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1997 Res Index 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 1 1/6 1 1 DESIGNATING OFFICIAL DEPOSITORIES FOR THE CITY OF FRIDLEY. 2 1/6 1 3 DESIGNATING AN OFFICIAL NEWSPAPER FOR THE YEAR 1997. 3 1/6 1 4 IMPOSING LOAD LIMITS ON PUBLIC STREETS AND HIGHWAYS IN THE CITY OF FRIDLEY, MINNESOTA. 4 1/6 1 8 DESIGNATING DIRECTOR AND ALTERNATE DIRECTOR TO SUBURBAN RATE AUTHORITY. 5 1/6 1 9 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO TOTINO-GRACE HIGH SCHOOL (MAPLE LANES RESTAURANT) 6 1/6 1 10 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO TOTINO-GRACE HIGH SCHOOL (SHARX CLUB) 7 1/6 1 11 AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS AND HOURS OF POLICE OFFICERS OF THE CITY OF FRIDLEY POLICE DEPARTMENT FOR THE YEARS 1996 AND 1997. 8 1/6 1 12 AUTHORIZING SIGNING AN AGREEMENT FOR CERTAIN EMPLOYEES REPRESENTED BY INTERNATIONAL UNION OF OPERATING ENGINEERS LOCAL NO. 49, AFL CIO (PUBLIC WORKS MAINTENANCE) FOR 1997 AND 1998. 9 1/27 1 13 DETERMINING THAT A CERTAIN PARCEL IS OCCUPIED BY A STRUCTURALLY SUBSTANDARD BUILDING AND IS TO BE INCLUDED IN A TAX INCREMENT FINANCING DISTRICT (218 TH 57 PLACE N.E.). 10 1/27 1 15 ORDER FOR FILLING AN OPEN EXCAVATION AT 6291 CENTRAL AVENUE N.E., FRIDLEY, MINNESOTA 11 1/27 1 16 APPROPRIATING MUNICIPAL STATE-AID FUNDS TO A MINNESOTA DEPARTMENT OF TRANSPORTATION SIGNAL IMPROVEMENT PROJECT. 12 1/27 1 17 APPROVING THE MINNESOTA DEPARTMENT OF TRANSPORTATION SIGNAL INTERCONNECT AGREEMENT NO. 75720. 13 1/27 1 18 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND ORDERING ADVERTISMENT FOR BIDS: SANITARY AND STORM SEWER REPAIR PROJECT NO. 324. 14 1/27 1 19 ORDERING IMPROVEMENT, APPROVAL OF PLANS AND SPECIFICATIONS AND ORDERING ADVERTISMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST-1997-10 (SEALCOAT) . 1 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 15 1/27 1 20 EXTENDING THE TERM OF THE SOUTHERN ANOKA COUNTY COMMUNITY CONSORTIUM JOINT POWERS AGREEMENT. 16 1/27 1 21 AUTHORIZING PAYMENT OF CERTAIN CLAIMS WITHOUT PRIOR COUNCIL APPROVAL. 17 1/27 1 23 REQUESTING CONCURRENT DETACHMENT FROM COON RAPIDS AND ANNEXATION TO FRIDLEY OF PROPERTY GENERALLY LOCATED AT RD 83 AVENUE AND BROAD AVENUE, PURSUANT TO MINNESOTA STATE STATUTE §414.061. 18 2/10 1 24 AUTHORIZING A CHANGE IN THE NAME AND SCOPE OF THE CABLE TELEVISION ADVISORY COMMISSION. 19 2/10 1 25 ORDERING ADVERTISEMENT FOR BIDS; 1997 REMOVAL AND REPLACEMENT OF MISCELLANEOUS CONCRETE CURB AND GUTTER AND SIDEWALK PROJECT NO. 305. 20 2/24 1 26 AUTHORIZING AND APPROVING PARTICIPATION IN COOPERATIVE ACTIVITIES OF MINNESOTA POLICE RECRUITMENT SYSTEM (MPRS) 21 2/24 1 27 AUTHORIZING AMENDMENT TO JOINT POWERS AGREEMENT FOR CONSTRUCTION AND OPERATION OF FIRE TRAINING. 