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09/08/1980 - 00013458a� � 4'� THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF SEPTEMBER 8, 19�0 The Regular Meetiny of the Fridley City Council was called to order at 7:30 p m by Mayor Nee. PLEDGE OF ALLEGIANCE: hlayor Nee led the Council and audience in the Pledge of Allegiance to the Flag � ROLL CALL. MEMBERS PRESENT: Mayor Nee, Councilman F�tzpatrtck, Councilwoman Moses, — Councilman Schneider and Councilman Barnette MEMBERS ABSENT : None APPROVAL OF MINUTES: REGULAR MEETING. AUGUST 18. 1 MDTION by Councilman Schneider to approve the minutes as submitted. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTION OF AGENDA: MOTION by Councilwoman Moses to adopt the agenda as submitted Seconded by Councilman Fitzpatrtck. Upon a voice vote, all voting aye, Mayor Nee declared the motion carr�ed unanimously. OPEN FORUNI, VISITORS Mr. Ed Wilmes appeared before the Council regard�ng assistance from the Park Department for grass cutting and removal of trees. � Mr. Wilmes stated, durtng the summer, the Islands of Peace received help with the maintenance through the CETA program and, unfortunately, this help is no longer available Mr. W�lmes explained they will be hav�ng groups from various schools touring the faciltty and felt, therefore, the trees should be reinoved. Mr•. Wilmes stated he hoped when there are any meettngs regarding the County's Master Plan that the Islands of Peace Foundat�on is notified to attend. He felt the Foundation has worked hard in obtaining contributions and should be included in any meet�ngs which might affect the future of the Islands of Peace Nlr. W�lmes also mentioned he hoped something could be done a6out the vandalism and the poss�bility of obtaining assistance for an alarm system. Mayor Nee told Mr. Wilmes that staff would be in contact with him regarding h�s request. SATELLITE RECYCLING SITE ��lr. Dave Locey, General hianager for Minnesota Softdrink Recycltng, appeared before the Council regarding the possibtlity of a satellite recycling site at the Pop Shoppe property. � Mr. Locey stated they would like to set-up a mobile home unit at the North Star Beverage (Pop Shoppe) site for the purpose of providing an outlet for the recycling of beverage packaging material He stated this facility would be operated for a 60 day period and, after this time, evaluated to determine tf they could operate a successful center at this location. Mr. Locey expla�ned _?y� REGULAR f4EETING OF SEPTEME3ER 8, 1950 PAGE 2 every thiny would be enclosed in the trailer when not in use and wouldn't pose any health hazard or eyesore to the area. Mr. Locey stated he felt tn order to make recycling more viable than �t is today, it must become worthwhile and convenient for consumers to do it and they are trying to respond to these two factors. Mr. Locey stated they have talked about the possibility of acquirtng the site directly North of the Pop Shoppe, if participation is good during this 60 day period and they could ,7ustify acqutring the site. Councilman Schneider asked if this recycltng was successful, what type of traffic volume it would generate. Mr. Locey felt there would not be much more traffic than what is now coming into the reta�l outlet. He stated he didn't really see any trafftc problems. Councilman Schneider stated he is supportive of their attempt for the recycling operatton, however, he did question the zoning considerations. Mayor Nee stated normally the Council trtes to get these requests processed through staff. �4r. Locey stated one of their considerations was to try and get this facility �stabl�shed somet�me before the first of October. He felt it would take two ,veeks of promotion to get it started and they wanted to meet with all the businesses �n the area to obtain the�r approval. Mr. Herrick stated, in response to Councilman Schneider's question, he would have to do some research on whether this is an activity that would be allowed tn that zoning He felt it probably would be one consideration if they were looking for a temporary installation for several months, however, Mr. Locey indicated if this was successful, they would hope to establish the center on the ad�acent property. Mr. Locey stated the concept is for a redemption