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02/24/1986 - 00011692I� � � THE MINUPES OF THE RF7G[JLAR MEETII� OF TIiE FRIDLEY CITY COUNCIL OF FEBRUARY 24. 1986 �e Regular Meeting of the Fridle� City Council was called to order at 7:30 p.m. by Mayor Nee. PLIDGE OF ALLEGI�INCE: NL�yor Nee led the Council and aud�.ence in the Pledge of Allegiance to the Flag. ROLL CALL• MEPBERS PRESENT: Mayor Nee, Counciln�an Goodspeed, Councilman Fitz�trick, Councilman Schneider and Councilman Barnette MENBERS PBSIIVT: None APPROUAL OF MINUTES: COUNCIL MEETING. FEBRUARY 3. 1986: MfJTION by Councilman Schneider to approve the minutes as pxesented. Seconded t3r Coimcilman Goodspeed. Upon a voice vote, all vatirig aye, Mayor Nee declared the motion carried unarumously. ADOPTION OF AGEI�II7A• [�DTION by Cotuicilman Fitz�trick to adopt the agenc3a as sutmitted. Seconded tr3 Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carned unarv mously. OPEN FORUM, VISITORS: A. Ms. M�vis Vit�nns, represer�ting the Toastmasters Northern Vaices Group, appeared before the Council regarding the issuance of a proclamat.ion to proclaim the week of Februaiy 24 as Youth Leadership Week. Ms. Vituns stated they are conducting youth leadership meetings at the Fridlc-y Middle School. Student attendance is voluntary and they are not graded. NL�yor Nee stated the proclamation has heen issued to proclairn this week as Youth Leadership Week. B. Mr. Bill Frauly, representing the Fridle� High School Key Qub, appeared before the Co�cil recprding the City sponsoring an ad pertaining ta the upcoming Key Club convention in Fndle3. He stated it has been the �nlicy that cities hald�.ng these oonventions sponsor an ad. Cotmcilman Barnette stated the Key Qub is the youth of the Kiwam s Q ub and -1- ��� (3 � �� the� wil.l be holding a Tri-State Convention and are asking support from the Co�mcil for this progravn. � Mayor Nee asked the cost for the ad, and Mr. Frauly stated it would be $10 to $25, depending on the size. N�yor Nee and the Co�cil menbers agreed the� would each oontribute to this ad, rather than use City funds. PUBLIC HEARZNGS: 1. P[7BLIC HEARING ON THE MATPER OF A REZONING RDQUE$T, ZOA #85-05, LAKE POINTE �RPC)RATE CENTER/100 TWIN DRIVE-IN, BY HRA IN COOPERATION WITH WOODBRIDGE PROPF.RTIES. INC.: NDTION by Councilman Goodspeed to waive the reading of the public hearing notice and open the �ublic hearing. Seoonded 1� Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously and the public hearing opened at 7:39 p. m. Mr. Flora, Public Works Director, stated this rezoning is for the 100 7W in Drive-In Property anci also the Johnson property to the north. Ne stated the rezoning is for properties currerrtly identified as R-1, 1�3, C-1 and C-3 to change the zoning to S-2 to allaa develognent of the property by plan, as approved !x the HRA and Council. NI�. Flora stated the HRA, working with Wooabradc� Properties, casne up with a plan to develop the Lake Fbinte Corporate Center consisting of a total of � nine buildings including a hotel and restaurant on these parcels of property. He stated 1� using the S-2 zoning, it would alloa development by a master plan, without individual special use permits for the structures and parkiny. Mr. Flora stated the Plaiuung Comunission held a�ublic heanng on Januaxy 22 where information was preserited kr3 xepxesentatives of Woodbridge Properties regarclinq the raad structure, utilities, drainage, and phase developrnent. He stated the Planrung Comnission recommended apgroval of the rezoniny with three stipulations, which he outlined. Mr. Flora stated the City imtiated action to condenn property in the area for the S-2 zoning. He stated he lmderstands there is