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1976 RESOLUTION INDEX • 1976 RESOLUTIONS f xi ' / INDEX � RESOLUTION PAGE NUMBER NUMBERS. RESOLUTION TITLES - 1 273 Designating Authorized Signatures for the City of Fridley and Official Depositories. 2 274 Designating Time and Number of Council Meetings. 3 275 Designating a Legal Newspaper. 4 276 Approving Draft Five Year Capital Improvement Program for Acquisition and Development of Parks and Open Space in the City of Fridley. 5 277 Authorizing the Administration to Apply for Funds for the Development of "North Park" Park Property Under the Provision of the State Natural Resource Fund. 6 278 Changing the Project Number of the 1974-3 Street Improvement Project to the 1976-3 Street Improvement Project, and Transferring Costs and Expenses from the 1974-3 Street Improvement Project to the 1976-3 Street Improvement Project (intersection of 53rd Avenue and Highway 65). 7 279, 280 To Advertise for Bids for a Public Warning Siren and Installation. 8 281 - 297 Approving and Authorizing Signing the Agreement Estab- lishing Working Conditions, Wages and Hours of Employees of the City of Fridley Fire Department for the Years 1976 and 1977. 9 299 Designating Director and Alternate Director to Suburban Rate Authority. 10 1 Authorizing Changing the 1975 Budget Appropriations Within the General Fund 11 2 Authorizing the Changing of the 1976 Budget Appropriations Within the General Fund. 12 3 Providing for the Issuance and Sale of $1,550,000 Special Assessment Fund Bonds. 13 4 Retaining the Services of Ehlers and Associates, Inc., Financial Consultants, for the Special Assessment Fund Bond Project of the City. 14 5 Applying for a Moody's Investors Service Bond Rating for a $1,550,000 Special Assessment Fund Bond Issue of the City. 15 6, 7 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Water, Sanitary Sewer and Storm Sewer Improvement Project #119 16 8, 9, 10 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Street Improvement Project St. 1976-1 17 11, 12, 13, Awarding the Sale of $1,550,000 Special Assessment Fund 14, 15 Bonds, Fixing the Form and Specification, Directing Their Execution and Delivery and Providing for Their Payment. 18 16, 17 To Advertise for Bids - Portable Air Compressor 19 18, 19 To Advertise for Bids - Repair Well #8 '!! • INDEX PAGE 2 RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLE 20 20, 21 Imposing Load Limits on Public Streets and Highways in the City of Fridley, Minnesota. • 21 22 Adopting a Comprehensive Housing Plan for the City of Fridley, Minnesota 22 23 Authorizing the Changing of the 1976 Budget Appropriations Within the General Fund (Fine Arts Committee). P3 24 Authorizing the Metropolitan Council to Apply for Housing Assistance Funds for Implementation Within the City of Fridley. 24 25 Approving the Preapplication for Community Development Block Grants. 25 26 Directing Preparation of the Final Assessment Roll for the St. 1975-1 and St. 1975-2 Street Improvement Projects. P6 27, 28, 29 Directing Publication of Hearing on Proposed Final Assessment Roll for St. 1975-1 and St. 1975-2 Street Improvement Projects. 27 30 Directing Preparation of the Final Assessment Roll for Water, Sanitary Sewer, and Storm Sewer Improvement Project No. 117 28 31, 32 Directing Publication of Hearing on Proposed Final Assessment Roll for Water, Sanitary Sewer, and Storm Sewer Improvement Project No. 117. 29 33, 34 To Advertise for Bids for High Speed Photo Copy Equipment. 30 35 Authorizing the Changing of the 1976 Budget Appropri- ations Within the General Fund (AAU Swim Club). 31 36 Approving the Application for a Diseased Shade Tree Removal Subsidy Program for Private Property. 32 37 Authorizing the Changing of the 1976 Budget Appropri- ations Within the General Fund (Residential Property Tree Removal Subsidy). 33 38, 39 To Advertise for Bids - Removal of Trees and Stumps on Private and Public Property During the 1976 Season. 34 40, 41 Confirming Assessment for Water, Sanitary Sewer, and Storm Sewer Improvement Project No. 117. 35 43, 44 To Advertise for Bids - T V Solidification and Pipe Repairs for Sanitary Sewer and Storm Sewer and Rigid Payment Slabjacking. 