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1994 RESOLUTION INDEX 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 1 1/3 1 1 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO LIONS CLUB OF FRIDLEY. 2 1/3 1 ORDERING THE ADVERTISEMENT OF BIDS FOR THE LOCKE LAKE DAM RECONSTRUCTION PROJECT NO. 211. 3 1/3 1 IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA. 4 1/3 1 AUTHORIZING THE TRANSFER OF RESIDUAL CASH AND INVESTMENT BALANCES FROM THE GENERAL OBLIGATION SPECIAL ASSESSMENT BONDS OF 1972 DEBT SERVICE FUND TO THE CLOSED DEBT SERVICE FUND. 5 1/3 1 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE ,1-1 SUBURBAN RATE AUTHORITY. 6 1/3 1 DESIGNATING OFFICIAL DEPOSITORIES AND SAFE DEPOSIT ACCESS FOR THE CITY OF FRIDLEY. 7 1/3 1 AUTHORIZING APPLICATION FOR BOARD OF GOVERNMENT INNOVATION AND COOPERATION GRANT; COOPERATION PLANNING GRANT. 8 1/3 1 APPROVING LAWFUL GAMBLING PREMISE PERMIT FOR WORLD ASSOCIATION OF ALCOHOLIC BEVERAGE INDUSTRIES. 9 1/18 1 DESIGNATING OFFICIAL NEWSPAPER FOR THE YEAR 1994(TABLED JANUARY 3, 1994). 10 1/18 1 ORDERING IMPROVEMENT APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS FOR CORRIDOR MAINTENANCE PROJECT NO. 266. 11 1/18 1 APPROVING SPECIFICATIONS AND ORDERING THE ADVERTISEMENT FOR BIDS FOR FIRE DEPARTMENT ENGINE COMPANY (CLASS A PUMPER). 12 2/7 1 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1994. 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 13 2/7 1 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO KNIGHTS OF COLUMBUS, FRIDLEY. 14 2/7 1 SUPPORT OF MINNESOTA LAWFUL GAMBLING APPLICATION FOR AUTHORIZATION FOR EXEMPTION FROM LAWFUL GAMBLING LICENSE TO THE CHURCH OF ST. WILLIAM. 15 2/7 1 APPROVING PLAT, P.S. #93-02, SHOREWOOD PLAZA REVISED (GENERALLY LOCATED AT THE INTERSECTION OF HIGHWAY 65 AND EAST MOORE LAKE DRIVE). 16 2/7 1 ORDERING ADVERTISEMENT FOR BIDS; REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE CURB, GUTTER AND SIDEWALK- 1994 PROJECT NO. 262. 17 2/22 1 AUTHORIZING PAYMENT OF CERTAIN CLAIMS WITHOUT PRIOR APPROVAL 18 3/7 1 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO WORLD ASSOCIATION OF THE ALCOHOL BEVERAGE INDUSTRIES (WAABI) (SANDEE'S) 19 3/7 1 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO WORLD ASSOCIATION OF THE ALCOHOL BEVERAGE INDUSTRIES (WAABI) (SHOREWOOD INN) 20 3/7 1 ORDERING PRELIMINARY PLANS,SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STINSON BOULEVARD STREET IMPROVEMENT, PROJECT NO. ST. 1993-7 21 3/7 1 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING ON MARCH 21, 1994, ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENT: STINSON BOULEVARDS STREET IMPROVEMENT PROJECT NO. ST. 1993-7 22 3/7 1 AUTHORIZING AND DIRECTING THE SPLITTING/COMBINATION OF SPECIAL ASSESSMENT ON: LOT 1, BLOCK 1, AND LOTS 7 AND 8, BLOCK 2, NORTHCO BUSINESS PARK 23 3/21 1 ADOPTING AN INVESTMENT POLICY 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 24 3/21 1 APPROVING DEMOLITION OF STRUCTURE- 513 FAIRMONT. 