a plan to realign the roadway entrance into the site which may cause a slight change in the boundary line. He stated this information would be available at the first readinq of the ordirr�nce. Councilman Barnette stated he tmderstands �rt of the property to the north currently zoned R-1 would be used for parking and asked the use of the renairung R-1 properties. Mr. Flora stated it would be used for a buffer between the hanes and access into the develop�ent. Mr. Dave Weir, Woodbridge Properties, stated most of the neighboring residents were at the meetings regarch ng this developnent and the� received a lot of good input pertaining to traffic issues. He stated they have 1 representatives from their engineering firm and the traffic consultant present in the eaent there are any questions to he answered. -2- �_ _ (y��� COUNCIL MEF,TING OF FffiRUAi2Y 24. 1986 � Mr. Weir stated, Even though the� are requesting an S-2 zoning, the uses Fermitted are the same kinds of uses permitted under the current commercial zomng. Several questions were rasied on the height of the buildings and the screerung. Mr. Weir stated the building height would range from six to eiyht stories, with each floor roughly 13 feet. He stated, while the height of the screemng is im�rtant, he felt the placement of the buildings in relation to the hanes was even more important and the buildings would be built farther to the south and closer to the fre�aay. In an�aer to a question regarding the length of construction, Mr. Weir stated they intend to have the entire site prepared this construction season, but it would be limited to ir�vidual building pads and it may be beiween five to mne years before total completion of the entire plan. He stated an elenent relevant to the construction process is the timing of the intersection unprovanent scheduled f or completion in 1987. Coimcil�n Goodspeed asked if there would k�e sod on the building sites �mtil the3 are ready to build on than. Mr. Weir stated the� have a phasing plan for develognent of the landscaping. He statecl, as far as the environment, the� would control any dust over tYie vacarit sites. He statecl they wanted the landscaping aroimd the general perimeter, but would not have the final landscaping for each individual buildinq until tYie� were oonstructed. � Mr. Dick Schultz, a neighboring resident, voiced his wncern with se�ration of this property fran the residential properties. He felt they would have _ more traffic in the area such as 7oggers and people walking their dogs on this site. Mr. Weir stated thc� are �ust as concerned as the residents, but f elt their landscaping plan would provide the necessary control since there is a variety of plantings and the buffer area was widened frrn 20 to 40 feet. 2 Mr. 4ureshi, City Nlsnager, stated staff would work with the developer to make sure there is proper landscaping, berming, and screening and to make it aesthetically pleasing both to the developer and the neighboriny property aaners. No other �rsons in the audience spoke reyarding this proposed rezoning. NDTION lx Councilman Goodspeed to close the public hearing. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, NHyor Nee declared the motion carried unarumously and the public hearing closd at 8:Q3 p.m. PROPERTIES. INC.: � NLYPION t7y Councilman Goodspeed to waive the reading of tY!e public hearing notice and open the public hearing. Seconoed ty Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declarec7 the motion carried -3- � 1 3 � WUNCIL MEETING OF FF9RiT�1RY 24. 