1998 Resolution Index 1998 RESOLUTIONS
II INDEX
Res Book Page
Number Date Number Number Resolution Title
1 1/5 1 1 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF
FRIDLEY
2 1/5 1 3 DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR
1998
3 1/5 1 4 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE
SUBURBAN RATE AUTHORITY
4 1/5 1 5 RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS
AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA
5 1/5 1 8 APPROVING A VACATION, SAV #97-02, GENERALLY
LOCATED AT 8200 UNIVERSITY AVENUE N.E.
6 1/5 1 10 CONSTRUCTION EASEMENT FOR LAKE POINTE IMPROVEMENT
7 1/5 1 11 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA
LAWFUL GAMBLING PREMISE PERMIT TO MOOSE LODGE 38
III
FRIDLEY
8 1/26 1 12 SUPPORTING MINNESOTA DEPARTMENT OF HEALTH STUDY OF
MOBILE HOME PARKS
9 1/26 1 13 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND
ORDERING ADVERTISEMENT FOR BIDS: SANITARY AND
STORM SEWER REPAIR PROJECT NO. 314
10 1/26 1 14 ORDERING ADVERTISEMENT FOR BIDS: 1998 REMOVAL AND
REPLACEMENT OF MISCELLANEOUS CONCRETE CURB AND
GUTTER AND SIDEWALK PROJECT NO. 315
11 2/9 1 15 APPROVING AND ADOPTING THE 1998 COMMUNITY
DEVELOPMENT BLOCK GRANT PROGRAM
12 2/9 1 18 APPROVING A VACATION, SAV #97-02, GENERALLY
LOCATED AT 8200 UNIVERSITY AVENUE N.E. , AND
REPEALING RESOLUTION NO. 5 - 1998
13 2/9 1 19 REQUESTING A VARIANCE FOR THE CENTRAL AVENUE BIKE
PATH
14 2/23 1 20 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT FOR
POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE
DEPARTMENT FOR THE YEAR 1998
III
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
15 3/2 1 21 AUTHORIZING CITY MANAGER, WILLIAM W. BURNS TO SIGN
THE GRANT AGREEMENT END GRANT ("THE GRANT
CONTRACT") FOR THE YOUTH INITIATIVE GRANT AS
REPRESENTATIVE OF THE CITY OF FRIDLEY
16 3/16 1 22 AUTHORIZING ACCESS AND USE OF RIGHT-OF-WAY FOR THE
TH-65/CENTRAL AVENUE/LAKE POINTE DRIVE
INTERSECTION IMPROVEMENT
17 3/16 1 24 REVOKING AND ESTABLISHING MUNICIPAL STATE AID
STREETS
18 3/16 1 26 INITIATING THE PROCESS FOR THE SALE OF THE CITY'S
GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS,
SERIES 1998a
19 3/16 1 28 REQUESTING NO PARKING ON CENTRAL AVENUE 350 METERS
NORTH OF TRUNK HIGHWAY 65
20 3/16 1 29 APPROVING AND ADOPTING A DEER POPULATION
MANAGEMENT PLAN FOR THE MINNEAPOLIS WATERWORKS FOR
THE YEAR ENDING DECEMBER 31, 1998
21 4/6 1 30 AUTHORIZING ACCESS AND USE OF RIGHT-OF-WAY FOR THE
TH-65/CENTRAL AVENUE/LAKE POINTE DRIVE
INTERSECTION IMPROVEMENT, AND REPEALING RESOLUTION
NO. 16 - 1998
22 4/6 1 33 APPROVING A VACATION, SAV #98-01, GENERALLY
LOCATED AT 6525 UNIVERSITY AVENUE N.E.
