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Home My WebLink AboutCC RESOLUTIONS 1999 Meeting Sheet 104862 IIII VIII VIII VIII VIII VIII IIII IIII BOH: 31 Folder: RES 1999 Document: CC RESOLUTIONS 1999 1999 RESOLUTIONS Reminder: add Resolutions 99-33 and 34 to Housekeeping resolutions. 001 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR THE CALENDAR YEAR 1999 - APPROVED 1/12/99 002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED 1/12/99 003 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEA4 1999 - APPROVED 1/12/99 004 A RESOLUTION ESTABLISHING MARCH 15 AS CUT-OFF DATE FOR RECEIVING PETITIONS FOR PUBLIC IMPROVEMENTS - APPROVED 1/12/99 005 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS - APPROVED 1/12/99 006 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER - APPROVED • 1/12/99 007 A RESOLUTION ACKNOWLEDGING MAYOR CLARENCE RANALLO AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/12/99 008 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER GEORGE MARKS AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/12/99 009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER JERRY FAUST AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/12/99 010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER DENNIS CAVANAUGH AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/12/99 011 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER BRIAN THUESEN AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/12/99 012 A RESOLUTION APPROVING SUBMITTAL OF THE 1999 HENNEPIN COUNTY MUNICIPAL RECYCLING GRANT APPLICATION - APPROVED 1/12/99 013 A RESOLUTION CALLING A HEARING ON 1999 STREET AND UTILITY • IMPROVEMENTS - APPROVED 1/12/99 • 014 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT - APPROVED 1/12/99 015 A RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 1999 STREET AND UTILITY IMPROVEMENTS - APPROVED 1/12/99 016 A RESOLUTION ORDERING IMPROVEMENTS - APPROVED 2/9/99 017 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS - APPROVED 2/9/99 018 A RESOLUTION AWARDING A BID FOR 1999 STREET AND WATER MAIN IMPROVEMENTS - APPROVED 2/9/99 019 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1999A - APPROVED 2/9/99 020 A RESOLUTION ADOPTING GUIDELINES FOR A CITY-WIDE FLOOD RELIEF PROGRAM AND PROVISION FOR FUNDING - APPROVED2/9/99 021 A RESOLUTION AUTHORIZING WSB & ASSOCIATES, INC. TO PREPARE A FEASIBILITY STUDY RELATING TO SILVER POINT PARK - APPROVED • 2/9/99 022 A RESOLUTION SETTING FUNDING FOR YEAR 2000 (Y2k) EXPENDITURES AND UPGRADES - APPROVED 2/9/99 023 A RESOLUTION AUTHORIZING CALL FOR BIDS FOR REPAIRS TO THE G.A.C. WATER FILTRATION PLANT - APPROVED 2/23/99 024 A RESOLUTION RELATING TO $425,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 1999A; 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 3/9/99 025 A RESOLUTION RELATING TO FLOOD MITIGATION IN THE CITY OF ST. ANTHONY, AUTHORIZING WSB & ASSOCIATES, INC. TO PREPARE PRELIMINARY PLANS - APPROVED 3/23/99 026 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT - APPROVED 3/23/99 • 027 A RESOLUTION APPROVING CHANGE ORDER NO. 2 FOR THE SILVER POINT PARK STORM WATER IMPROVEMENT PROJECT - APPROVED 4/13/99 • 028 A RESOLUTION REGARDING THE MINNESOTA DEPARTMENT OF NATURAL RESOURCES FLOOD MITIGATION GRANT - APPROVED 4/13/99 029 A RESOLUTION APPROVING THE INFLOW/INFILTRATION CONTROL PROGRAM GRANT AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND THE METROPOLITAN COUNCIL - APPROVED 4/13/99 