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Home My WebLink AboutCC RESOLUTIONS 2009 Meeting Sheet 103962 II II VIII VIII VIII VIII VIII IIII III Bow: 31 Folder: 0.E5 2009 Document: CC RESOLUTIONS 2009 Res. No: Issue: Approved 001 Designate Mayor Pro-tem for 2009 1/13/2009 002 Designate official depository for City Funds 1/13/2009 003 Specify person authorized to make financial transactions 1/13/2009 004 Designate a legal newspaper 1/13/2009 005 Designate Mayor as participant in outside organizations 1/13/2009 006 Designate Councilmember Thuesen as participant in outside organizations 1/13/2009 007 Designate Councilmember Stille as participant in outside organizations 1/13/2009 008 Designate Councilmember Gray as participant in outside organizations 1/13/2009 009 Designate Councilmember Roth as participant in outside organizations 1/13/2009 010 Adopt Standing Rules of Conduct for City Council meetings for 2009 1/13/2009 011 Adopt Elected Officials Travel Policy for 2009 1/13/2009 012 Contract with the Greater Metropolitan Housing Corporation 1/13/2009 HRA 001 Designate Chair for HRA 1/13/2009 HRA 002 Designate Vice Chair for HRA 1/13/2009 HRA 003 Designate Secretary/Treasurer for HRA 1/13/2009 HRA 004 Designate Commissioners for HRA 1/13/2009 HRA 005 Authorizing the Transfer of$346,175 from fund #335 - 2006 TIF Revenue Bond Fund 1/13/2009 and $227,773.76 to Fund #336 -2007 TIF Revenue Bond Fund from Apache TIF District 3-5 013 Submittal of the 2009 Ramsey County SCORE Grant Agreement 1/13/2009 014 Donations to the St. Anthony Fire Department on behalf of Jay& Lisa Matre and the 1/13/2009 St. AnthonyPolice Department from Judy Lindsay Granting Permission to the St. Anthony-New Brighton School District#282 to expand, improve 015 amnd modify the existing service road between Water Tower park and the St. Anthony 1/13/2009 Middle School to accommodate the planned dedicated bus drop-off loop i • i Res. No: Issue: Approved 016 Calling a Hearing on 2009 Street and Utility Improvements 1/27/2009 017 Declaring the Costs to be Assessed and Ordering Preparation of proposed assessments 1/27/2009 018 Calling a Hearing on Proposed Assessments for 2009 Street and Utility Improvements 1/27/2009 019 To"Hold Harmless"the State of Minnesota for Granting a Variance from Minnesota 1/27/2009 Rules for State Aid 8820.9920 020 Ordering Improvemetns for 2009 Street and Utility Improvements 2/24/2009 021 Adopting and Confirming Assessments for 2009 Street and Utility Improvements 2/24/2009 022 Awarding the Bid for 2009 Street and Utility Improvements 2/24/2009 023 Adopting St. Anthony Village Water Emergency& Conservation Plan 2/24/2009 024 Adopting St. Anthony Village Water Resource Management Plan 2/24/2009 025 Accepting Water Tower Park Water Main Replacement Plans & Specifications and Ordering 2/24/2009 Advertisement for Bids 026 Accepting Feasibility Report and Order Plans & Specifications for the Arbors Alley Roadway 2/24/2009 and Utility Improvement Project 027 Request to Keep 3 Hen Chickens as pets in the R-3 Zoning District 2/24/2009 HRA006 Authorizing the Transfer of$58,158.50 from fund#319 HRA projects to fund #330 2/24/2009 029 Donation from the Mississippi Watershed Management Organization to the City of St. Anthony 3/10/2009 for the Water Re-Use Project 030 Awarding the bid for Emerald Park Reconstruction with Splashdeck 3/24/2009 031 Providing for the Sale of$5,425,000 GO Bonds, Series 2009 3/24/2009 032 Accepting Plans and Specifications for the Arbors Alley Roadway and Utility Improvement 3/24/2009 Project and Ordering Advertisement for Bids 033 Accepting plans and specifications for the St. Anthony Parkway Bituminous Mill and Overlay 3/24/2009 project and ordering advertisement for bids 034 Accepting the Resignation of Kim Goodwin, planning commissioner 3/24/2009 • • • Res. No: Issue: Approved 035 Appointing Paul Cincoski to the Planning Commission 3/24/2009 Relating to$5,245,000 General Obligation Bonds, Series 2009A, Awarding the Sale, Fixing 036 the form and details and providing for the execution and delivery thereof and security therefor 4/14/2009 and levying ad valorem taxes