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1986 RESOLUTION INDEX 1986 REMOTIONS INCEX RF.51(LUT1ON PAGE NUMBER LAZE NUMBER RE90l,U'1]DN TIMES 1 1/6 1 RESOLUTION DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY 2 1/6 2-3 RESOLUTION DESIGNATING OFFICIAL DER)SITORIES FOR THE CITY OF FRIDLEY 3 1/6 4 RESOLUTION DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1986 4 1/6 5 RESOLUTION DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS 5 1/6 6-8 RESOLUTION OF THE APPROVAL OF THE MERGER OF STORER COMMUNICATIONS, INC. , INTO A SUBSIDIARY OF SCI HOLDINGS, INC. 6 1/13 9-11 RESOLUTION IMR)SING LOAD LIMITS ON PUBLIC STREETS ■ AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA 7 2/3 12 RESOLUTION ORDERING THE RELEASE OF TEMPORARY EASEMENTS WHICH WERE OBTAINED IN CONDEMNATION NO. 26120, TENTH JUDICIAL DISTRICT, COUNTY OF ANOKA, STATE OF MINNESOTA, THE CERTIFICATE OF ATTORNEY FOR PETITIONER WHICH WAS FILED ON APRIL 26, 1966 IN THE OFFICE OF THE COUNTY RECORDER AS DOCUMENT #286658, BOOK 714 MISCELLANDOUS, PAGE 406; AND FILED IN THE OFFICE OF THE REGISTRAR OF TITLES AS DOCUMENT #54959 I.1 APRIL 26, 1966 8 2/3 13 RESOLUTION REQUESTING THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES TO INCLUDE MOORE LAKE IN THEIR 1986 LAKE RESIOCKIM PROGRAM 9 2/3 14 RESOLUTION AUTHORIZING THE INSTALLATION OF AN AERATOR IN THE WEST BASIN OF MOORE LAKE AND CONTINUED WATER QUALITY MONITORING 10 2/3 15-17 RESOLUTION RATIFYING A MEMORANDUM OF UNDERSTANDING RELATING TO AN AGREEMENT FOR CERTAIN EMPLOYEES REPRESENTED BY LOCAL NO. 49, AFL-CIO (PUBLIC WORKS) FOR 1984- 1986 (INSURANCE AND WAGES) 11 2/3 18-19 RESOLUTION AUTHORIZINU A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF FRIDLEY AND CERTAIN EMPLOYEES REPRESENTED BY Lax. NO. 49, AFL-CIO (PUBLIC WORKS) FOR 1986 (HJLILAY) 1986 RTE IIIDEX RESOLUTION PAGE NUMBER EIL E NUMBER RESCC,OTION TITLES 12 2/24 20 RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA ' S TRANSPORTATION DEPARTMENT, TRAFFIC CONTROL SIGNAL AGREEMENT #63313 (OPTIC)M-EMERGENCY VEHICLE TRAFFIC CONTROL SIGNAL PRE-EMPTION SYSTEM) 13 2/24 21 RESOLUTION AUTHORIZING THE CITY TO ENTER INTO AN AGREEMENT WITH THE STATE OF MINNESOTA ' S TRANSPORTATION DEPARTMENT, TRAFFIC CONTROL SIGNAL MAINTENANCE AGREEMENT #1887-R (OPTICOM-EM ERG ENCY VEHICLE TRAFFIC CONTROL SIGNAL PRE-EMPTION SYSTEM) 14 2/24 22 RESOLUTION ORDERING PRELIMINARY PLANS , SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1986-1 15 2/24 23 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS '10 WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1986-1 16 3/3 24 RESOLUTION ORDERING PRELIMINARY PLANS , SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: WATER & SANITARY SEWER PROJECT #162 17 3/3 25 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND WAIVING THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: WATER AND SANITARY SEWER PROJECT #162 18 3/3 26 RESOLUTION ORDERING DEMOLITION AND REMOVAL OF STRUCTURES AND SITE GRADING 19 3/17 27-28 RESOLUTION FINDING OF A NEGATIVE DECLARATION FOR A FULL ENVIRONMENTAL IMPACT STATEMENT FOR LAKE POINTE CORPORATE CENTER 20 3/17 29 RESOLUTION ORDERDE IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: WATER & SANITARY SEWER PROJECT #162 21 3/17 30-31 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS : WATER & SANITARY SEWER PROJECT # 162 1986 RESOLUTIONS DiEEK RESOLUTION PAGE NUMBER ERE EMBER RESCLUTXIN TI'LES 22 3/17 32 RESOLUTION RECEIVING A PETITION TO WAIVE THE PUBLIC HEARING ON THE MA'Ti`Eti OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1986-1 23 3/17 33 RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1986-1 24 3/17 34-35 RESOLUTION ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST. 1986-1 25 3/17 36 RESOLUTION ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST. 1986-2 �-, 26 3/17 37 RESOLUTION RECEIVING THE PRELIMINARY REPORT AND RECEIVING PETITIONS '10 WAIVE THE PUBLIC HEARING ON THE MATTER OF THE CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1986-2 27 3/17 38 RESOLUTION ORDERING IMPROVEMENT AND FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: MEET IMPROVEMENT PROJECT NO. ST. 1986-2 28 3/17 39-40 RESOLUTION ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING AEVERTISEriEENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST. 1986-2 29 3/17 41 RESOLUTION AUTHORIZING THE POSTING OF "NO PARKING" SIGNS ON LAKE POINTE DRIVE (M.S.A.S. 345) BETWEEN 7TH STREET AND WEST MOORE LAKE IRIVE 30 3/17 42 RESOLUTION ORDE2IlM IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT ST. 1986-10 (SEALCOATING) 31 3/17 43 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADR7ERTISEMENT FOR BIDS: REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE, CURB, GUTTER AND SIDEWALK-1986 32 4/7 44 RESOLUTION REQUESTING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TO AUTHORIZE A PUBLIC RAILROAD CROSSING AND ORDER INSTALLATION OF APPROPRIATE WARNING SIGNALS 1986 RESCLUTIONS INEEX RESOLUTION PAGE NUMBER LATE UMBER RFSQJY21CN TITLES 33 4/7 45 RESOLUTION APPROVING A SUBDIVISION, LOT SPL IT, L.S. #86-01, '10 SPLIT OFF THE SOUTH ONE HALF OF LOT 4, BLOCK 32, HYDE PARK, TOGETHER WITH THE EAST OF ONE HALF OF THE ADJACENT VACATED ALLEY AND ADD '10 LOT 5, BLOCK 32, HYDE PARK TO CREATE A SINGLE FAMILY RESIDENCE, AND SPLIT OFF THE NORTH ONE HALF OF LOT 4, BLOCK 32, HYDE PARK AND ADD TO LOT 3, BLOCK 32, HYDE PARK TO CREATE A SINGLE FAMILY RESIDENCE, ALL BEIM 5738 - 7TH STREET N.E. 34 4/7 46 RESOLUTION RE-APPROVING A SUBDIVISION, LOT SPLIT, L.S. #83-03, 10 SPLIT OFF THE NORTHERLY 75 FEET OF LOTS 11 AND 12, MOORE LAKE HILLS, THE SAME BEING 6061 AND 6063 CENTRAL AVENUE N.E. 35 4/7 47 RESOLUTION APPROVING FINAL PLAT - VANTAGE COMPANIES ADDITION 36 4/21 48 RESOLUTION REQUESTING THE MINNESOTA DEPARTMENT OF TRANSPORTATION TD PROVIDE FUNDS FOR THE CONSTRUCTION OF THE UNIVERSITY AVENUE WEST SERVICE DRIVE FROM 81ST AVENUE TO 83RD AVENUE 37 4/21 49 RESOLUTION ORDERING CROSSWALK AND STOP BAR STRIPING OF SIGNALIZED INTERSECTIONS ALONG T.H. 47 AND T.H. 65 IN FRILLEY 38 5/5 50-51 RESCLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #86-02, '10 SPLIT OFF THE WEST 90 FEET OF THAT PART OF LOT 28, REVISED AUDITOR'S SUBDIVISION NO. 77 LYING EASTERLY OF THE FOLLOWING DESCRIBED LINE: BEGINNING AT A POINT ON THE SOUTH LINE OF SAID LOT 28 DISTANT 315.64 FEET WEST OF THE SOUTHEAST CORNER THEREOF; (SAID SOUTHEAST CORNER BEING ON THE CENTERLINE OF EAST RIVER ROAD) THENCE NORTH AT RIGHT ANGLES TO SAID SOUTH LINE '10 ITS INTERSECTION WITH THE NORTH LINE OF SAID SOUTH LINE TO ITS INTERSECTION WITH THE NORTH LINE OF SAID LOT 2 8 AND THERE TERMINATING, TOGETHER WITH THAT PART OF LOT 1, BLOCK 3, FtIVERWOOD PARK, ANOKA COUNTY, MINNESOTA, LYING EASTERLY OF A LINE DESCRIBED AS FOLLOWS: BEGINNING AT THE MOST NORTHERLY CORNER OF SAID LOT 1, THENCE SOUTHERLY, IN A STRAIGHT LINE, '10 THE SOUTHWEST CORNER OF THE EXCEPTION AS SHOWN ON SAID PLAT OF RIVERWOOD PARK AND THERE TERMINATING. SUBJECT '10 EASEMENTS, THE ORIGINAL LOT BEING 7136 EAST RIVER ROAD N.E. 1986 RD IONS INIMX REEL:U ION PAGE NICER LATE NEMER RESCLUTI N TITLES 39 5/19 52 RESOLUTION SUPPORTING THE GREATER ANOKA COUNTY HUMANE SOCIETY 40 5/19 53 RESOLUTION TRANSFERRING FUNDS FROM THE EMERGENCY RESERVE DEPARTMENT TO THE RECREATION DEPARTMENT BUDGET (COMMUNITY SCHOOLS-SENIOR IROP-IN CENTER) 41 . 