Loading...
03/27/2006 - 6093� � qTY OF FRIDI.tY FRIDLEY CITY COUNCIL MEETING 4F A�A�RCH 2T, 2006 8:00 p.m. - City Council Chambers Attendance Sheet PLFASF PR/NT NAM� ADDRFSSAIIIO i1�M NUMB�'R 10U ARF /IIIT�'RFSTED !N. Frint Hsme �ciearlyj Address � �t�c►: � �� � ' . FRIDLEY CITY COUNCIL MEETING OF MARCH 27, 2006 : f,f � _ � � CffY OF FRIDLEY The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require awciliary aids should contact Roberta Collins at 572-3500 at least one week in advance. (TTD/572-3534) **PLEASE NOTE THAT THE C/TY COUNC/L MEETING WiLL START AT 8:00 P.M,'`* , �'� i)i���'` : � PLEDGE OF ALLEGIANCE. APPROVAL OF PROPOSED CONSENT AGENDA: � c�� NEW BUSINESS ICONTINUEDI: APPROVAL OF PROPOSED CONSENT AGENDA• ,�( ,���,� ������� ) � s. C�aims .................................:. � 2 APPROVAL OF MINUTES: ��Y��-�� le- City Council Meeting of March 13, 2006 7. Licenses ................................... 13 -17 NEW BUSINESS: I. Receive Bids and Award Contract for the 2006 Miscellaneous Concrete Repair Project o. 365 . .�.'. 5.�.. d�'� � � ���.�,,,,,v�- �r'�- �IA' � ��� �� .� v�� . �'� �` �� � �s f�f � 2. Receive Bids and Award Contract for the Sanitary Sewer Lining Project No. 366 ............ 3- 4 3. Resolution Receiving Finat Plans and Specifications and Ordering Advertisement for Bids: Improvement Project No. ST. ����'� -a 2006 —1 ................................... 5 7 4. Resolution in Support of an Application for Minnesota Lawful Gambling Premise Permit Renewal for the Italian American Club Foundation for Site Number 009 Located at the Main Event, 7820 University Avenue NE, and Site Number 011 Located at the Fridley American Legion Post 303, 7365 Central Avenue NE (1Nards 3 and2) ................................... 8 - 9 �' � 5. Approve 2006 Reappointments to City Commissions .................................. 10 -11 8. Estimates ................................... 18 �� ��/ �� � ADOPTIOPI OF AGENDA. , ( � �9 � /� �d�` OPEN FORUM MSITORSI: Consideration of Items not on Agenda —15 Minutes OLD BUSINESS: 9. Second Reading of an Ordinance Amending Chapter 4 of the Fridley City Charter Pertaining to Appointment of Electi n Judges .... 19 - 20 ,n � �-�- � �'�" ���� P�c � l ?� � �- ✓ 10. Informal Status Reports .......... l� ADJOURN. �� , � � � �: ....... 21 ✓✓1 � � CITY COUNCIL MEETING OF MARCH 27, 2006 CffY OF FRIDLEI' The City of Fridley will not discriminate against or harass anyone in the admission or access to, or treatment, or employment in its services, programs, or activities because of race, color, creed, religion, national origin, sex, disability, age, marital status, sexual orientation or status with regard to public assistance. Upon request, accommodation will be provided to allow individuals with disabilities to participate in any of Fridley's services, programs, and activities. Hearing impaired persons who need an interpreter or other persons with disabilities who require auxiliary aids should contact Roberta Collins at 572-3500 at least one week in advance. (TTD/572-3534) **PLEASE NOTE THAT THE CITY COUNCIL MEETING WILL START AT 8:00 P.M.** PLEDGE OF ALLEGIANCE. APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of March 13, 2006 NEW BUSINESS: 1. Receive Bids and Award Contract for the 2006 Miscellaneous Concrete Repair Project No. 365 ............................................... 1- 2 2. Receive Bids and Award Contract for the Sanitary Sewer Lining Project No. 366 ............................................................................ 3- 4 3. Resolution Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Improvement Project No. ST. 2006 — 1 ................................................................................... 5- 7 FRIDLEY CITY COUNCIL MEETING OF MARCH 27, 2006 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUED): 4. Resolution in Support of an Application for Minnesota Lawful Gambling Premise Permit Renewal for the Italian American Club Foundation for Site Number 009 Located at the Main Event, 7820 University Avenue NE, and Site Number 011 Located at the Fridley American Legion Post 303, 7365 Central Avenue NE (Wards 3 and2) ....................................................................................................... 8 - 9 5. Approve 2006 Reappointments to City Commissions ........................................ 10 - 11 6. Claims ....................................................................................................... 