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01/27/2003 - 00024833MINUTES OF THE REGULAR MEETING OF THE FRIDLEY CITY COUNCIL OF JANUARY 27, 2003 The Regular Meeting of the Fridley City Council was called to order by Mayor Lund at 7:33 p.m. PLEDGE OF ALLEGIANCE: Mayor Lund led the Council and audience in the Pledge of Allegiance to the Flag. ROLL CALL: MEMBERS PRESENT: Mayor Lund, Councilmember Barnette, Councilmember Bolkcom, Councilmember Billings, and Councilmember Wolfe. MEMBERS ABSENT: None. OTHERS PRESENT: William W. Burns, City Manager Jon Haukaas, Public Works Director Richard D. Pribyl, Finance Director/Treasurer Scott Hickok, Community Development Director Frederic W. Knaak, City Attorney PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of December 9, 2002 City Council Meeting of December 16, 2002 City Council Meeting of January 6, 2003 NEW BUSINESS: 1. SPECIAL USE PERMIT REQUEST, SP #03-01, BY THOMAS SUTHERLAND, TO CONSTRUCT A SECOND ACCESSORY STRUCTURE (GARAGE) OVER 240 SQUARE FEET, GENERALLY LOCATED AT 5850 SEVENTH STREET N.E. (WARD 1): Dr. Burns, City Manager, stated that the petitioner, Thomas Sutherland, was planning on building a 896 square foot accessory structure in the rear yard. The Planning Commission reviewed the proposal at its January 15 meeting and voted unanimously to approve the request subject to stipulations. Staff recommended Council's approval. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 2 APPROVED WITH THE FOLLOWING SIX STIPULATIONS: 1) PETITIONER SHALL INSTALL CODE-REQUIRED HARD SURFACE DRIVEWAY WITHIN 12 MONTHS OF ISSUANCE OF A BUILDING PERMIT; 2) PETITIONER SHALL OBTAIN ALL NECESSARY PERMITS PRIOR TO CONSTRUCTION; 3) THE STRUCTURE SHALL NOT BE USED FOR A HOME OCCUPATION OR LIVING AREA; 4) ALL VEHICLES SHALL BE STORED ON A HARD SURFACE AS APPROVED BY THE CITY; 5) TOTAL SQUARE FOOTAGE OF ALL ACCESSORY STRUCTURES MUST NOT EXCEED 1,400 SQUARE FEET; AND 6) GARAGE SHALL BE ARCHITECTURALLY COMPATIBLE WITH EXISTING HOME AND FINISHED WITH A COMPLEMENTARY SIDING AND COLOR SCHEME. 2. SPECIAL USE PERMIT REQUEST, SP #03-02 BY NEDEGAARD CONSTRUCTION COMPANY, TO CONSTRUCT A SECOND ACCESSORY STRUCTURE OVER 240 SQUARE FEET, GENERALLY LOCATED AT 1305 53RD AVENUE N.E. (WARD 1): Dr. Burns, City Manager, stated that the petitioner, Nedegaard Construction Company, proposed to construct a 561 square foot accessory structure to be used for RV storage. The Planning Commission reviewed the proposal at its January 15 meeting and voted unanimously to approve the request subject to eight stipulations. Staff recommended Council's approval. APPROVED WITH THE FOLLOWING EIGHT STIPULATION: 1) GRADING AND DRAINAGE PLAN TO BE APPROVED BY CITY'S ENGINEERING STAFF PRIOR TO THE ISSUANCE OF ANY BUILDING PERMITS, IN ORDER TO MINIMIZE IMPACTS TO THE SURROUNDING PROPERTIES; 2) DURING CONSTRUCTION, SILT FENCING SHALL BE USED WHERE APPLICABLE AND STREETS CLEANED AS NEEDED; 3) PETITIONER TO PAY $1,500 PARK DEDICATION FEE PRIOR TO ISSUANCE OF BUILDING PERMITS; 4) AT BRITISH PETROLEUM'S (BP) REQUEST, PETITIONER SHALL AGREE TO NOT BUILD CLOSER THAN 25 FEET FROM THE CENTERLINE OF THE BP PIPELINE ON THIS LOT; 5) NO SOIL CAN BE REMOVED FROM OVER THE BP PIPELINE THAT RESULTS IN A DEPTH OF LESS THAN 3 FEET; 6) UTILITIES CROSSING THE BP PIPELINE MUST BE LOCATED BELOW IT AND HAVE A MINIMUM CLEARANCE OF 12 INCHES BETWEEN STRUCTURES; 7) AS THE ZONING CODE REQUIRES, THE GARAGE MAY NOT EXTEND MORE THAN 5 FEET IN FRONT OF A HOME. PETITIONER SHALL BRING THE HOME DESIGN INTO COMPLIANCE PRIOR TO ISSUANCE OF ANY BUILDING PERMITS; AND 8) AS SECOND ACCESSORY STRUCTURES WITH DOORS OPENING ONTO A SIDE STREET ARE REQUIRED BY THE ZONING CODE TO BE SET BACK 25 FEET FROM THE PROPERTY LINE, THE HOME MUST BE RELOCATED ON THE LOT OR OTHERWISE BROUGHT INTO COMPLIANCE PRIOR TO THE ISSUANCE OF ANY BUILDING PERMITS. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 3 3. RESOLUTION NO. 10-2003 AUTHORIZING AMENDMENT OF LOAN AGREEMENT EXECUTED IN CONNECTION WITH ISSUANCE OF BONDS: Dr. Burns, City Manager, stated the Fridley Business Plaza was in the process of being sold by the Fridley Business Plaza Limited Partnership to Har Mar, Incorporated. Since the City's industrial revenue bonds helped finance the original project, the new owners were asking that the responsibility of bond repayment be transferred to them. The resolution before Council established the City's agreement for transfer of the bond responsibility. Staff recommended Council's approval. ADOPTED RESOLUTION NO. 10-2003. 