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01/07/1985 - 00012057y I_ 4 _ i� ._ • i.r �_sS yl , • _4' I • 1� �� -- � :�l . �� The ltegular meettng of the Fridley City Co�u;ciA was calle� to order at 7:30 p, m, by Mayor Nee. • a� • a ��« Mayor Nee led the Council and audienoe in the Pledge of Allegiance to the Flag. � Fd�LL C11LL: MEr'BERS P12ESINT: Mayor Nee, Councilmaz? Hamermk, Cbuncilman Fitz�atnck, Councilman Schneider, Councilm�a Barnette, and Councilman F1ect Goadspeecl MEMBERS ABSENT: None . y�� • �� i , � r •;• MOTION by Councilman Schneider to approve the minutes as presented. Seoonded by Councilman Barnette. Upon a voioe vote, aLl votinc� ape, ��"_ayot Nee declared the motion carried unarumously. � � u i yY:: �,� • �:. L. • �� M • �I �� • : � H ' 81� ' ! EL]�7ARD J. FITLPATRIQC, WARD III Mr, Sid irnnan, City Qerk, admimstered the Oaths of Office to the newly elected officials, Brian Goodspeed and Eclward Fitz�trick. � PRESENPATIONS PRESEDTCATION OF PI�AOiJE• �I� • � � I ' N �t� � � ! Mayor Nee, on behalf of the Council and cltlz�ns of Fridley, presented a plaque to Etaard Hamernik in appreciation for tiis outstanding etforts while serving the community as a manber of the Council. t�Ir. H�nernik thanked the residents of Ward i for givu7g him tlie opportunity to setve as their representative. He staLed it was an interesting and challenying e�rience. D7r. Hamermk extended thanks to the City N'�nac�r, Nr. Qureshi, and the City staEf for their support. He also thanked the Council and wished then tlze best of luck in the futLre. _ -1- � �� w � � � u l�'I�y CERTIFICATE OF APPRECIATTON: BRIAN GOODSPEE� HUMAN RF,SOURCE COMMISSI�I AND PI�AtaIING COP9MISSION• Mayor Nee �resented a certi.ficate of appreciation to Brian Goodspeed for his servioes on the H�nnan Resource Cammission and Planniny Commission. Mayor Nee tlzen invited Council members Fitzgxltrick and Goodspeed to make any acoeptance speeches or comments they wished. C,ouncilnan Fitz�trick thanked the voters of Ward III for their continued � sup�rt, He stated rie lool�ed forward to continuing work with the other Council rnanbers and welcbmec7 Erian Goods�eed as a nEw menber of the Council. Councilman Goods�eed statea he wished to tharilt the residents of Ward i for the faith instilled in hun and extended thanks to the Council for making the transition frQn the Canmission to the Council such a snooth one. He stated he looked forward to working with all mer�rs of the Council. ADOP'I`ION OF AGF�IDA: Mayor Nee requested the following iten be added: "Receiving a Letter from the 49er's Regarding the Use of HRA Pro�rty for their Carnival." MOTIOI3 by Councilman Fitzpatrick to adopt the agenda with the above addition. Seconded by Councilman Schneider. Upon a voioe vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUNd. VISITORS: Mr. 3ohn Garr,aro, Chairman of the Fridley Chamber of Commerce, appearea before the Council regarding certain requests to assist the City in trie retention and develognent of business in Fridley. Mr. Gargaro asked that the City's Economic Developnent Commission be � expancied to incluc� a manber of the Fridley c3z�nber of Canmerce, possibly to sexve as an ad hoc m�nber. He statecl the Chamber would like a closer tie with the City and the eoonanic develognent in Fridley, and f elt they coulci contribute to thas developnent. Mr. Gargaro stated the Chamber weuld also like the Council to appoint a nanber of the City �tafi to attend the Board meetings and General Nf�mbership meetings on a perrnanent basis, He stated, presently, Mr. Bill Hunt attends these meetings. r7r. Cargaro requested the Council oonsicler placing the Chamber of Commerce Offioe sanewhexe in the City Hall as he felt they should work much closer w�th the City to prcmote bus�.ness and developnent. Mr. Gargaro