HomeMy WebLinkAboutCC RESOLUTIONS 2010 Meeting sneer
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Box: 31
Folder: RES 2010
Document CC RESOLUTIONS 2010
2010 Resolutions
Res. No: Issue: Approved
001 Designate Mayor Pro-tem for 2010 1/12/2010
002 Designate official depository for City Funds 1/12/2010
003 S eci person authorized to make financial transactions 1/12/2010
004 Designate a legal newspaper 1/12/2010
005 Designate Mayor as participant in outside organizations 1/12/2010
006 Desi nate Councilmember Thuesen as participant in outside organizations 1/12/2010
007 Designate Councilmember Stille as participant in outside organizations 1/12/2010
008 Designate Councilmember Gray as participant in outside organizations 1/12/2010
009 Designate Councilmember Roth as participant in outside organizations 1/12/2010
010 Adopt Standing Rules of Conduct for City Council meetings for 2010 1/12/2010
011 Adopt Elected Officials Travel Policy for 2010 1/12/2010
012 Contract with the Greater Metropolitan Housing Corporation 1/12/2010
013 Approving the Cooperative Agreement with the City of New Brighton for the 2010 Street Improvement Project 1/12/2010
014 Approving the Cooperative Agreement with the City of Roseville for the 2010 Street Improvement Project 1/12/2010
015 Parking Restrictions Along Silver Lane for the 2010 Street& Utility Improvement Project 1/12/2010
HRA 001 Designate Chair for HRA 1/12/2010
HRA 002 Designate Vice Chair for HRA 1/12/2010
HRA 003 Designate Secreta /Treasurer for HRA 1/12/2010
HRA 004 Designate Commissioners for HRA 1/12/2010
016 Donation from Wal"Mart Foundation to the SA Police Department for the 2010 Citizen's Academy 1/26/2010
Ratifying the 2010 Agreement Between the City of St. Anthony and International Association of Firefighters, Local 3486
017 1/26/2010
Representing the St. Anthony Fire Department
018 Approving the City of St. Anthony's 2009 Pay Equity Implementation Report 2/9/2010
019 Approve the Request for Conditional Use Permit(CUP) to Clearwire Communications, LLC for the Installation of High-Speed 2/9/2010
Wireless Internet Antenna and Facilities at 4001 Stinson Blvd.
020 Approving Installation of a Telecommunications Facility on the City's Water Tank located at 3109- 33rd Ave 2/9/2010
021 Calling for Public Hearing on the Intension to Issue General Obligation Street Reconstruction Plan Bonds and the 2/23/2010
Proposal to Adopt a Street Reconstruciton Plan Therefor
022 Calling a Hearing on 2010 Street and Utility Improvements 2/23/2010
023 Declaring the Cost to be Assessed and Ordering Preparation of Proposed Assessments 2/23/2010
024 calling a Hearing on Proposed Assessments for 2010 Street and Utility Improvements 2/23/2010
025 Ordering Improvements for 2010 Street& Utility Improvements 3/23/2010
026 Adopt nand Confirming Assessments for 2010 Street& Utility Improvements 3/23/2010
027 Preliminary Approval for the Issuance of the City's GO Street Reconstruction Plan Bonds in an amount not to exceed 3/23/2010
$1,400,000 and Adopting the City of St. Anthony, MN Street Reconstruction Plan of 2010 -2014 therefor
028 $1,375,000 GO Street Reconstruction Bonds Series 2010 A 3/23/2010
029
Approval of the Request for a Variance to Encroach into the Front Yard Setback at 3038 Harding Street NE 4/27/2010
030
Awarding the Bid for 2010 Street& Utility Improvements 4/27/2010
2010 Resolutions
Relating to $1,375,000 GO Street Reconstruction Bonds Series 2010A, Awarding the Sale, Fixing the Form and Details
031 4/27/2010
and providing for the execution and delivery thereof and security therefor and levying ad valorem taxes for the payment
032 Amending the Lease Agreement with St. Anthony-New Brighton School District#282 Community Services 5/11/2010
033 VOID
034 VOID
035 Reaardina Renewal of Municipal Insurance Coverage and the Waiver of Tort Liability Limits for the LMCIT 6/8/2010
