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2000 Resolution Index 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1-3 1 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley American Legion,Post 303(7365 Central Avenue NE) 2 1-3 1 2 Designating Official Depositories for the City of Fridley 3 1-3 1 4 Designating an Official Newspaper for the Year 2000 4 1-3 1 5 Imposing Load Limits on Public Streets in the City of Fridley,Minnesota 5 1-3 1 9 Designating Director and Alternate Director to the Suburban Rate Authority 6 1-3 1 10 Appointing City of Fridley Representatives to the Six Cities Watershed Management Organization 7 1-24 1 11 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: Street Improvement Project No.ST-2000-1 8 1-24 1 12 Receiving the Preliminary Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Street Improvement Project No.ST-2000-1 9 1-24 1 14 Ordering Improvement,Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.ST-2000-10 (Sealcoat) 10 1-24 1 15 Ordering the Improvement,Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Repair Project No.329 11 1-24 1 16 Ordering Advertisement for Bids: 2000-Removal and Replacement of Miscellaneous Concrete Curb and Gutter and Sidewalk Project No.330 12 1-24 1 17 Designating Official Check Signers for the City of Fridley's Flexible Spending Account 13 1-24 1 18 Adding a Third Change Fund to the Municipal Liquor Fund 14 1-24 1 19 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Moose Lodge 38(8298 University Avenue NE) 15 2-7-00 1 20 Revising the Agreement Language of a Grant in the Amount of$5,000 to Elim Transitional Housing,Inc.and Authorizing Execution of a Revised Grant Agreement 16 2-14-00 1 21 Supporting the Redesignation of TH65 as an Expansion Route in the State Transportation Plan 17 2-14-00 1 22 Adopting the Minnesota General Records Retention Schedule for Cities 18 2-14-00 1 23 Designating a New Polling Location for Ward 1,Precinct 4 19 2-14-00 1 24 Affirming that all Proposed Telecommunications Legislation Retains Local Franchising Authority 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 20 2-14-00 1 25 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project No.ST.2000-1 21 3-6-00 1 26 Approving a Subdivision,Lot Split LS 00-01,to Establish Two Individual Parcels on the Property,Generally Located at 1491 Rice Creek Road (Finnamore) 22 3-6-00 1 27 Approving a Plat,PS 99-05,by George Bateson,Ann Bateson,Dennis Pietrini,and Mary Pietrini to Replat Property to Accommodate Four Single Family Residential Lots,Generally Located at the Northeast Corner of Old Central and Heather Place 23 3-6-00 1 28 Authorizing a Change in Mileage Reimbursement Rates for the 2000 Calendar Year 24 3-6-00 1 29 Establishing a Public Hearing for March 20,2000,to Assess the Effect of the Proposed Transfer of Ownership Between Time Warner Inc.and America Online,Inc. 25 3-6-00 1 30 Establishing Restrictive Accounts for Excess Police Pension Residual Assets and Adopting a Plan for the Expenditure of Such Assets 26 3-20-00 1 31 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.ST 2000-1 27 3-20-00 1 33 Requesting Municipal State Aid System Construction Funds for Local Use 28 3-20-00 1 34 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Riverview Heights Improvement Project No ST 1999-1 29 3-20-00 1 35 Directing Publication of the Hearing on the Proposed Assessment for the Riverview Heights Improvement Project No.ST 1999-1 30 3-20-00 1 36 Authorizing Changes in Appropriations for the General Fund,Special Revenue Fund and the Capital Improvement Fund for Fourth Quarter, 1999 31 4-10-00 1 38 Providing for the Change in Control of a Cable Television Franchisee 32 4-24-00 1 39 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Italian American Minneapolis Foundation Club(Main Event, 7820 University Avenue NE) 33 5-8-00 1 40 Authorizing Agreement with the State of Minnesota for Furnishing Chemical Assessment Team Services for State FY 2001 34 5-8-00 1 41 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for the Church of the Immaculate Conception(Knights of Columbus, 6831 Highway 65 NE) 35 5-8-00 1 42 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for the Knights of Columbus,6831 Highway 65 NE 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 36 5-8-00 1 43 Adopting Assessment for Riverview Heights Area Improvement Project No. ST-1999-1 37 5-22-00 1 72 Approving a Plat,PS 99-06,by Kurt Manufacturing Company to Replat Property for the Purpose of Purchasing a Portion of the Railroad Right-of- Way,Generally Located East of Rail Line,Behind the Existing Kurt Manufacturing Building at 5280 Main Street NE 38 5-22-00 1 75 Authorizing Changes in Appropriations for the General Fund,Special Revenue Funds and Capital Improvement Fund for the Fourth Quarter of 1999 39 5-22-00 1 78 In support of an Application for a Minnesota Lawful