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1985 RESOLUTION INDEX 1985 RESOLUTIONS INDEX RE'SCLUTIoN PAGE NUMBER DATE NUMBER RESOLUTION TITLES 1 1/7 1 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR '10 SUBURBAN RATE AUTHORITY 2 1/7 2-3 RESOLUTION EESIGNALEIN3 OFFICIAL DEPOSITORIES FOR THE CITY OF FRITLEY 3 1/7 4 RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1985 4 1/7 5 RESOLUTION DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS 5 1/7 6 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROI ENT PRCt7ECT ST. 1985-1 & 2 6 1/7 7-9 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND CALLING A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS : STREET IMPROVEMENT PROJECT ST. 1985-1 & 2 7 1/21 10 RESOLUTION DEEMING MINIMAL NEED FOR SPECIAL AND EXPRESS REGULATION OF CERTAIN SAUNAS 8 1/21 11 RESOLUTION APPROVING THE PRELIMINARY LAYOUT FOR IMPROVING INTERSTATE HIGHWAY 694 BETWEEN T.H. 100 AND I-35W AND REQUESTING CERTAIN TESIGN FEATURES BE INCORPORATED INTO ME OOTSIIRUCTION PLANS 9 1/21 12 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L. S. #84-12, '10 SPLIT LOT OFF THE NORTHERLY 35 FEET OF LOT 4, BLOCK 1, PACO INDUSTRIAL PARK, AND ADD IT TO LOT 2, EXCEPT THE NORM ERLY 50 FEET, ALCM WITH LOT 3, BLOCK 1, PACO INDUSTRIAL PARK, TO BE USED AS ADDITIONAL LAND FOR PARKING, THE SAME BEING 7 20 0 UNIVERSITY AVENUE NE 10 1/21 13 RESOLUTION AUTHORIZ ING PARTICIPATION IN THE CONTROL DATA BUSINESS ADVISORS, INC. JOINT COMPARABLE WORTH STUDY 11 2/4 14 RESOLUTION '10 PROCEED WITH A CURBSIDE RECYCL ING PROGRAM FOR FRILLEY 12 2/25 15 RESOLUTION AUTHORIZING THE IMPROVEMENT OF MEADOWLANDS PARK 13 2/25 16 RESCLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1985-1&2 1985 RFSQ,UT oNS am" INDEX RESOLUTION PAGE NUMBER DATE NUMBER RESOLUTION TITLES 14 2/25 17-18 RESOLUTION ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST. 1985-1 & 2 15 2/25 19 RESOLUTION REQUESTING ME MINNESOTA DEPARTMENT OF TRANSPORTATION '10 PRCVIDE HAZARD ELIMINATION FUNDS TO BE USED FOR THE CONSTRUCTION OF THE UNIVERSITY AVENUE WEST SERVICE DRIVE FROM 81ST AVENUE TO THE NORM. 16 2/25 20-21 RESOLUTION AUTHORIZING ME DEVELOPMENT OF PLANS FOR THE IMPROVEMENT AND CHANNELIZATION OF THE TRUNK HIGHWAY 65 AND WEST MORE LAKE ERIVE/CEN II AL AVENUE INTERSECTION 17 2/25 22-23 RESOLUTION RELATING '10 THE APPROVAL AND ADOPT ION OF THE M)DIF ICATION OF THE NDDIFIED REDEVELOPMENT PLAN FOR REDEVELOPMENT PRQJECT NO. 1 PURSUANT '10 THE PROVISIONS OF MINNESOTA STATUTES, SECTIONS 462.411 10 462.7 16, INCLUSIVE, AS AMENDED, AND THE APPROVAL AND ADOPTION OF THE M)DIFICATION OF THE MODIFIED TAX INCREMENT FINANCING PLANS FOR THE TAX INCREMENT DISTRICTS LOCATED THEREIN PURSUANT TO ME PROVISIONS OF MINNESOTA STATUTES, SECTIONS 273.71 TO 273.86, INCLUSIVE, AS AMENDED BY THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY FOR THE PURPOSE OF FACILITATING THE REFUNDING OF THE GENERAL CB TAX INCREMENT BONDS OF THE AUTHORITY 18 2/25 24 RESOLUTION AUTHORIZING THE CITY STAFF TO PURSUE PUNCH CARD BALLOT COUNTING AT CITY HALL 19 3/4 25-27 RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGFWAYS IN ME CITY OF FRIDLEY, MINNESOTA 20 3/4 28-29 RESOLUTION TO PROCEED WITH A D.E. E. D. GRANT TO SUPPORT AND ENERGY CXNSERVATICN PROGRAM 21 3/18 30 RESOLUTION APPROVIlS A SUBDIVISION, LOT SPLIT, L. S. #85-01, TD SPLIT LOT OFF THE SOUTH 40 FEET OF THE NORTH 166.40 FEET OF THE WEST 210 FEET OF LOT 49, AUDITOR'S SUBDIVISION NO. 92, (5809 ARTHUR) AND ADD IT TO 5805 ARTHUR FOR SIDE YARD TO ELIMINATE A VARIANCE 22 3/18 31-51 RESOLUTION AUTHORIZING SIGNING AN AGREEMENT FOR CERTAIN EMPLOYEES REPRESENTED BY LOCAL NO. 4 9, AFL-CIO (PUBLIC WORKS) FOR 1984-1986 1985 RESOLUTIONS r—► INDEX RESOLUTION PAGE NUMBER DATE NUMBER RESOLUTION TITLES 23 3/18 52-6 8 RESCLUTION APPROVING AND AUTHORIZ ING SIGNING THE PGREEPENT ESTABLISHING WANG CONDITIONS, W1GE8 AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE EEPARD ENT FOR THE YEARS 1984 AND 1985 24 3/18 69 RESOLUTION IN OPPOSITION 10 A BILL ALLOWING THE SALE OF WINE OR OTHER STRONG ALCOHOLIC BEVERAGES IN GROCERY OR CONVENIENCE STORES 25 3/18 70-71 RESOLUTION PROVIDING PRELIMINARY APPROVAL OF THE ISSUANCE OF TAX INCREbENT REVENUE REFUNDING BONES OF 1984 OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF THE CITY OF FRIDLEY; AUTHORIZ ING ACTIONS OF THE STAFF AND NEGOTIATION OF A BOND PURCHASE PGREENENT 26 3/18 72 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IM RC7VMENT PROTECT ST. 1985-1 (ADDENDUM #1) 27 3/18 73 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING A PETITION 10 WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEi N1S: STREET IMPROVEMENT PROJECT 1985-1 (ADDENDUM #1) 28 3/18 74 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER AND SANITARY SEWER PROTECT #150 29 3/18 75 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING A PETITION TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPRCVEMENTS: WATER AND SANITARY SEWER PROTECT #150 30 3/18 76 RESOLUTION OREERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : CONCRETE PAVEI NT JOINT & CRACK RESEALING PRCUECT — 1985 31 3/18 77 RESOLUTION ORDERING IMPR VEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE, CUM, GUTTER AND SIDEWALK — 1985 32 4/1 78 RESOLUTION O ER= DI RCNEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1985-1 & 2 (ADDENIXJM #1) 1985 RFSCLUPIONS INDEX RESCLUTION PAGE NUMBER DATE NUMBER RESCLUTION TITLES 33 4/1 79-80 RESOLUTION OR EKING IMPRCYMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PRQUECT ST. 1985 - 1 & 2 (ADUENTITM #1) 34 4/1 81 RESOLUTION (PEERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER & SANITARY SEWER PROJECT # 150 35 4/1 82-83 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : WATER & SANITARY SEWER PRWECT #150 36 4/1 84-85 RESOLUTION SUPPORTING IflJSE FILE NO. 815 AUTHORIZ 1N3 ABSENTEE VOTING BY ELECTRONIC VOTING SYSTEM 37 4/1 86 RESOLUTION INCREASING THE CHANGE FUND TO THE AMOUNT OF $6,000.00 WITHIN THE MUNICIPAL LINIM FUND 38 4/15 87-92 RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS CN PARCELS 1000, 1340, 1400, 1530, 2500, AND 2460, AUDITOR'S SUBDIVISION NO. 10, AND REPLATTING INTO CREEKRIDGE ADDITION 39 4/15 93-94 RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS CN LOT 7, BLOCK 4, UNIVERSITY INDUSTRIAL PARK PLAT 40 4/15 95-96 RESOLUTION AUTHORIZING AND DIRECTING TAE SPLITTING AND COMBINING OF SPECIAL ASSESSMENTS CN PART OF LOT 2, BLOCK 1, AND ALL OF LOTS 3, 4, 5, BLOCK 1, PAC O INDUSTRIAL PARK PLAT 41 4/15 97-98 RESCLUTION AUTHORIZING AND DIRECTING THE SPLITT ING OF SPECIAL ASSESSMENTS ON PARCEL 150, SECTION 22, AND PARCEL 20 80 , LOT 9 , AND PART OF LOT 10 , AUDITOR'S SUBDIVISION NO. 7 8 42 4/15 99-100 RESOLUTION AUTHORIZING AND DIRECTING THE COMBINING OF SPECIAL ASSESSMENTS ON LOT 1, BLOCK 1, MIDWEST ADDITION, AND LOIS 1-3, BLOCK 11, AND OXJTLOTS U, V, KK, IL, MM, AND NN, GREAT NORTHERN INDUSTRIAL CENTER 43 4/15 101 RESOLUTION O EERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : STREET DKPRCIEMENT PROJECT ST. 1985 - 10 (SEAL(DATING) 1985 RaUrIONS INDEX RESCLUl'ION PAGE NUMBER DATE NUMBER RFSCLUPION WILES 44 5/6 102-104 RESOLUTION GIVING PRELIMINARY APPROVAL '10 A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL '10 THE MINNESOTA ENERGY AND ECONOMIC DEVELOPMENT AUTHORITY FOR APPROVAL AND AUTHORIZING PREPARATION OF NECESSARY DOCUMENTS (GERALD W. PASCHKE) 45 5/6 105 RESOLUTION APPROVIN3 A SUBDIVISION, LOT SPLIT, L. S. #85-04, '10 SPLIT LOT 7, BLOCK 2, BROOKVIEW SECOND ADDITION (EXCEPT THE SOUTH 100 FEET THEREOF) INTO THREE LOTS, TWO 70 FOOT LOTS AND ONE 75 FOOT LOT, TO BE USED FOR SINGLE FAMILY RESIDENCES, THE SANE BEING 1040-1050-1060 - 67TH AVENUE NE 46 5/6 106-107 RESOLUTION ORDERI G IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: MISSISSIPPI STREET LANDSCAPING PROTECT 47 5/6 10 8-10 9 RESCLUTION (RING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: MISSISSIPPI STREET IRRIGATION PROJECT 4 8 5/6 110-111 RESCLUI'ION OREERING IMPROM ENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: MISSISSIPPI STREET LIGHTING PROJECT 4 9 5/20 112-114 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROTECT UNDER THE MINNESOTA MUNIC EPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR APPROVAL AND AUTHORIZ ING PREPARATION OF NECESSARY DOCJMEN'IS (OUR REALTY CORPORATION) 50 5/20 115-116 RESOLUTION APPROVING THE SALE AND ISSUANCE OF $4,070,000 TAX INCREMENT REVENUE BONDS OF 1985 OF THE MUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA; AND AUTHORIZ ING EXECUTION AND DELIVERY OF A BOND PURCHASE AGREEMENT, ESCROW AGREEMENT AND ANENEVENT ABREEMENT 51 5/20 117-118 RESOLUTION AIJTHORIZ ING THE ESTABLISHMENT OF AN ESCROW FUND FOR THE PAYMENT OF INDUSTRIAL DEVELOPMENT REVENUE BONDS (FARME RS UNION GRAIN TERMINAL ASSOCIATION PROJECT) , SERIES 1980 ; AUTHORIZING G THE EXECUTION OF AN ESCRCW AGREEMENT 52 5/20 119-120 RESOLUTION AUTHORIZING THE COMMISSIONER OF TRANSPORTATION TO ENTER INTO AN AGREEMENT WITH TH E BURLINGTON NORTHERN RAILROAD COMPANY TO IMPROVE THE RAILROAD CROSSINGS IN THE CITY OF FRII LEY 1985 RESOLUTIONS INEEX RESOLUTION PAGE NUMBER DATE NUMBER RESOLUTION TITLES 53 5/20 121 RESOLUTION AUTHORIZING DISPATCH AND USE OF CITY EQUIPMENT AND SERVICES BY CITY MANAGER IN EMERGENCY SITUATIONS 54 6/3 122 RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AGREE NT WITH THE CITY OF ST. PAUL BOARD OF WATER COMMISSIONERS (FIFTH RIDER) 55 6/3 123-124 RESOLUTION DETERMINING THE NECESSITY FOR AND AUTHORIZING THE A( UISITION OF CERTAIN PROPERTY BY PROCEEDINGS IN EMINENT DOMAIN 56 6/17 125-127 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROJ ECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA LEPARTMENT OF ENEMY AND ECONOMIC DEVELOPMENT FOR APPROIAL AND AUTHORIZ ING PREPARATION OF NECESSARY n DOCUMENTS (TYSON DEVELOPMENT) 57 6/17 128-134 RESOLUTION CONFIRMING APPOINTMENTS TO THE CITY OF FRIDLEY COMMISSIONS FOR THE YEAR 1985 58 7/1 135 RESOLUTION APPROVING A SUBDIVISION, REGISTERED LAND SURVEY #88 FOR ASHLAND OIL COMPANY/SUPERANERICA 59 7/1 136 RESOLUTION AUTHORIZ ING THE PURCHASE OF PROPERTY (POLICE GARAF+GE) 60 7/1 137-142 RESOLUTION AUTHORIZING THE ISSUANCE OF THE CITY' S $720,000 COMMERCIAL DEVELOPMENT REVENUE NOTE (PASCBIE PROTECT) 61 7/15 143 RESOLUTION SUPPORTING LEGISLATIVE CHANGES ENABLING THE SIX CITIES WATERSHED MANAGEMENT OMANIZ AT ION TO LEVY TAXES 62 8/5 144 RESOLUTION TO PROCEED WITH THE FRIDLEY RESIDENTIAL ENEMY CONSERVATION PROTECT 63 8/5 145 RESOLUTION APPROIING A SUBDIVISION, TAT SPLIT, L. S. #85-02, TO SUBDIVIDE PART OF LOT 17, AUDITOR' S