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1974 RESOLUTION INDEX i • 1974 RESOLUTIONS r"` V INDEX • RESOLUTION PAGE NUMBER NUMBERS RESOLUTION TITLES 1 1 A RESOLUTION DESIGNATING AUTHORZED SIGNATURES FOR THE i CITY OF FRIDLEY BANK DEPOSIT (AMENDED BY RESOLUTION 75) j i 2 2 A RESOLUTION DESIGNATING TIME AND NUMBER OF REGULAR • COUNCIL MEETINGS 3 3 . A RESOLUTION DESIGNATING A LEGAL NEWSPAPER 4 4 A RESOLUTION RECOMMENDING THAT A REPRESENTATIVE FOR THE • NORTH SUBURBAN AREA REMAIN ON THE METROPOLITAN SEWER BOARD i • J I 5 5 ✓A RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR SUBURBAN RATE AUTHORITY 6 6 A '.,.ESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1974-1, AND ST. 1974-2, (MSAS), ADDENDUM #1 7 7 & 8 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTIOI OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 (MSAS), ADDENDUM #1 8 • 9 A RESOLUTION REQUESTING MINNESOTA HIGHWAY DEPARTMENT FOR ASSISTANCE 9 10 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, /', `"` AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY r • n . SEWER AND STORM SEWER IMPROVEMENT PROJECT #114, ADDENDUM #1 10 11 & 12 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE . CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT#114, ADDENDUM #1 11 13 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING s OF SPECIAL ASSESSMENTS ON LOT 4, BLOCK 1, PARCEL 1000, • • • SYLVAN HILLS PLAT 5 ADDITION 12 .14 A RESOLUTION WITHDRAWING A PORTION OF THE SPECIAL . ASSESSMENTS ON LOTS 15 AND 16. BLOCK 6, PARCEL 1030, • SPRING BROOK PARK ADDITION, UNDER THE 1973 SERVICE CONNECTION ASSESSMENT ROLL WHICH WAS APPROVED BY RESOLUTION NO. 131-1973 13 15 . A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOTS 3 TO 7, BLOCK 1, PARCEL - 140, ADAM'S STREET ADDITION -= 14 16 • A RESOLUTION AUTHORIZING AND DIRECTING THE RECERTIFICA TION OF A CERTAIN SPECIAL ASSESSMENT ON LOT 1, BLOCK 0, PARCEL 3335, RIVERVIEW HEIGHTS ADDITION . 15 17 — 25 • A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE. AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY MUNICIPAL •LIQUOR STORE FOR THE YEAR 1974 r 16 26 & 27 A RESOLUTION AUTHORIZING THE ADMINISTRATION TO APPLY • FOR FUNDS FOR THE ACQUISIT'ON .^,;• "ISLANDS OF PEACE" PARK PROPERTY UNDER THE PRCVISION OF THE STATE NATURAL RESOURCE FUND . TV RESOLUTIONS 1974 Index Page 2 RESOLUTION PAGE NUMBER NUMBERS RESOLUTION TITLE 17 28 & 29 A RESOLUTION REQUESTING THE RICE CREEK WATERSHED DISTRICT TO MAKE STUDIES AND IMPROVEMENTS REGARDING RICE CREEK AND LOCKE LAKE WITHIN THE MUNICIPAL BOUNDARIES IN THE CITY OF FRIDLEY 18 30 A RESOLUTION REQUESTING SUBURBAN RATE AUTHORITY TO REVIEW MINNEAPOLIS GAS COMPANY PROCEDURE OF ,/ ESTABLISHING MONTHLY.USER BILL TO THE CONSUMERS 19 31 A RESOLUTION APPROVING THE GENERAL ALIGNMENT OF STAGING OF THE NORTHTOWN CORRIDOR AS SET IN THE "NORTHTOWN CORRIDOR STUDY FINAL REPORT" 20 32 A RESOLUTION AUTHORIZING THE SALE OF CERTAIN SURPLUS PROPERTY (EQUIPMENT) • 21 33 A RESOLUTION AUTHORIZING THE CHANGING OF THE BUDGET A'PROPRIATIONS WITHIN THE GENERAL FUND 22 34 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 (MSAS) ADDENDUM #1 23 35 - 37 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-1 AND MUNICIPAL STATE AID IMPROVEMENT PROJECT ST. 1974-2 24 38 A RESOLUTION REVOKING MUNICIPAL STATE AID HIGHWAY (MISSISSIPPI STREET, CENTRAL AVENUE N. E. TO STINSON BOULEVARD) 25 39 & 40 - *A RESOLUTION TO ADVERTISE FOR BIDS - MOWING - SPRAYING - SERVICE 26 41 A RESOLUTION SUPPORTING ANOKA COUNTY TRANSIT STUDY NUMBER 74-8 DATED JANUARY, 1974, BY THE METRO TRANSIT COMMISSION, REQUESTING QUICK ACTION AND OFFERING CITY HELP 27 42 45 A RESOLUTION APPROVING A COST SHARING AGREEMENT BETWEEN THE CITY OF FRIDLEY AND ANOKA COUNTY FOR THE IMPROVE- MENT OF MISSISSIPPI STREET BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 28 46 -•48 A RESOLUTION APPROVING AGREEMENT BETWEEN COUNTY OF. ANOKA AND CITY OF FRIDLEY FOR THE MAINTENANCE OF RICE CREEK ROAD BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 29 49 A RESOLUTION ORDERING IMPROVEMENT, AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #114 ADDENDUM #1 . 30 50 - 60 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES / AND HOURS OF EMPLOYEES FO THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1974 (PATROLMEN) 31 61 A RESOLUTION SUPPORTING THE SECTION OF HOUSE FILE 3258 RELATING TO FAIR SHARE REQUIREMENTS FOR PART TIME PUBLIC EMPLOYEES • 32 62 A RESOLUTION CLOSING OUT THE PARK CAPITAL FUND AND TRANSFERRING SURPLUS FUNDS TO THE GENERAL FUND 11 j . • RESOLUTIONS 1974 1 Index Page 3 RESOLUTION PAGE NUMBERS NUMBERS RESOLUTION TITLES 33 63 - 65 A RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA ( 1 34 66 A RESOLUTION AUTHORIZING PERSONS TO ENTER SAFETY ## DEPOSIT BOX 35 67 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET . APPROPRIATIONS WITHIN THE GENERAL FUND (SILVER JUBILEE). 36 68 - 73 ✓A RESOLUTION REAPPOINTING AND CONFIRMING EXISTING APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES AND SUBCOMMITTEES FOR THE YEAR 1974 ' 37 74 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH J MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. 38 75 A RESOLUTION ESTABLISHING MUNICIPAL STAGE AID HIGHWAYS (MAIN STREET FROM OSBORNE ROAD TO 79TH AVENUE N. E.) 39 76 - 77 A RESOLUTION ORDERING IMROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-4 40 78 A•RESOLUTION SETTING SEWER AND WATER RATES ., 41 79 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA , CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF } ' FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE • FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR 'THE PURPOSES OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A CITY PARK JUST ACROSS THE STREET TO THE SOUTH 42 80 & 81 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCELS 40, 80,140, AND 240, LOTS 1-3, AUDITOR'S SUBDIVISION NO. 153 • 43 82 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 7200, SECTION 3 • 44 83 & 84 A RESOLUTION TO ADVERTISE FOR BIDS (PLAYGROUND EQUIPMENT) 45 85 - 87 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 46 88 . A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 . ] 47 89 