23 4/6 1 35 APPROVING FINAL PLANS AND AUTHORIZING
ADVERTISEMENT FOR BIDS FOR THE 57Th AVENUE
IMPROVEMENT PROJECT NO. ST. 1997 - 4
24 4/6 1 36 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL
GAMBLING PREMISE PERMIT TO KNIGHTS OF COLUMBUS
COUNCIL 4381 FRIDLEY
25 4/6 1 37 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL
GAMBLING PREMISE PERMIT TO ITALIAN AMERICAN
MINNEAPOLIS FOUNDATION CLUB
26 4/6 1 38 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL
GAMBLING PREMISE PERMIT TO MINNESOTA YOUTH
ATHLETIC SERVICES
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
27 4/20 1 39 PROVIDING FOR THE ISSUANCE AND SALE OF THE CITY'S
GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS,
SERIES 1998A
28 5/4 1 62 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL
GAMBLING PREMISE PERMIT TO CHURCH OF IMMACULATE
CONCEPTION
29 5/4 1 63 CALLING FOR A PUBLIC HEARING ON THE MATTER OF
CONSTRUCTION OF CERTAIN IMPROVEMENTS: CENTRAL
AVENUE IMPROVEMENT PROJECT NO. ST. 1998 - 4
30 5/18 1 66 APPROVING PLAT, PS #98 - 03 EVERETT ADDITION
31 5/18 1 68 REQUESTING NO PARKING SIGNS ON EAST RIVER ROAD
SOUTH OF I-694
32 5/18 1 69 AUTHORIZING SUBMISSION OF ICE FACILITY RENOVATION
GRANT APPLICATION
33 5/18 1 70 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND
ESTIMATE OF THE COSTS THEREOF: 57TH AVENUE STREET
IMPROVEMENT PROJECT NO. ST. 1997 - 4
34 5/18 1 71 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A
PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF
CERTAIN IMPROVEMENTS: 57TH AVENUE STREET
IMPROVEMENT PROJECT NO. ST. 1997 - 4
35 6/8 1 74 AUTHORIZING THE ISSUANCE OF $9,300,000 SENIOR
HOUSING REVENUE BONDS (NOAH'S ARK OF MINNESOTA,
INC. PROJECT) , SERIES 1998
36 6/8 1 79 APPROVING THE ISSUANCE AND SALE OF THE $150,000
SUBORDINATE HOUSING REVENUE NOTE, SERIES 1998b
(NOAH'S ARK OF MINNESOTA, INC. PROJECT) AND THE
$300,000 SUBORDINATE HOUSING REVENUE NOTES SERIES
1998c (NOAH'S ARK OF MINNESOTA, INC. PROJECT) AND
AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING
THERETO
37 6/8 1 85 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE
GENERAL FUND, SPECIAL REVENUE FUNDS AND CAPITAL
IMPROVEMENT FUND FOR THE FOURTH QUARTER OF 1997.
38 6/8 1 90 AUTHORIZING OPERATING TRANSFERS FOR THE YEAR ENDED
1997
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
39 6/8 1 92 RECOMMENDING AWARD OF TH 65/I-694/CSAH 35
IMPROVEMENT PROJECT (S.P. 0207-66, 127-010-13,
127-315-05, 02-635-06, 127-029-19)
40 6/8 1 93 APPROVING THE AGREEMENT WITH THE MINNESOTA
DEPARTMENT OF TRANSPORTATION NO. 77381
41 6/8 1 94 APPROVING A SIGNAL AGREEMENT WITH THE MINNESOTA
DEPARTMENT OF TRANSPORTATION FOR THE UPGRADES ON
TRUNK HIGHWAY 65 AT 53RD AVENUE, I-694 AND C.S.A.H.
