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HomeMy WebLinkAbout1997 Index RESOLUTION REGISTER 1997 NO. TITLE DATE 97-01 Resolution Expressing Recognition and Appreciation of Kristen Mann for her Dedicated Public Service as Council Member 1/13/97 97-02 Resolution Expressing Recognition and Appreciation of Charles F. Nichols, Sr. for His Dedicated Public Service as Council Member 1/13/97 97-03 Resolution Expressing Recognition and Appreciation of Arnold Mavis for His Dedicated Public Service 1/13/97 97-04 Resolution Designating Official Newspaper 1/13/97 97-05 Resolution Designating Depositories of City Funds 1/13/97 97-06 Resolution Amending Professional Services Contract for Design and Construction Engineering Services, Improvement Project No. 1995-04, Contract 1996-I, Replacement of Lift Station No. 1 1/13/97 97-07 Resolution Accepting Quote and Authorizing Rebuilding/Retrofitting of 35 Scott Air Pacs 1/13/97 97-08 Resolution Authorizing the Purchase of Four (4) Squad Cars 1/13/97 97-09 Resolution Regarding Disposition of Planning Commission Application No. 96017 Submitted by Brookdale Mitsubishi 1/13/97 97-10 Resolution Expressing Recognition and Appreciation of Members Who Have Served on City Advisory Commissions 1/13/97 97-11 Resolution Declaring Commitment to the Brooklyn Center City Charter, Pledging Fair Treatment of Employees, Declaring Against Conflicts of Interest and Misuse of Positions 1/13/97 97-12 Resolution Amending City Council Handbook Regarding Order of Business 1/13/97 97-13 Resolution Establishing 1997 Street and Storm Drainage Special Assessment Rates 1/13/97 97-14 Resolution Accepting Quotations and Awarding a Contract, Improvement Project No. 1996-18, Contract 1997-B, Well No. 10 Routine Maintenance 1/13/97 97-15 Resolution Appointing Michael J. McCauley as Responsible Authority for Purposes of the Minnesota Government Data Practices Act 1/27/97 97-16 Resolution Appointing Jim Glasoe as Alternate Director to the Board of Directors of Hennepin Recycling Group 1/27/97 97-17 Resolution Appointing Commissioners to the Shingle Creek Watershed Management Commission 1/27/97 97-18 Resolution Appointing Commissioners to the West Mississippi Watershed Management Commission 1/27/97 97-19 Resolution Authorizing Application to the Metropolitan Council for MNRRA Plan Funding Assistance 1/27/97 97-20 Resolution Establishing Project No. 1997-11, Elevated Storage Tank Repair - Tower No. 2, and Authorizing a Request for Proposals for Engineering Services 1/27/97 97-21 Resolution Establishing Project No. 1997-10, SCADA and INTRAC Systems Replacement, and Authorizing a Request for Proposals for Engineering Services 1/27/97 97-22 Resolution Accepting Quotation and Authorizing the Purchase of One (1) Elgin Pelican Sweeper 1/27/97 97-23 Resolution Accepting Quotation and Authorizing Purchase of Accessories for Dump Truck #93 1/27/97 97-24 Resolution Accepting Quotation and Authorizing Purchase of Accessories for Dump Truck #94 1/27/97 97-25 Resolution Modifying Employee Recognition Programs 1/27/97 97-26 Resolution Recognizing Employees With 20 or More Years of Dedicated Service to the City of Brooklyn Center 1/27/97 97-27 Resolution Accepting Engineers Feasibility Report and Calling for a Public Hearing, Improvement Project Nos. 1997-01, 02, and 03, Orchard Lane West, Street, Storm Drainage, and Utility Improvements 1/27/97 97-28 Resolution Setting Special Assessment and Internal Loan Interest Rates for the year 1997 2/10/97 97-29 Resolution Approving Issuance of Class B and Sunday On-Sale Intoxicating Liquor License to TGI Fridays of Minnesota, Inc. DBA/T.G.I. Fridays 2/10/97 97-30 Resolution Approving the Amendment and Restatement of the City of Brooklyn Center Health Care and Dependent Day Care Expense Reimbursement Plan 2/10/97 97-31 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1997-07, Contract 1997-A, Replacement of Underground Storage Tanks