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1998 Res Index 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 1 1/5 1 1 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY 2 1/5 1 3 DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1998 3 1/5 1 4 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO THE SUBURBAN RATE AUTHORITY 4 1/5 1 5 RESOLUTION IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA 5 1/5 1 8 APPROVING A VACATION, SAV #97-02, GENERALLY LOCATED AT 8200 UNIVERSITY AVENUE N.E. 6 1/5 1 10 CONSTRUCTION EASEMENT FOR LAKE POINTE IMPROVEMENT 7 1/5 1 11 SUPPORT OF A RENEWAL APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO MOOSE LODGE 38 FRIDLEY 8 1/26 1 12 SUPPORTING MINNESOTA DEPARTMENT OF HEALTH STUDY OF MOBILE HOME PARKS 9 1/26 1 13 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: SANITARY AND STORM SEWER REPAIR PROJECT NO. 314 10 1/26 1 14 ORDERING ADVERTISEMENT FOR BIDS: 1998 REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE CURB AND GUTTER AND SIDEWALK PROJECT NO. 315 11 2/9 1 15 APPROVING AND ADOPTING THE 1998 COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM 12 2/9 1 18 APPROVING A VACATION, SAV #97-02, GENERALLY LOCATED AT 8200 UNIVERSITY AVENUE N.E., AND REPEALING RESOLUTION NO. 5 – 1998 13 2/9 1 19 REQUESTING A VARIANCE FOR THE CENTRAL AVENUE BIKE PATH 14 2/23 1 20 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT FOR POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEAR 1998 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 15 3/2 1 21 AUTHORIZING CITY MANAGER, WILLIAM W. BURNS TO SIGN THE GRANT AGREEMENT END GRANT (“THE GRANT CONTRACT”) FOR THE YOUTH INITIATIVE GRANT AS REPRESENTATIVE OF THE CITY OF FRIDLEY 16 3/16 1 22 AUTHORIZING ACCESS AND USE OF RIGHT-OF-WAY FOR THE TH-65/CENTRAL AVENUE/LAKE POINTE DRIVE INTERSECTION IMPROVEMENT 17 3/16 1 24 REVOKING AND ESTABLISHING MUNICIPAL STATE AID STREETS 18 3/16 1 26 INITIATING THE PROCESS FOR THE SALE OF THE CITY’S GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 1998a 19 3/16 1 28 REQUESTING NO PARKING ON CENTRAL AVENUE 350 METERS NORTH OF TRUNK HIGHWAY 65 20 3/16 1 29 APPROVING AND ADOPTING A DEER POPULATION MANAGEMENT PLAN FOR THE MINNEAPOLIS WATERWORKS FOR THE YEAR ENDING DECEMBER 31, 1998 21 4/6 1 30 AUTHORIZING ACCESS AND USE OF RIGHT-OF-WAY FOR THE TH-65/CENTRAL AVENUE/LAKE POINTE DRIVE INTERSECTION IMPROVEMENT, AND REPEALING RESOLUTION NO. 16 – 1998 22 4/6 1 33 APPROVING A VACATION, SAV #98-01, GENERALLY LOCATED AT 6525 UNIVERSITY AVENUE N.E. 23 4/6 1 35 APPROVING FINAL PLANS AND AUTHORIZING TH ADVERTISEMENT FOR BIDS FOR THE 57 AVENUE IMPROVEMENT PROJECT NO. ST. 1997 – 4 24 4/6 1 36 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO KNIGHTS OF COLUMBUS COUNCIL 4381 FRIDLEY 25 4/6 1 37 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO ITALIAN AMERICAN MINNEAPOLIS FOUNDATION CLUB 26 4/6 1 38 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO MINNESOTA YOUTH ATHLETIC SERVICES 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 27 4/20 1 39 PROVIDING FOR THE ISSUANCE AND SALE OF THE CITY’S GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 