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09/10/1984 - 00012165i�� 1 i 1. THE MINU`i'ES dF THE REG[JLAT2 MEETING OF THE FRIDLF'Y CITY OOUNCIL OF SEPPEMBER 10. 1984 The Regular Meeting of the Fridley Citp Council was cal.led to orcler at 7:38 p,m. by Ptayor Yvee. PLIDGE OF ALLEGIANCE: Mayor Nee led the Council and audlence in the Pledge of A1legiance to the Flag. RDLL C'AT,L• P�MBERS PRFSII�7T: Mapor Nee, Councilman Fitzg�trick, Coeuiciliaan II�ermk, Councilman Schneider and Councilman �arnette MEMBEP.S ABSENT: None FRESE��ITA^1ION OF AU7ARLr-CEI",PIFICATE OF APPRECIATIOPd• Mayor Nee statea it was the desire of the Council to issue a oertificate of appreciation to Carol Fassett for her s�rvices on the Conununity Uevelopment Commissian. Se asked that tYtis certificate be foxwarded to her as she was unable to attend Lhe meeting this everLing. APPROVAL OF MIP�UTES • COIJIdCIL NEETTNG, ACTGUS"P 20. 1984: I�TION by Councilr�an &arnette to approve the minutes as presented. Seconded by Councilman Schneic�er, Upon a voice vote, all voting aye, Mayor Nee declared 'cl�e motion carr.zed unaramously. ADOPTIOrI OF AGENDA: The Eollaaing iten was addede Receiving Petition No. 9-84 on the Clean Up of h�oore Lal;e. P�DTTON by Councilman Hamernik to acbpt the agenda with the above acldition. Seoonde.d by Councilman Fitzpatrick. Upon a voice vote, a11 voting aye, Mayor Nee declare� tlie motion carried unani.rrously. OPEN F(7RIIN1. VTSTTORS: There was no response under il�is itc3n oL- business. PUELIC HEARINGS: PUBLIC HEARING FOR PTNAL PLAT. P.S. �k84-03. IAFT HOMES OF FRIDLEY. BY ROBERI DeC�RGNCR (TABLED JIINE 18. 1984. JLTLY 2, 1984) : MJ^1ION by Councilman Fitz�atrick to waive the reading of the public hearing notice and o�n the public hearing. Seconded by C,ouncilman Schneider. Upon � � � � J� _ yl . • �ly_yl: DI• 1 • : � a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously anc7 the public hearing opened at 7:45 p.n. Mr. Flora, Public Works Director, stated rhe onginal plat presented tc the Council included develognent on both Blocks l� �nG 20 of Fric�lep Parb., rie stated, since that time, the petitioner has eliminated �iock 19 trom consideration. Mr. Flora stated the requesc before the Counc3l calls r�r seven buildings, � with a total of 28 units, based on the loit home concept. IIe staLed Lhe plat calls for a berm along 61 1/2 Way to reduce the impact on the R-1 property to the north. He stated access to �.he develo�nent wouid f�e on 61st Wap with ari energency exit only Lo the norih. Councilman Barnette asked if there was sane significance in ti�e f act tha� che buildings are contiguous to each other. Nsr. DeGarcl�zer staced this makes a nice private courtyard and if they were se�rateci, �rtain seL-backs caouia probably be rc�quired. Councilman Schneider asked if garages were requsred. P�ir. r^lora stated in an 1�3 district, psrkiny s�ces are required, but not garages. Mayor Nee asked Mr. DeGarciner if he would be selling individual ui�its. Pir. DeGardner statea this is the plan and these units would be governed by �n association. P7r. ➢eGardner stated in tl�e original �11n, t1�ey were going tc �nstall garages as a buffer. He stated if the Council w�-shes, tizey can install these garages, howEVer, it would raise the price of t17e un3ts at�out $3,500 which may rnake then unaffordable to sane peop].c, Mr. Herrick, City Attorney, stated if Cauncil �°equired one-ha1P garage ;;er unit, 14 garages would have to be construc2ec! and s�ce could bE clesignaLed f-or an additional 14, if the demand is there. � t+Ir. DeGardner stated this would be possible as he staiec� there is space ,�or the garages. Councilman Sc'rineider asked ii the property is rezoned