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01/07/1980 - 000136284 f� iti THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JANUARY 7, 1980 The Regular Meeting of the Fridley City Council was called to order at 7�45 p.m. by Mayor Nee PLEDGE OF ALLEGIANCE. Mayor Nee led the Council and audience in the Pledge of Allegiance to the Flag. ROLL CALL. MEMBERS PRESE�lT MEMBERS ABSENT APPROVAL OF MINUTES: Mayor Nee, Councilman Barnette, Councilman Schneider, Councilwoman Moses and Counctlman Fitzpatrick None REGULAR MEETING, DECEMBER 17, 1979 MOTION by Councilman Schne�der to approve the mtnutes as presented. Second- ed by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee de- c1ared the motion carried unanimousiy. ADMINISTRATION OF OATH OF OFFICE TO ELECTED OFFICIAL. Mr. Marvin Brunsell, City Clerk, admtm stered the oath of office to Councilman Denn�s Schneider who was re-elected to Ward II. The Council members extended their congratulations to Councilman Schneider. Councilman Schneider stated he begins his second term optimistic about the future of the City and proud of the accomplishments made in the past He stated he truly bel�eves Fridley is a good place to live and work and, as he went door to door in th7s campaign, found that the vast ma,7ority also feel this way Councilman Schne�der stated his re-election was a hard battle, but thanks to tf�e help of h�s campaign workers, it was one of the largest turn-outs by the voters in an off election year. Councilman Schneider stated he wished to thank all the persons who worked on his campaign and especially Connief1odig Pat Gabel and h�s wife, Cheryl. Counc�lman Schne�der thanked the people of Fridley who re-elected him and stated he intended to continue to represent all residents of Fridley to the best of his ability Councilman Schneider stated he en�oyed working with the Council members �n the past and is look�ng forward to working with them in the next three years. ADOPTION OF AGENDA: The following item was added "Consideration of an Agreement Between Officer Neil Duncan and the City" MOTION by Councilman Fitzpatrick to adopC the aganda with the above amendment. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. DPEN FORUM, VISTORS: Mr. Ed Wilmes commented regarding the past operat�on of the Islands of Peace and what dtrection he fe7t should 6e taken in order to keep the Islands of Peace operattng. ' J , 4A9 REGULAR MEETING OF JANUARY 7, 1980 Page 2 �� P1r. Wilmes po�nted out that the Metropolitan Council has asked Anoka County to prepare a Master Plan, which includes a proposed regional park for the FMC property, and, hopefully, funding w�ll be obtained. He stated the Islands of Peace is being strongly recommended by the �epartment of Transportation to be considered as a spur of the Great Rtver Road Pro�ect. Ne stated, if these things are accomplished, funding would be under the direction of the County and felt this would be the direc��on to proceed in order to keep the Islands of Peace �n operation. � Mr. Wilmes stated, at the present time, there are two existing buildings on the FMC property and he was asked how one of the 6u�ldings could be utilized He stated, after contacting several people, they have come up with the idea of a hall of fame for the handicapped who have achieved. Mr. Wilmes stated he has talked this over with the people involved in the Great River Road Pro�ect, FMC people and the County and they all see merit in it. Mr Wilmes stated there has been reference to himself as to his educat�on in the field of the handicapped and indicated he felt he had educated himself to the needs of the handicapped by making regular visits to the hospitals and talking with them. He stated, as far as he is concerned, when the time comes when he is not the one to do the �ob, he would step aside and let the more educated people take over, but as long as he can, he wt11 be involved vn th the Islands of Peace. P1r. Wilmes stated they will have a full report on January 21 regard�ng the Islands of Peace financial situat�on. He felt the Council should take a hard look at how to get this pro�ect completed for the people who need it. He stated, when they get the final figures on the 21st, they will come before the Council regarding the funding. OL� BUSINESS CONSIDERATION OF A RESOLUTION FOR INITIAL APPROVAL OF OFFICIAL DRAFT OF � AD�ACENT COMMUNITIES FOR REVIEW AND COMMENT (TABLED 12/17/79): Mr. Qureshi, City Manager, stated he felt there were two ma�or concerns of the Council regarding this plan. One was the question if the City needed an additional 2,300 Housing um ts and, if this was true, what would 6e the reasonable approach to accomplish that goal. Mr. Qureshi presented some background data on population in the 1960's