for the payment thereof HRA007 Assignment of Mortgage, Assignment of leases and rents and fixture financing statement concerning 4/4/2009 extension of credit facility from Fannie Mae 037 VOID 038 Calling a Hearing for the Arbors Alley Roadway and Utility Improvement Project 4/28/2009 039 Declaring the Costs to be Assessed and Ordering Proposed Assessments (Arbors Alley) 4/28/2009 040 Calling a hearing on proposed assessments for the Arbors Alley Roadway and utility 4/28/2009 improvement project 041 Adopting a policy against fencing the Storm Water Pond located at the Northeast corner 4/28/2009 of Silver Lake Road and 33rd Avenue 042 Approval of the election agreeement with the St. Anthony-New Brighton School District#282 5/12/2009 for the 2009 Elections. 043 Accepting a donation from Wal-Mart to the St. Anthony Fire Department 5/12/2009 Approving a Mutual Aid Agreement relating to the East Metro Special Weapons and Tactics 044 Teams with the Cities of New Brighton, Dept. of Public Safety, N. St. Paul Police Dept, 5/26/2009 Roseville PD and the U of M Police Department and authorizing the Police Chief to Execute the said agreement on behalf of the City of St. Anthony Village Approving the Joint Powers Agreement relating to the Child Sexual predator program agreement 045 #3000-1391 and authorizing the Mayor and City Clerk to execute the said agreement 5/26/2009 on behalf of the City of St. Anthony Village. Accepting a Contribution from Hennepin County to Offset the Costs of the pedestrian and 046 street lighting for the Silver Lake Road Reconstruction project as documented in the 5/26/2009 Construction Cooperative Agreement. 047 Accepting a Donation from Terry Oetting to the St. Anthony Police Department 5/26/2009 048 Ordering Improvements for the Arbors Alley Roadway and Utility Improvement Project 5/26/2009 049 Adopting and Confirming Assessments for the Arbors Alley Roadway and utility improvement 5/26/2009 project 050 Awarding a bid for the Arbors Alley Roadway and Utility Improvement Project 5/26/2009 • • • Res. No: Issue: Approved 051 Awarding a bid for Water Tower Park Watermain replacement project and the St. Anthony 5/26/2009 Boulevard, at Silver Lake Road, mill and overlay project 052 a Road, lots 7 & 8 5/26/2009 3&24, block 17 all in "Soo Marie Park". 053 Approve Request for Conditional Use Permit(CUP) for Ikram Child Care, LLC located at 5/26/2009 3055 Old US Highway 8. 054 Formally Approving the 2008 City of St. Anthony Comprehensive Plan Update 5/26/2009 055 Accepting a donation from Wal-Mart to the St. Anthony Police Department 6/9/2009 Adopting the Joint and Cooperative Agreement for Use of Law Enforcement Personnel 056 and Equipment of July 1, 2009 for the Hennepin County Chiefs of Police Association 6/9/2009 Mutual Aid Pact 057 Ordering Preparation of Feasibility Report for 2010 Street and Utility Improvements 6/9/2009 058 Setting the City of St. Anthony 2009 "Revised" Budget and Authorization of the Liquor 6/9/2009 Fund Transfer 059 Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the 6/23/2009 League of Minnesota Cities Insurance Program 060 Authorizing an Increase in the Principal Amount of Interfund Loans for Tax Increment Financing 6/23/2009 District No. 3-5 Approving the Contract Agreement for Police Services with the City of Falcon Heights and 061 6/23/2009 and Authorizes the Mayor and City Manager to Execute said Agreement Approving the Contract Agreement for Police Services with the City of Lauderdale and 062 6/23/2009 and Authorizes the Mayor and City Manager to Execute said Agreement Authorizing an Increase in the Principal Amount of Interfund Loans for Tax HRA 008 6/23/2009 063 Accepting the Grant from CenterPoint Energy for the St. Anthony Fire Department 7/28/2009 Approve the Request for Conditional Use Permit(CUP) for Wireless Telecommunications 064 7/28/2009 Antennas as Depicted in the Diagram and Facilities WTF at 2601 Kenzie Terrace 065 Variance for Fence Height for an Additioanl Two (2) feet for 2912 Silver Lake Court 7/28/2009 066 Request from the ISD#282 for Conditional Use Permit (CUP) for an Electronic Sign at 7/28/2009 3303 33rd Avenue 0 • 