HomeMy WebLinkAboutCC RESOLUTIONS 2002 Meeting Sheet
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Document: CC RESOLUTIONS 2002
COUNCIL & HRA
2002 RESOLUTIONS
001 A RESOLUTION DESIGNATING ACTING MAYOR FOR THE CALENDAR YEAR
2002 - APPROVED 1/8/02
002 A RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN
TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS - APPROVED
1/8/02
003 A RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS
-APPROVED 1/8/02
004 A RESOLUTION DESIGNATING A PUBLIC HEALTH OFFICER- APPROVED
1/8/02 ? (TABLED)
005 A RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR
YEAR 2002 - APPROVED 1/8/02
006 A RESOLUTION DESIGNATING MAYOR RANDY HODSON AS A PARTICIPANT
• IN OUTSIDE ORGANIZATIONS - APPROVED 1/8/02
007 A RESOLUTION DESIGNATING COUNCILMEMBER BRIAN THUESEN AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/8/02
008 A RESOLUTION DESIGNATING COUNCILMEMBER RICHARD HORST AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/8/02
009 A RESOLUTION DESIGNATING COUNCILMEM 3ER AMY SPARKS AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/8/02
010 A RESOLUTION DESIGNATING COUNCH MEMBER JERRY FAUST AS A
PARTICIPANT IN OUTSIDE ORGANIZATIONS - APPROVED 1/8/02
011 A RESOLUTION ADOPTING THE STANDING RULES OF CONDUCT FOR CITY
COUNCIL MEETINGS FOR THE YEAR 2002 - APPROVED 1/8/02
012 A RESOLUTION CALLING A HEARING ON 2002 STREET AND UTILITY
IMPROVEMENTS -APPROVED 1/8/02
013 A RESOLUTION DECLARING COST TO BE ASSESSED AND ORDERING
PREPARATION OF PROPOSED ASSESSMENT- APPROVED 1/8/02
014 A RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 2002
STREET AND UTILITY IMPROVEMENTS -APPROVED 1/8/02
015 A RESOLUTION APPROVING 2002 AMENDMENT TO MASTER MODIFICATION
TO REDEVELOPMENT PLANS AND TAX INCREMENT FINANCING PLAN FOR
CHANDLER PLACE TAX INCREMENT DISTRICT (RAMSEY COUNTY No. 58)
AND MAKING FINDINGS WITH RESPECT THERETO- APPROVED 1/8/02
016 A RESOLUTION APPROVING A PERMITTED CONDITIONAL USE FOR 2801-
37TH AVENUE NE -APPROVED 1/8/02
HRA 001 A RESOLUTION DESIGNATING A CHAIR FOR THE ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY- APPROVED 1/8/02
HRA 002 A RESOLUTION DESIGNATING A VICE CHAIR FOR THE ST. ANTHONY
HOUSING AND REDEVELOPMENT AUTHORITY - APPROVED 1/8/02
HRA 003 A RESOLUTION DESIGNATING A SECRETARY/TREASURER FOR THE
ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY -
APPROVED 1/8/02
HRA 004 A RESOLUTION DESIGNATING COMMISSIONERS FOR THE ST.
• ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY -
APPROVED 1/8/02
HRA 005 A RESOLUTION APPROVING THE PURCHASE OF PROPERTY KNOWN
AS 4004 SILVER LAKE ROAD -APPROVED 1/8/02
HRA 006 A RESOLUTION APPROVING 2002 AMENDMENT TO MASTER
MODIFICATION TO REDEVELOPMENT PLANS AND TAX INCREMENT
FINANCING PLAN FOR CHANDLER PLACE TAX INCREMENT DISTRICT
(RAMSEY COUNTY NO. 58)AND REQUESTING THE APPROVAL OF THE
CITY COUNCIL-APPROVED 1/8/02
017 A RESOLUTION RATIFYING THE 2002-2003 AGREEMENT BETWEEN THE CITY
OF ST. ANTHONY AND INTERNATIONAL ASSOCIATION OF FIREFIGHTERS,
LOCAL 3486,REPRESENTING THE ST. ANTHONY FIRE DEPARTMENT-
APPROVED 2/26/02
018 A RESOLUTION AUTHORIZING MUTUAL AID - APPROVED 1/22/02
019 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE THE ASSESSMENT AGREEMENT WITH HENNEPIN COUNTY-
APPROVED 1/22/02
020 A RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENT-
• APPROVED 1/22/02
021 A RESOLUTION APPROVING THE LEASE AGREEMENT FOR PULL-TAB
ACTIVITY RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE -
APPROVED 1/22/02
022 A RESOLUTION APPROVING THE APPLICATION FOR PREMISES PERMIT
RENEWAL RELATING TO CHARITABLE GAMBLING AT THE STONEHOUSE -
APPROVED 1/22/02
023 A RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR VARIOUS
PUBLIC IMPROVEMENTS -APPROVED 2/12/02
024 A RESOLUTION AWARDING A BID FOR 2002 STREET AND WATERMAIN
IMPROVEMENTS -APPROVED 2/12/02
025 A RESOLUTION CALLING FOR THE SALE OF GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 2002 - APPROVED 2/12/02
026 A RESOLUTION APPROVING THE AMENDMENT TO THE STANDING RULES
FOR CONDUCT OF CITY COUNCIL MEETINGS FOR THE YEAR 2002 -
• APPROVED 2/12/02
027 A RESOLUTION RELATING TO REDEVELOPMENT OF THE NORTHWEST
QUADRANT- APPROVED 2/12/02
028 A RESOLUTION APPROVING A SIDE YARD VARIANCE FOR 3601 ROOSEVELT
STREET-APPROVED 2/26/02
029 A RESOLUTION RELATING TO$1,500,000 GENERAL OBLIGATION
IMPROVEMENT BONDS, SERIES 2002A; 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 3/12/02