030 A RESOLUTION AWARDING THE BID FOR CENTRAL PARK WATER TOWER PLAYGROUND IMPROVEMENTS - APPROVED 4/13/99 031 A RESOLUTION FOR DISSOLUTION OF RESOLUTION 87-010, RELATING TO THE "HAZARDOUS MATERIALS RESPONSE VEHICLE" JOINT POWERS AGREEMENT BETWEEN THE CITIES OF FRIDLEY, COLUMBIA HEIGHTS, ST. ANTHONY, COON RAPIDS, AND THE SPRING LAKE PARK, BLAINE, MOUNDS VIEW FIRE DEPARTMENT - APPROVED 4/13/99 032 A RESOLUTION APPROVING THE COMMUNITY NOTIFICATION GRANT • AGREEMENT AND AUTHORIZING THE CHIEF OF POLICE TO SIGN SAID AGREEMENT - APPROVED 4/13/99 033 A RESOLUTION APPOINTING A COUNCILMEMBER TO SERVE AS COUNCIL LIAISON TO THE PLANNING COMMISSION - APPROVED 4/13/99 034 A RESOLUTION APPOINTING A COUNCILMEMBER TO SERVE AS COUNCIL LIAISON TO THE PARKS COMMISSION - APPROVED 4/13/99 035 A RESOLUTION AWARDING THE BID FOR MAINTENANCE WORK AT THE G.A.C. WATER FILTRATION PLANT - APPROVED 4/27/99 HRA001 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN AS 2548 KENZIE TERRACE - APPROVED 4/27/99 036 A RESOLUTION AUTHORIZING A DEBT ANALYSIS STUDY FOR THE CITY OF ST. ANTHONY - APPROVED 5/11/99 037 A RESOLUTION DECLARING ACQUISITION OF THE ABANDONED BURLINGTON NORTHERN AND SANTA FE (BNSF) RAILROAD CORRIDOR THROUGH ROSEVILLE, ST. ANTHONY, AND MINNEAPOLIS - APPROVED . 5/11/99 038 A RESOLUTION AUTHORIZING APPRAISAL OF THE SALVATION ARMY • CAMP PROPERTY IN THE CITY OF ST. ANTHONY - APPROVED 5/11/99 039 A RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING WITH ST. ANTHONY/NEW BRIGHTON SCHOOL DISTRICT NO. 282 RELATING TO THE 1999 LOCAL ELECTION - APPROVED 5/11/99 040 A RESOLUTION AWARDING THE PROPOSAL FOR COMPLETION OF CERTAIN ALLEY IMPROVEMENTS - APPROVED 5/11/99 041 A RESOLUTION APPROVING SPRINGSTED TO PERFORM A TAX IMPACT STUDY - APPROVED 5/25/99 042 A RESOLUTION AUTHORIZING THE EXECUTION OF A JOINT COOPERATION AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND HENNEPIN COUNTY FOR PARTICIPATION IN THE URBAN HENNEPIN COUNTY COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM IN FY 2000 - 2002 - APPROVED 5/25/99 043 A RESOLUTION ESTABLISHING PARK DEDICATION FEES FOR THE CITY OF ST. ANTHONY - APPROVED 5/25/99 044 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND SPECIFICATIONS - TABLED 6/22/99; TABLED 8/10/99; APPROVED 9/14/99 045 A RESOLUTION APPROVING THE LEASE BETWEEN THE CITY OF ST. ANTHONY AND KATHY MARTIN AND AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN SAID LEASE ON BEHALF OF THE CITY OF ST. ANTHONY - APPROVED 7/13/99 046 A RESOLUTION AUTHORIZING PURCHASE OF AN EMERGENCY GENERATOR - APPROVED 7/13/99 047 A RESOLUTION FOR EXEMPTION FROM UNIFORM MUNICIPAL CONTRACTING LAW - APPROVED 7/13/99 048 A RESOLUTION APPROVING AN ENGINEERING CONSULTANT FOR A NEW PUBLIC WORKS FACILITY - APPROVED 7/13/99 049 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN A PROFESSIONAL SERVICES AGREEMENT - APPROVED 7/13/99 050 A RESOLUTION APPROVING APPLICANTS FOR PARTICIPATION IN AND THE 1999 BUDGET FOR THE 1999 FLOOD RELIEF GRANT PROGRAM - APPROVED 7/27/99 • 051 A RESOLUTION APPROVING CITY ACQUISITION OF 2700, 2704, AND 2709 PAHL AVENUE BY EMINENT DOMAIN - TABLED 7/27/99; APPROVED 8/24/99 (WITHDRAWN - NOT APPROVED) 052 A RESOLUTION APPROVING A CONSULTING FIRM FOR ACQUISITION AND RELOCATION SERVICES RELATING TO 2700, 2704, AND 2709 PAHL AVENUE LOCATED WITHIN THE CITY OF ST. ANTHONY - TABLED 7/27/99; APPROVED 8/24/99 (WITHDRAWN - NOT APPROVED) 053 A RESOLUTION APPROVING A REQUEST FROM ST. ANTHONY/NEW BRIGHTON SCHOOL