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07/20/1992 - 00005604� 70 THE MTNUTES OF THE REGULAR MEETING OF THE FRLDLEY CITY COUNCIL OF JULY 20, 1992 The Regular Meeting of the Fridley City Council was called to order at 7:40 p.m. PLEDGE OF ALLEGIANCE: Mayor Nee led the Council and audience in the Pledge of Allegiance to the Flag. ROLL CALL• MEMBERS PRESENT: MEMBERS ABSENT: Mayor Nee, Councilwoman Jorgenson, Councilman Schneider, Councilman Schneider, Councilman Fitzpatrick None PRESENTATION OF PROCLAMATION: Mayor Nee read the Proclamation for National Night Out for August 4, 1992, and presented the proclamation to Rosie Griep of the Fridley Police Department. Ms. Griep stated that on behalf of the Fridley Police Department, � they invite the members of the City Council and the residents of Fridley to join them in celebrating National Night Out on August 4, 1992. The Fridley Police Department is encouraging the residents to come out, get acquainted with their neighbors, and fight back against crime. � Ms. Griep stated that with her are members of the kolice Department's Advisory Council who are also serving as block captains in their neighborhoods and who will be hosting block parties. Also with her is their esteemed friend, Mc6ruff, who is going to help them "take a bite out of crime." APPROVAL OF MINUTES: COUNCIL MEETING, JULY 6, 1992 MOTION by Councilman Fitzpatrick to approve the minutes as presented. Seconded by Councilman Billings. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. ADOPTION OF AGENDA: Councilman Schneider stated that it has come to his attention that there are no ice cream, hand-outs, or reminders for National Night Out this year because of lack of funds. He would like this item added to the agenda so the Council can consider making a 71 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 2 ' contribution from the City's contingency tund to support National Night out. Mr. Burns stated that he would like to add a resolution that would expand or modify the City's redevelopment project area to include a site along Main Street. MOTION by Counoilman Fitzpatrick to adopt the agenda with the addition of the two items of business. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. OPEN FORUM, VISITORS: There was no response from the audience under this item of business. PUBLIC AEARING: 1. CONTINUATION OF A PUBLIC HEARING FOR PRELIMINARY PLAT REOUEST, P.S. #92-03, BY GARY OBRYCKI. TO REPLAT PROPERTY GENERALLY LOCATED AT 105 - 71 1/2 WAY N.E.: Ms. Dacy stated that the property is located at the end of the cul- � de-sac at 71 1/2 Way. At the June 29, 1992, City Council meeting, a public hearing was conducted to create three lots on this plat. At that point in time, the Council asked the petitioner to go back to the property owner on the west side of the property to determine whether or not that property owner was interested in purchasing a portion of the western part of the proposed plat. That way, two lots would be oreated. The petitioner has done that, and the property owner on the west, Melonni Schantzen, has agreed to purchase approximately 50 feet of the Obrycki property. With triat proposecl purchase, Mr. Obrycki is now proposing the creation of two lots, Lot 1 of about 12,500 square feet containing the existing single family home approximately in the middle of the lot, and Lot 2 which would remain at the end of the cul-de-sac at 71 1/2 Way. The petitioner is also proposing to move the west lot line a little bit to compensate for the taking of additional right-of- way at the east end by Anoka County. Ms. Dacy stated that the action needed by Council is to conclude the public hearing process. There are additional copies available if inembers of the public would like a copy. Staff anticipates a final plat back from the petitioner that would contain the two lots and Outlot A for the part of the property which will be purchased by the property owner to the west. Ms. Dacy stated that at the time of final plat approval, staff will � recommend an additional stipulation that will require that Outlot A be combined with the Schantzen property at the time the plat is filed at Anoka County. 72 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 3 � Mr. Richard Smallwood, 7150 East River Road, stated that he lives north of the proposed lots. He stated that his driveway is along the lot line on the north side along Lot 2. At this time, every time the City flushes the hydrants, the water comes into his yard. He stated that he has called the City about this problem in the past. He has been told there is supposed to be a storm water drain, but he has lived there for 25 years and has not seen one yet. If Mr. Obrycki raises the land level up to the level of the other new homes in the area and builds a house on Lot 2, he will end up with all kinds of water. That leaves his driveway at least one foot below the rest of the land. rilr. Flora stated that the City will have to wait until