12 7. Licenses ....................................................................................................... 13 - 17 8. Estimates ....................................................................................................... 18 ADOPTION OF AGENDA. OPEN FORUM (VISITORS): Consideration of Items not on Agenda — 15 Minutes FRIDLEY CITY COUNCIL MEETING OF MARCH 27, 2006 PAGE 3 OLD BUSINESS: 9. Second Reading of an Ordinance Amending Chapter 4 of the Fridley City Charter Pertaining to Appointment of Election Judges .................................................................... 19 - 20 10. Informal Status Reports ..................................................................................... 21 ADJOURN. CITY COUNCIL MEETING CITY OF FRIDLEY MARCH 13, 2006 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:30 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-at-Large Barnette Councilmember Billings Councilmember Wolfe Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Scott Hickok, Community Development Director Jon Haukaas, Public Works Director PROCLAMATION: Mayor Lund read and issued a proclamation declaring the month of March, 2006, as Minnesota Food Share Month in Fridley. PRESENTATION: CITIZEN SURVEY RESULTS — DECISION RESOURCES LTD. Bill Morris, representing Decision Resources Limited, reviewed the results from the 2005 survey of Fridley residents. Residents over the age of 18 participated in the survey and the participation rate was very high. The survey took the majority of the residents about 30 minutes to complete. Mr. Morris distributed a packet displaying graphs and statistics from the survey. He focused on key areas and differences between Fridley and other Anoka County cities. Fridley residents overall are pleased with the way the city is managed and the City of Fridley ranked highest in many areas when compared to other Anoka County Cities. A full report of the survey can be found on the City of Fridley website. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 2 Mayor Lund shared concerns in the area of empowerment and that the rate was only 54% which sounded pretty low. Mr. Morris replied that there are two groups of people who answer this question. The first group is comprised of residents who are not sure how to get involved and the other group is residents new to the City and mostly renters. A 54% satisfaction rate may sound low, but it is a solid maj ority of the residents especially when 10% of the residents do not want a say on how things are run, do not have time to get involved and trust the City will make the right decisions. Mayor Lund stated that he was surprised with the statistics regarding the quiet zone and residents not wanting to fund this area. The train traffic in Fridley is running all hours of the night and he thought it would be more of a concern with residents. He asked if the cost of the quiet zone played a part in the decision. Mr. Burns, City Manager, replied that a conservative cost figure was used in the survey for the quite zone. Mayor Lund added that when the North Star Rail is running, it may offset some of the quiet zone costs if it is as successful as anticipated. Councilmember Billings asked if the North Star Rail would pick up any the costs of the quiet zone. Mayor Lund answered that the North Star Rail would not pick up any of the costs. Councilmember Bolkcom asked if the comments that residents wrote on the survey would be available for review. Mr. Morris replied that over 100 pages of narratives have been turned in to the City and are available for review at any time. Councilmember Bolkcom questioned why the City participates in this survey and what is done with the results. Mr. Burns replied that the survey is a performance measurement for the City departments in setting goals and objectives for the coming year. It establishes a citizen's point of view on major issues and gives the City an idea on residents' participation rates in different areas. The survey lets the City know how they can improve citizen communication and helps the City understand the community. Councilmember Bolkcom asked if the narrative report is shared with the City's department managers. Mr. Burns said they were. He also thanked everyone for participating. The results can be accessed on the City of Fridley's website. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 3 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting February 27, 2006 APPROVED. OLD BUSINESS: 1. Second Reading of an Ordinance Amending Chapter 505, Bicycle Regulations, of the Fridley City Code Pertaining to Licensing and Registration. William Burns, City Manager, stated that in order to be consistent with state law, we are eliminating references to bicycle licensing in Chapter 505 of the City Code. Council approved the first reading on February 27, 2006. Staff recommends approval of the second and final reading. WAIVED THE READING OF THE ORDINANCE AND ADOPTED ORDINANCE NO. 1228 ON THE SECOND READING AND ORDERED PUBLICATION. NEW BUSINESS: 2. Approve Comprehensive Sign Plan for Rice Creek business Center, Generally Located at 7120 University Avenue N.E. (Ward 3) William Burns, City Manager, stated that since the property has recently been rezoned from M-1 to C-2, the owner is requesting the City's approval of a new sign plan. The proposed sign plan meets all City requirements. Staff recommends Council's approval. APPROVED. 3. Receive Bids and Award Contract for the Repair of Well No. 4. and Well No. 7. William Burns, City Manager, stated that after receiving and considering bids, staff is recommending the award of the bid for repair of these two wells to Bergerson-Caswell for the base dollar amount of $10,655 for Well #4 and $18,395 for Well #7. The base dollar amount together with additional charges for necessary replacement parts should be well within the $60,000 budgeted for these repairs. RECEIVED BIDS AND AWARDED CONTRACT TO BERGERSON-CASWELL FOR THE REPAIR OF WELL NO. 4 AND WELL NO. 7 IN THE AMOUNT OF $10,655 FOR WELL NO. 4 AND $18,395 FOR WELL NO. 7. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 4 4. Appointment — City Employee. William Burns, City Manager, stated staff is recommending the appointment of Tyson Jenkins to the position of Public Service Worker — Parks. APPOINTMENT APPROVED. 5. Claims. APPROVED. 6. Licenses. APPROVED THE LICENSES AS SUBMITTED AND AS ON FILE. Motion by Councilmember Barnette to approve the proposed consent agenda as presented. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. Motion by Councilmember Bolkcom to adopt the consent agenda. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM (VISITORS): Joann Zmuda, 6051 NE 4th Street, said she was disappointed in how the City Council handled the meeting regarding the Vikings Stadium. The issue to raise property taxes to support the Springbrook Nature Center was voted for through a referendum. The stadium issue should be revisited based on information recently received. Councilmember Billings is still registered as Steve Novak's Campaign Chairman and Treasurer when Mr. Novak ran for State Senate. Mr. Novak is now Anoka County's main lobbyist for the proposed Vikings Stadium. It seems like there may be a conflict of interest. Councilmember Billings replied that when Steven Novak was a Senator representing the City of Fridley, Mr. Novak asked if Mr. Billings would manage his campaign and he agreed. There were strict campaign financial rules and regulations. The information is public information with the State of Minnesota. The Committee has only been raising enough funds to pay for existing debts. Mr. Novak has recently taken a job with Anoka County as a Division Manager. He said he does not have day-to-day contact with Mr. Novak. He said he represents the citizens of the City of Fridley as it pertains to City affairs. He said he is not currently raising funds for Mr. Novak. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 5 Councilmember Billings said Mr. Novak was hired as a division manager for Anoka County and was appointed a spokesman for special proj ects such as the Vikings Stadium. The resolution that was introduced regarding the Vikings Stadium was created with no influence from Mr. Novak and received three other votes from Council. The resolution states that the City of Fridley is not going to impose a sales tax for a stadium in Blaine. The Anoka County Commissioners and the State legislature will make that decision and those are the people residents should be contacting if they do not want to raise taxes to pay for the stadium. The City Council is responsible for issues of the City. He said he did not see his past relationship with Mr. Novak a conflict of interest and was offended by the