to � 3, if there would be a need for any vanances for tfie density as proposed. e4r. Flora sia�ed tliere would not be a need for any variat?ces, however, this ? s basecl on adding one lot which was declared as excess by tize Council. Mr. Laiy Mewhorter, 39 62nd bday, questioned where tlie loc came frcxn co wl�ic:� trir. Flora is referring. P+ir. Flora stated it was City-o�anecl pro�erLy whlcn the Council has declareci excess. Mr. Mc�horter asked where a�rk would be loca�ed ii� this area. Fte s�ated he understood there woul� be money Erom Lhis �evelo��ent going towarc,s a �rk. hlayor Nee 5tated either moneg or lancl is r�uried tc be given and mosr of -2- �l _J ��1 ��� �, C70i]NCIL [�ETING OF SEPPF�ER 10. 1984 the clevelopers cive money. Mr, Mewhorter stated i�r. I�ielson, the aaner of fhe property, has worked with the residei�ts on this plan and the density has been reduced. He stated his concern is the berm could be higher, the �nergenc� exit moved to the east � "little L-or better protection fran headlights, and p�rk facilities shoulG be provic�d. FIe stated cYtitdren in the area used this property as a playgrounc�, as they have no p�rk iacilities, Mr. Richarc� So�, 65 61-1/2 Way, stated he also felt the emergency driveway ' should be moved a little to reduce the im�act on the residents across the street and that the bern� should be extended farther. Mr. Roger Berkholz, 6103 Fast River Road, stated it taould be better if the bexrn could be extended to the west and questioned where the children are going to play. Mr, Qureshi, City t�kinager, stated the playground that serves this area is at Stevenson School. I3e stated this was the purpose of putting in a stop sign at fhe intersection i.o a11aa children to cross East Rtver Road to get to the school. Councilman Fitz�trick stated he would agree this area doesn't have park �tacilities for very young children, as older ones probably cross East River Roact to the g�rk areas. P�lrs. Setty Berkholz, 6103 East River Road, stated her concern is the play area that will be lost with this developnent. She felt they needed playground facilities in their area for the young children. I�:ayor vee suggested they su{�zit iheir rs�uest to the Park Boarci which mahes recommenaations to the Council on haa ta best sexve each neighborhood with �ark facilitles. Councilman FiL-z�atrick statc-�cl every neiyhborhood that has a park tc�day began � ]�y goanc� to the Park Board, Niayor Nee stated he felt it wo�ld be heneficial to talk to the Park Boarcd and raise this issue. No other persons in tlie audienoe spoke regarding thzs proposed plat. MOTION by Councilman Fitzpatrick to close the public hearing. Seconded by Councilman Sarnette. Upon a voice vote, all voting aye, Mayor Nee declared ihe motion carried unammously and the public hearing closed at �i:17 �.rn. Mayor Nee stated he felt staff could work with the petitioner on the canoerns regarding e�ctension oi the berm and placement oi the emergency exit. 2. PUBLIC HEAFtiNG ON 1985 BUCGET: _3_ � �� J� �I �1Y � • JY I' ' 1 " � NY�TION by Councilman Barnette to waive thc- reauing oi tlze public hearing notice and open the public hearing. Seconded by Councilman Schneicler. Upon a voice vote, all voting aye, Mayor Nee declarea the mot�on carrle� unanimously and the public hearng opened aL 8:17 �.m. Mr. Qureshi, City fhar�ager, statecl the pro�osed budge� is $7,635,948 which represents a 3.79? increase over the 1984 bu�ge�, He stated it ls proposed to oollect 1.7� additional tax re�enue frc� pro�rty �a�es and the resc o� Lhe funds would come irom fees, service charyes, and interyovernmenL-a1 � re�enue. Mr, qureshi stated the operating portion of tne budget is $6,807,943 or a 