36 42 Objecting to that Section of the Proposed Rules of the Secretary of State for Certification and Experimental and General Use of Voting Machines Requiring that a Test Deck or Ballot Image Shall Test the Maximum Number of Votes Which Might be Case for Any Office or Question in the Election. 37 45, 46 Confirming Assessment for St. 1975-1 and St. 1975-2 Street Improvement Projects. 38 47 - 67 Authorizing Signing an Agreement Establishing Working Conditions, Wages and Hours for Certain Employees /. Represented by Local No. 49, AFL-CIO (Public Works and Parks). 39 68 Regarding the Issuance of Intoxicating Liquor Licenses 40 69 - 81 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the City of Fridley Municipal Liquor Stores for the Year 1976. INDEX PAGE 3 • RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLE 41 82 Approving Preliminary Plans for Noise Abatement Barriers on I. 694 at Intersection with TH 47. 42 83 Approving Final Plans for Noise Abatement Barriers Along I. 694 for Certain Areas Between 7th Street to East Corp. Limits. 43 84 Supporting Red Cross Volunteer Transportation Service. 44 85, 86 Ordering Improvement, Approval of Plans and Advertise- ment for Bids: Street Improvement Project St. 1976-10 (Sealcoating). 45 87 Resolution Authorizing and Directing the Splitting of Special Assessments on Lots 6-9, Block 2, Onaway Addition. 46 88 Requesting the Metropolitan Council to Apply for Innovative Area-Wide Rehabilitation Program Funds for Implementation Within the City of Fridley. 47 89 Expressing the City Council 's Intent to Hire a Police Officer to Fill an Existing Vacancy and Seeking Clarifi- cation of the Police Pension Status. • 48 90 Ordering Preliminary Plans, Specifications, and Estimates of the Costs Thereof: Storm Sewer Improvement Project #120. 49 91 Receiving the Preliminary Report, Receiving Motion From the Anoka County Board of Commisioners, and Waiving a Public Hearing on the matter of the Construction of Certain Improvements: Storm Sewer Improvement Project #120. 50 92 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Storm Sewer Improvement Project #120. • 51 93 Ordering Improvement and Approval of Plans: Storm Sewer Improvement Project #120. 52 94 Authorizing the Changing of the 1976 Budget Appropri- ations Within the General Fund (Terrace Park Volleyball Court). 53 95 Requesting that the Anoka County Board Participate in Funding the North Suburban Family Service Center. 54 96 Requesting 50 Percent Cost Sharing From the Minnesota Department of Natural Resources for the Installation of an Artificial Aeration/Circulation System and a Fishing Pier for the East Side of Moore Lake. 55 97, 98, 99 Directing the Issuance of Temporary Improvement Bonds in Accordance With Laws of 1957 Chapter 385 (Water, Sanitary Sewer and Storm Sewer Improvement Project No. 119). • 56 100 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 (Water, Sanitary Sewer and Storm Sewer Improvement Project No. 119). 57 101 Cancelling Special Assessment Payments Due in 1974 on Lots 2 and 3, Block 1, Veits 2nd Addition. 58 102, 103 Receiving the Preliminary Report and Calling a Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project St. 1975.4. 59 104 Authorizing and Directing the Combining of Special Assessments on Lot 21, Block 17, and Lot 22, Block 17, Fridley Park INDEX PAGE 4 RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLE - 60 105 Authorizing and Directing the Combining of Special Assessments on S.34' of Lot 7 and N.1 of Lot 8, Parcel 845 and S., of Lot 8, Block 4, Shaffer's Sub. #1. �.: 61 • 106 Authorizing and Directing the Splitting of Special . Assessments on Parcel 3190, Unplatted Section 11. 62 107 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement • Project St. 1975-4. • 63 108 Approving Final Plans and Specifications Prepared by Minnesota Highway Department for Street Improvement Project St. 1975-5. 64 109 Authorizing Execution of Agreement #58304 With Minnesota Highway Department for Roadway Construction: St. 1975-5. 65 110 Approving a Cost Participation Agreement #58273 Between the City of Fridley and the State of Minnesota for Relocation and Adjustment of City Utilities at the Intersection of T.H. #65, C.S.A.H. 35 (Central Ave.) and M.S.A.S. 321 (Hathaway Lane): Street Improvement Project St. 1975-5. 