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03/28/1983 - 00012630THE MINUTF.4 DF TH� REG[7LAR MEETING OF THE FRIDLEY CITY COUNCIL OF MARCH 28� 198� The Regular Meeting of the Fridley City Council was called to order at 7�35 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: MEMSERS PRESENT: Mayor Nee, Councilman Fitzpatrick, Coixncilman Hamernik, Councilman Schneider and Councilman Barnette MEMBERS ABSENT: None PROCLAMATION: POW/MIA RECOGNITION DAY - APRIL 9. 198�: Mayor Nee stated he has issued a Proelamation designating Apri1 9, 1983 as Prisoners of War - Missing in Action Recognition Day. He stated the Council takes special note of this day, along with the Federal and State observances, and invites the citizens to reflect on those who still remain unaccounted for. APPROVAL OF MINUTES: COUNCIL MEETING OF MARCH 14. 1984: MOTION by Councilman Schneider to approve the minutes as presented. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor � Nee declared the motion carried unanimously. ADOPTION OF AGENDA: Mayor Nee requested the following item be added to the agenda: "Consideration of a Resolution for the Issuance of Industrial Revenue Development Bonds on Sehalf of Safetran". The Couneil also added an item regarding David A. Lieseh and Associates Re: Hydrological Data. MOTION by Councilman Fitzpatrick to adopt the agenda with the above additions, Seconded by Councilman Sarnette. ilpon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM. VISITORS: There was no response from the audience under this item of business. � �� ., . �� COUNCIL MEETING OF MARCH 28, 1984 PAGE 2 CONSIDERATION OF SECOND READING OF AN ORDINANCE ADOPTING A NEW CHAPTER 20� AND REPEALING OLD CHAPTER 205 ENTITLED ZONING (FIRST READING) 12/6/82: 12/6/82): Mr. Rureshi, City Manager, stated staff inet with persons who are involved in development in the City and a number oF suggestions were made in regard to the proposed changes in this ordinanee. Mr. Qureshi reviewed the items outllned in Mr. Flora's memo of March 11, 1983, regarding whieh items are to be changed, which are to remain as written, and which may remain as written or changed, aceording to the Council's direction. Mayor Nee stated he had a concern about the basement requirement under R-1 building Requirements, paragraph 3. Mr. Qureshi stated the staff didn't have strong feelings either way on leaving in this section or eliminating it. MOTION by Couneilman Harnette to waive the second reading of this ordinanee and adopt it on the second reading and order publication. Seconded by Couneilman Hamernik. Mr. Flora felt the Council could proceed with the changes outlined in the memo to incorporate them znto the ordinanee. MOTION by Councilman Hamernik to amend the above ordinance by deleting the referenee that 20$ landscape area minimum is maintained. Seconded by Councilman Fitzpatrick. Councilman Schneider stated he 4rould rather see the actual amendments ineorporated with the old wording and presented with the changes this evening. MOTION by Councilman Schneider to table this item. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. The Couneil then reveiwed and diseussed the items outlined in Mr. Flora's h9arch 11th memo as follows: 1. Deletion of the referenee to the 20$ landscaping minimum under Lot Coverage and Landscape Requirements in Commercial and Industrial Districts. Mr. Dave Harris indicated he and the other developers were agreeable to this change. 2. Rewriting the paragraph on the Reduction of Parking in Commercial and Industrial Districts. P4r. Dave Harris stated this change raises some questions relative to setting aside property for future parking. Mr. Qureshi, City Manager, stated the developer is given a choice, either to provide all the parking required by the ordinance or, if he shows all the required parking is not needed at the time of construetion of the building, this section would assure that space would be available in the future in the event it is needed. � � � COUNCIL MEETING OF MARCH 2B, 198� PAGE 3 Mr. Dick Harris felt because there are so many proposed amendments, perhaps they should go back through the public hearing process. He felt there are substantial ehanges from the Planning Corumission draft. Mr. Martens, of Winfield Development, owner of property at 73rd and University stated he wasn't aware of the meeting with the developers and that he wrote