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Home My WebLink AboutCC RESOLUTIONS 1995 Meeting Sheet 103331 III I IIIA VIII VIII VIII VIII I II Box: 26 Folder: RES 1995 Document: CC RES 1995 1995 RESOLUTIONS 001 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR THE CALENDAR YEAR 1995 - APPROVED 1/10/95 002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED 1/10/95 003 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 1995 - APPROVED 1/10/95 004 A RESOLUTION ESTABLISHING MARCH 15, 1995 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS - APPROVED 1/10/95 005 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS - APPROVED 1/10/95 006 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER - APPROVED 1/10/95 007 A RESOLUTION ACKNOWLEDGING MAYOR CLARENCE RANALLO AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/10/95 008 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE MARKS AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/10/95 009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER RICHARD ENROOTH AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/10/95 010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE WAGNER AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/10/95 011 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER DOROTHY FLEMING AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/10/95 012 A RESOLUTION ORDERING IMPROVEMENTS - APPROVED 1/10/95 013 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS - APPROVED 1/10/95 014 A RESOLUTION AWARDING A BID FOR 1995 STREET AND WATERMAIN IMPROVEMENTS L- APPROVED 1/10/95 • 015 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1995A - APPROVED 1/10/95 016 A RESOLUTION APPROVING SUBMITTAL OF THE 1995 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM - APPROVED 1/10/95 017 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A STORMWATER SYSTEM MAINTENANCE AGREEMENT - Pulled from agenda, not presented 018 A RESOLUTION MODIFYING THE 1994 BUDGET - APPROVED 1/10/95 019 A RESOLUTION APPROVING PAY EQUITY IMPLEMENTATION REPORT - APPROVED 1/10/95 HRA 001 A RESOLUTION AUTHORIZING THE CHAIR AND EXECUTIVE DIRECTOR TO EXECUTE A LEASE FOR 3111 SILVER LAKE ROAD - APPROVED 1/10/95 HRA 002 A RESOLUTION APPROVING A DEVELOPMENT AGREEMENT TO • SELL LOT 2, BLOCK 1, FIRST ADDITION TO THE VILLAGE OF ST. ANTHONY AND AUTHORIZING THE CHAIR AND EXECUTIVE DIRECTOR TO EXECUTE SAID AGREEMENT - APPROVED 1/10/95 020 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE PUBLIC SCHOOL INSPECTION AGREEMENT - APPROVED 2/14/95 021 A RESOLUTION APPOINTING A PROSECUTING ATTORNEY FOR THE CITY OF ST. ANTHONY - APPROVED 2/14/95 022 A RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1995 URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - APPROVED 2/28/95 023 A RESOLUTION RELATING TO $825,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1995A; AWARDING THE SALE, FIXING THE FORM AND DETAILS AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF AND SECURITY THEREFOR AND LEVYING AD VALOREM TAXES FOR THE PAYMENT THEREOF - APPROVED 2/14/95 • HRA 003 A RESOLUTION APPROVING THE SALE OF PROPERTY KNOWN AS 3111 SILVER LAKE ROAD - APPROVED 3/28/95 • 024 A RESOLUTION SUPPORTING PASSAGE OF THE "MINNESOTA EMERGING COMMUNICATIONS SERVICES ACT OF 1995" - APPROVED 2/28/95 025 A RESOLUTION AUTHORIZING THE CITY OF ST. ANTHONY'S CONTRIBUTION TO A DIAGNOSTIC STUDY OF SILVER LAKE - APPROVED 4/11/95 026 A RESOLUTION REGARDING WITHDRAWAL OF A PETITION TO THE RICE CREEK WATERSHED DISTRICT BY THE CITY OF ST. ANTHONY - APPROVED 4/11/95 027 A RESOLUTION APPROVING A