HomeMy WebLinkAboutCC RESOLUTIONS 1997 Meeting Sheet
103206
VIII VIII VIII VIII VIII VIII I I II
Box: 26
Folder: 0.E5199)
Document: CC RES 1997
1997 RESOLUTIONS
001 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR THE CALENDAR
YEAR 1997 - APPROVED 1/14/97
002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN
TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED
1/14/97
003 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR
YEAR 1997 - APPROVED 1/14/97
004 A RESOLUTION ESTABLISHING MARCH 15, 1997 AS CUT-OFF DATE FOR
RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS - APPROVED 1/14/97
005 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY
FUNDS - APPROVED 1/14/97
006 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER - APPROVED
1/14/97
007 A RESOLUTION ACKNOWLEDGING MAYOR CLARENCE RANALLO AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/14/97
008 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE MARKS AS
A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/14/97
009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER RICHARD
ENROOTH AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED
1/14/97
010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE WAGNER
AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/14/97
011 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER JERRY FAUST AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/14/97
012 A RESOLUTION APPROVING SUBMITTAL OF THE 1997 HENNEPIN COUNTY
MUNICIPAL RECYCLING GRANT APPLICATION - APPROVED 1/14/97
013 A RESOLUTION APPROVING SUBMITTAL OF THE 1997 RAMSEY COUNTY
SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A
CONTRACT FOR THIS PROGRAM - APPROVED 1/14/97
ke 014 A RESOLUTION CALLING A HEARING ON 1997 STREET AND UTILITY
IMPROVEMENTS - APPROVED 1/14/97
015 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT - APPROVED 1/14/97
016 A RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR
1997 STREET AND UTILITY IMPROVEMENTS - APPROVED 1/14/97
017 A RESOLUTION ORDERING IMPROVEMENTS - APPROVED 2/11/97
018 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR
VARIOUS PUBLIC IMPROVEMENTS - APPROVED 2/11/97
019 A RESOLUTION AWARDING A BID FOR 1997 STREET AND WATERMAIN
IMPROVEMENTS - APPROVED 2/11/97
020 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 1997A - APPROVED 2/11/97
021 A RESOLUTION SETTING POLICY FOR EARLY RETIREMENT INCENTIVE
FOR CITY OF ST. ANTHONY EMPLOYEES - APPROVED 3/11/97
022 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
• SIGN A CONSTRUCTION COOPERATIVE AGREEMENT WITH HENNEPIN
COUNTY - APPROVED 2/11/97
023 A RESOLUTION REQUESTING REPRESENTATION FROM LEAGUE OF
MINNESOTA CITIES INSURANCE TRUST FOR APPEAL - APPROVED 2/25/97
024 A RESOLUTION AUTHORIZING AND APPROVING PARTICIPATION IN
COOPERATIVE ACTIVITIES OF MINNESOTA POLICE RECRUITMENT
SYSTEM - APPROVED 2/25/97
025 A RESOLUTION RELATING TO $690,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 1997A; 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 3/11/97
026 A RESOLUTION APPOINTING A PROSECUTING ATTORNEY FOR THE CITY
OF ST. ANTHONY- APPROVED 3/11/97
027 A RESOLUTION APPROVING A PROPOSAL TO PREPARE A STORM WATER
MANAGEMENT PLAN - APPROVED 3/11/97
• 028 A RESOLUTION APPROVING AN ADDENDUM TO THE COMPREHENSIVE
PLAN UPDATE BEING PREPARED BY BRW, INC.- APPROVED 3/11/97
HRA001 A RESOLUTION AUTHORIZING THE CHAIR AND EXECUTIVE
DIRECTOR TO EXECUTE A PURCHASE AGREEMENT - APPROVED
3/11/97
HRA002 A RESOLUTION APPROVING AN ARCHITECTURAL FIRM -
APPROVED 3/11/97
029 A RESOLUTION VACATING EASEMENTS WITHIN VERKINS ADDITION -
APPROVED 3/25/97
HRA003 A RESOLUTION APPROVING PARTICIPATION IN THE 1997
MINNESOTA CITY PARTICIPATION PROGRAM - APPROVED 3/25/97
HRA004 A RESOLUTION RELATING TO HOME IMPROVEMENT LOAN
PROGRAMS - APPROVED 3/25/97
030 A RESOLUTION CHANGING THE DATE OF REGULAR COUNCIL MEETING -
APPROVED 4/22/97
031 A RESOLUTION APPROVING A POLLING LOCATION CHANGE - APPROVED
4/22/97
• HRA005 A RESOLUTION AWARDING BID FOR THE DEMOLITION OF THE
