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HomeMy WebLinkAbout2003 Index RESOLUTION REGISTER 2003 NO. TITLE DATE 2003-01 Resolution Designating Depositories of City Funds 1/13/03 2003-02Resolution Approving Supplemental Agreement No. 1, Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 2000-20, Contract 2000-E, Brooklyn Boulevard Enhancements 1/13/03 2003-03Resolution Approving Supplemental Agreement No. 2, Accepting Work Performed and Authorizing Final Payment, Improvement Project Nos. 2001-01, 02, and 03, Contract 2001-A, Garden City North Street, Storm Drainage, and Utility Improvements 1/13/03 2003-04Resolution Authorizing Issuance of a Lawful Gambling License to the Brooklyn Center Fire Dept Relief Association to Operate a Pull-Tab Booth at the Duoos Bros American Legion Post 630 1/13/03 2003-05Resolution Expressing Recognition and Appreciation of Ed Nelson for His Dedicated Public Service as Council Member 1/13/03 2003-06Resolution Expressing Recognition and Appreciation of Tim Ricker for His Dedicated Public Service as Council Member 1/13/03 2003-07Resolution Expressing Appreciation for the Gift of the Brooklyn Center Lions Club in Support of the Holly Sunday Activities 1/13/03 2003-08Resolution Expressing Recognition and Appreciation of Members Who Have Served on City Advisory Commission 1/13/03 2003-09Resolution Declaring Commitment to the Brooklyn Center City Charter, Pledging Fair Treatment of Employees, Declaring Against Conflicts of Interest and Misuse of Positions 1/13/03 2003-10 Resolution Designating Official Newspaper 1/13/03 2003-11 Resolution Appointing Michael J. McCauley as Director and Jim Glasoe As Alternate Director to the Board of Directors of Hennepin Recycling Group 1/13/03 2003-12Resolution Authorizing Memoranda of Understanding with Labor Unions For Cafeteria Contribution and Amending Employee Pay Plan for 2003 1/13/03 2003-13Resolution Directing Review of Housing Policies and Enforcement of Agreement 1/13/03 2003-14Resolution Approving the Contract for Local 49 (Public Works Maintenance) and the City of Brooklyn Center for the Calendar Year 20031/13/03 2003-15 Resolution Authorizing the Transfer of Unclaimed Property From Police Property Storage to the Police Department 1/27/03 2003-16 Resolution Calling for a Public Hearing on Proposed Use of 2003 Urban Hennepin County Community Development Block Grant Funds 1/27/03 2003-17 Resolution Expressing Recognition and Appreciation for the 25 Years of Dedicated Public Service of Carol Holt with the City of Brooklyn Center 1/27/03 2003-18 Resolution Setting the Interest Rate on Special Assessments for 2003 1/27/03 2003-19Resolution Supporting Legislation to Provide Improved Funding Options for City Street Improvements 2/10/03 2003-20Resolution and Consent Order Imposing Civil Penalty for Chi-Chis Restaurant 2/10/03 2003-21Resolution and Consent Order Imposing Civil Penalty for Rainbow Foods 2/10/03 2003-22 Resolution and Consent Order Imposing Civil Penalty for Cub Foods 2/10/03 2003-23 Resolution Authorizing the Conveyance of a City-Owned Parcel to the Minnesota Department of Transportation 2/10/03 2003-24Resolution Providing for Hearing on Proposed Special Assessments for Diseased Tree Removal Costs, Delinquent Weed Removal Costs, and Delinquent Public Utility Service Accounts 2/10/03 2003-25Resolution Requesting a Variance From Minnesota Department of Transportation State Aid Rules, Improvement Project No. 2002-05, Xerxes Avenue North Reconstruction (Northway Drive to I-94) 2/10/03 2003-26Resolution Authorizing and Directing the Transfer of Funds from the General Fund to the Capital Projects Fund 2/10/03 2003-27Resolution Adopting the City of Brooklyn Center Critical Area and Mississippi National River and Recreation Area Plan 2/10/03 2003-28Resolution Accepting Quote and Authorizing the Purchase of Fifty-Two Sets of Turnout Clothing for Firefighters 2/10/03 2003-29Resolution Accepting Quote from Minnesota Fire Agencies Purchasing Consortium of Self Contained Breathing Apparatus, Contract Number NZ-2002-4, and Authorizing the Purchase of Thirty-Four Scott Air Paks, Thirty-Four Spare Air Cylinder, and One Rit Pak for Firefighters 2/10/03 