25 4/4 1 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST. 1994-10 (SEALCOAT). 26 4/18 1 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO THE CHURCH OF THE IMMACULATE CONCEPTION. 27 4/18 1 APPROVING PLANS AND REQUESTING ANOKA COUNTY TO PROCEED WITH IMPROVEMENTS ON EAST RIVER ROAD FROM HARTMAN CIRCLE TO GLEN CREEK ROAD S.P. 02-601-36 (CITY STREET IMPROVEMENT PROJECT NO. ST. 1994-3. , -� 28 4/18 1 AUTHORIZING MUNICIPAL STATE AID FUNDS TO COUNTY STATE AID HIGHWAY(C.S.A.H.)EAT RIVER ROAD-HARTMAN CIRCLE TO GLEN CREEK ROAD (S.P. 02-601-36) (S.A.P. 127-020-13). 29 4/18 1 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST 1994 - 11 (SLURRY SEAL). 30 4/18 1 AUTHORIZING THE CITY OF FRIDLEY TO ENTER INTO AN AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE REIMBURSEMENT OF TUITION COSTS FOR THE SATE MANDATED TECHNICAL CERTIFICATION PROGRAM (AGREEMENT NO. 70102). 31 4/18 1 DECLARING APRIL 21, 1994,AS CITY UNITY DAY. 32 5/2 1 ORDERING PRELIMINARY PLANS,SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: CONCRETE STREET REPAIR - NORTH AND SOUTH INNSBRUCK AREA PROJECT NO. ST. 1994-7. 33 5/2 1 ORDERING IMPROVEMENT, FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: CONCRETE STREET REPAIR- NORTH AND SOUTH INNSBRUCK AREA PROJECT NO. ST. 1994-7. 34 5/2 1 ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: CONCRETE STREET REPAIR - NORTH AND SOUTH INNSBRUCK AREA PROJECT NO. ST. 1994-7. 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 35 5/2 1 CHANGING THE NAME OF THE LITTLE LEAGUE FIELDS TO "RAY THOMPSON LITTLE LEAGUE FIELDS". 36 5/2 1 AUTHORIZING THE ENTERING OF A GRANT CONTRACT WITH THE BOARD OF GOVERNMENT INNOVATION AND COOPERATION FOR PROVIDING A REGIONAL SENIOR CITIZEN PROGRAM. 37 5/16 1 APPROVING A PLAT REQUEST, P.S. #94-02, NORTHCO BUSINESS PARK 5TH ADDITION (BY FRIDLEY BUSINESS CENTER PARTNERSHIP). 38 5/16 1 SUPPORTING THE ANOKA COUNTY MISSISSIPPI REGIONAL TRAIL MASTER PLAN. 39 5/16 1 AUTHORIZING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: CENTRAL AVENUE BIKE PATH PROJECT NO. ST. 1994-9. 40 5/16 1 RECEIVING THE PRELIMINARY REPORT AND ORDERING FINAL PLANS AND ESTIMATES OF COSTS THEREOF: CENTRAL AVENUE BIKE PATH PROJECT NO. ST. 1994-9. 41 5/16 1 ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: CENTRAL AVENUE BIKE PATH PROJECT NO. 1994-9. 42 5/16 1 AUTHORIZING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: KERRY LANE RECONSTRUCTION PROJECT NO. ST. 1994-12. 43 5/16 1 RECEIVING THE PRELIMINARY REPORT AND ORDERING FINAL PLANS AND ESTIMATES OF COSTS THEREOF: KERRY LANE RECONSTRUCTION PROJECT NO. ST. 1994-12. 