08/05/1985 - 00011874,
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T[]E MINUTES OF THE REGULi1R MEETING OF Tf� FRIDLEY CITY COUNCIL OF
AUGUST 5. 1985
The Reyular meeting of the Fridley City Ccu�ici3 �aas calle� Lo orcler �t 7:35
p. m. by 1�Iayor Nee.
FLEDGE OF ALLEGIANCE:
Nlayor I�ee led the Council and audienc� in a-��e 1}ieage ai �s31e,•�.zi�E:e ta the
Fl ag.
Pi7LL CALL:
N1EN1FiERS PF.ESII�IT: Mayor Nee, Councilntizi� G�cxus�eecl, Counr�iman
F�_tz�trick. Cowzci�ia�an Schneider and Co�u�cil.�+i?
i�arzAette
h�@SERS ABSETdT: None
APPROVAL OF P+IINOTES:
COi]IdCIL MEETING, JULY 15, 1985:
D'fOTION by Councilmaii Schneider to apprc,�e cYie mir,u�es as presented.
Sewnded by Couricilman Fitz�atrick. Upcn � coi�e vote, ala �oiang aye,
I�Iayor Nee declared tYie motion carried unatumcusiy.
ADOI�PION OF AGENDA:
NDTION by Councilman Barrtette to adopl: the ayenc�a as j�reseazteG. Seceandecl by
Cotrncilman Schneider. Upon a voice vote, al_l vat�.r!y ayc, Niayor rlee c.e��3acec?
che motion carried unan�.mously.
OPEN FORUM. VISIDDRS:
There was no response £ian the aucl�.enoe i.u;cler rt?is itao oE lausi�.�ss.
PUBLIC HF�IRINGS:
PUBLIC HEARING ON VACATION REOUEST SAV �f85-04, TU Vt�CATE A POF:'P10N C��
UIVIVERSITY SFS2VICE ROAD WEST (LOOP BACK) , I��`Lt-�I�ID CORP. (TABL:L 7/15/S`�i :
P�DTIOTd by Councilntitn Fitz�trick to vaaivE tl?� re�zdlny oi i1�e �ul�nzc hear �a_c�
notice ancd open the �blic he�ring. Seaoa�d�cl ln� �Cc�cia.mar� Scf�,�ider. Ur.�n
a voice vole, a31 voting aye, M�yor Ai�c� c;cc�.�red the raor.zcn a�ar�ied
unarumously and the �ublic hear�_ng oper�ecl ai: 7.3"I ��. �.
P4r. I�7ark Burch, AssisEanL Fublic Works DiiecLor, scated �his a vacaL3cn For
a�nrtiot? of the Umversity Service road v���sc � e�opi,aci; at HoL.l=% Si3r,���ing
Center. fIe stated thxs involves only the porvion a�c��uid i_he sice oi the
once exisrerrt cas sL-at�on and the easemetzc r�nnin7 par�_1c1 tc Univ�csl �y
Avenue would renain.
I�o �rsons in the audienoe �poke regarding t�'�,is ;.rol�sed vacaticn,
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COUNCIL MEETING OF AUGUSP 5. 1985
MOTIQL�d i�y �LU�c��lman Fztz�xtrick to clese the public hc�ariiig. Seconc�ed by
Counr�lrnan 5chrx�iaer. L�pc�re a voic� v�t�, �7.1 voting aye, P9ayor Pdee declarecl
�he motion carrlec� uiiammously anc7 the public heara.ng closed at 7:38 p.rn.
OLD BUSINESS:
2. OP�INANCE N0. 839 UbIDER SECTIOIV 12.07 OF THE CITY CHARTER �.C17 VACAT E 5`1'REE1S
AIVD ALLEYS F,i� TO A@3END APPENDIX C OF THE CITY CODE (SAV #85-05, TED C.
.`'ixiIRS}L''Y) • ,
Mr. Mark. B��rch, Assastant Publ�c Works Directnr, stated this vacati�n
lrroo3ves an �xcharrye of pro�erty between f�Ir. Shirley and the City ixi order
tc� provicle a vaze?er t��rranc� r�dius iri can�unction w�tYi the �mgrove��errt af 5t1�
�treet.
