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HomeMy WebLinkAboutCC RESOLUTIONS 2005 Meeting Sheet 103121 VIII VIII VIII VIII VIII VIII I III Box: 26 Folder: 0.E5 2005 Document: CC RES 200S • • • 2005 Resolutions Res. No: Issue: Approved 001 Designate Mayor Pro-tem for 2005 1/11/2005 002 5 ecify peroon authorized to make financial transactions 1/11/2005 003 Designate official de ooitory for City Funds 1/11/2005 004 Designate a legal news a er 1/11/2005 005 Designate Mayor as participant in outside organizations 1/11/2005 006 Designate Councilmember Thueoen as participant in outside organizations 1/11/2005 007 Designate Councilmember 5tille as participant in outside organizations 1/11/2005 008 Designate Councilmember Horst as participant in outside organizations 1/11/2005 009 Designate Councilmember Gray ao artici ant in outside organizations 1/11/2005 010 Adopt Standing Ruleo of Conduct for City Council Meeting of 2005 1/11/2005 011 Approving Greater Metropolitan Housing Commission contract 1/11/2005 012 Approving 2812 Anthony Lane 5. subdivision of property 1/11/2005 013 Approved 2504- 39th Avenue subdivision of property 1/11/2005 014 4001 5tinoon Blvd. PUD re ucot Withdrawn 015 Calling a hearing on 2005 Street& Utility Im rovemento 1/11/2005 016 Declaring the costs to be assessed and ordering preparation of propooed assessments. 1/11/2005 017 Calling a hearing on propoced assessments for 2005 Street& Utility Im rovemento. 1/11/2005 HRA001 Designating a chair for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005 HRA002 Designating a vice chair for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005 HRA003 Designating a secretary/treasurer for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005 HRA004 Designating commissioners for the 5t. Anthony Housing and Redevelopment Authority 1/11/2005 018 Approving the Intoxicating liquor license for Apple American Limited Partnership of Minnesota 1/25/2005 dba Applebee's Neighborhood Grill & Bar Ratifying the 2005 Agreement between the Law Enforcement Labor Services, Inc. 019 Representing the 5t. Anthony Police Department licensed employees and the City of 5t. Anthony 1/25/2005 020 VOID VOI D 021 VOID VOIDED 022 Ordering 2005 Street Im rovemento 2/8/2005 023 Adopt and Confirm Assessments for 2005 Street Im rovemento 2/8/2005 024 Minnesota Department of Transportation Contracts for 39th Avenue; Phase III 2/8/2005 025 Calling for Bond Sale 2/8/2005 0 • 0 2005 Resolutions Ree. No: leeue: Approved 026 Appoint Planning Commissioner 2/8/2008 027 5ale of G.O. Improvement bonds series 2005A 3/8/2005 028 2005 5treet Improvement Bid Award 3/8/2005 029 2005 Hennepin County Municipal Recycling Grant Application 3/22/2005 030 Community 5urvey 3/22/2005 031 City Website changing to Gov Office 3/22/2005 032 5etting fee for Police Reports 4/12/2005 033 Designating the NIMS a5 the basis for all incident management in the City of 5t. Anthony 4/12/2005 HRA 005 Third amendment to the development agreement with Apache Redevelopment LLC 4/12/2005 034 Third amendment to the development agreement with Apache Redevelopment LLC 4/12/2005 035 Vacating of Public Utility Easement 4/26/2005 036 Intoxicating Liquor License for Chi otle Mexican Grill of Colorado 4/26/2005 037 4/26/2005 038 Approving the Memorandum of Understanding with the 5t. Anthony/New Brighton 5chool District#282 4/26/2005 039 Approving the I/f Phone 5yotem 4/26/2005 040 Approving the MI5 Agreement with the City of Roseville 4/26/2005 HRA 006 Decertification of Hellickoon TIF District 5/10/2005 041 Joint Cooperation Agreement with Hennepin County CDBG for 2006 - 2008 5/24/2005 042 Lot Coverage variance for the property at 3217-31st Avenue NE - Approved 5/24/2005 A text amendment change to the ordinance to allow cemeteries and funeral homes in zoning 043 5/24/2005 district R-1 ao a conditional use - denied 044 voided voided 045 Withdrawn 046 Withdrawn 047 Withdrawn 048 Withdrawn 049 Approving the audit for the City of 5t. Anthony for the year ended December 31, 2004. 