07/23/1959 - 00024361�.-� ,
�;ouNCiT, ruNOTlis oP JuLY 23, 19s9 rllsrTlNc
A regul.is mecting of the City CouncLl of the City of Fridley was called to order
nt 7.30 a'c1oc1: P.1�1. hy Mayor L,aGrange.
Member,s I'i r•si nt
mUers Absrnt
Ciayor LaGran�c, �.ouncilmen Wollce, Sohanson and Nagel.
Councilman Sheridan
A1�Y120VAL. ��P i1LTdlITI:S
Minutes oJ tlir_ July 9, 195) meeting wcre read, P4otion by Johanaon to approve the
minutes of said meet�_ng. Motion secunded by Nagel and upon being put to a vote
carried unaniraously.
C4tnntes oC the July 15, 1959 meetSng were rcacl, flotion by Johanaon to approve
miix�tes ot ;aid mecCing. Motion secr�nded by Nagel and upon being put to a vote
caiii.ed unanLmoualy.
RCCEIVE f3LUS LOR 1959 STR�CT ItiPROV�t�NT PROJBCT ii 1
1•ir, lt�drly, r,ity rtanager, opene.d and read aloud tlze following bids submitted;
Ilol.m ConstxucLion Company
Anuka� Minnesote
�.. 5. picCrossan, Inc,
���;00 qsseo Road
Mpls., Minnesota
Dunkley Surfacing Co., Inc.
3756 Grand Street N6
Pfpls., Minnesota
I:rai� Company
1�14 NF. California Street
tlpls,, Minnesota
Rarton L'ontracta ny, ('ompatty
Osseo, Minnesota
$ 56,810.71
$ as,�sz.io
$ 52,075.54
$ 50,943.U3
$ 52,853.78
Councilman Jc�hanson moved to receive Uids for 1959 Street Improvement Pro�ect - 1,
and turne�l uver to City Engineer and Street Department Superintendent for ta6ula-
tion. tlotLOn seconded by [doll.e and upon heing put to a vote cazried unanivwusly.
JDTPI'S P1GLP1I�iG UITII SCFIOOL BOAItD DISTRSCT il 14
A1emUcrG p� �senk of School Board District il 14.
ri�. Flanson, Supe,rintendenC
Ur. Kichard 1Ye�ona, ChaLrnxan
TIr. James Day, V�ce-Chaxtman
21r. Uonald Me1Con
IU-. 1ZOnald P,loom
D�-. James Thayer
'Pha ob,�ert of tlie 7oint meeting was the tradLng of land between the City of
PL i.dley �tGid ;cl�ool ULstrict ;k 14.
Upon Liring questioned by the City Council, members of the School Board indicated
yteaeral agzeemenl- to a request that Qedication Ue provided for Sackson Street
extending soutli from 63rd Avenue tothe present High School. Upon discussian of
tt�e cost of improvement of such a route, an estimated figure of $6�000 to $7,000
was given Uy the City Manager, I�Sr, llAy indicated as far as the school is con-
concerne�i, he Uelieved ttiey would be willing to pay a fair share of street im-
piovement custs when the improvement was made, if the proposed exchange of land
was conil�leCed,
it was noLed that tlie Ylanning Commission following detailed study had recommended
���
that 59th Avenue not be vacatad, that blst Avenue wuuld continue �+s a thxouUir
route� that Jackson be extended as mentioned aUove, and that the eYly receive
in the exchange of land adequate land area on tlie west side of tloure l.alce far
future park development.
Mr. LaGrange indicated that the City would lilce to lceep as much land is possible
along the Lake as it may be ttie only Public p!cnic ground they cau acquire.
Mr. Melton questioned
shore of Moore Lake,
development.
the Council oi any plans for iinptovement on the trest
Council indicated there were no iim�ediat� ��lans f-oi
Mr. Kohlan asked if there taas any opposition from the coencil as f-ar a.; the
Clty releasing its interest to ]3locics 2 and 3 in Moure Lal�e Ad�1LtL�,u <<xid acquiring
through exchange Blocks 4, 5 and 6 in Vineland Addition,
Councilman Johanson moved the adoption oi the following resolutiou.
RESOLUTION N0. 54 - 1959
A RESOLUTION D�CLAP.IPIG TNi'LPlTICN OP THf? CITY OP 7,L:lU7.EY
TO EXCfiANGE CI:RTF,IN PROPERTiliS WT'lil SCEl00L DIli'PkIC'f r'�1��
The foregoing resolution tiaas �econded Uy CouncLlman Nagel and upon being put
to a vote carried unanimouslv.
