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2010 Res Index 2010 RESOLUTIONS INDEX Res Number Date Resolution Title 01 01-04-10 Imposing Load limits on Public Streets in the City of Fridley 02 01-04-10 Designating Official Depositories for the City of Fridley 03 01-04-10 Designating an Official Newspaper for the Year 2010 04 01-04-10 Authorizing a Change in the Mileage Reimbursement Rate for the 2010 Calendar Year 05 01-04-10 Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations under the Internal Revenue Code 06 01-25-10 Receiving Report and Calling for Hearing on Improvement for Street Rehabilitation Project No. ST 2010-01 07 01-25-10 Requesting Municipal State Aid System Construction Funds for Other Local Use 08 01-25-10 Revoking Animal Permit (Dog License #706) Issued by City of Fridley to Miles Ware, Jr. 09 02-08-10 Approving Special Use Permit, SP 09-19, for Schmit Towing, 92-43 rd Avenue NE 10 02-08-10 Approving Special Use Permit SP 10-01 for Collins Electrical Systems on Behalf of North Oaks Amoco Inc, the Property Owner of 7295 University Avenue NE 11 02-08-10 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: Sanitary Sewer Lining Project No. 394 12 02-08-10 Ordering Final Plans, Specifications and Calling for Bids: 2010 Street Rehabilitation Project No. ST 2010-01 13 02-08-10 To Vacate a Portion of a Utility and Drainage Easement Lying Within the Vacated 76 th Avenue NE, Generally Located at 480 Osborne Road (Vacation Request SAV 10-01 by Premier FMC LLC on Behalf of Fridley Medical Center 14 02-22-10 In Support of an Application for a MN Lawful Gambling Premise Permit for SLP Youth Hockey Association at Broadway Bar and Pizza located at 8298 University Avenue NE 15 02-22-10 Ordering Advertisement for Bids: 2010 Miscellaneous Concrete Repair Project No. 395 16 02-22-10 Authorizing City Clerk to Withdraw Certification of Certain Special Assessment for Street Improvement Project No. ST 2008-01 17 03-08-10 Approving Final Plat Request, PS 09-05, Lots 1, 1A, 2, 2A, 3, 3A, and Lot 4, Unity Addition, by the City of Fridley, for the Purpose of Creating Seven New Lots, Generally Located at 480, 500 and 550 Osborne Road, Fridley, MN 18 03-08-10 In Support of an Application to Conduct Off-Site Gambling by the Lions Club of Fridley at Commons Park and Community Park from June 24 to June 27, 2010, During the Fridley ‘49er Days Events 19 03-08-10 Approving Special Use Permit SP 10-02 for Wal-Mart, Generally Located at 8450 University Avenue NE 20 03-29-10 Approving Special Use Permit SP 10-03, for Blue Water Properties, 7685 Main Street NE 2010 RESOLUTIONS INDEX Res Number Date Resolution Title 21 03-29-10 Approving Special Use Permit SP #10-04 for Collins Electrical Systems on Behalf of Holiday Station th Stores, the Property owner of 200-57 Avenue NE 22 03-29-10 Approving Special Use Permit SP #10-05 for Crysteel Truck Equipment 1130 73 rd Avenue NE 23 03-29-10 Approving Special Use Permit SP #10-06 for Hydraulic Specialty Co 1131 72 nd Avenue NE 24 04-12-10 Approving a Plat, PS 09-04 Dahlke Industrial Park, by Greg Dahlke, for the Purpose of Creating Two Industrial Lots, Generally Located at 8170 Hickory Street NE 25 04-12-10 Requesting Municipal State Aid System Construction Funds for Reconstruction of 85 th Avenue 26 04-12-10 Requesting No Parking Signs on 85 th Avenue (CR 132) from Evergreen Boulevard to University Avenue 27 04-12-10 Ordering Improvement Approval of Plans and Ordering Advertisement for Bids: 2010 Water Main Rehabilitation Project No. 391 28 05-10-10 Approving Special Use Permit SP 10-07 for Wesco Distribution, 5151 Industrial Blvd NE 29 05-10-10 Approving Master Plan Amendment MP 10-01 Faulkner Construction for the Purpose of Constructing Senior Assisted Living and Memory Care Facility, Generally Located at 6352 Central Avenue and 1271 East Moore Lake Drive NE 30 05-24-10 Appointing an Absentee Ballot Board for the 2010 Election Cycle 31 05-24-10 Approving Amendment No. 2 to Joint Powers Agreement Establishing the Northstar Corridor Development Authority 32 05-24-10 Authorizing Final Changes in Appropriations for the General Fund, Special Revenue Funds, and the Capital Improvement Fund for the Year Ended 2009. 