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03/22/1999 - 00000462THE MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF MARCH 22, 1999 The Regular Meeting of the Fridley City Council was called to order by Mayor Jorgenson at 7:32 p.m. PLEDGE OF ALLEGIANCE: Mayor Jorgenson led the Council and audience in the Pledge of Allegiance to the Flag. ROLL CALL: MEMBERS PRESENT: Mayor Jorgenson, Councilmember Barnette, Councilmember Billings, Councilmember Wolfe, and Councilmember Bolkcom MENIBERS ABSENT: None PRESENTATION: Facin� the Future with Hope: Ms. Marilyn Wegscheider, Ms. 7ean Wagener, Mr. Bill Ekstrom and Mr. Clem Coverston were present, to discuss Facing the Future with Hope. Facing the Future with Hope is a church coalition aimed at building relationships between church communities and the broader community. Through these efforts, it was felt that a variety of benefits could be achieved such as stronger leadership in the congregations; strengthening of neighborhoods, cities and public institutions; a sharing of faith with others; and building relationships. One important step in this effort has been the outreach visits, which have been made. People from three churches in Fridley visited with residents in various neighborhoods in the community and obtained input regarding community issues such as public safety, transportation, education, housing, etc. Surveys were conducted to determine the levels of concern in each of these areas as well as to identify strengths of the community. The ne�t step would be to sit down with leaders of the community to further discuss the results of the surveys and identify how resident concerns can be addressed. It was felt that an increase in awareness would lead people to take a more active interest in government and bring about ways to improve the community. Mayor 7orgenson thanked the members for the information and stated that she was looking forward to working with them in the future. APPROVAL OF MINUTES: Re�ular Citv Council Meetin� of March 1, 1999: MOTION by Councilmember Wolfe to amend the March 1, 1999 minutes to close the public hearing for Special Use Permit SP #97-07. Seconded by Councilmember Barnette. FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 2 UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to approve the minutes of the March 1, 1999 City Council Meeting AS AMENDED. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. APPROVAL OF PROPOSED CONSENT AGENDA: OLD BUSINESS: 1. ORDINANCE NO. 1122 AMENDING CHAPTER 113, ENTITLED "SOLID WASTE DISPOSAL AND RECYCLING COLLECTION," BY AMENDING SECTION 113.07, AND ALSO AMENDING CHAPTER 11, ENTITLED "GENERAL PROVISIONS AND FEES," BY AMENDING SECTION 11.10, "FEES"• Mr. Burns, City Manager, explained that a public hearing and first reading of this ordinance which would lower the City's solid waste abatement fee from $6.00 to $5.50 were conducted at the March 1 City Council meeting. No comments have been received since that meeting. The fee reduction was being generated by the decision to close the recycling center. The fee was a quarterly fee that is charged to owners of residential dwellings in buildings encompassing up to twelve units. The purpose of the fee is to cover the costs for the City's residential recycling program. APPROVED ORDINANCE NO. 1122 AMENDING CHAPTER 113, ENTITLED "SOLID WASTE DISPOSAL AND RECYCLING COLLECTION," BY AMENDING SECTION 113.07, AND ALSO AMENDING CHAPTER 11, ENTITLED "GENERAL PROVISIONS AND FEES," BY AMENDING SECTION 11.10, "FEES." NEW BUSINESS: 2. RECEIVE THE PLANNING COMMISSION MINUTES OF MARCH 3, 1999. RECEIVED THE PLANNING COMMISSION MINUTES OF MARCH 3, 1999. 3. FIRST READING OF AN ORDINANCE RECODIFYING THE FRIDLEY CITY CODE, CHAPTER 206 ENTITLED `BUILDING CODE" BY AMENDING SECTIONS 206.01.02, 206.01.03, 206.03.01, 206.03.03, 206.04, 206.05.01 AND 206.07.12: Mr. Burns, City Manager, explained that this legislation would update the Fridley City Code by adopting the most recent versions of the Minnesota State Building Code and the Uniform Building Code. These code changes include adoption of a new fee schedule for different types of construction. A ten percent increase would occur for most types of FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 3 permits. These fee increases reflect inflation of the costs of construction as well as the City's cost of operating the building inspection services since the last code update. APPROVED FIRST READING OF AN ORDINANCE RECODIFYING THE FRIDLEY CITY CODE, CHAPTER 206 ENTITLED `BUILDING CODE" BY AMENDING SECTIONS 206.01.02, 206.01.03, 206.03.01, 206.03.03, 206.04, 206.05.01 AND 206.07.12. 