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2001 Res Index 2001 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1-8-01 1 Authorizing and Directing the Splitting of Special Assessments for the Kurt Addition 2 1-8-01 1 Adopting an Assessment for 7105 East River Road 3 1-8-01 1 Designating an Official Newspaper for the Year 2001 4 1-8-01 1 Designating Official Depositories for the City of Fridley 5 1-8-01 1 Authorizing a Change in Mileage Reimbursement Rates for the 2001 Calendar Year 6 1-8-01 1 Designating Official Check Signers for the City of Fridley's Flexible Spending Account 7 1-8-01 1 Designating a Director and Alternate Director to the Suburban Rate Authority 8 1-8-01 1 Imposing Load Limits on Public Streets in the City of Fridley, Minnesota 9 1-22-01 1 Ordering Improvement, Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No. ST 2001-10 (Sealcoat) 10 1-22-01 1 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Lining Project No. 337 11 1-22-01 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley Totino Grace High School (Sharx Night Club) 12 1-22-01 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley Totino Grace High School (Spikers Grille & Beach Club) 13 1-22-01 1 Establishing a Tri-City Task Force to Study the Water Quality of Spring Lake 14 2-26-01 1 Receiving Feasibility Study and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Stinson Boulevard Street Improvement Project No. ST 2001-2 15 3-5-01 1 Vacate Portions of university Service Road and 57 th Place, Generally th Located Northeast of 57 Avenue and university Avenue In Order to Accommodate the Gateway East Redevelopment Project (Vacation Request SAV 01-01, by Gateway East Redevelopment LLC) 16 3-26-01 1 Approving a Plat, PS 00-03 (L & L Builders Addition) by L & L Builders to Replat Property for the Purpose of Creating Lots to Allow Construction of a nd New Single Family Home, Generally located at 35 62 Way NE 17 3-26-01 1 Ordering Final Plans and Estimates of Costs Thereof: Street Improvement Project No. ST 2001-1 18 3-26-01 1 Ordering Improvement, Approval of Plans and Specifications and Ordering Advertisement for Bids: Recarpeting Municipal Center Project No. 339 2001 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 19 4-9-01 1 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No. ST 2001-1 20 4-9-01 1 Requesting Municipal State Aid System Construction Funds for Other Local Use 21 4-9-01 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Spring Lake Park Lions Club (Sandee's Restaurant, 6490 Central Avenue NE) 22 4-9-01 1 Modifying the Tax Increment Financing Plan for Tax Increment Financing District No. 9 to Reflect a Reduction of the Geographic Area of the District 23 5-7-01 1 Amending the Housing Replacement District Plan for Housing Replacement District No. 1 to Include Phase III 24 5-7-01 1 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for 5100 Industrial Boulevard, Improvement Project No. ST 1989-1 & 2 25 5-7-01 1 Directing Publication of the Hearing on the Proposed Assessment for 5100 Industrial Boulevard, Deferred Improvement Project No. ST 1989-1 & 2 26 5-21-01 1 Authorizing Changes in Appropriations for the General Fund, Special Revenue Funds and Capital Improvement Fund for the Fourth Quarter of 2000 27 5-21-01 1 Vacating a 5-foot Portion of an Existing Utility Easement and then Recreate nd a 20-foot Utility Easement on Lots 5 and 6, Block 2, Innsbruck North 2 Addition, Generally located at 5490 East Danube Road (SAV #01-04, by Forrest Harstad) 27A 6-4-01 1 28 6-18-01 1 Vacating Portions of the University Avenue Service Road and 57 th Place, th Generally Located Northeast of 57 Avenue and University Avenue in Order to Accommodate the Gateway East Redevelopment Project 29 6-18-01 1 Approving a Plat, PS 01-01 (Gateway East), by Gateway East Redevelopment, LLC, to Replat Property for the Purpose of Creating 28 Lots and 6 Outlots to Allow the Construction of 28 Owner Occupied Townhome Units, Generally Located at 57 ½ Avenue and University Avenue) 30 6-18-01 1 Vacating a Portion of Third Street, Generally Located East of Fifth Street NE and North of the Apartments at 5451 Fifth Street NE (SAV 01-05 by Harriet Skarie) 31 6-18-01 1 Authorizing Agreement with the State of Minnesota for Furnishing Chemical Assessment Team Services for State FY 2002 32 6-18-01 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal for Spring Lake Park District 16 youth Hockey (Generally Located at KJ’s Restaurant and Bar, 8298 University Avenue NE) 2001 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 33 6-18-01 1 Authorizing Execution of Agreement No. 81795 Between the City of Fridley and the Minnesota Department of Transportation for Improvements to the TH 47 (University Avenue) Noise Wall 34 7-23-01 1 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Utility Project No. 342 35 7-23-01 1 Receiving Preliminary Report and Calling for Public Hearing on Matter of Construction of