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Home My WebLink AboutCC RESOLUTIONS 2004 Meeting Sheet 103120 VII I IIIA VIII VIII VIII VIII II II Boy: 26 Folder: RES 2004 Document: CC RES 2006 1 COUNCIL & HRA • 2004 RESOLUTIONS 01 RESOLUTION DESIGNATING ACTING MAYOR FOR THE CALENDAR YEAR 2004- APPROVED 1/06/04 02 RESOLUTION SPECIFYING PERSONS AUTHORIZED TO MAKE CERTAIN TRANSACTIONS REGARDING CITY FINANCIAL ACCOUNTS -APPROVED 1/06/04 03 RESOLUTION DESIGNATING THE OFFICIAL DEPOSITORY FOR CITY FUNDS- APPROVED 1/06/04 04 RESOLUTION DESIGNATING LEGAL NEWSPAPER FOR THE CALENDAR YEAR 2004-APPROVED 1/06/04 05 RESOLUTION DESIGNATING MAYOR RANDY HODSON AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS-APPROVED 1/06/04 06 RESOLUTION DESIGNATING COUNCILMEMBER BRIAN THUESEN AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS -APPROVED 1/06/04 07 RESOLUTION DESIGNATING COUNCILMEMBER RICHARD HORST AS A • PARTICIPANT IN OUTSIDE ORGANIZATIONS -APPROVED 1/06/04 08 RESOLUTION DESIGNATING COUNCILMEMBER RANDY STILLE AS A PARTICIPANT INOUTSIDE ORGANIZATIONS-APPROVED 1/06/04 09 RESOLUTION DESIGNATING COUNCILMEMBER JERRY FAUST AS A PARTICIPANT IN OUTSIDE ORGANIZATIONS -APPROVED 1/06/04 10 RESOLUTION ADOPTING THE STANDING RULES OF CONDUCT FOR CITY COUNCIL MEETINGS FOR THE YEAR 2004-APPROVED 1/06/04 11 RESOLUTION APPROVING A LOT COVERAGE VARIANCE FOR 2800-34TH AVENUE NE-APPROVED 1/06/04 12 RESOLUTION DENYING A FRONT YARD SETBACK VARIANCE FOR 2800 - 34TH AVENUE NE-APPROVED 1/06/04 13 RESOLUTION CALLING A HEARING ON 2004 STREET AND UTILITY IMPROVEMENTS -APPROVED 1/06/04 14 RESOLUTION DECLARING COST OT BE ASSESSED AND ORDER PREPARTION OF PROPOSED ASSESSMENT-01/06/04 40 15 RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 2004 STREET AND UTILITY IMPROVEMENTS-APPROVED 1/06/04 2 16 RESOLUTION RELATING TO THE NORTHWEST QUADRANT/APACHE PLAZA • REDEVELOPMENT, APPROVING A LOAN FOR PROPERTY ACQUISTION- APPROVED 1/06/04 HRA O1 RESOLUTION DESIGNATION A CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY-APPROVED 1/06/04 HRA 02 RESOLUTION DESIGNATION A VICE CHAIR FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY-APPROVED 1/06/04 HRA 03 RESOLUTION DESIGNATING A SECRETARY/TREASURER FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY-APPROVED 1/06/04 HRA 04 RESOLUTION DESIGNATING COMMISSIONERS FOR THE ST. ANTHONY HOUSING AND REDEVELOPMENT AUTHORITY-APPROVED 1/06/04 17 RESOLUTION VACATING STREET RIGHT-OF-WAY EASEMENT - APPROVED 1/27/04 18 RESOLUTION APPROVING THE AGREEMENT FOR JOINT AND COOPERATIVE USE OF FIRE PERSONNEL AND EQUIPMENT-APPROVED 1/27/04 19 RESOLUTION TO DENY A VARIANCE AND CONDITIONAL USE PERMIT FOR 3259 • STINSON BOULEVARD-APPROVED 1/27/04 20 RESOLUTION ORDERING IMPROVEMENTS-APPROVED 2/10/04 21 RESOLUTION ADOPTING AND CONFIRMING ASSESSMENTS FOR 2004 STREET AND UTILITY IMPROVEMENTS-APPROVED 2/10/04 22 RESOLUTION AWARDING A BID FOR 2004 STREET AND UTILITY IMPROVEMENTS -APPROVED 2/10/04 23 RESOLUTION RECEIVING REPORT AND ORDERING PREPARATION OF PLANS, SPECIFICATIONS, AND ADVERTISEMENT FOR BID-APPROVED 2/10/04 24 RESOLUTION