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HomeMy WebLinkAboutApr 12, 1982Official Proceedings Columbia Heights City Council Regular Council Meeting April t2, 1982 The meeting was called to order by Mayor Nawrocki at 8:02 pm. 1. Roll Call Hovland, Petkoff, Norberg, Hentges, Nawrocki--present 2. Invocation The Invocation was offered by Pastor Kenneth Rice of Community United Methodist Church. ~. Minutes of Previous Meetings Motion by Norberg, second by Petkoff to approve the minutes of the Public Improvement Hearing of March 15th and the Regular Council Meeting of March 22nd, as presented in writing; and that the reading be dispensed with. Roll call: All ayes 3a. Proclamations Mayor Nawrocki read the following proclamations: a. In Recognition of National Library Week, April 18-24, 1982 b. In Recognition of Loyalty Day, May 1, 1982 c. In Recognition of Veterans of Foreign Wars of the United States d. In Recognition of Be Kind to Animals Week, May 2-8, 1982 4. Oral Petitions There were no oral petitions. 5. Ordinances and Resolutions 7 Second Readlng of Ordinance No.995 being an ordinance rezoning certain real property at the rear of 4239-4259 Central Avenue. The Mayor inquired if the interest of the adjoining property owners would be protected by this rezoning. Motion by Norberg, second by Hentges to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ORDINANCE NO. 995 BEING AN ORDINANCE REZONING CERTAIN REAL PROPERTY AT THE REAR OF 4239-4259 CENTRAL AVENUE NORTHEAST FROM "R-2", TWO FAMILY RESIDENTIAL DISTRICT TO "R-B", RETAIL BUSINESS DISTRICT The City Council of the City of Columbia Heights does ordain: Section 1: That the real property located at the rear of 4239-4259 Central Avenue Northeast, legally described as: The West one-half of Lot 17, Block 3, Reservoir Hills, A~oka County, Minnesota Section 2: Section 3: which is currently zoned "R-2", TWO FAMILY RESIDENTIAL DISTRICT is herewith rezoned to "R-B", RETAIL BUSINESS DISTRICT. The official Zoning Map is herewith amended to reflect said change. This ordinance shall be in full force and effect from and after thirty (30) days after its passage. Regular Council Meeting April 12, 1982 page 2 First reading: Second reading: Date of passage: March 8, 1982 April 12, 1982 April 12, 1982 Offered by: Seconded by: Roll call: Norberg Hentge$ Hovland, Petkoff, Norberg, Hentge$--aye Nawrocki--nay Bruce G. Nawrocki, Mayor Jo-Anne Student, Secretary to the Council Mayor Nawrocki left the meeting at this time, 8:20 pm. b. Second Reading of Ordinance No.996 being an ordinance amending Ordinance No.853, City Code of 1977, revising the numbering system set forth in Ordinances Nos. 868, 877, 896 and 901 Motion by Norberg, second by Petkoff to waive the reading of the ordinance there being ample copies available to the publlc. Roll call: All ayes ORDINANCE NO. 996 BEING AN ORDINANCE ~E~ING ORDINANCE NO. 853, CITY CODE OF 1977, REVISING THE NLIM]~ERING SYSTEM SET FORTH IN ORDINANCE NOS. 868, 877, 896 AND 901 The City Council of the City of Columbia Heights does ordain: Section 1: The numbers set forth hereafter contained in Ordinance No. 896, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, Pertaining to Regulation of Residential Structures in Commercial Zone, passed on January 22, 1979, are herewith changed as follows, to-wit: Section 9.403(11) is herewith amended to read 9.104(3)(k) Section 9.403(11)(a) is herewith amended to read 9.104(3)(k)[i] Section 9.403(11)(b) is herewith amended to read 9.104(3)(k)[ii] Section 9.403(11)(c) is herewith amended to read 9.104(3)(k)[iii] Section 9.503(4) is herewith amended to read 9.105(3)(d) Section 2: Section 9.104(h) of the City Code of 1977, adopted June 21, 1977, which reads as follows: "Section 9.403(11) of Ordinance No. 853, City Code of 1977, passed June 21, 1977, shall hereafter be numbered as Section 9.104(h). Section 9.503(4) of Ordinance No. 853, City Code of 1977, passed June 21, 1977, shall hereafter be numbered as Section 9.105(d)." is herewith repealed. Section 3: The numbers set forth hereafter contained in Ordinance No. 868, Being an Ordinance Amending Ordinance No. 853, Chapter 9, Article IV, Section 16.4(20), City Code of 1977, Relating to Parking Requirements, passed on November 15, 1977, are herewith changed as follows, to-wit: egu ar ounc~ ee lng .April 12, 1982 page 3 Section 16.4(20) is herewith amended to read 9.116(4)(t) Section 16.4(20)A is herewith amended to read 9.116(4)(t)[i] Section 16.4(20)B is herewith amended to read 9.116(4)(t)[ii] Section 16.4(20)C i$ herewith amended to read 9.116(4)(t)[iii] Section 16.4(20)D is herewith amended to read 9.116(4)(t)[iv] Section 16.4(20)E is herewith amended to read 9.116(4)(t)[v] Section 16.4(20)F is herewith amended to read 9.116(4)(t)[vi] Section 16.4(20)G is herewith amended to read 9.116(4)(t)[vii] Section 16.4(20)G(1) is herewith amended to read 9.116(4)(t)[vii] 1) Section 16.4(20)G(2) is herewith amended to read 9.116(4)(t)[vii] 2) Section 16.4(20)G(3) is herewith amended to read 9.116(4)(t)[vii] 3) Section 16.4(20)G(4) is herewith amended to read 9.116(4)(t)[vii] 4) Section 16.4(20)G(5) is herewith amended to read 9.116(4)(t)[vii] 5) Section 16.4(20)G(6) is herewith amended to read 