P�DTIdN Uy �usae�lmarx Goocls�.eed tU waive the secxand reading of Orc�nance No.
839 ar?d a�sr� st ori the :�c�nci read�rag and order publication. Seconded by
CouncY].marc Fitz�.�trick. Upon a voice vote, all vc�ting aye, C7ayor Nee
c�clared i.lie mo�lc�n carried unan7.mously.
NEr7 BUSINCSS:
3. CONSIBERATION OF FIRST F,EAI'JING OF AN ORDYNANCE UNDER SECTION 12.U7 OF THE
C1TY CI3AP'.PER 3ti) UACATE STREET6 AND ALLEYS AND TO AMEND APPENDIX C OF THE
CITY CC)DE (SAV #85-04, HEARTLAND �RFORt�1ION) (TABLID 7/15/851:
ND'PIOPJ �y Councilman Bar;iette to wa�ve the reading and aFrprwe the orclinance
u�an farst reaaing. Seo�ndecl by Councilman Schr�ider. Upon a voice vote,
a11 voting aye, Maycr Iiee �eclared the motion carried unaru.mausly.
4. CDNSIDERATIOP�T OF FIRS"P RF�DING OF AN ORDI1`�1NCE RECODIFYING THE FRIDLEY CITY
CODE uY AMENDID7G SECTIONS 125.D2, 126.03. 126.04. 126.05, 126.06, AND
12G.07:
Ptlr. Herricko C.�ty Atearney, statea these proposed amendnents are the results �
af s��c�gestions made by Judge Lord. Mr. Herrick stated he felt tlze
�vnencl�rents wa�ildnake the ordinance less susceptible ta a constitutional
challenye.
P�TTOra t�y Counczlman Schr�eider tc� waive the read�.ng and approve the .k
ardinai�ce u�.�n first reading. Seconelea by Councilman Barneti,e. Upon a
voice aoteP all v�ting aye, h9aya� Nee declared the motion carried
�ariarumnusly .
5. RLCEIVING TH� PR�LIMITJFIRY 1986 3UDGLT AND SETTING PUBLIC HEARING FOR
SFP`I'EP9BER 9 , 1985 :
N1r. Quresl��, C�ty t:�nager, stated rhis proposed preliminary budget
repse�n�s a�; itic�c��e of 2.9°e ovex i-he 1985 budget. He skateu� tne total
ger�erzl f��ct ? s$6,966,04G in adc�iticrn to speeial revet�ue, cie�t �rvic�e, and
capital �ro�ect fu�c�s. N1r. Quresha st�ted no new proarams are being adcied
az�ci the Ci+�y zs, es�entanlly, ne;antain7nc� the serv�cts prcwided in tkie 1985
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OOUNCIL MEETING OF Ai7GUST 5, 1985
budget.
NDTION by Councilman Barnette to xec�eive the 1986 prelvnirrary buc�ye� and set
the public hearing for September 9, 1985. Sec�nded f� Coin�cilsar� Goocis�zec�.
Upon a voice vote, all voting aye, Mayor P7ee declarea Lhe nocson carriecl
unarumously.
6. RECEIVING THE AIINCTrES OF THE PLANNING COP'1�'IISSION MEE^1ING OF JULY 17. 19II5:
6-A. CONSIDERATION OF SPFCIAL USE PERNIIT. SP �k85-05 `i1� ALSAGQ EXTERIOR
STORAGE OF MATERI11L5 AND EQUIPNIENT. 7773-7779 RANCHERS R(]AD N.E.,
BY DON SCHL�OSSER:
Mr. Surch, Asst. Public Works Director, stated this is a request ior a
specaal use �erniit ta permit the outside sL-orage c�f �uignent and naterials
at 7773- 7779 Ranckters Road DI. E. He statec� the Flanninq Cornm� ssion has
recommended approval of this request with the stipuiation that the
x�etitioner work with the City staff fox ��c7clltional landscapiny to be
�mpleted }� the fall of 1985.
