Fridley public meetings in 2023

Council Conference Meeting

The City Council will receive updates on cannabis and infrastructure projects. Members will also review rental fees for the Moore Lake Community Building and 2024 facility and park shelters.

• Cannabis Working Group update
• Anoka County 44th Avenue (CSAH 2) Trail and Bridge Improvements Project update
• Moore Lake Community Building rental fees and guidelines review
• 2024 Facility and Park Shelter proposed fees review
• Locke Park Improvement Plan discussion

City Council

The City Council will consider a public hearing for the 2024 Street Rehabilitation Project No. ST2024-01. The body is also deciding on budget reappropriations and several joint powers agreements for infrastructure and public safety.

• Public hearing and bid call for 2024 Street Rehabilitation Project No. ST2024-01
• Ordinance No. 1417 to amend the Nominations and Elections Chapter of the City Charter
• Joint Powers Agreement with MN Department of Public Safety for the ICAC Task Force
• Change Order No. 1 for 53rd Avenue Trail and Walk Improvements Project No. ST2023-21
• Joint Powers Agreements with Anoka County and Coon Rapids for improvements at County Road 132 and Evergreen Blvd

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission is meeting to review a pilot tree planting program. The body will also receive updates on the Energy Action Plan, grants, and outreach events.

• Pilot Boulevard Tree Planting Program
• Energy Action Plan Updates
• Grant Updates
• Outreach and Events Updates

Council Conference Meeting

The City Council will meet with applicants for city commissions. The body will also review the final report for the Fridley Public Art Plan.

• Meeting with City Commissions Applicants
• Final Report for the Fridley Public Art Plan

City Council

The City Council will consider the 2024 fiscal year budget and the 2024-2028 Capital Investment Program. The body will also certify final 2024 tax levy requirements to Anoka County.

• Resolution No. 2023-147: 2024 Budget and 2024-2028 Capital Investment Program
• Resolution No. 2023-146: 2024 Final Tax Levy Requirements for Anoka County
• Ordinance No. 1417: Amending the Nominations and Elections Chapter of the City Charter
• Resolution No. 2023-149: Special Use Permit for 6425 Hwy 65 N.E.
• Resolution No. 2023-150: Interim Use Permit for 3737 East River Road

Housing & Redevelopment Authority

The Housing & Redevelopment Authority is meeting to approve expenditures and the proposed 2024 budget. The body will also consider changes to housing program guidelines and an administration contract amendment with CEE.

• Proposed 2024 Budget
• Resolution No. 2023-17: Changes and additions to Housing Programs & Guidelines
• Amendment to the Housing Programs Administration Contract with CEE
• Resolution No. 2023-16: Designation of an Official Depository for 2024
• Designation of an Official Newspaper for 2024

Parks and Recreation Commission

The Parks and Recreation Commission is meeting to discuss playground designs for three neighborhood parks. The body will also review rental fees and policies for the Moore Lake Community Building and other facilities.

• 2024 playground designs for Edgewater Gardens, Logan, and Plymouth Square Parks
• Moore Lake Community Building rental fees and policies review
• Proposed facility and shelter rental rates

City Council

The City Council will hold a Truth-in-Taxation public hearing regarding the proposed 2024 budget and property tax levy. The body is also considering several grant applications for road reconstruction and safety projects. Additionally, the council will hold a public hearing on amending the city charter's nominations and elections chapter.

• Truth-in-Taxation Public Hearing for Proposed 2024 Budget and Property Tax Levy
• Public hearing on Ordinance No. 1417 to amend the Nominations and Elections Chapter of the City Charter
• Grant applications for Mississippi Street reconstruction (University Avenue to Stinson Boulevard and East River Road to University Avenue)
• Grant application for the Mississippi Street and Monroe Street Intersection Project
• Grant application for the Safe Routes to Schools Improvements Project

Council Conference Meeting

The City Council will receive updates regarding the city's recodification process and the Public Art Initiative. No specific decisions or dollar amounts were provided in the agenda text.

• Recodification Update
• Public Art Initiative Update

Planning Commission

The Planning Commission will hold public hearings regarding two specific land use permits. The body will decide on an interim use permit and a special use permit.

• Interim Use Permit IUP #23-01 for an electric security fence at 3737 East River Road
• Special Use Permit SP #23-03 for assisted living use at 6425 Hwy 65 N.E.

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission is meeting to review letters of support for trail projects and the Emerald Ash Borer Treatment Program. The body will also receive updates on the Energy Action Plan, grants, and outreach events.

• Letters of Support for Trail Projects
• Emerald Ash Borer Treatment Program
• Energy Action Plan updates
• Grant updates

Council Conference Meeting

The City Council will meet to discuss the 2024 Budget and the 2024-2028 Capital Investment Program (CIP). The meeting also includes an update on the Anoka County Central Avenue/Mississippi Street Roundabout Project.

• Update on Anoka County Central Avenue/Mississippi Street Roundabout Project
• Discussion of 2024 Budget
• Discussion of 2024-2028 Capital Investment Program (CIP)

City Council

The City Council will consider approving water, sewer, storm water, and solid waste rates for 2024. The body will also hold public hearings regarding easement requests for properties on Marshall Street N.E. and University Avenue N.E.

• Resolution No. 2023-130: 2024 Water, Sanitary Sewer, Storm Water and Solid Waste Abatement Charges and Rates
• Public Hearing on SAV #23-02: Easement Vacation Request for City of Minneapolis property at 4300 Marshall Street N.E.
• Public Hearing on SAV #23-03: Easement Request for Bona Brothers at 5311-5333 University Avenue N.E.
• Resolution No. 2023-135: Special Appropriation Application for Fridley Inclusive Playground
• Resolution No. 2023-136: Scheduling a Nov. 27 public hearing on City Charter Chapter 4 amendment

Parks and Recreation Commission

The Parks and Recreation Commission will discuss the improvement plan outline for Locke Park. Members will also review rental fees and policies for the Moore Lake Community Building. The meeting includes a report on the 2023 Pumpkin Night in the Park event.

• Locke Park Improvement Plan Outline discussion
• Moore Lake Community Building rental fees and policies discussion
• Pumpkin Night in the Park 2023 Event Report

Charter Commission

The Charter Commission is meeting to review Ordinance No. 1417 regarding the city charter's nominations and elections chapter. The body will also address the resignation of a member and set the 2024 meeting schedule.

• Ordinance No. 1417: Amending the Nominations and Elections Chapter of the Fridley City Charter
• Resignation of Oluwaseyi Olawore
• Establishment of 2024 Charter Commission Meeting Dates

Housing & Redevelopment Authority Conference Meeting

The Housing & Redevelopment Authority is meeting to review the HRA Financial Management Plan.

• Review of HRA Financial Management Plan

Housing & Redevelopment Authority

The Housing & Redevelopment Authority will meet to approve expenditures and set the 2024 meeting schedule. The body will also discuss the proposed 2024 budget and receive updates on housing programs.

• Approval of expenditures
• Proposed 2024 Budget
• Update on Housing Programs
• Approval of 2024 meeting dates

Council Conference Meeting

The Council will conduct a project tour of Moore Lake Park and discuss utility budgets and rates for 2024. The meeting also includes a finance update for the September 2023 year-to-date period.

• Moore Lake Park Project Tour
• 2024 Utility Budgets/Rates discussion
• September 2023 Year-to-Date Finance Update

City Council

The City Council will consider awarding the 61st Avenue Parklet Project and approving a final change order for the West Moore Lake Mill and Overlay Project. The body will also review statutory tort limits and recent gifts, donations, and sponsorships.

• Resolution No. 2023-128: Awarding 61st Avenue Parklet Project
• Resolution No. 2023-127: Change Order No. 1 (Final) for West Moore Lake Mill and Overlay Project
• Resolution No. 2023-125: Accepting and Confirming Statutory Tort Limits
• Resolution No. 2023-129: Approving gifts, donations and sponsorships received Sept 16 to Oct 13, 2023
• Resolution No. 2023-126: Approving claims for the period ending October 18, 2023

Planning Commission

The Planning Commission will hold a public hearing regarding a plat request from the City of Minneapolis. The body will also determine the meeting schedule for 2024.

• Public hearing for Plat Request PS #23-02 (City of Minneapolis)
• Approval of 2024 Planning Commission meeting dates

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission will meet to receive updates on city initiatives. The body is discussing the implementation of Safe Routes to School and progress on the Energy Action Plan.

• Safe Routes to School Implementation Update
• Energy Action Plan Updates
• Outreach and Events Updates
• Grant Updates

City Council

The City Council will hold a public hearing regarding Resolution No. 2023-121. The body is considering the adoption of assessments for 2023 nuisance abatements and 2023 rental reinspection fees.

• Public hearing and Resolution No. 2023-121 regarding 2023 Nuisance Abatements and 2023 Rental Reinspection Fees

City Council

The City Council will hold public hearings to adopt assessments for a street rehabilitation project and the 53rd Ave Roundabout Safety Project. The body will also consider a gambling lease for the Fridley Lions Club at Forgotten Star Brewery. Other business includes certifying delinquent utility charges for 2024 property taxes.

