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07/25/2011 - 6195'� CRY OF FRIOi.EY CITY COUNCIL MEETING OF JULY 25, 2011 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. (TTD/572-3534) PLEDGE OF ALLEGIANCE. PROCLAMATION: Night to Unite — August 2, 2011 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 11, 2011 NEW BUSINESS: Receive the Minutes from the Planning Commission Meetingof June 15, 2011 ................................................................................... 1- 6 2. First Reading of an Ordinance Under Section 12.06 of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof .............................................................................. 7- 9 FRIDLEY CITY COUNCIL MEETING OF DECEMBER 7, 2009 PAGE 2 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUEDI: 3. Resolution Approving the Temporary Closure of Roadways for 3 Days Each Location and in the Following Locations: Rickard Road, West of East River Road; 63`d Way, East of East River Road; Locke Lake Road, East of East River Road; and Glencoe Street, West of East River Road ................................................... 10 - 13 4. Receive Bids and Award Contract for 2011 Water Treatment Plant No. 3 Filter and Chemical Feed Improvements ProjectNo. 405 .................................................................................................. 14 - 17 5. Claims (151505 — 151683) ................................................................................. 18 - 32 6. Licenses ........................................................................................................ 33 - 34 7. Estimate ..................................................................................:..................... 35 OPEN FORUM. VISITORS: Consideration of items not on Agenda — 15 minutes. 8. Informal Status Reports ...................................................................................... 36 ADJOURN. FRIDLEY CITY COUNCIL MEETING OF JULY 25. 2011 � �'. � 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 assi'stance. 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. (TTD/572-3534) PLEDGE OF ALLEGIANCE. PROCLAMATION: Night to Unite — August 2, 2011 APPROVAL OF PROPOSED CONSENT AGENDA: APPROVAL OF MINUTES: City Council Meeting of July 11, 2011 NEW BUSINESS: Receive the Minutes from the Planning Commission Meeting of June 15, 2011 .................. 1- 6 2. First Reading of an Ordinance Under Section 12.06 of the City Charter Declaring Certain Real Estate to be Surplus and Authorizing the Sale Thereof ............. 7- 9 3. Resolution Approving the Temporary Closure of Roadways for 3 Days Each Location and in the Foilowing Locations: Rickard Road, West of East River Road; 63n° Way, East of East River Road; Locke Lake Road, East of East River Road; and Glencoe Street, West of East River Road .................................. 10 - 13 APPROVAL OF PROPOSED CONSENT AGENDA: NEW BUSINESS (CONTINUEDI: 4. Receive Bids and Award Contract for 2011 Water Treatment Plant No. 3 Filter and Chemical Feed Improvements Project No. 405 .................................. 14 - 17 5. Claims (151505 — 151683) ................ 18 - 32 6. Licenses ................................ 33 - 34 Estimate .................................. 35 �PEN FORUM. VISITORS: Consideration of items not on Agenda — 15 minutes. 8. Informal Status Reports ..................... 36 ADJOURN. City o f Fr�dley - Proclamat�on Night to Unite ?�riesday, Augrrst at, 2ots WHEREAS, the City of Fridley is participating in a unique, City-wide crime, drug and violence prevention program on August 2, 2011, called "Night to Unite "; and WHEREAS, the event provides a unique opportuniry for Fridley to join forces with other communities across the counhy in promotrng cooperative, police-community crime preventron effaru; and WHEREAS, Fridley residents play a vital rale in assisting dhe Fridley Police Department through joint crime, drug and violence prevention efforts in Fridley cmd by supporting "Night to Unite 201 ] " locally; and WHEREAS, it is essential dhat all citizens of Fridley be aware of the dmportance of crime prevention programs and the impact that their participation can have on reducing crime, drugs and violence in Fridley; and WHEREAS, police-community parmerships and nerghborhood safety, awareness and cooperation are important themes of the "Night to Unite " program; NOW THEREFORE, BE IT RESOLVED, that I, Scott J Lund, Mayor of the Crty of Fridley, do hereby proclaim Tuesday, August 2, 2011, as: rilGflT TO LJNITE BE IT FURTHER RESOLVED, that I, Mayor Scott J. Lund, do hereby call upon all citizens of Fridley to join the Fridley Police Department in supporting "Night to Unite " on August 2, 2011. IN WITNESS WKEREOF, I have set my hand and caused the seal of the City of Fridley to be af�'ixed this 25"' day ofJuly, 2011. � SCOTT J. LUND, MAYOR CITY COUNCIL MEETING CITY OF FRIDLEY JiJLY 11, 2011 The City Council meeting for the City of Fridley was called to order by Mayor Lund at 7:33 p.m. ROLL CALL: MEMBERS PRESENT: Mayor Lund Councilmember-at-Large Barnette Councilmember Saefke Councilmember Varichak Councilmember Bolkcom OTHERS PRESENT: William Burns, City Manager Fritz Knaak, City Attorney Jack Kirk, Director of Pazks and Recreation ADOPTION OF AGENDA: MOTION by Councilmember Bolkcom to adopt the agenda. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OPEN FORUM. VISITORS: No one from the audience spoke. APPROVAL OF MINUTES: City Council Meefiag of dune 27, 2011 MOTION by Councilmember Bolkcom to approve the minutes. Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. OLD BUSINESS: 1. Second Reading of an Ordinance Updating and Amending Fridley City Code, Chapter 510, Tree Preservation. FRIDLEY CITY COUNCIL MEETING OF JULY 11 2011 PAGE 2 MOTION by Councilmember Bolkcom to waive the reading of the ordinance and adopt Ordinance No. 1284 on second reading and order publication: Seconded by Councilmember Saefke. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. NEW BUSINESS: 2. Claims (151331 - 151502). MOTION by Councilmember Saefke to approve Claims 15133-151502. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 3. Licenses. MOTION by Councilmember Saefke to approve the licenses as submitted and as on file. Seconded by Councilmember Bolkcom. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MOTION CARRIED UNANIMOUSLY. 4. Informal Status Reports. There were no informal status reports. ADJOUI2N. MOTION by Councilmember Barnette, seconded by Councilmember Vatichak, to adjourn. UPON A VOICE VOTE, ALL VOTING AYE, MAYOR LUND DECLARED THE MEETING ADJOURNED AT 7:43 P.M. Respectfully submitted by, Denise M. Johnson Scott J. Lund Recording Secretary Mayor PLANNING COMMISSION MEETING June 15, 2011 Chairperson Kondrick called the Planning Commission Meeting to order at 7:00 p.m. MEMBERS PRESENT: MEMBERS ABSENT: OTHERS PRESENT: Approval of Minutes: Leroy Oquist, David Kondrick, Brad Dunham, and Brad Sielaff Dean Saba, Jack Velin, and Tim Solberg Scott Hickok, Community Development Director Jack Kirk, Pazks and Recreation Director May 18, 2011 MOTION by Commissioner Oquist to approve the minutes as presented. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 1. Consideration of a Text Amendment to Chapter 510, Tree Preservation, Which PeMains to Removal of Living Trees on City-Owned Land. Jack Kirk, Pazks and Recreation Director, stated the City has had the ordinance for close to 40 years. It was passed in the 1970's to protect trees on City-owned land from destruction or injury. It was enacted during a time when there was some controversy over the preferred use of a lazge tract of land on the City's northem boundary. That tract of land was known at the time as "North Pazk." The "use" question was whether it should be used as a golf course or a nature center. Ultimately it went to a vote of the citizens of the community and was voted on to be a nature center, known today as Springbrook Nature Center. Mr. Kirk stated he was not here when that was enacted 40 yeazs ago, but some of the individuals who were here said it is possible this had a connection to prevent golf course fairways to be cut into the nature center. This ordinance was put into place as being very restrictive. Mr. Kirk stated as it sits right now, the ordinance basically prevents you from taking down trees on Ciry-owned land with a few exceptions. One, is if there is tree disease (specifically Oak Wilt and Dutch Elm diseases). It talks about if you wanted to manage the woodland, you could take down trees but are limited to three trees per acre per yeaz. That is only if you come in with a management plan. That plan would then need to be approved by the Parks and Recreation Department (in the existing ordinance it is called a"subcommittee" now a commission), the Planning Commission, and the City Council. The third exception is for utility construction with a proper reforestation plan accompanying it. 11 Mr. Kirk stated most people on the commissions who have dealt with this are in favor with preserving trees whenever possible; however, the existing ordinance is very restrictive. Good projects that might come forth or changes in plans for parks, etc. are significantly limited by this ordinance. For the past several years there has been a lot of talk about some improvements to the Springbrook Nature Center seven-acre entrance area. That project has been called the "SPRING"; and it involves putting in some outdoor classrooms, possibly a lazger interpretive building, a lazger picnic shelter, a berm along 85�', trying to concentrate a lot on the heavy traffic at Springbrook Nature Center in an organized fashion in that entrance azea. The existing ordinance, as it is today, would really prevent a lot of that project from happening or it would potentially take many yeazs if you are restricted to "X" number of trees per yeaz. Mr. Kirk stated staff is looking at other possible City projects that might come forth regarding City-owned land, which could be negatively impacted by this. 3taff has recommended several changes. One of the changes is listing other tree diseases and even pest infestation because of dealing with the Emerald Ash Borer. Staff is recommending taking out the number of trees per acre per year. Basically it would still say you can remove trees for woodland management or City-approved projects. He recommends it be left that it be reviewed by the Pazks and Recreation