AWARDING THE BID FOR GENERAL CONSTRUCTION, MECHANICAL AND ELECTRICAL, FOR A NEW FIRE STATION-APPROVED 3/09/04 25 RESOLUTION PROVIDING FOR THE SALE OF G.O. IMPROVEMENT BONDS SERIES 2004A-APPROVED 3/09/04 26 RESOLUTION PROVIDING FOR THE SALE OF G.O. IMPROVEMENT TEMPORARY BONDS SERIES 2004B-APPROVED 3/09/04 • HRA 05 RESOLUTION RELATING TO ACQUISITON OF PROPERTY BY EXERCISE OF POWER OF EMINENT DOMAIN-APPROVED 3/09/04 3 27 RESOLUTION APPROVING THE JOINT POWERS AGREEMENT FOR THE POLICE • SERVICES WITH THE CITY OF FALCON HEIGHTS AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT-APPROVED 5/11/04 28 RESOLUTION APPROVING THE JOINT POWERS AGREEMENT FOR THE POLICE SERVICES WITH THE CITY OF LAUDERDALE AND AUTHORIZING THE MAYOR AND CITY MANAGER TO EXECUTE SAID AGREEMENT-APPROVED 5/11/04 29 RESOLUTION APPROVING A VARIANCE REQUEST FOR PROPERTY ADDRESSED AS 2601 -31ST AVENUE NE-APPROVED 3/23/04 30 RESOLUTION APPROVING A CONDITIONAL USE PERMIT AND A ADMINISTRATIVE SUBDIVISION REQUESTS FROM TIRES PLUS, FOR PROPERTY DESCRIBED AS LOT 8, BLOCK 7, MOUNDSVIEW ACREAS SECOND ADDITION (LOCATED NEXT TO TWIN CITY FEDERAL ON SILVER LAKE ROAD)-APPROVED 3/23/04 31 RESOLUTION AWARDING A BID FOR WATER TREATMENT PLANT-APPROVED 3/23/04 32 RESOLUTION CALLING A HEARING ON 39TH AVENUE STREET AND UTILITY IMPROVEMENTS -APPROVED 3/23/04 033 RESOLUTION DECLARING THE COST TO BE ASSESSED AND ORDERING PREPARATION OF PROPOSED ASSESSMENT-APPROVED 3/23/04 34 RESOLUTION CALLING A HEARING ON PROPOSED ASSESSMENT FOR 39TH AVENUE STRET AND UTILITY IMPROVEMENTS -APPROVED 3/23/04 35 RESOLUTION TO ADOPT BY ORDINANCE AN ALL HAZARDOUS MITIGATION PLAN-APPROVED 4/27/04 36 RESOLUTION ORDERING IMPROVEMENTS TO 39TH AVENUE-APPROVED 4/27/04 37 RESOLUTION ADOPTING AND CONFIRMING ASSESSMENT FOR 39TH AVENUE AND UTILITY IMPROVEMENTS -APPROVED 4/27/04 38 RESOLUTION AWARDING A BID FOR PHASE 1 OF 39TH AVENUE STREET AND UTILITY IMPROVEMENTS -APPROVED 4/27/04 39 SALE OF GO TEMPORARY BONDS FOR 2004 B-APPROVED 5/11/04 40 SALE OF GO IMPROVEMENT BONDS FOR 2004 A-APPROVED 5/11/04 041 APPROVE NEW DATE OF PHASE II SILVER LAKE VILLAGE-APPROVED 5/11/04 HRA 06 RESOLUTION APPROVING NEW DATE FOR PHASE II OF SILVER LAKE VILLAGE- APPROVED 5/11/04 4 . HRA 07 RESOLUTION FOR PROPOSED ACQUISITION OF PROPERTY BY EXERCISE OF POWER OF EMINENT DOMAIN-APPROVED 5/11/04 42 APPROVING SUBMITTAL OF THE 2004 HENNEPIN COUNTY MUNICIPAL RECYCLING GRANT APPLICATION-APPROVED 5/25/04 42 APPROVING CITY'S INSURANCE RENEWAL-APPROVED 5/25/04 43 APPROVING THE HENNEPIN COUNTY RECYCLING AGREEMENT-APPROVED 5/25/04 44 APPROVING 2004 POLICE UNION CONTRACT-APPROVED 5/25/04 45 APPROVING THREE VARIANCES FOR PROPERTY OF 3201 -32ND AVENUE NE- APPROVED 5/25/04 46 APPROVING POLICY FOR ISSUANCE OF REVENUE BONDS -APPROVED 6/8/04 47 APPROVING FANNIE MAE FINANCING FOR SILVER LAKE VILLAGE - APPROVED 6/8/04 HRA 08 APPROVING POLICY FOR ISSUANCE OF REVENUE BONDS -APPROVED 6/8/04 • HRA 09 APPROVING FANNIE MAE FINANCING FOR SILVER LAKE VILLAGE - APPROVED 6/8/04 48 APPROVING AMENDMENT TO COMPREHENSIVE SIGN PLAN FOR ST. ANTHONY SHOPPING CENTER-HENNEPIN COUNTY