SUBDIVISION NO. 88 INTO TWO ADDITIONAL PARCELS TO BE SOLD TO SHOREWOOD INN RESTAURANT FOR PARKING AND BUILDING EXPANSION AT 6161 HIGIVAY #65 N.E. 64 8/19 146-148 RESOLUTION AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND, REVENUE SHARING FUND, CABLE TV FUND, HOLE GaNERSHIP FUND, AND THE HRA FUND FOR THE YEAR 1984 1985 RFSCLUIZONS RESOLUTmNi PAGE NUMBER DAZE NU? ER RESOLUTION TITLES 65 8/19 149 RESOLUTION AUTHORIZING SUBMISSION OF THE GRANT APPLICATION AND EXECUTION OF THE GRANT PGREEMENT - ANOW ZRI-CITY AL(DH(L ODUNTERICASURE (A.T.A.C.) - 1985 RESCLUIT NTS INDEX RFSCLUTi q PAGE NUMBER DATE NUMBER RESOLUTION TITLES 66 9/09 150 RESCLUTION APPROPRIATING MJNICIPAL STATE-AID FUNDS ZO COUNTY STATE AID HIGHWAY (C.S.A.H.) - 44TH AVENUE PROJECT 67 9/09 151-152 RESOLUTION AUTHORIZING CHANGES IN APPROPRIATIONS FOR PARKS MAINTENANCE, RECREATION, EL ECT IONS, POL ICE FIRE AND RESERVE DIVISION BUDGETS FOR THE YEAR 1985 68 9/09 153 RESOLUTION AUTHORIZ IM THE CITY OF FRIILEY TO ENTER INTO AN EMERGENCY MANAGEMENT ASSISTANCE GRANT PGREEMENT WITH THE STATE OF MINNESOTA 69 9/23 154 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L. S. #85-06, ZO SPLIT THE EAST HALF OF LOT 1, AUDITOR' S SUBDIVISION NO. 39 INTO TWO PARTS, ONE PART BEING THE SOUTH 95.0 FEET OF THE EAST HALF OF LOT 1, AUDITOR'S SUBDIVISION NO. 39, AND THE SECOND PART BEING TIE EAST HALF OF LOT 1, EXCEPT TEE SOUTH 95.0 FEET THEREOF, AUDITOR'S SUBDIVISION NO. 39, ALL TO BE USED FOR SINGLE FAMILY RESSIDENCES, THE SAME BEING 4000 MAIN STREET N.E. 70 9/23 155 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L. S. #85-05, 10 SPLIT LOT 2, BLOCK 1, BROOKVIE.W SECOND ADDITION INTO FOUR LOTS, TWO 75.04 FOOT LOTS, ONE 82.04 FOOT LOT AND ONE 81.23 FOOT LOT TO BE USED FOR SINGLE FAMILY RESIDENCES, THE SAME BEING 6771-6781-6791-6795 BROOKVThW IRTVE N.E. 71 9/23 156 RESOLUTION DIRECT]= PREPARATION OF ASSESSMENT ROLL FOR 1985 SERVICE CONNECTIONS 72 9/23 157-158 RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR THE 1985 SERVICE CONNECTIONS 73 10/07 159 RESOLUTION APPRCV]N3 THE AMENDED HOUSING PLAN AND AUTHORIZING THE CITY MANAGER 70 SUBMIT THE PLAN TO THE METROPOLITAN COUNCIL 74 10/07 160 A RESOLUTION AUTHORIZING THE CITY MANAGER TO EXPEND FUNDS 10 BRING THE CITY OF FRIDLEY INTO COMPLIANCE WITH THE FEDERAL FAIR LABOR STANDARDS ACT OF 1938 75 10/07 161 RESOLUTION CERTIFYING TAX LEVY REQUIREZENTS FOR 1986 TO THE COUNTY OF ANOM, FOR COLLECTION 1985 RESOLUTIONS INDEX RESOLUTION PAGE NUPBER DATE NUPBER RESOLUTION TITLES 76 10/07 162-163 RESOLUTION CONFIRMIIC ASSESSMENT FOR 1985 WATER AND SEWER MAINS, LATERALS, AND SERVICE CONNECTIONS 77 10/07 164 RESOLUTION CERTIFYING CERTAIN DEL INQ UE NT WATER AND SEWER CHARGES TO THE COUNTY AUDITOR MR COLLECTION WITH THE 1986 TAXES 78 10/07 165 RESOLUTION CERTIFYING CHARGES 10 THE COUNTY AUDITOR TO BE LEVIED AGAINST CERTAIN PROPERTIES FOR COLLECTION WITH THE TAXES PAYABLE IN 1986 (WEEDS) 79 10/07 166 RESOLUTION AUTHORIZING AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PARCEL 850, AUDITOR' S SUBDIVISION NO. 77 (PIN NO. 10 30 24 11 00001) 80 10/07 167 RESOLUTION SETTING AN ELECTION FOR ODUNCILMEMBER IN WARD II 81 10/07 16 8-16 9 RESOLUTION DESIGNATING POLLING PLACES AND APPROVING ELECTION JUDGES FOR THE NOVEMBER 5, 1985 GENERAL ELECTION 82 10/07 170 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFZaATIONS AND ESTIMATES OF THE COSTS THEREOF: THREE LEVEL PUBLIC PARKING RAMP 83 10/07 17 1-17 2 RESOLUTION RECEIVING PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: CENTER CITY THREE LEVEL PUBLIC PARKING RAMP 84 10/21 173 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER & SANITARY SEWER PROJECT #156 85 10/21 174 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVIM A PETITION TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPRWIIfNTS: WATER AND SANITARY SEWER PROJECT #156 86 10/21 175 A RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER & SANITARY SEWER PROJECT # 156 87 10/21 176-177 A RESOLUTION (1 DERING IMPRWENIENIT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : WATER & SANITARY SEWER PROJECT #156 1985 RESOLUTIONS INDEX RESCLUT ON PAGE NUMBER DATE NUNBER RESOLUTION TITLES 88 10/21 178 A RESOLUTION OPPOSING FCC DELETION OF TECHNICAL STANDARDS AND PRE-EMPTION OF LOCAL ENFORCEMENT PROVISIONS ESTABLISHING TECHNICAL STANDARDS (MM DOCKET NO. 85-3 8; FCC 85-66) 89 10/21 179-180 A RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INIXISTRIAL DEVELOPMENT REVENUE BOND PROTECT - OCLETCIA PARK PROPERTIES 90 10/21 181-183 A RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED INDUSTRIAL DEVELOPMENT REVENUE BOND PROTECT - OSBORNE ROAD AND UNIVERSITY AVENUE N.E. 91 11/04 184-202 A RESOLUTION APPROVING AND AUTHORIZ ING SIGNING THE PGREFME:NT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF POL ICE OFFICERS OF THE CITY OF FRIDLEY POLICE IMPARTMENT FOR THE YEAR 1985 92 11/04 203 RESOLUTION APPRO I= A SUBDIVISION, LOT SPLIT, L. S. #85-07, TO COMBINE LOTS 1A AND 1B, BLOCK 1, IWEN TERRACE AND SPLIT TO ALLCW A DUPLEX TO BE SOLD INDIVDUALLY, AND ALSO LOT 2 TO BE SPLIT AND LOT 3 TO BE SPLIT TO ALLOW TUPLEKES TO BE SOLD INDIVIDUALLY, THE SAME BEING 5586, 5570 AND 5 56 0 FILLMORE STREET N.E. 93 11/04 204-205 RESOLUTION GIVING PRELIMINARY APPROVAL TO A PROPOSED