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1996 RESOLUTION INDEX 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1-8 1 1 Designating Official Depositories for the City of Fridley 2 1-8 1 3 Designating an Official Newspaper for the Year 1996 3 1-8 1 4 Imposing Load Limits on Public Streets and Highways in the City of Fridley,Minnesota 4 1-8 1 8 Designating Director and Alternate Director to Suburban Rate Authority 5 1-8 1 9 Authorizing the Transfer of up to$190,000 from the Closed Bond Fund to the Solid Waste Abatement Fund 6 1-22 1 10 Ordering Improvement,Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Repair Project No.292 7 1-22 1 11 Ordering Advertisement for Bids: 1996—Removal and Replacement of Miscellaneous Concrete Curb,Gutter and Sidewalk Project No.294 8 1-22 1 12 Approving and Authorizing Signing an Agreement Establishing Working Conditions,Wages and Hours of Police Officers of the City of Fridley Police Department for the year 1995 9 2-12 1 13 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: 1996 Street Improvement Project No.ST 1996-1&2 10 2-12 1 15 Approving the Environmental Assessment Worksheet(EAW)for the Locke Lake Excavation Project No.255 11 2-26 1 16 Receiving the Preliminary Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: 1996 Street Improvement Project No.ST 1996-2 12 2-26 1 19 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Alcohol Beverage Industries Brooklyn Center World Association 13 2-26 1 20 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Moose Lodge 38 Fridley 14 2-26 1 21 Approving Allocation of Damages and Authorizing Payment Thereof 15 2-26 1 23 Repealing Resolution No.25-1990 Regarding The Payment of Prevailing Wages 16 3-4 1 24 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Knights of Columbus Council 4381 Fridley 17 3-4 1 25 Approving Plat P.S.#95-01 Christenson Crossing 18 3-18 1 28 Calling for a Public Hearing on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 19 3-18 1 30 Establishing"No Parking"on Central Avenue Along the Medtronics Property 20 3-18 1 31 Authorizing the Transfer of$183,464 from the Special Assessment Fund to the Closed Bond Fund 21 3-18 1 32 Authorizing the Fire Department to Request Proposals for the Construction of a Fire Training Tower Facility at the Fire Training Center 22 3-18 1 33 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: Street Improvement Project No.96-4 23 3-18 1 35 Receiving the Preliminary Report and Receiving Petitions to Waive the Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project No.St.96-4 24 3-18 1 36 Authorizing Municipal State Aid Funds to County State Aid Highway (C.S.A.H.)Mississippi Street and 3rd Street(S.A.P. 127-020-17) 25 3-18 1 37 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project No.St.96-4 26 3-18 1 38 Ordering Improvement and Final Plans for Locke Lake Excavation Project No.255 27 4-8 1 40 Approving a Subdivision,Lot Split,L.S.#96-01,to Split Property Into Two Separate Parcels,Generally Located at 276-78 58th Avenue N.E. 28 4-8 1 42 Authorizing Changes in Appropriations for the General Fund for the First Quarter of 1996 29 4-8 1 43 Adopting a Findings of Fact Establishing That a New Environmental Assessment Worksheet is Not Required for Lake Pointe Office Park,and Related Trunk Highway 65/West Moore Lake Drive/Central Avenue Intersection Improvements Under Minnesota Environmental Quality Board Environmental Review Program Rules 30 4-22 1 63 Approving A Comprehensive Plan Amendment,CPA#96-01,for Modification of the Language Adding Policy#4,to Page 6-5,Chapter 6, Water,Sewer,and Solid Waste 31 4-22 1 65 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to the Church of the Immaculate Conception 32 5-6 1 66 Calling for the advertisement for Bids for the Well No. 12 Water Treatment Plant Project No.293 33 5-6 1 68 Ordering Final Plans and Estimates of Costs Thereof: 1996 Street Improvement Project No.St. 1996-1&2 34 5-6 1 70 Ordering Improvement,Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.St. 1996-10 (Sealcoat) 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 35 5-6 1 71 Ordering Improvement,Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.St. 1996011 (Slurry Seal) 36 5-6 1 72 Indemnifying and Holding Harmless the State of Minnesota for Actions Arising From the Granting of a Variance on S.A.P. 127-310-04(Cheri Lane-Fillmore Street)Street Improvement Project No. 1993-2 37 5-6 1 73 Authorizing the Transfer of$1,000,000 from the Closed Bond Fund to the Capital Improvement Fund in Order to Fund Park Improvements 38 5-6 1 74 Supporting Continued Operation of Columbia Ice Arena by Anoka County 39 5-20 1 75 Requesting the Reduction of Speed on County Highway 132 40 5-20 1 76 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: 1996 Street Improvement Project No.St.96-4 41 5-20 1 78 Ordering Final Plans and Estimates of Costs Thereof: 1996 Street Improvement Project No.St. 1996-1&2 42 5-20 1 80 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: 1996 Street Improvement Project No.ST. 1996-1&2 43 6-10 1 82 Requesting Infiltration and In-Flow Funds From the Metropolitan Council for Sanitary Sewer Improvements 44 6-24 1 83 Authorizing Acquisition of 541 79th Way NE(Lots 11-16,Block N, Riverview Heights)and Authorizing Acquisition of Tax Forfeit Property From Anoka County(Lots 9 and 10,Block N,Riverview Heights)for Public Purposes 45 7-8 1 84 Calling for a Public Hearing on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 46 7-8 1 86 Authorizing Agreements Between the City of Fridley and Recipients of 1996-97 Federal Community Development Block Grant Funds 47 7-8 1 87 Authorizing the Execution of Cooperative Agreement for the Removal of the Slip Ramp on T.H.47(University Avenue)and 60th Avenue 48 7-22 1 88 Authorizing the Posting of"No Parking"Signs on one side of a certain MSAS Street 49 7-22 1 89 Authorizing Changes in Appropriations for the General Fund for the Second Quarter of 1996 50 7-22 1 90 Agreeing to and Authorizing Execution of a Recreational Facility Cooperative Agreement Between the City of Fridley and Independent School District 14 for the Joint Use of Hayes Elementary School in the City of Fridley 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 51 8-12 1 92 Authorizing Changes in Appropriations for the General Fund,T.V.Fund, Grant Management Fund,Solid Waste Abatement Fund,HRA Reimbursement Fund,Drug and Gambling Forfeiture Fund,Housing Revitalization Fund and the Capital Improvement Fund for the Year 1995. 52 8-12 1 96 Approving a Third Supplemental Indenture of Trust and a Second Amendment to Loan Agreement Regarding the City's Commercial Development Revenue Bonds(Fridley Business Plaza Limited Partnership Project)and Other Documents Relating Thereto 53 8-12 1 99 Designating Polling Places and Appointing Election Judges for the September 10, 1996 Statewide Primary Election 54 8-12 1 102 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 55 8-12 1 104 Authorizing Municipal State Aid Funds to County State Aid Highway (C.S.A.H. 108)Osborne Road-Old Central to Stinson Blvd.(CP 91-08-108) (S.A.P. 127-020-18) 56 8-12 1 105 To Appoint an Emergency Management Director for the City of Fridley 57 8-12 1 106 Authorizing Agreement with State of Minnesota for Furnishing Hazardous Materials Emergency Response Service 58 8-12 1 107 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley Adopting 1996 Tax Levies Collectible in 1997 59 8-26 1 108 Ordering the Removal or Repair of a Hazardous Building,Pursuant to Minnesota Statutes Section 463,Located within the City of Fridley, Minnesota 60 8-26 1 111 Adopting a"Proposed"Budget for the Fiscal Year 1997 61 8-26 1 113 Certifying"Proposed"Tax Levy Requirements for 1997 to the County of Anoka 62 8-26 2 115 Approving a$1,500,000 Loan to the Housing and Redevelopment Authority In and For the City of Fridley 63 9-16 2 118 Revoking and Establishing Municipal State Aid Streets 64 9-16 2 119 Authorizing Signing an Agreement for Certain Employees Represented by International Union of Operating Engineers,Local No.49,AFL-CIO (Public Works Maintenance)for 1996 65 9-16 2 120 Directing Preparation of Assessment Roll for East River Road Improvement Project No.St. 1994-03 66 9-16 2 121 Directing Publication of Hearing on Proposed Assessment Roll for East River Road Improvement Project No.St. 1994-03 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 