and Fuel System, Central Garage 2/10/97 97-32 Resolution Approving Change Order No. 2, Improvement Project Nos. 1996-01, 02, and 03, Contract 1996-B, Orchard Lane East Street, Storm Drainage, and Utility Improvements 2/10/97 97-33 Resolution Calling for a Public Hearing on Proposed Use of 1997 Urban Hennepin County Community Development Block Grant Funds 2/10/97 97-34 Resolution Accepting Engineers Feasibility Report and Calling for a Public Hearing, Improvement Project Nos. 1997-04, 05, and 06, France Avenue, 69th Avenue to North City Limits, Street, Storm Drainage, and Utility Improvements 2/10/97 97-35 Resolution Authorizing Issuance of a Lawful Gambling License to the Brooklyn Center Fire Department Relief Association to Operate a Pull-Tab Machine at the Duoos Brothers Legion Post #630 2/24/97 97-36 Resolution Approving Change Order No. 1, Improvement Project No. 1995-05, Contract 1996-C, 69th Avenue North, Shingle Creek Parkway to Dupont Avenue North, Street, Bridge Replacement, Roadway, Drainage, and Utility Improvements 2/24/97 97-37 Resolution Approving Change Order No. 1, Improvement Project Nos. 1996-06, 07, and 08, Contract 1996-G, Logan. James, Knox, and 57th, Street, Storm Drainage, and Utility Improvements 2/24/97 97-38 Resolution Ordering Improvements and Authorizing Preparation of Plans and Specifications, Improvement Project Nos. 1997-01, 02, and 03, Orchard Lane West, Street, Storm Drainage, and Utility Improvements 2/24/97 97-39 Resolution Approving Lease Agreement Between the City and Sprint Spectrum for the Siting of Personal Wireless Communications Facilities at Water Tower No. 1 2/24/97 97-40 Resolution Awarding a Contract for Professional Services, Improvement Project No. 1995-03, Shingle Creek Regional Pond Project, Phase 1 2/24/97 97-41 Resolution Amending the 1996 General Fund Budget to Increase Appropriations for Various Operating Funds 2/24/97 97-42 Resolution Creating a Police Drug Forfeiture Fund, Transferring Moneys From the General Fund, and Authorizing the Appropriation in 1997 of Amounts Unspent in 1996 2/24/97 97-43 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1997-08, Contract 1997-D, Reforestation of 1996 Improvement Areas 3/10/97 97-44 Resolution Approving Plans and Specifications and Directing Advertisement for Bids, Improvement Project No. 1995-05, Contract 1997-G, 69th Avenue, Shingle Creek Parkway to Dupont Avenue Landscaping 3/10/97 97-45 Resolution Approving Plans and Specifications and Directing Advertisement for bids, Improvement Project Nos. 1997-01, 02 and 03, Contract 1997-E, Orchard Lane West Street, Storm Drainage, and Utility Improvements 3/10/97 97-46 Resolution Ordering Improvements and Authorizing Preparation of Plans and Specifications, Improvement Project Nos. 1997-04, 05, and 06, France Avenue, 69th Avenue to North City Limits Street, Storm Drainage, and Utility Improvements 3/10/97 97-47 Resolution Approving Projected Use of Funds for 1997 Urban Hennepin County Community Development Block Grant Program and Authorizing Signature of Subrecipient Agreement With Hennepin County and Any Third Part Agreements 3/10/97 97-48 Resolution Requesting Representation From League of Minnesota Cities Insurance Trust for Appeal 3/10/97 97-49 Resolution Amending the 1996 and 1997 General Fund Budgets to Carry Forward an Appropriation of $44,718 for the Comprehensive Plan Update in the Community Development Department 3/10/97 97-50 Resolution Closing the Tax Increment Bonds of 1985 Debt Service Fund and Transferring Its Remaining Assets to the Refunding Tax Increment Bonds of 1992 Debt Service Fund 3/10/97 97-51 Resolution Authorizing the City Manager to Write-Off Uncollectible Checks 3/10/97 97-52 Resolution Authorizing the City Manager to Write-Off Uncollectible Accounts Receivables 3/10/97 97-53 Resolution Calling for a Public Hearing by the City on Modifications of the Tax Increment Financing Plan for Tax