HOUSING REVENUE BOND PROJECT UNDER MINNESOTA =UM% CHAPTER 462C (THE FRIDLEY SQUARE PLAZA LIMITED PARTNERSHIP) 94 13/04 206-208 RESOLUTION GIVING PRELIMINARY APPR VAL TO A PROTECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF ENEMY AND ECONOMIC DEVELOPMENT FOR APPROVAL AND AUTHOtIZ ING PREPARATION OF NECESSARY DOCUMENTS (COLUMBIA PARK PROPERTIES PROJECT) 95 11/04 209 RESOLUTION DESIGNATING THE MINNEAPOLIS STAR AND TRIBUNE AS THE CITY OF FRIDLEY' S SECOND OFFICIAL NEWSPAPER FOR THE YEAR 1985 96 13/04 210-211 A RESOLUTION IN OPPOSITION TO A WASTE TO ENERGY SOLID WASTE FACILITY OR A RESOURCE RECOVERY FACILITY OR A WASTE TRANSFER STATION FACILITY IN THE CITY OF FRIILEY 1985 RESCLUT]DNS mDEX RESOLUTION PAGE NUMBER DATE NUMBER RESOLUTION TITLES 97 11/18 212-215 A RESOLUTION RELATING TO THE ENLARGEMENT BY THE HOUSING AND REEEVLEOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY OF REDEVELOPMENT PROJECT NO. 1, THE AMENDMENT OF THE TAX INCREMENT FINANCING PLANS RELATIVE TO TAX INCREMENT FINANCING DISTRICTS NO. 2 THROUGH NO. 5 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1 , THE ESTABLISHMENT OF TAX INCREMENT FINANCING DISTRICT NO. 6 LOCATED WITHIN REDEVELOPMENT PROJECT NO. 1 AND THE ADOPTION AND APPROVAL BY THE CITY OF FRIDLEY OF THE AMENII€NT OF THE MODIFIED REDEVELOPMENT PLAN AND ADOPTION OF PROPOSED TAX INCREMENT FINANCING PLAN FOR TAX INCRE f T FINANCING DISTRICT NO. 6. 98 11/18 216 A RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER & SANITARY SEWER PROJECT #160 99 13/18 217 A RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING A PETITION TO WAIVE A PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER MD SANITARY SEWER PROJECT #160 100 11/18 218 A RESCLUTION OREERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER & SANITARY SEWER PROJECT # 160 101 11/18 219-220 A RESOLUTION O ERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : WATER & SANITARY SEWER PROJECT #160 102 11/18 221-222 A RESOLUTION SUPPORTING THE EAST RIVER ROAD AND OSBOI2NE ROAD INTERSECTION IMPROVEMENT PROJECT #SP 02-638-07 103 12/02 223-224 RESOLUTION RELATING 10 THE APPROVAL OF A MILTIFAMILY HOUSING PROGRAM UNDER MINNESOTA STATUTES, CRAFTER 462C FOR THE CONSTRUCTION OF A MULTIFAMILY HOUSING PROJECT BY THE FRIDLEY PLAZA ASSOCIATES IMITED PARTNERSHIP, AND AUTHORIZ ING THE SALE OF HOUSING REVENUE BCNIS 104 12/02 225 RESOLUTION AUTHORIZ ING THE CITY MANAGER TO EXPEND r'1 FUME TO BRING THE CITY OF FRIDLEY INTO COMPLIANCE WITH THE FEDERAL FAIR LABOR STANDARrS ACT OF 193 8 1985 RESOLUTIONS INEEX 1'`, RESOLUTION PAGE NUMBER DATE NUMBER RESOLUTION TITLES 105 12/02 226-227 RESOLUTION GIVING PRELIMINARY APPROVAL TO THE ISSUANCE OF BONDS PURSUANT TO MINNESOTA SESSION LAWS, CHAPTER 1, SPECIAL SESSION 14, ARTICLE 8, SECTION 49, SALE OF BONDS FOR THE POLICE PENSION ASSOCIATION 106 12/02 228-229 RESOLUTION AUTfiO RIZ INC AND DIRECTING THE SPLITTING OF SPECIAL ASSESSMENTS ON PART OF SW1/4 OF NE1/4 OF SECTION 3, PARCEL 1401 107 12/16 230 RESOLUTION ESTABLISHING THE CIVIC CENTER (DNSTRUCTION PROJECT AND THE TRANSFER OF $250,000 FROM THE CAPITAL IMPROVEMENT RESERVATION OF FUND BALANCE, AND $250 ,000 FROM THE GENERAL FUND RESERVATION OF FUND BALANCE FOR FIXED ASSET REPLACEMENT 108 12/16 231-248 RESOLUTION APPROVING AND AUTHORIZING SIGNING THE AGREEPENT ESTABLISHING W I KIN3 CONDITIONS, WAGES AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1986 109 12/16 249-251 RESOLUTION AUTHORIZING THE ISSUANCE AND SALE OF SERIES 1985 COMMERCIAL DEVELOPMENT REVENUE BONDS (COLUMBIA PARK PROPERTIES PROJECT) , AND APPROVING THE FORM AND AUTHORIZING THE EXECUTION OF NECESSARY DOCUMENTS 110 12/16 252-258 RESOLUTION AWARDING THE SALE OF $11,550,000 VARIABLE RATE DEMAND GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1985; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT 111 12/16 259-264 RESOLUTION AWARDING THE SALE OF $3,100,000 VARIABLE RATE DEMAND GENERAL CBLIGATION IMPROVEMENT BONDS, SERIES 1985; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND PROVIDING FOR THEIR PAYMENT 112 12/16 265 RESOLUTION AUTHORIZING AN AGENT OF RECORD FOR PROPERTY-CASUALTY INSURANCE FOR THE CITY OF FRILLEY 1985 RESOLUTION - COiDIFICATION AGRIMMEMS 22 Resolution Authorizing Signing an Agreement for Certain Employees Represented by Local No. 49, AFL-CIO (Public Works) for 1984-1986 23 Resolution Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages, and Hours of Hnplvyees of the City of Fridley Fire Department for the Years 1984 and 1985 68 Resolution Authorizing the City of Fridley to Enter into an Emergency Management Assistance Grant Agreement with the State of Minnesota ESMILMERM 75 Certifying Tax Levy Requirements for 1986 to The County of Anoka for Collection 42 Authorizing and Directing the Combining of Special Assessments on Lot 1, Block 1, Midwest Addition, and Lots 1-3, Block 11, and Outlots U, V, RR, IL, MM, and NN, Great Northern Industrial Center Preparation of Assessment Roll 71 Directing Preparation of Assessment Roll for 1985 Service Connections Pub. of Hrg. of Proposed Assess. Roll 72 Directing Publication of Hearing on Proposed Assessment Roll for the 1985 Service Connections Splitting of Special Assessments 38 Authorizing and Directing the Splitting of Special Assessments on Parcels 1000, 1340, 1400, 1530, 2500, and 2460, Auditor's Subdivision No. 10, and Replatting into Creekridge Addition 39 Authorizing and Directing the Splitting of Special Assessments on Lot 7, Block 4, University Industrial Park Plat 40 Authorizing and Directing the Splitting and Combining of Special Assessments on Part of Lot 2, Block 1, and all of Lots 3, 4, and 5, Block 1, Paco Industrial Park Plat 41 Authorizing and Directing the Splitting of Special Assessments on Parcel 150, Section 22, and Parcel 2080, Lot 9 and Part of Lot 10, Auditor's Subdivision No. 78 RESOLUTION CODIFICATION - 1985 PAGE 2 ASSFSSMEM'S - Splitting of Assessments (continued) 79 Authorizing and Directing the Splitting of Special Assessments on Part of Lots 16 and 17 , Auditor ' s Subdivision No. 88. 