22 3/3 1 28 CALLING FOR A PUBLIC HEARING ON THE MODIFICATION OF THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICTS NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, AND 14 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF PROPOSED TAX INCREMENT FINANCING DISTRICT NO. 15 AND THE APPROVAL AND ADOPTION OF THE PROPOSED TAX INCREMENT FINANCING PLAN RELATING THERETO (MINNESOTA COMMERCIAL RAILWAY COMPANY). 23 3/3 1 31 CALLING FOR A PUBLIC HEARING ON THE MODIFICATION OF THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, 14 AND 15 TO REFLECT ENLARGED GEOGRAPHIC AREA AND INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1 AND THE ESTABLISHMENT OF PROPOSED TAX INCREMENT FINANCING DISTRICT NO. 16 AND THE APPROVAL AND ADOPTION OF THE PROPOSED TAX INCREMENT FINANCING PLAN RELATING THERETO 24 3/31 1 33 SUPPORTING THE TRUNK HIGHWAY 10 (TH10) MULTI-MODAL TRANSPORTATION CORRIDOR DEVELOPMENT. 25 3/3 1 34 REQUESTING REPRESENTATION FROM LEAGUE OF MINNESOTA CITIES INSURANCE TRUST FOR APPEAL 2 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 26 3/31 1 35 APPROVING A COMPREHENSIVE PLAN AMENDMENT, CPA#97-01, TO CHANGE LAND USE DESIGNATION FROM COMMERCIAL TO INDUSTRIAL IN THE CITY’S COMPREHENSIVE PLAN, GENERALLY LOCATED AT 1155 - 73 ½ AVENUE N.E. 27 3/31 1 36 APPROPRIATING MUNICIPAL STATE AID FUNDS FOR THE ENGINEERING AND DESIGN OF A JOINT CITY OF FRIDLEY AND MINNESOTA DEPARTMENT OF TRANSPORTATION INTERSECTION IMPROVEMENT PROJECT. 28 3/31 1 37 INITIATING THE PROCESS FOR THE SALE OF THE CITY’S $9,575,000 GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1997A. 29 3/31 1 38 INITITATING THE PROCESS FOR THE SALE OF THE CITY’S GENERAL OBLIGATION WATER REVENUE REFUNDING BONDS, SERIES 1997B. 30 3/31 1 40 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEARS 1996, 1997 AND 1998. 31 4/14 1 41 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT WITH THE MINNESOTA POLLUTION CONTROL AGENCY TO PROCEED WITH THE SPRINGBROOK SUBWATERSHED RESOURCE INVESTIGATION PROJECT. 32 4/14 1 42 APPROVING ABATEMENT OF CERTIAN NON-IMPROVEMENT SPECIAL ASSESSMENTS FOR A RESIDENCE LOCATED AT 4680 SECOND STREET N.E. FRIDLEY, MINNESOTA, 33 4/28 1 44 MODIFYING THE REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13 AND 14 TO REFLECT INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1 AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 15 AND ADOPTING A TAX INCREMENT FINANCING PLAN RELATING THERETO (MINNESOTA COMMERCIAL RAILWAY COMPANY), 34 4/28 1 50 APPROVING A FINAL PLAT, PS#97-01 BY STEINER DEVELOPMENT TO REPLAT PROPERTY GENERALLY LOCATED AT 193-223 OSBORNE ROAD N.E. (OSBORNE COMMERCE CENTER) 35 4/28 1 51 AWARDING SALE OF CITY’S $9,575,000 GENERAL OBLIGATION TAX INCREMENT REFUNDING BONDS, SERIES 1997A AND PROVIDING FOR THEIR ISSUANCE 3 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 36 4/28 1 69 