9.116(4)(t)[vti] 6) Section 16.4(20)G(7) is herewith amended to read 9.116(4)(t)[vii] 7) Section 4: The numbers set forth hereafter contained in Ordinance No. 877, Being an Ordinance Amending Ordinance No. 853, City Code of 1977, Pertaiming to Zoning Regulation of Non-Conforming Uses, passed on September 26, 1977, are herewith changed 'as follows, to-wit: Section 9.403(10) is herewith amended to read 9.104(3)(J) Section 9.503 is herewith amended to read 9.105(3) Section 9.503(4) is herewith amended to read 9.105(3)(d) Section 5: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: Second reading: Date of passage: March 22, 1982 April 12, 1982 April 12, 1982 Offered by: Petkoff Seconded by: Norberg Roll call: All ayes Bruce G. Nawrocki, Mayor Jo-Anne Student, Council Secretary c. First Reading of Ordinance No.991 being an ordinance amending Ordinance No.853, City Code of 1977, and pertaining to impoundment of bicycles. Motion by Norberg, second by Petkoff to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ORDINANCE NO. 991 BEING AN ORDINANCE AMES~ING ORDINANCE NO. 853, CITY CODE OF 1977, AND PERTAINING TO IMPOUNDMENT OF ~ICYCLES The City Council of the City of Columbia Heights does ordain: Section 1: Section 7.401(1) of the Ordinance No. 853, City Code of 1977 passed June 21, 1977, which reads as follows, to-wit: "No person may use, ride, operate, own, or be in actual physical control of a bicycle upon any highway, street, alley, sidewalk, or other public property within the City unless such bicycle shall have been registered in accordance with Minnesota Statute 168C.03. Regular Council Meeting April 12, 1982 page 4 Provided, however, that any person who has previously registered a bicycle with the City of Columbia Heights shall not be required to register that bicycle pursuant to Minnesota Statute 168C.03 priorI to March 1, 1980." is herewith amended to read as follows: No person may use, ride, operate, own, or be in actual physical control of a bicycle upon any highway, street, alley, sidewalk, or other public property within the City unless such bicycle shall have been registered in accordance with Minnesota Statute 168C.03, and with the registration conspicuously displayed on the bicycle. Provided, however, that any person who has previously registered a bicycle with the City of Columbia Heights shall not be required to register that bicycle pursuant to Minnesota Statute 168C.03 prior to March ], ]980. Section 2: Section 7.&01(3) of the Ordinance No. 853, City Code of 1977, passed June 21, 1977, which is currently reserved, shall hereafter read as follows, to-wit: The Columbia Heights Police Department may impound any bicycle which is used, ridden, operated, oumed or possessed, or otherwise exists upon any public property within the City if such bicycle has not been registered pursuant to Minnesota Statute §168C, or if registration is not conspicuously displayed on the bicycle. The bicycle may be surrendered upon proof of ownership and proof that said bicycle is properly registered. Section 3: Section 7.401(4) of the Ordinance No. 853, City Code of 1977, passed June 21, J977, which is currently reserved, shall hereafter read as follows, to-wit: Section 4: Any bicycle impounded by the City and which remains unclaimed by the o~mer for a period of ninety (90) days may be sold at public sale cr auction following published notice. This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First Reading: Second Reading: Date of Passage: April 12, 1982 Offered by: Seconded by: Roll call: Jo-Anne Student, Council Secretary Bruce G. Nawrocki, Mayor d. First Reading of Ordinance No.lOO0 being an ordinance amending Ordinance No.853, City Code of i977, vacating an alley. This ordinance is needed to vacate the alley where the Evenson OFfice Building is being built. Motion by Norberg, second by Petkoff to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ~¢~Jdl gouncll meeting April 12, 1982 page 5 ORDINANCE NO. 1000 BEINC AN ORDINANCE AMENDING ORDINANCE N0..853, CITY CODE OF 1977, VACATING AN ALLEY The City Council of the City of Columbia Heights does ordain: Section 1: The City of Columbia Heights herewith vacates the public alley over zhe. following described property, to-wit: PARCEL 1: All that part of the alley lying between an extension northward to the northerly line of said alley of the east and west lines of Lot Twenty- three (23), Block One (1), Walton's Rearrangement of Lots Thirty-three (33) and Thirty-four (34), Block Six (6), Reservoir Hills; according to the plat thereof on file and of record in the office of the Register of Deeds of and for Anoka County, Minnesota. Subject to the reservation to the State of Minnesota in trust for the taxing districts concerned of minerals and mineral rights therein. PARCEL 2: All that part of the alley adjacent to Lots 20 through 24, Block One (1), inclusive, Walton's Rearrangement of Lots Thirty-three (33) and Thirty- four (34), Block Six (6), Reservoir Hills, and lying east of the follow- ing described line: Beginning at a point on the south line of sa~d Block 1, Walton's Rear- ran~ement, said point being 18.00 feet west of the southeast corner of Lot 23 of said Block 1, Walton's Rearrangement; thence