Commission, Planning Commission, and the City Council. Those three bodies would review and approve any plans that would involve taking down trees. Mr. Kirk stated the Pazks and Recreation Commission addressed this on May 23 and did approve the recommended changes. Commissioner Sielaff asked what does Chapter 104 say regarding where it states in here "where other tree disease and pest infestation as provided in Chapter 104." Mr. Kirk replied, he believed that primarily points out Oak Wilt and Dutch Elm, but it does give you the ability to cut trees or remove them in the case of disease. Commissioaer Sielaff asked, would they want some general language in there that would cover Ash Borer or some other diseases? Mr. Kirk replied, he does not have the ordinance in front of him. He would be guessing if he knew what the exact language would be. Scott Hickok, Community Development Director, stated it is as general as to allow other diseases. It was recommended through this process it be opened up to other diseases because that section of the Code is very specific to what was known at the time. Now there are other diseases now just as prevalent. T'his would modify that reference and open it up to those other diseases. Commissioner Sielaff stated he was wondering if there was something in Chapter 104 that was general language or if the language proposed here is general enough to cover everything. Mr. Kirk replied he thinks what they are stating here is open-ended enough where it covers all tree diseases or pest infestation problems that could affect the trees on public land. He believed 2� the other ordinance even talked about private land when it came to tree diseases. This particulaz ordinance will strictly deal with City-owned land. Chairperson Kondrick stated one of the benefits is if there is any City land that needs some tree management that the management of those trees being considered to be cut down, must go through the Parks and Recreation Commission, the Planning Commission, and the City Council. There aze checks and balances here which aze very important to protect the City and its citizens. Chairperson Kondrick asked Mr. Hickok to read the proposed City ordinance § 510.01. Mr. Hickok read the section and stated if the Commission approves this it will go on the Council's agenda on June 27 for first reading. Chairperson Kondrick stated they are talking about possibly putting a berm up on 85`h Avenue running east to west which would be a nice sound barrier for those folks in the park. For example, say there were 40 trees that had to be cut down because of the berm. Will they have to plant 40 trees elsewhere in the pazk if those are cut down? Mr. Kirk replied there is not a substitution on the number of trees, even a match 1 to 1. He thinks that is where the plan presented to the Pazks and Recreation Commission, Planning Commission, and City Council comes into play. It could be they take down 20 and put up as part of the overall plan 30 to 40 but in different locations. In terms of that berm, trees would need to come down to construct the berm; but the whole idea would be then to reinforce the berm and help create the screen on 85�'. The plan was left open so you were not tied into necessazily a 1 for 1. Commissioner Sielaff stated it says the Pazks and Recreation Commission, Planning Commission, and Giry Council all have to approve it. Theoretically, you could have one of them not approve it. Mr. Kirk stated that is the way it has always been. It has to be approved by all three boazds. MOTION by Commissioner Oquist Consideration of a Text Atnendment to Chapter 510, Tree Preservation, Which Pertains to Removal of Living Trees on City-Owned Land. Seconded by Commissioner Dunham. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 2. Receive t6e Minutes of the May 9, 2011, Housing and Redevelopment Authority Commission Meeting. MOTION by Commissioner Sielaff to receive the Minutes. Seconded by Commissioner Oquist. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNANIMOUSLY. 33 OTHER BUSINESS: 1. Verbal Report on Current Status of East River Road Corridor Project by Scott Hickok, Community Development Director. Scott Hickok, Community Development Director, stated a study was conducted in coordination with Anoka County and the City of Coon Rapids on this segment which is six miles and goes from 694 to 610. The purpose of the study is to provide for a long-time livability, redevelopment and transportation improvement plan along what they call CSAHi (County State Aid Highway 1). 