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Home My WebLink AboutCC RESOLUTIONS 2001 Meeting Sheet 104669 II II VIII VIII VIII VIII VIII III III Boy: 31 Folder: RES 2001 Document: CC RESOLUTIONS 2001 • 2001 RESOLUTION LIST 001 A RESOLUTION DESIGNATING MAYOR PRO TEM FOR THE CALENDAR YEAR 2001 - APPROVED 1/09/01 002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED 1/01/01 003 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS - APPROVED 1/09/01 004 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER-APPROVED 1/09/01 005 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 2001 - APPROVED 1/09/01 006 A RESOLUTION ACKNOWLEDGING MAYOR DENNIS CAVANAUGH AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/09/01 007 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER BRIAN THUESEN AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS -APPROVED 1/09/01 008 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER RICHARD HORST AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/09/01 009 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER AMY SPARKS AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/09/01 010 A RESOLUTION ACKNOWLEDGING COUNCILMEMBER RANDY HODSON AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/09/01 011 A RESOLUTION TO APPOINT A CITY ATTORNEY - APPROVED 1/09/01 012 A RESOLUTION TO APPOINT A CITY PROSECUTING ATTORNEY - APPROVED 1/09/01 013 A RESOLUTION TO APPOINT AN AUDITOR FOR THE CITY'S FINANCIAL RECORDS -APPROVED 1/09/01 HRA 001 A RESOLUTION DESIGNATING A CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY - APPROVED 1/09/01 • HRA 002 A RESOLUTION DESIGNATING A VICE CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY- APPROVED 1/09/01 HRA 003 A RESOLUTION DESIGNATING A SECRETARY/TREASURER FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY - APPROVED 1/09/01 HRA 004 A RESOLUTION DESIGNATING COMMISSIONERS FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY - APPROVED 1/09/01 HRA 005 A RESOLUTION APPROVING 2001 AMENDMENT TO TAX INCREMENT FINANCING PLAN FOR CHANDLER PLACE TAX INCREMENT DISTRICT (RAMSEY COUNTY NO. 58) AND REQUESTING THE APPROVAL OF THE CITY COUNCIL -APPROVED 1/09/01 014 A RESOLUTION APPOINTING A COUNCILMEMBER TO SERVE AS COUNCIL LIAISON TO THE PLANNING COMMISSION - APPROVED 1/09/01 015 A RESOLUTION APPOINTING A COUNCILMEMBER TO SERVE AS COUNCIL • LIAISON TO THE PARKS COMMISSION - APPROVED 1/09/01 HRA 006 A RESOLUTION APPROVING EXECUTION AND DELIVERY OF REDEVELOPMENT AGREEMENT WITH MERIDIAN ST. ANTHONY, L.L.C. - APPROVED 1/09/01 - 016 A RESOLUTION CALLING A HEARING ON 2001 STREET AND UTILITY IMPROVEMENTS -APPROVED 1/09/01 017 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT- APPROVED 1/09/01 018 A RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 2001 STREET AND UTILITY IMPROVEMENTS - APPROVED 1/09/01 019 A RESOLUTION VACATING A PORTION OF ANTHONY LANE - APPROVED 1/09/01 020 A RESOLUTION TO REZONE LOT 3, BLOCK 1, APACHE TERRACE, 2ND ADDITION FROM INDUSTRIAL TO COMMERCIAL -APPROVED 1/09/01 021 A RESOLUTION TO COMBINE LOT 3, BLOCK 1, APACHE TERRACE, 2`''D ADDITION WITH LOT 2, BLOCK 1, APACHE TERRACE - APPROVED 1/09/01 • 022 A RESOLUTION PERTAINING TO A CONDITIONAL USE PERMIT