NDTION by Councilman Goodspeed to ooncur with the u��arumous reconr,�eridatlon
of the Plaruung Commission and a�prove specgul use perrnit, SP k&5-05, with
the stipulation that the petitioner work with the C�ty staff for additlonal
landscaping to be mmpletecl l� the fall of I985. Secondec7 by Councilruar3
Barnette. Upon a voic� vote, all voting aye, P�ayor Nee c'eclared the moi:aon
carried unammously.
6-B. CONSIDERATION OF I�(77P SPLIT REOUEST, LS #F85-OS TO SPLIT ONE I,(Yi' INSG
FOUR IpTS TO BE USED FOR SINGLE FAMILY RESIDENCES. 6771-6781-6791-G795
BROOKVIEW DRIVE N.E.. BY J.A. MEDIICVELD & ASSOCIATES:
Mr. Burch, Assistant Public V�Torks Director, statec� thzs request is tc, sp].xt
� Lot 2 of Bloek 1, Brookvic�7 Sec�ond Additlon Lntc; four lots tc be useca ior
single famil.y residences. He stated the Planning Commissicn recorunended
approval with the stipulatiuri that the three �xirk fees be L��a an�! the lat
split be rewrded at the Coimty before buildiny �nuits are issued.
Mr. Burch stated the City would ask the petit�oner cc�o�erate writh any
pro�ects along 67th Avenue, as far as utility easernents and asses:n�ents.
N�ayor Nee questioned why the property was beir�c, split instead oL- plattir_g
it. Mr. Burch stated it would be qw.eker co split the lor r�L-��er tnan plat
� t.
NIr. Herrick, Ca.ty Attorney, stated it seens to 1,�m che Ca.ty's palzcy, in Lhe
p�st, has kaeen to reqiure a plat except where someone had a�rcel oP l�nd
and wantecl to split off one build�.ng site. He statea he di.c�n't recall wY?ere
a lot split was allaaed of a�rc;el for fcaLr bu3lding sites. He si.atec,
haaeaex, he is not saying this cannot be cione.
R�r. Qureshi, Caty I�nager, stated the ordinance requires praperty can be
split if the legal description is simple. He statec+, in this case, th� 3ac
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s�t�cs arc Gu3te easy co c�scril�e. He stateu� his ai�lq concern is that tr�e
��rc�per Gicllsties a�c- �rcwic�d since i-l�ere are no utilities to �rve the twc
rnir7dle lats. Iie staLec� in arcier tc� build on these loLS, it would be
necessary fox the pet�.tlaner te provlce utilities, and also �o obtain a
�urvey c�f the faur 1c�ts irK order te get exact dimensions.
7he retitioi�r statec7 he was aware uLilities had to be grovidec; ta service
tl�e lots.
PDTSON by Cr��uncilman Gaoc+speed to ooncur with the �mammous recommendatic�n
oi the Plannina Commission anc7 approve lot split, LS #85-05, with the
fo3lasii�g sti�il�tionsc (1) three �ark tees be �id; (2) the lot spli� be
xewrd�ci at the c;ounty before building permit. are issued; and (3) that
final dimenslons cf the lots rneet City code. Seconded by Councilman
Fii-�.g�trick, r.T�an z voice vote, a31 voting aye, Mayor Nee declarecl the
�otion carried uriarumously.
G-C. CONSIDERATION OF I�CYP SPLIT REOUEST, LS #85-06 L11ND TO BE USEp
FUR SINGLH: FA�43LY RESIDENCES. 400Q MAIN STREET N.E.. BY �VELYI4
COFfN�LIUS:
Nlr. Burch, tl,ssistant r'�zblic Works DirectoL, stated this is a request fur a
4ot s�l�t in orc7er i.o m�ke an aclditional bu�lding site. He stated tYse
Plannzna C�in�-nissi�n rec�rur�enc'aed approval with stipulations for payment c�f
the ixrk Fee, reo�rciing caf the lot split at the County; and final dimensians
cf cr�e 1caL s�lit meetvig the Caty rode.
i§r. Cc�rnel��as, i-he �eta.t-aoner, stated he would like to eliminate Farcel ft
L-ran this lot s��lit. Councilnr�n Pitz�xtrick asked if this was done, how
clo� �ae �,uth w�ll aP Mr. Corr�elzus' hrnie wotil.d be to the property line.