1'he project was meant to review land uses, pedestrian/bicycle connectivity, access to mass transit, traffic and transit needs, access management, frontage or backage road needs, safety connectivity to the major roadways in the area, and to review the environmental documentation needs of this roadway as improvements would be necessary. Mr. Hickok stated it means the County took a very proactive role in bringing together the discussion about their highway needs between now and the yeaz 2030 with the City's Comprehensive Plan needs. Like our Comprehensive Plan, the County highway department had a comprehensive plan for their roadway. Before they go into plan mode and actually create a plan of how they would manage traffic between now and 2030, they wanted to get together with the City of Fridley which is the majority of the roadway in the six-mile stretch, but also City of Coon Rapids where they have a short segment south of 610. They wanted to coordinate, heaz the needs of the people in this azea, and understand exactly what the cities' interests are from a land use perspective before they move on with a roadway design. The project will also develop and evaluate options for corridor landscaping and streetscaping. Mr. Hickok stated through this process the future long-range corridor vision will be developed. A future land use map, a future corridor concept to include roadway geometrics, transit service and facilities, access locations, trail and tr�c signal locations, and streetscaping and landscaping. Streetscaping and landscaping have not necessarily been part of the County corridor design. It has been a lot about the utility of moving traffic, and not as much about the aesthetics, the landscape and streetscape piece of it. Mr. Hickok stated there has been emphasis on long-range planning. The fixnding is not currently available for the improvements on the roadway, but having a plan allows the City and the County to be one step closer when funding becomes available, and they have a plan then that is done they can match funding to. The County provided the funding for the majority of the cost of this study, while the City dedicated a portion of its Statewide Health Improvement Plan (SHIP) fund dollazs to help with the cost of this study and ensure walking and biking would be considered. Mr. Hickok stated in looking at the aerial view of the corridor he finds it intriguing how closely it matches the shape of the river. It has been a very historic path for the City of Fridley, going back to the time it was an ox cart road where it would take you from the central City of Minneapolis, into the country, and eventually to North Dakota. It also, at one point in history, had passenger rail that put a rail station at about Mississippi Street. This area was really �� important to the eazly development of the City of Fridley. T}uough this corridor study that history has not been forgotten and really as they get closer to a final design, there will likely be details that will be integrated into the design pointing back to that history and maybe identify historic elements about the roadway as well. Mr. Hickok stated there were public meetings that were held at the Community Center relative to this study on September 16, 2010, and September 21, 2010. There was an updated meeting given on Mazch 3, 2011 (two on that day). They heazd from the citizens through the course of those public input meetings things such as keep the road the way it is, do not widen the roadway, do not incorporate sound walls, they wanted a parkway feel, get rid of some of the metal signs that exist, there were questions about the caps in the roadway which vibrate when trucks passed over them, biking and walking opportunities, more than one voice wanted to avoid creating u- turns to get into neighborhoods, City continue to catch speeders, move truck traffic to other roadways if they could, to make speed limits consistent throughout, improve lighting, improve landscaping, maintain the medians better, and there were pretty stern comments about do not widen the roadway and keep it the way it is. Mr. Hickok stated the voices of those people really were carried on through the course of the design as it moved into how would you manage it and design the future roadway. What the study has determined to date is there are ways to move the anticipated traffic without widening the roadway. Very good news came about midway during the study which was widening the roadway would not be necessary provided some other improvements could be made within the existing corridor, from curb to curb it could stay where it is but medians, for example, may need to be modified in order to make this work. Mr. Hickok stated there aze opportunities to enhance the corridor and create more of a pazkway feel though that has been determined through the course of this study. There are improvements that can be made to improve the medians and eliminate a number of the metal signs. Part of that is median breaks. There are 22 more median breaks in this six-mile stretch than there would be in a typical six-mile stretch in this County or other counties. That means there are a lot of opportunities for cross traffic and from a highway design perspective that is not always good and slows down the traffic and can also create a dangerous movement. Mr. Hickok stated there aze also opportunities to improve the overall aesthetic in the corridor and to tie in elements that reflect the road's proximity to the river, its history, its environment, and the arts. Mr. Hickok stated this is meant to be a I S to 18-month program and they are moving into the final leg of the program, but there are still some opportunities for public input and meetings for people who would like to attend. The next meeting with the Policy Advisory Committee (PAC) is June 21. At that meeting three comdor improvement options will be revealed to that Committee which is made