6/14/2005 Internal loans for advance of public redevelopment coots in connection 050 6/14/2005 with tax increment financing district no. 3-5 1051 Establishing a 5ilver Lake Road Task Force and Appointing Members hereto 6/14/2005 052 TAppointine the Commi55ioner of Transportation as Agent of the City to accept Federal Aid Funds 6/14/2005 i 0 i 2005 Resolutions Ree. No: Issue: Approved HRA 007 6/14/2005 Approving the Audit of the St. Anthony Housing and Redevelopment Authority for the year ended December 31, 2004 HRA 008 Interfund loan for advance of certain costs in connection with the tax increment financing district no. 3-5 6/14/2005 053 Regarding Renewal of insurance coverage and the waiver of tort liability for the LMCIT insurance program 6/28/2005 054 Denying a request for a variance for rear yard fora property located at 2513 West Armour Terrace 6/28/2005 Awarding a bid for 39th Avenue f hale 3 reconstruction street, Sanitary sewer, water main, storm water 056 6/28/2005 and appurtenant work 057 Ordering preparation of feasibility report for 2006 street and utility im rovemento 6/28/2005 058 Awarding a bid for Shamrock Storm water im rovemento 6/28/2005 Relating to the fourth amendment to a development agreement by and among the City of 059 St. Anthony, MN the Housing and Redevelopment Authority of the City of St. Anthony, MN 6/28/2005 and Apache Redevelopment, LLC dated December 19, 2003. eating to t e fourth amendment to a developmentaereemerit byarid among the, City o HRA 009 St. Anthony, MN the Housing and Redevelopment Authority of the City of St. Anthony, MN 6/28/2005 and Apache Redevelopment, LLC dated December 19, 2003. 060 Awarding a bid for Fire Station Advanced Warning Beacons 7/26/2005 061 Recognizing the 20th Anniversary of Sister Cities with Salo, Finland 8/9/2005 062 Approving the Silver Lake Road Task Force members 8/9/2005 063 Deny a Variance to city ordinance to allow grills on balconies at 2401-2407 39th Avenue and 2510-2550 38th Avenue 8/23/2005 064 Variance to side yard setback to inotall an egress window at 2909-30th Avenue - denied 8/23/2005 065 Amend section 1640.02 of the zoning ordinance to allow catering/banquet activities as a conditional use in the industrial zoning district 8/23/2005 066 Variance for building setback Amcon, St. Anthony 8/23/2005 067 Variance for parking Amcon St. Anthony 8/23/2005 068 Conditional Use permit,for restaurant within 250 feet of residential property at 2900 Kenzie Terrace/Highway 88 8/23/2005 069 Amendment to developer's agreement with Amcon St. Anthony 8/23/2005 070 Approve the feasibility report;for 2006 Street Im rovemento 8/23/2005 071 Change the regularly scheduled December Council meetings from second and fourth Tuesday to first and third Monday 8/23/2005 072 Setting the City of St. Anthony propooed 2006 Tax Levy and budget in compliance with the Truth in Taxation Act 9/13/2005 ' ` • 2005 Resolutions Res. No: Issue: Approved 073 Maintenance and Regulation for Salo [lark 9/13/2005 HRA 010 Relating to assignment, assumption, easement, park management and maintenance agreement 9/13/2005 074 Approval of Election Judges for November 8, 2005 General Election 9/27/2005 075 Intoxicating Liquor License for Restaurant at Marketplace 9/27/2005 076 Conditional Use permit for drive-thru at 5nyder's Drug Store at Marketplace9/27/2005 077 Conditional Use permit for catering services at 2829 Anthony Lane 5, 49er's Union M, 9/27/2005 078 Deny Rezoning property from R-1 to R-2 at 3645 Chelmsford 9/27/2005 079 Administrative Subdivision of property on Kenzie Terrace 9/27/2005 080 Elected Officials Travel Policy 10/11/2005 081 Hennepin County Recycling Score Grant 10/25/2005 082 Ramsey County Recycling Score Grant 10/25/2005 083 2006 Street Project Plans and Specifications and Ordering of Bids 10/25/2005 084 Foss Road Lift Station 10/25/2005 085 Joint Powers Agreement with Ramsey County 10/25/2005 086 Amending Copying Charges 11/8/2005 087 Deferring Special Assessments for 2005 Street Improvement Projects 11/8/2005 088 Relating to approval of the Phase II redevelopment agreement 11/8/2005 HRA 011 Relating to approval of the Phase II redevelopment agreement 11/8/2005 089 Letter of Understanding with HLD Tautges, Kedpath, LLC 11/22/2005 090 Nextel Lease Agreement VOIDED 091 Wireless Internet Connectivity Feasibility Study with Columbia Telecommunications Corp12/10/2005 092 Contract with Greater Metropolitan Housing Corporation 11/22/2005 093 City Manager's 2006 Salary 12/13/2005 094 Approving the 2006 Tax Levy and Budget 12/13/2005 095 Appoint Park Commission Member 12/13/2005 096 Appoint Planning Commission member 12/13/2005 097 Contract with Police Union 12/13/2005 098 Contract with Public Works Union 12/13/2005 099 Contract with Fire Union 12/13/2005 4