and what is pro�ected tn the future. Figures were presented on the total family s�ze for these years and the average amount of persons res�ding in e�ther s�ngle family untts or multiple units. Comparisons were also given on the relationship of employment to population. Mr. Qureshi felt two factors should be considered: (1) the number of persons residing in single family dwelling units will be decreasing because people are having less children, and (2) because of the large amount of industrial land available in the Ctty and the energy situatton, there �s a need to provide housing for persons who w�ll be employed in the community. Mr. Qureshi stated, with the land the City now has available for resident�al and if nothing is done w�th the zoning, they could prov7de about 450 units of housing, which would be about 200 single family units and 250 multiple units. � Mr. Qureshi stated that the Metropolitan Counc�l �s pro�ecting Fridley should have an additional 2,300 units in the next decade. Mr. Qureshi stated, tn order to maintain the populatton and employment structure, the City would need about 1,500 units in th�s coming decade and an additional 350 units in the next decade. Mr. Qureshi stated, in reviewing these figures on population, family size and pro�ected population and employment, he didn't feel the City would have �� REGULAR MEETING OF JANUARY 7, 1980 Page 3 to go to the extent of prov�ding for an additional 2,300 units, therefore, some of the areas originally subm�tted, that had the potent�a] of prov�d�ng multiple units, were eliminated. Mayor Nee asked if the City rece�ved any feedback from the property owners. Mr. Qureshi stated they have not been contacted since these locations would have the potential of developing into residential, if the economics so dictate and the owners wtshed to do so. Mr Qureshi reviewed the proposed areas on the map which might be considered for residential units. These were East of the North Park area, the Center City area, the Saliterman property near Moore Lake, an area just North of I-694 and east of H�ghway 65, an area North of I-694 and west of Un�versity Avenue, and the s�te where the drive-in theatre is now located on Highway 65. Councilwoman Moses asked about other areas where residenttal development might take place and ind�cated her thoughts were the area on 73rd Avenue near Carter Day. Mr. Qureshi stated this land is o�aned by the railroad and, tradit�onally, they would sell to persons who would have need of the railroad service. He explain- ed; therefore, that industry will probably be developing in this area. Mr. Qureshi explained that tn the Moore Lake area there is a problem wtth drainage and the soil and this may be one of the reasons why there m�ght be potential of some government programs for restdential development in th�s area. Mr. Quresht stated in the area further north there are also soil problems and the locations they have shown on the map all have pecuTiar problems with the land. Councilwoman Moses asked if the property owners would be notified before the Comprehensive Plan is adopted. Mr. Qureshi stated they are not rezoning the property. The owners would have the opportunity to use the land for the present use, but they would also be provided with a tool to develop �t as residential. Mayor Nee felt tt would be a mistake to put residential properties ad�acent to the freeway. He stated this mistake was made in 1960, and didn't want to see it happen again �n 198D. Mr. qureshi stated commercial uses would also be provided in th�s area, but the option would be available that, tf the multiple un�ts would strengthen the commercial, this could develop. Councilman Schneider questioned what is bringing about the areas recommended for residential He asked if it was the City's perceived needs or a number the Metropolitan Council has given them. Mr. Boardman, City Planner, stated they are looking at several things One is how to mainta�n a balanced population and stated it is not necessarily a good th�ng when a C�ty's population drops. He stated several things may be taking place in the C�ty that will counteract this where there may be more than one family per untt. He felt there were some perceived needs as far as housing ava�labil�ty for low and moderate income housing He stated most of the properties available to low and moderate income families are existing units and people, even though they have outgrown them, tend to hold onto them because there is no other place for them to move. He felt, if there were smaller um ts available, it would free some of the existin9 um ts for low and moderate income famtl�es Mr. Boardman stated there are percetved needs, based on the recommendations and pol�cies to mainta�n a stable population