35
42 6/8 1 95 AUTHORIZING MUNICIPAL STATE AID FUNDS TO COUNTY
STATE AID HIGHWAY (C.S.A.H. 35) CENTRAL AVENUE -
OSBORNE ROAD TO RICE CREEK (SAP 02-635-00) (SAP
127-020-21)
43 6/8 1 96 AUTHORIZING THE ACQUISITION OF AN EMINENT DOMAIN
PROCEEDING TO ACQUIRE FEE SIMPLE
44 6/22 1 98 APPROVING A VACATION, SAV #97-02, GENERALLY
LOCATED AT 8200 UNIVERSITY AVENUE NE AND REPEALING
RESOLUTIONS NO. 5-1998 AND NO. 12-1998
45 6/22 1 100 APPROVING THE AWARD OF A GRANT IN THE AMOUNT OF
$5,000 TO ELIM TRANSITIONAL HOUSING, INC. AND
AUTHORIZING EXECUTION OF A GRANT AGREEMENT
46 7/13 1 101 REQUESTING MUNICIPAL STATE AID SYSTEM CONSTRUCTION
FUNDS FOR OTHER LOCAL USE
47 7/13 1 103 DESIGNATING AUTHORIZED PERSON TO EXECUTE SUB-GRANT
AGREEMENTS
48 7/27 1 104 AUTHORIZING THE POSTING OF "NO PARKING" SIGNS ON
ONE SIDE OF CERTAIN MSAS STREETS
49 7/27 1 105 APPROVING A SUBDIVISION, LOT SPLIT, LS#98-01, TO
CREATE TWO RESIDENTIAL LOTS, ON LOT 1, BLOCK 2,
BROOKVIEW SECOND ADDITION, GENERALLY LOCATED AT
1027 MISSISSIPPI STREET N.E.
50 8/24 1 107 ADOPTING A "PROPOSED" BUDGET FOR THE FISCAL YEAR
1999
51 8/24 1 109 CERTIFYING "PROPOSED" TAX LEVY REQUIREMENTS FOR
1999 TO THE COUNTY OF ANOKA
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
52 8/24 1 110 CONSENTING TO THE HOUSING AND REDEVELOPMENT
AUTHORITY IN AND FOR THE CITY OF FRIDLEY,
MINNESOTA, ADOPTING A 1998 TAX LEVY COLLECTIBLE
1999
53 8/24 1 111 APPROVING A DE-CERTIFICATION OF THE DRIVEWAY TAX
ASSESSMENTS FOR PAUL BEALL, 261 57TH PLACE
54 8/24 1 112 DESIGNATING POLLING PLACES AND APPOINTING ELECTION
JUDGES FOR THE 1998 TWO YEAR ELECTION CYCLE
55 8/24 1 115 INITIATING THE PROCESS FOR THE SALE OF THE CITY'S
$4,185,000 TAXABLE GENERAL OBLIGATION TAX
INCREMENT BONDS, SERIES 1998B
56 8/24 1 116 ADJUSTING THE SALARY OF POLICE TECHNICIANS
57 9/14 1 117 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE
GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND
THROUGH JULY, 1998
58 9/14 1 119 EXTENDING RETIREMENT BENEFITS TO CONSOLIDATED
PUBLIC EMPLOYEES RETIREMENT ASSOCIATION POLICE
EMPLOYEES
59 9/14 1 120 APPROVING THE USE OF THE PUBLIC EMPLOYEES
RETIREMENT ASSOCIATION (P.E.R.A.) EARLY RETIREMENT
FACTORS AS RETIREMENT FACTORS FOR THE MEMBERS OF
THE CONSOLIDATED POLICE P.E.R.A.
60 9/28 1 121 APPOINTING ELECTION JUDGES FOR THE 1998 GENERAL
ELECTION
61 9/28 2 122 PROVIDING FOR THE ISSUANCE AND SALE OF $4,185,000
TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS,
SERIES 1998B
62 9/28 2 143 HEARING ON PROPOSED ASSESSMENT FOR HACKMANN
AVENUE/HACKMANN CIRCLE IMPROVEMENT PROJECT NO. ST.
1998 - 1
63 9/28 2 144 DECLARING COST TO BE ASSESSED AND ORDERING THE
PREPARATION OF PROPOSED ASSESSMENT FOR HACKMANN
AVENUE/HACKMANN CIRCLE IMPROVEMENT PROJECT NO. ST.
