12/19/1983 - 00012388��11�M_. • iln ��'1 • I • � �� �, �
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The Regular b7eeting of the Fridley City Council was r_a11ed to oxGer at 7:30
p.m. by Nlayor Nee.
PLIDGE OF ALLEGIANCE:
h',ayor tdee led the Council and audience in the Pledge of F�llegiance to the
Flag.
P.OLL CALL •
� ME�7BERS PRESENP: Mayor Nee, Councilman Hamernilc, Councilman Schrie�r3er
Councilman Fitzpatricic �nd Counciln�n Earnette
PIEI`9BEKS IIBSEAII': None
APPROVAL OF MINOTES:
COUNCIL MEETIIVG. DECEMBER 5. 1983:
MOTION by Councilman Schneider to ap�rove the m_�nutes as preser,ted.
Secondec] by Councilman Han�ernik. Upon a voice vote, ali voting aye, Diayor
Nee declared the motion carried unammousiy.
ADOPTION OF AGENDA:
MOTION by Councilman Schneider to approve the agenda as presented.
Seconcled by Councilman Fitzpatrick. Upon a voice vote, ali voting aye,
Mayor Nee declared the motion carried un�3inously.
OPEN FOR[J[�1, VISI7UR5:
his. Wynn Gubrud, 1445 North Danube Road, requested zn apdate on the City's
efforts in cumbating the c7esignation of I'ridley as a possible locatlon for
� a hazardous waste processing facility.
Mr. gureshi, City Hlanager, stated changes have been proposecl in the Zanirsy
Code and this has been referred to the Planning Commission for their
review. He stated, as far as the �udicial review, the lawsuit is before
the courts and the City is pursuing the u�propriate action. He rurther
stated the Council is also supplying materials to potential developers to
promote develoFxnent of this land for other uses and the owners oi the iand
are agressively promoting development for industrial use.
Ms. Gubrud aslced if the City received any respo��se from othex cities
regarding the publicity,
Mayor Nee stated other cities have taken �sitions to sup�rt Fndley. l�ut
nothing has proceeded beyond thzs point. i�e staten he has thought about
contacting officials in the City of Minneapolis to obtain active sup�ort
from them.
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.1�ULICIL P4EETING OF DECEMBER 19. 1983
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At this time, a short presentation featuring an interview with the City's
Public [�iorks Drrector, P4r. Flora, who autlinec7 the policies of the City ior
renoval of snaa was shorm on cable television.
POBLIC HF�RINGS:
1. PUBLIC HEARIn7G ON A PROPOSED PROJECT AND THE ISSUANCE OF APPROXIM�ATELY
59,900.000 INDUSTRIAL DEVELOPMENT REVENUE BODIDS (FRIDLEY 100 LIMITED
PARiTTRRSHIP) (IA7TEGRA-BUILT II INC 1 fINPERNAL REU�,'NUE HEARING) •
f�10TI0N by Councilman Hamernik to waive the reading of the public hearing
notice and o�en the public heariny. Seconded by Councilman Schneider.
Upon a voice vote, all voting aye, Mayor Nee declared the motian carried
unanimously and the public hearing opened at 7:52 p.m.
Mr. G�ureshi, City h7anager, stated this hearing is being helc3 as gart oP the
requixements of the Federal regulation, and stated Mr. Staley was presert
to provic7e futher information.
[�r. Lon Staley, President of Integra-BUilt II, Inc.■ statec3 they are
propos�ny to construct a motel/hotel facility on the site which presently
houses the lOQ ZWin 13rzve-in Theatre. He stated the hotel facility itself
will be situated on about nine acres of this parcel. A general land use
plan was presented whzch showed future plans for construction of other
commercial buildings to be located on this site.
Mr. Staley stated the pro�ect they are addressing this evening involves
only the hotel facility. He stated it is being designed as a Sheraton
Hotel with 200 rooms which can accept an addition of 100 rooms and banquet
and meeting facilities which can seat up to 400 persons.
P4r. Sta3.ey stated, in aclaitian to the banquet hall, there are six smaller
meeting rooms �nd the hotel ir�cludes a formal dining room, kitchen, an
atrium, and an inforn�al din�ng room.
