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1979 RESOLUTION INDEX 1979 RESOLUTIONS INDEX r \ / RESOLUTION PAGE NUMBER NUMBERS RESOLUTION TITLES 1 1 Designating Authorized Signatures for the City of Fridley and Official Depositories 2 2 Desginatfnc a Legal Newspaper for the Year 1979 3 3 Designating Time and Number of Council Meetings 4 4 Endorsing a Local Alcohol Safety Campaign to Keep Drinking Drivers Out of the Driver's Seat 5 5 Requesting Minnesota Department of Transportation for Engineering and Technical Assistance 6 6-7 To Adverti.,e for Bids for Repair on Wells No. 6 and No. 11 7 8 Authorizing the Administration to Apply for Funds • for the Accuisition of the Fridley Community Park Project Property under the Provision of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund 8 9 Authorizing the Administration to Apply for Funds for the Development of the North Park Property Under the Provisions of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund 9 10 Approving five Year Capital Improvement Program • _ [ ' Revisions including Fridley Community Park Project ,___,/ 10 11 Approving Five Year Capital Improvement Program Revisions Including North Park Project 11 12 Authorizing Changes in the Apprpriations for the • • General and Special Revenue Funds (C.E.T.A. and the Fire Department) 12 13 Transferring the Ownership and Control of the Fridley Cable Communications System and Franchise to Storer Cable TV of Delaware, Inc. 13 14-15 Requesting the Anoka County Commissioners to Share in the Improvement Costs for Signalization at T.H. 47 (University Avenue) and 69th Avenue 14 16-18 To Adopt the Fine Schedule 15 19 Urging Governor Quie to Reappoint Marcia Bennett to Represent Fridley's District on the Metropolitan Council 1 16 20 Requesting Minnesota Department of Transportation to Reduce the Speed Limit on TH 47 from Mississippi Street to the North Fridley City Limits from 55 MPH to 45 MPH 17 21-22 To Advertise for Bids for Expansion to Municipal • Garage 18 23 Authorizing Execution of Fourth Rider to Agreement \ •'• . with St. Paul Board of Water Commissioners for Roadway Construction (ST. 1979-2) 19 24 Adjusting the City of Fridley Mileage Reimbursement INDEX PAGE 2 RESOLUTION PAGE NUMBER . NUMBERS RESOLUTION TITLES 20 25 Designating Director and Alternate Director to Suburban Rate Authority 21 26 Authorizing Changes in Appropriations for the General and Capital Improvement Funds 22 27 Ordering Preliminary Plans, Specifications, and Estimates of the Costs Thereof: Signalization Improvement on TH 47 at 69th Avenue NE (ST. 1979-5) 23 28-29 Receiving the Preliminary Report and Calling a Public Hearing on the Matter of the Construction of Certain Improvements: Signalization at Inter- Section of TH e7 at 69th Avenue NE (ST. 1979-5) 24 30 In Support of Senate File No. 371 Relating to the Taxation of Railroad Property on an Ad Valorem Basis 25 31-33 Directing the issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1976 - 3 26 34 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, • Chapter 385: Street Improvement Project No. ST. • 1976 - 3 27 . 35-37 Directing the issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1975 - 4 • 28 • 38 Directing the Sale and Purchase of Temporary - el."‘"-1.1 Improvement °odds in Acc.:rd:r,ce with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1975-4 29 39 Regarding Participation in Minnesota Cities • Week February 26 through March 2, 1979 • 30 40-41 Giving Preliminary Approval to a Project Under the Municipal Industrial Development Act, Referring the Proposal to the Commissioner of Securities for Approval, and Authorizing Execution of a Memorandum of Agreement and Preparation of Necessary Documents 31 42 Designating March 31 as Ethnic Festival Day 32 43-44 Ordering Improvement, Approval of Plans and • Ordering Advertisement for Bids: Water and Sewer Improvement Pec,ject #126 33 45-47 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Improvement Project ST. 1979-1, ST. 1979-2 (MSAS) and ST. 1979-4 (CSAH) • 34 48 Great River Road Spur Route Designation of East River Road North of I-694 35 49 Authorizing and Directing the Splitting of. Special AAssseessweots on Parcel 410, Part of Lot 4, Auditor's subdivision No. 36 50 Ordering Improvement and Final Plans and Specifi- cations and Estimates of Costs-Thereof: Signaliza- tion Improvements on TH 47 at 69th Avenue NE - ST. 1979-5 INDEX PAGE 3 RESOLUTION PAGE NUMBER NUMBERS RESOLUTION TITLES t'°*\ 37 51-52 Imposing Load Limits on Public Streets and Highways in the City of Fridley, Minnesota 38 53 - Requesting the Minnesota Department of Transportation to Install Traffic Signal at the Intersection of TH 47 and 69th Avenue NE (ST. 1979-5) 39 54-55 To advertise for Bids - T V Solidification and Pipe Repairs for Sanitary Sewer and Storm Sewer and Rigid Pavement Slabjacking 40 56 Ordering Preliminary Plans, Specifications, and Estimates of the Costs Thereof: Street Improvement Project ST. 1979-1, Addendum #1 (Paco Industrial Park) 41 57 Ordering Preliminary Plans, Specifications, and Estimates of the Costs Thereof: Water, Sanitary Sewer and Storm Sewer Improvement Project #127 42 58-59 Authorizing and Directing the Splitting of Special Assessments on Parcel 500, Part of Lots 