HomeMy WebLinkAboutCC RESOLUTIONS 1996 Meeting Sheet
103265
VII I IIIA VIII VIII VIII VIII IIII IIII
Box: 26
Folded: PES 1996
Document CC RES 1996
1996 Resolutions
001. -'.'A.RESOLUTION IbESIGNATING MAYOR PRO TEM FOR THE CALENDAR
YEAR 19% - APPROVED 1/9/96
,"002., A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN
3 TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED
1/9/96
003 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR
-YEAR 1996 -'-APPROVED 1/9/96
004-- A-RESOLUTION.ESTABLISHING MARCH 15, 1996 AS CUT,- OFF DATE FOR
=RECEIVING kTiTIONS FOR PUBLIC IMPROVEMENTS - APPROVED 1/9/96
(005- ' 'A•RESOLUTION;DESIGNATING THE-OFFICIAL DEPOSITORY FOR CITY
FUNDS.- APPROVED 1/9/96
006 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER - APPROVED
1/9/96
007 A RESOLUTION ACKNOWLEDGING MAYOR CLARENCE RANALLO AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED'1/9/96
008 A,RESOLUTTION ACKNOWLEDGING COUNCILMEMBER GEORGE MARKS AS
A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/9/96 -
009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER RICHARD ENROOTH
AS A PARTICIPANT IN,-OUTSIDE ORGANIZATIONS - APPROVED 1/9/96
010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE WAGNER
AS A PARTICIPANT IN QIJTSIDE,PRGA-MZATIONS-- APPROVED 1/9/96
Oil A RESOLUTION`ACKNOM(LEDGING,COUNCILMEMBER JERRY FAUST AS A
PARTI(JiA:N f,-IN OUTSIDE ORGANIZATIONS - APPROVED 1/9/96
012 A RESOL UTI0WAPPROVING SUBMITTAL: OF THE 1996 HENNEPIN COUNTY
MUNICIPAL RECYCLING GRANT APPLICATION - APPROVED 1/9/96
013 'A RESOLUTION APPROVING A NON-SMOKING POLICY - APPROVED 1/9/96
014 A RESOLUTIONAPPROVING VACATING ROAD EASEMENT WITHIN LOT 5,
BLOCK:1, VILLELLA ADDITION - APPROVED 1/23/96
• 015 A RESOLUTION VACATING CERTAIN EASEMENTS OVER LAND
CURRENTLY PLATTED AS PORTIONS OF APACHE PLAZA, APACHE PLAZA
4TH ADDITION AND APACHE PLAZA 5TH ADDITION - APPROVED 2/13/96
016 A RESOLUTION APPOINTING A PROSECUTING ATTORNEY FOR THE CITY
OF ST. ANTHONY- APPROVED 2/13/96
017 A RESOLUTION APPROVING PROCEDURES, RULES, AND RENTAL FEES
RELATING TO USAGE OF THE ST. ANTHONY CITY HALL/COMMUNITY
CENTER - APPROVED 2/13/96
018 A RESOLUTION CALLING FOR A PUBLIC HEARING ON ISSUANCE OF
MULTIFAMILY HOUSING REFUNDING REVENUE BONDS - APPROVED
2/13/96
019 A JOINT RESOLUTION REGARDING AN ANNUAL CONTRIBUTION BY
SCHOOL DISTRICT #282 FOR RENTED SPACE IN A CITY HALL/COMMUNITY
CENTER BETWEEN ST. ANTHONY/NEW BRIGHTON SCHOOL DISTRICT #282
AND"THE,CITY OF ST. ANTHONY - APPROVED 2/27/96
020 A RESOLUTION APPROVING THE SILVER LAKE CENTER COMMERCIAL
• REDEVELOPMENT ENVIRONMENTAL ASSESSMENT WORKSHEET (EAW)
FINDING NO NEED FOR AN ENVIRONMENTAL IMPACT STATEMENT (EIS) -
APPROVED 2/27/96
021 A RESOLUTION APPROVING ALLOCATION OF DAMAGES AND
AUTHORIZING PAYMENT THEREOF - APPROVED 3/12/96
022 A RESOLUTION APPROVING PROJECTED USE OF FUNDS FOR 1996 URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM - APPROVED 3/12/96
023 A RESOLUTION GRANTING PRELIMINARY APPROVAL TO THE ISSUANCE
OF MULTIFAMILY HOUSING REFUNDING REVENUE BONDS - APPROVED
3/12/96
024 A RESOLUTION VACATING CERTAIN EASEMENTS DEDICATED IN THE
PLATS OF APACHE PLAZA AND APACHE PLAZA 5TH ADDITION -
APPROVED 3/26/96
025 A RESOLUTION CHANGING THE DATE OF A REGULAR COUNCIL MEETING
