Court to pay settlement ($16,961 of $18,000 settleinent already on deposition with Anoka District Court). � FRIDLEY CITY COUNCIL MEETING PLEASE SIGN NAME ADDRESS AND ITEM NUMBER INTERESTED IN DATE: M�rch 17, 1980 NAME : ADDRESS ITEM NUM6=R ___- �_________________________________________________________________________________________ __ � i -T- �l ? ___..__ _ . / s t .. • - r � - ,, ,-. � � ���,oi �... 'L" ��!�ir.� � _ ,T " _,�/�� �C3�;71i�. � �- a °� � THE MINU7ES OF THE REGULAR hieETiP�G OF 7hiE FRIDLEY CITY COUNCIL OF MARCH 3, 1980 The Regular Meeting of the Fridley City Council was called to order at 7:38 p.m. by Mayor Nee. PLEDGE OF ALLEGIANCE: Mayor Nee led the Council and audience in the Pledge �f Allegiance to the Flag. - ROLL CALL: MEMBERS PRESENT: Councilman Barnette, Councilman Schneider, Mayor Nee, Counciiwoman Moses and Councilman fitzpatrick MEMBERS ABSENT: None APPROVAL OF MINUTES: REGULAR MEE7ING, FEBRUARY 25, 1980: MOTION by Councilman Schneider to approve the minutes as presented. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTION OF AGENDA: The following item w�s added to the agenda: "Consideration of a Resolution to the Legislature Re: Fire Pension Association". h10TI0N by Councilman Fitzpatricic to adopt the age�da with the above addition. Seconded by Councilwoman Mases. Upon a voice vote, all voting aye, Playor Nee declared the motion carried unanimously. OPEN FORUM, VISITORS: ' Mrs. Valerie Nybo, 6571 Channel Road, Apt. 9, appeared before the Council regarding her concern on the rent increases in her apartment building. Mrs. Nybo tated she and the residents of her building received a letter on February 27, 1 SO notifying them of a 30i increase in their rent, effective April 1, 1980. She s ated the notice implied the owners were going to upgrade the bui]ding, but she d dn't feel it was fair to raise the rent that rnuch without the improvements. Mrs. ybo stated their rent �vould be raised from �220/month to $290/morith. She felt he tenants should have been given more notice regarding the increase or that the i crease should have been on a gradual basis. Mrs. 'ybo stated they had only February 28 and 29 to make a decision whether they anted to remain in the apartment, as they are required to give a 30 day notic when moving. Mrs. �ybo presented a list of persons who also had voiced concern over the incre se in their rents. Mayor�Nee pointed out the City doesn't have any ordinances beyond what is cover d in the State law to shelter te��ants and there is no rental control ordin nce in Fridley. Mr. H rrick, City Attorney> stated there is a State statute concerning oro- tecti n of rents, but didn't feel it covered the amount ef rent to be charged. ; He fe t the Council wouldn't have any control over this, but the subject could be re earched, if the Council so desired. :i ____°'_.,_..._ � _ _ .____ t._� �: 93 REGULAR MEETING OF MAFCN 3, 1980 PAGE 2 Mr. Herrick questioned if they had checked with the Tenant's Union in Minneapolis. Mrs. Nybo stated they had been told by the Tenant's Union that the owner can legally raise the rents, however, they just wanted more time to make other arrangements. She stated everyone in the building received increases ranging from $50 to $$0/month and feit because of the large increase, the tenants should have been given more notice. Mayor Nee felt it would be misleading to say the Council could do anything about the increase. Councilman Schneider stated he is very sympathic, however, it has been pointed out, the increase is legal. Councilwoman Moses stated she was sympathic to their cause because of the enormous increase, but if the owners are within their rights, she didn't know what could be done. Councilman Fitzpatrick felt his concern was, even though the tenants were given 30 days notice before the increase went into effect, they would need a 60 day notice in order to enable them to give the owners a 30 day notice if they were leaving the bu�lding and didn't want to pay the higher rent. Mayor Nee stated he would be willing to contact the owners or their representa- tive, but didn't feel it would change the situation. OLD BUSINESS: CONSIDERATION OF APP�INTMENT TO CABLE TELEUISION COMMISSION (TABLED 2/25/$0): Councilman Barnetie stated he had talked with Bob Peterson to determine if he was interested in serving on this Commission, however, he had indicated no interest in serving c�n the Cable ��elevision Commission. MOTION by Councilwcinan Moses to table this appointment. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanin�ous]y. NEW BUSINESS: RESOLUTION N0. 15-1980 CALLING FOR SALE OF PERMANENT SPEGIAL ASSESSMENT BONDS: Mr. Brunsell, City Clerk, stated this resolution for the sale of permanent special assessment bonds is before the Council for their corsideration and the tentative selling date would be April 14. Mr. Brunse7l stated the City has sold temporary bonds and purcnases them, how- ever, there will be a n�ed for some permanent financing in order to stay within the intent of the law regarding the temporary bonds. He stated the City would only be issuing permanent berds in the amount•necessary for the projects for which assessment rolls haven't been adopted. Mr. Bob Ehiers of Ehlers and Associates, Inc. stated the statute limitation rate on bonds is 7%, however, with the rise in interest rates, it isn't possible to sell bonds N�ith the 7i. He stateci it is anticipated the Legislature will raise the 7°0 limit and he would suggest an Apri? 14 sale in the amount of $1,755,000, with the hope that the Legislature would give some relief by raising the interest rate so cities can have access to the credit market. Mr. Ehlers stated, if this resolution is adopted calling for the sale of the bonds, they would monitor ihe market, and if the Legislature did not change the rates, they would then come back before the Council. •, MEETING OF MARCH 3, 1980 PAGE 3 Mr. Eh ers stated currently there are three bills before the Legislature. One of the bills would raise the 7� limit to 10%. Another bill would remove the li it entirely where the bonds were put up for competitive sale, and the other ill would tie the maximum interest rate to some rate of government obliga ions, which would then move with the general marf:et. Mr. Eh ers stated he believed the most likely bill to succeed would be the 10� li it, although there is some talk about reducing that to 8q. Councilman Schnei er questioned what interest rate the City was charging. Mr. Brunsell stated 7-1/2% interest has been charged on those that have been assessed. Counci man Schneider pointed out if the City has to se11 the bonds at 9�, the situat on would be such that the costs aren't being covered. Mr. Brunsell stated if there are some prepayments of assessments, then that money can be inv sted. Mr. Eh ers stated there is no bill in the Legislature to raise the maximum intere t rate the City can charge on speciai assessments. He stated, in the pa t, the City charged a higner interest rate on the assessments than what w s paid on the bonds, however, if the interest rate on the bonds is above % and only 8% interest can be charged on the assessments, the City probab y wouid be faced with levying some taxes. Mayor �ee felt this raises the question if the City should offer financing on any future projects. Mr. Eh ers stated one of the problems, with this being an election year, action to raise the interest rates wouldn't be too popular and the bills aren't receiving a lot of attention. He felt they are important because if the pr blem isn't taken care of a lot of firms wi17 be cutting back on staff. He sta ed the fail«re to receive any credit will have serious consequences for la or unions, builders, architects and others. Counci man Schneider questioned, if the bonds weren't sold and the temporary , bonds xpire, what would happen. '� ; h1r. Eh ers stated so long as the City doesn't impair its ability to pay ' other bligations, they could probably provide some temporary financing. Mr. He�rick, City Attorney, felt there is no immediate problem as, obviously, there s no serious consequences of not issuing permanent financing if, in fact, it is impossible to do so. Mr. Eh ers stated, if it is possihle to sell the bonds in April and, even though the City can't charge a higher interest rate on the assessments, it would ree $1,755,000 to invest. He stated he anticipates the Legislature will a t on the interest rate limit, however, if the April date approaches for th sale and they don't feel they have a market, they will come back to the Co ncil. MOTION�by Councilman Schneider to adopt Resolution No. 15-1980 and receive the bi s on April 14, 1980. Seconded by Councilman Barnette. Upon a voice vote, 11 voting aye, Mayor Nee declared the motion carried unanimously. TION OF APPROVING AN AGREEMENT WI MOTION by Councilman Fitzpatrick to approve the agreement with the Anoka County Workshop. Seconded by Councilwoman Moses. Mr. Qu eshi, City Manager, stated the total payment of $10,000 would be made in two payments. He stated he assumed the second payment would be made con- tingen on the revenues formula not changed by State Legislation. UPON A�VOICE V07E TAKEN ON THE MOTION, all voted aye, and Mayor Nee declared the mo ion carried unanimously. � _..� , � .� �� ��5 REGULAR MEETI;VG OF MARCH 3, 1980 PAGE 4 RESOLUTION NQ. 16-1980 REGARDING PROPOSED LEGISLATIVE CHANGE IN THE fIREMEN'S PENSION LEGISLATION: Mr. Chuck McKusick, 7330 Van Buren Street, stated the Council had ratified an increase in pension benefits for volunteer firefighters, however, the State Legislature has nullified the ircrease and the State law now freezes pension benefits for volunteer firefighters. He stated the firefighters have requested their representatives to author a bill that would exempt the fridley firefighters from the freeze. Mr. McKusick stated the Council is, therefore, being asked to endorse the efforts of the firefighters in Fridley to have their own bill passed in the State Legislature. He stated there is no change in ±he financing of the volunteer firefighters program and the Council's action on this resolution, and adoption of a State law for the Fridley fii•efighters, would not increase the City's liability or tax imposed on the citizens because of this action. MOTION by Councilman fitzpatrick to adopt Resolution No. 16-1980. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee de- clared the motion carried unanimously. IDERATION OF FIRST READING OF AN ORDINANCE DELETING EXISTING Mr. Bob Aldrich, Fire Chief, appeared before the Council and reviewed the new chapter of the Fire Prevention Code. He stated, under Section 108.11, some sections are added regarding a Fire Prevention Bureau and Fire Marshall He stated the ordinance also includes sections that will establish some monitor functions of alarm systems in certain classes of occupancies such as educational, institutionaT and others such as hotels, dormitories, lodging and rooming houses. Councilman Schneider stated his concern regarding the fire at the Senior High School on November 19 was that the fire alarm was turned off at the time the fire occurred. He stated, apparently, this was due to human error. He felt they should learn from their past mistakes and what is being suggested is a stricter ordinance which requires that alarm systems at educational and other institutions have more than just the aiarm signal. He stated this would in- clude a signal to indicate trouble or a signal to indicate the power supply is off, He stated this language is included under Section 108.043 of this ordinance. Councilman Schneider stated, at the caucuses held last Tuesday, at least five of the nine precincts passed resolutions asking the State and City to re- evaluate the alarm systems for schools. He further stated bills have been introduced in the Legislature for stricter rules such as the ordinance which is now before the Council. Mr. Aldrich stated the bill referred to by Councilman Schneider is Senate File No. 2167 introduced by Senator Schaaf which has been referred to the Committee on Education. Councilman Schneider stated his original proposal stipulated sprinkling systems Mr. Aldrich stated that would be in conflict with the Uniform Building Code and as he reads the code, it would take special legislation, adopted by the Legislature, to be able to bring about this requirement. Mr. Aldrich explained the City has the right to require the sprinkling systems in some establishments.as a requirement for licensing. MOTION by Councilman Schne:der to waive the reading and approve the ordinance upon first reading. Seconded by Councilman Fitzpatrick. NZ� RE�ULA� �EETING OF MARCH 3, 1980 PAGE 5 Counci man Schneider stated he had a question under Section 108.C4 regarding i the de inition of "certain residential occupancies". Mr. Herrick stated he i also q estioned the interpretation and felt this could be reviewed before i the se ond reading. Several other changes suggested were to change the word " ity" on line 3, Section 108.043 to " County" and under Section 108.044, the re erence to Subdivision I was no longer appropriate. � UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee i declar d the motion carried unanimously. , i Counci�man Schneider requested a list of all the places that would be affected by thi ordinance. ON N0. 