2 and 3, Auditor's Subdivision No. 89, and Platting into Tri-Co Addition 43 60 In Support of Municipal Self-Insurance on a Pooling Basis (Senate File No. 291 and State File No. 403) 44 61-69 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the City of Fridley Municipal Liquor Stores for the Years 1979 and 1980 L 45 70 Setting up the 1978 Budget for Special Revenue Funds 46 71 Requesting the Legislature of the State of Minnesota to Authorize by Special Bill the Issuance of Revenue Bonds for the Purpose of a Housing Finance Program 47 72-74 - Authorizing Certain Vacant Lots Located in the Flood Plain within the City of Fridley to be so Desginated - on Official City Records 48 75 Ordering Preliminary Plans, Specifications, and Estimates of the Costs Thereof: Street Improvement ST. 1979-1, Addendum #2 49 76 Receiving the Preliminary Report and Receiving Petition to Waive a Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project ST. 1979-1, Addendum #2 50 77 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project ST. 1979-1, Addendum #2 51 78 Ordering Preliminary Plans, Specifications, and estimates of the Costs Thereof: Water, Sanitary Sewer and Strom sewer Improvemetn Project #128 I 52 79 Receiving the Preliminary Report and Receiving Petition to Waive a Public Hearing on the matter of the construction of Certain Improvements: Water, Sanitary Sewer and Storm Sewer Improvement Project #128 53 80 Ordering Improvement and Final Plans and ✓"N. Specifications and Estimeates of Costs Thereof: Water Sanitary Sewer and Storm Sewer Improvement Project #128 - INDEX PAGE 4 RESOLUTION PAGE • NUMBER NUMBER RESOLUTION TITLES /***-~ 54 81 Opposition to Senate File No. 513 And House File No. 490 55 82-95 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the CIty of Fridley Police Department For The Years 1979 And 1980 (Patrolmen) 56 96 Support of Senate File No. 519 And House File No. 277 (Shade Tree Disease Control Program) 57 97-98 Giving Preliminary Approval To aProject Under the Municipal Industrial Development Act, Referring the Proposal To the Commissioner of Securities for Approval, and Authoriz- ing Exectution of a Memorandum of Agreement and Preparation of Necessary Documents 58 99-100 Giving Preliminary Approval to a Project Under the Municipal Industrial Development Act, Referring the Proposal to the Commissioner of Securities for Approval, and Authorizing Exectution of a Memorandum of Agreement and • Preparation of Necessary Documents • 59 101- 102 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Street Improvement Project St. 1979-1, Addendum #3 • 60 103-104 Receiving the Preliminary Report and Calling a Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Project 1979-1, Addendum #3 61 105 Directing Preparation of ASsessment Roll for Street Improvement Project St. 1978-1, 2, and 4 62 106-107 Directing Publication of Hearing On Preposed assessment —J { Roll for Street Improvement Project St. 1978-1, 2, and 4 63 108-118 Giving Final Approval to $2,500,000 Commercial Development Revenue Bonds of 1979: Perlman Rocque Co. • 64 119-120 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Water, Sanitary Sewer and Storm Sewer Improvement Project No. 127 65 121-122 Ordering improvement, Approval of Plans and Ordering Advertisement for Bids: Water, Sanitary Sewer and Storm Sewer Improvement Project No. 128 66 123-124 Improvement, Approval of Plans and Advertisement for Bids: Street Improvement Project St. 1979-10 • (Surface Treatment) 67 125 Requesting approval of Metropolitan Waste Control Commission for Connection to Commission Facilities 68 126 Reaffirming the City Council Appointments to the Fridley Housing and Redevelopment Authority 69 127-128 Advertise for Bids for Work Processing Equipment 70 129-130 Confirming ASsessment for Street Improvement Projects St. 1978-1, ST. 1978-2 (MSAS), And St. 1978-4 (CSAH), • And Deleting Charge for Sewer Service on lot 0, Block 11, Hyde Park Addition, Until Built On 71 130-131 Ordering Improvement and Final Plans and Specifications _seN and estimates of costs thereof: Street Improvement Project ' ST. 1979-1, Addendum #3 • • INDEX PAGE 5 RESOLUT'ION PAGE /'■ NUMBER NUMBERS RESOLUTION TITLES 72 132 Approving the Center City Redevelopment Plan 73 133-134 Preliminary Approval to a Proposed Industrial Development Project to be Constructed and Financed under the Minnesota Municipal Industrial Development Act, Authorizing the Submission of an Aoplication to the Minnesota Commissioner of Securities for Approval Thereof and Authorizing the Pre- paration of Documents and Materials in Connection with the Project. 74 135 Regarding Detachment and Annexation 75 136 Purchase by Unrestricted Deed Lots 1, 3-5, Block 6, and Lots 1 - 13, Blcok 7, Edgewater Gardens Addition '76 137 Transferring Fu-ids from the Public Utility Fund and the Municipal State Aid Fund to Street Improvement Project St. 1978-1 and 2 77 138-141 Confirming Appointments to the City of Fridley Commissions for the year 1979. 78 142 Authorizing Agreement with State of Minnesota in Acquiring • Radar Units • 79 143 Receiving the Preliminary Report and Authorization Execution of Agreement to Waive a Public Hearing on the Matter or the Construction of Certain Improvements: Street Improvement Project ST. 1979-1 Addendum #1. 