5/19 54-56 RESOLUTION GIVING PRELIMINARY APPROVAL 70 A PROJECT UNDER THE MINNESOTA MUNICIPAL INIXJSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR APPROVAL AND AUTHORIZ ING PREPARATION OF NECESSARY DOCUMENTS 42 5/19 57-59 RESOLUTION GIVING PRELIMINARY APPROVAL 70 A PROJECT UNDER THE MINNESOTA MUNICIPAL INDUSTRIAL DEVELOPMENT ACT, REFERRING THE PROPOSAL TO THE MINNESOTA DEPARTMENT OF ENERGY AND ECONOMIC DEVELOPMENT FOR APPROVAL AND AUTHORIZ ING PREPARATION OF NECESSARY DOCUMENTS 43 5/19 60-62 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 44 6/2 63 RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, L.S. #86-04, TO SPLIT OFF THE NORTHERLY 22.5 FEET OF LOT 5, BLOCK 4, OAK GROVE ADDITION AND ADD TO LOT 4, BLOCK 4, OAK GROVE ADDITION 10 CREATE A SEPARATE 62.5 FOOT LOT. THE SOUTHERLY 17.5 FEET OF LOT 5, BLOCK 4, OAK GROVE ADDITION WILL REMAIN WITH LOTS 6 AND 7, BLOCK 4, OAK GROVE ADDITION TO CREATE A SEPARATE 97.5 FOOT LOT, THE SAME BEING 6562 ANOKA STREET N.E. 45 6/2 64 RESOLUTION CX)NFIRMING ASSESSMENT FOR THE MAR-LEN PLAT FOR BEET IMPROVEMENT PROJECT ST 1986-1 & 2 46 6/2 65-66 RESOLUTION AUTHORIZING AND DIRECTING THE SPLITT ING OF SPECIAL ASSESSMENTS ON PARCELS 1800 AND 1810, SECTION 3 1986 RESCLUTIONS 111EX RESOLUTION PAGE NUKBER DATE MOM RESOLUTION TIFFS 47 6/16 67-68 RESOLUTION ENDORSING THE EFFORTS OF THE NORTH METRO TRAFFIC TASK FORCE SUPPORTING CONCLUSIONS OF THE TASK FORCE REGARDING ADDITIONAL RIVER CROSSING CAPACITY NEEDS IN THE NORTH METRO AREA, AND REQUESTING A COMMITMENT OF RESOURCES FROM THE STATE OF MINNESOTA AND THE METROPOLITAN COUNCIL TO IMPLEMENT RESPONSES TO INDENTIFIED RIVER CROSSING NEEES IN THE NORTH METRO AREA 48 6/16 69-70 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS, AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROTECT ST. 1986-3 49 6/16 71 RESOLUTION TO CORRECT ERROR AND TO RESCIND DELINQUENT SEWER AND WATER ACCOUNT CERTIFIED ON WEST 1/2 OF LOT 3, LUCIA LAND ADDITION, AND TO RECERTIFY THIS DELINQUENT SEWER AND WATER ACCOUNT ON EAST 1/2 OF LOT 3, LUCIA LANE ADDITION FOR THE SECOND HALF OF 1986 TAX STATEMENT 50 6/16 72-73 RESOLUTION RELATING TO ASSISTING WINFIELD DEVELOPMENTS, INC. , IN OBTAINING AN INDUSTRIAL DEVELOPMENT BONDING ALLOCATION BY FINDING THAT THE PROTECT SITE WOULD QUALIFY AS A REDEVELOPMENT TAX INCREMENT FINANCING DISTRICT 51 7/7 74 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISING FOR BIDS; REPAIR OF JOHNSON STREET 1.5 MG RESERVIOR - 1986, PROTECT' NO. 161 52 7/7 75 RESOLUTION ORDERING IMPROVEMENT, APPROVAL OF PLANS AN ORDERING ADVERTISING FOR BIDS: LANDSCAPING, IRRIGATION AND STREET LIGHTING PROJECT #168 53 7/7 76 RESOLUTION APPROVING A SUBDIVISION, REGISTERED LAND SURVEY FOR ST. ANTHONY SHOPPING CENTER, TO SPLIT OFF TWO PARCELS, BOTH PART OF LOT 17 , AUDITOR' S SUBDIVISION M. 88 TO BE SOLD TO SHOREWOOD INN FOR PARKING AND BUILDING EXPANSION AT 6161 HIGHWAY 65 N.E. 54 7/7 77 RESOLUTION ORDERING IMPROVEMENT AND AUTHORIZ ING EXECUTION OF A COOPERATIVE CONSTRUCTION AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR STREET IMPROVEMENT PROJECT ST. 1986 -3 1986 RES:WTIDNS INCEX RES L TT]OI BCE NUMBER UNE NUMBER RESCLUTION 'TITLES 55 7/7 78-79 RESOLUTION APPROVING THE TRANSFER OF THE CABLE TELEVISION FRANCHISE FROM GENERAL TELEVISION OF MINNESOTA, INC., TO NARTEL CABLE ASSOCIATES 56 7/7 80-81 RESOLUTION 20 ADVERTISE FOR BIAS 57 7/21 82-85 RESOLUTION AUTHORIZING EXECUTION OF CONVENTION AND TOURISM BUREAU AGREEMENTFOR THE PERIOD AUGUST 1, 1986 THROUGH DER 31, 1987 58 7/21 86 RESOLUTION 10 ENTER INTO AN PGREFNENT WITH THE STATE OF MINNESOTA, DEPARTMENT OF PUBLIC SAFETY, TO PROVIDE INSPECTION SERVICES 59 7/21 87 RESOLUTION IN SUPPORT OF THE CITY OF MOUNDS VIEW CONCERNS REGARDING UNDERGROUND FUEL DISTRIBUTION LINES 60 8/4 88-90 RESOLUTION DESIGNATING POLL DU PLACES AND APPOINTIM ELECTION JUDGES FOR THE SEPTEMBER 9 , 1986 0OUNCILMEMBER-AT-LARGE AND STATEWIDE PRIMARY ELECTION 61 8/4 91 RESOLUTON APPROVING FINAL PLAT FOR A & R ADDITION, P.S. #86-03 62 8/14 92-111 RESOLUTION AWARDING THE SALE OF $10,045,000 GENERAL CBLIGATION TAX I NCR Eir1ENT REFUNDING BONDS, SERIES 1986; FIXING THEIR FORM AND SPECIFICATIONS; DIRECTING THEIR EXECUTION AND DELIVERY; AND P R O V I D I N G F O R T H E I R P A Y M E N T A 1986 RESOLUTION - EDIFICATION 2EE:maI= 12 Agreement with the State of Minnesota's Transportation Department, Traffic