center where people are paid to 6r�ng 6ack ihe packaging material. He stated they would begin with the aluminum and steel cans and plastic materials. He stated if they find the center is unsuccessful, during thts 6D day period, they would have to go some place vahere it does pay, as their recycltng is based on economics and �t would have to pay for itself. Mr. Locey stated if they continued the operation, they would come back to the Council with their plans. Counc�lman Schneider stated tf a rezontng is required, this could involve several months for processing. Mr. Locey felt if this is the case, they would request Council to extend their temporary operation until this could be worked out. hir. Qureshi, City Planager, stated he would suggest th�s matter be reviewed by sf.aff in order to make sure Councii has full knowledge of the tnplications He stated the zoning code provides that any sales from a parking lot would require a special use permit and a permit is also required for the mobile home unt t. MOTION by Counc�lman 6arnette to table this item to the September 15, 1980 meeting. Seconded by Counc�lman Fitzpatrick. Upon a votce vote, all voting aye, Mayor Nee declared the motion carried unam mously PUBLIC HEARINGS. ING ON PROPOSED PROJECT NNESOTA STATUTES IN�US7RIAL MOTION by Councilman Fitzpatr�ck to wa�ve the reading of the public hearing � , ' •�r.) 1 � i l � 6 REGULAR MEETING OF SEPTEMBER 8, 1980 PAGE 3 notice and open the publ�c hearing. Seconded by Councilman Schneider. Upon a vo�ce vote, all votiing aye, Mayor Nee declared the motion carried unanimously and the public hearing opened at £3�02,.p. m. Mr. Qureshi, City Manager, stated the Council is aware that six months ago a presentation was made by him to the Webb Company about potential bu�lding sites available in the City. He stated the public hearing before the Council is to consider the tssuance of $9,600,000 �n �ndustrial development revenue bonds for a new facility in Fridley by the Webb Company. , Mr. Louis J. Hamlin, representtng Midwest Printing Company, a subsid�ary of Webb Company, appeared before the Council to g�ve some background information on their company. He stated they have been at their present locat�on since 1947 and have an outdated facility. He stated they recently signed a contract with T. V. Guide for the printin9 of their magazine which will be a largeP-volume covering cable and satell�te programming. He stated they have printed the T. U Gu�de magazine for 24 years and mentioned several other ttems they print which includes the Labelle catalogs, telephone books, and flyers and catalogs for ma�or hardware stores. Mr. Hamlin stated they intend to bu�ld a 100,000 square foot facility in Frtdley, expandable to double that size. He stated he felt Fridley is best suited to their needs in regard to transportation access and centrally located for their employees. He explained the new 6uilding would be energy effi c�ent and all equipment would be modern and up-to-date. Mayor Nee asked how many additional ,7o6s th�s facil�ty would bring to Fridley Mr. Hamlin stated, when completed, tt would create about 40 new ,7obs immediately and with the expansion, they would then have 300-400 employees. Mayor Nee asked how this faciltty would contribute to the tax base Mr. Quresht stated it would be about 40% of the amount of the building and land Mr. Grundtner, representing Midwest Printing, stated the total cost would be � about $3,OOO,D00, with the building in the neighborhood of $2,000,000 and the balance would include the cost of the land and site preparation. Mayor Nee stated wh�le the Ctty contributes tts name for tax exeinpt status, the repayment �s entirely the responsibility of the company and not the responsi6�l�ty of the Fridley taxpayers. He felt the Webb Company's new facility would be a great asset to the corimiunity. Mr. Herrick, City Attorney, stated he has examined the preliminary material the legal counsel and bond counsel has sent and while his op�n�on is oral, based on the informat�on he has received, finds �t meets all the requirements He requested the affidavit of publication of the hearing be included �n the ftle. MOTION by Counc�lman Fitzpatrick to receive the letter of August 11, 1930 from Piper, Jaffray and Hopwood regarding the issuance of the industrial revenue bonds for the Webb Company. Seconded by Council�toman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unam mously No other persons in the aud�ence spoke regarding the issuance of these industrial revenue bonds. MOTION hy Councilman Barnette to close the public hearing. Seconded by Counctl- woman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unam mously, and the pu6lic hearing closed at 8:15 p. m. , RESOLUTION N0. 