Nir. Ronald Bloom� School fioaxd �iember, moved tNat they ensa�,e tlieir 1n�Lnr.ci
to prepare legal description regarding the laud exchange.
PUBLIC IiEARINGS
SEWERi WATL'1_ AhN_ 51'u1.ht UIiAINACH
iMPItUVL�MLN'P:; - r;uR2IsC'1LU YVOfiG�:
C SS7 - 22 )-- -- --- — --�
Mayor LaGZange opened the Hearing on IMprovements as noteu iu Coriectcd N��L-1ce
of Fieering, dated ,Tune 30th, 1959.
Councilman .7ohanson raised the question if w�+t�r and �ewex is gniut; [o be ex-
tended on 64th. He was informed eUat the ci�ter line would extecid out L-o the
Cast Rivar Road and that thc �asement has not t�een acquired at Ll�is tnae.
Mr. Bob McCreed�t� 122 - 64th l�ay, appeared before the Counczl anu :;taLed that
thirty yeara ago� 64th was used as a thoxaugl�fare, therefore, Iz� br-_liave�d ir
should be a road. He was opposed to storm drainage in the area, becau:,e there
was no need foE same. Iie indicated that IZe [ias appeared before tlu; couxlcil Tur
several years and that there has been no riction in zegard to tl�e putting Ln uf
9trAet, He alsu indicated that they have i�o street to get into tlieir property
but have to uee Aahton or an alley. Tltcre is a hydrant on Llie cvrner ot liast
River Roed and 64th which indicatea that Lt Ls a road but uever iwk,roved.
Mrs. Tillie McCreedy also appeared Uefore the Council and iudicated that slie
has lived in Fridley ior Lorty-five years and tliat slie had pa�ve�l wer 64th
with e horse and buggy at that time and slte th��aglit there �lioul�I 17c: uu quesL-iun
about the road being a public thoroughiare. She also indicatc� hez u�,position
to the storm drainage, sewer and water in tlie area.
Mr, llAnielson appeared befure the Counczl statiug that it appeared to him that
the Engineers had talcen in a large area to be asse�sed for L-lu storm sewer anS,
that the thought Mr, ttohn should pay fnr the storm se�oer.
Nfr. I3raleq appeared be£ore Che council saying tl�at his real estaL-e was �ssesse�
too great in amouttt compared to hLS neigLiUors aud lie felt tliaL �usL becr�use he
lcept his weeds out and his grass cut that he sliould not be asces:,ed higher be-
cause his property looked rnore presen[able, lIe was informed by Playol L�Grange
that he should have appeared Uefore the Goard oi Equali�ation tleetiiig ��liicl� laas li�l�l
for that purpose on July 15, 1159,
Mr, and Mrs, ,7ames Braziel, 110 6�ath lJay appe�ired against Lli� st�nn �lraic«�,c: ari�l
impro�ements in the area.
t4r. Kohlan informed the people tliat iL saas tkz� fault of' tlte vs*iuus surveyors �1
��
Anoka wunt� regc�rdtng the survey oi land wlilch makes the problem of the tigttt
of way Lor b4L-h Avenue. That Lhe land will be acquired through condemnation,
�f necessary, to secure such strip of land for the street.
P4ayor LaGiange called hearing to a close.
VAC;ATI��! UF C.UPR�fI;RICAL AVENUE SF3T1[ AV�nUE) SGTWE�N GTfi ANU 7TH STREETS
Ttrere Uein� no one £or or againsl' the vacation of the above descrihed� Mayor i
LaGranUe cn�led tieraring to a close. I
Mr. rladcly xeacl proposed Ordinance.
ORUINANCE
AlV ORDINANr,L UPIUER S�CTICN 12.U7 OF TNE CITY CNARTER,
TU VACATE Pt1RT �I' COM[�RCIAL AVENUG BETW�EN CfIARLTON
AVENUE ON 11�L WEST AND WASIiINGTOIQ STREET ON THE EAST
Counc�lman [da�el nwved to accept Che fiYSt reading of the above Ordinance.
i•1otLncx seconded Uy Johanson and upon being put to a vote carried unanimously.