030 A RESOLUTION AWARDING A BID FOR PARKS IMPROVEMENTS -
APPROVED 3/12/02
031 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
3/12/02
i
032 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
3/12/02
033 A RESOLUTION RELATING TO THE OUTDOOR RECREATION GRANT
PROGRAM APPLICATION-APPROVED 3/26/02
034 A RESOLUTION RELATING TO AN AMENDMENT TO THE JOINT AND
COOPERATIVE AGREEMENT WITH THE MISSISSIPPI WATERSHED
MANAGEMENT ORGANIZATION(MWMO) -APPROVED 3/12/02
035 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE AN AGREEMENT WITH HENNEPIN COUNTY - APPROVED 3/8/02
036 A RESOLUTION REESTABLISHING PRECINCTS AND POLLING PLACES -
APPROVED 4/23/02
0037 A RESOLUTION TO DENY A REQUEST FOR A LOT SPLIT FOR 3645
CHELMSFORD ROAD - APPROVED 4/23/02
038 A RESOLUTION APPROVING A SIGN VARIANCE REQUEST AT APACHE
ANIMAL MEDICINE, 2501 - 37"H AVENUE NE- APPROVED 4/23/02
•► HRA 007 A RESOLUTION AUTHORIZING THE CHAIR AND EXECUTIVE
DIRECTOR OF THE ST. ANTHONY H.R.A. TO ENTER INTO A PURCHASE
AGREEMENT RELATING TO 4004 SILVER LAKE ROAD (HARDEE'S ) -
APPROVED 4/23/02
HRA 008 A RESOLUTION AUTHORIZING THE CHAIR AND EXECUTIVE
DIRECTOR TO EXECUTE A PRELIMINARY REDEVELOPMENT
AGREEMENT RELATING TO THE NORTHWEST QUADRANT AREA OF
THE CITY OF ST. ANTHONY -APPROVED 4/23/02
039 A RESOLUTION ORDERING PREPARATION OF SANITARY SEWER AND
WATER SYSTEM STUDIES -APPROVED 4/23/02
040 A RESOLUTION APPROVING THE 2002 CITY GOALS - APPROVED 4/23/02
041 A RESOLUTION APPROVING THE PRELIMINARY PURCHASE AGREEMENT
RELATING TO 4004 SILVER LAKE ROAD -APPROVED 4/23/02
042 A RESOLUTION APPROVING THE PRELIMINARY REDEVELOPMENT
AGREEMENT RELATING TO THE NORTHWEST QUADRANT AREA OF THE
CITY OF ST. ANTHONY -APPROVED 4/23/02
` 043 A RESOLUTION TO TRANSFER FUNDS FROM THE 2002 WATER AND SEWER
• BUDGET TO THE GENERAL FUND (STREET LIGHTS) - APPROVED 5/14/02
044 A RESOLUTION AUTHORIZING THE SALE AND ISSUANCE OF VARIABLE
RATE DEMAND MULTIFAMILY HOUSING REVENUE REFUNDING BONDS
(AUTUMN WOODS PROJECT), SERIES 202; ESTABLISHING THE SECURITY
THEREFOR AND AUTHORIZING THE EXECUTION OF DOCUMENTS -
APPROVED 5/14/02
HRA 009 A RESOLUTION APPROVING THE FINANCIAL AUDIT OF THE CITY OF
ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY FOR
THE YEAR ENDED DECEMBER 31, 2001- APPROVED 5/14/02
045 A RESOLUTION APPROVING THE FINANCIAL AUDIT OF THE CITY OF ST.
ANTHONY FOR THE YEAR ENDED DECEMBER 31, 2001 - APPROVED 5/14/02
046 A RESOLUTION CALLING A SPECIAL ELECTION ON THE QUESTION OF
ISSUANCE OF ON-SALE LIQUOR LICENSES AND ON THE QUESTION OF
ISSUANCE OF SUNDAY ON-SALE LIQUOR LICENSES -APPROVED 5/28/02
047 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, 2002 THROUGH MAY 31, 2003 -
• APPROVED 5/28/02
048 A RESOLUTION REGARDING WAIVER ON TORT LIABILITY LIMITS FOR
LMCIT INSURANCE PROGRAM - APPROVED 5/28/02
049 A RESOLUTION REGARDING PROPOSAL FOR CONSTRUCTION/MANAGER
SERVICES FOR KRAUS-ANDERSON-APPROVED 5/28/02
050 A RESOLUTION ORDERING PREPARATION OF REPORT on 2003 STREET AND
UTILITY IMPROVEMENTS -APPROVED 5/28/02
051 A RESOLUTION RELATING TO LOCAL GOVERNMENT INFORMATION
SYSTEMS; AUTHORIZING THE EXECUTION AND DELIVERY OF SECOND