9 WEBB COMPANY AND MOTION by Councilwoman Moses to adopt Resolution No. 97-1980. Seconded by Councilman Fitzpatrick. Upon a vo�ce vote, all voting aye, Mayor Nee declared the motion carrted unanimously. ,����j �ILIJ REGULAR NIEETING OF SEPTEMBER 8, 1980 O,LD BUSINE55: N0. 714 ESTABLISHI PAGE 4 THE FRIDLEY CITY i n iin_ MOTION by Counc�lman Schneider to wa�ve the second reading of Ordinance No. 714 and adopt it on the second reading and publish. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ORDINANCE PERMI CITY CODE OF FRIDLEY BY ADDING I40TION by Councilman Schneider to waive the second reading of Ordinance No. 715 and adopt it on the second readin9 and publish. Seconded by Counc�lman 6arnette. Upon a voice vote, all voting aye, Mayor Nee declared the mot�on carried una m mously. RATION OF APPOINTMENT - ENVIRONMENTAL QUALITY COMMISSION (TABLED io inon MOTION by Councilman Fitzpatrick to nominate Dave Engstrom, 510 57th Avenue, for appointment to the Environmental Quality Commission. Seconded by Councilwoman Moses. Counctlman Fitzpatrick stated Mr. Engstrom is a graduate of the University of Minnesota, with a degree in civil engineering, and is presently employed with the State Health Department in Environmental Engineering. He stated h�s duties involve inspect�ng well sites and checking water samples and chemicals. MOTION by Counctl Schneider to cast a wh�te ballot for Da��e Engstrom for appointment to the Environmental Quality Commission. Seconded by Councilman Barnette. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unanimously. NEW BUSINESS: RECEIVING THE MINUTES OF IHE PLANNING COMMISSION MEETING OF AUGUST 20, 1980: CONSIDERATION OF REQUEST FOR SPE MEYER, TO ALLOW EXISTING BASEMEN P #80-09 BY CLYDE E. TINUE AS RENTAL UNIT Mayor Nee stated the Planning Commission has reviewed this request and there was a split vote on the special use permit. Mr. Flora, Publtc Works Director, stated th�s request for a special use permit �s to allow an existing basement apartment to continue as a rental un�t at 420 Ironton Street. He stated there are R-3 and R-2 properties ad,7acent to this property and the property has been used as a duplex for sometime Mr. Flora stated while Mr. Meyer was in the process of remodeling, he came to the City and found he needed a special use permit to use this dwelling as a duplex. He stated none of the neighbors had any complaints about the continued use as a duplex. Mr. Flora stated the lot is large enough to warrant a duplex and there is sufficient parking. He stated staff supports the recommendation for approval of this request, with the stipulation that the unii be brought up to appl�cable 6u�lding codes and flre regulations 6efore it �s rented again , 1 ' 5' c, ia. REGULAR MEETING DF SEPTEMBER 8, 1980 PAGE 5 Councilman Schneider raised the question why it is being handled through a spec�al use perm�t, rather than a rezo m ng request. He stated it comes back to the problem of R-1 zoning being used for R-2 purposes, with a special use permit. Mr. Herrick, C�ty Attorney, stated the reason is that the code perm�ts �t He felt if the Council has serious reservations about ustng a special use permit for this purpose, they should consider amanding the Zom ng Code. He stated the burden has always been placed on the City to give substantial , ev�dence why this wouldn't be permitted. Councilman Schneider stated he didn't have a problem w�th th�s particular situat�on, but in some �nstances, this may 6e a way around the Zoning Code Mr. Flora stated, or�ginally, when the home was built, the owner improved the basement and dur�ng the sale, the new buyer assumed it Htas a apartment and co.rtinued the use as such and tn making �n{���ovemerts, fowr�d,out he needed a special use permit Counctlman Fitzpatrick stated he suspected, if