a letter in which he raised about 20 points, however, he hasn't received a response. � Mr. Qureshi stated the only issue he can see is what type of parking should be required for speculative buildings. He felt most of the other ehanges are actually to the benefit of the developers. He stated the requirements are less than what Mr. Pasehxe has provided for parking on his speculative buildings. P1r. Paschke stated he felt it would be a legal problem to require a speculative building to provide a certain amount of space for Puture parking. Councilman Fitzpatrick stated it appears that the developers who are present take exeeption to this parking item which he was led to believe was agreeable to them. Mr. Diek Harris stated certain changes in this ordinance would make several residences and buildings non-comforming uses which automatically desereases the property value. He felt the ordinance should be in its complete form before the second reading, so everyone can read what the final document contains. 3. Defining the parking space as contiguous. 4. Setback requirements for industrial properties abutting a residential district. 5. Requiring sidewalk easement, with the stipulation that the � Couneil may allow delay of installation in commercial and industrial districts. 6. Defining Gas Fired Foundries and Asbestos Manufacturing Facilities as excluded uses in the M-2 District. 7. Sereening of roof equipment. Mayor Nee stated staff recommends this provision on screening roof equipment be continued. Mr. Paschke stated he didn't feel they have a problem, as long as it doesn't say all equipment, and common sense is used. 8. Parking ratios based upon net instead of gross building square footage. Mayor Nee stated staff has indicated they have used the gross building square footage in the past, since it is difficult to exaetly identify al1 halls, restrooms, mechanical and other areas that are explicity devoted to the designated uses. � ,'a�v `'' w � COUNCIL MEETING OF MARCH 28. 198� P E Mr. Dave Harris felt if a shopping complex was built, and there are certain facilities within this complex that aren't traffic generators sueh as, walkways, restrooms, furnace room, etc., this shouldn't be counted in figuring your parking requirements. Mayor Nee felt this item could be diseussed further when they meet again to review the ordinance, however, at this time, it was the concensus of the Couneil to go with the gross square footage figure. g. Establishment of Minimum Lot Coverage. � The staff indicated the code defines maxamum lot coverage so the property owner can plan for anything up to that amount. 10. Deletion of Junk Yards in the M-1 District. Staff felt they have worked with the owners of these businesses to write that portion of the Code and obtain compliance to it and deletion would only make them a legal, non-comforming use and may make it harder to control. 11. Sideyard setback in a C-3 District. Mr. �lureshi, City Manager, stated the code currently provides for an 80 foot sideyard setback abutting a street eorner, however, the developers have indicated they would like a change to 5D feet. The staff pointed out that, in all other districts, the sideyard setbaek on a corner 1ot is the same as the front yard setback and the front yard setback in the C-3 district is now 80 feet. Councilman Hamernik stated he really didn't see a need for an 80 foot setback on a side street. Mayor Nee felt this is one point that could be discussed at a later � meeting. 12. Change of the Lot Area in the CR-1 District form 15,000 to 22,500 square feet. Mr, 9ureshi, City Manager, stated there are only two lots remaining empty in the City that are zoned CR-1, however, a change would affect a11 existing CR-1 properties. Mr, Dave Harris stated he felt the lots were too small to get a reasonable building on them. Mr, Qureshi pointed out that staff didn't have a strong feeling either way cn this particular point. 13• Parking ratios for Speculative Buildings. Mayor Nee stated staff has recommended a 1/450 parking ratio be established, however, this item can be diseussed at a later meetang. 1b. For Commereial Dastricts, at lease one (1) off-street parking sta11 shall be provided for eaeh 200 square feet of speculative building floor area. � I,I � COUNCIL MEETING OF MARCH 28. 