17-1980 ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ' .. ..,- -f„� ,...�T� T„�-.,�.,.-_ ��-.,rr-.� •..nnnur�erniT nnnlrr^T CT 1f14l1_1• �� Mr. Qu eshi, City Manager, stated this resolution covers a number of streets and ut'lities the Council has ordered. He stated the bids for these projects would e opened on April 17 and the bid for the bonds opened on April 14. He sta ed it is hoped, at that time, the City will know the status regarding financ'ng. He stated receiving of bids does not corrmiit the City to awarding the co tract for the projects. Mr. He rick, City Attorney, stated, if the ceiling rate for interest charged on spe ial assessments is not increased, it is possible the principal of the assess ent may be increased by including an item regarding interest deficiency. He fel this would be a legitimate addition so the City wouldn't be subsidizing the pr ject. MOTION by Councilman Schneider to adopt Resolution No. 17-1980. Seconded by Counci man Barnette. Upon a voice v�te, all voting aye, Mayor Fdee declared the mo ion carried unanimously. ' RESOLU ION_N_0. 18-1980 RECEIVING THE PRELIMINARY REPORT AND RECEIVIN6'^T� „ ' i IMPROVE�!ENT PRUJECI 51 lydtl-l: MOTION by Councilwoman Moses to adopt Resolution No. 18-1980. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the mo ion carried unanimously. RESOLU ION N0. 19-1980 ORDERING IMPROVEMENT AND �INAI PLANS AND SPECIFICATIONS AND ES INIATES OF COSTS THEREOF: STREL-T I��1PROUEMtNT PROJEGT ST 1980-1: MOTION by Councilman Schneider to adopt Resolution No. 19-1980. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the m tion carried unanimously. Councilwoman Moses asked if the problems with the Blomberg Estates plat have been esolved. Mr. Q reshi, City Manager, stated staff has had several meetings with them, howev r, no final agreement has been received from the developer. Mr. Q reshi felt, however, it would be of benefit to the d2veloper and City to pr ceed for calling of bids and, hopefully, the problem will be resolved. He fe t any delay would tend to inflate the cost of the project and, at this time f year, a more favorable bid would be received. Counc lman Schneider pointed out if the problem is not resolved by the time � the b ds are to be aa�arded, they could be rejected. � UPON VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee decla ed the motion carried unanimously. �_? .� �_J [ ; J7 RE6ULAR MEE7i�G QF MARCH 3, 1Q80 PAGE 6 RESOLUTION N0. 20-1980 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST 29$0-1: MOTION by Councilwoman Mases to adopt Resolution No. 20-1980. Seconded by Councilmar Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 21-1980 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: SEWER AND WATER PROJECT N0. 130: f�OTION by Councilwoman Meses to adopt Resolution No. 21-1980. Seconded by Councilman Schneider. Upon a voice e�ote, a11 voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 22-1980 RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITION TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF N�TION by Councilman Schneider to adopt Resolution No. 22-1980. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the'motion carried unanimously. ' RESOLUTION N0. 23-1980 ORDERING IMPR�VENENT AND FINAL PLANS ANO SPECIFICATIONS AND ESTIMATES OF COSTS TNEREOF: SEWER AND WATER PROJECT N0. 130: f�TION by Councilman Schneider to adopt Resolution No. 23-1980. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 24-1980 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BID�: SEWER AND WATER PROJECT N0. 130: MOTION by Counci7woman Moses to adopt Resolution No. 24-1980. Seconded by �ouncilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CLAI hiS : MOTION by Councilman Schneider to authorize payment of Claims No. 046Mt9 through 059897. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. LICENSES: MOTION by Councilman Fitzpatrick to approve the licenses as submitted and as on file in the License Clerk's Ofifice. Seconded by Councilman Schneider. Upon a voice vate, all voting aye, Mayor Nee declared the motion carried unanimously. ADJOURNMENT: MOTION by Councilman Schneider to adjourn the meeting. Seconded by Council- woman Moses. Upon a voice vote, all votin� aye, Mayor Nee declared the motion carried unan?mously and the Regular Meeting of the Fridley City Council of March 3, 1980 adjourned at 9:10 p.m. Respectfully submitted, Carole Haddad Secy. to the City Councii Approved: 4lilliam J. Nee Mayor .• THE MINllT S OF THE PUBLIC HEARING MEETING OF 7HE FRIDLEY CITY COUNCIL OF MARCH 10, 1980 The Publi Hearing Meeting of the Fridley City Council was called to order at 7:38 p m. by Mayor Nee. , PLEDGE � � Mayor Flag. ADOPTI led the Council and audience in the Pledge of Allegiance to the PRESENT: Mayor Nee, Councilman Fitzpatrick, Councilwoman Moses, Councilman Schneider and Councilman Barnette ABSENT: None The follo ing item was added to the agenda: "Consideration of a Resolution Supportin House File 2214 and Senate File 2227 Relating to Lifting the Seven Percent Limit on Municipal Bonds". MOTION b Councilwoman Moses to adopt the agenda with the above addition. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion earried unanimously. CONSIDERNTION OF FIRST READING OF AN ORDINANCE RELATING TO THE SALE OF REAL Mr. Qure hi, City Manager, stated this is a piece of property the City , owns alo g East River Road and Anoka County has made an offer, which they � feel is air, to purchase Lots 12 and 13, Block 20, Fridley Park, for the j widening of the roadway. Mr. Qureshi stated it is recommended the City 'I accept t e proposal and authorize the sale to the County. � Councilm n 8arnette stated he has heard from another property owner that I also will be affected by the widening, and he was not satisfied with the � offer re eived and will try to negotiate with the County. MOTION b� Councilman Schneider to waive the reading and approve the ordinance upon fir t reading. Seconded by Councilwoman Moses. Upon a voice vote, all voting a e, Mayor Nee declared the motion carried unanimously. TS ON MOTION b� Counciiman Barnette to adopt Resoiution No. 25-2980. Seconded by Counc lman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTImM N0. 26-1980 SUPPORTING HOUSE FILE 2214 AND SENATE FILE 2227 Mr. Brun ell, City Clerk, stated, at the present time, the City is in a bind bec use of the difficu�ty in seiling municipal bonds due to the current interest rate. He stated, unless the City can issue permanent bonds, eventu- ally eve ything will be shut down, not only in fridley, but throughout the State. e stated the resoiution before the Counci] would support an in- crease i the interest rate for municipal bonds so they could be sold. I I __.1 I I -- L . ( � i, l; yy PUBLIC HEARING MEETING OF MARCH 10, 1980 PAGE 2 Councilman Schneider asked staff to check on tiie bills before the Legislature. He stated he understood there had been an amendment to the bills for one omnibus bill where all bonds would be sold through ihe Attorney General's Office. He stated the Association of Metropolitan Municipalities was 100% opposed to this and would lcbby against such a bill. ':Mr. Brunsell stated he has copies of the two bills and doesn't see any reference to such an item. Mayor Nee suggested staff check this matter with the League before anything is sent to the Legislature. Mr. Herrick, City Attorney, stated he reviewed the statutes regarding assess- ments, and the limit the City can charge on bonds is 8', except the City can charge enough to cover the cost of the bonds on special assessments. Mr. Brunsell stated, if the cost of the bonds was 8q, the City can charge sufficient interest on the assessments to cover that cost. He further stated the City is required by law to have a 5� cushion for the purpose of taking care of delinquencies in the assessment. MOTION by Councilman Schneider tc adopt Resolution No. 26-1980. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CLAIMS: MOTION by Councilman Fitzpatrick to authorize payment of Claims No. 056601 through 066782. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ESTIMATES: MOTION by Councilman Schneider to approve the estimates as submitted. Kemko, Inc. 8275 Central Ave. N. E. Spring Lake Park, Minn. 55432 FINAL Payment - Project No. 127, Paco Industrial Park Utilities $14,699.74 Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADJOURNMENT: MOTION by Councilman Schneider to adjourn the meeting. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Public Nearing Meeting of the fridley City Council of March 10, 1g80 adjourned at 7:55 p.m. Respectfully submitted, Carole Naddad Secy. of the City Council Approved: � i ( � �--- -- Wiiliam J. Nee Mayor ORDINANCE N0. AN 0 DINANCE UNDER SECTION 12.07 OF THE CITY CHARTER TO VACA E STREETS AND RLLEYS AND TO AMEND APPENDIX C OF THE CITY CODE The Council of th City of Fridley do ordain as follows: SECTION l. For he vacation of a drainage and utility easement described as fol] ws: Drai age and utility easement over the south�l0 feet of Lots 1 and ; the south 10 feet and the east 5 feet of Lot 3; the west 5 fe t of Lot 4; the west 5 feet of that part of Lot 5, Block 1, whic l�es north of the easterly extension of the south line of Lot , said Block 1; and the west 10 feet of that part of Lot 5, Bloc 1, which lies south of the easterly extension of the south line of Lot 3; the west 10 feet of Loi 6; the west 14 feet of Lot ; all that part of the drainage and utility easement on Lot 24, ]ock 1, which 7ies west of a line drawn parallel with and dist nt 356 feet east of the most westerly line of said Lot 24, Bloc l, all in Alice Wall Addition. All �ying in the South Half of Section 14, T-30, R-24, City of Fr�d ey, County of Anoka, Minnesota. Be a�d is hereby vacated. SECTION 2. The aid vacation has been made in conformance with Minnesota Stat tes and pursuant to Section 72.07 of the City Charter and Appe dix C of the City Code shall be so amended. PASSED AND ADOPTE� BY THE CITY COUNCIL OF TNE CITY OF FRIDLEY THIS DAY QF , �ggp, i � � MAYQR - WILLIAM . NEE ATT'E ST: � Public Hearing: First Reading: Second Reading: Publish . February 11, 1980 �-e� bruary 25, 1980 � :, � . /+ . � ��♦ � •n��`.��1.��1���� � . .� . ... ^ . +�--:,r�,�..�_=�v �—. ►! �• '�. �, .t. - �---- r . -• - � n � i % �; �r ;t � � 1 i�, SAV #79-05_-�:�: :_� �_ � _ .... y ��',. � ,� 1 i c._ i _ n a o "-----� � � � �.. � '�' ` `•' : _Tr!r��_� �� , . � Ric�iard Katin_`� � ` - � ' ��'°• �� . ''G•r°�•-`-�, ':�. FO4t� 4JUi! -�----�.....� • cnrr.-� ot � �iu, �.� : - "'r• � ' � ' (- � !�4 t�f „ ` � �� �-. n r.•.y,-�w1..>i1�.: °� • O/ U.: � a• � , n �� i.; 1� �.�'�:�.i..t, • An�f i i.��. JO SC�/kQ . . -t7 ,� �•l:. � 3 �,� , � ...� N. � �:i � `-_- �' I. . 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AN OR IPdANCE RELATING TO THE SALE OF REAL ESTATE UWNED BY TH CITY OF FRIULEY 0 The Council of the City of Fridley does ordain as follows: SECTION 1. The City of Fridley is the fee owner of the tract of �and within the City of Fridley, Anoka County, State of Minnesota, described as follows: Lots 12 and 13, Block 20, Fridley Park. A11 lying in Section 15, T-30, R-24, City of Fridley, County of Anoka, State of Min�esota. SECTION 2. It is ereby determined by the Council that the City no longer has an reason io continu2 to own said property and ih2 Council is her by authorized to sell or enter into a c�ntract to seli said property. SECTION 3. The P�a or and City Clerk are hereby authorized to sign the necess ry contracts and deeds to effect the saie of the above descri ed real estat�. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS OAY OF , �gg�. ATTEST: CIiY CLERK - MARVI C. First Reading : Second Reading: Publish......., ^ch 10, 1980 2 � WILLI�IM J. NEE - MAYOR �I i, t � .f`" =�h. ,�'er?; �;.�',a;'�� ..- F\4,�L�,!''��� J,. � �.,t:�--� In reply refer to Pro j ect : S_9P 02-E Parcel�ne A and C '•Property Descript An�ka Count;� High Plat � Par The Coun�y of .An �s its appraised rights therein, by the proposed acquired., $ 3, remaining proper !�i� cou ���� �F ��v.o�c� • Depnrt�rrc�N nf /(ighti+a}'s paul rC. Ruucl. /figh►�•vi• F_n,r�u•er COURT HOUSE ANOKA, MlNNE�SOTA 55303 612-421-4760 .. .e B on: �ay Ri.�ht oi tiYay el # ��=� 0 Owner • City- of FSridley . � 6431 University A�enue NE . I`ridley, P:Sn.. 55�32 a hereby submits �o you an offer of $ 10,250. , which amo�-� fair ��arxe� value of the above referenced propert3r ana/or certain isregarding a.r�y change in the before v�lue of �he prcgerty cause@ igh�ay improvement. If less than your total property is being ,�p, of the above amoun.t i� considered to.be damages ta you_r ,r You �i11 have a easonable ler�gth of time to consider the offer. Ta aid :�n �our decisio:� you �ay �rish to secure your oe�-n appraisal. R2inriesota 12rr grovides for re- imbursement by t e County i_n an amoun� not to esceed $300 for the actual cost cf a:� appra.isal. Reim ursc�ment cannot be a:ade, however, until your nroperty is acquire�?. If you decide to accept the Caunty's offer, �he parcel .