Nr. C,�rr�el�us statec� a.t would meet the oode requirements of ten feet. He
�3sa statec� Yae wou]d l�ke the p�rk fee deferred until such time as a
L,uildan� perrnit is issued.
I�DTIC�N kay �oui�cilman Fitz�trick to wncur wath the unaiumous reaonunendation �
of the Planning Conmissac�n and approve lot split, LS #t35-06 with the
follarainc� stipu3 aitions: (1) �rl, fee becbmes due and payable � f �nd wher�
therz �.s a iaailruray permit issued on Fr�arc�l Fs; (2) the lot split i� recnrded
at the �'.,oiu�c� before ar�� bu�.ldirda permit is is:ued or prior to Octolaex 15,
1985; and (3) the isrral dimensions of tYre lot split meet Cit� code.
Seconcae� �y �'.ounc�lmaz? Barr�tte.
N`sr. �uresl��, Cli�y f�harager, Gdva=sec� t4r. Cornelzus that if the �xrk fee is
c,�eferre.d, the cost m�1 be �.ifferent in the future in com�rison to whcLL Y1P_
would �.�+y ncr�v. Ns. Corr�eliu� s�ta�ed he w�sn't warried as he w�sulc3n't be the
orze buzlcdln� on ihe le�t.
U}iJPd Z� VOICE VOTE Tt�i Cgd TF[E t�(3J� NDT70N, all vcted aye, ai7c] P�9ayar IVee
d�cl�recl a?e mnta.on carriec7.
6-D. RCVZEW OF CFI�NINGES � CI3[�PTER 205 ABID CFIAPTER 6 OF THE FRIDLEY
C'ITY CODL,-ZONING, t�ND SET PUBLIC HEARING FOR AUGUST 19. 1985:
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COUNCIL MRF7PING OF AUGUST 5, 1985
N1�TION by Counciln�n Schneider t� set the �a�Ja� ac heara.r�� f�r [?uyusL- 15+, T�E5
to reva�vr chariyes to Chapter 205 ana ChGr�tc-r 6 0� the ^rir�ley Caty Cc�c1e.
Secnnc�d t� Councilman Fitzpatrick. U�on �i vc3ce vc�c-, all vct�na aye,
P�yor Nee declared the motion carried unatv mousl'y.
6-E, ITEp�Li FROM APPEALS �MMISSIOI3 MEEPII� OF� JE]i,Y 5, 1985:
B-l. CONSIDERATION OF VARIANCE REOUEST 3-G IPTCFtET-iSE
P+IAXIMUM PERCENT OF AREA OF ICYP 'Ib B� COV�R�D SY lti',t�.ifd
� AND ACCESSORY BUILDIb1GS. §650 I�7AIN � P.EET Ld.E. ,
A1.J. KEEFE:
Mr. Burch, As:t. Public Works Director, s�tacec� th.�: v�,r�vr_� .�s i�oesced 'co
lncrease the ma�m�mti lot area aaveraqe in �rder co add aclditior�S osf ic�
spac�. He statec, the Appeals Commiss�.on reco„anendec� aL�proval of tl�e
varianoe with the stip��].ation that a 15 ioot bikeway/w�lkFa�g easern�nL �e
c3edicated alorxa Nlain Stxeet.
