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1959 RESOLUTION INDEX 1 . 1959 RESOLUTIONS. • PAGE NO. RESOLUTION NO. RESOLUTION • — , January 12, .1959 1 RESOLUTION TO ADVERTISE FOR BIDS 2 RESOLUTION DESIGNATING DEPOSITORS FOR CITY FUNDS 3 RESOLUTION AUTHORIZING AND DIRECTING ' THE MAY AND CITY MANAGER TO SIGN AGREE- ' { MEET WITH RICE CREEK DEVELOPERS IN BEHALF OF THE CITY OF FRIDLEY 4 RESOLUTION AUTHORIZING INVESTMENT OF • SURPLUS MONIES OF CITY OF FRIDLEY • • 5 RESOLUTION DESIGNATING ALTERNATE REPRESENTATIVE OF THE CITY OF FRIDLEY ON THE SUBURBAN GAS AGENCY I 6 _ RESOLUTION FOR BIDS FOR 1-1/2 TON PICK- UP TRUCK • February 14, 1959 7 RESOLUTION MAKING TRANSFERS OF CERTAIN FUNDS • . February 26, 1959 • 8 RESOLUTION TO ADVERTISE FOR BIDS. FOR ' ONE HEAVY DUTY TRUCK WITHDUI,IP BODY • • 9 RESOLUTION OF THE COUNCIL OF THE CITY. �Th I OF FRIDLEY TO VACATE THE ROAD ON THE• EASTERN THIRTY THREE FEET OF LOT 6 1._ I SECOND REVISION AUDITOR'S SUBDIVISION NO. 21, ANOKA COUNTY, MINN .SOTA BEING A PORTION OF LUCIA LANE ABUTTING SAID LOT SIX. . . 10 - RESOLUTION FOR .THE SALE OF 1946 WILLIS PANEL TRUCK - . 11 PROVIDING FOR THE SALE OF 1949 JEEP PICK UP TRUCK _ March 12, 1959 12 RESOLUTION AWARDING CONTRACT TO FURNISH • CITY WITH A ONE—IIALF TON TRUCK FOR THE • • • • PUBLIC WORKS DEPARTMENT. 13 RESOLUTION TO ACCEPT DEDICATION OF LAND FOR STREET PURPOSES . . - ' 14 RESOLUTION AUTHORIZING DEPOSITS OF - • SECURITIES 15 RESOLUTION APPROVING' CUSTODIAN AGREEMENT 16 • RESOLUTION AUTHORIZING THE RENTAL, USE AND MAINTr.;h arTCE OF A SAFETY DEPOSIT BOX . IN TIT; NA`111:; OF THE CITY OF FRIDLEY -t /mss 17 ne:SOLUTION TRANSFERRING FUNDS FROM . SPECIAL IMPROVEMENT FUND — S & W 13 TO REGULAR SPECIAL ASSESSMENT FUND • • 18 RESOLUTION DIRECTING TIIE SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAI'IS. OF 1957, CHAPTER 305, $30,000 I . • • 1959 RESOLUTION - Page 2. e`'� • RESOLUTION NO. RESOLUTION 19 A RESOLUTION DIRECTING TIIE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385, $30,000 S & W 0 16. i I 20 RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY March 26, 19.59 . 21 RESOLUTION DETERMING THE NECESSITY OF AND TO ESTABLISH A PUBLIC STREET 22 • RESOLUTION ORDERING- PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: (FOR SEWER, WATER, STORM DRAINAGI AND STREET SURFACING IN EDGE WATEE GA:DENS AND IMMEDIATELY ADJACENT AREAS INCLUDING ASHTON AVENUE AND 64TH AVENUE SOUTH OF • MISSISSIPPI WAY. • April 9, 195p 23 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: FOR WATER AND SEWER LATERALS AND STREET SURFACING ON LOGAN PARKWAY AND GLEN CREEK ROAD. April 23, 1969 24 A RESOLUTION FIXING TIME AND PLACE OF HEARING ON PETITION IN REQUESTING VACATION OF 76TH /"*"‘ ` i • • WAY, 77TH WAY AND PART OF ALDEN WAY FOR • MAY 28, 1959. • 25 A RESOLUTION PERMITTING SALE OF BAR EQUIPMENT AT 7365 CENTRAL AVENUE • 26 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE .COSTS THEREOF: FOR THE PROPOSED STORM SEWER SYSTEM SERVING TIC AREAS EAST AND WEST OF UNIVERSITY AVENUE NORTH OF HIGHWAY ;; 100 April 30, 1959 27 A RESOLUTION ESTABLISHING THE EAST PORTION OF THE RIGHT OF WAY OF MAIN STREET FROM 45TH AVENUE TO IIIGI-IWAY 4 100 AS A RESIDENTIAL • STREET AND THE WEST PORTION THEREOF AS AN INDUSTRIAL THOROUGHFARE. 