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1989 RESOLUTION INDEX 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 1 1/9 1 1 ADVERTISE FOR BIDS TO SELL SURPLUS APPARATUS 2 1/9 1 2 ADVERTISE FOR BIDS FOR ONE (1)PORTABLE STAGE UNIT 3 1/9 1 3 ADVERTISE FOR BIDS FOR CIVIC CENTER TECHNICAL SYSTEM 4 1/9 1 4 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 5 1/9 1 5 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY 6 1/9 1 7 DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1989 7 1/23 1 8 ENTER INTO A CON'T'RACT WITH A SUBSTITUTE CONSTRUCTION MANAGER FOR THE FRIDLEY MUNICIPAL CENTER 8 1/23 1 9 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING FOR BIDS: STREET IM PROVEMENT PROTECT NO. ST. 1989 - 10 (SEALAOAT) 9 1/23 1 10 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENTEORBIDS; LAKEPOINTEDEVELOPMENTMAINTENANCE PROTECT NO. 187 10 1/23 1 11 ORDER ADVERTISEMENT FOR BIDS; REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE, CURB,CUTTER AND SIDEWALK - 1989 11 1/23 1 12 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROTECT NO. ST. 1989 - 2 (ADDENDUM #1) 12 1/23 1 13 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING FOR FEBRUARY 13, 1989, ON THE MAT'T'ER OF THE CONSTRUCTION OF CERTAIN : STREET IMPROVEMENT PROJECT NO. ST. 1989 - 2, ADDENDUM #1 (ONCE LANE - 73RD AVE. TO OSBORNE ROAD) 13 1/23 1 16 APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHINGWORKENG CONDITIONS, WAGES AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1989 �4 2/13 1 35 APPROVING PLAT, P.S. #88-02, NORTHCO BUSINESS PARK 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 15 2/13 1 37 TO THE ANOKA COUNTY HIGHWAY DEPARTMENT REGARDING THE INTERSECTION OF LAIN AN CIRCLE AND EAST RIVER ROAD 16 2/13 1 38 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER,SANITARY SEWER & STORM SEWER PROTECT NO. 188 17 2/13 1 39 RECEIVING THE PRELIMINARY REPORT AND RECEIVING it:nu:IONS AND WAIVING THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN WATER, SANITARY SEWER & STORM SEWER PROTECT NO. 188 18 2/13 1 40 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROTECT NO. ST. 1989 - 1 (NCIRIHCD DRIVE) 9 2/13 1 41 RECEIVING THE PRELIMINARY REPORT AND RECEIVING P1 1'1T1ONS TO WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN : STREET IMPROVEMENT PROTECT NO. ST. 1989 - 1 (NORTHCD DRIVE) 20 2/13 1 42 RECEIVING THE PRELIMINARY REPORT AND RECEIVING PJ IT1iONS TO WAIVE A PUBLIC HEARING ON THE N ATIER OF THE CONSTRUCTION OF CERTAIN : STREET IMPROVEMENT PROTECT NO. ST. 1989 - 2 (UNIVERSITY AVENUE WEST SERVICE RIVE, 83RD AVENUE TO NORTH 500') 21 2/13 1 43 TO ENTER INTO A OONI'RACT WITH SUNEK ASSOCIATES, INC. FOR LONG RANGE PLANS AND GOALS FOR THE CITY OF FRIDLEY 22 2/13 1 44 TO ENTER INTO A CONTRACT FORME PURCHASE OF LAND FOR THE NORTH SATELLITE E FIRE STATION 23 2/27 1 45 APPROVING SUBDIVISION, LOT SPLIT L.S. #88-08, TO CREATE A SEPARATE PARCEL FROM AUDITOR SUBDIVISION NO. 94 TO BE DESCRIBED AS THE SOUTH 140' OF THE WEST 150' OF LOT 7, SUBDIVISION OF LOT 10, EXCEPT THE WEST 75' THEREOF, GENERALLY LOCATED AT 1300 SKYWC)OD COURT N.E. 24 2/27 1 46 ORDERING IMPROVEMENT & FINAL PLANS & SPECIFICATIONS & ESTIMATES OF ODS'IS: WATER, SANITARY SEWER AND STORM SEER n PROTECT NO. 188 