northerly on a line 18.00 feet west of and parallel with said east line of Lot 23, a distance of 87.00 feet; thence to a point on the north line of Lot 30 of said Block 6, Reservoir Hills, said point being 47.23 feet easterly of the northwest corner of said Lot 30 and there terminating, all in Anoka County, Minnesota. Except: Ali that part of the alley lying between an extension northward to the northerly line of said alley of the east and west lines of Lot I~'entv-three (23), Block One (1), Walton's Rearrangement of Lots Thirty- three (35) and Thirty-four (34), Block Six (6), Reservoir Hills; accord- inF to the plat thereof on file and of record in the office of the Regis- ter of Deeds of and for Anoka County, Minnesota. Subject to the reservation to the State of Minnesota in trust for the tax- ing districts concerned of minerals and mineral rights therein. Section 2: This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: Second reading: Date of passage: April 12, 1982 Offered b>': Seconded by: Roll Call: Bruce C. :~a:.-rocki, Mayor Jo-Anne Student. Secretary to ~he Council Regular Council Meeting April 12, ]982 page 6 dl. First Read~ng of Ordinance No.lOO1 being an ordinance amending Ordinance No.853, City Code of 1977, pertaining to the rezoning of certain real estate. This ordinance would establish 954 43½ Avenue as an R-3 Multiple Family Zoning District. The second reading of this ordinance was set for May 10, 1982. Motion by Norberg, second by Petkoff to waive the reading of the ordinance there being ample copies available to the public. Roll call: All ayes ORDINANCE NO. lO01 BEING AN ORDINANCE AMENDING ORDINANCE NO. 853, CITY CODE OF 1977, PERTAINING TO THE tLEZONING OF CERTAIN REAL ESTATE The City Council of the City of Columbia Heights does ordain: Section 1: That the real property located in the 900 block of 43-1/2 Avenue Northeast, legally described as: Lot 33, Block 2, Reservoir Hills, Anoka County, Minnesota, except the East 45.0 feet and the South 137.5 feet thereof which is currently zoned "R-B", RETAIL BUSINESS DISTRICT is herewith rezoned to "R-3", ~%'LTIPLE FA~IILY RESIDENTIAL DISTRICT. Section 2: Section 3: The official Zoning Map is herewith amended to reflect said change. This ordinance shall be in full force and effect from and after thirty (30) days after its passage. First reading: Second reading: Date of passage: April 12, 1982 Offere~ by: Secendeg Roll ca!l: Bruce G. Nawrocki, Mayor Jo-Anne Student, Council Secretary e. Resolution 82-20 regarding labor agreement between City of Columbia Heights and Amer- ican Federation of State, County and Municipal Employees, Council No.14, Local No.495 Motion by Petkoff, second by Hovland to waive the reading of the resolution there being ample copies available to the public. Roll call: All ayes Motion by Norberg to table this itemi. There was no second so the motion dies. Council President Hentges called for the vote on the resolution. Councilman Norberg appealed the decision to call for the vote. Council President denied the appeal. Mayor Nawrocki returned to the meeting at 8:40 pm. RESOLUTION 82-20 REGARDING LABOR AGREEMENT BETWEEN CITY OF COLUMBIA HEIGHTS AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, COUNCIL NO. 14, LOCAL NO. 495 ,,~,.j~=~ v~u~l~.l I meet. lng Ap. ri1 12, 1982 page 7 WHEREAS, negotiations have proceeded between the American Federation of State, County and Municipal Employees, Council No.14, Local No.495 representing Clerical and Technical Employees of the City and members of the City negotiating team, and said negotiations have esulted in a mutually acceptable contract for calendar year 1982; Now Therefore, BE IT RESOLVED, that the contract agreement as negotiated, be and are hereby establish- ed as the salary and fringe benefit program for calendar year 1982 for Clerical and Tech- nical Employees of the City; and, BE IT FURTHER RESOLVED, that the Mayor and City Manager be authorized to execute this agreement. Passed this 12th day of Aprit, 1982. Offered by: Seconded by: Roll Call: Petkoff Hovland Hovland, Petkoff, Hentges--aye Norberg, Nawrocki--abstain Bruce G. Nawrocki, Mayor Jo-Anne Student, Council Secretary Councilman Norberg wanted it to be known that he protested the vote being taken on this resolution as he felt there was no debate allowed. f. Resolution No.82-21 amending staff levels and personnel expenditures as adopted in the 1982 budget. The resolution was read by Mayor Nawrocki. It was noted by the Mayor that if each City employee were not taking a five day leave of absence without pay it would have meant further staff layoffs to balance the City's budget. )tion to amend by Norberg to insert into the resolution after the first "Whereas", Ihereas, certain proposed labor agreements would result in supplements exceeding the ty's ability to increase taxes,". Motion dies for lack of a second. Councilman Norberg felt it should be noted that certain labor agreements have been settled at 9% and the City's ability to increase taxes is limited to 8% which will ultimately cost jobs. RESOLUTION 82-21 Amending Staffing Levels and Personnel Expenditures as Adopted in the 1982 Budget WHEREAS, the City of Columbia Heights has experienced a reduction