2003-30Resolution Acknowledging and Supporting Applications for Funding to the Minnesota Housing Finance Agency and Federal Home Program by Restart Incorporated 2/10/03 2003-31Resolution Accepting Engineers Feasibility Report and Calling for a Public Hearing, Improvement Project Nos. 2003-01, 02, and 03, Happy Hollow Neighborhood Street, Storm Drainage, and Utility Improvements 2/10/03 2003-32Resolution Declaring Cost to be Assessed, and Calling for a Public Hearing on Proposed Special Assessments for Improvement Project Nos. 2003-01, and 02, Contract 2003-A, Happy Hollow Neighborhood Street and Storm Drainage Improvements 2/10/03 2003-33Resolution Approving Issuance of an On-Sale, Class B Intoxicating Liquor License to Refs Sports Bar & Grill, Inc. dba/Refs Sports Bar and Grill 2/24/03 2003-34Resolution Approving Issuance of an On-Sale, Class D Intoxicating Liquor License to GCT-Brookdale, LLC dba/Goose Creek Tavern & Grill 2/24/03 2003-35Resolution Approving Projected Use of Funds for 2003 Urban Hennepin County Community Development Block Grant Program and Authorizing Signature of Subrecipient Agreement with Hennepin County and Any Third Party Agreements 2/24/03 2003-36Resolution Authorizing the City of Brooklyn Center to Enter Into An Agreement with the Minnesota Department of Transportation, Agreement No. 83632-R, Trunk Highway No. 100 Improvements, State Project No. 2755-75 2/24/03 2003-37Resolution Authorizing Execution of an Agreement with Wenck Associates to Complete a Diagnostic Study and Management Plan for Twin Lakes 2/24/03 2003-38Resolution Ordering Improvements and Authorizing Development of Plans and Specifications for Improvement Project Nos. 2003-01, 02, and 03, Happy Hollow Area Street, Storm Drainage, and Utility Improvements 3/10/03 2003-39Resolution Certifying Special Assessments for Improvement Project Nos. 2003-01 and 2003-02, Contract 2003-A, Happy Hollow Area Neighborhood Street and Storm Drainage Improvements to the Hennepin County Tax Rolls 3/10/03 2003-40Resolution Certifying Special Assessments for Diseased Tree Removal Costs to the Hennepin County Tax Rolls 3/10/03 2003-41Resolution Certifying Special Assessments for Delinquent Weed Removal Costs to the Hennepin County Tax Rolls 3/10/03 2003-42Resolution Certifying Special Assessments for Delinquent Public Utility Service Accounts to the Hennepin County Tax Rolls 3/10/03 2003-43Resolution Urging State Legislature Not to Limit Local Ability to Respond to State Budget Cuts 3/10/03 2003-44Resolution Opposing the Closure of Any Suburban Courthouse and Requesting Hennepin County District Court to Share Information and Cooperatively Examine Possible Solutions for State Funding Cuts 3/10/03 2003-45Resolution Approving the Contract for Law Enforcement Labor Services (LELS) Local 82 and the City of Brooklyn Center for the Calendar Year 20033/10/03 2003-46Resolution Approving the Contract for Law Enforcement Labor Services (LELS) Local 86 and the City of Brooklyn Center for the Calendar Year 20033/10/03 2003-47Resolution Declaring Surplus Property and Authorizing Sale of Said Property 3/10/03 2003-48Resolution Authorizing the Consent to Enter Into Communications System Subscriber Agreement with Hennepin County 3/24/03 2003-49Resolution Authorizing Issuance of a Lawful Gambling License to the Brooklyn Center Fire Dept Relief Association to Operate a Pull-Tab Machine(s) at the Duoos Bros American Legion Post 630 3/24/03 2003-50 Resolution Authorizing the City of Brooklyn Center to Enter Into an Agreement with Inspec, Inc. to Provide Engineering Services for the Partial Reroofing of the Hippodrome of the Earle Brown Heritage Center 3/24/03 2003-51 Resolution Expressing Recognition and Appreciation of Lauri Winters 3/24/03 2003-52Resolution Expressing Appreciation for the Gifts of the Brooklyn Center Lions Club in Support of the Earle Brown Days Parade and Entertainment In the Park Activities 3/24/03 2003-53Resolution Amending 2003 Pay Plan for Positions of Police Chief and Police Captain 3/24/03 2003-54Resolution Amending Section 12.3 of the Citys Personnel Rules and Regulations 3/24/03 2003-55Resolution Authorizing Interfund Loan and Payment of Interfund Loan