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-1 AND ST 1973-2 48 90 -93 ,/A RESOLUTION DIRECTING THE PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-1 AND ST. 1973-2 49 94 ./A RESOLUTION RECOMMENDING APPOINTMENTS TO THE METROPOLITAN WASTE CONTROL COMMISSION AND THE eli METROPOLITAN TRANSIT COMMISSION 50 95 - 97 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS • AND ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-10 (SEALCOATING) • 7 RESOLUTIONS 1974_ Index Page 4 RESOLUTION PAGE NUMBER NUMBERS RESOLUTION TITLE 51 98 & 99 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #115 52 100 A RESOLUTION AUTHORZING ACQUISITION OF ADDITIONAL • EASEMENTS AND RIGHTS OF WAY FOR WATER, SEWER AND STREET IMPROVEMENTS UNDER STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 53 101 A RESOLUTION TO REQUEST THAT THE ENVIRONMENTAL QUALITY COUNCIL POSTPONE ITS FINAL DECISION ON THE ENVIRONMENTAL IMPACT STATEMENT FOR THE USE OF NORTH PARK 54 102 - 114 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF THE EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEAR 1974 55 115 128 A RESOLUTION AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS FOR CERTAIN EMPLOYEES REPRESENTED BY LOCAL NO. 49, AFL-CIO (PUBLIC WORKS AND PARKS) 56 129 A RESOLUTION APPROVING THE PLANS FOR THE IMPROVEMENT OF T. H. #65 IN COOPERATION WITH MINNESOTA HIGHWAY DEPARTMENT (ST. 1974-3) 57 130 A RESOLUTION CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT ST. 1973-1 /'\ 58 131 A RESOLUTION CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT ST. 1973-2 59 132 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICA- • TIONS, AND ESTIMATES OF THE COSTS THEREOF: WATER AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 60 133 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND . RECEIVING PETITION TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 61 134 - 135 A RESOLUTION ORDERING IMPROVEMENTS AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER, AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 62 136 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: WATER AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 63 137 A RESOLUTION REDUCING THE STORM SEWER ASSESSMENT ON PARCEL 3700, SECTION 2, FOR STORM SEWER IMPROVE- MENT PROJECT NO. 102 • 64 138 A RESOLUTION DIRECTING PREPARATION OF REASSESSMENT ROLL FOR STORM SEWER IMPROVEMENT PROJECT NO. 102 65 139 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED REASSESSMENT ROLL FOR STORM SEWER IMPROVEMENT PROJECT NO. 102 66 140 ✓A RESOLUTION ADOPTING AN EQUAL EMPLOYMENT OPPORTUNITY PROGRAM 1 ' • RESOLUTIONS 1974 Index Page 6 • RESOLUTION PAGE • NUMBER NUMBERS RESOLUTION TITLE 67 141 & 142 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING ✓OF SPECIAL ASSESSMENTS ON PARCELS 100,200, 500,540, 620, 700, 780, 800, AND 850, AUD. SUB. #22, AND • REPLATTING INTO HARRIS LAKE ESTATES ADDITION 68 143 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON OUTLOTS G AND H, INNSBRUCK NORTH ADDITION, AND REPLATTING INTO INNSBRUCK NORTH TOWNHOUSES 3RD ADDITION 69 144 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCELS 8400 AND 9300, SECTION 3 AND LOTS 1-6, BLOCK 2, PEARSON'S 1ST ADDITION, AND • REPLATTING INTO MEADOW RUN 1ST ADDITION 70 145 A RESOLUTION DECLARING JUNE 16, 1974 AS "HUNGER DAY" • 71 146 A RESOLUTION CLOSING OUT THE PARK BOND FUND AND TRANSFERRING SURPLUS CASH TO THE GENERAL FUND • 72 147 A RESOLUTION AUTHORIZING CHANGING BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND (FROM RESERVE CONTINGENCIES TO POLICE, PUBLIC WORKS AND PARKS) • 73 148 A RESOLUTION DESIGNATING ASSISTANT CITY MANAGER/ PUBLIC SAFETY DIRECTOR AS THE OFFICIAL APPLICANT SIGNATOR FOR FUNDS FOR REFUNDING REQUESTS FOR THE MINNESOTA POLICE OFFICERS TRAINING BOARD • 74 149 & 150 A RESOLUTION CONFIRMING REASSESSMENT OF STORM SEWER IMPROVEMENT PROJECT NO. 102 • 75 151 .A RESOLUTION AMENDING RESOLUTION NO. 1-1974, A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE • • CITY OF FRIDLEY BANK DEPOSIT 76 152 A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION TO THE 10 MILL LIMITATION PROVIDED • 'BY THE CITY CHARTER SPECIFYING THE PURPOSES AND CALLING A PUBLIC HEARING ON SAME AND ALSO CALLING A PUBLIC ' • HEARING ON EXPENDITURES TO BE MADE FROM REVENUE SHARING FUNDS 77 153 & 154 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT NO. 113 78 155 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 79 156 - 158 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVE- MENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 ;i 80 159 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1800, AUDITOR'S SUBDIVISION NO. 88 81 • 160 - 162 A RESOLUTION DESIGNATING POLLING PLACES AND APPOINTING • ELECTION JUDGES FOR THE SEPTEMBER 10, 1974 PRIMARY ELECTION . 82 163 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL rTh FOR STREET IMPROVEMENT PROJECT ST. 1973-3 • 83 164 & 165 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-3 • '^•.r?�a�e.+I�F?I^.��,..;..,........T-....w..n.+d.•.....R a�•7�9cRy"'l..y�"' • • RESOLUTION 1974 Index Page 6 RESOLUTION PAGE • NUMBERS NUMBERS RESOLUTION TITLES • 84 166 A RESOLUTION TRANSFERRING FUNDS FOR SHADE TREE DISEASE CONTROL PROGRAM 85 167 ,./A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIO AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER IMPROVEMENT PROJECT NO. 116 ✓1v • 86 169 & 169 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUC • TION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER • . AND STORM SEWER IMPROVEMENT PROJECT NO. 116 87 170 A RESOLUTION DIRECTING PREPARATION OF FINAL ASSESSMENT ROLL FOR IMPROVEMENT PROJECT 1974 SERVICE CONNECTIONS 88 • 171 & 172 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 1974 SERVICE CONNECTIONS • 89 173 A RESOLUTION REVOKING THE DESIGNATION OF A PORTION OF COUNTY STATE AID HIGHWAY NO. 2 90 174 A RESOLUTION ALTERING THE DESIGNATION OF COUNTY STATE AID HIGHWAY NO. 2 91 175 A RESOLUTION RENAMING A PORTION OF MCKINLEY STREET NORTHEAST 92 176 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, • AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVE- ^ . . MENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 93 177 A RESOLUTION MAKING A TRANSFER FROM