106 Authorizing and Directing the Splitting of Special Assessments on Part of SR 1/4 of Section 3, Parcel 1401 DIEBRUANW2MY 54 Authorizing The City to Enter Into Agreement With The City of St. Raul Board of Water Commissioners (Fifth Rider) 93 Resolution Giving Preliminary Approval to a Proposed Housing Revenue Bond Project Under Minnesota Statutes Chapter 462C (The Fridley Square Plaza Limited Partnership) 105 Resolution Giving Preliminary Approval to the Issuance of Bonds Pursuant to Minnesota Session Laws, Chapter 1, Special Session 14, Article 8, Section 49, Sale of Bonds for the Pblice Pension Association 111 Awarding the Sale of $3,100,000 Variable Rate Demand General Obligation Impravenent Bonds, Series 1985; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment BUDGET 67 Authorizing Changes in Appropriations for Parks Maintenance, Recreation, Elections, Police, Fire and Reserve Division Budgets for the Year 1985 CITY COUNCIL 4 Resolution Designating Time and Number of Council Meetings 80 Resolution Setting an Election for Councilmenber in Ward II CITY OF FRIDLEY 2 Resolution Designating Official Depositories for the City of Fridley 24 Resolution in Opposition to a Bill Allowing the Sale of Wine or Other Strong Alcoholic Beverages in Grocery or Convenience Stores 53 Resolution Authorizing Dispatch and Use of City Equipment and Services by City Manager in Emergency Situations 55 Resolution Determining the Necessity for and Authorizing the Acquisition of Certain Property by Proceedings in Eminent Domain RATION CODIFICATION - 1985 PAGE a COMMISSIONS 57 Resolution Confirming Appointments to the City of Fridley Commission for the Year 1985 COMPARABLE WORTH 10 Resolution Authorizing Participation in the Control Data Business Advisors, Inc. Joint Comparable Worth Study - ENERGY CONSERVATION 20 Resolution to Proceed With a Minnesota Department of Energy and Economic Development Grant to Support an Energy Conservation Program 62 Resolution to Proceed with the Fridley Residential Energy Conservation Project 18 Resolution Authorizing the City Staff to Pursue Punch Card Ballot Counting at City Hall 36 Resolution Supporting House File No. 815 Authorizing Absentee Voting by Electronic Voting System 80 Resolution Setting an Election for Councilmember in Ward II 81 Resolution Designating Polling Places and Appointing Election Judges for the November 5, 1985 General Election FAIR LABOR STANDARDS ACT 74 Resolution Authorizing the City Manager to Expend Funds to Bring the City of Fridley Into Compliance with the Federal Fair Labor Standards Act of 1938 104 Resolution Authorizing the City Manager to Expend Funds to Bring the City of Fridley Into Compliance With the Federal Fair Labor Standards Act of 1938 FCC 88 Resolution Opposing FCC Deletion of Technical Standards and Pre-Elmption of Local Enforcement Provisions Establishing Technical Standards (MM Docket No. 85-38; FCC 85-66) FIRE DEPARTMENT 23 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 1984 and 1985 GRANT FONIJ APPLICATION 20 Resolution to Proceed With a Minnesota Department of Energy and Economic Development Grant to Support an Energy Conservation Program RESOLUTION CODIFICATION - 1985 DOA HAZARDOUS %%STE 96 Resolution In Opposition to a Waste To Energy Solid Waste Facility or a Resource Recovery Facility or a Waste Transfer Station Facility In The City of Fridley MEM 73 Resolution Approving the Amended Housing Plan and Authorizing The City Manager to Submit the Plan To The Metropolitan Council 93 Resolution Giving Preliminary Approval to a Proposed Housing Revenue Bond Project Under Minnesota Statutes Chapter 462C (The Fridley Square Plaza Limited Partnership) 103 Resolution Relating to the Approval of a Multifamily Housing Program Under Minnesota Statutes, Chapter 462C for the Construction of a Multifamily Housing Project By The Fridley Plaza Associates Limited Partnership, and Authorizing the Sale of Housing Revenue Bonds HOUSING & REDEVELOPMENT AV.I'HORITY 17 Resolution Relating to the Approval and Adoption of the Modification of the Modified Redevelopment Plan for Redevelopment Project No. 1 Pursuant to the Provisions of Minnesota Statutes, Sections 462.411 to 462.716, Inclusive, As Amended, and the Approval and Adoption of the Modification of the Increment Districts Located Therein Pursuant to the Provisions of Minnesota Statutes, Sections 273.71 to 273.86, Inclusive, as Amended by the Housing and Redevelopment Authority in and for the City of Fridley For The