[�DTION by Couricilman Fatz�tricJ: to ra�ricar �,v�_rh ih� �maiurE�ous �ec��i��.ilc�acy��!
oL' the Appeals COIN�Ct15S1GI1 d17C1 C'YdY1C 3 VcsL1c1I":CF? �^v �_Z1C�E.'cISC� ��lC� ?ll«.:171Uii7
�rcent of the area of a lot to �e ooverec+ ��� ma�n ano ar��ssory buiic+�a�cv
fran 40% to 41.45o at 4650 Main Street, w3�]� �e stipuJai.ien tha� tl3e Wvar�et
aedicate a 15 faot l�ikeway/walkway ea.emc-iit alon,+ l�in Siseet c�ver a�.
already existing utility r�asement. Seoor�clecr by �'oouic�)r.�,rs Guc�ds�ed. IIkai�
a voiee vate, all vatiiig aye, Mayor Nee cleclar�c� zhe mo�ion c:arri��,
unamniously.
E-2. (JONSIDERATION OF VARIANCE 2�EClUES^i 1L'1 R�iIJCE P,E�UIRED
SEZSACK FOR CUREING FROM 5 FEET '1C� 2 Fi:1^`�' T'RQP? ^1Fs'L Udl;Iti
BUILDING, AI+7[7 FROM ALL PROPER`IY LINES �� 343
72ND AVENUE N.E., BY RTCIIARD uWt11.`15'Q+_`J:
Mr. Burch, Assistant Public U7orks DrrecLOr, sca4eu L-he �e�lcicner ws
� reques-ted a varianc� to reduc�e the reqw.rec� setba�.is ior curb3iig fi�eaa itive
feet to two feet in order to allow far becter n�r�e�averabil;L-y oP larce
trucks on this site. Mr. Burch stated sta�i has ;�Fen working w?�1� PiL,
17etermari to bnng his pro�erty up to cxx�e �zcl a rJevelo�enc zGre��lez7c was
pre�red. It was staff' s suggestion this ac,reernent lx a sc� pulacs on eF �he
�ariac�oe.
Mr. Tan lleterman, repres�enting Deternian U7c-ic�ing ar,a i�nk Sexvi�e, s�a�ec
they are in agreanent with the issue to cr,nvert the exisi�n� d�tch tc �i�
culvert systan with desicyzs apprwed by the City anc� Rice Creel: 6daL-e�sised
Shstrict. I-Ie stated, haaever, for than to acce�t aJ.1 future responsical� �y
for the m�ntenanc� and replaoement was imEa� r.
Mr. Burch stated the davelogner�i agreanen� gi�dir�tes Deterra�an iF�e]dxrg wcu3rl
install and maintain the culvert for a te,. yF�r �c�aa. He scaL-ea S�hese
�lans are oontiragent upan approval �y the Pzre Creei: Ud�cershcd a�istr,it.
Mr. Qureshi stated if they propose to 3ust�11 cnc- ��pir.g at ;he�r o��,-±
expense accorc�i.ng to the Cxty's and tYre Wu��L�lsec7 �ras'�ric;'s standards, �i�cs
maintain it for ten years, he felt this wa" L� r.
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COUNCIL MEETING OF AUGUST 5, 1985
r�Ir. Qare:1�;. �skec3 ii the acic]iiional pro�rty they wiil be able to use, as
the result oP installa.r�g che piping, is all ara their land.
nr. Burch staL-ed psrt of this �ro�rty is owned i� Harstad's. He statecl he
��e�ieveciP�r. Peterm�n and the property owner to the west havE been rn
r�gociata.orxs for the pro�erty.
f4r. Tora i.+eterroarr statecl tYtzs property in question has multiple owners
zrnroive� and in order to even start proceedings to purchase adaitional
;_�ro�rty, rt rc-riuirec] at least $2,000. �
Mr. �ture.si�i asked haa they �ropose tc go on someane else's land withouc
tizezr pernission. @ir. I�terman statec� they woulcln't put in the pipe, wiless
tr�ey can buy aclditioi�zl pro�.erty.
Cou,�ciiman S..I�ii�eicler statea af it was possiblE to obtain additional
pro�rky, 'rheii the vanance may not be needed.
Ptir. L'�iennan sta�ed if they purchase a�3ditional land, the pro�rty on the
�vest s�c!e tiae?u1a be u:,ed for anlala�ee parking.