From Special Assessments as Paid 3/24/03 2003-56Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project Nos. 2003-01, 02, 03, and 04, Happy Hollow Area Street, Strom Drainage, and Utility Improvements 3/24/03 2003-57Resolution Approving Contract Addendum for Driveway and Sidewalk Repair and Replacement, Improvement Project Nos. 2000-01, 02, and 03 and 2000-19, Contract 2000-B, Garden City Central Street, Storm Drainage, Utility Improvements and Alley Reconstruction 3/24/03 2003-58Resolution Authorizing Issuance of a Lawful Gambling License (Pull-tabs) to the Duoos Brothers American Legion Post 630 to Operate at the Duoos Bros American Legion Post 630 at 6110 Brooklyn Boulevard 4/14/03 2003-59Resolution Authorizing Issuance of a Lawful Gambling License (Pull-tabs) to the Brooklyn Center Fire Department Relief Association to Operate at Refs Sports Bar & Grill 4/14/03 2003-60 Resolution Approving Final Plat, Earle Brown ISD 286 4/14/03 2003-61 Resolution Selecting the No Waiver Option for City Statutory Tort Liability 4/14/03 2003-62Resolution Recognizing the Designation of Brooklyn Center as a Tree City USA for the Eleventh Consecutive Year 4/14/03 2003-63Resolution Authorizing the Use of Municipal State Aid Funds to Pay for The Citys Portion of Reconstruction Costs for the Traffic Signal Located rd At Brooklyn Boulevard (CSAH 152) and 63 Avenue North, SAP #109-101-04 4/14/03 2003-64Resolution Amending 2003 Pay Plan and Creation of Position of Police Lieutenant 4/14/03 2003-65Resolution Opposing the Concept of Allowing Further Proliferation of Liquor Sales from Dispensaries Other Than Duly Authorized Off-Sale Liquor Stores 4/14/03 2003-66Resolution Approving Environmental Response Fund Grant Agreement Between the City of Brooklyn Center and Hennepin County Department of Environmental Services 4/14/03 2003-67Resolution Approving Agreement Between the City of Brooklyn Center and Twin Lakes Business Park LLC, Regarding Pass Through of Hennepin County Grant Funds 4/14/03 2003-68Resolution Approving Allocation of 2003 Final Community Development Block Grant Adjustment 4/14/03 2003-69Resolution Authorizing Retirement Incentive Program in Response to Pending Cuts in Local Government Aid 4/14/03 2003-70Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 4/28/03 2003-71Resolution Authorizing the Consent to Submit a Notice of Intent for a General Stormwater Permit to the Minnesota Pollution Control Agency 4/28/03 2003-72Resolution Approving Traffic Signal Plans and Cooperative Agreement For Participation in the Construction and Operation of the Traffic Control rd Signal System at CSAH 152 and 63 Avenue North 4/28/03 2003-73Resolution Accepting Bid and Awarding a Contract, Improvement Project Nos. 2003-01, 02, 03, and Happy Hollow Street, Storm Drainage, and Utility Improvements 4/28/03 2003-74Resolution Expressing Appreciation for the Gifts of the Brooklyn Center Fire Department Relief Association in Support of After-School Programs And the Adopt-A-Park/Trail/Street Program 4/28/03 2003-75 Resolution Adopting Housing Bond Policy and Procedures 4/28/03 2003.76 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 5/12/03 th 2003-77Resolution Revoking Designation of Municipal State Aid Streets (50 Avenue North From France Avenue North to CSAH 152 (Brooklyn Boulevard), and France Avenue North From Lakebreeze Avenue North th To 50 Avenue North) 5/12/03 th 2003-78Resolution Establishing Designation of Municipal State Aid Streets (50 Avenue North and Azelia Avenue North From France Avenue North to Lakebreeze Avenue North, and Lakebreeze Avenue North from Azelia Avenue North to T.H. 100) 5/12/03 2003-79Resolution Expressing Appreciation for the Gift of the Rotary Club of Brooklyn Center to Purchase Automated External Defibrillators for the City of Brooklyn Center 5/12/03 2003-80Resolution Expressing Recognition and Appreciation for the Dedicated Public Service of Stephen McComb 5/12/03 2003-81Resolution Expressing Appreciation for the Gifts of the Brooklyn Center Lions Club in Support of Arbor Day and Junior Golf Activities 5/12/03 2003-82Resolution Declaring Radio Repeater as Surplus Property and Authorizing Transfer of Said Property 