growth within the community, and provide housing opportun�ties for that population. He stated they know the need is there, however, they don't have actual figures until the 198D census. He stated, because the size of the household is dropping, they are gett�ng calls from people who want to set-up mother-in-law apartments within their dwell�ng um ts. Mr. Boardman stated it is required tn the Comprehensive Plan, under the Housing Section, to show an implementat�on of the housing and how the City plans to establish the goals and ob�ectives. , ' , I � REGULAR MEETING OF JANUARY 7, 1980 PAGE 4 •-'� Councilman Schneider asked what would happen if the City's goal wasn't to create any additional housing. Mr. Eoardman stated the City would probably get a negative F°eview by Metro Council. He stated the Metropolitan Council felt there was a shortage for housing and low and moderate �ncome families and th�s is the�r top prtority Mr Harris, Chairman of the Plannrng Commission, stated the Plann�ng Commtssion had some of the same concerns as the Council and stated they worked around the prem�se of 2,300 units, however, they didn't feel comfortable with that figure. , He stated he would like to see a number they felt was a reasonable goal and try to attain tt. Mr. Harris felt the 1.9 employment ratton per household would have to be matn- tained since there are almost•two people per household �vorking He stated he would feel more comfortable if they had the 1980 census figures and try to use them in arriving at a goal. Mr. Harris stated he didn't feel comfortable with puttin9 a map in the Compre- hensive Plan that lays out certain areas for residential, as he felt, �f the City was not able to attain the housing units, the Metropolitan Council w�uld come 6ack and say the City has committed themselves to that number and novr must produce. Mr. Harris stated everything in the plan hiriges on the Housing Section and everything revolves around the 2,300 units and felt they should take it back and re-do it. Mr. Herrick, C�ty Attorney, stated �t is not within his scope to say how many units there should or should not be as this is not his concern. He stated his concern �s, tf properties are designated for a purpose, and the owner comes in and states he wants to develop the property into residential, the • Council had better be prepared to do this because once the Comprehensive Plan is adopted, he felt the owner could require the Council to �ssue the � permits. He stated, if the Counc�l feels these properties are the right ones te be developed this way, that is ftne, but he didn't think they should adopt it unless they are satisfied with it. Mr. Herrick stated he and Mr. Boardman talked with one of the attorneys for the Metropol�tan Council and another ind�vidual and the impression he got from the discussion is that the plan can be circulated to the ad�oi m ng commum ties and that tf areas are designated, the City could put in a letter of transmit of the Plan, and state the implementation process will be developed by the City before it �s submitted to the Metropolitan Council. He stated he thinks it is fairly well recognized by the attorneys of the ihetropolitan Counctl that, once the Comprehens�ve Plan is adopted, �t takes precedence over existing zom ng. He stated they talked a6out how t��s could be done and give some flexibility. He stated one alternative would be an overlay zo m ng, or have these properties des�gnated P U.D or possibly using spectal use permtts so there would be flexibil�ty and give the future Counc�l some authori�y. Mr Herr�ck stated, once the plan is submitted to the Metropolitan Council and approved, there ts then a process you have to go through to amend it and it would be a slower process than rezoning 6ecause it has to be approved by the Metropolitan Counctl and might have to be re-submitted to the surround- ing comrnunit�es. Councilman Fitzpatrick questioned if once the Comprehensive Plan is adopted, � it would then take precedence over the existing zonings. Mr. Herrick felt there are a number of Supreme Court cases to indicate this, however, in discussions with the Metropol�tan Council staff, they stated the City could zone the areas P.U.D. whtch would give the Council flexibility or usea special use permit or possibly amending the zo m ng code to indicate that w�th a special use permit residential uses could be permitted on commercial �-�� REGULAR MEETING OF JANUARY 7, 1980 Page 5 and industrial property. He stated, however, this m�qht create a hodge- podge the Council really didn't want. He stated the Metropolitan Council stated the Council cou7d rezone this property from �ndustrial and commercial to residential, without the consent of the land owners. He stated the