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Home My WebLink AboutCC RESOLUTIONS 2006 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIIIIIII ioewo Box: 26 Folder: CC RES 2006 Document: CC RESOLUTIONS 2006 • 2006 resoiutions.xls *,,age 5 Kco. No: 155ue: Approved 076 Accept the Feasibility Report and order plans & specifications for Highcrest Rd and Old Highway 8 Sidewalk and Lighting Improvements. 10/10/2006 077 Accept the feasibility study and order plano &s ecificationo for 2007 Street Reconstruction Project 10/10/2006 078 Awarding the bid for Automatic Water Meters and I & I Reduction Program 10/10/2006 079 Ramsey County Score Grant 10/24/2006 080 Approving the Health Care Savings Account Plan. 10/24/2006 081 Approving a Currency Exchange License for 3800 Silver Lake Road 11/14/2006 082 Approving a Joint Powers Agreement with Ramsey County for the Use of the Yard Waste Management Sites 11/14/2006 083 Amendment to Development Agreement for Silver Lake Village 11/14/2006 084 Amendment to Assignment, Assumption, Easement, Park Management and Maintenance Agreement 11/14/2006 085 Approving the Community 5ervice5 Levy 11/14/2006 086 Approving Central Park Improvements and fundings lit for said improvements 11/14/2006 HKA011 Amendment to Development Agreement for Silver Lake Village 11/14/2006 HRA012 Amendment to Assignment, A55um tion, Easement, Park Management and Maintenance Agreement 11/14/2006 087 2006 Budget Amendment 11/26/2006 088 Approving Current Draft of the Comprehensive Plan for Submittal to other Jurisdictions and other Governmental Agencies. 11/28/2006 089 Accepting Plans and 5 ecificationo for 2007 Street Project and order Advertising for Bids 11/28/2006 090 Authorize a Design Plan report for 5 ecificationo for the Water Filtration Plant Improvement 1112b12000- 091 1/28/2006091 Authorizing a Water Resource Management Plan Update 11/28/2006 092 City Manager 12/11/2006 093 Approving the 2007 Tax Levy and Budget 12/11/2006 094 Appointing Planning Commission Member 12/11/2006 095 Approving the revised contract for Police Services with the City of Lauderdale 12/11/2006 Authorizing the Sale and Issuance fo Variable Rate Demand Multifamily Housing Revenue Bonds (The Landings at 096 Silver Lake Village Project), 5erie5 2006; E5tabli5hing the Security therefore and authorizing the execution of 12/11/06 documents. 2006 reso u ions.xls 'Page 4 Rea. No: laaue: Approved 055 Approving the Audit for the City of 5t. Anthony for the year ended December 31, 2005 5/23/2006 056 City's Insurance Policy 06/27/06 057 Approval of Silver Lake Village Phase Iia 06/27/06 058 Feasibility Study on Sidewalks on Highcreot Road 612712006 059 Walkable Communities Grant 6/27/2006 060 Execution of Agreement 612712006 061 Deferring Special Assessment for 2006 Street Improvement Projects 6/27/2006 062 Parking Variance for Building Fasteners 7/25/2006 063 Relating to Village Pub Development agreement 7/25/2006 064 Calling for Public Hearing on TIF Modification 7/25/200(o- 009 /25/2006009 Calling for Public Hearing on TIF Modification 7/25/2006 010 Reimbursement of qualified costs in the TIF District #3-5 not originally outlined in the redevelopment contract 7/25/2006 065 Reimbursement of qualified costs in the TIF District#3-5 not originally outlined in the redevelopment contract 7/25/2006 066 Approving Election Judges 8/8/2006 067A Rejecting all bids for the Foss Road Lift Station improvement and the Foss Road Lift Station Utility Improvement 8/812006 Project 067D Ordering plans, specifications and advertisement for bids for the revised Foss Road Lift Station and Forcemain 818/2006 improvements 068 Ordering preparation of feasibility report for the 2007 Street and Utility Im rovemento 818/2006 069 Modifications to the Redevelopment Plan and redevelopment project no. 3 and TIF district no. 3. 8/22/2006 Authorizing the Mayor and City Manager to execute the agreement between Hennepin County and the City 070 of 5t. Anthony for Road Maintenance Services. 