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02/08/2021 CITY COUNCIL MEETING February 08, 2021 7:00 PM Fridley Civic Campus, 7071 University Avenue N.E. MINUTES CALL TO ORDER PRESENT Mayor Lund Councilmember Bolkcom Councilmember Eggert Councilmember Ostwald Councilmember Tillberry Wally Wysopal, City Manager PLEDGE OF ALLEGIANCE APPROVAL OF PROPOSED CONSENT AGENDA Motion made by Bolkcom, Seconded by Tillberry. Voting Yea: Lund, Bolkcom, Eggert, Ostwald, Tillberry APPROVAL OF MINUTES 1. Approve the Minutes from the City Council Meeting of January 19, 2021 NEW BUSINESS 2. Receive the Minutes from the Planning Commission Meeting of January 20, 2021 3. Resolution No. 2021-07 Approving Lot Split LS #21-01 (Ward 3) 4. Resolution No. 2021-08 Approving Special Use Permit, SP #21-01 Petitioned by Schmit Towing (Ward 3) 5. Resolution No. 2021-09 Approving Variance, VAR #21-01 Petitioned by Calichi Group (Ward 1) 6. Resolution No. 2021-10 Approving Variance, VAR #21-02 Petitioned by 2C Development (Ward 1) 7. Resolution No. 2021-12 to Request Approval of Special Legislation by the Minnesota Legislature City Council Meeting 2/8/2021 Minutes Page 2 CLAIMS 8. Claims: 191674 - 191892 ADOPTION OF REGULAR AGENDA Motion made by Eggert, Seconded by Ostwald. Voting Yea: Lund, Bolkcom, Eggert, Ostwald, Tillberry OPEN FORUM, VISITORS: Consideration of Items not on Agenda – 15 minutes. No one from the audience spoke. INFORMAL STATUS REPORTS Mr. Wysopal shared information about the “Wind Up Challenge” and indicated people can sign up through the end of February. He said this challenge would use power through renewable energy and over 60 households are already enrolled. For more information visit www.fridleymn.gov/windup. Councilmember Ostwald noted there was an opening on the Environmental Quality & Energy Commission (EQEC). Those interested can apply on the City's website. ADJOURN Motion made by Ostwald, Seconded by Eggert. Voting Yea: Lund, Bolkcom, Eggert, Ostwald, Tillberry Meeting adjourned at 7:05 p.m. Respectfully Submitted, Krista Peterson Scott J. Lund Recording Secretary Mayor