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2014 Resolution Index 2014 RESOLUTIONS INDEX 01 01-06-14 Approving Special Use Permit, SP 13-14, for Kurt Manufacturing Company, the Property Owner for the Property Located at 5280 Main Street NE 02 01-06-14 Approving and Authorizing Signing an Agreement with Police Officers of the City of the Fridley Police Department for the Years 2014, 2015 and 2016 03 01-06-14 Receiving Feasibility Report and Calling Hearing on Improvement for Street Rehabilitation Project No. ST 2014-01 04 01-06-14 Requesting Municipal State Aid System Construction Funds for Other Local Use 05 01-06-14 Designating Load Limits on City Streets in the City of Fridley, Minnesota 06 01-06-14 Designating an Official Newspaper for the Year 2014 07 01-06-14 Designating Official Depositories for the City of Fridley 08 01-06-14 For Support of the Move MN Campaign 09 01-27-14 Receiving Report and Calling Hearing on Improvement for Street Rehabilitation Project No. ST 2014- 01 10 01-27-14 Ordering Advertisement for Bids: Municipal Parking Ramp Repair Project No. 438 11 01-27-14 Ordering Advertisement for Bids: 2014 Sanitary Sewer Lining Project No. 450 12 01-27-14 Ordering Advertisement for Bids: 2014 Miscellaneous Concrete Repair Project No. 453 13 01-27-14 Approve Application for Safe Route to Schools Infrastructure Funds for Improved Bike Pedestrian Access to Fridley Middle and High Schools on Seventh Street 14 01-27-14 Approving Agreement with Hoisington Koegler Group, Inc., for Planning Consultation Services Pertaining to the LCDA Northstar TOD Master Plan Grant 15 01-27-14 Establishing a Vision Statement for the City of Fridley 16 02-10-14 Calling for Public Hearing on Issuance of Education Facilities Revenue Notes and Authorizing Publication of Notice of Hearing (Totino-Grace High School Project) 17 02-10-14 Adopting Rosenberg’s Rules of Order (2011) as the Parliamentary Procedures for the City of Fridley 18 02-10-14 Amending Special Use Permit SP 93-10 for Exterior Storage of Materials in C-1 Zoning District at Property Generally Located at 505 Fairmont Street NE 2014 RESOLUTIONS INDEX 19 02-10-14 Vacating and Reserving a Portion of 60 th Avenue NE to Allow for Redevelopment of the “Gateway Commons” Properties, Petitioned by Trident Development, LLC, and the City of Fridley’s Housing and Redevelopment Authority 20 02-10-14 Vacating and Reserving the West Half of the Alley as Dedicated in the Plant of Bennet-Palmer Addition and in the Plat of Hyde Park, Lying Southerly of the Easterly Extension of the North Line of Lot 9, Block 3, Said Plat of Bennet-Palmer Addition, and Northerly of the Easterly Extension of the South Line of Lot 10, Block 4, Said Plat of Bennet-Palmer Addition, Generally Located South of th Vacated 59 Avenue to Allow of Redevelopment of “Gateway Commons” Properties, Petitioned by Trident Development, LLC, and the City of Fridley’s Housing and Redevelopment Authority 21 02-10-14 Approving a S-2 Redevelopment District, Master Plan, MP 140-01, for Trident Development, LLC, on Behalf of the Property Owner, the City of Fridley Housing and Redevelopment Authority, to Allow the Redevelopment of the Properties Commonly Known as “Gateway NE”, Generally Located at 5831, 5865, 5895, 5905, 5925, 5943, 6005, 6041, 6061 and 6071 University Avenue NE 22 02-10-14 Approving a Transit Oriented Development Master Plan, TOD 14-01, by Trident Development, LLC, on Behalf of Property Owner, the City of Fridley Housing and Redevelopment Authority, of the Properties Commonly Known as “Gateway NE”, Generally Located at 5831, 5865, 5895, 5905, 5925, 5943, 6005, 6041, 6061 and 6071 University Avenue NE 23 02-24-14 Scheduling a Public Hearing on March 24, 2014, on Proposed Amendment to Fridley City Charter, Chapter 3, Procedure of Council, and Directing Publication of Ordinance