5/12/03 2003-83Resolution Declaring Elected Officials Be Considered Employees for Workers Compensation Insurance Purposes 5/12/03 2003-84Resolution Authorizing Settlement Agreement and Release with Blumentals Architecture Inc. 5/12/03 2003-85Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 2002-19, Shingle Creek Trail Reconstruction 5/27/03 2003-86Resolution Authorizing the City Manager to Execute a Contract for Electrical Inspection Services 5/27/03 2003-87Resolution Amending 2003 Pay Plan and Creation of Position of Deputy Chief of Police 5/27/03 2003-88Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of Orlander Nelson 5/27/03 2003-89Resolution Expressing Appreciation to Representative Hilstrom and Senator Linda Scheid for their Efforts on Behalf of the City to Secure An Off-Street Transit Hub Facility 5/27/03 2003-90Resolution Expressing Appreciation for the Gift of the Brooklyn Center Fire Department in Support of Safety Camp 5/27/03 2003-91Resolution Declaring Earle Brown Days as a Civic Event from June 26 Through June 28, 2003 5/27/03 2003-92Resolution Directing the Termination of the Automated Clearing House (ACH) Services Program 5/27/03 2003-93Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 6/9/03 2003-94Resolution Authorizing an Agreement with Osseo School District No. 279 for Vacating an Existing Storm Sewer Easement at Garden City Elementary School 6/9/03 2003-95Resolution Authorizing and Directing the Transfer of Funds from the General Fund to the Infrastructure Construction Fund 6/9/03 2003-96Resolution Approving Appraised Values of Properties in a Pending Condemnation Action, Mississippi Riverbank Protection Project, Improvement Project No. 1999-11 6/9/03 2003-97Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 6/23/03 2003-98Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 2003-09, Lift Station Nos. 3 and 4 Control Cabinets 6/23/03 2003-99Resolution Accepting Comprehensive Annual Financial Report of the City of Brooklyn Center for the Calendar Year Ended December 31, 2002 6/23/03 2003-100Resolution Expressing Recognition and Appreciation fro the Dedicated Public Service of Cathy Hennessy 6/23/03 2003-101Resolution Expressing Appreciation to St. Alphonsus Home and School Association for Their Donation of $75 for the D.A.R.E. Program 6/23/03 2003-102 Resolution Adopting Fee Schedule for Electrical Permits 6/23/03 2003-103 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 7/14/03 2003-104Resolution Authorizing a Professional Service Agreement with In-Control, Inc. for the Supervisory Control and Data Acquisition System 7/14/03 2003-105 Resolution Approving Agreement on Employment Matter 7/14/03 2003-106 Resolution Expressing Recognition For and Appreciation of the Donations and Volunteers for the Beautification of Central Park 7/14/03 2003-107Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of the Earle Brown Days Committee 7/14/03 2003-108Resolution Providing for the Competitive Negotiated Sale of $5,120,000 General Obligation Police and Fire Building Refunding Bonds, Series 2003B 7/14/03 2003-109Resolution Providing for the Competitive Negotiated Sale of $2,505,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2003C 7/14/03 2003-110Resolution Authorizing the Purchase of Properties in a Pending Condemnation Action, Mississippi Riverbank Protection Project, Improvement Project 1999-11 7/14/03 2003-111Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 7/28/03 2003-112Resolution to Deny Issuance of a Currency Exchange License to Fast Cash Check Cashing LLC to Operate a Currency Exchange Business at 6050 Shingle Creek Parkway, Suite 6078, Brooklyn Center, Minnesota 7/28/03 2003-113Resolution Authorizing the Execution of Agreement Between the Minnesota Department of Public Safety and the City of Brooklyn Center 7/28/03 2003-114 Resolution Regarding Tax Forfeited Land 8/11/03 2003-115 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 8/11/03 2003-116Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 2003-13, 2003 Street Sealcoat 8/11/03 2003-117 Resolution Approving Final Plat, Oneills Estates 8/11/03 2003-118 Resolution Recognizing and Commending the Winners of the 2003 