Purpose of Facilitating the Refunding of the General Obligation Tax Increment Bonds of the Authority 25 Resolution Providing Preliminary Approval of the Issuance of Tax Increment Revenue Refunding Bonds of 1984 of the Housing and Redevelopment Authority of the City of Fridley; Authorizing Actions of the Staff and Negotiation of a Bond Purchase Agreement 97 Resolution Relating to the Enlargement by the Housing & Redevelopment Authority in and for the City of Fridley of Redevelopment Project No. 1, The Amendment of the Tax Increment Financing Plans Relative to Tax Increment Financing Districts No. 2 Through No. 5 to Reflect Increased Project Costs Within Redevelopment Project No. 1, The Establishment of Tax Increment Financing District No. 6 Located Within Redevelopment Project No. 1 and the Adoption and Approval by the City of Fridley of the Amendment of the Modified Redevelopment Plan and Adoption of Proposed Tax Increment Financing Plan for Tax Increment Financing n District No. 6 RESOLUTION CODIFICATIC - 1985 PAGE 5 fIDUSTRIAL DEVE[APMEIT PIOTEC'S/REAIII E BCN)S '^ 44 Resolution Giving Preliminary Approval to a Proj ect Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Gerald W. Paschke) ) 49 Resolution Giving Preliminary Approval to a Project Under The Minnesota Municipal Industrial Development act, Referring the Proposal to The Minnesota Department of Energy and Economic Development For Approval and Authorizing Preparation of Necessary Documents (Our Realty Corporation) 51 Resolution Authorizing the Establishment of an Escrow Fund for the Payment of Industrial Development Revenue Bonds (Farmers Union Grain Terminal Association Project) Series 1980; Authorizing the Execution of an Escrow Agreement 56 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Tyson Development) 60 Resolution Authorizing the Issuance of The City's $720,000 Commercial Development Revenue Note (Paschke Project) 89 Resolution Giving Preliminary Approval to a Proposed Industrial Development Revenue Bond Project (Columbia Park Properties) 90 Resolution Giving Preliminary Approval to a Proposed Industrial Development Revenue Bond Project - Osborne Road and University Avenue N.E. 94 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Columbia Park Properties Project) 109 Resolution Authorizing the Issuance and Sale of Series 1985 Commercial Development Revenue Bonds (Columbia Park Properties Project) , and Approving the Form and Authorizing the Execution of Necessary Documents RtESOLUTION CODIFICATION - 1985 PAGE 6 Order Preliminary Plans. Specifications & Estimates of Costs 5 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Street Improvement Project St. 1985-1 & 2 26 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Street Improvement Project St. 1985-1 (Addendum #1) 28 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Water and Sanitary Sewer Project #150 82 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs thereof: Three Level Public Parking Ramp 84 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Water & Sanitary Sewer Project #156 98 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Water & Sanitary Sewer Project #160 Receiving Preliminary Report and Calling or Waiving a Public Hearing 6 Resolution Receiving the Preliminary Report and Calling a Public Hearing on the Matter of Construction of Certain Imprwenents: Street Improvement Project No. St. 1985-1 & 2 27 Resolution Receiving the Preliminary Report and Receiving a Petition to Waive a Public Hearing on the Matter of the Construction of Certain Improvements: Street Improvement Proejct 1985-1 (Addendum #1) 29 Resolution Receiving the Preliminary Report and Receiving a Petition to Waive a Public Hearing on the Matter of the Construction of Certain Improvenents: Water and Sanitary Sewer Project #150 83 Resolution Receiving Preliminary Report and Calling For a Public Hearing on the Matter of the Construction of Certain Improvements: Center City 'Three Level Public Parking Ranp 85 Resolution Receiving the Preliminary Report and Receiving a Petition to Waive a Public Hearing on the Matter of the Construction of Certain Improvements: Water and Sanitary Sewer Project #156 99 Resolution Receiving the Preliminary Report and Receiving a Petition to Waive a Public Hearing on the Matter of the P'"•\ Construction of Certain Improvements: Water and Sanitary Sewer Project #160 RESOLUTION CODIFICATION - 1985 PAGE 7 IMPPOVEMENIS (continued) Order Improvement. Approval of Plans & Advertise for Bids 13 Resolution Ordering Improvements and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project St. 1985-1 & 2 14 Resolution Ordering Improvement and Approval of Plans and Ordering Advertisement for Bids: Street Improvement Project No. St. 1985-1 & 2 30 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Concrete Pavement Joint & Crack Resealing Project - 1985 31 Resolution Ordering Improvenent and Approval of Plans and Ordering Advertisement for Bids; Removal and Replacement of Miscellaneous Concrete, Curb, Gutter and Sidewalk - 1985 33 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids; Street Improvement Project St. 1985 - 1 & 2 (Addendum #1) 35 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Water & Sanitary Sewer Project #150 