NIr. Staley stated the rooms are of several different configurations, He
stated there is your typical room with dauble beds connecting to a room
that can be used for a meeting room. Fle stated the handicapped rooms are
equip�;ed with king-size beds; however, in order to market these rooms they
are rented at the same rate as the double rooms. He stated another roarn is
a typical meeting room whrch is equipped to handle up to 12 persons and
also doubles as a sleepina room, but can serve as a marketing area for
anyone in the retail sales business.
Mr. Staley stated the exterior woulc� be bt�ck with some Minnesota limestone
usecl in the �nels to highlight the building. He stated they hope to begin
construction in Februarj and it will take approximately 14 months to
complete.
Mr. Staley stated when the hotel opens, they will employ 150 to 155 people.
He stated, generally, this figure will work downward to about 145 and there
will be a[�aut 18 nanagement people. t�lr. Staley stated most of the persons
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employeci will be room attendants, custodial �er;sons, kitchen help,
waitresses and bartenders. He stated there will alsc be three full-tirne
sales staff locatec7 at this facxlity.
I=Ir. Irnruan, City Clerk, stated it is estirnatec the z�nnual taxes for tlais
facility would be from $250,000 to $300,000/year as c�pposed to the $90,000
in taxes now being collected on the whole site.
Councilman Barnette asked if there was an estimate on the tar.es aiter the
total property is developed. NIr. Inman stated ri. would depend on the
� buildings, but felt the total could easily be in the area of 5700,000
annually.
Mr. Staley stated he £elt the rest oi- the property woulr] c7evelop into high
quality structures which would add to the City's tax base.
No otl�er persons in the audience spoke regarding the issuance of these
industrial revenue bonds for the hotel faciltty.
P10TION by Councilman Barnette to close the public hearing. Seconcled by
Councilman Fitzpatrick. Upon a voice vote, all voting aye, T�layor Dlee
declared the motion carried unanimously an� the public hear�ny closed at
8:Q3 p.m.
2. ATBLIC EIEARING Ofd THE ISSUANCE OF AN ON-511LE BEER AND WINC LICENS� - CAFE
DE' FOUR6IIES . IDIC . :
R'S07`ION by Councilman Hamexnik to waive the reaeling c�f the pu�,lic hearing
notice and open the public hearing. Seconcied by C'ouncilman Schneic]er.
Upon a voice vote, all voting aye, Playor �iee declarecl the notion carried
unammously and the public hearing opened at 8:03 p.m.
P9r. Inman, City Clerk, stated this public I�earin� is for the issuance oi a
k�eer and wine license for Cafe De'Fourmies in the Pridley Office Building.
He stated this is a new license and background information has been
� received from P�Ir. Haggerty. He stated stuEi would recommend issuance of
the license for a five montYt period until the normai renewal and, at that
time, plans should have been finalized for the additional seating proposed
for this establishment.
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Ptr. Haggerty showed the proposed layout of the Cafe, as to what exists as
far as the seating capacity, and what they are proposing for outsicie
seating. He stated he aans 51% of Cafe De'Fourmies, however, the actual
liquor license will be issued to another cor�oration in which he is 1dOs
aaner. P9r. Haggerty stated they plan to serve three different wines and
t'.WO different beers and will serve only until 5:00 p.m. and would go beyon&
tha� time only for private �rties.
No persons in the audience spoke regarding rne issuarxce of the beer arid
wine license.
P70TIOD7 by Councilman Barnette to close the public hearing. Seconded hy
Councilman Fitzpatrick. Upon a voice vote, aI1 voting aye, P7ayor nee
declared the motion carried unammously ana the public hearing closed at
8:10 p.m.
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COUNCIL t4ECTIN OF DECII9BER 1 � 8 A E
3. NJBLIC HEARING OPS ESTABLISI�4ENP OF TAX INCREMENT DISTRICT NO 4 AND THE
11DOPTION OF A TAX INCREMENT PLAP] IN RFDEVELOPMENT PROJECT NO 1 OF THE
FRIDLEY I1RA:
P40TIODT by Councilman Schneider to waive the reading of the public hearing
notice ana open the publ�c hearing. Seconded by Councilman Hamermk, Upon
a voice vote, all voting aye, Mayor Dtee declared the notion carried
unanimously and the public hearing opned at 8:10 p.m.
Mr. 7nman, City Clerk, stzted the proposal of the Housing and Redevelopment �
Authority zs that Ta7r Increment District No. 4 be established within the
Authority's Reclevelo�nent Pro�ect �Io. 1 and that a tax incr�nent financing
pl� f_or said district be adopted.