33 06-14-10 Approving Special Use Permit, SP 10-08, for SML Electrical, Inc., on Behalf of Lloyd Ring, the Property Owner of 7680 Highway 65 NE 34 06-28-10 Providing for the Sale of $2,810,000 General Obligation Utility Revenue Bonds, Series 2010A 35 06-28-10 Providing for the Sale of $1,270,000 General Obligation Improvement Bonds, Series 2010C 36 06-28-10 Ordering the Removal or Repair of a Hazardous Building Pursuant to Minnesota Statutes, Section 463, Located Within the City of Fridley, Minnesota 37 06-28-10 Approving a Master Plan Amendment, MP 10-02, Trident Development LLC for the Purpose of Constructing a Senior Living Facility Generally Located at 6420 Central Avenue and 1282 Mississippi Street NE 38 06-28-10 Providing for the Sale of $575,000 General Obligation Equipment Certificates Series 2010B 39 07-12-10 Appointing Election Judges for the 2010 Primary and General Election 40 07-12-10 Providing for the Issuance and Sale of $2,810,000 General Obligation Utility Revenue Bonds, Series 2010A, Pledging for the Security New Revenues 2010 RESOLUTIONS INDEX Res Number Date Resolution Title 41 07-12-10 Providing for the Issuance and Sales of $575,000 General Obligation Equipment Certificates, Series 2010B, and Levying a Tax for the Payment Thereof 42 07-12-10 Providing for the Issuance and Sale of $1,270,000 General Obligation Improvement Bonds, SeriesC, Pledging for the Security Thereof Special Assessments and Levying a Tax for the Payment Thereof 43 07-26-10 To Vacate and Dedicate Portions of Drainage and Utility Easements that Exist in Parcels of Land Located at 6352 Central Avenue and 1271 East Moore Lake Drive NE for the Purpose of Constructing a Senior LIving Facility 44 07-26-10 In Support of an Application for Minnesota Lawful Gambling Premise Permit for the Lions Club of Fridley at the Shorewood Restaurant Located at 6161 Highway 65 NE 45 08-09-10 Approving Amendment to Contract for Curbside Recycling with Allied Waste Services 46 08-09-10 In Support of Application to Conduct Off-Site Gambling by the Lions Club of Fridley at Community Park from August 20-22, 2010 47 08-09-10 Revoking Special Use Permit SP 87-16 for Rubber Research Elastomerics, Inc., to have Exterior Storage of Materials and Equipment in an M-2 Zoning District, Generally Located at 4500 Man Street 48 08-09-10 Revoking Special Use Permit SP 86-04 for KMR Industries to Have Exterior Storage of Materials and Equipment in an S-3 Zoning District, Generally Located at 55 77th Avenue NE 49 08-09-10 Revoking Special Use Permit SP 87-21 for CSM Properties Inc to Have Exterior Storage of Materials and Equipment in an M-2 Zoning District, Generally Located at 500 73rd Avenue NE 50 08-09-10 Revoking Special Use Permit SP 88-01 for AB Systems Inc to have Exterior Storage of Materials and Equipment in an M-1 Zoning District, Generally Located at 1130-73rd Avenue NE 51 08-09-10 Revoking Special Use Permit SP 07-06 for Global Health Ministries to Have Limited Outdoor Storage of Shipping Containers in an S-3 Zoning District Generally Located at 7831 Hickory Street NE 52 08-09-10 Revoking Special Use Permit SP 03-07 for RJ Ryan Construction Co Inc for a Rock Crushing Facility in an M-3 Zoning District Generally Located at 8170 Hickory Street NE 53 08-09-10 Revoking Special Use Permit SP 08-01 for Pro Source Technologies for a 125-foot Telecommunications Tower in an M-3 Zoning District Generally Located at 8170 Hickory Street NE 54 08-09-10 Revoking Special Use Permit SP 05-04 for Sprint to Install a 125-foot Telecommunications Tower in an M-3 Zoning District, Generally Located at 8290 Main Street NE 55 08-23-10 Revoking Special Use Permit SP 03-24 for Wallboard Inc to have Exterior Storage of Materials in an M-2 Zoning District, Generally Located at 5346 Industrial Boulevard 56 08-23-10 Electing to Continue Participating in Local Housing Account Program Under Metropolitan Livable Communities Act (Calendar Years 2011 through 2010) 57 08-23-10 A Resolution Approving a One Year Extension on Special Use Permit SP# 09-05 for LAI Midwest Inc., 7645 Baker Street 58 09-13-10 Approving a Six-month Extension on Plat PS 10-01 for Wal-Mart, 8450 University Avenue 59 09-13-10 Consenting to Housing and Redevelopment Authority in and for the City of Fridley, MN, Adopting a 2010 Tax Levy Collectible in 2011 60 09-13-10 Certifying Proposed Tax Levy Requirements for 2011 to County of Anoka 2010 RESOLUTIONS INDEX Res Number Date Resolution Title 61 09-13-10 Adopting Proposed Budget for Fiscal Year 2011 62 09-13-10 Approving Special Use Permit SP 10-09 for Renaissance Adult Daycare, Generally Located at 250 Commerce Circle 