67 9-16 2 122 Directing Preparation of Assessment Roll for Main Street Improvement No. ST 1994-08(Commercial) 68 9-16 2 123 Directing Publication of Hearing on Proposed Assessment Roll for Main Street Improvement Project No.St. 1994-08(Commercial) 69 9-16 2 124 Directing Preparation of Assessment Roll for Main Street Improvement No. St. 1994-08(Residential) 70 9-16 2 125 Directing Publication of Hearing on Proposed Assessment Roll for Main Street Improvement Project No.ST. 1994-08(Residential) 71 9-16 2 126 Directing Preparation of Assessment Roll for Street Improvement Project No.St. 1996-04 72 9-16 2 127 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project No. 1996-04 73 9-16 2 128 Directing Preparation of Assessment Roll for 1995 Street Improvement Project No.St. 1995-1&2 74 9-16 2 129A Directing Publication of Hearing on Proposed Assessment Roll for 1995 Street Improvement Project 1995-1&2 75 9-16 2 129B Directing Preparation of Assessment Roll for Street Improvement Project No.St. 1989-05 76 9-16 2 130 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project No. 1989-05 77 9-16 2 131 Directing Preparation of Assessment Roll for Locke Lake Dam Reconstruction Project No.211 78 9-16 2 132 Directing Publication of Hearing on Proposed Assessment Roll for Locke Lake Dam Reconstruction Project No.211 79 9-16- 2 133 Directing Preparation of Assessment Roll for Stonybrook Creek Bank Stabilization Project No.246 80 9-16 2 134 Directing Publication of Hearing on Proposed Assessment Roll for Stonybrook Creek Stabilization Project No.246 81 9-16 2 135 Directing Preparation of Assessment Roll for 1996 Trees 82 9-16 2 136 Directing Publication of Hearing on Proposed Assessment for 1996 Trees 83 9-16 2 137 Directing Preparation of Assessment Roll for 1996 Nuisance Abatement 84 9-16 2 138 Directing Publication of Hearing on Proposed Assessment Roll for 1996 Nuisance Abatement 85 9-16 2 139 Directing Preparation of Assessment Roll for 1996 Service Connection 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 86 9-16 2 140 Directing Publication of Hearing on Proposed Assessment Roll for 1996 Service Connections 87 9-16 2 141 Directing Preparation of Assessment Roll for 646 Storm Water Improvement Project No.260 88 9-16 2 142 Directing Publication of Hearing on Proposed Assessment roll for 64th Storm Water Improvement Project No.260 89 9-30 2 143 Designating Polling Places and Appointing Election Judges for the November 5, 1996 Statewide General Election 90 9-30 2 147 Initiating the Process for the Sale of the City's$2,935,000 General Obligation Bonds,Series 1996A 91 10-14 2 148 Approving a Plat,P.S.#96-01,Vinewood Park 92 10-14 2 151 Electing to Continue Participation in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for Calendar year 1997 93 10-14 2 153 Revoking and Establishing Municipal State Aid Streets 94 10-14 2 155 Deleting an Authorized Position the Liquor Stores and Creating Another Authorized Position 95 10-14 2 156 Designating the Time and Place for a Special Meeting of the Fridley City Council to Canvass General Election Returns 96 10-14 2 157 Designating Time and Number of Council Meetings 97 10-28 2 158 In Support of Premises Permit Application for a Minnesota Lawful Gambling Premises Permit to World Association of the Alcohol Beverage Industry(WAABI) 98 10-28 2 159 Certifying Certain Delinquent Utility Services to the County Auditor for Collections with the 1997 Taxes 99 10-28 2 167 Confirming Assessment for Street Improvement Project No.St 1996-04 100 10-28 2 169 Confirming Assessment for Street Improvement Project No.St. 1989-05 101 10-28 2 171 Confirming Assessment for Locke Lake Dam Reconstruction Project No. 211 102 10-28 2 173 Confirming Assessment for Stonybrook Creek Bank Stabilization Project No.246 103 10-28 2 175 Confirming Assessment for 1996 Trees 104 10-28 2 177 Confirming Assessment for 1996 Nuisance 105 10-28 2 179 Confirming Assessment for 1996 Service Connection 1996 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 106 10-28 2 181 Confirming Assessment for 64th Avenue Storm Water Improvement Project No.260 107 11-4 2 183 Confirming Assessment for East River Road Improvement Project No.St. 1994-03 