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HomeMy WebLinkAbout1998 IndexRESOLUTION REGISTER 1998 NO. TITLE DATE 98-01 Resolution Designating Official Newspaper 1/12/98 98-02 Resolution Approving Change Order No. 2, Accepting Work Performed, and Authorizing Final Payment, Improvement Project Nos. 1996-06, 07 and 08, Contract 1996-G, Logan, James, Knox and 57th Avenues, Street, Storm Drainage and Utility Improvements 1/12/98 98-03 Resolution Approving Change Order Number 1, Improvement Project No. 1997-17, Contract 1997-N, Shingle Creek Regional Pond 1/12/98 98-04 Resolution Establishing Improvement Project No. 1998-16, Mac Park Nature Preserve Trail Project and Naming Fiscal Agent for Administration of Grant Funds Received Through the Regional Trail Initiative Grant Program 1/12/98 98-05 Resolution Designating Depositories of City Funds 1/12/98 98-06 Resolution Setting Special Assessment and Internal Loan Interest Rates for the Year 1998 1/12/98 98-07 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1996-10, Contract 1996-H, 53rd Avenue North From Xerxes to Upton Avenues, and Xerxes Avenue North From 49th to 53rd Avenues 1/12/98 98-08 Resolution Appointing Michael J. McCauley as Director and Jim Glasoe as Alternate Director to the Board of Directors of Hennepin Recycling Group 1/12/98 98-09 Resolution Expressing Recognition and Appreciation for the Dedicated Public Service of Scott Kline, Jr. 1/12/98 98-10 Resolution Expressing Recognition and Appreciation of Members Who Have Served on City Advisory Commissions 1/12/98 98-11 Resolution Declaring Commitment to the Brooklyn Center City Charter, Pledging Fair Treatment of Employees, Declaring Against Conflicts of Interest and Misuse of Positions 1/12/98 98-12 Resolution Expressing Appreciation for the Gift of Mervyn's Brookdale Department Store in Support of the Arboretum 1/12/98 98-13 Resolution Amending the Enabling Resolutions of the City Advisory Commissions 1/12/98 98-14 Resolution Confirming the Mayoral Appointments of John Russell and Thomas Shinnick to the Park and Recreation Commission 1/26/98 98-15 Resolution Approving Change Order No. 1, Improvement Project Nos. 1997-01, 02, and 03, Contract 1997-E, Orchard lane West Street, Storm Drainage, and Utility Improvements 1/26/98 98-16 Resolution Expressing Recognition and Appreciation for the Dedicated Public Service of Gloria Santillo 1/26/98 98-17 Resolution Expressing Recognition and Appreciation for the Dedicated public Service of Dolores Narey 1/26/98 98-18 Resolution Providing for Ratification of Execution of Documents in Connection With Defeasance of the City's $4,600,000 Elderly Housing Revenue Bonds, Series 1996 (The Presbyterian Homes of Minnesota, Inc. Project) 1/26/98 98-19 Resolution Approving an Addendum to the Lease for the Northbrook Liquor Store 1/26/98 98-20 Resolution Accepting Bid and Authorizing the Purchase of One (1) Asphalt Distributor 2/9/98 98-21 Resolution Accepting Work and Authorizing Final Payment, Improvement Project No. 1997-18, Replacement of Cold Storage Building Roof 2/9/98 98-22 Resolution Requesting a Variance From Minnesota Department of Transportation State Aid Rules, City of Brooklyn Center Project 1990-10, Contract 1993-D, S.A.P. Nos. 109-109-26 and 109-125-08, 69th Avenue North (Shingle Creek Parkway to Beard Avenue) 2/9/98 98-23 Resolution Providing for Hearing on Proposed Special Assessments for Delinquent Public Utility Service Accounts 2/9/98 98-24 Resolution Establishing Improvement Project Nos. 1998-01, 02, and 03, Bellvue Neighborhood Street, Storm Drainage, and Utility Improvements, Accepting Engineer's Feasibility Report and Calling for a Public Hearing 2/9/98 98-25 Resolution Establishing Improvement Project Nos. 1998-04, 05, and 06, St. Al's Neighborhood Street, Storm Drainage, and Utility Improvements, Accepting Engineer's Feasibility Report and Calling for a Public Hearing 2/9/98 98-26 Resolution Approving Plans and Specifications and Directing Advertisement for Bids, Improvement Project No. 1997-10, SCADA and INTRAC Replacement Systems 2/9/98 98-27 Resolution Calling for a Public Hearing on Proposed Use of 1998 Urban Hennepin County Community Development Block Grant Funds 2/9/98 98-28 Resolution Amending City Council Handbook Regarding Order of Business 2/9/98 98-29 Resolution Accepting Bid and Authorizing the Purchase of One Seven Reel Tractor Mower 2/23/98 98-30 Resolution Establishing Improvement Project No. 1998-15, Elevated