44 5/16 1 ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: KERRY LANE RECONSTRUCTION PROJECT NO. ST. 1994-12. 45 5/16 1 ORDERING FINAL PLANS AND ESTIMATES OF COSTS THEREOF: STINSON BOULEVARD STREET IMPROVEMENT PROJECT NO. ST. 1993-7. 46 5/16 1 RECEIVING FINAL PLANS AND SPECIFICATIONS AND ORDERING 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES ADVERTISEMENT FOR BIDS: STINSON BOULEVARD STREET IMPROVEMENT PROJECT NO. ST. 1993-7. 47 6/6 1 RESOLUTION IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO THE EPILEPSY FOUNDATION 48 6/6 1 RESOLUTION AFFIRMING THE CITY OF FRIDLEY'S COMMITMENT TO WASTE REDUCTION 49 6/20 1 RESOLUTION IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO TOTINO-GRACE HIGH SCHOOL 50 6/20 1 RESOLUTION APPROVING A PLAT REQUEST, P.S., #94-01, BY SCOT LUND OF R1'l E-WAY MOBILE HOME REPAIR,GENERALLY LOCATED ON HIGHWAY 65 SOUTH OF FIRESIDE DRIVE AND NORTH OF 73 1/2 AVENUE 51 6/20 1 RESOLUTION DENYING A WETLAND REPLACEMENT PLAN,WR#94- 01, BY PAUL HARSTAD, PER SECTION 205.27 OF THE FRIDLEY CITY CODE,TO ALLOW FILLING OFA WETLAND FOR CONSTRUCTION OF A SINGLE FAMILY DWELLING,GENERALLY LOCATED AT 5470 EAST DANUBE ROAD N.E. 52 6/20 1 RESOLUTION ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE COMMONS PARK SHELTER, PROJECT NO. 267 53 7/11 1 APPROVE AGREEMENT FOR RESIDENTIAL RECYCLING PROGRAM BETWEEN THE COUNTY OF ANOKA AND THE CITY OF FRIDLEY 54 7/11 1 RESOLUTION RECOMMENDING APPROVAL OF TRANSFER OF CONTROL OF COUNTRYSIDE INVESTMENTS, INC. AND NORTEL CABLE CORPORATION 55 7/11 1 RESOLUTION AUTHORIZING THE APPROVAL OF A GRANT CONTRACT WITH THE STATE OF MINNESOTA TO BUILD AN OFF- ROAD BIKEWAY ALONG CENTRAL AVENUE WITH FUNDING FROM THE MINNESOTA COOPERATIVE GRANTS PROGRAM 56 7/11 1 RESOLUTION AUTHORIZING PREPARATION OF PLANS AND SPECIFICATIONS AND ADVERTISEMENT FOR BIDS FOR THE 52ND AVENUE FLOODWAY/CLOVER POND DIVERSION PROJECT 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 57 7/25 1 RESOLUTION APPROVING A SUBDIVISION,LOT SPLIT,IS#94-02,TO SPLIT PROPERTY INTO TWO SEPARATE PARCELS GENERALLY LOCATED AT 48TH AVENUE AND MAIN STREET (BY MURPHY WAREHOUSE COMPANY) 58 7/25 1 RESOLUTION APPROVING A SUBDIVISION,LOT SPLIT,LS#94-01,TO SPLIT PROPERTY INTO TWO SEPARATE LOTS„ GENERALLY LOCATED AT 5400 FOURTH STREET N.E. (BY CHARLES WESTLING) 59 7/25 1 RESOLUTION AUTHORIZING AGREEMENTS BETWEEN THE CITY OF FRIDLEY AND RECIPIENTS OF 1994 - 1995 FEDERAL COMMUNITY BLOCK GRANT FUNDS 60 7/25 1 RESOLUTION AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND , CABLE T.V. FUND, GANT MANAGEMENT FUND, HRA REIMBURSEMENT FUND, DRUG AND GAMBLING FORFEITURE FUND, HRA HOUSING FUND AND THE CAPITAL IMPROVEMENT FUND FOR THE YEAR 1993 61 7/25 1 RESOLUTION ESTABLISHING A SOLID WASTE ABATEMENT FUND 