VACATTUN Ut AI,LGY IN CAMP HOWARll b HUSH'S AND pST�'S - 3RD ADpE�ION
t:ouxicil�nan iJollce moved tliat there Ueing no ob�ection that the hearing be called
to a cluse,
t�otion seconded by Johanson an4 upon Ueing put to a vote cazried unanimously.
Tlr. tladcly read tlic following resolution:
U1tD 1NAN CE
AN ORDINANGE UIdUL'R SECTION 12.07 oF THE CITY CHARTER
TO VACATE A1,L�Y IN THE REAR OF LOTS 1, 2, 3 and 4,
CANIP 1IOWARD ANU HUSA�S 15T ADDITION TO FRTDLEY PARK
Cauncilman Johan�on moved to accept the first reading of Oxdinance. Mbtion
�econded t�y Piagel and upon betng puL- to a vote carried unanimously.
I'INAT. PLA'1' - RI(,ti CREER Pi,ALA CI�RTEI AUDITION
Cotmcalman Sahanson moved that the aUove described be continued at the next
re�ulax comicil meeting. Motion seconded by Nagel and upon 6eing put to a vote
r_arrLed unantmously,
PINAT. PLAT - LYNDALE BOILDERS - 4Tfi AD➢ITIUN
�;ouncilman IVagel nwved that ti�e Public Hearing on the above described be con-
tinued at the next regular council meeting. MbtLon seconded by Johanson and
upon be�ng put to a vote carried unanimously.
SEC:OND xliAUING �P ORDINAtdCE INCREASING WATER SF.RVICE CHARGE
rir. Melton Potee, 6271 Van Ruren, appeared before the Council atating he thought
that there caas a public hearing oa the water rates. He was informed tha[ he
was entitled to voice his opinion on the saater situation. He did not show any
oppo3ition to the water rate or improvements in his srea, but was interested in
the outr_ome of ttte situation.
hlr. Pfacicly reaJ the following GKdinance.
i�� � #
URDINAMCE N0, 123
AN ORDIiVA1vCE RELATING TO AND At�;F:NDING ORDINANCE N0. 113
TiNTITLED " AN ORDINANCE RELATINt; TO MID REGULATING THE
lISE OF WATER AND SES�TGR IN TfI� CI'TY OP RRIDLEY, ESTABLISHING
RULES AND REGULATIONS FOR THE ADMINISTRATION OF THE WATCR
Ah'D SEWER SYSTEMS IN THE CI'�SC OP P'RIDLEY AND MATTERS RELATING
THERETO INCLUDING ALL PROPERTIES, MAINS, RATES �l�ID CHARGES IN
CONNECTION TNCRF.WITIi: A[dD REPE1iLING ORDINANCE ND, 63. 77 and
96, AS AMENDED BY DRDINANCL' N0. 118.
Councilman Nagel moved the adoption of tl�e Ordinance No. 123 as the second and
final reading and directing publication of tlie same.
Motion seconded by SJolke and upon being put to a vote carried unanimously.
r4r. Maddy read the following Ordinance:
ORDINANCE N0, 222
AN ORDINANCE UNUER SECTION 12.07 of the CITY CElARTER TO
VACATE A PUBLIC EASEb1CNT ACROSS LOT 34, REVISED AUTDITOR'S
SUBDIVISION NUMBER 77, WITHIN THE CITY OF FRIDLEY.
L'uuncil�,ian Wolke moved the adoption of the Ordinance No. 122 as the secand and
£inal rcadin� and directing publication of the same. Motion seconded by Nagel
and upon being put to a vote carried unanimously.
PLIu'VNING COi�'iISSIOP� REPORT -.TULI 14, 1959
Councilman Wolke moved that Public Hearing Ue set for August 13th, 1959 en the
following:
1. Rezoning from R-1 to R-2, the south 92 feet of Outlot 2, Rice
Creek Plaza� South Addition.
2. Proposed rezoning of existing r-3, T4-1 and M-2 zones, lying west
of University Avenue, the same being that part of the NW'y of tlie
NWy of Section 14, lying north of Rice Creek to R-1 (residential)
zoning.
�. Tlie proposed rezoning of the south 1,260 feet approximateiy of
the SW'� of the SW,�, of Section 11, from R-3, M-1�M-2, and R-1, so
that the east 200 fcet of tlie same would be R-3, the west 230 feet
of the east 430 feet would be M-1 zoning, and the balance of the
area to the west, approximately 77D feet would be M-2 zoning.