3.89� �rtcrease. He stated there is sane increase in _teqal services because of the prosecuting for LWI's. He stated this, in turn, %owever is aounterbalanced with f�nes received. Cpuncilman Schneider asked if this budget prop�ses any increase or decrease in staff. [sr. Qureshi stated sane permanerit seivices nay be cut, but wouic! be �raplanented with tenporary or contract services. No persons in the audience s�oke regarding L-his �aroposed 1985 budget. t•7DTION by Councilnan Barnette to close L-Yte pub3ic l�earing. Seconded by Councilman Schneider. Upon a voice vote, all �oung aye, Niayor Nee aeclared the motion carried unamrnously and ther pubiic hearing closect at 8:25 �.m. OLD BUSINESS: 3. CONSIDERATION OF APPOINTNIEN'I' Rl� COMMUNITY llEVELOPP2�N1' COMMISS10Pd (TABLED AUGUST 20. 1984): Mr. QuresYii, City t�7ar�ger, statecY the Ccmmunity Deveiopnent Commisszon has inciicated sane desire for the Council to consicler app�intirig sameone who ls iri busines5 and connected with the Chamber oP Ccmunerce, � t�,OTIOPd by Councilman Hamernik to table ihis appoiriunent. Seconc�ed by Councilman Schneici�r. U�on a volce vote, aLl voiing �!ye, Mayor Nee declared r.he motion carried unaranously. 4. RE$OLUTION NO. 98-1984 P.EORDERING 11DVEFcTISENtENT POR BIDS: N10dEtE Lt�IC� RES`.CC)RA^1ION PRQ7ECT� PN_A�E II f BIDS RFJECTF�D AU�UST 10 � 1984 ): Mr. Flora, Public Works Director, stated the consulting engineers have reaiewed the bids previously receivea and talked to the conLracLOxs. �ie stated it is believed more iavorable bids cbulcl k�e receiver� by brealtiny cbwn oertain portions of the process. i7r. Pete Willenbring, represenLing Hickok and AssociaLes, stated two bicss had been received for the Phase II restoration pro�ecc of L�oore Lake. I3e statea this pro�ect is, basically, a niunper oi sub--pro�ects wnere tl;ese subcontractors would be associated with the general contractcr, He stated it was found these general contractors were not famillar wiih areas wT�ich -4- � W�y Y' �r % i "✓ e x�r �. C�UNCIL MEE'PING OF SEPTEMBER 10 � 1984 would be cornpletea by subwncractors and, coiL�equently, the bids were rauch hzgher than anticip�ted. A9r. W�1lenbring scat�d he talked with these subcontractors on indivicival items and felt, ii thcy were allowed to bid separately for each of their speciaities, a bica would be receivec7 that reflects the enqineer's estimate. Mr. Tn�illenbrinc� stated the dredgzng proposed is fairly minimal anci which mechan�cal dredging was considered to be less costly they are including an option using hydraulic dredging, Ns. i�7illenbring stated the EPA clean lakes grant would run �hrough 1986 ancE � zelt the pro�ect would be substantially complete by the fall of 1985 and c�.cin't beliEVe an extension would be needeci. He stated this time schedule, rather tYzan June 1, 1985, woulcl also allow the contractors more time to wnplete the work. Councilman Schne�.der pointed out this was suppose to be complEted in 1986 or 1981, but there has been a si�ificant anount of delays. He asked if they can't get the permits or the bids are too high, etc., if they can hold Hir.kol, and R�sociates res�:onsible tor this task to come to completion. N7r. Willenbring stated he would preEer to see no more delays, He stated one of the reasons tliis pro�ect was delayed was to obtain the DNR permit which took six months. Fte stated, as F1r as makinq sure the pro�ect- is fimshed, a performance bond is r�qu� rec� fr�n the contractor. He a7.so stated there is the �,bssibility the bid n�ay not be within the er_gineer's estimate, as this isn't standard work and rnany contractoxs are coming in iran out of state to cb the pro�ect. Mr, Willer�bring presented s�e facts showing how