036 Ordering Preparation of Feasibility Report for 2011 Street& Utility Improvements 6/8/2010
037 Approvin Election Judges for the 2010 State Primary Election and for the Absentee Ballot Board 6/22/2010
038 Accept a Partial Payment from the City of Roseville for the 2010 Street Improvement Project 6/22/2010
039 Accept a Partial Payment from the City of New Brighton for the 2010 Street Improvement Project 6/22/2010
040 Accept a Donation from the Kiwanis Club of St. Anthonyfor the St. AnthonyFire Department and St. AnthonyPD 6/22/2010
041 Accept a Grant from HC for the St. AnthonyFire Department 6/22/2010
042 Accept a Grant from the Minnesota Board of Firefighter Training and Education 6/22/2010
043 Accept a Donation from Wal-Mart for the SAFD 6/22/2010
044 Approval of the Request from Doran Companies for an Amendment to the Silver Lake Village PUD sign plan to allow 6/22/2010
for the Modification of existing round signs and the addition of one ground sign
045 Authorizing an Increase in the Principal amount of interfund loans for tax increment financing district#3-5 6/22/2010
046 Authorizing a Study Regarding regulation of pipe and tobacco shops 6/22/2010
HRA005 Authorizing an Increase in the Principal amount of interfund loans for tax increment financing district#3-5 6/22/2010
047 Authorizing Execution of Sub-Grant Agreement 7/27/2010
048 Accepting a Grant from RC for 800 MHZ radios for the SAPID 7/27/2010
049 Accepting a Grant from the MN Twins Community Fund Partnering with the St. Anthony-New Brighton School District 7/27/2010
#282 for the Improvements of Central Park Softball fields
050 Authorizing the Mayor and City Manager to Execute the Assessment Agreement between the City of St. Anthony 7/27/2010
and HC for the years 2011-2014
051 Accepting a Grant from the MWMO for the St. AnthonyPublic Works Department 7/27/2010
Approval of a Conditional Use Permit for a restaurant located at 3701 Stinson Blvd and that is within 250 feet of a
052 7/27/2010
residential structure or district
053 Approval of a Conditional Use Permit for a drive-through facility 7/27/2010
Electing to Continue Participating in the Local Housing Incentives Account Program under the Metropolitan Livable
054 8/10/2010
Communities Act for Calendar years 2011-2020
055 Receiving Feasibility report and Ordering plans & specifications for 2011 Street Reconstruction 8/10/2010
056 Relating to a Phase III Redevelopment Agreement by and Among the City of St. Anthony, MN the Housing & 8/10/2010
Redevelopment Authority of the St. Anthony, MN and Apache Redevelopment, LLC
HRA006 Relating to a Phase III Redevelopment Agreement by and Among the City of St. Anthony, MN the Housing & 8/10/2010
Redevelopment Authority of the St. Anthony, MN and Apache Redevelopment, LLC
057 Acceptinq a Training Reimbursement Award from the Minnesota Board of Fire Training for the St. AnthonyFire Det 8/24/2010
058 Accepting a Grant from the Federal Emergency Managemetn Agency (FEMA) and Department of Homeland Security 8/24/2010
for the St. AnthonyFire Department g C4,1
2010 Resolutions
In Compliance with Arbitrage Regulations A Resolution Closing Out the City of St. Anthony's 2005 Street Improvement
059 9/14/2010
Construction Fund and Transferring the Remaining Funds to the 2005 Bond Fund
060 Accepting a Donation from the St. AnthonyKiwanis for the St. AnthonyPolice Department 9/28/2010
061 Approving Election Judges for the 2010 State General Election and for the Absentee Ballot Board 9/28/2010
062 Certifying Special Assessments for Deliquent Public Utility Service Accounts and Property Clean Up Costs to the 9/28/2010
Hennepin County Taxes
063 Certifying Special Assessments for Deli uent Public Utility Service Accounts to the Ramsey County Tax Rolls 9/28/2010
064 Supporting the St. Anthony-New Brighton School District#292 Community Services Recreational Programs for 2011 and 9/28/2010
2012