• Public Hearing: Resolution No. 2023-119, 2023 Street Rehabilitation Project No. ST-2023-01 assessment
• Public Hearing: Resolution No. 2023-120, 53rd Ave Roundabout Safety Project No. ST-2023-22 assessment
• Resolution No. 2023-123: Gambling lease for Forgotten Star Brewery for Fridley Lions Club
• Resolution No. 2023-105: Collection of delinquent utility services via 2024 property taxes
• Resolution No. 2023-122: Assessment for 2023 Utility and Driveway Lateral Repair Projects

Charter Commission

The Charter Commission will meet to discuss specific sections of the city charter and administrative updates. The body is reviewing Chapter 10 regarding franchises and public utilities, as well as Chapter 4.

• Review of Chapter No. 10, Franchises and Public Utilities
• Review of Chapter 4
• 2023 Annual Report
• Establishment of 2024 meeting dates
• Discussion of expiring terms for Pam Reynolds and Avonna Starck

Parks and Recreation Commission

The Parks and Recreation Commission will discuss the City of Fridley 75th Anniversary Celebration. Members will review community engagement summaries for 2024 projects at Edgewater Gardens and Sylvan Hills Parks, as well as the 2023 goals and workplan.

• City of Fridley 75th Anniversary Celebration discussion
• Community engagement summaries for Edgewater Gardens and Sylvan Hills Parks
• 2023 Goals and Workplan review
• Springbrook Nature Center report

Council Conference Meeting

The City Council is holding a conference meeting to discuss a recodification update. A planned project tour of Moore Lake Park was cancelled.

• Recodification update
• Moore Lake Park Project Tour (Cancelled)

City Council

The City Council will discuss and vote on the proposed 2024 General Fund Budget and the property tax levy for 2023, collectible in 2024. The meeting also includes decisions on housing bonds and zoning amendments.

• Resolution No. 2023-111: Proposed Property Tax Levy for 2023, collectible in 2024
• Resolution No. 2023-112: Proposed 2024 General Fund Budget
• Ordinance No. 1416: Amending City Code Chapter 205 to allow Interim Use Permits
• Resolution No. 2023-118: Issuance and sale of Multifamily Housing Revenue Bonds for Moon Plaza Project
• Resolution No. 2023-114: Change Order No. 1 for 53rd Avenue Roundabout Safety Project

Environmental Quality and Energy Commission

The commission will meet to provide feedback on the Public Arts Plan and discuss future grant applications. The body will also review updates regarding the Energy Action Plan and outreach events.

• Public Arts Plan feedback
• Future grant applications
• Energy Action Plan updates
• 2024 meeting dates

The Commission recommended a statement supporting environmentally-themed public art as part of the City's Public Art Plan. The body also approved the 2024 meeting dates and the July 11, 2023 meeting minutes.

• Recommended statement in support of environmentally-themed public art (unanimous)
• Approved 2024 meeting dates (unanimous)
• Approved July 11, 2023 meeting minutes (unanimous)
• Approved meeting agenda (unanimous)

Council Conference Meeting

The City Council will review the August 2023 year-to-date finance update. Members will also discuss the proposed budget and levy for 2024.

• August 2023 Year-to-Date Finance Update
• 2024 Proposed Budget/Levy Discussion

The Council received a year-to-date finance update for August 2023. Members also discussed the proposed City budget and levy for 2024. No formal votes or decisions were recorded.

City Council

The City Council will hold public hearings regarding a liquor license for Two Stooges Sports Bar and Grill and a zoning amendment for interim use permits. The body is also reviewing cost assessments for street projects and nuisance abatements.

• Ordinance No. 1416: Public hearing to allow Interim Use Permits in Zoning Chapter 205
• Ordinance No. 1415: Second reading on public use of cannabis products
• Resolution No. 2023-98: Cost assessments for Street Rehabilitation Project No. ST-2023-01
• Resolution No. 2023-99: Cost assessments for 53rd Ave Roundabout Safety Project No. ST-2023-22
• Public hearing for On-Sale Liquor License for Two Stooges Sports Bar and Grill

The City Council approved an on-sale liquor license for Two Stooges Sports Bar and Grill and the first reading of an ordinance to allow interim use permits. The Council also approved a gambling lease for the Fridley Lions Club and a land survey for a property on Main Street N.E.

• Approved on-sale liquor license for Two Stooges Sports Bar and Grill (unanimous)
• Approved first reading of Ordinance No. 1416 to allow Interim Use Permits (unanimous)
• Approved Resolution No. 2023-104 for Fridley Lions Club gambling lease at Forgotten Star Brewery (4-0, 1 abstention)
• Approved Resolution No. 2023-101 for land survey at 5660 Main Street N.E. (unanimous)
• Adopted Consent Agenda including cannabis use ordinance and street project assessments (unanimous)
• Approved Resolution No. 2023-108 for claims ending September 6, 2023 (unanimous)

Housing & Redevelopment Authority

The Housing & Redevelopment Authority is meeting to approve expenditures and the previous meeting's minutes. The body will vote on a tax levy for 2023 to be collected in 2024 and the transfer of a loan portfolio for servicing purposes.

• HRA Resolution No. 2023-13: Adopting a 2023 Tax Levy Collectible in 2024
• HRA Resolution No. 2023-14: Transfer of Loan Portfolio from Community Reinvestment Fund (CRF) to the Center for Energy & Environment (CEE)
• Approval of expenditures
• Update on housing programs

The Housing and Redevelopment Authority approved a tax levy of $752,679 to fund redevelopment and home improvement. The board also authorized the transfer of its loan portfolio to the Center for Energy & Environment for servicing.

• Adopted HRA Resolution No. 2023-13 for a 2023 tax levy collectible in 2024 of $752,679 (unanimous)
• Adopted HRA Resolution No. 2023-14 to transfer loan portfolio from Community Reinvestment Fund to Center for Energy & Environment (unanimous)
• Approved expenditures, including TIF payments for senior and market rate apartments (unanimous)
• Approved August 3, 2023, meeting minutes (unanimous)

Parks and Recreation Commission

The Parks and Recreation Commission will review community engagement summaries for 2024 projects at Logan Park and Plymouth Square Park. The body will also discuss the naming of Innsbruck Nature Center Park and set meeting dates for 2024.

• Innsbruck Nature Center Park name discussion
• Community engagement summaries for Logan Park 2024 project
• Community engagement summaries for Plymouth Square Park 2024 project
• Proposed 2024 meeting dates

The Commission approved the 2024 meeting schedule and recommended specific playground concepts and sports courts for Logan Park and Plymouth Square Park. Members also discussed potentially renaming the Innsbruck Nature Center to better reflect its use.

• Approved 2024 meeting dates (unanimous)
• Recommended playground concept A for Logan Park with a spring rocker and trail loop (unanimous)
• Recommended a full basketball court for Logan Park, prioritizing it over the trail loop if budget is limited (unanimous)
• Recommended playground concept A with shade sails for Plymouth Square Park (unanimous)
• Recommended a full basketball court and full tennis court for Plymouth Square Park, substituting tennis for pickleball if budget is limited (unanimous)

Council Conference Meeting

The Fridley City Council and Housing Rehabilitation Authority (HRA) are holding a joint conference meeting. The body will discuss proposed changes and additions to home improvement loans and grants.

• Proposed changes and additions to home improvement loans and grants

The Joint Council and HRA held a discussion regarding proposed additions and modifications to home improvement loans and grants. No formal decisions were made; the Assistant HRA Director will develop further details on the programs.

City Council

The City Council will consider a second reading of an ordinance creating a public nuisance title in the city code. The body will also discuss an amendment to the city code regarding the public use of cannabis products.

• Ordinance No. 1414: Creating Title No. 4 (Public Nuisance) of the Fridley City Code
• Ordinance No. 1415: Adding Chapter 311, Public Use of Cannabis Products
• Resolution No. 2023-96: Approving gifts, donations and sponsorships received July 15 to August 18, 2023
• Resolution No. 2023-97: Approving claims for the period ending August 23, 2023
• Proclamation for Constitution Week, September 17-23, 2023

The City Council adopted a new public nuisance code that prohibits 'jake braking' on city streets and parking lots. The Council also approved the first reading of an ordinance to prohibit the public use of cannabis products on public property.

• Adopted Ordinance No. 1414 creating Title No. 4 (Public Nuisance) of the City Code (Unanimous)
• Approved first reading of Ordinance No. 1415 to prohibit public use of cannabis products (Unanimous)
• Approved Resolution No. 2023-96 regarding gifts, donations, and sponsorships (Unanimous)
• Approved Resolution No. 2023-97 approving claims through August 23, 2023 (Unanimous)
• Approved August 14, 2023 City Council meeting minutes (Unanimous)

Planning Commission

The agenda for this meeting consists of procedural boilerplate. The commission will call the meeting to order, conduct a roll call, and review minutes from the June 21, 2023, meeting.

• Approval of June 21, 2023, Planning Commission Meeting Minutes

The Planning Commission recommended approval of a zoning code text amendment to allow Interim Use Permits. It also recommended approval of a registered land survey for 5660 Main Street to facilitate a bridge extension.

• Approved June 21, 2023, meeting minutes (unanimous)
• Recommended approval of Registered Land Survey (RLS) PS #23-01 for 5660 Main Street (unanimous)
• Recommended approval of Ordinance No. 1414 for Text Amendment 2023-02 regarding Interim Use Permits (unanimous)

City Council

The City Council will conduct a public hearing and first reading to create a new public nuisance title in the city code. The body is also considering awards for sewer and park improvement projects.