108 11-4 2 185 Confirming Assessment for Main Street Improvement Project No.ST 1994- 08(Commercial) 109 11-4 2 187 Confirming Assessment for Main Street Improvement Project No.St. 1994- 08(Residential) 110 11-4 2 189 Confirming Assessment for 1995 Street Improvement Project No.St. 1995- 02 111 11-4 2 191 Providing for the Issuance and Sale of the City's$2,935,000 General Obligation Bonds,Series 1996A 112 11-25 2 211 Approving a Wetland Replacement Plan,WR#96-01,By Noah's Ark, Generally Located at 83 and university Avenues 113 11-25 2 213 Eliminating Truck Traffic on Municipal State Aid Street Route 326(3`d Street) 114 11-25 2 214 Approving the Amended Joint Cooperative Agreement of the Suburban Rate Authority 115 11-25 2 215 Authorizing Changes in Appropriations for the General Fund and the Capital Improvement Fund for the Third Quarter of 1996 116 11-25 2 217 Providing for Water Rate Change 117 11-25 2 219 Supporting a Sidewalk on the West Side of East River Road 118 12-16 2 220 Authorizing an Increase in Compensation for Fridley City Employees for the 1997 Calendar Year 119 12-16 2 221 Approving the Eight Rider to the St.Paul Water Works Agreement 120 12-16 2 222 Approving and Authorizing Signing an Agreement Establishing Working Conditions and Hours of Police Officers of the City of Fridley Police Department for the Years 1996 and 1997 121 12-16 2 240 Deleting an Authorized Position and Adding an Authorized Position and Adding an Authorized Position in the Police Department of the City of Fridley 122 12-16 2 241 Authorizing Execution of Grant Agreement 123 12-16 2 243 Adopting a Budget for the Fiscal Year 1997 124 12-16 2 244 Declaring the Necessity to Levy a Tax Which Appears to be in Excess of 16 Mills and Certifying Tax Levy Requirements for 1997 to the County of Anoka for Collection 1996 RESOLUTION CODIFICATION Acquisition 44 Authorizing Acquisition of 541 79th Way NE(Lots 11-16,Block N,Riverview Heights) and Authorizing Acquisition of Tax Forfeit Property From Anoka County(Lots 9 and 10, Block N,Riverview Heights)for Public Purposes Agreements 8 Approving and Authorizing Signing an Agreement Establishing Working Conditions, Wages and Hours of Police of the City of Fridley Police Department for the year 1995 46 Authorizing Agreements Between the City of Fridley and Recipients of 1996-97 Federal Community Development Block Grant Funds 47 Authorizing the Execution of Cooperative Agreement for the Removal of the Slip Ramp on T.H.47(University Avenue)and 60t Avenue 50 Agreeing to and Authorizing Execution of a Recreational Facility Cooperative Agreement Between the City of Fridley and Independent School District 14 for the Joint Use of Hayes Elementary School in the City of Fridley 57 Authorizing Agreement with State of Minnesota for Furnishing Hazardous Materials Emergency Response Service 114 Approving the Amended Joint Cooperative Agreement,of the Suburban Rate Authority 119 Approving the Eight Rider to the St.Paul Water Works Agreement 120 Approving and Authorizing Signing an Agreement Establishing Working Conditions and Hours of Police Officers of the City of Fridley Police Department for the Years 1996 and 1997 122 Authorizing Execution of Grant Agreement Anoka County 38 Supporting Continued Operation of Columbia Ice Arena by Anoka County Applications Appointments 56 To Appoint an Emergency Management Director for the City of Fridley Assessments Splitting/Combining of Special Assessments Assessment Rolls 1996 RESOLUTION CODIFICATION r Confirmation of Assessment Rolls 99 Confirming Assessment for Street Improvement Project No.St 1996-04 100 Confirming Assessment for Street Improvement Project No.St. 1989-05 101 Confirming Assessment for Locke Lake Dam Reconstruction Project No.211 102 Confirming Assessment for Stonybrook Creek Bank Stabilization Project No.246 103 Confirming Assessment for 1996 Trees 104 Confirming Assessment for 1996 Nuisance 105 Confirming Assessment for 1996 Service Connection 106 Confirming Assessment for 64th Avenue Storm Water Improvement Project No.260 107 Confirming Assessment for East River Road Improvement Project No.St. 1994-03 108 Confirming Assessment for Main Street Improvement Project No.ST 1994-08 (Commercial) 109 Confirming Assessment for Main Street Improvement Project No.St. 1994-08 (Residential) 110 Confirming Assessment for 1995 Street Improvement Project No.St. 1995-02 Directing Preparation of Assessment Roll 65 Directing Preparation of Assessment Roll for East River Road Improvement Project No.St. 1994-03 67 Directing Preparation of Assessment Roll for Main Street Improvement No.ST 1994-08 (Commercial) 69 Directing Preparation of Assessment Roll for Main Street Improvement No.St. 1994-08 (Residential) 71 Directing Preparation of Assessment Roll for Street Improvement Project No.St. 1996-04 73 Directing Preparation of Assessment Roll for 1995 Street Improvement Project No.St. 1995-1&2 75 Directing Preparation of Assessment Roll for Street Improvement Project No.St. 1989-05 77 Directing Preparation of Assessment Roll for Locke Lake Dam Reconstruction Project No. 211 79 Directing Preparation of Assessment Roll for Stonybrook Creek Bank Stabilization Project No.246 81 Directing Preparation of Assessment Roll for 1996 Trees 83 Directing Preparation of Assessment Roll for 1996 Nuisance Abatement 1996 RESOLUTION CODIFICATION 85 Directing Preparation of Assessment Roll for 1996 Service Connection 87 Directing Preparation of Assessment Roll for 64th Storm Water Improvement Project No. 260 Directing Publication of Hearing of Proposed Assessment Roll 66 Directing Publication of Hearing on Proposed Assessment Roll for East River Road Improvement Project No.St. 1994-03 68 Directing Publication of Hearing on Proposed Assessment Roll for Main Street Improvement Project No.St. 1994-08(Commercial) 70 Directing Publication of Hearing on Proposed Assessment Roll for Main Street Improvement Project No.ST. 1994-08(Residential) 72 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project No. 1996-04 74 Directing Publication of Hearing on Proposed Assessment Roll for 1995 Street Improvement Project 1995-1&2 76 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project No. 1989-05 78 Directing Publication of Hearing on Proposed Assessment Roll for Locke Lake Dam Reconstruction Project No.211 80 Directing Publication of Hearing on Proposed Assessment Roll for Stonybrook Creek Stabilization Project No.246 82 Directing Publication of Hearing on Proposed Assessment for 1996 Trees 84 Directing Publication of Hearing on Proposed Assessment Roll for 1996 Nuisance Abatement 86 Directing Publication of Hearing on Proposed Assessment Roll for 1996 Service Connections 88 Directing Publication of Hearing on Proposed Assessment roll for 641 Storm Water Improvement Project No.260 Bids Bikeway Projects Bonds 52 Approving a Third Supplemental Indenture of Trust and a Second Amendment to Loan Agreement Regarding the City's Commercial Development Revenue Bonds(Fridley Business Plaza Limited Partnership Project)and Other Documents Relating Thereto 1996 RESOLUTION CODIFICATION 90 Initiating the Process for the Sale of the City's$2,935,000 General Obligation Bonds, Series 1996A 111 Providing for the Issuance and Sale of the City's$2,935,000 General Obligation Bonds, Series 1996A Bonds—Industrial Development Budget 60 Providing for the Issuance and Sale of the City's$2,935,000 General Obligation Bonds, Series 1996A 123 Approving and Authorizing Signing an Agreement Establishing Working Conditions and Hours of Police Officers of the City of Fridley Police Department for the Years 1996 and 1997 Cable T.V. Capital Projects Certifvina Charges for Collection 98 Certifying Certain Delinquent Utility Services to the County Auditor for Collections with the 1997 Taxes City of Fridley 1 Designating Official Depositories for the City of Fridley 2 Designating an Official Newspaper for the Year 1996 4 Designating Director and Alternate Director to Suburban Rate Authority Comprehensive Plan 30 Approving A Comprehensive Plan Amendment,CPA#96-01,for Modification of the Language Adding Policy#4,to Page 6-5,Chapter 6,Water,Sewer,and Solid Waste Contract 64 Authorizing Signing an Agreement for Certain Employees Represented by International Union of Operating Engineers,Local No.49,AFL-CIO(Public Works Maintenance)for 1996 Corps of Engineers 1996 RESOLUTION CODIFICATION Demolition 59 Ordering