4. The proposed rezoning, of the NE'� of the NE'� of Section 19 lying
east of the PlortheFn T'acific Great Northerrt right of way,
approximateLy 200 feet north of Rice Creek from M-1 and M-2 to P and
It-1 Districts.
5. Amendment to the 'LOning Ordinance to permit the inatallation and
operation of a 1Ysiler Court on part of the south 396 feet of the
north 726 feet of the SE� of the NW'� of Section 12, same being
adjacent to the Pireside Rice nowl.
Mbtion was seconded by Nagel and upon being put to a vote carried unantmously.
PROPOSED PRELIMINARY PLAT MEADOWLANDS -2ND ADDITION
Councilman tlagel moved acceptance of Preliminary Plat of Meadowlands - 2nd
Addition sub,7ect to approval of preliminary design on Sewer and WBter and STorm
Sewer by Comstock & DAvis.
M�tion seconded by Conncilman Wolke,:an�i upon being put to a vote carried unanim-
ously.
��
PRELIMINARY PLAT PROPOSED LAMPERT ADDITION AND PUBLIC HEARING ON FINAL PLAT
Councilmnn Nage1'moved acceptance of Preliminary Plat on the above proposed
Lampert Addition. Motion seconded by Johanaon and upon being put ta a vote
carried unanimouslq.
Councilman Johanson �ved Lhat Public Hearing on the above described Ue con-
tinued to the next regular meeting.
Motion aeconded by Wolke and upon being put to a vote carried unanimously.
CUNSIDERATION OF STANIIARD OIL WPfPANY REQUEST P'OR BUILDING PERMIT TAT 1
After a brief diacusaion, Councilman Nagel moved approval for requeat by
Standaxd Oil Company for building permit upon approval of the county surveyor
oF the final plat of Lampert Addition.
Motion seconded by Johanson and upon being put to a vote carried unanimously,
�ARKVIEW OA1�S - PBELIMINARY PLAT - ARVID E CARLSON & SON
Mr. Carlson appeared before the council stating he wished for approval Uecause
he wanted to atart the atreet grading by the end of the week.
Councilman Nagel moped appxoval of the preliminary plat of Pnrkview Oakes, First
Addition. Motion,aeconded by Johanson and upon being put to a vote carried
unanimously. .
PLANNING COMMI55ION REPORT - JULY 21, 1959
Councilman Wolke moved that Hearing Dates be set for August 13, 1959 on the
following:
1. Request for zoning frrnn Conmerclal and Residential to Di-1
and R-2� LoC 15 and Subdivisian �� 88� that being tlte area
between Central Avenue and Pierce Street, norCh of G3rd
Avenue, extended.
2. Requeat for zoning from R-1 to R-2, Lot 9� Auditor's Sub-
division 103, located in tlte SC corner of Ironton and tiast
River Road.
Motion seconded by Johanaon and upon being put to a vote carried unanimously/
LESTER CHESNEY OF IAT 3
Mr. Maddy explained the above to the Council. T(tey weY'e informed that the above
could be divided without platting.
No action was taken on the above as no Councll action was necessary,
RECEIVE PRELZMiNARY REPORT FROM COMS'P()CK & DAVIS ON SEWER AND WA1�R SERVING
LYNDALE BUILDERS - TH%ADDITION AND ADJACENT PROPERTIES
Mr. Comstock preaented to the Council written preliminary report on the above
described. He indicated that storm drainage could not be considered at this
time as moat of the area of this plat lies within the south University StOrm
sewer District as defined which district ie now being atudied in full.
The matter of certain improvements as hereinafter noted was discussed. Couistock
& Davis, Consulting Engineers, having made a report, advising the Cauncil in a
preliminary way that the proposed improvements were feasible and that their
estimated cost was hereinafter noted, and that said improvements could best be
}] N�'
made in connection with one another� Councilman Johanson introduced the following
resolution and maved its adoption:
RESOLUTION N0, 55 -� 1459
A RESOLUTION CALLING A PUI3LIC IiEARING ON THE Mi�TTER
OF TNE WNSTRUCTION OP CliRTAIN IMPROVEMENTS; FOR
S S� W 3� 20 SETTING IiEARING DATE FOR AUGUST 27, 1959,
ON THE YRUPOSED SEWER AND WATER FOR Cf�RI LANE AND
ADJACENT AREAS.
