2012 Res Index
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
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01 01-09-12 Designating Official Newspaper for Year 2012
02 01-09-12 Designating Official Depositories
03 01-09-12 Establishing City's Mileage Reimbursement Rate at an Amount Equal to that of the Current IRS
Standard Mileage Rate
04 01-09-12 Requesting Municipal State Aid System Construction Funds for Other Local Use
05 01-09-12 Imposing Load Limits on Public Streets in Fridley, MN
06 01-23-12 Ordering Preparation of a Preliminary Report and Preliminary Plans and Specifications for the Jackson
Street Drainage and Street Improvement Project No. 413
07 02-06-12 Approving an Access Agreement between the City of Fridley and MDW Equity, LLC, thereby
Authorizing Appropriate City Signatures and Allowing Execution of Said Agreement
08 02-06-12 Identifying Need for Livable Communities Transit Oriented Development (TOD) Funding and
Authorizing Applications for Grant
09 02-06-12 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Sanitary Sewer
Lining Project No. 416
10 02-06-12 Ordering Advertisement for Bids: 2012 Miscellaneous Concrete Repair Project No. 417
11 02-06-12 Receiving Report and Calling for Hearing on Improvement for Jackson St Improvement Project No.
413
12 02-13-12 Approving a Subdivision, Lot Split, LS 12-01, to Create Two Buildable Lots, Generally Located at
551 Hugo Street NE
13 02-13-12 Ordering 2012 Street Rehabilitation Project No ST 2012-01, Authorizing Preparation of Final Plans
and Specifications, Authorizing the Advertisement for Bids, and Authorizing Preparation of
Preliminary Proposed Assessment Roll for Pending Assessment Reporting Purposes
14 02-13-12 Ordering Preparation of a Preliminary Report and Preliminary Plans and Specifications for the Oak
Glen Creek Improvement Project No. 380
15 02-13-12 Setting a Public Hearing for April 9, 2012, to Create Tax Increment Financing District #20
16 02-13-12 Approving Amendment to Existing Residential Curbside Recycling Service Contract with Allied
Waste Services
17 02-13-12 Approving Residential Curbside Recycling Service Contract with Allied Waste Services
18 02-13-12 Approving and Authorizing Execution of Liquor Store Lease Between the City of Fridley and ZCOF
TL Fridley, LLC
19 03-12-12 Ordering Improvement, Approval of Plans and Ordering Advertisement of Bids: 2012 Water Main
Project No. 404
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
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20 03-12-12 Entering into Joint Powers Agreement with State of MN, BCA and the City of Fridley and Authorizing
Public Safety Director to Act as Authorized Representative for City and to Execute Said Agreement
21 03-12-12 Approving Joint Powers Agreement for Mississippi Watershed Management Organization
22 03-12-12 Ordering Jackson Street Improvement Project No. 413, Authorizing Preparation of Final Plans and
Specifications, Authorizing Advertisement for Bids, and Authorizing Preparation of Preliminary
Proposed Assessment Roll for Pending Assessment Report Purposes
23 03-26-12 Entering into an Agreement with the Minnesota Department of Transportation for Preliminary
Engineering for Safe Routes to School Project No. ST 2011-21 and MnDOT Agency Agreement No.
00516
24 03-26-12 Authorizing Application for DNR Local Trail Connection Grant for Unity Hospital Health Walk to
Rice Creek Regional Trail
25 03-26-12 Approving Adoption of East River Road Corridor Study as Prepared by Kimley-Horn and Associates,
Inc.