62 8/1 1 RESOLUTION APPROVING PLANS AND REQUESTING ANOKA COUNTY TO PROCEED WITH IMPROVEMENTS ON MAIN STREET FROM 44TH AVENUE TO I-694,STREET IMPROVEMENT PROJECT NO. ST. 1994-8 63 8/1 1 RESOLUTION AMENDING THE REPAYMENT SCHEDULE OF A LOAN TO THE FRIDLEY HISTORICAL SOCIETY 64 8/1 1 RESOLUTION DESIGNATING MINIMUM FUND BALANCES FOR THE GENERAL FUND, SPECIAL REVENUE FUNDS AND THE CAPITAL IMPROVEMENT FUND 65 8/1 1 RESOLUTION ESTABLISHING THE INFORMATION SYSTEMS INTERNAL SERVICE FUND,AUTHORIZING A CASH TRANSFER TO THIS FUND AND TRANSFERRING THE OUTSTANDING SPECIAL ASSESSMENTS FROM THE 1982 IMPROVEMENT BOND FUND AND THE 1986 CROSSOVER BOND FUND TO THE CLOSED DEBT SERVICE FUND 66 8/15 1 RESOLUTION DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR THE SEPTEMBER 13, 1994, STATEWIDE PRIMARY ELECTION 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 67 8/15 1 RESOLUTION RENAMING 59 1/2 WAY N.E.TO ISLAND PARK DRIVE N.E. 68 8/15 1 RESOLUTION ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE CONSTRUCTION OF THE OSBORNE ROAD SANITARY SEWER EXTENSION, PROJECT NO. 249 69 8/15 1 RESOLUTION ORDERING IMPROVEMENT AND ADVERTISEMENT FOR BIDS FOR THE WASHINGTON STREET WATER MAIN REPAIR, PROJECT NO. 272 70 9/6 1 RESOLUTION ADOPTING A"PROPOSED"BUDGET FOR THE FISCAL YEAR 1995 71 9/6 1 RESOLUTION CERTIFYING"PROPOSED"TAX LEVY REQUIREMENTS FOR 1995 TO THE COUNTY OF ANOKA 72 9/6 1 RESOLUTION APPROVING A SUBDIVISION,LOT SPLIT,LS.#94-03,TO SPLIT TWO PROPERTIES INTO FOUR SEPARATE PARCELS, GENERALLY LOCATED AT 1476 AND 1490 - 64TH AVENUE N.E. (BY TIMOTHY STRONG OF STRONG BUILT HOMES) (WARD 2) 73 9/6 1 RESOLUTION APPROVING ANOKA COUNTY COMMUNITY ACTION PROGRAM LEASEHOLD COOPERATIVE TAX STATUS IN HYDE PARK (WARDS 1 AND 3) 74 9/6 1 RESOLUTION AUTHORIZING THE USE OF CREDIT CARD AS A METHOD OF PAYMENT FOR CITY SERVICES 75 9/6 1 RESOLUTION REQUESTING THE POSTING OF"NO TURNS ON RED" AT THE INTERSECTION OF HIGHWAY 65 AND COUNTY ROAD 35 76 9/19 1 RESOLUTION APPROVING PLAT,P.S.#94-04,HILLWIND TOWNHOMES (WARD 2) 77 9/19 1 RESOLUTION APPROVING LOT SPLIT REQUEST, LS. #94-04, BY DONALD DOLAN OF PARSON'S ELECTRIC, TO SPLIT PROPERTY GENERALLY LOCATED NORTH OF 59TH AVENUE, SOUTH OF 61ST AVENUE,AND WEST OF MAIN STREET (WARD 3) 78 9/19 1 RESOLUTION APPROVING PLANS AND REQUESTING ANOKA COUNTY TO PROCEED WITH IMPROVEMENTS ON MAIN STREET 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES FROM 44TH AVENUE TO I-694, STREET IMPROVEMENTS PROJECT NO. ST. 1994-8 79 9/19 1 RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT NO. STREET 1993 - 1 & 2 80 9/19 1 RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR STREET IMPROVEMENT PROJECT NO. STREET 1993 - 1 & 2 81 9/19 1 RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 64TH AVENUE STORM WATER IMPROVEMENT