28 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTiNT.ES OF TEE COSTS THEREOF: FO^. INvrEa i•IAIN CROSSING RICE CREEK I I , ON u I -win:6JT', AVENUE, HATERMAIN CROSSING FIx17?I':.,Y ;;, 100 AT JOHINSO. STREET, WATER AND j SEWER LATERALS FOR RIVERVIEW HEIGHTS AND ADJACENT AREAS, WATF.. AND SEWER FOR HICKORY ' DRIVE, WATER AND SEWER FOR 5Th STREET, SANITARY SEWER FOR 53RD AVENUE WEST OF JOHNSON STREET, STORM SEWER FOR AREA NORTH AND SOUTH OF MISSISSIPPI STREET EAST OF JACKSON AND STORM SEWER FOR AREA WEST OF 7th STREET NORTH OF 61ST AVENUE AND EAST • OF UNIVERSITY AVENUE. • • • •`• • RESOLUTION NU BER RESOLUTION • • 29 A RESOLUTION ESTABLISHING ALLOWANCE OF /-■ ; , $.08 PER MILE TO CITY EMPLOYEES FOR THE • USE OF PRIVATELY aINED VEHICLES ON CITY BUSINESS. • 30 A RESOLUTION ESTABLISHING A CHANGE FUND IN THE AMOUNT OF $125.00 WITHIN TIIE GENERAL • FUND. May 14, 1359 31 A RESOLUTION CHANGING TIIE NAME OF A PART • OF A STREET NOW DESIGNATED AS STARLITE BOULEVARD TO MERCURY DRIVE. 32 RESOLUTION TO ADVERTISE FOR BIDS FOR ONE POLICE CAR 33 A RESOLUTION TO ADVERTISE FOR BIDS FOR ONE HEAVY DUTY TRACTOR WITH FRONT/END LOADER AND BACKHOE ATTACHMENTS. 34 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEIENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 - • $50,000.00 - S & W 15 • • 35 , A RESOLUTION DIRECTING THE SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE • WITH LAWS OF 1957, CHAPTER 385 - ! $50,000.00 - S & W 0 15. /**N f - 36 A RESOLUTIONQ DIRECTING THE ISSUANCE OF ! . ' TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE • WITH LAWS OF 1957, CHAPTER 385 - $ 50,000.00 - S&W ;T 16 37 A RESOLUTION DIRECTING THE SALE OF • TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS 1957, CHAPTER 385 - ' $•50,000 - S & W Inp. - 16 38 A RESOLUTION FIXING TIME AND PLACE OF HEARING ON PETITION IN REQUESTING •VACATION OF UTILITIES EASEMENT ACROSS- LOT 34, AUDITOR'S SUBDIVISION ri 77 AND • SETTING THE DATE FOR HEARING JUNE 25, 1959. • • • May 28, 1959 39 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE • COSTS THEREOF: FOR STREET IMPROVEMENT PROJECTS FOR 1959 40 A RESOLUTION CALLING A PUBLIC HEARING ON' • • • . THE MATTER OF THE CONSTRUCTION OF CERTAIN 1 IMPROVEMENTS. ' • June 9, 1959, 41 A•RESOLUTION DECLARING EMERGENCY AND AUTHORIZING CONSTRUCTION OF CERTAIN WATER WORKS WORK. n June 11 , 1959 42. A RESOLUTION CALLING FOR BIDS FOR ONE • BOOKKEEPING MACHINE FOR FINANCE DEPT. SETTING DATE FOR RECEIVING BIDS AS JULY • 9, 1959. ' • • • • RESOLUTION NO, RESOLUTION 43 A RESOLUTION CALLING PUBLIC HEARING ON VACATION OF COMMERCIAL AVENUE OTHERWISE INOWN AS 58TH AVENUE BETWEEN 6TH AND 7TH STREET AND SETTING HEARING DATE FOR JULY 23, 1959. 44 A RESOLUTION CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: RIVERVIEW HEIGHTS & ADJACENT AREAS, GLEN CREEK ROAD & LO GAN PARTWAY, EDGEWATER GARDENS AREA 53RD AVENUE NE FROM JOHNSON STREET TO PIERCE STREET, HICKORY DRIVE FROM ' 70TH WAY TO EAST RIVER ROAD AND 5TH STREET NE FROM 61ST AVENUE NE TO 63RD AVENUE NE 45 A RESOLUTION TRANSFERRING FROM THE GENERAL SPECIAL ASSESSMENT FUND TO S & W PROJECT • NO. 16 - 1958 FUND THE AMOUNT OF $34,600 June 25, 1959 46 A RESOLUTION CALLING A PUBLIC HEARING ON THE PROPOSED VACATION OF AN ALLEY •- ADJOINING LOTS 9, 10 and 12, BLOCK 4, OSTMAN'S 3RD ADDITION AND ADJOINING LOT 1, 2, 3 and 4, BLOCK 14, CAMP HOWARD & HUSH'S ADDITION TO FRIDLEY PARK, SETTING HEARING DATE FOR JULY 23, 1959. 