1986 unani.mously and the public hearing opened at 8:03 p.m. Mr. Flora, Public Works Director, stated this plat is for the develognent of the 100 7tvin DrivrIn property. He stated the plat identi£ies nine �rcels associated with the plat and four outlots. He stated there is a lot for every building and its associated p�rking. Mr. Flora stated a public hearing was held before the Planiung Commission on Januaxy 22 and thEy reoo�iended approval with three stipulations which he outlined. Mr. Flora stated once the roadway is finally designed, there would be a little c3�.fferent realignment of the roadway to coincide with the entrance into the developnent. Mr. Dave Weir, Woodbridge Properties, stated the� had a faa itans to add and asked Mr. Eric Nesset to reviea these changes. Mr. Nesset stated the� intend to change the right-of-way of Lake Pointe Drive to make it consistent at 60 feet wide. Fie stated the other item concerns a lot line going through a�arking lot. He statec3 they intend to make a se�xirate lot for the �rking structure and separate lots for the buildings. Mr. Nesset stated the physical composition of the site didn't change, but only the form in which it is charactexized leyally. No other �xrsons in the audience spoke regarding this proposed plat. NDTION I� Councilman Goodspeed to close the public hearing. Seconded by Cotmcilman Schneider. Upon a voice vote, all voting aye, N�yor Nee declared the motion carried unammously and the giblic hearing closed at 8:10 p.m. Mr. Weir stated the neighboring residents gave than a lot of support and he wished to thank then for their involvement. He also recognized the City staff who worked very hard to make this all happen in a short period of time. He stated it makes a difference to do business in a City where everyone is 000perating to make this developnent �ossible. OLD BUSINESS: QONSIDFRATION OF A SPECIAL USE PERMIT, SP #85-01. TO OPERATE A RESIDENTIAL MENPAL HEALTH PROGRAM IN AN APAI�PMEI�TP BUILDING GNERALLY IpCATID AT 5378-5384 5TH SPREET N. E. , BY COMM[JNITY OPi'IONS. LTD: Mr. Qureshi, City Manager, stated there was a request last June for a special use permit l� CAmmwlity Options to open a mental health facility on 5th Street. He stated the Council demed this r�uest which was challenged in Disrict Court. Mr. Qureshi stated a oourt order was received last week wlv.ch directs the Co�cil to issue the speciul use permit. Mr. Herxick. C�ty Attorney, stated it xs rather difficult for him to c�ive any specifics because, even though the 7udge issuecl the order, the findings and conclusions have not as yet been received. fIe stated his reco�nendation -4- !��.� � �q�;' COUNCIL MEETING OF FEBRUARY 24, 1986 , would be for the Council to issue the special use permit, with the same stipulations mntained in the d�.scussions wnen it was previously bef ore the Coimcil. Mr. Herrick stated he would not reco�mnend eppealing this decision as he felt the Appelate Court would uphold the District Court's decision and, therefore, would not warrant the cost of the appeal. M�TION by Councilman Fitzg�trick to approve special use permit, SP #85-Q1, with the falloaing sti�xil.ations: (1) Operation to be revi�aed annually with a public hearing for the first two years; (2) Resident automobiles be restricted to five or less; (3) Rear yard to be fenced with a six f oot high solid wood fence wh�.ch is to be oompleted pnor to occupancy; (4) Proposed Advisoxy Committee to include City representatives, for example, Hinnan Resources Commission manbex and/or Fblice Special Operations Division staff; (5) Petitioner to prwide a landscaping plan and install prior to May 31, 1986; (6} Contingency plan be initiated w rth Unity Sospital to cover any anergencies; (7) Facility will comply with the local and State fire codes; and (9) Client charactenstics will be oonsisterit with �xtitioner's oontract with