4. APPROVE EXTENSION OF VARIANCE, VAR #98-07, BY BLAINE JONES, TO REDUCE THE FRONT YARD SETBACK TO ALLOW THE RECONSTRUC- TION OF A GARAGE, GENERALLY LOCATED AT 54 LOCKE LAKE ROAD N.E. (WARD 3): Mr. Burns, City Manager, explained that the original variance was approved in April of 1998. The owner, Mr. Blaine Jones, is requesting a one-year e�tension. APPROVED EXTENSION OF VARIANCE, VAR #98-07, BY BLAINE JONES, TO REDUCE THE FRONT YARD SETBACK TO ALLOW THE RECONSTRUCTION OF A GARAGE, GENERALLY LOCATED AT 54 LOCKE LAKE ROAD N.E. (WARD 3). 5. APPROVE AMENDMENT TO THE COMPREHENSIVE SIGN PLAN FOR SKYWOOD MALL/MENARDS PLAZA, GENERALLY LOCATED AT 5235-5249 CENTRAL AVENUE N.E. (WARD 2): Mr. Burns, City Manager, explained that changes in the sign plan for this property are the result of a change in ownership and tenants. Staff reviewed the proposed sign plan changes and recommended concurrence subject to the following stipulations: 1) The total signage of the front elevation will not exceed 675 square feet; and 2) Future pylon signs shall require a sign plan amendment prior to the issuance of a sign permit. APPROVED AMENDMENT TO THE COMPREHENSIVE SIGN PLAN FOR SKYWOOD MALL/MENARDS PLAZA, GENERALLY LOCATED AT 5235-5249 CENTRAL AVENUE N.E. (WARD 2). 6. APPROVE AMENDMENT TO THE COMPREHENSIVE SIGN PLAN FOR 7820 UNIVERSITY AVENUE N.E. (WARD 3): Mr. Burns, City Manager, explained that these proposed changes have also resulted from changes in tenants. Staff reviewed the changes and recommended their approval subject to the following stipulations: 1) The property owner will apply for sign permits before installing future signs; and 2) Any future pylon signs will require a comprehensive sign plan amendment. APPROVED AMENDMENT TO THE COMPREHENSIVE SIGN PLAN FOR 7820 UNIVERSITY AVENUE N.E. (WARD 3). FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 4 7. APPROVE 1999 RESIDENTIAL RECYCLING AGREEMENT BETWEEN THE CITY OF FRIDLEY AND THE COUNTY OF ANOKA: Mr. Burns, City Manager, explained that this agreement would provide for up to $75,198.25 in SCORE funding for operation of the City's various recycling programs. The new agreement contains more demanding promotion requirements; however, they are consistent with what Fridley is already implementing. In all other aspects, the agreement is the same as the one the City operated under in 1998. APPROVED 1999 RESIDENTIAL RECYCLING AGREEMENT BETWEEN THE CITY OF FRIDLEY AND THE COUNTY OF ANOKA. 8. RECEIVE PROPOSALS AND AWARD CONTRACT FOR THE PURCHASE OF A NEW TELEPHONE SYSTEM WITH VOICE MAIL: Mr. Burns, City Manager, noted that the City recently sought proposals for a new telephone system which would allow the City to be Year 2000 compliant as well as take advantage of new telecommunications technologies that have been developed since the current telephone system was installed in 1989. Proposals were received from two vendors, with the lowest and best proposals being provided by Matrix Communications in the amount of $131,218. Mr. Burns noted that this amount was considerably higher than the $85,000 budgeted for 1999; however, the new system would provide operating savings of $13,200 per year. At this rate of savings, the amount over budget will be paid back in three and one-half years. RECEIVED PROPOSALS AND AWARDED CONTRACT FOR THE PURCHASE OF A NEW TELEPHONE SYSTEM WITH VOICE MAIL TO MATRIX COMMUNICATIONS IN THE AMOUNT OF $131,218. 9. RECEIVE BIDS AND AWARD CONTRACT FOR MISCELLANEOUS CONCRETE CURB AND GUTTER PROJECT NO. 322: Mr. Burns, City Manager, explained that bids were opened on February 24, 1999. Ron Kassa Construction of Richfield, MN submitted the low bid in the amount of $53,375. It provided for remedial curb, gutter and sidewalk repairs that have been necessitated by utility and driveway entrance construction that will occur throughout the year. RECEIVED BIDS AND AWARDED CONTRACT FOR MISCELLANEOUS CONCRETE CURB AND GUTTER PROJECT NO. 322 TO RON KASSA CONSTRUCTION IN THE AMOUNT OF $53,375. 10. RECEIVE BIDS AND AWARD CONTRACT FOR 1999 STREET IMPROVEMENT (SEALCOAT) PROJECT NO. ST. 1999-10: Mr. Burns, City Manager, noted that bids on this project were opened on February 24, 1999 with the low bid being provided by Bituminous Roadways of Minneapolis at a cost of $210,327.74. Since this amount was over the budget by more than $50,000, the contractor was asked to reduce the contract by an allowed 25 percent. This meant FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 5 eliminating streets in the northwest portion of the City that were not originally included in this year's sealcoating program. The remaining area was generally north of 73rd Avenue, east of the Burlington Northern tracks and west of Highway 65. THIS ITEM WAS REMOVED FROM THE CONSENT AGENDA AND PLACED ON THE REGULAR AGENDA, IMMEDIATELY FOLLOWING ITEM 16. 