up of County Commissioners, councilmembers Bamette and Bolkcom, and staff (technical advisory committee) who attend as well. After that meeting on June 27 the City Council will have a conference session. They will take a look at the three options. � Mr. Hickok stated meetings with the neighborhoods potentially impacted by changes in one of those three plans or all three will happen between June 28 and end of July. It is quite likely if you are in a neighborhood along East River Road that you will have some opportunity to have a neighborhood meeting to talk about possible changes with the intersections, medians, etc. A public meeting will likely happen in August. Ma Hickok stated they would then bring back the comments they have heard and the consensus really of those groups who have looked at the three plans. That meeting will be back at the Community Center for another opportuniry for the lazge groups to take a look. The final plan will then be based on all of the input. The consultant would prepaze a final recommendation based on community input. The technical advisory committee would review the final draft in late August, early September. The PAC then would review it at that time. The Planning Commission would review the final draft some time after. It will likely go to the City Council in September or a bit later. The original target was to have a final draft document ready in September/early October. Mr. Hickok stated it has been a very successful study right now. It really has attempted to tie in bikeway, walkway access and, our land use needs. Also the future extension of 57�' Avenue which they might recall was mentioned in the Comprehensive Plan and which has been given a lot of evaluation through the course of this. Frankly, the Counry is very enthusiastic about the extension of 57"' Avenue which would really open up some new opportunity, not only for the land uses along East River Road on that southern end but also open up some opportunities to change traffic patterns, take some traffic off of Mississippi and the segment between there and where the new 57`� Avenue extension would happen and really provide for a much more healthier, probably typical movement of traffic in an area right now which has very limited opportunity for east-west connections. ADJOURN MOTION by Commissioner Oquist adjourrting the meeting. Seconded by Commissioner Sielaff. UPON A VOICE VOTE, ALL VOTING AYE, CHAIRPERSON KONDRICK DECLARED THE MOTION CARRIED UNAIVIMOUSLY AND THE MEETING ADJOURNED AT 7:36 P.M. Respectfully submitted, �G��n ,�j ��%���1,�"" �CJ /' / Denise M. Johnson Recording Secretary :• � �� ���� Date: To: From: Subject: AGENDA ITEM CITY COUNCIL MEETING OF JULY 25, 2017 July 19, 2011. William Burns, City Manager,�p� �. Scott Hickok, Community Development Director Julie lones, Planning Manager Stacy Stromberg, Planner 1" Reading of an Ordinance Declaring the North Yz of Vacated 73'/: Avenue Excess and Authorizing Sale Thereof The Council will recall that in November of 2010, Ashland Oil, owner of the former Valvoline at 7315 Hwy 65 received approval for the vacation of a portion of 73 Y: Avenue, just north of their site. Ashland has sold the property to Mr. and Mrs. Jim Uthe. In mid-December staff received a request from Mr. and Mrs. Uthe, requesting the ability to purchase the north Y: of the vacated 73 X Avenue that reverted to the City when the street was vacated. The Uthe's have determined that by acquiring this additional land, they'll have the adequate room they need to install a hard surface driveway, with a few parking stalls, curb and the code required screening and landscaping needed for their business. The Uthe's operete a specialty clothing supplier, whose focus is primarily in industrial grade work, western, biker, and law enforcement footwear and apparel. As part of their business, they have two trucks that are used as class and product showrooms. The vehicles trevel to regional work places to serve as a showroom for potential clients. 73AD A VEN!/E MORTHEi When not on a job site, the trucks will be parked on the subject property. While on site, they will be backed up to the north side of the building and will be accessible from within the store to serve as further showroom space and to store goods. City staff has determined that this vacated right-of-way could be sold to a private party as long as all the utility easements are retained. 7he Uthe's are aware of this condition and are agreeable to it. % r PREVIOU,S COUNCILACTION On February 14, 2011, the City Council held a public hearing to deem this property excess and authorize the sale thereof. Though there has been somewhat of a delay in getting the signed purchase agreement from the Uthe's, the signed purchase agreement was received last week. The delay is mainly due to staff working with the Uthe's on submittal requirements for their building permit application. Those building permit issues are close to a resolution, which will allow the building permit to be issued within the next few weeks. Staff recommends that the City Council hold the first reading of the attached ordinance, which describes the sale of the land to James and Mary Uthe. 0 ORDINANCE NO. AN ORDINANCE UNDER SECTION 12.06 OF