4. RESOLUTION NO. 7-2003 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT (SEALCOAT) PROJECT NO. ST. 2003 — 10: Dr. Burns, City Manager, stated this year's sealcoating project would be in the central part of Fridley. The area was bounded by Mississippi Street on the north, 57th Avenue on the south, the BNSF tracks on the west, Seventh Street on the east, north of 61st Avenue, and also on the east, south of 61st Avenue by University Avenue. The estimated cost of this work was $100,000. Staff recommended Council's approval. ADOPTED RESOLUTION NO. 7-2003. 5. RESOLUTION NO. 8-2003 ORDERING ADVERTISEMENT FOR BIDS, 2003 MISCELLANEOUS CONCRETE REPAIR PROJECT NO. 351: Dr. Burns, City Manager, stated the maintenance work would cost around $50,000 to $60,000. The work included required utility repairs, new driveways, and repair work on some streets, especially those in the Innsbruck area. Staff recommended Council's approval of this resolution. ADOPTED RESOLUTION NO. 8-2003. 6. RECEIVE PROPOSALS AND AWARD PROJECT FOR WATER STUDY: Dr. Burns, City Manager, stated the City sought proposals from four engineering firms with concerns related to the water system. Staff recommended that the City hire Bonestroo, Rosene, Anderlik & Associates to develop a computer model for the entire water system and to evaluate whether or not the Marian Hills water reservoir should be replaced or restored. RECEIVED PROPOSALS AND AWARDED PROJECT FOR WATER STUDY TO BONESTROO, ROSENE, ANDERLIK & ASSOCIATES. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 4 7. APPROVE CHANGE ORDER NO. 1 TO 57TH AVENUE SANITARY SEWER IMPROVEMENT PROJECT NO. 346: Dr. Burns, City Manager, stated staff recommended Council's approval of the $4,030 change order for additional work associated with the Sanitary Sewer Improvement Project. Most of the work was for additional gate valves and utility adjustments which were not anticipated. APPROVED. 8. APPROVE 2003 TRI-CITY GIS CONTRACT WITH PLANSIGHT LLC: Dr. Burns, City Manager, stated the City would like to enter into a tri-city GIS contract with P1anSight, LLC. The other cities involved are Andover and Columbia Heights. services. Fridley's share of the contract is $26,846. Staff recommended Council's approval. APPROVED. 9. CLAIMS: APPROVED CLAIM NOS. 109507 THROUGH 109806. 10. LICENSES: APPROVED ALL LICENSES AS SUBMITTED. 11. ESTIMATES: APPROVED THE FOLLOWING ESTIMATES: CM Construction Company Inc. 12215 Nicollet Avenue South Burnsville, NIN 55337 Municipal Garage Expansion Project No. 343 Estimate No. 2 .................................................................... $ 81,049.25 Park Construction Company 7900 Beech Street N.E. Fridley, MN 55432 57th Avenue Sanitary Sewer Improvement Project No. 346 Estimate No. 5 .................................................................... $ 6,955.09 No one in the audience spoke regarding the proposed consent agenda items. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 5 APPROVAL OF PROPOSED CONSENT AGENDA: Councilmember Bolkcom stated that in the second paragraph on Page 4 of the December 9, 2002, Council meeting minutes, the word "proposed" should be removed. MOTION by Councilmember Barnette to approve the proposed consent agenda with the correction to the December 9, 2002, Council meeting minutes. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. ADOPTION OF AGENDA: MOTION by Councilmember Billings to adopt the agenda. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM, VISITORS: There was no response from the audience under this item of business. PUBLIC HEARING: 12. CONSIDERATION OF AN ORDINANCE AMENDING CHAPTER 214 OF THE FRIDLEY CITY CODE PERTAINING TO AUTOMATIC CHANGEABLE SIGNS. MOTION by Councilmember Bolkcom to open the public hearing. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE PUBLIC HEARING OPENED AT 7:42 P.M. Mr. Hickok, Community Development Director, stated that due to a recent court ruling in which a portion of the Fridley Sign Code was declared unconstitutional, staff recommended a proposed amendment to bring the Fridley sign code into compliance with the U. S. Constitution. Section 214.071(B) regarding automatic changeable signs stated, "The message shall not change more than once every fifteen (15) minutes except for a sign displaying time, temperature, and/or date." This regulated how often messages change; however, by exempting time, temperature, and date from the time requirement, the court determined the City was, in essence, regulating content. Content-based regulations have been ruled unconstitutional. Judge Kammeyer, Anoka County District Court, ruled that, "Admittedly the 15-minute timing regulation does not regulate the actual content of the message. But, while it is true that the 15-minute timing regulation regulates FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 6 only the frequency of the change in the message, that regulation varies depending on the content of the message.. ..Therefore, Sign Code 214.071 (the 15-minute provision) is a content-based