P7r. �ure�i7� sugges�ted �rha�s there should be some additional infarmation
s��lxaittecz so thls it�n be tabled.
I�TITI�N i�� Councilm�n Schneider ta table consideration of this variance
rea,uest u?�,l tt,e rxext meetiny and csirect staff to provide further
anfc�rrr�ation anci vaork with te �etitianer tc� identify other possible
a7.tern�t�a�s rati�er than a varianae. Sewnded by Councilman Fitz�trick.
Up�n � vozc� vote, a11 voLing aye, Maycr Nee declarea the motion carried
u��rv.mausly.
MOTIC�N by Couricilrnan Schneider to receive the minutes of the Planning
Cor�oission m�etin� of J�:ly 170 1985. Seoonded by Coancilman Fitz�trick.
U�n zx voice vore, a13 voting aye, Mayor Nee declared the motion carried �
unaru mottslq.
7. R�^CEIVING 't�-IE P4INUTES OF Z'�IE CABLE TELEVISION COMMISSION MEETING OF JULY 18.
1985:
r�ria�v by Cauncilman Schneider to receive the minutes of the Ca61e
`Peleaision Carnnission meetiny of July 18, 1985. Seconded by Councilmarr
Larnette. Bpon � voic� vote, all vpti[�g aye, NY�yor Nee declared the raotion
carr�.ed unararaously.
E3. IONSIDERATION OF SIGIQ PLAtd FOR 5301 EAST RIVER ROAB FUR EAST RIVER ROAD
BUSINESS CEP�TER:
P9r. Burch, F�ssastant FubZic Vdorka Director, stated the East River Road
B�3siness s�enter has submittec� their sign plan which meets a11 the code
.�ea,uirenents. He sL-atec�, lz�szcally, there are two kinds of signs, ane for
rna�or tenai�LS an3 anot�'�er for minor tenants. t+Ir. Burch presented colorec7
phctos of the propo:eci s�.�s.
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COUNCIL I�ETING OF AUGUSP 5, 1985
NDTIOtd bp Cour�ci3nan Fitz�trick. Lo apprwc- ihe sicy, p1�n LoL the Last. F��ver
Road Susiness Center at 5301 East River Rcx.c� id.,s. Secondec3 Ly �'ouric�ln�a,A
Gooc9sp�ed. Upon a voia vote, all voting aye, P�iyor i�Tee c;eclar2c� t'r?e ivation
carrie�i unammously.
9. CONSIDERATION OF AN AGREEMENP B�.TWEL'N THE CITY tiP FRILLEY 111�I➢ [�iQ0I�1 COONiY
COMMUNICATIONS WORKSHOP, I1UC. TO PRpVlT�E CTRTAIN SERVICES TO FRYDvEY
RESIDENTS:
� ADTIDAI by Councilman Schneicler to authorize tl.e v�yor and Giiy i4ar���r crr
enter into this aqreement between t1�e C3��y ar�d the t�nalca County
Cormnur�ications Workshop, Inc. Seconaed by Uo�incilman �sarr.e�.�e. U��o �
voice vote, all voting aye, Mayor A3ee c7ecl�tecl tl,� nocian carried
unaramously.
10. RESOLU^lION N0. 62-1985 TO APPRQVE AN ENERGY P,TZCGI�F�P4 Z�CV-D �1liTIi0P.IZE ^1HE C1TY
OF FRIDLEY TO 11DVERTISE FOR BIDS FOR A HOUSE llGCi'C� Ct7N'.CRACI�P:
NIr. Burch, Assistant Public Vdorks Director, staLeci the City has l�en w�rlsii!g
with P+iiru�egasoo and Northern States �bwer or. e�i�eruy t��rcagr�ums. E� staL-ec� che
house cbctor progr�n is funcled }7y h�innegasca wnerc a�r�.^,r,al ei�ergy ��4u? c
is r�ade of hanes and recbnunendations and r���� rs axe �r�de to a�he hcnie. r�
stated Noxthern States Paaer's wntrik�utia» as thia�xgll neigheonc�aoc� er.e�gy
workshops and three have been scheduled th a s Eal� caht�l� mncenLra�e ar� arh�ee
neighborhoods in the oenter xart of the Cz�y.