�ill be acquired by direct purchase and you ;�ill be paid upon satisfactory evidence of inerchantable title. If the offer is accepta�le you m�y have �*our property acquired in an eminent doma' preceedings. Th purchasinG agent ,bo delivers this letter will farnish a booklet titled "Guide fo Property G�rners" in whzch the methods of acquisition are describe�� He will be pleas d to discuss ar�y questions you may have. The letter and b oklet are fuxr.ished to inform you as to pracedures a_zd your ri�,r.ts in this acquisit on. It is respectfully requested that you acl�oarledge their re- eeipt by sib ing the attached copy in the �pace provided. Sib i.n� this ac.�mo�vleds� ment does noi in any �+ray cor�it you to an acceptance o£ the oi'fer. � , S e ly, �� �e � Psul K, F.uud, P. Co•anty Ez�-;inee� ., - • � � � f Reccipt is aclrnowledge3 ef original of this let+er and booklet nentioned herei.Z. Dmte Nazne� ' Afiirri»tivc P.ct��n / Eq��a1 O�,�or.i�nit;� fr�i;�1<�:r ; i �. _ ___.._ _ _ � . , I �•' .� i�---� . il � � ��_�'' _ --' ---1 � � I ' �} I � .5.. � 1 � � �j' 1 ' i , 1 N � �t^ m -~ �/ � � � 'r � .� �i' i p►;, t� �� �� � � � �__ � — — �--` — --- — —, � _ � 1 .1` � . — --� �e o � � �� 0 � � � , JO� N — N �� N i� l� �F ................ ..........:........ " ........... . ... ...... ................" '� . . .................... j . _........................ : .. ....... ......• ......_............... .. � " , ...................... :...................�....... :::: ::::::::::::::. ::::::::::::::::::::::::: � i -C{ ...... ................. : ............................ I � � � �i I � ' , ._ ._ ... _.. 2 � i � ; ' �� 3 � 16 ' � �� t � ,� I � ` � � � ' ' � t � ' � � � � ^� � � � x--- x-- _x x r3 � _ _�___-- ---- � 12�.7-� _ _ 128 T�- � ___ 1` � � — i m � � , �q, 13 " �a IB 12 t5 _ � � r.r�aervs ro � rr�� I � � i � �4 i� � \S� _ - � / -_ � � 03� _ � � (3L0�K � FRIDLEY 0 u C�TY oF �Kiu�CY C i T�' C7 F— � R i � 1— r-�( 20 �� � � r. 5 I 4 �: .1 � �-, 5 J48 .11�� �r � .............. ......................... ......... ........... ..� ....... ............ ... . . . ........ ........... �s . ........ .......................... ................�.... ... ........... ....... ..... ......................... � .............. .......................... ......................... .....................�... ................... .. ; .............. �........................� .......................�. ....... ...............: ........» ........».. � ... . ....................... ' : ....,,.r,� AN ORDINF FRIDLEY l ENTITLED 108.01. ADOPTION Minnesota Uniform Fire Prevention C� Departmeni of Pub Rules and Regulat Mar. 30-51 inclus part of this code provisions of sai 475) 108.011. AMEN The MUFC is ame ORDINANCE N0. ►NCE REPEALING CHAPTER 108 OF THE CITY CODE OF :N ITS ENTIRETY AND ADOPTING A NEW CHAPTER 108 FIRE PREVENTION OF FIRE PREUENTION CODE Fire Code Adopted. The Minnesota Uniform ►d2, as promulgated by the Minnesota ic Safety, andembodied in Chapter Four of the ions of the State Fire Marsnall Division (Fire ive ) is hereby adopted by reference and made a , hereafter referred as MUFC except for those i code amended, modified or deleted. (Ref 329, TS, MODIFICATIONS d as follows: l. Fire Mar. 45 is deleted and Artic7e 20 of the UFC (published by the International Conference of Building Officials and Western Fire Chiefs Association, 1973 Ed.) is adopted in its entirety by refer2nce. 2. Fire Mar. 3, Section C. is deleted in its entirety and Section 1.203 of UFC (published by the International Conference of Building Offi ials and Western Fire Chiefs Association, 1973. Ed.) is adopted in its entirety. 3. Fire Mar. 3, Section D. is deleted in its entirety and Section 1.204 of UFC (published by the International Conference of Building Offi ials and Western Fire Chiefs Association, 1973. Ed.) is adopted n its entirety. 4. Fire Mar. 3, Section G. is deleted in its entirety and Section 1.207 of UFC (published by the International Conference of Building Offi iais and Western Fire Chiefs Association, 1973. Ed.) is adopted n its entirety. 108.02. FIRE EX�INGUISHERS i08.021. No fire entingui her, required by the Fire Prevention Bureau, shall be deemed cceptable unless such extinguisher has been approved by and arries the rating label of the Underwriters Laboratories. AOOPTION OF FIRE PREVENTION CODE AMENDMENTS MODIFICATIONS FIRE EXTINGUISHERS 3 Page 2-- OROINANC� N0. 108.022. All hand fire ext required by the F ihe owner at leas Chief of the Fire 108.023. The recharging of sha11 be accompli in such work, inc actively engaged in the area, and the Chief of the training and qual (Ref. 262.) �nguishers using chemical extinguishing agents, ire Prevention Bureau, shall be recharged by : once a year, or oftener if so directed by the Prevention Bureau. chemically activated hand fire extinguishers ;hed by �ersons who are skilled and competent luding certified firms or individuals who are in the business of fire extinguisher servicing �y such other persons who have been approved by �ire Prevention 8ureau, such as persons who by ifications are able to �erform such service 108.03. EXPLOSINES 108.031. Permits for the use of exp)osives shall be obtained from the Police Department. (Ref. 475) 108.032. No person shall ossess, store, keep, sell or offer f or sale, or give a�ray, use, iscf�arge or trar�sport any expZosives in the City except by t e authority of a written permit as sp�cified above and recomm nded by the Fire Prevention Officer. ]08.04. FIRELAN�S The Fire Prevent be empowered to or private prope of fire equipmen that access to f off. When a fir shall be marked Lane" or a simil on public proper or signs shall b private property owner at his exp thirty (30) days no person shall fire lane. (Ref or Chief or his duly author-ized assistant shall rder the establishment of fire lanes on public ty as may be necessary in order that the travel may not be impeded or interf2red with, and re hydrants and buildings may not be blocked � lane has been ordered to be established, it y a sign bearing the worcis "No Parking - Fire �r message. 4Jnen such fire lane is established y or a public right of way, the necessary sign � provided by the City of Fridley, and when on they shall be erected and maintained by the �nse. Such signs shall be installed within after notification of the order. Thereafter, �ark a vehicle or otherwise occupy or obstruct a 423, 640). � EXPLOSIVES FIRELANES 3�11 Page 3--ORDINANCE 108.05. LOCAL PRaTECTIVE ALARMS The educational, institutional and the following residential occupancies--hotels, dormitories, lodging and rooming homes--shall have local protective alarm systems. 108.051 For the purposes f this Code, educational, institutional and the following residential occupancies--hotels, dormitories, lodging and roomi g homes--as defined in the N.F.P.A. Std. 101, referred to as th Life Safety Code, shall be equipped with a Local Protective ignaling System in accordance with N.F.P.A. Std. 72A. 108.052. Each alarm system installed in the above listed occupancies shall immediately, when activated by any means, sound a general alarm signal thro ghout the building and simultaneously signal an alarm conditio to the Rnoka County Emergency Communications Center or other C nter approved by the City of Fridley. The alarm shall be so equipped as to signal the Emergency Communications Ce ter when the alarm is activated or when there is trouble in the alarm system or when the power supply is shut off. The Emergen y Communications Center shall immediately advise the Fridle Fire Department of any such signal. 108.053. L�AL PROTECTIUE ALARMS Each occupancy as defined in Section 108.051 shall be required to post in a prominent location in near proximity to the alarm power supply swit h a sign indicating that the Fire Department sha11 be notified prior to shut doum of the sysiems power supply. 108.054. The required sign�shall be as f allows: not less than 6" x 10" with a red backgr und and white lettering and shal�l read: "WARNING - F re Department will respond�if alarm system is deactivated. Call 427-1212 before working on alarm system.° 108.06. EFFECTIU� DATE Each occupancy re uired by this ordinance to have installed said alarm systems sha 1 have said alarms installed by not later than 60 days after the passage of this ordinance. EFFECTIVE DATE � B Page 4--ORDINANCEINO. �c PASSED AND ADOPTE� BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1980. ATTEST: - I�F1KV IIN C . BRUNSELL First Reading: M rch 3 Second Reading: Publish . 0 • •� MAYOR - WILLIAN J. NEE PIRING COMMISSIOP� {�OSITIOldS PRESCNT 1�1E��IBERS CAf3LE TELEVISIOP� C TERM CXPIRES APPOINTEE � OM(�IISSION (Code Section 405.28)(5 Members - 3 Year Term Edward Kaspszak 1317 Hillcrest Dr ve N.E. (N.57]-0441)(8.33 -6951) Narold Belgum 191 }iartman Circl (N.571-1191) Burt Weaver 928 Rice Creek Te race (H.571-4327) Carolyn Blanding 5653 Regis Trai1 .E. (H.571-5653) � Larry Chevalier 6906 Nickory Driv � (Ft.571-7147)(B.33 -1241) 0 4-1-82 4-1-81 4-1-II1 4-1-80 4-i-82 �i ; , � Page �4 APPOItJTEC TCR(�1 EXPIkE': 4-1-83 0 � CITY OF FRIDLEY CONII�fISSION MEETING, FEBRUARY 27, 1980 CAI,L TO ORDER: Chairman Harris c�lled the February 27, 1980, Planning Commission meeting to order at 7:43. ROLL CALL: Members Present: Members Absent: Others Present: APPROVAL OF FEBRUA Mr. Harris, Mr. Treuenfels, Mr. Langenfeld, M'r. Oquist, Ms. Hughes, Ms. Schnabel . . None Jerrold Boardman, City Planner b, 1980, PLANNING COMMISSION MIiJUTES: MOTION by Mr. Lan�enfeld, seconded by Mr. Treuenfels, to approve the February 6, 1980, Planning Commission minutes. Ms. �Iughes stated that at the City Council meeting on Monday, the City Council received the Feb. 6, 1980, Planning Commission minutes and set a public hearing for Robert Schroe 's property (P.S, r80-Ol). The question was asked if they needed to do anyt ing about the water study and the answer was no, they have this plan and ev eything is being done differently, so it would be appropriate just to review th water situation in the planning. She stated she felt it was very clear in the Feb. 6 Planning Co�nission minutes that the Planning Commission , re4uested a compr hensive study of the whole area �s far as a drainage system, a_nd the City Coun il was choosing not'to do anything about it. Mr. Harris asked r. Boardman to check into the situation. He stated that if the City was goin to acquire land for a holding pond, now was the time to do it, not after som one bu�lds on the land. � Ms. Hughes stated�she was told that the water would and is supposed to be held on the lot until t is safe to run off. Mr. Harris stated that it is the rate of run-off and the quality that is the problem. The Cit is requiring 3 holding pond on the Sears property. What makes the Sears p operty any different from this property? He thanked Ms. Hughes for this i:�form�t on. Mr. Boardman stat�d he w�uld check with Mr. Herrick on the water drainage plan and get back ro t e Commission. , UPON A VO7CF VOTF� ALL VOTING AYE, GiiAIRMAN HARRIS DECLARED TAE MZNUTES APPROVED AS WFITTEN. 5 � NG COMt�[ISSI�N Nt��TING, �'�P,RUARY 27, 1.980 l. RECEIVE TWO P�JBLIC TIEARItv'G NOTICES FROt�i SPRING LAKE PARK• . PAGE 2 A. Rezoning �o allow mini-storage garages on the property abutting 8325 Univ rsity Ave. N.E. Mr. $oard an stated he knew very little about this.---This has- - already g ne to the Spring Lake Park Planning hearing so that is why it was noted that the Council hearing would be on Mar. 3. Mr. Harri� asked if these storage garages would i.n any way adversely affect Fr'dley. Mr. Board an stated they would affect Fridley visually, but there was no tr ffic concern because the garages caould generate little traffic, Another concern would be the drainage. Mr. Harri asked Mr. Boardman to contact Spring Lake Park to express Fridley's concern about the water run-off and to find out where the water wou d go and what controls Spring Lake Park planned to have on the water run-off. If there seemed to be a problem, :2r. Harris asked Mr. Board an to contact him and he would try to attend the Mar. 3 City Coun il meeting. MOTION by Mr. Langenfeld, seconded by Ms. Schnabel, to receive the public he ring notice from Spring Lake Park for rezonino to allow mini-stor ge garages on the praperty abutting 8325 University Ave. N.E. Upon a vo'ce vote, all voting aye, Chairman Harris declared the motion carried u animously. B. Special U�e Permit to do filling and grading on the property immediate y East of 1115 Osborne Rd. Mr. Baard�an stated the drainage for this property would go into i:he Rice reek Watershed District so there was some control. MOTION by public he to do fi.Z 1115 Osbo declared 2. RECEIVE PACKE in Twin Citie MOTION by Mr. La information from� Ms Hughes, seconded by Mr. Langenfeld, to receive the ring notice from Spring Lake Park for a special use permit ling and grading on the property immediately East of rne Rd., Upon a voice vote, all voting aye, Chairman Harris the motion carried unanimously. T FROM NORT$ERN STATES POWER RE: Coal-Fired Power Plant Area: enfeld, seconded by Mr. Oquist, to receive.the packet of SP. Ms. Hughes stated in the information,-NSP said they have done some site layouts on all of these r-operties and she would like the Planning Commission to request those layouts. She also thouglit NSP should be astced what impact they think the water use might ave on the Plinnezpolis Waterworks, if any. -•• -- a,� ' PL�h'AtING CO;aIMISSIC�N MEETING, FEBRUARY 27. 