Control Signal Agreement #63313 ,1Optioom-Emergency Vehicle Traffic Control Signal Pre-Emition System) 13 Agreement with the State of Minnesota's Transportation Department, Traffic Control Signal Maintenance Agreement #1887-R (Optioom-Emergency Vehicle Traffic Control Signal Pre-Emption System) 54 Ordering Improvement and Authorizing Execution of Cooperative Construction Agreement with the Minnesota Department of Transportion for Street Improvement Project St. 1986-3 57 Authorizing the Execution of Convention and Tourism Bureau Agreement for the Period August 1, 1986 through December 31, 1987 58 Agreement with the State of Minnesota, Department of Public Safety, to Provide Inspection Services (Hotels and Motels) 120 Performing Artists for Springbrook Nature Center Agreement with Metropolitan Council ANOKA 39 Supporting the Greater Anoka County Humane Society 66 Support for Anoka County Mediation Project APPOINTMENTS 1 Designating Director and Alternate Director to Suburban Rate Authority ASSESSMENTS Splitting of Special Assessments 46 Splitting of Special Assessments - Parcels 1800 and 1810, Section 3 104 Splitting of Special Assessments on Lots 4-7, Block 4, Oak Grove Addition 105 Splitting of Special Assessments on Part of Lot 1, Block 1, Except Part Platted as Condominium No. 9, Western Ridge Estates Addition 106 Splitting of Special Assessments on Lot 3, (Except South 204 Feet of East 200 Feet and Except North 126.1 Feet of East 200 Feet) , Block 2, East Ranch Estates 2nd Addition 118 Splitting Special Assessments on Lot 1, Block 1, Herwall 2nd Addition and Replatting into Moore Lake Office Park Condominium No. 42 RESOLUTION CODIFICATION - 1986 PAGE 2 ASSESSMENTS ROLLS Directing Preparation of Assessment Roll 67 1986 Service Connections 69 Water and Sanitary Sewer Improvement Project No. 150 71 Water and Sanitary Sewer Improvement Project No. 156 73 Water and Sanitary Sewer Improvement Project No. 160 75 Street Improvement Project ST. 1985-1 and 2 (And Addendum No. 1) 77 Street Improvement Project ST. 1986-1 and 2 79 1985 Mississippi Street Landscaping Project 81 1985 Mississippi Street Lighting Project 83 1985 Mississippi Street Irrigation Project 85 Street Improvement Project St. 1986-3 Directing Publication of Hearing of Proposed Assessment Roll 68 1986 Service Connections 70 Water and Sanitary Sewer Improvement Project No. 150 72 Water and Sanitary Sewer Improvement Project No. 156 74 Water and Sanitary Sewer Improvement Project No. 160 76 Street Improvement Project ST. 1985-1 and 2 (And Addendum No. 1) 78 Street Improvement Project ST. 1986-1 and 2 80 1985 Mississippi Street Landscaping Project 82 1985 Mississippi Street Lighting Project 84 1985 Mississippi Street Irrigation Project 86 Street Improvement Project St. 1986-3 Confirmation of Assessment Rolls 45 Mar-Len Plat, Street Improvement Project St. 1986-1 & 2 90 1986 Water and Sewer Mains, Laterals and Service Connections 91 Water and Sanitary Sewer Improvement Project No. 156 92 Water and Sanitary Sewer Improvement Project No. 160 93 Street Improvement Project ST. 1985-1 and 2 (And Addendum No. 1) 94 Street Improvement Project St. 1986-1 and 2 95 1985 Mississippi Street Landscaping Project RESOIATION EDIFICATION - 1986 PAGE 3 ASSESSMENTS - Confirmation of Assessment Rolls(continued) 96 1985 Mississippi Street Lighting Project 97 1985 Mississippi Street Irrigation Project 98 Street Improvement Project St. 1986-3 100 Water and Sanitary Sewer Improvement Project No. 150 117 Amending Resolution #98-1986 Confirming Assessment Roll for ST. 1986-3 and Resoluton #94-1986 Confirming Assessment Roll for ST. 1986-1 and 2 BIDS 21 Water and Sanitary Sewer Project #162 24 Street Improvement Project No. St. 1986-1 28 Street Improvement Project No. ST. 1986-2 30 Street Improvement Project St. 1986-10 (Sealcoating) 31 Removal and Replacement of Miscellaneous