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2005 Res Index 2005 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 01 01-03-05 Designating Official Depositories for the City of Fridley 02 01-03-05 Designating an Official Newspaper for the Year 2005 03 01-03-05 Authorizing a Change in Mileage Reimbursement Rates for the 2005 Calendar Year 04 01-03-05 Imposing Load Limits on Public Streets in the City of Fridley, Minnesota 05 01-03-05 Designating Director and Alternate Director to the Suburban Rate Authority 06 01-03-05 Authorizing an Application for the 2005 Community Block Grant Program 07 01-03-05 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for the Italian American Club Founding, Inc., at the Fridley American Legion located at 7365 Central Avenue NE 08 01-03-05 Approving Design Plans, Landscape Restoration Plan and Ordering Advertisement for Bids: Springbrook Creek Restoration Project No. 358 09 01-24-05 Establishing the Springbrook Nature Center Special Revenue Fund 10 01-24-05 Authorizing changes in appropriations for the 2005 budget associated with the creation of the Springbrook Nature Center special revenue fund. 11 01-24-05 Approving and authorizing signing an agreement for police sergeants of the City of Fridley Police Department for the Years 2003, 2004, 2005. 12 02-14-05 Receiving final plans and specifications and ordering advertisement for bids: rd 73 Avenue Mill and Overlay Project No. ST 2005-2. 13 02-14-05 Authorizing changes in appropriations for the 2004 budget for November through December, 2004. 14 03-14-05 Receiving final plans and specifications ordering advertisement for bids: Neighborhood Street Improvement Project No. ST.2005-1. 15 03-14-05 Supporting an application for a Minnesota Lawful Gambling License for Fridley Totino Grace High School (Sharx Night Club). 16 03-14-05 Denying Renewal of Time Warner, Inc’s Cable Television Franchise 17 03-28-05 Restricting parking and authorizing the posting of “No Parking” signs on rd 73 Avenue (MSAS 307) between Able Street and Central Avenue (CSAH 35) 18 03-28-05 Supporting an Anoka County tax abatement requested by Glimcher Northtown Venture 19 04-25-05 Providing for the sale of $1,835,000 general obligation improvement bonds, Series 2005A. 20 04-25-05 Providing for the sale of $4,625,000 general obligation tax increment refinancing bonds, Series 2005B. 2005 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 21 05/09/2005 Approving a plat PS #05-01 Gospel Hall Addition by Dale Christiansen, Roslyn Park Wesleyan Church for the purpose of creating a three-lot plat and to separate church from residential properties. 22 05/23/2005 Authorize execution of amendment No. 1 to Grant Agreement with the MPCA for Springbrook Watershed Improvement Project Phase II CWP Grant Project. 23 05/23/2005 Providing for the issuance and sale of $1,835,000 General Obligation Improvement Bonds, Series 2005A, pledging for the security thereof special assessments, and levying a tax for the payment thereof. 24 05/23/2005 Proving for the issuance and sale of $4,680,000 General Obligation Tax Increment Refunding Bonds, Series 2005B and pledging for the security thereof tax increments. 25 05/23/2005 In support of an application for Minnesota Lawful Gambling Premise Permit for Spring Lake Park Lions Club (Sandee’s Restaurant, 6490 Central Av. NE) (Ward2). 26 05/23/2005 Accepting stipulation for out of court settlement with Lawrence A. Chubb. 27 05/23/2005 Approving a minor comprehensive plan amendment, CP #05-01, by Har- Mar Incorporated for property located on Lots 4-6, Block 1, Paco Industrial Park, except the North 35 feet of Lot 4, generally located at 7110-90 University Avenue NE (Ward 3). 28 06/13/2005 Calling for a public hearing on modifications to the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3, 6-7 and 9-17. Creation of Tax Increment Financing District No. 18 and approval and adoption of a Tax Increment Financing plan relating thereto. 29 06/13/2005 Authorizing final changes in appropriations for the General Fund, special Revenue Funds and Capital Improvement Fund for the year ended 2004. 30 06/13/2005 Eliminating four special use permits for the property at 7110-7190 University Avenue, legally described as Lots 4-6, Block 1, Paco Industrial Park, except the north 35 feet of Lots 4, Anoka County, Minnesota (Ward 3). 31 06/13/2005 Supporting improvements to Springbrook Nature Center associated with the SPRING (Sanctuary Protection & Renewal into the Next Generation) project and supporting the request to the State of Minnesota for financial assistance. 32 07/11/2005 Ordering preliminary plans specifications and estimates for neighborhood street improvement project ST 2005-3. 33 07-25-2005 Approving a Plat, PS 04-05 Klucsar Addition by Yoava Kluscar for Purpose of Creating Two Single Family Lots General Located at 1420 Rice Creek Road 34 07-25-2005 Receiving Preliminary Report and Calling for Public Hearing on Matter of Construction of Certain Improvements: Neighborhood Street Improvement Project No. ST 2005-3 35 08-08-05 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1-3, 6-7 and 9-17 to Reflect Increased Project Costs and Increased Bonding Authority Within Redevelopment Project No. 1, Creating Tax Increment Financing District No. 18 and Adopting a Tax Increment financing Plan Relating Thereto. 