LIBRARY-APPROVED 6/22/04 49 APPROVING SILVER LAKE VILLAGE FINAL PUD &PLAT FOR HOUSING AND RENTAL-APPROVED 6/22/04 50 APPROVING ISSUING TAX EXEMPT BONDS -APPROVED 6/22/04 HRA 10 APPROVING THE DEVELOPMENT AGREEMENT WITH DOMINIUM GROUP- APPROVED 6/22/04 51 DESIGNATING MN/DOT AS THE CITY'S AGENT IN ACCEPTING FEDERAL AID FUNDS-APPROVED 6/22/04 52 APPROVING THE AUDIT OF THE CITY OF ST. ANTHONY FOR THE YEAR ENDED DECEMBER 31, 2003 -APPROVED 7/13/04 53 APPROVING A SIDE YARD SETBACK FOR 3200 SKYCROFT DRIVE-APPROVED 7/27/04 54 APPROVING FRONT YARD SETBACK VARIANCE FOR 2800-34TH AVENUE- APPROVED 7/27/04 5 • 55 DENYING MONUMENT SIGN VARIANCE FOR(A) SECOND SIGN AND (B) FOR SIGN HEIGHT-APPROVED 7/27/04 56 APPROVING ELECTRONIC MONUMENT SIGN (A) FOR A CONDITIONAL USE PERMIT, (B) VARIANCE FOR COPY SURFACE AREA AT 3301 SILVER LAKE ROAD- APPROVED 7/27/04 57 APPROVING THE BID FOR PHASE II OF 39T" AVENUE STREET AND UTILITY IMPROVEMENTS-APPROVED 7/27/04 58 APPROVING THE FUNDING OF THE ELECTRONIC SIGN-APPROVED 7/27/04 59 APPROVING THE ELECTION JUDGES FOR THE PRIMARY ELECTION ON SEPTEMBER 14, 2004-APPROVED 8/10/04 60 ORDERING THE PREPARATION OF FEASIBILITY REPORT FOR THE 2005 STREET AND UTILITY IMPROVEMENTS. -APPROVED 08/10/04 61 RESOLUTION AUTHORIZING THE SALE AND ISSURANCE OF VARIABLE RATE DEMAND MULTIFAMILY HOUSING REVENUE BONDS (THE LANDINGS AT SILVER LAKE VILLAGE PROJECT), SERIES 2004; ESTABLISHING THE EXECUTION OF DOCUMENTS. -APPROVED 9/14/04 • 62 RESOLUTION SETTING THE CITY OF ST. ANTHONY PROPOSED 2005 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH AND TAXATION ACT. - APPROVED 09/14/04 63 RESOLUTION CALLING A SPECIAL ELECTION FOR MAYOR-APPROVED 09/14/04 64 APPROVING THE ELECTION JUDGES FOR THE GENERAL ELECTION ON NOVEMBER 2, 2004-APPROVED 9/28/04 65 APPROVING THE SALE OF 4029 SHAMROCK 66 APPROVING A SUBDIVISION REQUEST/PRELIMINARY PLAT FOR 2917 ANTHONY LANE NORTH. - APPROVED 10/26/04 67 RESOLUTION TO EXTEND THE 60-DAY TIME LIMIT FOR SUNSET MEMORIAL PARK REZONE REQUEST. -APPROVED 10/26/04 68 APPROVED THE FEASIBILITY STUDY FOR 2005 STREET AND UTILITY IMPROVEMENTS -APPROVED 11/9/04 69 APPROVING THE VACATING OF RIGHT-OF-WAY-APPROVED 11/9/04 70 APPROVING EXTENSION OF TIME LINE FOR PHASE II DEVELOPMENT SILVER LAKE VILLAGE-APPROVED 11/9/04 6 71 APPROVING SUBMITTAL OF THE 2005 RAMSEY COUNTY SCORE FUNDING GRANT APPLICATION AND ENTERING INTO A CONTRACT FOR THIS PROGRAM- APPROVED 11/9/04 72 APPROVING ELECTION JUDGES FOR THE SPECIAL ELECTION-APPROVED 11/23/04 73 APPROVING THE SUBDIVISION/PRELIMINARY AND FINAL PLAT OF 2600 AND 2700 BLOCKS OF 39TH AVENUE NE- APPROVED 11/23/04 74 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMET FOR BIDS-APPROVED 11/23/04 75 APPROVING THE CANVASSING OF SPECIAL ELECTION-APPROVED 12/14/04 76 APPROVING THE 2005 SALARY OF MICHAEL MORNSON, CITY MANAGER- 12/14/04 77 APPROVING APPOINTMENTS TO PLANNING AND PARKS COMMISSION- APPROVED 12/14/04 78 APPROVING THE 2005 TAX LEVY AND BUDGET IN COMPLIANCE WITH THE TRUTH IN TAXATION ACT-APPROVED 12/14/04 • 79 APPROVING THE PROCESS FOR THE ABSENT SEAT ON CITY COUNCIL- APPROVED 12/14/04 •