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Home My WebLink AboutCC RESOLUTIONS 2007 Meeting Sheet IIIIIIVIIIVIIIVIIIVIIIVIIIIIII IIII 106497 Box: 31 Folder: CC RES 2007 Document: CC RESOLUTIONS 2007 Res. No: Issue: Approved 001 Designate Mayor Pro-tem for 2007 1/9/2007 002 Designate official depository for City Funds 1/9/2007 003 Specify erson authorized to make financial transactions 1/9/2007 004 Designate a legal newspaper 1/9/2007 005 Designate Mayor as participant in outside organizations 1/9/2007 006 Designate Councilmember Thuesen as participant in outside organizations 1/9/2007 007 Designate Councilmember Stille as participant in outside organizations 1/9/2007 008 Designate Councilmember Horst as participant in outside organizations 1/9/2007 009 Designate Councilmember Gray as participant in outside organizations 1/9/2007 010 Adopt Standing Rules of Conduct for City Council Meeting of 2006 1/9/2007 011 Approval of Planning Commissioner. 1/9/2007 Acceptance of a donation from the Wal-Mart Foundation for the St. Anthony Fire 012 Department and a grant from Minnesota Police Reserve Officer's Association 1/9/2007 for the St. Anthony Police Department. 013 Contract with Greater Metropolitan Housing Corporation. 1/9/2007 014 Calling a hearing on 2006 Street& Utility Improvements 1/9/2007 015 Declaring the costs to be assessed and ordering preparation of proposed assessments. 1/9/2007 016 Calling a hearing on proposed assessments for 2005 Street& Utility Improvements. 1/9/2007 HRA001 Designating a chair for the St. AnthonyHousing and Redevelopment Authority 1/9/2007 HRA002 Designating a vice chair for the St. AnthonyHousing and Redevelopment Authority 1/9/2007 HRA003 Designating a secreta /treasurer for the St. AnthonyHousing and Redevelopment Authority 1/9/2007 HRA004 Desiqnating commissioners for the St. AnthonyHousing and Redevelopment Authority 1/9/2007 017 Pay Equity Report 1/23/2007 018 —Appointing Park Commissioner 1/23/2007 019 Adopting Elected Officials Travel Policy for 2007 1/23/2007 020 Conditional Use Permit to allow B'Yond Automotive to be located in the Kenzie Commercial District 1/23/2007 021 Award bid for Water Filtration Project 1/23/2007 022 Changing the City of St. Anthony's Assessment Policy 1/23/2007 023 Accepting a donation from Wal-Mart Corporation 2/13/2007 024 Ordering Improvements 3/13/2007 025 Adopt and Confirm Assessments for 2007 Street and Utility Improvements 3/13/2007 026 Award the Bid for the 2007 Street and Utility Improvements 3/13/2007 027 Silverwood Park Parking Plan /2007 028 Calling for Bond Sale _�_3 /13/2007 029 Accept a donation from Mississippi Watershed Management Organization 3/13/2007 030 Establishing a Road Reconstruction Task Force 3/13/2007 031 Approving Issuance of Tax Increment Revenue Bonds (Silver Lake Village Phase 1A Housing) Series 2007 by the 3/13/2007 HRA of the City of St. Anthony. HRA005 Relating to Tax Increment Revenue Bonds (Silver Lake Village 1A Housing) Series 2007 3/13/2007 Authorizing the Issuance and Sale thereof. 032 Approval of Amendment to the Parking Plan of the Kenzington Final Development Plan to allow additional 3/13/2007 parking spaces. 1 Res. No: Issue: Now Approved • ' 033 Sale of General Obligation Improvement Bonds Series 2007A 3/27/2007 034 Livable Communities Grant for Stinson Boulevard 3/27/2007 035 Livable Communities Grant for Silver Lake Road 3/27/2007 036 Approving the Memorandum of Understanding with the St. Anthony-New Brighton School District#282 for the 2007 Elections. 4/10/2007 037 Accepting the resignation of Todd Hanson, planning commissioner 4/10/2007 038 Appointing Kim Goodwin to planning commission 4/10/2007 HRA006 Approval of Bond Resolution for Tax increment Revenue Bonds Silver Lake Village Phase 1A Housing Series 2007 4/10/2007 039 Capitol City Mutual Aid Agreement 4/24/2007 040 Appointment of Road Reconstruction Task Force 4/24/2007 041 Approving the 2006 Audit 5/22/2007 042 Authorizing Extension of$3,350,000 Credit Facility from Fannie Mae 5/22/2007 HRA009 Eliminating Housing and Redevelopment Authority Commissioners' Pa 5/22/2007 043 Accept a donation from Wal*Mart Corporation for St. AnthonyPolice Department 6/12/2007 044 Approving the Insurance Renewal 6/12/2007 045 Appointing Councilmember Gray to the School Referendum Committee 6/12/2007 046 Approving the transfer of Intoxicating Liquor License for the St. AnthonyRestaurant Group 6/12/2007 047 Approve the Recodification of St. Anthony's City Code proposal. 