2005 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 36 08-22-05 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Neighborhood Street Improvement Project No. ST. 2005-3 37 08-22-05 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Neighborhood Street Improvement Project No. ST 2005-3 38 08-22-05 Certifying Proposed Tax Levy Requirements for 2006 to the County of Anoka 39 08-22-05 Adopting Proposed Budget for the Fiscal Year 2006 40 08-22-05 Approving Transfer of Current Cable Television Franchise from Time Warner to Comcast 41 09-12-05 Approving Plat, PS 05-05, Armament Systems Division, by BAE Systems, for the Purpose of Creating Three Industrial Lots, Generally Located at 4800 East River Road 42 09-12-05 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, MN, Adopting a 2005 Tax Levy Collectible in 2006 43 09-12-05 Designating the National Incident Management System as the Basis for all Incident Management in the City of Fridley 44 09-12-05 Promoting the Use of Intrastate Mutual Aid Agreements 45 09-22-05 Resolution Declaring Local Emergency 46 09-26-05 In Support of an Application for Minnesota Lawful Gambling Premise Permit for Fridley VFW, Post 363 47 09-26-05 Designating Time and Number of City council Meetings for 2006 48 10-03-05 Directing Preparation of the Assessment Roll for the 2005 Nuisance Abatement 49 10-03-05 Directing Publication of the Hearing on the Proposed Assessment Roll for the 2005 Nuisance Abatement 50 10-03-05 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Street Improvement Project No. ST 2005-01 51 10-03-05 Directing Publication of the Hearing on the Proposed Assessment for the Street Improvement Project No. ST 2005-01 52 10-03-05 Appointing Election Judges for the 2005 Special Municipal Election 53 10-03-05 Authorizing a Change in Mileage Reimbursement Rates for the Last Half of the 2005 Calendar Year 54 10-03-05 Authorizing Signing an Employment Agreement Between Certain Employees Represented by Local No. 1986 55 10-03-05 Authorizing a Preliminary Agreement for the Replacement of the Traffic Control System of TH 65 and Osborne Road 2005 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 56 10-24-05 Approving Plat, PS 05-06, 151 Glen Creek Road, by the City of Fridley, for the Purpose of Correcting and Clarifying Right-of-Way Boundaries and Allowing for the Future Land Swap of Excess Right-of-Way 57 10-24-05 Approving PS 05-07, 160 Ely Street/160 Liberty Street Service Drive, by the City of Fridley, for the Purpose of Correcting Right-of-Way Lines Resulting from a Slightly Widened Service Drive and Allow for the Land Swap of Excess Right-of-Way 58 10-24-05 Approving PS 05-03, Lots 1-6, Van Auken Addition, by the City of Fridley for the Purpose of Creating Four New Lots, Generally Located at 1475 and rd 1485 73 Avenue NE 59 10-24-05 Approving a Minor Comprehensive Plan Amendment, CP 05-02, by Timothy Van Auken, for Property Located on Lots 1-6, Van Auken rd Addition, Generally Located at 1475 and 1485 73 Avenue NE 60 10-24-05 Authorizing Changes in Appropriations for the 2005 Budget for January through September 2005 61 10-24-05 Adopting Assessment for the 2005 Tree Abatement 62 10-24-05 Certifying Certain Delinquent Utility Services to the County for Collection with the 2006 Property Taxes 63 10-24-05 Authorizing Application for the Tax Base Revitalization Account (By JLT East River Road, LLC, Generally Located at 5601 East River Road) 64 10-24-05 Adopting Assessment for 2005 Nuisance Abatement 65 10-24-05 Adopting Assessment for Street Improvement Project No. ST 2005-1 66 11-7-05 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for CLIMB Theater (AMF Bowling Centers, dba Maple Lanes, 6310 Highway 65) 67 11-21-05 Receiving Feasibility Report and Calling for Public hearing on Matter of Construction of Certain Improvements: Neighborhood Street Improvement Project No ST 2006-1 68 11-21-05 Abating Portion of Assessment for Certain Projects within Street Improvement Project No ST2005-1 69 11-21-05 In Support of Application for Minnesota Gambling Premise Permit Renewal for Fridley Lions Club (Joe DiMaggio’s) 70 11-21-05 Authorizing Increase in Compensation and Changes in Certain Benefits for 2006 Calendar Year 71 12-05-05 Approving the Transfer and Exchange of Certain Parcels of Land with Kent L. Craft and Kathleen M. Craft, Generally Located at Glen Creek Road and Logan Parkway 72 12-05-05 Approving the Transfer and Exchange of Certain Parcels of Land with Peter J. Kadlec and Richard G. Kadlec, Generally Located at Ely Street and Liberty Street 73 12-05-05 Establishing a Policy for Out-of-State Travel for Elected Officials of the City of Fridley, Minnesota 2005 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 74 12/12/05 Approving A Plat, PS 05-04, Lots 1 and 2, Olivia Grove by the City of Fridley, for the Purpose of Creating Two Lots, Generally Located at 753 and rd 755 53 Avenue NE, Fridley, MN (Target Corporation) 75 12/12/05 Approving Recycling Service Fees 76 12/20/05 Providing for Sewer Rate Increases 77 12/20/05 Providing for a Storm Water Drainage Rate Change 78 12/20/05 Providing for Water Rate Change 79 12/20/05 In Support of an Application for a MN Lawful Gambling Premise Permit for Fridley American Legion, Post 303, 7365 Central Avenue NE 80 12/20/05 Approving and Authorizing Signing an Agreement with Police Officers of the City of Fridley Police Department for the Years 2006 and 2007 81 12/20/05 Certifying Final Tax Levy Requirements for 2006 to the County of Anoka 82 12/20/05 Adopting the Final Budget for Fiscal Year 2006 83 11/21/05 Approving Vacation Request, SAV 05-01 by Blue Print Homes, Inc., to ththth Vacate Portions of 57 Place, 58 Avenue and 59 Avenue, Lying Easterly rd of 3 Street and Terminating at the University Avenue Right-of-Way, to Accommodate the Replat for the Gateway West Redevelopment Project.