Increment Financing Plan for Tax Increment Financing District No. 3 3/10/97 97-54 Resolution Amending the Joint Powers Agreement - Fire Training Association to Allow Any Member to Act as Agent for Construction at the Fridley Training Site 3/10/97 97-55 Resolution Closing the Diseased Tree Removal Fund and Transferring Its Remaining Assets to the Special Assessment Construction Fund 3/10/97 97-56 Resolution Authorizing Video Display Terminal Eyewear Purchase Policy 3/24/97 97-57 Resolution Accepting Bid and Authorizing the Purchase of One Golf Course Fairway Mower 3/24/97 97-58 Resolution Expressing Recognition and Appreciation of Eric Marquardt for His Dedicated Public Service on the Charter Commission 3/24/97 97-59 Resolution Acknowledging Donations From the Brooklyn Center Lions Club for Recreation Programs 3/24/97 97-60 Resolution Approving an Amended Investment Policy 3/24/97 97-61 Resolution Awarding Contracts for City Insurance Policies and Contracts for the Insurance Agent and Insurance Agent and Insurance Consultant for 1997 3/24/97 97-62 Resolution Establishing Improvement Project No. 1997-14, Retrofit of Several Wells With ASDs for Energy Conservation 3/24/97 97-63 Resolution Approving Final Plat - Metro Motors Addition 3/24/97 97-64 Resolution Declaring Surplus Property 4/14/97 97-65 Resolution Approving Plans and Specifications and Directing Advertisement for Bids, 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 4/14/97 97-66 Resolution Establishing Parking Restrictions on France Avenue North, 69th Avenue to North City Limits 4/14/97 97-67 Resolution Authorizing the Mayor and City Manager to Enter into a Joint and Cooperative Agreement for the Anoka-Hennepin Em Narcotics & Violent Crimes Task Force 4/14/97 97-68 Resolution Expressing Recognition and Appreciation for Volunteers Participating in the Community Effort to Provide Flood Protection 4/14/97 97-69 Resolution Recognizing the Designation of Brooklyn Center as a Tree City USA and Acknowledging Receipt of a Growth Award 4/14/97 97-70 Resolution Closing the Special Assessment Refunding Bonds of 1987 Debt Service Fund and Transferring its Remaining Assets to the Special Assessment Construction Fund 4/14/97 97-71 Resolution Approving Specifications for Requests for Proposals for Risk Management Consulting Services 4/14/97 97-72 Resolution Accepting Bid and Awarding Contract, Improvement Project Nos. 1997-01, 02, and 03, Contract 1997-E, Orchard Lane West Street, Storm Drainage, and Utility Improvements 4/14/97 97-73 Resolution Appointing Kristelle Berg as Alternate to the Board of Directors of LOGIS 4/28/97 97-74 Resolution Appointing Jane Chambers to the Board of Directors of the Northwest Hennepin Human Services Council 4/28/97 97-75 Resolution Awarding a Contract for Professional Services for Design and Construction Management, Improvement Project No. 1997-14, Water Utility Conservation Measures 4/28/97 97-76 Resolution Approving Modifications No. 1 and No. 2 to the Tax Increment Financing Plan for Tax Increment Financing District No. 03 and Making Findings With Respect Thereto 4/28/97 97-77 Resolution Acknowledging Donation From the Brooklyn Center Lions Club for Arbor Day Program 4/28/97 97-78 Resolution Approving the Local Storm Water Management Plan 4/28/97 97-79 Resolution Adopting the Bias/Hate Crime Response Plan 4/28/97 97-80 Resolution Authorizing Contract and Policy Amendments Regarding Life Insurance 4/28/97 97-81 Resolution Awarding a Contract for Professional Services for Design and Construction Management, Improvement Project No. 1977-10, Replacement of SCADA and INTRAC Systems 4/28/97 97-82 Resolution Accepting Work and Authorizing Final Payment, Improvement Project No. 1996-18, Well #10 Routine Maintenance 5/12/97 97-83 Resolution Establishing Project No. 1997-09, 1997 Sealcoating, Approving Plans and Specifications, and Authorizing Advertisement for Bids 5/12/97 97-84 Resolution