Mr. Ir3man stated this includes the properties proposed to be built on by
Johnson Printing and the Skywood P7a11 Partnership. He stated, basically,
the reason for including it is for the amount of help given to Johnson
Printing and for the potential improvement of the intersection and the
ma�or reason is to capture some of the increnent for the reserve financing
system.
P�fr. Irui�1 statec7 the time periad is proposed to be eight years; however,
the FaP.1� can stop the increment in any given year depending on their needs.
P�lr. Casserly of G'Connor and Hannan stated this is simply a system that
acts to insure or help secure a lower interest rate for the issuance of
industrial develoFanent revenue bonds. It does so by setting up a secondary
reserve to which the City contributes and the City's exposure is limited to
the amount it actually puts an the secondary account. The furtction of the
reserve is to provide lower interest rates as an incentive device for
development.
D9r. Pick Harris, 6200 Riveroiew Terrace, cluestioned the boundar�_es of this
district. P4r. �Aireshi, City P7anager, stated it basically includes only the
Sohnson Printirrg Company property which is about seven acres in size and �
Skywood Mall property.
P4r. Harris askeG if this action woulcl freeze the t�es on that particular
�roperty for eight years. P�r. Irunan stated there are no bonds on this so,
unlike ather �.ncr�nents, it isn't frozen for any given time.
Mr. Harris stated he was concerned on how tax increment districts affect
the school districts and if taxes are frozen, how would the district raise
money for schools.
Mr. Inman stated funds woulcl be received from State aid, but felt they
coulcl have a mill levy on any frozen t�es.
P7r. Casser_ly st�tecl year after year the State looks at contributions made
to education and reviews that �rt that goes to develolanent purposes under
the tax increment process and i:he State's contribution to local
development.
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Mr, Harris stated it seemed to him that �hose properties not in a tax
increment district would be picking up a lar�er share to finance the
schools. He stated he is concerned if �utting peoperu es into a cax
increment district narrows the City's tax base.
Mr. Haggerty stated the whole theory is to develop a parcel at a higher
value which would result in a higher level of taxes.
Mr. F�arris stated he understood, but until this happens, the other
ta:cpayers have to pick up the difference. Mr. Harris asked Mr. Inman �o
� check into this matter £urther.
Mr. Harris Gtated there are a few small �x rcels of lar�d in the Onaway �rea
that currently have residential homes on them. He statea those persons are
interested in sellinq, but the problem arises on the price these �eople
want for their property vs, the price a developer wou�la be willing to pay
to develop the property. He felt ane kzay to maF:e these propertzes
developable would be �o put those smali parcels into a tax increnent
district,
Mayor L�ee suggested he bring this matter up ior discussion with the Flousing
and Redevelo�anent Authority.
rdo other persons in the audience spoke regarding the esta�lishment of- this
tax increment district.
MOTION by Councilman Fitz�trick to close ihe pu'r�lic hearing. Seconcled by
Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carned unanimously ana the public hearing closed at 8:32 p.m.
OLD BUSINESS:
4. CONSIDERATION OF APPOINiT�]ENT' � EiJEhGY COIg9ISSION (TABLID 12V83) :
bIOTION by Councilman Fitzpatrick to table this iteni. �econc�ed by
� Councilrnan Schneider. Upon a voice v�te, all vot_ing aye, Mayox Nee
declared the motion carried unanimously.
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5. CONSIDERt�TION OF FIRST READING OF I9N ORDINhNCE P.ECODII'YING THE PkIDLEY CTTY
CODE BY ADOPTING A NEW C[311PTER 121. ENiS^1L�D "IN7'OXICATING LIOUOR -
O�NSiJM1yPI0N, USE OR DISPLAY":
b'fOTION by Councilman Fitz�trick to waive L-he first reacling and approve the
ordinance uFon f-irst reading. Seconded by Councilmarr Schneider. Upon a
voice vote, all voting aye, Mayor Nee declared the motlon carrzed
unanim�usly.