Anoka County. Seconded lx Councilman Goodspeed. Ms. Vagovicyh, 5400 4th Street, felt the only thing that aould be done is to have the law changed and contact their State representatives. Ms. Vaserko, 5427 4th Street, stated she werit to court twice and it was postponed both times, and f elt th e� should have been notified. � Mr. Herrick, City Attorney, stated the City hac� no control over when this case was heard. Mr. Qureshi, City Manager, stated the issue wasn't decided on the feelings of the neighborhood and the Council's action has been pre-empted by the St�,te statute. He felt State xepresentatives would have to he wntacted to change the l�a. UFON A VOI(;E VOTE TAF�N CN �3E PBWE NDTION� ALL VOTED AYE, AND MAYOR N�E DEQ,ARID THE PDTION Q�RE2IED UNANII�'DUSLY. Mr. Herrick stated he would send copies of the findings and conclusion to the Council when thc� are received. 4. CONSIDERATION OF CITY COUNCIL APPOINrMENTS � CITY COMMISSIONS: HOUSING ADID RIDEVEIAPMIISi' AUPHORITY: N�yor Nee stated he would appoirrt John Meyer to replace Mr. Prieditis, who requested he be replaced. Mayor Nee felt Mr. Meyer has substantial expertise in evaluating planning in the redevelopnent erea. Mayor Nee stated Mr. Meyer was precriously a menber of the HRA and District 14 School Ba3rd. � NDTION by Cuuncilman Fitz�trick to mncur with Mayor Nee's appointment of John Meyer to the HRA. Seconded by Counc�lman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. -5- ]r CP 1b COUNCIL MEEPING OF FEBRUARY 24, 1986 � NDTION by Councilman Fitz�trick to table the other appointments to the Caty Commissions. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unarumously. Cotmcilman Schneider requested copies of the applications received f rom persons interested in serving on the City Commissions. NEW BUSINESS• 5. CONSIDERATION OF FIRST READING OF AN ORDINANCE RECODIFYING THE FRIDLEY CITY CODE AME[�IDING APPEDIDIX F PROVIDING ADJUSTMENT OF SALARIES FOR MAYOR AND OODNCIIMEI�ERS: MOTION by Councilman Schneider to waive the reading and approve the orcl�nance upon first reading. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unarumously. 6. CONSIDERATION OF FIRST READING OF AN ORDINANCE FOR REZONING REQUEST, ZOA #85- 04. TQ REZONE THE PLZQPERTY GENERALLY LOCATED BETWEN 8IST AVENUE AND 83RD A�IENUE AND BETWEEN MAIN STREET AND UNIVERSITX AVENUE, BY VANTAGE PROPERTIES, INC.: Mr. Flora, Public Works Director, stated this is a request to rezone property where the FridlEy Driving Range is currently located and it also � includes two parcels immediately to the north. He stated rezoning is requested fran N�1 and C-2 to C-3 and C-2. He stated the property to be desicg�ated as C-2 is about one and a half acres at the intersection. Mr. r'lora stated an Envirornnental Assessnent worksheet was completed for tY�e developer tr� the oonsulting finn of B1bJ. He stated this was reviewed by staff and then forwarded to the Environmental Q uality Board and the Degzrtrnent of Natural Resources. He stated they have received tele�,hone responses and thEy have rm ob�ection to the develognent. He stated this Worksheet was also suanitted to the Metropolitan Council, but, as yet, no response has been receivec7. Mr. Flora stated he felt the Metropolitan Council would have no probl ens with the develo�anent and anticipates a wn tten statenent shortly. Mr. Flora reviewed the seven stipulations addressed by the Council and stated several have alxeady been oompletecl and the developer is working on the others such as the storm drainage plan and landscaping. Mr. Kelly Doran, represerning Vantage Properties, presented drawings of the proFnsed site and a s3mgle of construction materials to be used. Mr. Qureshi, CSty