the Removal or Repair of a Hazardous Building,Pursuant to Minnesota Statutes Section 463,Located within the City of Fridley,Minnesota Easements Elections 53 Designating Polling Places and Appointing Election Judges for the September 10, 1996 Statewide Primary Election 89 Designating Polling Places and Appointing Election Judges for the November 5, 1996 Statewide General Election 95 Designating the Time and Place for a Special Meeting of the Fridley City Council to Canvass General Election Returns Eminent Domain Employees 8 Approving and Authorizing Signing an Agreement Establishing Working Conditions, Wages and Hours of Police Officers of the City of Fridley Police Department for the year 1995 64 Authorizing Signing an Agreement for Certain Employees Represented by International Union of Operating Engineers,Local No.49,AFL-CIO(Public Works Maintenance)for 1996 94 Deleting an Authorized Position the Liquor Stores and Creating Another Authorized Position 118 Authorizing an Increase in Compensation for Fridley City Employees for the 1997 Calendar Year 120 Approving and Authorizing Signing an Agreement Establishing Working Conditions and Hours of Police Officers of the City of Fridley Police Department for the Years 1996 and 1997 121 Deleting an Authorized Position and Adding an Authorized Position and Adding an Authorized Position in the Police Department of the City of Fridley Fire Department 21 Authorizing the Fire Department to Request Proposals for the Constriction of a Fire Training Tower Facility at the Fire Training Center Fourmies,France 1996 RESOLUTION CODIFICATION Funds 20 Authorizing the Transfer of$183,464 from the Special Assessment Fund to the Closed Bond Fund 28 Authorizing Changes in Appropriations for the General Fund for the First Quarter of 1996 37 Authorizing the Transfer of$1,000,000 from the Closed Bond Fund to the Capital Improvement Fund in Order to Fund Park Improvements 46 Authorizing Agreements Between the City of Fridley and Recipients of 1996-97 Federal Community Development Block Grant Funds 49 Authorizing Changes in Appropriations for the General Fund for the Second Quarter of 1996 51 Authorizing Changes in Appropriations for the General Fund,T.V.Fund,Grant Management Fund,Solid Waste Abatement Fund,HRA Reimbursement Fund,Drug and Gambling Forfeiture Fund,Housing Revitalization Fund and the Capital Improvement Fund for the Year 1995. 55 Authorizing Municipal State Aid Funds to County State Aid Highway(C.S.A.H. 108) Osborne Road-Old Central to Stinson Blvd.(CP 91-08-108)(S.A.P. 127-020-18) 115 Authorizing Changes in Appropriations for the General Fund and the Capital Improvement Fund for the Third Quarter of 1996 Gambling 12 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Alcohol Beverage Industries Brooklyn Center World Association 13 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Moose Lodge 38 Fridley 16 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to Knights of Columbus Council 4381 Fridley 31 In Support of a Renewal Application for a Minnesota Lawful Gambling Premise Permit to the Church of the Immaculate Conception 97 In Support of Premises Permit Application for a Minnesota Lawful Gambling Premises Permit to World Association of the Alcohol Beverage Industry(WAABI) Grants 122 Authorizing Execution of Grant Agreement HRA 58 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley Adopting 1996 Tax Levies Collectible in 1997 1996 RESOLUTION CODIFICATION 62 Approving a$1,500,000 Loan to the Housing and Redevelopment Authority In and For the City of Fridley Housing Replacement Program Homestead Human Services Organization Improvements Approving Final Design Order Advertisement for Bids 32 Calling for the advertisement for Bids for the Well No. 12 Water Treatment Plant Project No.293 Order Preliminary Plans,Specifications&Estimates of Costs 9 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: 1996 Street Improvement Project No.ST 1996-1&2 22 Ordering Preliminary Plans,Specifications and Estimates of the Costs Thereof: Street Improvement Project No.96-4 Receiving Preliminary Report and Call for Public Hearing 11 Receiving the Preliminary Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: 