6. CONSIAERATION OF FIRST READING OF 11DT ORDINZ�NCE RECODIE'YING THE PRIDLEY CI3Y
CX1DE BY ADOPTING A NEW CHAPTER 14. ENTITLED "PEDDLEtRS. SOLICITORS. AIQD
�RANSIENT MERCHANTS": AI�II7 REPEAL�ING THE OL7 CIII�PZ'ER 19' IIVTITLID "PEDDL�RS"
IN ITS ET7PIRETY:
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..VUNCIL MEEPIIVC OF DECFNIEER 19 1983 A E
P�TIODi by Councilman Schneider to waive the first reading and approve the
ordinance upon first reac�ing. Seconded by Councilman Barnette. Upon a
voice vote, all voting aye, P�ayor rdee declared the motion carried
unariimously.
7. RECEIVING TFIE PL�ANnTING CQf�SISSION l'4IN[JTES OF DECfiT7BER 7 1983 •
7A. SPGCIAL USE PERP4IT SP #83-12 'IC) 11IS�OW CONSTRUCTION OF AN 18 X 22
F'OOT SEC�6ND G�IRAGE F3Y P7R. & MRS. K. TCk�ICZYK, 6060 WR�ODY LANE N.E.:
6'Ir. Flora, Public ��iorks Director, stated this property is located at the ,
intersection of woody Lane and Hillcrest, The petitioner has requested a
special use permit to allaa construction of a second accessory building 18
x 22 ieet to the rear of the pro�rty. Mr. Flora stated the reason for the
request was to allow for additional needed storage s�ce,
Mr. Flora stated the ad�oimng property owner was present at the Planning
Commissian meeting arid indicated he had no ob7ection to this special use
permit. The Planning Conunission recommended approval of the special use
permit.
HROTION by Coancilman Schneic7er to concur with the recommendation of the
Plannir�g Co�mnzssion and yrant s�ecial use permit, SP �83-12. Seconded by
Councilman �arnette. Upon a voice vote, all voting aye, Mayor Nee declared
the motion carned unanimously.
7B. SPECIAL USE PERNIIT. SP #83-13. EVANGELICAL FREE CHURCH ADDITIOIV�
APPROXIP7ATELY 90 X 100 FFET IN R-1 ZODTING BY ROBERT MAC➢ONAL�D.
STATIODI 19 ARCHITECTS FOR 755 73RD AVEN[JE N.E.:
P4r. Flora, Public RTOrks Director, stated this is a request for a special
use �ermit to allow a 90 x 100 foot addition to the Evangelical Free Church
located at the intersection of Sackson Street and 73rd Avenue.
N�r. Flora stated, in addition to the development of the church assembly �
area, they wish to put ir� all the �rl�ing associated with the addition plus
a plannec� future expansaon of a gymnasium. Mr. Flora stated there is
sufficient s�ce to satisfy the requirenents of the code. He stated the
church has agreed to extend the fence to provide screening for the
neighbors in the resic7ential area.
Mr. Flor� stated there were concerns raised by aci7acent property owners
and, because of these concerns, the Commission reconunended the elimination
of 24 p�rkinc� s�ces along the east driveway until such time the gymnasium
ls constructed. P�ir. Flora stated the Planning Commrssion recommended
approv�l of the special use perniit with the stipulation that the drainage
plans I�e finalized and approved by the City staff and with the
understanaing that the 24 parking sp�ces would be eliminated at this time.
Dr. Rol�nd Peterson, Chairman of the Building Committee for the Evangelical
Free Church, stated tk!eir architect, A4r. MacDonald was present and asked
for him to speak on the issues raisec7.
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�.OUNCIL MEETING OF DECEP9BFS2 19, 1983 P GE r" ��
t�7r. NSaclaonald stated when they were before the Planning Cornmission, tl�e
major c7iscussion facused on the parking and dri�eway to the east of the
church. He stated, at the time of the Planning Commission meeting, they
were not in a position to give a final word on what the church's position
would be to eliminate the 24 parking s�aces. Iie stated, in dlscussion ��rith
the Euillding Comm�ttee, it is their chozce to have the �rking r�nain. He
statecl, based on the ordinance, they are nat requesting any variances.
Air. P7acDonald stated the ma�or entry to t11e church would be from the west
side, with another entry to the north. He stated, as far as the drainage,
� he has met with Mark Burch of the City staff and they feel zt is a very
workable site. He stated, as they proceed inta the construction drawings,
the details of the drainage plan will be firalized ana submitted to the
City for approval.
Councilman Barnette stated the Comm�.ssion has recommended elimination of
the 24 parking spaces and questioned if a gymnasim was constructed in the
future, if additional p�rking would be needed.
r2r. NlacDOnald stated if they added to the buiiding, additional parking
would L�e needed to satisfy the code requzrements.