19$0 PAGE Mr. Langenfeld st ted that the Commission should naturally be aware of all the information a hand, but he wondered how much they should go into it since Fridley mig t not be the site chosen. ' Ms. Hughes stated that for the record, NSP has completed facility layouts for five of the new s tes and the three er,isting sites, and it would be interesting to see what they re proposing. At least their first 200 megawatt plant is going to be at th Highbridge Plant in St, Paul for co-generation. So, what they are looking t is where the s�cond one will be. She asked NSP aC a meeting vn co-generation hat they were thinking of, and it sounded as though they are considering the t ree exiseing plants, the closest to Fridley being the River- side Plant. If t at one is not one of the most viable ones, Fridley is going to be very attrac ive immediately behind that, at least on this end of the metro area. Mr. Harris stated the more he thought about the Fridley site, the more he was sure it was not a feasible site. Mr. Boardmart sta detriment. Ms. Schnabel sta barge traffic, a d that the Frid2ey site was the smallest site and that is a that NSP was also looking at areas where there could be there could be no barge traffic infio Fridley or Coon Rapids. Ms. Hughes stated the Commission should be aware that the P�C�► is considering, and she thought t ey have started the process to redraw the lines where they think they have a sulphur diox�de pol2utx�n probiem. UPON A VOICE VOTE,I ALL VOTTNG �YE, CHAIRI�I�N HARRIS DECI�ARED THE r10TI0N TO RECEIVE THE NSP II�FOR1�fATION CA.RRIED t7i�AL'VTM�iJSLY, 3. RECEIVE HOUSIIdG & REDEVELOPMENT AUTHORITY MZNL�'TES OF JAN. 29. 1980: M4TION by I�4s, Hug es, seconded by Mr. Oquist, to receive the Special Hausing & Redevelopment .4ut ority minutes of Jan. 29, 1980. Mr. Boardman s�at d that at the last meeting, the HRA selected Joint Venture Developers (JVD) s the developer for Phase 1 and 2 of the Center City Project. He stated he has alked to the City Attorney rega�ding a possible conflict of interest, because of Mark Haggerty's law firm's association with the City, and the City Attorney has written a memo stating there is no conflict of interest. Ms. Schnabel stat d she really has problems with this. She felt there was the potential for a r al conflict of i_nterest in this situation, should some problem arise in he development of the Center City Project, in which the city prosecuting ttorney's law firm is involved as one of the developers. She Chought that articular law firm has done good work for the City of Fridley, and the accommoda ions reached in terms o£ hiring the two different law firms has worked out ve'y well for the City, but slie sees a real potential for a conflict of inter st and a real problem in the fuCure. .She really felt that � a �I PI��NN�NG COru4ISSI�J�1 MEETING, FEERUAKY 2?, 1980 PAGE 4 if the City Counc 1 goes along with JVD as the developer,for the Center City Project, then the City should divest itself of the law finn in terms of the City Prosecutor. Mr. Harris stated�he did not think that the City Prosecutor has ever dealt with any zoning i sues or building permit violations. Mr. Bo�rdman stat�d the City Prosecutor is primarily involved in police matters and those types o prosecuting matters. Ms. Schnabel stat be a case where t though she unders from voting on th firm that is part that makes the de Mr. Boardman stat and that is why t was aware of his the HRA do? d she still felt the potential existed where there might at particular lao� firm might be calZed in. Also, even ood that Mr. Elmars Prieditis (member of HRA) abstained developer, she felt his association with the architectural of JVD was a little shaky. It was these kinds of things elopment look kind of suspicious. d that the HRA was concerned about the conflict of interest ey asked rir. Herrick for a legal opinion. Mr. Prieditis osition and did not vote on the developer. Wha.t more could Mr. Harris stated that the conflict of interest between the City Prosecutor and the fact that he works for the law firm that is associated with JVD 3id not bother him as muc as the fact that Mr. Prieditis was associated with JVD through his archi ectural firm, He stated that if, in fact, there was a problem as far as Mr. Hao erty's firm with the development and the City Prosecutor had to prosecute, it ould be very simple for them to say there is a conflict of interest and have Mr. Herrick handle the prosecution. Ms. Schnabel stat d that she thought the City Ccuncil has an obligation to � review this matte and make some kind of decision. Mr. Boardman stat d that the Gou�nission has to remember that the HRA is a separate, non-pro it public corporation, separated from the City Council. iir. Haggerty's fi m is not the prosecuting attorney for the HRA. The City of Fridley is comple ely separate fram the HRA. The difference is one is elected and one is appoin ed. � Mr. Harris stated he has explained to the HRA that the Planning Commission will stay out of he selection phase, but would be happy to participate and give input in the development phase. As individuals, the Commission members could certainly r ise these questions. Mr. Harris asked Mr. Boardman stat� contacted both de, was tor Staff to � potential of incl� . Boardman about the timetable for the development. d that since the developer has been selected, they have elopers. One of the things the iiRA made in their motion ork with Intern�tional riulti-liousing, Inc.,(IMI) on the ding one of the other phases. IMI is very interested in 5� � 0 0 COt•'[MZSSI�N MEETING, FEBRUARY 27, 1980 PAGE 5 working in some of the other phases, preferably across University. He stated • he wovld be meeti g with IMI on Monday and with JVD the next Friday. Right now they will hav to go through the disposition documents with JVD and � Mr. Haggerty's fi will try to get commitments on office facilities. This whole process wil take approximately 90 days, After the disposition documents are completed and commitments are made with those documents, the City_will start the acquisition process with the property. That will take around six months. UPON A VQICE VQTE, ALLt��ING AYE, CHAIRMAN HARRIS DECLARED THE MOTIQN TO RECEIVE THE JAN. 29, 1980, HOUSING & REDEVELOFMENT MINUTES C�RRIED UNANIMOUSLY. 4. RECEIVE THE F�EB. 7, 1980, HUM�4N RESOURCES COMNIISSION MINUTES: MOTION by Mr. Tre�enfels, seconded by Mr. Langenfeld, to receive the Eeb. 7, 1980, Human Resources Commission minutes. Mr. Harris state people in the Co has never seen s that after they would come up wi about it and see that it was his personal feeling that in talking to several ty about social services and what services are available, he h disorganization in all his life. It was his understanding t all this information together, the Human Resources Commission some guidelines, and then the Planning Commission would talk hat role they felt the City should play in this. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRMAN I-iARRIS DECL.ARED THE MOTION CARRIED UNANIMOUSLY. 5. RECEIVE THE F B. 12, 19$4, �PPEALS CCL'�MISSIQN MINtJTES: MOTION by Ms. ScY�nabel, seconded by Mr. Treuenfels, to receive the Feb. 12, I980, Agpeals Cou�issiq�n minutes. UPON A VOICE VOTE, ALL VOTING AYE, CiiAIRMAN HARRIS DECLARED THE MOTION CARRIED tTNANIMOUSLY. 6. RECETVE THE F�EB. 12, 1980, COMMLJNITY DEVELOPILIENT COMMISSION MINUTES; MOTION by Mr. Oq zst, seconded by Mr. Treuenfels, to receive the Feb. 12, 1980, Community Develo ment Commission minutes. Mr. Oquist state that the Community Development Commission made a motion on page 3 stating t at the Commission did not support the NPC-5 Airport Installa- tion Permit. As they looked at it, they saw no revoking of the permit. The NPC-S requires t e issuance o� a permit before there is any airport remodeling, but there is no nforcement. Mr. Langenfeld s ated the Environmental Quality Commission had strongly wished that the Communi y Development Commission would support the idea oE a permit process, but he ppreciated seeing another viewpoint on it. The Environmental Quality Conunissi n felt that the permit process was another tool to make it a little more en orceable in a court of law. 5D .ANivING COP•�•tISS � . iiughes s tate : the permit, a �uld issue perm :rmi ts , and tha 2�IEI:TING, FI:BRUARY 27, 1980 P�GE 6 that Mr. Oquist had an excellent point about no revoking she did not know what the revoking process was. The MPCA s, but there are provisions in the state law for revoking might be where this is handled. Mr. Harris asked ow can you exercise control over a federal agency because the FAA really sets the noise standards for jet aircraft or any aircraft? Ms. Hughes stated plane over a cert certain hour. Th that have been ad not by the MPCA, to permit this ki on how that facil that thzough the permit, you could say you won't allow any in decibel level to land or won't allow operation after a controls being used now are essentially voluntary or ones pted in negotiation with neighborhoods and have been done, ut by MAC. If you established that the MPCA has the right d of facility, then it also has the right to set limitations ty is used. • Ms. Hughes stated she felt one of the reasons the permit is coming up now for more discussion i because the current status of the congressional legislation was to give a�fiv -year extension to fleet operators befare they are required to retrofit or in tall new engines. Mr. Harris stated he would be in favor of NPC-S if he thought it would do any good . Mr. Langenfeld st ted the bottom line was that it was the hopes of many that this permit syste would work and would provide the necessary teeth they are looking for. Ms. Hughes stated the MPCA had adopt�d the follnwing priorities for noise control: No. 1 f r airport, No. 2 for highways, and No. 3 working with communities on co munity noise control. Mr. Langenfeld st ted that when the Environmental Quality Commission got started on this, hey didn't know what existed and just wanted some kind permit process. t was the Environmental Quality Coumlission's hope that there would be so e kind of control on airport expansion through a permit process so you wo ldn't have the situation where an airport could add S00 of runway, then a d to the control tower, and before long, it was a super airport. Mr. Oquist stated a permit, it must the state standar< so they get the pE does create more � anyway, He statec piecemeal kind of solve the problem. of ft. that all the NPC-S says is that before an airport gets tell the MPCA it is not going to create more noise than s. The airport then says they will not create more noise rmit and go about building. If, after building, the airport oise, it is all right, because the permit cannot be revoked he views the NPC-S.Airport Installation Pez�it as just a thing--a bandaid to put on a problem and it will not really 5E 5F C�i;a2�fISSIQ3N t�1EETiNG. FEERUI��.Y 21, 19$0 P�GE Mr. Langenfeld as ed the Commission if they would like to have Daryl Korpela or A1 Perez of th Noise Section of the MPCA come to a Commission meeting to talk about NPC-S. He felt it would be very helpful. Ms. Hughes stated public hearing. been postponed in next couple of mo time it woul d be to have someone f in the summer. UPON A VOICE VOTE RECEIVE THE FEB. UNANIMOUSLY. that the MPCA is seeking public c anment, but not in a fonnal he deadline for public comment was Dec. 1, 1979, but it has efinitely. She believed this would be resurfacing in the ths, and then they may well have a public hearing, at which ppropriate to make some comment. She stated she would like om the MPCA come to a Planning Commission meeting sometime ALL VOTIhG AYE, CiiAIRMAN HARRIS DECLARED THE MOTION TO 2, 1980, COMMUNITY DEVELOPMENT COrIMISSION MINUTES CARRIED 7. RECEIVE THE F�B. 13, i980, PARi:S & RECREATION COMNNUSSION MINUTES: MOTION by Ms. Hug�es, seconded by Mr. Langenfeld, to receive the Feb. 13, 1980, Parks & Recreatio Commission minutes. Ms. Hughes stated that the Parks & Recreation Co�►ission made a motion on page 4 recommendi g that a citizens' committee be established to explore all possibilities for a Fridley recreation center aC the Fridley Community Park. She stated that o e of the functions of this group would be to raise funds and involve the c mmunity. From that standpoint, it would be useful to expand it beyond the Par s& Recreation Com�issioil. Mr. Harris stated he thought this was within the realm of the Parks & Recreation Caumlission, and i might carry a little more weight if it zaas handled by the Parks & Recreatio Commission. He asked Ms.Hughes what does the Parks & Recreatian Commis ion waut? Ms. Aughes stated the Parks & Recreation Commission generally felt they ought to be doing it an be involved in the decisions. She stated they have been having this argum nt for several months in terms of what this whole project would be. She st ted that she had said before that the Parks & Recreation Commission has ha absolutely nothin� to say about the layout of the Sears property plan. I was being done internally be the City Staff. Mr. Boudreau was out making pr sentations to organizations asking for money to develop the fields before the Parks & Recreation Commission even saw the plan. She was still having prob ems with the communicationswith staff in bringing things to the Commission th t she felt were appropriate things for the Commission to deal with. Mr. Harris stated that if the Parks & Recreation Commission had a project coamiittee, they w uld study the tning and make their recommendations to the Parks & Recreatio Commission. 