they grant this kind of special use permit, it won't be the last one requested of the Council. He stated he realizes there was a public hearing on this request and there was no public testimony against it and the staff recommends approval, but he has reserva- t�ons and is sure they w�ll be talking about it again, if they approve the request. He stated he was concerned about the traffic problem on Ironton and questtoned what was to prevent one request after another along th�s street. Mr. Herr�ck, City Attorney, stated probably nothing would prevent the requests, if the houses are physically adaptable to two families livin9 in it He felt if the Council doesn't favor this and it is a troublesome area, it should probably be referred to the Planning Commission for their discuss�on and recommendation. He stated he supposes with fam�lies getting smaller, there may be a lot of houses in the City that could accommodate two families and maybe this is a good time to examine that problem. He felt the City wiil be � having more appl�cations of this nature and the Council might want to consider if th�s �s a procedure they wish to encourage and �f so, if it should be done by rezoning or staying with the concept of a special use permit. Councilman Fttzpatrick stated th�s property seems to prov�de for more than one family dwelltng and this could be said for more than 50% of the homes �n the City. He stated he realizes thts dwelling is next to property being used in this manner already and even though it may look like an area that might provide for this type of use, he felt it really isn't the character of th�s street. Councilman Fitzpatrick pointed out the recommendation for approval was not, an una m mous deciston of the Planning Commiss�on and if there had been any o6,7ection at the publ�c hear�ng, he wouldn't hes�tate to move for dem al. He stated, however, �n l�ght of the recommendation of the Comm�ssion and staff and lack of ob�ection from the neighborhood, he wouldn't put himself in the pos�t�on of moving for de m al. Mr. Meyer, the applicant, stated he bought the house three years ago and when they purchased it, they worked on the apartment for over two years to improve it. He explained he has ,7ust widened the driveway for parking and the apartment has its own private entrances, both front and back. He stated, in order to meet the code, he has to put in larger windows, a hand railing, fire door and smoke detector. � Mr. Meyer stated there �s a tr�plex ad,7acent to his property and two double bungalows on the corner. He stated his ne�ghbors have no complaints, as he talked with them when he appl�ed for the special use permit. Mayor Nee asked if the apartment had been rented when Mr Meyer bought the '�ouse. `� n ? �,G�� REGULAR MEETING OF SEPTEMBER 8, 1980 PAGE G Mr hieyer stated when Chunnard's had the house, they lived tn the basement and then built the house, but he believed they did rent the basement apartment from time to time. Mayor Nee asked Mr. Meyer tf he ever rented out the apartment. He stated he has rented the apartment, however, it was vacated on the fi rst of the month and �s now vacant. Councilwoman Moses stated the trend �s toward smaller famil�es and with energy costs and prices skyrocketing, she felt •they will have more of , these requests. She felt the Plann�ng Commission should be looking at th�s area. She stated she has the feeling Mr. Meyer bou9ht the house in the first place with the intention of renting out the apartment. Councilman Schneider stated assum�n9 the Council acts favorable on this special use permit request, he asked if this sets a precedent. Mr. Herr�ck stated the theory behind the specia1 use permit is each case is reviewed separately. He stated you start with the assumption that �t is a permitted use and two families tn an R-1 zone is permitted, unless there are circumstances that warrant denial. He stated granting this spec�al use permit will�rot set a precedent because the Council has to ,7udge each one on its own merits, and the burden of denying the special use perm�t rests with the Counc�l. MOTION by Councilman Barnette to concur with the recommendation of the Planning Commisston and grant Special Use Permit, SP �,80-09, with the stipulation that the rental unit be