47 A RESOLUTION ORDERING IMPROVEMENTS, • APPROVAL OF PLANS AND ORDERING ,~ ADVERTISING FOR BIDS (TO BE RECEIVED t JULY 23, 1959) • June 30, 1959 48 A RESOLUTION CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEIENTS: ( CORRECTED NOTICE OF HEARING ) July 9, 1959 49 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS, THEREOF: (ON THE AREA ADJACENT TO CHERI LANE, 7TH STREET AND MADISON STREET ) 50 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: ( STORM DRAINAGE IN AREA EAST OF CENTRAL, NORTH OF T.H.# 100) 51 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE . WITH LAWS OF 1957, CHAPTER 385, IN THE • AMOUNT OF $55,000 tO FINANCE S & W 16 • 52 A RESOLUTION DIRECTING THE SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957 CHAPTER 385 - IN THE AMOUNT OF $55,000 to FINANCE S & W 16 • 53 REPEALING THE ABOLISHMENT OF PERSONAL r� t July 15, 1959 PROPERTY TAX ON HOUSEHOLD GOODS. • • RESOLUTION NO. RESOLUTION July 23, 1959 54 A RESOLUTION DECLARING INTENTION OF r1 THE CITY OF FRIDLEY TO EXCHANGE CERTAIN • PROPERTIES WITH SCHOOL DISTRICT NUMBER 14. - 55 A RESOLUTION CALLING A PUBLIC HEARING - ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: FOR S & W NO.20 • SETTING HEARING DATE FOR AUGUST 27, 1959 , ON PROPOSED SEWER & WATER FOR CHERI LANE AND ADJACENT AREAS. 56 A RESOLUTION ORDERING IMPROVEMENTS, APPROVAL • OF PLANS, AND ORDERING ADVERTISING FOR BIDS (SEWER WATER AND STORM DRAINAGE IMPROVE- ' • MENTS AS NOTED IN NOTICE OF HEARING DATED • JUNE 30, 1959 ) • • 57 A RESOLUTION ORDERING IMPROVEMENTS, • APPROVAL OF PLANS AND ORDERING ADVERTISING • BIDS ( SEWER, WATER AND STORM DRAINAGE, IMPROVEMENTS AS NOTED IN NOTICES OF HEARING DATED JUNE 30, AND JULY 23, 1959. • 58•' A RESOLUTUON ORDERING PRELIMINARY PLANS, • • • I SPECIFICATIONS AND ESTIMATES OF THE COSTS, THEREOF: ( SANITARY AND STORM SEWER NORTH OF RICE CREEK ) • • • 59 . A RESOLUTION RELI:I'ING TO STORM DRAINAGE NEEDS - (Columbia Heights) 1 • • 60 A RESOLUTION DECLARING NECESSITY IN CALL IN G P UB LI C HEARING ON THE MATTER ATTER OF • • !� EXCEEDING THE 30 MILL LIMITATION PROVIDED I IN THE CITY CHARTER FOR 1960 GOVERNMENTAL OPERATIONS. August '6, 1959 62 A RESOLUTION AUTHORIZING AND DIRECTING PAY- . . . .MENT UP TO $500'FOR THE STUDY, SURVEY AND DEVELOPMENT OF HOSPITAL NEEDS IN THE NE METROPOLITAN AREA AND DESIGNATING COUNCILMAN • NAGEL TO SERVE ON THE HOSPITAL COMMITTEE. 61 A RESOLUTION AUTHORIZING AND DIRECTING CONDEMNATION PROCEEDINGS. • August 13, 1959 63 A RESOLUTION ORDERING PRELIMINARY PLANS, • SPECIFICATIONS AND ESTIMATE OF THE COSTS THEREOF: WATER MAIN AND APPURTENANCES TO SERVE LOTS 1 - ,7, AUDITOR'S SUBDIVISION # • 153 AND OUTLOT "A", MARION HILLS ADDITION. • • I I 64 A RESOLUTION CALLING A PUBLIC HEARING ON I THE MATTER OF TIIE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER LINE TO SERVE LOTS 1-7 AUDITOR'S SUBDIVISION NO. 153 AND OUTLOT "A" MARION HILLS ADDITION. 