Concrete, Curb, Gutter and Sidewalk - 1986 48 Street Improvement Project St. 1986-3 51 Repair Johnson Street 1.5 MG Reservior - 1986, Project No. 161 52 Landscaping, Irrigation and Street Lighting Project #168 56 Rubber-Tired Tractor Backhoe-Loader 130 Repair and Maintenance of Wells No. 3 and 4 131 Repair and Maintenance of Wells No. 12 and 13 BONDS 62 Awarding the Sale of $10,045,000 General Obligation Tax' Increment Refunding Bonds, Series 1986; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 63 Awarding the Sale of $2,705,000 General Obligation Improvement Refunding Bonds, Series .1986; Fixing their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 103 Approving Amendments to Certain Reimbursement Agreement ($11,550,000 Variable Rate Demand General Obligation Tax Increment Bonds, Series 1985) RESOLUTION CODIFICATION - 1986 PAGE 4 40 Transferring Funds fran the Emergency Reserve Department to the Recreation Department Budget (Carmunity Schools-Senior Drop-in Center) 125 Changes in Appropriations for the General Fund, Revenue Sharing Fund, Cable TV Fund, Hane Ownership Fund, and the BRA Fund for the Year 1985 CABLE TV 5 • Approval of the Merger of Storer Communications, Inc., into a Subsidiary of SCI Holdings, Inc. 55 Approving Transfer of Cable Television Franchise from General Television of Minnesota, Inc. , to Nortel Cable Associates CERTIFYING CHARGES FOR COUNTY COLLECTION 49 Correct Error and Rescind Delinquent Sewer and Water Account Certified on West 1/2 of Lot 3, Lucia Lane Addition and to Recertify this Delinquent Sewer and Water Account on East 1/2 of Lot 3, Lucia Lane Addition for the Second Half of 1986 Tax Statement 110 Tax Levy Requirements for 1987 to County of Anoka for Collection 114 Charges to be Levied Against Certain Properties for Collection with Taxes Payable in 1987 (Weeds) 115 Delinquent Water and Sewer Charges Certified to County Auditor for Collection with the 1987 Taxes CITY OOUNCIL 4 Designating Time and Number of Council Meetings 89 • Empowering Staff to Arrange Publication of a Public_Hearing Prior to City Council's Setting of Said Hearing CITY OF FRIILEY 2 Designating Official Depositories for the City of Fridley 3 Designating an Official Newspaper for the Year 7 Ordering Release of Temporary Easements Obtained in Condemnation No. 26120, Document #286658, Book 714 Miscellaneous, Page 406 (County Recorder) and Document #54959 (Registrar of Titles) 18 Ordering Demolition and Removal of Structures and Site Grading (100 'Agin Drive-In Property) 19 Finding of a Negative Declaration for a Full Environmental Impact Statement for Lake Pointe Corporate Center RESOLUTION CODIFICATION - 1986 PAGE 5 CITY OF FRIDLEY - CONTINUED h 47 Endorsing the Efforts of the North Metro Traffic Task Force Supporting Conclusions of the Task Force Regarding Additional River Crossing Capacity Needs in the North Metro Area, and Requesting a Commitment of Resources From the State of Minnesota and the Metropolitan Council to Implement Responses to Identified River Crossing Needs in the North Metro Area 59 In Support of City of Mounds View Concerns Regarding Underground Fuel Distribution Lines ELECTIONS 60 Designating Polling Places and Appointment Electon Judges for September 9, 1986 Councilmenber-at Large and Statewide Primary Election 116 Designating Polling Places and Appointing Election Judges for the November 4, 1986 General Election ENVIRONMENTAL IMPACT STATEMENT 121 Finding of a Negative Declaration for a Full Environmental Impact Statement for North Park Estates FIRE DEPARTMENT 108 Authorizing Inclusion in an Employee Separation Benefit Plan for Employees of the City of Fridley Fire Department 109 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the Fridley Fire Department for the year 1986 HOUSING AND REDEVELOPMENT AUTHORITY 65 Calling a Public Hearing on the Amendment of the Modified Redevelopment Plan for