in anticipated local government aids from the State of Minnesota; and, WHEREAS, the City Council after due consideration to various alterna- tives finds that it must reduce its previously approved budget for 1982. NOW THEREFORE BE IT RESOLVED, that the 1982 budget for the City is amended to eliminate the following positions effective: a) June 1, 1982 1) City Planner 2) Park Superintendent 3) Mechanic (1) 4) Police Patrolman (1) 5) Liquor Operations Manager Regular Council Meeting April 12, 1982 page 8 b) July 5, 1982 6) Fire Captain (1) BE IT FURTHER RESOLVED that subject to concurrence by School District #13, the position of Recreation Supervisor be eliminated from the budget of the Recreation and Community Services Commission. BE IT FURTHER RESOLVED that all permanent full-time City personnel and members of the City Council are required to take five days leave of absence without pay between the effective date of this ordinance and December 31, 1982; such days to be scheduled by the appropriate supervisor, subject to approval by the City Manager, so as to minimize disruption of City services. Passed this 12th day of April, 1982. Offered by: Seconded by: Roll call: Hentges Hovland Hovland, Petkoff, Hentges, Nawrocki--aye Norberg--nay Bruce G. Nawrocki, Mayor Jo-Anne Student, Council Secretary The Mayor read a proposal by the City Manager that would provide for certain budget reductions by department during the coming year. Motion by Hentges, second by Hovland that the City Manager be instructed to reduce previously approved General Fund budget appropriations for various departments as follows: Mayor & Council S13,785 City Manager S 7,010 Assessing $ 3,100 Police $37,636 Fire $20,621 Civil Defense $ 850 Animal Control $ 1,200 Engineering $ 6,875 Street $ 9,000 Total reductions are S336,414. Planning & Zoning Permits & Inspections Traffic Signs & Signals Tree Replanting-Contractural Library Recreation Park Unallocated Contingency Transfers 9,997 2,500 5 000 $]9~885 $12,235 9 ooo $3] $46 600 S]oo ooo These reductions are subject to further review and consideration by the City Council. Ro11 call: All ayes Councilman Norberg spoke to a letter that had been received by the Council expressing concern for the continuation of the Dutch elm disease control program and the tree planting program. It was the hope of the writers of the letter that these two programs would continue. Councilman Norberg expressed appreciation for efforts of the letter writers and assured them that the Dutch elm program was to continue. g. Resolution 82-22 being a resolution establishing a public hearing on a proposal to undertake and finance a project under Minnesota Statutes, Chapter 474-Columbia Heights Shopping Center Facility Due to a publication error this hearing must be reschedu]ed. Motion by Norberg, second by Hovland to waive the reading of the resolution there being ample copies available to the public. Roi] call: Ail ayes RESOLUTION NO. 82- 22 RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING ON A PROPOSAL TO UNDERTAKE AND FINANCE A PROJECT UNDER MINNESOTA STATUTES, CHAPTER 474 Regular Council Meeting April 12, 1982 page 9 I~'HEREAS, the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 474.01 et seq. (the "Act"), authorizes the issuance of revenue Bonds to finance projects; ~d WHEREAS, the term "project" is defined by Section 474.02, subdivision la, of the Act to include "any properties, real or personal, used or useful in connection with a revenue producing enterprise"; and WHEREAS, a representative of Columbia Heights Mai.l, a Minnesota general partnership (the "Developer") has presented this City Council with information concernin[ a proposed project (the "Project") to be acquired and constructed within the City of Columbia Heights (the "City"); and WHEREAS, the Developer has requested that the City resolve to issue revenue bonds pursuant to the Act to finance the Project and has presented to the City a form of preliminary ordinance concerning such issuance with a request that such preliminary ordinance, attached hereto as Exhibit A, be considered for adoption by the City Council of the City; and WHEREAS, Section 474.01, subdivision ?b, of the Act provides that the City Council must conduct a public hearing on any proposal to undertake and finance a project; and WHEREAS, Section 474.01, subdivision 7b, of the Act provides that notice of the time and place of such public hearing and stating the general nature of the project and an estimate of the principal amount of bonds or other obligations to be issued to finance the project must be published at least once not less than fifteen (15) days nor more than thirty (30) days prior to the date fixed for the public hearing in the official newspaper of the City and a newspaper of general circulation in the City; and WHEREAS, Section 474.01, subdivision 7b, of the Act provides that the notice must state that a draft copy of the proposed application (the "Application") to the Commissioner of the State of Minnesota for approval of the Project, together with all attachments and exhibits, is on file with the City and available t'or public inspection; and WHEREAS, the Developer has presented to the City a form of