they get a building permit for the new home, but he did not see the petitioner raising the land one foot adjacent to Mr. Smallwood's property. Normally, the City would not allow that. There are also plans to do some work on East River Road in the near future, and maybe some of these concerns can be addressed with the East River Road improvement. Ms. Diane Naumovich, 100 - 71 1/2 Way N.E., stated that this is her third time before the Council on this issue. Her concern is with the clean-up and maintenance of this property. The petitioner promised her in Auqust 1991 that he would clear out Lot 2, but the � mega-storm came, and it was never done. Is he going to clean up Lot 2 first? She would appreciate it if he would keep his promise. There are two trees on the lot that could fall in bad weather. When the current tenants at 105 - 71 1/2 Way N.E, move, is it going to stay rental property? Is the petitioner going to keep the property up until he finds the right tenant? Will he check on the property on a regular basis and provide security for Lot 1? Will the grass be cut? She did not know if the petitioner is going to improve the house, both inside and ou�side, but he is going to have to look at grooming the property so it looks good if he is going to re-rent the house. Ms. Naumovich stated that there have been a lot of hurt £eelings on the part of the people in this circle. If the Council is going to give Mr. Obrycki what he wants, the Council has to give to the people who live there what they want, too, that Mr. Obrycki provide security for his property, that he cut the grass, and that he clear Lot 2. She is concerned about the safety of the people in the circle. Mayor Nee asked Mr. Obrycki to respond to Ms. Naumovich's concerns. Mr. Obrycki stated that he has renters living in the existing home, and rental people are not going to take care of the house like they would their own. That is why, when he decided to split the lots, � he deaided to sell the house. In order to sell the house, he is going to have to fix up the house and maintain the lot. Lot 2 will definitely be cleaned up. They will cut down all the bad trees, 73 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 4 � clear out the brush, so there should be no problems there. As far as the drainage onto Mr. Smallwood's property, the house might be raised, but would taper off and will be landscaped so water flows toward the front. MOTION by Councilman Fitzpatrick to close the public hearing. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the public hearing closed at 8:05 p.m. OLD BUSINESS• 2. ORDINANCE NO. 997 DEDICATING CITY PROPERTY AS PUBLIC RIGHT- OF-WAY FOR STREET AND UTILITY PURPOSES, COMMONLY KNOWN AS "REGIS LANE"• Ms. Dacy stated that the proposed ordinance officially dedicates the right-of-way which has been commonly used as Regis Lane and extends from the end of Fillmore Street east to the end of Mr. Sullivan's plat. After the first reading, City Attorney Virgil Herrick and the attorney for Mr. Sullivan have reviewed the ordinance and have spoken to the Anoka County Recorder's Office. Section 4 is specifically granting an easement for ingress and egress so that Mr. Sullivan can receive access to his propertieso � Ms. Dacy stated that at the July 6, 1992, Council meeting, she had reported that because of the descriptions, they would probably have to plat the right-oP-way; however, the revisions made negate the necessity to plat. Ms. Dacy stated that staff recommends the Council approve the second and final reading and adopt the ordinance and order publication. MOTION by Councilman Schneider to waive the second reading of Ordinance No. 997 and adopt it on the second reading and order publication. Seconded by Counoilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 3. APPOINTMENT TO THE HUMAN RE50URCE5 COMMISSION (TABLED JUNE 29, 1992 : MOTION by Councilman Schneider to table this item. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. Councilman Billings stated that about two to three years ago, staff gave the Counoil members a list of all the commission members and � the wards in which the commission members lived. The ward boundaries have now changed. Part of the ordinance indicates that the Council is supposed to try to maintain a balance between wards. L� � 74 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 5 He would like staff commission members resides. NEW BUSINESS: to provide the Council with an updated list of and the wards in whiah each commission member 4. RESOLUTION NO. 53-1992 ORDERING THE RICE CREEK WATERSHED DISTRICT TO PREPARE FINAL PLANS ANp SPECIFICATIONS FOR THE LOCKE LAKE DAM• Mr. Flora stated that on July 6, 1992, the City Council held a public hearing on the need to replace the Locke Lake Dam and to assess the Locke Lake dam area. At that meeting, testimony was received from the City and the neighborhood. As a result of the public hearing, it was proposed that the City Council approve the order