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2003 Res Index 2003 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1-6-03 1 1 Designating Official Depositories for the City of Fridley 2 1-6-03 1 2 Authorizing a Change in Mileage Reimbursement Rates for the 2003 Calendar Year 3 1-6-03 1 3 Designating an Official Newspaper for the Year 2003 4 1-6-03 1` Imposing Load Limits on Public Streets in the City of Fridley, Minnesota 5 1-6-03 1 Designating a Director and Alternate Director to the Suburban Rate Authority 6 1-27-03 1 Authorizing an Application for the 2003 Community Development Block Grant Program 7 1-27-03 1 Ordering Improvement, Approval of Plans and Specifications and Ordering Advertisement for Bids: Street Improvement (Sealcoat) Project No. St. 2003-10 8 1-27-03 Ordering Advertisement for Bids: 2003 Miscellaneous Concrete Repair Project No. 351 9 1-27-03 Receiving the Preliminary Report and Calling for a Public Hearing on the nd Matter of Construction of Certain Improvements: 62 Way Extension Project No. St. 2003-2 10 1-27-03 Authorizing Amendment of Loan Agreement Executed in Connection with Issuance of Bonds 11 2-10-03 Receiving Feasibility Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Marian Hills Neighborhood Street Improvement Project No. ST 2003-1 12 2-10-03 Entering into an Agreement with the State of Minnesota Department of Transportation for Improvements to the Trunk Highway 65 and Mississippi Street Intersection 13 2-24-03 Approving a Partnership Contract with the State of Minnesota for Transportation Related Technical Services 14 2-24-03 Authorizing Changes in Appropriations for the General Fund for November through December 2002 15 2-24-03 Authorizing Signing an Employment Agreement Between Certain Employees Represented by Local No. 1986 16 3-24-03 Requesting Municipal State Aid System Construction Funds for other local Use 17 3-24-03 Ordering Final Plans and Specifications and Estimates of Costs Thereof: Marian Hills Neighborhood Street Improvement Project No. ST 2003-1 2003 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 18 4-14-03 Approving a Plat, PS 03-01, Norton Manor First Addition, by Michael Juaire, PMJ Group, Inc., for the Purpose of Constructing an 8-Unit Townhome Development, Generally Located at 1152 and 1170 Norton Avenue NE 19 4-14-03 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Marian Hills Neighborhood Street Improvement Project No. ST 2003-1 20 4-28-03 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Spring Lake Park Lions Club (Sandee’s Restaurant, 6490 Central Avenue NE) 21 5-5-03 Revoking Municipal State Aid Streets 22 5-5-03 Establishing Municipal State Aid Streets 23 5-19-03 Receiving Final Plans and Specifications and Ordering Advertisement for Bids: Hickory Drive Watermain Replacement Project No. 350 24 6-9-03 Authorizing Final Changes in Appropriations for the General Fund, Special Revenue Funds, and the Capital Improvement Fund for the Year Ended 2002 25 6-9-03 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: Alley Paving Project No. ST 2003-3 26 6-9-03 Receiving the Feasibility Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: Alley Paving Project No. ST 2003-3 27 6-23-03 Authorizing Changes in Appropriations for the 2003 Budget for January through June 2003 28 6-23-03 Revoking the Intoxicating Liquor License for MN Sean Co., dba Sean’s Grille & Pub located at 8298 University Avenue NE 29 Approving a Plat, P.S. #03-03, Norton Manor Second Addition, By Michael Juaire, PMJ Group, Inc., For the Purpose of Constructing a 4-Unit Town Home Development, Generally Located at 1275 Norton Avenue 30 7-14-03 Authorizing Participation in Safe and Sober Communities Grant Program 31 7-14-03 To Participate in Hazard Mitigation Planning Process 32 7-28-03 Approving a Plat, PS 03-04, Norton Manor Third Addition, by Michael Juaire, PMJ Group, Inc., for the Purpose of Constructing a 6-unit Town Home Development, Generally Located at 1163 Norton Avenue and 1175 No75 Norton Avenue 2003 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 33 7-28-03 Declaring Necessity to Levy a Tax Which is in Excess of the Inflationary Index for Tax Levy Requirements for 2004 to the County of Anoka for Collection 34 7-28-03 Approving Comprehensive Plan Amendment CPA 02-01 to Change Land Use Designation from Public/Semi-public to Multi-Family Residential in the City’s Comprehensive Plan, Generally Located at 6160 Fifth Street NE 35 8-11-03 Ordering Final Plans and Specifications and Estimates of Costs There: Alley Paving Project No. ST 2003-3 36 8-11-03 Receiving Final Plans and Specifications and Ordering Quotes be Obtained: Alley Paving Project No. ST 2003-3 37 8-11-03 Declaring the Necessity to Increase Storm Water Rates in Excess of the Inflationary Index or 5%, Whichever is Less, as Required by Section 7.02 of the Fridley City Charter 38 8-11-03 Declaring the Necessity to Increase Sanitary Sewer Rates in Excess of the Inflationary Index