Mr. Don S�no, 7300 Jackson Street, stated one of the reasons the residents
wantea the additional �rking and driveway eliminated was to keep the green
area as a buffer between the residential area and the church.
Councilman Barnette asked Mr. S�no if he has �eople �arking ln froni: of
his home when Sunday services are held. �r. Spano stated he didn't as they
seemed to have sufficient parking at this time, I3e Pelt 7£ they went tc
only one service, it would be more crowded.
Mr. James Sweeney, 7320 Jackson Street, stzted he felt the green area w�s
very valuable. He stated, at the present time, they have a single drlveway
and have two services and if they go to one service, you have less need for
a double driveway as you wouldn't have traific entering anc� leaving at the
� s�vne time.
Mr. Keith Bellefeuille, 7310 Jackson Street, st�ted his concern zs to keep
the green area. He stated what is proposed by the church wouiG eliminate a
green area across from their homes, and they would have as�,halt virtually
in their yards. He stated he would like to see the additional parltinc�
elimanated and to have shrubbery versus the fencing.
Mr. Qureshi, City Planager, asked if it would be practical to make the
driveway a one-way going north and then have angle �rking to the east. I3e
stated this would give the church another seven to ten ieet of green area
and would tend to recluce the �rking along the east s�de ai the church. ?e
felt the one-way drive would also cut the tra�fic in half.
Mr, Ronald Peterson and the architect, Mr. Macrionalc� and the residents that
were present discussed the proposal made by r'lr. �ureshi.
Mr. P�lacDonald stated the neighbors and the church are agreeable for this
drive to be one-way out and provicle angle �-�rking on the east side of the
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�.OUNCIL MEETIAIG OF DECEMBER 19, 1983 PAGE 8
church, He stated what they are suggesting is a one way in this area, but
the capabi3ity of a two-way traffic systen iri the rest of the area.
Mr. MadDonalc7 stated the residents have requestec� they not install a fence,
but to put ln an iricreasec green area to satisfy the screening
requir�nents.
NSOTION by Councilman Hamernik to concur with the recommendation of the
Plann�ng Commission and grant special use permit, SP #83-13 to allow the
construction of a 90 x 100 foot addition to the Evangelical Free Church
with the agreernent to have a one-way drive on the east side of the church �
and an91e �rking in order to provide a wider green area to be pl�nted with
shrubbery and landsc�ped as a buffer to the re4idents across from the
church property. The plantings are to be used rather than the tencing, as
requested by the residents. Further, cirainage plans must be finalized and
approvea 6y the City staff-. Secondeci by Councilman Fitzpatrick. Dpon a
voice vote, all voting aye, Mayor r3ee declared the motion carried
unanimously.
7C. ITEM FROP9 APPEI�LS CO@MIISSION MINUTES OF NOVEMBER 29, 1983:
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Mr. Flora, Fublic N7orks Dlrector, stated these vanances are requested for
the Universitg Station Restaurant located on the northwest corner of
University and Osborne Road.
F?r. Flora stated the variances requested are as follaws: (1) to reduce the
required side yard setback on a corner lot from 80 to 19 feet; (2) to
reciuce the required rear yard setback from 40 to 7.99 feet; (3) to reduce
the required �rking lot setback next to right-of-way from 20 to 0 feet;
(4) to reduce the required setback from a building for parking from 5 to 0 '
feet; (5) to reduce the required size for parking stalls from either 10 by �
20 feet or 10 !�y 18 feet, to 9 by 18 feet.
Mr. Flc,ra stated three of t1-iese vanances are necessary in order for the
owner to convert an existing porch into an enclosed space for additional
seating capacity for the restaurant. He stated, at this time, other
variances are being identified for the building which was constructed in
1969.
P�lr. Flora stated the 1�ppeals Commission recommended approval of the
variances, except for the variance to reduce the size of the parkiny
stalls, with the followirlg stipulations: (1) the petitioner cledicate a]5
foot bikeway/walkway easement along Osborne Road; (2) the petitioner
Provide additional landscaping along University and Osborne Road; and (3)
the petitioner install concrete curbing along the perimeter of all parking
and driveways.
Mr. Flora st�ted `�.he petrtioner is agreeable to the three stipulations
recomrnencied by the Appeals C.ommission.