66 111 Approving a Cost Sharing Agreement Between the City of Fridley and Anoka County for Improvements at the Inter- section of T.H. 65, C.S.A.H. 35 (Central Ave.) and M.S.A.S. 321 (Hathaway Lane): Street Improvement Project St. 1975-5. 67 112-114 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385. 68 115 Directing the Sale and Purchase of Temporary Bonds in Accordance with Laws of 1957, Chapter 385. • 69 116-119 Appointment and Confirming Existing Appointments to the City of Fridley Commissions for the Year 1976. 70 120 Declaring the Necessity for an Additional Tax Levy in Addition to the 10 Mill Limitation Provided by the City Charter Specifying the Purposes and Calling for a Public Hearing on Same and Also Calling a Public Hearing on Expenditures to be Made from Revenue Sharing Funds. 71 121 Authorizing and Directing the Combining of Special Assessments on Lot 24, Block 8, and Lot 25, Block 8, Hyde Park Addition. 72 122 Authorizing and Directing the Combining of Special Assessments on Lot 27, Block 7, and Lots 28 and 29, Block 7, Onaway Addition. 73 123 Authorizing and Directing the Combining of Special Assessments on Parcel 1640, Auditor's Subdivision No. 22; Outlot A, Parcel 230, and Outlot B, Parcel 240, Rice Creek Estates Addition. 74 124 Authorizing and Directing the Combining of Special Assessments on Lots 16, and 17, Block 2, and Lots 18 and 19, Block 2, Onaway Addition. 75 125 Authorizing and Directing the Splitting of Special Assessments on Parcel 920, Part of Lot 14, Auditor's Subdivision No. 129. 76 126 Authorizing the Changing of the 1976 Budget Appropriations Within the General Fund (Signs). 77 127, 128 To Advertise for Bids - Warning and Regulatory Traffic Signs, Markers, Sign Post and Installation Hardware. 78 129-132 Designating Polling Places and Appointing Election Judges for the September 14, 1976 Primary Election. INDEX PAGE 5 RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLE • 79 133 Directing Preparation of the Assessment Roll for Sanitary Sewer, Water, and Storm Sewer Improvement Project No. 119. 80 134, 135 Directing Publication of Hearing on Proposed Assess- �... • ment.Roll for Sanitary Sewer, Water, and Storm Sewer . Improvement Project No. 119. 81 136 Directing Preparation of the Assessment Roll for Street Improvement Project 1976-1. • 82 137, 138 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project 1976-1. 83 139 Directing Preparation of the Final Assessment Roll for the 1976 Service Connections. 84 140, 141 Directing Publication of Hearing on the Proposed Assessment Roll for the 1976 Service Connections. 85 142, 143 To advertise for Bids - Package Property and Casualty Insurance. 86 144 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Street Improvement Project St. 1977-1 and Street Improvement Project St. 1977-2 (MSAS). • 87 145 Transferring Expenses from Sewer, Water and Storm Sewer Improvement Project No. 119 to the St. 1976-1 Street Improvement Project. 88 146 Cancelling Special Assessment Payment Due in 1971 on Parcel 10, N. 34.68 Acres of NEQ of Section 3. 89 147 Directing Preparation of the Final Assessment Roll Treatment and Removal of Trees (1976). 90 148 Directing Publication of Hearing on the Proposed Assess- ment Roll for the Treatment and Removal of Trees (1976). • 91 149 Making a Transfer from the Public Utility Fund to Water & Sewer Revenue Bond Fund, W-75 Waterworks Improvement Bond Fund, Waterworks Bonds of 1970 Fund, Improvement Bonds of 1963 Fund, Improvement Bonds of 1970 Fund, and Refunding Bonds Fund. 92 150 Authorizing and Directing the Splitting of Special Assessments on Parcel 225, Auditor's Sub. No. 92, and Replatting into Zander's 1st Addition. 93 151 Authorizing and Directing the Splitting of Special Assessments on the W. 162.24' of Lots 4, 5 and 6, Block 1 (Parcels 170, 210 and 250), Spring Lake Park Lakeside and Replatting into Bayer's Lakeside 2nd Addition. 94 152 Authorizing and Directing the Splitting of Special Assessments on Lot 39 (Parcel 5600), Auditor's Sub. No. 77 (Rev) and Replatting into Leigh Terrace. 