MODIFYING THE REDVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 1 AND THE TAX INCREMENT FINANCING PLANS FOR TAX INCREMENT FINANCING DISTRICT NOS. 1, 2, 3, 6, 7, 9, 10, 11, 12, 13, 14 AND 15 TO REFLECT INCREASED PROJECT AREA AND INCREASED PROJECT COSTS WITHIN REDEVELOPMENT PROJECT NO. 1, AND CREATING TAX INCREMENT FINANCING DISTRICT NO. 16 AND ADOPTING A TAX TH INCREMENT FINANCING PLAN RELATING THERETO (57 AVENUE DISTRICT LINN PROJECT). 37 5/5 1 74 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO SPRING LAKE PARK LIONS CLUB. 38 5/5 1 75 ADOPTION OF A POLICY AND CONTRACT LANGUAGE IMPLEMENTING THE PROVISIONS OF ORDINANCE NO. 1095, PROVIDING FOR THE PAYMENT OF PREVAILING WAGES ON CERTAIN PROJECTS AND CONTRACTS WITHIN THE CITY 39 5/19 1 78 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST-1997-3. 40 5/19 1 79 RECEIVING THE PRELIMINARY REPORT ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST-1997-3. 41 5/19 1 80 ORDERING IMPROVEMENT AND FINAL PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST-1997-3. 42 5/19 1 82 AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT FOR FEDERAL ASSISTANCE UNDER THE INFRASTRUCTURE PROGRAM FOR SUBGRANTEES. 43 5/19 1 83 APPROVING AND AUTHORIZING SIGNING AN AGREEMENT ESTABLISHING WORKING CONDITIONS, WAGES AND HOURS OF EMPLOYEES OF THE CITY OF FRIDLEY FIRE DEPARTMENT FOR THE YEARS 1996, 1997 AND 1998 44 6/9 1 84 AUTHORIZING AGREEMENT WITH STATE OF MINNESOTA FOR FURNISHING CHEMICAL ASSESSMENT TEAM SERVICES FOR STATE FISCAL YEAR 1998 AND 1999 (FROM JULY 1, 1997 TO JUNE 30, 1999). 45 6/9 1 85 AUTHORIZING LEASE AGREEMENT WITH THE FIRE TRAINING ASSOCIATION, A JOINT POWERS CREATED ORGANIZATION, FOR THE CONSTRUCTION AND OPERATION OF THE FIRE TRAINING CENTER. 4 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 46 6/9 1 86 CALLING FOR A PUBLIC HEARING ON A PROPOSAL FOR A HOUSING FINANCE PROGRAM AND THE ISSUANCE OF REVENUE BONDS TO FINANCE AN ELDERLY HOUSING DEVELOPMENT (NOAH’S ARK OF FRIDLEY PROJECT) PURSUANT TO MINNESOTA LAW AND AUTHORIZING THE PUBLICATION OF A NOTICE OF THE HEARING. 47 6/9 1 88 AUTHORIZING SUBMISSION OF ICE FACILITY RENOVATION GRANT APPLICATION (COLUMBIA ARENA) 48 6/9 1 89 PROVIDING FOR THE LIMITED SUSPENSION, APPROVAL OF CONTINUATION WITH EXPRESS CONDITIONS AND SUBSEQUENT PROCESS OF ONGOING REVIEW OF THE LIQUOR LICENSE AND SHARX IN THE CITY OF FRIDLEY 49 6/9 1 92 AUTHORIZING THE ADVERTISEMENT FOR BIDS FOR RESIDENTIAL DRIVEWAY PAVING. 50 6/23 1 93 AUTHORIZING AND DIRECTING THE SPLITTING/COMBINATION OF SPECIAL ASSESSMENTS ON: LOTS 1 & 2, BLOCK 1. OSBORNE COMMERCE CENTER. 51 6/23 1 94 AUTHORIZING THE ISSUANCE OF $3,910,000 FLOATING RATE DEMAND COMMERCIAL DEVELOPMENT REVENUE REFUNDING BONDS (RIVER ROAD INVESTORS PROJECT) SERIES 1997; APPROVING AND AUTHORIZING THE EXECUTION OF A TRUST INDENTURE, A LOAN AGREEMET AND A BOND PURCHASE AGREEMENT AND VARIOUS OTHER DOCUMENTS RELATED TO THIS FINANCING. 