remark from Ms. Zmuda. Mayor Lund asked Mr. Knaak if this relationship should be considered a conflict of interest. Mr. Knaak, City Attorney, replied that Councilmember Billings' relationship with Mr. Novak was not a conflict of interest. Minnesota law defines a conflict of interest as one where, for example, a city councilmember has an economic interest in the outcome of any legislation or proposal before the council. When this happens, the councilmember can participate in the vote only if all the other councilmembers permit it. OLD BUSINESS: 7. Second Reading of an Ordinance Amending Chapter 131, Fire Department Service Charges, as it Pertains to Invoicing Motor Vehicle Owners (Tabled February 27, 2006). Motion by Councilmember Wolfe to remove this item from the table. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. William Burns, City Manager, stated currently the fire department may invoice insurance companies or motor vehicle owners for Fire Department services received at the scene of a motor vehicle accident. The proposed amendment allows the Fire Department to bill the owners directly for the service and also clarifies that the $400 fee may be collected from the owner through the criminal court when a police citation has been issued. Staff is asking for this change due to difficulty in collecting insurance information from vehicle owners. While there are no guarantees that the change will enable the Fire Department to collect all billable revenues, it will give them additional tools to use with vehicle owners. In 2005, they were not able to collect $9,627 or about 32% of the total billable amount because of uncooperative vehicle owners. Staff recommends Councils approval of the second and final reading of this ordinance. Councilmember Bolkcom questioned the cost and estimated values and was concerned that a cost analysis was not completed in the estimated cost of $400. Mr. Burns replied that the actual cost is a minimum of $400 in most cases. We need to continue to evaluate the actual cost for this service. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 6 Councilmember Bolkcom asked why we should come back to this issue in the future. If we had more accurate figures, we would not have to come back to this again. Mr. Burns replied there is enough information to pass this item regarding the dollar amount and to charge the individual owner of the vehicle. A study is needed regarding the actual costs and to take a look at how other cities are handling this matter. Councilmember Wolfe stated he contacted his insurance company. Insurance companies are not in favor of paying this fee. He said he is not in favor of this. This service has already been paid for through taxes. Councilmember Billings replied that many of the City's services are paid for but we charge a fee to residents who would like to use them such as recreation programs and after school programs. Councilmember Barnette stated that many of the accidents that happen do not involve City of Fridley residents and they should be charged. Motion by Councilmember Bolkcom to waive the reading of the ordinance and adopt Ordinance No. 1228 on second reading and order publication. Seconded by Councilmember Barnette. UPON A VOICE VOTE, MAYOR LUND, COUNCILMEMEBER BARNETTE, COUNCILMEMBER BILLINGS AND COUNCILMEMBER BOLKCOM VOTING AYE, AND COUNCILMEMBER WOLFE VOTING NAY, MAYOR LUND DECLARED THE MOTION CARRIED ON A 4 TO 1 VOTE. 8. First Reading of an Ordinance Amending Chapter 4 of the Fridley City Charter Pertaining to Appointment of Election Judges. William Burns, City Manager, stated that when appointing election judges for this past year's special election, a question was asked on how an election judge was appointed. The City Charter requires that an election judge must be a registered voter and be appointed from and work in their own precinct. Minnesota state law requires that eligible voters may serve as election judges in any precinct in the state. As a result of a discussion with Council, staff reviewed this with the City attorney and this issue was forwarded to the Charter Commission for discussion and a recommendation. The major change being suggested is that election judges would be eligible voters instead of registered voters as allowed by statue and the language would require that the head election judge will be required to be a registered voter but could be from outside of the district. These changes would make it easier to find and maintain election judges. Staff recommends approval of the first reading of this ordinance.. MOTION by Councilmember Bolkcom to waive the reading of this ordinance and adopt the ordinance on first reading. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. FRIDLEY CITY COUNCIL MEETING OF MARCH 13, 2006 PAGE 7 9. Informal Status Report. None. ADJOURN: Motion by Councilmember Barnette to adjourn the meeting. Seconded by Councilmember Wolfe. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY AND THE MEETING ADJOURNED AT 8:40 P.M. Respectfully submitted, Krista Monsrud Scott J. Lund Recording Secretary Mayor � � CffY OF FRIDLEI' TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF MARCH 27, 2006 William W. Burns, City Manager Jon H. Haukaas, Public Works Director Layne Otteson, Asst Public Works Director March 22,2006 Miscellaneous Concrete Repair Project No. 365 PW06-027 On Wednesday, March 22, 2006, bids were opened for the 2006 Miscellaneous Concrete Repair Project No. 365. Specifications were sent to 6 contractors and 2 bids were received. The low bid was submitted by Concrete Idea, Inc., in the amount of $76,000. The 2006 project includes remedial sidewalk repair, repair of concrete street panels, and repair or replacement of concrete curb due to utility repairs or driveway entrance permits. Recommend the City Council receive the bids and award the contract for the 2006 Miscellaneous Concrete Repair Project No. 365 to Concrete Idea, Inc., in the amount of $76,000.00. JHH Attachment BID FOR PROPOSALS PRELIMINARY MISCELLANEOUS CONCRETE REPAIR PROJECT NO. 365 MARCH 22, 2006, 10:00 A.M. PLANHOLDER ' ' BID BOND ' BID ' ADDENDUM Concrete Idea Inc. Granite Re $76,000.00 13961 44th LN NE St. Micheal MN Ron Kassa Construction Inc Old Republic $81,500.00 6005 250th E Elko MN 55020 Ti-Zack Concrete Inc. NO BID 39352 221stAve Le Center MN 56057 Construction Materials, Inc. NO BID 6725 Oxford St St. Louis Park, MN 55426 Imholte Concrete Const. Inc NO BID 2169 Lachman Ave St. Michael, MN 55376 Safety Signs NO BID 19784 Kenrick Ave Lakeville, MN 55044 Create Construction LLC NO BID 17331 75�' Place N Maple Grove, MN 55311 � � CffY OF FRIDLEI' TO: FROM: DATE: SUBJECT AGENDA ITEM CITY COUNCIL MEETING OF MARCH 27, 2006 William W. Burns, City Manager Jon H. Haukaas, Public Works Director March 22, 2006 Award of Sanitary Sewer Lining Project No. 366 PW06-026 On Wednesday, March 22, 2006, bids were opened for the Sanitary Sewer Lining Project No. 366. Nine plans were sent out and five bids were received. The lowest bid was submitted by Insituform Technlogies USA, Inc. Recommend the City Council receive the bids and award the contract for the Sanitary Sewer Lining Project No. 366 to Insituform Technology USA, Inc. of Chesterfield, MO, in the amount of $78, 503.00. JHH Attachments i,� i �� ���;� �;z�� z��y� �� SANTTARY SEWER LINING PROJECT NO. 366 Wednesday, March 22, 2006, 10:00 A.M. PLANHOLDER ' ' BID BOND ' BID ' ADDENDUM Insituform Technologies Ina Travelers Casualty $78,503.00 17988 Edison Avenue Chesterfield, MO 63005 Lametti & Sons, Ina Travelers Casualty $80,995.00 16028 Forest Blvd Hugo MN 55038 Veit Company West Ins. $82,199.00 14000 Veit Place Rogers MN 55374 Visu-Sewer Clean & Seal Inc Liberty Mutual $111,763.50 7905 Beech Street Fridley MN 55432 MichelsPipe Services CNA $125,238.50 1705 Salem Industrial Drive NE Salem OR 97303 MEDA/AGC of MN NO BID 2781 Freeway Blvd Brooklyn Center, MN 55025 Ecovision NO BID PO Box 300071 Minneapolis, MN 55403 � � CffY OF FRIDLEY TO: FROM: DATE: AGENDA ITEM CITY COUNCIL MEETING OF MARCH 27, 2006 William W. Burns, City Manager Jon H. Haukaas, Public Works Director Layne Otteson, Asst Public Works Director March 21, 2006 SUBJECT: Street Improvement Project No. ST. 2006 - 1 PW06-025 The attached resolution approves the final plans and specifications and authorizes the advertisement of bids for 2006 Neighborhood Street Improvement Project No. ST. 2006 -1. Recommend the City Council adopt the attached resolution to proceed with the project and to expedite the construction process. LO/JHH Attachment RESOLUTION NO. 2006 - RESOLUTION RECEIVING FINAL PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS: IMPROVEMENT PROJECT NO. ST. 2006 - 1 WHEREAS, the construction of certain improvements is deemed to be in the interest of the City of Fridley and the