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER MATE NUMBER NUMBER RESOLUTION TITLES 25 2/27 1 47 ORDERING IMPROVEMENT, APPROVAL OF PLANS & ORDERING ADVERTISEMENT FOR BIDS: WA'T'ER, SANITARY SEWER & STORM SEWER PROJECT NO. 188 26 2/17 1 49 ORDERING IMPROVEMENT & FOAL PLANS & SPECIFICATIONS & ESTIMATES OF COSTS: S'ii ua' IMPROVEMENT PROJECT ST. 1989- 1 27 2/27 1 50 ORDERING IMPROVEMENT & FINAL PLANS & SPECIFICATIONS & ESTIMATES OF COSTS: STREET IMPROVEMENT PROTECT NO. ST. 1989-2 28 2/27 1 51 ORDERING IMPROVEMENT & FINAL PLANS & SPECIFICATIONS & ESTIMATES OF COST'S: STREET IMPROVEMENT PROTECT NO. 1989- 2, ADDENDUM #1 29 2/2 1 52 ORDERING IMPROVEMENT & APPROVAL OF PLANS & ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROTECT NO. 1989-1 AND ST. 1989-2 30 2/27 1 54 AUTHORIZING EXECUTION OF LOAN AGREDEM/T WITH STATE OF MINNESOTA FOR PORTABLE BREATH TESTING INSTRUMENTS 31 2/27 1 55 TO MAKE TAX FREE PURCHASES OF MATERIALS & SUPPLIES FOR THE FRIDLEY CIVIC CENTER 32 3/20 1 57 AUTHORIZING THE MAYOR TO FEE THE AMENDED SUBSTATE ACRE MEN FOR THE MOORE LAKE RESTORATION PROTECT (EPA GRANT 80055570-01-04) 33 3/20 1 58 SUPPORTING MOTOR VEHICLE EXCISE TAX (MVET) FUNDING FOR STREET CONSTRUCTION 34 3/20 1 59 OPPOSING THE TESTING SURCHARGES PROPOSED BY MINNESOTA DEPARTMENT OF HEALTH 35 3/20 1 60 AUTHORIZING THE POSTING OF "NO PARKING" SIGNS ON BOTH SIDES OF UNIVERSITY AVE. WEST SERVICE RD. 04.S.A.341) IN THE AREA OF THE OF THE TURNING LANE IMMEDIATELY NORTH OF 83RD AVENUE 36 3/20 1 61 IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS 37 3/20 1 64 IN SUPPORT OF CHILDREN'S AGENDA n 8 4/17 1 65 APPROVING PLAT, P.S. #88-03, GLACIER PARK CANY ADDITION 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOILIPIC N TITLES 39 4/17 1 67 APPROVING SUBDIVISION, LOT SPLIT, L.S. #89-02, ID ALTER THE EXISTING SIDE tor LINE BETWEEN LOT 5, BLOCK 3, & LOT 6, BLOCK 3, SHOREWOOD ADDITION, IN ORDER FOR LOT 5 10 OBTAIN 20 rr W OF REAR PROP 1 I'Y & FOR LOT 6 TO OBTAIN 20' OF FRONT PROPERTY, THE SAME BEING 6211 & 6201 CAROL DRIVE N.E. 40 4/17 1 69 ORDERING IMPROVEMENT & FINAL PLANS & SPECIFICATIONS THEREOF: 5111' IMPROVEMENT PROTECT NO. ST. 1989-1 & 2 (51ST WAY AT EAST RIVER RD) FORMERLY PART OF STREET IMPROVEMENT 41 5/1 1 71 APPROPRIATING MUNICIPAL STATE AID FUNDS TO C LINTY STATE AID HIGHWAY (C.S.A.H.) - 51ST AVENUE & EAST RIVER ROAD SIGNAL REVISION PROTECr(S.A.P. 127-020-08) 42 5/1 1 72 CALLING FOR A SPECIAL ELECTION AMENDING THE CITY CHAR'I'ER, ORDINANCE NO. 919 43 5/1 1 74 AUTHORIZING & DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON: VANTAGE COMPANIES ADDITION, LOT 1, BLOCK 1 44 5/1 1 76 ADVERTISE FOR BIDS FOR MUNICIPAL CENTER DICTATION EQUIPMENT 45 5/1 1 78 AUTHORIZING FRIDLEY TO ENTER INTO AN AGREEMENT WITH THE CITY OF ST. PAUL BOARD OF WATER CSSIONERS (SIXTH RIDER) 46 5/15 1 79 APPROVING PLANS & SPECIFICATICNS & ORDERING ADVERTISEMENT FOR BIDS FOR CONSTRUCTION OF SATELLITE 1 TE FIRE STATION 47 5/15 1 81 REQUESTING THE COUNTY OF ANOKA TO REDUCE THE SPEED LIMIT ON MISSISSIPPI STREET FROM TRUNK 'MEW 47 (UNIVERSITY AVENUE) TO TRUNK HIGHWAY 65 (CENTRAL AVENUE 48 5/15 1 82 AUTHORIZING MODIFIC'ATICN OF LABOR AGREEMENT FOR CERTAIN EMPLOYEES REPRESENTED BY THE INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL NO. 49 (AFLr-CIO) FOR 1987-1989 49 6/5 1 84 APPROVING THE CITY OF FRIDLEY 5- YEAR CAPITAL IMPROVEMENT PROGRAM 1990-1994 50 6/5 1 85 AUTHORIZING THE CITY MANAGER TO EXECUTE A C NCIIIATION AGREEMENT WITH THE HUMAN RIGHTS DEPARTMENT OF THE STATE OF MINNESOTA IN THE NATTIER OF CAROLYN DREYER 1989 RES0LULIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOU]TICN TITLES 51 6/19 1 91 APPROVDTGASUBDIVISION, LOT SPLIT, L.S. #89-03, TO CREATE TWO SEPARATE PARCELS MC1K IOT 1, BLOCK 1, MAR--LEN ADDITION 52 6/19 1 93 AUTHORIZING THE TRANSFER OF FUNDS TO THE FIRE STATION CONSTRUCTION FUND FOR THE CONSTRUCTION OF SATELLITE FIRE STATION NUMBER THREE 53 6/19 1 94 APPROVING AMENENENT TO THE FRIDIEY VOLUNTEER FIREFIGHTERS RELIEF ASSOCIATION BY-LAWS 54 6/19 1 95 AUTHORIZING THE LOAN OF MONIES TO THE FRIDLEY HISTORICAL SOCIETY 55 6/19 1 96 CONGRATULATING THE CITY OF FC)UR ICES, FRANCE, ON THE BICENTENARY OF THE FRENCH REVOLUTION AND THE PROCLAMATION OF THE DECLARATION OF THE RIGHTS OF MAN AND CITIZEN 6/19 1 97 DESIGNATING POLLING PLACES AND APPOINTING ELECII0N JUDGES FOR THE JULY 18, 1989 SPECIAL ELECTION 57 6/26 1 101 NLDDIFYING REDEVEWPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 TO REFLECT INCREASED PROJECT COSTS AND INCREASED GEOGRAPHIC AREA AND MODIFYING THE TAX INCREMENT FINANCING DISTRICTS NO. 1 THROUGH NO. 8 58 7/10 1 100 APPROVING PLAT, P.S. #87-05, TARGET NOWT DISTRIBUTION CENTER ADDITION 59 7/10 1 108 AGREEMENTS BETWEEN THE CITY AND RECIPIENTS OF 1989 FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR HUMAN SERVICES ORGANIZATIONS 60 7/10 2 110 ADVERTISE FOR BID FOR MUNICIPAL CENTER MECHANICALLY ASSISTLD CENTRAL FILE SYSTEM 61 7/10 2 112 INCREASE IN COMPENSATION FOR THE CITY MANAGER 62 7/14 2 113 AMENDMENT OF A JOIN POWERS AGREEMENT TO FORMA COALITION OF METROPOLITAN CC JNITIES TO PROVIDE FORA CHANGE IN NAME 63 8/14 2 116 APPOINTING THE COMMISSIONER OF TRANSPORTATION AS THE CITY OF FRIDLEY'S AGENT PRESCRIBING THE TERMS AND CONDITIONS OF CERTAIN CONTRACTS 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 64 8/14 2 117 ORDER IMPROVEMENT, APPROVAL OF PLANS & ORDERING ADVERTISEMENT FOR BIDS: STORM SEWER FIFE REPAIR PROTECT NO. 194 65 8/14 2 118 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1989 SERVICE CONNECTIONS 66 8/14 2 119 DIRECTING PUBLICATION OF HEARING ON PROPOSER ASSESSMENT ROLL FOR THE 1989 SERVICE CONNECTIONS 67 8/14 2 122 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROTECT #183 (UNIVERSITY AVENUE WEST SERVICE DRIVE 83RD TO NORTH 500') 68 8/14 2 123 DIRECTING PUBLICATION OF HEARING ON PROPOSE. ASSESSMENT FOR WATER, SANITARY SEWER& STORMSEWERIMPROVEMENT PROTECT NO. 183 69 8/14 2 126 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROTECT NO 188 (NORTHCO BUSINESS PARK ON 73RD AVENUE & NORTHCO DRIVE) 70 8/14 2 127 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROTECT NO. 188 71 8/14 2 130 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROTECT ST. 1988 - 1& 2 (PARTS A,B, & C) 72 8/14 2 131 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROTECT NO. STREET 1988- 1 & 2 (PARTS A, B, & C) 73 9/11 2 134 CONFIRMING ASSESSMENT FOR 1989 LATERALS, WATER TAZERALS, AND SERVICE CONNECTIONS 74 9/11 2 136 CONFIRMING ASSESSMENT FOR WATER SANITARY SEWER & STORM SEWER IMPROVEMENT PROTECT NO. 183 75 9/11 2 138 CONFIRMING ASSESSMENT FOR WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROTECT NO. 188 6 9/11 2 140 CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROTECT ST. 