in Full as Required by Minnesota Statute, Section 410.2, Subd. 7 24 02-24-14 To Approve Maintenance Agreement 01566 with the Minnesota Department of Transportation for the Maintenance of Pedestrian Trails/Walkways Located on Trunk Highway 65 25 02-24-14 Ordering Final Plans, Specifications and Call for Bids: 2014 Street Rehabilitation Project No. ST 2014-01 26 03-10-14 Of Support for Anoka County’s Riverfront/Islands of Peace Master Plan Amendment 27 03-10-14 Approving Issuance and Sale of Education Facilities Revenue Note, Series 2014, and Authorizing Execution of Documents Relating Thereto (Totino-Grace High School Project) 28 03-24-14 To Correct Resolution No. 2013-60 Vacating and Reserving a Portion of 79 th Avenue, 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, Property Owners of 7890 Hickory Street NE 29 03-24-14 To Correct Resolution No. 2013-61 Approving Variance, VAR 13-01 to Allow a 12 Foot Side Yard Setback on a Corner Lot Where 25 Feet is Required; for Property Generally Located at 7890 Hickory Street NE Petitioned by Donald J and Judith M Gamboni 30 03-24-14 Approving Variance VAR 14-01 to Allow a 3 Foot Side Yard Setback Where 5 Feet is Required on North Side of Lot; for Property Generally Located at 5801 Third Street NE Petitioned by Novak- Fleck Incorporated 31 03-24-14 Approving First Addendum to Joint Powers Agreement for Wellhead Protection in Anoka County 32 04-14-14 Approving and Authorizing Signing an Agreement with the Sergeants of the City of Fridley Police Department for the Years 2014, 2015 and 2016 33 04-14-14 Authorizing Final Changes in Appropriations for the General Fund, Special Revenue Funds and the Capital Equipment Fund for the Year Ended 2013 34 04-14-14 Approving Application to Metropolitan Council Environmental Services Clean Water Fund I/I grant program 35 04-28-14 Approving Special Use Permit SP 14-02 for Schmidt Osborne, LLC, the Property Owner for Property Located at 100 Osborne Road NE 2014 RESOLUTIONS INDEX 36 04-28-14 Vacating the East Half of the University Avenue Service Drive, Formerly Known as State Street to Allow for the Redevelopment of the Gateway Commons Properties, Generally Located at 5831, 3865, 5895, 5905, 5925, 5943, 6005, 6041, 6061 and 6071 University Ave NE, Petitioned by Trident Development LLC and the City of Fridley’s Housing and Redevelopment Authority 37 04-28-14 Vacating a Series of Easements to Allow for Redevelopment of Gateway Commons Properties, Generally Located at 5831, 3865, 5895, 5905, 5925, 5943, 6005, 6041, 6061 and 6071 University st Ave NE, South of 61 Avenue. The Proposed Development will Allow the Construction of Three Multi-Family/Senior Apartment Buildings to be Called Gateway Commons 38 05-12-14 Denying Waiver of Requirement for Qualifying Organization for Minnesota Lawful Gambling Premises Permit for the Spring Lake Park Lions at Broadway Bar and Pizza Located at 8298 University Avenue NE 39 05-27-14 In Support of a an Application for a Minnesota Lawful Gambling Premises Permit for Fridley Lions at Broadway Bar and Pizza Located at 8298 University Avenue NE 40 05-27-14 In Support of an Application for a Minnesota Lawful Gambling Premises Permit for Fridley American Legion Post 303 at Two Stooges Sports Bar and Grill Located at 7178 University Avenue NE 41 05-27-14 Approving a Contract with Tyler Technologies for an Enterprise Resource Planning (ERP) Solution 42 06-09-14 Appointing an Absentee Ballot Board for the 2014 Election Cycle 43 06-09-14 In Support of Grant Application for a GreenCorps Member from MPCA 44 07-14-14 Approving Final Plat, PS 14-03 and Removing Reserved Drainage and Utility Easements by Trident Development LLC on Behalf of the Property Owner the City of Fridley’s Housing and Redevelopment Authority to Allow the Redevelopment of the Properties Commonly Known as “Gateway