Redevelopment Project No. 1; the Amendment of the Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 Through 6; Establishing Tax Increment Financing District Nos. 7 and 8 and Adopting Tax Increment Financing Plans Therefore 107 Modification by the HRA of Modified Redevelopment Plan for Redevelopment Project No. 1, Amendment of Tax Increment Financing Plans Relative to Tax Increment Financing Districts No. 2 Through 6 to Reflect Increased Project Costs Within Redevelopment Project No. 1, the Establishment of Tax Increment Financing District Nos. 7 and 8 Located Within Redevelopment Project No. 1 and the Approval by the City of Fridley of the Proposed Tax Increment Financing Plans for Tax Increment Financing District Nos. 7 and 8 119 Calling a Public Hearing on Amendment of Modified Redevelopment Plan for Redevelopment Project No. 1 and the Amendment of Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 Through 8 129 Modification by the HRA of the Modified Redevelopment Plan for its Redevelopment Project No. 1 and the Amendment of the Tax Increment Financing Plans Relating to Tax Increment Financing Districts No. 2 Through No. 8 to Reflect Increased Project Costs Within Redevelopnent Project No. 1 RESOLUTION CODIFICATION - 1986 PAGE 6 IMPROVE 1EW1S n or.- • el' - P_ • :t'':_ IL. • 14 Street Improvement Project No. ST. 1986-1 16 Water and Sanitary Sewer Project #162 25 Street Improvement Project No. ST. 1986-2 Receiving Preliminary Report and Calling or Waiving a Public Hearing 15 Street Improvement Project No. ST. 1986-1 17 Water and Sanitary Sewer Project #162 22 Receiving a Petition to Waive the Public Hearing for Street Improvement Project No. ST. 1986-1 26 Street Improvement Project No. ST. 1986-2 Order Improvement, Approval of Plans & Advertise for Bids 21 Water and Sanitary Sewer Project #162 24 Street Improvement Project No. ST. 1986-1 28 Street Improvement Project No. ST. 1986-2 30 Street Improvement Project ST. 1986-10 (Sealooating) 31 Removal and Replacement of Miscellaneous Concrete, Curb, Gutter and Sidewalk - 1986 48 Street Improvement Project ST. 1986-3 51 Repair Johnson Street 1.5 MG Reservior - 1986, Project No. 161 52 Landscaping, Irrigation and Street Lighting Project #168 54 Ording Improvement and Authorizing Execution of Cooperataive Construction Agreement with the Minnesota Department of Transportion for Street Improvement Project St. 1986-3 130 Wells No. 3 and 4 131 Wells No. 12 and 13 Ordering Improvement and Final Plans and Specifications and Estimates of Costs 20 Water and Sanitary Sewer Project #162 23 Street Improvement Project No. ST. 1986-1 27 Street Improvement Project No. ST. 1986-2 n RESOLUTION CODIFICATION - 1986 PAGE 7 INDUSTRIAL DEVELOPMENT REVENUE BONDS Giving Preliminary Approval to a Project - Referring to Proposal to the State of Minnesota - Authorizing Preparation of Necessary Documents 41 Industrial Boulevard Investors Project 42 53rd Way Investors Project 43 Winfield Developments, Inc. Project 50 Assisting Winfield Developments, Inc. , in Obtaining an Industrial Development Bonding Allocation by Finding that the Project Site Would Qualify as a Redevelopment Tax Increment Financing District 101 Preliminary Approval to a Project Under TEFRA (Winfield Development, Inc.) Authorizing the Issuance and Sale Industrial Develoraent Revenue Bonds 102 Fridley Business Plaza Limited Partnership Project 111 53rd Way Investors Project 112 Industrial Bolulevard Investors Project 113 Webb Company Supplemental and Restated Indenture of Trust 124 Fridley Business Plaza Limited Partnership Project (Commercial Devlopment Revenue Bonds) LOT SPLITS 33 Lot Split, L.S. #86-01, to Split off the South One Half of Lot 4, Block 32, Hyde Park, Together with the East One Half of the Adjacent Vacated Alley and Add to Lot 5, Block 32, Hyde Park to Create a Single Family Resident, and Split off the North One Half of Lot 