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NICER NUMBER RESOLUTION TITLES 77 9/11 2 142 CONFIRMING ASS 1'T FOR STMEWV IMPROVEMENT PROTECT ST. 1988 - 1 & 2 (PART B) 78 9/11 2 144 CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT ST. 1988 - 1 & 2 (PART C) 79 9/18 2 146 AUTHORIZING SPLITTING SPECIAL ON: SECTICX4 12, PART OF THE SE 1/4, PARCEL 7210 (PIN NO. 12-30-24-41-001) 80 9/18 2 147 CERTIFYING "PROPOSED" TAX LEVY REQiJIREN ENIS FOR 1990 '0 THE COUNTY OF ANOKA FOR COLLECTION 81 9/18 2 148 CERTIFYING DELINQUENT WATER & SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH 1990 TAXES 82 10/02 2 154 CERTIFYING CHARGES TO THE COUNTY AUDITOR TO BE LEVIED AGAINST CERTAIN PROPERTIES FOR COLLECTION WITH TAXES n PAYABLE IN 1990 (WEEDS) 83 10/02 2 155 DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR NOVEMBER 7, 1989 GENERAL ELECTION 84 10/02 2 158 AGREEMENT ESTABT ISFING WORKENG CONDITIONS, WAGESANDHOURS OF EMPLOYEES OF THE CITY OF FRIDLEY lute;KN: DEPARTMENT FOR THE YEARS 1989 AND 1990 85 10/02 2 176 ORDERING IMPROVEMENT, APPROVAL OF PLANS & ORDERING ADVERTISEMENT FOR BIDS: FIREARMS RANGE VENTILATION CONSTRUCTION 86 10/02 2 178 ADVERTISE FOR BIAS INDOOR FIREARMS RANGE EQUIPMENT 87 10/23 2 180 ADVERTISE FOR BIDS FOR CITY WIDE CURBSIDE COLLECTION OF RESIDENTIAL RECYCLABLES 88 10/23 2 182 ADVERTISE FOR BIDS - PARKING RAMP SECURITY SURVEILLANCE SYSTEM 89 10/23 2 184 AUTHORIZING CHANGES IN ESTIMATED REVENUES & IN APPROPRIATIONS FOR THE GENERAL FUND FOR THE YEAR 1989 90 10/23 2 185 AUTHORIZING THE TRANSFER OFREMAINING FUNDS FECM THE WATER BONDS DEBT SERVICE FUND TO THE WATER ENTERPRISE FUND 1989 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES BONDS DEBT SERVICE FUND TO THE TER ENTERPRISE FUND 91 11/13 2 186 CERTIFYING "PROPOSED" TAX LEVY REQUIREMENTS FOR 1990 TO COUNTY OF ANOKA FOR COLLECTION 92 11/13 2 187 AUTHORIZE CHANGES IN APPROPRIATICNS FOR THE GENERAL FUND, GRANT MANAGEMENT FUND, BRA REIMBURSEMENT FUND, CABLE T.V. FUND, CAPITAL IMPROVEMENT FUND, CIVIC CENTER REMODELING FUND ANT THE FIRE BUILDING FUND FOR THE YEAR 1988 93 11/20 2 191 NOMINATING CERTAIN CITIZENS OF FRIDLEY TO SERVE ON THE BOARD OF MANAGERS OF THE RICE CREEK WATERSHED DISTRICT 94 12/04 2 192 DECLARING THE NECESSITY TO LEVY A TAX WHICH APPEARS TO BE IN EXCESS OF 16 MILLS AND THE NEED FORA SPECIAL LEVY 95 12/04 2 193 AUTHORIZING AN INCREASE IN COMPENSATION FOR CITY EMPLOYEES 96 12/04 2 194 AUTHORIZING COMPENSATION FOR CERTAIN NON-AUTHORIZED EMPLOYEES OF THE CITY OF FRIDLEY 97 12/18 2 196 AUTHORIZING PARTICIPATION IN THE MINNESOTA RENTAL REHABILITATION PROGRAM 98 12/18 2 197 REQUESTING AN EXTENSION TO THE NINE MONTH REQUIREMENT TO COMPLETE A COMPREHENSIVE PLAN AMENDMENT 99 12/18 2 198 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND RTES OF THE COSTS THEREOF: STREET IMPROVEMENT PROTECT NO. ST. 1989-1 (SANITARY SEWER LINE) 100 12/18 2 199 RECEIVING THE PRELIMINARY REPORT AND CALLING IN FOR A PUBLIC HEARING FOR JANUARY 22, 1990, ON THE MATTER OF THE