the quality of the lake has inprwed since the pro�ect began in 1978 and what clata was necessary in order to obtairii:he grar?t. He stated a Iot of monitoring of the lake has been done over the Iast five or six years and based on these f acts, it bs � ap�rent the ktind of recluctions they antici�zte. N1r. Willenbring stated tney hope to recluoe tl�e phosphorus concentration to aboui .03 in moore Lake which would give than a metamorphic level, or water c�u�]ity level oom�rable witb White Bear Lake. He statec+ their restoration pro�ect acldresses the cause of the problen wl�ich is the nutrient input to the lake. I-le statea they have shown rhos�horus was the limiting riutrient and broke it down to where it F�as caning frrn! and recommended techniques to handle the proble�n. He stated these have been approved by the t�9PC11 and the EPA and the lake wi11 be improved by rc3novu?g the nutrients. P9r. P,ave Ruechenmeister, representing Clean Flo Laboratories, appeared before the Council to expalin their raethod for the restoration of Maore Lake. -5- � ��. �i �_ • r � •:� Mr. Kuechermeister explained their pro�osal would be to install mulciple invexsion oxygenation equi�rnent to aerate rYie lake as well as using an aiurn wmpound anci dye. D7rs. Ingebrigtsen, 5811 W. Moore Lake Drive, asked hcw the dyes would aifect the lake and swumnrng. Ms. Kuechermeister stated it would �int tiie water and would be put iri the lake in srnall quantitiLS. He statecd it wouia be harm7.ess to fish and swu�miers. Mrs. Ingebrigtsen questioned zf this would have to be done on an annual � basis. Mr. Kueche�nneister stated this prograzn would pre,renr the weeci growch so it wouldn't be necessary to do ariy weed haxvesting. f�7r. Kuechermeister explained Lh�y are eliminating tl7e nutrients Prom the sedirnenc throuyh oxygenation of the water from the top to t�ae Lrottom of �he lake, and through biological decomposition of the sedirnents, breaking down nutrients that would be available for plant graatn. NIr. Kuechermeister stated the type of proqram they h��ve k�een implementing in a n�nnber of lakes represents a long-term solut,on to Lhe problem. He felc this was important as opposed to short-term soluLions, arid ihe Council should talk to representatives in other cornnunir.ies where they I-�ave imtiated their restoration program. h1r. Kuecheruneister stated, basicaliy, they are working with plant nutrients in the lake and by installing the inversion oxygenation equzpment, it will oxygenate the water and will eiiminate the nuLrients and they will be chenica7.ly changed to forms that are unuseable ior plant graatlz. He stated 1� increasing the oxygen, it creates a limiting factor for plant ana algae grawth and, in add�.tion, an al�nn compound would be added to furcher recluce the potential for plant graath. � He stateci the use of the dye would keep the nutrients in suspension so tY?ey c:an be deactivated through the inversion oxyaenation process, He stated their program is a cambination of the inversion oxygenation process, buffereci a1LUn aompound, dye and micro-organisms secded in the lake wnic.a began to work on the organic sedunent ana deconrFose at. � Councilman H�nerru k asked if the aeration woul.d be an orrgoing prccess. P9r. Kuecheruneister stated it would be an orrgoing process, however, it rnay be possible to cut back on this process in tYie winLer months once water KualiLy is achieved, He stated there isn't a clear cut answer, but possibly ic a�uld be run on a lunited basis in the winter ancl on � ful3 systern in the s�n�mier months. b�r. Kuechenmeister stated the water qu�lity coulci be improved and the sediment in the bottcm would be reduced kTy six Lo twelve incizes pec