THE PUBLIC UTILITY FUND TO W-75 WATERWORKS IMPROVEMENT BOND FUND, WATER- . WORKS BONDS OF 1970 FUND, IMPROVEMENT BONDS OF 1963 FUND, IMPROVEMENT BONDS OF 1970 FUND, AND REFUNDING BONDS FUND 94 178 & 179 A RESOLUTION CONFIRMING ASSESSMENT FOR ST. 1973-3 STREET IMPROVEMENT PROJECT • 95 180 A RESOLUTION TRANSFERRING CERTAIN COSTS FROM THE ST. 1973-3 STREET IMPROVEMENT PROJECT TO THE ST. 1975-3 • STREET IMPROVEMENT PROJECT 96 181 & 182 A RESOLUTION CONFIRMING ASSESSMENT FOR 1974 WATER AND SEWER MAINS, LATERALS AND SERVICE CONNECTIONS 97 183 . A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116 98 184 - 186 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET • IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) Ill 99 187 A RESOLUTION APPROVING PRELIMINARY PLANS FOR THE IMPROVEMENT OF INTERSECTION OF T. H. #65 AT C. S. A. H. #35 AND HACKMANN AVENUE 100 188 A RESOLUTION APPROVING PRELIMINARY INTERSECTION MODIFICATION ON T. H. #47 FROM I. 694 TO OSBORNE ROAD • 101 189 - 192 ✓A RESOLUTION CERTIFYING CERTAIN DELINQUESNT WATER • AND SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1975 TAXES • RESOLUTIONS 1974 Index Page 7 RESOLUTION PAGE NUMBERS NUMBERS RESOLUTION TITLES 102 193 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT#116, ADDEMDUM #1 1 103 194 & 194a A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTIOI OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116, ADDENDUM #1 104 195 - 197 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 105 198 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 106 199 - 201 A RESOLUTION DESIGNATING POLLING PLACE AND APPOINTING ELECTION JUDGES FOR THE NOVEMBER 5, 1974 GENERAL ELECTION 107 202 A RESOLUTION SETTING AN ELECTION FOR MAYOR, COUNCIL SEAT AT-LARGE, AND QUESTIONS ON ADDITIONAL LIQUOR LICENSES AND NORTH PARK 108 203 & 204 1/A RESOLUTION CERTIGYING CHARGES TO THE COUNTY AUDITOR TO BE LEVIED AGAINST CERTAIN PROPERTIES FOR COLLECTION WITH THE TAXES PAYABLE IN 1975 (WEEDS) 9 . 109 205 ,A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING ✓AND COMBINING OF SPECIAL ASSESSMENTS ON PARCELS 7210,7, SECTION 3 110 206 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 2650, SECTION 12 111 207 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 39, PARCEL 1760, AUDITOR'S SUBDIVISION NO. 92 112 208 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING • OF SPECIAL ASSESSMENTS ON LOT 10 AND 11, BLOCK 1, RICE CREEK SCHOOL ADDITION 113 209 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS 39, 40, AND 41, BLOCK U, RIVERVIEW HEIGHTS ADDITION 114 210 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 4780, SECTION 12 115 211 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS 2, 3, AND WEST 216 FEET OF LOT 4, BLOCK 1, PARCELS 50, 100, 150, AND 155, NAGEL'S WOODLANDS ADDITION 116- 212 & 2.13 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1600, AUDITOR'S SUBDIVISION #22 AND REPLATTING INTO RICE CREEK ESTATES 117 214 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING gi AND COMBINING OF SPECIAL ASSESSMENTS ON LOTS 41-44, BLOCK 5, SPRING BROOK PARK ADDITION 118 215 & 216 J A RESOALUTION DETERMINING THE NECESSITY OF AND ✓PROVIDING FOR A TAX LEBY IN EXCESS OF NORMAL CITY CHARTER TAX LIMITS • RESOLUTION 1974 ( Index Page 8 RESOLUTION PAGE NUMBERS NUMBERS RESOLUTION TITLES 1)9 217 A RESOLUTION CERTIFYING TAX LEVY REQUIREMENTS FOR 1975 TO THE COUNTY OF ANOKA FOR COLLECTION 120 218 A RESOLUTION TRANSFERRING BUDGET FROM THE P. E. R. A. FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUT- ING OF ALL REVENUES AND EXPENDITURES FOR THE P. E. R. A. FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 212✓ 219 A RESOLUTION AUTHORIZING REIMBURSEMENT OF MAINTENANCE • COSTS TO METROPOLITAN SEWER BOARD 122 220 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116, ADDENDUM #1 123 221 & 222 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 i (MSAS) 124 223 A RESOLUTION DELETING CERTAIN STREETS FROM THE PROPOSED 1975 STREET IMPROVEMENT PROJECT ST. 1975-1 AND ORDERING THESE STREETS TO BE IMPROVED IN THE YEAR OF 1978 125 224 & 225 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: WATER, SANITARY eimN SEWER AND STORM SEWER IMPROVEMENT PROJECT #116 126 226 A RESOLUTION CONCERNING THE DEVELOPMENT OF NORTH PARK 127 227 -A RESOLUTION SUPPORTING RE-ENACTMENT OF GENERAL REVENUE SHARING 128 228 A RESOLUTION TO HAVE THE PENALTIES AND INTEREST WAIVED ON TAXES DUE IN 1973 (LOTS 3 AND 4, BLOCK 2, HAYES RIVER LOTS) 129 229 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS (ST. 1976-4) 130 230 -233 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK PURPOSES (LOTS 10-15, BLOCK 6, OAK GROVE ADDITION FOR LOTS 1 AND 2, BLOCK 1, HARRIS LAKE ESTATES) 131 234 A RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY 132 235 - 243 A RESOLUTION AUTHORIZING A DEFERRED COMPENSATION PLAN FOR THE CITY OF FRIDLEY 133 244 A RESOLUTION STATING INTENT TO PARTICIPATE IN COOPER- ATIVE COMMUNITY DEVELOPMENT FUNDING 134 245 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT n PROJECT ST. 1976-4 • F,, c • RESOLUTIONS 1974 Index Page 9 RESOLUTION PAGE • NUMBERS NUMBERS RESOLUTION TITLES 135 246 & 247 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF.THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT ST. 1976-4 1,4 136 248 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1800, SECTION 3 137 249 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING • OF SPECIAL ASSESSMENTS ON LOTS 4 AND 5, BLOCK 8, HAMILTON'S'ADDITION TO MACHANICSVILLE • 138 250 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROP- RIATIONS WITHIN THE GENERAL FUND • • • • • 1 1974 RESOLUTIONS CODIFICATION ACQUIRING LAND FOR PUBLIC PURPOSES: • 41 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR THE PURPOSE OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A • CITY PARK JUST ACROSS THE STREET TO THE SOUTH 52 A RESOLUTION AUTHORIZING ACQUISITION OF ADDITIONAL EASEMENTS AND RIGHTS OF WAY FOR WATER, SEWER AND STREET IMPROVEMENTS UNDER STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 130 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK PURPOSES (LOTS 10-15, BLOCK 6, OAK GROVE ADDITION FOR LOTS 1 AND 2, BLOCK 1, HARRIS LAKE ESTATES) AGREEMENTS: 15 • A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE _ CITY OF FRIDLEY MUNICIPAL LIQUOR STORE AFOR THE YEAR 197'4 27 A RESOLUTION APPROVING A COST SHARING AGREEMENT BETWEEN THE CITY OF FRIDLEY AND ANOKA COUNTY FOR THE IMPROVEMENT OF MISSISSIPPI STREET. BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 28 A RESOLUTION APPROVING AGREEMENT BETWEEN COUNTY OF ANOKA AND CITY OF FRIDLEY FOR THE MAINTENANCE OF RICE CREEK ROAD BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 30 ✓A RESOLUTION APPROVING AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING ✓WORKING CONDITIONS, WATES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1974 (PATROLMEN) 37 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. 