Councilman Schrieider asked if ather residec?cs coulc3 NarLici�!i,e �c t:aey
clon't live in tnese neighborhoods. Mr. Eurch stateca Li�ey �re �r�,_tl��lly
sEartirig in these g�rticular neigh�arnoods, ,�u� .e� yau �ive ou�szde i_h�,se
areas whcre the workshops will he cr�nductecy, yc�: woe�ir_', bc tiacicnn2e te arte,�c!.
He further stated the house cbctor progr�:a is ��zy-�aide.
Coonciln�ari Schneider �lsa felt that 1�riokz Cu,r.�n�.an.�ty �?cc� on �rograr�, Inc,
� should be aware of what is being dar�e in �1�ese �ragrams in order to a�o_c+
any duplicat�oii of sexvic�s.
PDTION lay Cow7calman Schneic�r tc� aclapt Rc-�luLion Na, b2-s�85.
Seoonded i� Councilman Fitz�i:ricY,. U�n � �c-�.e VC�L�y �l E�c�clr�� ��re-,
N�yor tdee declarec3 the motion carriecl unansirfausly.
11. RESOLUTION NQ. '03-1985 APPROVIIvG LOT SPLIT �85-(3� o FOP, VAri{ING LO�i EIiJD
BUILDING EXPANSION, 6161 Y,IGHWAY 65 N.E., ST. F1t�lYt101VY VILLI�GL C�T�t:
P�1r. Burch, Assistant Puhlic Work� Director� s�ated �he Shorewooc� Ir_�n has
};,een workirrq with NIr. Salirernian to obtaiii ac7di'�3anzl Fro�xr�y to e�c�;�i�d
their Farking facilities. He s�tatea plaias !:�ve ��;� wcr.}rer �ut ic�c t1;is
area irroolving s�iie changes ana im�ryrcr�anencs ior �he s�.�e. T?e si�bmi�cec, �
site plan for the Shor�roocl Inn.
i�ir. Herrick, Cii.y Attarraey, asked if thEy ere 1�roc�ec,�,zg witY� Lu�h ?husu �
an Phase iI.
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COUNCIL NIEEPING OF AUGUST 5. 1985
t✓�r. Laae�ll A_r�,w �� p�ilo Archatects and Engineers (represerst.ing Shorc�voo�
LZn) stateci tYaey are prcceeding wzth IY:as� I only anc plaruung to add to the
l,itchen area, clo� in �:he �iwve that is naa open ar?d add 35 to 40 rx�re
dim.n� se�ts w�th an outsicle seasana7 cleck. He stated, in the tuture, which
w?3.1 rcc�t�are ac�cli.tioyal �xking, they glan the adc7itlon of a bar�uet winy,
�lu.s extensive anterior ra�cxseling.
Cow�cilm�n ScYa�eicler askec; aL- they were awaxe af the �arK f.ee to which thEy
ansraeret; in tk?e affirnative.
hDTIGN by Cciw�cilmaa� Scr�rzeider ta acbpt Resolutic,n No. 63-1985. Se�nded k7y
Coui�cilr;ai� Barnette. Upon a voice vote, all votirig aye, M�yor IVee declarErl
the �notion carried uraazumously.
12. REC�IVLI�IG RE�SiGNATION OF BARBARA KOCHER FROM THE HUMAN RESOURC�u COT�IISSIQN
AI�ID P1'FOINTMEN'P TO HUMAN RFSOURCES CONIMISSION:
P'D�'ION bq Councilrnan Schneicier tc receive the resignation of Barbara Rocher
rran thc Flv�nan kesourc�s Comm�ssion. Secx>nded � Councilman Gocx3speed.
Ppon a vcice vote, all vatany aye, P7ayor Nee declared the motion carried
unan�.mausly.