812212006 071 Deferred 5 ecial Assessment for 2006 Street Im rovemento Project 9/12/2006 072 Pro osed 2007 Tax Levy and budget in compliance with the Truth in Taxation Act 9/12/2006 Amending the City Council meeting scheduled for the second Tuesday in December and replacing with the 073 second Monday. 9/12/2006 074 Approval of Election Judges for the 2006 State General Election 10/10/2006 075 Reject bid for Foss Road Lift Station 1011012006 2006 restions.xls Oage 3 Ree. No: Issue: Approved 032 Variance for commercial parkine requirement for the property located at 3803 Silver Lake Road - denied 3/28/2006 033 Acce ting a monetary donation from Wal-Mart to the 5t. Anthony Police Department 3/28/2006 034 Approving the Community Development Block Grant Program for Ramsey County. 3/28/2006 034 Foes Road Lift Station Feasiblity Report 3/28/2006 035 Automatic Water Meters 3/28/2006 036 Ordering preparation of S ecificationo and Solicitation of bids for Automatic Water Meters 3/28/2006 037 Ado ting the Sanitary Sewer Inflow and Infiltration Reduction Plan. 3/28/2006 038 Appointing members to the comprehensive land use plan review task force 3/28/2006 039 Awarding the Bid to assist the City to prepare an updated Comp Land Use plan aS required by the State of MN 4/11/2006 040 Amending its 2005 Budget 4/25/2006 041 Accepting a monetary award from Hennepin County's Storm Emergency Financial Assistance Policy 4/25/2006 042 Accepting a monetary donation from Wal-Mart to the 5t. Anthony Fire Department 4/25/2006 043 Support to Develop, construct and operate the Silverwood Park Regional Special Recreation feature pursuant 4/25/2006 to the Three Rivers Park District Master Plan 044 Northeast Diagonal Trail Plan - denied 4/25/2006 045 Joint Powers Agreement for Police Services with the City of Falcon Heights and authorizing the Mayor and 4/25/2006 City Manager to execute Said agreement 046 Accepting a Safety Grant from the State of Minnesota Labor and Industry Division for 5t. Anthony's Public Works and 5/9/2006 Police Departments 047 Accepting a Grant from the State of Minnesota Public Safety Division to the City of 5t. Anthony's 5/9/200(o- Police Department 048 Approving the Tax Increment Financing Policy 5/23/2006 049 5upportine the Northeast Diagonal Trail Plan with no financial responsibility to the City of 5t. Anthony 5/9/2006 050 Supporting the Installation of the Stone 5cul ture at Salo Park in the City of 5t. Anthony 5/9/2006 051 Recognize the Dedication of Salo Park in Recognition of the Sister City relationship between Salo, Finland and 5/9/2006 5t. Anthony, Minnesota 052 Authorizing the use of the Automark Ballot Marking Device in all eleciton for Ramsey County 5/23/2006 053 Approving a Conditional Use permit for 2922 Pentagon Drive for a Body Tanning Salon 5/23/2006 054 88 nowledging Gambling Activity by the Lions Club of Northeast Minneapolis at the Village Pub located at 2714 Highway 5/23/2006 2006 resowtions.xis 4Page 2 Reo. No: 155ue: Approved 019 Awarding a bid for 2006 5treet and Utility Im rovement5 2/14/2006 020 Updating the Municipal 5tate Aid 5treet System 2/14/2006 021 Adopting 5t. Anthony Village Wellhead Protection Plan 2/14/2006 Authorizing the cotabliohment of a task force to prepare an update to the City of 5t. Anthony's 022 2/14/2006 Com rehenoive Land Use Plan a5 requirements by the 5tate of MN Authorizing Staff to develop request for proposals (RFPs) for the Selection of a planning consultant to 023 a5Siot in the preparation of an update to the City of 5t. Anthony's Comprehensive Land Use plan as required 2/14/2006 by the State of MN 024 Sale of Bonds 2/14/2006 025 Authorizing an increase in the principal amount of interfund loans for tax increment financing district no. 3-5 2/14/2006 Approving preliminary layout no.3 for the improvement of 5ilver Lake Road (CSAH 136) from 5t. Anthony 026 2/14/2006 Boulevard to 37th