03/02/1992 - 00005415'
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THE MINUTEB OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF
MARCH 2, 1992:
The Regular Meeting of the Fridley City Council was called to order
at 7:32 p.m. by Mayor Nee.
PLEDGE OF ALLEGIANCE:
Mayor Nee led the Council and audience in the Pledge of Allegiance
to the Flag.
ROLL CALL:
MEMBERS PRESENT: Mayor Nee, CouncilWOman Jorgenson, Councilman
Billings, and Councilman Schneider
MEMBERS ABSENT: Councilman Fitzpatrick
PRESENTATION OF PROCLAMATION:
GIRL SCOUT WEEK - MARCH 8- 14, 1992:
Mayor Nee read and issued a proclamation proclaiming the week of
March 8 through 14, 1992 as Girl Scout Week in the City of Fridley
and called upon all citizens of the community to give to the Girl
Scouts the continued interest, enthusiasm, cooperation and support
necessary to bring girl scouting to every girl in Fridley who
wishes to join. He presented this proclamation to the adult
volunteers, Carol Rittinger, Jean Goldsberry, Barb Parsells, and
Carla Stevenson, of Girl Scout Troops 14 and 426.
Ms. Goldsberry stated that there are 140 girl scouts and 45 adult
volunteers in the City, and she recognized the girl scouts who were
in attendance at this meeting. She thanked the Mayor and Council
for this proclamation and for their continued support. She stated
that girl scouting gives girls an opportunity to grow, to learn and
to become an integral part of the community through their service
projects.
APPROVAL OF MINUTES:
COUNCIL MEETING, FEBRUARY 24, 1992:
MoTION by Councilman Schneider to approve the minutes as presented.
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
ADOPTION OF AGENDA:
MOTION by Councilman Schneider to adopt the agenda as submitted.
Seconded by Councilwoman Jorgens%n. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
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FRIDLEY CITY COUNCIZ MEETING OF MARCH 2. 1992 PAGE 2
OPEN FORUM, VISITORS:
There was no response
business.
NEW BUSINESS:
from the audience under this item of
1. REOUEST FOR AN EXTENSION FOR SPECIAL USE PERMIT, SP #91-02 AND
VARIANCE. VAR #91-02 BY VANCE AND MARY NELSON OF 600 BUFFALO
STREET N.E.:
Ms. Dacy, Community Development Director, stated that the
petitioners, Mr. and Mrs. Nelson, have requested an extension of
their special use permit and variance. She stated that these
permits were issued last year to allow the petitioners to construct
a garage and living area. Ms. Dacy stated that the petitioners
have requested an extension of the special use permit and variance
to December 4, 1992 in order to complete their garage and addition.
She stated that staff is recommending this request be approved.
Councilwoman Jorgenson stated that Councilman Fitzpatrick contacted
her earlier, and he stated that he would not be able to attend the
meeting, but was in favor of this request.
' MOTION by Councilwoman Jorgenson to grant this request for an
extension of Special Use Permit, SP #91-02 and Variance, VAR #91-02
to December 4, 1992. Seconded by Councilman Schneider. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
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unanimously.
RESOLiTTION NO. 25-1992 IN SUPPORT OF AN APPLICATION FOR A
MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO THE WORLD
ASSOCIATION OF THE ALCOHOL BEVERAGE INDUSTRIES, INC. (WAABI�
Mr. Pribyl, Finance Director, stated that Council had previously
adopted a resolution £or this organization supporting their
application for a Minnesota lawful gambling premise permit;
however, they have undergone a name change, and it is necessary for
Council to adopt another resolution.
Mr. Pribyl stated that this organization is currently undergoing
a state-initiated audit. He stated that staff has conducted an
investigation and determined they are qualified for this type of
license.
Councilman Schneider asked if this organization had filed the
appropriate state reports under their previous name. Mr. Pribyl
answered in the affirmative.
MOTION by Councilman Schneider to adopt Resolution No. 25-1992.
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
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FRIDLEY CITY COUNCIL MEETING OF MARCH 2. 1992 PAGE 3
� 3. RESOLUTION NO. 26-1992 DESIGNATING POLLING PLACES AND
APPOINTING ELECTION JUDGES FOR THE APRIL 7. 1992, STATEWIDE
PRESIDENTIAL PRIMARY ELECTION:
MOTION by Councilman Billings to adopt Resolution No. 26-1992.
Seconded by Councilman Schneider. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
4. RESOLUTION N0. 27-1992 ORDERING IMPROVEMENT AND ADVERTISEMENT
FOR BIDS FOR WELL NO. 13 ELECTRICAL MOTOR CONVERSION PROJECT
NO. 230•
Mr. Flora, Public Works Director, stated that this project has been
identified in the 1992 Capital Improvement Program to convert this
well from gas to electric. He requested that the Council adopt
this resolution to order advertising for bids.
MOTION by Councilman Schneider to adopt Resolution No. 27-1992.
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
5. RECEIVE BIDS AND AWARD CONTRACT FOR STREET IMPROVEMENT PROJECT
N0. ST 1992-10 (SEALCOATI:
� Mr. Flora, Public Works Director, stated that three bids were
received for the annual sealcoating project. He stated that the
low bidder was Bituminous Roadways in the amount of $118,509.68,
and it is recommended the contract for the 1992 sealcoating project
be awarded to this company.
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MOTION by Councilman Schneider to receive the following bids for
Street Improvement Project No. ST 1992-10 (Sealcoat):
Company
Bituminous Roadways
2825 Cedar Ave. S.
Minneapolis, MN 55407
Astech Corp.
P.O. Box 1025
St. Cloud, MN 56302
Allied Blacktop
1D503 89th Ave.
Maple Grove, MN 55369
Total Bid
$118,509.68
$126,248.37
$130,376.75
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
MOTION by Councilman Schneider to award the oontract for Street
Improvement Project No. ST 1992-10 (Sealcoat) to the low bidder,
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FRIDLEY CITY COUNCIL MEETING OF MARCH 2, 1992 PAGE 4
Bituminous Roadways, in the amount of $118,509.68. Seconded by
Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor
Nee declared the motion carried unanimously.
6. INFORMAL STATUS REPORTS:
Mr. Burns, City Manager, stated that there were no informal status
reports.
7. CLAIMS:
MOTION by Councilwoman Jorgenson to authorize payment of Claim Nos.
41986 through 42088. Seconded by Councilman Schneider. Upon a
voice vote, all voting aye, Mayor Nee declared the motion carried
unanimously.
8. LICENSES•
MOTION by Councilman Billings to approve the licenses as submitted
and as on file in the License Clerk's Office. Seconded by
Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee
declared the motion carried unanimously.
9. ESTIMATES:
MOTION by Councilman Schneider to approve the estimates as
submitted:
Barna, Guzy & Steffen, Ltd.
400 Northtown Financial Plaza
200 Coon Rapids Boulevard
Minneapolis, MN 55433
Statement for Services Rendered as
City Attorney for the Month of
January, 1992. . . . . . . . . . .
$ 2,088.84
Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting
aye, Mayor Nee declared the motion carried unanimously.
ADJOURNMENT:
MOTION by Councilman Schneider to adjourn the meeting. Seconded
by Councilwoman Jorgenson. Upon a voice vote, all voting aye,
Mayor Nee declared the motion carried unanimously and the Regular
Meeting of the Fridley City Council of March 2, 1992 adjourned at
7:47 p.m.
Respectfully submitted,
Carole Haddad
Secretary to the City Council
Approved:
William J. Nee
Mayor