65 A RESOLUTION CHANGING STREET NAME OF CIRCLE DRIVE TO HACKMAN'S CIRCLE • 66 A RESOLUTION APPROVING AGREEMENT WITH THE CITY OF MINNEAPOLIS ON WATER SUPPLY • • • RESOLUTION NO. RESOLUTION • 67 RESOLUTION DETERMINE VALUE AND APPROVING SALE • OF FORDSON TRACTOR • /� 68 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR IMPROVEf•MENT FOR S & I/ • # 13 IN THE SUM OF $108,228.60. , 69 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR IMPROVEMENT FOR j S & W IMPROVEMENT FOR PARKVIEW MANOR 2ND ADDITION INTHE SUM OF $4,558.32. -' • 70 . A RESOLUTION DIRECTING PREPARATION OF • ASSESSMENT ROLL FOR IMPROVEMENT IN THE SUM OF $12,858.68 FOR STREET SURFACING • IMPROVEMENT 1958 -2. 71 A RESOLUTION DIRECTING PUBLICATION OF . NOTICE OF HEARING ON PROPOSED 'ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT 1958 -2, SEWER & WATER MAIN PROJECT S W - 13, PART TWO, SEWER & WATER MAIN LATERALS AND SERVICE CONNECTIONS FOR PARKVIEW MANOR, 2ND ADDITION. 72 A RESOLUTION ADVERTISING FOR BIDS FOR • TWO WAY RADIOS FOR FIRE DEPARTMENT AND PUBLIC WORKS DEPARTMENT AND POLICE DEPARTMENT. • August 20, 1959 • 73 A RESOLUTION REQUESTING SUBSTITUTING SOCIAL SECURITY RATHERN THAN PRESENT • PUBLIC EMPLOYEES RETIREMENT -PROGRAM . August 27, 1959 74 A RESOLUTION ORDERING PRELIMINARY PLANS, • SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER AND SEWER ON 66TH AVENUE TO SERVE PROPOSED NEW DISTRICT '#. 14 ELEMENTARY SCHOOL. September 10, 1959 75 A RESOLUTION CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT 1958 - 2. i - 76 A RESOLUTION CONFIRMING ASSESSMENT FOR SEWER AND WATER LATERALS IN PARKVIEW • • ; MANOR -2nD ADDITION. 77 ' • A RESOLUTION DESIGNATING POLLING PLACES AND ELECTION CLERKS AND JUDGES • 78 A RESOLUTION .REQUESTING REIMBURSEMENT OF EXPENSES FOR COUNTY ELECTION • 79 A RESOLUTION ORDERING PREIMINARY PLANS 1 SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: FOR WATER MAIN ON OSBORNE ROAD FROM EAST RIVER ROAD EAST TO EAST SIDE OF • NORTHERN PACIFIC RAILROAD RIGHT OF WAY September 14, 1959 80 A RESOLUTION AUTHORIZING AND DIRECTING • AN APPLICATION FOR HOUSING AND HOME FINANCE AGENCY FOR AN ADVANCE FOR PUBLIC WORKS • PLANNING. • • • • RESOLUTION NO. RESOLUTION • 81 • A RESOLUTION ESTABLISHING HIGHER CHANGE FUND FOR LIQUOR STORE OPERATIONS IN THE AMOUNT OF $3,200.00 82 • A RESOLUTION RELATING TO SANITARY SEWERS IN THE CITY OF FRIDLEY. September 24, 1959 • 83 A RESOLUTION REQUESTING THAT THE COUNTY • - BOARD OF COMMISSIONERS REFRAIN FROM TAX FORFEIT SALE OF LOT 3, BLOCK 1, BROOKVIEW • 2ND ADDITION • 84 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE • WITH LAWS OF 1957 CHAPTER 385 FOR SEWER • & WATER IMPROVEMENT PROJECT ;`r 21 - 1959 IN THE AMOUNT OF $50,000.00. 85 ' A RESOLUTION DIRECTING THE SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCW . • WITH-LAWS OF 1957 CHAPTER 385 FOR SEWER' • • AND' WATER IMPROVEMENT PROJECT 4 21 - 1959 IN THE AMOUNT OF $50,000.00. • • 86 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 FOR SEWER AND WATER IMPROVEMENT PROJECT # 22 - 1959 • IN THE AMOUNT OF $50,000.00. 87 • A RESOLUTIN DIRECTING THE SALE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 ( SEWER & WATER IMPROVEMENT PROJECT NO. 22 - 1959 IN THE AMOUNT OF $50,000.00. 