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1987 RESOLUTION INDEX ,.� 1987 RE9C UTIONS Di LEX RESCLUTION INGE EMBER DATE TUBER RESCLUTBON TITLES 1 1/5 1-2 RESOLUTION DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIILEY 2 1/5 3 RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1987 3 1/5 4 RESOLUTION DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS 4 1/5 5-7 RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRILLEY, MINNESOTA 5 1/5 8-9 RESOLUTION OF APPLICATION AND AUTHORIZATION TO EXECUTE AGREEMENT AND CERTIFICATIONS FOR D.E.E.D. GRANT 6 1/5 10-11 RESOLUTION AUTHORIZING A JOINT POWERS AGREEMENT FOR STORM WATER DETENTION WITHIN THE SPRING BROOK NATURE CENTER 7 1/26 11 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY - 8 1/26 12-13 RESOLUTION APPROVING FINAL PLAT OF A & R SECOND ADDITION 9 1/26 14 RESOLUTION REGARDING PROPOSED LBGjISLATIVE CHANGE IN THE FIREFIGHTERS PENSION LEGISLATION 10 1/26 15-16 RESOLUTION OF APPLICATION FOR AUTHORIZATION TO EXECUTE AN APPLICATION FOR PUBIC INFORMATION AND ELUCATION GRANT PROGRAM FOR MEZROPOLITAN COUNCIL 11 1/26 17 RESOLUTION ORDERING PRELIMINARY PLANS , SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PRQWECT NO. ST. 1987-3 12 1/26 18 RESCLUTION REQUESTING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO PARTICIPATE IN THE PROJECT COST ALONG TRUNK HIGHWAY 65 (S. P. 0207) THROUGH COOPERATIVE AGREEMENT 13 1/26 19 RESOLUTION APPROVING PLANS AND REQUESTING ANOKA COUNTY TO PROCEED WITH IMPROVEMENTS ON CENTRAL AVENUE FRCM TRUNK HIGHWAY 65 TO 1100 FEET EAST OF TRUNK HIGHWAY 65 1987 RESCL T IMS RF.9CLUT'ION PAGE R BER ERIE MEER RESCLUTICS TITLES 14 1/26 20 RESOLUTION APPROPRIATING MUNICIPAL STATE-AID FUNDS '10 A MUNICIPAL OFF SYSTEM PROTECT 15 1/26 21 RESOLUTION REQUESTING ANOKA COUNTY HIGHWAY DEPARTMENT TO INSTALL "ND PARKING" SIGNS ON COUNTY STATE AID HIGHWAY (C.S.A.H.) ND. 1 (EAST RIVER ROAD) FROM MISSISSIPPI STREET TO THE NORTH FRIDLEY CITY LIMITS 16 2/9 22-23 RESOLUTION '10 ADVERTISE FOR BIDS FOR A POTHOLE PATCHER MACHINE 17 2/9 24-25 RESOLUTION 'ID ADVERTISE FOR BIDS FOR A SKID STEER LOADER AND TRAILER n 18 2/9 26 RESOLUTION IN SUPPORT OF LOCATING AN OLYMPIC DEVELOPMENT FACILITY WITHIN ANOKA COUNTY AT THE BLAINE SOCCER COMPLEX 19 2/23 27-35 RESOLUTION CONCERNING RICE CREEK WATERSHED DISTRICT WATER RESOURCES MANAGEMENT PLAN 20 2/23 36 RESOLUTION REFUSING THE METROPOLITAN WASTE CONTROL COMMISSION'S (MWCC) SERVICE AVAILABILITY CHARGE (SAC) REFUND PROGRAM 21 2/23 •37 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #86-08, '10 CREATE THREE SINGLE FAMILY LOTS. ONE BEING THAT PRT OF LOTS 80, 81, 82 AND 83, BLOCK A, RIVERVIEW HEIGHTS, ANOKA COUNTY, MINNESOTA, LYING WEST OF THE EAST 90 FEET OF SAID LOTS. THE SECOND LOT BEING THE WEST 70 FEET OF THE EAST 90 FEET OF LOTS 80, 81, 82 AND 83, BLOCK A, RIVERVIEW HEIGHTS, ANOKA COUNTY, MINNESOTA. THE THIRD LOT BEING LOTS 78 AND 79 AND THE EAST 20 FEET OF LOTS 80, 81, 82 AND 83, ALL IN BLOCK A, RIVERVIEW HEIGHTS, ANOKA COUNTY, MINNESOTA, THE ORIGINAL LOT BEING 4 41 HUGO STREET N.E. 22 2/23 39 RESOLUTION SETTING THE SIZE OF THE TREASURER'S BOND FOR THE POLICE PENSION ASSOCIATION ACCORDING TO STATE STATUTE 1987 RESC[,OTIDNS INDEX RESOLUTION FAGS NUMBER >YRTE HUMBER RESMUTZN T TLES 23 2/23 40 RESOLUTION AUTHORIZING THE EXPENDITURE OF FUNDS FOR THE