Landscape and Garden Contest 8/11/03 2003-119Resolution Authorizing the Consent to Enter Into Discussions with the Hennepin County Board Regarding Public Safety Communication Services 8/11/03 2003-120 Resolution Establishing Liquor License Investigation Fees 8/25/03 2003-121 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 8/25/03 2003-122 Resolution Providing for a Hearing on Proposed Special Assessments For Delinquent Public Utility Service Accounts 8/25/03 2003-123Resolution Authorizing the Purchase of Properties in a Pending Condemnation Action, Mississippi Riverbank Protection Project, Improvement Project No. 1999-11 8/25/03 2003-124Resolution Regarding the Disposition of Planning Commission Application No. 2003-012 Submitted by SPM Construction Co. and Holiday Stationstores 8/25/03 2003-125Resolution Expressing Appreciation for the Gift of Target Stores in Support of After School Art Programs 8/25/03 2003-126Resolution Promoting Racial Equality Week September 29 Through October 4, 2003 8/25/03 2003-127 Resolution Establishing the Street Construction Fund 8/25/03 2003-128 Resolution Calling for a Public Hearing on the Issuance of Health Facilities Revenue Bonds Group Health Plan Inc. Project 8/25/03 2003-129 Resolution Amending the Schedule for Rental Dwelling License Fees 8/25/03 2003-130Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 9/08/03 2003-131Resolution Authorizing the Consent to Enter Into Agreements with Hennepin County, Minnesota Department of Transportation, and TKDA Consulting Engineers for a Traffic Study of Brooklyn Boulevard near T.H. 100 9/08/03 2003-132Resolution Authorizing the Right of Entry for the Mississippi Riverbank Protection Project, Improvement Project No. 1999-11 9/08/03 2003-133Resolution Certifying Special Assessments for Delinquent Public Utility Service Accounts to the Hennepin County Tax Rolls 9/08/03 2003-134Resolution Amending the Brooklyn Center City Council Meeting Schedule for 2003 9/08/03 2003-135Resolution Authorizing Participation in the Public Safety Dispatching Study 9/08/03 2003-136Resolution Approving a Preliminary Tax Capacity Levy for the General Fund and Debt Service Funds and a Market Value Tax Levy for the Housing and Redevelopment Authority 9/08/03 2003-137 Resolution to Adopt the 2004 Preliminary Budget 9/08/03 2003-138 Resolution Setting the Dates for Truth in Taxation Public Hearings and Adoption of the General Fund Budget for 2004 9/08/03 2003-139Resolution Making Findings of Fact, Conclusions, and Order in the Appeal of DeBellis 9/08/03 2003-140Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 9/22/03 2003-141Resolution Approving Quote and Awarding Contract, 2003 Miscellaneous Concrete Repairs, Improvement Project No. 2003-14, Contract 2003-F 9/22/03 2003-142 Resolution Approving Final Plat, Steen Addition 9/22/03 2003-143 Resolution Approving Final Plat, Wirth Addition 9/22/03 2003-144Resolution Authorizing a Right of Entry Agreement with Holiday Stationstores, Inc. 9/22/03 2003-145Resolution Giving Host Approval to the Issuance of Health Care Facilities Revenue Bonds, Series 2003 (Group Health Plan, Inc. Project) 9/22/03 2003-146Resolution Regarding Disposition of Planning Commission Application No. 2003-017 Submitted by 1501 Freeway, LLC 9/22/03 2003-147Resolution Authorizing and Directing that Bad Debts and Uncollectible Checks be Written Off 9/22/03 2003-148Resolution Approving Premises Permit (Renewal) for Brooklyn Center Lions Club to Conduct Lawful Gambling at Earle Brown Bowl, 6440 James Circle North, Brooklyn Center 10/13/03 2003-149 Resolution Approving Final Plat, EASTBROOK ESTATES 10/13/03 2003-150 Resolution Establishing Improvement Project Nos. 2004-01, 02, 03, and 04, Contract 2004-A, Northport Area Street, Storm Drainage, and Utility Improvements 10/13/03 2003-151Resolution Expressing Recognition For and Appreciation of the Donation from the Brooklyn Center Fire Relief Association for the Earle Brown Days Fireworks 10/13/03 2003-152Resolution Expressing Recognition and Appreciation for the Dedicated Public Service of Kathy Wirtanen 10/13/03 2003-153 Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of Henry Dorff 10/13/03 2003-154 