88 A RESOLUTION PROVIDING FOR THE ISSUANCE OF BONDS FOR PARK PURPOSES AND CALLING AN ELECTION - NOVEMBER 3RD, 1959 - $150,000 • 89 A RESOLUTION TO JOIN WITH OTHER COMMUNITIES TO FORM A HOSPITAL DISTRICT. 90 A RESOLUTION ORDERING PRELIMINARY PLANS SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STORM DRAINAGE LINES, CATCH BASINS • AND APPURTENANCES IN THE AREA BOUNDED ON • THE NORTH BY MISSISSIPPI STREET: ON THE • WEST BY THE GREAT NORTHERN• RAILWAY RIGHT OF • • WAY ON THE SOUTH BY 43RD AVENUE AND THE SOUTH • CITY LIMITSAND ON THE EAST BY THE EAST CITY LIMITS. October 1 , 1959 91 A-RESOLUTION REQUESTING REVISION OF T.H. 694 PLANS 92 A RESOLUTION ORDERING PRELIMINARY PLANS, /"\ SPECIFICATIONS AND ESTI ATES OF THE COSTS • THEREOF; (INSTALLATION OF SEWER & WATER UTILITIES IN JACKSON STREET FROM BENNETT DRIVE TO MISSISSIPPI) • • • RESOLUTION NO. RESOLUTION • October 8, 1959 93 _ . A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS, THEREOF: (FOR WATER AND SEWER IN PART OF INNSBRUCK ADDITION) i 94 A RESOLUTION DESIGNATING POLLING PLACES AND NAMING ELECTION CLERKS AND JUDGES' . FOR ELECTION - NOVEMBER 3RD, 1959. 95 A RESOLUTION DIRECTING PREPARATION OF • ASSESSMENT ROLL FOR IMPROVEMENT PROJECT • # 15-1958 96 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR IMPROVE_•'IENT PROJECT # 16 - 1958 • 97 A RESOLUTION DIRECTING THE PREPARATION . OF *CORRECTED ASSESSMENT ROLL FOR STORM SEWER PROJECT S.S. # 4 • 98 A RESOLUTION DIRECTNG PREPARATION OF ASSESSMENT ROLL FOR IMPROVEMENT (SEWER AND WATER MAIN LATERALS AND SERVICE CONNECT_ IONS - 1959, INCLUDING ALL INCIDENTALS, • • • • EXPENSES THERETO IN THE SUM OF $3,343.28 99 A RESOLUTION DIRECTING PUBLICATION OF NOTICE OF HEARING ON PROPOSED ASSESSMENT ROLL FOR IMPROVEMENT (S & W # 15, 'S & W 416 REASSSESSMENT OF STORM SEWER PROJECT 44 AND 1959 SEWER & WATER MAIN LATERALS AND • SERVICE CONNECTIONS. 100 A RESOLUTION MAKING TRANSFERS OF CERTAIN FUNDS • 101 A RESOLUTION DETERMING THE NECESSITY OF AND PROVIDING FOR A TAX LEVY IN EXCESS OF NORMAL • CITY CHARTER TAX LIMITS 102 A RESOLUTION CERTIFYING TAX LEVY REQUIRE- ' MENTS FOR 1960 TO COUNTY OF ANOKA FOR COLLECTION • 103 A RESOLUTION REQUESTING THE COUNTY OF ANOKA TO MAKE A STUDY OF THE NEEDS FOR STREET IM_ • PROVEMENTS ON MAIN STREET October 29, 1959 104 • ' A RESOLUTION CONFIRMING ASSESSMENT FOR SEWER AND WATER IMPROVEMENT PROJECT 4 16-195E r--t 105 A RESOLUTION CONFIRMING ASSESSMENT FOR SEWER AND WATER IMPROVEMENT PROJECT 4 15-195E P"1+ • 106 A RESOLUTION CONFIRMING ASSESSMENT FOR 1959 • SEWER AND WATER SERVICE CONNECTIONS • • • • • • • RESOLUTION NO. . . . . RESOLUTION • • • • 107 A RESOLUTION ACCEPTING OFFER OF NORTHERN • STATES POWER COMPANY TO FURNISH 15 - . 10,000 LUMEN INCANDESCENT LAMPS November 12, 1959 108 A RESOLUTION APPROVING PRELIMINARY PLANS OF • LAYOUT 8A, VICINITY OF UNIVERSITY AVENUE FROM 45TH AVENUE N.E. TO OSBORNE ROAD 1j I• December 10, 1959 109 ` A RESOLUTION TRANSFERRING MONEY TO THE ': UNICIPAI, COURTS PROTECTIVE INSPECTION, SANITATION AND WASTE REMOVAL, ELECTIONS AND VOTER REGISTRATION • • 110 A RESOLUTION DIRECTING THE SALE OF TF TORARY 1' i'R0VE. MENT BONDS IN ACCORDANCE WITH LASH OF 1957, CHAPT ER . 