0 COMMISSI�N MEETING. F�BRUARY 27, 1980 PAGE Ms. Hughes stated she wouid like the Planning Commission to indicate if the citizens' committ e was appropriate or if a project committee was the appro- � priate mechanism or working on a recreation center in terms of defining the . appropriate facil ty and funding. • Ms. Schnabel stat d she thought it should be the responsibility of the Parks & Recreation Couunis ion. Mr. Boardman stat d that if the Parks & Recrzation �ommission does set up a project committee it is up to the Commissian to establish that project committee and it does not t ke Planning Commission o r City Council action to establish that praject comm ttee. Mr. Langenfeld st ted that on page 9 of the Parks & Recreation Commission minutes where the City of Coon Rapids asked for funds from the City of Fridley for their summer oncernts, if these concerts were held at Anoka Ramse�►'. Community College where would the proceeds go? � Ms. Hughes stated�she was sure the proceeds would go to the Fine Arts Commission of Coon Rapids, w o is running this series of. concerts. Mr. Boardman stat d he had talked to Coon Rapids and has told them the process they would have t go through to requast funding. That process is the process currently being e tablished by the Human Resources Commission. UPON A VOICE VOTE� ALL VOTING AYE, CHAIP.M�'�,N iiA:tRIS DECLARED THE MOTION TO RECEiVE THE PARKS & RECREATIOt�I CO�SSION MII3iITES CARRIEp LTNANIMOtISLY. MOTION BY MS , SCH�J�BF.L, SECdNDED BY r,R. LANGE�'FELD, Td RECONLr'�ND THAT THE PAR.KS & 12ECREATTO C0.•�SISSIO?Z ACT AS THr. CG��^�iITTEE RESPO;iSIBLE FOR EXPLORING THE POSSIBILITTES I FOR THE FRIDZ,,r.'.Y �C.�'iEtiTION CEi�T�.R IN THE FitIDLEY C Oi�TMIUNITY P1lRK; A1�D T'ri:�T . CITIZENS' CO�L'�IT crTru e vRnTF�m r ??�T StiCH TI�� I:3 1�I�. FUTURE IT IS DECIDED THAT A SEPARATE CS �ppDOPRIATE, THE PARKS & RECRE�.TION COM1`TISSION APPOINT TTEE UPON A VOICE VOTE� ALL VOTING �XE, CHAIFMf�N HARRIS DECLARED THE MOTION CARRIED UNANiMOUSLY. MOTION BY MS. HU TION r1ADE BY T'_�IE MINUTES THAT THE ES, SECONDED BY rSF, LANGETTFELD, TO CONCUR �dITH TEiE RECQt�1ENDA- AR,KS S� RF.CREATION CO`I'�iffSSI0�1 ON PAGE 10 OF THE FEB. 13, 1°80, ITY COL�ICIL NOT CONSIDER FtJ�iDING FUR THB COON RAPIDS CONCERTS. UPON A VOICE VOTE� ALL V OTING AYE, C HAIRI�IAN HARRIS DECLARED THE MOTION CARRIED UNANIriOUSLY . Chairman Harris d�clared a ten-minute break at 9:40 p.m. 5G PLANNING CONL^'IISSIbN NIEETIh'G, FEBRUARY 27. 19$0 PAGE 8. CONTINUED: P OPOSED CHANGES TO CIiAPTER 205. ZONING: MOTION by Mr. Tre enfels, seconded by Mr. Oquist, to continue discussion on � the Proposed Chan es to Chapter 205. Zoning at another time. , Upon a voice vote, all voting aye, Chairman Harris declared the motion carried unanimously. The Commission se a special meeting to discuss the Zoning Ordinance on Wednesday, March 6, at 7;30 p.m. 9. OTHER BUSINES : Mr. Boardman stat d he wanted to inform the Co�ission that on March 6, the flood insurance p ople would be at City Hall. Staff will be meeting with them at 1:00 p.m, and t 2:00 p.m., there will be a public meeting on flood insurance. The n tice was in the pap�r. � ADJOURNMEIv'T • MOTION by Ms, Hug es, seconded by Mr. Qquist, to adjourn the meeting. IIpon a voice, all voting aye, Chairman Harris declared th� February 27, 1980, Planning Commission meetin adjourned at 10:05 p.m. Respectfully subm�tted, . - Lynn� Saba Recording Secreta� 0 . i � 5H � n CITY OF FRIDLEY CONII�IISSION MEETING, MARCH 5, 1980 CALL TO ORDER: Chairman Harris c�lled the March 5, 1980, Planning Commission meeting to order at 7:39 p.m. ROLL CALL • Members Present: Members Absent: Others Present: 1. PUBLIC HEARIN( KATHALEEN VZK] administrativ Complex, the 3, G, of the Land Survey N Mr. Harris, Mr. Oquist, Ms. Hughes (arr: 7;50 p.m.), Mr. Treuenfels, Ms, Gabel (for Ms, Schnabel), Mr. Langenfeld None Jerrold Boardman, City Planner Jan Fickett, 146$ - 97th Ave. N.W. Kathaleen Vikesland, 270 - 117th Lane N.E. Steve Krenz, 1430 - 100th Ave. N.W. : REQUEST FOR A SPECIAL USE PER.MIT, SP 4�80-OZ, BY SI,AiV'D; To allow a child day care center in the and recreation building of the Georgetown Apartment ame being 5750 East River Road 21.E., per Section 205.071, ridley City Code, located on part cf Tract B, Registered . 38. MQTION by Mr. Oqu st, seconded by Mr. Langenfeld, to open the public hearing for SP ��80-01 by athaleen Vikesland. Upon a voice vote, a11 voting aye, Chafrman Harris d clared the public hearing open at 7:40 p.m. Mr. Boardman stat d that on Feb. S, Z980, he had a conversation with Ms. Vikesland. She was requestin zoning information on the operation of a day care center at Georgetown Apartm nks. He toJ.d her that under the City Codes, this type of operation would b an allowed use within the apartment comp2ex as an accessory use of that compl x, if i� was to be strictly for the complex itself. However, she did want to d aw children from outside the complex, so this is the reason this is before th Planning Commission caith a special �se perrnit, since there is presently apar ment complex use on the land itself. . Mr. Boardman stat Mr. Harris asked was proposing. he had no difficulty with the proposed day care operation, . Vikesland if she would explain the type of operation she Ms. Vikesland sCa ed it would be a day care center. They felt a day care center would not be very successful i£ they were to draw from the apartment complex only, and £elt it would be a great benefit to the community. There is a great need for day care centers, and they would like to draw children from the Gocnmunity, rarher than jus� the complex itself. � ; � � i 0 ;�rm�rlc c�:�c�ZSSZIora r�r:�TZric, r!nr,cx s, 19so PAGE 2 , Mr. Oquist asked if there was any problem with operating outside the apartment complex. Ms. Vikesland stalted, no, that the complex owners were in complete agreement with this operatibn. Mr. Oquist asked lif Ms. Vikesland had any idea as to the enrollment. Ms. Vikesland stated she had no idea at this time. They were trying to get an advance enrollment right now. She thought there was approximately 10-12 children under ki dergarten age within the complex. They have a maximum capacity of 45 ch'ldren. ` Mr. Langenfeld as�Ced where the day care center would be located. e Ms. Vikesland sta ed they would be located within t he central office building. There are rooms b low with separate entrances to the back for each room and this is what they would rent. Ms. Gabel asked a�out the parking situation and if there would be any problem in loading and un oading the children. Ms. Vikesland sta ed there is a horseshoe parking area, parking available in front of the offi e building, and a lane around the side, so they do not foresee any problem with arking spaces or the loading and unloading of children. Mr. Boardman sta for getting into Ms. Gabel asking he did not see any probiem. There was a light interchange out of the complex, plus there was plenty of stacking area, uring what hours would the day care center be operated? Ms. Vikesland sta'�ed the day care center would be open from 6:30 a.m. - 6:00 p.m. Ms. Gabel asked i� they had checked into the necessary licenses from the State of Minnesota and noka County for the day care operation. Ms. Vikesland sta ed, yes, they will be state licensed. They will be non- profit, and will e cate�ing their lunches and snacks through the Dist, 11 public scnool sys em...Adams School during the winter and Roosevelt School during the summer. Ms. Gabel asked M�. Vikesland to explain how they operate as non-profit. Ms. Vikeslaad sta ed they will draw salaries for directors, a certified teacher, and aides, but an other proceeds will not be profitable and will be passed on to a non-profit o ganization. Mr. Treuenfels st ted he was concerned as far as the funding of the day care center. Would th s be entirely paid for by the parents of the children or will they be rece ving grants? ' U li PLANP�ItvG CO;Ti�IISSI(�N MI:�TiNG, MARCH S, 1980_ P11GE 3 • Ms. Vikesland sta ed they are not working with any state grants. Although state grants are vailable,right now they did not feel the need for them. They have persona contributions, and to keep it operating,there will be fees charged to the pa ents. The fees will be $40 a week for full-time students and part-time fee will be 2ower. They will have an hourly rate for after- school children, ut the minimum is $4.50 per day. Mr. Lan�enfeld as�Ced if they wouid accept mentally handicappec4 children. Ms. Vikesland sta ed they have gone into that with the licensing and whether or not to have a pecial program for those children. She really did not feel they were qualifi d to take care of inentally handicapped children, but they would, of course, have to keep their enrollment open for all children. Ms. Gabel asked a out the required safety cUdes. � Mr. Boardman stat d that prior to any opening, the City would require an inspection of the unit by the City I3uilding Inspector, primarily because this type of operation constitutes an occupancy-type change �.�ithin the building and therefore any changes would have to be done before the operation begins. The Fire Uept. wo ld have to inspect the building also. Ms. Vikes�and sta..ed the �'ire Dept. has already inspected the building, an� they are m aking provisicns for what is required, s�ach as sm�ke cietectors, et�. �he Health Dept. ili be making inspectzons before they can be Iicensed, and �hey will have regular inspections by the Health DEpt. Also, the Building Inspector was ne t on their list, bu�- were told t� wait for the decisi_ons from the Planning Ca 1SS10I1 and City Council first. Mr. Harris asked if there would be an outside play area with playground equip- ment. His conce n was aiso that the property was about I04 ft. from the riverbank. � Ms. Vikesland st ted that to be stare Iicensed, they m�st ha��e an outside play area with playgr und equipment. They have talkea to the state consultant, and if they fenc the area, there will be enough square footage for the number enrolled. It wi 1 meet all the safety requirements. I�is. Gabel asked 'f there was a long-term agreement with the m�nagement se the care care center could continue. � Ms. Vikesland st�ted rhe lease is so stated that they have the option to renew yearly. It is a long-term arrangement with the owners of the complex. MOTION by Mr. Oq ist, seconded by Mr. Langenfeld, to close the public hearing for SP ��80-01 by Kathaleen Vikesland. Upon a voice vote, all voting aye, Chairman Harris eclared the p�blic hearing closed at 7:53 p.m. 0 � � 2'm'ZNG CONR�iSS�TrJt�1 MEF;T7.iIG, MAP.C�I S, 1980 - . ' � C . �',�GE 4 . MOTION b Mr. L n enfel.d seconcied b Ms. GabeZ that the Plannin Commission recommend to Ci y Council a roval of a re uest for a s ecial use ermit SP ��80-U1 b Ka haleen Vikesland to allow a child da care center in the administrative nd recreaCion buildin� of the Geor etown A artment Com lex, the same bein 750 East River Road ti.E, er Section 205.071 3, G of the Fridley City Co e, located on part of Tract B, ReQistered Land Survey No. 38. Ms. Gabel state that, as a working mother, she could vouch for the fact that ther� is a shor age of responsibl� people to leave children with. There is a real problem n this area, and this day care center will tend to help that problem somewha . � Mr. Langenfeld tated he did not feel there was any need for stipulations, because the req ired licenses seemed to take care of that and the special use permit wi].1 hav the control element. � Ms. Hughes stat d she had no objections to the child day care center, but would abstain fram vo ing as she had arrived Iate and had not heard the full discussion. UPON A VQICE VQ , HARRIS, TREUENFELS, GABEL, I�ANGEr1FELD, AND OQUIGT VOTING AYE, HUGHES AES AINING, CHAIRMAN iiARRIS DECLAREU TIIE MOTION CARRZED. Mr. Harris stat d this would go to City Council. £or approval on March 17. 2. R�CESVE F�� UARY 7, 1980, HOTJSING & RET?EVELOPriENT AUTHOP�T.TY MINUTES: MOTION by Mr. L�ngenieZd, seco�ded by rir. Oquist, to xec�ive t�c� �eb. 7, 1980, Housing & Redev lopment Authority minutes. Ms. Gabel state that Ms. Schnabel wanted to know if Y.he questions raised by Ms. Schnabel at the Feb. 27th Planning Commission m�eting on a conf�ict of interest has been answered. I1r. Aarris stat d he had been unable to contact Mr. Co�:mers, Chairperson of the HRA, but wo Id contact :VIr. Commers to discuss this with him. r iIPON A VQT.CE LTO E, ALL VO'�ING AYF', CHAII�N HARRIS DECLARED THE MOTiON CARRIED Ui�IANiMO SLi'. • 3. FECEIVF. FEB�UARY 21, 1980, HOUSIIvG & KEDEVELOPMENT AUTHORTTY MIh'UTES: ,—� — MQTION by rir. 0 uist, seconded by Ms. Hugites, to receive the Feb. 21, 1980, Housing & Redev lopment Authority minutes. Upon a voice vote, all voting aye, Chairman Harris declared the motion carried unanimously. 