or 5%, Whichever is Less, as Required by Section 7.02 of the Fridley City Charter 39 8-11-03 Declaring the Necessity to Increase Water Rates in Excess of the Inflationary Index or 5%, Whichever is Less, as Required by Section 7.02 of the Fridley City Charter 40 9-08-03 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project No. ST 2002-1 41 9-08-03 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project No. ST 2002-1 42 9-08-03 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment Roll for the 2003 Nuisance Abatement 43 9-08-03 Directing Publication of the Hearing on the Proposed Assessment Roll for the 2003 Nuisance Abatement 44 9-08-03 Certifying Proposed Tax Levy Requirements for 2004 to the County of Anoka 45 9-08-03 Adopting Proposed Budget for the Fiscal Year 2004 46 9-08-03 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, MN, Adopting a 2003 Tax Levy Collectible in 2004 47 9-29-03 Providing for Sewer Rate Increases 48 9-29-03 Providing for Storm Water Drainage Rate Charge 49 9-29-03 Providing for Water Rate Change 2003 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 50 9-29-03 Declaring Costs to be Assessed and ordering preparation of Proposed Assessment for the Street Improvement Project No. ST 2003-1 51 9-29-03 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project No. ST 2003-1 52 10-13-03 Calling for Public Hearing on Modification of Redevelopment Plan for Redevelopment Project No. 1 and Tax Increment Financing District Nos. 1, 2, 3, 6, 7, 9, 11, 12, 13, 14, 16 and 17 53 10-13-03 Designating Time and Number of Council Meetings for 2004 54 10-27-03 Approving Plat, PS 03-02, Theilmann Estates, by Jeffrey Cruz, Meadowview Homes, for the Purpose of Creating 8 Single Family Lots, Generally Located at 1540 Rice Creek Road NE 55 10-27-03 Ordering Preliminary Plans, Specifications and Estimates of the Costs Thereof: North Park Neighborhood Street Improvement Project No ST 2004-1 56 10-27-03 Certifying Certain Delinquent Utility Services to the County Auditor for Collection with the 2004 Taxes 57 10-27-03 In Support of Application for Minnesota Lawful Gambling Premise Permit for Fridley American Legion, Post 303 58 10-27-03 Adopting the Assessment for the 2002 Street Improvement Project No ST 2002-1 59 11-03-03 Approving a Plat, PS 03-07, Norton Manor Fourth Addition by Michael Juaire, PMJ Group, Inc., for the Purpose of Constructing a 4-Unit Town Home Development, Generally Located at 1215 Norton Avenue NE 60 11-03-03 Adopting the Assessment Roll for 2003 Nuisance Abatement 61 11-03-03 Adopting the Assessment Roll for 2003 Street Improvement Project No. ST 2003-1 62 11-24-03 Approving a Subdivision, Lot Split, LS 03-01, to Create Two Buildable Lots, Generally Located at 130 Ely Street NE 63 11-24-03 Approving the Transfer and Exchange of Certain Parcels of Land with Tom Marchiafava and Dianna Marchiafava 64 11-24-03 Approving Recycling Service Fees 65 11-24-03 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for the Minnesota Sports Federation (Minnesota Sports Café, 7651 Highway 65 NE) 66 11-24-03 Authorizing an Increase in Compensation and Changes in Certain Benefits for the 2004 Calendar Year 2003 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 67 12-08-03 Receiving the Feasibility Report and Calling for a Public Hearing on the Matter of Construction of Certain Improvements: North Park Neighborhood Street Improvement Project No. ST 2004-1 68 12-08-03 Ordering Preparation of Report on Improvement: Woodside Court Street Improvement Project No. ST 2004-2 69 12-08-03 Accepting the Preliminary Report, Waiving Public Hearing, and Ordering Final Plans and Specifications: Woodside Court Street Improvement Project No. ST 2004-2 70 12-08-03 Authorizing a Preliminary Agreement for the Replacement of the Traffic th Control System on TH 47 and 69 Avenue 71 12-08-03 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for Fridley Lions Club (Joe DiMaggio’s) 72 12-08-03 In Support of an Application for a Minnesota Lawful Gambling Premise Permit for CLIMB Theater (AMF Bowling Center dba Maple Lanes) 73 12-08-03 Modifying the Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing Plans for Tax Increment Financing Districts Nos. 1,2,3,5,7,9,10,11,12,13,14,16 and 17 to Reflect Increased Project Costs and Increased Bonding Authority Within Redevelopment Project No. 1 74 12-15-03 Authorizing Changes in Appropriations for the 2003 Budget for July through November 2003 75 12-15-03 In Support of an Application for a Minnesota Lawful Gambling Premise Permit Application for DeLaSalle High School (Broadway Bar & Pizza, 8298 University Avenue NE) 76 12-15-03 Certifying Final Tax Levy Requirements for 2004 to County of Anoka 77 12-15-03 Adopting the final Budget for the Fiscal Year 2004 78 12-15-03 Approving a Plat, PS 02-03, Church of St. Williams First Addition, for the Purpose of Constructing a 16-unit Multi-Family Development, Generally Located at 6160 Fifth Street NE