Motion seconded hy Wolke and upon 6eins put to a vote carried unanimouely.
RESOLUTIPN CALLING FOR BIDS ON SEWER & WATF.R AN➢ STORM SEWER PRO,TECTS
After a brief diacussion, Councilman Johanson moved the adoption of the following
resolution:
RESOLUTION N0, 56 - 1959
A RESOLUTIOC� OR➢ERING IMPROVEMGNTS, APPROVAL OF
PLANS AND ORDERING ADVERTISING FDR BIDS ( SEWER,
WATER AND STORht DRAINAGE Ii?PROVEMENTS AS NOTED
IN NOTICE OF iI�ARING DATED �TUNE 30� 1959 )
I�lotxon secmtded by Wolke and upon being put to a vote, carried unanimously.
RISOLUTION N0, 57 -1959
A RESOLUT7C�N ORDERITI[; CMPROVEPfENTS, APPROVAL OF
PLANS AND ORDERING'ADVERTISIh^ FOR BIDS ( SEWER
AND WATER, STORM DRAINAGE IMPROVEMENTS 14S NOTED
IN NOTICL:S OP AEARING DATRD JUNE 30, and JULY 23,
1959.
�ouncilnian Johanson moved that the foregoing resolution be adopted as read.
Motion ser.onded by Nagel and upon being put to a vote carried unanimausly,
REPORT UF PARKS ANll PLAYGROUNU COMNSITTEE - S�JLY 13, 1959
Report was presented to the Council of the above meeCfng.
Councilman Nagel moved that report of Parks and Playground Committee be received
and fileci and that the individual Councl�men consider reconmmendation and that the
Manager and the Attorney stt�dy the reco�nendaCion with respect to availability
of the property, ownerahip and method of acquiring the property and the cost
tliereof and tl�e matter of financing the same. "'
T4otion seconded by Wolke ancl upon being put to a vote carried unanimously.
RESOLUTIQN CALLING PRELIt4INARY REPORT ON SANITARY SEWER INTERC6PTOR5 AND STORM
SEWtiR INTGRCEYTORS NORTH OF RICE CREEK
Comstock & Davis presented tothe Council a proposed achadule Co be used in deter-
mining Lhe allowance to be made by them in bt111ng the city for preliminary study
of sanitary sewer and storm drainage plans, such a�.�owance to be ma3e for the city
_ making available to the engineers eerial two foot contour maps,. The pxbposed
proposal was accepted by the council and it was directed that the ptOpo8s1 be
placed on file for future Yeference.
The matter of certain improvements was diacussed, and after the @onncil was
advised, Councilman Wolke introduced the following resolution and moved its
adoption:
RESULUTION N0. 58 - 1959
20
A RESOLUTIUN ORDERING PRELIMINARY PLANS� SPECIPICATIOP75
AND ESTIMATES Or TIIE COSTS THER�OF: ( SANITAFtY ANll STO1tA1
SEWER NORTIi OF RI(� CREEK )
The motion for the adoption of the foregoing resolution waa duly seconded by
Councilman Nagel and upon being put to a vote carried unaniuwusly.
�i�iTal
Following hrief verbal report by Consulting LRgineer, City Attorney and City
Manager regarding a jaint meeting with Columbia Fleights at which storin drr�inage
problems were conaidered, Mr, Kohlan read tl�e following proposed resalutiun;
RESOLUTION N0. 59 - 1959
A RESOLUTION RELATING TU STORM llRAINAG� NEEllS.
Councilmen ,Tohanson moved that the foregoing resolution be adopted as read,
Motion seconded by Wollse and upon being put to a vote carried unaninwusly.
P.�J
Mr. Maddy read the following resolution:
RESOLl1TI0N N0. 60 - 1959
A RESOLUTION DECLAP�ING NECESSITY IN CALLING PIDSLIC 1[LA121NL'
ON TEIE MATTER OF EXGEEDING THE 3U MTLL LIMITATION PROVIllEU
IN THE CITY CHARTER FOR 1960 GOViRNMENTAI. OPERATIONS
Councilman Wolke moved that the foregoing resolution be adopted as read. Motlon
seconded by Nagel and upon being put to a vate carried unanimously.
PETITION BY PROPERTY OWNERS OF NORTH OP HOLLY SHOPPING CENTER REQUES'TING L12ECTION
OF WOOD FENCE
Mr. Maddy informed the Council that a pet�.tion was preanted by people surrounding
the Elolly Shopping Center petitioning for a wood fence. He furttier steted that he
had tal,ked to Mr. LeVy and he indicated that he would erect a wouden fence,of a
paneled de8ign.