brought up to applicable building codes and fire regulattons oefore the unit is rented. Seconded by Councilwoman 14oses. Upon a voice vote, all vot�ng aye, Mayor fVee declared the mot�on carried unanimously. CDNSIDERATION OF VACATION REQUEST SAV#80-04 BY PETITION �`5-1980, TO VACATE ALLEY EASEMENT IN 6500-6600 BLOCK BETWEEN EAST RIVEP. ROAD AND ' HICKORY STREET: Mayor Nee stated the Plann�ng Commission has recommended approval of this request w�th the stipulation that the City retain utility and drainage easements. Mr Flora, Public Works �irector, stated the Council agreed to allow vacation of alleys and waiving the fee, if 100% of the residents along the alley petitioned for it. He stated the residents petitioned 100% for the vacation of this alley Counctlman Fitzpatr�ck requested, in the future, the Council receive copies of the petitions. MOTION by Councilman Fitzpatrick to set the date of the public }iearing on the requested alley easement vacation for October 20, 1980. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF VACATION REQUEST SAV #80-05 BY PETITION #4-1980 MOTION by Councilman Schneider to set the date of the public iiearing on the �°equested alley easement vacation for Qctober 20, 198D. Secanded by ' Cnunc5lman Barnette. Upon a�voi�e vdtey� all vottng aye, Mayor Nee declared the motion carr�ed unam mously. '!,'/ � I 1 � REGULAR MEETING OF SEPTEMBER 8, 1980 1. . G PAGE 7 MOTION by Counctlwoman Moses to set the date of the public hearing on the requested alley easement vacatton for October 20, 1980. Seconded by� Counc�lman F�tzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried una m mously. CONSIDERATION OF LOT SPLIT REQUEST, LS #80-06 BY GE CIRCLE EAST: Mr. Flora, Publ�c Works Director, stated this request for a lot split is to provide additional parking spaces. He stated the applicant has sub- mitted preliminary drawings and staff will work w�th him on landscap�ng and screening. He stated the City does want to retain a ten foot bikeway/ walkway easement along University Avenue. MOTION by Councilman Schneider to concur w�th the recommendation of the Plamm �g Commission and grant Lot Split, LS #80-06, w�th the sttpulation the City retain a ten foot bikeway/walkway easement along Un�versity Avenue. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Fitzpatrick to receive the m�nutes of the Plamm �g Commission Meeting of August 20, 1980. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. RECEIVING THE MINUTES OF THE CAT11 COMMISSION MEETING OF AUGUST 21, 1980: ISSION MEMBERS TO ' Mr Qureshi, C�ty Manager, stated there are montes �n the budget to cover such an expenditure, however, the Council would have to make the ,7udgment whether they wish to send a representative. MOTION by Counctlwoman Moses to approve the request and expenditure to send two Commission members to a conference in Madison, Wisconsin, Octo- ber 26-28 and also authorize approval for Mayor Nee to attend, if possible. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unan�mously. MOTION by Councilman Schneider to receive the minutes of the CATV Commission Meeting of August 21, 1980. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unan�mously. CONSIDERATIDN OF JOINT POWERS AGREEMENT REGARDING ANOKA COUNTY DESIGNATION AS "URBAN COUNTY" UN�ER THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM: Mr Qureshi, City Manager, stated by the County receiving Urban County Designation, they will be able to participate in the Community Develop- ment Block Grant Program on behalf of all its municipalities and townships for the fiscal year 1981. Councilman Schneider referred to Page 7D of the agreement, paragraph 2, ' where it stated, "..and the County is hereby authorized to undertake pro�ects within the Munictpality as are determined appropriate for the - County to undertake". He felt there could be a conflict on how the Counctl wants the City to develop and how the County wants the City to develop. ' L ik/ u� il `� REGULAR MEETING OF SEPTEMBER 8, 1980 PAGE 8 Mr. Qureshi stated it would be structured so there would be input from everyone. He stated the C�ty has to go on the faith the County wouldn't do something contrary to the pu6lic interests. He stated the HUD program requires the County to have citizens �nput and advisory bodies. He stated the County will be legally responsible for obta� m ng the funds and disbursing them. Counctlman Schneider stated his concern was not with disbursing the funds, but undertaking the pro�ects. Mr. Qureshi stated the City has the authority to pull oui of the program after one year. MOTION by Counc�lman Barnette to approve the Joint Powers Agreement regarding Anoka County Designation as "Urban County" under the Community Development Block Grant Program. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVING BIDS AND AWARDING CONTRACT FOR STREET IMPROIlEMENT PROJECT ST.1980-3 Mr. Flora, Publtc Works �irector, stated the bids for this street improvement pro,7ect were opened on September 4 wtth three bids received ranging from $104,707 to $116,600. He stated the City estimate was $178,565 so they are lower than what was expected. Mr. Flora stated the low bidder was Alexander Construction Company of Apple Valley, with a bid of $104,707.50 and would recommend this bid be accepted. Councilwoman Moses quest�oned the N. D. H. Asphalt bid and the difference in the total bid. Mr. Herrick, City Attorney, stated the b�dder, N. D. H. Asphalt, wrote in $3.15 in letters and wrote �n $3.15 in numbers. He later crossed out the $3.15 and put tn $3.35 and initialed it. He stated the total amount was chan9ed to reflect the $3.35 and the total was again changed on the next page. Mr. Herrick stated it was his opinion that the intent was clear as the bidder made a chan9e and i m ttaled it and, therefore, felt the wr�tten figure took precedence only if it was an ambiguity and he didn't feel this was the case. MOTION by Councilwoman Moses to receive the bids for ST 19H0-3 and award the contract to the low bidder, Alexander Construction Company, in the amount of $104,707,50. PLANHOLDER Alexander Construction Co. 145b1 Johnny Cake Ridge Rd Apple Jalley, MN 55124 Hardrtves, Inc. 3030 Harbor Lane Su�te #216 Mpls. MN 55441 N.D H. Asphalt 700 Industry Blvd. Anoka, MN 55303 BI� DEPOSTT 5� Umted Fire & Casualty Co. 0 �� Lum6ermen's Mutual 5% Fireman's Fund BASE BID $1D4,707.50 �116,610.50 $105,407.50 Seconded by Councilman Schneider. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unanimously. RECEIVING BIDS AN� AWARDING CUNTRACT FOR SEWER AND WATER PROJECT N0. 131. Mr. Flora, Pu61�c Works Director, stated nine bids were received for this ' 1 L J � ' � REGULAR MEETING OF SEPTEMBER 8, 1980 PAGE 9 pro,7ect, ranging from $72,300 to $91,400. He stated the low bidder was Dawson Construction, Anoka, in the amount of $72,255 and would recommend acceptance of this bid, MOTION by Councilman Fitzpatrick to receive the bids for Sewer and Water Por,7ect No. 131 and award the contract to the low bidder, �awson Construction in the amount of $72,255. PLANHOLDER Dawson Construction 1803 Ferry Street So. Anoka, P1N 55303 Burschvtlle Constr., Inc Box 167 Loretto, MN 55357 498-7184 Bon�ne Excav., Inc. 12636 Main Street Rogers, MN 553434 Ken Bonine - 428-2715 428-4032 American Contracting Corp. 1540 Yellow Brick Road Coon Rapids, MN 55433 C & H Contracttng 15536 Cleveland Street Elk River, MN 55330 Randall Bros , Inc. Contr 3400 S�lver Lake Road Mpls., MN 55418 Jul�an M. �ohnson Constr 10610 Nassau St N.E. Bla�ne, MN 55434 BID DEPOSIT 5% State Surety Co. 5% American Druggist Insurance Co. 5% Capitol Idemnity Corp. 5% Fireman's Fund Insurance Co. 5% American �rugg�st Insurance Co. 5% State Surety Co. 5% Capitol Indemmty Corp. BASE BID �72,255.00 574,632.00 (Corrected = $74,902.00) Randall �ontracting Cc� American Fidelity 19384-3rd St. Cedar, MN 55011 Fire Ins. Co G.L. Contracting, Inc. 5�0 P.O. Box 340 Fireman's Fund Hopkins, MN 55343 Insurance Co Seconded by Councilman Schneider. Upon a votce vote, Mayor Nee declared the motion carried unanimously. $76,771.60 �76,824.50 �7�,828.00 $84,848 60 $89,455.10 $90,059.90 $91,387.DD all voting aye, RESOLUTION N0. 