54 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEAR 1974 55 A RESOLUTION AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS FOR CERTAIN EMPLOYEES REPRESENTED BY • LOCAL NO. 49, AFL-CIO (PUBLIC WORKS AND PARKS) • 130 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK PURPOSES 133 A RESOLUTION STATING INTENT TO PARTICIPATE IN COOPERATIVE COMMUNITY DEVELOPMENT ANOKA COUNTY: 101 A RESOLUTION CERTIFYING CERTAIN DELINQUENT WATER AND SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1975 TAXES rl 118 A RESOLUTION DETERMINING THE NECESSITY OF AND PROVIDING FOR A TAX 1 LEVY IN EXCESS OF NORMAL CITY CHARTER TAX LIMITS 119 . A RESOLUTION CERTIFYING TAX LEVY REQUIREMENTS FOR 1975 TO THE COUNTY OF ANOKA FOR COLLECTION 128 I A RESOLUTION TO HAVE THE PANALITES AND INTEREST WAIVED ON TAXES DUE. IN 1973 (LOTS 3 AND 4, BLOCK 2, HAYES RIVER LOTS) • ASSESSMENTS: t#"\ COMBINING: 112 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 10 AND 11, BLOCK 1, RICE CREEK SCHOOL ADDITION 4„ 1. s. . • • RESOLUTIONS 1974 Codification Page 2 eus ASSESSMENTS: (Continued) COMBINING: (Continued) 113 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS 39, 40, AND 41, BLOCK U, RIVER VIEW HEIGHTS ADDITION 115 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS 2, 3, AND WEST 216 FEET OF LOT 4, BLOCK 1, PARCELS 50, 100, 150, AND 155, NAGEL'S WOODLANDS ADDITION 117 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING AND COMBINING ✓ OF SPECIAL ASSESSMENTS ON LOTS 41-44, BLOCK 5, SPRING BROOK APRK ADDITION 137 A RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOTS 4 AND 5, BLOCK 8, HAMILTON'S ADDITION TO MECHAN- ICSVILLE • REDUCING: • • 63 'A RESOLUTION REDUCING THE STORM SEWER ASSESSMENT ON PARC .. 3700, SECTION 2, FOR STORM SEWER IMPROVEMENT PROJECT NO. 102 { SPLITTING: ; j 11 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESS 'MENTS ON LOT 4, BLOCK 1, PARCEL 1000, SYLVAN HILLS PLAT 5 ADDITION 13 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 3 TO 7, BLOCK 1, PARCEL 140, ADAM'S STREET ADDITION 42 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ta ASSESSMENTS ON PARCELS 40, 80, 140, AND 240, LOTS 1-3, AUDITOR'S SUBDIVISION NO. 153 43 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 7200, SECTION 3 67 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCELS 100, 200,500, 520,540, 620, 700, 780, 800, AND 850, AUD. SUB. NO. 22, AND REPLATTING INTO HARRIS LAKE ESTATES ADDITION 68 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON OUTLOTS G AND H, INNSBRUCK NORTH ADDITION, AND REPLATTING INTO INNSBRUCK NORTH TOWNHOUSES 3RD ADDITION 69 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCELS 8400 AND 9300, SECTION 3 AND LOTS 1-6, BLOCK 2, PEARSON'S 1ST ADDITION, AND REPLATTING INTO MEADOW RUN 1ST ADDITION 80 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1800, AUDITOR'S SUBDIVISION NO. 88 109 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING AND COMBINING OF SPECIAL ASSESSMENTS ON PARCELS 7210 AND 7220, SECTION 3 110 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 2650, SECTION 12 111 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON LOT 39, PARCEL 1760, AUDITOR'S SUBDIVISION NO. 92 114 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 4780, SECTION 12 • 116 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1600, AUDITOR'S SUBDIVISION #22 AND REPLATTING INTO RICE CREEK ESTATES RESOLUTIONS 1974 Codification Page 3 ASSESSMENTS: (Continued) SPLITTING: (Continued) 117 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING AND COMBINING OF SPECIAL ASSESSMENTS ON LOTS 41-44, BLOCK 5, SPRING BROOK PARK ADDITION 136 A RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 1800, SECTION 3 • WITHDRAWING AND RECERTIFYING: 12 A RESOLUTION WITHDRAWING A PORTION OF THE SPECIAL ASSESSMENTS ON LOTS 15 AND 16, BLOCK 6, PARCEL 1030, SPRING BROOK PARK ADDITION, , UNDER THE 1973 SERVICE CONNECTION ASSESSMENT ROLL WHICH WAS APPROVED BY RESOLUTION NO. 131-1973 14. A RESOLUTION AUTHORIZING AND DIRECTING THE RECERTIFICATION OF A CERTAIN ASSESSMENT ON LOT 1, BLOCK 0, PARCEL 3335, RIVERVIEW HEIGHTS ADDITION BIDS MISCELLANEOUS: 25 A RESOLUTDN TO ADVERTISE FOR BIDS - MOWING - SPRAYING - SERVICE 44 A RESOLUTION TO ADVERTISE FOR BIDS (PLAYGROUND EQUIPMENT) BONDS: ISSUANCE OF TEMPORARY BONDS: 45 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (Project #114) 79 A RESOLUTION DIRECTING THE ISAUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (ST. 1974-1, 1974-2, 1974-4) 104 A RESOLUTION DIRECTING THE ISSUANCE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (Project No. 115) PURCHASE OF TEMPORARY BONDS: 46 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (Project #114) 78 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT • BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (ST. 1974-1, 1974-2 1974-4) 105 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 SALE OF TEMPORARY BONDS: 46 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (Project #114) 78 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 (ST. 1974-1, 1974-2, • 1974-4) 105 A RESOLUTION DIRECTING THE SALE AND PURCHASE OF TEMPORARY IMPROVEMENT BONDS IN ACCORDANCE WITH LAWS OF 1957, CHAPTER 385 CERTIFYING CHARGES TO THE COUNTY FOR COLLECTION: 76 A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION TO THE 10 MILL LEVY LIMITATION PROVIDED BY THE CITY CHARTER ✓SPECIFYING HTE PURPOSES AND CALLING FOR A PUBLIC HEARING ON SAME AND • ALSO CALLING A PUBLIC