1983 PAGE S Mr. Qureshi stated, if this requirement is adopted, it would be less stringent than what the ordinance presentiy provides. Mr. Paschke stated the size of the parking stalls was important to him and felt a g foot stall was sufficient except abutting a wall or landseaped area. It was agreed by the Council t� discuss this entire ordinanee again at the Conference Meetin� on April 25, beginnin� at 7:30 p. m. � Mayor Nee stated they would like to see the changes made from the first reading of the ordinance and shown as striking out the old wording and underlining the new provisions and a memo on the substantial changes in the new proposed ordinanee. Councilman Schneider asked if it would be possible to get this information at least ten days before the Conference r�ieetin�;. Mr. Dave Harris felt he would like a copy of exactly what is proposed so they could provide input in a written communication. CONSIDERATION OF APPOINTMENTS TO CO[�P7ISSIONS (TABLED MARCH 11+. 19II�): COMMUNITY DEVELOPMENT CONAIISSION: Councilman Fitzpatrick nominated Louis Schmidt, 7300 East River Road, for appointment to this Commission. He stated Mr. Schmidt is employed by FMC and has lived in Fridley about seven years and expressed an interest in serving on the Co[omunity Development Commission. There being no further nominations, the following motion was made: MOTION by Councilman Barnette to close the nominations and cast an � unanimous ballot for the appointment of Louis Schmidt to the Community Development Commission. ENVIRONt4ENTAL OUALITY COt�]ISSION: Councilman Hamernik nominated Wayne Wellan, 6793 Overton Drive, for appointment to this Commission as he had indicated an interest in serving. There being no further nominations, the following motion was made: MOTIDN by Councilman Fitzpatrick to close the nominations and cast an unanimous ballot for the appointment of Wayne Wellan to the Environmental Quality Commtssion. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, t9ayor Nee declared the motion earried unanimously. � "� �_ COUNCII�MEETING OF MARCH 28. 198� ENERGY COMMISSION: •� . MOTION by Councilman Hamernik to table the appointment to this Commission. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. HUMAN RESOURCES CO[�IISSION: Councilman Hamernik stated the Council has received a letter from Barbara Kocher, 7660 Jackson Street, who has expressed an inteest in serving on this Commission, and nominated her for appointment. There being no further nominations, the following motion was made: MOTION by Councilman unanimous ballot for Resources Commission. vote, all voting aye, NEW HUSINESS: Barnette to close the nominations and cast an the appointment of Barbara Kocher to the Human Seconded by Councilman Fitzpatrick. Upon a voiee Mayor Nee deelared the motion carried unanimously. RESOLUTION N0. ��-198� RELATING TO A PROJECT UNDER THE b1UNIC2PAL INDUSSRIAL DEVELOPMENT ACT: CALLING FOR A PUBLIC HEARING THEREDN-- SAFETRAN SYSTEMS CORPORATION: Mr. Mike Keefe, General Manager of Safetran�s Minneapolis Division, appeared before the Council to explain their request to add to their industrial revenue bond for purposes of a$150,004 addition. Mr. Keefe then introduced Mr. Paul Wheeler, the Executive Vice-President and Mr. Bob Cobb, Manufacturing Manager. , He stated Safetran would like to add to their present industrial revenue bond issue for the proposed new addition to their present site. He stated � this new adition would be for new office space to house their corporate marketing and sales staff who are presently headquartered in Louisville, Kentucky. Mr. Keefe stated Safetran's expansion would result in 150 to 200 future �obs in the City. Mr. �ureshi, City Manager, stated that Safetran was one of the first local companies that utilized andustrial revenue bond fznancing and felt the new proposed addition would be a welcome addition to add to the City's �ob market, Mr. Seef stated Safetran has also reached an agreement with Northern States Power and the Public Service Commission where they are on an off-peak electrical system and have an interruptable rate based on a five year experiment. He stated they will go baek to the Publie Service Commis�ion in 1985 to explain how this is working, MOTION by Couneilman Fitzpatrick to adopt Resolution No. 3�-1983, and set the public hearing for April 18, 1983• Seconded hy Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ' COUNCIL MEETING OF MARCH 28. 