11. RESOLUTION NO. 24-1999 OF THE CITY OF FRIDLEY, MINNESOTA BY WHICH IT FINDS THAT AN EMERGENCY EXISTS REQUIRING THE PURCHASE OF FIVE POWER GENERATORS WITHOUT PUBLIC BID IN ORDER TO SAFEGUARD THE OPERATION OF THE MUNICIPAL SEWER SYSTEM IN THE YEAR 2000: Mr. Burns, City Manager, explained that this emergency resolution would allow for the purchase of five trailer-mounted generators at a cost of $33,000 from Long Lake Tractor & Equipment. Prices were secured from three manufacturers and staff believed the price was competitive. Staff has been told that these items are in high demand and are in scarce supply. Therefore, staff recommended that the City not follow the usual bidding procedure for these items. Other less time-sensitive purchases would be coming to Council within the ne�t month after staff has completed additional research. APPROVED RESOLUTION NO. 24-1999, OF THE CITY OF FRIDLEY, MINNESOTA, BY WHICH IT FINDS THAT AN EMERGENCY EXISTS REQUIRING THE PURCHASE OF FIVE POWER GENERATORS WITHOUT PUBLIC BID IN ORDER TO SAFEGUARD THE OPERATION OF THE MUNICIPAL SEWAGE SYSTEM IN THE YEAR 2000. 12. CLAIMS: APPROVED THE PAYMENT OF CLAIM NOS. 85870 THROUGH 86303. 13. LICENSES: APPROVED LICENSES AS SUBMITTED. 14. ESTIMATES: APPROVED ESTIMATES AS FOLLOWS: Newquist & Ekstrum, Chartered 301 Fridley Plaza Office Building 6401 University Avenue N.E. Fridley, MN 55432 Services Rendered as City Prosecuting Attorney for the Month of December 1998 $15,603.75 FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 6 Newquist & Ekstrum, Chartered 301 Fridley Plaza Office Building 6401 University Avenue N.E. Fridley, MN 55432 Services Rendered as City Prosecuting Attorney for the Month of January 1999 $18, 840. 80 Councilmember Bolkcom requested that Item 10 be removed from the consent agenda. MOTION by Councilmember Bolkcom to approve the consent agenda, AS AMENDED. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF AGENDA: Mayor Jorgenson noted that Item 10 would be placed under New Business, immediately following Item 16. Councilmember Billings asked that one item be added to the agenda, following Item 17. He would like to discuss the memorandum Council received from Bill Champa and Brian Strand with regard to the request for proposal for public access. MOTION by Councilmember Billings to add Item 17(a) to the agenda. Seconded by Council- member Wolfe. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Barnette to approve the adoption of the agenda, AS AMENDED. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM, VISITORS: Mayor Jorgenson noted that this was the time set aside for residents to speak about issues not on the agenda. There were no questions or comments from the public. FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 7 PUBLIC HEARING: 15. CONSIDER SPECIAL USE PERMIT, SP #99-01, BY HOLIDAY COMPANIES, FOR THE CONSTRUCTION OF A HOLIDAY STATIONSTORE, GENERALLY LOCATED AT 5695 HACKMANN AVENUE (WARD 2): MOTION by Councilmember Bolkcom to open the public hearing at 8:00 p.m. and to waive the reading. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE PUBLIC HEARING WAS OPENED AT 8:00 P.M. Mr. Hickok, Planning Coordinator, explained that the petitioner, Mr. Hoeschen, of the Holiday Companies requested additional time to prepare information before having his special use permit request go before Council. To allow ample time for their traffic consultant to prepare necessary information, they requested that the public hearing be continued to April 26, 1999. Mr. Hickok said that notices would be sent out to the area residents informing them of the new date. MOTION by Councilmember Billings to receive the letter of March 11, 1999 from Mr. David D. Hoeschen. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. Motion by Councilmember Billings to continue the public hearing on April 26, 1999. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 16. VARIANCE REQUEST, VAR #99-01, BY ABRAHAM AND JUNE NICHOLS, TO ALLOW THEM TO PARK A TRAVEL TRAILER ON BLACKTOP DRIVEWAY RATHER THAN THE SIDE OR REAR YARD, GENERALLY LOCATED AT 6949 HICKORY DRIVE N.E. (WARD 3): Mr. Hickok explained that Mr. and Mrs. Nichols requested a variance to allow them to park their travel trailer on their blacktop driveway rather than in the side or rear yard as required by code. He provided photographs of the property, noting that it was located on the north edge of Locke Lake. Several photographs were presented showing the location of the trailer from various directions. Mr. and Mrs. Nichols' hardship was that their lot does not allow them to utilize either the side yard or the back yard. Both of their side yards slope sharply, and one side has stairs and large flower boxes. Mr. Hickok noted that on a field visit, there was not access to the side or rear yard. FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 8 Mr. Hickok noted that no similar requests have been granted. Council did consider one such variance request at a 7anuary meeting but denied the request. Staff did not have any recommendation on this request. He noted that if Council