submitted a letter which outlined these rerpuests and asked it be received by the Council for their �nsideration. Mayor Nee statea the Council would like to revi�a Lhe teasibility of the itens requested by Mr. Gargaro. NC7TTON by Cauncilnian F'itz�trick to receive the letter fram Mr. Gargaro, -2- � �� J� _ ul .'M \ • :1l ' :a . . �i Chairman of the Fxidley Chamber of Commerce, dated Jdnuaxy 7, 1985. Seaonded by Councilman Schneider. Upon a voice vote, all voting aye, D§ayor Nee declared the motion carried unanimously. �1F_ �,�i�l�� 1 Sl' '� � • Y • � ul��u � N •� '�II:Z1��C�ii711oG•�N:I:\SIY9l�1 � NDTION by Gouncilman Barnette to waive the reading of the public hearing notioe and open the puhl.ic heating. Seconded by Councilman Schneicler. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing opened at 7:43 p. m. Mr. Walt Stanaalt, Chaitman of the Charter Ccnunission, stateci a presentat2on was made hy the City staff to the Chartex Carsnission which pointed nut the burden of ineeting all the legal requirenents, in the time c�11ed for by the Charter, £ran the closing of filings to when the election was held. He stated t1�is was discussed by the Commission ana they were agreeable to change the filing period. He stated letters to this effect wer� sent to the major p�litical parties and they receivecl �ositive feec7back frrn� than. Mr. Staxwalt stated this recommenaed change was passed unanimously by the Charter Cunmission which increases the tirne by 10 days fran the last date of £lining to the election. No other persons in the audience spoke regarding this proposed change 1n the �arter. NDTION by Councilman Schneider to clo5e the public hearing. Seconded by Councilman Earnette. Upon a voice vote, a11 votiny aye, Mayor Nee declarec7 the motion carried unarumously and the public hearing closed st 7:46 p. m. 2. PUBLTC HEARING ON VACATION REOUEST, SAV #84-06 TO VACATE PART OF b7TH � AVEN[IE. 6689 ANOKA STREET N. E.. BY PATRICIA AAID Mi�RX KUTA: Nt�TION by Councilman Schneicler to waive the reaUinr� of the public hearing notice and open the public hearing. Seoondea by Gouncilman Barnette. U�an a voice vote, all voting aye, Mayor Nee declared the motion carried wianimously and the pub.lic hearing opened at 7:4G p. m. � Mr. Flora, Public Works Director, stated this is a request to vacate the renainirg portion of 67th Avenue between Friclley and Anoka Streets. T3e stated last year the Council vac:ated part af this street between Fridley 5treet arul the a11ey. Mr. Flora stated this request is made so pro�erty owners at 6689 Anoka 5treet can obtain additional property to be used as o�en space or �arden area. He stated stafi has no problan with thls vacation except that a 15 foot utility eas�nent be retained in the vacated poria.on and the vacation be recorded at the County. No persons in the audienoe spoke regarding this proposed vacation re�uest. -3- ''Y; • J� ul LII �. • � l : C • : P�TION by Gouncilman Schneider to close the public hearing. Seconded by Councilman Barnette, Upon a voioe vote, all voting aye, Payor Nee declared the motian carried unanimously and tk�e public hearing closed at 7:48 p. m. NEW BUSTNESS: • � • • �� • � ••� � � n • � �. • •u � �y MOTION by Councilmar� Schneider to waive the reading and approve trie � ordinance upon first reading. Seconded by d�uncilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor P7ee declared the motion carried unanimously. 