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Home My WebLink AboutCC RESOLUTIONS 2008 Meeting Sheet 104056 I IIIIII VIII VIII VIII VIII VIIIIII IIII Boa: 31 Folder: RES 2008 Document: CC RESOLUTIONS 2008 0 • a Res. No: Issue: Approved 001 Designate Mayor Pro-tem for 2008 1/8/2008 002 Designate official depository for City Funds 1/8/2008 003 Specify person authorized to make financial transactions 1/8/2008 004 Designate a legal newspaper 1/8/2008 005 Designate Mayor as participant in outside organizations 1/8/2008 006 Designate Councilmember Thuesen as participant in outside organizations 1/8/2008 007 Designate Councilmember Stille as participant in outside organizations 1/8/2008 008 Designate Councilmember Gray as participant in outside organizations 1/8/2008 009 Designate Councilmember Roth as participant in outside organizations 1/8/2008 010 Adopt Standing Rules of Conduct for City Council meetings for 2008 1/8/2008 011 Adopt Elected Officials Travel Policy for 2008 1/8/2008 012 Variance for Lot Width at 3112 -32nd Avenue NE 1/8/2008 HRA 001 Designate C(Ia,r for ,,min 1/8/2008 HRA 002 Designate Vice Chair for HRA 1/8/2008 HRA 003 Designate Secretary/Treasurer for HRA 1/8/2008 HRA 004 nesiannte Cnmmissioners for HRA 1/8/2008 013 Accepting a donation from Barbara Meier for the St. Anthony Police Department 1/22/2008 014 Transfer of the Intoxicating Liquor License to Applebee's Restaurants North, LLC. 1/22/2008 015 A Cooperative Agreement with Hennepin County for the Construction of Silver Lake Road 2/12/2008 016 Adopting a Master Partnership Contract between the City of St. Anthony and the Minnesota 2/12/2008 Department of Transportation 017 Requesting Comprehensive Road and Transit Funding 2/12/2008 018 City Manager's attendance of the ICMA conference in Richmond, VA 3/11/2008 • • • 019 Approval of the Agreements with Sports Boosters and School District#282 3/11/2008 020 Amending the 2008 Community Center Expenditure Budget 3/11/2008 021 Approval of the Memorandum of Understanding with St. Anthony School District 282 for the 2008 3/11/2008 Special Election 022 Calling for a Public Hearing on Issuance of Bonds and on Street Reconstruction Plan for SLR 3/11/2008 023 Variance to Fence Height for 2916 Silver Lake Court 3/25/2008 024 Adopting the Emergency Plan of the North Suburban Planning Group as the Emergency Plan for the 3/25/2008 City of St. Anthony 025 Approving the Gambling license for Lions Club Northeast Minneapolis at 2720 Highway 88 3/11/2008 Giving Preliminary Approval for the Issuance of the City's General Obligation Street Reconstruction 026 Plan Bonds in an amount not to exceed $1,910,000 and Adopting the City of St. Anthony, MN Street 4/8/2008 Reconstruction Plan of 2008 through 2012 therefor. 027 Providing for the Sale of$1,910,000 General Obligation Street Reconstruction Bonds Series 2008 4/8/2008 Relating to the Seventh Amendment to a Redevelopment Agreement by and among the City of 028 St. Anthony, the Housing and Redevelopment Authority of the City of St. Anthony and Apache 4/8/2008 Redevelopment, LLC, dated December 19, 2003. Relating to the Seventh Amendment to a Redevelopment Agreement by and among the City of HRA005 St. Anthony, the Housing and Redevelopment Authority of the City of St. Anthony and 4/8/2008 Apache Redevelopment, LLC, dates - 029 Accepting a donation from Wal"Mart Corporation to defray costs of the 2008 Citizen's Academy 4/22/2008 030 Accepting a donation from Wal*Mart Corporation to defray costs of the 2008 Citizen's Academy 5/13/2008 031 Approving the Central Park Improvements and the Funding Split of these said Improvements betweent he City of 5/13/2008 St. Anthony and the St. Anthony- New Brighton School District#282 032 Approving transferring of fund to the 2007 Street Reconstruction Project Fund 5/13/2008 033 Approving a CUP request to keep Bantam Silkie Chickens as Pets in and R-1 Rezoning District 5/13/2008 Relating to$1,910,000 General Obligation Street Reconstruction Bonds, Series 2008A, Awarding the 034 Sale, fixing the form and details and providing for the execution and delivery thereof and security therfor 5/13/2008 and levying ad valorem taxes for the payment thereof • 0 • 035 Authorizing the City Manager to begin advertising for task force members to research a single garbage 5/13/2008 hauler within the City of St. Anthonyand appointing members thereto 036 MSA Road Assessment Policy 5/27/2008 037 Facility Assessment Services Agreement with Sebesta Blomberg 6/24/2008 038 Regarding Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the 6/102008 League of Minnesota Cities Insurance Program Authorizing the Execution for a Joint Cooperation Agreement Between the City of St. Anthony and 039 Hennepin County for Participation in the Urban Hennepin County Community Development Block 6/10/2008 Grant Program in FY 2009-2011. 