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Mr. Gary Eraam, the petitioner, stated he dicl have � concern regarding the
15 foot bikeway/walkway easement. He stated with this dedication, he woulcl
not have sufficient space left for snow storage. i4r. Flora felt this
woulc7n't be a concern since Fridley doesn't plow their �ikeway/walkw�y
easements in the winter so Mr. Braam could use this area in the winter Lor
snow storage.
tir. Flora stated he i-elt the landscaping wouldn't be affected af the right
species of shrubs were planted.
� MO`PIOI�I by Councilman Hamernak to concur wzth the recommendation of the
Appeals Commission and grant the followinq varzances; (1) to reduce the
required side yard setback on a corner lot from 8Q feet ta 19 feet; (2) to
Leduce the required rear yard setback fxom 4� feet to 7.99 feet; (3) to
reduce the rea,uired parking lot setback next to right-of-way from 20 feet
to 0 feet; and (4) to reduce the required setback from a bu�Iding for
�rking from 5 feet to 0 feet. Furkher, to den�� the variance to reduce the
required size for �rking statls from either 10 it, by 2C ft, or 10 it. by
lt3 £t, to 9 ft, by 18 ft., sub�ect to the L-ollowing sti�ulations: (3) the
petitioner dedicate a 15 foot wide bikeway/walkway easement along �sborne
Road; (2) the petitioner provide additional landscaping along University
Avenue and Osborne Road; {3) the petitioner install concrete curbing along
the perimeter of all parking and driveways, Seconded by Councilman
Fitzp�trick. Upon a voice vote, all votinc� aye, Pnayox Nee cleclared the
motion carried unanimously.
7D. RiOTIONS EROI�1 HUMAN RESOURCFS COI�dMISSION h'fEETING OF NOVEP7SER 3,
1983:
APR�INiI�•�Ih'NT OF LIAISONS � NATIONAL� ORGANIZATION ON DISASILITY
FOR 1983-1984:
MOTION by Councilman Schneider to concur with the recommendation of Lkie
Hurnan Resources Commission and appoint Mr. Lynn Bcergerhoif anc; Pis. Parbara
� Terpstra as liaisons to the blational Organizatiorz on Disability for the
year 1983-1984 and forward to them a copy cf the proclamation cleclaring
1983-1992 "The Decade of Disabled Persons" which was ado�tec� zn April,
1983. Secondecl by Councilman Barnette. Upon a voice vote, all voting age,
tlayor Nee declared the motian carried unanirrously.
i�OTIDN by Councilman Barnette to receive the minutes oi the Planning
Commission Nleeting of December 7, 19�3. Seconc7ed by Councilman
Fitzgatrick. Upon a voice vote, all voting aye, Mayor Nee declared the
motion carried unanimously.
8. CONSIDERATION OF REAPPROVAL OF BRCYI'PLUND FIRST AllDITION:
P�r. Elora, Public Works Director, stated this plat was approved by Cour�ci]
on January 23, 1978 with two stipulations, ane requiring an adc7itional ten
foot snow storage easement dedicated alonc� East River P,oac7, and second a
$600 park fee be p�id.
Mr. Flora stated Mr. Brottlund was unable to record the plat and on May 21,
1979 the Councal reapproved the final plat with the same stipulations.
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�OUNCIL MEETING OP DECEMBER 19 ]983 pA E 10
He stated the plat was never recorded, however, due to property description
errors. He stated the Council again reapproved the plat, with the original
stigulations on DTOVember 9, 1981 aa�d since that time, Mr. Brottlund has now
been able to obtain the necessaxy documents to recorcl the plat and is
requesting appro��al by the Cowictl.
Pnr. Flora st�ted the plat now has the necessary signatuxes and the City has
receaveca the i:en foot snow storage easement. If the plat is reapproved,
the requir�ent for a�ck fee should be reaffirmed.
A gentleman who resides at 6437 East River Road asked for an explanation on �
how this plat was recorded. ¢�Sr. Flora explainec] to hun that it hasn't been
recorded, but is now reac�y to be recorded, as the necessary signatures have
been obtained and property �ines have been identified. He stated the City
has also received the snow storage agre�nent in con�unction with this plat
approval.
In answer ta a questian by this gentleman on who was responsible for snow
removal, r1r. Flora stated the County is responsible ior the maintenance of
East River Road, '�le also asked who to contact regarding extension of the
asphalt_ and hrr. F1ora stated the County Highway Department should be
contacted.