4, Block 32, Hyde Park and Add to Lot 3, Block 32, Hyde Park to Create a Single Family Residence, all Being 5738 -7th Strteet NE 34 Lot Split, L.S. #83-03, to Split Off the Northerly 75 Feet of Lots 11 and 12, Moore Lake Hills, the Same Being 6061 and 6063 Central Avenue N.E. 38 Lot Split L.S. #86-02, to Split off the West 90 Feet of that Part of Lot 28, Revised Auditor's Subdivision No. 77 (See resolutions for complete legal.) The Original Lot Being 7136 East River Road N.E. RESOLUTION CODIFICATION - 1986 PAGE 8 LOT SPLITS - CONTINUED 44 Lot Split, L.S. #86-04, to Split off the Northerly 22.5 feet of Lot 5, Block 4, Oak Grove Addition and Add to Lot 4, Block 4, Oak Grove Addition to Create a Separate 62.5 Foot Lot. The Southerly 17.5 Feet of Lot 5, Block 4, Oak Grove Addition will Remain with Lots 6 and 7, Block 4, Oak Grove Addition to Create a Separate 97.5 Foot Lot, the Same Being 6562 Anoka Strteet N.E. • 53 Lot Split L.S. #85-02, Registered Land Survey for St. Anthony Shopping Center to Split Off Two Parcels, Both Part of Lot 17, Aud. Sub. #88 to be Sold to Shorewood Inn for Parking and Building Expansion at 6161 Highway #65 128 Lot Split, L.S. #86-09, to Split the North 362.23 Feet of the South 877.87 Feet of All That Part of Southwest Quarter of the Northwest Quarter of Section 2, Generally Located at 8150 University Avenue N.E. (See resolution for complete l egal) METRO COUNCIL 47 Endorsing the Efforts of the North Metro Traffic Task Force Supporting Conclusions of the Task Force Regarding Additional River Crossing Capacity Needs in the North Metro Area, and Requesting a Commitment of Resources from the State of Minnesota and the Metropolitan Council to Implement Responses to Identified River Crossing Needs in the North Metro Area MINNESOTA STATE DEPARZMENl'S 8 Requesting Minnesota Department of Natural Resources to Include Moore Lake in Their 1986 Lake Restocking Program 47 Endorsing the Efforts of the North Metro Traffic Task Force Supporting Conclusings of the Task Force Regarding Additional River Crossing Capacity Needs in the North Metro Area, and Requesting a Commitment of Resources from the State of Minnesota and the Metropolitan Council to Implement Responses to Identified River Crossing Needs in the North Metro Area MINNESOTA DEPARTMENT OF TRANSPORTATION 12 Agreement with the State of Minnesota's Transportation Department, Traffic Control Signal Agreement #63313 (Opticam-Emergency Vehicle Traffic Control Signal Pre-Emption System) 13 Agreement with the State of Minnesota's Transportation Department, Traffic Control Signal Maintenance Agreement #1887-R (Optioun-Emergency Vehicle Traffic Control Signal Pre-Emption System) RESOLUTION CODIFICATION - 1986 PAGE 9 MINNESOTA DEPARTMENT OF TRANaPORTATION - CONITNUED 32 Requesting the Minnesota Department of Transportation to Authorize a Public Railroad Crossing and Order Installation of Appropriate Warning Signals 36 Requesting Minnesota Department of Transportation to Provide Funds for the Construction of University Avenue West Service Drive fran 81st Avenue to 83rd Avenue 54 Ordering Improvement and Authorizing Execution of Cooperative Construction Agreement with the Minnesota Department of Transportion for Street Improvement Project ST. 1986-3 MOORE LAKE 8 Requesting Minnesota Department of Natural Resources to Include Moore Lake in Their 1986 Lake Restocking Program 9 Authorizing the Installation of an Aerator in the West Basin of Moore Lake and Continued Water Quality Monitoring NEWSPAPER 3 Designating Official Newspaper for the Year PLATS 35 Approving Final Plat - Vantage Companies Addition 61 Approving Final Plat for A & R Addition, P.S. #86-03 64 Revised Final Plat for Lake Pointe Corporate Center 88 Final Plat for River Lots Addition 99 Approving Registered Land Survey No. 94 (Creekridge Plat 2) 122 Approving Final Plat of North Park Estates 123 Approving