52 7/14 1 97 AUTHORIZING ADVERTISEMENT FOR BIDS FOR RESIDENTIAL DRIVEWAY PAVING 53 7/14 1 98 DECLARING A BREACH OF A DEVELOPMENT AGREEMENT BETWEEN THE CITY OF FRIDLEY AND TWO OTHER PARTIES BY REASON OF THE NONPERFORMANCE BY THOSE PARTIES OF THEIR OBLIGATIONS THEREUNDER, AND RESERVING FOR THE CITY OF FRIDLEY THOSE REMEDIES AS MAY BE AVAILABLE TO IT BY ST LAW (PROPERTY LOCATED AT 61 AVENUE AND EAST RIVER ROAD). 54 7/14 1 100 RECITING A PROPOSAL FOR A HOUSING FINANCE PROGRAM TO FINANCE AN ELDERLY HOUSING DEVELOPMENT PROJECT, GIVING PRELIMINARY APPROVAL TO THE PROJECT AND THE ISSUANCE OF REVENUE BONDS PURSUANT TO MINNESOTA LAW, AND RATIFYING THE PREPARATION OF A HOUSING FINANCE PROGRAM (NOAH'S ARK OF FRIDLEY PROJECT). 55 7/28 103 APPROVING A SUBDIVISION, LOT SPLIT, LS#97-01, TO SPLIT 20 FEET FORM THE ADJACENT PROPERTY AT 670 DOVER STREET N.E. AND ADD IT TO 7965 RIVERVIEW TERRACE N.E. (LS#97- 01, BY MONTE AND MICHELLE MAHER). 5 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 56 7/28 1 105 APPROVING MN/DOT AGREEMENT NO. 76204 WITH THE MINNESOTA DEPARTMENT OF TRANSPORTATION FOR IMPROVING THE I-694/TH 47 NORTHEAST RAMP. 57 7/28 1 106 SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO CLIMB THEATRE COMPANY (MAPLE LANES, 6310 HIGHWAY 65 N.E.). 58 7/28 1 107 AUTHORIZING APPLICATION FOR THE LIVABLE COMMUNITIES TH DEMONSTRATION PROGRAM; HYDE PARK/57 AVENUE IMPROVEMENT PROJECT. 59 8/11 1 108 COMMENDING THE ANOKA COUNTY EMERGENCY SERVICES, INTEGRATED WASTE MANAGMENT AND PARKS DEPARTMENTS. 60 8/11 1 109 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND FOR THE FIRST AND SECOND QUARTERS OF 1997. 61 8/25 2 111 CONSENTING TO THE HOUSING AND REDEVELOPMENT AUTHORITY IN AND FOR THE CITY OF FRIDLEY ADOPTING 1997 TAX LEVIES COLLECTIBLE IN 1998 62 8/25 2 112 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH NORTHERN STATES POWER COMPANY FOR FLOURESCENT LAMP RECYCLING COST REIMBURSEMENT SERVICES AT THE FRIDLEY RECYCLING CENTER 63 8/25 2 113 APPROVING AND AUTHORIZING EXECUTION OF AGREEMENT WITH J.R.’S APPLIANCE DISPOSAL, INC. FOR APPLIANCE RECYCLING SERVICES AT THE FRIDLEY RECYCLING CENTER 64 8/25 2 114 ADOPTING A “PROPOSED” BUDGET FOR THE FISCAL YEAR 1998 65 8/25 2 116 CERTIFYING “PROPOSED” TAX LEVY REQUIREMENTS FOR 1998 TO THE COUNTY OF ANOKA 66 9/8 2 117 APPROVING THE TERMS OF A METROPOLITAN COUNCIL GRANT TO PROVIDE FINANCIAL ASSISTANCE TOWARD THE COMPLETION OF THE CITY OF FRIDLEY'S AMENDMENT OF THEIR COMPREHENSIVE PLAN 67 9/8 2 119 ESTABLISHING WARD 3 PRECINCT 1B AS A MAIL BALLOT PRECINCT 68 9/8 2 120 DESIGNATING OFFICAL DEPOSITORIES FOR THE CITY OF FRIDLEY 6 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 69 9/8 2 122 APPROVING A SUBDIVISION, LOT SPLIT, LS#97-02, TO