• Public hearing on Ordinance No. 1414 to create Title No. 4 (Public Nuisance) of the City Code
• Ordinance No. 1413 amending the Residential Rental Property Maintenance and Licensing Code
• Resolution No. 2023-93 awarding 2023 Sanitary Sewer Collection System Lining Project No. 23-450
• Resolution No. 2023-94 awarding 2023 Neighborhood Parks Improvements Project No. 23-70123
• Resolution No. 2023-92 approving city licenses

The City Council approved the first reading of Ordinance No. 1414 to create a Public Nuisance title in the city code. The council also awarded contracts for sanitary sewer lining and neighborhood park improvements.

• Approved first reading of Ordinance No. 1414 creating Title No. 4 (Public Nuisance) (Unanimous)
• Adopted Resolution No. 2023-94 awarding 2023 Neighborhood Parks Improvements Project No. 23-70123 (Unanimous)
• Adopted Resolution No. 2023-93 awarding 2023 Sanitary Sewer Collection System Lining Project No. 23-450 (Unanimous)
• Approved Resolution No. 2023-92 approving City Licenses (Unanimous)
• Approved Resolution No. 2023-95 approving claims for the period ending August 14, 2023 (Unanimous)
• Approved minutes from July 24, 2023 City Council Meeting (Unanimous)

Council Conference Meeting

The City Council will meet to review employee resources and public art. The body will also discuss the use of cannabis in public places within Fridley.

• Cannabis use in public places in Fridley
• Consideration of public art
• Employee resources update

The council held a conference meeting to receive reports on staffing and cannabis ordinances. The City Manager presented a proposed community outreach process for a public art plan. No formal votes or decisions were recorded.

Parks and Recreation Commission

The commission will conduct an initial review of City Code Chapter 508 regarding Parks and Parkways. The body will also discuss guidelines for park furnishing deconstruction.

• Initial review of City Code Chapter 508 Parks and Parkways
• Park Furnishing Deconstruction Guidelines
• Springbrook Nature Center Report
• Fridley Parks and Recreation Division Report
• Park Maintenance and Construction Report

The Commission began an initial review of City Code Chapter 508 regarding parks and parkways, agreeing to submit comments via email. Members also reviewed draft Park Furnishing Deconstruction Guidelines previously endorsed by the EQEC.

• Approved August 7, 2023 meeting agenda (unanimous)
• Approved June 5, 2023 meeting minutes (unanimous)
• Reached consensus for Commissioners to email comments on City Code Chapter 508 to staff

Housing & Redevelopment Authority

The Housing & Redevelopment Authority will meet to approve expenditures and previous meeting minutes. The body is considering a resolution to purchase a specific property on Central Avenue.

• Resolution No. 2023-12: Purchase of 6421 Central Avenue (Lot 19, Block 1, Spring Valley Addition)
• Approval of expenditures
• Update on housing programs

The Housing and Redevelopment Authority approved the purchase of a one-acre parcel to complete a six-parcel assembly for future redevelopment. The board also approved expenditures and the June 1, 2023, meeting minutes.

• Approved Resolution No. 2023-12 to purchase 6421 Central Avenue for $250,000 (unanimous)
• Approved expenditures (unanimous)
• Approved June 1, 2023, meeting minutes (unanimous)

Council Conference Meeting

The City Council will review a financial update for June 2023 and the year-to-date period. Members will also discuss the proposed Capital Investment Program for 2024-2028.

• June 2023 and Year-to-Date Finance Update
• 2024-2028 Proposed Capital Investment Program (CIP) discussion

The meeting consisted of discussions regarding the June 2023 year-to-date financial update and the proposed 2024-2028 Capital Investment Program. No formal decisions were recorded.

City Council

The City Council will hold a public hearing regarding assessments for the 2022 Street Rehabilitation Project. The body is also considering a moratorium on cannabis businesses and updates to the residential rental property maintenance code.

• Ordinance No. 1411: Moratorium on the establishment and operation of cannabis businesses
• Resolution No. 2023-81: Public hearing on 2022 Street Rehabilitation Project No. ST-2022-01 assessments
• Resolution No. 2023-86: Request for Community Development Block Grant funds for a facility at 6101 University Avenue NE
• Ordinance No. 1413: Amendments to Residential Rental Property Maintenance and Licensing Code
• Resolution No. 2023-83 and 2023-84: Awards for West Moore Lake Drive Mill and Overlay and Apex Pond Enhancement projects

The City Council held a second reading on a cannabis business moratorium and scheduled a public hearing for a new public nuisance code. The council also processed resolutions for trail permits, grant funding, and infrastructure project awards.

• Second reading of Ordinance No. 1411 regarding cannabis business moratorium
• Approved Resolution No. 2023-82 to schedule August 14 public hearing on public nuisance code
• Approved Resolution No. 2023-86 requesting CDBG funds for facility at 6101 University Avenue NE
• Approved Resolution No. 2023-87 supporting zoning code amendment funding application
• Approved Resolution No. 2023-88 for gifts, donations, and sponsorships
• Approved Limited Use Permits with MnDOT for nonmotorized trails on TH 694 and TH 47
• Approved Resolution No. 2023-85 for Hemp THC Products Shop Licenses
• Awarded West Moore Lake Drive Mill and Overlay and Apex Pond Enhancement projects

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission will meet to review guidelines for the Park System Improvement Plan deconstruction. The body will also receive updates on the Energy Action Plan, grants, and outreach events.

• Park System Improvement Plan Deconstruction Guidelines
• Energy Action Plan updates
• Grant updates
• Outreach and events updates
• Digital collaboration brainstorming

The Commission recommended the draft Park System Improvement Plan Deconstruction Guidelines for approval. Members also received updates on the Energy Action Plan, grant applications, and the Tree and Native Plant Sale.

• Recommended Park System Improvement Plan Deconstruction Guidelines for approval (unanimous)
• Approved May 9, 2023 meeting minutes (unanimous)
• Cancelled August meeting (unanimous)

Council Conference Meeting

The City Council is meeting to receive an update regarding recodification. No other substantive items are listed on the agenda.

• Recodification update

The council met for a conference meeting where the City Clerk provided an update regarding the recodification of Title 4, Public Nuisance, of the Fridley City Code. No substantive decisions were made during this meeting.

City Council

The City Council will hold public hearings on a proposed moratorium for cannabis businesses and updates to city code regarding the Mississippi River Corridor. The body is also considering a second reading of an ordinance regarding hemp THC products and fees.

• Ordinance No. 1411: Proposed moratorium on cannabis businesses
• Ordinance No. 1410: Hemp THC Products and fee amendments
• Resolution No. 2023-80: Special Use Permit for Dreamers Child Care at 6425 Highway 65 N.E.
• Resolution No. 2023-78: Street Rehabilitation Project No. ST2024-01
• Resolution No. 2023-79: Grant agreement for 53rd Avenue Trail and Walk Improvements

The City Council approved the first reading of an ordinance to study and impose a moratorium on cannabis businesses. The Council also approved the first reading of updates to city code regarding the Mississippi River Corridor and Critical Area Rules.

• Approved first reading of Ordinance No. 1411 to study and impose a moratorium on cannabis businesses (unanimous)
• Approved first reading of Ordinance No. 1412 updating Critical Area, Shoreland, and Telecommunications districts (4-1)
• Approved Consent Agenda including Ordinance No. 1410 regarding Hemp THC Products and Fees (unanimous)
• Approved Resolution No. 2023-75 for Roers Companies final plat (unanimous)
• Approved Resolution No. 2023-77 acknowledging vetoes for Innsbruck North Housing Improvement Area (unanimous)
• Approved Resolution No. 2023-78 to initiate Street Rehabilitation Project No. ST2024-01 (unanimous)
• Approved Resolution No. 2023-79 for 53rd Avenue Trail and Walk Improvements grant (unanimous)
• Approved Resolution No. 2023-80 for Dreamers Child Care special use permit at 6425 Highway 65 N.E. (unanimous)

Council Conference Meeting

The City Council will receive updates from two legal representatives. The discussions focus on prosecution services for code enforcement and zoning, as well as general legal services provided to the city.

• Update from Steven Tallen on prosecution services for code enforcement and zoning issues
• Update from Sarah Sonsalla of Kennedy & Graven Chartered on city legal services

The meeting consisted of updates from legal counsel. No substantive decisions were made.

City Council

The City Council is considering ordinances regarding the sale of cannabinoid and hemp THC products. The body will also vote on several street rehabilitation and safety projects. Other items include the designation of a Public Safety Director and a plat extension for Roers Companies.

• Ordinance No. 1410: Adding Chapter 310 regarding Hemp THC Products and amending fees
• Interim Ordinance No. 1408: Moratorium on the sale of Cannabinoid Products
• Resolution No. 2023-74: Awarding 53rd Avenue Roundabout Safety Project No. ST2023-22
• Resolution No. 2023-68: Awarding 53rd Avenue Trail and Walk Improvements Project No. ST2023-21
• Ordinance No. 1409: Adding Chapter 35 for Mobile Food Units and amending fees

The City Council awarded two construction contracts totaling over $3.1 million for trail and roundabout improvements. Council also approved an interim moratorium on cannabinoid product sales and the first reading of a hemp THC product licensing ordinance.