4. RECEIVING TI� MINUTES OF THE iLANNING COMMISSION MEETING OF DECEMBER 19, 1984: 4A. CbNSIDERATION OF SPECIAL USE PERMIT #84-25 TO AI,I�ONT REOPENING OF A SERVICE STATION AT 6500 UNTVEP,SITY AVENi1E, MAT PR�FERTIES. BY SAMES TRAPP• Mr. Flora, Public Works Director, stated this special use permit pertains to property located in the northwest corner of University Avenue and Mississi�pi Street. He stated there are also variances associated with this property which wi1.1 be heard by the Appeals Cbnunission. N7r, Flora stated this lot was platted in 1957 as �rt of the Holly Shopping Genter and the sexvioe station oonstructed in 1959. He stated a sFecial use permit was granted to Phillip's Petroleim Gomp�ny in 1972 and the station operata.on was disoontinued in 1981, thereCore, the legal norr conforming use status was lost. Mr, Flora stated the Appeals Commission tabled action on the variances �s questions were raised regarding the HRA's gl.an for this intersection. He � stated the Planning Commissaon considered the special use permit and addressed the use of this property for a S�arks TunrUp facility, with the option of usir.g gas ptmps as required by a covenant on the property. He statec3 the petitioners have entered into a purchase agre�nent to buy triis �roperty fr�n Phillzp's Petroleiun and plan to lease it for the S�arks' o�ration anc7 neec: the special use permit in oxder to proceed. Nr, Flora stated the Planniny Commission felt this type of business on this �rticular site was not consistent with upgraaing of the downtown develognent area and would only add to the tr�ffic congestion at the intersection. He stated the Plarun ng Conmiission has, therefore, recommended denial of this s�ecial use pernut. Mr. Flora stated tYae sexvice statlon itself has not been in operation since 1981. Y.e stated a lot more traffic currently utilizes this intersection, with opemng of the Old Country Bt�fet and imprwanents made to the shopping center. � � �� 1� u �J � � �l •• Mayor Nee stated he felt the whole area is really a problen. FIe also asked about the nature of the covenant. Mr, Flora stated the covenant was that this pro�rty could only be used fot a gas service station and other purposes related to gas serv�ce sLations. Mr. Herrick, City Attarney, stated not only is a s�eciai use �;ermit neec;ed for this property, but also there are sulast�ntial. variar,oes if the rcr�uestec? use would be macle of this site. � Mr. Flora stated a total of seven varianoes were needed to rneet thc City's oode which involved setbacks fran the streeL right of-way, reduction oi lot area, �arking lot setbacks, drlvciaay setbacks, and to xe�5uce the wldths af the �rking stalls. I+�r. Flora stated the preliminary plans for this intersection calls for widemnq the Mississippi to the north which woui.r� znvolve the taking of some of this property. O�uncilman Barnette questioned the difference in this site anci the one currently being used by Dr. Ryan's across tlze street. Mr. Flora stated the property where Dr. Ryan's is located is aanecl Fsy the HRA and is temporarily bein9 leased for an autanotive repair shop. He statect the use is being allaaed until plans are develo�ed for this intersection. Mr. Flora stated there also may be sane taking o£ proFerty a7.ong the south side of the Nitssissippi Street. The petitioner was not present at this meet�rag. NDTSON by Councilman Fitz�atrick to concur witYx the unanimous xecornmendatior� of the Planning Canmission and deny special use perm�.t $84- 25 mainly ior the traffic reasons and the points of ingress ancl egress relative to the public roads. Seconded by Councilman Goodspeed. U�on a voice vote, all � voting aye, Mayor Nee declared the motion carried unanimously. 4B. �NS_TDF.RATT(1N QF T,()T SPT.TT RFYITTFST, i„ S, ,.i.«f24-1 �'TC) P_F,RMTT ADDITIONAL LAI�ID E'OR PARKING. 