CONSTRUCTION OF CERTAIN : STREET IMPROVEMENT PROJECT NO. ST. 1989-1 (SANITARY SEWER LINE) 101 12/18 2 201 ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE REPAIR AND MAINTENANCE OF WELL NO. 5 PROJECT NO. 198 102 12/18 2 202 ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE REPAIR AND MAINTENANCE OF WELL NO. 10 PROJECT NO. 198 �Q3 12/18 2 203 CERTIFYING TAX LEVY REQUIREMENTS FOR THE 1990 TO THE COUNTY OF ANOKA FOR COLLECTION 1989 RESOLUTIONS WIDER RES BOOK PAGE NUMBER ME NUMBER NUMBER RESOLUTION TITLES 104 12/18 2 204 DESIGNATING TIME AND NUMBER OF OCXINCIL MEETINGS 1989 RESOLUTION - CODIFICATION rs AGREEMENTS 13 APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1989 22 PURCHASE OF LAND FOR NORTH SATELLITE FIRE STATION 30 LOAN AGREEMENT WITH THE STATE OF MINNESOTA FOR PORTABLE BREATH TESTING INSTRUMENTS 32 AMENDED SUBSTATE AGREEMENT FOR MOORE LAKE RESTORATION PROJECT (EPA GRANT #S0055570-01-04) 45 CITY OF SAINT PAUL BOARD OF WATER COMMISSIONS (SIXTH RIDER) 50 CONCILIATION AGREEMENT WITH THE HUMAN RIGHTS DEPARTMENT OF THE STATE OF MINNESOTA IN THE MATER OF CAROLYN DREYER 59 BETWEEN THE CITY OF FRIDLEY AND RECIPIENTS OF 1989 FEDERAL COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS FOR n HUMAN SERVICES ORGANIZATIONS 62 AMENDMENT TO A JOINT POWERS AGREEMENT TO FORM A COALITION OF METROPOLITAN COMMUNITIES TO PROVIDE FOR A CHANGE IN NAME ANOKA 15 ANOKA COUNTY HIGHWAY DEPARTMENT REGARDING THE INTERSECTION OF HARTMAN CIRCLE AND EAST RIVER ROAD 47 REDUCE THE SPEED LIMIT ON MISSISSIPPI STREET FROM TRUNK HIGHWAY 47 (UNIVERSITY AVENUE) TO TRUNK HIGHWAY 65 (CENTRAL AVENUE) APPOINTMENTS 4 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 63 APPOINTING THE COMMISSIONER OF TRANSPORTATION AS THE CITY OF FRIDLEY'S AGENT PRESCRIBING THE TERMS AND CONDITIONS OF CERTAIN CONTRACTS 93 NOMINATING CERTAIN CITIZENS OF FRIDLEY TO SERVE ON THE BOARD OF MANAGERS OF THE RICE CREEK WATER SHED DISTRICT ASSESSMENTS Splitting/combining of Special Assessments 43 VANTAGE COMPANIES ADDITION, LOT 1, BLOCK 1 79 SECTION 12, PART OF SE 1/4, PARCEL 7210 (PIN NO. 12- 30-24-41-0001) ASSESSMENT ROLLS CONFIRMATION OF ASSESSMENT ROLLS 73 1989 SEWER LATERALS, WATER LATERALS & SERVICE CONNECTIONS 74 WATER, SANITARY SEWER & STORM SEWER PROJECT NO. 183 75 WATER, SANITARY SEWER & STORM SEWER PROJECT NO. 188 76 STREET IMPROVEMENT PROJECT ST. 1988-1 & 2 (PART A) 77 STREET IMPROVEMENT PROJECT ST. 1988-1 & 2 (PART B) 78 STREET IMPROVEMENT PROJECT ST. 1988-1 & 2 (PART C) n DIRECTING PREPARATION OF ASSESSMENT ROLL 65 1989 SERVICE CONNECTIONS 67 WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROJECT NO. 183 (UNIVERSITY AVENUE WEST SERVICE DRIVE 83RD TO NORTH 500' ) 69 WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROJECT NO. 188 (NORTHCO BUSINESS PARK ON 73RD AVENUE & NORTHCO DRIVE) 71 STREET IMPROVEMENT PROJECT NO. ST. 1988-1 & 2 (PARTS A, B, & C) Publication of Hearing of Proposed Assessment Roll 66 1989 SERVICE CONNECTIONS 68 WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROJECT NO. 183 70 WATER, SANITARY SEWER & STORM SEWER IMPROVEMENT PROJECT NO. 188 72 STREET IMPROVEMENT PROJECT NO. ST. 1988 - 1 & 2 (PARTS, A, B, & C) BIDS 1 ADVERTISE FOR BIDS TO SELL SURPLUS FIRE APPARATUS 2 ADVERTISE FOR BIDS