suggestion was made to send out notices to the property owners and have the rezoning stmultaneously with adopting the Comprehenstve Plan. Mayor Nee stated it bothers him that, if the Comprehensive Plan is adopted, the Council is, �n effect, rezoning. Mr Quresh� stated the problem is that the Metropol�tan Council is go7ng to provide some guidance, and unless the City follows their guidance, they will be �n the same positton they were several years age. He stated the City has brought up their houstng grading points by allowing Section 8 housing, housing for the Senior Citizens, low and moderate income housing, and other programs that improved the City's rating for funding. Mr. Qureshi stated a sizeable ad�ustment has been made in the Comprehensive Plan to reduce the number of um ts on the prem�se the City wishes to sustain the population of the City. He stated what is proposed is essentially to sustain the population and provide additional housing for persons employed in the City. Mayor Nee felt the relationship of �obs to households was irrelevant as it was not the City's pro6lem to provide people to work for industry Mr. Qureshi felt, with the energy cris�s, this would 6ecome an issue as people would be looktng for housing close to their employment. MOTION by Councilman Barnette to table this resolution to the conference meeting. Seconded by Councilman Fitzpatrick Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINTMENT OF ENERGY COMMISSION• Councilman 6arnette stated he has contacted Jim Langenfeld and he has chosen to remain on the Environmental Quality Commission and not to have hts name entered for consideration of appointment to the Energy Commission. MOTION by Councilman Fitzpatrick to table this �tem. Seconded by Councilman Larnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unam mously. NEw BUSINESS: RECEIVING PLANNING CDMMISSION MINUTES OF DECEMBER 19, 1979: CONSIDERATION OF POLICY ON PARK FEES Ms. Barbara Hughes, Chairman of the Parks and Recreation Commission, appeared before the Counc�l regarding their concern on the policy of park fees. She stated the CommTSSion felt the park fee was not very clear and c7ted the poltcy adopted by the Council in 1977, and then later revised, which leaves open the quest�on of what the actual park fee should be, particularly on a percentage of value of the property. Ms Hughes stated it is not clear whether that value is raw land, developed land, or sale price of the property, and felt it should be clarified. She stated in reviewing the records of the park fee, there has been some change as �t was $300 and now is $500. She stated there doesn't seem to be any correlation as to what is collected and where it is to be used. Ms. Hu�es felt the intent of levying a park fee is that the money will deftnitely go into park programs or land acquisition. ' , , � t REGULAR MEETING OF JANUARY 7, 1980 Page 6 Mr. Quresht pointed out that the Rice Creek estate was the only large development �n Fridley in the last several years, and staff made a recommen- dation for land to be given for a sizeable park. He stated there have also been cases where only 2 or 3 lots were developed and the amount of the park fee was based on the assessed value. Mr. Qureshi stated all revenue received rn the City goes into the General Fund. He stated the Counc�l has the prerogative, if they wish, to earmark it for a special purpose. He stated, however, in recent years, there hasn't been that much money coming �n from park fees. Mr. Harris, Chairman of the Planning Commisston, stated the Park and Planning Comm�ssion's question is that they wtsh to have a written policy how the fee is determined, and to know 10% of what figure. Mr. Qureshi stated he didn't have a problem with putting an amount for a smaller parcel, but with a large development, it is another situation. Mayor Nee stated, in the cases of the large parcels, the City Manager has negotiated with the developers for land to 6e used for park purposes. The staff was to work on th�s matter in order to make the amount of the park fee more clear. APPEALS COMMISSION MINUTES OF DECEMBER 11. 19 A. VARIANCE REQUEST TO REDUCE SIDEYARD SETBACK FOR CONSTRUCTION Thts is a•request to reduce the sideyard setback from 35 feet to 19 feet where a side yard abuts a corner lot at 5401 4th Street. Mr. Qureshi, C�ty Manager, stated the Appeals Commission has recommended approval of thts var�ance request with the stipulation that the Fire Marshall check to see if a fi rewall was needed along the rear wall of the garage build- ing. Mr. Quresh� stated there was no need for a firewall so the Council could, �f they destred, approve the vartance with no sttpulations. MOTION by Councilman Fitzpatrtck to concur with the recommendation of the Appeals Commission and grant the sideyard variance. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � SETBACK ON LIVING SIDE OF HOUSE Mr. Qureshi, City Manager, stated the Appeals Commission has recommended approval of this variance to reduce the required 10 foot setback on the livin9 side of a house to 6.4 feet. MOTION by Counctlman Schneider to concur with the recommendation of the Appeals Commission and grant the variance. Seconded by Councilman 6arnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. C. VARIANCE REQUEST TO REDUCE SIDEYARD S � Mr. Qureshi, City Manager, stated the Appeals Commission has recommended approval of the variance to reduce the side yard setback from the required 25 feet to 1 foot to allow the addition to an industrial building. Mr. Qureshi stated, tf the variance is granted, a stipulat�on should be added that the petit�oner either work w�th the nelghbor�ng property owner to vacate the alley and pave that portion or to work to close off the alley �, �� _ � ���- REGULAR MEETING OF JANUARY 7, 1980 Paqe 7 MOTION by Counc�lwoman Moses to concur with the recommendat�on of the Appeals Commission and grant this var�ance with the st�pulation that the petitioner work w�th the staff to solve the problems with the alley. Seconded by Council- man Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously Mr. Jaranson, the pet�t�oner, stated at the Comm�ssion meeting, it was su9- gested the stipulation re9arding the alley shouldn't be involved. Mr. Qureshi explained the Commission is an advisory body to the Council and the Counc�l could attach stipulations to the variance. Mr. Qureshi explained the City does have problems with this alley and they should be resolved. He stated, if these problems can be worked out, the maximum Mr Jaranson would pay is one-half the cost for paving the alley. He stated he could get a building permit, if he wished to escrow th�s amount, and �f �t is not used, it will be returned. Mr. Jerrold Boardman, City of Fr�dley Planner, explained that the nei ghborinq property owner to Mr. Jaranson is going to bring in his plans. Mr. Jaranson stated his only concern was his neighbor does use flammable substances which are produced and mixed and he would l�ke the building as far away as possible. Mr. Boardman stated the fire codes would have to be checked regarding what �s required. MOTION by Councilman Barnette to receive the minutes of the Plamm �g Commission Meet�ng of December 19, 1979. Seconded by Counc�lman Schneider. Upon a voice vote, all voting aye, Playor Nee declared the motion carrted unanimously. CDNSIDERATION OF OBTAINING DEEDS TO CERTAIN TAX FORFEIT LANDS IN EDGEWATER GARDENS: Mr. Quresh�, C�ty Manager, stated he has the deeds available to certain tax forfeit lands in Edgewater Gardens, if the City is willing to pay the costs of $35,534 21, which covers the appraised price and certain other charges that must be paid. Mr. Qureshi stated the Counc�l would have to make a determtnation whether they wish to allocate this cost out of the 1979 budget or ad�ust the 1980 6udget to pay for this land, as it was not provided for in the budget. Mr. Qureshi stated he has been �n contact with the Anoka County Highway Department and is sure they can get an easement from them MOTION 6y Councilman F�tzpatr�ck to authorize payment to the County for certain tax forfeited lands, Lots 1 through 13, Block 7, and Lots 1, 3, 4 and 5, Block 6, Edgewater Gardens, with fundtng to come from the 1979 bud- get. Seconded by Councilman Barnette. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF CITY COUNCIL APPOINTMENTS TO DIFFERENT AGENCIES; AND RECEIVING LIST OF COMMISSION MEMBERS WHOSE TERMS EXPIRE APRIL 4, 1980: AND SOWTIOfd N0. 1-1980 DESIGNATING Mr. Qureshi, City Manager, stated the Mayor Pro Tem for 1979 was Councilman Schneider, not Councilman Barnette, as shown in the agenda material. MOTION 6y Councilman F�tzpatrick to re-appoint the same Council representa- tives that were appointed last year, with the correction that Councilman Schneider is appointed Mayor Pro Tem for 1980. Seconded by Councilman Schne�der. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' 1 , � � � REGULAR MEETING OF JANUARY 7, 19II0 Page 8 The City Marager was instructed to contact members whose terms will expire to determ�ne if they are interested in serving another term MOTION by Councilman Schneider to receive this list of Commission members whose terms will expire tn April, 1980. Seconded by Counc�lwoman Moses Upon a vo�ce vote, all voting aye, Mayor Nee declared the motion carried unanimously. M�TION by Councllman Schne�der to adopt Resolution No. 1-198� deslgnating Councilwoman Moses as Director and Councilman Barnette as Alternate Director to the Suburban Rate Authority. Seconded by Counctlman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motton carried unan- imous7y. ION N0. 