FOR WALGREEN'S - APPROVED 1/09/01 023 A RESOLUTION PERTAINING TO A SIGN VARIANCE FOR WALGREEN'S - APPROVED 1/09/01 TABLED 1/09/01 Make Res. 024 art of the housekeeping resolutions in followin ears 024 A RESOLUTION APPROVING THE STANDING RULES FOR CONDUCT OF CITY COUNCIL MEETINGS FOR THE YEAR 2001 - APPROVED 1/09/01 025 A RESOLUTION APPROVING THE 2001 PAY EQUITY IMPLEMENTATION REPORT-APPROVED 1/23/01 026 A RESOLUTION ADOPTING GUIDELINES FOR A CITY-WIDE FLOOD RELIEF PROGRAM AND PROVISION FOR FUNDING - APPROVED 1/23/01 027 A RESOLUTION APPROVING THE INFILTRATION AND INFLOW AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND THE METROPOLITAN COUNCIL - APPROVED 1/23/01 • 028 A RESOLUTION APPROVING STREET LIGHTING CONTRACT WITH EXCEL ENERGY (NORTHERN STATES POWER COMPANY) FOR THE 29TH AVENUE NE PROJECT -APPROVED 1/23/01 029 A RESOLUTION APPROVING URS-BRW, INC. TO COMPLETE PHASE II INVESTIGATION IN CONJUNCTION WITH THE REDEVELOPMENT OF CENTRAL PARK- APPROVED 1/23/01 030 A RESOLUTION RELATING TO $625,000 GENERAL OBLIGATION TAX ABATEMENT BONDS, SERIES 2001A; AWARDING THE SALE, FIXING THE FORM AND DETAILS AND PROVIDING FOR THE EXECUTION AND DELIVERY THEREOF AND SECURITY THEREFOR-APPROVED 1/23/01 031 A RESOLUTION APPROVING AMENDMENT TO TAX INCREMENT FINANCING PLAN FOR CHANDLER PLACE TAX INCREMENT DISTRICT(RAMSEY COUNTY NO. 58) AND MAKING FINDINGS WITH RESPECT THERETO -APPROVED 1/23/01 032 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT RELATING TO THE HARDING STREET PONDING PROJECT(2800-31 ST) - • APPROVED 1/23/01 • 033 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT RELATING TO THE HARDING STREET PONDING PROJECT(2905-30TH) - APPROVED 1/23/09 034 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT RELATING TO THE HARDING STREET PONDING PROJECT(2908-30TH) - APPROVED 1/23/01 035 A RESOLUTION APPROVING THE AMENDMENT TO THE STANDING RULES FOR CONDUCT OF CITY COUNCIL MEETINGS FOR THE YEAR 2001 - APPROVED 2/13/01 036 A RESOLUTION APPOINTING MEMBERS TO THE CITIZENS COMMITTEE FOR IMPROVING THE CITY HALL/COMMUNITY CENTER- APPROVED 2/13/01 037 A RESOLUTION AUTHORIZING CONDEMNATION OF EASEMENTS FOR THE HARDING STREET PONDING PROJECT - APPROVED 2/13/01 038 A RESOLUTION ORDERING IMPROVEMENTS -APPROVED 2/13/01 • 039 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS PUBLIC IMPROVEMENTS - APPROVED 2/13/01 040 A RESOLUTION AWARDING A BID FOR 2001 STREET AND WATER MAIN IMPROVEMENTS -APPROVED 2/13/01 (TABLED)APPROVED 3/13/01 041 A RESOLUTION APPROVING CHANGE ORDER NO. 1 RELATING TO THE HARDING STREET LIFT STATION - APPROVED 2/13/01 042 A RESOLUTION AWARDING THE BID RELATING TO INSTALLATION OF EMERGENCY VEHICLE PREEMPTION SYSTEMS -APPROVED 2/13/01 043 A RESOLUTION GRANTING CONSENT TO THE SUBURBAN HENNEPIN REGIONAL PARK DISTRICT TO PURCHASE THE SALVATION ARMY CAMP WITHIN THE CITY OF ST. ANTHONY -APPROVED 2/13/01 (TABLED) 044 A RESOLUTION AMENDING RESOLUTION 01-036 TO APPROVE AN ADDITION TO THE MEMBER LIST OF THE CITIZENS COMMITTEE FOR IMPROVING THE CITY HALL/COMMUNITY CENTER- APPROVED 3/13/01 045 A RESOLUTION CALLING FOR BID FOR THE SALE OF GENERAL OBLIGATION IMPROVEMENT BONDS, 2001B - APPROVED 3/13/01 • 046 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT RELATING TO