of final plans and specifications for the Locke Lake dam and that the Rice Creek Watershed District serve as an agent to the City to design and construct the Locke Lake dam in conjunction with the Distrect's plans to remove the sedimentation that has built up in the lake and construct a sedimentation basin for Locke Lake. Mr. Flora stated that this resolution authorizes the final plans and specifications for the Locke Lake dam and requests the Rice Creek Watershed District to serve as an agent for the City to complete the dam replacement. Staff recommends the City Council approve this resolution. Mr. Flora stated that he believed there are some additional petitions that should be received. Ms. Ann Bolkcom, 6821 Hickory Street N.E., stated that she has twelve more signatures to present to the Council. They now have 38 signatures out of the 42 homeowners and 79 other signatures from the surraunding neighbors. Ms. Bolkcom asked Mr. Flora to restate the breakdown of the costs. Mr. Flora stated that the estimated cost is $635,000. Based on the estimate, they received a grant from the State of $150,000; an Anoka County contribution of $100,000; a contribution from the City of Fridley of one-half of the remainder, or $192,500. It was agreed that the 42 Locke Lake homeowners would pay two-thirds of the remaining one-half or $128,333; and one third, or $64,167, would be equally assessed to the other properties within the immediate Locke Lake drainage area. Ms. Bolkcom asked staff to give them some type of timeframee Mr. Flora stated that it is staff's hope by working with the Rice � Creek Watershed District that they would amend their plan and approve the proposal to initiate plans this year for construction early next year. At this point in time, he has not been told when 75 FRIDLEY CITY COUNCIL MEETING OF JIILY 20, 1992 PAGE 6 � they propose to hold their hearings and approve the final plans. He understands that the Rice Creek Watershed District may not have a public hearing and final approval of the project until December, 1992. If that is true, it will delay the project. Mr. Flora stated that with the additional signatures, that would bring the total to 117 signatures or 65 percent participation in the project. That breaks down to 38 of the 42 lake homeowners, for 90 percent, and 79 of the other area, for 57 percent. MOTION by Councilman Fitzpatrick to receive Petition No. 16-1992. Seconded by Councilman Schneider. Mr. Gregg Herrick, City Attorney, stated that there is one concern his office wanted to make clear to the Council. That is by petitioning the Rice Creek Watershed District to prepare the plans for the sediment removal and the sedimentation basin, if the project does not go through the City would be responsible for the payment of the cost of that development. The City might want to consider whether or not they want to authorize those plans to be drawn immediately, or whether or not they have sufficient lock on the funds to make sure the project goes through. Upon a voice vote, all voting aye, Mayor Nee declared the motion � carried unanimously. Mr. Flora stated that the City is into the dam 100 percent as far as the design and construction. As far as the sedimentation removal and the sedimentation basin construction, that is the Rice Creek Watershed District. Based upon the City's petition with the Rice Creek Watershed District, the City is liable for the costs associated with the project approval. Should the project not be approved, the City would be liable for all the costs the Rice Creek Watershed District incurred in that process. Mr. Herrick stated that the City is appointing the Rice Creek Watershed District to act on its behalf to develop the speci£ications. If the Watershed District does develop those specifications and the City asks them to proceed with those immediately and then there is a funding problem down the road, the City will still be responsible to the Watershed District for the cost of developing that. So, there is the question as to whether or not that should be requested to be done right away or if it should be held off. Mr. Flora stated that he is under the impression that the City is asking the managers of the Rice Creek Watershed District to desiqn the plans and speoifications for the dam. The City wants the dam built as soon as possible. The issue as far as the Locke Lake � project, the sedimentation and the sedimentation basin, those are the Rice Creek Watershed District's project for which the City has petitioned. There is a question as to whether or not they will in 76 FRIDLEY CITY COUNCIL MEETING OF JULY 20 1992 PAGE 7 � Pact award the project, and there will be some costs associated with that by the City. But, it is his understanding that the City wants to proceed with the dam regardless of whether or not the Rice Creek Watershed District does the sedimentation basin or removes the sediment from the Locke Lake area. Mr. Flora stated that in Item 5 of the Resolution, the