SPLIT A PORTION OF 7922 RANCHERS ROAD AND ADD IT TO 7940 RANCHERS ROAD TO ALLOW CONSTRUCTION OF AN ADDITION, ON LOTS 7 AND 8, BLOCK 4, UNIVERSITY INDUSTRIAL PARK, GENERALLY LOCATED AT 7922 & 7940 RANCHERS ROAD N.E. 70 9/22 2 124 AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT FOR FEDERAL ASSISTANCE UNDER THE INFRASTRUCTURE PROGRAM FOR SUB-GRANTEES 71 9/22 2 125 APPROVING PARTICIPATION IN THE ANOKA COUNTY AUTO THEFT TASK FORCE 72 9/22 2 126 DESIGNATION AUTHORIZED PERSON TO EXECUTE AGREEMENTS AND AMENDMENTS TO COMMUNITY ORIENTED POLICING OVERTIME GRANT 73 9/22 2 127 ACCEPTING AN OUT OF COURT SETTLEMENT WITH RICHARD BISTODEAU 74 9/22 2 128 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR LOCKE LAKE EXCAVATION PROJECT NO. 255 75 9/22 2 129 HEARING ON PROPOSED ASSESSMENT FOR LOCKE LAKE EXCAVATION PROJECT NO. 255 76 9/22 2 130 DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT FOR CONCRETE CURB AND GUTTER PORTION OF THE ALDEN WAY STREET IMPROVEMENT PROJECT NO. ST-1996-1&2 77 9/22 2 131 HEARING ON PROPOSED ASSESSMENT ALDEN WAY STREET IMPROVEMENT PROJECT NO. ST-1996-1&2 78 10/13 2 132 APPROVING A SUBDIVISION, LOT SPLIT, LS#97-03, TO CREATE TWO RESIDENTIAL LOTS, ON LOTS 4, 5, 6, AND 7, BLOCK 4, HAMILTON’S ADDITION TO MECHANICSVILLE, TH GENERALLY LOCATED AT 5616 4 STREET N.E. 79 10/13 2 134 ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEAR 1998 80 10/13 2 136 AUTHORIZING APPLICATION OF OEA GRANT FUNDS AND EXECUTION OF GRANT AGREEMENT 81 10/13 2 137 APPROVING A PLAT, PS#97-03, FRIENDLY CHEVROLET 82 10/13 2 139 APPROVING A VACATION, SAV #97-01, GENERALLY LOCATED AT RD 6017 3STREET N.E. 7 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 83 10/27 2 141 CHANGING DATE OF CITY COUNCIL MEETING FROM DECEMBER 15, 1997 TO DECEMBER 8, 1997 84 10/27 2 142 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STREET IMPROVEMENT PROJECT NO. ST-1998–1 85 10/27 2 143 ORDERING PRELIMINARY PLANS, SPECIFICATIONS AND ESTIMATES OF THE COSTS THEREOF: STORM SEWER PROJECT NO. 309 86 10/27 2 144 RECEIVING THE PRELIMINARY REPORT AND CALLING FOR PUBLIC HEARING ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: STORM SEWER PROJECT NO. 309 87 10/27 2 147 ADOPTING ASSESSMENTS FOR DRIVEWAY IMPROVEMENTS FOR CERTIFICATION TO THE COUNTY AUDITOR FOR COLLECTIONS WITH THE 1998 TAXES 88 10/27 2 149 CERTIFYING CERTAIN DELINQUENT UTILITY SERVICES TO THE COUNTY AUDITOR FOR COLLECTION WITH 1998 TAXES 89 10/27 2 159 AUTHORIZING CHANGES IN APPROPRIATIONS FOR THE GENERAL FUND AND THE CAPITAL IMPROVEMENT FUND FOR THE THIRD QUARTER 1997 90 10/27 2 161 AUTHORIZING THE CITY OF FRIDLEY TO PARTICIPATE IN THE WARDEN OIL SITE INTERIM FUNDING AGREEMENT 91 10/27 2 162 ELECTING TO PARTICIPATE IN THE ANOKA-HENNEPIN NARCOTICS AND VIOLENT CRIMES TASK FORCE 92 10/27 2 163 DESIGNATING TIME AND