• Awarded 53rd Avenue Trail & Walk Improvements to Park Construction Company for $1,776,297.26 (Unanimous)
• Awarded 53rd Avenue Roundabout Safety Project to Forest Lake Contracting for $1,384,132 (Unanimous)
• Approved Interim Ordinance No. 1408 imposing a moratorium on the sale of cannabinoid products (Unanimous)
• Approved first reading of Ordinance No. 1410 to add Hemp THC Product licensing and fees (Unanimous)
• Approved Change Order No. 2 (Final) for 2022 Street Rehabilitation Project No. ST2022-01 (Unanimous)
• Authorized a Safe Streets and Roads for All Grant Application for a Safe Action Plan (Unanimous)
• Adopted Consent Agenda including mobile food unit ordinance and public safety director designation (Unanimous)
• Scheduled public hearing for Interim Ordinance No. 1411 on July 10, 2023 (Unanimous)

Planning Commission

The Planning Commission will hold public hearings regarding a special use permit and updates to city codes. These updates aim to align city districts with Mississippi River Corridor and Critical Area rules.

• Public hearing for Special Use Permit SP #23-01 for a daycare at 6425 Hwy 65 N.E.
• Public hearing for TA #23-01 to update City Code Chapters 205-28, 205-32, and 205-30

The Commission recommended approval of city code updates to align with state Mississippi River Corridor and Critical Area rules. It also recommended approval of a special use permit for a new daycare location. The July meeting has been canceled.

• Recommended approval of special use permit SP #23-01 for daycare at 6425 Highway 65 NE (Unanimous)
• Recommended approval of TA #23-01 to update City Code Chapters 205-28, 205-32, and 205-30 regarding river corridor and critical area rules (4-1)
• Approved April 19, 2023, Planning Commission Minutes (Unanimous)

Council Conference Meeting

The City Council will meet to discuss a labor agreement for police technicians and the 73rd Avenue Corridor Project. The body will also review solar recommendations for the city building and a 2023 legislative update.

• Labor Agreement with the Police Technicians for 2023 and 2024
• 73rd Avenue Corridor Project
• City Building Solar Recommendations
• 2023 Legislative Update

The council met for a conference session to review several items, including a police technician labor agreement and solar recommendations. No formal votes or decisions were recorded in the minutes.

City Council

The City Council will hold a public hearing regarding the issuance and sale of multifamily housing revenue bonds for the Moon Plaza Apartments Project. The body will also consider a moratorium on cannabinoid product sales and new regulations for mobile food units.

• Resolution No. 2023-63: Multifamily Housing Revenue Bonds for Moon Plaza Apartments Project
• Interim Ordinance No. 1408: Moratorium on the sale of cannabinoid products
• Ordinance No. 1409: New chapter on mobile food units and amendments to fees
• Resolution 2023-62: Agreement with Local No. 514 for Public Safety Department (2023-2024)
• Resolution No. 2023-59: Temporary liquor and gambling permits for Fridley Lions Club

The City Council approved the issuance and sale of revenue bonds for the Moon Plaza Apartments project. The council also adopted a consent agenda including several resolutions and proclamations. Discussions were held regarding a moratorium on cannabinoid products, though the provided text ends before a final vote on that item.

• Approved issuance and sale of Multifamily Housing Revenue Bonds for Moon Plaza Apartments (unanimous)
• Adopted Consent Agenda (unanimous)
• Approved Resolution No. 2023-60 for Minnesota Local Performance Measurement Program
• Approved Resolution No. 2023-62 for Public Safety Department employee agreement (2023-2024)
• Approved Resolution No. 2023-65 for Fridley Housing and Redevelopment Authority funding
• Approved Resolution No. 2023-59 for Fridley Lions Club temporary liquor and gambling permits
• Approved Resolution No. 2023-64 for claims ending June 7, 2023
• Declared July 1, 2023, as Women of Today Founder’s Day

Parks and Recreation Commission

The Parks and Recreation Commission will meet to conduct a walking tour of Locke Park and review the 2023 goals and workplan. The meeting includes reports from the Springbrook Nature Center and the Parks and Recreation Division.

• Locke Park walking tour
• 2023 Goals and Workplan review
• Springbrook Nature Center report
• Park Maintenance and Construction report

Commissioners conducted a walking tour of Locke Park to discuss potential amenities and maintenance prior to the city assuming operation in November 2023. The commission also reviewed the 2023 work plan and upcoming community engagement events.

• Approved May 1, 2023 meeting minutes (unanimous)
• Approved June 5, 2023 meeting agenda (unanimous)

Housing & Redevelopment Authority

The Housing & Redevelopment Authority will meet to elect its officers and approve expenditures. The body will also receive updates on housing programs and special legislation regarding excess increment.

• Annual Election of Officers
• Approval of expenditures
• Update on Special Legislation – Excess Increment for Housing Programs
• Update on Housing Programs

The Housing and Redevelopment Authority elected Elizabeth Showalter as Chair and Troy Brueggemeier as Vice Chair. The board approved expenditures and the May 4, 2023, meeting minutes. Members received updates on housing loan programs and special legislation regarding excess increment.

• Approved expenditures (unanimous)
• Approved May 4, 2023, meeting minutes (unanimous)
• Elected Elizabeth Showalter as Chair (unanimous)
• Elected Troy Brueggemeier as Vice Chair (unanimous)

Council Conference Meeting

The Council Conference Meeting includes updates on the Mississippi River Corridor Critical Area Chapter and the city's recodification process. The agenda also covers mobile food units and a review of April 2023 year-to-date finances.

• Mississippi River Corridor Critical Area Chapter updates
• Recodification update
• Mobile Food Units discussion
• April 2023 Year-to-Date finance update

The council held a conference meeting to receive staff reports and updates. No substantive decisions were made or voted upon during this session.

City Council

The City Council will consider several resolutions regarding street projects, parking designations, and financial policies. The agenda also includes an interim ordinance to authorize a study and impose a moratorium on the sale of cannabinoid products.

• Awarding 2023 Street Rehabilitation Project No. ST2023-01
• Requesting No Parking Designation on 53rd Avenue
• Moratorium on the sale of cannabinoid products
• Increase in not-to-exceed amount for Multifamily Housing Facility Revenue Bonds
• Purchasing Agent Agreement with Bredemus Hardware Co., Inc. for Moore Lake Community Building

The City Council approved the first reading of an ordinance to study and impose a moratorium on the sale of cannabinoid products. The Council also approved an increase in bond amounts for a multifamily housing project and finalized 2022 budget reappropriations.

• Approved first reading of Ordinance No. 1408 to study and impose a moratorium on cannabinoid product sales (Unanimous)
• Adopted Resolution No. 2023-54 to increase the not-to-exceed amount of Multifamily Housing Facility Revenue Bonds (Unanimous)
• Adopted Resolution No. 2023-55 for final budget reappropriations for the fiscal year ending December 31, 2022 (Unanimous)
• Approved Consent Agenda including street rehabilitation project award, no parking designation on 53rd Avenue, and road maintenance financing policy changes (Unanimous)
• Approved Resolution No. 2023-53 for gifts, donations, and sponsorships received April 15 to May 12, 2023 (Unanimous)
• Approved Resolution No. 2023-56 for purchasing agent agreement with Bredemus Hardware Co., Inc. for Moore Lake project (Unanimous)
• Approved Resolution No. 2023-57 for Anoka County SHIP Grant for gardening education (Unanimous)
• Approved Resolution No. 2023-58 for claims ending May 17, 2023 (Unanimous)

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission will review updates to the Critical Area Overlay Chapter and the Energy Action Plan. The meeting also includes discussions regarding the 73rd Avenue Corridor and deconstruction research.

• Critical Area Overlay Chapter updates
• 73rd Avenue Corridor input
• Deconstruction webinar and research
• Energy Action Plan updates
• Grant updates

The Environmental Quality and Energy Commission voted to recommend three sets of code revisions for approval. The commission also received updates on the 73rd Avenue Corridor feedback process and the Energy Action Plan.

• Recommended Critical Area code as written for approval (Unanimous)
• Recommended revisions to the Shoreland Overlay for approval (Unanimous)
• Recommended revisions to the Telecommunications Overlay for approval (Unanimous)
• Approved April 11, 2023 meeting minutes (Unanimous)

Council Conference Meeting

The Council Conference Meeting includes discussions on the 2024 budget outlook and objectives. The agenda also features a draft emergency ordinance regarding a moratorium on THC and intoxicating cannabinoid products, as well as Locke Lake dredging.

• 2024 Budget Outlook & Objectives
• Draft Ordinance No. 1408: Emergency Moratorium on THC and Intoxicating Cannabinoid Products
• Locke Lake Dredging

The Council held a conference meeting to review information and proposals. No formal votes or decisions were recorded in the minutes.

City Council

The City Council will vote on establishing the Innsbruck North Housing Improvement Area and an associated housing fee. The agenda also includes a proposed amendment to change land use at 6105 University Avenue from commercial to parks and recreation.

