The URL can be used to link to this page

Home My WebLink AboutCC RESOLUTIONS 1998 Meeting Sheet 103122 III I IIIA VIII VIII VIII VIII I II Box: 26 Folder: RES 1998 Document: 1998 PES 1998 RESOLUTIONS 001 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR THE CALENDAR YEAR 1997 - APPROVED 1/13/98 002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED 1/13/98 003 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 1997 - APPROVED 1/13/98 004 A RESOLUTION ESTABLISHING MARCH 15, 1997 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS - APPROVED 1/13/98 005 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS - APPROVED 1/13/98 006 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER - APPROVED 1/13/98 • 007 A RESOLUTION ACKNOWLEDGING MAYOR CLARENCE RANALLO AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/13/98 008 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE MARKS AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/13/98 009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER JERRY FAUST AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/13/98 010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER DENNIS CAVANAUGH AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/13/98 011 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER BRIAN THUESEN AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/13/98 012 A RESOLUTION APPROVING SUBMITTAL OF THE 1997 HENNEPIN COUNTY MUNICIPAL RECYCLING GRANT APPLICATION - APPROVED 1/13/98 013 A RESOLUTION CALLING A HEARING ON 1998 STREET AND UTILITY IMPROVEMENTS - APPROVED 1/13/98 • 014 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT - APPROVED 1/13/98 015 A RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 1998 STREET AND UTILITY IMPROVEMENTS - APPROVED 1/13/98 016 A RESOLUTION APPROVING THE LEASE AGREEMENT FOR PULL TAB ACTIVITY RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE - APPROVED 1/13/98 017 A RESOLUTION RELATING TO VIDEO TAPING OF CITY COUNCIL MEETINGS - APPROVED 1/13/98 018 A RESOLUTION AUTHORIZING THE PURCHASE OF FIVE HOMES RELATING TO STORM WATER MANAGEMENT - APPROVED 1/13/98 019 A RESOLUTION APPROVING THE APPLICATION FOR PREMISES PERMIT RENEWAL RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE - APPROVED 1/13/98 020 A RESOLUTION APPLYING TO PARTICIPATE IN THE NATIONAL FLOOD INSURANCE PROGRAM - APPROVED 1/27/98 021 A RESOLUTION AUTHORIZING SUBMITTAL OF METROPOLITAN COUNCIL • ENVIRONMENTAL SERVICES LOAN APPLICATION FOR AN INFILTRATION/INFLOW REDUCTION PROJECT - APPROVED 1/27/98 022 A RESOLUTION APPROVING PAY EQUITY IMPLEMENTATION REPORT - APPROVED 1/27/98 HRA 001 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF REDEVELOPMENT AGREEMENT WITH ALAN CHAZIN HOMES, INC. - APPROVED 2/10/98 023 A RESOLUTION APPROVING A GRANT AGREEMENT RELATING TO FUNDING UNDER THE MINNESOTA HOUSING AND FINANCE AGENCY COMMUNITY REHABILITATION FUND PROGRAM AND AUTHORIZING EXECUTION OF THE AGREEMENT BY THE MAYOR AND CITY MANAGER - APPROVED 2/10/98 024 A RESOLUTION APPROVING A PROPOSAL RELATING TO INFORMATION TECHNOLOGY - (RENAMED TO RESOLUTION 98-039) 025 A RESOLUTION ORDERING IMPROVEMENTS - APPROVED 2/10/98 S026 