HEARING ON EXPENDITURES TO BE MADE FROM REVENUE SHARING FUNDS RESOLUTIONS 1974 Codification Page 4 CERTIFYING CHARGES TO THE COUNTY FOR COLLECTION: (Continued) eon 101 A RESOLUTION CERTIFYING CERTAIN DELINQUENT WATER AND SEWER CHARGES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1975 TAXES 108 A RESOLUTION CERTIFYING CHARGES TO THE COUNTY AUDITOR TO BE LEVIED AGAINST CERTAIN PROPERTIES FOR COLLECTION WITH THE TAXES PAYABLE IN 1975 (WEEDS) 119 A RESOLUTION CERTIFYING TAX LEVY REQUIREMENTS FOR 1975 TO THE COUNTY "AUDITOR FOR COLLECTION CHANGES IN BUDGET APPROPRIATIONS: 21 A RESOLUTION AUTHORIZING THE CHANGING OF THE BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND 35 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND (SILVER JUBILEE) • • 72 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDET APPROPRIATIONS WITHIN THE GENERAL FUND CITY COUNCIL: 2 A RESOLUTION DESIGNATING TIME AND NUMBER OF REGULAR COUNCIL MEETINGS 53 A RESOLUTION TO REQUEST THAT THE ENVIRONMENTAL QUALITY COUNCIL POSTPONE ITS FINAL DECISION ON THE ENVIRONMENTAL IMPACT STATEMENT FOR THE USE OF NORTH PARK 120 A RESOLUTION TRANSFERRING BUDGET FROM THE P.E.R.A. FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE P.E.R.A. FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 126 A RESOLUTION CONCERNING THE DEVELOPMENT OF NORTH PARK 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITH THE GENERAL FUND CITYIMPLOYEES: 132 ✓A RESOLUTION AUTHORIZING A DERERRED COMPENSATION PLAN FOR THE CITY • OF FRIDLEY CITY HALL - CIVIC CENTER: 120 A RESOLUTION TRANSFERRING BUDGET APPROPRIATIONS FROM THE P.E.R.A. FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE P.E.R.A. FUND AND POLICE RELIEF FUND THROUGH THE • GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND • CITY OF FRIDLEY: 1 A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY BANK DEPOSIT (AMENDED BY RESOLUTION NO. 75-1974) • 34 A RESOLUTION AUTHORIZING PERSONS TO ENTER SAFETY DEPOSIT BOX 40 A RESOLUTION SETTING SEWER AND WATER RATES 53 A RESOLUTION TO REQUEST THAT THE ENVIRONMENTAL QUALITY COUNCIL POSTPONE ITS FINAL DECISION ON THE ENVIRONMENTAL IMPACT STATEMENT FOR THE USE OF NORTH PARK 1 RESOLUTIONS 1974 Codification Page 5 • CITY OF FRIDLEY Continued: 75 A RESOLUTION AMENDING RESOLUTION NO. 1-1974, A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY BANK DEPOSIT 132 A RESOLUTION AUTHORIZING A DEFERRED COMPENSATION PLAN FOR THE CITY OF FRIDLEY CITY MANAGER: �.s 120 A RESOLUTION TRANSFERRING BUDGET FROM THE PERA FUND TO THE GENERAL FUND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND CIVIL DEFENSE: • 120 A RESOLUTION TRANSFERRING BUDGET FROM THE PERA FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING • THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND . 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND COUNCIL MEETINGS: 2 A RESOLUTION DESIGNATING TIME AND NUMBER OF REGULAR COUNCIL MEETINGS �.., COUNTY STREETS: 27 IA RESOLUTION APPROVING A COST SHARING AGREEMENT GETWEEN THE CITY OF . FRIDLEY AND ANOKA COUNTY FOR THE IMPROVEMENT OF MISSISSIPPI STREET 1 BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 28 A RESOLUTION APPROVING AGREEMENT BETWEEN COUNTY OF ANOKA AND CITY OF FRIDLEY FOR THE MAINTENANCE OF RICE CREEK ROAD BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 129 ,/A REOSLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS • (ST. 1976-4) DECLARATIONS: • 70 A RESOLUTION DECLARING JUNE 16, 1974 AS "HUNGER DAY" EASEMENTS: 52 A RESOLUTION AUTHORIZING ACQUISITION OF ADDITIONAL EASEMENTS AND RIGHTS ' OF WAY FOR WATER, SEWER AND STREET IMPROVEMENTS UNDER.STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 ELECTIONS: • 81 A RESOLUTION DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR SEPTEMBER 10, 1974 PRIMARY ELECTION 106 A RESOLUTION DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR THE NOVEMBER 5, 1974 GENERAL ELECTION 107 A RESOLUTION SETTING AN ELECTION FOR MAYOR, COUNCIL SEAT AT-LARGE, AND • QUESTIONS ON ADDITIONAL LIQUOR LICENSES AND NORTH PARK • ENGINEERING: 120 A RESOLUTION TRANSFERRING BUDGET APPROPRIATIONS FROM THE PERA FUND TO n THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND 5 . aia 1 I ' 1 RESOLUTIONS 1974 Codification Page 6 j FINANCE DEPARTMENT: 1 A RESOLUTION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY BANK DEPOSIT 34 A RESOLUTION AUTHORIZING PERSONS TO ENTER SAFETY DEPOSIT BOX 75 A RESOLUTION AMENDING RESOLUTION NO. 1-1974, A RESOLUTIION DESIGNATING AUTHORIZED SIGNATURES FOR THE CITY OF FRIDLEY BANK DEPOSIT 120 A RESOLUTION TRANSFERRING BUDGET APPROPRIATIONS FROM THE PERA FUND TO THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUHG THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND FIRE DEPARTMENT: 54 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEAR 1974 120 A RESOLUTION TRANSFERRING BUDGET APPROPRIATIONS FROM THE PERA FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE. GENERAL AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND GAS COMPANY FRANCHISE: 18 ✓A RESOLUTION REQUESTIN SUBURBAN RATE AUTHORITY TO REVIEW MINNEAPOLIS GA COMPANY PROCEDURE OF ESTIMATING MONTHLY USER BILL TO THE CUSTOMERS 131 A RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY; DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD OF THE SUBURBAN RATE AUTHORITY HOUSING AND REDEVELOPMENT AUTHORITY: 133 A RESOLUTION STATING INTENT TO PARTICIPATE IN COOPERATIVE COMMUNITY DEVELOPMENT FUNDING IMPROVEMENTS: ACQUISITION OF PROPERTY FOR: 41 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR THE PURPOSE OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A CITY PARK JUST ACROSS THE STREET TO THE SOUTH 52 A RESOLUTION AUTHORIZING ACQUISITION OF ADDITIONAL EASEMENTS AND III RIGHTS OF WAYS FOR WATER, SEWER AND STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 CONFIRMATION OF ASSESSMENTS: 57 A RESOLUTION CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT ST. 1973-1 58 A RESOLUTION CONFIRMING ASSESSMENT FOR STREET IMPROVEMENT PROJECT ST. 1973-2 RESOLUTIONS 1974 . Codifications Page 7 IMPROVEMENTS Continued: CONFIRMATION OFASSESSMENTS Continued: 74 A RESOLUTION CONFIRMING REASSESSMENT OF STORM SEWER IMPROVEMENT PROJECT NO. 102 3 94 A RESOLUTION