Storage Tank Repair - Tower Number 3, and Authorizing a Contract for Professional Services 2/23/98 98-31 Resolution Awarding Contracts for City Insurance Policies and Contracts for the Insurance Agent for 1998 2/23/98 98-32 Resolution Amending the 1997 General Fund Budget to Increase Appropriations for Various Operating Funds 2/23/98 98-33 Resolution Supporting Celebrate Brooklyn Boulevard Initiative of Brooklyn Community Chamber of Commerce 2/23/98 98-34 Resolution Naming Baseball Field at Grandview Park in Honor of Philip Q. Cohen 2/23/98 98-35 Resolution Authorizing the City Manager to Enter into a Joint Powers Purchasing Agreement With the City of St. Paul 3/9/98 98-36 Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1998-08, Contract 1998-C, Reforestation of 1997 Street Improvement Project Areas 3/9/98 98-37 Resolution Ordering Improvements, Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project Nos. 1998-01, 02, and 03, Bellvue Neighborhood Street, Storm Drainage, and Utility Improvements 3/9/98 98-38 Resolution Ordering Improvements, Approving Plans and specifications and Authorizing Advertisement for Bids, Improvement Project Nos. 1998-04, 05, and 06, St. Al's Neighborhood Street, Storm Drainage, and Utility Improvements 3/9/98 98-39 Resolution Certifying Special Assessments for Delinquent Public Utility Service Accounts to the Hennepin County Tax Rolls 3/9/98 98-40 Resolution Approving Projected Use of Funds for 1998 Urban Hennepin County Community Development Block Grant Program and Authorizing Signature of Subrecipient Agreement With Hennepin County and Any Third Party Agreements 3/9/98 98-41 Resolution Authorizing Lease at Boulevard Shopping Center 3/9/98 98-42 Resolution Establishing Improvement Project No. 1998-07, Street Improvements, 68th and Lee Avenues, Accepting Engineer's Feasibility Report and Calling for an Improvement Project Hearing, Declaring Cost to be assessed, and Calling for a Special Assessment Hearing 3/9/98 98-43 Resolution Establishing Improvement Project No. 1998-18, Street Improvements, John Martin Drive, Accepting Engineer's Feasibility Report and Calling for an Improvement Project Hearing, Declaring Cost to be Assessed, and Calling for a Special Assessment Hearing 3/9/98 98-44 Resolution Establishing Improvement Project No. 1998-19, Street Improvements, James and 67th Avenues, Accepting Engineer's Feasibility Report and Calling for an Improvement Project Hearing, Declaring Cost to be Assessed, and Calling for a Special Assessment Hearing 3/9/98 98-45 Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1998-15, Elevated Storage Tank Repair - Tower No. 3 3/23/98 98-46 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1997-10, Contract 98-13, SCADA and INTRAC Systems Replacement 3/23/98 98-47 Resolution Regarding Disposition of Planning Commission Application No. 98005 Submitted by Extended Stay America, Inc. 3/23/98 98-48 Resolution Amending the Adequate General Fund Balance Formula in the Financial Management Policies 3/23/98 98-49 Resolution Establishing Parking Restrictions on Dupont Avenue North, 53rd Avenue North to 55th Avenue North 3/23/98 98-50 Resolution Approving Specifications for Requests for Proposals for Custodian of Investments 4/13/98 98-51 Resolution Rescheduling Improvement Project and Special Assessment Hearings, Improvement Project No. 1998-07, Street Improvements, Lee and 68th Avenues; 1998-18, Street Improvements, John Martin Drive; and 1998-19, Street Improvements, James and 67th Avenues 4/13/98 98-52 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1998-08, Contract 1998-C, Reforestation of 1997 Street Improvement Project Areas 4/13/98 98-53 Resolution Establishing Improvement Project No. 1998-26, Contract 1998-G, Relocation of 16" Water Main and Appurtenances at West Fire Station, Accepting Engineer's Feasibility Report, Approving Plans and Specifications and Authorizing Advertisement for Bids 4/13/98 98-54 Resolution Expressing Recognition and Appreciation for the Dedicated Public Service of Ronald Pearson 4/13/98 98-55 Resolution Receiving and Accepting Summary Report of Key Conclusions and Findings Prepared by Carl H. Neu, Jr. 4/13/98 98-56 Resolution Ordering the Correction of Hazardous Conditions and Further for the Abatement of Public Nuisances, Safety and Health Hazards and Other Ordinance and Statutory Violations With Respect to that Real Estate Located at 6842 West River Road, Brooklyn Center, Minnesota 55430 Legally