public notice, attached hereto as Exhibit B, with a request that the City Council establish a date for a public hearing on the proposal to undertake and finance the Project and to authorize publication of the form of public notice provided by the Developer; NOW, THEREFORE, BE IT RESOLVED THAT: 1. The City Council of the City will conduct a public hearing on the proposal to undertake and finance the Project on the 26th day of April , 1982 at 7:30 pm in the City Council Chambers 2. The City Manager is hereby authorized to cause a public notice, substantially in the form of the notice attached hereto as ]~xhibit B, to be published in the official newspaper of the City and a newspaper of general circulation in the City. 3. The City Manager is hereby authorized and directed to have available for public inspection in the offices of the City a draft copy of the proposed Application, together with all attachments and exhibits thereto. Regular Council April 12, 1982 page 10 Meeting Passed this 12th day of April, 1982o Offered by: Hovland Seconded by: Petkoff Roll Call: All ayes Jo-Anne Student, Council Secretary Bruce G. Nawrocki, Mayor h. Resolution 82-23 being a resolution establishing the date for a public hearing on a proposal to undertake and finance a project under Minnesota Statutes, Chapter 474- Columbia Heights Office Facility Due to a publication error this hearing must be rescheduled. Motion by Norberg, second by Hentges to waive the reading of the resolution there being ample copies available to the public. Roll call: All ayes RESOLUTION NO. 82-23 RESOLUTION ESTABLISHING THE DATE FOR A PUBLIC HEARING ON A PROPOSAL TO UNDERTAKE AND FINANCE A PROJECT UNDER MINNESOTA STATUTES, CHAPTER 474 WHEREAS, the Minnesota Municipal Industrial Development Act, Minnesota Statutes, Sections 474.01 et seq. (the "Act"), authorizes the issuance of revenue bonds to finance projects; and V;HEREAS, the term "project" is defined by Section 474.02, subdivision la, of the Act to include "any properties, real or personal, used or useful in connection with a revenue producing enterprise'i; and WHEREAS, a representative of Terry Evenson, an individual (the "Developer"), has presented this City Council with information concerning a proposed project (the "Project") to be acquired and constructed within the City of Columbia Heights (the "City"); and WHEREAS, the Developer has requested that the City resolve to issue revenue bonds pursuant to the Act to finance the Project and has presented to the City a form of preliminary ordinance concerning such issuance with a request that such preliminary ordinance, attached hereto as Exhibit A, be considered for adoption by the City Council of the City; and WHEREAS, Section 474.01, subdivision 7b, of the Act provides that the City Council must conduct a public hearing on any proposal to undertake and finance a project; and WHEREAS, Section 474.01, subdivision 7b, of the Act provides that notice of the time and place of such public hearing and stating the genera] nature of the project and an estimate of the principal amount of bonds or other obligations to be issued to finance the project must be published at least once not less than fifteen (15) days nor more than thirty (30) days prior to the date fixed for the public hearing in the official newspaper of the City and a newspaper of general circulation in the City; and Regular Council Meeting April 12, 1982 page l l WHEREAS, Section 474.01, subdivision ?b, of the Act provides that the notice must state that a draft copy of the proposed application (the "Application") to the Commissioner of the State of Minnesota for approval of the l~ro]ect, together with all attachments and exhibits, is on file with the City and available for public inspection; and WHEREAS, the Developer has presented to the City a form of public notice, attached hereto as Exhibit B, with a request that the City Council establish a date for a public hearing on the proposal to undertake and finance the ?rojeet and to authorize publication of the form of public notice provided by the Developer; NOW, THEREFORE, BE IT RESOLVED THAT: 1. The City Council of the City will conduct a public hearing on the proposa! to undertake and finance the Project on the 26th day of April . , 1982 at 7:30 pm in the City Council Chambers 2. The City Manager is hereby authorized to cause a public notice, substantially in the form of the notice attached hereto as Exhibit B, to be published in the official newspaper of the City and a newspaper of general circulation in the City. 3. The. :ity Manager is hereby authorized and directed to have available {'or ou~lie insoeetion in the offices of the City a draft copy of the proposed Application, together with all attachments and exhibits thereto. Passed this 12th day of April, 1982. Offered by: Hentges Seconded by: Hovland Roll call: All ayes Jo-Anne Student, Council Secretary Bruce G. Nawrocki, Mayor It was noted that the costs for the errors made on the publications for these two resolutions (resolution 82-22 and 82-23) would be paid by the developer of the pro- jects. 