THE CI1'P CHARTER DECLARING CERTAIN REAL ESTATE TO BE SURPLUS AND AUTHORIZING THE SALE THEREOF. SECTION 1. The Ciry of Fridley is the fee owner of the tract of land within the City of Fridley, Anoka County, State of Minnesota, described as follows: The NoRh Half of that part of vacated 73rd Avenue N. E. (now know as 73 1/2 Avenue N. E.) as platted in CENTRAL VIEW MANOR, according to the recorded plat thereof, Anoka County, Minnesota, which lies westerly of the following described line: Beginning at the northwest corner of the East 40 feet of Lot 2, Block 2, said CENTRAL VIEW MANOR; thence northerly, along the northerly extension of the west line of said East 40 feet, a distance of 9.1 I feet; thence northedy, northeasterly and easterly 69.26 feet along a tangential curve to the right having a radius of 44.00 feet and a central angle of 90 degrees 11 minutes 02 seconds; thence easterly, northeasterly and northerly 19.70 feet along a compound curve to the left having a radius of 13.20 feet and a central angle of 85 degrees 31 minutes 21 seconds to the south line of Block 1, said CENTRAL VIEW MANOR and there said line tertninates. generally described as the north '/z of 73 '/z Avenue recently vacated, north of 7315 Hwy 65. SECTION 2. It is hereby determined by the City Council that the City no longer has any reason to continue to own said property, and the City Council is hereby authorized to transfer the above described land to James and Mary Uthe of 46253 185th Street, Castlewood, South Dakota 57223, for disposal. SECTION 3. The Mayor and City Clerk are hereby authorized to sign the necessary contracts and deeds to affect the transfer of the above-described real estate. PASSED AND ADOPTED BY THE CTI'Y COUNCIL OF THE CTI'Y OF FRIDLEY THIS _ DAY OF , 2011. ATTEST: DEBRA A. SKOGEN — CITY CLERK Public Heazing: February 11, 2011 First Reading: July 25, 201 I Second Reading: Publicatio�: � SCOTT J. LUND — MAYOR ItI�1�►17TY�� �I CITY COUNCIL MEETING OF JULY 25, 2011 CfiY OF FRIDLEY L74TE ,Lly 20, 2011 TO: Willi�n W. Bums, C3ty Manager �m� F3�AA: �ott ,1 Fidcok, (bmmunity Developrnent Diredor I�E Temporary 8reet Qosaresfor E�t f3ver Finad Cbrridor Meetings Asyou know, the East I�ver li�ad Gbrridor 8udy has r�ached a point where we want to get the latest planinformationouttotheneighborhoodsnow,sowecansolidtcommentsfromtheneighbors Asa result we have planned both meeting dates and times and we have planned loqtions in the neighborhoodswherewewouldliketoholdthemeetings. Thepurposeofthismemoistoa�cfor Gounal support for the temporary dosure of roadwaysfor neighborhood meetings as planned. - � yG� � �. The rr�ing da�esand locationsaze asfollows • Augi�st 16, 2011, 6:30 PM (3onybrook/Rdcard Fbad area), lkider ate.nt on F3dcard Fbad property, at the intersedion of Rdcard Imad aid F�st Rver 12�ad • 52ptember 6th, 2011, 6:30 PM (Rvers Edge Way/Sbuth of Mi�ssppi area) Under a tent on 63rd Way property (east portion), at the intersection of 63rd Way and E�t Rver I�ad • 9eptember 13, 2011, 6:30 PM (Lodce Lake area) Under a tent on Lodc Lake fbad property, at the ir�tersedion of Lodce L.ake I�ad and East F3ver 13�ad • Stiptember 20, 2011, 6:30 PM (f3verview Fleights area) Under a tent on qencoe 3ree� property, at the intersedion of Glencoe Finad and East Rver 13�ad 10 East F3ver ld�ad Temporary Finad dosures July 20, 2011 PAGE 2 In e2ch case, coordination will occur with the Qwrrty F6�way Department and the aty of Fridley Public Works Department to a�ure the ro� is safely blodced-off and to �sure that all precautions are made to avoid conflid between vehides and those in �tendance a� the meeting. As we have plarmed these meetings, we believe there is merit to havingthe meetings right in the physical az�swhere change could ocar. Attadied you will find a resolution that asksthat Counal formally resolve to allow the temporary dosure of these roadwaysfor this purpose. In each case we antiapate that the road would be dosed 3 days (one before the �ent, the day of, and one day after the event). RH70MMB�ATION 3aff reoommendsapprov2l of the �tached resolution allowingfor thetemporary dosure of roadways for the purpose of providing a spaoe and a oentral location for neighborhood mcetings, regarding the E�t Rver F3�ad Qxridor 8udy. 11 RESOLUTION NO. 2011 - A RESOLUTION APPROVING THE TEMPORARY CLOSURE OF ROADWAYS FOR 3DAYS EACH LOCATION AND IN THE FOLLOWING LOCATIONS: RICKARD ROAD, WEST OF EAST RIVER ROAD; 63RD WAY, EAST OF EAST RIVER ROAD; LOCKE LAKE ROAD, EAST OF EAST RIVER ROAD; AND GLENCOE STREET, WEST OF EAST RIVER ROAD WHEREAS, Section 407.07.1B of the Fridley City Code states; An Obstruction Permit is required to hinder fee and open passage over a specified poRion of the Right-of-Way for periods in excess of 8 consecurive hours by placing equipment described therein on the right-of-way, to the extent and for the duration specified therein...; and WHEREAS, the subject streets to temporarily include: Rickard Road proper, at the intersection of Rickard Road and East River Road; 63rd Way proper (east portion), at the intersection of 63rd Way and East River Road; Lock Lake Road proper, at the intersection of Locke Lake Road and East River Road; Glencoe Street proper, at the intersection of