Described as Lot 2, "Auditor's Subdivision Number 310, Hennepin County, Minnesota", Lying Easterly of the 50 Feet Road Running Through Said Lot 2, the Center Line of Said Road Being Described as Follows: Beginning at a Point on the South Line of Said Lot 2, a Distance of 362 Feet East of the Southwest Corner of Said Lot 2 as Measured Along Said South Line; Thence Northerly to a Point on the North Line of Said Lot 2, Said Point Being a Distance of 387 Feet East of the Northwest Corner of Said Lot 2, as Measured Along said North Line, in the City of Brooklyn Center, Hennepin County, Minnesota 4/13/98 98-57 Resolution Authorizing the Purchase of One Front End Loader 4/13/98 98-58 Resolution Accepting Bid and Awarding Contract, Improvement Project Nos. 1998-01, 02, and 03, Contract 1998-D, Bellvue Neighborhood Street, Storm Drainage, and Utility Improvements 4/27/98 98-59 Resolution Accepting Bid and Awarding Contract, Improvement Project Nos. 1998-04, 05, and 06, Contract 1998-E, St. Al's Neighborhood Street, Storm Drainage, and Utility Improvements 4/27/98 98-60 Resolution Ordering Improvements, Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1998-07, Street Improvements, 68th and Lee Avenues North 4/27/98 98-61 Resolution Certifying Special Assessments for Improvement Project No. 1998-07, Contract 1998-J, Street Improvements, 68th and Lee Avenues North, to the Hennepin County Tax Rolls 4/27/98 98-62 Resolution Ordering Improvements, Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1998-18, Contract 1998-K, Street Improvements, John Martin Drive 4/27/98 98-63 Resolution Certifying Special Assessments for Improvement Project No. 1998-18, Contract 1998-K, Street Improvements, John Martin Drive, to the Hennepin County Tax Rolls 4/27/98 98-64 Resolution Ordering Improvements, Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1998-19, Contract 1998-L, Street Improvements, James and 67th Avenues North 4/27/98 98-65 Resolution Certifying Special Assessments for Improvement Project No. 1998-19, Contract 1998-L, Street Improvements, James and 67th Avenues North, to the Hennepin County Tax Rolls 4/27/98 98-66 Resolution Amending the Policy and Procedure Relating to City Contractual Services for Nonprofit Organizations 4/27/98 98-67 Resolution Ordering the Correction of Hazardous Conditions and Further for the Abatement of Public Nuisances, Safety and Health Hazards and other Ordinance and Statutory Violations With Respect to that Real Estate Located at 4746 Lakeview Avenue North, Brooklyn Center, Minnesota 55430 Legally Described as the West 15 Feet of the East '/z of Lots 7 and 8, Block 2, "Lakebreeze Addition, Hennepin County, Minnesota," According to the Plat Thereof on File or of Record in the Office of the Register of Deeds in and for Said County, in the City of Brooklyn Center, Hennepin County, Minnesota 4/27/98 98-68 Resolution Recognizing the Designation of Brooklyn Center as a Tree City U. S.A. 4/27/98 98-69 Resolution Expressing Appreciation for the Gifts of the Brooklyn Center Lions Club in Support of the Annual Sunday in Central Park and Arbor Day Activities 4/27/98 98-70 Resolution Expressing Appreciation for Assistance From Representatives Trimble, Gunther, and Haas 4/27/98 98-71 Resolution Expressing Appreciation for Assistance From Senators Betzold, Junge, and Higgins 4/27/98 98-72 Resolution Recognizing Efforts of Representatives Luther, Abrams, and Haas on Behalf of the City of Brooklyn Center 4/27/98 98-73 Resolution Recognizing Efforts and Assistance Provided by Speaker Phil Carruthers 4/27/98 98-74 Resolution Recognizing Representative Lyndon Carlson for his Legislative Efforts on Behalf of the City of Brooklyn Center 4/27/98 98-75 Resolution of Appreciation for Senator Linda Scheid 4/27/98 98-76 Resolution Recognizing Efforts of Senators Junge, Higgins, Pappas, and Novak on Behalf of the City of Brooklyn Center 4/27/98 98-77 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1998-15, Contract 1998-F, Elevated Storage Tank Repair, Tower No.3 4/27/98 98-78 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1998-26, Contract 1998-G, Relocation of 16" Water Main & Appurtenances at West Fire Station 5/11/98 98-79 Resolution Authorizing the Purchase of the Land at 6717/6737 Humboldt Avenue North by the Capital Improvements Fund From the Economic Development Authority Fund for Use as the Site of the Police Station 5/11/98 98-80 Resolution Ordering the Correction of Hazardous Conditions