43 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Street Improvement Project No. ST. 1985-10 (Sealooating) 46 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Mississippi Street Landscaping Project 47 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Mississippi Street Irrigation Project 48 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement For Bids: Mississippi Street Lighting Project 87 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement For Bids: Water & Sanitary Sewer Project #156 101 Resolution Ordering Improvement, Approval of Plans and Ordering Advertisement For Bids: Water & Sanitary Sewer Project #160 Ordering Improvement and Final Plans and Specifications and Estimates of Costs 32 Resolution Ordering Improvement, and Final Plans and Specifications and Estimates of Costs Thereof: Street Improvement Project No. St. 1985-1 & 2 (Addendum #1) 34 Resolution Ordering Improvement and Final Plans and Specification and Estimates of Costs Thereof: Water & Sanitary Sewer Project #150 RESOLUTION CODIFICATION - 1985 DOA. IMPROVEMENTS (continued) Ordering Improvement and Final Plans and Specifications and Estimates of Costs (continued) 86 Resolution Ordering Improvement and Final Plans and Specificatons and Estimates of Costs Thereof: Water & Sanitary Sewer Project #156 100 Resolution Ordering Improvement and Final Plans and Specifications and Estimates of Costs Thereof: Water & Sanitary Project #160 Water and Sanitary Sewer 76 Resolution Confirming Assessment for 1985 Water and Sewer Mains, Laterals, and Service Connections 77 Resolution Certifying Certain Delinquent Water and Sewer Charges to the County Auditor for Collection with the 1986 Taxes INSURANCE 112 Resolution Authorizing an Agent of Record for Property-Casualty Insurance for the City of Fridley n LIQUOR 24 Resolution In Opposition to a Bill Allowing the Sale of Wine or Other Strong Alcoholic Beverages in Grocery or Convenience Stores 37 Resolution Increasing the Change Fund to the Amount of $6,000.00 Within the Municipal Liquor Fund LOT SPLIT 9 Resolution Approving a Subdivision, Lot Split, L.S. #84-12, to Split Lot Off the Northerly 35 feet of Lot 4, Block 1, Paco Industrial Park, and Add it to Lot 2, Except the Northerly 50 feet, Along with Lot 3, Block 1, Paco Industrial Park, to be Used as Additional Land for Parking, the Sane Being 7200 University Avenue N.E. 21 Resolution Approving a Subdivision, Lot Split, L.S. #85-01, to Split Lot Off the South 40 feet of the North 166.40 feet of the West 210 feet of Lot 49, Auditor's Subdivision No. 92, (5809 Arthur) and Add it to 5805 Arthur for Side Yard to Eliminate a Variance. 45 Resolution Approving a Subdivision, Lot Split, L.S. #85-04, to Split Lot 7, Block 2, Brookview Second Addition (Except the South 100 feet Thereof) into Three Lots, 2 - 70 foot n Lots and 1 - 75 foot Lot to be Used for Single Family Residences, the Sane Being 1040-1050-1060 67th Avenue N.E. 58 Resolution Approving a Subdivision, Registered Land Survey #88 for Ashland Oil Company/Supers nerica RESOLUTION CODIFICATION - 1985 PAGE 9 LOT SPLIT (continued) 63 Resolution Approving a Subdivision, Lot Split, L.S. #85-02, to Subdivide Part of Lot 17, Auditor's Subdivision No. 88 into Two Additionals Parcels to be Sold to Shorewood Inn Restaurant for Parking and Building Expansion at 6161 Highway #65 N.E. 69 Approving A Subdivision, Lot Split, L.S. #85-06, to Split the East Half of Lot 1, Auditor's Subdivision No. 39 Into Two Rarts, One Part Being the South 95.0 feet of the East Half of Lot 1, Auditor's Subdivision No. 39, and the Second Part Being the East Half of Lot 1, Except the South 95.0 feet Thereof, Auditor's Subdivision No. 39, All to be Used For Single Family Residences, The Sane Being 4000 Main Street N.E. 70 Approving a Subdivision, Lot Split, L.S. #85-05, To Split Lot 2, Block 1, Brookview Second Addition Into Four Lots, Two 75.04 foot Lots, One 82.04 foot Lot and One 81.23 foot Lot to be Used For Single Family Residences, The Sane Being 6771-6781-6791-6795 Brookview Drive N.E. 92 Resolution Approving a Subdivision, Lot Split, L.S. #85-07, to Combine Lots lA and 13, Block 1, Iwen Terrace and Split to Allow A Duplex to be Sold Individually, and also Lot 2 to be Split and Lot 3 to be Split to Allow Duplexes to be n Sold Individually, the Same Being 5586, 5570, and 5560 Fillmore Street NE MINNESOTA STATE DEFAME= 44 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Gerald W. Paschke) 49 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Our Realty Corporation) 56 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Tyson Development) 68 Resolution Authorizing the City of Fridley to Enter into n and Emergency Management Assistance Grant Agreement with the State of Minnesota RESOLUTION CODIFICATION - 1985 PAGE 10 MINNEEM STATE DEPARTMENTS (continued) 94 Resolution Giving Preliminary Approval to a Project Under the Minnesota Municipal Industrial Development Act, Referring the Proposal to the Minnesota Department of Energy and Economic Development for Approval and Authorizing Preparation of Necessary Documents (Columbia Park Properties Project) MINNESOTA DEPARTMENT OF TRANSPORTATION 15 Resolution Requesting the Minnesota Department of Transportation to Provide Hazard