City anticipates that there will be some agreements necessary between the Rice Creek Watershed District and the City as far as the design parameters and funding procedures for the dam project. So, that will all be worked out in detail with the managers of the Rice Creek Watershed District. As stated in Item 6, the Mayor and City Manager are authorized to execute the agreements necessary for the replacement of the Locke Lake dam. Mr. Flora stated that with the petition, the Council orders the preparations of the final plans and specifications for the dam in that they ask the Rice Creek Watershed District to act as the City's agent in designing the construction of the dam. Ms. Mary Vasecka, 6909 Hickory Drive N.E., stated that if the Rice Creek Watershed District acts as the City�s agent, she is concerned about JM Montgomery. She has a bad taste in her mouth from the last time the City asked them to do a study or survey. Does staff � have any say over who the Rice Creek Watershed District will have as their engineer, and can the staff put limits on the time they take to develop these plans on behalf of the City? Mr. Flora stated he assumed that in the agreements that will be executed, the City will have an opportunity to exercise some of its rights and desires. However, he would guess that JM Montgomery would be the Watershed District's engineer. He has asked the question whether the Watershed District would be interested in advertising and soliciting bids from different firms, and it was his impression that they preferred not to do that. JM Montgomery has done all the preliminary work and has all the background on it. Ms. Vasecka stated that she wanted the City Council to be aware of her concern and maybe when the final resolution is approved, the Council could put some disclaimers in it to somehow protect not only the City but also the residents and everybody involved with this project. She is very hesitant about JM Montgomery. Mayor Nee asked if Mr. Flora had any particular concerns about the Rice Creek Watershed District acting as the City's agent. Mr. Flora stated that if all three projects were going to occur; that is, the dam, the removal of sedimentation in the lake basin, and the construction of the sedimentation basin, there is a lot of � economies to be made by having one contractor do all the work under one boss, the Rioe Creek Watershed District. He knows the City's interest in constructing the dam, and he believes the City can move 77 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 8 � a lot faster in getting the dam started and constructed if they do it by themselves. Initially, he thought the Rice Creek Watershed District was moving at about the same pace as the City, so he did not have any problem. However, recently, he was told that there is a delay in their process. He has some concerns that the delay could extend into 1993 which means the project might not get going until late 1993/early 1994. He hoped that with the agreements the City will be executing we would try to put a fast track on the dam portion of the project and give the City a way to get out if it feels it is necessary to keep the project moving if the Rice Creek Watershed District decides not to move as fast as the City. MOTION by Councilman Fitzpatrick to adopt Resolution No. 53-1992. Seconded by Councilwoman Jorgenson. Councilman Schneider asked if this resolution is revocable if there is a problem with the Rice Creek Watershed District. Mr. Flora stated that he would hope that with the agreements they will execute with the managers, they will put in a timetable and also authorize the City to make some decisions. He hopes to have some safeguards and a break clause, too, if necessary. Ms. Bolkcom asked if, realistically, the dam can be done by 1993. ' Mr. Flora stated that he believed it is feasible to hire a firm, design the dam, advertise, award the bids, and start construction in January 1993. He would hope the Rice Creek Watershed District managers would support that same timetable. A resident asked why the Rice Creek Watershed District managers continue to drag their feet with this project. He believed it is the function of the Rice Creek Watershed District to serve the people, and here is a project that definitely serves the people in the immediate community as well as the rest of the surrounding community. The City Council is willing to move forward as fast as they can, and he could not understand why the Rice Creek Watershed District continues to stonewall the project. Mr. Flora stated that he would try to answer that question. The Rice Creek Watershed District has never done a project like this before. They have never dealt with a project of this magnitude with private dollars, plus they are also doing it with a new law, Chapter 103 in the State Statutes. All of that has caused them to be rather cautious in this process to make sure everything is done correctly and that they develop an understanding of