and Further for the Abatement of Public Nuisances, Safety and Health Hazards and Other Ordinance and Statutory Violations With Respect to That Real Estate Located at 6842 West River Road, Brooklyn Center, Minnesota 55430 Legally Described as Lot 2, "Auditor's Subdivision Number 310, Hennepin County, Minnesota" Except that Part Described as: The South 200 Feet of Lot 2 "Auditor's Subdivision Number 310, Hennepin County, Minnesota", Lying Easterly of the 50 Feet Road Running Through Said Lot 2, the Center Line of Said Road Being Described as Follows: Beginning at a Point on the South Line of Said Lot 2, a Distance of 362 Feet East of the Southwest Corner of Said Lot 2 as Measured Along Said South Line; Thence Northerly to a Point on the North Line of Said Lot 2, Said Point Being A Distance of 387 Feet East of the Northwest Corner of Said Lot 2, as Measured Along Said North Line, in the City of Brooklyn Center, Hennepin County, Minnesota 98-81 Resolution Approving Final Plat - Holiday Brooklyn Center Addition 5/11/98 98-82 Resolution Authorizing the Undergrounding of Electric Service on Camden Avenue, Improvement Project Nos. 1998-01, 02, and 03, Bellvue Neighborhood Street, Storm Drainage, and Utility Improvements 5/11/98 98-83 Resolution Approving Specifications for Requests for Proposals for Financial Advisory Services 5/11/98 98-84 Resolution Approving Final Plat - Shingle Creek Fifth Addition 5/11/98 98-85 Resolution Establishing Improvement Project No. 1998-25, Replacement of Signal Lamps With LEDs, and Authorizing Participation in the NSP Local Government Energy Conservation Program 5/11/98 98-86 Resolution Approving Change Order No. 1, Accepting Work Performed and Authorizing Final Payment for Improvement Project No. 1997-11, Contract 1997- J, Elevated Storage Tank Repair - Tower No. 2 5/26/98 98-87 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 5/26/98 98-88 Resolution Canceling a Contract for Replacement of a Seven -Reel Tractor Mower and Authorizing Advertisement for New Bids 5/26/98 98-89 Resolution Declaring Earle Brown Days as a Civic Event From June 25 through June 28, 1998 5/26/98 98-90 Resolution Supporting Robbinsdale Area School District Arts Programs 5/26/98 98-91 Resolution Amending the Policy and Procedure on Mayor and Council Member Total Compensation 5/26/98 98-92 Resolution Amending the 1998 Central Garage Budget and Authorizing the Purchase of One Road Grader 5/26/98 98-93 Resolution Approving Section 28 of Chapter 389 of the Laws of Minnesota 1998 - Brookdale Special Taxing District 5/26/98 98-94 Resolution Approving Section 34 of Chapter 389 of the Laws of Minnesota 1998 - Rental Property Improvements Assessed Valuation Adjustment Deferral 5/26/98 98-95 Resolution Accepting Bid and Awarding Contract, Improvement Project Nos. 1998-07, Contract 1998-J, 1998-18, Contract 1998-K and 1998-19, Contract 1998-L, Street Improvements, 68th and Lee Avenue North, John Martin Drive, and James and 67th Avenues North 6/8/98 .; . Resolution Prohibiting Parking on John Martin Drive From Shingle Creek Parkway to T.H. 100 6/8/98 Resolution Authorizing Execution of an Agreement With Mn/DOT Regarding Upgrade to Traffic Signals at T.H. 100 and County Road 10 6/8/98 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 6/8/98 98-99 Resolution Approving Final PlatBellvue Lane Addition 6/8/98 98-100 Resolution Accepting Bid and Awarding Contract, New Telephone System for City Hall and Other Locations 6/8/98 98-101 Resolution Designating a Custodian of City Investments 6/22/98 98-102 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-27, Contract 1998-H, 1998 Sealcoating 6/22/98 98-103 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 6/22/98 98-104 Resolution Authorizing the Execution of an Agreement With Hennepin County Regarding Use of the County's Electronic Proprietary Geographical Digitized Data Base 6/22/98 98-105 98-107 Resolution Certifying Local Performance Measures for Local Performance Aid Payable in 1999 6/22/98 Resolution Regarding Disposition of Planning Commission Application No. 98011 Submitted by the Economic Development Authority of the City of Brooklyn Center 6/22/98 Resolution Authorizing Acquisition of Property for Earle Brown Heritage Center Parking Lot 6/22/98 98-108 Resolution Accepting the Comprehensive Annual Financial Report of the City of Brooklyn Center for the Calendar Year Ended December 31, 1997, Ratifying Interfund Loans, and Writing Off Uncollectible Accounts 