1996 Street Improvement Project No.ST 1996-2 Receiving Preliminary Report and Calling or Waiving a Public Hearing 23 Receiving the Preliminary Report and Receiving Petitions to Waive the Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project No. St.96-4 Receiving Preliminary Report and Ordering Final Plans and Estimates of Costs Receiving Final Plans and Specifications and Ordering Advertisement for Bids 40 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: 1996 Street Improvement Project No.St.96-4 42 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: 1996 Street hnprovement Project No.ST. 1996-1&2 1996 RESOLUTION CODIFICATION Order Improvement and Final Plans and Specifications and Estimates of Costs 25 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project No.St.96-4 26 Ordering Improvement and Final Plans for Locke Lake Excavation Project No.255 Order Improvement,approval of Plans and Estimates of Costs Order Improvement,Approval of Plans and Advertise for Bids 6 Ordering Improvement,Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Repair Project No.292 7 Ordering Advertisement for Bids: 1996—Removal and Replacement of Miscellaneous Concrete Curb,Gutter and Sidewalk Project No.294 34 Ordering Improvement,Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.St. 1996-10(Sealcoat) 35 Ordering Improvement,Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No.St. 1996011 (Slurry Seal) Ordering Improvement and Approval of Plans and Ordering Completion of Ordering Improvement and Approval of Final Plans and Estimates of Costs Authorizing Preparation of Plans and Specifications and Advertising for Bids Ordering Final Plans and Estimates of Cost 33 Ordering Final Plans and Estimates of Costs Thereof: 1996 Street Improvement Project No.St. 1996-1&2 41 Ordering Final Plans and Estimates of Costs Thereof: 1996 Street Improvement Project No.St. 1996-1&2 Supporting Improvements Insurance Joint Powers Agreements 50 Agreeing to and Authorizing Execution of a Recreational Facility Cooperative Agreement Between the City of Fridley and Independent School District 14 for the Joint Use of Hayes Elementary School in the City of Fridley n 114 Approving the Amended Joint Cooperative Agreement of the Suburban Rate Authority 1996 RESOLUTION CODIFICATION \ Land Use Designation Licenses Light Rail Transit System Loans 62 Approving a$1,500,000 Loan to the Housing and Redevelopment Authority In and For the City of Fridley Locke Lake 10 Approving the Environmental Assessment Worksheet(EAW)for the Locke Lake Excavation Project No.255 26 Ordering Improvement and Final Plans for Locke Lake Excavation Project No.255 77 Directing Preparation of Assessment Roll for Locke Lake Dam Reconstruction Project No. 211 101 Confirming Assessment for Locke Lake Dam Reconstruction Project No.211 Lot Splits 27 Approving a Subdivision,Lot Split,L.S.#96-01,to Split Property Into Two Separate Parcels,Generally Located at 276-78 58th Avenue N.E. Metropolitan Council 92 Electing to Continue Participation in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for Calendar year 1997 Minnesota,State Minnesota Department of Transportation Miscellaneous 15 Repealing Resolution No.25-1990 Regarding The Payment of Prevailing Wages 96 Designating Time and Number of Council Meetings 117 Supporting a Sidewalk on the West Side of East Rive r Road Newspaper 2 Designating an Official Newspaper for the Year 1996 1996 RESOLUTION CODIFICATION Northtown Transit Hub Park Plats 17 Approving Plat P.S.#95-01 Christenson Crossing 91 Approving a Plat,P.S.#96-01,Vinewood Park Police 8 Approving and Authorizing Signing an Agreement Establishing Working Conditions, Wages and Hours of Police Officers of the City of Fridley Police Department for the year 1995 14 Approving Allocation of Damages and Authorizing Payment Thereof 56 To Appoint an Emergency Management Director for the City of Fridley 120 Approving and Authorizing Signing an Agreement Establishing Working Conditions and Hours of Police Officers of the City of Fridley Police Department for the Years 1996 and 1997 121 Deleting an Authorized Position and Adding an Authorized Position and Adding an Authorized Position in the Police