• Comprehensive Plan Amendment for 6105 University Avenue
• Establishment of Innsbruck North Housing Improvement Area via Ordinance No. 1407
• Approval of a Housing Improvement Fee for Innsbruck North
• Change Order No. 1 for East Moore Lake Biochar and Iron-Enhanced Sand Filter Project
• Proclamations for National Police Week and Public Works Week

The council unanimously approved Ordinance No. 1407 establishing the Innsbruck North Housing Improvement Area (HIA) to fund capital improvements, along with a related housing improvement fee. A separate resolution denied a property owner's objection to exclusion from the HIA. The council also approved a comprehensive plan amendment to rezone land at 6105 University Avenue from commercial to parks and recreation, and approved a change order reducing costs for the East Moore Lake biochar and iron-enhanced sand filter project.

• Adopted Ordinance No. 1407 establishing Innsbruck North Housing Improvement Area (unanimous)
• Adopted Summary Ordinance No. 1407 for publication (unanimous)
• Adopted Resolution No. 2023-49 approving Housing Improvement Fee for Innsbruck North HIA (unanimous)
• Adopted Resolution No. 2023-46 denying property owner's objection to HIA exclusion (unanimous)
• Approved Resolution No. 2023-47 for comprehensive plan amendment at 6105 University Avenue (unanimous)
• Approved Resolution No. 2023-44 change order for East Moore Lake biochar and iron-enhanced sand filter project (unanimous)
• Approved Resolution No. 2023-45 for city licenses and permits (unanimous)
• Approved Resolution No. 2023-48 for claims ending May 3, 2023 (unanimous)

Housing & Redevelopment Authority

The Housing & Redevelopment Authority is meeting to approve expenditures and previous meeting minutes. The board will also vote on a resolution to purchase Lot 18, Block 1, in the Spring Valley Addition.

• Approval of Resolution No. 2023-11 regarding the purchase of Lot 18, Block 1, Spring Valley Addition
• Approval of expenditures
• Update on housing programs

The Housing and Redevelopment Authority unanimously approved Resolution No. 2023-11 to purchase Lot 18, Block 1, Spring Valley Addition, adding to a contiguous area. They also unanimously approved expenditures and the April 6, 2023 meeting minutes as amended. An update on housing programs was provided for information only.

• Approved Resolution No. 2023-11 to purchase Lot 18, Block 1, Spring Valley Addition (unanimous)
• Approved expenditures (unanimous)
• Approved April 6, 2023 meeting minutes as amended (unanimous)

Parks and Recreation Commission

The Commission will review recommendations for the 2024 Parks Capital Investment Program. Discussion items include outdoor fitness court opportunities, neighborhood park sign designs, and updates to field rental fees.

• 2024 Parks Capital Investment Program Recommendation
• Outdoor Fitness Court grant and project opportunity
• Neighborhood Park Sign final design selection
• Fridley Parks and Recreation Department Scholarship Program applications
• Outdoor Field and Facility Rental Guidelines and Fees draft update

The Commission approved the 2024 Capital Investment Program and a new scholarship policy. They also selected a final design for neighborhood park signs and updated rental guidelines for outdoor fields and facilities. A proposal for an outdoor fitness court grant was declined.

• Approved 2024 Capital Investment Program (unanimous)
• Denied pursuit of outdoor fitness court grant for 2023 (unanimous)
• Approved option four for neighborhood park sign final design (unanimous)
• Adopted scholarship policy and application form (unanimous)
• Approved Outdoor Field and Facility Rental Guidelines and Fees with changes (unanimous)
• Approved April 3, 2023 meeting minutes (unanimous)
• Approved May 1, 2023 meeting agenda (unanimous)

Charter Commission

The Charter Commission will review Chapter No. 10 regarding franchises and public utilities. The meeting also includes a debrief from a joint meeting with the Fridley City Council.

• Review of Chapter No. 10, Franchises and Public Utilities
• Review of Chapter 4
• Debrief from Joint Meeting with the Fridley City Council
• Approval of April 3, 2023 meeting minutes

The Commission decided to standardize the term "state statute" throughout Chapter 4 and requested a fee comparison from other similar cities regarding candidate filing fees. Staff will provide a rewrite of section 4.07 and updates on Chapter 10 in October.

• Approved agenda (unanimous)
• Approved April 3, 2023, meeting minutes (unanimous)
• Agreed to update language in Chapter 4 to use the phrase "state statute"
• Approved request for Staff to provide a fee schedule of candidate filing charges from similar cities (unanimous)

Council Conference Meeting

The Joint Council and HRA Conference Meeting will provide an update regarding redevelopment areas identified within the City's Comprehensive Plan.

The Joint City Council and Housing and Redevelopment Authority meeting consisted of a discussion regarding redevelopment areas identified in the City’s Comprehensive Plan. No formal votes or decisions were recorded.

City Council

The Fridley City Council will hold a public hearing on establishing the Innsbruck North Housing Improvement Area. The council is also considering bids for Moore Lake Park improvements and the purchase of new aerial fire apparatus.

• Public Hearing for Ordinance No. 1407: Innsbruck North Housing Improvement Area
• Purchase of Aerial Fire Apparatus Replacement (Resolution No. 2023-42)
• Bids and award for Moore Lake Park Community Building and Site Improvements
• Cost share agreement with Coon Creek Watershed District for Apex Pond Enhancement
• Grant agreement with Anoka Conservation District for Apex Pond Enhancement

The City Council approved the first reading of an ordinance to establish a housing improvement area for Innsbruck North. Other key actions included approving the purchase of a replacement aerial fire apparatus and awarding a contract for Moore Lake Park improvements.

• Approved first reading of Ordinance No. 1407 establishing Innsbruck North Housing Improvement Area (unanimous)
• Approved Resolution No. 2023-42 for the purchase of an aerial fire apparatus replacement (unanimous)
• Approved Resolution No. 2023-43 awarding the Moore Lake Park Community Building and Site Improvements Project (unanimous)
• Approved Resolution No. 2023-36 requesting the Fridley Charter Commission review Chapter 4 on Nominations and Elections (unanimous)
• Approved Resolution No. 2023-37 for Apex Pond Enhancement cost share and trommel screener purchase (unanimous)
• Approved Resolution No. 2023-38 for Apex Pond Enhancement grant agreement with Anoka Conservation District (unanimous)
• Approved Resolution No. 2023-39 for 2023-2024 business license renewals (unanimous)
• Approved Resolution No. 2023-40 for claims ending April 19, 2023 (unanimous)

Planning Commission

The Planning Commission will hold public hearings regarding a plat request from the City of Minneapolis and a proposed amendment to the Parks and Trails Chapter of the 2024 Comprehensive Plan. The meeting also includes the approval of previous meeting minutes.

• Public Hearing for Plat Request, LS #23-01 (City of Minneapolis)
• Public Hearing for Comprehensive Plan Amendment, CPA #23-01
• Update to the Future Land Use Map

The Planning Commission recommended approval for a plat request by the City of Minneapolis and an amendment to the 2040 Comprehensive Plan regarding parks and trails. Both recommendations passed with unanimous voice votes.

• Approved January 4, 2023, Planning Commission Minutes (unanimous)
• Recommended approval of plat request LS #23-01 for the City of Minneapolis at 4300 Marshall Street (unanimous)
• Recommended approval of Comprehensive Plan Amendment CPA #23-01 to update the Parks and Trails Chapter and Future Land Use Map (unanimous)

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission will discuss updates to the Energy Action Plan and review 2022 GreenStep Cities metrics. The meeting also includes an election for Commission Chair and updates on grants and outreach.

• Chair Election
• GreenStep Cities 2022 Metric Review
• Energy Action Plan Updates
• Grant Updates
• Digital Collaboration Brainstorming

The Commission elected a new chair and reviewed the City's 2022 GreenStep City submittal. Staff reported that the City was awarded grant funding for Preparing for Emerald Ash Borer. No other substantive policy decisions were made.

• Elected Commissioner Klemz as chair (unanimous)
• Approved meeting agenda (unanimous)
• Approved March 14, 2023 meeting minutes (unanimous)

Council Conference Meeting

The Council Conference Meeting includes an update from the Parks and Recreation Department. The agenda also features a discussion regarding the Moore Lake Park Improvement Project.

• Moore Lake Park Improvement Project

The Council held a conference meeting to receive a presentation on the functions and activities of the Parks and Recreation Department. Public Works Director Jim Kosluchar provided an update on the Moore Lake Park Improvement Project. No formal decisions were recorded.

City Council

The Local Board of Appeals and Equalization will meet to consider Resolution No. 2023-01. This resolution concerns the approval of the equalization of assessed valuations for real and personal property in Fridley.

• LBAE Resolution No. 2023-01: Approving the Equalization of Assessed Valuations of Real and Personal Property

The Local Board of Appeals and Equalization approved the equalization of assessed valuations for real and personal property in Fridley. The board also formally recorded a valuation appeal request for a property owner unable to attend the meeting.

• Approved LBAE Resolution No. 2023-01 for the equalization of assessed valuations (Unanimous)
• Moved Exhibit B to the record for property owners Anthony and Cynthia Schreiner at 7372 Symphony Street to preserve their right to appeal to the County (Unanimous)

City Council

The City Council will review a second reading of Ordinance No. 1406 regarding the Fridley City Code. The council will also approve meeting minutes and claims for the period ending April 5, 2023.

