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2012 Res Index 2012 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 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 r 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 r 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 r 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 r 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