- APPROVED.3/26/96
• 026 A RESOLUTION APPROVING INSTALLATION OF "NO PARKING AT ANY
• TIME" SIGNS - APPROVED 3/26/96
027 A RESOLUTION APPROVING INSTALLATION OF "NO PARKING AT ANY
TIME" SIGNS - APPROVED 3/26/96
028 A RESOLUTION RETAINING A HEALTH CONSULTING FIRM - APPROVED
4/9/96
029 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF
REDEVELOPMENT AGREEMENT AND OTHER AGREEMENTS IN
CONNECTION WITH REDEVELOPMENT OF APACHE PLAZA SHOPPING
CENTER - APPROVED 4/23/96
030 A RESOLUTION RELATING TO CHANDLER PLACE PROJECT; AUTHORIZING
THE SALE AND ISSUANCE OF MULTIFAMILY HOUSING DEVELOPMENT
REFUNDING REVENUE BONDS, SERIES 1996A (GNMA COLLATERALIZED-
CHANDLER PLACE LIMITED PARTNERSHIP PROJECT) AND MULTIFAMILY
HOUSING DEVELOPMENT REVENUE BONDS, SERIES 1996B (TAXABLE)
(GNMA COLLATERALIZED-CHANDLER PLACE LIMITED PARTNERSHIP
PROJECT); APPROVING THE FORM AND AUTHORIZING THE EXECUTION
AND DELIVERY OF DOCUMENTS RELATING TO SUCH BONDS - APPROVED
• 4/23/96
031 A RESOLUTION APPROVING THE CLOSING OF APACHE WELLS, ON-SALE -
APPROVED 5/14/96
032 A RESOLUTION TO ENTER INTO A LEASE AGREEMENT WITH FIRST BANK,
INC. - PULLED PRIOR TO 5/14 MEETING
033 A RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT
COOPERATION AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND
HENNEPIN COUNTY FOR CONTINUED PARTICIPATION IN THE URBAN
HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT
PROGRAM - APPROVED 5/14/96
034 A RESOLUTION APPROVING A TOWER LEASE AGREEMENT AND
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID
AGREEMENT - PULLED PRIOR TO 5/14 MEETING
035 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION
TAXABLE TAX INCREMENT BONDS, SERIES 1996A - APPROVED 5/14/96
036 A RESOLUTION ACKNOWLEDGING PERFORMANCE MEASURES -
APPROVED 5/14/96
037 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT -
APPROVED 6/10/96
038 A RESOLUTION APPROVING THE JOINT POWERS AGREEMENT FOR POLICE
SERVICES WITH THE CITY OF FALCON HEIGHTS AND AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT -
APPROVED 6/25/96
039 A RESOLUTION APPROVING THE JOINT POWERS AGREEMENT FOR POLICE
SERVICES WITH THE CITY OF LAUDERDALE AND AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT -
APPROVED 6/25/96
040 A RESOLUTION ALLOWING AGA KHAN CULTURAL CENTER TO CONTINUE
TO LEASE SPACE AT THE EXISTING ST. ANTHONY VILLAGE COMMUNITY
CENTER ON A MONTH-TO-MONTH BASIS - APPROVED 5/28/96
041 A RESOLUTION ALLOWING MINNESOTA SWIMMING TO CONTINUE TO
LEASE SPACE AT THE EXISTING ST. ANTHONY VILLAGE COMMUNITY
CENTER ON A MONTH-TO-MONTH BASIS - APPROVED 5/28/96
• 042 A RESOLUTION RELATING TO $1,720,000 GENERAL OBLIGATION TAXABLE
INCREMENT BONDS, SERIES 1996A; AUTHORIZING THE ISSUANCE,
AWARDING THE SALE, FIXING THE FORM AND DETAILS, AND PROVIDING
FOR THE EXECUTION AND DELIVERY THEREOF AND THE SECURITY
THEREFOR - APPROVED 6/10/96
043 A RESOLUTION ACCEPTING THE TRANSFER OF JURISDICTION OF SILVER
LANE FROM RAMSEY COUNTY TO THE CITY OF ST. ANTHONY -
APPROVED 6/25/96
044 A RESOLUTION ADOPTING A FIVE YEAR HOUSING PLAN FOR THE CITY
OF ST. ANTHONY - APPROVED 6/25/96
045 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND
SPECIFICATIONS - APPROVED 7/9/96
046 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST.