385 FOR SEWER & WATER PROJECT //16 111 r RESOLUTION DIRECTING THE ISSUANCE O: TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LASW OF 1957 CHAPTER 385 . 112 . . . A RESOLUTION 'AUTHORIING DISPATCH AND USE OF • - • ,FIRE DEPARTMENT EQUIPMENT • 113 A RESOLUTION AUTHORIZING THE RENTAL, USE AND - MAINTENANCE OF A SAFETY DEPOSIT BOX IN THE • NAME OF THE CITY OF FRIDLEY December 21 , 1 959 114 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFI- CATIONS AND ESTIMATES OF THE COSTS, THEREOF: (LYNDALE BUILDERS 4TH ADDITION) • . .115 A RESOLUTION APPROVING STRE'E'T GRADE - STATE PROJECT NUMBER 02 - 601 - 03 116 • • A RESOLUTION. AUTHORIZING GRADE APPROVAL • - STATE A1D PROJECT NO. 02 - 601 - 04 117 A RESOLUTION CALLING A PUBLIC HE;1RI:'G ON THE MATTER OF • -THE CONSTRUCTION OF CERTAIN IMPROVEMENTS (LINDALE 'BUILDERS STREETS) 118 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY • I ll ROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, . CHAPTER 385. • 119 A RESOLUTION DIRECTING THE PURCHASE AND SALE OF • TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH • . • LAWS OF 1957, CHAPTER 385 • • • 120 A-RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385. • • 121 A RESOLUTION DIRECTING THE PURCHASE AND SALE OF TEMPORARY IFD ROVi--N NT BONDS IN ACCORDANCE WITH ' LAWS OF 1957, CHAPTER 385 • 122 A RESOLUTION AUTHORIZING THE NEGOTIATIONS OF ,4•■ TREE SALE OF IMPROVEL NT BONDS • • • • • l • RESOLUTION NO. RESOLUTION • 123 A RESOLUTION CERTIFYING CERTAIN D LINGQUENT • I WATER AND SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1959 TAXES 124 A RESOLUTION REGARDING INSURANCE COMIITTEE . December 29, 1959 125 A RESOLUTION RELATING TO THE MINUTES OF MEETINGS 126 A RESOLUTION APPOINTING ROBERT G. PEARSON GENERAL INSURANCE AGENT . • • • • • • • • • N • • • • • • • RESOLUTIONS 1959 •^` ACQUIRING LAND FOR PUBLIC PURPOSES . • . #83 Brookview, 2nd Addition. Request that County Board refrain from tax forfeit sale. City is interested in property. AGREEMENTS WITH DEVELOPERS 1 I. #3 Rice Creek Developers, Inc. I , AWARDING CONTRACTS . #12 Midway Ford Co. - Contract for one z ton truck. • BIDS #1 . Gasoline, Regular and Ethyl #6 One a ton truck, cab and chassis. 1/8 One dump truck • #32 One police car #33 One heavy duty tractor ' • #142 One accounting machine= #72 Two-way radios for fire, police and public works departments. BONDS ISSUANCE OF BONDS - PROVIDE FOR #88 For park purposes - Submit to voters, Reg. City Election ISSUANCE OF TF1 PORARY PONDS #19 S & W #16-1958 ,."-\ #314 S & W #15-1959 #36 S & W #16-1959 #51 s & w 1/16-1958 #814 S.& W #21-1959 #86 S & W #22-1959 " #111 S & W #16-1958 #118 1959 Street Improvements #120 S &W #22-1959 SALE OF', BY CITY • ' #122 Authorize the negotiations of the sale of Improvement Bonds. • SALE OF TF1PORARY BONDS • #18 S & W #16-1958 . #35 S & W #15-1959 #37 S & W #16-1959 #52 S & W #16-1958 • #85 S & W #21-1959 #87 S & W #22-1959 #110 S & W #16-1958 . #119 1959 Street Improvements #121 S & W #22-1959 CITY EMPLOYP S . #29 Mileage allowance for use of private cars. #73 Substitute Social Security for present PERA Program CHANGE FUNDS - ESTABLISHMENT OF #30 Establish a change fund within General Fund re, #8]. Establish a change fund within Municipal Liquor Fund • CONDEMNATIONS #61 Street