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2004 INDEX - 000133292004 RESOLUTIONS INDEX Res 01 -05 -2004 Book Page Imposing Load Limits on Public Streets in the City of Fridley Minnesota Numbe Date Number Number Resolution Title r 01 -05 -2004 Designating an Official Newspaper for the Year 2004 01 01 -05 -2004 Imposing Load Limits on Public Streets in the City of Fridley Minnesota 02 01 -05 -2004 Designating Official Depositories for the City of Fridley 03 01 -05 -2004 Designating an Official Newspaper for the Year 2004 04 01 -05 -2004 Authorizing a Change in Mileage Reimbursement Rates for the 2004 Calendar Year 05 01 -26 -2004 Supporting Recyling Options for CRTs 06 01 -26 -2004 Providing for the Sale of $1,790,000 G.O. Water Revenue Bonds, Series 2004A 07 01 -26 -2004 Providing for the Sale of $3,920,000 G.O. Taxable Tax Increment Refunding Bonds, Series 2004B 08 01 -26 -2004 Providing for the Sale of $1,285,000 G.O. Refunding Bonds, Series 2004C 09 01 -26 -2004 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Sanitary and Storm Sewer Lining Project No. 354 10 02 -09 -2004 Authorizing an Application for the 2004 community Development Block Grant Program 11 02 -09 -2004 Ordering Final Plans and Specifications and Estimates of Costs Thereof: North Park Neighborhood Street Improvement Project No. ST 2004 -1 12 02 -09 -2004 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: North Park Neighborhood Street Improvement Project No. ST 2004 -1 13 02 -09 -2004 Requesting Municipal State Aid System Construction Funds for Other Local Use 14 02 -09 -2004 Ordering Advertisement for Bids: 2004 Miscellaneous Concrete Repair Project No. 355 15 02 -23 -2004 Providing for the Issuance and Sale of $179,000 General Obligation Water Revenue Bonds, Series 2004A, and Pledging for the Security Thereof New Revenues 16 02 -23 -2004 Providing for the Issuance and Sale of $3,920,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2004B, Pledging for the Security Thereof Tax Increment Pledge Agreement 17 02 -23 -2004 Accepting Proposal on Competitive Negotiated Sale of $1,225,000 General Obligation Refunding Bonds, Series 2004C; Pledging for the Security Thereof Water and Storm Sewer System Net Revenues and the Levy of Taxes 18 02 -23 -2004 Authorizing Changes in Appropriations for the 2003 Budget for November Through December 2003 2004 RESOLUTIONS INDEX Res 02 -23 -2004 Book Page Supporting the Improvements for the Rice Creek West Regional Trail Numbe Date Number Number Resolution Title r 03 -08 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise 19 02 -23 -2004 Supporting the Improvements for the Rice Creek West Regional Trail 20 03 -08 -2004 Scheduling a Public Hearing to Amend the Fridley City Charter 21 03 -08 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Renewal Application for the Italian American Club Foundation Located at the Main Event, 7820 University Avenue NE 22 03 -08 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Knights of Columbus, 6831 Highway 65 NE 23 03 -08 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley VFW Post 363 24 03 -08 -2004 Supporting Legislation to Provide Improved Funding Options for City Street Improvements 25 03 -08 -2004 Authorizing an Agreement No. 8631OR with Minnesota Department of Transportation for the Replacement of the Traffic Control System on T.H. 47 (University Avenue) and 69ffi Avenue 26 03 -29 -2004 Rescheduling a Public Hearing to Amend Section 7.02 of the Fridley City Charter by Ordinance 27 03 -29 -2004 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Woodside Court Street Improvement Project No. ST2004 -2 28 03 -29 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Blaine Jaycees (Fridley Crab House Music Cafe) 29 04 -12 -2004 Denying the Application of John DeMello, Profitmax, Inc., by or on Behalf of Spring Valley Estates for the Rezoning of Certain Property to S -2 and Requesting the Replatting of that same Property for the Creation of a High Density Condominium Development (as moved for the rezoning) 30 04 -12 -2004 Denying the Application of John DeMello, Profitmax, Inc., by or on Behalf of Spring Valley Estates for the Rezoning of Certain Property to S -2 and Requesting the Replatting of that same Property for the Creation of a High Density Condominium Development (as moved for the replatting) 31 05 -24 -2004 Authorizing Final Changes in Appropriations for the General Fund, Special Revenue Funds and Capital Improvement Fund for the Year Ended 2003 32 05 -24 -2004 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for the church of the Immaculate Conception at Knights of Columbus 33 06 -14 -2004 Designating Polling Places for the 2004 Primary and General Elections 34 07 -12 -2004 Amending the Housing Replacement District Plan for Housing Replacement District No. 1 to Include Phase IV 35 07 -12 -2004 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Marion Hills Reservoir Replacement Project No. 356 2004 RESOLUTIONS INDEX Res 07 -12 -2004 Book Page Declaring a Question to be Placed on the Ballot at the Next Regular Numbe Date Number Number Resolution Title r Index for Tax Levy Requirements for 2005 to the County of Anoka for 36 07 -12 -2004 Declaring a Question to be Placed on the Ballot at the Next Regular Municipal Election, to Levy a Tax which is in Excess of the Inflationary Index for Tax Levy Requirements