80 145 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project L St. 1979-1 Addendum #1 81 146 Ordering Improvement, Approval of Plans and Authorizing Execution of a Contract with N.D.H. , incorporated for Street Improvement Project No. ST. 1979-1, Adden. No. 1 82 147 Receiving the Preliminary Report and Authorizing Execution of Agreemen- to Waive a Public Hearing on the Matter of the Construction of Certain Improvements: Water, Sanitary Sewer and Storm Sewer Improvement Project #127 83 148 Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Water, Sanitary Sewer And Storm Sewer Improvement Project #127 • 84 149 Ordering Improvement, Approval of Plans and Adding Proposed Improvement of Streets onto the Existing Street Improvement Project ST. 1979-1 (Change Order #1) 85 150 To Advertise for Bids 86 151 Authorizing and Directing the splitting of special assessments on parcels 3190 and 3200, Section 11, and apportioning into east ranch estates 3rd addition. • 87 152 Vacating a temporary construction easementfor storm sewer and utility purposes regarding Project SS-12, condemnation No. 26120. 88 153 Releasing the declaration of covenants and restrictions and notice of special assessments from real estate records ""'s. for Lot 8, Block 5, Edgewater Garden addition, 70-66th Way N.E. e INDEX PAGE 6 RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLES . 89 154 Concurring with comments forMPCA in regard to proposed noise emmission standards for transportation equipment; interstate rail carriers . 90 155 To advertise for bids for respiratory air charging station 90 156 Bid notice for respiratory air charging station Exhibit "A" 91 157 Directing preparation of assessment roll for water and sanitary sewer improvement project No. 126 92 158-159 Directing publication of hearing on proposed assessment roll for water and sanitary sewer improvement project No. 126 93 160-162 Directing the issuance of temporary improvement bonds in accordance with laws of 1957, Chaplet' 385 94 163 Directing the sale and wrcharz of temporary improvement bonds in accordance with laws of 1957, Chapter 385 95 164-166 Directing the issuance of temporary improvement bonds in accordance with laws of 1957, Chapter 385 • 96 167 Directing the sale and purchase of temporay improvement . bonds in accordance with laws of 1957, Chapter 385 97 168-169 Relating to a project under the Municipal hdustrial Development Act; Calling for a public hearirg 98 170-172 Relating to the authorization and issuance of Revenue • Bonds 6 the City under minnesota statutes, Chapter 474, for the purpo ,e.of.financing a project thereunder; and • . authori7ina an application by tie City to the Minnesota commissioner of securities ) 99 173 Setting an election for Couocilmemeber for Ward 11 100 174-175 To advertise for Bids for walking bridge material only , 101 176 Directing preparation of assessment roll for 1979 Service Connections 102 177-178 Directing publication of hearing on Proposed assessment roll for the 1979 service connections 103 179 Certifying charges to the county auditor to be levied on various lots in blocks 5 and 12, Spring Brook Park addition, Fridley, Minnesota, for collection with the taxes payable in 1980 104 180 . Directing preparation of the final assessment roll for treatment and removal of trees (1979) 105 181-182 Directing publication of hearing on the proposed assessment roll for the treatment and removal of trees (1979) 106 183 -184 Confirming assessment for water and sanitary sewer improv ?nt project No. 126 107 185 Authorizing an agreement between the state of Minnesota, department of public safety, and the City of Fridley (S.T.E.P.) • • 108 186 -187 Confirming assessment for 1979 water and sewer mains, laterals, and. service connections . • INDEX PAGE 7 RESOLUTION PAGE NUMBER NUMBER RESOLUTION TITLES 109 188-189 Confirming assessment for the treatment and removal of trees (1979) 110 190 Certifying charges to the county auditor to be levied against certain properties for collection with the taxes payable in 1980 (Weeds) 111 191 Certifying certain delinquent water and sewer charges to the county auditor for collection with the 1980 taxes 112 192-193 Designating polling places and appointing election judges for the Novenleber 6, 1979 General Election 113 194-196 Directing the issuance of temporary improvement bonds in accordance with laws of 19.57, Chapter 385 114 197 Directing the sale and purchase of temporary improvement bonds in accordance with laws of 1957, Chapter 385 115 198-199 Relating to Saf^guarding of OSI's copyrights (LOGIS) 116 200 Certifying tax levy requirement for 1980 to the county of Anoka for collection 117 201 Authorizing and directing the combining of special assessments on Lots 4, 5, and 6, Block 1, Central View Manor addition 118 202 Authorizing and directing the splitting of special assessments of parcel 415, auditor's subdivision No. 89 119 203 - .4 - Authorizing and directing the splitting of special assessments on parcel 900, Lots 20-30, Block 3, Onaway addition 120 204-208 Resolution relating to $1,000,000 Industrial development revenue bonds (Medtronic, Inc. Project), series 1979; authorizing the issuance thereof pursuant to Minnesota