93-1980 TO APPROVE LIMITCD USE PERMIT FOR RIGHT-OF-WAY ALOP�G HIGHWAY ND. 47 UNIVERSITY AvENUE FOR BIKEWAY: Mr. Flora, Public Works Director, stated the City is plamm �g to build a bikeway from Miss�ssippi Street to 69th Avenue along the right-of-way of Highway 47 (Untvers�ty Avenue) He stated the City has to use part of the State right-of-way to build a bridge along Rice Creek, therefore, the State requtres approval of the agreement for a limited use permit. He stated staff has reviewed this agreement and has no ob�ection. MOTION by Councilwoman Moses to adopt Resolut�on No. 93-1980. Seconded by Councilman Schneider. F)[^OoC i /. �,r> t���> REGULAR MEETING OF SEPTEMBER 8, 1980 PAGE 10 Mr. Qureshi, City Manager, pointed out the State can require at any time that the City remove the faciltty at City expense. UPON A VOICE VOTE TAKEN ON THE ABOVE MOTION, all voted aye, and Mayor Nee declared the motion carried unanimously. RESOLUTIDN N0. 94-19�0 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR THE 1980 SERllICE CONNECTIONS: MOTION by Councilman Schneider to adopt Resolution No. 94-1980. Seconded 6y Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the mot�on carried unanimously. IRECTING PREPARATION OF ASSESSMENT ROLL FOR 1980 MOTION by Councilman Barnette to adopt Resolution No. 95-1980. Seconded by Councilman Schnetder. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RESOLUTION N0. 96-1980 TRAPJSFERRING FUPJDS TO ST. 1979-1 AND 2 STREET IMPROVEMENT PROJECT FUND FROP1 THE STATE AID FUND, THE GENERAL FUND, AND THE 1979-4 STREET IMPROVEMENT FUND: MOTION by Councilman Fitzpatr�ck to adopt Resolution No. 96-1980. Seconded by Councilman Schne�der. Upon a voice vote, all vot�ng aye, Mayor Nee declared the mot�on carried una m mou�ly. ION NO MOTION by Councilman Schneider to adopt Resolut�on No. 98-1980. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried una m mously. RESOLUTION NO 99-1980 DIRECTING PREPARA MOTION by Councilman Schne�der to adopt Resolution No. 99-1980 Seconded by Councilman Barnette. Upon a vo�ce vote, all voting aye, Mayor Nee declared the mot�on carried unanimously. CLAIMS. MOTION by councilwoman Moses to authorize payment of Claims No. 228L09 through 2448831. Seconded by (Ccuncilman Schneider. lJpon a voice vote, all voting aye, Mayor fdee declared the motion carried unanimously. LICENSES: MOTION by Councilwoman Moses to approve the licenses as submitted and as on file in ti�e License Clerk's Office. Seconded by Councilman Barnette. Upon a voice vote, all votiny aye, Mayor Nee declared the motion carried unanimously. ESTIhIATES: MOTION by Councilman Fitzpatrick to approve the estimates as submitted. G & L Sealcoating 16340 Nowthen Boulevard Anoka, MN 55303 Final payment - St. 1980-10 (Sealcoating) $11,836.88 1 , ' � ' 1 REGULAR MEETING OF SEPTEMHER 8, 1980 (ESTIMATES CONTINUED) Halvorson Construction Company 4227 - 16th Avenue N.E. Wyoming, MN 55092 Partial Est. #6 - Misc. Concrete Curb & Gutter Contract -1980 Amertcan Contracting Corporation 1540 Yellowbrick Road Coon Rapids, MN 55433 Final Est. #3 - S& W Pro,7ect No. 130 Slurry Kote Service Box 221 Rogers, MN 55374 Final B�11 - Slurry Kote Pro�ect Anoka County Treasurer C/0 Paul K. Ruud, P.E. County Eng�neer 325 East Main Street Anoka, MN 55303 Traffi c L�ght, Fr�dley First Payment at 69th and University Bud Johnson Construction Co., Inc. c/o Design Consortium, Inc. 1012 Marquette Avenue Minneapolis, MN 55403 Application No. 4- General Construction for Springbrook IJature Center $ PAGE 11 ..� �1 $55,272.11 $ 8,865.00 $28,994.00 $40,188.00 Seconded by Councilman Schne�der. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. COMMUNICATION: IND. SCHOOL DISTRICT #16 EDUCATION A�VISORY COUNCIL APPOINTMENTS• MOTION by Councilman Schneider to receive the communication from Independent School District No. 16 dated September 2, 1980 Re: Educat�on Advisory Council Appointments. Seconded by Councilwoman Moses. Upon a voice vote, all voting aye, Mayor Nee declared the motton carried unantmoulsy. P10TION by Councilwoman Moses to appoint Councilman Schneider and herself to the Community Education Advisory Council. Seconded by Councilman Fitzpatrick. Upon a voice vote, all vot�ng aye, Mayor Nee declared the motion carried unan�mously. A�JOURNMENT MUTION by Councilman Schneider to ad�ourn the meeting Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried una m mously and the Regular Meet�ng of the Fridley City Council of September 8, 1980 ad,7ourned at 9:25 p, m. Respectfully submitted, �,�� �� Carole Haddad Secy. to the City Council Approved. September 22, 1980 l :�, �� �.�������� � � -���_ William J. Nee Mayor