6. Communications a. Planning & Zoning Commission 1. Ference Schalk, 4130 Monroe Street, Variance Motion by Hentges, second by Petkoff to allow a two foot side yard setback variance to Ference Schalk, 4130 Monroe Street, to permit construction of an addition to the house. The Planning & Zoning Commission recommended that this variance be approved as it would improve the livability of the house. Councilman Norberg stated that he is opposed to the "livability" section of the ordinance as it represents a real threat to the control that the ordinance has. Roll call: Hovland, Petkoff, Hentges, Nawrocki--aye Norberg--abstain 2. Richard Lange, 1032 4~th Avenue, Rezoning Request The City Manager felt this matter was adequately handled by Ordinance #1001 earlier in the meeting. No further action was taken at this time. 3. Mildred Varone, 3700 2½ Street, Special Purpose Fence Motion by Hentges, second by Petkoff to authorize a special purpose fence at 3700 2½ Street as recommended by the Planning & Zoning Commission. Regular Council Meeting April 12, 1982 page 12 This fence will be a special purpose fence because Mrs. Varone is requesting a variance of 9 feet to encroach upon the public boulevard along 37th Avenue. Councilman Norberg requested the City Attorney to state for the record if there would be any possibility of adverse possession by virtue of this fence. The City Attorney stated there would be no possibility of this occuring, the City would not lose its right to access, and the property would remain a public right of way. Roll call: All ayes b. Traffic Commission The Traffic Commission minutes of April 5, 1982 were received by the Council. No action was necessary. c. Commission and Board Members The Council was advised, in writing, of the expiring terms of members of boards and com- missions. A letter will be sent to these people inquiring if they wish to continue to serve. 7. Old and New Business a. Old Business 1. Payment of Voucher #435310 A & B Sporting Goods Company Motion by Hentges, second by Norberg to ratify the action of the City Manager regarding the purchase of chevrons from A & B Sporting Goods Company in the amount of $689, based upon low, informal quotation; and furthermore, that check #43541 be approved for pay- ment. Roll call: All ayes b. New Business 1. Columbia Heights Jamboree, June 24-27, 1982 Motion by Petkoff, second by Hentges to approve June 24-27, 1982, as the dates for the Columbia Heights Jamboree with the parade being held on Friday, June 26th; and further- more, that above be subject to license and bond approval, and coordination of parade activities with Police Chief and Fire Chief prior to the Jamboree. Roll call: All ayes 2. Release and Settlement of Insurance Claims-Re-Roofing of Library Motion by Norberg, second by Petkoff to authorize the Mayor and City Manager to execute the re]ease and settlement for claims against Central Roofing Company and Wausau Insur- ance Companies for damage sustained at the Columbia Heights Public Library during Nov- ember and December of ]98]. Roll call: All ayes Councilman Norberg felt the Library Board should be commended for their insistence that this matter be pursued and their efforts that resulted in the settlement. 3. Additional Manhours by City Attorney's Staff for Prosecution of Gross Misdemeanor and Aggravated DWI's A letter was received from the City Attorney indicating that recent changes in state ]aw regarding the prosecuting of gross misdemeanors and aggravated dwi's will possibly result in an increase of manhours from his office. He indicated that an estimated in- crease may be that of 150 hours and an additional cost of approximately $7,000. Dis- cussion fo]lowed as to the disposition of the fines that are realized from any pro- secutions. Also discussed was the need for this authorization at this time rather than at a later time when a need for increased manhours could be more accurately defined. Motion by Norberg, second by Petkoff to table this matter until the first regular Council meeting in September. Roll call: All ayes Regular Council Meeting April 12, 1982 page 13 4. Authorizations to Purchase a. Hydrant Replacement and Repair Parts Motion by Norberg, second by Hentges to authorize the purchase of replacement and repair parts for Waterous fire hydrants from the Water Products Company in the amount of $2,298; and furthermore, that Council recognizes this to be a proprietary item. Roll call: All ayes b. Repair Parts for Sullivan Lake Lift Station Motion by Hentges, second by Norberg to authorize the purchase of repair parts for Sullivan Lake Lift Station from the Can-Tax Corporation in the amount of $584; and furthermore, that the Council recognizes this to be a proprietary item. Roll call: All ayes c. Miscellaneous Casting Replacement & Repair Items Motion by Norberg, second by Hovland to authorize the purchase of 12 two-inch adjusting rings, 6 R-1728 frames, and 12 R-3246 high capacity "V" type frames from Ess Brothers in the amount of $1,794; based upon low, informal quotation. Roll call: All ayes d. Fertilizer for Park Areas Motion by Norberg, second by Hentges to table this matter until other sources of supply can be requested for a bid. Roll call: All ayes RECESS: 9:45 pm RECONVENE: 10:05 pm 5. Award of Bid-Annual Spring Cleanup Motion by Petkoff, second by Norberg to award the