ANOKA COUNTY MEDIATION PROJECT 24 2/23 41 RESOLUTION IN SUPPORT OF THE CONTINUED FUNDING OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM BY THE CONGRESS OF THE UNITED STATES AND THE DESIGNATION OF ANOKA COUNTY AS AN ENTITLEMENT COUNTY 25 3/9 42-43 APPROVING FINAL PLAT OF LONGVIEW 1ST ADDITION 26 3/9 44-45 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #86-06, TO SPLIT LOT 7, BLOCK 2, MOORE LAKE HILLS INTO TWO SEPARATE PARCELS 27 3/23 46 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #65-03, TO SPLIT LOT 20, AUDITOR'S SUBDIVISION NO. 92 INTO TWO SEPARATE PARCELS 28 3/23 47-48 RESOLUTION ORDERING PRELIMINARY PLANS , SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROTECT NO. ST. 1987-1 29 3/23 49 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS TO WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN D( IEMENT.S: STREET IMPROVEMENT PROJECT NO. ST. 1987-1 30 3/23 50-51 RESOLUTION AUTHORIZING THE JOINT BIDDING OF MAINTENANCE AND REPAIR WORK FOR STREETS (ST. 1987-10, SEALCOAT) WITH THE CITIES OF COLUMBIA HEIGHTS AND FRIILEY 31 3/23 52 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS; REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE, CURB, GUTTER AND SIDEWALK - 1987 32 3/23 53-54 RESOLUTION CALLING A PUBLIC HEARING ON THE ENLARGEMENT OF REDEVELOPMENT PROJECT NO. 1, THE AMENDMENT OF THE MODIFIED REDEVELOPMENT PLAN FOR REDEVELOPMENT PRCJEfCT NO. 1, AND THE AMENDMENT OF THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS ND. 2 THROUGH 8 1987 RFS LUTRINS t IllEEX RESCLUT ON PAGE NOIEER DATE PIUMI3ER RESCL T ION TITLES 33 4/6 55-56 RESOLUTION OWING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1987-1 34 4/6 57-58 RESOLUTION ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROTECT NO. ST. 1987-1 35 4/6 59 RESOLUTION ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE REPAIR AND IMPROVEMENT OF COMMONS PARK WATER FILTRATION PLANT PROJECT NO. 164 36 4/6 60 RESOLUTION RD VINO THE ASSESSMENT PLACED ON PARCEL 2570, SECTION 2, UNDER THE ST. 1986-1 STREET IMPROVEMENT PROTECT, ABATING THE ANNUAL PAYMENT ON THE 1987 TAX STATEMENT, AND DEFERRING THIS ASSESSMENT UNTIL THE PROPERTY IS SOLD, REPLA'i l' , OR HAS NEW DEVELOPMENT IN EXCESS OF 3,600 SQUARE FEET 37 4/20 61-62 RESOLUTION RELATING TO THE MODIFICATION BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA, OF TEE MODIFIED REDEVELOPMENT PLAN FOR ITS REDEVELOPMENT PROTECT ND. 1, THE ENLARGEMENT OF THE REDEVELOPMENT PROJECT AREA, AND THE AMENDMENT OF THE TAX INCREMENT FINANCING PLANS RELATING TO TAX INCREMENT FINANCING DISTRICTS NO. 2 THROUGH NO. 8 TO REFLECT INCREASED PROJECT WSW WITHIN REDEVELOPMENT PROJECT NO. 1 38 4/20 63-64 RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCELS 2550 AND 2601, SECTION 12, AND REPLATTING INTO A & R ADDITION 39 65 RESOLUTION APPROVING I-694 PRELIMINARY LAYOUT IDENTIFIED AS LAYOUT NO. 16, S.P. 0285-16 (694=393) FROM T.H. 152 TO T.H. 35W 40 5/18 66-67 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #87-02, TO SPLIT LOT 1, AUDITOR'S SUBDIVISION ND. 89 INTO THREE SEPARATE PARCELS 41 5/18 68 RESOLUTION DESIGNATING REPRESENTATIVES TO THE MINNESOTA POLICE RECRUITMENT SYSTEM 42 6/1 69-70 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #87-03, TO SPLIT LOT 13 , REVISED AUDITOR' S SUBDIVISION ND. 103 1987 RESOLUTIONS Ix RES LUTIOI1 