Glencoe Road and East River Road; and WHEREAS, the dates for closure aze as follows: August 16, 2011, 6:30 PM (Stonybrook/Rickard Road area), Under a tent on Rickard Road proper, at the intersection of Rickazd Road and East River Road September 6th, 2011, 630 PM (Rivers Edge Way/South of Mississippi azea) Under a tent on 63rd Way proper (east portion), at the intersection of 63rd Way and East River Road September 13, 2011, 6:30 PM (Locke Lake area) Under a tent on Lock Lake Road proper, at the intersection of Locke Lake Road and East River Road September 20, 2011, 6:30 PM (Riverview Heights azea) Under a tent on Glencoe Street proper, at the intersection of Glencoe Road and East River Road; and WHEREAS, Each street locarion will be closed a total of 3 days. One day before for set-up, one day for the neighborhood meeting, and one day for tear-down; and WHEREAS, An Obstruction Permit will be obtained from the Ciry in accordance with City Code Chapter 407; and NOW, 1'fIEREFORE, BE IT RESOLVED, by the City Council of the City of Fridley that permission be granted to temporarily close the City sh�eets in each of 4 locations, as defined above, and that they be permitted for a total of 3 days of closure in each location. This resoluUon is hereby adopted by the City Council of the City of Fridley. 12 CIiY OF FRIDLEY AGENDAITEM CITY COUNCIL MEETING OF JULY 25, 2011 TO: Wiliiam W. Burns, City Manager�'{I'" �3�]�A DATE: SUBJECT: James P. Kosluchar, Public Works Director Juiy 25, 2011 PW11-042 Award of 2011 Water Treatment Plant No. 3 Filter and Chemical Feed Improvements Project No. 405 On June 9, 2011, the City Council authorized a Call for Bids for the City of Fridley's 2011 Water Treatment Plant No. 3 Filter and Chemical Feed Improvements Project No. 405. On Monday, July 18, at 2:00 pm, bids were opened for this project. While there were fourteen planholders on this project and three contractors were present at the optional pre-bid meeting, bids were received from two contractors. The bids,however, provided very favorable pricing. The low bid was received from Shank Construction Inc., of Brooklyn Park, Minnesota, in the amount of $273,900.00 for the base bid project. Shank Construction also provided the low alternate bid of $248,900.00. See the attached bid tabulation. The most recent construction cost estimate was $306,907.00. City staff worked with our consultant engineer, Short Elliott Hendrickson, Inc. (SEH), to bring this project within the budget of $300,0�0. The difference between the base bid and alternate is the type of fiitration media proposed. We were surprised by the difference in cost between media rypes, as the media pertormance is fairly similar overall. Staff is recommending acceptance of the aiternate bid, which includes greensand filtration media, the type currently in place at this water treatment plant. Shank Construction has worked for the City of Fridley on previous water treatment plant projects, including the Commons Water Treatment Plant retrofit in 2008. They performed well on this project, and provided the City with quality work and some savings on this previous project. SEH engineers conclude Shank Construction, Inc. has the experience and ability to complete a project ofthis size. 14 l� SEH July 20, 2011 Honorable Mayor & City Council City of Fridley, Minnesota 6431 University Avenue NE Fridley, MN 55432-4383 RE: City of Fridley, Minnesota Water Treatment Plant No3 Project SEH No. FRIDL 116551 On Tuesday, July 18, 2011 two bids were received for the above-referenced project. The bids ranged from a high of $ 294,400.00 to a low of $ 273,900.00. The low bid was submitted by Shank Construction,Inc. Contractor Total Bid Altemate Bid 1 Shank Construction Inc $ 273,900.00 Deduct $25,000.00 2 Magney Construction Inc $ 294,400.00 Deduct $23,500.00 Engineer Estimate ($ 306,907.00) The low bid received was submitted by Shank Consduction, of Brooklyn Pazk, Minnesota in the amount of $ 273,900.00. This contractor has worked in Fridley, Minnesota on previous water treatrnent plant projects. SEH engineers conclude Shank Construction, Inc. has the experience and ability to complete a project of this size. Accordingly, if the City wishes to awazd this project to the low bidder, the project should then be awarded to Shank Construction, Inc. The City staff is in favor of accepting the alternate deduct which provides new filter media similar to that which currenUy exists in the facility. This brings the awazded amount to $ 248,900.00. Should you have any questions, please wntact me directly at 651.490.2020. Sincerely, Mi/�. nsen, PE Project Manager amc s:V'jlflfridl\I16551Widdi�g do�Mac ewud In�a v.� m.3 �1911.don Short Elliott Hendrickson Inc. � 3535 Vadnais Cenler Dnve � Seint Paul, MN 55110.5196 SEH is an equal opportunily employer � www.eehlnc.c�1 851.480.2000 � 800.325.2055 � 888.908.8166 fax b J� SEH BID RESULTS Water Treatment Plant No.3 Project Cily of Fridley, MinnesoW Project Manager: Miles B. Jensen, PE Bid Date: Monday, July 18, 2071 - 2pm SEH No. FRIDL 116557 Addendum 5% Bid Nos. 1& 2 Bidder Name Bond No.1 No.2 Base Bid Alternate Bid Shank Construction Inc Deduct erooklyn Park, Minnesota � � � .S 273,900.00 $ Z5,000 Magney Construction Inc Deduct Chanhassen, Minnesota � � � � 294��'� $ z3,500 s:vpnma�i tesst�naana eoxwm res��s —wro no.s ma �iessi.aoa� Short Elliott Hentlrickson Inc. � 3535 Vednais CeMer Drive � Saint Paui, MN 5 51 1 0. 