Manager, stated the� are proposing metal for the canopies and the front of the retail area will be all glass and brick. � Mr. Qureshi stated, if it is the Council's desire to proceed with the rezoning, he would suggest first reading of the ordinance. He stated, haaEVer, befote the second reading of the ordinance, the City would want to Q:D (�a. �. � COUNCIL MEETING OF FEBRUARY 24, 1986 � have an actuaJ. agreenent sicyied between property aaners and the City that ties the property to this type of develognent. Mr. Doran stated their attorney is already working on the agreanent to have it ready by the second reading of the ordinance. N�TION by Councilman Goodspeed to waive the reading and approve the ordtr�nce upon first reading, with the follaaing stipulations: (1) A storm drainage plan be provided consistent with C�ty code; (2) Prwide landscapinq and berming sufficient to screen Farking and storage; (3) Scale down size of pro�ect so that less than 1,000 car parking is needed or obtain necessary envirornnental �rmits; (4) Provide a wmpleted Environmental Assessment Worksheet for City re�i�a; (5) Obtain special use permits f or any outside storage or auto related business; (6} provicle architectural refinements consistent with a quality commerical development; and (7) Provide a performance bond; amount consistent with cost of unprwanents. Seconded by Cotmcilman Barnette. Upon a voice vote, all voting aye, Nl�yor Nee declared the motion carried unammously. Mr. ibran extended his thanks to Mr. Qureshi and the City staff far their efforts in expediting this ra3uest. 7. �NSIDERATION OF FIRSP RFADING OF AN ORDINANCE FOR REZONING REOUEST� ZOA #85-03. TO REZONE THE PROPElYPY G�'RAr,rY ICXATID AT 1282 MISSISSIPPI STREET N. E.. BY MARGARET BRICI�IER• � Mr. Flora, Public Works Director, statecl this is a rezomng of one �rcel of property behind Sandee's Restaurant fran 1�1 to C-1 to use the existinq hane as a boutique azx] small retail operation. Cotmcilman Schneider asked if there wold be 7oint p�rking with Sandee's Restaurant. Mr. Flora stated there are six p3rking sp�ces associated with this structure and adciitional �rking available in Sandee's �rking lot. Councilman Schneider stated his concern is if these �rcels are se�rated in the future, haa the �rking would he handled. Mr. Flora skated there is a stipulata.on that addresses the �oint parking and driveway easement. MOTION by Councilman Schneidex to waive the readiny and approve the ordinance upon first reading, with the fallaviny stipulations: (1) Busirress shall be open no later than 8:00 p. m.; (2) Driveway fran Mississippi Street shall be "Enter" only; directional sign to be provided; (3) Hard surf ace curbed parking spaces to be provided; (4) Joint �rking and driveway easement with Sandee's Restaurant to be prw ided; (5) Business sign shall not exceed twenty-four (24) square feet in area or eight (8) feet in height; (6) Prwide landscaping to screen parking from Mississippi Street; (7) Prwide screemng fence between r�oned property and residences to t11e west; and (8) Provide performance bond in the amount of $2,000. Seconded by � Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declarea the motion carried unanimously, -7- � � � COUNCIL MEETING OF F�RUARY 24. 1986 CONSIDERATION OF FIRSP RFADING OF AN ORDINANCE FOR VACATION REQUEST. SAV #85- 06, TO VACATE THE UNUSED JOHNSON STREET DIDICATION LYING NORTH OF SKYWOOD IANE ADID SOUTH OF I-694. BY JOHN POLIIIRD: MOTION by Councilman Goodspeed to waive the reading and approve the ordirr�nce upon first reac�ng. Seconded kr� Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declareu the motion carried unammously. 