Adopting the Capital Improvements Fund Expenditure Policy, the Capital Reserve Emergency Fund Policy, Creating the Capital Reserve Emergency Fund, and Transferring Moneys From the Capital Improvements Fund to the Capital Reserve Emergency Fund 5/12/97 97-85 Resolution Acknowledging Donation From the Medtronic Foundation for Volunteer Projects 5/12/97 97-86 Resolution Adopting a Policy for Public Utility Account Collections 5/12/97 97-87 Resolution Authorizing Execution of a Sub-Grant Agreement With the Minnesota Department of Public Safety for Disaster Relief 5/12/97 97-88 Resolution Authorizing Execution of a Cooperative Joint Powers Agreement for Emergency/Standby Water Interconnect Between the Cities of Brooklyn Park and Brooklyn Center 5/27/97 97-89 Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1997-11, Elevated Storage Tank Repair - Tower No. 2 5/27/97 97-90 Resolution Rejecting Bids, Improvement Project No. 1995-05, Contract 1997-G, 69th Avenue, Shingle Creek Parkway to Dupont Avenue Landscaping 5/27/97 97-91 Resolution Declared a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 05/27/97) 5/27/97 97-92 Resolution Calling for a Public Hearing to Consider Amendment to Year 1995 Projected Use of Funds for the Urban Hennepin County Community Development Block Grant Program 5/27/97 97-93 Resolution Expressing Recognition and Appreciation to Ulyssess Boyd for His Dedicated Public Service on the Charter 5/27/97 97-94 Resolution Declaring Earle Brown Days as a Civic Event From June 22 through June 29, 1997 5/27/97 97-95 Resolution Authorizing the City of Brooklyn Center to Enter Into an Agreement With the Minnesota Auto Theft Prevention Program for the Local Law Enforcement Grants Program 5/27/97 97-96 Resolution Approving the Contract for Law Enforcement Labor Services (LELS) and the City of Brooklyn Center for the Calendar Years 1997 & 1998 5/27/97 97-97 Resolution Accepting Bid and Awarding Contract, Improvement Project Nos. 1997-04, 05, and 06, Contract 1997-F, France Avenue Street, Storm Drainage and Utility Improvements 6/9/97 97-98 Resolution Awarding a Contract for Construction Staking and Inspection Services, Improvement Project Nos. 1997-04, 05, & 06, Contract 1997-F, France Avenue Street, Storm Drainage and Utility Improvements 6/9/97 97-99 Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1995-05, Contract 1997-G, 69th Avenue, Shingle Creek Parkway to Dupont Avenue Landscaping 6/9/97 97-100 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 6/9/97) 6/9/97 97-101 Resolution Amending the 1997 General Fund Street Maintenance Budget to Accept Snow Removal Reimbursement Aid, Accepting Quote and Authorizing Purchase of a Wing Snow Plow 6/23/97 97-102 Resolution Accepting Bid and a Awarding Contract, Improvement Project No. 1997-09, Contract 1997C, 1997 Sealcoating 6/23/97 97-103 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1997-11, Contract 1997-J, Elevated Storage Tank Repair, Tower No. 2 6/23/97 97-104 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1997-07, Contract 1997-A, Replacement of Underground Storage Tanks and Fuel System, Central Garage 6/23/97 97-105 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 6/23/97) 6/23/97 97-106 Resolution Amending the Urban Hennepin County Statement of Projected Use of Funds for the Year 1995 by Reallocating $58,920.0 From the Scattered Site Redevelopment Project to the 53rd Avenue Development and Linkage Project 6/23/97 97-107 Resolution Authorizing the City to Enter into a Grant Agreement With the State of Minnesota for Funding the Shingle Creek Regional Pond, Improvement Project No. 1997-17 6/23/97 97-108 Resolution Accepting the Comprehensive Annual Financial Report of the City of Brooklyn Center for the Calendar Year Ended December 31, 1996 and Ratifying Interfund Loans 6/23/97 97-109 Resolution Authorizing the City of Brooklyn Center to Act as Fiscal Agent for the 1997-98 