198� PAGE 7 REVIEW OF SPECIAL USE PERMIT, SP ��76-8'�. LYNDALE TERI�7INAL COP9PANY. HOLIDAY WAREHOUSE) FOR A GARDEN CENTER AT 25Q 57TH AVENUE N.E.: Mr. Flora, Public Works Director, stated Holiday Warehouse had a special use permit for a garden center, however, they wish to relocate t;his garden center to the northeast corner of their building, therefore, it was felt this should come back to the Couneil. Mr. Flora stated the recommendation of staff, if the special use permit is � approved and the garden center relocated, would be that Holiday comply with their terms of the June 3> 1982 letter and provisions of PS iF82-03 by Octo6er 1, 1983; the fence be adequately sereened; no outside storage within the garden center after cessation of this business; and no customers to enter the garden center from outside the store. Mr, Jensen, representing Holiday Warehouse, stated they have taken out the fence on the East end of their building and hope to establish a very abbreviated type of garden center, with a few bedding plants and small shrubs, at the northeast portion of their building. Mr. Jenson stated they plan to use a cyclone vinyl covered fence and to install a shed or wooden guard rail around the lower port�on of the fence. He stated it is proposed to operate this garden center for about a month during the year, and it wouldn't be a permanent type storage. Mayor Nee questioned how traffic would get through with this garden center located in front of the store. Mr, Flora stated there is a large driveway and the Fire Chief has checked and there is adequate room for providing a fire lane and drive for vehicles. MOTION by Councilman Fitzpatrick to amend special use permit, SP �'k76-03 to allow for the relocation of the garden center to the northeast outside � area of the building with the following stipulations: (1) There be no outside storage within the garden center area, after cessation of this business and, when this operation is closed, the area will be cleared and cleaned; (2) Customers are to enter the garden center from within the store, not from the outside parking lot; (3) The area should be adequately screened with a vinyl covereci, no slatted, cyclone fence; (4) This special use permit is given for a three year period and will be reviewed at the end of this time; and (5) Compliance by Holiday with the terms of the June 3, 1982 letter and the provisions of the replat, PS 4k82-03, 6y October 1, 1483• Seconded by Councilman Barnette. Upon a voce vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVING PLANNING CONA7ISSION P4INUTES OF MARCH 16. 198�: A. SPECIAL USE PERMIT. SP d�83-01. BY ROGER H. MENGELKOCH. TO ALLOW THE USE OF A PULLMAN RAILROAD CAR AND AN OLD DEPOT TO BE USED FOR FOR COMMERCIAL BUSINESS AT 7�55 EAST RIVER ROAD: Diayor Nee felt this item was out of order as there isn't a request for a lot split for this property. Mr. Flora, Public Worlcs Director, stated the � %rp j e) �_ � COUNCIL MEETING OF MARCH 28. 1984 PA Plamm �g Comm�ss�on had recommended approval of the spec�al use permit, Sub�ect to approval of the lot spltt He further stated that the attorney for Kunz Oil indicated the lot split requested would be on the Council's April 18, 1983 agenda. Mr. Flora stated the proposal is to put a Pullman railroad car on this property for use as a hair salon, as part of the first phase in development of this parcel. Mr. Flora stated it is proposed, in the second phase, to purchase an actual depot and move it to this location to use for specialty shops or, if this is not feasible, to building a depot. Mr. flora stated the Planning Commission recommended approval sub�eet to � certain stipulations regarding a two year timeframe; Fencing and landscaping; approval of the lot split; removal of the billboard; reguiring a drainage plan; and reducing the entrance radii to 32 feet. Mr. Flora stated the developer is agreeable to providing the easement and they are working on getting an easement on the north pareel. Councilman Barnette stated Mr. Mengelkoch had approached him several years ago with this idea and he felt it would be good for the City. Pir. Qureshi asked what would happen if they hadn't completed the depot in two years. Mr. Flora stated the special use permit would then be discontinued. Councilman Hamernik questioned whether the petitioner was willing to accept this timefrarae of two years for completlon of the depot and the petitioner indicated this was agreeable to him. MOTION by Counciman Fitzpatrick to approve special use permit, SP �k83-01 with the following stipulations: (1) there be a timeframe of two years for the depot to be placed on the property; (2) a fence be installed which meets Zoning Code requirements and landscaping be provided; (3) removal of the billboard presentlq on the property; (4) submission and approval of a drainage plan; (5) a 45 foot street and utility easement from Parcel B be � provided and; (6} all subjeet to approval of the lot split. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. E. ITEM FROM APPEALS COPM4ISSION MINUTES OF FEBRUARY 15. 199�: INCREASE SHE HEIGHS OF FENCE FROM 7 FEET TO �0 FEET. BY ING SIVERTS. 6850 SIVERTS LANE: Councilman Schneider stated he spoke with Mr, Siverts and one of the concerns in his mind was he was told not to go to the Planning Commission meeting at the Appeals Commission meeting, fle felt, therefore, this item should be sent back to the Planning Commission in order that Mr. Siverts can be heard before the Commission. Mr. Siverts stated, from the minutes, it is indicated the Chairman of the Appeals Commission had stated she was unaware that any aetion would be required by the Planning Commission and this had come as a total surprise to her. � ��UNCIL MEETING OF MARCH 28 1QB3 PAGE 9 Councilman Fitzpatrick stated the point he wants to make is the process and it seems this item eould have come directly from the Appeals Commission, MOTION by Councilman Schneider to refer this issue of the variance for the fence back to the Planning Commission and to notify Hir. Siverts in advance of the Planning Commission meeting. Seconed by Councilman Sarnette, Upon a voice vote, all voting aye, Mayor Nee declared the motion carried ' unanimously. Councilman Schneider stated this is not to set a precedent at all, but items like this should go to the Plamm�g Commission. C. RECOMMEND APPROVAL OF COMMUNITY DEVCLOPMENT 1983 WORKPLAN: Councilman Schneider stated he felt the neighborhood program ob,7ectives to insure adequate access, development, ete. were very important and is not suggesting the Commission change their priority, but this is offared only as his feeling on the matter. He stated he isn't necessarily looking at signa�e, but did feel it was an important prograru. Mayor nee stated he also felt the neighborhood identificatlon program was important. MOTION by Couneilman Schneider to concur with the 1983 Workplan of the Community Development Commisszon. Seconded by Councilman Fitzpatriek. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. D. RECOMMEND APPRQVAL OF HUMAN RESOURCES CONII�7ISSION 198� WORKPLAN: MOTION by Councilman Fitzpatrick to concur with the 1983 Workplan of the Human Resources Commission. Seconded 6y Councilman Schneider. Upon a � voiee vote, all voting aye, Mayor Nee deelared 'che motion carried unanimously. MOTION by Councilman Schenider to receive the minutes of the Planning Commission meeting of March 16, 1983• Seeonded by Councilman Sarnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. R�CENING CABLE TELEVISION COMA7ISSION MINUTES OF MARCH 1D. 198�: RECOMMENDATIpN THAT FUNDS FROM STORER GO TO ACCW: MOTION by Councilman Schneider to concur with the recommendation of the Cable Television Commission to allocate the *�10,697 from Storer to the Anoka County Communications Ldorkshop. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Hamernik to receive the minutes of the Cable Television Commission meeting of March 10, 1983• Seconded by Councilman Sarnette. Upon a voice vote, all votin� aye, Mayor Nee deelared the motion carried unanimously. , � �� �� �� COUNCIL MEETING OF MARCH 28. 198� �SH�[H Mayor Nee requested a further explanation re�arding the January 11, 1983 letter from Storer regarding the franchise fee percentage. CONSIDERATION OF AN APPOINTMENT TO THE HAZARDOUS WASTE PROCESSING AREAS TASK FORCE: MOTION by Councilman Fitzpatrick to appoint John Flora, Publie Works Director, as representative to the Hazardous Waste Processing Areas Task Foree. Seconded 6y Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. RECEIVING BIDS AND AWARDING CONTRACT FOR STREET IMPROVEMENT PROJECTS ST. 1983-1 & 2: (BIDS OPENED �/22/8�. 