FOR ONE (1) PORTABLE STAGE UNIT 3 ADVERTISE FOR BIDS FOR CIVIC CENTER TECHNICAL SYSTEM 44 MUNICIPAL CENTER DICTATION EQUIPMENT 60 MUNICIPAL CENTER MECHANICALLY ASSISTED CENTRAL FILE SYSTEM 46 APPROVE PLANS AND SPECIFICATIONS AND ORDER ADVERTISEMENT OF BINDS FOR CONSTRUCTION OF A SATELLITE FIRE STATION 86 INDOOR FIREARMS RANGE EQUIPMENT 87 CITY WIDE CURBSIDE COLLECTION OF RESIDENTIAL RECYCLABLES 88 PARKING RAMP SECURITY SURVEILLANCE SYSTEM BONDS /•■ 90 TRANSFER OF REMAINING FUNDS FROM WATER BONDS DEBT SERVICE FUND TO WATER ENTERPRISE FUND BUDGET 89 CHANGES IN ESTIMATED REVENUES IN APPROPRIATIONS FOR THE GENERAL FUND FOR THE YEAR 1989 (DONATIONS) 94 DECLARING THE NECESSITY TO LEVY A TAX WHICH APPEARS TO A BE IN EXCESS OF 16 MILLS AND THE NEED FOR A SPECIAL LEVY CERTIFYING CHARGES FOR COLLECTION 80 "PROPOSED" TAX LEVY REQUIREMENTS FOR 1990 81 DELINQUENT WATER AND SEWER CHARGES FOR 1990 82 CHARGES FOR WEEDS FOR 1990 91 "PROPOSED" TAX LEVY REQUIREMENTS FOR 1990 103 CERTIFYING TAX LEVY REQUIREMENTS FOR 1990 TO THE COUNTY OF ANOKA FOR COLLECTION CITY OF FRIDLEY 104 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS 5 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY 31 TAX FREE PURCHASES OF MATERIALS AND SUPPLIES FOR THE FRIDLEY CIVIC CENTER 37 IN SUPPORT OF CHILDREN'S AGENDA 49 CITY OF FRIDLEY 5-YEAR CAPITAL IMPROVEMENT PROGRAM 1990 - 1994 54 AUTHORIZING THE LOAN OF MONIES TO THE FRIDLEY HISTORICAL SOCIETY 55 CONGRATULATING THE CITY OF FORMIES, FRANCE, ON THE BICENTENARY OF THE FRENCH REVOLUTION AND THE PROCLAMATION OF THE DECLARATION OF THE RIGHTS OF MAN AND CITIZEN 61 AUTHORIZING AN INCREASE IN COMPENSATION FOR THE CITY MANAGER 98 REQUESTING AN EXTENSION TO THE NINE MONTH REQUIREMENT TO COMPLETE A COMPREHENSIVE PLAN AMENDMENT CONTRACT 7 TO ENTER INTO A CONTRACT WITH SUBSTITUTE CONSTRUCTION MANAGER FOR FRIDLEY MUNICIPAL CENTER 21 TO ENTER INTO A CONTRACT WITH SUMEK ASSOCIATES, INC. FOR LONG RANGE PLANS AND GOALS FOR THE CITY OF FRIDLEY 22 TO ENTER INTO A CONTRACT FOR THE PURCHASE OF LAND FOR THE NORTH SATELLITE FIRE STATION ELECTIONS 42 CALLING FOR A SPECIAL ELECTION ON AMENDING THE CITY CHARTER, ORDINANCE NO. 919 56 DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR THE JULY 18, 1989 SPECIAL ELECTION 83 DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR NOVEMBER 7, 1989 GENERAL ELECTION /1 EMPLOYEES 95 AUTHORIZING AN INCREASE IN COMPENSATION FOR FRIDLEY CITY EMPLOYEES 96 AUTHORIZING COMPENSATION FOR CERTAIN NON-AUTHORIZED EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT 1 TO ADVERTISE FOR BIDS TO SELL SURPLUS FIRE APPARATUS 22 TO ENTER INTO A CONTRACT FOR THE PURCHASE OF LAND FOR THE NORTH SATELLITE FIRE STATION 46 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF A SATELLITE FIRE STATION 53 AMENDMENT TO THE FRIDLEY VOLUNTEER FIREFIGHTERS RELIEF ASSOCIATION BY-LAWS GRANTS 97 AUTHORIZING PARTICIPATION IN THE MINNESOTA RENTAL REHABILITATION PROGRAM IMPROVEMENTS Order Preliminary Plans, Specifications & Estimates of Costs 11 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 2 (ADDENDUM #1) 16 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER, SANITARY SEWER & STORM SEWER PROJECT NO. 188 18 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 1 (NORTHCO