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS - APPROVED 2/10/98 027 A RESOLUTION AWARDING A BID FOR 1998 STREET AND WATER MAIN IMPROVEMENTS - APPROVED 2/10/98 028 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1998A - APPROVED 2/10/98 029 A RESOLUTION AWARDING A BID FOR CONCRETE PAVEMENT REHABILITATION AND SIDEWALK CONSTRUCTION FOR 33RDAVENUE NE - APPROVED 2/24/98 030 A RESOLUTION APPROVING WSB & ASSOCIATES, INC. TO PERFORM SUMP PUMP INSPECTION SERVICES - APPROVED 2/24/98 031 A RESOLUTION APPROVING A PROPOSAL FOR ENGINEERING SERVICES RELATING TO ST. ANTHONY BOULEVARD SIDEWALK IMPROVEMENTS - TABLED 2/24/98, THEN WITHDRAWN 032 A RESOLUTION RELATING TO $725,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1998A; 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 3/10/98 033 A RESOLUTION APPROVING A POLLING LOCATION CHANGE - APPROVED 3/10/98 034 A RESOLUTION ADOPTING GUIDELINES FOR A CITY-WIDE FLOOD RELIEF PROGRAM AND PROVISION FOR FUNDING - APPROVED 3/10/98 035 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 3/24/98 036 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 3/24/98 037 A RESOLUTION ADOPTING THE PERMANENT RULES OF THE WETLAND CONSERVATION ACT - APPROVED 4/14/98 038 A RESOLUTION SETTING A FEE FOR POLICE REPORTS - APPROVED 414/98 039 A RESOLUTION APPROVING A COMPUTER CONSULTING SERVICE - APPROVED 4/14/98 040 A RESOLUTION APPROVING AND AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE CONTRACT BETWEEN THE CITY OF ST. ANTHONY AND NORTHWEST YOUTH AND FAMILY SERVICES - APPROVED 4/14/98 041 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN AS 2716 ST. ANTHONY BOULEVARD - APPROVED 4/28/98 042 A RESOLUTION SETTING POLICY FOR EARLY RETIREMENT INCENTIVE FOR CITY OF ST. ANTHONY EMPLOYEES - APPROVED 5/12/98 043 A RESOLUTION RECEIVING AN ENGINEERING REPORT AND AUTHORIZING A CALL FOR BIDS RELATING TO REHABILITATION AND RECOATING OF AN ELEVATED WATER STORAGE TANK - APPROVED 5/12/98 044 A RESOLUTION APPROVING A PROPOSAL FOR ENGINEERING SERVICES RELATING TO ST. ANTHONY BOULEVARD SIDEWALK IMPROVEMENTS - APPROVED 5/12/98 . 045 A RESOLUTION RELATING TO FUNDING FOR FLOOD DAMAGE REDUCTION - APPROVED 5/13/98 046 A RESOLUTION AUTHORIZING WSB & ASSOCIATES, INC. TO PREPARE FINAL PLANS AND SPECIFICATIONS FOR CONSTRUCTION OF FLOOD MITIGATION MEASURES IN THE CITY OF ST. ANTHONY - APPROVED 5/26/98 047 A RESOLUTION TO ACKNOWLEDGE EFFORTS MADE IN PURSUIT OF FUNDING ASSISTANCE FOR FLOOD MITIGATION IN ST. ANTHONY VILLAGE - APPROVED 6/9/98 048 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO ENTER INTO A LOAN AGREEMENT WITH THE METROPOLITAN COUNCIL - APPROVED 6/9/98 049 A RESOLUTION ACCEPTING A COPS UNIVERSAL HIRING PROGRAM GRANT AWARD - APPROVED 6/9/98 050 A RESOLUTION AUTHORIZING THE HIRING OF TWO PART-TIME COMMUNITY SERVICE OFFICERS - APPROVED 6/9/98 • • 051 A RESOLUTION APPROVING THE ONE DAY ACTIVITY APPLICATION FOR CHARITABLE GAMBLING AT THE ST. ANTHONY VILLAGEFEST - APPROVED 6/9/98 052 A RESOLUTION APPROVING THE ST. ANTHONY COMPREHENSIVE WATER RESOURCE MANAGEMENT PLAN - tabled 1- 6/23/98 - APPROVED 8/25/98 053 A RESOLUTION AWARDING BID FOR REHABILITATION AND RECOATING OF THE EXISTING WATER