1998A 28 5/4 1 62 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO CHURCH OF IMMACULATE CONCEPTION 29 5/4 1 63 CALLING FOR A PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: CENTRAL AVENUE IMPROVEMENT PROJECT NO. ST. 1998 – 4 30 5/18 1 66 APPROVING PLAT, PS #98 – 03 EVERETT ADDITION 31 5/18 1 68 REQUESTING NO PARKING SIGNS ON EAST RIVER ROAD SOUTH OF I-694 32 5/18 1 69 AUTHORIZING SUBMISSION OF ICE FACILITY RENOVATION GRANT APPLICATION 33 5/18 1 70 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND TH ESTIMATE OF THE COSTS THEREOF: 57 AVENUE STREET IMPROVEMENT PROJECT NO. ST. 1997 – 4 34 5/18 1 71 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF TH CERTAIN IMPROVEMENTS: 57 AVENUE STREET IMPROVEMENT PROJECT NO. ST. 1997 – 4 35 6/8 1 74 AUTHORIZING THE ISSUANCE OF $9,300,000 SENIOR HOUSING REVENUE BONDS (NOAH’S ARK OF MINNESOTA, INC. PROJECT), SERIES 1998 36 6/8 1 79 APPROVING THE ISSUANCE AND SALE OF THE $150,000 SUBORDINATE HOUSING REVENUE NOTE, SERIES 1998b (NOAH’S ARK OF MINNESOTA, INC. PROJECT) AND THE $300,000 SUBORDINATE HOUSING REVENUE NOTES SERIES 1998c (NOAH’S ARK OF MINNESOTA, INC. PROJECT) AND AUTHORIZING THE EXECUTION OF DOCUMENTS RELATING THERETO 37 6/8 1 85 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND, SPECIAL REVENUE FUNDS AND CAPITAL IMPROVEMENT FUND FOR THE FOURTH QUARTER OF 1997. 38 6/8 1 90 AUTHORIZING OPERATING TRANSFERS FOR THE YEAR ENDED 1997 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 39 6/8 1 92 RECOMMENDING AWARD OF TH 65/I-694/CSAH 35 IMPROVEMENT PROJECT (S.P. 0207-66, 127-010-13, 127-315-05, 02-635-06, 127-029-19) 40 6/8 1 93 APPROVING THE AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION NO. 77381 41 6/8 1 94 APPROVING A SIGNAL AGREEMENT WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR THE UPGRADES ON RD TRUNK HIGHWAY 65 AT 53 AVENUE, I-694 AND C.S.A.H. 35 42 6/8 1 95 AUTHORIZING MUNICIPAL STATE AID FUNDS TO COUNTY STATE AID HIGHWAY (C.S.A.H. 35) CENTRAL AVENUE – OSBORNE ROAD TO RICE CREEK (SAP 02-635-00) (SAP 127-020-21) 43 6/8 1 96 AUTHORIZING THE ACQUISITION OF AN EMINENT DOMAIN PROCEEDING TO ACQUIRE FEE SIMPLE 44 6/22 1 98 APPROVING A VACATION, SAV #97-02, GENERALLY LOCATED AT 8200 UNIVERSITY AVENUE NE AND REPEALING RESOLUTIONS NO. 5-1998 AND NO. 12-1998 45 6/22 1 100 APPROVING THE AWARD OF A GRANT IN THE AMOUNT OF $5,000 TO ELIM TRANSITIONAL HOUSING, INC. AND AUTHORIZING EXECUTION OF A GRANT AGREEMENT 46 7/13 1 101 REQUESTING MUNICIPAL STATE AID SYSTEM CONSTRUCTION FUNDS FOR OTHER LOCAL USE 47 7/13 1 103 DESIGNATING AUTHORIZED PERSON TO EXECUTE SUB-GRANT AGREEMENTS 48 7/27 1 104 AUTHORIZING THE POSTING OF “NO PARKING” SIGNS ON ONE SIDE OF CERTAIN MSAS STREETS 49 7/27 1 105 APPROVING A SUBDIVISION, LOT SPLIT, LS#98-01, TO CREATE TWO RESIDENTIAL LOTS, ON LOT 1, BLOCK 2, BROOKVIEW SECOND ADDITION, GENERALLY LOCATED AT 1027 MISSISSIPPI STREET N.E. 50 8/24 1 107 ADOPTING A “PROPOSED” BUDGET FOR THE FISCAL YEAR 1999 51 8/24 1 109 CERTIFYING “PROPOSED” TAX LEVY REQUIREMENTS FOR 1999 TO THE COUNTY OF ANOKA 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 52 8/24 1 110 CONSENTING TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY, MINNESOTA, ADOPTING A 1998 TAX LEVY COLLECTIBLE 1999 53 8/24 1 111 APPROVING A DE-CERTIFICATION OF THE DRIVEWAY TAX TH ASSESSMENTS FOR PAUL BEALL, 261 57 PLACE 54 8/24 1 112 DESIGNATING POLLING PLACES AND APPOINTING ELECTION JUDGES FOR THE 1998 TWO YEAR ELECTION CYCLE 55 8/24 1 115 INITIATING THE PROCESS FOR THE SALE OF THE CITY’S $4,185,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1998B 56 8/24 1 116 ADJUSTING THE SALARY OF POLICE TECHNICIANS 57 9/14 1 117 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND THROUGH JULY, 1998 58 9/14 1 119 EXTENDING RETIREMENT BENEFITS TO CONSOLIDATED PUBLIC EMPLOYEES RETIREMENT ASSOCIATION POLICE EMPLOYEES 59 9/14 1 120 APPROVING THE USE OF THE PUBLIC EMPLOYEES RETIREMENT ASSOCIATION (P.E.R.A.) EARLY RETIREMENT FACTORS AS RETIREMENT FACTORS FOR THE MEMBERS OF THE CONSOLIDATED POLICE P.E.R.A. 60 9/28 1 121 APPOINTING ELECTION JUDGES FOR THE 1998 GENERAL ELECTION 61 9/28 2 122 PROVIDING FOR THE ISSUANCE AND SALE OF $4,185,000 TAXABLE GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1998B 62 9/28 2 143 HEARING ON PROPOSED ASSESSMENT FOR HACKMANN AVENUE/HACKMANN CIRCLE IMPROVEMENT PROJECT NO. ST. 1998 – 1 63 9/28 2 144 DECLARING COST TO BE ASSESSED AND ORDERING THE PREPARATION OF PROPOSED ASSESSMENT FOR HACKMANN AVENUE/HACKMANN CIRCLE IMPROVEMENT PROJECT NO. ST. 1998 – 1 64 9/28 2 145 HEARING ON PROPOSED ASSESSMENT FOR RICE CREEK BANK STABILIZATION PROJECT NO. 309 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 65 9/28 2 146 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR THE RICE CREEK BANK STABILIZATION PROJECT NO. 309 66 9/28 2 147 APPROVING SETTLEMENT AND AUTHORIZING PAYMENT THEREOF (MPRS) 67 10/5 2 149 APPROVING A VACATION SAV NO. 98-02 GENERALLY TH LOCATED AT 5300 6 STREET N.E. 68 10/19 2 151 AUTHORIZING INITIATION OF ALTERNATIVE URBAN AREAWIDE REVIEW (AUAR) FOR THE MEDTRONIC, INC., CAMPUS AT THE NORTHWEST CORNER OF I-694 AND HIGHWAY 65 (WARD 1) 69 10/19 2 152 APPROVING CLEAN-UP AT 650 ELY STREET TO ELIMINATE ALL CODE VIOLATIONS (WARD 3) 70 10/19 2 153 AUTHORIZING APPLICATION TO THE DEPARTMENT OF TRADE AND ECONOMIC DEVELOPMENT FOR CONTAMINATION CLEANUP FUNDS FOR CUMMINS (WARD 2) 71 10/19 2 154 AUTHORIZING APPLICATION FOR THE TAX BASE REVITALIZATION ACCOUNT 72 10/19 2 155 APPOINTING ELECTION JUDGES FOR THE 1998 GENERAL ELECTION 73 10/19 2 156 CERTIFYING CERTAIN DELINQUENT UTILITY SERVICES TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1999 TAXES 74 10/19 2 164 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1998 NUISANCE ABATEMENT 75 10/19 2 165 DIRECTING PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 1998 NUISANCE ABATEMENT (HEARING: NOVEMBER 9, 1998) 76 10/19 2 166 DIRECTING PREPARATION OF ASSESSMENT ROLL FOR 1998 TREES 77 10/19 2 167 RESOLUTION DIRECTING THE PUBLICATION OF HEARING ON PROPOSED ASSESSMENT ROLL FOR 1998 TREES (HEARING: NOVEMBER 9, 1998) 78 10/19 2 168 AUTHORIZING EXECUTION OF AGREEMENT FOR TRUANCY CENTER GRANT 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 79 10/19 2 169 AUTHORIZING EXECUTION OF AGREEMENT FOR