HomeMy WebLinkAboutCC RESOLUTIONS 2005 Meeting Sheet
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VIII VIII VIII VIII VIII VIII I III
Box: 26
Folder: 0.E5 2005
Document: CC RES 200S
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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 PUD re ucot Withdrawn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
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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
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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
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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
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