Gambling Premise Permit for Spring Lake Park District 16 Youth Hockey(K.J.'s Restaurant and Bar,8298 University Avenue NE) 40 5-22-00 1 79 Requesting Dissolution of the Minnesota Police Recruitment System 41 5-22-00 1 80 Determining that a Certain Parcel is Occupied by Structurally Substandard Buildings and is to be Included in a Tax Increment Financing District(349- 353 571 Place NE) 42 6-5-00 1 81 Ordering Preliminary Plans,Specifications and estimates of the Costs Thereof: Rice Creek Bank Stabilization Phase II,Project No.333 43 6-5-00 1 82 Receiving the Preliminary Report and Receiving Petitions to Waive the Public Hearing on the Matter of Construction of Certain Improvements: Rice Creek Bank Stabilization Phase II,Project No.333 44 6-5-00 1 83 Ordering Final Plans and Estimates of Costs Thereof: Rice Creek Stabilization Phase II,Project No.333 45 6-5-00 1 84 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Rice Creek Bank Stabilization Phase II,Project No.333 46 6-5-00 1 85 Authorizing Anoka County Parks and Recreation Department to Make Improvements at Locke Park 47 6-5-00 1 86 Approving a Lot Consolidation,LC#00-03,to Consolidate Two Individual parcels,Generally Located at 1413 Gardena Avenue NE(By Kais Guiga Islamic Center of Minnesota) 48 6-26-00 1 87 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: Moore Lake Hills Neighborhood Project No.ST 2001-1 49 6-26-00 1 88 Authorizing Advertisement for the Trunk Highway Corridor Improvement Project No.ST 2000-6 50 6-26-00 1 89 Requesting Off System State Aid Funds for Trunk Highway 47 Corridor Improvement Project No.ST 2000-6 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 51 6-26-00 1 90 Authorizing Execution of Agreement Between the City of Fridley and the Minnesota Department of Public Safety in Connection with the Fridley Project Impact Program 52 6-26-00 1 91 Regarding Northstar Corridor Station Area Land Use Plans 53 7-10-00 1 92 Approving a Plat,PS 00-01 (Talia's Townhomes),by Timothy Jawor,to Replat Property for the Purpose of Creating Seven Lots to Allow the Construction of Six Owner Occupied Townhome Units,Generally Located at 7411 University Avenue 54 7-24-2000 1 95 Approving a Plat,PS 99-04,to Create Two Residential Lots,Generally located at 520 Dover Street NE 55 8-14-00 1 97 Designating Polling Places and Appointing Election Judges for the 2000 Primary and General Elections 56 8-14-00 1 99 To Anoka County Requesting Restricted Parking on the North Side of 73rd Avenue Between Old Central(CSAH 35)and the County Boundary 57 8-14-00 1 100 Amending Resolution No.50-2000 Requesting Off System State Aid Funds St No.2000-6(SAP 127-050-003,SP 0205-80) 58 8-28-00 1 101 Adopting the Proposed Budget for Fiscal Year 2001 59 8-28-00 1 103 Certifying"Proposed"Tax Levy Requirements for 2001 to the County of Anoka 60 8-28-00 1 104 Authorizing Changes in Appropriations for the General Fund for January through August,2000 61 8-28-00 2 106 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Blaine Jaycees(Shorewood Restaurant) 62 8-28-00 2 107 Appointing Additional Election Judges for the 2000 Primary and General Elections 63 8-28-00 2 108 Of Application for Minnesota Amateur Sports Commission/Minnesota Department of Children,Families and Learning Grant 64 8-28-00 2 109 Designating Time and Number of Council Meetings for 2001 65 8-28-00 2 110 Declaring the City of Fridley's Commitment to Participate in the "Minnesota Cities:Building Quality Communities"Educational Effort 66 9-11-00 2 111 Scheduling an Election on Amending the Fridley City Charter,Chapter 7, Taxation and Finances 67 9-11-00 2 112 Approving a Plat,PS 98-05(North Central Business Park Addition),by CSM Corporation to Replat Property for the Purpose of Creating Lots to Allow Industrial Development,Generall Located at 490 Northco Drive 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 68 9-11-00 2 115 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley,Minnesota,Adopting a 2000 Tax Levy Collectible in 2001 69 9-11-00 2 116 Calling for a Public Hearing on Monday,October 23,2000,Regarding the Creation of Tax Increment District No. 17 for the Gateway East Redevelopment Project 70 9-11-00 2 118 Directing the Preparation of the Assessment Roll for the 2000 Nuisance Abatement 71 9-11-00 2 119 Directing Publication of Hearing on the Proposed Assessment Roll for the 2000 Nuisance Abatement 72 9-11--00 2 120 Directing the Preparation of the Assessment Roll for the 2000 Tree Abatement 73 9-11-00 2 121 Directing Publication of Hearing on the Proposed Assessment Roll for the 2000 Tree Abatement 74 9-11-00 2 122 Directing the Preparation of the Assessment Roll for the 2000 Weed Abatement 75 9-11-00 2 123 Directing Publication of Hearing on the Proposed Assessment Roll for the 2000 Weed Abatement 76 9-11-00 2 124 Declaring Cost to be Assessed and Preparation of Proposed Assessment for Central