for 2005 to the County of Anoka for Collection for the Purpose of Continuing Programming at Springbrook Nature Center 37 07 -26 -2004 Approving a Plat, PSO4 -03, Fifth Street Townhomes, by Gerald Windschitl, Tradition Homes, Inc., for the Purpose of Construcing a Four -Unit Town Home Development, Generally Located at 5541 5th Street NE 38 08 -09 -2004 Appointing Election Judges for the 2004 Primary and General Election 39 08 -23 -2004 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Neighborhood Street Improvement Project No. ST 2005 -1 40 08 -23 -2004 Receiving the Feasibility Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Neighborhood Street Improvement Project No. ST 2005 -1 41 08 -23 -2004 To Vacate Unimproved Portions of Ely Street and the Alley Way Between Ely Street and Liberty Street, Generally Located at 30 81st Avenue NE (Vacation Request SAV 04 -01 by Park Construction) 42 08 -23 -2004 Declaring an Election to Approve or Disapprove Ordinance No. 1196, an Ordinance Amending Section 7.02, Power and Taxation, of the Fridley City Charter 43 08 -23 -2004 Certifying Proposed Tax Levy Requirements for 2005 to the County of Anoka 44 08 -23 -2004 Adopting Proposed Budget for Fiscal Year 2005 45 08 -23 -2004 Adopting Certain Cable - Related Needs and Interests of the City of Fridley as Identified in the Staff Report and Related Requirements Set Forth Therein, Authorizing the Issuance of a Request for Formal Renewal Proposal for a Cable Franchise, and Closing the Initial Stage of Formal Franchise Renewal Proceedings 46 9 -13 -2004 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project No. ST 2004 -1 47 9 -13 -2004 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Alley Paving Pro9ject No. ST 2003 -3 48 09 -13 -2004 Consenting to Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, Adopting a 2004 Tax Levy Collectible in 2005 49 11 -22 -2004 Direction Preparation of Assessment Roll for 2004 Nuisance Abatement 50 9 -13 -2004 Direction Publication of Publication Hearing Notice on Proposed Assessments for Street Improvement Project No. ST 2004 -1 2004 RESOLUTIONS INDEX Res 9 -13 -2004 Book Page Authorizing Signing of Employment Agreement between Certain Numbe Date Number Number Resolution Title r 9 -13 -2004 Designating Time and Number of Council Meetings for 2005 51 9 -13 -2004 Authorizing Signing of Employment Agreement between Certain Employees Represented by Local No. 1986 (Fire) 52 9 -13 -2004 Designating Time and Number of Council Meetings for 2005 53 9 -27 -2004 Approving Plat, PS 04 -02, Capretz Addition, by John F and Sandra K Capretz for Purpose of Creating Two Single Family Lots Generally Located at 7335 East River Road NE 54 9 -27 -2004 Extending Term of Southern Anoka County Community Consortium Joint Powers Agreement 55 10 -04 -2004 Ordering Final Plans and Specifications and Estimates of the Costs Thereof: Neighborhood Street Improvement Project No. ST. 2005 -1 56 10 -04 -2004 Requesting Municipal State Aid System Construction Funds for Other Local Use 57 10 -04 -2004 Adopting Assessment Roll for the 2004 Street Improvement Project No. 2004 -1 58 10 -04 -2004 Adopting Assessment for Alley Paving Project No. 2003 -3 59 10 -25 -2004 Vacate Existing Drainage Ditch — Lot 13, Block 1, Innsbruck North 2 Addition — 1419 Danube Road 60 10 -25 -2004 Approving a Subdivision Pat PS #03 -05 Generally Located at 1419 West Danube Road 61 10 -25 -2004 Vacate Unimproved Portion of 53d Avenue, Generally Located at 5351 Central Av NE — SAV #04 -02 by Menard, Inc. 62 10 -25 -2004 Certifying Certain Delinquent Utility Services to the County Auditor for Collection With 2005 taxes. 63 10 -25 -2004 Authorizing Changes in Appropriations for the 2004 Budget for January Through October 2004. 64 10 -25 -2004 Appointing Additional Election Judges for the 2004 General Election. 65 10 -25 -2004 Resolution Vacating Unimproved Portion of Carlton Street, Generally Located at 1420 Rice Creek Road NE, and an Unimproved 12 -Foot Alley Way on the NE Side of the Property Located at 1420 Rice Creek Road NE (Vacation SAV #04 -03) 66 11 -08 -2004 Resolution for Agency Agreement between City of Fridley and the MN Dept of Transportation. 67 11 -08 -2004 Resolution approving and authorizing signing an agreement for Police Officers for 2004 -2005. 68 11 -22 -2004 Approving Recycling Service Fees 69 11 -22 -2004 Providing for Sewer Rate Increases 2004 RESOLUTIONS INDEX Res 11 -22 -2004 Book Page Providing for a Storm Water Drainage Rate Change Numbe Date Number Number Resolution Title r 11 -22 -2004 Requesting the Minnesota Department of Transportation to Conduct Regular Maintenance of their Rights of Way Within City Limits 70 11 -22 -2004 Providing for a Storm Water Drainage Rate Change 71 11 -22 -2004 Providing for Water Rate Change 72 11 -22 -2004 Requesting the Minnesota Department of Transportation to Conduct Regular Maintenance of their Rights of Way Within City Limits 73 11 -22 -2004 Authorizing an Increase in Compensation and Changes in Certain Benefits for the 2005 Calendar Year 74 12 -13 -2004 Resolution Acknowledging Receipt of the Time Warner, Inc. Formal Franchise Renewal Proposal for the Provision of Cable Television 75 12 -13 -2004 Resolution Certifying Final Tax Levy Requirements for 2005 to the County of Anoka 76 12 -13 -2004 Resolution Adopting the Final Budget for the Fiscal Year 2005