• Ordinance No. 1406: Amending Chapter 209 (Fees) and Chapter 203 (Administrative Citations)
• Resolution No. 2023-35: Approving claims for the period ending April 5, 2023
• Presentation of the 2022 Adopt-a-Drain Challenge 'Most Improved' Award by Coon Creek Watershed District

The City Council approved the second reading and publication of Ordinance No. 1406, which creates Title No. 3 (Health, Safety, and Welfare) of the city code. The council also approved the consent agenda and claims for the period ending April 5, 2023.

• Approved second reading of Ordinance No. 1406 creating Title No. 3 (Health, Safety, and Welfare) (Unanimous)
• Approved summary Ordinance No. 1406 for publication (Unanimous)
• Approved Consent Agenda (Unanimous)
• Approved Resolution No. 2023-35 for claims ending April 5, 2023 (Unanimous)
• Approved March 27, 2023 City Council meeting minutes (Unanimous)

Housing & Redevelopment Authority

The Fridley Housing & Redevelopment Authority will review March 2023 expenditures and previous meeting minutes. The board will also consider resolutions regarding interfund loans for the Moon Plaza Redevelopment Project and a private redevelopment contract with Roers Fridley Apartments Owner II, LLC.

• Approval of HRA Resolution No. 2023-09 regarding Moon Plaza Redevelopment Project interfund loans
• Approval of HRA Resolution No. 2023-10 for a private redevelopment contract with Roers Fridley Apartments Owner II, LLC
• Review of March 2023 HRA expenditures
• Update on housing programs

The Housing and Redevelopment Authority approved an interfund loan for the Moon Plaza Redevelopment Project and authorized a private redevelopment contract with Roers Fridley Apartments Owner II, LLC. The board also approved expenditures and the previous meeting's minutes.

• Approved expenditures (unanimous)
• Approved March 2, 2023, meeting minutes (unanimous)
• Adopted Resolution No. 2023-09 approving interfund loan between HRA, General Fund, and TIF District #26 (unanimous)
• Adopted Resolution No. 2023-10 authorizing redevelopment contract with Roers Fridley Apartments Owner II, LLC (unanimous)

Parks and Recreation Commission

The Commission will review policy options for the Parks and Recreation Scholarship Program and discuss guidelines and fees for outdoor athletic field and facility rentals. The meeting also includes check-ins with local youth sports organizations.

• Scholarship Program Policy Options
• Outdoor Athletic Field/Facility Rental Guidelines and Fees
• Check-in with Fridley Youth Sports Association (FYSA) Football
• Introduction to Kizen Academy Soccer Club

The Commission unanimously approved two options to update the Parks and Recreation Scholarship Program's eligibility and format. The body also discussed updating athletic field rental guidelines and residency requirements.

• Approved option three for scholarship program eligibility (unanimous)
• Approved option two for scholarship program format (unanimous)
• Approved April 3, 2023 meeting agenda (unanimous)
• Approved March 6, 2023 meeting minutes (unanimous)

Charter Commission

The Charter Commission will meet to approve previous meeting minutes and conduct a joint meeting with the Fridley City Council. No specific new business topics were listed for discussion beyond this joint session.

• Approval of March 6, 2023, meeting minutes
• Joint Meeting with the Fridley City Council

The Charter Commission held a joint meeting with the Fridley City Council to discuss meeting frequency and collaboration. The Commission voted to schedule a joint meeting every April. Members also discussed the impact of bill HF1723 on election chapters and future review topics.

• Approved setting a yearly joint meeting between the Council and Charter Commission every April (unanimous)
• Approved February 6, 2023, meeting minutes (unanimous)
• Removed review of Chapters 5 and 7 from future meeting topics

Council Conference Meeting

The City Council will interview an applicant for a vacancy on the Parks & Recreation Commission. The meeting also includes discussions regarding the Innsbruck North Townhome Association and the Moore Lake Park Improvement Project bid process.

• Parks & Recreation Commission vacancy interview
• Innsbruck North Townhome Association housing discussion
• Moore Lake Park Improvement Project bid process review

The Council interviewed Tim Kirk for a vacancy on the Parks and Recreation Commission. Staff provided updates on the Innsbruck North Townhome Association bond issue and Moore Lake Park building bids.

• Interviewed Tim Kirk for appointment to the Parks and Recreation Commission

City Council

The City Council will consider several resolutions regarding public safety organization and inter-city agreements. The meeting includes a public hearing for ordinance changes to city code chapters 203 and 209.

• Resolution No. 2023-27: Establishing local emergency management structure
• Resolution No. 2023-28: Agreement with City of Coon Rapids for Justice Assistance Grant Program
• Resolution No. 2023-29: Right-of-way and temporary construction easement for 53rd Avenue Roundabout Safety Project
• Resolution No. 2023-33: DNR Outdoor Recreation Grant application for Springbrook Nature Center play area
• Ordinance No. 1406: Amending City Code Chapters 203 and 209 regarding fees and citations

The City Council processed several resolutions regarding public safety, grants, and easements. A public hearing was held for the first reading of an ordinance to create Title No. 3 of the City Code regarding health, safety, and welfare.

• Approved Resolution 2023-27 establishing a Local Organization for Emergency Management
• Approved Resolution 2023-28 for the Edward Byrne Memorial Justice Assistance Grant agreement
• Approved Resolution 2023-30 for gifts, donations, and sponsorships
• Approved Resolution 2023-31 for an agreement with Independent School District #14
• Approved Resolution 2023-32 for claims ending March 22, 2023
• Approved Resolution 2023-29 for 53rd Avenue Roundabout Safety Project easements with Target Corporation
• Approved Resolution 2023-33 for Springbrook Nature Center Play Area grant application
• Held public hearing and first reading for Ordinance 1406 to create Title No. 3 of City Code

Environmental Quality and Energy Commission

The commission will review updates to the Energy Action Plan, grant status, and outreach events. The agenda also includes a discussion regarding ethylene oxide from commercial sterilizers.

• Recodification of Chapter 105 Landscape Maintenance to Chapter 304
• Recodification of Chapter 104 Tree Management to Chapter 319
• Discussion on Ethylene Oxide from Commercial Sterilizers
• Energy Action Plan Updates

The Commission approved the recodification of landscape and tree maintenance chapters. The landscape maintenance update included a new definition for "naturalized" plants to ensure ecological function.

• Approved recodification of Chapter 105 Landscape Maintenance to Chapter 304 with a definition for 'naturalized' (unanimous)
• Approved recodification of Chapter 104 Tree Maintenance to Chapter 319 (unanimous)
• Approved meeting agenda (unanimous)
• Approved February 7, 2023 meeting minutes (unanimous)

Council Conference Meeting

The City Council will hold a conference meeting at City Hall. The agenda includes updates regarding public safety and community development.

• Public Safety Updates
• Community Development Updates

The council held a conference meeting to receive updates from the Public Safety and Community Development departments. No substantive decisions or votes were recorded.

City Council

The council will vote on a resolution supporting a DEED grant application for redeveloping 5400 Main Street N.E., schedule a public hearing on a new code title and fee changes, and approve minutes and claims.

• Resolution No. 2023-25 supporting a DEED grant application for redevelopment of 5400 Main Street N.E.
• Resolution No. 2023-26 scheduling a March 27 public hearing on Ordinance No. 1406, which would create a new code title and amend fee and citation chapters
• Resolution No. 2023-24 approving claims for the period ending March 8, 2023

The City Council unanimously adopted a consent agenda that included supporting a DEED grant application for the redevelopment of 5400 Main Street N.E. and scheduling a public hearing for March 27, 2023, regarding city code updates for health, safety, and welfare.

• Approved Resolution No. 2023-25 supporting DEED grant application for 5400 Main Street N.E. redevelopment (Unanimous)
• Approved Resolution No. 2023-26 scheduling March 27 public hearing for Ordinance No. 1406 (Unanimous)
• Approved Resolution No. 2023-24 approving claims for the period ending March 8, 2023 (Unanimous)
• Approved February 27, 2023 City Council meeting minutes (Unanimous)

Parks and Recreation Commission

The Parks and Recreation Commission will discuss the Rice Creek West Regional Trail Corridor Master Plan update, hold a discussion with Fridley Youth Sports Association Baseball Leadership, and discuss common elements of the park system. Staff reports will cover Springbrook Nature Center, the Parks and Recreation Division, and park maintenance and construction.

• Discussion with Fridley Youth Sports Association Baseball Leadership
• Rice Creek West Regional Trail Corridor Master Plan Update
• Park System Common Elements Discussion
• Springbrook Nature Center Report
• Fridley Parks and Recreation Division Report

The Commission reviewed updates on the Rice Creek West Regional Trail Corridor Master Plan and discussed common design elements for park signage and seating. No formal votes were taken on these new business items.

• Approved March 6, 2023 meeting agenda (unanimous)
• Approved February 6, 2023 meeting minutes (unanimous)

Charter Commission

The Fridley Charter Commission will meet to elect officers, approve the 2023 member list, set agenda topics for a joint meeting with the City Council, and review proposed revised bylaws. They will also review Chapter 4 of the city charter and discuss future meeting topics.

• Election of officers for the commission
• Approval of 2023 member list
• Setting agenda topics for a joint meeting with the Fridley City Council
• Review of proposed revised bylaws
• Review of Chapter 4 of the city charter

The Commission approved several revisions to Chapter 4 of the Charter, including increasing the minimum number of election judges per precinct to three. The body also elected its officers for the year and finalized a list of topics for a joint meeting with the City Council.