MOTION by Councilman Fitzpatrick ta reapprove the Brottlund First Addition
plat with the stipulation that the $600 Park fee be paid. Seconded by
Counr.ilman Schneic7er. Upon a voice vote, all voting aye, D?ayor Nee
declared the mation carried unanimously.
9. CONSIDERATION OF SETTING 11 FUBLIC HEARING � RIDESIGI�TE STREET NAP4ES:
P'fOTION by Councilman Hamermk to set the public hearing on redesignation of
skreet narnes for January 23, 19A4. Secanded by Councilman Schneic�er. Upon
� voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
10. �AISIDERATION OF APPROUI�, OF FRIDLEF PLIiZA DEVEL�OPMEN'I' E�{{TEKIOI; SIGN PL�T: �
MOTIOI� by Councilman Hamernik to agprove the sign plan for the Fridley
Plaza c+evelc�pment. Seconded by Councilman Barnette. Upon a voice vote,
all voting aye, Mayor Nee declared the motion carried unanimously.
11, RESOLUTION N0. 124-1983 APPROVING THE ESTABLISHMENT OF TAX INCREMENT
DISTFICT N0. 4 AND THE ADQPTION OF A TAX INCREMENT FINANCING PLd�7 THEREFORE
IN RIDEVETAPP7ENT PROJECT 1 OF THE FRIDLEY I1RA:
r90TIOPv by Councilman Hamernik to adopt Resolution No. 124-1983. Seconded
by Counc�ln�n Schneider. Upon a voice vote, all voting aye. Fiayor Nee
declared the motion carried unanimously.
12. RPSOLUTION P70. 125-1983 GIVING PRELIMINARY APPROVAL TO A PROJECT AS
REOIIIRID &Y 7'HE INTERNAL REVENUE CODE OF 1954 AS AMENDED (FRIDLEY 1D0
LIMZ`CID PAR.'INES2SHIP1 ( INTEGR71-BiIILT II INC 1•
ADID
RFSOLUTION N:1. 126-1983 AL�iORIZII�iG ISSUANCE OF INDUSTRIAL REVEN[JE BONDS
RY�T � EXC�ID 59.650,000 PRInCIPZiL, ANIOUNT (FRIDLEY 100 L7I�7ITID PARTNERSHIP)
(INT$GRA-BUILT II. INC.1:
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L�CIL MEETIAK' OF DECEMBER 19 19g�
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MOTION by Councilman Barnette to aclopt Resolution I4o. 125-1983. Secon�ec7
by Councilman Hamernik. Upon a vaice vote, all voting aye, C4ayor r3ee
declared the motion carried unanimously,
MOTIOPd by Councilman Earnette to adopt Resolution I�o. 126-19£33. Secondea
by Councilman Hamernik,
Mr. L�ureshi, City Manager, stated as part ef approval of the resolutlon, he
would like the loan agreement more specifically defined to insure the
pro�ect is built as is proposed. He suggesteG the administratian be
� authorized to amend the loan agreement to include a more specific
definition on the number of rooms, the banquet facilities and meeting
rooms, an atrium, formal and informat dininy rac�ms, along with the seating
capacities and square footages. He felt these explanations, insteacl of
�ust indicating plans and specifications, woulc] actually define the pra�ect
as it was presented to the Council. He stated ihis would insure a quality
pro�ect on the site, and it should be spel3ed out in the loan agre��eiit.
NIr. Staley stated he had no problem with a broader c7efinztion in the loan
agreement.
NIr. Casserly of 0'Connor and Hannan stated this woulch�'t have to be a part
of the resolution, as the loan agresnent is wrltten very brieflp and the
more specific definitions could be added.
t�r. Qureshi stated he, basically, wanted the Council aware of r,ow they
would execute the agreenent. Ae felt the addeci dePir,itions give the C�ty
assurances there would be a quality built hotel on this site.
�1r, Casserly stated the added wording woulcl be �rt af �1�e docLUnent itself
which the Council's motion is allowing them ko execute.
UPON A VOICE VOTE TAKEN ON THE I�BOVE I�TIC�N, all voted aye, and Mayor P�ee
declared the motion carried unanimously.