what they are doing and how they are doing it so they can deal with other projects they might have in the future. � Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 78 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 9 � 5. RECEIVE PETITION NO. 15-1992 FOR 1992 STREET IMPROVEMENT PROSECT NO. ST. 1992 - 1& 2: Mr. Flora stated that they received a petition that day from James Ring, a resident on Rice Creek Road, who was asked at the July 6, 1992, Council meeting to obtain additional signatures for the Rice Creek Road improvement. He has obtained sixteen signatures for the improvement. There are 34 residents on that street so he has obtained 47 percent participation. Mr. Ring has gone on vacation, but he will talk to him again when he comes back to try to get more signatures. MOTION by Councilman Schneider to receive Petition No. 15-1992. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 6. RECEIVE THE MINUTES OF THE PLANNING COMMISSION MEETING OF JULY 8, 1992: A. ESTABLISH A PUBLIC HEARING FOR AUGUST 3, 1992, FOR A PRELIMINARY PLAT REQUEST, P.S. #92-05, BY WAL-MART STORES, INC., TO REPLAT AN AREA (PARCELS 1-3) INTO ONE LOT, GENERALLY LOCATED AT 85TA AND UNIVERSITY AVENUES: � MOTION by Councilman Fitzpatricic to set the public hearing on Plat Request, P.S. #92-05, for August 3, 1992. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. B. ESTABLISH A PUBLIC HEARING FOR AUGUST 3, 1992, FOR A REZONING REQUEST, ZOA #92-05, BY WAL-MART STORES, INC., TO REZONE PROPERTY FROM M-2, HEAVY INDUSTRIAL. TO C-2, GENERAL BUSINESS, GENERALLY LOCATED AT 85TA AND UNIVERSITY AVENUES: MOTION by Councilman Billings to set the public hearing on Rezoning Request, ZOA #92-05, for August 3, 1992. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. MOTION by Councilman Schneider to receive the minutes of the Planning Commission meeting of July 8, 1992. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. � 79 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 10 � 6.5 APPROVE RESOLUTION NO. 54-1992 MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROSECT NO. 1 TO REFLECT INCREASED GEOGRAPHIC AREA AND INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1 AND MODIFYING THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRTCTS N0. 1 THROUGH NO. 12 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1: Ms. Dacy stated that this is a proposal to expand the redevelopment project area to add a 6.6 acre parcel on the west side of Main Street just north of I-694. The request is to not create a tax increment district, but merely to add this parcel into the redevelopment project area. State law will allow the HRA to use tax increment monies to assist redevelopment and/or development of properties in a project area. On July 9, 1992, the HRA recommended that the Council add this particular parcel to the redevelopment project area. Ms. Dacy stated that Sheet Metal Connectors, a Minneapolis company, is proposing to construct a 100,000 square foot building on the property. The company will employ about fifty to sixty employees. Also, on July 9, the HRA approved a conceptual loan agreement with Sheet Metal Connectors in the amount of $200,000. � Ms. Dacy stated that on July 8, 1992, the Planning Commission passed a resolution finding that this addition to the redevelopment project area is consistent with the Comprehensive Plan. The property has been zoned industrial since 1958. The proposed use is compatible with the zoning and also appears to be compatible with the residential neighborhood across the street. There is no necessity £or outdoor storage. Staff has reviewed the building plans, and there is no need for a variance, at this time. Ms. Dacy stated that Marty Wetzel of Sheet Metal Connectors is in the audience if the Council has any questions. Ms. Dacy stated that staff is recommending the Council approve this resolution and add this parcel to the redevelopment area. MOTION by Councilman Fitzpatrick to adopt Resolution No. 54-1992. Seconded by Councilman Schneider. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 7. APPROVE ANOKA COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGftAM AGREEMENT BETWEEN ANOKA COUNTY AND THE CITY OF FRIDLEY: Ms. Dacy stated that staff is recommending the Council approve the agreement and authorize the Mayor to execute the agreement between the City and the County to administer the CDBG program. At the � July 6, 1992, meetinq, staff reported to the Council that they thought the City may receive more monies for the Human Service � � � 80 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 11 allocation, and that, in fact, is true. That amount is about $4,500. Ms. Dacy stated that, secondly, Anoka County has also told staff that the City has received an additional $8,791 in addition to the anticipated allocation in February. Ms. Dacy stated that in the future, the Council will have to conduct a public hearing regarding the $8,791 allocation, because the Council needs to hold a public hearing according to federal law to specifically allacate that project amount. Ms. Dacy stated that staff is finishing the final details on the Riverview Heights acquisition project. The last house has been acquired by the City, and the homes will be moved out of Fridley to a site in Coon Rapids. The parking lot work will begin shortly. Staff anticipates there will be some remaining funds on that project, so staff will be recommending a public hearing later this year to relocate these monies as well. MOTION by Councilman Schneider to approve the Anoka County Community Development Block Grant Program Agreement Between Anoka County and the City of Fridley. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 8. APPROVE CHANGE ORDER NO. 1, LITTLE LEAGUE PARK SHELTER. PROJECT N0. 234: Mr. Burns stated that this change order in the amount of $661.90 involves adding some sheet rock which was not in the original contract, some interior painting of walls, and the relocation of an electrical panel and meter. The project is still considered to be under budget. MOTION by Councilman Schneider to approve Change Order No. 1, Little League Park Shelter, Project No. 234. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 9. APPROVE ANIMAL CONTROL CONTRACT BETWEEN SKYLINE VETERINARY HOSPITAL AND THE CITY OF FRIDLEY: MOTION by Councilmember Schneider to approve the Animal Control Contract between Skyline Veterinary Hospital and the City of Fridley. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 81 FRIDLEY CITY COUNCIL MEETING OF JULY 20. 1992 PAGE 12 � 9.5. CONSIDERATION OF ALLOCATION OF RESERVE FUNDS FOR THE NATIONAL NIGHT OUT: Councilman Schneider stated that his wife, who is a block captain, recently made him aware that there are no promotional items for the National Night Out. In the past, block captains have been provided with ice cream, T-shirts, hats, buttons, coffee mugs, and items that are reminders for neighborhood crime watch. Just before the Council meeting, he talked to Tim Turnbull from the Police Department about this. Mr. Turnbull stated that the Police Department did not receive the anticipated funding from service organizations this year. Councilman Schneider stated that he feels the Neighborhood Crime Watch Program is a super program, and there is a lot of participation in the City of Fridley. He asked Jim Hill if Council could find some money for the National Night Out, would he still be able to get some useful items for the block captains? Mr. Hill had stated he did not know for sure but could probably get some reminder items. MOTION by Councilman Schneider to allocate $2,500 from the Contingency Fund to Jim Aill, Public Safety Director, and Tim Turnbull, Special Projects Coordinator, in support of the National � Night out. Seaonded by Councilwoman Jorgenson. Mr. Hill stated that last year the Police Department received $3,525 from the Fridley Jaycees, $7�0 from the VFW, and some miscellaneous donations totalling $410 for a total donation of $4,635. Of that, they spent $700 for ice cream (126 cases of 24 cups each), $2,000 on T-shirts and hats (200 T-shirts and 225 caps), and $187 for windsocks (25). The remaining $1,700 basically went for 1,50� buttons, and various incentives and prizes. They had drawings for a girl's bike and a boy's bike; McGruff dogs, boomboxes, bike locks, gift certificates, etc. Some of those prizes actually went to the annual block captains' meeting that has already been held this year. The T-shirts and caps are special order items, and the final order date was in June. That does not eliminate the possibility that the factory might still have some extra inventory. Councilman Schneider stated that, if possible, he would prefer items that people can walk away with and keep that might have more merit than ice cream, but he would just ask the Police Department to do the best they can with the money. Upon a voice vote, all voting aye, Mayor Nee deolared the motion carried unanimously. � 82 FRIDLEY CITY COIINCIL MEETING OF JULY 20 1992 PAGE 13 � 10. INFORMAL STATUS REPORTS: Mr. Burns, City Manager, stated that there are no informal status reports. 11. APPOINTMENT: CITY EMPLOYEE Mr. Flora stated that on Thursday, July 16, 1992, he Bill Hunt, and Steve Gatlin, Public Works Director for the City of Roseville, conducted some interviews with candidates for the position of Assistant Public Works Director. They all unanimously agraed that Scott B. Erickson was the appropriate candidate for the position of Assistant Public Works Directore Mr. Flora stated that Mr. Erickson originally comes from Park Falls, Minnesota. He received a Civil Engineering degree from Michigan Technological University and is currently enrolled in the MBA Program at the University of Minnesota. Ae started civil engineering work at the Los Angeles County Department of Public Works in 1986 where he was responsible for road construction, sewer and water lines, and storm water projects. In January 