Mr. Wolke indicated that the design of the fence to be erected by Mr. Levy ehould
be preaented to the petitioners for their opinion,
Council agreed no f�rther action Uy tlieru was necesaary.
PLATTING ORDINANCE
rlr. bladdy read proposed Ordinance.
ORDINANCE
AN ORDINANCE AMENDING TtIE PLATTING ORDINANCE NU.75
BY THE AMENDMENT OF CERTAIN SECTIONS OF SUB-SECTIUNS
RS�LATENG!7i0 THE rILING FE� 'CO ACCOMPANY A PROPUSEU
PI.AT.
Mr. Nagel moved that the first reading of the Drdinance be acr.epted, Motion
seconded by Wolke and upon being put to a vote carried unanimously.
BONllING OF INDIVIDUALS FOR RUILDING PCRMITS
Pollowins diacuseion� Mayor LaGrange directed that the Zegal details bechecked iato
for the adoption of an amendment ta existing urdinances to require bonding of indivLd-
uals performing their own construction for a period of one year, to assure that the
I
I
i, __
structures will Ue completed in tttAt period oftime.
ROAD.
The above will be put on the agenda for the next zegular meeting of the city
council.
RCSOLUTIOii - CAST RIVRR ROAD CA`uL"NIENTS - 6�, AVENUE
rlr. Kofilan read the followin� resolution:
RESOLUTIOiQ N0, 61 - 1959
A RESOLUTION AU'PHO1tIZING AND LIRECTING CONDEMI�
PROCEEDINGS. •
Soh2nsun moved tliat the foreguing resolution Ue adopted as read: Mtion seconded
by Wolke and upon being put to a vote carried unanlmously.
TADULAT.ION OP SIDS FOR STREGT Ii4PROV�MGNT �k 1- 1959
r1r. P.irchu�r., Uirector of Public Works� recommended that the bid of C. S. McCrossan,
Inc., �FS00 03seo Road� htinneapolis, Minnesota t�e accepted it being the lowesC bid
cubmiLted and it meets with all specifications,
Councilman Johanaon moved that the bid submi.tted by C. R. McCrossan� Inc „ in the
amount oi $42,652.10 be accepted, Motion seconded by Wolke and upon being•put to
a vate cariled unanimuusly.
Llrl'.P]Sh:S
Councilmau Johanson moved that- the following licenses be approved:
�LTCTRICAL
Reliable Electric Company
TXCAVATING
Amalagamted IIuilderc, Inc,
Shamrock Trucking
GAS FITTING
Bloomington Heatin� & Sheet DletalCo.
I;oyalton Ileatinp & Sheet Metal
GENERAL
Amalgamated Builders, Inc.
i�t & W Construction Company
Sohn Gearhart
Lakeland Builders, Inc.
,",uburhan Garage Compgny
ArYhur Von Busch
Western Iiomes, Inc.
T'LASONRY
Amalgamated Builders, Inc.
Theodote C. Kjeseth
PLASTERING
Iiarold L, Johnson
Clarence L. Lane
316 Bryant Avenue North
5156 Emersan Avenue North
757D Lakeaide Road NE
2211 90th Street
1529 37th Avenue N�
5156 Emerson Avenue North
1213 22nd Avenue North
1600 SSth Avenue North
6031 4th St=eet NE
Highway 100 at Chicago Avenue South
609 Oake Street SE
12019 Beisling Blvd. Anoka
5156 Emarson Avenue North
1001 36th Avenue NE
5512 Fremont Avenue North
4424 West 70th Street
��
PLUhIl3ZNG
Nils Nygard
Ideal Plumbing & Iieating Company
Town & Country Plumbing
WELL DRILLING
Taylor & Sampson We11 Co,
Torgerson We11 Company
AUBBISH & GARBAGE HAULING LICENSE
LeRoy A. Johns� Jr.
Sohnson Sanitation Service
LIVESTOCK LICENS�
Jack E. Marshall
7318 Taylor� Street NE
£�07 4t}i S reet SE
13f301 Kin5e1 Road, Clen Lake
Forest Lake, Minnesqta
3447 Avenue North
Itoute 4, Anoka, rlinnesota
`'.