6/22/98 98-109 Resolution Amending Personnel Rules and Regulations Regarding Official City Holidays 6/22/98 98-110 Resolution Amending Personnel Rules and Regulations Regarding Benefits During Probationary Period 6/22/98 98-111 Resolution Authorizing Grant Application to Minnesota Amateur Sports Commission 6/22/98 98-112 Resolution Giving Preliminary Approval to a Senior Housing Project on Behalf of Boca Limited Partnership, Authorizing Application for all Allocation of Issuance Authority and Calling Public Hearing 6/23/98 98-113 Resolution Authorizing Engagement of Construction Management Firm for Earle Brown Heritage Center Building Project 7/13/98 98-114 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project Nos. 1997-01, 02, and 03, Contract 1997-E, Orchard Lane West Street, Storm Drainage, and Utility Improvements 7/13/98 98-115 Resolution Approving Change Order Nos. 1 and 2, and Supplemental Agreements 2 and 3, Accepting Work Performed, and Authorizing Final Payment, Improvement Project Nos. 1997-04, 05, and 06, Contract 1997-F, France Avenue, 69th Avenue to North City Limits, Street, Storm Drainage and Utility Improvements 7/13/98 98-116 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-14, Contract 1998-1, Kylawn Park Trail Linkage 7/13/98 98-117 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-22, Contract 1998-M, Playground Replacement at Bellvue, East Palmer, and Happy Hollows Parks 7/13/98 98-118 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-24, Contract 1998-N, Evergreen Park Shelter Building 7/13/98 98-119 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 7/13/98 98-120 Resolution Approving Final Plat - Twin Lake Overlook 7/13/98 98-121 Resolution Authorizing Application for the Livable Communities Demonstration Grant for Northwest Housing Resource Center 7/13/98 98-122 Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of the Earle Brown Days Committee 7/13/98 98-123 Resolution Approving Section 14 of Chapter 231 of the Laws of Minnesota 1997 - Use of Tax Increment Financing 7/27/98 98-124 Resolution Authorizing Engagement of Architects for Earle Brown Heritage Center 7/27/98 98-125 Resolution Approving Change Order No. 2 Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1997-17, Contract 1997-N, Shingle Creek Regional Pond 7/27/98 98-126 Resolution Accepting Bid and Authorizing the Purchase of one Hydraulic Reel Mower 7/27/98 98-127 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 7/27/98 98-128 Resolution Declaring Cost to be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 1998-01 and 02, Contract 1998-D, Bellvue Neighborhood Street and Storm Drainage Improvements 7/27/98 98-129 Resolution Declaring Cost to be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 1998-04 and 05, Contract 1998-E, St. Al's Neighborhood Street and Storm Drainage Improvements 7/27/98 98-130 Resolution Providing for Hearing on Proposed Special Assessments for Diseased Tree Removal Costs, Delinquent Weed Removal Costs, Public Utility Hookup Charges, and Delinquent Public Utility Service Accounts 7/27/98 98-131 Resolution in Recognition of Patricia Wilder's Service as Executive Director for the Northwest Hennepin Human Services Council 7/27/98 98-132 Resolution Adopting a Housing Program Providing for the Issuance and Sale of Multifamily Revenue Bonds in the Approximate Amount of $7,200,000 Relating to Shingle Creek Tower Project 7/27/98 98-133 Resolution Regarding Recommending Disposition of Planning Commission Application No. 98015 Submitted by Centres Group Brooklyn Center, LTD. 7/27/98 98-134 Resolution Submitting Brooklyn Center Comprehensive Plan to Metropolitan Council 7/27/98 98-135 Resolution Recognizing Winners of the 1998 Landscape and Garden Contest 7/27/98 98-136 Resolution Authorizing the Purchase of One Tandem Dump Truck 8/10/98 98-137 Resolution Accepting Bid and Authorizing Purchase of one Tandem Vibratory Asphalt Roller 8/10/98 98-138 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 8/10/98 98-139 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-12, Contract 1998-0, Landscaping Nodes Upgrade 8/10/98 98-140 Resolution Establishing Improvement Project No. 1999-05, 53rd Avenue Trail and Naming Fiscal Agent for Administration of Grant Funds Received Through the Cooperative Trail Grants Program 8/10/98 98-141 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 8/24/98 98-142 Resolution Establishing Improvement Project Nos. 1999-02, 02, 