statutes, Chapter 474 121 209 Resolution calling for public hearing pursuant to Minnesota Statutes, Section 474.01, Subdivision 7b regarding proposed project for issuance of $700,000 Industrial development revenue bond to Simer Pump Company 121 210 Exhibit "A" - Notice of public hearing on industrial development project on behalf of Simer Pump Company 122 211 Resolution authorizing submission of the grant application and execution of the grant agreement 123 212 A Resolution authorizing transfers from the public utility fund and the revolving fund to W-75 Water Works improvemnt bond fund, Water refunding bonds of 1975 fund, and Special assessments refunding bonds of 1964 124 213 A resolution to advertise for bids for animal control 124 214 Exhibit "A" - Bid notice for Animal Control 125 215 A Resolution ordering Preliminary plans, specifications • and estimates of the costs thereof street, water, sanitary sewer and storm sewer improvement Project No. 1980-1 • 126 216 A Resolution receiving the preliminary report and calling • a Public hearing on the matter of the construction of certain improvements: street, sewer and water improvement Project No. 1980-1 INDEX PAGE 8 RESOLUTION PAGE NUMBER - NUMBER RESOLUTION TITLES 126 217 Exhibit "A" - Public Hearing before the Fridley City Council 127 218 A Resolution approving alignment, profiles, grades and crosssections for East River Road, Charles Street to 64th Way 127 218 A Resolution approving alignment, profiles, grades and cross-sections for East River Road, Charles Street to 64th Way 128 219 Resolution authorizing participation in the Suburban Police Recruitment System 129 220 - 222 4" A resolution authorizing and directing the splitting of Special Assessments on Lots 2 and 3, Auditor's Subdivision No. 77, and parcels 5400 and 6000, Section 11, and platting into Paco Industrial Park 130 223 - 226 A Resolution authorizing and directing the splitting of . special assessmeas on outlot H. parcel 7000, Innnsbruck North Addition, and platting into Innsbruck North Town- houses Plat 5 131 227 A Resolution authorizing and directing the dividing of special assessments on Lots 23-20, Block 3, Onaway Addition 132 228 A Resolution authorizing and directing the dividing the Special Assessmeuts on Parcel 80, Lots 14, 16, and 17, Block A, River View Heights Additon and combining Lot 17 • with parcel '91, tots 18 and 19, Block A, and parcel 107, j • Lot 2u, Block H, River View'Heights Addition 1 133 229 A Resolution removing the assessments placed on Lots 3 and 4, Block 1, East Ranch Estates 3rd Addition, under the 1979 Service Connection Assessment Roll 134 230-232 A Resolution directing the issuance of temporary im- , provement bonds in accordance with Laws of 1957, Chapter 385 135 233 A Resolution directing the sale and purchase of temp- orary improvement bonds in accordance with laws of 1957, Chapter 385 Water, Sanitary sewer and storm sewer improvement Project No. 128 136 234 - 235 A Resolution to advertise for bids for police vehicles 137 236 A Resolution approving agreement with State of Minnesota for traffic signal on T.H. #47 at 69th Avenue 138 237-238 Resolution giving preliminary approval to a proposed Industrial Development Project by Simer Pump Company under the Municipal Industrial Development Act and authorizing suba.ission of an application to the Commissioner of Securities for approval thereof. 139 239-240 A Resolution ordering improvement and final plans and specifications and estimates of costs thereof: Street Improvement Project No. St. 1980-1 (Siverts Lane) /'`\ • • INDEX PAGE'9 RESOLUTION PAGE NUMBER. NUMBER RESOLUTION TITLES 140 241 A resolution approving the official draft of the Critial Area Plan fpr the City of Fridley to be submitted to the Minnesota Environmental Quality Board for review and approval 141 242-243 A Resolution authorizing the administration to apply for funds for the development of the Fridley Community Park Project property under the provision of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund 142 A Resolution to advertise for Bids for construction of Nature Center Visitor Building Atthoc4zing the Transfer. of Funds-from theleneral Fund and the-Publ1c-Utility Fund to the Garage Constratetion Fund 143 246 Authorizing the Transfer of Funds from the General Fund and the Public Utility Fund to the Garage Construction Fund • 144 247 A Resolution Changing Appropriations in the General • Fund (1980 Budget Year) 145 248 A Resolution Authorizing Between the State of Minnesota, Department of Public• Safety, and the Fridley Police Department (UASE Agreement for Alert J3A Portable Breath Testing Units) 146 249 A Resolution Adjusting the City of Fridley Mileage , Reimbursement • • • • • • _ _ _—� �f 1979 RESOLUTIONS -CODIFICATION AGREEMENTS: 18 Authorizing Execution of Fourth Rider to Agreement with St. Paul Board of Water Commissioners for Roadway Construction (St. 1979-2) 78 Authorizing Agreement with State of Minnesota in Acquiring Radar Units - • 122 Authorizing Submission of the Grant Application and Execution of the Grant Agreement 137 A Resolution approving agreement with State of Minnesota for traffic. signal on T.H. #47 at 69th Avenue ANOKA COUNTY: 13 Requesting the Anoka County Commissioners