PROJECT NO.260 82 9/19 1 RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 64TH AVENUE STORM WATER ,•� IMPROVEMENT PROJECT NO. 260 83 9/19 1 RESOLUTION DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1994 SERVICE CONNECTIONS 84 9/19 1 RESOLUTION DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 1994 SERVICE CONNECTIONS 85 10/3 APPROVING A SUBDIVISION LOT SPLIT, L.S. #94, TO SPLIT ONE PROPERTY INTO TWO SEPARATE PARCELS,GENERALLY LOCATED AT 1535 GARDENA AVE N.E. (BY BAILEY TILLER) (WARD 2) 86 10/3 DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR THE NOVEMBER 8, 1994, CITY AND STATEWIDE GENERAL ELECTION 87 10/17 APPROVE AND AUTHORIZE SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES & HOURS OF EMPLOYEES OF THE CITY FIRE DEPARTMENT FOR 1994 88 10/17 APPROVE PLAT, P.S. 94-05, TOTINO GRACE ADDITION (KEITH EIBENSTEINER FOR BILTMORE CONSTRUCTION) 89 10/17 INITIATE THE PROCESS FOR SALE OF CITY'S $485,000 GENERAL OBLIGATION BONDS, SERIES 1994A 90 10/17 CERTIFY CERTAIN DELINQUENT UTILITY SERVICES TO COUNTY AUDITOR FOR COLLECTIONS WITH 1995 TAXES 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 91 10/17 CONFIRM ASSESSMENT FOR 1994 SERVICE CONNECTIONS 92 10/17 CONFIRM ASSESSMENT FOR 64TH AVENUE STORE WATER IMPROVEMENT PROJECT #260 93 10/17 CONFIRM ASSESSMENT FOR STREET IMPROVEMENT PROJECT 1993-1 & 2 94 11/21 PROVIDE FOR ISSUANCE AND SALE OF CITY'S $85,000 GENERAL OBLIGATION BONDS, SERIES 1994A 95 11/21 AUTHORIZING ACCEPTANCE OF CERTAIN PARK PROPERTY DECLARED BY ANOKA COUNTY AND DEVELOPMENT OF SAID PROPERTY AS A FRIDLEY NEIGHBORHOOD PARK (WARD 2) 96 11/21 AUTHORIZING AN AGREEMENT WITH SCHOOL DISTRICT 14 FOR SCHOOL/PLAYGROUND EQUIPMENT MAINTENANCE 97 11/21 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS 98 12/05 APPROVING A SUBDIVISION, LOT SPLIT, L.S. #94-06, TO SPLIT PROPERTY INTO TWO SEPARATE PARCELS,GENERALLY LOCATED AT 5720 POLK STREET N.E. (BY DAVID STEWART) (WARD 2) 99 12/05 AUTHORIZING SUBMISSION OF THE GRANT APPLICATION AND EXECUTION OF THE GRANT AGREEMENT-VIOLENT CRIME CONTROL AND ENFORCEMENT ACT OF 1994 100 12/19 ADOPTING A BUDGET FOR 1995 101 12/19 DECLARING THE NECESSITY TO LEVY A TAX WHICH APPEARS TO BE IN EXCESS OF 16 MILLS AND CERTIFY TAX LEVY REQUIREMENTS FOR 1995 TO ANOKA COUNTY 102 12/19 APPROVING A SUBDIVISION, L.S.#94-07,TO REDEFINE LOTS 1 AND 2, BLK 10, GREAT NORTHERN INDUSTRIAL CENTER BY MOVING THE JOINT PROPERTY LINE 39 FEET EAST OF ITS CURRENT LOCATION (PLUNKETT'S PEST CONTROL) 103 12/19 APPROVING AN AGENT'S INSURANCE SERVICE AGREEMENT WITH CORPORATE 4 INSURANCE, INC. �� 1994 RESOLUTIONS INDEX RES BOOK PAGE NUMBER DATE NUMBER NUMBER RESOLUTION TITLES 104 12/19 AUTHORIZING AN INCREASE IN COMPENSATION FOR FRIDLEY CITY EMPLOYEES FOR 1995 105 12/19 PROVIDING SEWER RATE INCREASES ■