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2013 Resolution Index 2013 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 01 01-07-13 Designating an Official Newspaper for the year 2013 02 01-07-13 Designating an Official Depository for the Year 2013 03 01-07-13 Imposing Load Limits on Public Streets in the City of Fridley, Minnesota 04 01-07-13 Requesting Municipal State Aid System Construction Funds for Other Local Use 05 01-07-13 Ordering Final Plans, Specifications and Calling for Bids: 2013 Street Rehabilitation Project No. ST 2013-01 06 01-07-13 Resolution Appointing Representation to the Mississippi Watershed Management Organization Board of Commissioners 07 01-28-13 Regarding the Administration of the Minnesota Wetland Conservation Act in the City of Fridley within the Coon Creek Watershed District 08 01-28-13 In Support of an Application for a Minnesota Lawful Gambling Premises Permit for Spring Lake Park Lions at Shorewood Restaurant located at 6161 Highway 65 NE 09 02-11-13 Ordering Advertisement for Bids: 2013 Miscellaneous Concrete Repair Project No. 249 10 02-11-13 To Approve the Scoping Document for the Alternative Urban Area-Wide Review (AURA) for the Redevelopment of the FMC Site 11 02-11-13 To Approve Application for Safe Routes to Schools Infrastructure Funds for Improved Bike/Pedestrian Access to Fridley Middle School on 61st Avenue, West Moore Lake Drive and 7th Street 12 02-25-13 Scheduling a Public Hearing on an Ordinance Amending the Fridley City Charter, Chapter 4, Nominations and Elections, and Directing Publication of Hearing 13 02-25-13 Scheduling a Public Hearing on an Ordinance Amending the Fridley City Charter, Chapter 5, Initiative Referendum and Recall, and Directing Publication of Hearing 14 02-25-13 Accepting a Donation to the City of Fridley for Outfitting Police Patrol Vehicles with New Automatic External Defibrillator Equipment 15 02-25-13 Authorizing Execution of Grant Agreement SG2013-009 with the Metropolitan Council for Inflow/Infiltration Reduction 16 03-11-13 Supporting City of Coon Rapids Local Trail Connections Grant Application for the 8th Avenue Trail Connector to the Mississippi River Regional Trail 17 03-11-13 Calling for Public Hearing on Modifications to Redevelopment Plan for Redevelopment Project No. 1 and the Tax Increment Financing District Nos. 6-7, 9, 11-13 and 16-21, Creation of Tax Increment Financing District No. 22 and Approval and Adoption of a Tax Increment Financing Plan Related Thereto (Northstar Transit Station TIF District 18 03-11-13 Approving Special Use Permit, SP #13-02, for Medina Realty, Inc., on Behalf of Property Owner, Bridgewater Bank, for the Islamic University of Minnesota Located at 6831 Highway 65 NE 19 03-11-13 Approving Special Use Permit SP #13-03, for the Pet Vet, on Behalf of Barna Holding Company LLC, the Property Owner Generally Located at 7500 University Avenue NE 2013 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 20 03-11-13 Approving a Two Month Extens8ion on Plat, PS #12-01, for Bill Fogerty, Owner of the Columbia Arena, Located at 7011 University Ave NE 21 03-25-13 Abating Assessment for a Certain Property Within 2012-01 Street Improvement Project 22 04-08-13 Approving Special Use Permit, SP #13-04, Scenic Sign Corporation, on Behalf of Walmart, the Property Owner of Sam's Club, Located at 8150 University Ave NE 23 04-08-13 Ordering Improvement, Approval of Plans and Ordering Advertisement for Bids: 2013 Water Main Project No. 427 24 04-22-13 Authorizing Final Changes in Appropriations for General Fund, Special Revenue Funds and the Capital Equipment Fund for Year Ending 2012 25 04-22-13 Ordering Plans and Advertisement for Bids, Safe Routes to School Project No. ST 2011-21 26 04-30-13 Appointing Walter Wysopal to the Position of City Manager and Approving the Employment Agreement Between