to share in the improve- ment costs of signalization at T.H. 47 (University Avenue) and 69th Avenue 14 To adopt the fine schedule ASSESSMENTS: PREPARE PRELIMINARY ASSESSMENT ROLLS 61 Directing preparation of Assessment Roll for Street Improvement Project St. 1978-1, 1 and 4 91 Directing preparation of Assessment Roll for Water and Sanitary Sewer Improvement Project No. 126 101 Directing preparation of Assessment Roll for 1979 Service Connections. PUBLICATION OF HEARING OF PROPOSED ASSESSMENT ROLLS 62 Directing Publication of Hearing on Proposed Assessment Roll for Street Improvement Project St. 1978 - 1, 2, and 4 102 Directing Publication of Hearing on Proposed Assessment Roll for the 1979 Service Connections 105 Directing Publication of Hearing on the Proposed Assessment Roll for the Treat rent and Removal of Trees PREPARATION OF FINAL ASSESSMENT ROLL • 104 Directing Preparation of the Final Assessment Roll for Treatment and Removal of Trees (1979) CONFIRMATION OF ASSESSMENTS 70 Confirming Assessment for Street Improvement Projects St. 1978-1, St. 1978-2 (MSAS), and St. 1973-4 (CSAH), and Deleting Charge for Sewer Service on Lot 30, Block 11, Hyde Park Addition, until built on 106 Confirming Assessment for Water and Sanitary Sewer Improvement Project No. 126 108 Confirming Assessment for 1979 Water and Sewer Mains, Laterals, and Service Connections • 109 Confirming Assessment for the Treatment and Removal of Trees COMBINING SPECIAL ASSESSMENTS ■-•\ 117 Authorizing and Directing the Combining of Special Assessments on Lots 4, 5, and 6, Block 1, Central View Manor Addition RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 2 RELEASING SPECIAL ASSESSMENTS n 88 Releasing the Declaration of Covenants and Restrictions and Notice • of Special Assessments from Real Estate Records for Lot 8, Block 5, Edgewater Garden Addition, 70-66th Way N. E. • 133 A Resolution removing the Assessments placed on Lots 3 and 4, Block 1, East Ranch Estates 3rd Addition, under the 1979 Service Connection Assessment Roll BIDS MISCELLANEOUS 6 To Advertise for Bids for Repair on Wells No. 6 and No. 11 17 To Advertise for Bids for Expansion to Municipal Garage 39 To Advertise for Bids - T V Solidification and Pipe Repairs for ' Sanitary Sewer and Storm Sewer and Rigid Pavement Slabjacking • 69 To Advertise for Bids for Work Processing Equipment 85 To Advertise for Bids (Repair of Recording and Totalizer Equipment for Commons Filtration Plant 90 To Advertise for Bids for Respiratory Air Charging Station • 100 To Advertise for Bids for Walking Bridge Material Only 124 To Advertise for Bids for Animal Control 136 A Resolution to Advertise for Bids for Police Vehicles 142 A Resolution to Advertise for Bids for Construction of Nature Center Visitor Building BUDGET 45 Setting up the 1978 Budget for Special Revenue Funds BONDS ISSUANCE OF TEMPORARY BONDS 25 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1976 - 3 27 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1975-4 93 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 195Z Chapter 385 95 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 £,t e-‘4e-.12, 98 -Relating to the Authorization and Issuance of Revenue Bonds of the 7 City under Minnesota Statutes, Chapter 474, for the purpose of financing a project thereunder; and authorizing an application by the City to the Minnesota Commissioner of Securities 113 Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 - Water, Sewer, Storm Sewer Improvement Project No. 127 134 A Resolution Directing the Issuance of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 1"—N RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 3 SALE OF TEMPORARY BONDS 26 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1976-3 28 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385: Street Improvement Project No. ST. 1975-4 94 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 - 1979-1 and 1979-2 Street Improvement Project 96 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385 - Water and Sewer Improve- ment Project No. 126 114 Directing the Sale and Purchase of Temporary Improvement Bonds in Accordance with Laws of 1957, Chapter 385-Water, Sewer and Storm Sewer Improvement Project No. 127 135 A Resolution directing the Sale and Purchase of Temporary Improve- ment Bonds in Accordance with Laws of 1957, Chapter 385 Water, Sanitary Sewer and Storm Sewer Improvement Project No. 128 CERTIFYING CHARGES TO THE COUNTY FOR COLLECTION 103 Certifying charges to the County Auditor to be levied on various in Blocks 5 and 12, Spring Brook Park Addition, Fridley, Minn., for collection with the taxes payable in 1980 110 Certifying Charges to the County Auditor to be levied against certain properties for collection with the taxes payable in 1980 (Weeds) 111 Certifying certain delinquent water and sewer charges to the County Auditor for collection with the 1980 taxes 116 Certifying tax levy requirements for 1980 to the County of Anoka for collection CABLE TV 12 Transferring the ownership and control of the Fridley Cable Communications System and Franchise to Storer Cable TV of Delaware, Inc. CENTER CITY REDEVELOPMENT PLAN 72 Approving the Center City Redevelopment Plan CITY COUNCIL 68 Reaffirming the City Council