Avenue Improvement Project No.ST 1998-4 77 9-11-00 2 125 Directing Publication of the Hearing on the Proposed Assessment for Central Avenue Improvement Project No ST 1998-4 78 9-11-00 2 126 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for East River Road Improvement Project No.ST 1995-4 79 9-11-00 2 127 Directing Publication of the Hearing on the Proposed Assessment for East River Road Improvement Project No.ST 1995-4 80 9-11-00 2 128 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Rice Creek Phase 2 Bank Stabilization Project 81 9-11-00 2 129 Directing Publication of the Hearing on the Proposed Assessment for Rice Creek Phase 2 Bank Stabilization Project 82 9-11-00 2 130 Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project No.ST 2000-1 83 9-11-00 2 131 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project No.ST 2000-1 84 9-11-00 2 132 Authorizing Payment of Certain Claims Without Prior Council Approval 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 85 9-25-00 2 134 Approving a Subdivision,Lot Split LS 00-04 to Establish a Size Conforming Commercial Lot,Generally Located at 5943 University Avenue NE(Earl Weikle&Sons and Van 0 Lite) 86 9-25-00 2 136 Authorizing Execution of Agreement No.80733 Between the City of Fridley and the Minnesota Department of Transportation(University Avenue Ditch Project) 87 10/9/00 2 137 Abating Special Assessments for the Riverview Heights Area Improvement Project 88 10/9/00 2 139 Relating to the City of Fridley's Tax Rate Authorization for the Year 2001 89 10/9/00 2 140 Regarding Advanced Corridor Plan for the NCDA Northstar Commuter Rail Station 90 10/9/00 2 144 Supporting Application for MPCA Grant Funds for the Springbrook Subwatershed Storm Water Management Project 91 10/9/00 2 145 Adopting Assessment for 2000 Weed Abatement 92 10/9/00 2 147 Adopting Assessment for 2000 Nuisance Abatement 93 10/9/00 2 149 Adopting Assessment for 2000 Tree Abatement 94 10/9/00 2 151 Adopting Assessment for East River Road Improvement Project No. 1995-4 95 10/9/00 2 153 Adopting Assessment for Central Avenue Improvement Project No. 1998-4 96 10/9/00 2 156 Adopting Assessment for Street Improvement Project No.ST2000-1 97 10/9/00 2 161 Adopting Assessment for Rice Creek Phase 2 Bank Stabilization Project 98 10/23/00 2 164 Approving a Plat,PS00-02(Misty Addition)by Brikner Builders to Replat Property for the Purpose of Creating Lots to Allow Construction of Single Family Homes,Generally Located at 7440 Bacon Drive NE 99 10/23/00 2 167 Electing to Continue to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for Calendar Year 2001 100 10/23/00 2 168 Certifying Certain Delinquent Utility Services to the County Auditor for Collection with 2001 Taxes 101 10/23/00 2 177 Receiving the Preliminary Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Moore Lake Hills Neighborhood Street Improvement Project No. ST2001-1 2000 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 102 10/23/00 2 178 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: Springbrook Creek Channelization Project No.335 103 10/23/00 2 179 Receiving the Preliminary Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Springbrook Creek Channelization Project No.335 104 11/6/00 2 180 Authorizing an Increase in Compensation and Changes in Certain Benefits for the 2001 Calendar Year 105 11/20/00 2 181 Approving a Lot Split,LS00-05 by Irene and David Vasecka to Split Property for the Purpose of Creating Two Lots to Allow Construction of Single Family Homes,Generally Located at 5427 Fourth Street NE 106 11/20/00 2 184 Authorizing and Directing the Splitting of Special Assessments for the North Central Business Park 107 11/20/00 2 186 Approving Addendum No. 1 to the Anoka County Joint Law Enforcement Council Agreement 108 12/11/00 2 187 Amending the City Representative to the Six Cities Watershed Management Organization 109 12/11/00 2 188 Opposing the Concept of Allowing Further Proliferation of Liquor Sales from Dispensaries Other than Duly Authorized Off-Sale Liquor Stores 110 12/11/00 2 189 Resolution Creating Tax Increment Financing District No. 17 and Adopting the Tax Increment Financing Plan for the Gateway East Project 111 12/18/00 2 190 Certifying the Final Tax Levy Requirements for 2001 to the County of Anoka 112 12/18/00 2 191 Adopting the Final Budget for the Fiscal Year 2001 113 12/18/00 2 193 Authorizing Changes in Appropriations for the General Fund for September through November,2000 114 12/18/00 2 Abating the Assessment and Adopting a New Assessment for 262 57th Avenue NE in Relation to the 57 Avenue Street Improvement Project No. ST 1997-4 115 12/18/00 2 Approving and Authorizing Signing an Agreement for Police Officers of the City of Fridley Police Department for the Year 2001 116 12/18/00 2 Extending the Term of the Southern Anoka County Community Consortium Joint Powers Agreement