property owners affected thereby, and WHEREAS, the City of Fridley had prepared a Capital Improvement Plan to systematically reconstruct streets in the City to a standard section including concrete curb and gutter, and WHEREAS, the consulting firm of Short Elliot Hendrickson, Inc. was awarded the design contract for Project No. ST. 2006-1 at the August 22, 2005 City Council meeting, such contract including the preparation of a feasibility report and estimates of costs thereof for the improvements, and WHEREAS, Resolution No. 2005-67 received the preliminary engineering report and set a public hearing for the improvements in this project, and WHEREAS, a public hearing was held on December 12, 2005 regarding this project, and WHEREAS, Resolution No. 2006-01 ordered final plans and estimates of costs for this project. NOW, THEREFORE, BE IT RESOLVED THAT, the City Council of the City of Fridley, Anoka County, Minnesota, as follows: l. That the following improvements proposed by Council Resolution No. 2006-01 are hereby ordered to be effected and completed as soon as reasonably possible, to-wit: Street improvements including grading, stabilized base, hot- mix bituminous mat, concrete curb and gutter, storm sewer system, water and sanitary sewer services, landscaping, and other facilities located as follows: 63RD Avenue - Quincy Street to Jackson Street 64th Avenue - Jackson Street to Van Buren Street 66th Avenue - Jackson Street to Able Street 67th Avenue - Monroe Street to Quincy Street 68th Avenue - Pandora Drive to Oakley Street 69th Avenue - 145' west of Rice Creek Blvd to University W. Serv. Drive 69th Place - Rice Creek Blvd to 69th Avenue Able Street - Mississippi Street to 66th Avenue Able Street - Overton Street to Rice Creek Terrace Bennett Drive - Quincy Street to Jackson Street Jackson Street - 63rd Avenue to 68th Street Jefferson Street - Madison Street to 210' south Kennaston Drive - Monroe Street to 68th Avenue Kennaston Drive - Jackson Street to 68th Avenue Madison Street - 67th Avenue to Rice Creek Terrace Madison Street - Rice Creek Terrace to 160' north Oakley Street - 68th Avenue to Rice Creek Terrace Overton Drive - Kennaston Drive to 68th Avenue Overton Drive - Monroe Street to 68th Avenue Pandora Drive - Monroe Street to 68th Avenue Quincy Street - 67th Avenue to 68th Avenue Rice Creek Blvd - 69th Avenue to University W. Serv. Drive (including cul-de-sac) University W. Service Drive - Rice Creek Blvd to 69th Avenue Washington Street - 500' north of 68th St to Monroe Street That the work involved in said improvements as listed above shall hereafter be designated as: 2006 NEIGHBORHOOD IMPROVEMENT PROJECT NO. ST. 2006-1 2. The plans and specifications prepared by the City's consultant S.E.H. Inc. for such improvements and each of them pursuant to the Council resolutions heretofore adopted, a copy of which plans and specifications are hereto attached and made a part thereof, are hereby approved and shall be filed with City Clerk. The Public Works Director shall accordingly prepare and cause to be inserted in the official newspaper advertisements for bids upon the making of such improvements under such approved plans and specifications. The advertisement shall be published for three (3) weeks (at least 21 days), and shall specify the work to be done and will state the bids will be opened and considered in the Council Chambers of the Fridley Municipal Center and that no bids will be considered unless sealed and filed with the Public Works Director and accompanied by a cash deposit, bid bond, or certified check payable to the City for five percent (50) of the amount of such bid. That the advertisement for bids for 2006 NEIGHBORHOOD IMPROVEMENT PROJECT NO. ST.2006-1 shall be substantially in the standard form. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS 27TH DAY OF MARCH, 2006. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK � � CffY OF FRIQLEY To: From: Date: Re: AGENDA ITEM CITY COUNCIL MEETING OF March 27, 2006 William W. Burns, City Manager Richard D. Pribyl, Finance Director Deb Skogen, City Clerk March 21, 2006 Italian American Club Foundation Premise Permit Renewal for the Main Event Restaurant, 7820 University Avenue NE and the Fridley American Legion, Post 303, 7365 Central Avenue NE Section 30 of the Fridley City Code allows Lawful Gambling by a licensed organization. The Italian American Club Foundation is currently conducting charitable gambling at the Main Event located at 7820 University Avenue NE and at the Fridley American Legion, Post 303 located at 7365 Central Avenue NE. Their Charitable Gambling Premise Permit expires on June 30, 2006 The renewal application requires a resolution from the City Council approving the renewal of both premises. If approved, the premise permits would become effective July 1, 2006 and expire June 30, 2008. Please find a resolution for the renewal of both premise permits. RESOLUTION NO. 2006 - RESOLUTION IN SUPPORT OF AN APPLICATION FOR MINNESOTA LAWFUL GAMBLING PREMISE PERMIT RENEWAL FOR THE ITALIAN AMERICAN CLUB FOUNDATION FOR SITE NUMBER 009 LOCATED AT THE MAIN EVENT, 7820 UNIVERSITY AVENUE NE AND SITE NUMBER O11 LOCATED AT THE FRIDLEY AMERICAN LEGION POST 303, 7365 CENTRAL AVENUE NE WHEREAS, the City of Fridley has been served with a copy of an Application for a Minnesota Lawful Gambling Premise Permit for the Italian American Club Foundation; and WHEREAS, the locations of the Premise Permits are for Site number 009 at the Main Event Restaurant, 7820 University Avenue NE, and Site number O11 at the Fridley American Legion Post 303, 7365 Central Avenue NE; and WHEREAS the premise permit will be effective from July 1, 2006 to June 30, 2008; and WHEREAS, the City of Fridley has found no reason to restrict the location for the charitable gambling operation. NOW, THEREFORE, BE IT RESOLVED, that the City Council of the City of Fridley approves the Minnesota Lawful Gambling Premise Permit Application for the Italian American Club Foundation, located at Site number 009, the Main Event Restaurant, 7820 University Avenue NE; and at Site number 011, the Fridley American Legion, 7365 Central Avenue NE. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 2006. SCOTT J. LUND - MAYOR ATTEST: DEBRA A. SKOGEN - CITY CLERK 2006 CITY OF FRIDLEY COMMISSION TERMS Term Present Members Ex ires Appointee PLANNING COMMISSION (Chapter 6) (7 Members - 3 Year Term) GENERAL Diane Savage 4-1-06 CHAIR VICE-CHAIR CHAIR David Kondrick 4-1-06 PARKS & REC. CHAIR Barbara Johns 4-1-07 ENVIRON. QUALITY CHAIR Larry Kuechle 4-1-08 APPEALS COMM. AT LARGE LeRoy Oquist 4-1-07 AT LARGE Dean Saba 4-1-07 AT LARGE Brad Dunham 4-1-08 APPEALS COMMISSION (Chapter 6)(5 Members - 3 Year Term) CHAIR Larry Kuechle 4-1-08 Kenneth Vos 4-1-08 Blaine Jones 4-1-07 Ellard Briesemeister 4-1-09 Brad Sielaff 4-1-06 ENVIRONMENTAL QUALITY (Chapter 6) (7 Members — 3 Year Term) AND ENERGY COMMISSION CHAIR Barbara Johns 4-1-07 VICE- Jack Velin 4-1-08 CHAIR Richard Svanda 4-1-06 Anne Andrews 4-1-08 Paul Westby 4-1-07 Del Jenkins 4-1-07 Martina Nelson 4-1-09 2006 CITY OF FRIDLEY COMMISSION TERMS (CONTINUED) Term Present Members Ex ires Appointee PARKS AND RECREATION COMMISSION (Chapter 6) (5 Members-3 Yr. Term) CHAIR David Kondrick 4-1-06 CHAIR VICE- CHAIR Tim Solberg Delores Varichak Marcy Sibell Michael Hintz 4-1-07 4-1-05 4-1-06 4-1-07 HOUSING AND REDEVELOPMENT AUTHORITY (5 Members - 5 Year Term) Larry Commers 6-9-09 Virginia Schnabel 6-9-10 John E. Meyer Pat Gabel :•�. .•�: Wlliam Holm 6-9-07 � AGENDA ITEM COUNCIL MEETING OF MARCH 27, 2006 CffY OF FRIDLEI' CLAIMS 125888 - 126044 � � CffY QF FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF MARCH 27, 2006 LICENSES Tvpe of License � FOOD ESTABL/SHMENTS Ricky's Embers America Joseph Rickenbach 5400 Central Av NE Fridley, MN 55432 Fridley Dollar Store Nasir AI-Ali (Formerly Wholesale Dollar Store) 6532 University Av NE Fridley, MN 55432 Bosnian Supermarket Fatima Hoso 6253 University Av NE Fridley, MN 55432 Mojo's Pizza John Perryman 6522 University Av NE Fridley, MN 55432 Wong's Gourmet Lisa Chen 1254 E Moore Lake Dr Fridley, MN 55432 Burger King #13091 Asha Nath 289 57t" Av N E Fridley, MN 55432 Mike's Discount Foods Michael Abernathy 230 Osborne Rd NE Fridley, MN 55432 Old Country Buffet #2 Mike Andrews 6540 University Av NE Fridley, MN 55432 Zantigo Donald Kaelble 255 57t" Av N E Fridley, MN 55432 Approved Bv Public Safety Director Fire Inspector Community Development << << << << << << << << << << << << << << << << << << << << << << << << LICENSES (CONTINUED) FOOD, TOBACCO SALES South Asian Foods Mehboob Momin 765 53rd Av N E Fridley, MN 55432 Snyder Drug Stores #5018 Mark Schrader 6582 University Av NE Fridley, MN 55432 Walgreen's #4697 Evelyn Kellen 6525 University Av NE Fridley, MN 55432 FOOD, TOBACCO RETA/L GAS