bid and authorize the Mayor and City Manager to execute a contract with MCS Refuse, Inc. at a price of $3.50 per cubic yard; based on low, formal quotation. Roll call: All ayes 6. Appointment of Acting Recreation Community Services Director Motion by Petkoff, second by Hovland to establish the temporary position of Acting Rec- reation and Community Services Director effective April 2, 1982; and furthermore, to establish a starting rate for John Tiggas in the amount of $2,116 per month, subject to concurrence by School District #13. Roll call: All ayes 7. Revised Job Description for Director of Recreation and Community Servi'ces Motion by Petkoff, second by Nawrocki to offer approval of the job description for Director of Recreation and Community Services with the removal of that section titled "Desired Qualifications." There was concurrence of the Council that this section should be deleted. Motion to amend by Nawrocki, second by Hovland the third paragraph under "Primary Duties"be replaced with the following: "Assists in personnel recruitment and dis- ciplinary actions." Roll call on amendment: All ayes Motion to amend by Norberg, second by Hentges to replace the second sentence in the section "Minimum Requirements: with the following: "Five years progressive exper- ience in a supervisory capacity." Roll call on amendment: All ayes Roll call on amended motion: All ayes 8. Correction Regarding Award of Bid for Class 2 Road Aggregate Material Motion by Norberg, second by Hentges to reconsider the motion awarding various road materials contract. Roll call on reconsideration: All ayes Motion to amend the motion under reconsideration by Norberg, second by Hentges to delete the reference to Bid D Class 2 aggregate to Midwest Asphalt for $6.05 a ton and substitute therefore, the award to J.L. Shiely for $5.20 a ton. Roll call: All ayes Regular Council Meeting April 12, 1982 page 14 Motion by Norberg, second by Hentges to authorize the award for road materials as amended. Roll call: All ayes 9. Authorization to Seek Bids for Silver Lake Beach Concession Stand Motion by Petkoff, second by Hovland to authorize the City Manager to seek bids for the leasing of the Silver Lake Beach concession stand; and that bids be received on May 19th, and referred to the Council on May 24th. Councilman Norberg felt the stand has a history of losing money, generates no business, and should not continue oper- ating. Councilman Hentges was not in the chambers at the time of the vote. Roll call: Hovland, Petkoff, Nawrocki--aye Norberg--nay 10. Approval of Change Order and Final Payment for Electrical Contract on Project # 8121- P.I.R. 767. This item is regarding the relocation of 41st Avenue. Motion by Hovland, second by Hentges to approve change order #2 in the amount of $400 to Collins Electric Company for work related to Project #8121-P.I.R. 767. Roll call: All ayes Motion by Hentges, second by Hovland to approve the final payment to Collins Electric Company in the amount of $2,032.25; based upon the project engineer's certification of work completed. Roll call: All ayes 11. Pilot Project-Propane Conversion of Certain City Vehicles The request for this information came from Councilman Norberg. He requested that this item be passed on the agenda. 12. Transfer of Parking Ramp Property and Improvements from the HRA Ownership to the City of Columbia Heights Discussion was held on the ownership of the ramp, its liability and insurance. Motion by Petkoff, second by Norberg to authorize the the Mayor and City Manager to accept title of the nevviy constructed parking ramp and rea] property from the Hous- ing and Redevelopment Authority; and furthermore, that the City Attorney prepare nec- essary documents to consumate this transaction. Roll call: Ali ayes 13. Toner for the Kodak Copier Motion by Petkoff, second by Hentges to authorize the City Manager to purchase twelve (12) cartons of toner for the Kodak Copier in the amount of $636. This item is a proprietary item. Roll call: All ayes 14. Transfer o~ Title to Columbia School Property The Mayor sent a memo to members of the City Council regarding taking title to all or part of the Columbia School property. This action had been suggested by a member of the School Board for the Council's consideration. The School Board w111 be considering the disposition of this property at their scheduled meetin9 of April 13th and the Mayor wished to be able to convey the opinions of the Council members to the School Board at that meeting. Discussion followed regarding this transaction. Motion by Nawrocki, second by Petkoff that the City Council would offer to purchase from the School District the Columbia School property for the sum of $1.00 for the purpose of re-selling that property and placing the proceeds of that sale, after costs, into a special fund that would only be used for a community education and recreation program facility or to be returned to the School District in some to-be- agreed upon period of time if the money is not spent for that purpose. Councilman Norber9 made a motion to go into an Executive Session with the City Attorney Regular Council Meeting April 12, 1982 page 15 to discuss the transfer of title to the Columbia