1990, he became the Assistant Engineer for the City of Coon Rapids focusing on municipal engineering projects. He prepared plans and specifications for municipal water and sewer projects as well as � acting as the City of Coon Rapids' GIS representative to Anoka County's GIS Task Force. He is a Registered Professional Engineer in the State of Minnesota and has indicated a strong interest in GIS development and storm water issues. Mr. Flora stated that he feels Mr. Erickson's experience in municipal projects indicates he will be an asset to the City of Fridley's Public Works and Engineering Department, and asks that the City Council appoint Scott B. Erickson as the Assistant Public Works Director effective August 3, 1992. He stated that Mr. Erickson is in the audience. Mr. Erickson stated that he is looking forward to working for the City of Fridley and with John Flora and the Engineering staff, and he appreciated the Council's consideration. The Council members welcomed Mr. Erickson. MOTION by Councilman Schneider to concur with the appointment of Scott B. Erickson as the Assistant Public Works Director replacing Mark Winson as of August 3, 1992. Seconded by Councilwoman Jorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 12. CLAIMS: � MOTION by Councilman Fitzpatrick to authorize payment of Claim Numbers 44241 through 44480. Seconded by Councilman Schneider. 83 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 14 � Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously. 13. LICENSES: MOTION by Councilman Schneider to approve the licenses as submitted and as on file in the License Clerk's Office. Seconded by Councilman Billings. Councilwoman Jorgenson stated that she would like some discussion on the waiving of the carnival license for Fridley ' 49er Days. The Council had asked for some information on how much the City of Fridley has contributed into the Fridley '49er Days celebration. There was $3,000 in direct contributions, but the incurred costs to date are approximately $14,000. Now, the Council is being asked to waive another $375, plus they have received a request from the Fridley '49er Days organization for assistance for a vehicle to pull the float and a driver and some other things. Councilwoman Jorgenson stated that she is willing to approve the waiving of the license for the carnival at this point in time, but she would like to see this license come to the Council before the '49er Days celebration next year. She would also like the people of Fridley to be made aware of exactly what kind of contribution � the City of Fridley is making to '49er Days. Mr. Burns stated that the Council also had a memorandum in their packet from Rick Pribyl regarding a request from the Fridley Lions Club to waive two $60 fees for temporary on-sale beer permits for softball tournaments. MOTION TO AMEND by Councilman Schneider to waive the two $60 fees for the Fridley Lions Club for temporary on-sale beer permits and to waive the fee for the carnival license for '49er Days in the amount of $375. Seconded by Councilman Billings. Councilman Schneider stated that he did not have a problem with waiving the fee for the carnival license since the carnival has already been held. However, he wasn't aware of the $14,000 contribution the City of Fridley has made to '49er Days. Upon a voice vote, all voting aye, Mayor Nee declared the amendment carried unanimously. Upon a voice vote, a11 voting aye, Mayor Nee declared the main motion as amended carried unanimously. Councilman Schneider stated that he would like staff to write a letter to the '49er Days Committee stating that the Council is � rather disappointed about the licenses coming to the Council after the '49er Days celebration and that the Council would like to have � � 84 FRIDLEY CITY COUNCIL MEETING OF JULY 20, 1992 PAGE 15 these licenses come before the Council at an appropriate time before the celebration. Mayor Nee stated that he would also like to know what other communities do as far as contributions to their celebrations. 14. ESTIMATES: MOTION by Councilman Billings to approve the estimates as submit�ed: Newquist & Ekstrum, Chartered 301 Fridley Plaza O££ice Building 6401 University Avenue N.E. Fridley, MN 55432 SCatement for Services Rendered as City Prosecuting Attorney for the Month of June 1992 ..... Chemlawn Services Corp. 1156 East HighWay 36 Maplewood, MN 55109 Corridor Maintenance Services Project No. 227 Estimate No. 3 . . . . . . . . Earl Weikle & Sons, Inc. 2514 - 24th Avenue South Minneapolis, MN 55406 Moore Lake Beach House Project No. 233 Estimate No. 2 . . . . . . . . $ 9,279.28 $ 4,143.90 $66,093.00 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 Sorgenson. Upon a voice vote, all voting aye, Mayor Nee declared the motion carried unanimously and the Regular Meeting of the Fridley City Council of July 20, 1992, adjourned at 8:5o p.m. Respectfully submitted, � Lynne Saba William J. Nee Acting Secretary to the City Council Mayor