4. RECEIVE FEB�UARY 19, 1980, ENVIRON:fENTAL QUALITY COMMISSION MINLiTES: s MOTION by Mr. L�n�enfeld, seconded by rir. 2reuenfels, to receive the Feb. 19, I980, Environmental Q aiity Commission minutes. 0 CONU�IISS7�ON MI;rTING, MARCii 5, 1980 • PAGE Mr. Oquist staee that on pa�e 10 of the EQC minutes regarding rerefined oi1, Ms. Metcalf h�d tated: "There is a law passed that every gas station or . place selling oi must have a sign telling peopl.e where they can recycle their oil. It i doubted any of these places do that. This was an area for the new Energy C mmission." Mr. Oquist stated this was interesting and should be pursued. Mr. Harris state that for the Co�issioners' information,the City Garage takes all used o 1. Mr. Langenfeld s�ated he would like to asic that the new Energy Commission receive any port'on of the miautes relating to energy. Mr. Langenfeld s ated that at the last Planning Commission meeting, he had suggested that t e Flanning Commission have someone�from the MPCA attend a meeting to discu s the NPC-5 Airport Installation Permit. He thought i.t would be very worthwhi e. � MOTION by Mr. La genfeld, seconded by ris. Hughe�, tha� the Planning Commission ask a member of he MPCA to come before the Plannin� Commission to discuss the draft praposals f NPC-5 �irport Installation Permit. • Ms. Gabei stated�she would ask that a11 the commisszons be notified when this meeting would ta e glace. UPON A VOICE VGTE, ALL VOTTidG AYE, C�IA�RMAN ��}tRSS DLCLARED T�iE M01'ION CARRIED UC;ANIP��US Y. Nir. Boardman stated he �vould check i.nto havi.i�g someone feom t11e MpCA attend a Flanning Commission meeting. 5. �t3NTINU__ ED; �P�OPOSED CHANGES TO GHAPTE� 205. ZOid.�NG: Char�ges & Correctlions : G r g 3Q 205.0£3 R-2 DIST�ICT F�,GULATIONS 205.0$I Uses Per itted �3-C. Chan�e t�a; "AI.1. private, non-profit golf course, country club, qacht clvbs, tennis clu s, swimmiug• pools, and additional recreation uses are not accessory uses to �he principal uses in the R-2 District. Page 33 245.084 Build �2. Minimum Floc requirements, how Code ." Requirements r Area - change to: i'There sliall Ue no specific £loor area �ver, structure size must be compatible with State Building 6D CO;�'I�LC S S . Page 34 . MEETZNG, MARC�I S, 1980 205.085 Parking R�quirements 6� E . ___P�GE 6 �1-C. "All drivew ys shall be surfaced with blacktop or concrete or other approved hard surf ce material." Ms. Hughes stated �he objected to hard surface driveways being required in RI and R2. Mr. Oquist stated hat Ms. Hughes had a good point. They have discussed garages and have e iminated the garage requirement, and have discussed reducing the square footage of lots and living spaces, in terms of affordable housing, and yet they are r quiring hard surface driveways. MOTION by Ms. Hugh s, seconded by Mr. Oquist, to recommend that "All driveways shall be surfaced iCh blacktop or ccncrete or other approved hard surface material" be elimi ated in both R1 and R2. Ms. Hughes stated he felt as long as they have done other things to make housing affordable, there was no reason why they couldn't eliminate this requirement. Mr. Aarris stated hat the theory behind hard surface driveways was that they not only help the torm sewer system, but also the street cleaning. If there is a Iot of sand, ravel and trash on th e streets from runoff from the drive- ways that are not ard surface, it costs more money for street cleaning. Mr. Boardman state he did not look at a garage as a street mainten.ance problem, but he did �ook at a driveway as a street maintenance problem. He had to look at that as a poten ial problem for all taxpayers because of the street maintenance costs. He felt hard surface driveways are important in all areas. UPON A VOICE VOTE, HUGHES, TREUENFELS VOTING AYE, GABEL, OQUIST, AND HARRIS VOTING NAY, LANGE ELD t�BSTAINING, CHAIRI�SAN HARRIS DECLARED THE MOTION DEFEATED. 205.086 Performancle Standards #1-A. Cha�e to: "All materials shall be kept in a building or shall be fully screened, so as n t to be visible from any public right-of-way, except where the City Council ay require a 5pecial Use Permit for any exterior storage if it is demonstrated that such storaoe is a hazard to public health, safety, and general welfa e." ,�3-B. Delete �4-A. Change to: "All open areas of any site, except for areas used for parking, driveways, or storage, shall be sodded or seeded. 0 0 PLANi1Iir'G CONli`iISSI�N M�ETI.YG, t•1ARCH 5, 1980 P� 205.09 R-3 DIST ICT REGULATIONS 205:091 Uses Pe itted G�F . PAGE 7 �3-B. Change to: "All private, non-profit golf course, country clubs, yacht clubs, tennis cou ts, swimming pools, and additional recreation uses are not accessory uses to the principal uses in the R-3 Distriet." Page 37 205.093 Lot Requ rements & Setbacks . Add 2-B; "A mini�umlat width of 85 feet is required for a multiple dwelling of 4 or more unit ." , Page 38 : 205.094 Building Requirements �'3. Laundry Faci ities - Change Iast sentence to: "One (1) washer and dryer will be required or each 10 units or fraction thereof in �hose structures containing over 1 0 units. Page 39 �7. Sound - Mr. arris asked Mr. Boardman to check the average sound trans- mission Ioss of 5 decibels to make sure it is consistent with the State Building Code. MOTION by Mr. Tre enfels, seconded by Ms. Gabel, to continue discussion on Proposed Changes o Chapter 205. Zoning. Upon a voice vote, all voting aye, Chairman Harris d clared the motion ca�ried unanimously. 6. OT!iBR BUSINES : Mr. Harris stated he would like to read into the record his public disclosure information requi ed once a year by the City: Page 1- Name of usiness and Partnerships, etc.: H& R Enterprises 6200 Riverview Terrace Title: President Dick Iiarris Co. 6200 Riverview Terrace Title: President 0 vr.AtJrTTNG COMMISSION MEETING, 2�IAF.CH S , 1980 PAGE page 2 - List of Non-Homeste d Real Property L ocated within the City of Fridley which I cvrrently have fi ancial interest in: 1315-17 77th Ave. N.E. 77]�Q_772Q Main St. N.E. 7780-7790 Main St . N.E . 7701-�703 riain St. N.E. 7765-7775 Main St. N.E. Thank you, Dick Harris ADJOURNMENT : MOTION by Mr. Lang nfeld, seconded by Ms. Gabel, to adjourn the meeting. 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' , • ' 8-(c � 7l� , � • 4i� `' � � ��J � DAT� FROM ������� RESOLUTION AUT ORIZItJG CHANGES I N THE C ITY BU uET I,:w �' ' f�e/iEMORANDUM � � �p�:: � � . �+ � h �� `,�� ... L� MAF�CH 13, 1980 MARV I t� d. BRUNSELL � CO�� �F F�-` �,� � ¢5� � . } � � � " �� 3 .�'� r. MINNESOTA T�7 ACT It\!�O CITY MANAGER & CITY COUNCIL The attached re olution should be the final resolution making changes in the 1979 budget. An exptanation f the budget change requests follows: General Fund The Budget for ther Commissions as a group is over budget principally because of the transfer to Anoka County Communications for the purpose of funding a CABLE TV Coordi ator. Revenue is also over in the CABL TV account, partly because of a tr ns�Fer from the deposit account in the amount of $8,838.34. The Fire Departm nt Budget witi shaw an over°expenditure for pension expenses. The Generai Fund will also show revenue over the amount budgeted for refunds from the State. These tk�o events are caused by additional money received from the State of Minnesota for funding Volunteer Firefighters Pensions. jhe Planning Department Budget is over because of expenditures relating to the Tax Increment District which have been changed to the City's General Fund. These exPenditu es total $23,319•23• Most or all of the expenditures will be recovered from .R.A. as they are part of the cost of Phase I of the Tax Increment District. , The Parks Depar ment Budget is being increased by $S��d00 to reflect the cost of the tennis c urt in the Innsbruck Addition donated by Farr, and for the purchase of lan in the Edgewater Gardens plat for A.noka County. Farr donated $20,D00. Other park donations during the year totaled $19,500, which is $7,500 more tha estimated. Other Funds The Home Owners ip Rehab Fund: This fund was not budgeted. Funds should come back to the Cit eventualiy to cover the expenses. Teen Center Fun : A$i,000 budget was originally adopted for the Teen Center Fund. This was a very nominai budget. It was not known at the time the budget was adopted wha the revenues and expenses of this fund would be. The expenses are funded enti ely from admissions and CETA money. Page 2 March ].3, 1980 To City Manager Re Authorizin� Community Devel The revenues cc and City Council hanges in City Budget ent Block Grant �und: No budget was adopted for this fund. entirely from federal gra�ts for this fund. Selective Traff c Enforcement Program Fund (S.T.E.P.): No budget was adopted for this progra which was set up as a separate fund. Revenue for the program comes from CETA funds in the amount of $5,962, grants in the amount of $26,q86, and the balance of $72,885 is provided by a transfer from the City Ge�eral Fund. 7A General: New a counting standards provide that activities which can be accaunted for in the Gene al Fund should be account for in that fund. Only those activities that are required by law to be account for in separate funds shouid be kept in sepa ate funds. In keeping with this poiicy, the Teen Center and the S.T.E.P. pr grams should be handled in the General Fund rather than separate funds in the fu ure. We are required by law to keep separate funds for the Community Devel pment Block Grant and Home Ownership Program. . RESOLUTION N0. � -19� A RESOLU�ION AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL ND OTHER FUNDS BUDGET FOR THE YEAR 1979 WHEREAS the City �ncurred expenses not budgeted for under Boards and Commisions, relat ng to a money transfer to an outside agency; and WHEREAS the insur nce rebate received from the State of Minnesota for the purpose of fundin Volunteer Firefighters' Pension was greater than budgeted; and • WNEREAS the Plann�ng Department budget is over because of expenses relating to the Tax Increm nt District; and WHEREAS the budge for the Parks Department did not reflect the donation, and the expense, asso iated with the tennis court in the Farr Development; and the purchase of p rk land in the Edgewater Gardens plat; and WHEREAS the City �pened a Home Ownership Rehabilitation Fund, which was not previously contem lated or budgeted; and WHEREAS the budge for the Teen Center Fund was budgeted at a nominal �1,000 amount rather tha taking into consideration the full revenues and expend- itures of the fund; and WHEREAS no budget �uas adopted for the Community Development Block Grant Fund and it is necessar�y that this be done; and WHEREAS no budget �as adopted for the Selective Tr affic Enforcement Program (S.T.E.P.) �und, a d it is necessary that a budget be adopted for this fund; NOW, THEREFORE, BE�IT RESOLVED that ihe budgets of the f oilowing divisions be amended as follows Cable T.V. Donations Refunds - St GENERAL FUND Estimated Revenue �te of Minnesota Appropriations Other Commis ons Fire Departm nt Planning Parks Depart ent Reserve $ 3,525 27,5Q0 9,000 � 40,025 $ 3,525 9,000 500 50,000 (23,000) 40,025 7� Page 2-- RESOLUT�ION N0. - 1980 Other Funds Home Ownership Rehabilitation Fund (0$ Estimate Revenue Grants From Fu ure Revenue Appropria ions Teen Center Fund (09) Estimated Revenue CETA Admissi ns From Fu d Balance Appropria ions Community D velopment 61ock Gr ant 1Q Estimated Revenue Grants Appropria ions Adminis ration (307) Housing Maintenance {308} Nome Re abilitation (309) Housing Resource (310) Selective T affic Enforcement Pro ram (STEP Estimated Revenue C ETA Transfe s from General Fund Gr ants ia�ions $ 1,050 5,100 � 6 ,150 $ 6,150 $ 5,001 3,400 99 8, 00 $ 8,500 � 70,550 � 4 , 500 7 ,800 52,950 5,300 $70 , 5 50 � 5,962 72,885 26,986 15,833 $115,833 PASSED AND ADOPT,E� BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF , 1980. • ATTE ST: . S � WILLIAM J. NEE, MAYOR . � 7C GENERAL FUND ESTIMATED REVENUE APPROPRIATIONS City Council Planning Commission Other Commissions City Manager Personnel Legal Elections Finance Assessor Pol i ce �ire Civil Defense Code Enforcement Planning Civic Center Engineering Public Works Maintenance Naturalist Parks Recreation Energency Funds . TOTAL GENERAL FUND: �IMARY OF BUDGET CHANGES FOR THE 1979 BUDGET AS OF DECEMBER 31, 1979 1979 CETA Budget Budget as Adopted Res. 11 �4,351,005 $93,041 > 76,230 30,944 13,654 138,950 25,329 52,916 11,669 142,349 108,893 1,161,498 297,193 23,845 160,631 97,136 124,320 93,654 730,994 71,281 563,639 300,880 125,040 � 6 202 308 15,474 8,520 2,392 25 26,495 2,015 3,010 1,694 2,394 4,766 3,019 5,827 16,894 351,005 $93,041 Other Res. No. Res. No. 11-1979 21-1979 $ -0- $158,888 $ 8,157 $ 12,610 97,278 (8,157) 50,000 � -0- $159,8$8 � 7U Proposed Adjusted Budget 1979 Amount Budget �40,025 �4,642,959 � 76,236 31,146 $ 3,525 17,487 154,425 33,848 52,916 11,669 144,741 108, 918 1,200,603 9,000 314,350 23,845 162,646 500 100,646 126,014 96,048 735, 760 74,300 50,000 716,794 317,774 (23,000) 143,843 $40,025 �4,642,959 SUMMARY OF BUDGET CHANGES FOR THE 1979 BUDGET pTHER FUNOS DECEMBER 31, 1979 SPECIAL REVENUE FUNDS Home Ownership Fund (�120,000) (08 Estimated revenue Appropri tions Teen Center Fund (09) Esiimate revenue Appropri tions Community De elopment Block Grant Fu d (10) Estimate revenue Appropri tions State Aid Fu d (11) Estimate revenue Appropri tions Revenue Shar ng Fund (12) Estimate revenue Appropri tions S.T.E.P. Fun (15) Estimate revenue Appropri tions DEBT SERVICE FUNDS Civic Center Bond Fund (29 Estimate revenue Appropri tions CAPITAL PROJ CTS FUr�DS 25 Estimate revenue Appropri tions . Th i s 1979 Proposed Adjusted Budget as Budget 1979 Adopted Adjustment Budget $ -0- � -0- � 1,000 $ 1,000 $ -0- $ -0- $326,909 �326,909 $22Q,112 �220,112 $ 6,150 $ 6,150 $ 6,150 $ 6,150 � 8,500 � 9,500 $ 8,500 $ 9,500 $ 70,550 $ 70,550 $ 70,550 $ 70,550 � -0- $326,909 � -0- �326,909 $ -0- $220,112 $ -0- $220,112 � _p_ $115,833 �115,833 � _p- �115,833 �115,833 i � $ 40,102 � -0- � 40,102 � 40,102 $ -0- $ 40,102 $ 71, 500 $ -0 - $ 71, 500 $ 71,500 $ -0- $ 71,500 TOTAL OTHER FUNDS $659,623 �201,033 $860,656 :7E �: ��. b°�s ..