regulation." The proposed amendment removed all content-based regulations, removed all time- exemption for messages displaying time, temperature, and/or date and required all messages not to change more than once every 45 seconds. He said that automatic changeable signs were permitted in all districts except residential districts and then only after petitioner was issued a special use permit with the following minimum conditions: conformance to sign requirements within that district and the requirement that the message would not change more than once every 15 minutes except for a sign displaying time, temperature, and/or date. Staff recommended Council hold a public hearing for the proposed sign code te�t amendment. Councilmember Billings stated that several months ago the City received a request for a variance on the length of time a sign could stay on and it was denied. Subsequent to that there were discussions and a decision was made to wait until after they had heard from the Court. He asked if a letter had been received from the Chamber of Commerce regarding this matter. Mr. Hickok replied that they had received a letter. Councilmember Billings stated that as a result of a request for a variance and discussions with the petitioner, he drove north on University Avenue toward Osborne Road until he could see the sign for the church on the northeast corner of Osborne and University. The church has a readable sign and driving at 45 mph from the point he could first read the sign until he got past the sign was about 30 seconds. He said if someone was driving at a reasonable speed on any of the City's streets, the sign should only change once if the time limit was 45 seconds. If the time limit got down to 15 seconds, a person driving 40 mph might see it change two or three times. Councilmember Billings stated that the letter from the Chamber of Commerce was received in March, 2002. It indicated that under the current sign ordinance, Fridley businesses were at a competitive disadvantage. He said he thought the main goal of the original ordinance was two- fold. First, they did not want the City to look like downtown Las Vegas. Second, with the highways going through Fridley and people driving at speeds of 55 mph and above, Council wanted to make sure that drivers were not distracted. In view of the District Court's decision, they wanted to make sure that they regulate time, temperature, and date in the same manner as they regulate everything else. He said he felt that something in the neighborhood of 15 seconds would probably be more appropriate than 45 seconds. Mayor Lund asked Councilmember Billings if he wanted it changed to 15 seconds. Councilmember Billings replied that it was a suggestion. Mayor Lund mentioned the letter from the Chamber of Commerce urged Council to make a decision that was best for the community as a whole. He asked that Council seriously look at the change in the ordinance. He had no problem with changing it to 45 seconds or 15 seconds. He did have some concerns regarding illumination. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 7 Councilmember Wolfe stated he agreed about illumination. He asked if the clock would change every 45 seconds. Mr. Hickok stated that he imagined that as the clock was shown, it would have the correct time, but it would only be shown every 45 seconds. Councilmember Wolfe asked if the time would stay on for 45 seconds and then get switched to a different message Mr. Hickok stated that it would. Councilmember Wolfe asked if whatever message showed up had to stay there for 45 seconds. Mr. Hickok said it did. Councilmember Bolkcom stated that depending on the sign, it could show a message. Mr. Hickok said a message would read 12 o'clock until 12 o'clock and 45 seconds at which time a new message would be shown. When the time was shown again it would be different. He said the judge made the distinction. They could not allow the time to run separately. Councilmember Bolkcom stated that it did not prohibit someone from having the time and temperature on the bottom stay the same and change the message elsewhere on the sign. Mr. Hickok replied the time had to stay the same and when the message changed the temperature would show. He stated they could not make a distinction between the time change and the message changing. So, if you were asking if a message could be left there for 45 seconds and let the time and temperature change as it would, it could not. It needed to be left for 45 seconds like the rest of the message. You could not do one and not the other. It had to all be done the same. Councilmember Barnette said if it was past midnight on January 28, for 45 seconds it would still show January 27. Mr. Hickok agreed. Councilmember Barnette replied he would be in favor