LEASE WITH MINNESOTA SWIMMING AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID LEASE - APPROVED 4/11/95 028 A RESOLUTION APPROVING SUBMITTAL OF THE 1995 HENNEPIN COUNTY MUNICIPAL RECYCLING GRANT APPLICATION - APPROVED 4/11/95 029 A RESOLUTION APPROVING 1995 SALARY OF MICHAEL J. MORNSON, ST. ANTHONY CITY MANAGER - APPROVED 4/11/95 • 030 A RESOLUTION AMENDING PROJECTED USE OF FUNDS FOR URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - APPROVED 4/11/95 031 A RESOLUTION CHANGING THE DATE OF A REGULAR COUNCIL MEETING - APPROVED 4/11/95 032 A RESOLUTION RELATING TO REDEVELOPMENT PLANS, REDEVELOPMENT PROJECTS AND TAX INCREMENT FINANCING PLANS OF THE HOUSING AND REDEVELOPMENT AUTHORITY OF ST. ANTHONY; CALLING FOR A PUBLIC HEARING ON AMENDMENTS THERETO - APPROVED 4/25/95 033 A RESOLUTION RELATING TO NORTHWEST YOUTH AND FAMILY SERVICES - APPROVED 5/9/95 034 A RESOLUTION APPROVING A HARDWARE MAINTENANCE AGREEMENT FOR OPTICAL SCAN EQUIPMENT WITH BUSINESS RECORDS CORPORATION - APPROVED 6/12/95 035 A RESOLUTION TERMINATING THE LEASE AGREEMENT BETWEEN THE • CITY OF ST. ANTHONY AND HIGHWOOD FOOD SERVICES, INC. - APPROVED 6/12/95 • 036 A RESOLUTION APPROVING A FOOD SERVICE MANAGEMENT CONTRACT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID CONTRACT - APPROVED 6/12/95 037 A RESOLUTION TRANSFERRING FUNDS - APPROVED 6/12/95 038 A RESOLUTION ESTABLISHING GUIDELINES FOR PROVIDING MONETARY ASSISTANCE FOR DEVELOPMENT AND REDEVELOPMENT PROJECTS - APPROVED 6/12/95 039 A RESOLUTION OF CONCURRENCE FOR RAMSEY COUNTY TO AWARD A CONSTRUCTION CONTRACT - APPROVED 6/12/95 040 A RESOLUTION APPROVING AN OPERATING AGREEMENT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT - APPROVED 6/27/95 041 A RESOLUTION APPROVING MASTER MODIFICATION TO REDEVELOPMENT PLANS AND TAX INCREMENT FINANCING PLANS AND MAKING FINDINGS WITH RESPECT THERETO - APPROVED 6/27/95 • 042 A RESOLUTION APPROVING 1995 AMENDMENT TO REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 2 (RAMSEY COUNTY) AND THE TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 2 - APPROVED 6/27/95 HRA 004 A RESOLUTION APPROVING MASTER MODIFICATION TO REDEVELOPMENT PLANS AND TAX INCREMENT FINANCING PLANS AND REQUESTING THE APPROVAL OF THE CITY COUNCIL - APPROVED 6/27/95 HRA 005 A RESOLUTION APPROVING 1995 AMENDMENT TO REDEVELOPMENT PLAN FOR REDEVELOPMENT PROJECT NO. 2 (RAMSEY COUNTY) AND TAX INCREMENT FINANCING PLAN FOR TAX INCREMENT FINANCING DISTRICT NO. 2, AND REQUESTING THE APPROVAL OF THE CITY COUNCIL - APPROVED 6/27/95 HRA 006 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF REDEVELOPMENT AGREEMENT WITH VILLAGE PROPERTIES - APPROVED 6/27/95 HRA 007 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF REDEVELOPMENT AGREEMENT WITH ARNOLD DEVELOPMENT - is APPROVED 6/27/95 HRA 008 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF REDEVELOPMENT AGREEMENT WITH NEDEGAARD CONSTRUCTION COMPANY, INC. - APPROVED 6/27/95 043 A RESOLUTION ADOPTING THE CITY OF ST. ANTHONY EMERGENCY POTABLE WATER PLAN - APPROVED 8/8/95 044 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SUBRECIPIENT AGREEMENT WITH HENNEPIN COUNTY FOR YEAR XXI URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM - APPROVED 8/8/95 045 A RESOLUTION CHANGING THE DATES OF REGULAR COUNCIL MEETINGS - APPROVED 9/12/95 046 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 1996 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 9/12/95 047 A RESOLUTION SETTING DATE FOR A SPECIAL CITY COUNCIL MEETING - APPROVED 9/26/95 048 A RESOLUTION APPROVING PARTICIPATION IN A DRUG AND ALCOHOL TESTING PROGRAM AND AN INDEPENDENT