right of way. Public access to East River Rd. from 614th Ave. DEDICATION OF LAND TO CITY • • #`13 For Street Purposes. Florence Park - Scherer and Polkey • ELECTIONS • x/77 Special Election - County Court House Bldg. #78 Reimbursement for County Election. #88 Issuance of Bonds for Park Purposes. Submit to voters, . Regular City Election. • #94 Polling Places, clerks and judges. Regular City Election, ( Mayor and Councilman at Large ) • FINANCE DEPARTMENT #2 Depositories for City Funds - Camden MW State Bank, Fidelity � State Bank, Col Heights State Bank, Central NW Nat'l Bank of Minneapolis. #1t Investment of Surplus Monies. #1.4 Deposit of Securities - MW Bank Nattl Bk #15 Na Nat'l Bank Custodian agreement. . #16 Safety deposit box - Camden NW State Bank #113 Rental safety deposit box - Camden Northern State Bank FIRE DEPARTI•TNT J #112 Dispatch and use of Fire Dept. Equipment HOSPITAL - NORTHEAST AREA #62 Needs for, study and survey. Councilman Nagel on committee #89 Forming hospital district. • . IMPROVEMENTS ASSESS:;y.'TS - CONFIR/ATION OF • #75 1958-2 Streets #76 S & W Laterals - Parkview Manor 2nd Addn. #1O4 S & W i#15-1958 #105 S & W #16-1959 • • #106 1959 S & W Service Connections ASSI:SS? T ROLLS - PREPARATION OF - #68 S & WJ #13 • #69 S & W - Parkview Manor 2nd Addn. #70 1958-2 Streets #95 Project #15-1958 #96 Project #16=1959 #97. • SS #1e - Corrected • #98 - 1959 - S & W Main Lateral and Service Connections 11 PROVEMT TS ORDERED - FINAL #h7 1959-1 Street Improvements • #56 S & 41 #21 #57 S & W and S S #22 ORDERING PRELIMINARY PLANS, SPECS AND ESTIMATES OF COSTS • #22 Edgewater Gardens and immed. area. Streets, San. Sewer, storm drainage and water. #23 Logan Parkway and Glen Creek Road. S & W Laterals and Street Surface. #26 East and West of Univ. Ave., North of Hwy #100. Storm Sewer #28 Rice Creek on Univ. Ave. - Watermain crossing Hwy #100 at Johnson St. - Watermain crossing Riverview Heights and adjacent area - W & S Laterals Hickory Drive - Water and sewer Fifth Street - Water and sewer 53rd Ave. West of Johnson St. - San Sewer ' Area N and S of Mississippi, East of Jackson - Strm. Sewer Area W of 7th St., N. of 61st Ave. and E. of Univ. Ave., T" Storm Sewer. • #39 29th Street - Street Improvements #49 7th St., Cheri Lane, Madison St., Lyndale Bldrs. hth Addn. W Mains, S Laterals, Service Connections. 1{50 East of-Central, N of.Hwy /1100, to Gardena Ave. Storm drainage. #58 North of Rice Creak - Sanitary and Storm Sewer #63 Aud. Sub. #153 and Outlet "A", Marion Hills Addn. Water Main #714 School Site and 66th Ave. - Sewer and Water #79 Osborne Road - Water Main #90 N, Mississippi St.; W. Great Northern Railway; S., 143rd Ave; E., City Limits - Storm Drainage, Catch Basins #92 Jackson St. from Bennett Drive & Miss. St. - Sewer and Water #93 Innsbruck Addn. - Sewer and Water #1114 Lyndale Bldrs. 