7200 UNIVERSIT'S.' AVED7UE, 4�TINFTFT•T� DEVETAPERS. TNC.. ATiN: RICK b'�1RTENS: � Nir. Flora, Public Works Director, stated this tis a pra�sal to split aif the northerly 35 feet of Lot 4, Block 1, Paoo Inclustrial Park and add it to lot 3 and Lot 2, except fhe northerly 50 feet, to be used for parking foc a Nautilus Fitness Center. He stated a company frorn Colorado Springs :�s e�anding in the metropolitan area and proposinq to construct a two story 30,000 square foot facility which would include a lag swimming pool, sauna and day care facility on the first floor; and nautilus ec�iv.gnent, a running track, and aerobic sFace on the second floor. Njr. Flora stated the Plaivitng Canmission recommencled approva3 at the 1ot split witYz stipulations regardtng p�ymerit af the park iee, registering t11e lot sgl.it with the County, and that the rarainder of Lot � be combinea with Lot 5 to create a buildable site, -5- r ,� i_� 1\ I • • : P27TTON by Councilman GoodsFeed to concur with the recommendation of the Planning Ccmunission and grant lot spl it, L. S. #84-12, with the Eollowing stipulat�.ons: (1) payment af �rk fee of $221.38; (2) register lot split with the County, upon apprwal or pnor to issuance of a building perniit; and (3) the rsnainder of Lot 4 be combiried with Lot 5 to create a buildable site. Seconded by Councilman Schneicler. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 4C. CONSIDERATION OF LOT SPLIT REOUEST. L. S. #84-13 TO MAKE "O" FEE�T LCYP LINE BE`iWEEN EAC'rI SIDE OF DOUBLE B[JNGATAW, 7396-7398 � SYMPHOIVP SPREEP. BY RADIDY ANDERSOI+I: Mr. Flora, Public WorF:s Director, stated this is a proposal to split tlzis property into a zero lot line duplex which is allowed in a R-2 zone. He stated the purpose is to allow each unit to be sold se�rately. Mr. Flara stated the Plamm�g Commission recommended approval with the stipulations that a glrk fee be �id, the lot s�zl.it be registered with the �unty, and a declaration of covenants be recorded with the County and sukmitted to the City. NDTTON by Councilman Goodspeed to concur with the recommendation of the Plaiun.ng Canmission and grv�t lot split, L. S. #84-13, with the following stipulat�ons: (1) psyment of �rk fee of $750; (2) reqister lot sp].it w.tth the County; and (3) recorc� with the County and suYxnit to the City, a declaration of covenants for the properties. Seconded by Councilman Fitz�trick. U�.ron 1 voice vote, all voting aye, Mayor Nee declared the motion carned unantmously. � � ti� . . . �i • �1 � q • ; • ' � � « � «�4 �' _ui �. ' : _ • � `� �• • i� a i •��•� �• «� • Mr. Flora, Public Works Director, stated this is a r��st for varianoes for � property at 7210 East P,iver Road to increase the maxi.mwn allaaable area for a garage frae 1,000 square feet to 1,440 square feet; to allow the square footage of a garage to exceed the first floor area of the house; to increase the height of an aeoessory builcl�ng frcm the maxim�nn 14 feet to 23 feet; and to increase the ma.im�nn sauare footage for all accessory buildings tran 1,400 s�uare feet to 1,44Q square feet. Mr. Flora stated the hardship indicatecl by the petitioner was to enable him to store his many vehicles in a covered garage. He f elt this would improve the looks of his property. Mr. F1ora stated this lot is probably one of the larger lots in Fridley at wer 29,000 s�uare feet arx] if the variances were allaaed, it would also be the largest garac� on private property in the Ca.ty. Pr. F7ora stated the neighbors were corrtacted and were not opposed to the varianoes and indicatea the� would rather see this adcl�.tion than a seFarate � � ��, i • � � • . acoe�socy building on the lot, Mr. Flora stated the Appeals Commission felt the hardship wasn't really well-definec3 and it was scmething the awner had createc hunself. They also felt granting the varianoes may set a precedent. He stated the motion to allcw the varianoes failed in a tie vote. b7r. Richard Hillsdale, 61 Alden Circle, stated he was the owner of tl7e � property behind this parcel and indicated he had no objectzon to the varianoes. NDTIOP7 by Councilman Fitzpatrick to grant the variances to increase the