Elimination Funds to be Used for the Construction of the University Avenue West Service Drive fran 81st Avenue to the North 52 Resolution Authorizing the Commissioner of Transportation to Enter into an Agreement with the Burlington Northern Railroad Company to Improve the Railroad Crossings in the City of Fridley NEWSPAPER 3 Resolution Designating an Official Newspaper for the Year 1985 95 Resolution Designating the Minneapolis Star and Tribune as the City of Fridley' s Second Official Newspaper for the Year 1985 HMS 12 Resolution Authorizing the Imprwanent of Meadowlands Park MUM 82 Resolution Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Three Level Public Parking Ramp 83 Resolution Receiving Preliminary Report and Calling for a Public Hearing on the Matter of the Construction of Certain Improvements: Center City Three Level Public Parking Ramp BIESS 12 Resolution Authorizing the Improvement of Meadowlands Park POLICE 59 Resolution Authorizing the Purchase of Property (Police Garage) 65 Resolution Authorizing Submission of the Grant Application and Execution of the Grant Agreement - Anoka Tri-City Alcohol Countermeasure (A.T.A.C.) RESOLUTION CODIFICATION - 1985 PAGE 11 ALICE (continued) 91 Resolution Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Police Officers of the City of Fridley Police Department for the Year 1985 105 Resolution Giving Preliminary Approval to the Issuance of Bonds Pursuant to Minnesota Session Laws, Chapter 1, Special Session 14, Article 8, Section 49, Sale of Bonds for the Police Pension Association 108 Resolution Approving and Authorizing Signing the Agreement Establishing Working Conditions, Was and Hours of Police Officers of the City of Fridley Police Department for the Year 1986 PUBLIC WORKS 22 Resolution Authorizing Signing an Agreement for Certain Emplcyeed Represented by Local No. 49, AFL-CIO (Public Works) for 1984-1986 RECYCLING 11 Resolution to Proceed with a Curbside Recycling Program for Fridley MUSS 7 Resolution Deeming Minimal Need for Special and Express Regulation of Certain Saunas STATE AID 66 Resolution Appropriating Municipal State-Aid Funds to County State Aid Highway (C.S.A.H.) - 44th Avenue Project STREET AND HIGHWAYS 8 Approving the Preliminary Layout for Improving Interstate Highway 694 Between T.H. 100 and I-35W and Requesting Certain Design Features be Incorporated Into the Construction Plans 16 Resolution Authorizing the Developnent of Plans for the Improvement and Channelization of the Trunk Highway 65 and West Moore Lake Drive/Central Avenue Intersection 19 Resolution Imposing Load Limits on Public Streets and Highways in the City of Fridley, Minnesota 66 Resolution Appropriating Municipal State-Aid Funds to County State Aid Highway (C.S.A.H.) - 44th Avenue Project 102 Resolution Supporting the East River Road and Osborne Road Intersection Improvement Project #SP 02-638-07 RESOLUTION CODIFICATION - 1985 PAGE 12 SUBURBAN_ RATE AUTHORITY 1 Resolution Designating Director and Alternate Director to Suburban Rate Authority 5212111112EMILEECIIIEM 17 Resolution Relating to the Approval and Adoption of the Modification of the Modified Redevelopment Plan for Redevelopment Project No. 1 Pursuant to the Provisions of Minnesota Statutes, Sections 462.411 to 462.716, Inclusive, as amended, and the Approval and Adoption of the Modification of the Modified Tax Increment Financing Plans for the Tax Increnent Districts Located Therein Pursuant to the Provisions of Minnesota Statutes, Sections 273.71 to 273.86, Inclusive, as Amended by the Housing and Redevelopment Authority in and for the City of Fridley for the Purpose of Facilitating the Refunding of the General Obligation Tax Increment Bonds of the Authority 50 Resolution Approving the Sale and Issuance of $4,070,000 Tax Increment Revenue Bonds of 1985 of the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota; and Authorizing Execution and Delivery of a Bond Purchase Agreement, Escrow Agreement and Amendment Agreement n, 110 Resolution Awarding the Sale of $11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for their Payment TAXES 75 Resolution Certifying Tax Levy Requirements for 1986 to the County of Anoka for Collection 78 Certifying Charges to the County Auditor to be Levied Against Certain Properties for Collection with the Taxes Payable in 1986 (Weeds) TRANSFER OF FUNU6 64 Resolution Authorizing Changes in Appropriations for the General Fund, Revenue Sharing Fund, Cable TV Fund, Home Ownership Fund, and the HRA Fund for the Year 1984 107 Resolution Establishing the Civic Center Construction Project and the Transfer of $250,000 from the Capital Improvement Reservation of Fund Balance, and $250,000 from the General Fund Reservation of Fund Balance for Fixed Asset Replacement /'1 RESOLUTION OODIFICATION - 1985 PAGE 13. UNION 22 Resolution Authorizing Signing an Agreement for Certain Employees Represented by Local No. 49, AFL-CIO (Public Works) for 1984-1986 108 Resolution Approving and Authorizing Signing the Agreement Establishing Working Conditions, Was and Hours of Police Officers of the City of Fridley Fblice Department for the Year 1986 ITACEIMED 61 Resolution Supporting Legislative Changes Enabling the Six Cities Watershed Management Organization to Levy Taxes