065 Execution of Agreement Between the St. Anthony Police Department and the Minnesota Department of Public Safety 10/12/2010
Office of Traffic Safety
Execution of Agreement between the St. Anthony Police Department and Minnesota State Patrol Grant Program 10/12/2010
066 "Operation Heat"
067 The Transfer of the Intoxicating Liquor License for Apple North, LLC dba Applebee's Restaurant at 10/12/2010
068 Accepting a grant from the Minnesota Department of Public Safety/Office of Traffic Safety for the St. Anthony 10/26/2010
Police Department
069 Accepting a Salary Reimbursement from the East Metro SWAT in Partnership with Ramsey County SWAT for the 10/26/2010
Minnesota Homeland Security Exercise and Evaluation Test
070 Reimbursement for the St. Anthony Police Department for Crisis Intervention Training from the Safe Schools 10/26/2010
-Healthy Students Connections
071 Accepting a Private Donation to the St. AnthonyPolice Department for the DARE Program 10/26/2010
072 Accepting a Grant for the St. Anthony Fire Department from the Minnesota Board of Firefighters Training and Education 10/26/2010
Supporting the St. Athony-New Brighton School District#282 in their Grant Request to Hennepin County Youth Sports
073 Program for Improvements to the Stadium Athletic Complex, Softball Facilities at Central Park, to Improve the Drainage 10/26/2010
of the Multi-Purpose Fields in Central Park and to revitalize under-sized space to create a regulation sized soccer field
at Wilshire Park Elementary School
074 Accepting a Grant for The City of St. Anthony from the Minnesota Dept. of Public Safety for Public Safety Officer's 11/9/2010
Disability benefits for the period of July 1, 2009 to June 30, 2010
075 Accepting a grant for the St. AnthonyFire Department from the Minnesota Board of Firefighter Training & Education 11/9/2010
076 Authorizing the Purchase of a Police Records Management System 11/9/2010
077 Adoption of the Hennepin County All-Hazard Mitigation Plan 11/9/2010
078 Accepting the 2011 Street& Utility Improvement Project Plans and Specifications and Ordering Advertisement for Bids 11/9/2010
079A Authorizing the Application for Metropolitan Council Municipal Publically Owned Infrastruce Inflow/Infiltration Grant Prog 11/23/2010
079B Appointing members to the Park Commission 12/14/2010
080 Appointing members to the Planning Commission 12/14/2010
2010 Resolutions
081 Approving the 2011 Salary of Michael Mornson 12/14/2010
082 Approving 1- ear extension of the 2008-201 Hennepin County Residential Recycling Score Grant Agreement 12/14/2010
083 Approvin the Submittal of the 2011 Ramsey County Municipal Recycling Grant Application 12/14/2010
084 Reimbursement from the City of New Brighton for Engineering Costs Associated with the 2010 Street Improvement 12/14/2010
085 Accepting the Disbursement from the State of Minnesota for the St. Anthony Police Department's Portion of the 2008 & 2009 12/14/2010
Controlled Substance Fines
086 Setting the City of St. Anthony's 2011 General Operating Budget& Property Tax Lev 12/14/2010
087 Ratifying the 2011-2012 Agreement Between the City of St. Anthony and International Association of Firefighters, Local 3486 12/14/2010
Representing the St. AnthonyFire Department
088 Ratifying the 2011 Agreement betweent he Law Enforcement Labor Services, Inc. #186 Local representing the 12/14/2010
St. AnthonyPolice Department Licensed employees and the City of St. Anthony
089 Ratifying the 2011 Agreement betweent he City of St. Anthony and International Unio of Operating Engineers, Local 12/14/2010
49, AFL-CIO representing the St. AnthonyPublic Works Department
090 Joint Powes Agreements with the City of St. AnthonyVillage on behalf of its City Attorney and Police Department 12/14/2010
HRA007 Authorizing the Transfer of TIF Revenue from Apache TIF District#3-5 Series 2006 Bond Fund#335 in the Amount of 12/14/2010
$353,175 to Series 32007 Bond Fund #336 in the Amount of$312,406.76