the City of Fridley and Walter Wysopal 27 05-06-13 Creating TIF District #22 (Northstar Transit Station TIF District) 28 06-10-13 Designating an Official Depository for the Year 2013 29 06-10-13 Approving a Subdivision Lot Split LS 13-01 to Create a Buildable Single Family Lot, Generally Located at 925 Mississippi Street 30 06-10-13 Approving Antenna Site Lease Agreement Between the City of Fridley and Verizon Wireless (VAW) LLC, dba Verizon Wireless, for Cellular Communications Equipment and Facilities at Commons Park 31 06-24-13 Supporting Improvements to Springbrook Nature Center Associated with SPRING (Sanctuary Protection & Renewal into the Next Generation) Project and Supporting Request to the State of Minnesota for Financial Assistance 32 06-24-13 Providing Preliminary Approval and Certification of the Adequacy of the FMC Site Development Alternative Urban Area Wide Review (AUAR) for the Property Located at 4800 East River Road 33 07-08-13 Providing Approval and Certification of the Adequacy of the FMC Site Development Alternative Urban Areawide Review (AUAR) for Property Located at 4800 East River Road 34 07-22-13 Providing Approval and Certification of Adequacy of Riverside Corporate Centre Site Development Environmental Assessment Worksheet (EAW) and Negative Declaration of Need for an EIS for Property Located at 5601 East River Road 35 07-22-13 Approving a Transit Oriented Development Mast Plan TOD 13-01 by Industrial Equities LLP for the Purpose of Redevelopment of Property Located at 5601 East River Road 36 07-22-13 Modifying Start Times of Workshops and Council Meetings for 2013 37 08-12-13 Approving Special Use Permit, SP 13-06 for Scenic Sign Corporation on behalf of Might Mites III LLC the Property Owner of Furniture Mart Located at 5401 East River Road NE 2013 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 38 08-12-13 Approving Special Use Permit SP 13-07 for CBRE Inc on Behalf of FirstCal Industrial 2 Acquisitions the Property Owner for the Property Located at 5155 East River Road NE 39 08-12-13 Approving an Active Transportation Plan for the City of Fridley` 40 08-26-13 Certifying the Proposed Tax Levy Requirements for 2014 to Anoka County 41 08-26-13 Adopting the 2014 Proposed Budget 42 09-09-13 Approving Special Use Permit SP 13-08 for Incertec on Behalf of Brenny rd Enterprises, LLC, the Property Owner, for the Property Located at 160 83 Avenue NE 43 09-09-13 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota Adopting a 2013 Tax Levy Collectible in 2014 44 09-09-13 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement Project No. ST 2013-01 45 09-09-13 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project No. ST 2013-01 46 09-09-13 Approving Master Plan Amendment MP 13-01 for Fairview Health Services on Behalf of the Property Owner Columbia Park Properties to Allow the Construction of Building Additions and Modifications of the Parking Lot Generally Located at 6341 University Ave NE 47 09-23-13 Giving Preliminary Approval to Proposed Issuance of a Healthcare Facilities Revenue Note Under Minnesota Statutes, Sections 469.152 through 469.1655, as Amended; Authorizing the Publication of a Notice of Public hearing; and Establishing the Date for the Public Hearing. 48 09-23-13 Directing Preparation of the Assessment Roll for the 2013 Nuisance Abatement 49 09-23-13 Directing Publication of Hearing on Proposed Assessment Roll for 2013 Nuisance Abatement 50 09-23-13 Approving Amendment to Joint & Cooperative Agreement for Formation and Administration of Anoka-Hennepin Narcotics and Violent Crimes Task Force 51 09-23-13 Designating Time and Number of Council Meetings for 2014 52 10-14-13 Approving Special Use Permit SP 13-09 for ELO Engineering, Inc, on Behalf of Owczarzak Investment, LLC, the Property Owner for the Property Located at 7770 Ranchers Road NE 53 