Appointments to the Fridley Housing and Redevelopment Authority 3 Designating time and number of council meetings CITY OF FRIDLEY 1 Designating authorized signatures for the City of Fridley and Official Depositories 19 Adjusting the City of Fridley Mileage Requirements 29 Regarding participation in Minnesota Cities Week February 16- March 2, 1979 RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 4 CITY OF FRIDLEY (CONTINUED) 31 Designating March 31 as Ethnic Festival Day 107 Authorizing an Agreement between the State of Minnesota, Department of Public Safety, and the City of Fridley (S.T.E.P.) COMMISSIONS 77 Confirming Appointments to the City of Fridley Commissions for the Year 1979 CRITICAL AREAS 140 A Resolution Approving the Official Draft of the Critical Area Plan for the City of Fridley to be submitted to the Minnesota Environmental Quality Board for review and approval DETACHMENT AND ANNEXATION 74 Regarding Detachment and Annexation ELECTIONS • 99 Setting an Election for Councilmember for Ward II 112 Designating Polling Places and Appointing Election Judges for the November 6, 1979 General Election FIRE DEPARTMENT 11 Authorizing changes in the appropriations for the General and • Special Revenue Funds (C.E.T.A. and the Fire Department) FLOOD PLAIN 47 Authorizing certain vacant lots located in the Flood Plain within the City of Fridley to be so designated on Official City Records GREAT RIVER ROAD 34 Great River Road Spur Route Designation of East River Road North of I-694 INDUSTRIAL REVENUE BONDS 30 Giving preliminary approval to a project under the Municipal Industrial Development Act, referring the proposal to the Commissioner of Securities for approval , and authorization execution of a memorandum of agreement and preparation of necessary documents. (Farmers Union Grain Terminal) 45 Setting up the 1978 Budget for Special Revenue Funds 46 Requesting the legislature of the State of Minnesota to authorize by Special Bill the Issuance of Revenue Bonds for the purpose of a Housing Finance Program 57 Giving Preliminary approval to a project under the Municipal Industrial Development Act, referring the proposal to the Commissioner of Securities for approval, and authorizing necessary documents (Onan) 58 Giving preliminary approval to a project under the Municipal Industrial Development Act, referring the proposal to the Commissioner of Securities for approval and authorizing execution of a memorandum of agreement and preparation of necessary documents. (Bureau of Engraving, Inc.) • RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 5 • INDUSTRIAL REVENUE BONDS (CONTINUED) r., 63 Giving Final Approval to $2,500,000 Commercial Development Revenue Bonds of 1979: Perlman Rocque Company 73 Giving Preliminary Approval to a proposed Industrial Development Project to be constructed and financed under the Minnesota Municipal Industrial .Development Act, authorizing the Submission of an application to the Minnesota Commissioner of Securities for approval thereof and authorizing the preparation of documents and materials in connnection with the project (Win Stephens Datsun No.) 97 Relating to a project under the Municipal Industrial Development Act; calling for a Public Hearing (Medtronic) 120 Relating to $1,000,000 Industrial Development Revenue Bonds (Medtronic, Inc. Project), Series 1979: authorizing the issuance thereof pursuant to Minnesota Statutes, Chapter 474 121 Calling for a Public Hearing pursuant to Minnesot Statutes, Section 474.01, Subdivision 7b regarding proposed project for issuance of $700,000 Industrial Development Revenue Bond to Simer Pump Co. 138 Resolution giving preliminary approval to a proposed Industrial Develop- ment Project by Simer Pump Company under the Municipal Industrial Develop- ment Act and authorizing submission of an application to the Commissioner of Securities for approval thereof. IMPROVEMENTS ORDER PRELIMINARY REPORT OF PLANS, SPECIFICATIONS AND ESTIMATES 22 Ordering preliminary plans, specifications, and estimates of the costs thereof: Signalization improvements on TH 47 at 69th Ave. N. E. (ST.1979-5) 40 Ordering preliminary plans, specifications and estimates of the oasts thereof: Street, Improvement Project St. 1979-1, Addendum #1 (Paco Industrial Park) 41 Ordering Preliminary Plans, specifications and estimates of the costs thereof: Water, Sanitary Sewer and Storm Sewer Improvement Project #127 48 Ordering Preliminary Plans, Specifications and Estimates of the costs thereof: Street Improvement ST. 1979-1, Addendum #2 51 Ordering Preliminary Plans, Specifications and Estimates of the costs thereof: Water, Sanitary Sewer and Storm Sewer Improvement Project #128 59 Ordering Preliminary Plans, Specifications and Estimates of the costs thereof: Street Improvement Project St. 1979-1, Addendum #3 82 Receiving the Preliminary Report and authorizing execution of Agreement to waive a Public Hearing on the matter of the Construction of certain • improvements: Water, Sanitary Sewer and Storm Sewer Improvement Project #127 RECEIVING PRELIMINARY PLANS AND CALLING PUBLIC HEARING 23 Receiving the preliminary report and calling a Public Hearing on the matter of the construction of certain improvements: Signalization at Intersection of TH 47 