03, Southeast Neighborhood Street, Storm Drainage, and Utility Improvement 8/24/98 98-143 Resolution Electing to Continue Participating in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for 1999 8/24/98 98-144 Resolution Authorizing the Execution of a Right of Way Agreement With Hennepin County for Improvement Project No. 1999-04, Brooklyn Boulevard From 64th to 71 st Avenues 8/24/98 98-145 98-147 98-150 Resolution Supporting the Healthy Beginnings Grant Application of the Hennepin County Community Health Department 9/14/98 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 9/14/98 Resolution Authorizing a Contract for Professional Services for a Brookdale Area Traffic Study 9/14/98 Resolution Authorizing a Contract for Professional Services for a Land Survey of Central Park 9/14/98 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1998-30, Contract 1998-P, Miscellaneous Sidewalk and Retaining Wall Replacements 9/14/98 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1998-27, Contract 1998-H, 1998 Sealcoating 9/14/98 98-151 Resolution Certifying Special Assessments for Improvement Project Nos. 1998-01 and 02, Contract 1998-D, Bellvue Neighborhood Street and Storm Drainage Improvements, to the Hennepin County Tax Rolls 9/14/98 98-152 Resolution Amending Special Assessments Levy Roll Nos. 14359 and 14360 to Provide for the Deferment of Special Assessments 9/14/98 98-153 Resolution Certifying Special Assessments for Improvement Project Nos. 1998-04 and 05, Contract 1998-E, St. Al's Neighborhood Street and Storm Drainage Improvements, to the Hennepin County Tax Rolls 9/14/98 98-154 Resolution Certifying Special Assessments for Diseased Tree Removal Costs to the Hennepin County Tax Rolls 9/14/98 98-155 Resolution Certifying Special Assessments for Delinquent Weed Removal Costs to the Hennepin County Tax Rolls 9/14/98 98-156 98-157 98-158 98-159 98-160 Resolution Certifying Special Assessment for Public Utility Hookup Charges to the Hennepin County Tax Rolls 9/14/98 Resolution Certifying Special Assessments for Delinquent Public Utility Service Accounts to the Hennepin County Tax Rolls 9/14/98 Resolution Supporting Resident Initiative to Reduce Noise on I-94/694 9/14/98 Resolution to Adopt the 1999 Preliminary Budget Resolution to Authorize a Preliminary Tax Levy for 1999 Appropriations for the General Fund, the Street Improvement Debt Service Funds, the Police and Fire Building Debt Service Funds, the EDA Fund, and the HRA Fund Budgets 9/14/98 98-161 Resolution Approving a Preliminary Tax Capacity Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Service, and Relocating Assistance Pursuant to the Provisions of MSA 469.001 through 469.047 of the Housing and Redevelopment Authority of the City of Brooklyn Center for the year of 1999 9/14/98 98-162 Resolution Setting Dates for Truth in Taxation Public Hearings 9/14/98 98-163 Resolution Accepting Bid and Awarding Contract for Site Grading and Site Grading and Site Utilities and Asphalt Paving and Site Concrete for Earle Brown Heritage Center Parking Lot Expansion 9/14/98 98-164 Resolution Accepting Bid and Awarding Contract for Parking Electrical for Earle Brown Heritage Center Parking Lot Expansion 9/14/98 98-165 Resolution Accepting Bids, Rejecting Bids and Awarding Contracts, Improvement Project No. 1998-10 and 1998-11 9/14/98 98-166 Resolution Expressing Recognition of the Achievement of the Park Center Twins 9/14/98 98-167 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 9/28/98 98-168 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1998-14, Contract 1998-I, Kylawn Park Trail Linkage 9/28/98 98-169 Resolution Regarding Disposition of Planning Commission Application No. 98017 Submitted by Dave Phillips on Behalf of Brookdale Chrysler Plymouth 9/28/98 98-170 Resolution Approving Final Plat - REGAL ROAD DEVELOPMENT ADDITION 9/28/98 98-171 Resolution Establishing Improvement Project No. 1998-31, Investigation of Brick Distress, Community Center, and Accepting Proposal for Professional Services 9/28/98 98-172 Resolution Expressing Recognition and Appreciation of Judith Bergeland for Her Dedicated Public Service on the Earle Brown Days Board of Directors 9/28/98 98-173 Resolution Approving Settlement and Authorizing Payment Thereof 9/28/98 98-174 Resolution Accepting Bid and Awarding Contract for Bid Package #1: Footings and Foundations for Earle Brown Heritage Center 9/28/98 98-175 Resolution Expressing Concern for the Passage of the 1999 