maxim�n allaaable atea fot a qarage fram 1,Q00 to 1,4A0 sc;uare feet; to allaa the square footage of the garage to exceecs the f irst floor area of the house; to increase the height of an acoessory builcLing f rom the maximiun 14 feet to 23 feet; and to increase the maxim� �quare footage far all accessory builcltings fran 1,400 to 1,440 sc�vare feet L-or property at 7210 East River Road N. E. Seconded by Councilman 8arnette. Councilrlan Fitzpatrick stateci even though there is a considerable de�rture fran the aocie, iti is to the benefit of the petitioner and his neighbors in this �rticular case. He stated this is a larc�e lot and set far back froni East River Road and a se�rate accessory �uilding behind would be very close to the property to the west. F9r. Flora stated the City has been attempting ta support the County in obtaining additional right of-way for the prop�sed improvanent of East Fiver Road and suggested a 15 foot easement �e given along East River Road. Q�uncilman Fitz�atrick stated if the petitiorrer Y�as r,o oi�3ection, he would add this as a stipulation. Mr. Qan�on, the petittoner, stated he had no objection to tYte easement. � NATION by Councilman Fitz�atrick to amend the above notion to add the stipulation that the petitioner grant the City a 15 ioot easement for bikeway/roadway inprwenents along East Iti.vex Roac{. Secorxled by Cuuncilman Bar�tte, Upon a voice vote, all voting aye, N7ayor Nee declaxed the notion carried unammously. UI�OPI A VOI� VOZ'E TAKEN �7 �3E MAIN MOTTON� aLi voted aye, and Nayor Nee drelarec3 the motion carried unanimously. N1�TION by Councilman Schneider to receive the minutes of tl�e Plannxng Ccmrnission Meeting of Deoetnber 19, 1984. Secorxled by Counciln�n Goodspeed. Upon a voice vote, all voting aye, �ayox Nee declared the motion carrxed unanimausly. 5. CONSIDERATION OF GITY (:UI7NCIL ApP�IIVTN�TFPS 1� DIFFERETYC AGENCIES: y�_�: •G� Y u NDTTON by Gouncilman Fitz�trick to nanuiate Councilman Schneider for Mayor -7- � �r� � •�. �, �i a� �, • _ i : .. Pro Tan for 19£35. I�OTION by Councilman Barnette to cast an unanimous ballot for the appointrnent of Councilman Schneici�r as P4ayor Pro Tgn for 1985. Seconded by Councilman Fitzpatrick, Upon a voice vote, all voting aye, Mayor Nee cleclared the motian carried unanimously. • •t� �� i ••« i� y� � MOTTpN by Councilman Barnette to appolnt Councilman Schneider as Representatzve to the Artoka County Law Enforcement Council. Seconded by Councilman Goodspeed. Upon a voioe vote, a11 voting aye, Mayor idee declared the motion carried unanimously. 7 1' ' i ` 4 ►� Y Nt�TIOid by Councilman Fitz�trick to appoint Mr. H�nermk to wntlnue setving as a P,epresentative for the Suburban F,ate Authority, even though he is no longer on the �uncil. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. NDTION by Councilman Barnette to apgoint John F1ora as Alternate to the 5uburban Rate Authority. Seconded by Councilman Fitz�atrick. Upon a voice vote, all voting aye, Mayor Nee declarecl the motion carried unanimously. •�a Y: a :�••� MOTION by Councilman Fitzpatrick to appoint Councilman Barnette as Pepresentative anc] Councilman Schneider as Alternate to the North 5uburban Scwer Seiv ice Board. Seoonded by Councilman Goodspeed. Upon a voice vote, zll voting aye, M�yor Nee declared the motion carrred unanimously. A�SOCTATION OF METROPOLITAN MUNICTPALITIES; NDTION by Councilman Barnette to appoint Councilman F1tz�atrick *as Deleg�te and Councilman Goods�eed as Alternate to the Association of Nietropolitan D7unici�l.ities. Sewnded Uy Councilman Sc;hneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. SQ300L DISTRIGT #14 COMMUiQITY SCHOOL ADVISORY COUNCII,• NDTION 6y Councilman Schneider to appoint Councilman Barnette to Schoo.L Distnct dt14 Ca�ununity &chool Advisory Council. Seconded