of 15 seconds. Councilmember Bolkcom stated going back to whether it changed in 45 or 15 seconds, she did have a concern that it was constantly changing and was a distraction, no matter whose sign it was, what color it was, and how bright it was. Councilmember Wolfe stated he would like to see it kept at 45 seconds to see how it worked and gradually decrease the time. Councilmember Billings commented that he thought if they were going to abide by the judge's ruling and no longer exclude time, temperature, and date from the regulations, they had to try FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 8 and come up with something that would accommodate the ruling. He thought changing the signs about every 15 seconds was about as long as they wanted to go on those particular signs because otherwise they really were not of much use. He said that he believed there were only two signs at businesses in town that have the time and temperature: Twin City Federal and Home Value. Mr. Hickok replied there was a sign at Dr. Dahl's business on Highway 65. Councilmember Billings stated he thought the sign at Menards had the capability of changing. He said he thought it was important to come up with some type of enforceable regulations that were easily understood by the public and easily understood by the enforcement authorities. Councilmember Wolfe commented that in the parking lot at Friendly Chevrolet, they had regulations on downcast lighting. The principle was the same and that was not to make it a distraction to the neighborhood. Mr. Hickok stated they received information from the National League of Cities on this question. They provided two sources in the research. One was on downcast lighting in parking lots. The other was on an ordinance that outlined the kilowatts or the movements that could be used for spotlighting a sign. He said the technology was just new enough that people were not able to enforce it. Dr. Burns, City Manager, asked if this was something they could try for a given period of time and then automatically have it come back for review. Attorney Knaak, City Attorney, replied that they could create an effective termination date for any legislative condition that they were undecided about. He said the challenge to the City's ordinance was very broad and it was upheld. The point they were addressing was actually very minor. There was a whole separate line of authority that agreed with Councilmember Barnette's point of view. It was not, however, the sign that the Judge in his very carefully written opinion decided to side with. He said he thought it was important to understand that virtually all of the City's sign ordinance was upheld by Judge Kammeyer's opinion. MOTION by Councilmember Billings to receive the letter dated March 21, 2002, from the Chamber of Commerce. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to close the public hearing. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE PUBLIC HEARING CLOSED AT 8:12 P.M. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 9 NEW BUSINESS 13. RESOLUTION NO. 9-2003 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: 62ND WAY EXTENSION PROJECT NO. ST. 2003 — 2. Mr. Haukaas, Public Works Director, stated the resolution received the report and outlined the proposed project. The project would construct a 13-foot wide street with concrete curb and gutter. The improvement was estimated to cost just over $21,000 including engineering and contingency but did not include potential right-of-way acquisition costs. There currently existed a right-of-way 25-feet wide e�tending 40 feet to the west of the Riverview Terrace right-of-way. Another right-of-way and matching 25-foot width e�tending an additional 50 feet to the west would be required to construct the project as it was currently laid out. It was recommended to assess the project to the users of the new street. The street e�tension would be used exclusively by the properties at 190 - 62"d Way and 310 - 62"d Way. The easterly half of the improvement would be used by both properties, while the westerly half would be used exclusively by the property at 310 - 62"d Way. If the project proceeded, it was recommended that the property at 190 — 62nd Way be assessed 25 percent and the property at 310 — 62nd Way be assessed 75 percent. These assessments may be certified to Anoka County to be paid over a ten-year period. The City of Fridley did have a policy allowing senior citizens to defer assessments until such time as the property was sold. Staff recommended that Council consider this project. The resolution scheduled a public hearing for March 3, 2003, but he understood there was a request to reschedule it for March 24. Councilmember Bolkcom stated what was before them was a resolution that basically