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99 Res Index 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1-4 1 Authorizing Flood Damage Agreements Associated with the Riverview Terrace Improvement Project No. ST. 1999-1 2 1-4 1 Imposing Load Limits on Public Streets and Highways in the City of Fridley, Minnesota 3 1-4 1 Designating Director and Alternate Director to the Suburban Rate Authority 4 1-4 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Totino-Grace High School (Sharx Club)(Ward 3) 5 1-4 1 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Totino-Grace High School (Spikers Grille and Beachclub)(Ward 2) 6 1-4 1 Designating Official Depositories for the City of Fridley 7 1-4 1 Designating an Official Newspaper for the Year 1999 8 1-4 1 Resolution Authorizing the City of Fridley to Act as the Legal Sponsor for an Application to the Department of Trade and Economic Development on Behalf of Harker’s Distribution Inc. for Minnesota Investment Funds 9 1-4 1 Authorizing the Execution and Delivery of a Joint Powers Agreement Relating to the Anoka County Joint Law Enforcement Central Records Project 10 1-25 1 Ordering Improvement, Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement Project No. ST. 1999 – 10 (Sealcoat) 11 1-25 1 Ordering Advertisement for Bids: 1999 – Removal and Replacement of Miscellaneous Concrete Curb and Gutter and Sidewalk Project No. 322 12 1-25` 1 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Repair Project No. 320 13 1-25 1 Authorizing the Issuance of $2,140,000 in Commercial Development Revenue Bonds (Columbia Park Properties) 14 1-25 1 Authorizing Signing an Agreement for Certain Employees Represented by International Union of Operating Engineers, Local 49, AFL-CI0 (Public Works Maintenance) for 1999 and 2000 15 1-25 1 Authorizing a Change in Mileage Reimbursement Rates for the 1999 Calendar Year 16 1-25 1 Appointing a Year 2000 Project Coordinator 17 2-8 1 Approving and Adopting the 1999 Community Development Block Grant Program 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 18 2-22 Authorizing Changes in Appropriations for the General Fund and the Capital Improvement Fund Through December 31, 1998 19 2-22 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Riverview Heights Area Improvement Project No. ST-1999-1 20 2-22 Receiving Final Plans and Specifications and ordering Advertisement for Bids: Riverview Heights Area Improvement Project No. ST-1999-1 21 2-22 Requesting Municipal State Aid System Construction Funds for Other Local Use 22 3-1 Amending Resolution No. 68-1998 to Amend the Geographic Area for the Alternative Urban Areawide Review for the Medtronic Inc. Campus at the Northwest Corner of I-694 and Highway 65 23 3-1 Authorizing Application to the Metropolitan Council for MNRRA Plan Funding Assistance 24 3-22 Finding That an Emergency Exists Requiring the Purchase of Six Power Generators Without Public Bid in order to Safeguard the Operation of the Municipal Sewage System in the Year 2000 25 4-12 Authorizing Application to the Department of Trade and Economic Development for Contamination Cleanup Funds (Onan and Murphy rd Warehouse, Central Avenue and 73 Avenue ) (Ward 2) 26 4-12 Authorizing Application for the Tax Base Revitalization Account (Onan and rd Murphy Warehouse, Central Avenue and 73 Avenue )(Ward 2) 27 4-12 Releasing the Property Located at Lot 1, Block 2, Springbrook Apartments at Northtown from Compliance with Stipulations Erroneously Recorded Against the Property (Ward 3) 28 4-12 For the Dissolution of the “Hazardous Materials Response Vehicle” Joint Powers Agreement Between the Cities of Fridley, Columbia Heights, St. Anthony, Coon Rapids, and the Spring Lake Park, Blaine, Mounds View Fire Department 29 4-12 Adopting a Final Alternative Urban Areawide Review Environmental Analysis Document and Mitigation Plan for the Medtronic Inc. Campus (Fridley Lake Pointe Center) at the Northwest Corner of I-694 and Highway 65 (Ward 1) 30 4-26 To Vacate the 5 Foot Utility Easement and Grant a 12 Foot Utility Easement nd on Lot 2, Block 2, Brookview 2 Addition, Generally Located at 1015 Mississippi (Vacation Request, SAV 99-02, David A. Pearson)(Ward 2) 31 4-20 Resolution to the Rice Creek Watershed District and the Anoka County Soil and Water Conservation District 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 32 4-20 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) (Ward 2) 33 4-20 Approving a Plat, PS98-04, by N.G. Nelson, Onan Corporation, to Replat Property to Accommodate the Development of a Warehousing Facility, rd Generally Located at 1400 73 Avenue NE (Ward 2) 34 4-20 Approving a Master Plan/Project Plan in a S-2 Redevelopment District for Medtronic, Inc. (Ward 1) 35 4-20 Approving a Vacation, SAV 99-01, Vacating a Portion of Carrie Lane, Quincy Street and Jackson Street (By Medtronic, Inc.) Ward 1) 36 4-20 Committing Funds to Complete Stripping Improvements at the 7 th Street and th 57 