AMENDMENT TO THE JOINT AND COOPERATIVE AGREEMENT- APPROVED
6/11/02
052 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 2003 - 2005 -
APPROVED 6/11/02
053 A RESOLUTION APPROVING A JOINT POWERS AGREEMENT WITH THE CITY
OF ROSEVILLE AND AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE THE AGREEMENT ON BEHALF OF THE CITY OF ST. ANTHONY
VILLAGE -APPROVED 6/11/02
HRA010 A RESOLUTION FINDING A PARCEL TO BE OCCUPIED BY A
STRUCTURALLY SUBSTANDARD BUILDING- APPROVED 6/25/02
054 A RESOLUTION APPROVING REQUESTS FOR A CONDITIONAL USE PERMIT;
PARKING VARIANCE;LOT COMBINATION; AND,REAR YARD SETBACK
VARIANCE FOR CONSTRUCTION OF A CULVER'S FAMILY RESTAURANT AT
4000/4004 SILVER LAKE ROAD -APPROVED 6/25/02
HRA 011 A RESOLUTION RELATING TO THE PURCHASE OF H.R.A.-OWNED
PROPERTY - APPROVED 6/25/02
HRA012 A RESOLUTION RELATING TO THE KENZIE TERRACE
REDEVELOPMENT PROJECT - APPROVED 6/25/02
055 A RESOLUTION AUTHORIZING THE MAYOR AND CITY MANAGER TO
EXECUTE THE PURCHASE AGREEMENT OF PROPERTY KNOWN AS 4029
SHAMROCK DRIVE -APPROVED 7/23/02
• 056 A RESOLUTION RECEIVING REPORT AND ORDERING PLANS AND
SPECIFICATIONS - APPROVED 7/23/02
057 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 2002 STREET
IMPROVEMENT PROJECTS - APPROVED 7/23/02
058 A RESOLUTION RELATING TO 3909 SILVER LAKE ROAD - APPROVED 7/23/02
059 A RESOLUTION AUTHORIZING APPLICATION FOR THE LIVABLE
COMMUNITIES DEMONSTRATION PROGRAM - APPROVED 8/13/02
060 A RESOLUTION APPROVING ELECTION JUDGES FOR THE 2002 STATE
PRIMARY ELECTION- APPROVED 8/13/02
061 A RESOLUTION DEFERRING SPECIAL ASSESSMENTS FOR 2002 STREET
IMPROVEMENT PROJECTS -APPROVED 8/13/02
062 A RESOLUTION ESTABLISHING A PUBLIC WORKS/FIRE FACILITY TASK
FORCE AND APPOINTING MEMBERS THERETO - APPROVED 8/13/02
063 A RESOLUTION AMENDING RESOLUTION 02-062 -APPROVED 8/27/02
064 A RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 2003 TAX
• LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT -
APPROVED 9/10/02
065 A RESOLUTION APPROVING A SETTLEMENT AGREEMENT AND
AUTHORIZING THE CITY MANAGER TO EXECUTE SAID AGREEMENT -
APPROVED 9/10/02
066 A RESOLUTION APPROVING ELECTION JUDGES FOR THE 2002 GENERAL
ELECTION-APPROVED 10/8/02
067 A RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING
ADVERTISEMENT FOR BIDS - APPROVED 10/22/02
068 A RESOLUTION TO APPROVE VARIANCE REQUESTS FOR 3015-37TH AVENUE
NE-APPROVED 10/22/02
069 A RESOLUTION APPROVING SUBMITTAL OF THE 2003 RAMSEY COUNTY
SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT
FOR THIS PROGRAM - APPROVED 11/12/02
070 A RESOLUTION APPROVING 2003 SALARY OF MICHAEL J. MORNSON, ST.
• ANTHONY CITY MANAGER-APPROVED 11/12/02
071 A RESOLUTION APPOINTING A COMMISSIONER TO THE NORTH SUBURBAN
COMMUNICATIONS COMMISSION AND COMMISSIONERS TO THE ST.
ANTHONY PARKS COMMISSION- APPROVED 11/26/02
072 A RESOLUTION CERTIFYING THE CITY OF ST. ANTHONY 2003 TAX LEVY
AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT -
APPROVED 12/9/02
073 A RESOLUTION RELATING TO THE APPOINTMENT OF COMMISSIONERS TO
THE ST. ANTHONY PLANNING COMMISSION- APPROVED 12/9/02
•