NE” Generally Located at 5831, 5865, 5895, 5905, 5925, 5943, 6005, 6041, 6061 and 6071 University Avenue NE 45 07-14-14 Approving Special Use Permit SP 14-04 for Walker Sign Holdings LLC dba Lawrence Sign on Behalf of Realty Income Properties 3 LLC the Property Owner of Super America Located at 7451 East River Road 46 07-14-14 Approving and Authorizing Execution of State of Minnesota Agency Agreement Between the Department of Transportation and City of Fridley for Federal Participation in Construction Engineering for SP 127-591-002; MP SRTS 0212(088) 47 07-14-14 Approving and Authorizing Execution of State of Minnesota Agency Agreement Between the Department of Transportation and City of Fridley for Federal Participation in Force Account for SP 127-591-003; MP SRTS 0212(088) 48 07-14-14 Approving Special Use Permit SP 14-03 for A-ABCO Recycled Auto Parts on Behalf of Rylund Properties the Property Owner for 1175-73 ½ Avenue NE 49 07-14-14 Approving Variance VAR 14-02 to Increase the Fence Height Requirement for an Auto Recycling Center Use from 8 Feet to 10 Feet for the Property Located at 1175-73 ½ Avenue NE Owned by Rylund Properties Petitioned by A-ABCO Recycled Auto Parts 50 7-28-14 Approving, Authorizing Re-Execution, and Recording of Improvement Agreement between the City of Fridley, Metropolitan Transportation Network, Inc., and Tashitaa Tufaa and Nediyo Sado Relating to the Improvement of Real Property Located at 8260 Hickory Street NE in Fridley, Minnesota 51 7-28-14 Approving and Authorizing Recoding of Storm Water Maintenance Agreement between the City of Fridley and Tashitaa Tufaa and Nediyo Sado Relating to Real Property Located at 8260 Hickory Street NE in Fridley, Minnesota 52 7-28-14 Approving Elections Judges for the 2014 Primary and General Elections 53 08-11-14 Determining a Certain Parcel is Occupied by Structurally Substandard Buildings and is to be Included in a Tax Increment Financing District 2014 RESOLUTIONS INDEX 54 08-11-14 Approving a $1,500,000 Loan to Housing and Redevelopment Authority in and for the City of Fridley Minnesota 55 08-25-14 Approving Final Plat, P.S. #14.02, by Fridley Land LLC, the Property Owner of 4800 East River Road N.E. to allow the Redevelopment of the Property 56 08-25-14 Approving certified proposed tax levy requirements for 2015 to the County of Anoka 57 08-25-14 Adopting the 2015 Proposed Budget 58 08-25-14 Adopting the 2015-2019 Capital Improvements Program 59 08-25-14 Authorizing the City of Fridley to Participate in the Minnesota GreenStep Cities Program 60 09-08-14 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for Street Improvement 61 09-08-14 Directing Publication of the Hearing on the Proposed Assessment for Street Improvement Project 62 09-08-14 Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for the Oak Glen Creek Erosion Control Project 63 09-08-14 Directing Publication of the Hearing on the Proposed Assessment for the Oak Glen Creek Erosion Control Project 64 09-08-14 Consenting to the Housing and Redevelopment Authority in and for the City of Fridley, Minnesota, Adopting a 2014 Tax Levy Collectible in 2015 65 09-08-14 Approving the Installation Agreements for 69 th Avenue Street and Trail Crossing (DOT No. 463548D), an Installation Agreement for the Stinson Boulevard Street Crossing (DOT No. 463547W) and Directing Mayor and City Manager to Execute and Enter into said Agreements 66 9-22-14 Directing Preparation of the Assessment Roll for the 2014 Nuisance Abatement 67 9-22-14 Directing Publication of Hearing on the Proposed Assessment Roll for the 2014 Nuisance Abatement 68 9-22-14 Establishing the Naming and Recognition Policy for the Springbrook Nature Center SPRING Project 69 10-13-14 Directing Preparation of the Assessment Roll for the 2014 Lateral Repair Project 70 10-13-14 Confirming the Statutory Level of Tort