TESTING LABORATORY - APPROVED 9/26/95 049 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN HENNEPIN COUNTY AND THE CITY OF ST. ANTHONY FOR ROAD MAINTENANCE SERVICES - APPROVED 10/10/95 050 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST. ANTHONY AND SCHOOL DISTRICT NO. 282 AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE LEASE ON BEHALF OF THE CITY - APPROVED 10/10/95 051 A RESOLUTION ELECTING TO PARTICIPATE IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT CALENDAR YEAR 1996 - APPROVED 10/10/95 052 A RESOLUTION AWARDING A BID AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE A CONTRACT FOR CONSTRUCTION OF A NEW CITY HALL/COMMUNITY CENTER - APPROVED 10/18/95 053 A RESOLUTION RATIFYING THE 1996-1997 AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND INTERNATIONAL ASSOCIATION OF FIRE FIGHTERS, LOCAL 3486, REPRESENTING THE ST. ANTHONY FIRE DEPARTMENT - APPROVED 11/14/95 054 A RESOLUTION RATIFYING THE 1996-1997 AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND LAW ENFORCEMENT LABOR SERVICES, INC., #186, REPRESENTING THE ST. ANTHONY POLICE DEPARTMENT - APPROVED 11/14/95 055 A RESOLUTION RATIFYING THE 1996-1997 AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 49, AFL-CIO, REPRESENTING THE ST. ANTHONY PUBLIC WORKS DEPARTMENT - APPROVED 11/14/95 056 A RESOLUTION APPROVING SUBMITTAL OF THE 1996 RAMSEY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM - APPROVED 10/24/95 057 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1995 - APPROVED 10/24/95 058 A RESOLUTION APPROVING 1996 SALARY OF MICHAEL J. MORNSON, ST. ANTHONY CITY MANAGER - APPROVED 11/27/95 059 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE THE AGREEMENT BETWEEN RAMSEY COUNTY AND THE CITY OF ST. ANTHONY FOR ROAD MAINTENANCE SERVICES - APPROVED 11/14/95 060 A RESOLUTION IMPLEMENTING THE FEDERAL OMNIBUS TRANSPORTATION EMPLOYEES TESTING ACT AND RELATED REGULATIONS - APPROVED 11/27/95 061 A RESOLUTION ESTABLISHING A SCHOOL SPEED ZONE - Withdrawn before meeting 062 A RESOLUTION APPROVING THE HOUSING GOALS AGREEMENT OF THE METROPOLITAN LIVABLE COMMUNITIES ACT - APPROVED 11/27/95 063 A RESOLUTION RELATING TO $2,650,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 199513; AUTHORIZING THE ISSUANCE, AWARDING THE SALE, FIXING THE FORM AND DETAILS, AND PROVIDING le FOR THE EXECUTION AND DELIVERY THEREOF AND THE SECURITY THEREFOR - APPROVED 11/27/95 HRA 009 A RESOLUTION APPROVING PLEDGE OF TAX INCREMENTS FROM KENZIE TERRACE AND CHANDLER PLACE TAX INCREMENT FINANCING DISTRICTS TO PAY $2,650,000 GENERAL OBLIGATION TAX INCREMENT BONDS, SERIES 1995B, OF THE CITY OF ST. ANTHONY - APPROVED 1/27/95 064 A RESOLUTION DECLARING TELLERVO LASSOOY-SAURA AN HONORARY CITIZEN OF THE CITY OF ST. ANTHONY - APPROVED 12/6/95 065 A RESOLUTION APPROVING A JOINT POWERS AGREEMENT BETWEEN THE CITY OF ST. COLUMBIA HEIGHTS AND THE CITY OF ST. ANTHONY - APPROVED 12/6/95 066 A RESOLUTION APPROVING THE APPLICATION FOR PREMISES PERMIT RENEWAL RELATING TO CHARITABLE GAMBLING AT APACHE WELLS - APPROVED 12/20/95 067 A RESOLUTION APPROVING THE APPLICATION FOR PREMISES PERMIT RENEWAL RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE - APPROVED 12/20/95 068 A RESOLUTION APPROVING THE LEASE AGREEMENT FOR PULL TAB ACTIVITY RELATING TO CHARITABLE GAMBLING AT APACHE WELLS - APPROVED 12/20/95 069 A RESOLUTION APPROVING THE LEASE AGREEMENT FOR PULL TAB ACTIVITY RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE - APPROVED 12/20/95 070 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 1996 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 12/20/95 •