1630 Rice Creek Roa�l, Fridley.
Motion seconded by Wolke and uyon being put to a vote carried unanimously,
CLAIM SUBMI'CTEll - Mr. Lubbers
h7r. Maddy read a letter from Mr. hielvin Lubbers ln reference to ttie Attorney teas
incurred by him in his own behalf by requesting and receivin3 a llearing before
the Police Civil Service Coicmussion in reference to action taken by the City
Manager and Police Chief. Nfr. i.ubbers requested reimbursement of expettses in
the amount of $75.00,
Mr. Kohlan, City Attorney, was directed by the Mayor to answer Mi. I.ubbers re-
garding the same givin� reasons ��hy the 6i11 �aill not be paid by the i;ity.
APPLICATION FOR EMPIAYMENT WITH TIIE CITY
Mayor LaGrange, indicated that all persons ap��lying for work regnrdLng tLe type,
rau;�t H 11 out an applicati,on form for employment. Also a check on cerCain
liquor store employee was requested ta be made.
HARTSTAD & OBERG ELAT
Councilman .7ohsnson moved the acceptance af preliminary plat suU,�ect to proposed
roada as indicated onthe revised nreliminary approval by the L'lanning f'onnni3sion,
Motion seconded by Nagel and upon being put to a vote carrled unanimously.
WAIVER OF LANI) - V. Nagel
Councilman t7olke moved approval of the waiver of requirements of plateing for
„ transEer of title to the aouth 1F300 faot of tlie east 20 feet of tlic we:tt 34 ncres
of the W; of the NW'y of Section 12, Township 3U, Range 24.
Councilman Johanson aeconded the motion and upon being put to a vote carried
with Councilman Nagel abstaining and also, aUsented himself from the council
table.
CLAIMS
Cauncilman Johanson moved approval of Municipal Liquor Clain�s 1,069 through
1,096. Motion seconded by Wolke and upon heing put to a vote carried unanicnously.
Councilman Johanson moved that Public Utility L'laims 599 through G21 Ue approved.
Motion secon8ed by Wolke and upon being put to a vote carried unanimou�ly.
Councilman Nagel moved that P.�gular Fund Claims 1,849 Chrough 1,)19 be approved.
Motion aeconded by Wolke and upon being pul- to a vote carried unanimously.
AD,TCIUKNPff NT
MoCion by Wolke to adjourn tliis 23rd day of Suly,1959, at 12:OD o'clock.A.M.. .
Mgtinn carri@d unanimously. .
—C=�,�,.,�! G-. �''Q "/�� s.e, �
- Frank C. LaGr�e,
A'1"I7;ST�
� !� ��.�_`^^�L.�L-c f i
CITY CLERK - Marvin C. Prunsel�
SPLCIAL COUNCIL MEETING -.1UGUST 6, 1959
A speci.al nmeting of the City Couucil of the City of Fridley was called to order
at 7.40 o'clocic P.R1. by Mayor I,aGrange.
Memhei,s Present. Mayor LaGrange, Councilmen Sheridan� Nagel and Wolke.
Plemfiers AUsenL'. Johanson
i;(7T1SIU1ifiA1'ION UP YROPOSEI> BUII.DING PLAN POR RCIAERT HAI.L CIA'PHING ON LOT 7,
A[IDTL'OR'S SIJBAIVISION il 157
Those ��resent representing and speaking in belialf of the Robert Hall Clothing
<;ompany were Mr. Gasper, Pti. hiotz and Pir, Chuckrow. They pre�ented to the
CoLmc�.l the proposed layout uL the clothing store along with photographs of
similar installations in other areas of the country. Also, presented to the
CouncLL in this regnrd wns a report by Comstock S� Davis, Consulting Engineers,
regardiug tJ8CP.1 service to the area and the minutes of s Special Planning
Comm�ission Meeting held August 4th, 1959.
Plot�on by Nagel to approve the huilding plans of lto6ert Hall subject L'o the
grant�ng oi a thir[y-five (35) foot dedication for service road along the east
sxde of }Iigtiway ii 65 if and when similar dedication for service road is made
avaLl�Ule Uy propeYty owners to the north up to 53rd Avenue, and further, suU�ect
to a building set back of II7 feet from Trunlc Ilighway 4k 65 right of way,
Motion sFCOnded by Wolke ar.d upon being put to a vote carried unanimously.