Department of the City of Fridley Project Safety Net Purchase Agreements Recycling Redevelopment Projects/Plans 18 Calling for a Public Hearing on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 45 Calling for a Public Hearing on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 54 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 Rehabilitation Fund Program Sanitary and Storm Sewer 43 Requesting Infiltration and In-Flow Funds From the Metropolitan Council for Sanitary Sewer Improvements 1996 RESOLUTION CODIFICATION Senior Citizen Center /`N Senior Citizen Program Sewer Rates Sister City Solid Waste Abatement Fund 5 Authorizing the Transfer of up to$190,000 from the Closed Bond Fund to the Solid Waste Abatement Fund Special Assessments 20 Authorizing the Transfer of$183,464 from the Special Assessment Fund to the Closed Bond Fund Spring Brook Nature Center State Aid 24 Authorizing Municipal State Aid Funds to County State Aid Highway(C.S.A.H.) Mississippi Street and 3rd Street(S.A.P. 127-020-17) 55 Authorizing Municipal State Aid Funds to County State Aid Highway(C.S.A.H. 108) Osborne Road-Old Central to Stinson Blvd.(CP 91-08-108)(S.A.P. 127-020-18) 63 Revoking and Establishing Municipal State Aid Streets 93 Revoking and Establishing Municipal State Aid Streets 113 Eliminating Truck Traffic on Municipal State Aid Street Route 326(3'd Street) State Statutes Storm Water Streets and Highways 3 Imposing Load Limits on Public Streets and Highways in the City of Fridley,Minnesota 19 Establishing"No Parking"on Central Avenue Along the Medtronics Property 24 Authorizing Municipal State Aid Funds to County State Aid Highway(C.S.A.H.) Mississippi Street and 3'd Street(S.A.P. 127-020-17) 36 Indemnifying and Holding Harmless the State of Minnesota for Actions Arising From the Granting of a Variance on S.A.P. 127-310-04(Cheri Lane-Fillmore Street)Street Improvement Project No. 1993-2 1996 RESOLUTION CODIFICATION 39 Requesting the Reduction of Speed on County Highway 132 47 Authorizing the Execution of Cooperative Agreement for the Removal of the Slip Ramp on T.H.47(University Avenue)and 60th Avenue 48 Authorizing the Posting of"No Parking"Signs on one side of a certain MSAS Street 55 Authorizing Municipal State Aid Funds to County State Aid Highway(C.S.A.H. 108) Osborne Road-Old Central to Stinson Blvd.(CP 91-08-108)(S.A.P. 127-020-18) 63 Revoking and Establishing Municipal State Aid Streets 93 Revoking and Establishing Municipal State Aid Streets 113 Eliminating Truck Traffic on Municipal State Aid Street Route 326(3`i Street) Task Force Tax Levy 58 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley Adopting 1996 Tax Levies Collectible in 1997 61 Certifying"Proposed"Tax Levy Requirements for 1997 to the County of Anoka 124 Declaring the Necessity to Levy a Tax Which Appears to be in Excess of 16 Mills and Certifying Tax Levy Requirements for 1997 to the County of Anoka for Collection Taxes Tax Increment 45 Calling for a Public Hearing on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 54 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3,6,7,9-14 Transfer of Funds 20 Authorizing the Transfer of$183,464 from the Special Assessment Fund to the Closed Bond Fund 37 Authorizing the Transfer of$1,000,000 from the Closed Bond Fund to the Capital Improvement Fund in Order to Fund Park Improvements Union Utility Services 30 Approving A Comprehensive Plan Amendment,CPA#96-01,for Modification of the Language Adding Policy#4,to Page 6-5,Chapter 6,Water,Sewer,and Solid Waste 1996 RESOLUTION CODIFICATION 116 Providing for Water Rate Change Vacated Alley Variances 36 Indemnifying and Holding Harmless the State of Minnesota for Actions Arising From the Granting of a Variance on S.A.P. 127-310-04(Cheri Lane-Fillmore Street)Street Improvement Project No. 1993-2 Waste management Water 30 Approving A Comprehensive Plan Amendment,CPA#96-01,for Modification of the Language Adding Policy#4,to Page 6-5,Chapter 6,Water,Sewer,and Solid Waste 116 Providing for Water Rate Change Watershed Districts Wetlands /'s. 112 Approving a Wetland Replacement Plan,WR#96-01,By Noah's Ark,Generally Located at 83`l and university Avenues Worker's Compensation Insurance n