accepted the report as presented scheduled a public hearing. They would receive input from Council and residents and anyone else at the public hearing. Attorney Knaak, City Attorney, replied that was the statutory procedure. Attorney Jim Neilson, attorney for Mr. and Mrs. Greg Potasek at 310 - 62"d Way in Fridley and also for Ms. Marlene Gibson at 190 62"d Way, asked to speak directly about everything that has gone on in the last few months. He stated that in the end, this matter was probably going to be in court. He said it seemed to him that the City was creating more attorneys' fees for the property owners and for the City. He thought there should be a determination in court first whether, as they believe, this is a public road and it has to be done. He said there could be problems if they proceed before the final determination by the court. He suggested that they table this until there is a determination. He said his clients had directed him to bring a declaratory judgement action in court. Attorney Knaak stated he had no reason to doubt that Mr. Neilson would file an action in court. He said the City could order improvements on that property regardless of what it was classified as. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 10 Mayor Lund stated it seemed Council had been repeatedly asked to do something about this matter, and they are attempting to resolve the issue. Councilmember Billings replied that was exactly what his conclusion was back in August 2002. They were nearly to this point and they were asked by Attorney Neilson to postpone things while he had a chance to negotiate with the City's attorney. It is now January, 2003, no action had been taken in this matter, and they were being asked to delay it again. They could have potentially had a roadway built in the fall of 2002. He said if the property owners argued that this was a City street and should be maintained as a City street, he thought it should be brought up to City standards. He indicated that this was the procedure they generally followed in doing so. He saw no reason to delay any longer but to move forward in the direction that the property owners had been suggesting that they move all along. MOTION by Councilmember Bolkcom to adopt Resolution No. 9-2003. Seconded by Councilmember Billings. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. MOTION by Councilmember Bolkcom to change the date of the public hearing to March 24, 2003. Seconded by Councilmember Billings. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 14. RESOLUTION REVOKING INTOXICATING LIQUOR LICENSE FOR AMF BOWLING CENTERS, INC., DB/A AMF MAPLE LANES LOCATED AT 6310 HIGHWAY 65 N.E. Mr. Pribyl, Finance Director, stated that this resolution was tabled at the Council meeting on October 28, 2002. At that time, staff presented information provided by AMF that indicated it had not met the minimum food-to-liquor ratio as required by the City. A resolution was presented to revoke the liquor license. The City Council tabled this resolution to allow AMF to make some changes and increase food sales. He said they received AlVg" s July through September sales showing that their food-to-alcohol ration averaged 36 percent. Councilmember Billings stated they had a motion before them a few weeks ago to change the ordinance relative to the ratio between food and liquor and reduce it from 40 percent to 35 percent. He said he did not support that change. He indicated that even if they had supported the revision to the ordinance, this particular establishment would not have meet the requirements. There was a 60/40 minimum ratio of food to liquor, but there was also a requirement that in order to be licensed as a restaurant selling on-sale liquor, 40 percent of the total business needed to be from a combination of liquor and food. He believed this particular business did not meet the definition of a restaurant. He said Minnesota Statutes outlined the requirements, but there was no definition of a bowling center in state statutes, nor was there any definition of a bowling center in the City of Fridley's ordinance. He said the proper way to handle this was to add a FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 11 definition of a bowling center to the definitions in Chapter 603 and some wording stating that in order to be eligible to receive a liquor license under Chapter 603, the business should be a bowling center, a hotel, or a restaurant. He thought the City might want to limit the ordinance to bowling centers, hotels, and restaurants. Minor changes would also need to be made to the language regarding the 60/40 ratio. He said if that was the direction the majority of the Council wanted to go, he thought this should be tabled for another three months allowing AlVg' to