Avenue Intersection (Ward 1) 37 5-10 Authorizing the Signing of an Employment Agreement Between Firefighters and the City of Fridley 38 5-24 Authorizing Changes in Appropriations for the General Fund and the Capital Improvement Fund through March 31, 1999 39 5-24 Authorizing an Agreement with the State of Minnesota for Furnishing Chemical Assessment Team Services for State FY 2000 40 5-24 Approving a Vacation, SAV 99-01, Vacating a Portion of Carrie Lane, Quincy Street and Jackson Street (by Medtronic, Inc.) 41 6-28 Requesting Extension of the Due Date to December 31, 1999, for Review of the City of Fridley’s Comprehensive Plan for Consistency with Amended Metropolitan Council Policy Plans 42 6-28 Approving an Abatement of a Special Assessment for Lance and Tonja Konze, 6775 East River Road 43 6-28 Authorizing Changes in Appropriations for the General Fund, Special Revenue Funds and Capital Improvement Fund for the Fourth Quarter of 1998 44 6-28 Providing for the Issuance and Sale of Senior Housing Revenue Bonds, to Provide Funds for a Senior Housing Project, on Behalf of Minnesota Christian Homes of Fridley, Inc. 45 6-28 Authorizing Changes in Appropriations for the General Fund and the Capital Improvement Fund 46 6-28 Opposing the Proposed Speed Limit Increase by the Minnesota Department thth of Transportation on Trunk Highway 67 from 68 Avenue NE to 45 Avenue NE 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 47 7-12 Approving the issuance and Sale of the $200,000 Subordinated Senior Housing Revenue Note, Series 1999 and Authorizing the Execution of Documents Relating Thereto (Banfill Crossing Homes Project) 48 7-26 Approving a Subdivision, Lot Split, LS #99-01, to Create Two Residential Lots, Generally Located at 1132 Mississippi Street N.E. (Ward 2) 49 7-26 Authorizing an Increase in Employer Health Insurance Premium Contributions for the 1999-2000 Plan Year 50 7-26 Authorizing Application for Special Legislative Funding from the Department of Trade and Economic Development and Authorizing Execution of the Agreement (Trunk Highway 65 Highway Improvement Project Design Fees) 51 8-9 Approving a Vacation, SAV #99-01, Vacating a Portion of Carrie Lane, Quincy Street and Jackson Street 52 8-9 Approving the Agreement with the Department of Natural Resources for the Replacement of the East Moore Lake Basin Hypolimnetic Aerator 53 8-9 Amending Resolution No. 80-1998 Concerning the Final Roll for the Rice Creek Bank Stabilization Project No. 309 Assessment 54 8-9 Amending Resolution No. 91-1998 Concerning the Final Roll for the Hackmann Avenue/Hackmann Circle Improvement Project No. ST-1998-1 Assessment 55 8-9 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for Osborne Road Improvement (Old Central to Stinson Boulevard) Project No. ST-1994-5 56 8-9 Scheduling Hearing on Proposed Assessment Osborne Road Improvement (Old Central to Stinson Boulevard) Project No. ST 1994-5 57 8-9 Declaring Cost to be Assessed and Ordering Preparation of Proposed th Assessment for 57 Avenue Street Improvement Project No. ST 1997-4 58 8-9 Scheduling a Hearing on Proposed Assessment 57 th Avenue Street Improvement Project No. ST 1997-4 59 8-9 Authorizing an Increase in Employer Health Insurance Premium Contributions for the 1999-2000 Plan Year 60 8-23 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, Adopting a 1999 Tax Levy Collectible in 2000 61 8-23 Adopting a “Proposed” Budget for the Fiscal Year 2000 62 8-23 Certifying “Proposed” Tax Levy Requirements for 2000 to the County of Anoka 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 63 8-23 Approving a Subdivision, Lot Split, LS #99-02, to Create Two Industrial Parcels, Generally Located at 7690 Central Avenue (By Anderson Trucking, Inc.) 64 8-23 Amending and Restating the June 28, 1999 Resolution Providing for the Issuance and Sale of Senior Housing Revenue Bonds to Provide Funds for a Senior Housing Project, on Behalf of Minnesota Christian Homes of Fridley, Inc. to Provide for an Increase of the Principal Amount of the Bonds 65 9-13 Calling for a Public Hearing on October 11, 1999, on the Modification of the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3, 6, 7 and 9-16, to Reflect Enlargement of the Project Area and Increased Project Costs to be Undertaken Within Redevelopment Project No. 1 and the Extension of the Duration of Tax Increment Financing District No. 6 t to a Special Law 66 9-13 Electing to Continue to Participate in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for the Calendar Year 2000 67 9-13 Amending the Transportation Chapter of the Comprehensive Plan Regarding a Traffic Concern on Trunk Highway 65 68 9-13 Ordering the Removal or Repair of a Hazardous Building, Pursuant to Minnesota Statutes Section 463, Located Within the City of Fridley, Minnesota (532 Janesville Street) 69 9-13 Adopting Assessment for 57 th Avenue Street Improvement Project No. ST. 1997-4 70 9-20 Directing Preparation of the Assessment Roll for