PAGE NUMBER LATE NUMBER RESOLUTION TITLES 43 6/1 71 RESOLUTION AUTHORIZ ING SIGNING AN AGREEMENT FOR CERTAIN EMPLOYEES REPRESENTED BY LOCAL NO. 49, AFL-CIO (PUBLIC WORDS) FOR 1987-1989 44 6/1 72 RESOLUTION AUTHORIZING INCLUSION IN AN EMPLOYEE SEPARATION BENEFIT PLAN FOR CERTAIN EMPLOYEES OF THE CITY OF FRIILEY PUBLIC WORKS DEPARTMENT 45 6/1 73 RESOLUTION AUTHORIZING INCLUSION OF CERTAIN EMPLOYEES OF THE PUBLIC WORKS DEPARTMENT IN THE FLEXIBLE BENEFIT PLAN FOR CITY EMPLOYEES 46 6/1 74-79 RESOLUTION CONFIRMING APPOINTMENTS 70 THE CITY OF FRIILEY COMMISSIONS FOR THE YEAR 1987 n 47 6/15 80-81 RESOLUTION APPROVING FINAL PLAT OF OLIVER OLSON ADDITION 48 6/15 82 RESOLUTION TO REVISE THE CONTRACT WITH SUPER CYCLE, INC. FOR THE FRIDAY IN FRIDLEY CURBSIDE RECYCLING PROGRAM 49 6/15 83-86 RESOLUTION AUTHORIZING CHAFES IN APPROPRIATIONS FOR THE GENERAL FUND, REVENUE SHARING FUND, CABLE TV FUND, AND THE BRA REIMBURSEMENT FUND FOR THE YEAR 1986 ,..� 1987 PLANNING COMMISSION RESOLUTIONS RESOLUTION NO. 1 - 1987 RESOLUTION OF THE FRIDLEY PLANNING COMMISSION FINDING THE AMENDMENT OF THE HOUSING AND REDEVELOPMENT AUTHORITY'S MODIFIED REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1, THE ENLARGEMENT OF REDEVELOPMENT PROJECT AREA AND AMENDMENT OF THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NO. 2 THROUGH NO. 8 TO BE CONSISTENT WITH THE COMPREHENSIVE PLAN OR THE CITY RESOLUTION NO. 1 - 1987 ADOPTED BY THE PLANNING COMMISSION ON THE 8TH DAY OF APRIL, 1987 1987 RESOLUTION - CODIFICATION AGREEMENTS 5 Application & Authorization to Execute Agreement & Certification for D.E.E.D. Grant 6 Joint Powers Agreement for Storm Water Detention Within Springbrook Nature Center 12 Requesting Minnesota Department of Transportation to Participate in Project Cost Along Trunk Highway #65 (S.P. 0207) Through Cooperatiave Agreement 73 Authorizing Minnesota Department of Transportation for the Construction, Revision, Maintenance and Operation of an Emergency Vehicle Traffic Control Pre-Emption System (EVP) at Various Intersections on State Trunk Highway 65 82 Authorizing City of Fridley and Anoka County Community Action Program, Inc. To Provide a Senior Outreach Worker in the City of Fridley ANOKA COUNTY 13 Approving Plans and Requesting Anoka County to Proceed with Improvements on Central Avenue from Trunk Highway 65 to 1100 Feet East of Trunk Highway 65 15 Requesting Anoka County Highway Department to Install "No Parking" Signs on County State Aid Highway (C.S.A.H.) No. 1 (East River Road) from Mississippi Street to the North Fridley City Limits 18 Olympic Development Facility Within Anoka County at the Blaine Soccer Complex 23 Authorizing the Expenditure of Funds for the Anoka County Mediation Project 68 Authorizing Funds to be Expended in Support of Mediation Services for Anoka County out of the 1988 City Budget 74 Authorizing Expenditure of Funds for the Mediaton Services for Anoka County 81 Certifying Tax Levy Requirements for 1988 to the County of Anoka for Collection 82 Authorizing Agreement Between the City of Fridley and Anoka County Community Action Program, Inc. to Provide a Senior Outreach Worker in the City of Fridley 96 Approving and authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the City of Fridley Fire Dept. For the Year 1987 99 Authorizing Execution of a Revised