at 69th Avenue N. E. (ST. 1979-5) 49 Receiving the Preliminary Report and Receiving Petition to waive a Public Hearing on the matter of the construction of certain improve- ments: Street Improvement Project St. 1979-i Addendum #2 52 Receiving the preliminary report and receiving petition to waive a public hearing on the matter of the construction of certain improve- ments: Water, Sanitary Sewer and Storm Sewer Improvement Project #128 RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 6 RECEIVING PRELIMINARY PLANS AND CALLING PUBLIC HEARING (CONTINUED) 60 Receiving the preliminary report and calling a Public Hearing on the matter of the construction of certain improvements: Street Improvement Project 1979-1, Addendum #3 92 Directing publication of Hearing on proposed Assessment Roll for Water and Sanitary- Sewer Improvement Project No. 126 ORDERING IMPROVEMENT AND APPROVAL OF FINAL PLANS 32 Ordering Improvement, approval of plans and ordering Advertisement for Bids: Water and Sewer Improvement Project #126 33 Ordering Improvement, approval of plans and ordering Advertisement for Bids: Improvement Project St. 1979-1, ST. 1979-2 (MSAS) and ST. 1979-4 (CSAH) 64 Ordering improvement, approval of plans and ordering Advertisement for Bids: Water, Sanitary Sewer and Storm Sewer Improvement Project No. 127 65 Ordering Improvement, Appraisal of Plans and Ordering Advertisement for Bids: Water, Sanitary Sewer and Storm Sewer Improvement and Storm Sewer Improvement Project #128 66 Ordering Improvement, Approval of Plans and Advertisement for Bids: Street Improvement Project St. 1979-10 (Surface Treatment) ORDERING IMPROVEMENTS, FINAL PLANS/SPECS & ESTIMATES 36 Ordering Improvement and Final Plans and Specifications and Estimates of Costs thereof: Signalization Improvements on TH 47 at 69th Ave. NE ST. 1979-5 50 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof: Street Improvement Project ST. 1979-1, Addendum #2 53 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof: Water, Sanitary Sewer and Storm Sewer Improvement Project #128 71 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof: Street Improvement Project ST. 1979-1, Addendum #3 80 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof: Street Impr•vement Project ST. 1979-1 Addendum #1 81 Ordering Improvement, Approval of Plans and Authorizing Execution of a Contract with NDH, Incorporated for Street Improvement Project No. ST. 1979-1, Addendum No. 1 1 83 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof: Water, Sanitary Sewer and Storm Sewer Improvement Project #127 84 Ordering Improvement, Approval of Plans and adding proposed improve- ment of streets onto the existing Street Improvement Project St. 1979-1 (Change Order #1) LEGISLATIVE, SUPPORT & OPPOSITION TO HOUSE & SENATE FILES 24 In support of Senate File No. 371 relating to the taxation of railroad property on an ad valorem basis 4 Endorsing a local alcohol safety campaign to keep drinking drivers out of the driver's seat 43 In support of Municipal Self-Insurance on a pooling basis (Senate File No. 291 and State File No. 403) fRESOLUTIONS.-CODIFICATION (CONTINUED) PAGE 7 LEGISLATIVE, SUPPORT AND OPPOSITION TO HOUSE & SENATE FILES (CONTINUED) 54 In opposition to Senate File No. 513 and House File No. 490 56 In support of Senate File No. 519 and House File No. 277 (Shade Tree Disease Control Program) LIQUOR 44 Approving and Authorizing signing the agreement establishing working conditions, wages and hours of employees of the City of Fridley Municipal Liquor Stores for the Years 1979 and 1980 LOAD LIMITS 37 Imposing Load Limits on Public Streets and Highways in the City of Fridley, Minnesota LOGIS • 115 Relating to Safeguarding of OSI's Copyrights (Logis) METRO COUNCIL AND MEMBER COMMISSIONS 15 Urging Governor Quie to Reappoint Marcia Bennett to represent Fridley's District on the Metropolitan Council 67 Requests Approval of Metropolitan Waste Control Commission for Connection to Commission Facilities MINNESOTA STATE DEPARTMENTS MINNESOTA DEPARTMENT OF TRANSPORTATION 5 Requesting Minnesota Department of Transportation for Engineering and Technical Assistance 16 Requesting Minnesota Department of Transportation to reduce the speed limit on TH 47 from Mississippi Street to the North Fridley City Limits from 55 MPH to 45 MPH 38 Requesting the Minnesota Department of Transportation to install Traffic Signal at the Intersection of TH 47 and 69th Ave. N. E. (ST. 1979-5) 137 A Resolution approving agreement with State of Minnesota for traffic signal on T.H. #47 at 69th Avenue • MPCA (POLLUTION) 89 Concurring with comments for MPCA in regard to proposed noise emission standards for transportation equipment; Interstate Rail Carriers MINNESOTA ENVIRONMENTAL QUALITY BOARD 140 A Resolution approving the Official Draft of the Critial Area Plan for the City of Fridley to be submitted to the Minnesota Environmental . Quality Board for review and approval NEWSPAPER 2 Designating a legal newspaper for the Year 1979 PARKS 7 Authorizing the Administration to apply for funds for the acquisition of the Fridley Community Park Project Property under the provision of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund RESOLUTIONS - CODIFICATION (CONTINUED) PAGE 8 PARK (CONTINUED) 8 Authorizing the Administration to apply for Funds for the Develop- ment of the North Park Property under the provisions of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund 9 Approving Five Year Capital Improvement Program Revisions including Fridley Community Park Project 10 Approving Five Year Capital Improvement Program Revisions including North Park Project 141 A Resolution authorizing the administration to apply for funds for the • development of the Fridley Community Park Project Property under the provision of the Federal Land and Water Conservation Fund Act and the State Natural Resources Fund POLICE 55 Approving and authorizing signing the Agreement establishing Working Conditions, Wages and Hours of Employees of the City of Fridley Police Department for the Years 1979 and 1980 (Patrolmen) 128 Resolution authorizing participation in the Suburban Police Recruit- ment System PURCHASING OF LAND 75 To Purchase by unrestricted deed lots 1, 3-5, Block 6, and Lots 1-13, Block 7, Edgewater Gardens Addition SPLITTING 35 Authorizing and Directing the Splitting of Special Assessments on Parcel 410, Part of Lot 4, Auditor's Subdivision No. 108 42 Authorizing and Directing the Splitting of Special Assessments on Parcel 500, Part of Lots 2 and 3, Auditor's Subdivision No. 89 and Platting into Tri-Co. Addition 86 Authorizing and Directing the Splitting of Special Assessments on Parcels 3190 and 3200, Section 11, and Apportioning into East Ranch Estates 3rd Addition 118 Authorizing and Directing the Splitting of Special Assessments of Parcel 415, Auditor's Subdivision No. 89 119 Authorizing and Directing the Splitting of Special Assessments on Parcel 900, Lots 20-30, Block 3, Onaway Addition 129 A Resolution Authorizing and Directing the Splitting of Special Assessments on Lots 2 and 3, Auditor's Subdivision No. 77, and Parcels 5400 and 6000, Section 11, and Platting into Paco Industrial Park 130 A Resolution Authorzing and Directing the Splitting of Special Assess- ments on Outlot H, Parcel 7000, Innsbruck North Addition, and Platting into Inssbruck North Townhouses Plat 5 131 A Resolution Authorizing and Directing the Dividing of Special Assess- ments on Lots 23-20, Block 3, Onaway Addition 132 A Resolution Authorizing and Directing the Dividing the Special Assess- ments on Parcel 80, Lots 14, 16, and 17, Block A, River View Heights Addition and combining Lot 17 with Parcel 91, Lots 18 and 19, Block A and Parcel 107, Lot 20, Block A, River View Heights Addition RESOLUTIONS CODIFICATION PAGE 9 h STORM SEWER IMPROVEMENT 125 Ordering Preliminary Plans, Specifications and Estimates of the Costs thereof: Street, Water, Sanitary Sewer and Storm Sewer Improvement Project No. 1980-1 • 126 Receiving the Preliminary Report and calling a Public Hearing on the matter of the Construction of certain improvements: Street, Sewer and Water Improvement Project No. 1980-1 STREETS AND HIGHWAYS 62 Directing Publication of Hearing on Preposed Assessment Roll for Street Improvement Project ST. 1978-1, 2 and 4 70 Confirming Assessment for Street Improvement Projects St. 1978-1, ST. 1978-2 (MSAS), and St. 1978-4 (CSAH), and deleting charge for Sewer Service on Lot 30, Block 11, Hyde Park Addition, until built on 78 Authorizing Agreement with State of Minnesota in acquiring Radar Units 79 Receiving the preliminary report and authorization execution of agreement to waive a public hearing on the matter of the Construction of certain improvements; Street Improvement Pro- ject ST. 1979-1 Addendum #1 80 Ordering Improvement and Final Plans and Specifications and Estimates of costs thereof; Street Improvement Project St. 1979-1 Addendum #1 127 A Resolution approving alignment, profiles, grades and cross-sections for East River Road, Charles Street to 64th Way 139 A Resolution ordering improvement and final plans and specifications and estimates of costs thereof: Street Improve- ment Project No. ST. 1980-1 (Siverts Lane) SUBURBAN RATE AUTHORITY 20 Designating Director and Alternate Director to Suburban Rate Authority TRANSFER OF FUNDS 214, Authorizing changes in appropriations for the General and Capital improvement Funds 76 Transferring Funds from the Public Utility Fund and the Municipal State Aid Fund to Street Improvement Project ST. 1978-1 and 2 123 Authorizing Transfers from the Public Utility Fund and the Resolving Fund to W-75 Water Works Improvement Bond Fund, • Water Refunding Bonds of 1975 Fund, and Special Assessments Refunding Bonds of 1964 143 Authorizing the Transfer of Funds from the General Fund and the Public Utility Fund to the Garage Construction Fund TREES 104 Directing Preparation of the Final Assessment Roll for Treat- ment and Removal of Trees (1979) 105 Directing Publication of Hearing on the Proposes Assessment Roll for the Treatment and Removal of Trees (1979) RESOLUTIONS - CODIFICATION PAGE 10 TREES (continued) 109 Confirming Assessment for the Treatment and Removal of Trees • (1979) VACATING EASEMENT • • 87 Vacating a Temporary Construction Easement for Storm Sewer and Utility Purposes Regarding Project SS-12, Condemnation No. 26120 WATER AND SANITARY SEWER IMPROVEMENT 106 Confirming Assessments for Water and Sanitary Sewer Improve- ment Project No. 126 • • • • •