DISTRICT #282 - APPROVED 8/10/99 054 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 1999 STREET IMPROVEMENT PROJECTS - APPROVED 8/10/99 055 A RESOLUTION ORDERING THE PURCHASE OF 2809-30TH AVENUE NE - APPROVED 8/24/99 056 A RESOLUTION APPROVING THE PURCHASE OF PROPERTIES KNOWN AS 2700 AND 2704 PAHL AVENUE - APPROVED 8/24/99 • 057 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT - APPROVED 9/14/99 058 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 9/14/99 059 A RESOLUTION APPROVING THE PLANS FOR THE CONSTRUCTION OF TRAFFIC SIGNALS AT COUNTY ROAD D AND HIGHCREST ROAD AS SUBMITED BY RAMSEY COUNTY; AND AUTHORIZING THE MAYOR AND CITY MANAGER TO SIGN THE MAINTENANCE AND CONSTRUCTION AGREEMENT ON BEHALF OF THE CITY OF ST. ANTHONY - APPROVED 9/14/99 060 A RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH METROPOLITAN COUNCIL (METRO TRANSIT) RELATING TO BUS STOP SIGNS - APPROVED 9/14/99 061 A RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT - APPROVED 9/14/99 • 062 A RESOLUTION SETTING DATES FOR CITY COUNCIL MEETINGS FOR NOVEMBER AND DECEMBER, 1999 - APPROVED 9/14/99 063 A RESOLUTION AUTHORIZING A TAX RATE INCREASE FOR THE 1999 TAX LEVY, COLLECTIBLE 2000 - APPROVED 9/14/99 064 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 2000 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 9/14/99 065 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 - WITHDRAWN 10/12/99 HRA002 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN AS 2548 KENZIE TERRACE - APPROVED 10/12/99 HRA003 A RESOLUTION AMENDING THE BUDGET OF THE CITY OF ST. ANTHONY TAX INCREMENT FINANCING FUND - APPROVED 11/9/99 • 066 A RESOLUTION APPROVING PLANS FOR THE SILVER LAKE ROAD BRIDGE RECONSTRUCTION PROJECT -APPROVED 11/9/99 067 A RESOLUTION APPROVING A CLEANING SERVICE CONTRACT AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID CONTRACT - APPROVED 11/9/99 068 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND SPECIFICATIONS - APPROVED 11/30/99 069 A RESOLUTION APPROVING SUBMITTAL OF THE 2000 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM - APPROVED 11/30/99 070 A RESOLUTION RELATING TO CABLE TELEVISION SERVICES - APPROVED 11/30/99 071 A RESOLUTION APPROVING 2000 SALARY OF MICHAEL J. MORNSON, ST. ANTHONY CITY MANAGER - APPROVED 11/30/99 072 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 2000 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT - APPROVED 12/16/99 073 A RESOLUTION AUTHORIZING EXECUTION OF AN AGREEMENT RELATING • TO THE COPS OVERTIME/REPLACEMENT GRANT PROJECT - APPROVED 12/16/99 074 A RESOLUTION DECLARING NON-CONSERVATION LAND WITHIN CITY BOUNDARIES - APPROVED 12/16/99 075 A RESOLUTION RATIFYING THE 2000-2001 AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS, LOCAL 3486, REPRESENTING THE ST. ANTHONY FIRE DEPARTMENT - APPROVED 12/16/99 076 A RESOLUTION RATIFYING THE 2000-2001 AGREEMENT BETWEEN THE LAW ENFORCEMENT LABOR SERVICES, INC., REPRESENTING THE ST. ANTHONY POLICE DEPARTMENT AND THE CITY OF ST. ANTHONY - APPROVED 12/16/99 077 A RESOLUTION RATIFYING THE 2000-2001 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 12/16/99 • 078 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT AGREEMENT WITH HITCHING POST REAL ESTATE L.L.C. - APPROVED 12/16/99 HRA004 A RESOLUTION APPROVING A DEVELOPERS AGREEMENT WITH REPUBLIC INVESTMENT COMPANY - APPROVED 12/16/99 HRA005 A RESOLUTION APPROVING A DEVELOPERS AGREEMENT WITH HITCHING POST REAL ESTATE L.L.C. - APPROVED 12/16/99