grants this variance, the following stipulations would be recommended: 1) The petitioner shall continue parking the travel trailer on the paved surface; 2) The petitioner shall continue parking towing vehicle in the garage when not in use; and 3) The variance shall become null and void once Mr. and Mrs. Abraham Nichols sell the property or move from the home. Mayor Jorgenson asked if Mr. and Mrs. Nichols were issued a citation. Mr. Hickok responded that this violation was discovered as part of the systematic code enforcement process. No complaints have been received; however, several letters of support have been sent to the City from neighbors. The ordinance, however has been in effect since the late 1960s. Councilmember Bolkcom stated that she did not feel the Appeals Commission's direction was clear. Mr. Hickok stated that the Appeals Commission would like to see this portion of the code revisited so that it would be clearly evident that in no case are travel trailers to be parked in the front yard. There was some discussion with regard to motor homes being parked in driveways. Mr. Hickok noted that these types of units fall within the statutory definition of vehicles; and, therefore, are allowed on driveways. This is often difficult for residents to comprehend. Councilmember Wolfe noted that to most residents who live on the lake, the lakeside property is considered to be the front yard. Parking trailers there would have a more visual impact than parking them on the front driveways. Mayor Jorgenson stated that she felt the ordinance must be applied to all properties within the City, not just certain properties. Councilmember Bolkcom felt that the entire ordinance needed to be reviewed again. Mr. Knaak, City Attorney, stated that he felt Council must be careful in granting variances such as this. There are likely other properties with similar situations, which would come forward with variance requests as well. If Council chose to approve the variance, the various set of unique circumstances which apply to this property would need to be explicitly outlined. MOTION by Councilmember Bolkcom to approve Variance #99-01, due to the unique characteristics of the property. Seconded by Councilmember Wolfe. MOTION by Councilmember Bolkcom to amend the motion of approval, noting that it was a unique property with the lake in the rear yard, and it was to include the following stipulations: 1) the petitioner shall continue parking the travel trailer on the paved surface; 2) the petitioner shall continue parking towing vehicles in garage when not in use; and 3) the variance shall become null and void once Mr. and Mrs. Abraham Nichols sell the property or move from the home. Seconded by Councilmember Wolfe. Mr. Mark Nichols, stated that his parents, Mr. and Mrs. Nichols, have been residents of Fridley since 1965. The trailer has been parked in that location for over thirty years. During the summer months, the trailer is moved to a seasonal site on Big Lake. The neighbors have all indicated their FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 9 approval of the parking situation. He stated that his parents are retired with a fixed income and that storing the trailer off site would be expensive. Mayor Jorgenson stated that she was empathetic that Council must maintain consistency. This situation would really be no different than those properties on Matterhorn Drive. Councilmember Barnette stated that he could support the variance request provided it would become null and void if the Nichols should ever move or sell the property. Councilmember Billings stated that a stipulation such as this would indicate that the variance was not being granted for the particular property, but rather for the property owner and would establish a precedent for storage of other trailers in front yards. He felt that many of the big motor homes do create a bigger visual impact than trailers such as that owned by Mr. and Mrs. Nichols. However, at this time, he could not support this variance. Councilmember Barnette asked where some of the other trailer owners at the Big Lake resort store their trailers during off-season. Mrs. Nichols stated that many of them are parked off-site. She checked into the cost of doing so, and found that it would cost appro�mately $48.00 per month to store the trailer on a 12 foot by 24 foot stall (outdoors). Mr. Knaak, City Attorney, noted that should Council choose to approve the variance request, he would recommend that the approval be based on the steep slopes and large evergreens on the property and the fact that there is no possible way to put the travel trailer in the side yard. There was no alley behind the home to access the rear yard. Additionally, due to the large trees on the lot, the travel trailer is fairly well screened from all neighbors except those directly across the street. UPON A VOICE VOTE, COUNCILMEMBER BOLKCOM AND COUNCILMEMBER WOLFE VOTED AYE, AND MAYOR JORGENSON, COUNCILMEMBER-AT-LARGE BARNETTE AND COUNCILMEMBER BILLINGS VOTED NAY. MAYOR JORGENSON DECLARED THE MOTION FAILED. Mr. Hickok noted that Mr. and Mrs. Nichols have 45 days to remove the trailer from their property. Councilmember Bolkcom felt that portion of the City Code should be revisited. 