NUMBER OF COUNCIL MEETINGS FOR 1998 93 10/27 2 164 ADOPTING ASSESSMENT FOR LOCKE LAKE DAM EXCAVATION PROJECT NO. 255 94 10/27 2 165 ADOPTING ASSESSMENT FOR ALDEN WAY PROJECT NO. ST-1996- 1&2 95 10/27 2 166 APPROVING A PRELIMINARY PLAT, PS#97-05, WALTON 2 ND ADDITION 96 11/10 2 168 APPROVING A FINAL PLAT PS#97-02, WALTON ADDITION 97 11/10 2 170 SUPPORTING DESIGNATION OF THE MISSISSIPPI RIVER AS AN AMERICAN HERITAGE RIVER 98 11/10 2 171 IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO FRIDLEY VFW POST 363 8 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 99 11/10 2 172 RECEIVING THE PRELIMINARY REPORT ON THE MATTER OF CONSTRUCTION OF CERTAIN IMPROVEMENTS: STREET IMPROVEMENT PROJECT NO. ST-1998–1 100 11/10 2 174 ORDERING FINAL PLANS AND SPECIFICATIONS AND ESTIMATES OF COSTS THEREOF: RICE CREEK PROJECT NO. 309 101 11/10 2 175 ORDERING FINAL PLANS AND ESTIMATES OF COSTS THEREOF: HACKMANN AVENUE IMPROVEMENT PROJECT NO. ST-1998–1 102 11/10 2 177 APPROVING A FINAL PLAT, PS#97-05, WALTON 2 ND ADDITION 103 11/24 2 179 AMENDING THE HOUSING REPLACEMENT DISTRICT PLAN FOR HOUSING REPLACEMENT DISTRICT NO. 1 TO INCLUDE PHASE II 104 11/24 2 183 ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: STREET IMPROVEMENT PROJECT NO. ST-1998–1 105 11/24 2 185 ORDERING IMPROVEMENT AND APPROVAL OF PLANS AND ORDERING ADVERTISEMENT FOR BIDS: RICE CREEK IMPROVEMENT PROJECT NO. 309 106 11/24 2 187 AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE JOINT AND COOPERATIVE AGREEMENT FOR THE FORMATION AND ADMINISTRATION OF THE ANOKA-HENNEPIN NARCOTICS AND VIOLENT CRIMES TASK FORCE 107 11/24 2 188 IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PERMISES PERMIT TO FRIDLEY AMERICAN LEGION POST 303 108 11/24 2 189 IN SUPPORT OF AN APPLICATION FOR A MINNESOTA LAWFUL GAMBLING PREMISES PERMIT TO LIONS CLUB OF FRIDLEY 109 11/24 2 190 APPROVING A REDEVELOPMENT PLAN AMENDMENT TO THE S-2, REDEVELOPMENT DISTRICT 110 11/24 2 193 AUTHORIZING APPLICATION BY THE CITY FOR A GRANT ON BEHALF OF ONAN CORPORATION 111 11/24 2 194 APPROVING AND ADOPTING GUIDELINES FOR THE FRIDLEY ECONOMIC DEVELOPMENT REVOLVING LOAN FUND 112 12/8 2 197 AUTHORIZING AN INCREASE IN COMPENSATION FOR FRIDLEY CITY EMPLOYEES FOR THE 1998 CALENDAR YEAR 113 12/8 2 198 APPROVING AN AGENT’S INSURANCE SERVICE AGREEMENT WITH CORPORATE 4 INSURANCE AGENCY, INC. 9 1997 RESOLUTIONS INDEX Res Date Book Page Resolution Title No. Adopted No. No. 114 12/8 2 199 IN SUPPORT OF A RENEWAL APPLICATION TO A MINNESOTA LAWFUL GAMBLING PREMISE PERMIT TO CLIMB (CREATIVE LEARNING IN MIND & BODY) THEATRE COMPANY 115 12/8 2 200 DECLARING THE NECESSITY TO LEVY A TAX WHICH APPEARS TO BE IN EXCESS OF 16 MILLS AND CERTIFYING TAX LEVY REQUIREMENTS FOR 1998 TO THE COUNTY OF ANOKA FOR COLLECTION 116 12/8 2 202 ADOPTING A BUDGET FOR THE FISCAL YEAR 1998 10