Resolution Supporting Three Rivers Park District Implementation of Trails, Greenways, and Parks in the First Tier Communities 10/13/03 2003-155Resolution Authorizing and Directing the City Manager to Execute an Agreement to Extend Insurance Agent Services 10/13/03 2003-156Resolution Authorizing the Consent to Proceed with Planning for Development of an Upgraded Radio Communications System with the Intention of Participating in the Regional System and that the Metropolitan Radio Board be Notified of Brooklyn Centers Intention and Request Any State of Federal Financial Incentives that May Be Offered 10/13/03 2003-157 Resolution Authorizing Audit Services for Fiscal Year 2003 10/13/03 th 2003-158 Resolution Authorizing Lease for Liquor store at 69 and Brooklyn Boulevard Shopping Center 10/13/03 nd 2003-159 Resolution Approving Final Plat, Tanami 2 Addition 10/27/03 2003-160 Resolution Approving Final Plat, 5000 France Avenue Addition 10/27/03 2003-161Resolution Recommending Award of Contract for Construction, Mississippi Riverbank Protection Project, Improvement Project No. 1999-1110/27/03 2003-162Resolution Authorizing Issuance of a Currency Exchange License to Community Money Centers, Inc. dba Money Centers, 6219 Brooklyn Boulevard, Brooklyn Center, Minnesota 10/27/03 2003-163Resolution Approving Recommendations of the Deer Management Task Force 10/27/03 2003-164 Resolution Approving 2003-2004 Deer Management Implementation Plan 10/27/03 2003-165 Resolution Adopting Long-Term Deer Population Management Plan 10/27/03 2003-166Resolution Expressing Recognition and Appreciation of Don Peterson for His Dedicated Public Service on the Park and Recreation Commission 10/27/03 2003-167Resolution Expressing Appreciation for the Gift of Brooklyn Center Crime Prevention in Support of Summer Fun-Squad Programs 10/27/03 2003-168Resolution Expressing Appreciation for the Gift of the Brooklyn Center Lions Club in Support of the 2003 Halloween Party 10/27/03 2003-169Resolution Allocating Additional Local Funding for Livable Communities Demonstration Grant 10/27/03 2003-170 Resolution Adopting City Council Goals for 2003 10/27/03 2003-171 Resolution Regarding the Recommended Disposition of Planning Commission Application No. 2003-19 Submitted by DLR Group 11/10/03 2003-172Resolution Amending City Council Handbook Regarding Protocol for Agenda Action Items and E-mail 11/10/03 2003-173Resolution Amending Section 3 of the Citys Personnel Rules and Regulations by Adding a Section Relating to Prohibiting Firearms at Work 11/10/03 2003-174Resolution Approving an Application to the Hennepin County Environmental Response Fund 11/10/03 2003-175Resolution Establishing 2004 Street and Drainage Special Assessment Rates 11/10/03 2003-176 Resolution Setting the Interest Rate on Special Assessments for 2004 11/10/03 2003-177 Resolution Adopting 2004 Sewer Utility Rates, Fees and Charges 11/10/03 2003-178 Resolution Adopting 2004 Water Utility Rates, Fees and Charges 11/10/03 2003-179 Resolution Adopting 2004 Street Light Rates and Charges 11/10/03 2003-180Resolution Designating Use of Funds Received from Single Family Mortgage Revenue Bonds, Taxable Series 1992A 11/10/03 2003-181Resolution Providing for the Competitive Negotiated Sale of $5,080, 000 General Obligation Police and Fire Building Refunding Bonds, Series 2004A 11/10/03 2003-182Resolution Providing for the Competitive Negotiated Sale of $2,490,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2004B 11/10/03 2003-183Resolution Setting 2004 Cafeteria Plan Contribution for Non-Union Employees 11/24/03 2003-184Resolution Expressing Recognition For and Appreciation of the Public Service of Organizations Participating in Brooklyn Centers Adopt-A-Park, Adopt-A-Trail, and Adopt-A-Street Programs 11/24/03 2003-185Resolution Expressing Appreciation to Target for Their Donation of $750 for the Police Department for the Purchase of Digital Cameras 11/24/03 2003-186 Resolution and Consent Order Imposing Civil Penalty 11/24/03 2003-187 Resolution Accepting the Auto Theft Prevention Grant 11/24/03 2003-188 Resolution Creating the Technology Fund 11/24/03 2003-189Resolution Approving Supplemental Agreement Nos. 1, 