y ear. fle stated once they oxygenate a lake, an envirorunent is created ihai supports orgamsns for a biological decornpositiari oi tlze mucl� or sedlm�nt. He stated what happens is they are establishing a iood web which favars the � ��� �°� �, COUNCIL ME�PING OF SEpPEMBER lOf 19� arumal food chain over the plant £ood chain. Councilman Schneider stated there is carivincing evidence on the surface that aerating nakes a draznactic imp�ct, however, he would like to see bef ore and after figures on what they feel zs significant in their restoration process. Mr. Qureshi, City A7anager, questioned Mr. Kuechermleister on what chances their proposal would have in obtaining ftzndxng from EPA. Pflr, Kuechermeisker stated he felt the odds are relatively high. He stated they haci tvao pro�ects receive f unds through the EPA. Mr. Qureshi asked about the time penod to receive appraval frrnl the EPA. , A7r. Kuecheraneister stated this would depend on the cooperation receivecl f rcm the �nsulting engineer in reaising the existing application to apply their restoration techniques. Councilman Schneider stated the D7PCA does not seem to tavor this proposal and �7.1 grant applications must first go through this agency before going to tY'ie EPA. Mr. Kuecheraneister stated this would be something that would have to be caealt witYi. Councilman ScY�neider stated he felt the process for the Noore Lake restoration should not be delayed any further and the resoluton should be acb�,�ted to reauvertise for bids. He stated, however, by the time these bids are received, Mr. Y.uechermieister may ha3e actual data on results of their other pro�ects for lake restoration. b2ayor Nee stated the Council's going out again for bids does not neqate any of this discussion with P7r. Kuecheraneister. NDTION I� C,ouncilman Schneider to acbpt Resolution No. 98-1984. Seconded I� Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee ' declared the motion carried unamrnously. p�, [r��lenbring stared in their six years of momtoring data, it has shown that oxyc�en is not a probl�l in L-he shallaa areas of the lake and an aerator would not supply any more oxygen. Ae stated, as far as decomposition of plant material to limit the growth, micro-organisms do consume organic material, however, he hasn't secn any documented studies indicating what rates coulc] be achieved. P4r. 4iTi11erbLiny stated an inversion aerating device would leave open water in the �ainter whach he felt was a wn�rn of the Ca.ty. 4.1 RECEIVTNG PETITION NO. 9-1984 FOR CLEAt�UP OF MOORE LARE: Councilman Schneicler statecl the petition requested a weed harvesting begin on the west basin of I�7oore Lake and continues on an annual basis. -7- � ��.11 ul �l � • J4 ul• • 1 MOTION try Counciiman Schneider to receive peltion No, 9-1984 Lor the c]ean up oi h7oore Lake. Secondeci by Councilman Fitz�trick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unar,�mously. Councilman Schneicier stated the Moore Lake restorataor, was begun ori the public portion on the east side of the lake, hoh�ever, he zeels something shoulcil�e done in the west basin. He stated he can sy-mpathize with perscns living on the west side of Noore Lake, but is concerned with the speciric oirection outlined in the pet�.tion. He stated there is not a simple answ�r for a solution to the problan. � NYJTION by Councilman Schneider to recelve �eutaori No. 9-1'�8� �nd refer it to the staff and consultants for a recommenaatiori. Seconded by Councilman Fitzg�trick. Upon a voice vote, a11 voting aye, p?ayor IQee c�eclared the motion carried unarumously. bYr. Earl Hoyne, 820 W. Ploore Lake Drive, sLated th�re is a far greater need to clean up the west basin, as the east basin