11:00 AM): Mr. Flora, Public Works Director, stated, at this time, staff would recommend the bids be received and there would be further information available at the next meeting regarding awarding the eontract. MOTION by Councilman Schneider to receive the bids for Street Improvement Pro,7ects ST. 1983-1 and 2. PLANHOLDER Hardrives, Inc. Maple Grove Executive Centre 7200 fIemlock Lane North Maple Grove, MN 55369 H & S Asphalt Company 700 Industry Avenue Anoka, MN 55303 Northwest Ashpalt, Inc. 1451 County Road 8g Shakopee, MN 55369 Ashbach Construction Company Box 3738 St. Paul, MN 55765 C. S. MeCrossan, Inc. P.O. Box A D Osseo, MN 55369 Thomas & Sons Construction Co. 415 - 3rd Street S.E. Osseo, MN 55369 Alexander Construction 14561 Johnny Cake Rid�e Road Apple Valley, MN 55124 :1 � 5% 5� 5� 5$ 5� 5% 5� BASE HID $246,206.70 $257,038.�0 $265,563.�+1 $272,9D2.65 $275,372.67 $280,068.90 $282,646.72 ALTERNATE BID $29,081.50 $3u,552.DD $32>780.D0 $3�,589.00 $31,638.00 $33,273.10 $35,772.20 Seconded by Couneilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � � ' � � � CQUNCIL MEETING OF MARCH 28. 198� PAGE 11 RECEIVING BIDS AND AWARDING CONTRACT FOR ROOF CONSTRUCTION FOR COMMONS FILTRATION PLANT PROJECT 4114 (BIDS OPENED �/2�/8�): MOTION by Councilman Barnette to receive the bids for roof construction at the Commons Filtration Plant, Pro�ect 4�1�+. PLANHOLDER Keehn Srothers 2512 Hillsboro Ave. Minneapolis, MN 55427 Dalbec Roofing 548 South Willow Drive Long Lake, MN 55356 Faircon Roofing Company 80 2nd Avenue S.E. New Brighton, MN 55112 Single Ply Systems, Inc. 10221 Chowen Avenue South Minneapolis, MN 55431 DC Taylor Company 5275 Edina Industrial Blvd Edina, MN 55�435 Curran V. Nielsen Co. Inc. 6600 Oxford Street Minneapolis, MN 55426 Les Jones Roofing 334� West 44th Street Minneapolis, I°IIV 55410 BID DEPOSIT 5$ - American Institute Architeet 5� - Wausa Ins. Co. 5� - United Pacific Money OrderU $3,750.00 5� - Employees Mutual 5� - Island Ins. Co. Cashiers Check $1,84D.3a TOTAL $46,900.00 �42,100.00 $39,879.00 �67,622.00 $�3,145.OD �az,000.00 �3�+,770,00 Seconded by Councilman Schne�der. Upon a voice vote, al� voting aye, Mayor Nee declared the motion carried unanimously. Mr. F1ora, Public Works Director, stated, out of the seven bids received, Les Sones Roofing of Minneapolis was the low bidder and recommend they be awarded the contract. MOTION by Councilman Schneider to award the contract for rooF construction at Commons Filtration Plant to the low bidder, Les Jones Roofing of Minneapolis in the amount of $3�+>77�• Seconded by Councilman Hamernik. Upon a voice vote, all voti�g aye, Mayor Nee declared the motion carried unanimously. LICENSES: MOTION by Councilman Schneider to approve the licenses as submitted and as on file in the License Clerk�s Office. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor I4ee declared the motion carried unanimously. ± h"` S �i w� COUNCIL MEETING OF MARCH 28. 1983 CLAIMS• 0 MOTION by Councilman Barnette to authorize payment of Claims No. 068520 through 084F22. Seconded by Councilman Sehneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ESTIMATES• MOTION bq Councilman Fitzpatrick to approve the estimates as submitted, Smith, Juster, Feikema, Malmon & Haskvitz 1250 Builders Exchange Building Minneapolis, MN 55�02 For legal services rendered as City Prosecutor for the month of February, 19g3 $5,2$0.00 Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. APPOINTMENT - CITY EMPLOYEE: MOTION by Councilman Fitzpatrick to concur with the following appointment by the City Manager; NAME David H. Sallman 6061 Woody Lane Fridley, MN 5543z POSITION Police Sergeant SALARY 3z,664 Per Year EFFECTIVE DATE March 28, 1983 REPLACES Lieutenant Position Seconded by Councilman fIamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. CONSIDERATION OF ENTERING INTO AN AGREFMENT WITH BRIICE A. LIESCH AND ASSOCIATES RE: HYDROLOGICAL DATA: MOTION by Councilman Sehneider to authorize the administration to sign an agreement rrith Bruce A. Liesch and Associates for a hydrological study of the area proposed by the Waste Management Board as Site A. Secondad by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADJOURNMENT: � LJ � MOTION by Couneilman Barnette to ad,7ourn the meeting. Seconded by Couneilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Fridley City Council of March 28, 1983 ad�ourned at 10:12 p. m. Respectfully submatted, < -�� .�,�L ���.� (,�.��- �--��- Carole Haddad William .� Nee Secretary to the City Council Mayor Approved: Aoril 18, 1983 � �