by Councilman F'itz�trick. Upc�n a voice vote, all voting aye, Mayor Nee declared the raotton carried unanimously. M ��_ �_ � � NDTTON by Councilmai? Schneider to appoint Councilman Fitzpatrick as the Representative to School District �13. Seconded by Councilman Barnette. Upon a voice vote, e11 voting aye, Mayor Nee declared the motion carried unammously. � *Amended 6y the City Council January 21, 1985 � � � � •. • ;,1 � •• 6Y�sC��R��E��:f: ��w : �►� NDTION by Cbuncilman Fitzpatrick to appoint Councilman Goodspeed as the Represertative to School District #16. Seconded by Councilman Barnette. Upon a voioe vote, all voting aye, Mayor Nee declared the motion carn ed unanimously. _:cl • i i � i MOTION by Councilman Barnette to appoint Councilman Fitzpatrack as Representative and Councilman Schneider as Alternate to the League oi @;innesota Munici�lities. Sew�uied tr� CAUncilman Goodspeed, i7pon a vaice vote, all voting aye, Mayor Nee declared the motion carried unarLi.mously. � ��, • •�� • i�r. . a . . . � . :� � • i • - MOTION by Councilman Schneider to nominate Virginia �chnabel ior reappointment. 7.'here being no further naninations, the follaaing action was taken: Ni0TI0N by Councilman Barnette to cast an unaninous ballot for the reappointrnent of Virginia Schnabel to the Plarunng Commission. Seconded by Councilmaz? Schneider. Upon a voioe vate, all voting aye, Ni�yor Nee declareci the motion carried unanimously. !4 i�l � �� •• i • NDTTON by Councllman Schneider to ncmir�ate Dr. Kenneth Vos for reappaintment to the Ca[ununity Developnent Canmission. There being no further ncminations, the foYlcnaing action was taken: � f40TI0N by Councilman Schneider to cast an unanimous ballot for the reappointrnent of Dr. Vos to the C��vnunity I7evelopnent Conmlissaon. Secondea by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declarec7 the motion carried unanimously. 1�:-� i�Y:4i� : : : • �i�:i uw • � MOTION by Councilman Fitzpatrick to norninate 13avid Kondrick f ar reappointrnent to the Parks and Recreation Ccenmission. There being no further naninataons, the follcwing action was taken: MOTION by Councilman Fitzpatrick to cast an unanimous ballot f or the reappointment of David Kondrick to the Parks and Recreation Commissxon. Seoonded by Councilman Goodspeed. Upon a voice vote, al.l voting aye, Nayor idee declared the motion carriec3 unammously. NDTION by Councilman Barnette to naninate Mary Schreiner for reappointment to the Parks and Recreatton Cammission. �➢ � �� e ��.11 ul ?I �. • ' �l :: ��%�'.�i� There being no further naninat�.ons, the following action was taken: NtOTTON by Councilman Barnette to cast an unanimous hallot for the reappointrnent of Maiy Schreiner to the Parks and Recreation Commission. Secorx�ed by Gouncilman Schneider. U�on a voice vote, a11 voting aye, Mayor Nee declared tkae motion carried unanimously. ... . •� w �� NTJTION by Councilman Fitz�trick to nanuzate Pat Gabel for reappointment to � the Appeais Canmission. There being no further naninations, the follaaing action was taken: PZOTTON by Councilman Schneicter to cast an unanimous ballot for the reappointment of Pat Gabel to the Appeal s Commission. Seconded 6y Councilman Fitzpatrack. Upon a voice vote, all voting aye, I�7ayor Nee c:eclared the motion carriecl unani.mously. bTJTiON by Councilman Fitz�tnck to naninate Alex Barna for reappoint�nent to the Ap�eats Conmlission. There being no further naninat�.ons, the follaaing action was taken: MOTION by Councilman Fitzpstrick to cast an unanimous ballot f or the reappointrnent of Alex Sarna to the Appeals Cammission. Seconded by Councilman Barnette. Upan a voioe vote, all voting aye, Mayor Nee declared the motion carried unanimously. � •,� i • � k� iy� • MOTION by Councilman Fitzpatrick to table the appointments to this (:ommission. Seconded by Councilman Schneider, Upon a voice vote, all votinq aye, Mayor Nee declared the motion carried unanimously. E�]ERGY COMMISSI�7: � MOTION by Councilman Fitzpatrick to nominate Bradley Sielaff for reappointment to the Etzer� Canmission. There beznh no further nwninations, the following action was taken: H:OTION by Councilman Barnette to cast an unanimou� ballot for the reappointment of Bradley Sielaff to the Energy Commission. Seconded by Councilman Fitz�trick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. hDTION by Cnuncilman Pitzxatrick to nan�nate Dale �.rnt�on for reappointment ta the Energy Ca[�[iission. �ere beinc� no further naninations, the follaaing action was taken: -10- � ��J ��a �S �_'Jl � � �� , • . b10TI0N by Councilman Schneider to cast an unanimous balloc for the reappointrnent of Dale Thompson to the Lnergy Commission, Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, hlayor Pdee declarecl the motion carried unani.mous7.y. � u�� • � •� ��uw •� MOTTON by Councilman Fitzpatrick to table the appointments to this Canunission. Seconded by Councilman Schneider. Upon a voice vate, all � voting aye, Mayor Nee declared the motion carried unammously. CABLE TFS,EVISION OOh'IMISSION: LK�TTON by Councilman Schneider to naninate Barbara Hughes for reappointment to the Cable Television Cwnmission. 4here being no further naninations, the follaa�.ng action was taken: P•qOTION by Councilman Schneider to cast an unanimous ballot for Llze reappointment of Barbara Hughes to the Cable melevision Commission. Seoonded by Councilman Fitzpatrick. Upon a vcice vote, all voting aye, I�yor Pdee declared the motion carried unammously. NDTION by CAUncilman Barnette to naninate Ed Kaspszai� for reappointment to the Cable Telw ision Canmission. �ere being no further naninations, the follaaing action was taken: MOTION by Councilman Barnette to cast an unanimous ballot for the reappointrnent of Ed Kaspszak to the (�ble �levision Commission. Seconded by Councilman Schneider. Upon a voxce vote, all voting aye, Mayor t�Iee declared the motion carried unanimously. � FR7D .LFY HOiJSING ADID RIDEVETAPMQ�FP ADTHORITY: Mayor Nee reappointed Carolyn Svendsen to the H�A. NDTION 1� Councilman Barnette to ooncur with the reappointment of Carolyn Sbendsen to the Fridl.ey Housing and Redevelognent Authority. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Pdee declared the motion carried unammous].y. s�_ « A�.� _�� hDTTOPd by Councilman Fitz�trick to naninate 3ohn Hinsverk ior reappointrnent to the Poli� Canmission. There being no further ncminations, the fcliaaing action wa, t�ken: MOT20N by Councilman Barnette to cast an unanimous ballot fc�r the reappointment of John Hinsverk to the Police Commission. Seconded by Councilman Fitzpatrick. Upon a voice vote, �iL1 voting aye, �ayor Nee -11- � Iti �, �'; 6. 7. 0 4. •• i � •. •• declared the motion carried unanimously. RF.SOLUTION NO. 1-1985 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURB7IN RATE AUTfIORITY• NDTIQN I�I Councllman Barnette to adopt Resolution No. 1-1985 designating Ed Hamerrak as Director and John Flora as Alternate Dlrector tc the Suburban Rate Authority. Semncled by Coizncilman Fitz�trick. U�on a voice vote, all voting aye, A7ayor Nee declared the motion carried unanimously. RESOLUTION DIO. 2-1985 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FP.IDLEY • N1�TION by Councilman Fitz�atnck to ado�t Resolution No. 2-1985. Secondeci by Cauncilman Schneider. Upon a vaxce vote, all voting aye, t4ayor Nee declared the motion carried unanimausly. • � • D�•%1. � e+ • • i • • � . NDTION by Councilman Barnette to adopt Resolution No. 3-1985 naming the Fridley Focus as the offrcial news�aper. Secandeci by Cciuncilman Schneider. �pon a voioe vote, all voting aye, Mayar Nee declared