PARKVIEW BUILDING - APPROVED 5/13/97
032 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND
SPECIFICATIONS - APPROVED 5/27/97
033 A RESOLUTION APPROVING A CONTRACTOR AND AWARDING A BID FOR
TRAFFIC CONTROL SIGNALS - APPROVED 5/27/97
034 A RESOLUTION APPROVING PROCESS FOR THE PURCHASE OF A NEW
FIRE PUMPER - APPROVED 6/9/97
035 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT
- APPROVED 6/9/97
036 A RESOLUTION AWARDING BID FOR CONSTRUCTION OF SAV 2, A
MUNICIPAL OFF SALE LIQUOR STORE - APPROVED 6/24/97
037 A RESOLUTION CALLING FOR THE SALE OF LIQUOR STORE REVENUE
BONDS, SERIES 1997 - APPROVED 6/9/97
• HRA006 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN
AS 2542 KENZIE TERRACE - APPROVED 6/24/97
HRA007 - WITHDRAWN
038 A RESOLUTION APPROVING THE THIRD AMENDMENT TO THE
ASSESSMENT POLICY OF THE CITY OF ST. ANTHONY - APPROVED 9/9/97
039 A RESOLUTION RELATING TO $940,000 LIQUOR REVENUE BONDS, SERIES
1997; AUTHORIZING THE ISSUANCE; AWARDING THE SALE, FIXING THE
FORM AND DETAILS, PROVIDING FOR THE EXECUTION AND DELIVERY
THEREOF AND THE SECURITY THEREFOR - APPROVED 7/22/97
040 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND
SPECIFICATIONS - APPROVED 8/12/97
041 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 1997 STREET
IMPROVEMENT PROJECTS - APPROVED 8/12/97
HRA008 - A RESOLUTION AMENDING ARTICLE 5, SECTION 5.1(c) OF THE
REDEVELOPMENT AGREEMENT BETWEEN THE ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY AND ARNOLD
DEVELOPMENT, DATED AUGUST 22, 1995 - APPROVED 8/12/97
• HRA009 - A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN
AS 2546 KENZIE TERRACE - APPROVED 9/12/97
042 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 1998
TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN
TAXATION ACT - APPROVED 9/9/97
043 - A RESOLUTION ELECTING TO CONTINUE PARTICIPATION IN THE LOCAL
HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN
LIVABLE COMMUNITIES ACT - APPROVED 9/9/97
044 - A RESOLUTION AUTHORIZING EXECUTION OF A SUB-GRANT
AGREEMENT FOR FEDERAL ASSISTANCE FOR THE INFRASTRUCTURE
PROGRAM - APPROVED 9/23/97
045 - A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS - APPROVED 10/28/97
046 - A RESOLUTION APPOINTING A BUILDING INSPECTOR AND APPROVING
THE AGREEMENT FOR BUILDING INSPECTION SERVICES - APPROVED
10/14/97
.
047 - A RESOLUTION AUTHORIZING APPLICATION FOR COMMUNITY
REHABILITATION FUNDS FROM THE MINNESOTA HOUSING FINANCE
AGENCY PROGRAM - APPROVED 10/14/97
048 - A RESOLUTION APPROVING A CLEANING SERVICE CONTRACT AND
AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID
CONTRACT - APPROVED 10/28/97
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 10/28/97
050 - A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND
ORDERING ADVERTISEMENT FOR BIDS - APPROVED 10/28/97
051 - A RESOLUTION FOR A VARIANCE REQUEST FROM MINNESOTA RULES
FOR STATE AID OPERATIONS, CHAPTER 8820, FOR 33RD AVENUE NE
FROM SILVER LAKE ROAD TO HIGHCREST ROAD - APPROVED 10/28/97
052 - A RESOLUTION APPROVING SUBMITTAL OF THE 1998 RAMSEY COUNTY
SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A
CONTRACT FOR THIS PROGRAM - APPROVED 11/4/97
• 053 - A RESOLUTION APPROVING 1998 SALARY OF MICHAEL J. MORNSON, ST.
ANTHONY CITY MANAGER - APPROVED 11/25/97
054 - A RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT -
APPROVED 12/17/97
055 - A RESOLUTION RATIFYING THE 1998-1999 AGREEMENT BETWEEN THE
CITY OF ST. ANTHONY AND LAW ENFORCEMENT LABOR SERVICES,
INC., #186, REPRESENTING THE ST. ANTHONY POLICE DEPARTMENT -
APPROVED 12/17/97
056 - A RESOLUTION RATIFYING THE 1998-1999 AGREEMENT BETWEEN THE
CITY OF ST. ANTHONY AND INTERNATIONAL ASSOCIATION OF
FIREFIGHTERS, LOCAL #3486, REPRESENTING THE ST. ANTHONY FIRE
DEPARTMENT - APPROVED 12/17/97
057 - A RESOLUTION RATIFYING THE 1998-1999 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 12/17/97
058 - A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 1998 TAX LEVY
AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT -
APPROVED 12/17/97