Minnesota Department of Children, Families and Learning, After School Enrichment Grant 6/23/97 97-110 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 07/14/97) 7/14/97 97-111 Resolution Ordering the Razing and Removal of a Hazardous Building 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 5501 Brooklyn Boulevard, Legally Described as Tract E, Registered Land Survey No. 40 in the City of Brooklyn Center, Hennepin County, Minnesota 7/14/97 97-112 Resolution Authorizing and Approving Participation in Cooperative Activities of Minnesota Police Recruitment System 7/14/97 97-113 Resolution Expressing Support for Brooklyn Boulevard Improvements and Rescinding Resolution No. 96-235 7/14/97 97-114 Resolution Authorizing Purchase of Property at 6236 Brooklyn Boulevard 7/14/97 97-115 Resolution Approving an Agreement for Risk Management Consulting Services 7/14/97 97-116 Resolution Establishing Improvement Project No. 1997-15, Pool Ozonization System, Approving Plans and Specifications and Authorizing Advertisement for Bids 7/14/97 97-117 Resolution Approving Supplemental Agreement #1, 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 7/14/97 97-118 Resolution Amending the City of Brooklyn Centers Special Assessment Policy 7/14/97 97-119 Resolution Declaring Cost to be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 1997-01 and 02, Contract 1997-E, Orchard Lane West Street and Storm Drainage Improvements 7/28/97 97-120 Resolution Declaring Cost to be Assessed, and Calling for a Public Hearing, Improvement Project Nos. 1997-04 and 05, Contract 1997-F, France Avenue, 69th Avenue to North City Limits, Street and Storm Drainage Improvements 7/28/97 97-121 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 7/28/97 97-122 Resolution Amending the 1997 Central Garage Budget, Approving Specifications and Authorizing Advertisement for Bids for One Sidewalk Snowplow 7/28/97 97-123 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 7/28/97) 7/28/97 97-124 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1995-05, Contract 1997-G, 69th Avenue, Shingle Creek Parkway to Dupont Avenue, Landscaping 7/28/97 97-125 Resolution of Appreciation for Assistance Provided by the City of Richfield 7/28/97 97-126 Resolution of Appreciation for Assistance Provided by the City of St. Anthony 7/28/97 97-127 Resolution Approving Section 63 of Chapter 231 of the Laws of Minnesota 1997 - Rental Property Improvements Assessed Valuation Adjustment Deferral 7/28/97 97-128 Resolution Authorizing Application for a Metropolitan Council Planning Assistance Grant 7/28/97 97-129 Resolution Authorizing Application for the Livable Communities Demonstration Program 8/11/97 97-130 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1997-08, Contract 1997-D, Reforestation of 1996 Street Improvement Areas 8/11/97 97-131 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 8/11/97) 8/11/97 97-132 Resolution Approving Issuance of a Class B and Sunday On-Sale Intoxicating Liquor License to Brooklyn Center Beverage, Inc., DBA/Holiday Inn 8/11/97 97-133 Resolution Approving Issuance of an Off Sale Non-Intoxicating Malt Liquor License to Fleming Companies, Inc. DBA/Rainbow Foods 8/11/97 97-134 Resolution Commending the Winners of the 1997 Citywide Landscape and Garden Contest 8/11/97 97-135 Resolution Authorizing Application for Multifamily Super Request for Proposals 8/11/97 97-136 Resolution Approving Final Plat/RLS - Planning Commission Application No. 97009 8/25/97 97-137 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1993-18, Contract 1995-G, Park and Ride, Pond, and 65th Avenue Realignment 8/25/97 97-138 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 08/25/97) 8/25/97 97-139 Resolution Expressing Recognition of and Appreciation for the Dedicated Public Service of George Nerburn 8/25/97 97-140 Resolution Authorizing the Transfer of Surplus Funds From the General Fund to the Special