1998 - 1
64 9/28 2 145 HEARING ON PROPOSED ASSESSMENT FOR RICE CREEK BANK
STABILIZATION PROJECT NO. 309
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
65 9/28 2 146 DECLARING COST TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT FOR THE RICE
CREEK BANK STABILIZATION PROJECT NO. 309
66 9/28 2 147 APPROVING SETTLEMENT AND AUTHORIZING PAYMENT
THEREOF (MPRS)
67 10/5 2 149 APPROVING A VACATION SAV NO. 98-02 GENERALLY
LOCATED AT 5300 6m STREET N.E.
68 10/19 2 151 AUTHORIZING INITIATION OF ALTERNATIVE URBAN
AREAWIDE REVIEW (AUAR) FOR THE MEDTRONIC, INC. ,
CAMPUS AT THE NORTHWEST CORNER OF I-694 AND
HIGHWAY 65 (WARD 1)
69 10/19 2 152 APPROVING CLEAN-UP AT 650 ELY STREET TO ELIMINATE
ALL CODE VIOLATIONS (WARD 3)
70 10/19 2 153 AUTHORIZING APPLICATION TO THE DEPARTMENT OF TRADE
AND ECONOMIC DEVELOPMENT FOR CONTAMINATION CLEANUP
FUNDS FOR CUMMINS (WARD 2)
71 10/19 2 154 AUTHORIZING APPLICATION FOR THE TAX BASE
REVITALIZATION ACCOUNT
72 10/19 2 155 APPOINTING ELECTION JUDGES FOR THE 1998 GENERAL
ELECTION
73 10/19 2 156 CERTIFYING CERTAIN DELINQUENT UTILITY SERVICES TO
THE COUNTY AUDITOR FOR COLLECTION WITH THE 1999
TAXES
74 10/19 2 164 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1998
NUISANCE ABATEMENT
75 10/19 2 165 DIRECTING PUBLICATION OF HEARING ON PROPOSED
ASSESSMENT ROLL FOR 1998 NUISANCE ABATEMENT
(HEARING: NOVEMBER 9, 1998)
76 10/19 2 166 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1998
TREES
77 10/19 2 167 RESOLUTION DIRECTING THE PUBLICATION OF HEARING ON
PROPOSED ASSESSMENT ROLL FOR 1998 TREES (HEARING:
NOVEMBER 9, 1998)
78 10/19 2 168 AUTHORIZING EXECUTION OF AGREEMENT FOR TRUANCY
CENTER GRANT
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
79 10/19 2 169 AUTHORIZING EXECUTION OF AGREEMENT FOR COMMUNITY-
ORIENTED POLICING GRANT
80 11/9 2 170 ADOPTING ASSESSMENT FOR RICE CREEK BANK
STABILIZATION PROJECT NO. 309
81 11/9 2 175 APPROVING A FINAL PLAT P.S. #98-02, FRIDLEY
EXECUTIVE CENTER (WARD 1)
82 11/9 2 176 ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL
HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE
METROPOLITAN LIVABLE COMMUNITIES ACT FOR CALENDAR
YEAR 1999
83 11/9 2 178 APPROVING A PLAT, P.S. #98-01, TO CREATE A PLAT
CALLED HOLIDAY NORTH 2m ADDITION. THIS PLAT
REPLACES LOT 1, BLOCK 1, HOLIDAY NORTH 1ST ADDITION
AND CREATES A NEW DEVELOPMENT PARCEL IN THE
NORTHWEST CORNER OF THE HOLIDAY PLUS SITE,
GENERALLY LOCATED AT 250 57TH AVENUE N.E. (WARD 3)
84 11/9 2 180 REPEALING RESOLUTION 49-1998 AND APPROVING A NEW
RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, LS