14th Addn. - Street Improvements. PUBLIC HEARINGS ORDERED - IMPROVFMENTS AALt0 1959 Street #1111 Riverview Heights, Glen Creek Rd., Logan Parkway, Edgewater Gardens, 53rd Ave., Hickory Drive, 5th St. #118 Sn'-22 Corrected Notice of Hearing #55 S & W #20 - Cheri Lane #64 Aud. Sub #153 and Outlet "A", Marion Hills Addn. • #71 1958--2 Streets, S & E #13, S & W Main Laterals for Parkview Nanor 2nd Addn. #99 S & W #15, S & W #16, 1959 S & W Mains, - Laterals - Serv. Conn., • Street, Sewer #4 #117 Lyndale Bldrs. - Streets • MINUTES OF MEtTINGS #125 Wording in minutes, etc. PUBLIC WORKS DEPARTMENTS SANITARY SEti'ER NEEDS #82 Riverview Heights Area STREETS AND HIGH AYS APPROVAL OF PLANS #108 Trnk Hwy #56 from S. City Limits to Osborne Rd. #115 State Project-Approve St. Grade, Hwy #1 (County) • • #116 State Project-Authorize St. Grade, Hwy #1 (County) CREATING #21 Establish a public St. in Brookview Addn. #61 Public access to E. River Rd. from 614th Ave. LIGHTING #107 Accept NSP offer of Street lamps. • NAMES • #31 Changing - Part of Starlite Blvd. to Mercury Dr. #65 Changing - Circle Drive to Hackmants Circle • • NEED FOR IMPROVEMENT • #103 Main St. - request County to study needs REGULATIONS • #20 . Imposing Load limits in the City. #27 Main St. from !15th to Hwy #100, East, residential, West, Industrial thoroughfare. 980 Improvement by State-on Hwy's in the City #91 Revision of plans - Trunk Hwy #6914. Bridge, Main St. • Service Rd., Fillmore St. East to Johnson St. Bridge. STORM DRAINAGE • #59 Needs - Study by engineers, coordinate with Dept. of Highways • • WATER DEPARTMENT #141 Emergency construction of Water Works #66 Agreement with Minneapolis on Water Supply 1123 Certify delinquent W and S charges to County for collection. • • REPRESENTATIVES FOR CITY 0E-FRIDLEY • #5 Suburban Gas Agency - Alternate representative #62 Northeast Hospital - Councilman Nagel #124 Insurance Committee - recommend Insurance agent and prepare program for City • #126 Insurance Agent - Robert G. Pearson • ' " • SALE OF CITY l7QUIPH.TENT #10 19h6 Panel Truck • #11 19149 Jeep Pick-up Truck #25 Bar equipment - 7365 Central #67 Fordson Tractor SCHOOL LANDS #514 Exchange of Properties - School Dist #114 #711 Order Prelim plans, specs & estimates of cost for S & W School Site and 66th Ave. TAXES #53 Repeal of Personal Property Taz on household goods. #60 Additional tax levy for General Fund, Bonds & Int. , Fireman's • relief, Public Employees Pension. #101 Necessity for tax levy - 1960 Budget #102 Certifying tax levy requirements for 1960 to Anoka County for collection. • TRANSFER OF FUNDS • #7 Park Activity of Gen. to Reg. S.A. Park Activity of Gen. to SW-113 W & S Mains, Riverview Heights Bl S Public Utility to Reg. S.A. W & S Mains, Riverview Heights, B1. BB Street and Alley Maintenance of Gen to Reg. S.A. Street and Alley Maintenance of Gen to d-:13 - Water and •1 Sewer Mains, Riverview Heights, Bl k. #17 SW-13 ( Construction-Account ), to Ree. Spec. Improvement Fund. • #r45 . Gen Spec. Assessments to S & W #16-1958 #100 Emergency appropriation Acct. to Gen Fund (Several Activities) . Unappropriated Surplus to-General Fund (Several Activities) Municipal Liquor Dispensary Fund to General Fund. #109 Transfer of money to Municipal Courts, Sanitation, Elections . and voter registration. VACATIONS • • #9 Aud. Sub. #21 - Lucia Lane #24 76th Way, 77th Way, Part of Alden Way #38 Aud. Sub. #77 - Utilities easement • #43 Commercial Ave., (58th Ave.) between 6th & 7th St. • #46 Alley - Ostmants 3rd Addn., Camp Howard & Hush's 1st Addn. • • /•■ • •