Assessment Construction Fund and the Capital Improvements Fund 8/25/97 97-141 Resolution Determining the Necessity for the Issuance of General Obligation Bonds and Calling a Special Election Thereon 8/25/97 97-142 Resolution Authorizing the City of Brooklyn Center to Enter into an Agreement With the Department of Public Safety for the Local Law Enforcement Block Grants Program 8/25/97 97-143 Resolution Awarding a Contract for Professional Services; Water Resources Management Plan and Water Quality Study, Local Storm Water Management Plan, Phase II 8/25/97 97-144 Resolution Accepting Bid and Awarding a Contract Improvement Project No. 1997-15, Contract 1997-L, Pool Ozonization System 8/25/97 97-145 Resolution Ordering the Abatement of Public Nuisances and Building Maintenance and Other Ordinance Violations With Respect to that Real Estate Located at 5912 Camden Avenue North, Brooklyn Center, Minnesota, Legally Described as Lot Ten (10), Block One (1), Camden Acres, Hennepin County, Minnesota 8/25/97 97-146 Resolution Expressing Recognition and Appreciation of Members Who Have Served on City Advisory Commissions 9/8/97 97-147 Resolution Approving Plans and Specifications and Directing Advertisement for Bids, Improvement Project No. 1995-14, Contract 1997-M, Water Utility Energy Conservation Measures 9/8/97 97-148 Resolution Accepting Bid and Authorizing the Purchase of One Trackless Sidewalk Snowplow 9/8/97 97-149 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 9/8/97) 9/8/97 97-150 Resolution to Amend the Section 457 Employee Deferred Compensation Plan 9/8/97 97-151 Resolution Authorizing the Mayor and City Manager to Execute Addendum to the Contract for Law Enforcement Labor Services (LELS) and the City of Brooklyn Center for the Calendar Years 1997 & 1998 9/8/97 97-152 Resolution Certifying Special Assessments for Improvement Project Nos. 1997-01 and 02, Contract 1997-E, Orchard Lane West Street and Storm Drainage Improvements, to the Hennepin County Tax Rolls 9/8/97 97-153 Resolution Providing for the Deletion of Certain Special Assessments From Levy Nos. 14050 and 14051 9/8/97 97-154 Resolution Amending Special Assessment Levy Roll Nos. 14050 and 14051 to Provide for the Deferment of Special Assessments 9/8/97 97-155 Resolution Certifying Special Assessments for Improvement Project Nos. 1997-04 and 05, Contract 1997-F, France Avenue, 69th Avenue to North City Limits, Street and Storm Drainage Improvements, to the Hennepin County Tax Rolls 9/8/97 97-156 Resolution Amending Special Assessment Levy Roll Nos. 14052 and 14053 to provide for the Deferment of Special Assessments 9/8/97 97-157 Resolution Certifying Special Assessments for Diseased Tree Removal Costs to the Hennepin County Tax Rolls 9/8/97 97-158 Resolution Certifying Special Assessments for Delinquent Weed Removal Costs to the Hennepin County Tax Rolls 9/8/97 97-159 Resolution Certifying Special Assessment for Public Utility Hookup Charges to the Hennepin County Tax Rolls 9/8/97 97-160 Resolution Certifying Special Assessments for Delinquent Public Utility Service Accounts to the Hennepin County Tax Rolls 9/8/97 97-161 Resolution Adopting Personnel Rules and Regulations 9/8/97 97-162 Resolution to Adopt the 1998 Preliminary Budget 9/8/97 97-163 Resolution to Authorize a Preliminary Tax Levy for 1998 Appropriations for the General Fund, the Street Improvement Debt Service Funds, the EDA Fund, and the HRA Fund Budgets 9/8/97 97-164 Resolution Approving a Preliminary 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 1998 9/8/97 97-165 Resolution Setting Dates for Truth in Taxation Public Hearings and a Regular December City Council Meeting 9/8/97 97-166 Resolution Authorizing Execution of a Sub-Grant Agreement With the Minnesota Department of Public Safety for Disaster Relief 9/22/97 97-167 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 09/22/97) 9/22/97 97-168 Resolution Approving the