the motion carried unanimously. RESOLUTION NO 4-1985 DESIGNF,TTIdG TIME AND NUMBER OF COiTNCIL MEETINGS• NDTTON by Councilman Barnette to adopt itesolution No. 4-1985. Seconded by Councilman FYtz�trick. Councilman 3chneider felt possibly the nunber of cor�ference meetings should be increasea, Councilman Fitz�trick al:�a felt there should probably be more conference meet�.ngs during the budget period. NI�TION by Gouncilman Barnette to amenc3 the above resolution be adding trie clates of January 28 and P.ugust 26 as Conference Pleetings. Seconded by Councilman Fitzpatrick. Upon a voice vote, all voting aye, btayor Nee declarecl the motion carried iinammously. U�!on a voioe vote taken otx the main motion, all voted aye, and Mayor Nee declared the motion carned unammously. • • � �• ••� �_� • � u�'. 4 �. Y. �.� SI •� Y: .'N P 5� I ulBl�p ' o• �1 •: NDTTOPd by Councilman Barnett to adopt Resolution No. 5-1985. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor D7ee declarecl the motion carried unaru mously. 10. RESOLUTION NO. 6-1985 RECEIVTNG THE PRELIMINARY REPORT ANU CALLING FOR A HJBLIC HEARING ON THE P9ATPER OF THE CONSiRUCTION OF CERTAIN IMPROVEMENTS: -12- � � � � � � L__r Q]i]PdCII, MEETING OF JPN[JARY 7. 1985 '�4: �/ y'��11 uI��P •.R M 'f� L'I��.� M�TION kay Councilman Schneider to adopt Resolution No. 6-1985. Seconded by Councilman Barnette, Upon a voice vote, al] votin9 aye, r7ayor Nee declared the motion carried unanimously. 11. P,ECEIVING LETTER FROM THE FRIDLEY 49ER DAY3 COMMITTEE REGARDING USE OF HOUSING ADID RIDEVFSAPMENT AUTHORITS' PImFERTY FOR THEIR (',ARNTVP,L: It was the �ncensus of the Council that they �upported this request from rlr. ibn Betzold, President, Fridley 49er Days, Tnc. dated January 3, 1985 and asked the letter be reEerred to the HRA for their acti�n. NDTION by Councilman Fitzgatrick to receive the letter from the 49er's. Seoonded L� Councilman Schneider. Upon a voioe vate, a11 votirig aye, Mayor Nee cleclared the motion carriecl unanimouslv. NDTIOtd by Councilman Fitz�atrick to forwarc the letter t� the HRA indicat�.ng the Council sup�orts this request. Sewnded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the moLian carried unanimously. 12. C[,AIMS: FDTTON by Councilman Schneider to authorize payment of Claims No. 347r]75 through 361Z03. Seooncied 1� Councilman Fitz�atrick. i3�ron a voice vote, a11 voting aye, Mayor Nee declared the motion carned unanimously. 13. LICINSE5: NDTION by Councilman Barnette to apprwe the lioen�s as sul�nitted and as on file in the License Qerk's Office. Seconded by Councilman 5chneider. Up�n a voice vote, all voting aye, Mayor Nee declarec! the motion carried tinanimously. 14. ESTIMATES• M�TION by Councilman Fitz�atrick to apprwe the estimates as sulnitted. Herrick & Newman, P.A. 6279 University Avenue N.E. Fridley, P�AI 55432 For Legal services rerxlered by the City Attorney for the month of P.ovenber, 1984 Tr�voice No. 2928 of December 13, 1984 Legal Servic�es, re: Paschke-IRB Invoice No. 2929 of Deoember 13, 1984 Legat Servioes, re: River Road-IRB -13- $ 1,926.25 $ 375.Q0 $ 1,500.00 7� ��AI ��l �I� y� � �. � � �� i � • Hickok & Associates, Inc, 5�5 Inc3ian Mound Wayzata, Ni�7 55391 Aioore Lake Restoration Pro�ect II Professional �xvices - P7wanber, 1984 $ 2,134.50 Sewnded by Councilman Schneid`r. Upon a voice vote, all voting aye, Nlayor Nee declared the motion carned unammously. 1�TION by Coancilmatt Earnette to ad�ourn the meetxng. Secanded by Councilmara Schneider. Upon a voice vote, all voting aye, Mayor Nee declarec5 the motion carried unammously and the Regular Meeting of the Fridley City Cauncil of 3anuaty 7, 1985 adjourned at 8:40 p, m. Respectfully sulxnitted, � -��,-�� :� � Carole Haddad Secretarp to the City Council Appraved• -14- �L�+�� Willi�n J. Nee Mayor �� , � �