DRIVE) 99 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1989-1 (SANITARY SEWER LINE) Receiving Preliminary Report and Calling or Waiving a Public Hearing 12 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING FOR FEBRUARY 13, 1989, ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 2, ADDENDUM #1 (COMMERCE LANE - 73RD AVE. TO OSBORNE ROAD) 100 RECEIVING PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING FOR JANUARY 22, 1990, ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS; STREET IMPROVEMENT PROJECT NO. ST. 1989-1 (SANITARY SEWER LINE) Order Improvement, Approval of Plans & Advertise for Bids 8 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 10 (SEALCOAT) 9 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS; LAKE POINTE DEVELOPMENT MAINTENANCE PROJECT NO. 187 10 ORDER ADVERTISEMENT FOR BIDS; REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE, CURB, GUTTER AND SIDEWALK - 1989 25 WATER, SANITARY SEWER & STORM SEWER PROJECT NO. 188 29 STREET IMPROVEMENT PROJECT NO. ST. 1989-1 AND ST. 1989-2 64 STORM SEWER PIPE REPAIR PROJECT NO. 194 85 FIREARMS RANGE VENTILATION CONSTRUCTION 101 REPAIR & MAINTENANCE OF WELL NO. 5 PROJECT NO. 198 102 REPAIR & MAINTENANCE OF WELL NO. 10 PROJECT NO. 198 Receiving Preliminary Report and Calling or Waiving a Public Hearing 12 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING FOR FEBRUARY 13, 1989, ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 2, ADDENDUM #1 (COMMERCE LANE - 73RD AVE. TO OSBORNE ROAD) /'� Receiving Preliminary Report and Calling or Waiving a Public Hearing (Continued) 17 RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS AND WAIVING THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER & STORM PROJECT NO. 188 19 RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS TO WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 1 (NORTHCO DRIVE) 20 RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1989 - 2 (UNIVERSITY AVENUE WEST SERVICE DRIVE, 83RD AVENUE TO NORTH 500 ' ) Order Improvement and Final Plans and specifications and Estimates of Costs 24 WATER, SANITARY SEWER & STORM SEWER PROJECT NO. 188 •'■ 26 STREET IMPROVEMENT PROJECT NO. ST. 1989-1 27 STREET IMPROVEMENT PROJECT NO. ST. 1989-2 28 STREET IMPROVEMENT PROJECT NO. ST. 1989-2, ADDENDUM #1 40 STREET IMPROVEMENT PROJECT NO. ST. 1989-1 & 2 (51ST WAY AT EAST RIVER ROAD) FORMERLY PART OF STREET IMPROVEMENT PROJECT NO. ST. 1988-1 & 2 LOT SPLITS 23 L.S. #88-08, TO CREATE A SEPARATE PARCEL FROM AUDITOR'S SUBDIVISION NO. 94 TO BE DESCRIBED AS THE SOUTH 140.00 FEET OF THE WEST 150.00 FEET OF LOT 7, SUBDIVISION OF LOT 10, EXCEPT THE WEST 75. 00 FEET THEREOF, GENERALLY LOCATED AT 1300 SKYWOOD COURT N.E. 39 L.S. #89-02, TO ALTER THE EXISTING SIDE LOT LINE BETWEEN LOT 5, BLOCK 3 AND LOT 6, BLOCK 3, SHOREWOOD ADDITION, IN ORDER FOR LOT 5 TO OBTAIN 20 FEET OF REAR PROPERTY AND FOR LOT 6 TO OBTAIN 20 FEET OF n FRONT PROPERTY, THE SAME BEING 6211 6201 CAROL DRIVE N.E. LOT SPLITS (Continued) 51 L.S. #89-03, TO CREATE TWO SEPARATE PARCELS FROM LOT 1, BLOCK 1, MAR-LEN ADDITION, TO BE DESCRIBED AS: PARCEL A: THAT PAT OF LOT 1, BLOCK 1, MAR-LEN ADDITION ACCORDING TO THE RECORDED PLAT THEREOF, LYING WEST OF THE EAST 230 FEET THEREOF