Emergency Replacement of the Cold Storage Building Roof, Establishing Improvement Project No. 1997-18 and Authorizing Advertisement for Bids 9/22/97 97-169 Resolution Authorizing Issuance of a Lawful Gambling License (Renewal) to the Brooklyn Center Lions Club to Operate a Pull-Tab Booth at the Earle Brown Bowl 9/22/97 97-170 Resolution Authorizing Issuance of a Lawful Gambling License (Renewal) to the Brooklyn Center Lions Club to Operate a Pull-Tab Booth at the Lynbrook Bowl 9/22/97 97-171 Resolution Authorizing Execution of Grant Agreement #SPAP-97-004-P-FY98 9/22/97 97-172 Resolution Authorizing the Execution of a Cooperative Agreement With the City of Minneapolis Regarding the Construction of the Shingle Creek Regional Pond, the Sharing of Costs, and the Sharing of Grant Funds 9/22/97 97-173 Resolution Approving Plans and Specifications and Authorizing Advertisement for Bids, Improvement Project No. 1997-17, Contract 1997-N, Shingle Creek Regional Pond 9/22/97 97-174 Resolution Authorizing Execution of Cooperative Agreement With the Minnesota Department of Public Safety 9/22/97 97-175 Resolution Electing to Continue Participating in the Local Housing Incentives Account Program Under the Metropolitan Livable Communities Act for Calendar Year 1998 9/22/97 97-176 Resolution Amending City Council Handbook Regarding Order of Business 9/22/97 97-177 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1997-14, Contract 1997-M, Water Utility Energy Conservation Measures 10/14/97 97-178 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1997-09, Contract 1997-C, 1997 Sealcoating 10/14/97 97-179 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 10/14/97) 10/14/97 97-180 Resolution Amending the Schedule for Various License Fees 10/14/97 97-181 Resolution Establishing the Citys Departments 10/14/97 97-182 Resolution Receiving and Accepting Summary Report of Key Conclusions and Findings Prepared by Carl H. Neu, Jr. 10/14/97 97-183 Resolution Adopting Goals for 1998 10/14/97 97-184 Resolution Expressing Appreciation for the Gift of the Bye Family in Memory of Robert Bye 10/14/97 97-185 Resolution Expressing Appreciation for the Gift of the Lions Club in Support of the Annual Childrens Halloween Party 10/14/97 97-186 Resolution Adopting Schedule for Requests for Proposals for Legal Services 10/14/97 97-187 Resolution Accepting Bid and Awarding Contract, Improvement Project No. 1997-18, Contract 1997-O, Emergency Replacement of the Cold Storage Building Roof 10/14/97 97-188 Resolution Approving Preliminary Design, Improvement Project No. 1996-16, Brooklyn Boulevard (CSAH 152), 65th Avenue to 7st Avenue 10/14/97 97-189 Resolution Appointing Auditors for the Year Ended December 31, 1997 10/27/97 97-190 Resolution Accepting Bid and Awarding a Contract, Improvement Project No. 1997-17, Contract 1997-N, Shingle Creek Regional Pond 10/27/97 97-191 Resolution Declaring a Public Nuisance and Ordering the Removal Diseased Trees (Order No. DST 10/17/97) 10/27/97 97-192 Resolution Creating a City Initiatives Grant Fund and Authorizing the Appropriations Associated With the Programs Funded by the Grants 10/27/97 97-193 Resolution Expressing Appreciation for the Gift of the Cahlander Family and Friends in Memory of Robert Cahlander, Jr. 10//27/97 97-194 Resolution Commending Third Grade Students at Garden City Elementary School 10/27/97 97-195 Resolution Regarding Canvass of November 4, 1997, Special Election 11/5/97 97-196 Resolution Accepting Work Performed and Authorizing Final Payment, Improvement Project No. 1995-04, Contract 96-I, Replacement of Lift Station No. 1 and Force Main 11/10/97 97-197 Resolution Declaring a Public Nuisance and Ordering the Removal of Diseased Trees (Order No. DST 11/10/97) 11/10/97 97-198 Resolution Expressing Recognition and Appreciation for the Public Service of Organizations Participating in Brooklyn Centers Adopt- A-Park, Adopt-A-Trail, and