Convention and Tourism Agreement RESOLUTION CODIFICATION - 1987 PAGE 2 APPOINIMENIS 7 Designating Director and Alternate Director to Suburban Rate Authority ASSESSMENTS Abatement of Special Assessments 36 Remaving Assessment On Parcel 2570, Section 2, Under ST. 1986-1, Abating the Annual Payment on 1987 Tax Statement & Deferring Assessment Until the Property is Sold, Replatted or has New Development in Excess of 3,600 Square Feet Splitting of Special Assessments 38 Directing Splitting of Special Assessments on Parcels 2550 and 2601, Section 12, and Replatting into A & R Addition 77 Directing Splitting of Special Assessments on Part of Lot 16 and 17, Aud. Sub. #88 (PIN No. 13 30 24 34 0016 and 0017) and Apportioning Part into Registered Land Survey 78 Directing Splitting of Special Assessments on Parcel 3000, Section 2, and Apportioning into Springbrook Apartments at n Northtawn 79 Directing Splitting of Special Assessments on Part of Lot 1, Aud. Sub. #89 90 Directing the Splitting of Special Assessments on: East Ranch Estates 2nd Add. , Part of Lot 4, Block 1 (PIN No. 02-30-24-34-0007) ASSES.SMEN15 ROLLS Confirming Assessment Roll 69 1987 Service Connections Directing Preparation of Assessment Roll 66 • 1987 Service Connections Publication of Hearing of Proposed Assessment Roll 67 1987 Service Connectins $IDs 16 Pothole Patcher Machine 17 Skid Steer Loader and Trailer 30 Joint Bidding of Maintenance and Repair Work for Streets (ST. 1987-10, Sealcoat) with the Cities of Columbia Heights and Fridley RESOLUTION CODIFICATION - 1987 PAGE 3 31 Removal and Replacement of Miscellaneous Concrete, Curb, Gutter and Sidewalk - 1987 34 Street Improvement Project No. ST. 1987-1 35 Repair & Improvement of Caimans Park Water Filtration Plant Project No. 164 88 Repair and Maintenance of Wells No. 2 and No. 7 92 Furnishing and Installing a Cascade-type Aeration System in the West Basin of Moore Lake BIKEWAY/WALKWAY BONDS BUDGET 49 Authorizing Changes in Appropriations for the General Fund, Revenue Sharing Fund, Cable TV Fund, and the HRA Reimbursement Fund for the Year 1986 98 Approving Adjustments of the 1987 Budget of the North Metro �-. Convention and Tourism Bureau 100 Authorizing the Transfer of Remaining Funds From the Civic Center Debt Service Fund to the Civic Center Remodeling Capital Project Fund CABLE TV CERTIFYING CHARGES FOR COMM COLLECTION 75 Delinquent Water and Sewer Charges to Co. Auditor for Collection with the 1988 Taxes 76 Charges to be Levied Against Certain Properties for Collection with the Taxes Payable in 1988 (Weeds) 81 Certifying Tax Levy Requirements for 1988 to Co. of Anoka for Collection CITY COUNCIL 3 Designating Time and Number of Council Meetings 50 Confirming an Invitation to. the City of Lae, Papua New Guinea to Become a Sister City and Inviting the People of Lae, Papua New Guinea to Participate in Said Program 52 Authorizing Expenditure of Certain Funds for the Fridley Historical Society RESOIUTION CODIFICATION - 1987 PAGE 4 CITY OF FRILGEY 1 Official Depositories for the City 2 Designating Official Newspaper for the Year 1987 50 Confirming an Invitation to the City of Lae, Papua New Guinea to Become a Sister City and Inviting the People of Lae, Papua New Guinea to Participate in Said Proram 65 Approving Adjustments of the 1987 Budget of the North