51 98 SEH is an equal opportunity employer � www,sehinc.c� 851.490.2000 � 800.325.2055� � 651.490.2150 fax AGENDA ITEM U COUNCIL MEETING OF JULY 25, 2011 °1�OF CLAIMS FRIDLEY CLAIMS 151505 - 151683 � ti �F � x���� q P p O �� r r m 0 N� N N O O O O O O O O O O O O O O O O O O O O O O O m m O i U i O� ti N O O ry ry 0� N ry N N O O O O O O O O O O N O O O O O O O O O O N O O A A b b b V N N m C N M D O r N N O O h N O O N N� N O O h N N N O P W � i � � ���� V m b b A P q q m � m ti ti C O ti V N M� r ry b b m T a N m� b N N q m O O N a� 5 i O O T T N N p O O? m- � p N M N� N N N N M� N N N b A C W � F� V b p C N N A N N N � m oQ U � i �� ti N N ti i N i ti N N N ti ti N N ti N ti ti N N M N N N �� �\ i O O O O O O O O O D O O O O O O O O O O O O O � a� ro ` N \ N H N \\ ry ry ry ry N N N N N N N N N N M N N N \ N � � � \ \ \ \ \ \\\\\\\\\ \\ \\\\\\\ imi r n r r rr�r���rrnrr rr��rn n� 0 0 0 0 0 0 o a ooa00000000000000000 0 0 � o H n � \ \ r q o O W F 6 N m rv � � � � n 0 a o a m ti 0 .i K �aN M041 nEQ O(�C C y�F,�F,�F,�jjj,,,O m�F nau a� O w� U O � xi Ciy � � o �a � �i �N ❑ ��F poyipy ; F a am Fki � � x UFi� wa�o �A�U �4 ti O M � C � a rv rv � h r o � O O m G rv ti m 00000000000000a00000 N� N N N��� N N� N N N N N�� h N r O O O O O O O O O O O O O O O O O O ry O N N N N N � N N N N N N N V ti M N N ti N N ti ti N ti N r r o0000000000000000000 0000000000000000000o m m N M M ti N ti N N ti N N N ti m m N N N M N N M N N N M N N M N H M N N N M N O b Gq 0 � y q w � � � m a � ��o���u���������u��� � ���HHHHwHHwHHHHtiM��H N F � � m M oW r rvZ e nW aH a> aFFFFFFFFFHFFFFFFFFEF v o aY oN 0N N„a n rv aroNNyNWNyyNWNNNNNNyNN tiy �F nm �U tiN ti� Na 4 N��WWWmNW�WWmmN��WWWW o ^0 ry�� d> tiO FFFHFEFFFFHFFFFFFFFF n 0 4 a a a � �a m mwwwmmoi�'wwmr°'ammmwwwwm z �� Z m w""q H a aa��aaa����.Zia������3�3 F yK'm 4'+� q� $F % W.] �F 33333333333333353333 m W F m . � W w o x m m C Ol F U U U 4 2� 6n � H m w £ „ A N y¢ fil b q � �K d U U U N S X O N t1 C ..l .� � N 2 W W H N N !� F �.�i W.�i C.�i a o V3i .i m.a F F W.�[] Ory Oo ()rv p3 � y'O Oo o�O S 4�o No 2� {�o �o a�n Um um Q £a�y 'y �H.] YO Ob W t� "]O q� q0 4�0 4r R a U a q�' O �[ O O ri 'i '1 M '1 ri 'i �4 ri H N '1 'i ei '1 �i �1 M ri 'i .i .� .� r� e� .i .i n ry r1 '1 .� .i .i .� '1 '1 0 .i .i 000000a0000000000 M N(tl lV (V IY N lV IV N(V N N N fV IV [V (V lV N nnMnnnn\\\\\\mmnnnnn Mnnnnn O O O O O O O O O O O O O O O O O ����� Q �������������� C 0o V V O P O C d C o pa Y< C C C T d 0 000000000 0000000 ti � O m n4 0 N M rvN .F. � a N U > 'J W .] m W N .i y .i �r°i ar°, �� F� N o {OO �O �no �o.� rrv mo me.� oo .i N.y o000000000000000000.i an ino oa oN orv oa orv .va nr� n.'�innnnnnnnnnnnnnnm.nnmrv ,vrv .i�v � �n „ n � �n „ i h � i i� � � � � �n n '1 nl N N IV m N IV fi rl N lV �+I e�l rl nl M M� rl nl t�l M� rl nl e�f m M� nl Ifl C C N p Yl C N d I!i P N P 111 O VI O? p p P O C p V? 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H . ei O � i YI N YI '1 nl „ M� � m l� I� M1 N Ill rl � � nl YI e1 I` � Q i i Y i d V O O C T d N p „ f T � d ot9a� im.v .voo ,vm .�mm .i:� .�m .vo ..o .vo ❑ ��XW' iVF 00(V Ob 01p1p Ot� OW 00 00 Wp� W�UF�Q��00 N(�01 IVO NOO (VO NO NO (VO \O p�� � � i U � ri O ri ri Oi ri M ri rl ri rl O ri r1 M ri ri r1 (� � U.i O h N O O IV O ry O O N[� N O N O O �O�N f . � 4 �'IN \�G�O \.i \.IM \N \M \.� \� L6U i � � �O O � O O O O O O � F O F � � a ❑ AGENDA ITEM � CITY COUNCIL MEETING OF JULY 25, 2011 cmroF LICENSES FRDLEY TYI'E OF LICENSE: APPLIGANT: APPROVED BY: Lawfixl Gambling — Raffle Bundles of Love Charity De City Clerk Pursin Public Safe Temporary Food Permit Fridley Historical Society Fire Sue Meyer Public Safety Plannin Temporary Food Permit MAACO Fire Charles McClure Public Safety Plannin Peddler or Solicitor License Window Concepts of MN, Public Safety LLC City Clerk Matt Dougan Anthony Strouth Roxanne Seib Thomas Salisbury James Hasper, Jr. 33 cmr oF FRIDLEY AGENDA ITEM CITY COUNCIL MEETING OF July 25, 2011 LICENSES Air Comfort Hearing & AC Allina Health Systems Bluemen St�ng Cedar MN Gene's Water & Sewer Joel Smith Heating & AC Inc Joel Smith Heating & AC Inc Jones Sign Company Larson Plumbing Inc Master Mobile Home Serv Master Mobile Home Serv Midwest Maintenance & Mechanical Midwest Maintenance & Mechanical Minnesota Plumbine & Hte Inc Ray N Welter Heating Co Residential Heatinq & Air Sien Source Inc Stern Wencl Services Inc White Pine Construction Woodland Stoves & Fire Inc Commercial or Specialty Commereial or Erector Edwazd Luna Eric Peterson or Tom Sveningson Mark Sulwold Dean Kolner Commercial or Ken Wencl Ken Wencl or Alex Joluison 34 Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski, CBO Ron Julkowski. CBO AGENDA ITEM CITY COUNCIL MEETING OF JULY 25, 2011 UTY OF FRIOLkY Ron Kassa Construction 6005 East 250�" Street Elko, MN 55020-9447 ESTIMATE 2011 Miscellaneous Concrete Repair Project No. 401 EstimateNo. 2 ............................................................................. $ 7,952.92 35 «n � FRIDLE'f AGENDA 1TEM CITY COUNCIL MEETING OF JULY 25, 2011 INFORMAL STATUS REPORTS 36