the 1999 Nuisance Abatement 71 9-20 Directing Publication of Hearing on the Proposed Assessment Roll for the 1999 Nuisance Abatement 72 9-20 Directing Preparation of the Assessment Roll for the 1999 Service Connection 73 9-20 Directing Publication of Hearing on Proposed Assessment Roll for the 1999 Service Connection 74 9-20 Directing Preparation of the Assessment Roll for the 1999 Weed Abatement 75 9-20 Directing Publication of Hearing on Proposed Assessment Roll for the 1999 Weed Abatement 76 9-20 Adopting Assessment for Osborne Road Improvement Project No. ST- 1994-5 (Old Central to Stinson Boulevard) 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 77 10-11 To Vacate the Portion of Cheryl Street Between Lots 1-9, Block L and Lots 25-32, Block M, Riverview Heights Addition, Anoka County, Minnesota 78 10-11 Authorizing Changes in Appropriations for the General Fund for 2 nd and 3 rd Quarters, 1999 79 10-11 Authorizing the Reallocation of the Principal Amount of the $200,000 Subordinated Senior Housing Revenue Note, Series 1999 (Banfill Crossing Homes Project) Between Two Individual Purchasers 80 10-11 Relating to the City of Fridley’s Tax Rate Authorization for the Year 2000 81 10-11 Designating Time and Number of Council Meetings for 2000 82 10-11 Adopting Assessment Roll for 1999 Nuisance Abatement 83 10-11 Adopting Assessment Roll for 1999 Service Connection 84 10-25 For a Lot Split, LS No. 99-03, by the Fridley Housing and Redevelopment Authority, to Split the North 20’ of Lot 29, Hyde Park Addition and Sell Property to the Adjacent Neighbor at 5861 Main Street 85 10-25 For a Vacation Request, SAV No. 99-06, by the City of Fridley to Vacate that Portion of Cheryl Street Lying Easterly of the Southern Extension of the Westerly Line of Lot 18, Block L, Riverview Heights, Anoka County, Minnesota 86 10-25 Certifying Delinquent Utilities 87 10-25 Adopting Assessment Roll for 1999 Weed Abatement 88 10-25 Declaring a Special Election on December 14, 1999 89 11-8 Approving Vacation, SAV 99-05, Vacating a Portion of the University Avenue Service Drive (Marc Rice) 90 11-8 Requesting Funding from Minnesota Department of Transportation for rd Trunk Highway 65 Causeway Improvements from Central Avenue to 63 Avenue and Agreeing to Complete the Project if said Funding is Provided 91 11-8 Authorizing an Increase in Compensation and Changes in Certain Benefits for the 2000 Calendar Year 92 11-8 Amending Resolution No. 88-1999 Calling for a Special Election on Amending the Fridley City Code, Chapter 409, Ordinance No. 1130 93 11-22 Designating Polling Places and Appointing Election Judges for the December 14, 1999, Special Election 94 12-13 Approving a Subdivision, Lot Split, LS 99-04, to Create Two Duplex (Two Family) Parcels, Generally Located at 5361 Sixth Street NE 95 12-13 Approving a Subdivision, Lot Split, LS 99-05, to Establish New Property Lines for Two Residential Parcels, Generally Located at 5928 Woody Lane NE 1999 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 96 12-13 Approving a Final Plat, PS 99-03 by Stephen Varichak to Replat Property to Accommodate Three Single Family Residential Lots, Generally Located at the Northwest Corner of Gardena Avenue and Benjamin Street 97 12-13 Approving a Vacation, SAV 99-07, Vacating Drainage and Utility Easements (By Medtronic Inc) 98 12-13 Approving a Plat, PS 99-01, by Medtronic Inc. to Replat Property to Accommodate the Medtronic Corporate Campus, Generally Located at Medtronic Parkway and TH 65 99 12-13 Approving Special Legislation and Approving Extension of Tax Increment Financing District No. 6 100 12-13 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1 through 3, 6, 7 and 9 through 16 to Reflect Enlargement of the Project Area and Increased Project Costs to be Undertaken Within Redevelopment Project No. 1 101 12-13 Waiving Prepayment Provisions Relating to General Obligation Tax Increment Note, Series 1997 102 12-13 Authorizing Submission of the Comprehensive Plan for the City of Fridley to the Metropolitan Council 103 12-13 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal for CLIMB Theater (Maple Lanes, 6310 Highway 65) 104 12-13 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal for Fridley Lions Club (Joe DiMaggio’s, 1298 East Moore Lake Drive) 105 12-13 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal for Minnesota Youth Athletic Services (Shorewood Restaurant, 6161 Highway 65) 106 12-13 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal for Fridley VFW, Post 363 (1040 Osborne Road NE) 107 12-13 Authorizing Execution of Agreement Between the City of Fridley and the Office of Drug Policy and Violence Prevention in the Minnesota Department of Public Safety 108 12-13 In Support of the Construction of a Trunk Highway 47 Noise Wall 109 12-20 Certifying the Final Tax Levy Requirements for 2000 to the County of Anoka 110 12-20 Adopting the Final Budget for the Fiscal Year 2000 111 12-20 Decreasing Sewer Rates