Metro Convention and Tourism Bureau 82 Authorizing an Agreement Between the City of Fridley and Anoka County Community Action Program, Inc. To Provide a Senior Outreach Worker in the City of Fridley 83 Authorizing Changes in Appropriations for the General Fund Resulting From the Implementation of a Classification and Compensation Plan for City Employees 84 Authorizing Preparation of Plans and Specifications for the Expansion and Renovation of the Civic Center Office and Parking Facilities CIVIC CENTER 84 Authorizing Preparation of Plans and Specifications for the Expansion and Renovation of the Civic Center Office and Parking Facilities COMMISSIOISS 46 Confirming Appointments to the City of Fridley Commissions for the Year 1987 COMPARABLE WORTH 59 Classification and Compensation Plan for Employees of the City of Fridley 83 Authorizing Changes In Appropriations for the General Fund Resulting From the Implementation of a Classification and Compensation Plan for City Employees ELECTIONS 80 Designating Polling Places and Approving Election Judges for Nov. 3, 1987 General Election ENERGY CONiSERVATION RESOLUTION CODIFICATION - 198Z PAGE 5. ENVIROWENTAL 61 Finding of a Negative Declaration for a Full Environmental Impact Statement for Target Northern Distribution Center Expansion (T.N.D.C.E.) • FAIR LABOR STANDARDS ACT FIRE DEPARZMENT 9 Proposed Legislative Change in Firefighters ' Pension Legislation 91 Authorizing Construction of a Satellite Fire Station; Request Transfer of Property From the Fridley HRA; and Retain Professional Services to Prepare Plans and Specifications for the Fire Station GRANT FUND APPLICATION 5 Application & Authorization to Execute Agreement & Certification for D.E.E.D. Grant 10 Application for Public Information and Education Grant Program 24 Support of Continued Funding of Community Development Block Grant Program by the Congress of the United States and the Designation of Anoka County as an Entitlement County 96 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the City of Fridley Fire Dept. for the Year 1987 97 Authorizing Inclusion of Certain Employees of the Fridley Fire Dept. in the Flexible Benefit Plan for City Employees HAZARDOUS WASTE HOUSING HOT._ SING & REDEVELOWENr AUT}U.ITY 37 Modification by the ERA for City of Fridley of Modified Redevelopment Project No. 1, Enlargement of Redevelopment Project Area and Amendment of the Tax Increment Financing Plans Relating to Tax Increment Financing Districts No. 2 Through No. 8 to Reflect Increased Project Costs Within Redevelopment Project No. 1 91 Authorizing Construction of a Satellite Fire Station; Request Transfer of Property From the Fridley BRA; and Retain Professional Services To Prepare Plans and Specifications For the Fire Station RESOLUTION CODIFICATION - 1987 PAGE 6 INUISZRIAL DEVEIAA�Tr PROJECPS/REVEMJE BONDS IMPS Order Preliminary Plans. Specifications & Estimates of Costs 11 Street Improvement Project St. 1987-3 28 Street Improvement Project No. ST. 1987-1 63 Water, Sanitary Sewer & Storm Sewer Project #169 85 Street Improvement Project No. ST. 1988-2 Receiving Preliminary Report and Calling or Waiving a Public Hearing 29 Street Improvement Project No. St. 1987-1 64 Water, Sanitary Sewer & Storm Sewer Project #169 94 Construction of Certain Improvements: Street Improvement