040 Accepting the Bid for the Water Re-Use Project 6/24/2008 041 Ordering preparation of Feasibility Report for 2009 Street and Utility Improvements 6/10/2008 042 Accepting a Donation from Wal-Mart Corporation to the St. Anthony Fire Department to Defray the costs 6/24/2008 of adding a paging system to the fire station. 043 Approving the 2008 Republican National Convention Joint Powers Agreement 6/24/2008 044 Approval of the First Amendment to the Hennepin County Construction Agreement 6/24/2008 045 Accepting a donation from Kiwanis Club of St. Anthony for the St. Anthony Police Department 7/22/2008 046 CUP for Twin Cities Christian Assembly, 2526 Hwy 88#535, Northgate Business Center 7/22/2008 047 Appointing the members of the Single Garbage Hauler Task Force 7/22/2008 048 Approval of Election Judges for the Primary Election on September 9, 2008 8/12/2008 049 To Provide Public Safety Assistance to the St. Anthony- New Brighton School District#282 during 8/12/2008 their 5K Run that will take place on August 26, 2008. 050 To Move the City Council meeting scheduled for the second Tuesday in November, November 11, 2008 8/12/2008 Second Wednesday, November 12, 2008. 051 Accept Feasibility Report and Order Plans and Specifications for the 2009 Street Improvement Project. 8/12/2008 052 Accept Feasibility Report and Order Plans and Specifications for the 2009 Street Improvement Project. 8/12/2008 (sidewalk and decorative street lighting) 053 Accepting a donation from Elizabeth McAlister and Philip Allen to the St. Anthony Police Department 8/26/2008 054 Relating to a Tax Abatement by the City on certain property located within the City and in Ramsey 8/26/2008 County; Calling for a Public Hearing • , • 055 Accepting a donation from Wal-Mart Corporation to the St. Anthony Police Department for the 9/9/2008 Citizen's Academy 056 Authorizing Execution of Agreement between the St. Anthony Police Department and the Minnesota 9/9/2008 Department of Public Safety, Office of Traffic Safety 057 Authorizing Close Landscape to being the Design Development, Construction Documents, bidding and 9/9/2008 construction administration for the Emerald Park Renovation Project with the Total Budget of$1,408,000 058 Setting the City of St. Anthony Proposed 2009 Tax Levy and Budget in Compliance with the 9/9/2008 Truth-In-Taxation Act 059 Changing the City Council meeting scheduled for the second Tuesday in December to the second 9/9/2008 Monday in December 060 Support for St. Anthony-New Brighton Community Services Recreational Programs for 2009 and 2010 9/23/2008 061 Approval of a Lot Subdivision of 3,062 square feet for 4024 Silver Lake Terrace 9/23/2008 062 Approval of a Lot Subdivision of 337 square feet for 4020 Silver Lake Terrace 9/23/2008 063 To Oppose the Grand Rounds Trail System Missing Link through the City of St. Anthony Village as 9/23/2008 proposed by the Minneapolis Park and Recreation Board 064 Approving the election judges for the Presidential Election on November 4, 2008 10/14/2008 065 Approving the Hennepin County Recycling Grant 10/14/2008 066 Changing the City Council meeting scheduled for December 23, 2008 to December 15,2008 10/14/2008 067 Approving the Property Tax Abatement for Emerald Park 10/14/2008 068 Certifying Special Assessments for Deliquent Public Utility Service Account to the Hennepin County Tax 10/28/2008 Rolls 069 Certifying Special Assessments for Deliquent Public Utility Service Account to the Ramsey County Tax 10/28/2008 Rolls 070 Accepting 2009 Street and Utility Improvement Plans and Specifications and Ordering Advertisement for Bids 10/28/2008 071 Approving HLB Tautges, Redpath, Ltd as the City Auditor for Auditing Years 2008 -2010 11/12/2008 072 Administrative Lot Combination for 3523 Harding Street NE 11/25/2008 073 The 2008 City of St. Anthony Comprehensive Plan Update for Submission to the Metropolitan Council 11/25/2008 074 Ordering Preparation of feasibilty report for Arbors Alley Roadway and Utility Improvements 11/25/2008 075 Approving Appointments to the Planning Commission 12/8/2008 • • • 076 Approving 2009 Salary of Michael J. Mornson 12/8/2008 077 Acepting Grants for the Water Re-Use Facility Project 12/8/2008 078 Accepting Donations to the St. Anthony Police Department for their Citizen's Academy and DARE Program 12/8/2008 079 Requesting A Variance to Horizontal Alignment Requirement Set Forth by State Aid Operations for the 2009 12/8/2008 Street and Utility Improvement Project 080 Authorizing Extension of$350,000 Credit Facility from Fannie Mae 12/8/2008 081 Approving Appointments to the Parks Commission 12/15/2008 082 Adopting the 2009 Annual Budget 12/15/2008