Motion by Nagel authorizin� and directing tlie City tfanager and the firm of
('omstocic & D�vis, Gonsalting lingineers, to take the neceasary steps through
piepazation of resolution, preliminary report, and notice of hearing to set a
public hearin� for August 27, 1959� on the matter of providing water main ex-
ten,lon to vexve Lot 7, Auditor's S�ibdivision �k 153 and adjacent area.
T'ntion seconded by Wolke and upon heing put Lo a vote�carried unanimously.
C�NStUI;IiA'PIU^1 OF REPORT AND RliCUP47P[V�ATION RY TfiE FIRM OF STANTON, PITTLEROW
F� PA?�Cf A,SSOrIATES ON PRUPOSED SOB DF.SCHIPTION AND PAY CLASSIFICATION PLAN.
.._._ 1_"' ' " ' `__
1°[r, Nr1nl: Seanton of the above firm revieweQ in general for the City Council
and c�ity employees preseut the £irms recovu�ien.lxtLOn and proposed personnel
policy and pay classification plan for thc city of Fridley. Follovring hLs
preseni.ation of explanation, and question by the City Council and City employees
present the City Council went a.nto executive session with Mr. Stanton and City
Pianager to review in detail Lhe proposed lay classification plan.
�
TIME - 9:35 P.M.
The special meeting of the City Council, Au�ust 6, 1959, was recuirveued �y Mayur
LaGrange at 11:45 o'clock Y.M.
Mr. Nagel the representative from the City serviug on the Cfortheest Itetropolitan
Area Hospital Committee subnutted a brief verbal report to the CouncLl on the
first meeting of that group.
Mr. Nagel reported that tlie meeting had beeu a very constructive one �ind tti<�t
at this point it appeared that a hosp�l-�1 cuu:;tiucted in this area c.uuld Lr
feasible, He then presented a draft of a resolutLOn piepared Uy tlie �:ouuuittec
which the participatLng Conmiunitic:s �aere tu acC �u ii tl�ey clwooe t�� l��rtxcil,dt�
furL-liex in the proposed area llospiL'al stu�y,
riotion by Wo1ke Co adopt the Eollowing resolutioii.
P�CSOLUTTOIJ IdO. 62 - 195�J
A RESOLUTION AU11[URILINC AND DLRIsCfIDIG PAY:�N'P UP Tu $SUU
FOR TNE STUDY SURVEY ANU llEVliLUPh1GN1' UF IIUSPITAL N�L'llS iN
THE NORTNEAST MET1tUP�LT'CAI] 9RI'sA Mdll llESIGNATING (:OUNCLLtIAI�i
NAGEL TO SERVE OPI TI[� NCSYITAL CU��riII'1"fE�.
TIze motion to adopt the foregoing resulution caas duly aeconded by �bunril�nau
Sheridan, and upon Ueing put to a voL-e carried c�ith C:uuncilmau I�la�,�l ab:,taiiiin�;.
PETITION SY PROPERTY OWNERS ON STARLITS BOl1L�VAf2U REQUESTING I'UNTHhlt IiXF.t�1C[�A`fL(�td
OF PROPOSED SC1iEEN PLANTING OP' THREES AIANG 1tArLRCiAll TRACKS AllJAC�CJ9' '1'v 7'il�llt
PROYERTY �--����4
Councilman Wolke presented to the CouncLl a perition signed Uy ten (lU) yroperL-y
owners on Starlite Boulevard regarding the abuve sub�ect. Tlie peti�luu state�
the belief of the petitioners that their muney had Ueen placed Ln eecrow kor thr
installation of thie acreen planting of trees, said escruw having beeu placed
with the City of Fridley and the hedge was to have Ueen completed ir� 1SS6,
'Plxe petition wns signed by Dlr. nrchCe i,. LindLxeu� 6181 Starlite lsuuLevuid r�n�J
nine (9) others.
Motion by Nagel, seconded by Sheridan to receive the petition and d�iect t1�e
City Manager to make a study of the matter and report back to the Couucil�upuu
being put to a vote carried unanimouely.
A➢SOURNMENT
Motion by Wollce to ad,7ourn this 7th day of iiugust, 1959� at 12:35 a'clock A.34.
Motion carried unanimously.
� � y/�/
�a - -�-�!�� -
. A`LOI: - Frank C. I ranp J�(,
ATTEST.
LY �� ` - --
CI'PSC CLERK - Plarvin C, Srunsell