Registered Land Survey #94 (Creekridge Plat 2) POLICE 126 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Police Officers for the Year 1987 127 Authorizing Inclusion in an Employee Separation Benefit Plan for Employees of the Fridley Police Department RESOLtTTION CODIFICATION - 1986 PAGE 10 PUBLIC WORKS 10 Ratifying a Memorandum of Understanding Relating to an Agreement for Certain Employees Represented by Local No. 49, AFL-CIO (Public Works) for 1984- 1986 (Insurance and Wages) 11 Authorizing a Memorandum of Understanding Between the City of Fridley and Certain Employees Represented by Local No. 49, AFL-CIO (Public Works) for 1986 Holiday RECYCLING 87 Continue with the Curbside Recycling Program for Fridley with a New Contractor STREET AND HIGHWAYS 6 Imposing Load Limits on Public Strees and Highways 29 Authorizing the Posting of "No Parking" Signs on Lake Pointe Drive (M.S.A.S. 345) between 7th Street and West Moore Lake Drive 37 Ordering Crosswalk and Stop Bar Striping of Signalized Intersections Along T. H. 47 and T.H. 65 SUBURBAN RATE AUTHORITY 1 Designating Director and Alternate Director to Suburban Rate Authority TAX INCREMENT PROJECTS 50 Assisting Winfield Developments, Inc. , in Obtaining an Industrial Development Bonding Allocation by Finding that the Project Site Would Qualify as a Redevelopment Tax Increment Financing District 65 Calling a Public Hearing on the Amendment of the Modified Redevelopment Plan for Redevelopment Project No. 1; the Amendment of the Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 Through 6; Establishing Tax Increment Financing District Nos. 7 and 8 and Adopting Tax Increment Financing Plans Therefore 107 Modification by the ERA of Modified Redevelopment Plan for Redevelopment Project No. 1, Amendment of Tax Increment Financing Plans Relative to Tax Increment Financing Districts No. 2 Through 6 to Reflect Increased Project Costs Within Redevelopment Project No. 1, the Establishment of Tax Increment Financing District Nos. 7 and 8 Located Within Redevelopment Project No. 1 and the Approval by the City of Fridley of the Proposed Tax Increment Financing Plans for Tax Increment Financing District Nos. 7 and 8 RESOIION CODIFICATION - 1986 PAGE 11 TAX IIJ(RIIIE T PROJDCTS - (DNII iJED 119 Calling a Public Hearing on Amendment of Modified Redevelopnent Plan for Redevelopment Project No. 1 and the Amendment of Tax Increment Financing Plans for Tax Increment Financing Districts No. 2 Through 8 129 Modification by the HRA of the Modified Redevelopment Plan for its Redevelopment Project No. 1 and the Amendment of the Tax Increment Financing Plans Relating to Tax Increment Financing Districts No. 2 Through No. 8 to Reflect Increased Project Costs Within Redevelopment Project No. 1 TRN SF'F t OF FUNDS 40 Fran the Emergency Reserve Department to the Recreation Department Budget (Community Schools-Senior Drop-In Center) 125 Changes in Appropriations for the General Fund, Revenue Sharing Fund, Cable TV Fund, Bane Ownership Fund, and the HRA Fund for the Year 1985 UNION AGREE MENI'S 10 Ratifying a Memorandum of Understanding Relating to an Agreement for Certain Employees Represented by Local No. 49, ML-CIO (Public Works) for 1984- 1986 (Insurance and Wages) 11 Authorizing a Memorandum of Understanding Between the City of Fridley and Certain Employees Represented by Local No. 49, ML-CIO (Public Works) for 1986 Holiday 108 Authorizing Inclusion in an Employee Separation Benefit Plan for Employees of the City of Fridley Fire Department 109 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Employees of the Fridley Fire Department for the year 1986 126 Approving and Authorizing Signing the Agreement Establishing Working Conditions, Wages and Hours of Pol ice Officers for the Year 1987 127 Authorizing Inclusion in an Employee Separation Benefit Plan for Employees of the Fridley Police Department