COMMUNITY- ORIENTED POLICING GRANT 80 11/9 2 170 ADOPTING ASSESSMENT FOR RICE CREEK BANK STABILIZATION PROJECT NO. 309 81 11/9 2 175 APPROVING A FINAL PLAT P.S. #98-02, FRIDLEY EXECUTIVE CENTER (WARD 1) 82 11/9 2 176 ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT FOR CALENDAR YEAR 1999 83 11/9 2 178 APPROVING A PLAT, P.S. #98-01, TO CREATE A PLAT ND CALLED HOLIDAY NORTH 2 ADDITION. THIS PLAT ST REPLACES LOT 1, BLOCK 1, HOLIDAY NORTH 1 ADDITION AND CREATES A NEW DEVELOPMENT PARCEL IN THE NORTHWEST CORNER OF THE HOLIDAY PLUS SITE, TH GENERALLY LOCATED AT 250 57 AVENUE N.E. (WARD 3) 84 11/9 2 180 REPEALING RESOLUTION 49-1998 AND APPROVING A NEW RESOLUTION APPROVING A SUBDIVISION, LOT SPLIT, LS #98-01, TO CREATE TWO RESIDENTIAL LOTS, ON LOT 1, BLOCK 2, BROOKVIEW SECOND, GENERALLY LOCATED AT 1027 MISSISSIPPI STREET N.E. (WARD 1) 85 11/9 183 REQUESTING A 12 MONTH EXTENSION OF THE DECEMBER 31, 1998, DUE DATE FOR REVIEW OF THE CITY (TOWNSHIP) OF FRIDLEY’S COMPREHENSIVE PLAN FOR CONSISTENCY WITH AMENDED METROPOLITAN COUNCIL POLICY PLANS 86 11/9 2 184 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND FOR THE THIRD QUARTER OF 1998 87 11/9 2 185 ADOPTING ASSESSMENTS FOR DRIVEWAY IMPROVEMENTS FOR CERTIFICATION TO THE COUNTY AUDITOR FOR COLLECTION WITH THE 1999 TAXES 88 11/9 2 187 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS FOR 1999 89 11/9 2 188 ADOPTING ASSESSMENT FOR 1998 TREE ABATEMENT 90 11/9 2 190 ADOPTING ASSESSMENT FOR 1998 NUISANCE ABATEMENT 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title 91 11/23 2 192 ADOPTING ASSESSMENT FOR HACKMANN AVENUE/HACKMANN CIRCLE IMPROVEMENT PROJECT NO. ST. 1998 – 1 92 11/23 2 201 IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT FOR TOTINO-GRACE HIGH SCHOOL (SPIKERS GRILLE AND BEACHCLUB)(WARD 2) 93 11/23 2 202 AUTHORIZING AN INCREASE IN COMPENSATION FOR CHANGES IN CERTAIN BENEFITS FOR THE 1999 CALENDAR YEAR 94 11/23 2 204 DIRECTING THE DESIGN FOR RIVERVIEW TERRACE NORTH TH OF 79 WAY 95 11/23 2 206 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST 1999 – 1 96 11/23 2 208 RECEIVNG THE PRELIMINARY REPORT AND CALLING FOR A PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST. 1999 – 1 97 12/7 2 211 APPROVING FIRE CODE INSPECTION AGREEMENT WITH THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY 98 12/7 2 212 ESTABLISHING A YOUTH ADVISORY COUNCIL AND DETERMINING ITS MEMBERSHIP, OFFICERS, MEETINGS AND DUTIES 99 12/7 2 217 AUTHORIZING EXECUTION OF AGREEMENT BETWEEN THE CITY OF FRIDLEY AND THE MINNESOTA DEPARTMENT OF PUBLIC SAFETY TO OBTAIN TWO AUTOMATED EXTERNAL DEFIBRILLATORS 100 12/7 2 218 EXTENDING THE TERM OF THE SOUTHERN ANOKA COUNTY COMMUNITY CONSORTIUM JOINT POWERS AGREEMENT 101 12/7 2 219 AUTHORIZING AN INCREASE IN COMPENSATION FOR SELECT FEMALE EMPLOYEES IN REGARDS TO PAY EQUITY COMPLIANCE 102 12/7 2 220 AUTHORIZING THE SIGNING OF AN EMPLOYMENT AGREEMENT BETWEEN POLICE OFFICERS AND THE CITY OF FRIDLEY 103 12/14 2 242 CERTIFYING A TAX LEVY FOR 1999 TO THE COUNTY OF ANOKA 104 12/14 2 243 ADOPTING A BUDGET FOR THE FISCAL YEAR 1999 1998 RESOLUTIONS INDEX Res Book Page Number Date Number Number Resolution Title