` ,� �- � � �- �' , ` �k �� � / � ,� .. � —: . �� MEMORANDUM �� & �-. �, : � I._. . L •�� � � $.. MARCH I13, 1980 PIARVIN C. BRUNSELL �t,.l�JECT SEPARATION OF pRECIP�CT 3, WARD 2 FOR THE ]98 ELECTIONS ��� CITY OF � �` � �� � MINNESOTA TO � A�T � INFC,i CITY MANAGER APdD COUNCIL Servicing the entire voting population of Precinct 3, Ward 2 at election time has beco e an unvrieldy situation due to the development of that area over the past ten years. The situation could be expected to be even worse for the 1980 elections when it is anticipated that more voters than usual wi11 be at the polls. Separating th precinct into two voting d�stricts as set forth in the attached Reso ution wauld facilitate the voting process for that precinct's citizens, and decrease the burden for the Judges. The present registered voter populat on for that area designated as Precinct 3-A is 1,414 and for that rea designated as Precinct 3-8 is1�452• �ACB : c 0 � / SEPARATIt . RESOLUTIOfd N0. — 1980 PRECINCT 3 OF WARD 2 INTO TWO VOTING DISTP.ICTS D DESIGPdATING POLLIfdG PLACES THEREFOR WHEREAS a prima�ry election will be held in Precinct 3 of Ward 2 on September 9, 19�80; and WHEREAS a gener�al election will be held in Precinct 3 of Ward 2 on November 4, 19��0; and WHEREAS the bou daries of Precinct 3, Ward 2 were set on the basis of the 1970 population census, in accordance with St�te law; and WNEREAS certain areas of Precinct 3, Ward 2 have been heavily developed since 1970, cau ing a great increase in population; and WHEREAS State 1 w does not provide for a change in precinct boundaries unti] after the 1980 population census is completed; NOW, THEREFORE, IT IS HEREBY RESOLV�D that Precinct 3, Ward 2 be separated into two voting districts, to-wit: Precinct 3-A lying north of a dividing line commencing at Highway 65 and Central Avenue, east on Hackman Avenue to Hathway, eas on Hathaway extended to Matterhorn Drive, south on Matterhorn Driv to Narth Innsbruck Drive, east on North Innsbruck Drive ta the eastern ity boundary; and Precinct 3-B lying south of said dividing line, for purpo es of the September 9, 19$0 primary election, and the November 4, 198 general election. IT IS �URTHER RI places for the 4 Precinct 3-A OLVED that the fiollowing lacations shall serve as polling ecinct 3, Ward 2 voting districts: Ward 2 Precinct 3-B, Ward 2 Gardena Elementary School 1401 Gardena venue NE Fridley, MN 5 432 North Park Elementary Schaol 5575 Fillmore Street NE Fridley, MN 55432 PASSED AND ADOPT�D BY TNE CITY CpUNCIL OF TFiE CITY OF FRIDL�Y THIS DAY OF , 198D.� ATTEST: 0 , WILLIAh1 J. NEE, MAYOR , CI s a� � ����� ���� � ��G���T� ��� � �G�� o� �ri���y �ATE Nlarch 12, 198 F��j.� Chuck Boudrea SUBJECT Industrial i'y e Tractor . ������AC��U�'i Ci t_v counci 1 � .j -� ir!Fo - On March 4, bids were opened for ihe purpose of purchasing - one industria type tractar for use by the Park Department. As yoU wi77 see n the atiached b�d sheet, two of the six compan�es - submitted com etitive bids me�ting our specificat�ons. it is my recommendatio that Counci7 award a contract far purchase to Midway _ Ford in the a ount of $9,47G. 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O Z c"�O •-3 A � < > 00 V1fD n A tt 5�.. -�3 � � A� � Q ('1 �" [/� Q ct O � n O � • n --i O -S .A � C J� V� l� N c+ 7r � � w � � O f� O c-F N � � N S fD �-+ N � n l0 A , ; � ^�7 . � `I '3 '3 Y• � � a n �' `'G :z7 -�i "3 ►'• K G N LL O V ^ C A � V � � z �... � � . �. � tD � .`7. t� Go r• H C O � C7 � � � . � 1 � (7 N � . (9 •• ct O � � � � FOR CO�VCUR ENCE BY THE CITY COUPJCIL PiARCH 1 , 19�0 NAME� Craig E. Turbak 520 G1 encoe Strei Fridley, MN 554: �t POSITION Onerations & Maintenance Person - APPO I ilTP1EiVT , . EFFECTIVE SALARY DATE REPLACES $7.308 March 18, Bruce Mathison tiour 1980 � 11 i l� F•.OR C NCU�F��NCE 8Y THE CIT`t COUNClL - LICE���SES ._ __ Ma ch 17. 1980 . .Type of License: Billiards � Entertainment World 6225 Highway #65 N.E. Fridley, Mn. 55432 Ronnie's Bar 240 Mississippi St. N.E. Fridley, P1n. 55432 Discharge of Firearms Stanton 0. Berg 60�25�Gardena Lane N.E. Fridley, Mr►. 55432 Cigarette � Applebaum's Food Markets 155- 53rd Ave. N.E. Fridley, Mn. 55432 Central Embers Inc. 5400 Central Ave.N.E. Fridley, Mn. 55432 • Country Club 6257 Highway #65 N.E. fridley, Mn. 55432 � Cub Fovd 250 Osborne Road Fridley, Mn. 55432 Fireside Rice Bowl 1160 Fireside Dr. N.E. � Fridley, Mn. 55432 Fridley Bottle Shop 6289 Hwy. #65 N.E. Fridley, Mn. 55432 Noliday Village North 250 - 57th Ave. N.E. Fridley, Mn. 55432 Holly Center Liquor 6586 ,University Ave.N.E. Fridley, Mn. 55432 . Maple Lanes Qowling Center 6310 Highway #65 N.E. Fridley, hin. 55432 � Twin City Novelty James D. Hennessey Stanton 0. Berg National Super Mkts. Henry pristal Narold Rehaume John W. Hooley Oliver Tam Advance Carter Co. Erickson 6ros. Advance Garter Co. Automatic Sales •,. ,,. Approved By: James P. Nill Public Safety Director James P. Hill Public Safety Director : _ James P: Hill Public Safety Director James P. Hill Pablic Safety Director James P. Hill Public Safety Director James P. Hyll Public Safety Director James P. Hill Public Safety Director .James P. Nill Public Safety Director James P. Hill Public Safety Director James P. Hill Public Safety Director James P. Hill Public Safety Directar James P. Hill . Puhlic Safety Director � �. � Fees• $60.40 $40.00 $25.00 �iz.ao $12.00 $12.00 � $12.00 $12.00 $12.00 $12.00 . �12.00 . �36.00 �: I U°' - ._ _ _. �, � F.OR CO CURRf�NCE 9Y 7FiE CITY C4UNCtL - �j(�`��$ ._ . . T�nP nf I ic nSe• �arette Cont. Fioon Plaza 62I5 University Ave.N.E. Fridley, Mn. 55432 NueLook Service 8255 E. River Rd. Fridley, Mn. 55432 Penny's Super Mkt. 6540 lJniversity Ave.N.E. Fridley, Mn. 55432 Pulaski's � 6259 Highway ,#65 N.E. Fridley, Mn. 55432 ROA hifg. 200 h1ississippi N.E. Fridley,Mn. 55432 Ronnie's Bar Z40 Mississippi N.E. Fridley, Mn. 55432 - Sandee's Inc. 6490 Central Ave. N.E. Fridley, Mn. 55432 Sinclair Marketing, Inc. 6290 - Highway �65 N.E. . Fridley, Mn. 55432 Snyder's Drug Store 6582 University Ave. N.E. Fridley, Mn. 55432 Target Stores 755 - 53rd Ave. N.E. Fridley, Mn. 55432 Town Crier Pancake House 7730 University Ave. N.E. Fridley, Mn. 55432 {�icks Furn�ture 5353 F.River Rd. Fridley, Mn. 55421 � B. Nikrad John Melich Marion Levine Robert J. 0'Rourke Bonine Vending James D. Hennessey William F. Weiss Jude Candy Richard D. Uphoff Bes.t Venders C. Vargo Interstate United � � Approved• James P. Hill Public Safety Director James P, Hill Public Safety Director �. James P. Hill Pubiic Safety Director James P. Hill Public Safety Director James P. Hill Public Safety Director James P, Hill Pubiic Safety Director James P. Hill Public Safety Director James P. Hi1i Public Safety Director James R. Hill � Public Safety Director Jame� P. Hill Public Safety Q�rectot^ James P. Hill Public Safety Director James P. Hil] Public Safety Director 12 A •. Fees• $12.00 $12.00 $12.00 $12.00 $12.00 $12.00 $12.00 $12.00 $12.00 $24.00 $12.00 $12.00 � vo , :: _ _ -T � G--� _ _ � FOR CON UC�RENCE 8Y THE CiTY COUNCII. - LIC�'�SES , . , . Type of License: � Entertainment Pulaski's 6259 Highway #65 N.E. Fridley, Mn. 55421 Food Establishment Anoka County Dev. Ach. Cei 6633 Arthur St. N.E. Fridley, Mn. 55432 Applebaum's Food Mkt. 755- 53rd Ave. N.E. Fridley, Mn. 55432 Brothen Inc. 7501 Commerce Lane Fridley, Mn. 55432 Burger King 6410 University Ave. N.E. Fridley, Mn. 55432 Central Embers Inc. 5400 Central Ave. N.E. : Fridley, Mn. 55421 Chuck's Meats 7620 Universiiy Ave. N.E. � Fridley, Mn. 55432 Columbia lce Arena - 7011 University Ave. N.E. _ Fridley, Mn 55432 Country C7ub 6257 Highway �65 N.E. Fridley, Mn. 55432 Cub Food 250 Osborne Rd. N.E. Fridley, Mn. 55432 Dairy Queen . 280 Mississippi � ' Fridley, Mn. 55432 FMC Corp. - 4800 P1arshall St. N.E. FridTey, Mn. 55421 : „Approved By: 12 B ; Fees• Robert J. 0'Rouke James P. Hill . $70.00 Public Safety Director : , � �ter Richard Bro National Super Mkt. Rolf Brothen Burger King Corp. Henry Dristal Chuck Klein Gearge Leverentz Harold Rehaume �John W.Hooley frnest L. Ftich Canteen Corp. . Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson liealth Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Nealth Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector � EXEMPT $35.00 $35.00 ' $35.00 � � �$35.00 � � $35.00 $35.00 . $35.00 $35.00 $35.00 $35.00 �; . � � � FOR CO CURRENCE BY 7HE CfTY COUNCIL - LICE'�SES . Type of License: Food Establishment Cont Fireside Rice Bowl � 1160 Fireside Dr. N.E. Fridley, Mn. 55432 Fridley Assembly of God 472 Qsborne Rd. Fridley, Mn. 55432 Fridley Bottle Shop 6289 Hwy. #65 N.E. Fridley, Mn. 55432 Fridley Jr. High 6100 W. Moore Lk. Dr. Fridiey, ��1n. 55432 Fridley Sr. High 6000 W. Moore Lk. Dr. Fridley,� Mn. 55432 Grace High School 1350 Gar•dena Ave. N.E. Fridley, Mn. 55432 - Grace Lutheran Church 460 - 75th Rve. N.E. Fridley, P1n. 55432 • Ground Round 5277 Central Ave. N.E. Fridley, Mn. 55432 . Hayes E�ementary 615 Mississippi Fridley, P�n. 55432 Holiday Village North 250 - 57th Ave. N.E. Fridley, Mn. 55432 Holly Center Liquor 6586 University Ave. N.I Fridley, Mn. 55432 Nong Kong Kitchen 242 M�ssissippi St. N.E Fridley, Mn. 55432 Judy's Home Style Hamb. 7850 University Ave. N.I Fridley, Mn.. 55432 � Oliver Tam C. Mark Denyes Bob McGuire Pat Rue Pat Rue Wayne P. Lago. Daniel Fleischer Howard Johnson Co. Pat Rue Erickson Bros. Bob McGuire Karen Kam-Ha Kwan John Kubinski . � Approved: Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J.�Olson Health Inspe�ctor Steven J. Olson . Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson � Health Inspector Steven.J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. 01son Health Inspector Steven J, Olson Health Inspector Steven J. Olson Health Inspector 12 �C - Fees• $35.00 EXEMP7 EXEMPT EXEMPT EXEMPT EXEMPT EXEMPT $35:00 EXEMPT $35.00 EXEMPT .- $35.00 $35.00 /_ : t�: <) F.OR CONC . �pe of 'License: � Food Establishment Cont. Learning Tree Center 5310 Monroe St. N.E. Fridley, Mn. 55432 McDonald's of P1inn. 5831 University Ave. N.E. Fridley, Mn. 55432 �� McGlynn Bakeries 755 - 53rd Ave. N.E. Fridley, P1n. 55432 Medtronics, Inc. 6870 Central Ave.N.E. Fri dl ey, �1n . 55432 (�1oon P1 aza 6215 University Ave. N.E. �Fridley, P1n. 55432 North Park Elementary Schc 575 Fillmore St. Cl.E. � Fridley, Mn. 55432 ' Pappy's.Foods Co. Inc. 7879 Beech St. N.E. Fridley, Mn. 55432 • Parkview Elemtary 6085 - 7th St. N.E. Fridley, h1n. �5432 Penny's Supermarket 6540 University Ave. Fridley, Mn. 55432 Pizza Hut � � 255 - 57th Ave. N.E. Fridley, Mn. 55432 Pizza Town 7891 East River Rd. Fridley, P•1n. 55432 Pop Shoppe 785 - 53rd Ave.N.E. Fridley, P�in 55421 Pulaski's 6259 Highway �55 N.E. Fridley, P1n 55432 12 D URRENCE SY THE CiTY COUNCIL – LICE��SES _ , . , I�— - __ _ �I, B� � Approved By: �, Fees• � - � • , I : Douglas Freeman Steven J. Olson .;. $35.00 Nealth Inspector . �; . , ' < . . . . �I � . � ' . •: : McDonald's Corp. Steven J. Olson ' $35.00 Health Inspector , •- John Ricbard , Steven J. 07son � � !, Health Inspector ,� . . � � . . , Servomation,Twin City Steven J. Olson � ' • Nealth Inspector . B. Nikr�d Steven J. Olson � Nealth Inspector � � ol Quinton Larson Steven J. Olson . Health Inspector Jack F. 4Joods Steven J. Olson Health Inspector � � Pat Rue Steven J. Olson. � " Health Inspector Marion Levine Steven J. Olson � � . Health Inspector William C. Ferril Steven J. Olson � � Health Inspector E.E.T. Inc. Steven J. Olsan Health Inspector N.Star Beverages Inc. SLeven J. Olson ' Health Inspector Robert J. 0'Pouke Steven J. Olson � •. Health Inspector .�. . . � $35.00 $35.00 $35.00 � EXEMPT �35.U0 EXEMPT $3�.00 $35.00 $5.66 $35.00 $35.00 , • . . .. . _ _ , 12E F.OR CON�URRCNCE BY THE CITY COUNCiL - LICE'JSES - - -- �� --- � . . Type of ' L'i cense: � " Food Establishment Cont. Rice Creek Elementary 666 Arthur St. N.E. Fridley, P�1n. 55432 Ronnie's Bar 240 Mississippi St. N.E. Fridley, P�1n. 55432 �' Sandee's Inc. 6490 Central Ave. N.E. Fridley, Mn. 55432 Snyder's Drug Store � 6582 University Ave. N.E Fridley, Mn. 55432 Stevenson Elementary 6�50 E.River Rd. 