95 153 Authorizing and Directing the Splitting of Special Assessments on Parcels 5160 and 5230, Auditor's Sub. #77 (Rev) and Replatting into Henriksen Addition. 96 154, 155 Confirming Assessment for 1976 Water and Sewer Mains, Laterals, and Service Connections. 97 156, 157 Confirming Assessment for Sanitary Sewer, Water, and Storm Sewer Improvement Project No. 119. 98 158, 159 Confirming Assessment for St. 1976-1 Street Improvement en.* ' Project. . • INDEX PAGE 6 • RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLE 99 160 Authorizing and Directing the Splitting of Special Assessments on Part of Lot 4, Block 2, Parcel 50, East Ranch Estates 2nd Addition. 100 161 Authorizing and Directing the Combining of Special Assessments.on Lots 5 and 6, Parcel 875; Lots 7 and 8, Parcel 890; Lot 9, Parcel 895; and Lot 10, Parcel 900, Block E, River View Heights Addition. 101 162, 163 Confirming Assessment for the Treatment and Removal of Trees (1976). 102 164, 165 Determining the Necessity of and Providing for a Tax Levy in Excess of Normal City Charter Tax Limits. 103 166 Certifying Tax Levy Requirements for 1977 to the County of Anoka for Collection. 104 167 Setting an Election for Council Member - Ward II 105 168, 169, Designating Polling Places and Appointing Election Judges 170 for the November 2, 1976 General Election. 106 171 Approving MHD Final Construction Plans for Traffic Noise Attenuators; I. 694 from Main Street to 7th Street. 107 172, 173 Confirming Assessment for Storm Sewer Improvement Project No. 120. 108 174, 175 Certifying Charges to. the County Auditor to be Levied Against Certain Properties for Collection with the Taxes Payable in 1977 (Weeds). 109 176-179 Certifying Certain Delinquent Water and Sewer Charges to the County Auditor for Collection with the 1977 Taxes. 110 180, 181 Receiving the Preliminary Report and Calling a Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project St. 1977-1 & St. 1977-2 (MSAS). 111 182 Authorizing and Directing the Splitting of Special Assessments on Outlot H, Innsbruck North Addition, and Apportioning into Innsbruck North Townhouse 4th Addition. 112 183, 184 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project St. 1977-1 and 1977-2 (MSAS). 113 185 Revoking and Redesignating Municipal State Aid Street #332-040. 114 186 Requesting the Anoka County Commissioners in Cooperation with the State Highway Commission to Reduce the Speed Limit on East River Road from I.694 to the Northern City Limits to 30 MPH. 115 187 Authorizing and Directing the Splitting of Special Assessments on Lot 3, Block 1, Froid's Addition. 116 188 Cancelling Special Assessment Payments due in 1974, 1975 and 1976 on Lots 40, 45, 46, 50 and 51, Auditor's Sub. #92. 117 189 Authorizing Execution of Agreement No. 58415 Which Provides for the Installation of Railroad Grade Crossing Signals at 77th Way N.E. • • INDEX PAGE 7 RESOLUTION PAGE • NUMBER NUMBER RESOLUTION TITLE • 118 190, 191 Giving Preliminary Approval to a Project Under the r ly Municipal Industrial Development Act, Referring the Proposal to the Department of Economic Development for • Approval,.and Authorizing Execution of a Memorandum of Agreement and Preparation of Necessary Documents. 119 192 Naming that Part of Alden Way Immediately North of 711 Way to Alden Circle. 120 193 Accepting the Deed of Easement Agreement and Authorizing ( the Exchange of Property for the Improvement of Osborne Way, 75th Way and Alden Way. 121 194, 195 Ordering Advertisement for Bids for Miscellaneous Concrete Curb and Gutter and Driveway Approach Reconstruction Contract. 122 196 Authorizing Changing the 1976 Budget Appropriations Within the General Fund. 123 197 Requesting Minnesota Highway Department for Engineering and Technical Assistance. 124 .198 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project St. 1977-1 & St. 1977-2, Addendum #1. 125 199, 200 To Avertise for Bids - Street Sweeper. 126 201 Authorizing and Directing the Splitting of Special Assessments on Part of Lot 49, Parcel 2300, Auditor's Sub. #92 and Outlot B, Innsbruck North Addition and Apportioning into Innsbruck Villages. 127 202 Authorizing and Directing the Splitting of Special Assessments on Parcel 4860, Section 14 and Apportioning into Alice Wall Addition. • • • i