CONFIRMING ASSESSMENT FOR ST. 1973-3 STREET IMPROVEMENT PROJECT • 96 A RESOLUTION CONFIRMING ASSESSMENT FOR 1974 WATER AND SEWER MAINS, LATERALS AND SERVICE CONNECTIONS DELETING STREETS FROM PROJECTS: 124 A RESOLUTION DELETING CERTAIN STREETS FROM THE PROPOSED 1975 STREET IMPROVEMENT PROJECT ST. 1975-1 AND ORDERING THESE STREETS BE IMPROVED IN THE YEAR OF 1978 ORDERING FINAL PLANS: 22 • A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 (MSAS) ADDENDUM #1 ' 29 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #114 ADDENDUM #1 61 ' A RESOLUTION ORDERING IMPROVEMENTS AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER AND SANITARY SEWER IMPROVEMENT PROJECT #115 ADDENDUM #1 97 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS • AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116 • 122 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS • AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROEJCT #116, ADDENDUM #1 123 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) ORDERING IMPROVEMENT AND APPROVING FINAL PLANS AND ADVERTISING FOR BIDS: 23 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-1 AND MUNICIPAL STATE AID IMPROVEMENT PROJECT ST. 1974-2 39 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-4 50 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL•OF PLANS AND ADVERTISING FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1974-10 (SEAL COATING) 51 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING • • ADVERTISEMENT FOR BIDS: WATER, SANITARY SEWER IMPROVEMENT PROJECT #115 62 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FORBIDS: WATER AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 77 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT NO. 113 • 125 A RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116 • • RESOLUTIONS 1974 Codification Page 8 IMPROVEMENTS Continued: ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS: 6 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2, (MSAS), ADDENDUM #1 9 A RESOLUTION ORDERING PRELMINNARY PLANS, SPECIFICATIONS, AND ESTIMATES. OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #114, ADDENDUM #1 59 ✓A RESOLUTION ORDERING PRELIMINARY PLANS SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: WATER AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 85 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVE- MENT PROJECT #116 92 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 102 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT NO. 116, ADDENDUM.#1 134 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1976-4 ORDERING PREPARATION OF ROLLS: riN 47 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-1 AND ST. 1973-2 82 A RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-3 87 A RESOLUTION DIRECTING PREPARATION OF FINAL ASSESSMENT ROLL FOR IMPROVEMENT PROJECT 1974 SERVICE CONNECTIONS ORDERING PREPARATION OF REASSESSMENT ROLLS: • 64 A RESOLUTION DIRECTING PREPARATION OF REASSESSMENT ROLL FOR STORM SEWER IMPROVEMENT PROJECT NO. 102 ORDERING PUBLIC HEARING: • 48 JA RESOLUTIONDIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-1 AND ST. 1973-2 65 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED REASSESSMENT ROLL FOR STORM SEWER IMPROVEMENT PROJECT NO. 102 83 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT ST. 1973-3 88 A RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 1974 SERVICE CONNECTION RECEIVING PRELIMINARY PLANS AND CALLING A PUBLIC HEARING: 7 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2, (MSAS), ADDENDUM #1 10 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #114, ADDENDUM #1 1 • "ter RESOLUTIONS 1974 Codification Page 9 r IMPROVEMENTS Continued: RECEIVING PRELIMINARY PLANS AND CALLING A PUBLIC HEARING Continued: 86 A RESOLUTION RECEIVING THE PRELIMINARY PLANS AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT NO. 116 gg A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON HTE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 103 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, SANITARY SEWER AND STORM SEWER IMPROVEMENT PROJECT #116, ADDENDUM #1 135 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC • HEARING ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS:. STREET IMPROVEMENT PROJECT ST. 1976-4 RECEIVING PRELIMINARY REPORT AND WAIVING PUBLIC HEARING: 60 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITION TO WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER, AND SANITARY SEWER IMPROVEMENT PROJECT #115, ADDENDUM #1 TRANSFERRING COSTS: 95 A RESOLUTION TRANSFERRING CERTAIN COSTS FROM THE ST. 1973-3 STREET IMPROVEMENT PROJECT TO THE ST. 1975-3 STREET IMPROVEMENT PROJECT LEGAL: 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND LIQUOR STORE, EMPLOYEES, LEGISLATION, BIDS: 15 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY MUNICIPAL LIQUOR STORE FOR THE YEAR 1974 METROPOLITAN COUNCIL: • • 49 A RESOLUTION RECOMMENDING APPOINTMENTS TO THE METROPOLITAN COUNCIL, METROPOLITAN WASTE CONTROL COMMISSION AND THE METROPOLITAN TRANSIT COMMISSION METROPOLITAN SEWER BOARD: 4 A RESOLUTION RECOMMENDING THAT A REPRESENTATIVE FOR THE NORTH SUBURBAN AREA REMAIN ON THE METROPOLITAN SEWER BOARD 49 A RESOLUTION RECOMMENDING APPOINTMENTS TO THE METROPOLITAN COUNCIL, THE METROPOLITAN WASTE CONTROL COMMISSION AND THE METROPOLITAN TRANSIT COMMISSION 121 A RESOLUTION AUTHORIZING REIMBURSEMENT OF MAINTENANCE COSTS TO METROPOLITA SEWER BOARD METRO TRANSIT COMMISSION: 26 A RESOLUTION SUPPORTING ANOKA COUNTY TRANSIT STUDY NUMBER 74-B DATED JANUARY, 1974, BY THE METRO TRANSIT COMMISSION, REQUESTING QUICK ACTION AND OFFERING CITY STAFF HELP 49 A RESOLUTIONRECOMMENDING APPOINTMENTS TO THE METROPOLITAN COUNCIL, THE METROPOLITAN WASTE CONTROL COMMISSION AND THE METROPOLITAN TRANSIT COMMISSION RESOLUTIONS 1974 Codification Page 10 METROPOLITAN WASTE CONTROL COMMISSION: 49 A RESOLUTION RECOMMENDING APPOINTMENTS TO THE METROPOLITAN COUNCIL, • THE METROPOLITAN WASTE CONTROL COMMISSION AND THE METROPOLITAN TRANSIT COMMISSION MINNESOTA HIGHWAY DEPARTMENT: • j 8 A RESOLUTION REQUESTING MINNESOTA HIGHWAY DEPARTMENT FOR ASSISTANCE III 24 A RESOLUTION REVOKING MUNICIPAL STATE AID HIGHWAY (MISSISSIPPI STREET, CENTRAL AVENUE N. E. TO STINSON BOULEVARD) 37 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. 