9. CONSIDERFITION OF FIRST READING OF AN ORDINANCE RECODIFYING TSE FRIDLEY CITY OODE BY AMII�IDING CHAFrER 1 E[1PITLID "LF]GISLATIVE BO[7bIDARIES". SECTION 1.02. SUBDIVISION A. WARD 1, PRECINCT 1: SUBDIVISION F. WARD 2, PRECINCT 1; SUBDIVISION G, Y�1E2D 2. PRECINCC 2: AND SUBDIVISION J, V�1RD 3. PRECINGT 1: Mr. Qureshi, City Manager, stated the State Planning Agency requested the Csty use more �tural boimdaries to identlfy wards and precincts. He stated this ordir�nce would change some lines in order to meet their requirenents. Mr. Qureshi stated the only change where it affects the voter registration ootmt is in Ward 1, Precinct 1, as it removes two registered voters and places then in Ward 2, Precinct 1. NIOTION by Councilman Schneider to waive the reading and approve the ordinance upon first reading. Seoonded tr� Councilman Fitzpatrick. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. 10. QONSIDERATION OF SPECIAL USE PIItMIT. SP #85-17. TO ALIL)W INSTALLATION OF AN AUTOMOBILE PARKING LOT G�RAr•r•Y ICX'ATID AT 5600 CENTRAL AVENUE N. E.. BY HRA IN OOOPERATION WITH WOODBRIDGE PROPERTIES, INC.: Mr. Flora, Public Works Director, stated this special use permit is for Lot 22, Block 10, Donnay's Lakeview N13nor Addition, and involves the developnent proposed 1� Woodbridge Pro�rties at the 100 Ztain Drive-In site. Mr. Flora stated the northern most lot would renain R-1 and this special use permit would allaa for �rking on the R-1 property, if it is necessary as developnent progresses. Mr. Flora stated the Plaruung Commiss�on held a p�blic hearing on Januaxy 22 and reconunended approval with two stipulatins, which he outlined. NDTION by Councilman Goodspeed to approve special use permrt, SP #85-17, with the follavinq stipulata.ons: (1) Landscaping including berming shall be constructed in a manner so as to provide a dense year-round screening between the develognent and the single fanily homes to the north; and (2) Lighting used for the deveopnent shall be shaded or diffused to reflect light away fran the ad�oimng property. Semnded b� Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carrieci unammously. Mr. Qureshi, City Manager, stated this development, as proposed, is � ��3�' ��� COUNCIL MEETING OF FEBRUARY 24. 1986 ' scheduled over a nunber of years and this special use permit would exist imtil develognent is completed. 11. OONSI➢ERATION OF A SIGN PIAN GN'�'RAr.TY IC)CATID AT 6230 ADID 6280 STATE TRUNK AIGHWP,Y 65 , BY TOM BRICRr7ER: Mr. Flora, Public Works Director, stated Mr. Brickner is constructxng an office building on the west of Highway 65 and south of the Sinclair gas station. He stated he proposes to use a sign with bronze lettering and white L�ckground. Mr. Flora stated the ordinance re�uires sutmission of a sicp� plan aiid staff has reviewed this glan and it is in accordance with the City code. NDTION by Councilman Schneider to approve the sign plan for 6230 and 6280 Highway 65 N. E., as submitted by Mr. Brickner. Seconded by Councilman Barnette. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. 12. RESOLUTIONS N0. 12-1986 & 13-1986 AUTHORIZING MAYOR AND CITY MANAGER TO EXECUTE AGREEMENP #63313 ArID AGREE4'lII�fP #1887-R WITH MINNE90rPA DEPARTMENT OF TRANSFORTATION FOR OPPICON TRAFFIC CONPI2�L SIGNALS: M7TION by Councilman Schneider to adopt Resolution No. 12-1986 and 13-1986. Seconded I� Co�cilman Goodspeed. Upon a vaice vote, all voting aye, Mayor �Nee declared the motion carried unanimously. 13. RE9pLUTION N0. 