26 04-09-12 Approving Special Use Permit SP 12-01 for Signcrafters, on Behalf of St. Philips Lutheran Church,
the Property Owner of 6180 Highway 65 NE
26 A 04-09-12 Approving and Authorizing Signing an Agreement with Police Officers of the City of Fridley Police
Department for the Years 2012 and 2013
27 04-09-12 Approving and Authorizing Execution of Amended and Restated Liquor Store Lease Between City of
Fridley and ZCOF TL Fridley, LLC
28 04-09-12 Modifying Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing
Plans for Tax Increment Financing District Nos. 6-7, 9, 11-13 and 16-19 to Reflect Increased Project
Costs and Increased Bonding Authority Within Redevelopment Project No. 1, Creating Tax Increment
Financing District No. 20 and Adopting a Tax Increment Financing Plan Relating Thereto and Crating
Hazardous Substance Subdistrict No. 20A and Adoption of a Tax Increment Financing Plan Thereto
29 04-23-12 Approving and Authorizing Signing an Agreement with Sergeants of City of Fridley Police
Department for Years 2012 and 2013
30 05-07-12 Approving Compliance Agreement between the City of Fridley and Lary B Falck, Owner of Property
Generally Located at 1135 73rd Avenue NE to Accommodate Limited Outdoor Storage
31 05-21-12 Authorizing Final Changes in Appropriations for General Fund, Special Revenue Funds, and the
Capital Improvement Fund for Year Ended 2011
32 05-21-12 Designating Polling Places for the 2012 Primary and General Elections
33 06-11-12 Approving a Minor Comprehensive Plan Amendment, CP 12-01, to Recognize the East River Road
Corridor Study in the Transportation Chapter of the Fridley 2030 Comprehensive Plan
34 06-11-12 Approving Special Use Permit SP 12-02, for Landmark Architectural Signs, on Behalf of St. William's
Catholic Church, the Property Owner of 6120 Fifth Street NE
35 06-11-12 Receiving Report and Calling for Public Hearing for Oak Glen Creek Improvement Project No. 380
36 06-25-12 Appointing an Absentee Ballot Board for the 2012 Election Cycle
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
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37 06-25-12 Appointing Election Judges for the 2012 Primary and General Elections
38 06-25-12 Approving Revised Investment Policy for the City and the Fridley Housing and Redevelopment
Authority
39 07-09-12 Approving an Agreement with Anoka County for State Health Improvement Program Grant
40 07-09-12 Approving Plans and Ordering Advertisement for Bids: Main Street Sidewalk Project No. ST 2011-22
41 07-09-12 Appointing Representation to the Mississippi Watershed Management Organization Board of
Commissioners.
42 07-09-12 Authorizing the Fridley Fire Department to Participate in Submitting a Proposal to the Minnesota
Department of Public Safety to Become a State Hazardous Material Chemical Assessment Team
43 07-09-12 Resolution Providing for Sale of $1,295,000 General Obligation Equipment Certificates, Series 2012A
44 07-09-12 Denying a Managerial Liquor License for Emily Louise Dirk
45 07-09-12 Approving Special Use Permit SP 12-03 for Sam's Club, Generally Located at 8150 University
Avenue NE
46 07-23-12 Ordering Preparation of a Preliminary Report and Preliminary Plans and Specifications for Street
Rehabilitation Project No. ST 2013-01
47 08-20-12 Affirming Special Use Permits SP 95-05 and SP 04-05, Permitting a Garden Center at Home Depot,
Generally Located at 5650 Main Street NE
48 08-20-12 Calling for a Public Hearing on Modifications to the Redevelopment Plan for Redevelopment Project
No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 6-7, 9, 11-13
and 16-20, Creation of New Tax Increment Financing District No. 21 and Approval and Adoption of a
Tax Increment Financing Plan Relating Thereto
49 08-20-12 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Jackson
Street Storm Sewer Improvement Project No. 413
50 08-20-12 Directing Publication of the Hearing on the Proposed Assessment for the Jackson Street Storm Sewer
Improvement Project No. 413
51 08-20-12 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Street
Improvement Project No. ST 2012-01
52 08-20-12 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project No.
ST 2012-01
53 08-20-12 Abating the Assessment for a Certain Property within the 2009-02 Street Improvement Project
54 08-20-12 Providing for the Issuance and Sale of $1,295,000 General Obligation Equipment Certificates, Series
2012A and Levying a Tax for the Payment Thereof
55 08-20-12 Certifying Proposed Tax Levy Requirements for 2013 to the County of Anoka
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
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56 08-20-12 Adopting the 2013 Proposed Budget
57 08-20-12 Identifying the Need for Livable Communities Transit Oriented Development Funding and
Authorizing Applications for Grant Funds
58 08-20-12 Approving "Corridors of Opportunity" Principles
59 09-10-12 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota,
Adopting a 2012 Tax Levy Collectible in 2013
60 09-10-12 Authorizing the Mayor and City Manager to Enter the City of Fridley Into a 30-Year Agreement with