38 A RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS (MAIN STREET FROM OSBORNE ROAD TO 79TH AVENUE N. E.) 56 A RESOLUTION APPROVING THE PLANS FOR THE IMPROVEMENT OF T. H. #65 IN COOPERATION WITH MINNESOTA HIGHWAY DEPARTMENT (ST. 1974-3) 89 A RESOLUTION REVOKING THE DESIGNATION OF A PORTION OF COUNTY STATE AID HIGHWAY NO. 2 90 A RESOLUTION ALTERING THE DESIGNATION OF COUNTY STATE AID HIGHWAY NO. 2 92 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 99 A RESOLUTION APPROVING PRELIMINARY PLANS FOR THE IMPROVEMENT OF INTERSECTION OF T. H. #65 AT C. S. A. H. #35 AND HACKMANN AVENUE 123 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 129 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS ST. 1976-4 NATURALIST: • 72 A RESOLUTION AUTHORIZING CHANGING THE BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND 84 A RESOLUTION TRANSFERRING FUNDS FOR SHADE TREE DISEASE CONTROL PROGRAM 126 A RESOLUTION CONCERNING THE DEVELOPMENT OF NORTH PARK NEWSPAPER: 3 A RESOLUTION DESIGNATING A LEGAL NEWSPAPER NORTHTOWN CORRIDOR: 19 A RESOLUTION APPROVING THE GENERAL ALIGNMENT OF STAGING OF THE NORTH- TOWN CORRIDOR AS SET IN THE "NORTHTOWN CORRIDOR STUDY FINAL REPORT" PARKS: 16 A RESOLUTION AUTHORIZING THE ADMINISTRATION TO APPLY FOR FUNDS FOR THE ACQUISITION OF "ISLANDS OF PEACE" PARK PROPERTY UNDER THE PROVISION OF THE STATE NATURAL RESOURCE FUND 41 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR THE PURPOSE OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A CITY PARK JUST ACROSS THE STREET TO THE SOUTH • RESOLUTIONS 1974 Codification Page 11 PARKS Continued: • 44 A RESOLUTION TO ADVERTISE FOR BIDS (PLAYGROUND EQUIPMENT) 53 A RESOLUTION TO REQUEST THAT THE ENVIRONMENTAL QUALITY COUNCIL POSTPONE ITS FINAL DECISION ON THE ENVIRONMENTAL IMPACT STATEMENT FOR THE USE OF NORTH PARK 55 A RESOLUTION AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS FOR CERTAIN EMPLOYEES REPRESENTED BY • LOCAL NO. 49, AFL-CIO (PUBLIC WORKS AND PARKS) 71 A RESOLUTION CLOSING OUT THE PARK BOND FUND AND TRANSFERRING SURPLUS CASH TO THE GENERAL FUND 84 A RESOLUTION TRANSFERRING FUNDS FOR SHADE TREE DISEASE CONTROL PROGRAM 126 A RESOLUTION CONCERNING THE DEVELOPMENT OF NORTH PARK 130 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK PURPOSES 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND POLICE: 30 A RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE•YEAR 1974 (PATROLMEN) • 72 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN • THE GENERAL FUND 73 A RESOLUTION DESIGNATING ASSISTANT CITY MANAGER/PUBLIC SAFETY DIRECTOR em AS THE OFFICIAL APPLICANT SIGNATOR FOR FUNDS FOR REFUNDING REQUESTS FOR THE MINNESOTA POLICE,OFFICERS TRAINING BOARD • 120 A RESOLUTION TRANSFERRING BUDGET FROM THE PERA FUND TO THE GENERAL FUND AND FROM THE POLICE FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF DUDGET APPROPRIATIONS WITHIN THE GENERAL FUND POLICIES OF THE CITY: • 66 A RESOLUTION ADOPTING AN EQUAL EMPLOYMENT OPPORTUNITY PROGRAM PURCHASE OF PROPERTY FOR CITY USE: 41 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR THE PURPOSE OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A CITY PARK JUST ACROSS THE STREET TO THE SOUTH 52 A RESOLUTION AUTHORIZING ACQUISITION OF ADDITIONAL EASEMENTS AND RIGHTS OF WAY FOR WATER, SEWER AND STREET IMPROVEMENTS UNDER STREET 4 IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 130 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK PURPOSES PUBLIC UTILITY: 93 A RESOLUTION MAKING A TRANSFER FROM THE PUBLIC UTILITY FUND TO W-75 WATERWORKS IMPROVEMENT BOND FUND, WATERWORKS BONDS OF 1970 FUND, IMPROVEMENT BONDS OF 1963 FUND, IMPROVEMENT BONDS OF 1970 FUND, AND REFUNDING BONDS FUND RESOLUTIONS 1974 • j Codification Page 12 PUBLIC WORKS DEPARTMENT: • 55 A RESOLUTION AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS FOR CERTAIN EMPLOYEES REPRESENTED BY LOCAL NO. 49, AFL-CIO (PUBLIC WORKS AND PARKS) 72 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND 120 A RESOLUTION TRANSFERRING UBDGET FROM THE PERA FUND TO THE GENERAL FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN • THE GENERAL FUND REPRESENTATIVES FOR THE CITY OF FRIDLEY: 4 A RESOLUTION RECOMMENDING THAT A REPRESENTATIVE FOR THE NORTH SUBURBAN AREA REMAIN ON THE METROPOLITAN SEWER BOARD • 36 A RESOLUTION APPOINTING, REAPPONTING AND CONFIRMING EXISTING APPOINTMENTS TO COMMISSIONS, BOARDS, COMMITTEES AND SUBCOMMITTEES FOR THE YEAR 1974 49 A RESOLUTION RECOMMENDTING APPOINTMENTS TO THE METROPOLITAN COUNCIL, THE METROPOLITAN WASTE CONTROL COMMISSION AND THE METROPOLITAN TRANSIT COMMISSION 73 A RESOLUTION DESIGNATING ASSISTANT CITY MANAGER/PUBLIC SAFETY • DIRECTOR AS THE OFFICIAL APPLICANT SIGNATOR FOR FUNDS FOR REFUNDING REQUESTS FOR REFUNDING REQUESTS FOR THE MINNESOTA POLICE OFFICERS • TRAINING BOARD 131 A RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT, AND • DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER ON THE BOARD . OF THE SUBURBAN RATE AUTHORITY REVENUE SHARING: 76 A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY IN ADDITION TO THE 10 MILL LIMITATION PROVIDED BY THE CITY CHARTER SPECIFYING THE PURPOSES AND CALLING A PUBLIC HEARING ON SAME AND ALSO CALLING A PUBLIC HEARING ON EXPENDITURES TO BE MADE FROM REVENUE SHARING FUNDS 127 A RESOLUTION SUPPORTING RE-ENACTMENT OF GENERAL REVENUE SHARING SALE OF CITY PROPERTY.AND EQUIPMENT: 20 A RESOLUTION AUTHORIZING THE SALE OF CERTAIN SURPLUS PROPERTY (MISCELLANEOUS EQUIPMENT) 41 A RESOLUTION TO CONVEY TO THE STATE OF MINNESOTA CERTAIN LANDS CONVEYED IN 1971 TO THE CITY OF FRIDLEY FOR PONDING PURPOSES. THEN TO REPURCHASE FROM THE STATE OF MINNESOTA AT APPRAISED VALUE FOR THE PURPOSES OF TRADING SAID LOTS FOR LAND TO INCREASE THE SIZE OF A CITY PARK JUST ACROSS THE STREET TO THE SOUTH 130 A RESOLUTION APPROVING THE EXCHANGE OF PROPERTY FOR PARK.PURPOSES . (HARRIS) SANITATION AND HEALTH: 120 A RESOLUTION TRANSFERRING BUDGET FROM THE PERA FUND TO THE GENERAL I , FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHORIZING THE ROUTING OF ALL REVENUES AND EXPENDITURES FOR THE PERA FUND AND POLICE RELIEF FUND THROUGH