1�DTION by Couc�ca.lran IIarneite to t�ble ihis appointrnent. Searnded ksy
Councalman Goods�ed. Upon a vaic� vate, a7.1 voting aye, N�ayor Nee declarc cl
i1'iP_ LIOi'lOP_ CceLl'lEC] L7S1d271I[lOLlSly.
13. CL�Il"�S:
ADTIOt� bg �cu��cilr�-uz Fitzgcztrick to authorize �ayment of C1ai.ms Na. 36R1
ti�rou�+h 4C�7.€�. Seooncl�c� ky Councilr�an Srhneic7er. Upon a voice vate, all
voting aye, N�yor N�e cieclared the motion carried unammousiy.
14. L•ICEaISES:
tvLiTlGid by Couricilir�n Barr�ette to approve the licenses as subn�tted and as on
fz'de iq� the Lic�sise C1es:k's Offi�. Seoonded try Councilm�i Schneicler. U�n
a voace vcte, al.l c�ating aye. Mayor Nee declared the motion carried
urkaru.n�nuslp.
15. ES"TIP7AT�S:
P�llTIOD7 by Co�u�cilman 5chneider ta ap�rwe the estimates as sutmitted.
[Ierii�lc E N�maiz, P.A.
627° Uruversicy Av�. N.E.
Pric+ley, NN 55432
For Legal Services re� Pasck�ke
Fro]ect �s of Jialy 3, 1985 . . . . . . . . . . . . . $
;]nith, JusEer, Feike�na, N'�almon & Haskvitz
1QOQ IDb' C,�roter
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1,500.00
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COUNCIL MEEPING OF AOGUST 5, 1985
Mi.nneapalis, MV 55402
For Legal Services Rem9ered by City
Prosecutor for April, Map, anci Jw�e 1�7u5
Apr11, 1985 $6,950.00
[�iy, 1985 6,512.50
Jwye, 1485 6.050.00
Hlckok & Associates
545 Indiari Mounc]
Wayzata, 2•lituie�ta 55391
. . . . . �? i�rJ�.l.�17
Nloore Lake kestorata.on Pro�ect IT-Ins��c��.or. ±�
ProLessional Servic+es for 1�nact �nc�i.ny FiJ�ilfLa ...$ 1,�3G.�4
hioore Lake Restoration I�o�ect II-Enc�l��^e�ar�g II
ProPessional Servioes for F�riod �nciirsy 6/30/HS ... r 35.71
H & S As�halt
700 Industry Avenue
Anoka. MtI 55303
Street Imprc�vanent Pro�ect ST 19II5-1&2
ParYaal Estimate ido. 3 . . . . . . . . . . . . . . . . r 97,a?.:.7C�
Hydrocon, Inc.
Box 129
North Branch, NN 55d56
Water & Seaer Pro�ect #150
Parta.al Estin�ate No. 4 . . . . . . . . . . . . . . . $ 23,7G2,45
Concrete Curb Co.
771 Ladybird Lar�
Burnsville, f�N 55337
19$5 Concrete Curb, Gutter and Sic;ewalk Pro;ed�
Partial Estimate Na. 4 . . . . . . . . . . . . . � 3,321.20
Seconded kry Councilman Fitz�tzlck. U�on � vaic� -vote, a17 voting ayc,
N;ayar iVee declar� the moLion carried unac�mousl;%.
NTJtION by Co�nicilmarx Schneic7er to ad�ourr, u�F ;��eeL�i��j. Ser�riz��o k�y
�unciln�n Barnette. Upo;e a voic� vote, a�..l vuta�+_g a�rE, [�r�voi 1�!ee el�cJ are�:�
the motion caxriecl uc�rcimously and the Reguiar is�et�ng �i ti�� Fc�cl?ey �:s���
Council of August 5, 1985 ad�ourned at 8:45 N.m.
Res�ctfully suknul-ted,
� s ��"e__ �� � �
Carol e Eladdad � Wi 11 iam J. fJ
Secretary to the h"ayor
City Council
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