'Fridley, Mn. 55432 Totino's Foods 7350 Commerce Lane N.E. Fri dl ey, P�1n . 55432 ' Town Cri.er Pancake House 7730 University Ave. N.E. Fridley,P�1n. 55432 ' Unity Nospital 550 Osborne Rd. Fridley, Mn. 55432 Valley View Christian CMu 12a0 Regis Lane N.E. Fridley, r1n. 55432 Woodcrest Baptist Academy 6875 University Ave. N.E. Fridl ey,P1n. 55432 Woodcrest School Dist.#16 8II0 Osborne Rd. N.E. Fridley, Mn. 55432 Food �/ehi cl e Bonine Vending . 125 Riversedge � Fridley, Mn. 55432 � Pat Rue `. James D. Hennessey William F. Weiss Richard D. Uphoff Pat .Rue Will�am H. Spoor C.Vargo � : Dale H: Egland Rev.Richard Walters Clarke S. Poorman David Haram 4Jes Bonine ., � A roved By: Steven J. Olson Nealth Inspector Steven J. Olson Health Tnspector . �Steven J. Olson Health Inspector Steven J. Olson • Health Inspector Steven J: Olson Health'�nspector . Steven J. Olson Health Inspector Steven J. Ols.on Nealth Inspector Steven J. Olson� � Health Inspector Steven J. Olson � Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J: Olson Health inspector '. fees • , � . . ;� EXE�iPT :; . - ' $35.00 $35.00 � $35.00 EXEMPT �� $35.00 $35.00 $35.00 � EXEMPT � EXEMPT EXEMPT ' $50.00 , • � F.OR CO CURRCNCE SY THE ClTY COUNCIL - LICE'1SES � ' L F . . Type of Licens�- Cff Sale Beer� � Applebaum's Food P�kt. 755 - 53rd Ave. N.E. � Fridley, Mn. 55432 Country C.lub 6257 Hwy. #65 N.E. Fridi ey, P1n. 55432 � Cub Foods 250 Osborne Rd. Fridley,Mn. 55432 Holiday Station Store 5807 University Ave. N. Fridley, Mn. 55432 Holiday Village PJo. 250 - 57th Ave. N.E. -Fridley; Mn. 55432 Penny's Super Market 6540 University Ave.N.E Fridley, Mn. 55432 • Pizza Hut 255 - 57th Ave. N.E. Fridley, Mn. 55432' • Q Petroleum Corp. b101 University Ave. � Fridley, Mn. 55432 Q Petroieum Corp. 5300 Central Ave. N.E. Fridley,.Mn. 55421 Ronnie's Bar � 240 Mississippi St. N.E Fridley, Mn. 55432 Snyder's Drug Store 6582 University Ave.N.E Fridley, h1n. 55432 Union 76 Self Serve 5695.:iackmann Ave.N.E. Fridley, Mn. 55432 � � National Super Mkt. t Harold Rehaume Cub Davis Jean B. Robertson Erickson Bros. P�arion LeVine tlilliam C. Ferril Marlin R. Besler Marlin R. 6esler James D. Hennessey . Approved By: . Fees: James P. Hill �. $50.00 Public Safety Director ' ` � � . ; , James P. Hill � • $50.00. Public Safeiy Director�.;.. James P. Hill ' " Public Safety.Director James P. Hill . Public Safety Director �• � $5Q.00 $50.00 James P. Hill $50.00 Public Safety Director � James P. Hill � $50.00 Public Safety Director James P. Hill � $50.00 �Public Safety Director James P. Hill $50.00 Public Safety Director James P. Hill - � $50.00 Public Safety Director James P. Hill $50.00 Public Safety Director Richard Johnson James P. Hill $50.00 Public Safety Director Union Oil Co. Of Calif. James P.� Hill �• $50.00 � Public Safety Director .:• . � '. _ _ � , , _ r"� , , ��� F.oR corvcur���r�cE BY THE CITY COUNClL - ��c�rs�s � � � . , .___ � . Type of'License: � By: `Approved By: � �Fees: Private Gas Pump , � . •� � - Anderson Trucking Co. Harold.E. Anderson Robert D.Aldrich ,.;� $20.00 7600 Central Ave. N.E. Fire Chief Inspector ��. ' � ,� Fridley, Mn. 55432 `, • ' , . City of Firdley Garage Ralph Volkman Robert D. Aldrich ' EXEMPT 400 - 71st Ave. N.E. Fire Chief Inspector., ;�:�� � Friciley, h1n. 55432 � . : � Determan We:dding & Tank Serv. James Determan 1241 - 72nd Ave.N.E. Fridley, Mn. 55432 � Fridley Terrave Mob.Home Pk. Midland Minn. Ltd. 7400 Highway #65 N.E. Fridley, Mn. 55432 � Refuse Hauler . Ace SoTid Waste Dean 0. Warden 3118 - 162nd Lane N.W. Anoka, Mn. 55303 ' � Brovrning Ferris of Minn.Inc. O.W. Heaston 9813 Flying Cloud Dr. ' Eden Prairie, P�n. 55343 � Christen Trucking ' Robt. L.. Christen 3501 Siver Lake Rd. ' Mp1s. Mn. 55418 ' � Hilger Transfer 8550 Zachary Lane Maple Grave,.Mn. 55369 L & N Disposal 3b47 McKinley St. iV.E. � Mpis. Mn. 55414 Lofgren Sanitation Serv. 9100 Flanders St. N.E. Mpls. Mn. 55434 Metro Refuse, Inc: 8168 W. 125th St: Savage, Mn. 55378 f4obile Home Sanatation 22310 Lake George Blvd. Anoka, Mn. 55303 David A. Klatke, Jr.. Lawrence P. PJelson Nar.land Lofgren William T. Bulter Donald Thorenson .,. m Robert D. Aldrich� Fire Chief Inspector . Robert D. Aldrich • Fire Chief Inspector Steven �J. Ol.son Health Inspector Steven J. Olson Nealth Inspector Steven J. Olson .Health Ins�ector Steven J. Olson • Health Inspector Steven J. Olson � Health Inspector • Steven J. Olson Health Inspector Steven J. 01son Health Inspector Steven J: Olson Health Inspector • � $20.00 $20.00 -.. • p $50.00 � � �155.00 $50.00 $50.00 $50.00 $50.00 $50.00 $50.00 , • �u� F.OR CONCURRCNCE SY THE CITY COUNCIL - LICE'JSES . TYPe of License: , 8�r�. Approved By: . , Refuse Hauler.Continued � � �� . ; � Tarco of hlinn. Inc., dba MCS Dennis P•1cGraw Steven J. �lson i' .10041 Polk Street NE � � � Health Inspector �:, 8laine, MN 55434 � : � . �� ' Woodlake Sanitary Service Ben H. Shutrop Steven J.'Olson ;� 3800 Restwood Road Health Inspector New Brighton, P�N 55112 . . ' �� .' � ' : . . . . Vend i ng P�achi nes ' - •� � . Aamco Transmissions ' , Walter F. Whitney Steven J. Olson '.� 940 Osborne Road Health Inspector Fridley, MN �55432 ' Automatic Engineering Arnold E. Geroux ' Steven J. Olson 7191 Highway #65 NE Health Inspector Fri dl ey, P�IN 55432 • Central.Dental Laboratory � Rober & Gharles Jaeger Steven J. Olson � � �5601 - 4th Street ��E ' Heal th Insp.ector �. Fridley, MN 55432 . City.of Fridley Garage Ralph Volicman Steven J. Olson . . 400 - 71st Avenue NE Health Inspector . Fridley, �1N 55432 ' . � Country Club ' liarold Rehaume �Steven J. Olson �. 6257 Highway #�65 iVE , - . Health Inspector Fridley, MN 55432 � . Cub Food ' John ld. Hooley Steve J. Ol�son . 250 Osborne P,o�d ' Consumers Unite� Nealth Inspector frid.ley, MN 55432 � • . . ' Determan Welding & Tank Serv. James Ceterman 1241 - 72nd Avenue NE Fridley, MN 55432 . ' Donlyn P�fg. . Ilomoe Hanson 733] Baker Street NE ' Fridley, P�1N 55432 Or. Pludspringer Sharon Brown 6227 Highway #65,NE Fri dl ey, MiV 55432 Fridley Assembly of God C. hlark Denyes 472 Osborne Road . Fridley, MN 55432 ., � Steven J. Olson Heaith Inspector Steven J. Olson Nealth Inspector Steven J. Olson Nealth Inspector Steven J. Olson Health Inspector �H Fees: $50:00 $95.00 $]5.00 $15.00 $15,00 EXEMPT $15.00 $45.00 . $15.00 $15.00 $15.00 . EXEMPT , • t �; , f� F.OR CONCURRCNCE �3Y THE CITY COUNCIL - LICE'�SES � I . , , � - - . �pe of License: ', 8��-. Approved 8�r: , Fees: Vending Machines Cont�nued � � �� . . , frirlley Fire Department i Robert Aldrich Steven J. Olson =� EXfMPT �643i University Ave NE Health Insp�ctor � f, , . Fridley, P�N 55432 i � � � � Fullerton Metals Co ' Frank Gill Steven J.�Olson � . $30.00 5i70 Main Street NE ; i4agic N1aid Vending Health Inspector Fridley, P1N 55421 ' , - ' . `. Georgetown Courts ' Mr. Filister Steven J: Olson � �$15.00 5750 East River Road ; - Hea7th Inspector . Fridley, t1N 55432 • . ' Grace Nigh School �' Wayne Lago Steven J. Olson - EXEMPT ]350 Gardena Ave � Hea7th Inspector �. � Fridley, MN 55432 ' . + � . Holiday Village North ' 250 - 57th Avenue NE ' .Fridley; MN 55432 ' Nolly Street Hair Stylists 6574 University Avenue ! Fridaey, P�iN 55432 , Maaco Auto Painting � 148 Osborne Road ' Fridley, P1N 55432 I, , t4agic Swirl Beauty Sa7on � b369 University Avenue Fri dl ey, f1N 55432 � Maples Lanes Bowling Cente� 6310 Highway #65 ' Fridley, P9N 55432 ' M'edtronics, Inc . , '; 6970 Central Avenue '' Fridley, P1N 55432 ' Micro Control Company 7956 Main Street '�i, Fridiey, P1N 55432 , � � Midland Co-op � Interst 694 & P1ai n Street' Frid1ey, P�1N 5542i , ; �, Pdeison tdailpaper & Paint , 6570 University Avenue I, �ridley, MN 55432 '' � � Jean Robertson Erickson Sros Georgiann Davas Kathleen Lan.ger Leeland Croaker Michael Boyle Automatic Sales Don Hansen Servomation Ta�in City Eleanor Hamiltan Jack R. Ambler Twin Ciiy Venciing Dennis Otten .� ,,. 0 Steven J. Olson Health Inspector Steven J. Olson Nealth Inspector Steven J. Olson .Health Inspector Steven J. Olson Heaith Inspector Steven J. Olson Health Inpsector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Olson Health Inspector Steven J. Oison Hea�lth Inspector � $30.00 � $15.00 $15.00 $15.00 �� $105.00 $420.00 $30.00 . $i05.Q0 ' $j5.00 i . f� F.OR CO ICUt�RCrICE 6Y THE CITY COUNClL - S N LICE'�SE � - . � � Type of,L,icense: B� Approved By: ��. fees: . Yending Machines Contirr,u�ed - � �� ; i . Pennsylvania Oil Co. ' Ed Anderson Steven J. Olson �$30:00 � 7000 H i ghway #65 NE ' � � Heal th I nspector �•��.; , . � Fridley, f�1N 55432 � �� � � . . Penny's Super P�arkets Mar�on Levine Steven J.�Olson �� .. $30.00_ 6540 University Avenue ' Health Inspector '. Fridley, P�N 55432 ', ' . % ,� • :.. . Precision Sheet P�etal ', Jack Ambler Steven J: Olson -� ���45.00 5250 ��1ain Street NE Twin City Vending � Health Insp2ctor �� .Fridley, ��N 55421 ' . ' . ROA Manufacturing ', Wes Bonine Steven J. Olson $45.00 200 Mississippi Street ',', Bonine Vending Nealth Inspector �: Fridley, MN 55432 ' • Sunshine Club ' Kathleen 4�illiams Steven J. Olson EXEMPT b431 University Avenue ', � Health Inspector . .Fridley, MN 55432 ',�, . • • � � , � .� . Target Stores '' William Weisman Steven J. Olson $15.00 755 - 53rd Avenue NE ', �est Venders Nealth Inspector Fridley, P•1N 55a21 . . . Twin City Federal Savings Dick tAJest . Steven J. Olson " ,$15.00 5205 Central Avenue NE ' Health Inspector Fridley, MN 55421 i . i . . Wickes Furniture ''! Bruce Taher -Steven J. Olson . $120.00 5353 East River Road ' Interstate United Health Inspector � Fri dl ey, i�N 55421 , - . . . . • � � .. . . • � _ , I i I i I • • I � , �� � �. 0 m f i . . U�; . : . . � K �} F.OR COINICUf�RC1�10E F3Y iHE _CITY COUNCI� — LIC�'1SES . M�rch 17, 1980 . • ' MUL7IPiE DWELLING • - � ------ - . w . . ''i .• . OWNER ' ADDRESS UNITS FEE APPROVED 8Y Mark Seccombe ' S051-53-55 - 3rd St. NE 3 $45.00 Steven J. Olson. 2409 Pierce St. NE '�! Environ. Ofcr. Mpls, MN 55418 '�, � ;, Allan C. & Beverly J. Matt�+son 120 Mississippi P1. NE 4 30.00 Steven J. Olson, 10267 University NE ' Environ. Ofcr. Blaine, MN 55434 ' Allan C. & 8everly �. Ma�tson 137 Mississippi P1. NE 4 30.00 Steven J. Oison, same address as above '� Environ. Ofcr. Allan C. & Beverly J. Ma�tison 157 Mississippi P1. NE 4 30.00 Steven J. Olson, same address as above '� Environ. Ofcr. Donald C. & Mary J. Keefe , 201 Satellite Lane NE 11 40.00 5teven J. Olsan, 2425 Brookridge Ave. No. ' � Environ. Ofcr. Mpls, MN 55422 ' '! '; � 'j , , . , ' ', 0 I ! ' . I i I .. _. i � �I . � i ' I I i r � n m 0 � �, - . , - A FOR CONCURREN�E BY THE CITY COUNCIL CLI�I�,S -• -- � --- . . CLAIM �JIfP�EERS . �, . . , 073A2E - 0738�7 . .:; __,rt__ , , I . � .. ; � � , � �� , , ; ; . . � FOR CONCUR r�AR�� CE BY THE CITY COUNCIL = ESTIMATES . ���o �_ Smith, Juster, Fei��ma, Malmon & Haskvitz 1250 Builders Excharlge Building Minneapolis, Minnesota 55402 For legal services rendered as Prosecutor during the mor��h of February, 1980 Talle, Herrick & r��nns 316 East Main Stre�� Anoka, Minnesota 55�03 For legal servi'ces rendered as City Attorney during the moro�h of February, 1980 , i � . ' �1,980.00 $2,225.00 1� ' STATEMENT I' SMITH, JUSTER, FEIKEMA, MALMON & HASKVITZ ATTORNEYS AT LAW 1250 BUILOERS EX'',CHANGE BLDG. MINNEAPOLIS, �INNESOTA 55402 339-14'81 rCity', qf Fridley 6431'tiniversity Avenue N. E. Frid�ey, Minnesota 55432 Atten�ion: Mr. Nasim Qureshi, L ' City Manager CJN� � rLlAit RCTURN TNIS �ORTION WITN NOYR ►AYMENT , SUBURBAN OFFICE FRIDLEY � 0 �ATE � _ _ _ • • � BALANCE i3-10-80 ' , FORWARDED FROM LAST STATEMENT For 1'e�al services rendered as Prosecutor for the Ci�ty of Fridley during February, 1980. Repres ntation of City of Fridley in 11 jury trial',s 30 court trials. (24 hb rs - 30 minutes). Proce� ing complaints including citizen inquiries and p�^�paration of 90 forr��al complaints. (22 hpurs - 30 minutes), Total',Time - (47 hours). ' Febru�ry, 1980 Retainer $1,300.Q0 $1,300.00 Time irn excess of 30 hours 680.00 $1,980,00 (17 hours). SMITH, JUSTER, FEIKEMA, MALMON & HASKVITZ '. �. ATTORNlrs AT LAW 14 A i:_. .__ .... � . .��.:.�..._,�.,:� _ _ �: _ , . : �_ � _ _ . �� �� LAW OfFICES I7ALLE,HERRICK & MUNNS MCIiMAN L,TALLE '� �. 316 EABT MAIN STREET viR6i� G. ►+ERit�CK ' ' ANOKA.MINNESOTA 55303 aoecaT MuNNS ' 4z�-a4ia WILl1AM K. GOODRICM �'. ' � TIMOTN• E.GASNIN � . 6L7p UNIVER5ITYAVENUE N.E. DAV�D P. NEwn�AN ' �YCl'1 %� Z9HO fRIDLEY� MINNESOTA 55432 � � �� ��. 571-3BS0 VCH ' INVOICE N0. 5789 T0: CITY OF �'$IDLEY February Retainer Council Meetings ' Staff Conferences ' Memo and Legal Research' Bids on park building' Deferment of special,�ssessments Tape recordings of m�.r�utes Dance hall licEnse ,' Filing election repo���s H.R.A. I Opinion of Conflict o�' Interest Meeting with Boardman' Title opinion re; Parlin Citizens Inquiries , HOURS ' ' HOURS IN EXCESS OF 30',li@$40.00 COURT MATTERS � �� i CHROMY vs FRIDLEY ' Settleme.nt Negotiation OSIECZANEK vs FRIDLEY ' Interrogatories '' HIDLUND vs FRIDLEX , Preparation for Heari;n� and Public Hearing BALANCE DUE ' � 5 3/4 hours 8 hours 12 hours 5 hours 3 hours 33 3/4 hours $1,300.00 150.00 150.00 � ?5.00 550.00 $2,225.00 l4 