AND LYING NORTH OF THE SOUTH 60 FEET THEREOF. PARCEL B: THE EAST 230 FEET OF LOT 1, BLOCK 1, MAR-LEN ADDITION, ACCORDING TO THE RECORDED PLAT THEREOF, AND THE SOUTH 60 FEET OF THAT PART OF SAID LOT 1, LYING WEST OF THE EAST 230 FEET THEREOF. MINNESOTA, STATE 30 LOAN AGREEMENT FOR PORTABLE BREATH TESTING INSTRUMENTS 32 AMENDED SUBSTATE AGREEMENT FOR MOORE LAKE RESTORATION PROJECT (EPA GRANT #S0055570-01-04) 34 OPPOSING THE TESTING SURCHARGES PROPOSED BY THE MINNESOTA DEPARTMENT OF HEALTH 97 AUTHORIZING PARTICIPATION IN THE MINNESOTA RENTAL REHABILITATION PROGRAM MINNESOTA DEPARTMENT OF TRANSPORTATION 33 SUPPORTING MOTOR VEHICLE EXCISE TAX (MVET) FUNDING FOR STREET CONSTRUCTION NEWSPAPER 6 DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1989 PLATS 14 PLAT, P.S. #88-02, NORTHCO BUSINESS PARK 38 PLAT, P.S. #88-03, GLACIER PARK COMPANY ADDITION 58 PLAT, P.S. #87-05, TARGET NORTHERN DISTRIBUTION CENTER ADDITION POLICE 85 ORDER IMPROVEMENT, APPROVAL OF PLANS AND ORDER ADVERTISEMENT FOR BIDS: FIREARMS RANGE VENTILATION n CONSTRUCTION 86 ADVERTISE FOR BIDS -INDOOR FIREARMS RANGE EQUIPMENT STREETS AND HIGHWAYS 35 POSTING OF "NO PARKING" SIGNS ON BOTH SIDES OF UNIVERSITY AVENUE WEST SERVICE ROAD (M.S.A.S. 341) IN THE AREA OF THE TURNING LANE IMMEDIATELY NORTH OF 83RD AVENUE 36 IMPOSING LOAD LIMITS ON PUBLIC STREETS & HIGHWAYS 41 APPROPRIATING MUNICIPAL STATE AID FUNDS TO COUNTY STATE AID HIGHWAY (C.S.A.H. ) - 51ST AVENUE AND EAST RIVER ROAD SIGNAL REVISION PROJECT (S.A.P. 127-20- 08) 47 ANOKA COUNTY TO REDUCE THE SPEED LIMIT ON MISSISSIPPI STREET FROM TRUNK HIGHWAY 47 (UNIVERSITY AVENUE) TO TRUNK HIGHWAY 65 (CENTRAL AVENUE) TAXES 80 "PROPOSED" TAX LEVY REQUIREMENTS FOR 1990 81 DELINQUENT WATER AND SEWER CHARGES FOR 1990 82 WEED CHARGES FOR 1990 90 "PROPOSED" TAX LEVY REQUIREMENTS FOR 1990 94 DECLARING THE NECESSITY TO LEVY A TAX WHICH APPEARS TO A BE IN EXCESS OF 16 MILLS AND THE NEED FOR A SPECIAL LEVY TAX INCREMENT PROJECTS 57 MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 TO REFLECT INCREASED PROJECT COSTS AND INCREASED GEOGRAPHIC AREA AND MODIFYING THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NO. 1 THROUGH NO.8 TO REFLECT INCREASED PROJECTS COSTS AND INCREASED GEOGRAPHIC AREA WITHIN REDEVELOPMENT PROJECT NO 1; AND CREATING PROPOSED TAX INCREMENT FINANCING DISTRICT NO. 9 AND APPROVING AND ADOPTING THE PROPOSED TAX INCREMENT FINANCING PLAN RELATING THERETO TRANSFER OF FUNDS 52 AUTHORIZING THE TRANSFER OF FUNDS TO THE FIRE STATION CONSTRUCTION FUND FOR THE CONSTRUCTION OF SATELLITE FIRE STATION NUMBER THREE 89 CHANGES IN ESTIMATED REVENUES AND APPROPRIATIONS FOR THE GENERAL FUND FOR THE YEAR 1989 (DONATIONS) 90 TRANSFER OF REMAINING FUNDS FROM WATER BONDS DEBT SERVICE FUND TO WATER ENTERPRISE FUND 92 CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND, GRANT MANAGEMENT FUND, HRA REIMBURSEMENT FUND, CABLE T.V. FUND, CAPITAL IMPROVEMENT FUND, CIVIC CENTER REMODELING FUND AND FIRE BUILDING FUND FOR YEAR 1988 UNION 13 ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1989 48 MODIFICATION OF LABOR AGREEMENT - INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL NO. 49 (AFL-CIO) FOR 1987-1989 84 ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEARS 1989 AND 1990