School property. He was advised there was no authority for making this request. Motion by Hentges, second by Hovland to waive the "11:30" rule and continue the meet- ing until midnight, and take a ten-minute recess at the present time. Roll call: Pet- koff, Hovland, Hentges, Nawrocki--aye Norberg--nay RECESS: 11:30 RECONVENE: 11:40 Councilman Norberg felt the title transfer to the City of Columbia Heights would be unfair to the taxpaying citizens of Fridley who live in the School District. Mayor Nawrocki noted that the City of Columbia Heights has paid half of all of the muni- cipal costs for the recreation programs yet the programs have always been available to and used by the citizens of the cities of Fridley and Hilltop in the School Dist- rict. Councilman Hentges expressed a concern for the City to take on the whole res- ponsibility for the building and the property, particularly with regard to insurance and utility costs. Roll call: Hovland, Petkoff, Nawrocki--aye Norberg, Hentges--nay The Mayor noted that if the monies realized from the sale of this property are not used for a community recreation facility they would automatically revert back to the capital fund of the School District. 15. Casablanca Cafe--Wine License The Mayor had forwarded a memo to the Council members asking for their consideration for issuing a license to this cafe to serve wine. The City's wine ordinance had certain requirements that could not be met by this cafe and discussion followed regarding how these requirements could be dealt with. The Council was polled on an informal basis regarding their opinions for waiving some of these requirements and the majority were opposed to these waivers. Waiver of Time Limitation Motion by Petkoff, second by Hovland to waive the time limitation of midnight and to finish the business of the agenda. Roll call: Hovland, Petkoff, Nawrocki--aye Hentges, Norberg--nay 16. Restaurant Operation--Sunday Liquor The Mayor sent a memo to the members of the City Council informing them of a developer's interest in building a restaurant on 51st and Central Avenue. This operation would be open for business seven days a week and would want to serve liquor every day in- cluding Sunday. Presently, serving of liquor on Sunday is not allowed in the City of Columbia Heights. Authorization for the City Council to allow Sunday liquor in the City would require a vote b~the residents. Councilman Hentges inquired as to the approximate cost of a vote of this nature and was advised it would be about $4,000. No one on the Council expressed much interest in pursuing the matter at this time. Councilman Hentges left the meeting at 12:10 am. 17. Merit Adjustment for Linda Hansen, Recreation and Community Services Director There was discussion as to the amount of money involved and the time period for which Ms. Hansen would be receiving the merit adjustment. Motion by Norberg to approve a 4% merit adjustment to Linda Hansen, Recreation and Community Services Director for the period of October l, 1981 to April 1, 1982. Mot- ion dies for lack of a second. Mayor Nawrocki noted that Linda Hansen's resignation was effective April 1, 1982. Motion by Nawrocki that the Council approve a 2% merit adjustment for Linda Hansen. Motion dies for lack of a second. The Mayor said this merit adjustment was for the Regular Council Meeting April 12, 1982 page 16 services rendered based on the anniversary date of Linda Hansen's employment. Council- man Hovland thought there was nothing in the data supporting the request for this merit adjustment. He felt the activities and accomplishments listed in the merit adjustment material were always considered part of the job. Motion by Hovland, second by Petkoff to grant no merit adjustment for Linda Hansen. Roll call: Hovland--aye Norberg, Nawrocki--nay Petkoff--abstain Mayor Nawrocki requested that this item be placed on the agenda for the next regular Council meeting. 8. Reports a. Report of the City Manager This report was presented in written form. The City Manager spoke to a number of the items contained in the report. He also addressed the issue of early retirement for City employees in regards to the 1982 budget and personnel layoffs. He said he will be pursuing the methods by which this can be accomplished. b. Report of the City Attorney The City Attorney spoke briefly to the contacts he has had with the Cattleman's Rest- aurant who is interested in building one of their establishments in the City of Col- umbia Heights. They were interested in serving liquor on Sunday. 9. Licenses Motion by Norberg, second by Petkoff to approve the licenses as listed upon payment of proper fees and that the license application of Mark F. Et]iott for a taxi cab driver license be denied, as recommended by the Police Department. Roll call: All ayes 10. Payment of Bills Motion by Petkoff, second by Hovland that the bills as listed be paid out of proper funds. Roll call: All ayes VFW Post k230 Fla9 Donation Mayor Nawrocki expressed appreciation to VFW Post ~230 fog the flags donated to the City. ~djournment Motion by Petkoff, second All ayes by Hovland to adjourn the meeting at 12j45 am~/ Roll ca~l: Bru"~G. Nawrocki, Mayor /Anne St~den't, Coun~'"h~ec retary