has a lot more shallo�� water. Mr. Hoyne stated Connie N!etcalf did most ei the work in circulating chis petition and it was signed strictly by persons who 1�_ve on the lake and have a morE direct interest, He stated he felt the lake has been neglected and possibly orie goo� weecl harvest would be a begimm�g, as thEy complcteiy controi the surface or tne watEr. N,r. Hayne felt the west basin should receive a �est oE the dye sysLem as a means of filtering the sunlight to retard weed graath. He stated they need to control the heavy vine-like growth tlzat cornes frorn Llze bo�tom oP the lake. Councilr,ian Schneider stated Connie Metcali s�ated a nwiber of resiclents were apposed to ariy chenical treatrnent. � Mr, Hoyne stated he k�e] ieved you taould finG this among any of ilze popul.acion wl-iere chanicals of any kind are used. He felt if thc.y Gre used by persons who know what they are cbing and approval received �ran 11�e IiNR, i�e would be in favor of it. Mr. Harols Unglaub, 830 W. Moore Lake Drive, celt t,he lake was dangerous �o high school students canoeing in the lake because if the canaoe wou3ct Lip over, thEy would become entanglecY in the weeds. P4r. Tngebrigtsen, 5811 W. Moore Lake Drice, stated he l�as livecl on t��aeore Lake for the last 29 years and when they iirst moved here, thc lake was clear. He stated a chenical was used on L-ne lake several years ago mal<iny the lake like thick pea soup. He stated tnis chanacal ki�led a lot oi tlze wildlife. He stated whatever they ao, chenucals shouldn't be used. Hc stated right now the lake is clear. Mrs. Tngebriqtsen, 5811 AI. Moore Lake Drive, statec� she queszions wl7ac use � � i� �i t'., -� t%�, C;OIJNCIL NIEETING OF SEPTFI�'IBER 10. 1984 the City wan`rs for the west basin of P���oore Lake. She stated they did not sign the petitlon as tlAey felt there isn't a real probl�. Councilman Schneicler statecl he does not see the west side as any public use and would ask the residents what they wanted done. He stated the petition indicates they want the wcst basin to be en�oyecV for canoeing and sailboatir.g. Pfir. Rawland �acobson, 5851 W. Moore Lake Drive, stated he felt the City �iould be looking at the entire lake and not �ust the east basin. He felt the probl�l of restoring hIoore Lalce involves the entire community and not � �ust the persons liv u�g on The lake. He stated the lake has been neglected for 70 years and after this amount of time, it will aost to restore it. NETn7 BUSINESS: 5. CONSIDERATION OF FIRST REAbTNG OF AN ORDINANCE 'I17 AEIIIVD TH� CITY CQDE OF THE CITY OF FRIDLEY� P�INNESOTA BY P�IAKING A QIANGE IN 'LONING DISTRTCTS FROM R-1_ 7+0 R-3 (Z0A #84-02, DeGARDNER: MOTION by Councilnan Fitzpatrick to waive the reading and approve the ordinance upon first reading. Seconded by Councilman Barnette. Upon a voice vote, all coting aye, Mayor Nee declared the motion carried unammoiisly. 6. RECEIVTNG INITIATIVE PETITION NO. 8-1984 FROM THE COMNfITTEE FOR THE CONSTRUCTION OF AN 18 HOLE GOLF CY)URSE ON THE 128 ACRE CITY-OWNID I1'�ND E�VOI�TN AS NORTfi PARK ( SPRINGBROOK NAT[JRE CENTERI : MDTIdN by Councilman Barnette to receive Petition No. $-1984. Secondeci by Councilman Flamernik. U�on a voice vote, all votinq aye, Mayor Nee declarec� the metion carried unzmnously. M�yor Nee stated kae wo�ild like to raise the issue of the legality of tlzis petition, LVr. Herrick, City Attorney, stated he was aware a petition might be � subnutted, and urou3d 1 ike an opportunity to review it ana give a formal opinion k�1 i.he ne� Council meetirig. Councilraan Barnette stated the Charter covers this question on how to proceed. Ps. Herrick stated there zs no c�uestion there is a procec�ure in the Cl7arter, hv,aaever, it