#98-01, TO CREATE TWO RESIDENTIAL LOTS, ON LOT 1,
BLOCK 2, BROOKVIEW SECOND, GENERALLY LOCATED AT
1027 MISSISSIPPI STREET N.E. (WARD 1)
85 11/9 183 REQUESTING A 12 MONTH EXTENSION OF THE DECEMBER
31, 1998, DUE DATE FOR REVIEW OF THE CITY
(TOWNSHIP) OF FRIDLEY'S COMPREHENSIVE PLAN FOR
CONSISTENCY WITH AMENDED METROPOLITAN COUNCIL
POLICY PLANS
86 11/9 2 184 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE
GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND FOR
THE THIRD QUARTER OF 1998
87 11/9 2 185 ADOPTING ASSESSMENTS FOR DRIVEWAY IMPROVEMENTS FOR
CERTIFICATION TO THE COUNTY AUDITOR FOR COLLECTION
WITH THE 1999 TAXES
88 11/9 2 187 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS
FOR 1999
89 11/9 2 188 ADOPTING ASSESSMENT FOR 1998 TREE ABATEMENT
90 11/9 2 190 ADOPTING ASSESSMENT FOR 1998 NUISANCE ABATEMENT
1998 RESOLUTIONS
INDEX
Res Book Page
Number Date Number Number Resolution Title
91 11/23 2 192 ADOPTING ASSESSMENT FOR HACKMANN AVENUE/HACKMANN
CIRCLE IMPROVEMENT PROJECT NO. ST. 1998 - 1
92 11/23 2 201 IN SUPPORT OF AN APPLICATION FOR A MINNESOTA
LAWFUL GAMBLING PREMISE PERMIT FOR TOTINO-GRACE
HIGH SCHOOL (SPIKERS GRILLE AND BEACHCLUB) (WARD 2)
93 11/23 2 202 AUTHORIZING AN INCREASE IN COMPENSATION FOR
CHANGES IN CERTAIN BENEFITS FOR THE 1999 CALENDAR
YEAR
94 11/23 2 204 DIRECTING THE DESIGN FOR RIVERVIEW TERRACE NORTH
OF 79TH WAY
95 11/23 2 206 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND
ESTIMATES OF THE COSTS THEREOF: STREET
IMPROVEMENT PROJECT NO. ST 1999 - 1
96 11/23 2 208 RECEIVNG THE PRELIMINARY REPORT AND CALLING FOR A
PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF
CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT
NO. ST. 1999 - 1
97 12/7 2 211 APPROVING FIRE CODE INSPECTION AGREEMENT WITH THE
MINNESOTA DEPARTMENT OF PUBLIC SAFETY
98 12/7 2 212 ESTABLISHING A YOUTH ADVISORY COUNCIL AND
DETERMINING ITS MEMBERSHIP, OFFICERS, MEETINGS AND
DUTIES
99 12/7 2 217 AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE
CITY OF FRIDLEY AND THE MINNESOTA DEPARTMENT OF
PUBLIC SAFETY TO OBTAIN TWO AUTOMATED EXTERNAL
DEFIBRILLATORS
100 12/7 2 218 EXTENDING THE TERM OF THE SOUTHERN ANOKA COUNTY
COMMUNITY CONSORTIUM JOINT POWERS AGREEMENT
101 12/7 2 219 AUTHORIZING AN INCREASE IN COMPENSATION FOR SELECT
FEMALE EMPLOYEES IN REGARDS TO PAY EQUITY
COMPLIANCE
102 12/7 2 220 AUTHORIZING THE SIGNING OF AN EMPLOYMENT AGREEMENT
BETWEEN POLICE OFFICERS AND THE CITY OF FRIDLEY
103 12/14 2 242 CERTIFYING A TAX LEVY FOR 1999 TO THE COUNTY OF
ANOKA
104 12/14 2 243 ADOPTING A BUDGET FOR THE FISCAL YEAR 1999