Avenue NE HRA 006 Authorizing an increase in the principal amount of interfund loans for tax increment financing district no. 3-5 2/14/2006 op ung a mocirrication to the re6levelopment. plan Tor re6levelopment project area no.3 rij adopting a mo6fificationto HRAOO7 the tax increment financing plans for the Chandler Place Tax Increment Financing district and tax increment financing 3/14/2006 district no, 3-5 therein. Resolution relating to tax increment revenue bond (5ilver Lake Village Project), series 2006; authorizing the issuance HRA 008 3/14/2006 and Sale thereof Adopting a modification to the redevelopment plan for redevelopment project area no.3 nd adopting a modification to 027 the tax increment financing plans for the Chandler Place Tax Increment Financing district and tax increment financing 3/14/2006 district no, 3-5 therein. Relating to $3,190,000 general obligation bonds, series 2OO6A; authorizing the issuance, awarding the sale,fixing the 028 form and details, providing for the execution and delivery therof and the security therefor and levying ad valorem taxes 3/14/2006 for the payment thereof. Resolution approving ioouance of tax increment revenue bonds (5ilver Lake Village Project), series 2006 by the Housing 029 3/14/2006 and Redevelopment Authority of the City of 5t. Anthony. 030 Approving the joint agreement for police 5erviceo with the City of Lauderdale and authorizing the Mayor pro tem and 3/14/2006 City Manager to execute said agreement. 031 for a conditional use permit for allowing a beauty salon located at 2501 - 38th Avenue 3/28/2006 • 2006 res . ions.xls *age 1 Reo. No: l55ue: Approved 001 Designate Mayor Pro-tem for 2006 1/10/2006 002 Designate official depository for City Funds 1/10/2006 003 5 ecify peroon authorized to make financial transactions 1/10/2006 004 Designate a legal news a er 1/10/2006 005 Designate Mayor a5 participant in outside organizations 1/10/2006 006 Designate Councilmember Thuesen a5 participant in outside organizations 1/10/2006 007 Designate Councilmember 5tille as artici ant in outside organizations 1/10/2006 008 Designate Councilmember Horst as participant in outside organizations 1/10/2006 009 Designate Councilmember Gray as participant in outside organizations 1/10/2006 010 Adopt 5tanding Rules of Conduct for City Council Meeting of 2006 1/10/2006 011 Approving the lease agreement between City of 5t. Anthony and Hennepin County for additional election equipment to 1/10/2006 meet HAVA requirements. 012 Calling a hearing on 2006 5treet& Utility Improvements 1/10/2006 013 Declaring the costs to be assessed and ordering preparation of propooed assessments. 1/10/2006 014 Calling a hearing on propooed assessments for 2005 5treet & Utility Improvements. 1/10/2006 HRA001 Designating a chair for the 5t. Anthony Housing and Redevelopment Authority 1/10/2006 HKA002 Designating a vice chair for the 5t. Anthony Housing and Redevelopment Authority 1/10/2006 HRA005 Designating a secretary/treasurer for the 5t. Anthony Housing and Redevelopment Authority 1/10/2006 HRA004 Designating commissioners for the 5t. Anthony Housing and Redevelopment Authority 1/10/2006 Requesting the City Council of the City of 5t. Anthony call for a public hearing on a proposed modification to the HRA005 redevelopment plan for the redevelopment project area no. 3, the proposed modification to the Chandler Place Tax 1/10/2006 Increment Financing District and the proposed modification to the tax increment financing district no. 3-5. 015 A polling location change 1/24/2006 A public hearing on a proposed modification to the redevelopment plan for dedevelopment project area no. 3 016 the proposed modification to the Chandler Flace Tax Increment Financing District and the proposed modificatin 1/24/2006 to tax increment financing district no. 3-5. 017 Ordering Improvements 2/14/2006 018 Adopting and confirming assessments for 2006 5treet and Utility Improvements 2/14/2006