• Elected Rick Nelson as Chair, Manny Granroos as Vice Chair, and Val Rolstad as Secretary (unanimous)
• Affirmed the list of topics for the joint meeting with the City Council (unanimous)
• Approved changing Section 4.02 to 14 days notice instead of 15
• Approved changing Section 4.04 to reference Section 2.07 instead of 2.06
• Approved formatting Section 4.05 into bullets to clarify Election Judge disqualifications
• Approved increasing the minimum number of Election Judges per precinct from two to three
• Approved proposed changes to Chapter 4 related to election judges (unanimous)
• Tabled discussion of Section 4.07 pending staff responses

Housing & Redevelopment Authority

The Housing & Redevelopment Authority will consider two resolutions: purchasing land for the Northtown Railyard Overpass and applying for a DEED grant for redevelopment at 5400 Main Street NE. They will also approve expenditures and receive minutes from prior meetings.

• Approval of HRA Resolution No. 2023-07 for land purchase for Northtown Railyard Overpass
• Approval of HRA Resolution No. 2023-08 for DEED grant application for 5400 Main Street NE redevelopment
• Approval of expenditures
• Approval of minutes from January 5 and February 2, 2023 meetings

The HRA approved the purchase of land for the Northtown Railyard Overpass and a grant application for the redevelopment of 5400 Main Street NE. The board also approved expenditures and previous meeting minutes.

• Approved expenditures (unanimous)
• Approved January 5, 2023, conference meeting minutes (unanimous)
• Approved February 2, 2023, meeting minutes (unanimous)
• Approved HRA Resolution No. 2023-07 for Northtown Railyard Overpass land purchase (unanimous)
• Approved HRA Resolution No. 2023-08 for DEED grant application for 5400 Main Street NE redevelopment (unanimous)

Council Conference Meeting

The Fridley City Council will discuss an update on the municipal code recodification project and review the Moore Lake Park site improvements project, including potential additional elements. No votes are scheduled; this is a discussion-only conference meeting.

• Recodification update for city ordinances
• Review of Moore Lake Park site improvements project and additional elements

The council received updates on the recodification of the Fridley City Code regarding health, safety, and welfare. Members also reviewed site plans and additional elements for the Moore Lake Park Site Improvements Project. No formal votes or decisions were recorded.

City Council

The City Council will consider a resolution to authorize advertising for bids for the Moore Lake Park Site Improvements Project. Other business includes accepting gifts and donations and approving claims for the period ending February 22, 2023.

• Resolution 2023-22: Ordering advertisement for bids for Moore Lake Park Site Improvements Project
• Resolution 2023-21: Approving gifts, donations, and sponsorships received between January 18 and February 20, 2023
• Resolution 2023-20: Approving claims for the period ending February 22, 2023
• Presentation of SolSmart Bronze Award

The City Council authorized the advertisement for bids for the Moore Lake Park Site Improvements Project. The Council also approved a consent agenda including the approval of claims and gifts received. The city was presented with a SolSmart Bronze Award.

• Approved Resolution No. 2023-22 to order advertisement for bids for Moore Lake Park Site Improvements Project (Unanimous)
• Approved Resolution No. 2023-21 approving gifts, donations, and sponsorships from Jan 18 to Feb 20, 2023 (Unanimous)
• Approved Resolution No. 2023-20 approving claims for the period ending February 22, 2023 (Unanimous)
• Approved minutes from February 13, 2023 City Council meeting (Unanimous)

Council Conference Meeting

The City Council will receive an update on the Assessing Division's 2023 estimated market values and preliminary valuations for taxes payable in 2024. They will also review the Moore Lake Park Community Building Project. No formal votes are scheduled; both items are for discussion.

• Assessing Division update on 2023 estimated market values and preliminary valuations for payable year 2024
• Review of Moore Lake Park Community Building Project

The meeting consisted of updates and reviews. No formal votes or decisions were recorded in the minutes.

City Council

The council will hold two public hearings: one to authorize construction and preliminary assessments for the 53rd Avenue Roundabout Safety Project, and another to modify redevelopment and tax increment financing plans to increase project costs and bonding authority. They will also consider a joint powers agreement with Mounds View for a street and trail project, and approve a final change order for the 2021 Street Rehabilitation Project.

• Public hearing on 53rd Avenue Roundabout Safety Project No. ST2023-22
• Resolution ordering final plans and calling for bids for the 53rd Avenue Roundabout Safety Project
• Public hearing to modify redevelopment and TIF plans, create TIF District No. 26
• Resolution to modify TIF plans and create TIF District No. 26
• Resolution approving advertisement for bids for Moore Lake Park Community Building Project

The City Council approved bids for the 53rd Avenue Roundabout Safety Project and modified redevelopment and TIF plans for the Moon Plaza project. The Council also authorized bids for a new community building at Moore Lake Park and approved a joint powers agreement with Mounds View.

• Approved Resolution No. 2023-12 for Stinson Boulevard/Pleasant View Drive street and trail improvements (unanimous)
• Approved Resolution No. 2023-15 for Change Order No. 2 for 2021 Street Rehabilitation Project No. ST2021-01 (unanimous)
• Approved Resolution No. 2023-19 for claims ending February 8, 2023 (unanimous)
• Approved Resolution No. 2023-16 ordering final plans and bids for 53rd Avenue Roundabout Safety Project No. ST2023-01 (unanimous)
• Approved Resolution No. 2023-16 modifying Redevelopment Project No. 1 and TIF plans, and creating TIF District No. 26 for Moon Plaza (unanimous)
• Approved Resolution No. 2023-18 ordering advertisement for bids for Moore Lake Park Community Building Project (unanimous)

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission will discuss recodifying three city codes: Chapter 113 (Solid Waste, Organics, Yard Waste, and Recycling) to Chapter 310, Chapter 104 (Tree Management) to Chapter 319, and Chapter 105 (Landscape Maintenance) to Chapter 304. The commission will also receive updates on grants, outreach events, and the Energy Action Plan.

• Recodification of Chapter 113 Solid Waste Disposal, Organics, Yard Waste, and Recycling Collection to Chapter 310
• Recodification of Chapter 104 Tree Management to Chapter 319
• Recodification of Chapter 105 Landscape Maintenance to Chapter 304
• Grant updates
• Energy Action Plan updates

The commission approved the recodification of solid waste and recycling collection rules with specific changes to construction debris and hauling licenses. Two other recodification items regarding tree management and landscape maintenance were tabled.

• Approved recodification of Chapter 113 to Chapter 310 with exceptions to maintain construction debris licensure and reduce Residential Mixed Municipal Solid Waste licenses from 4 to 3 (unanimous)
• Tabled recodification of Chapter 104 Tree Management to Chapter 319 (unanimous)
• Tabled recodification of Chapter 105 Landscape Maintenance to Chapter 304 (unanimous)
• Approved February 7, 2023 meeting agenda (unanimous)
• Approved January 10, 2023 meeting minutes (unanimous)

Parks and Recreation Commission

The Fridley Parks and Recreation Commission will meet to discuss updates on the Moore Lake Project, elect a Vice Chair, and set the 2023 goals and workplan. The agenda also includes reports from the Springbrook Nature Center and park maintenance.

• Election of Vice Chair
• Moore Lake Project Updates
• Parks and Recreation Commission 2023 Goals and Workplan
• Future Meetings Schedule and Format Discussion
• Springbrook Nature Center Report

The Commission adopted its 2023 goals and workplan and elected a new Vice Chair. Members reviewed updates on the Moore Lake Project and discussed the potential for adding worksession meetings to their schedule.

• Elected Commissioner Graham as Vice Chair (unanimous)
• Adopted the 2023 goals and workplan (unanimous)
• Denied motion to authorize Chair and staff to determine necessity of worksession meetings (unanimous)
• Approved February 6, 2023 meeting agenda (unanimous)
• Approved December 5, 2022 meeting minutes (unanimous)

Charter Commission

The Fridley Charter Commission will hold a hybrid meeting to elect a new vice chair, review the 2023 nominating committee report, discuss bylaws, and begin a review of Chapter 4 of the city charter. The meeting also includes approval of prior minutes and setting future agenda topics with the City Council.

• Election of vacated vice chair position
• Review of bylaws
• Review of Chapter 4 of the city charter
• Establishing agenda topics with the City Council
• 2023 nominating committee report

The Commission approved updates to its Bylaws and accepted the resignation of Commissioner Soule. Members also accepted officer nominations and decided to keep the Vice Chair position vacant until the next meeting.

• Approved changes to the Bylaws as written
• Accepted resignation of Commissioner Soule effective February 7, 2023
• Accepted officer nominations for Chair Rick Nelson, Vice Chair Manuel Granroos, and Secretary Valerie Rolstad
• Decided to keep the Vice Chair position vacant until the next meeting
• Approved January 10, 2023 meeting minutes

Housing & Redevelopment Authority

The Housing & Redevelopment Authority will consider several action items, including raising the interest rate on non-deferred home improvement loans, purchasing a property at 1340 Mississippi Street N.E., and approving tax increment financing for Roers Companies' redevelopment of Moon Plaza. They will also vote on a contract for private redevelopment and receive an update on housing programs.