ANTHONY AND INDEPENDENT SCHOOL DISTRICT NO. 282 AND
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE LEASE ON
BEHALF OF THE CITY - APPROVED 9/24/96
is
• 047 A RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL
HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN
LIVABLE COMMUNITIES ACT - APPROVED 9/10/96
048 A RESOLUTION ESTABLISHING A MUNICIPAL STATE AID STREET -
APPROVED 9/10/96
049 A RESOLUTION APPROVING TERMINATION OF THE OPERATING
AGREEMENT WITH ERNIE SWANSON, SR. - APPROVED 9/10/96
050 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
9/10/96
051 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 1997 TAX
LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION
ACT - APPROVED 9/10/96
052 A RESOLUTION CONSENTING TO THE TRANSFER OF CONTROL OF AND
CERTAIN OWNERSHIP INTERESTS IN A CABLE TELEVISION FRANCHISEE
• TO CONTINENTAL - APPROVED 9/24/96
052a A RESOLUTION CHANGING DECEMBER, 1996 REGULAR COUNCIL
MEETING DATES - APPROVED 9/10/96
053 A RESOLUTION CONSENTING TO THE TRANSFER OF CONTROL OF AND
CERTAIN OWNERSHIP INTERESTS IN A CABLE TELEVISION FRANCHISEE
TO US WEST - APPROVED 9/24/96
054 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST.
ANTHONY AND THE STE. MARIE COMPANY AND AUTHORIZING THE
MAYOR AND CITY MANAGER TO EXECUTE SAID LEASE ON BEHALF OF
THE CITY OF ST. ANTHONY - WITHDRAWN
055 A RESOLUTION APPROVING A SERVICE AGREEMENT WITH BRW, INC.
AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID
AGREEMENT - APPROVED 10/8/96
056 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 10/8/96
057 A RESOLUTION APPROVING THE TERMINATION OF LEASE AGREEMENT
RELATING TO SPACE LEASED FOR THE OPERATION OF THE APACHE
WELLS BAR AND GRILL - APPROVED 11/12/96
058 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS - APPROVED 11/12/96
059 A RESOLUTION APPROVING SUBMITTAL OF THE 1997 RAMSEY COUNTY
SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A
CONTRACT FOR THIS PROGRAM - APPROVED 11/12/96
060 A RESOLUTION APPROVING A GROUP AGREEMENT RELATIVE TO THE
SCHNITZER IRON AND METAL MERLA SITE - APPROVED 11/12/96
061 A RESOLUTION APPROVING 1996 AMENDMENTS TO MASTER
MODIFICATION TO REDEVELOPMENT PLANS AND TAX INCREMENT
FINANCING PLANS AND MAKING FINDINGS WITH RESPECT THERETO -
APPROVED 11/12/96
062 A RESOLUTION APPROVING PARKING SIGNAGE - APPROVED 11/26/96
• 063 A RESOLUTION APPROVING THE JOINT AND COOPERATIVE POWERS
AGREEMENT RELATIVE TO THE MIDDLE MISSISSIPPI RIVER WATERSHED
MANAGEMENT ORGANIZATION - APPROVED 11/26/96
064 A RESOLUTION APPROVING PURCHASE OF AN INVENTORY CONTROL
SYSTEM FOR THE MUNICIPAL LIQUOR STORES - APPROVED 12/18/96
065 A RESOLUTION APPROVING 1997 SALARY OF MICHAEL J. MORNSON, ST.
ANTHONY CITY MANAGER - APPROVED 12/18/96
066 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 1997 TAX LEVY
AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT -
APPROVED 12/18/96
067 A RESOLUTION APPROVING A CONTRACT FOR JANITORIAL SERVICES
AND AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN SAID
CONTRACT - APPROVED 12/18/96
•