2, and 3 and Change Order No. 1, Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 2002-04, Contract 2002-D, France Avenue Relocation 12/08/03 2003-190Resolution Approving Change Order No. 1, Accepting Work Performed And Authorizing Final Payment, Improvement Project No. 2002-19, Contract 2002-I, Shingle Creek Trail Reconstruction 12/08/03 2003-191Resolution Approving Change Order No. 5, Accepting Work Performed And Authorizing Final Payment, Improvement Project Nos. 2002-05, 06, 07, and 14, Contract 2002-B, Garden City South Street, Storm Drainage, and Utility Improvements 12/08/03 2003-192Resolution Authorizing an Agreement with Osseo School District No. 279 for Relocation of Storm Sewer and Vacation of an Existing Storm Sewer Easement at Garden City Elementary School 12/08/03 2003-193Resolution Approving Change Order No. 2, Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 2001-01, 02, and 03, Contract 2002-A, Southwest Neighborhood Street, Storm Drainage, and Utility Improvements 12/08/03 2003-194 Resolution Setting Salaries for Calendar Year 2004 12/08/03 2003-195 Resolution Approving the Contract for Local 49 (Public Works Maintenance) and the City of Brooklyn Center for the Calendar Year 2004 12/08/03 2003-196Resolution Accepting Offer on Sale of $5,045,000 General Obligation Police and Fire Building Refunding Bonds, Series 2004A, Levying a Tax Therefor and Providing for Their Issuance 12/08/03 2003-197Resolution Providing for the Issuance and Sale of $2,470,000 Taxable General Obligation Tax Increment Refunding Bonds, Series 2004B 12/08/03 2003-198Resolution Expressing Recognition and Appreciation of Members who Have Served on City Commissions 12/08/03 2003-199Resolution Approving a Final Tax Capacity Levy for the General Fund and Debt Service Funds and a Market Value Tax Levy for the Housing and Redevelopment Authority for 2004 12/08/03 2003-200Resolution Establishing a Final Market Value Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Services and Relocation Assistance Pursuant to the Provisions of Minnesota Statutes Chapter 469.033 for the City of Brooklyn Center Housing and Redevelopment Authority for Fiscal Year 2004 12/08/03 2003-201 Resolution Adopting the 2004 General Fund Budget 12/08/03 2003-202 Resolution Adopting the 2004 Special Revenue Fund Budgets 12/08/03 2003-203 Resolution Adopting the 2004 Debt Service Fund Budgets 12/08/03 2003-204 Resolution Adopting the 2004 Capital Project Fund Budgets 12/08/03 2003-205 Resolution Adopting the 2004 Enterprise Fund Budgets 12/08/03 2003-206 Resolution Adopting the 2004 Public Utility Fund Budgets 12/08/03 2003-207 Resolution Adopting the 2004 Internal Service Fund Budgets 12/08/03 2003-208 Resolution Adopting Capital Improvement Program 12/08/03 2003-209Resolution Expressing Appreciation to the Family of Former Brooklyn Center Police Chief Thomas OHehir for Their Donation of $1,000 to the Police Explorer Program 12/08/03 2003-210Resolution Expressing Appreciation for the Gift of the Brooklyn Center Lions Club in Support of the After School Programs 12/08/03 2003-211Resolution Authorizing Matching Funds for the Local Law Enforcement Block Grant 12/08/03 2003-212Resolution Authorizing the City Manager or City Managers Designee to Acknowledge and Approve Applications for Exempt and Excluded Organizations to Conduct Lawful Gambling 12/08/03 2003-213Resolution Authorizing Stipulation with Xcel Energy and CenterPoint Energy Regarding Cass Screw Machine Company 12/08/03 2003-214Resolution Requiring Report and Review of Gas and Electric Utility Franchise Fees 12/08/03 2003-215Resolution Adopting Amended Schedule for Golf Course Loan Repayment 12/08/03 2003-216Resolution Amending 2003 General Fund Budget to Provide for an Additional Payment to PRISM 12/08/03 2003-217Resolution Authorizing Transfer of $58,000 in Accumulated Depreciation From the Central Garage Fund to the Grant Fund 12/08/03 2003-218 Resolution Authorizing Proposed Use of Auto Theft Prevention Grant 12/08/03 2003-219 Resolution Amending 2003 General Fund Budget to Provide for Additional Capital Funding 12/08/03 2003-220Resolution Amending the 2003-2004 Deer Management Implementation Plan 12/08/03