10. RECEIVE BIDS AND AWARD CONTRACT FOR 1999 STREET IMPROVEMENT (SEALCOAT) PROJECT NO. ST. 1999-10: Councilmember Bolkcom stated that she requested that this item be removed from the consent agenda for clarification as to which streets would be sealcoated. Mr. Flora provided a diagram showing which streets would be completed. Originally, staff felt that the area, which was not completed under the Riverview Heights project, could be completed as a part of this project. However, when bids came in, it was evident that the costs would far exceed the amount budgeted in 1999 for this project. Therefore, staff's first recommendation was that those areas be deleted which would bring the project cost down from $210,327.74 to $163,131.28. Since that time, staff received the bids for the Riverview Heights street improvement project, which were essentially $200,000, less than what was originally anticipated. As a result, staff felt FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 10 that a portion of the funds budgeted for the Riverview Heights project could be used to finance the sealcoating project, thereby allowing all of the work (Areas 1& 2) originally proposed to be completed on schedule under the City's street maintenance program. A discussion followed with regard to the possibility of cost overruns and change orders that could occur when the Riverview Heights project is completed. This would, in turn, increase the costs for that project. Mr. Flora noted that one change order was already anticipated for the Riverview Heights project; however, he remained confident that there would be ample funds in the project budget to complete the project satisfactorily. Councilmember Bolkcom asked how much excess funds anticipated would remain available for other change orders which could result. Mr. Flora noted that the anticipated cost of the Riverview Heights project was between $2.2 million and $2.6 million. The bid came in at just under $2 million. Even with the approximate $140,000 in change orders (including the seal coating project and the raising of the water line), it appears that there would still be ample funds. Councilmember Billings noted that at some point the areas designated for sealcoating would need to be doubled up in order to allow the project to remain on schedule. With costs continuing to increase, he felt Council should consider looking at completing the sealcoating in Area 1 at this time. Mayor Jorgenson stated her concern is that what appears to be a surplus of funds at this time may eventually end up as a deficit. MOTION by Councilmember Bolkcom to receive the bids and award the contract for the 1999 Street Improvement Project No. ST 1999-10 to Bituminous Roadways in the amount of $210,327.74, including all of Area 2 as scheduled plus those streets in Area 1 that are not part of the Riverview Heights project area. Seconded by Councilmember Billings. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. 17. RECEIVE BIDS AND AWARD CONTRACT FOR THE 1999 STREET IMPROVEMENT PROJECT NO. ST. 1999-1: RIVERVIEW HEIGHTS: Mr. Flora noted that the bids for this project were opened on March 19, 1999. The low bid was received from Park Construction in the amount of $1,969,634.75. He noted that the City has worked with Park Construction in the past and has not had any problems. MOTION by Councilmember Bolkcom to receive the bids and award the contract for the 1999 street improvement project No. ST 1999-1: Riverview Heights to Park Construction in the amount of $1,969,634.75. Seconded by Councilmember Barnette. Mr. Flora noted that as a result of the low bid, staff proposed a change order that would raise the water line along 79th Way and Riverview Terrace to preclude future maintenance issues resulting from the waterline's increased depth. FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 11 Councilmember Billings asked if the price for the change order would include the removal of the old line. Mr. Flora noted that it would be e�tremely difficult to remove, as it is below all of the other utility lines. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY. 17A. DISCUSSION REGARDING MEMORANDUM FROM BILL CHAMPA AND BRIAN STRAND RELATING TO PUBLIC ACCESS: Councilmember Billings noted that a memorandum was sent to Council in their weekly packet with regard to the Request for Proposals for public access. He noted that when this item was presented to Council at their work session in January, staff was proposing specific hours of operation. He believed that Council decided not to specify the hours of operation, but to specify the number of hours per week that it would need to be open. The recommended hours of operation in the RFP was listed as 37 hours per week. In reviewing the recap of the studio usage and editing equipment usage which was received from E.T.C. Channel 33 from May through December of 1998 indicates that there are appro�mately 5.5 hours of usage per week by Fridley residents and seven hours per week of usage by non- Fridley residents. He did not feel the studio should be open 37 hours per week when the usage was approximately fifteen hours per week. He also noted that he did not find anything in the RFP that would encourage the provider to increase the usage. If the hours of operation needed to be adjusted after the first year, it could be done. Another requirement that he believed was in the draft RFP, was that the public access would be available to the residents of Fridley; the residency requirements are no longer in the RFP. Mayor Jorgenson stated that she had been contacted be several members of the community who were interested in reviewing the RFP. She asked if they were contacted to provide input in the process. Mr. Strand, Video Specialist, explained that three members were present at the Cable Television and Telecommunications Advisory Commission meeting when this RFP was discussed and none of them were in favor of establishing a residency requirement. In regard to hours of operation, the Cable Commission wanted to have some hours of operation specified to assist in the bidding process. They indicated a desire to keep those hours under 40 per week but did not feel that 20 hours was adequate. Councilmember Billings stated that one of the reasons he did not support signing a contract with E.T.C. Channel 33 was that the level of service being provided was far in excess of the demand for the City of Fridley. He felt that adequate service could be provided to meet the needs of the residents at a far lower cost by reducing the number of hours of operation. Perhaps if the City wished to continue offering the service to non-residents, a small fee should be charged. He noted that he did not feel that Fridley had an obligation to provide equipment to anyone who may want to use it. He did not think it was a good way to spend tax dollars. FRIDLEY CITY COUNCIL MEETING OF MARCH 22, 1999 PAGE 12 Mayor 7orgenson noted that there are many other amenities in Fridley which are not only available to Fridley residents such as the hockey rinks, the swimming beaches, etc. Naturally, one would encourage and hope that Fridley residents are using these resources, but there are no residency requirements established in these areas. Councilmember Billings stated that streets and parks in the City are not maintained to a greater level to allow for non-residents than what is provided for residents. In the case of public access, however, additional hours would be available to provide access for non-residents. Councilmember Billings also suggested that staff look at some type of insurance for the equipment, as the hold harmless clause in the RFP may not be adequate. Furthermore, some kind of security bond (beyond the performance bond) may be necessary. Councilmember Wolfe stated that he would not object to charging non-residents a small fee for public access. Sports associations often charge non-residents a higher fee than residents. Councilmember Barnette suggested that the RFP specify the hours of operation to be 20 hours per week and that a minimal fee be charged for non residents. Mayor Jorgenson wondered if this would discourage people from responding to the RFP. It was the general consensus that staff address these items and have a discussion by the Cable Commission after which time it would again be brought to Council for consideration. 18. INFORMAL STATUS REPORTS: Councilmember Bolkcom presented a copy of the SOt'` Anniversary booklet for Fridley. She stated her appreciation to all those who were involved in preparing the booklet. The booklets will be delivered with Focus News. For those who do not receive a copy, additional copies will be available at various locations including the Community Center and the Municipal Center. Mayor Jorgenson reminded residents of the Lasagna Dinner put on by the Fridley Historical Society on Saturday, April 17. Tickets are available by contacting the Fridley Historical Society. ADJOURN: MOTION by Councilmember Barnette to adjourn the March 22, 1999 City Council meeting at 9:45 p.m. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL MEMBERS VOTING AYE, MAYOR JORGENSON DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING WAS ADJOURNED AT 9:45 P.M. Respectfully submitted, Tamara D. Saefke Nancy J. Jorgenson Recording Secretary Mayor