0 Res. No: Issue: Approved 067 Request from the ISD#282 for Conditional Use Permit(CUP) for an Electronic Sign at 7/28/2009 3600 High rest Road 068 Accepting the League of MN Cities Excellence Award for the Water Re-Use Project in the 8/11/2009 Amount of$1000 069 Receiving Feasibility Report and Ordering Plans and Specification for 2010 Street Reconstruction 8/11/2009 070 Adopting the Amended City Council Standing Rules of Conduct for 2009 Effective Immediately Upon 8/25/2009 Approval of this Resolution 071 Accepting a Donation from Kiwanis Club of St. Anthony in the amount of$250.00 for the St. 9/8/2009 Anthony Police Department's DARE Program 072 Accepting a Donation from Kiwanis Club of St. Anthony in the Amount of$500 for the St. 9/8/2009 Anthony Fire Department to Purchase Reflective Safety Tape for the Fire Apparatus' 073 Authorizing Execution of Agreement Between the St. Anthony Police Dept. and the MN 9/8/2009 Dept. of Public Safety Office of Traffic Safety 074 Setting the City of St. Anthony Proposed 2010 Tax Levy and Budget 9/8/2009 075 Approving Election Judges for the 2009 General Municipal Election 9/22/2009 076 Accepting the Resignation of Joel Stromgren, Planning Commission 10/13/2009 077 Approving Patrick Niccum to the Planning Commission 10/13/2009 078 Approving the Agreement between the City of St. Anthony and Northwest Youth and Family 10/13/2009 Services for the Years 2010 - 2014 079 Accepting Hennepin County's Share of the Water Re-Use project in the amount of$9,735.75 10/27/2009 as stated in the Cost Share Agreement 080 Certifying Special Assessments for Deliquent Property Clean-Up Costs to the Hennepin County 10/27/2009 Tax Rolls 081 Certifying Special Assessments for Deliquent Property Clean-Up Costs to the Ramsey County 10/27/2009 Tax Rolls 082 Approving the Medical Direction Agreement Between the East Metro Swat Team and Allina Health 11/10/2009 System 083 Accepting A Donation to the St. Anthony Police Department in the Amount of$100.00 for the 11/10/2009 Citizen's Academy from Tamela Walhof 0 • • Res. No: Issue: Approved Accepting Independent School District#282's Letter to Withdraw Ordinance 206-004; Text 084 Amendment to Title XV; Section 155 Signs; Allowing Temporary Signs to be Displayed on Fences 11/20/2009 in the Recreational Open Space Athletic Outfields 085 Accepting a Donation from the Rice Creek Watershed District to the City of St. Anthony Village 11/10/2009 For the Water Re-Use Project 086 Withdrawal and Termination from the Joint and Cooperative Agreement for the Use of 11/24/2009 Personnel and Equipment During Emergencies Regional Mutual Aid Association Relating to $1,7000,000 General Obligation Bonds, Series 20098, Awarding the Sale, Fixing 087 the form and details and providing for the execution and delivery thereof and security therefor 11/24/2009 and levying ad valorem taxes for the payment thereof Requesting A Variance for From the MN Dept. of Transportation from MN Rules 8820.9936 088 Geometric Design Standards and to Indemnify the State of MN in Connection with the Variance 11/24/2009 for the Reconstruction of Silver Lane 089 Appointments to the Planning Commission 12/8/2009 090 Appointments to the Parks Commission 12/8/2009 091 Approving the Submittal of the 2010 Ramsey County Municipal Recycling Grant Application 12/8/2009 092 Setting the City of St. Anthony's 2010 General Operating Budget and Property Tax Levy 12/8/2009 093 Accepting the 2010 Street and Utility Improvement Project Plans and Specifications and 12/8/2009 Ordering Advertisement for bids Ratifying the 2010 Agreement between the Law Enforcement Labor Services, Inc. #186 Local 094 12/8/2009 Representing the St. Anthony Police Department Licensed Employees and the City of St. Anthony Ratifying the 2010 Agreement between the City of St. Anthony and the International Union of 095 12/8/2009 Operating Engineers, Local 49, AFL-CIO, Representing the St. AnthonyPublic Works Dept. HRA 009 Authorizing the Transfer of TIF Revenue from Apache TIF District#3-5 to Series 2006 Bond Fund 12/8/2009 #335 in the Amount of$347,300 and to Series 2007 Bond Fund#336 in the Amount of$306,173.76