East River Road Spur Youssef Rmayti 6485 E River Rd Fridley, MN 55432 Freedom Valu Center #58 David Erickson 7600 University Av NE Fridley, MN 55432 Fridley Amstar Autocare Susan Nelson 7680 Hwy 65 N E Fridley, MN 55432 TOBACCO SALES Fridley Liquor #2 Kyle Birkholz 6829 Hwy 65 N E Fridley, MN 55432 Fridley Liquor #3 Kyle Birkholz 248 57t" Av N E Fridley, MN 55432 3.2% OFF SALE L/QUOR 4 Corners Gas & Convenience Steven Haw 1301 Mississippi St NE Fridley, MN 55432 Super America #4175 Ronald Edmiston 5667 University Av NE Fridley, MN 55432 Super America #4199 Ronald Edmiston 7299 Hwy 65 N E Fridley, MN 55432 << << << << << << << << << Public Safety Director Fire Inspector Community Development << << << << << << Public Safety Director Fire Inspector Community Development << << << << << << LICENSES (CONTINUED) 3.2% OFF SALE L/QUOR (CONT/NUED) Super America #4207 Ronald Edmiston 7449 E River Rd NE Fridley, MN 55432 MANAGER/AL L/QUOR D/SPENS/NG Main Event Restaurant Eric Viere 7820 University Av NE Fridley, MN 55432 REFUSE HA ULER Waste Management of MN Ervin Hofstedt 10050 Naples St NE Blaine, MN 55420 Ace Solid Waste, Inc. Dennis Fredrickson 6601 McKinley St NW Ramsey, MN 55303 TREE REMOVAL SERV/CE S&S Tree & Horticultural Spec Steve Sylvester 405 Hardman Av So. St. Paul, MN 55075 Northeast Tree, Inc. Lynn Welles 2527 Jackson St NE Minneapolis, MN 55418 Precision Landscape & Tree Jason Groholski 50 S Owasso Blvd E Little Canada, MN 55117 Arbor Design Tree Service Donald Lawrence PO Box 290298 Brooklyn Center, MN 55429 4 Season's Tree Care Justin Herold 26884 153rd St Pierz, MN 56364 Western Tree Service Barry Albright 14907 TTT Road Paynesville, MN 56362 << << << Public Safety Director Public Safety Director Community Development City Clerk << << << Public Works Director << << << << << << << << << << << << << << << LICENSES (CONTINUED) MOTOR VEH/CLE BODYREPA/R Fridley Auto Body, Inc. Patricia Netzinger 960 Osborne Rd NE Fridley, MN 55432 Sam's Auto World Samir Awaijane 7570 Hwy 65 N E Fridley, MN 55432 Abra Minnesota, Inc. Duane Rouse 7710 University Av NE Fridley, MN 55432 USED MOTOR VEH/CLE A-E Auto Sales Samir Awaijane 6588 Central Av NE Fridley, MN 55432 MASSAGE CERT/F/CA TE Colleen Roskowiak 10633 Sumter Av N Brooklyn Park, MN 55443 (Northwest Athletic Club) Jody Hansen 8941 Syndicate Av #304 Lexington, MN (Northwest Athletic Club) PAWN SHOPS Cash `n Pawn Allan Cross 201 57t" Av N E Fridley, MN 55432 Public Safety Director Fire Inspector Community Development << << << << << << Public Safety Director Community Development Public Safety Director << << << Public Safety Director � AGENDA ITEM CiTY COUNCIL MEETING OF cmr oF MARCH 27, 2006 FRIDLEY Contractor T e A licant A roved B St. Cloud Refrigeration Heatin Michael Fitch Ron Julkowski 17 r AGENDA ITEM � CITY COUNCIL MEETING OF MARCH 27, 2006 °'�'r oF ESTI MATES FRIDLEY Shank Constructors, Inc. 3501— 85�' Avenue North Brooklyn Park, MN 55443 Commons Park Water Treatment Plant Upgrade Project No. 357 EstimateNo. 5 ....................................................................................... $59,074.00 : ORDINANCE NO. AN ORDINANCE AMENDING CHAPTER 4 OF THE FRIDLEY CITY CHARTER PERTAINING TO APPOINTMENT OF ELECTION JUDGES The Fridley Charter Commission and the Fridley City Council of the City of Fridley hereby finds, after review, examination and recommendation of staff, that the Fridley City Charter be hereby amended as follows: Fridley City Charter Chapter 4— Nominations and Elections Section 4.05 Judges of Election The Council shall at least twenty-five (25) days before each municipal election appoint two (2) el�ible ��e�e� voters for each voting precinct to be election judges ^� °'°�*���° *'�°r°�� and one (1) registered voter ^�*'�° °�m° rr°��r�* to be the head election judge; or as many election 'uLdges �� as may be determined by the Council. No person signing or circulating a petition of nomination of candidate for election to office, or any member of a committee petitioning for a referendum or recall, shall be eligible to serve as a judge of such election. PASSED AND ADOPTED BY THE CITY COUNCIL OF THE CITY OF FRIDLEY THIS DAY OF 200 . SCOTT J. LUND, MAYOR ATTEST: DEBRA A. SKOGEN, CITY CLERK Public Hearing: February 27, 2006 First Reading. March 13, 2006 Second Reading. March 27, 2006 Published: � � AGENDA ITEM ��F CITY COUNCIL MEETING OF MARCH 27, 2006 FRIDLEI' INFORMAL STATUS REPORTS