Federal Government Appropriations Bill 9/28/98 98-176 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees 10/13/98 98-177 Resolution Accepting Work Performed, Approving Change Order No. 1, and Authorizing Final Payment, Improvement Project No. 1998-22, Contract 1998-M, Playground Equipment Replacement at Bellvue, Happy Hollow, and East Palmer Lake Parks 10/13/98 98-178 Resolution Providing for the Deletion of Certain Special Assessments From Levy Nos. 14361 and 14362 10/13/98 98-179 Resolution Amending Special Assessment Levy Roll Nos. 14359 and 14360 to Provide for the Deferment of Special Assessments 10/13/98 98-180 Resolution Amending the Policy for Public Utility Account Collections Regarding Unpaid Accounts of Prior Owners 10/13/98 98-181 Resolution Amending the Special Assessment Levy Roll Numbers 14265 and 14357 to Provide for the Removal of Certain Special Assessments of Unpaid Accounts of Prior Owners 10/13/98 98-182 Resolution Expressing Appreciation for the Gifts of the Brooklyn Center Lions Club in Support of the Annual Halloween Party and Holly Sunday Activities 10/13/98 98-183 Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of Red Line Healthcare and Its Employees 10/13/98 98-184 Resolution Establishing Improvement Project No. 1998-16, Mac Park Nature Preserve Trail Project and Naming Fiscal Agent for Administration of Grant Funds Received Through the Regional Trail Initiative Grant Program 10/26/98 98-185 Resolution Approving Final Plat - EVANGELICAL LUTHERAN CHURCH OF THE MASTER 3RD ADDITION 10/26/98 98-186 Resolution Adopting Goals for 1999 10/26/98 98-187 Resolution Regarding the City of Brooklyn Center's Comprehensive Plan 10/26/98 98-188 Resolution Authorizing the Transfer of Surplus Funds From the General Fund to the Special Assessment Construction Fund and the Capital Improvements Fund 10/26/98 98-189 Resolution Providing for the Issuance and Sale of $1,085,000 General Obligation Improvement Bonds, Series, 1998A 10/26/98 98-190 Resolution Providing for the Issuance and Sale of $1,585,000 General Obligation State Aid Road Refunding Bonds, Series 1998B 10/26/98 98-191 Resolution Accepting Bid, and Awarding Contract, Improvement Project No. 1998-10 10/26/98 98-192 Resolution Authorizing the Transfer of Funds From the Special Assessment Construction Fund to the GO Improvements of 1994 Debt Service Fund 10/26/98 98-193 Resolution Regarding Canvass of November 3, 1998, General Election 11/04/98 98-194 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1998-08, Contract 1998-C, Reforestation of 1997 Street Improvement Areas 11/09/98 98-195 Resolution Accepting Work and Authorizing Final Payment, Improvement Project No. 1998-30, Contract 1998-P, Miscellaneous Sidewalk and Retaining Wall Replacements 11/09/98 98-196 Resolution Authorizing Execution of Grant Agreement End Grant for the Brooklyn Center Earle Brown Heritage Center Restoration Project 11/09/98 98-197 Resolution Approving the Contract for Minnesota Teamsters Public and Law Enforcement Employees' Union, Local #320 (Department Heads) and the City of Brooklyn Center for the Calendar Years 1998 and 1999 11/09/98 98-198 Resolution Appointing Auditors for the Year Ended December 31, 1998 11/23/98 98-199 Resolution Regarding Disposition of Planning Commission Application No. 98021 Submitted by William R. Stoner 11/23/98 98-200 Resolution Approving Final Plat - REGAL ROAD DEVELOPMENT SECOND ADDITION 11/23/98 98-201 Resolution Approving Final Plat - BROOKDALE CORNER ADDITION 11/23/98 98-202 Resolution Awarding the Sale of $1,085,000 General Obligation Improvement Bonds, Series 1998A; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment 11/23/98 98-203 Resolution Awarding the Sale of $1,585,000 General Obligation State Aid Road Refunding Bonds, Series 199813; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment 11/23/98 98-204 Resolution Expressing Recognition and Appreciation for the Public Service of Organizations and Participating in Brooklyn Center's Adopt - A -Park, Adopt -A -Trail, and Adopt -A -Street Programs 11/23/98 98-205 Resolution Awarding a Contract for Professional Services, Palmer Lake Basin Water Resources Study 11/23/98 98-206 Resolution Adopting the 1999 Water Utility Rate Schedule 11/23/98 98-207 Resolution Adopting the 1999 Sanitary Sewer Utility Rate Schedule 11/23/98 98-208 Resolution Adopting the 1999 Storm Drainage Utility Rate Schedule 11/23/98 98-209 Resolution Adopting the 1999 Recycling