THE HARDING STREET PONDING PROJECT- APPROVED 3/13/01 047 A RESOLUTION APPROVING A CONDITIONAL USE LICENSE AGREEMENT BETWEEN THE CITY OF ST. ANTHONY AND HENNEPIN COUNTY RELATING TO ELECTRONIC DATA-APPROVED 3/13/01 048 A RESOLUTION AUTHORIZING PAYMENT OF DAMAGES FOR SANITARY SEWER BACKUPS ASSOCIATED WITH THE 29 .. AVENUE STREET RECONSTRUCTION PROJECT - APPROVED 3/13/01 049 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR FITNESS CROSSROAD, 2912 PENTAGON DRIVE -APPROVED 3/13/01 050 A RESOLUTION APPROVING CP RAILROAD PROPERTY AS PART OF THE APACHE ANIMAL MEDICINE PROPERTY (2501-37TH AVENUE NE) - APPROVED 3/13/01 051 A RESOLUTION RELATING TO THE REDEVELOPMENT OF CENTRAL PARK; ORDERING ADVERTISEMENT FOR BIDS - APPROVED 3/17/01 • 052 A RESOLUTION ADOPTING A STRATEGIC PLANNING REPORT - APPROVED 3/27/01 053 A RESOLUTION RELATING TO $1,160,000 GENERAL OBLIGATION IMPROVEMENT BONDS, SERIES 2001B; 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 3/27/01 054 A RESOLUTION APPOINTING A REPRESENTATIVE TO THE NORTHWEST YOUTH AND FAMILY SERVICES BOARD - APPROVED 4/10/01 055 A RESOLUTION APPROVING THE APPRAISED VALUES OF THE THREE PROPERTIES RELATING TO THE CONDEMNATION ACTIONS FOR THE PROJECT KNOWN AS THE HARDING STREET PONDING PROJECT- APPROVED 4/24/01 056 A RESOLUTION APPROVING A CITY CODE ENFORCEMENT POLICY FOR THE CITY OF ST. ANTHONY - APPROVED 4/24/01 057 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT . RELATING TO THE HARDING STREET PONDING PROJECT - APPROVED 4/24/01 • 058 A RESOLUTION APPROVING A DRAINAGE AND PONDING EASEMENT RELATING TO THE HARDING STREET PONDING PROJECT - APPROVED 4/24/01 059 A RESOLUTION AWARDING A BID FOR HARDING POND LANDSCAPING IMPROVEMENTS -APPROVED 5/8/01 060 A RESOLUTION AWARDING A BID RELATING TO THE REDEVELOPMENT OF CENTRAL PARK- APPROVED 5/8/01? (TABLED) 061 A RESOLUTION TO CALL FOR BIDS RELATING TO CONSTRUCTION OF THE WATER TOWER PARK BUILDING; THE SILVER POINT PARK BUILDING; AND THE CENTRAL PARK BUILDING - APPROVED 5/8/01? (TABLED) 062 A RESOLUTION ADOPTING THE JOINT AND COOPERATIVE AGREEMENT FOR USE OF LAW ENFORCEMENT PERSONNEL AND EQUIPMENT OF JULY 1, 2001 - APPROVED 5/22/01 063 A RESOLUTION REGARDING WAIVER ON TORT LIABILITY LIMITS FOR LMCIT INSURANCE PROGRAM -APPROVED 5/22/01 • 064 A RESOLUTION APPROVING INSURANCE COVERAGE FOR THE CITY OF ST. ANTHONY, PROVIDED BY THE LEAGUE OF MINNESOTA CITIES INSURANCE TRUST, COVERING THE PERIOD OF JUNE 1, 2001 THROUGH MAY 31, 2001 - APPROVED 5/22/01 065 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 6/12/01 066 A RESOLUTION APPROVING THE PROPOSAL FROM SEH, INC. FOR RE-ROOF DESIGN SERVICES AT THE MAIN WATER FILTRATION BUILDING - APPROVED 6/26/01 067 A RESOLUTION AUTHORIZING PREPARATION OF A WELLHEAD PROTECTION PLAN -APPROVED 6/26/01 068 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT- APPROVED 6/26/01 HRA 007 A RESOLUTION RELATING TO CUSTOM LIQUIDATORS LOCATED AT 2654 KENZIE TERRACE- APPROVED 8/28/01? • 069 A RESOLUTION APPROVING A LOT COMBINATION REQUEST RELATING TO 2816 HIGHWAY 88 - APPROVED 6/26/01 070 A RESOLUTION APPROVING THE NORTHWEST QUADRANT REDEVELOPMENT PLAN AND AUTHORIZING PROCEDURE TO THE NEXT STEP IN THE PROCESS - APPROVED 7/14/01 071 A RESOLUTION GRANTING THE CITY