2-1980 AUTHORIZING TRANSFER OF FUNDS FROM CITY GENERAL FUND MOTION by Councilman Fitzpatrick to adopt Resolution No. 2-1980 Seconded by Counctlwoman Moses. Upon a voice vote, all vot�n9 aye, Mayor Nee declared the motion carried unanimously. N0. 3-1980 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS. Councilman Fitzpatrick stated, in the past, when a hearrng meeting fel1 on a date where there would be no meeting, it was transferred to the 3rd Monday and the regular 3rd Monday meeting was transferred to the 4th h1onday. Accoi°d- ing to this resolution, it combines the hearing date on those occasions MOTION by Councilman Schneider to adopt Resolut�on No. 3-1980. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 4-198D DESIGNATING OFFICIAL NEWSPAPER FOR THE VEAR 1980' MOTION by Counctlman Barnette to adopt Resolution No 4-1980 designating Sun Newspapers (Fr.idley Sun) as the offic�al newspaper for 1980. Seconded by Councilman Schne�der. Councilwoman Moses stated it seems like the Sun Newspaper is a monopoly here and she still gets feedback from people that they don't take the Sun be- cause there isn't much Fridley news in it. She felt people of Fridley would like to see more communication from the Council and would like to deal with the communication problem. Councilman Schneider stated he didn't think Fridley was unique in this area, but a lot of suburban communitles have the same pro61em. Mayor Nee stated he was sure the management of the Sun was aware of th7s matter. The Counc�l agreed to discuss this at another meeting. UPON A VOICE VOTE TAKEN ON THE ABOUE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. ON N0. 5-198D �ESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY: MDTION by Councilman Schneider to adopt Resolut�on No. 5-1980. Seconded by Councilman F�tzpatrick. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unanimously. DISCUSSION OF FUTURE FUNDING FOR ISLANDS OF PEACE EXPENSES MOTION by Councilman Fitzpatrick to table this iiem to January 21, 1980. Seconded by Counc�lwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously I� � i'}�j REGULAR MEETING OF JANUARY 7, 1980 Page 9 CONSIDERATION OF AGREEMENT BETWEEN DFFICER NEIL DUNCAN AND THE CITY: Mr. Qureshi, City Manager, stated, basically, this agreement would give Off�cer Duncan the full money he would have received for his sick leave, which is normally over and above what the City would give. He stated this agreement has the concurrence of Officer Duncan's attorney. MOTION by Councilman Schneider to approve the agreement between Officer Duncan and the City. Seconded by Councilman B�rnette. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unanimously. APPOINTMENTS CITY EMPLOYEES• MOTION by Councilwoman Moses to concure with the appointments of the City Manager as follows: EFFECTIVE NAME POSITION SALARY DATE REPLACES Mary Ellen Cayan Human Services $1,D91/ January l, New Postt�on 501 4th Street N.E. Assistant Month 1980 {Fully Funded by Minneapolis, MN 55414 Federal & State Funds) Margaret R. Delgado- Eberhard 2458 County Road I Moundsview, MN 55432 Lynn M. Tellers 3901 Jersey Ave No. Minneapolis, MN 55427 Offrce Assist Police Dept. Police Officer $769/ January 8, Wendy �arvi Month 1980 $1,225/ Fehruary 4, Brooke Schaub Month 1980 Seconded by Councilman Schneider. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unantmously. ESTIMATES. MOTION 6y Councilman Schneider to approve the estimates as submitted. N.D.H Asphalt, Inc. 5400 Industry Avenue Anoka, MN 55303 FINAL Estimate No. 4 for Street Improvement Pro,7ects No. ST. 1979-1 and ST. 1979-2 ISLANDS OF PEACE PROJECT Northern States P.O. Box 9477 Minneapol�s, MN Power Co. 55484 Electric service for shelter building $96,929.i6 80.27 Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the mot�on carr�ed unanimously. LICENSES: MOTION by Councilwoman Moses to approve the licenses as submitted and as on file in the License Clerk's Office. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unani- mously. CLAIMS MOTION by Councilman Fitzpatrtck to authorize payment of Claims No. 349E12 through 360938, Seconded by Counc�Tman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion unanimously. ' 1 ' �I � 1 � REGULAR MEETING OF JANUARY 7, 1980 ADJOURNMENT: Page 10 MOTION by Councilman Schneider to ad,7ourn the meeting Seconded by Council- woman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Frid1ey City Counc�l of January 7, 1980 ad,7ourned at 10:50 p.m. Re-spectfully submitted, ���:.�(��.�Ct'�-�, Carole Haddad Secy. to the City Council Approved: �anuary 21, 1980 '� -, � /�,(��w�, �' �' ' �_ W�lliam J. Nee� Mayor {