63 09-13-10 Ordering Preparation of Preliminary Report for Preliminary Plans and Specs for Street Rehabilitation Project No. ST 2011-01 64 09-20-10 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project ST 2008-01 65 09-20-10 Directing Publication of the Hearing on Proposed Assessment for Street Improvement Project ST 2008-01 66 09-20-10 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project ST 2009-02 67 09-20-10 Directing Publication of the Hearing on Proposed Assessment for Street Improvement Project ST 2009-02 68 09-20-10 Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project ST 1010-01 69 09-20-10 Directing Publication of the Hearing on Proposed Assessment for Street Improvement Project ST 2010-01 70 09-20-10 Directing Preparation of Assessment Roll for 2010 Nuisance Abatement 71 09-20-10 Directing Publication of the Hearing on Proposed Assessment for 2010 Nuisance Abatement 72 09-20-10 Appointing Additional Election Judges for the 2010 General Elections 73 10-11-10 Confirming Statutory Level of Tort Limits 74 10-11-10 Designating Time and Number of Council Meetings for 2011 75 10-11-10 Approving Special Use Permit SP 10-10 for Buell Consulting, Inc., on Behalf of Clearwire Communication, LLC, to Allow Telecommunication Equipment to be Installed on Xcel Transmission Pole, Generally Located North of 6951 Central Avenue NE within the Railroad Right-of-Way 76 10-25-10 Adopting Assessment for 2010 Street Improvement Project No. ST 2008-01A 77 10-25-10 Adopting Assessment for 2010 Street Improvement Project No. ST 2009-02 78 10-25-10 Adopting Assessment for the 2010 Street Improvement Project No. ST 2010-01 79 10-25-10 Adopting Assessment for 2010 Nuisance Abatement 80 10-25-10 Certifying Certain Delinquent Utility Services to the County for Collection with the 2011 Property Taxes 2010 RESOLUTIONS INDEX Res Number Date Resolution Title 81 11-08-10 Authorizing Changes in Appropriations for the 2010 Budget for January through October 2010 82 11-08-10 Approving and Authorizing Signing an Agreement with Police Officers of the City of Fridley Police Department for the Years 2010 and 2011 83 11-08-10 Calling for Public Hearing on (A) Adoption of Restated Housing Replacement District Plan for Housing Replacement District No. 1 Including Phases I-IV and (B) Adoption of Phase V for Housing Replacement District No. 1 84 11-08-10 Authorizing New Grant Fiscal Agent/Administration for Minnesota Department of Public Safety Traffic Enforcement Projects 85 11-08-10 Vacate Portion of 73 1/2 Avenue Right-of-Way North of 7315 Highway 65 NE with Applicable Stipulations and Dedicate Utility Easements to Allow for Redevelopment of Parcel at 7315 Highway 65 NE SAV #10-03, by Ashland, Inc 86 11-15-10 Receiving Report and Calling Hearing on Improvement for Street Rehabilitation Project No. ST. 2011- 01 87 11-15-10 Supporting Improvement to Springbrook Nature Center Associated with the SPRING (Sanctuary Protection & Renewal Into the Next Generation) Project and Supporting Request to State of MN for Financial Assistance 88 11-15-10 Encouraging Anoka County Integrated Waste Management to Work with all of its Local Government Units to Explore Operating a Year-Round, Countywide, Centrally Located Recycling Drop-Off 89 12-06-10 Approving Special Use Permit SP 10-11 for Carlson Professional Services, Generally Located at 7011 University Avenue NE 90 12-06-10 Approving Special Use Permit SP 10-12 for CSM Properties, Generally Located at 490 Northco Drive NE 91 12-13-10 Approving a Deed of Outlot C, Shorewood Plaza Revised to George Applebaum, Shorewood Plaza, Generally Located at 1001 East Moore Lake Drive NE 92 12-13-10 Authorizing signing an Employment Agreement between Certain Employees Represented by Local No. 1986 93 12-13-10 Certifying Final Tax Levy Requirements for 2011 to the County of Anoka 94 12-13-10 Adopting the 2011 Final Budget 95 12-13-10 Providing for Sewer Rate Change 96 12-13-10 Providing for a Storm Water Drainage Rate Increase 97 12-13-10 Providing for Water Rate Change 98 12-13-10 Providing an As-Needed Schedule for the Brandes Place Advisory Committee, Rather than a Set Schedule, for Brandes Place, Generally Located at 6124 Fifth Street NE 99 12-13-10 Approving and Adopting a Restated Housing Replacement District Plan for Housing Replacement District No. 1 Including Phases I-IV and Approving and Adopting Phase V for Housing Replacement DistrictNo. 1