THE GENERAL FUND • i f i RESOLUTIONS 1974 k Codifications Page 13 J SANITATION AND HEALTH: Continued 138 A RESOLUTION AUTHORIZING THE CHANGING OF BUDGET APPROPRIATIONS WITHIN THE GENERAL FUND SEWER AND WATER RATES AND CHARGES: • 40 A RESOLUTION SETTING SEWER AND WATER RATES 138 ./A RESOLUTION CERTIFYING CERTAIN DELINGUENT WATER AND SEWER CHARGES TO TH COUNTY AUDITOR FOR COLLECTION WITH THE 1975 TAXES STREETS AND HIGHWAYS: • ACQUIRING LAND FOR: 52 ✓A RESOLUTION AUTHORIZING ACQUISITION OF ADDITIONAL WASEMENTS AND RIGHTS OF WAY FOR WATER, SEWER AND STREET IMPROVEMENTS UNDER STREET IMPROVEMENT PROJECT ST. 1974-1 AND ST. 1974-2 APPROVAL OF PLANS: 56 A RESOLUTION APPROVING THE PLANS FOR THE IMPROVEMENT OF T. H. #65 IN COOPERATION WITH MINNESOTA HIGHWAY DEPARTMENT (ST. 1974-3) 99 A RESOLUTION APPROVING PRELIMINARY PLANS AND THE IMPROVEMENT • OF INTERSECTION OF T. H. #65 AT C. S. A. H. #35 AND HACKMANN AVENUE 129 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS (ST. 1976-4) COUNTY: eleb , i ,,, 27 A RESOLUTION APPROVING A COST SHARING AGREEMENT BETWEEN THE CITY OF • FRIDLEY AND ANOKA COUNTY FOR THE IMPROVEMENT OF MISSISSIPPI STREET BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD 28 A RESOLUTION APPROVING AGREEMENT BETWEEN COUNTY OF ANOKA AND CITY OF FRIDLEY FOR THE MAINTENANCE OF RICE CREEK ROAD BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD • 129 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS (ST. 1976-4) REGULATIONS: 33 A RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA . • • RENAMING: . 91 A RESOLUTION RENAMING A PORTION OF MCKINLEY STREET NORTHEAST STATE AID: 24 A RESOLUTION REVOKING MUNICIPAL STATE AID HIGHWAY (MISSISSIPPI STREET, CENTRAL AVENUE N. E. TO STINSON BOULEVARD) ;. 37 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. . 38 A RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS (MAIN STREET. FROM OSBORNE ROAD TO 79TH AVENUE N. E.) . 56 A RESOLUTION APPROVING THE. PLANS FOR THE IMPROVEMENT OF T. H. #65 r.,, IN COOPERATION WITH MINNESOTA HIGHWAY DEPARTMENT (ST. 1974-3) .89 A RESOLUTION REVOKING THE DESIGNATION OF A PORTION OF COUNTY STATE AID HIGHWAY NO. 2 90 A RESOLUTION ALTERING THE DESIGNATION OF COUNTY STATE AID HIGHWAY NO. 2 • • RESOLUTIONS 1974 Codification Page 14 STATE AID: Continued 92 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AN ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 99 A RESOLUTION APPROVING PRELIMINARY PLANS FOR THE IMPROVEMENT OF INTERSECTION OF T. H. #65 AT C. S. A. H. #35 AND HACKMANN AVENUE 123 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 129 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS (ST. 1976-4) • STATE IMPROVEMENTS: 24 ✓A RESOLUTION REVOKING MUNICIPAL STATE AID HIGHWAY MISSISSIPPE, CENTRAL AVENUE TO STINSON BOULEVARD 37 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. 38 A RESOLUTION ESTABLISHING MUNICIPAL STATE AID HIGHWAYS (MAIN ✓STREET FROM OWBORNE ROAD TO 79TH AVENUE N. E.) 56 A RESOLUTION APPROVING THE PLANS FOR THE IMPROVEMENT OF T. H. #65 IN COOPERATION WITH MINNESOTA HIGHWAY DEPARTMENT (ST. 1974-3) 89 IA RESOLUTION REVOKING THE DESIGNATION OF A PORTIONOF COUNTY STATE AID HIGHWAY NO. 2 90 A RESOLUTION ALTERING THE DESIGNATION OF COUNTY STATE AID HIGHWAY NO. 2 92 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS, AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ..ST. 1975-2 tMSAS) 99 A RESOLUTION APPROVING PRELIMINARY PLANS FOR THE IMPROVEMENT OF INTERSECTION OF T. H. #65 AT S. S. A. H. #35 AND HACKMANN AVENUE 123 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT ST. 1975-1 AND ST. 1975-2 (MSAS) 129 A RESOLUTION APPROVING FINAL GRADES FOR MISSISSIPPI STREET UNDERPASS (ST. 1976-4) SIGNALS: 37 A RESOLUTION APPROVING AGREEMENT NO. 57642 WITH MINNESOTA HIGHWAY DEPARTMENT FOR SIGNALIZATION OF T. H. #65 AT 73RD AVENUE N. E. TRANSFER TO COUNTY: 28 A RESOLUTION APPROVING AGREEMENT BETWEEN COUNTY OF ANOKA AND CITY OF FRIDLEY FOR THE MAINTENANCE OF RICE CREEK ROAD BETWEEN CENTRAL AVENUE N. E. AND STINSON BOULEVARD SUBURBAN RATE AUTHORITY: 5 A RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 18 A RESOLUTION REQUESTING SUBURBAN RATE AUTHORITY TO REVIEW MINNEAPOLIS GAS COMPANY PROCEDURE OF ESTIMATING MONTHLY USER BILL TO THE CUSTOMERS 131 A RESOLUTION AUTHORIZING PARTICIPATION IN THE SUBURBAN RATE AUTHORITY DIRECTING THE EXECUTION AND DELIVERY OF A JOINT POWERS AGREEMENT; AND DESIGNATING A REPRESENTATIVE OF THE CITY AS ITS MEMBER OF THE BOARD OF THE SUBURBAN RATE AUTHORITY i • RESOLUTIONS 1974 • •j Codification Page 15 1• SUPPORT AND OPPOSITION TO HOUSE AND SENATE FILES: 31 A RESOLUTION SUPPORTING THE SECTION OF HOUSE FILE 3258 RELATING TO FAIR SHARE REQUIREMENTS FOR PART TIME PUBLIC EMPLOYEES 127 A RESOLUTION SUPPORTING RE-ENACTMENT OF GENERAL REVENUE SHARING z TAXES: 76 A RESOLUTION DECLARING THE NECESSITY FOR AN ADDITIONAL TAX LEVY.IN ADDITION TO THE 10 MILL LIMITATION PROVIDED BY THE CITY CHARTER SPECIFYING THE PURPOSES AND CALLING FOR A PUBLIC HEARING ON SAME (AND ALSO • 118 A RESOLUTION DETERMINING.THE NECESSITY OF AND PROVIDING FOR A TAX LEVY IN EXCESS OF THE NORMAL CITY CHARTER LIMITS 128 A RESOLUTION TO HAVE THE PENALTIES AND INTEREST WAIVED ON TAXES DUE IN 1973 TRANSFER OF FUNDS: 32 A RESOLUTION CLOSING OUT THE PARK CAPITAL FUND AND TRANSFERRING SURPLUS FUNDS TO THE GENERAL FUND 71 A RESOLUTION CLOSING OUT THE PARK BOND FUND AND TRANSFERRING SURPLUS CASH TO THE GENERAL FUND 72 A RESOLUTION TRANSFERING FUNDS FROM THE RESERVE CONTINGENCIES FUND TO THE.GENERAL FUND • 93 A RESOLUTION MAKING A TRANSFER FROM THE PUBLIC UTILTIY FUND TO W-75 WATERWORKS IMPROVEMENT BOND FUND, WATERWORKS BONDS OF 1970 FUND, IMPROVEMENT BONDS OF 1963 FUND, IMPROVEMENT BONDS OF 1970 FUND, AND REFUNDING BONDS FUND • 120 A RESOLUTION TRANSFERRING BUDGET FROM THE PERA FUND TO THE GENERAL • FUND AND FROM THE POLICE PENSION FUND TO THE GENERAL FUND, AND AUTHOR- IZING THE ROUTING OF ALL REVENUES AND EXPENDITIRES FOR THE PERA FUND • AND POLICE RELIEF FUND THROUGH THE GENERAL FUND . WATERSHED DISTRICT: • 17 A RESOLUTION REQUESTING THE RICE CREEK WATERSHED DISTRICT TO MAKE STUDIES AND IMPROVEMENTS REGARDING RICE CREEK AND LOCKE LAKE WITHIN THE MUNICIPAL BOUNDARIES OF THE CITY OF FRIDLEY • 3