14-1986 ORDERING THE PRELIMINARY PLANS. SPECIFICATION AND EST IMATES OF THE COSTS THFS2EOF: SZ'REET IMPROVEMENP PRQ7ECP N0. ST 1986-1: Mr. Flora, Public Works Director, stated a nwnber of pro�ects have been identified to be �mpleted this year. He stated the streets covered in this resolution are 73-1/2 Avenue (overlay), 76th Way, Riverwood Drive, Urv.verslty Avenue East Service Drive, V1ron Road, 71-1/2 Way, and Woodbridge Drive. Mr. Flora stated petitions were received f ran all g�rties to be assessed for these imprwenents. M�TION by Councilman Barnette to adopt Resolutian No. 14-1986. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, [�iyor Nee declared the mation carned unammously. 14. RESOL�I]TION N0. 15-1986 RECEI�7ING THE PRELIMIPdF1RY REPORT AND PETITIONS TO WAIVE THE PUBLIC HEARING ON THE MA7."PER �F THE CONSTRUCTIOIQ OF CERTAIN IMPROVEMEL�FPS: STREET IMPftOVEME[aPS PRLITECP N0. ST 1986-1: NDTION by Councilman Schneider to acbpt Resolution No. 15-1986. Secanded b� Councilman Barnette. Upon a voice vote, all voting aye, NL3yor Nee declared ' the motion carned unanimously. � ' � ' COUNCIL MEETING OF FEBRUARY 24. 1986 15. APPOINPP7ENCS - CITY EMPIAYEES: I�'DTION by Co�mcilman Fitzp�trick to mncur with the fallaaing appointments L� the City Manager: STARTING STARTING IVAME POSITION SALARY DATE REPLACES Karen Shanberg 4425 Jersey Ave. N. Cxystal, [�A1 55428 Interpretive $15,000 February 18 Diane Specialist Per 1986 Valen (Exempt) Year Susan A. Johnson Secretary, $ 7.51 NJarch 3, I�nda 17210 Bataan St. NE Recrea�on & Per 1986 Averette Ham Lake, NN 55304 Natural Hour Resources $1,306/MO.) (Non-exempt) Seoonded L� Coimcilman Goodspeed. Upon a voice vote, a11 voting aye, Mayor Nee declared the motion carriecl unanimously. 16. ,I,AIMS: NDTION by Councilman Schneider to authorize payment of Claims No. 6641 thropugh 6917. Seconded b� Councilman Goodspeed. Upon a voice vote, all voting aye, l�hyor Nee declared the motion car ned unammously. 17. LICENSES• NDTION 1� Councilman Goodspeed to apprave the licenses as submitted and as on file in the License Qerk's Office. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unammously. 18. ESTIMATES• NDTION by Councilman Schneider to appr a�e the estimates as sut�nitted: Herrick & N�an�an, P.A. 6279 Umverslty Ave. N.E. Fndley, NN 55432 For Leyal Services Rendered as Ca ty Attorney for the Month of Januaxy, 1986 . . . . . . . . . . . . . .$ 1,65D.00 Sfiith, Juster, Feikema, Malmon & Haskvitz 6401 University Ave. N.E. Fndle�, NN 55432 For Legal Services Rendered as City Prosecutor for the Month af Novenber, 1985 . . . . . . . . . . . . . .$ 6,737.50 for the Month of Dec�nber, 1985 . . . . . . . . . . . . . .$ 6,937.50 for the Month of JanuaLy, 1986 . . . . . . . . . . . . . .$ 7,425.00 Reinstated Expenses #76-1 . . . . . . . . . . . . . . . .$ 118.25 -10- �. � „� � COUNCIL MEETING OF FEBRUARY 24. 1986 � Civil Structures 4603 Dow Road Saginaw, [•II�I 55779 FINAL ESTIMATE Water and Sewer Pro�ect #160 . . . . . . . . . . . . . . . 47,819.65 � 1 Bonine Excavating 12636 Main Street Rogers, tMi 55374 Partial Estimate No. 3 Water and Sewer Pro�ect #156 . . . . . . . . . . . . . . .$ 13,276.44 Eugene A. Hickok and Associates, Inc. 545 Indian Moimd Wayzata, NN 55391 Partial Estimate Moorg Lake Restoration Pro�ect Phase II . . . . . . . . . 3,629.15 Eugene A. I�ickok and Associates, Inc. 545 Indian Nbtmd Wayzata, NN 55391 Partial EstimatE Nbore Lake Restoration Pxo�ect Phase II . . . . . . . . . 556.27 Seoonded b� Councilman Barnette. Upon a vaice vote, all votiny aye, Mayor Nee declared the motion carned unanimously. AA70URNMETFI': MOTION by Councilman Barnette to ad7ourn the meeting. Seconded by Cntuicilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unam mously and the Regular Meeting of the Fridley City Council of February 24, 1986 ad�ourned at 8:55 p.m. Respectfully sukmitted, �-�-'�� �� Carole Haddad, Secretary to the Caty Cotmcil Apprwed: -11- 1,�.�� �2_ hTilliam J. e, May or f���^