� 13. RESOLUTIOI�T N0. 127-1983 AUTHORIZING I5SUPNC� OF Ir�IDUSTRIAL RCVENUE BONDS
NfYP Z17 EXCEID 52.175.000 PRINCIPAL AMdUNT (PRISNF� SHF�R 115SOCIATES PROJECT) :
P•'fOTI0P7 by Councilman Barnette to adopt Resalution rlo, 127-1983. Seconded
by Counciln�an Fitzpatrick. Upon a voice vote, all voting aye, r�iayor n;ee
declared the motion carried unammously.
14. RESOLUTION N0. 128-1983 AUTI30RIZING ISSUANC� OF INDUSTRIAL REVLNUE BONDS
NCYPE � EXCEED $2 400 000 PRINCIPAL AMOONI' (JOHNSON PRINTING PROJECTI•
D10TION by Councilman Fitzpatrick to adopt Resolution No. 128-1�J83.
Seconded by CAUncilman Schne�der. Upon a voice vote, all voting aye, t4ayar
Nee declared the motion carried unanimously.
15. RESOLUTION N0. 129-1983 TO ADVERTISE FOR BIDS - P�SCUE SOUAD AND
APPIIftTENAnTCES:
hlr. Robert Al.drich, Fire Chief, appearecl before the Counc�l regarding this
request to advertise for bids for a new rescue sc�u�d and a�purtenances.
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He stated the Fire Departrnent's current unit is 11 years old and they wish
to advertise for bids to replace this vehicle. He stated they are trying
to take advantage of s�1e new technolc�gy in the rescue squad vehzcle anca
same new fire suppresslon capabilities are beinq added to this unit,
MOTION by Councilman Schneider to ac�opt Resolution No, 129-1983. Seconded
by Councilman Hamernik. Upon a voice vote, all voting aye, Playor Nee
declared the motion carried unanimously.
16. RESOLUTION NO 130-1983 APPOINTING THE CITY REPRESENTATIVE TO THE SIX
CITIES NRjTERSHID MFINAGFI'9EN'P ORG7INIZATION:
N10TIQN by Councilnran Barnette to adopt Resolution No. 130-1983, appointing
John G. Plora as Representative ana P4azk Hurch as Alternate to the 5ix
Cities Watershed l�anagement Organization. Seconded by Councilman
Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the
motion carried unanimously.
17. cr�zn,�s;
MOTION by Councilman Barnette to authorize payment of Claims No. 335A3Q
through 350509, Seconded by Councilman Hamernik. Upon a voice vote, all
votiny aye, Playor Diee declared the motion carried unanimously.
18. LICENSES:
MOTION by Councilman Fitzp�trick to approve the licenses as submztted and
as on file in the License Clerk's Office. Seconded by Councilmari
Schneider. Upon a voice vote, a11 voting aye, Mayor Nee declared the
motian carried unanimously.
19. FSTI[�7ATES:
MOTION by Councilman Schneider to approve the estimates as submitted.
Seconded by Councilman Barnette. Upan a voice vote, all voting aye, Mayor
PTee declared the motion carried unanimously.
f3erxiclt � Nec�nnan, P.A.
6279 University Avenue N.E.
Fridley, MN 55432
Invoice Ivo. 2081 of Decem�er 15, 1983
Legal Services re: Skywood Nlall
Smith, Juster, Feikema, Nlalmon & Haskvitz
1250 Builders Exchange �uildina
Minneapalis, R9N 55402
For 1ega1 services rendexed as City
Prosecutor for the month of November, 1983
$ 3,25D.00
$ 5,900.00
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(ESTINIATES COIv'TINUED)
R .S. Construction of Blaine
13118 Van Buren Street
Blaine, MN 55434
FINAL ESTIMATE
Sewer & [�ater Pro�ect #142
�!��
$ 5,183.00
Schwickert Fire Protection
� 111 Minnesota Street
P.O. Box 487
Mankato, L�IIQ 56002
Estimate No. 1
Civic Center/Fire Dept. Sprinkler System $18,430.00
Seconded by Councilman Barnette. Upon a voice vote, all voting aye, b4ayor
Nee declared the motion carried unanimously.
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MOTION 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 unanimously and the Regul�r Meeting of the Fridley City
Council of December 19, 1983 ad7ourned at 9:40 p.m.
Respectfully submitted, � e 7
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T it ._.,,-.'�(y ���-tC.� � .�f /� .���t,,�G%'v�'l
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Carole Haddad William S`�Nee
Secretary to the City Council Mayor
Approved:
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