Independent School District #14 for Cooperative Use of the Fridley Community Center
61 09-10-12 Authorizing the Mayor and City Manager to Enter the City of Fridley Into a 30-Year Agreement with
Independent School District #14 for Cooperative Use of the Hayes Elementary School Gymnasium
62 09-10-12 Revoking Special Use Permit SP 09-03, Special Use Permit SP 09-04 and Special Use Permit SP 10-
11; and Approving Special Use Permit SP 12-04 for Carlson McCain on Behalf of William Fogerty for
the Property Located at 7011 University Avenue NE
63 09-10-12 To Vacate Alley Between Main Street and 2nd Street that is Bordered by 60th Avenue and 61st
Avenue, Petitioned by Property Owner at 6008 2nd Street, the Anoka County Community Action
Program (ACCAP)
64 09-10-12 Approving a Transit Oriented Development Master Plan, TOD 12-01 by the Anoka County
Community Action Program, Inc (ACCAP) for the Purpose of Constructing a New Three-Story, Multi
Family Building at 6000 and 6008 2nd Street NE
65 09-10-12 Abating Accrued Interest for Taxes Payable Years of 2011 and 2012 for 6111 Star Lane NE Within the
2009-02 Street Improvement Project
66 09-24-12 Directing Preparation of the Assessment Roll for the 2012 Nuisance Abatement
67 09-24-12 Directing Publication of Hearing on Proposed Assessment Roll for 2012 Nuisance Abatement
68 09-24-12 Adopting Assessment for the 2012 Jackson Street Storm Sewer Improvement Project No. 413
69 10-08-12 Confirming Statutory Level of Tort Limits
70 10-08-12 Authorizing Signing an Employment Agreement between Certain Employees Represented by Local
No. 1986 (Fire)
71 10-08-12 Designating Time and Number of Council Meetings for 2013
72 10-08-12 Adopting Assessment R9oll for the 2012 Street Improvement Project No. ST 2012-01
73 10-08-12 Creating Tax Increment Financing District No. 21
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
r
74 10-08-12 Approving Special Use Permit, SP 12-05 for Archnet, Inc., on Behalf of Furniture Outlets, USA,
Generally Located at 5401 E River Road
75 10-08-12 Authorizing Execution of a Source Water Protection Grant Agreement with the Minnesota Department
of Health for Unused Well Sealing in the Cities of Fridley and Spring Lake Park
76 10-22-12 Adopting Assessment for 2012 Utility Lateral Repair Project
77 10-22-12 Authorizing Changes in Appropriations for the 2012 Budget for January through October 2012
78 10-22-12 Certifying Certain Delinquent Utility Services to the County for Collection with the 2012 Property
Taxes
79 10-22-12 Adopting Assessment for 2012 Nuisance Abatement
80 11-05-12 Approving a Subdivision, Lot Split, LS 12-02 to Create Two Buildable Lots, Generally Located at
5825 and 5833 2 1/2 Street NE
81 11-05-12 Approving Special Use Permit SUP 12-06 for Trav's Outfitter, Inc., Located at 7315 Highway 65 NE
82 11-05-12 Approving Special Use Permit SUP 12-07 for Advantage Scaffold and Ladders Located at 5261
Ashton Ave NE
83 11-05-12 To Vacating a Portion of an Existing 10-Foot Drainage and Utility Easement and Dedicate a New
Drainage and Utility Easement, Generally Located at 7751 E River Road, Petitioned by the Property
Owner Davene Smith (Vacation Request SAV 12-02)
84 11-05-12 Receiving Report and Calling for a Hearing on Improvement for Street Rehabilitation Project No. ST
2013-01
85 11-19-12 Accepting Resignation of City Manager Dr. William W. Burns
86 11-19-12 Approving and Authorizing Agreement Between City of Fridley and Darin R. Nelson as Interim City
Manager
87 12-03-12 Stating its Support for Development of the Mississippi River Trail (US Bicycle Route 45)
88 12-03-12 Ordering Oak Glen Creek Improvements Project No. 380, Authorizing Preparation of Final Plans and
Specifications, Authorizing the Advertisement for Bids, and Authorizing Preparation of Preliminary
Proposed Assessment Roll for Pending Assessment Reporting Purposes
89 12-03-12 Approving First Amendment to Lease for Fridley Liquors
90 12-10-12 Approving a Joint Powers Agreement between Anoka County and the Municipalities, Townships and
School Districts in Anoka County to Allocate Costs for Election Expenses and Authroizing the Mayor
and City Manager to Execute Said Agreement
91 12-10-12 Supporting Participation in the Fire and Rescue Shared Services Feasibility Study Grant Program with
the Cities of Columbia Heights and Saint Anthony and Authorizing Application for Fire and Rescue
Share Services Feasibility Study Grant
92 12-10-12 Certifying Final Tax Levy Requirements for 2013 to the County of Anoka
2012 RESOLUTIONS
INDEX
Res
NumbeDate Resolution Title
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93 12-10-12 Adopting the 2013 Final Budget
94 12-10-12 Providing for Water Rate Change
95 12-10-12 Providing for Storm Water Drainage Rate Increase
96 12-10-12 Providing for a Sewer Rate Change
97 12-10-12 Approving Recycling Service Fees
98 12-10-12 Creating A Council Policy Regulating Gifts, Donations and Sponsorships to the City of Fridley
99 12-10-12 Approving the 2012 Gifts, Donations and Sponsorships to the City of Fridley