Limits 71 10-13-14 Receiving Recommendation of Fridley City Charter Commission to Amend Fridley City Charter, Chapter 7. Taxation and Budget. Section 7.04, Preparation of Annual Budget, and Section 7.05, Passage of Budget by Ordinance; Scheduling Public Hearing Date of November 10, 2014; and Directing Publication of Hearing Notice 72 10-13-14 Adopting Assessment for 2014 Street Improvement Project No. ST 2014-01 73 10-13-14 Adopting Assessment for Oak Glen Creek Erosion Control Project No. 380 2014 RESOLUTIONS INDEX 74 10-13-14 Approving Grant Agreement between the City of Fridley and the Metropolitan Council to Accept the State Bond Grant of $5 Million to Improve Springbrook Nature Center 75 10-13-14 Requesting Concurrent Detachment from Fridley and Annexation to Spring Lake Park of Certain Lands, Pursuant to Minnesota Statute 414.061 76 10-27-14 Certifying Certain Delinquent Utility Services to the County for Collection with the 2015 Property Taxes 77 10-27-14 Adopting Assessment for 2014 Utility Lateral Repair Project 78 10-27-14 Authorizing Signing an Employment Agreement between Certain Employees Represented by Local No. 1986 79 10-27-14 Designating Time and Number of Council Meetings for 2015 80 10-27-14 Adopting Assessment for 2014 Nuisance Abatement 81 11-10-14 Requesting Concurrent Detachment from Fridley and Annexation to Spring Lake Park of Certain Lands Pursuant to Minnesota Statute 414.061 82 11-10-14 Receiving Proposal for Organized Residential Refuse Collection by Districts, and Setting an Informational Meeting for November 2014, 2014, and Public Hearing for December 8, 2014, and Directing Publication of Hearing Notice 83 11-10-14 Approving, Authorizing Execution and Recording of Development Contract, Two Storm Water Maintenance Agreements and an Environmental Indemnification Agreement Relating to the Improvement of Real Property Located at 4880 East River Road in Fridley, Minnesota 84 11-24-14 Abating Portion of Assessment for Removal of Public nuisance Building at 6101 University Ave NE (Former Citgo Station) 85 11-24-14 Ordering Preparation of Preliminary Report and Preliminary Plans and Specifications for 2015 Street Rehabilitation Project No. ST 2015-01 86 11-24-14 Providing for Water, Sewer and Storm Water Utility Rate Changes 87 11-24-14 Approving Recycling Service Fees 88 12-08-14 Denying Final Plat PS 12-01 and Easement Vacation SAV 13-02 Pertaining to the Columbia Arena Property Located at 7011 University Ave NE 89 12-08-14 Approving Special Use Permit SP 14-05 for Indoor Auto Sales Petitioned by University Auto Properties LLLP the Property Owner of 7700 University Ave NE 90 12-08-14 Approving Special Use Permit SP 14-08 for an Electronic Changeable Sign Petitioned by University Auto LLLP the Property Owner of 7700 University Ave NE 91 12-08-14 Approving Special Use Permit SP 14-06 for DeMars Signs on Behalf of Crooners Real Estate Company LLC the Property Owner of Crooners Lounge and Supper Club located at 6161 Highway 65 NE 92 12-08-14 Amending Resolution No. 2014-54 which Approved a $1,500.000 Loan to the Housing and Redevelopment Authority in and for the City of Fridley Minnesota 93 12-08-14 Approving the Anoka County Fire Protection Council Joint Powers Agreement 2014 RESOLUTIONS INDEX 94 12-08-14 Approving Adoption of a Master Plan for the Northstar TOD Area as Prepared by HKGI 95 12-22-14 Approving the 2014 Gifts, Donations ad Sponsorships to the City of Fridley 96 12-22-14 Receiving Report and Calling Hearing on Improvement for Street Rehabilitation Project No. ST 2-15- 01 97 12-22-14 Certifying Final Tax Levy Requirements for 2015 to the County of Anoka 98 12-22-14 Adopting a Budget for the Year 2015 and a Revised Budget for Year 2014 99 12-22-14 Affirming the Decision of City Code Enforcement Officer Related to 1627 and 1631 Rice Creek Road NE (Kiewel)