operate while the ordinance was being revised. Councilmember Barnette stated he was still concerned about making an exception. Councilmember Billings read the State statute that applied. He said the statute spelled out hotels, restaurants, and bowling centers all separately and indicated that they expect them to make provisions for those three types of organizations to be allowed to sell on-sale liquor. He thought they were allowed to have a category for bowling centers strictly because it was in the state statute. Councilmember Barnette stated he would like to see Maple Lanes stay. He stated they could have problems with the billiard center or volleyball center by making exceptions. Councilmember Billings replied a liquor license could be issued only if they were a hotel or restaurant. Councilmember Barnette stated they have a restaurant in their facility. Councilmember Billings stated that those are the two provisions that allowed them to issue an on-sale liquor license. If they have a restaurant, they must meet the same rules and regulations as the other restaurants. Councilmember Wolfe asked if they were making an exception because the bowling center did not have a restaurant as their primary business. Councilmember Billings replied that they were not making an exception. The City would try to adapt their existing ordinance so it more closely aligns with the state statute. Councilmember Wolfe stated he would like to table this matter. Councilmember Billings stated that it would require changes to the language of the City's ordinance. He believed the language could be drafted within the ne�t two or three weeks and it could be back on the agenda at the end of February or the first part of March. Mr. Pribyl stated liquor licenses were due Apri130. Councilmember Billings stated that by Apri128, they could have a new ordinance in place. Mayor Lund stated he was glad to see this proceed. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 12 Councilmember Bolkcom stated she needed to see the language. Councilmember Wolfe stated he thought they were headed in the right direction. Councilmember Billings asked Mr. Pribyl if the Finance Department would draft the changes. Mr. Pribyl replied that they would work with the City Attorney. MOTION by Councilmember Billings to table this item until April 28, 2003. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 15. RESOLUTION NO. 6-2003 AUTHORIZING AN APPLICATION FOR THE 2003 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM. Mr. Hickok, Community Development Director, stated the resolution requested permission to apply for 2003 Community Development Block Grant funding from Anoka County for the Gateway West Project. Of the $200,000 in CDBG funds requested, $167,800 would be for acquisition and closing costs on blighted property, $5,000 for demolition and professional services and the remainder for relocation and environmental fees. Staff recommended approval of the resolution. MOTION by Councilmember Bolkcom to adopt Resolution No. 6-2003. Seconded by Councilmember Barnette. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 16. INFORMAL STATUS REPORTS. Dr. Burns, City Manager, stated they met with Jim Rhodes of Xcel Energy regarding tree trimming. Mr. Rhodes said they would be trimming trees in February and that letters would be sent to Fridley residents. Mr. Haukaas, Public Works Director, showed one of Xcel's maps showing the highlighted areas where the tree trimming would be taking place. He said Xcel employees would be going door to door and leaving door hangers for residents that explained what they were planning to do. As a result of their meeting they identified three to four hot spots they were going to try and look at and try to get the trimming done. He said the four areas they were planning to trim were behind Holly Center, behind the Spur Station on East River Road, north of St. Philip's Church to the east of Baker Street and north of Rice Creek Road along the Harris Pond outlet ditch. Dr. Burns stated the newsletter was completed and was on the City's web site. It should be delivered in a coupe of weeks. FRIDLEY CITY COUNCIL MEETING OF JANUARY 27, 2003 PAGE 13 Councilmember Bolkcom asked about Winter Fest. Dr. Burns said it would be held on Saturday. Mayor Lund stated there would be activities taking place at the Springbrook Nature, Commons Park and the Fridley Community Center. Councilmember Bolkcom stated people could call the Parks and Recreation Department if they had any questions. ADJOURN: MOTION by Councilmember Barnette to adjourn the meeting. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE JANUARY 27, 2003, CITY COUNCIL MEETING ADJOURNED AT 8:49 P.M. Respectfully submitted, Denise M. Letendre Scott J. Lund Recording Secretary Mayor