Project No. ST. 1988 - 2 Order Improvement. Approval of Plans & Advertise for Bids 31 Removal and Replacement of Miscellaneous Concrete, Curb, Gutter and Sidewalk - 11987 34 Street Improvement Project No. St. 1987-1 35 Repair & Improvement of Commons Park Water Filtration Plant Project No. 164 71 Water, Sanitary Sewer & Storm Sewer Project No. 169 86 Springbrook Nature Center Pond Improvement Project No. 173 Ordering Improvement and Final Plans and Specifications and Estimates of Costs 33 Street Improvement Project No. ST. 1987-1 70 Water, Sanitary Sewer and Storm Sewer Project No. 169 95 Improvement of Trunk Hwy. No. 393, Renumbered as Trunk Hwy. No. 694, Within the Corporate Limits of the City of Fridley, From Burlington Northern Bridge to Main St. RESOLUTION CODIFICATION - 1987 PAGE 7 INSURANCE LICUOR LOT SPLIT 21 Lot Split, L.S. #86-08, to Create Three Single Family Lots, Riverview Heights Addition, Original Lot being 441 Hugo Street N.E. (See resolution for complete legal.) 26 Lot Split,LS. #86-06 to Split Lot 7, Block 2, Moore Lake Hills Into Two Separate Parcels 27 Lot Split, L.S. #65-03, to Split Lot 20, Aud. Sub. #92 Into Two Separate Parcels 40 Lot Split, L.S. #87-02, to Split Lot 1 , Auditor ' s Subdivision No. 89 Into Three Separate Parcels 42 Lot Split, L.S. #87-03, to Split Lot 13, Revised Auditor 's Subdivision No. 103 54 Lot Split, L.S. #84-04, to Split the North 149 Feet of Lot 6, Block 2, Spring Valley 55 Lot Split, L.S. #87-05, to Split Off Part of Lot 6, Block 1, Parkview Manor Second Addition (Main Lot) 56 Lot Split, L.S. #87-05, to Split Off Part of Lot 6, Block 1, Parkview Manor Second Addition (Small Triangle) 57 Lot Split, L.S. #87-06. to Split Lots 1 Through 5, Block 4, Adams Street Addition 58 Lot Split, L.S. #87-04, to Split Off Parts of Lot 3 and 4, Block 2, East Ranch Estates 2nd Addition 62 - Lot Split, L.S. #87-07, to Split Off the Northerly 213 Feet of Lot 3, Auditor's Subdivision No. 88 87 Lot Split, L.S. #87-09, to Split Off the NE'ly 6.89' of Lot 6, Block 1, Rice Creek Plaza South Add. Said 6.89' to Remain With Lot 5, Block 1, Rice Creek Plaza South Add. The Remainder of Said Lot 6 to be Combined to Create One Buildable Lot 89 Approving a Registered Land Survey for 4500 Main Street N.E., to Split Off TWo Parcels, Both Part of Lot 1, Aud. Sub. No. 79 (Unrecordable as a Lot Split) 93 Lot Split, L.S. #87-10, to Split Off That Part of Lot 6, Block 3, Rice Creek Plaza South Addition, Lying SW'ly of a Line Drawn Parallel With and 5' NE'ly of, as Measured at Right Angles to, the Most SW'ly Line of Said Lot 6, the Same Being 250 Rice Creek Terrace N.E. to be Added to Lot 5, Block 3, Rice Creek Plaza South Add., The Same Being 240 Rice Creek Terrace N.E. RESOLUTION CODIFICATION - 1987 PAGE 8 METROPOLITAN O UNCIL 10 Application for Public Information and Education Grant Program METROPOLITAN WASTE CONTROL Q4ISSION 20 Refusing the Metropolitan Waste Control Commission's (MWCC) Service Availability Charge (SAC) Refund Program MINNESOTA STATE DEPARTMENIS MINNESOTA DEPARTMENT OF TRANSPORTATION 12 To Participate in Project Cost Along Trunk Highway i65 (S.P. 0207) Through Cooperatiave Agreement 39 Approving I-694 Preliminary Layout Identified as Layout No. 16, S.P. 0285- 16 (694=393) from T.H. 152 to T.H. 35W 51 Approving I-694 Layout Identified