Certain Improvements: Utility Project No. 342 36 8-13-01 1 Vacating Easements Found on the Original Heather Hills Addition and Recreating Easements on the Heather Hills North 2 Plat, Generally Located at 6201-6209 Heather Place NE, SAV #01-06 37 8-13-01 1 Approving a Plat, PS 01-02, (Heather Hills North Plat 2) by George Bateson, to Replat Property for Purpose of Creating Lots to Allow Construction of New Single Family Homes, Generally Located at 6217 Central Avenue 38 8-13-01 1 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Edgewater Gardens Neighborhood Project No. ST 2002-1 39 8-13-01 1 Requesting the Minnesota Department of Transportation to Grant a Variance to Municipal State Aid Rules of Construction Requirements 40 8-13-01 1 Revoking and Establishing Municipal State Aid Streets 41 8-27-01 1 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, Adopting a 2001 Tax Levy Collectible in 2002 42 8-27-01 1 Authorizing the Issuance and Sale of $2,575,000 Variable Rate Demand Revenue Refunding Bonds, Series 2001 (Fridley Business Plaza Limited Partnership Project) 43 8-27-01 1 Authorizing the Foregiveness of a $7,000 Loan to the Fridley Historical Society 44 8-27-01 1 Certifying Proposed Tax Levy Requirements for 2002 to the County of Anoka 45 8-27-01 1 Adopting the Proposed Budget for the Fiscal Year 2002 46 8-27-01 1 Receiving Final Plans and Specifications and Ordering Utility Project No. 342 - Varichak Addition 47 9-10-01 1 Approving a Plat, PS 01-03 (Skywood Manor, by Bruce Nedegaard) to Replat Property for the Purpose of Creating Lots to Allow Construction of New Single Family Homes, Generally Located at 5353 Fillmore Street NE 48 9-17-01 1 Directing Preparation of the Assessment Roll for the 2001 Nuisance Abatement 49 9-17-01 1 Directing Publication of Hearing on the Proposed Assessment Roll for the 2001 Nuisance Abatement 2001 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 50 9-17-01 1 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for the Stinson Boulevard Street Improvement Project No. ST 2001-2 51 9-17-01 1 Directing Publication of the Hearing on the Proposed Assessment for the Stinson Boulevard Street Improvement Project No. ST 2001-2 52 10-8-01 1 Establishing a Deconstruction Policy for the City of Fridley 53 10-8-01 1 Offering Sympathy and Support in Response to the Tragic Events that Occurred on September 11, 2001. 54 10-22-01 1 Authorizing Changes in Appropriations for the General Fund for January through September, 2001 55 10-22-01 1 Certifying Certain Delinquent Utility Services to the County Auditor for Collection with the 2002 Taxes 56 10-22-01 1 Designating Time and Number of Council Meetings for 2002 57 10-22-01 1 Adopting Assessment for the 2001 Nuisance Abatement 58 10-22-01 1 Adopting Assessment for the Stinson Boulevard Improvement Project No. 2001-2 59 11-5-01 Electing to Continue Participating in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act 60 11-5-01 Approving the Comprehensive Plan for the City of Fridley and Authorizing Staff to Distribute to the Metropolitan Council 61 11-19-01 Approving Recycling Service Fees 62 11-19-01 Receiving Preliminary Report and Calling for Public Hearing on Matter of Construction of Certain Improvements: Edgewater Gardens Neighborhood Street Improvement Project No. ST2002-1 63 11-19-01 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley Lions Club (Joe DiMaggio's) 64 11-19-01 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley VFW, Post 363 65 11-19-01 Support For the Northstar Commuter Rail Project 66 11-19-01 Ordering the Removal or Repair of a Hazardous Building, Pursuant to Minnesota Statutes, Section 463, Located Within the City of Fridley, Minnesota (5800 Tennison Drive NE) 67 11-19-01 Providing for Sewer Rate Change 68 11-19-01 Providing for Storm Water Drainage Rate Change 2001 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 69 12-03-01 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for CLIMB THEATER (Maple Lanes, 6310 Highway 65 NE) 70 12-03-01 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley American Legion Post 303 (7365 Central Avenue NE) 71 12-03-01 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Minnesota Sports Federation (Spikers Grille & Beachclub, 7651 Highway 65 NE) 72 12-17-01 Approving a Plat, PS #01-04 (Sonja’s Heather Hills, by Dale Andersen and Paul Hilborn, to Replat Property for the Purpose of Formally Recognizing what was Erroneously Preceived to be the Lot Line Between Their Properties, Located at 6175 Heather Place and 1400 Kerry Circle 73 12-17-01 Authorizing the Execution of a Flood Hazard Grant Agreement between the City of Fridley and the Minnesota Department of Natural Resources. 74 12-17-01 Authorizing an increase in Compensation and Change in Certain Benefits for the 2002 Calendar Year 75 12-17-01 Certifying the Final Tax levy Requirements for 2002 to the County of Anoka 76 12-17-01 Adopting the Final Budget for the Fiscal Year 2002.