• Approval of Resolution 2023-03 increasing interest rate on non-deferred home improvement loans
• Approval of Resolution 2023-04 to purchase 1340 Mississippi Street N.E.
• Approval of TIF assistance for Roers Companies' redevelopment of Moon Plaza
• Approval of Resolution 2023-06 authorizing a contract for private redevelopment

Council Conference Meeting

The Fridley City Council will receive a financial update on preliminary 2022 year-to-date results and discuss the 2024 budget calendar. An update on the city's recodification process is also on the agenda.

• Preliminary 2022 year-to-date financial update
• 2024 budget calendar discussion
• Recodification update

The Council received a preliminary 2022 year-to-date financial update and a review of the 2024 budget calendar. The City Clerk provided draft chapters of Title 3 (Health, Safety, and Welfare) of the City Code for review. No formal votes were taken during this conference meeting.

City Council

The council will consider a rezoning request from Roers Companies for 6257 University Ave NE, approve a data practices policy, and accept donations. A service contract for code enforcement prosecution will also be voted on.

• Second reading of a rezoning ordinance (No. 1405) for 6257 University Ave NE by Roers Companies
• Resolution No. 2023-11: Approving a contract with Paymentus for payment processing services
• Resolution No. 2023-10: Authorizing a grant agreement with the Metropolitan Council for inflow/infiltration reduction
• Resolution No. 2023-13: Approving a service contract with Steven Tallen for code enforcement and rental inspection prosecution
• Resolution No. 2023-12: Approving gifts, donations, and sponsorships received between Dec. 20, 2022 and Jan. 18, 2023

The City Council approved a feasibility report and scheduled a public hearing for a roundabout safety project. They also authorized a grant for inflow/infiltration reduction and a new payment processing agreement. A resident petition regarding speed limits on Channel Road was accepted into the record.

• Adopted Resolution No. 2023-09 to receive feasibility report and call for public hearing on 53rd Avenue Roundabout Safety Project for Feb 12, 2023 (Unanimous)
• Adopted Resolution No. 2023-10 to execute grant agreement with Metropolitan Council for Inflow/Infiltration Reduction (Unanimous)
• Adopted Resolution No. 2023-11 to approve agreement with Paymentus for payment processing services (Unanimous)
• Accepted petition regarding Channel Road speed limits into record (Unanimous)
• Approved Consent Agenda including Data Practices Policy, gifts/donations, and a prosecution services contract with Steven Tallen (Unanimous)
• Approved claims for the period ending January 18, 2023 (Unanimous)

Charter Commission

The Fridley Charter Commission will hold a hybrid meeting to handle administrative matters including electing a new chair, setting 2023 meeting dates, updating the member list, and reviewing the city charter chapters and bylaws. They will also discuss a joint meeting with the Fridley City Council and conduct new member interviews. No substantive policy decisions or public hearings are on the agenda.

• Election to vacant office of chair
• 2023 Charter Commission meeting dates
• Review of city charter chapters with dates of most recent revision
• Review of bylaws
• New member interviews

The Commission elected Rick Nelson as Chair and nominated Steven Kisner for appointment to the commission. The body also confirmed a joint meeting date with the City Council and requested a legal review of Chapter 4.

• Elected Vice Chair Rick Nelson to the office of Chair (9-0)
• Nominated Steven Kisner for appointment to the Charter Commission (10-0)
• Accepted April 3, 2023, as the date for the joint meeting with City Council (9-0)
• Requested City Attorney review and feedback for updates in Chapter 4 (10-0)
• Approved October 3, 2022 meeting minutes (9-0)
• Approved the meeting agenda (8-0)

Environmental Quality and Energy Commission

The Environmental Quality and Energy Commission is meeting to discuss and potentially act on several items, including approving previous meeting minutes, reviewing the Moore Lake Park Beach Restoration project, and examining the SolSmart PZ-1 Zoning Review. They will also receive updates on the Energy Action Plan, events and outreach, and grants.

• Approve minutes from December 13, 2022 meeting
• Moore Lake Park Beach Restoration
• SolSmart PZ-1 Zoning Review
• Energy Action Plan Updates
• Event and Outreach Updates

The commission approved a letter of support for a DNR Conservation Partner Legacy grant to restore part of Moore Lake Park with native plants. Members also received updates on the SolSmart zoning review and the city's renewable energy campaign.

• Approved letter of support for Moore Lake Park native plant restoration grant (unanimous)
• Approved January 10, 2023 meeting agenda (unanimous)
• Approved December 13, 2022 meeting minutes with corrected dates (unanimous)
• Rescheduled February meeting to February 7

City Council

The Fridley City Council will hold public hearings on two street improvement projects and a rezoning request. They will also vote on appointments, state-aid funding, and a comprehensive plan amendment to allow affordable multi-family housing at 6257 University Avenue.

• Public hearing for rezoning at 6257 University Avenue N.E. (Ordinance 1405)
• Resolution to amend future land use from Commercial to Multi-Family Residential for affordable housing at 6257 University Avenue
• Resolution authorizing use of Municipal State Aid funds for 2023 local improvement projects
• Public hearings for 53rd Avenue Trail and Walk Improvements and 2023 Street Rehabilitation projects
• Resolution ordering final plans and calling for bids for both street projects

The City Council approved the first reading of a rezoning ordinance, a comprehensive plan amendment, and a preliminary plat for an affordable housing complex at 6257 University Avenue N.E. The council also authorized bids for two street and trail improvement projects following public hearings.

• Approved first reading of Ordinance No. 1405 to rezone 6257 University Avenue N.E. (unanimous)
• Approved Resolution No. 2023-07 for Comprehensive Plan Amendment to Multi Family Residential at 6257 University Avenue (unanimous)
• Approved Resolution No. 2023-08 for Preliminary Plat at 6257 University Avenue N.E. (unanimous)
• Approved Resolution No. 2023-03 calling for bids for 53rd Avenue Trail and Walk Improvements (unanimous)
• Approved Resolution No. 2023-04 calling for bids for 2023 Street Rehabilitation Project (unanimous)
• Adopted Consent Agenda including Resolution No. 2023-01, 2023-02, and 2023-06 (unanimous)
• Administered Oath of Office to Councilmembers Tillberry, Evanson, and Bolkcom

Council Conference Meeting

The Fridley City Council is holding a conference meeting to discuss the 2023 Capital Investment Plan projects. This is a discussion item, with no formal decisions or votes scheduled on the agenda.

• 2023 Capital Investment Plan projects

The council met to review a summary of planned construction activities for 2023. Staff also discussed projects from other agencies and future planning efforts. No formal votes or decisions were recorded.

Housing & Redevelopment Authority Conference Meeting

The Fridley Housing and Redevelopment Authority will meet to review HRA cash balances and receive an overview of tax increment financing. No votes or decisions are scheduled; the agenda consists solely of informational items.

• Review of HRA cash balances
• Overview of tax increment financing

The Housing and Redevelopment Authority reviewed the HRA Financial Management Plan. Discussion included an explanation of how tax increment financing would apply to the proposed redevelopment of Moon Plaza.

Housing & Redevelopment Authority

The HRA will vote on S-2 zoning and a master plan for the Moon Plaza redevelopment, approve expenditures from late 2022, and designate official depositories and newspaper for 2023. A housing program update is also provided.

• Approval of expenditures from November and December 2022
• Resolution No. 2023-01 designating official depositories for 2023
• Designation of an official newspaper for 2023
• Approval of S-2 zoning and master plan for Moon Plaza redevelopment

The HRA recommended approving the rezoning of Moon Plaza to allow for a 169-unit affordable housing project. The board also approved annual administrative designations for its bank and official newspaper.

• Recommended approval of rezoning Moon Plaza at 6257 University Avenue from C-3 to S-2 (unanimous)
• Approved Resolution No. 2023-01 designating Wells Fargo as official depository (unanimous)
• Approved Resolution No. 2023-02 designating Minneapolis Star Tribune as official newspaper (unanimous)
• Approved November and December 2022 expenditures (unanimous)
• Approved November 3, 2022 meeting minutes (unanimous)

Planning Commission

The Planning Commission will hold a public hearing on a comprehensive plan amendment, rezoning, and plat application by Roers Companies for 6257 University Avenue N.E. The proposals would change the land use designation from Commercial to Multi-Family and rezone the property to allow a multifamily housing project.

• Comprehensive Plan Amendment #22-000001 to change future land use from Commercial to Multi-Family at 6257 University Avenue N.E.
• Rezoning #22-000001 from C-3 General Shopping to S-2 Redevelopment District for multifamily housing
• Plat #22-000003 to replat the property for a multifamily housing project

The Planning Commission unanimously recommended approval for a comprehensive plan amendment, rezoning, and plat to allow Roers Companies to build a 169-unit affordable housing project at 6257 University Avenue N.E. The proposal converts the site from commercial to multi-family use. The items will move to the City Council for consideration on January 9, 2023.

• Recommended approval of Comprehensive Plan Amendment CPA #22-000001 (Unanimous)
• Recommended approval of Rezoning ZOA #22-000001 from C-3 to S-2 with staff stipulations (Unanimous)
• Recommended approval of Plat PS #22-000003 (Unanimous)
• Elected Commissioner McClellan as Vice Chair (Unanimous)
• Approved November 16, 2022, meeting minutes (Unanimous)