as Layout No. 16, S.P. 0285-49 (694=393) , S. P. 2787-16 (694=393) , Federal Project IR 694-5 (102) 72 Requesting Them to Include the Constructin of a 24-Inch Watermain Crossing I-694 Near the Burlington Northern Railroad Bridge 73 Authorizing Agreement for the Construction, Revision, Maintenance and Operation of an Emergency Vehicle Traffic Control Pre-Emnption System (EVP) at Various Intersections of State Trunk Highway 65 NEWSPAPER PARKING PARKS 6 Joint Powers Agreement for Storm Water Detention Within Springbrook Nature Center .P 8 Approving Final Plat of A & R Second Addition 25 Approving Final Plat of Longview 1st Addition 47 Approving Final Plat of Oliver Olson Addition 53 Approving Final Plat of Ken's 1st Addition 60 Approving Final Plat of Shorewood Plaza RESOLUTION CODIFICATION - 1987 PAGE 9 POLICE 22 Setting the Size of Treasurer's Bond for the Police Pension Association According to the State Auditor 41 Designating Representatives to the Minnesota Police Recruitment System PUBLIC IlDRKS 43 Agreement for Certain Employees Represented by Local No. 49, ML-CIO (Public Works) for 1987-1989 44 Inclusion in an Employee Separation Benefit Plan for Certain Employees of the Public Works Department (Local No. 49) 45 Inclusion of Certain Employees of the Public Works Department in the Flexible Benefit Plan (Local No. 49) RECYCLING 48 Revise the Conract with Super Cycle, Inc. for the Friday In Fridley Curbside Recyclying Program REGISTERED LAND SURVEY 89 Approving a Registered Land Survey for 4500 Main St. N.E. , To Split Off Two Parcels, Both Part of Lot 1, Aud. Sub. No. 79 RICE CREEK WATER SHED DISTRICT 19 Resources Management Plan SAUNA STATE AID 14 State-Aid Funds to a Municipal Off System Project STREET AND HIGHWAYS 4 Imposing Load Limits on Public Streets and Highways SUM:1 RATE AUTHORITY 7 Designating Director and Alternate Director to Suburban • Rate Authority • RESOLUTION (EDIFICATION - 1987 PAGE 10 TAX INCREIr1ENr PllaNCS 32 Calling a Public Hearing on Enlargement of Redevelopment Project No. 1, Amendment of Modified Redevelopment Plan for Redevelopment Project No. 1, and the Amendment of the Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 Through 8 3.7 Modification by the BRA for City of Fridley of Modified Redevelopment Project No. 1, Enlargement of Redevelopment Project Area and Amendment of the Tax Increment Financing Plans Relating to Tax Increment Financing Districts No. 2 Through No. 8 to Reflect Increasted Project Costs Within Redevelopment Project No. 1 TAXES 75 Certifying Certain Delinquent Water and Sewer Charges to the Co. Auditor for Collection with the 1988 Taxes 76 Certifying Charges to Co. Auditor to be Levied against certain Properties for Collection with the Taxes Payable in 1988 (Weeds) 81 Certifying Tax Levy Requirements for 1988 to Co. of Anoka for Collection TOURISM BUREAU 65 Adjustments of the 1987 Budget of the North Metro Convention and Tourism Bureau TRANSFER OF FUNDS UNION xit3 �TTS • 43 Agreement for Certain Employees Represented by Local No. 49, AFL-CIO (Public Works) for 1987-1989 44 Inclusion in an Employee Separation Benefit Plan for Certain Employees of the Public Works Department (Local No. 49) 45 Inclusion of Certain Employees of the Public Works Department in the Flexible Benefit Plan (Local No. 49) WATERSHED f