STORAGE TANK - APPROVED 6/23/98 054 A RESOLUTION AWARDING BID FOR REPLACEMENT OF UNDERGROUND FUEL TANKS - APPROVED 6/23/98 055 RENUMBERED TO 98-063 056 RENUMBERED TO 98-064 057 A RESOLUTION APPROVING PARKS COMMISSION MEMBERS AND MEMBERS' TERMS - APPROVED 7/6/98 058 A RESOLUTION AWARDING THE BID FOR THE PURCHASE OF COMPUTER • HARDWARE, SOFTWARE, AND NETWORK PRODUCTS - APPROVED 7/14/98 059 A RESOLUTION AWARDING BID FOR SIDEWALK RECONSTRUCTION - APPROVED 7/28/98 060 A RESOLUTION APPROVING APPLICANTS FOR PARTICIPATION IN AND THE 1998 BUDGET FOR THE 1998 FLOOD RELIEF GRANT PROGRAM - APPROVED 7/28/98 061 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENTS - APPROVED 7/28/98 062 A RESOLUTION APPROVING DEMOLITION OF PROPERTY AND AWARDING BID FOR DEMOLITION - APPROVED 7/28/98 063 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN AS 2713 ST. ANTHONY BOULEVARD - APPROVED 7/28/98 064 A RESOLUTION FOR PROPOSED SCHEDULE FOR PREPARING AND ADOPTING AMENDMENTS TO LOCAL STORM WATER PLAN AND LAND USE CONTROLS - APPROVED 7/28/98 • 065 A RESOLUTION APPROVING A PROPOSAL FOR NETWORK WEB-SITE DEVELOPMENT SERVICES - APPROVED 8/11/98 • 066 A RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT (CALENDAR YEAR 1999) - APPROVED 8/25/98 067 A RESOLUTION AUTHORIZING EXECUTION OF SUB-GRANT AGREEMENT - APPROVED - 8/25/98 068 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND SPECIFICATIONS - APPROVED 9/8/98 069 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - APPROVED 9/8/98 070 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 1999 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 9/8/98 071 A RESOLUTION AWARDING BID FOR REDEVELOPMENT/IMPROVEMENTS FOR SILVER POINT AND CENTRAL PARKS IN CONJUNCTION WITH PROPOSED FLOOD MITIGATION PROJECTS - APPROVED 10/13/98 • 072 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 10/13/98 073 A RESOLUTION APPROVING SETTLEMENT AND AUTHORIZING PAYMENT THEREOF (Schnitzer) - APPROVED 10/13/98 074 A RESOLUTION APPROVING SETTLEMENT AND AUTHORIZING PAYMENT THEREOF (MPRS) - APPROVED 10/13/98 075 A RESOLUTION CALLING FOR A PUBLIC HEARING REGARDING ADOPTION OF THE CITY'S COMPREHENSIVE PLAN UPDATE - APPROVED 10/13/98 076 A RESOLUTION APPOINTING Y2k COORDINATOR - APPROVED10/13/98 077 A RESOLUTION APPROVING A CLEANING SERVICE CONTRACT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID CONTRACT - APPROVED 10/27/98 078 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - APPROVED 11/10/98 • • 079 A RESOLUTION APPROVING A FACILITY USAGE POLICY FOR THE ST. ANTHONY CITY HALL/COMMUNITY CENTER - APPROVED 11/10/98 080 A RESOLUTION APPROVING SUBMITTAL OF THE 1998 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM - APPROVED 11/10/98 081 A RESOLUTION APPROVING THE SAINT ANTHONY VILLAGE COMPREHENSIVE PLAN - APPROVED 11/24/98 082 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 1999 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 12/16/98 083 A RESOLUTION APPROVING 1999 SALARY OF MICHAEL J. MORNSON, ST. ANTHONY CITY MANAGER - APPROVED 12/16/98 084 A RESOLUTION RELATING TO PLACEMENT OF AGENDAS FOR CITY MEETINGS ON THE CABLE TELEVISION GOVERNMENT CHANNEL - APPROVED 12/16/98? WITHDREW • • I