10-14-13 Approval Special Use Permit SP 13-10 for Bizal, Inc., on behalf of Michael J and Barbara J Bizal, the Property Owners for the Property Located at 7880 Ranchers Road NE 2013 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 54 10-14-13 Authorizing the Submission of Grant Application to Metropolitan Council for Tax Base Revitalization Account for Redevelopment of 4800 East River Road 55 10-14-13 Confirming the Statutory Level of Tort Limits 56 10-14-13 Directing Preparation of Assessment Roll for 2013 Tree Removal/Lateral Repair 57 10-14-13 Supporting Submission of Grant Application to Department of Employment and Economic Development (DEED) for Redevelopment of 4800 East River Road 58 10-14-13 Adopting Assessment for 2013 Street Improvement Project No ST 2013-01 59 10-14-13 Approving Special Use Permit SP 13-11 for Joint Venture LLC on Behalf of North Suburban Hospital District the Property Owner of the Property, Generally Located at 550 Osborne Road NE 60 10-14-13 Vacating and Reserving a Portion of 79 th Ave West of Hickory Street to the Burlington Northern Santa Fe Railroad Tracks, Generally Located North of 7890 Hickory Street NE, Petitioned by Donald J and Judith M Gamboni, the Property Owners of 7890 Hickory Street NE 61 10-14-13 Approving Variance VAR 13-01 to Allow 12-Food Side Yard Setback on Corner Lot where 25 Feet is Required for the Property Generally Located at 7890 Hickory Street NE Petitioned by Donald J and Judith M Gamboni 62 10-28-13 Approving Special Use Permit, SP 13-12 for Reviva on Behalf of Dealers Manufacturing Company, the Property Owner, for the Property Located at 5130 Main Street NE 63 10-28-13 Approving and Authorizing Execution of Metropolitan Livable Communities Grant Agreement with Metropolitan Council for Completion of Northstar TIF Master Plan 64 10-28-13 Adopting Assessment for 2013 Tree Removal/Lateral Repair 65 10-28-13 Certifying Certain Delinquent Utility Services to the County for Collection with 2013 Property Taxes 66 10-28-13 Approve a Cooperative Construction Agreement with the Minnesota Department of Transportation to Enable Installation and Maintenance of Mississippi River Trail (MRT) Signage 67 10-28-13 Authorizing Issuance, Sale and Delivery of Health Care Facilities Revenue Note (BHS/Allina TCU Project), Series 2013, in the Aggregate Principal Amount not to Exceed $10,000,000 for the Benefit of Benedictine Living Center of Fridley LLC Payable Solely from Revenues Pledged Pursuant to a Loan Agreement and a Servicing Agreement; Approving Form of and Authorizing Execution and Delivery of Related Documents; and Providing Host Approval for a Subordinate Note to be Issued by City of Mounds View 68 10-28-13 Adopting Assessment Roll for 2013 Nuisance Abatement 2013 RESOLUTIONS INDEX Res NumbeDate Resolution Title r 69 12-02-13 Approving Special Use Permit SP 13-13, Aramark Uniform Services Inc, the Property Owner for the Property Located at 5330 Industrial Boulevard NE 70 12-02-13 Deferring Special Assessment Payments for the Property Located at 7569 Jackson Street in Regards to Street Improvement Project No. ST 2013-01 71 12-02-13 Ordering Preparation of a Preliminary Report and Preliminary Plans and Specifications for 2014 Street Rehabilitation Project No. ST 2014-01 72 12-09-13 Adopting Anoka County Multi-Jurisdictional Hazard Mitigation Plan and Authorizing Execution of Plan 73 12-09-13 Approving 2013 Gifts, Donations and Sponsorships to City of Fridley 74 12-09-13 Approving Recycling Service Fees 75 12-09-13 Certifying Final Tax Levy Requirements for 2014 to County of Anoka 76 12-09-13 Adopting Budget for Year 2014 and Revised Budget for Year 2013 77 12-09-13 Adopting Assessment for Removal of Public Nuisance Building (Former Citgo Station) at 6101 University Avenue NE 78 12-09-13 Providing for Water, Sewer and Storm Water Utility Rate Changes