Rates 11/23/98 98-210 Resolution Adopting the 1999 Water and Sanitary Sewer Hookup Rates 11/23/98 98-211 Resolution Establishing 1999 Street and Storm Drainage Special Assessment Rates 11/23/98 98-212 Resolution Accepting Bid, and Awarding Contracts for New West Fire Station and East Fire Station Remodeling, Improvement Project No. 1998-10 and 1998-11 11/23/98 98-213 Resolution Declaring that the City Does Not Waive the Statutory Limit on Municipal Tort Liability for the Purpose of Renewing Insurance Policies for the 1999 Year 12/14/98 98-214 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1998-12, Contract 1998-0, Landscaping Nodes Upgrade 12/14/98 98-215 Resolution Approving Change Order No. 1, and Supplemental Agreement No. 1, Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1998-26, Contract 1998-G, Relocation of 16" Water Main and Appurtenances at West Fire Station 12/14/98 98-216 Resolution Approving Change Order No. 1, Change Order No. 2, Accepting Work Performed and Authorizing Final Payment, Miscellaneous Sidewalk Removal, Replacement and Installation, Improvement Project No. 1997-16, Contract 1997-K 12/14/98 98-217 Resolution Approving the 1999-2003 Capital Improvement Program 12/14/98 98-218 Resolution Approving a Final Tax Capacity Levy for the Purpose of Defraying the Cost of Operation, Providing Informational Service, and Relocation Assistance Pursuant to the Provisions of MSA 469.001 Through 469.047 of the Housing and Redevelopment Authority of the City of Brooklyn Center for the Year 1999 12/14/98 98-219 Resolution to Authorize a Final Tax Levy for 1999 Appropriations for the General Fund, the Debt Service Funds, the E.D.A. and the H.R.A. Fund Budgets 12/14/98 98-220 Resolution to Adopt the 1999 Proposed Budget for the General Fund 12/14/98 98-221 Resolution to Adopt the 1999 Proposed Budgets for the Special Revenue Funds 12/14/98 98-222 Resolution to Adopt the 1999 Proposed Budgets for the Capital Projects Funds 12/14/98 98-223 Resolution to Adopt the 1999 Proposed Budgets for the Enterprise Funds 12/14/98 98-224 Resolution to Adopt the 1999 Proposed Budgets for the Internal Revenue Service Funds 12/14/98 98-225 Resolution Expressing Appreciation for the Gift of the Brooklyn Center Women's Club in Support of the Annual Kid's Shopping Korner Activity 12/14/98 98-226 Resolution Adopting Right -of -Way Permit Fee and Restoration Bond Rate Schedule 12/14/98 98-227 Resolution Relating to Fees for Pawnbrokers and Secondhand Goods Dealers Licenses and Investigations Thereof, Repealing Resolution No. 92-15 12/14/98 98-228 Resolution Amending the Schedule for Building Permit Fees 12/14/98 98-229 Resolution Accepting Bid and Awarding Contract for Bid Division 3031-EB: Building and Site Concrete 12/14/98 98-230 Resolution Accepting Bid and Awarding Contract for Bid Division 3061-EB: Carpentry and Demolition 12/14/98 98-231 Resolution Accepting Bid and Awarding Contract for Bid Division 3 071-EB : EPDM and Metal Roofing 12/14/98 98-232 Resolution Accepting Bid and Awarding Contract for Bid Division 3081-EB: Aluminum, Glass and Glazing 12/14/98 98-233 Resolution Accepting Bid and Awarding Contract for Bid Division 3082-EB: Hollow Metal, Wood Door and Hardware - Supply 12/14/98 98-234 Resolution Accepting Bid and Awarding Contract for Bid Division 3091A-EB: Carpet and Resilient Flooring 12/14/98 98-235 Resolution Accepting Bid and Awarding Contract for Bid Division 3091B-EB: Hard Tile 12/14/98 98-236 Resolution Accepting Bid and Awarding Contract for Bid Division 3092-EB: Acoustical Ceilings 12/14/98 98-237 Resolution Accepting Bid and Awarding Contract for Bid Division 3093-EB: Painting 12/14/98 98-238 Resolution Accepting Bid and Awarding Contract for Bid Division 3101-EB: Operable Folding Partitions 12/14/98 98-239 Resolution Accepting Bid and Awarding Contract for Bid Division 3151-EB: Plumbing and HVAC 12/14/98 98-240 Resolution Accepting Bid and Awarding Contract for Bid Division 3152-EB: Fire Protection 12/14/98 98-241 Resolution Accepting Bid and Awarding Contract for Bid Division 3161-EB: Electrical 12/14/98 98-242 Resolution Accepting Bids, and Awarding Contracts for Police Station Improvement Project No. 1998-09, Construction of New West Fire Station 1998-10 and East Fire Station Remodeling No. 1998-11 12/14/98 98-243 Resolution Setting Salaries and Benefits for the Calendar Year 1999 12/14/98 98-244 Resolution Authorizing Addendum to Employment Contract With City Manager 12/14/98