OF ST. ANTHONY'S CONSENT TO THE HENNEPIN COUNTY PARK DISTRICT'S ACQUISITION OF THE SALVATION ARMY CAMP PROPERTY - APPROVED 8/14/01 072 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 2001 STREET IMPROVEMENT PROJECTS -APPROVED 8/14/01 073 A RESOLUTION ELECTING TO CONTINUE PARTICIPATING IN THE LOCAL HOUSING INCENTIVES ACCOUNT PROGRAM UNDER THE METROPOLITAN LIVABLE COMMUNITIES ACT- APPROVED 8/28/01 074 A RESOLUTION AWARDING THE BID FOR REDEVELOPMENT OF THE CENTRAL PARK COMPLEX - APPROVED 8/14/01 • 075 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 2002 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT- APPROVED 8/28/01 076 A RESOLUTION APPROVING A SIDE YARD VARIANCE FOR 2835 ROOSEVELT STREET- APPROVED 8/28/01 077 A RESOLUTION DETERMINING THE NECESSITY OF ISSUING GENERAL OBLIGATION BONDS AND CALLING A SPECIAL ELECTION THEREON - APPROVED 8/28/01? Not adopted 078 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND SPECIFICATIONS - APPROVED 9/25/01 079 A RESOLUTION AWARDING BID FOR THE RE-ROOF OF THE WATER FILTRATION PLANT- APPROVED 9/25/01 080 A RESOLUTION APPROVING ELECTION JUDGES FOR THE 2001 LOCAL ELECTION -APPROVED 9/25/01 081 A RESOLUTION APPROVING THE PRELIMINARY PLAT, SUBDIVISION AND REPLAT REQUEST BY WIRTH COMPANIES - APPROVED 9/25/01? (PULLED PRIOR TO PLANNING COMMISSION 10/18 MEETING) (TABLED)APPROVED • 10/23/01 082 A RESOLUTION APPROVING A SURVEY RESEARCH PROPOSAL - APPROVED 10/23/01 083 A RESOLUTION ADOPTING A FLEXIBLE BENEFIT PLAN -APPROVED 11/13/01 084 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS -APPROVED 11/13/01 085 A RESOLUTION ESTABLISHING LIMITED SEWER BACK-UP CLEAN UP AND PROPERTY DAMAGE PROTECTION FOR MUNICIPAL SEWER CUSTOMERS - APPROVED 11/13/01 086 A RESOLUTION APPROVING 2002 SALARY OF MICHAEL J. MORNSON, ST. ANTHONY CITY MANAGER-APPROVED 11/27/01 087 A RESOLUTION RATIFYING THE 2002 - 2003 AGREEMENT BETWEEN THE LAW ENFORCEMENT LABOR SERVICES, INC., REPRESENTING THE ST. ANTHONY POLICE DEPARTMENT LICENSED EMPLOYEES - APPROVED 11/27/01 • 088 A RESOLUTION RATIFYING THE 2002-2003 AGREEMENT BETWEEN THE CITY OF ST. ANTONY AND INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 49, AFL-CIO, REPRESENTING THE ST. ANTHONY PUBLIC WORKS DEPARTMENT- APPROVED 11/27/01 089 A RESOLUTION APPROVING AN ORDINANCE AMENDMENT TO INCLUDE THE USE OF WAX IN THE PRODUCTION OF CANDLES AND THE PRODUCTION OF HOME FRAGRANCE PRODUCTS TO THE CITY ORDINANCE - APPROVED 11/27/01 090 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR 2500 HIGHWAY 88 -APPROVED 11/27/01 091 A RESOLUTION APPROVING A CONDITIONAL USE PERMIT FOR 2900 PENTAGON DRIVE -APPROVED 11/27/01 092 A RESOLUTION APPROVING SUBMITTAL OF THE 2002 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM -APPROVED 12/11/01 • 093 A RESOLUTION APPROVING A CLEANING SERVICE FOR THE CITY HALL/COMMUNITY CENTER- APPROVED 12/11/01 • HRA 008 A RESOLUTION DESIGNATING A CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY - APPROVED 12/11/01 HRA 009 A RESOLUTION DESIGNATING A COMMISSIONER FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY- APPROVED 12/11/01 094 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 2002 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT- APPROVED 12/11/01 • •