is a matter wlxetl�er the sub�ect matter of the petition talls wii:hin what is �ermitted in that type of iru.tiative. Mc)TTON by Councxlman Schneider to dlrect the City Attorney to revic3sv the antitiative petition for legality. Seconded by Councilman Fitzpatrick. U�n a voice vote, a11 voting aye, Mayor Nee declared the motion carried unanimously. � � ��,y � • � r i ••� 7. RECEIVING 7SiE MINUTES OF THE PT�i1NNING COD7MTSSION OF AUGUSi^ 22, 19£34 ° 7A. CONSTDEPATION OF SETTTNG PUBLIC HEAE2'EPIG ON REZONINC' P.EOUESTr ZOP �i4 03 FORC�JDFATHER'S PTZZA� AT 51g1 �F,ivmaAi AVL�JE N E EY RAT� rTFN• N1�TION by Councilman H�nermk to set the public hearing on this rezoning reque�t for October 1, 1984. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee cleclared the moLion carried unanimously. � MOTION by Councilman Hamernik to receive ti�e minutes of the Planning Cwnmission meeting of August 22, 1984. Secanded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the mo�ion carrieu� unanimously. 8. RESOLUTION NO 99-19$4 APPkLn7IN�' I,(YYP SPr rl REpUES^1 L S �k84-08 TO LOW € �7 g�TTTC' ST� AT � 501 73 1/ A E BY DON HANSON ( APPROVED BY 0 N TL 8/20/841: NDTION by Councilman Schneider to acbpt Resolutlon No, 99-1�84. Seconded I�y Councilman H�nernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. 9. R�SOLUTTON NO 100-1984 AU'1'fIORiZING AND DTRECTTNG ^1HE SPLITTING OF SPB 1FLL ASSESSMII�PPS ON P11RC�'S, 405 I,OTS 7 ADID 8 EL�OQZ 3 EIWELL' S P.IVE',P�SIDE HEIGH^1S �LAT 2, (PIN N0. 10 30 24 12 00241: b70TI0N by Councilman Fitz�trick to acbpt Ftesolurion DIo, 100-1984. Seconcled by Councilman Barnette, Upon a voice vote, all voting aye, Mayor Nee declareci the motion carried unammously. 10. RESOLUTIOid N0. 101-1984 DIRECTING PREPARATION OF ASSESSNIEN^1 ROLL FOP. 1984 � P90TION by Councilman Schneider to adopt Resolutlon tdo. 101-1984. Seconded by Councilman Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanirnously. 11. RESOLUTION NO 102-1984 DIRECTING THE PUBLICATION OP FIEARING ON PROPOSED ASSESSME�' ROLL FOR THE 1984 S��ITGF �p��°rONS: hDTION by Councilman Schneider to adopt Resolution No. 102-1984. Seconded by Councilman Hamernik. Upon a voice vote, all vo�ing aye, P�iayor Nee declared the motion carried unanimously. 12. P,��JLrrrTON NO 103-1984 DIREGTr�x^ pgEpp,RATION OF ASSESSMII�T R9L POR STREET Ij�pj2CRIF.MRNT p E ST. 1984-1 ADID 2 f ADDE�IID M 1V0. 2& 31 : MDTTON kr3 Councilman Barnette to acbpt Resolution No. 103-1984. Seconded by Councilman Schneider. Upon a voice vote, a].i voting aye, Mayor IQee declarxi the motion carrieci unanimously. -10- � � ��� �ryr� `- COUNCIL MEETING OF SEPTEMBER 10 1984 �_ • • 1� .., � , • � + • ��{�_ � � �• •� • • i� �.� ••� � �,�� � • MOTTOI4 by Councilman Schneider to adopt Resolution No, 104-1984, Seconded by Councilman FIamernik, Dpon a voice vote, all voting aye, Nayor Nee cieclzred the motzon carried unanimously. 14. RESOLUTTON NO. 105-1984 DTRECTING PREPARATION OF ASSESSMENT ROLL FOR SANTTARY SEWF,R IMPI37UEP�IEN`T PRQ7ECT N0. 142: ML�TION by Councilman Hamerru.k to adopt Resolution No. 105-1984. Seconded Ix � Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declarec3 the motion carrled unanimously. 15. RESOLUTION NO 106-1984 DIRECTING THE PUBLICATION OF HEARING ON PROPOSED ASSESSTIE�7`P ROLL FOR SANITARY SEWER IMPROVEMII�PP P1�JEGT I�3. 142: MDTION by Councilman Barnette to acb pt Resolution No. 106-1984. Seconded by CouncilmariI3�nern3.k. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unamnously. 16. RESOLUTION N0. 107-1984 DTRECTING PREPARATION OF ASSESSMENT ROLL FOR SANTTARY SE44Ek AND WATER IC1PT�7Eh�ENT' PRL]JEGT NO. 145: PROTTON by Councilrnae Schneider to acbpt Resolution No. 107-1984. Seconded by Counci3man Hamernik. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. • • • �• •:� � � • • •�• � � �� � • � u . `• r •�� �� ..,� • , - N1�TION by Councilman Schneider to ac7opt Resolution No. 108-1984. Seconded by Councilman Hamern�.k. Upon a voice vote, all voting aye, P4ayor Nee declared the motion carried unanimously. 1$. CONSIDERATTON OF AN AGREEMENT OF LEASE BETWEEN THE CITY OF FRIDLEY AND � II�IDEPIIVDENT SCHOOL DISTRICI' NO. 14 f"11" FR1fP� BUILDTNG) : I�TIOr7 by Councllman Barnette to authorize the execution of the lease agreaaent between the City and School District No, 14 for the "A" frame buiiding. Secbnded by Councilnan Schneider. Upon a voioe vote, all voting aye, t�Tor Nee declared the rnotion carriecl unanimously. 19. CONSIDERATTON OF APPROVAL OF CONTRACT WITH THE CITY OF HILLTOP FOR FIRE PROTECTTON: P7DTTON by Couticilman I`itz�trick to authorize the executxon of this contract with the City of FIilltop for fir� grotection. 5econded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. -11- � �r. i a� _ � J471y�: �I� _ � � � �/_ . S�iL! • •� � �� • �� �'JI � • • s� 4 � �' � � � 22 � � Mp`i'TON by Councilman H�nernik to receive �he letter from George P�. Hansen Comp�ny, Seoonded by Councilman Schneider. Upan u voice vote, all voting aye, Playor Nee declared the niotion carriec unanirnously. MOTION by Councilman Hamernik to appoint the iirm of George Ni. Hansen Canp�ny as auditors for 1984. Secanded by Councilrnan Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carriea unanimously. . ..� 1��4 i� _ • � N1�TTON by Councilman Barnette to concur witll tlze following appointment by the City MZi�ger c � : uia Jaznes L, Robinson 3820 19th Ave. S. Mpls. , NJn 55407 R7SITION Planrnng Coordinator Pub. Works Dep�rtrnent STARTTNG STARTTN� SALAItY DP,TE REPI,ACES $21,500 September 1, 4V111i�n per 1984 Deblcn year Secanded by Councilman Fitzpatrick. Upon a voice vote, all voting �ye, Nlayor Nee declared the notion carried unammousiy. ESTIN'�ATES: MOTION by Councilman Fitzp�trick to approve the estimates as subnutLecl. Allied Blacktop Com�uny 10503-89�h Avenue N A7aple Grove, MN 55369 FTNAL Estimate Streeet unproven�nt Pro�ect ST 1984-10 Halvorson CAnstruction Cwci�ny 4229 - 165th Avenue Wycnung, MN 55092 Misoellaneous Curb & Gutter & Sidewalk Partial Estimate, No. 5 F. F. Jedlicki, Inc. 14203 W. 62nd Street Eden Priairie, MN 55344 Water and Sewer Improvanent Pra�ect #`145 -12- $ 59,802.35 y 1,060.2D �°���� ijC�ay �_n i_i...a �� � 41i 1 ' ' � Partial Estimate, DIo, 3 H & S Asphalt 70U Industry Avenue P�4J Anaka, MN 55303 Street Tmprovanent Pro�ect ST 1984 - 1 & 2 Partial Estimate, No. 5 Short Elliot-Hendrickson, Tnc. 200 Co�er Building 222 East Little Canada Road St. Pau1, Mfd 55117 Drive-In Theatre Site Trarfic Study Partial Estimate For May 20 - July 28, 1984 Manette Construction Com�ny 2050 White Eear Avenue St. Paul, MN 55109 Prialey Garage & Storage Facility Part�.al Est�mate No. 2 23. C�,AIMS: $ 35,171.85 $ 18,101.06 $ 1,98G.66 $ 99,345.30 t27TION by Councilirran Schneicler to authorize payment af Claims t7o. 226500 tYirough 252'137. Seconded by Counczlnian Barnette. Upon a voice vote, all voting aye, P�ayor Nee declared the motion carried unanimously. ��•, i�u MOTTON by Councilman Barnette to ad�ourn the meeting, Seconded 6y Coaancalman 6chneider. IIpon a voice vote, all voting aye, Mayor Nee declared the notion carried unai�.mously and the Regular Meeting of the Fridley City Councal o�: Septent�er 10, 1984 ad�ourneai at 10:40 p.m. Respectfully sukmitteci, � �' � � `� � ����_ �2,�-� �t,����. � �;�'`�-('" -'�, Carole Haddad � Willi�n J. Nee /,� Secretary to tlie City Council Mayor `�� r�pproved. September 24, 19f3q -13- � � �