6/12/2007 HRA010 Closing Three Inactive Housing and Redevelopment Authority Funds 6/12/2007 048 Authorizing Execution of Agreement between the St. Anthony Police Department and the Minnesota Department 6/26/2007 of Public Safety, Office of Traffic Safety 049 Issuing a Conditional Use Permit fo rT-Mobile and A Monopole Cell Phone Tower located at 2900 Pentagon Dr. ------------------ 050 Approving the Utilities Contract with Xcel Energy regarding Silver Lake Road 6/26/2007 051 Authorize Plans, Specs, and Advertise for Bid for Tree Removal along Silver Lake Road 6/26/2007 052 Authorize Plans, Specs, and Advertise for Bid for Utility Connections along Silver Lake Road 6/26/2007 053 Approval of City Manager's Attendance of the ICMA conference in Pittsburgh, PA 7/24/2007 054 Preliminary approval of the Comprehensive Plan 7/24/2007 055 Relating to Findings made by City Council on June 26, 2007 concerning Resolution 07-049 otewv 7/24/2007 056 Relating to Tax Increment Revenue Bonds (Silver Lake Village 1A Housing) Series 2007 7/24/2007 Authorizing the Issuance and Sale thereof. 057 Deferring a Special Assessment for the 2007 Street Improvement Project 8/14/2007 058 Mutual Aid Agreement with the City of Roseville for Combined Tactical Team 8/14/2007 059 Acceptinq a donation from John Mondati for the St. AnthonyFire Department 8/14/2007 060 Accepting a donation from Wal-Mart Corporation 8/14/2007 061 Awarding the Bid for Tree Removal on Silver Lake Road 8/14/2007 062 Approving the Placement of an Antenna for Sensus Incorporated on the City of St. Anthony Water Tower for the Automatic Water Meters 8/14/2007 063 Approving the Water Resource Management Plan for Watershed Review 8/24/2007 064 Approving donation from Wal-mart Foundation to St. AnthonyPolice Department for Citizen's Academy 8/24/2007 065 Approve the Project Development Agreement with Johnson Controls 8/24/2007 066 jApproval of the 2008 Lev 8/24/2007 Res. No: • Issue: • Approved • 1 067 Sixth Amendment to Development Agreement for Silver Lake Village 9/25/2007 r 068 Election Judges for the 2007 General Municipal Election 10/9/2007 069 Submittal of the 2008 Ramsey County Recycling Grant Application 10/9/2007 070 Currency License for Wal-Mart 10/23/2007 071 Conditional Use Permit for Jack&Jill Daycare and Preschool @ 2812 AnthonyLane S. 10/23/2007 072 Contract with Greater Metropolitan Housing Corporation authorizing the annual contrubition to the Revolving Loan Fund and the Housing Rehabilitation Fund. 11/13/2007 073 Ratifying the Union Contract between the Law Enforcement Labor Services Inc., Local 186 and the City of St. Anthony 11/27/2007 074 Ratifying the Union Contract between the Operating Engineers Local 49ers and the City of St. Anthony11/27/2007 075 Ratifying the Union Contract between the International Association of Fire Fighters Local 3486 and the City of St. Anthony 11/27/2007 076 Amending the lease with St. Anthony- New Brighton School District#282 Community Services 11/27/2007 077 2008 Salary of City Manager 12/11/2007 078 Appointments to the Planning Commission 12/11/2007 079 Appointments to the Parks Commission 12/11/2007 080 Calling Bonds for Redemption 12/11/2007 081 Authorizing Extension of$3,350,000 Credit Facility from Fannie Mae 12/11/2007 082 Authorizing the City of St. Anthony to enter an Agreement with the Mississippi Watershed Management Organization for the St. Anthony Water Reuse Project 12/11/2007 083 Ordering the Preparation of Plans and Specifications and ordering advertisement for bids for the St. Anthony Water Reuse Project 12/11/2007 084 Setting the City of St. Anthony2008 tax Levy and Budget in Compliance with the Truth In Taxation 12/11/2007