Adopt-A-Street Programs 11/10/97 97-199 Resolution Authorizing Addendum to Employment Contract With City Manager 11/10/97 97-200 Resolution Expressing Appreciation for the Gift of the Lions Club in Support of the Annual Holly Sunday Activities 11/10/97 97-201 Resolution Providing for the Issuance and Sale of $7,900,000 General Obligation Police and Fire Building Bonds, Series 1997B 11/10/97 97-202 Resolution Providing for the Issuance and Sale of $1,075,000 General Obligation Improvement Bonds, Series 1997A 11/10/97 97-203 Resolution Authorizing Engagement of Architects for Police and Fire Building Projects 11/10/97 97-204 Resolution Establishing Improvement Project No. 1998-08, Reforestation of 1997 Street Improvement Project Areas, ordering Preparation of Plans Specifications and Authorizing Advertisement for Bids 11/24/97 97-205 Resolution Establishing Improvement Project No. 1998-09, Construction of Public Safety Facility, 67th and Humboldt Avenues North; Improvement Project No. 1998-10, Demolition of Old and Construction of New West Fire Station, 63rd and Brooklyn Boulevard; and Improvement Project No. 1998-11, East Fire Station Remodeling 11/24/97 97-206 Resolution Designating 1998 Planting List of Allowable Boulevard Tree Species 11/24/97 97-207 Resolution Commending Second Grade Students at Evergreen Park Elementary School 11/24/97 97-208 Resolution Adopting the 1998 Water Utility Rate Schedule 11/24/97 97-209 Resolution Adopting the 1998 Sanitary Sewer Utility Rate Schedule 11/24/97 97-210 Resolution Adopting the 1998 Storm Drainage Utility Rate Schedule 11/24/97 97-211 Resolution Adopting the 1998 Recycling Rates 11/24/97 97-212 Resolution Adopting the 1998 Water and Sanitary Sewer Hookup Rates 11/24/97 97-213 Resolution Establishing 1998 Street and Storm Drainage Special Assessment Rates 11/24/97 97-214 Resolution Amending the Special Assessment Policy Regarding Streets in Commercial Districts Which are Not Municipal State Aid Routes 11/24/97 97-215 Resolution Amending the Policy Regarding the Sanitary Sewer Rate for the Elderly 11/24/97 97-216 Resolution Adopting a Schedule for Certifying Delinquent Public Utility Accounts as Special Assessments to the Hennepin County Tax Rolls 11/24/97 97-217 Resolution Authorizing Retention of Carson and Clelland for City Prosecution Services and Authorizing Mayor and City Manager to Execute Contract 11/24/97 97-218 Resolution Authorizing Engagement of Construction Management Firm for Police and Fire Building Projects 11/24/97 97-219 Resolution Awarding the Sale of $1,075,000 General Obligation Improvement Bonds, Series 1997A; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 12/1/97 97-220 Resolution Awarding the Sale of $7,900,000 General Obligation Police and Fire Building Bonds, Series 1997B; Fixing Their Form and Specifications; Directing Their Execution and Delivery; and Providing for Their Payment 12/1/97 97-221 Resolution Approving Change Order No. 3, Accepting Work Performed, and Authorizing Final Payment, Improvement Project Nos. 1996-01, 02 and 03, Contract 1996-B, Orchard Lane East, Street, Storm Drainage and Utility Improvements 12/15/97 97-222 Resolution Accepting Work Performed and Approving Final Payment for 1997 Diseased Tree Removal Program, Improvement Project No. 1997-13, Contract 1997-H 12/15/97 97-223 Resolution Approving Issuance of a Class B and Sunday On-Sale Intoxicating Liquor License to AMF Bowling Centers, Inc. DBA/AMF Earle Brown Lanes 12/15/97 97-224 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 1998 12/15/97 97-225 Resolution to Authorize a Final Tax Levy for 1998 Appropriations for the General Fund, the Debt Service Funds, the E.D.A. Fund, and the H.R.A. Fund Budgets 12/15/97 97-226 Resolution to Adopt the 1998 Proposed Budget for the General Fund 12/15/97 97-227 Resolution to Adopt the `998 Proposed Budgets for the Special Revenue Funds 12/15/97 97-228 Resolution to Adopt the 1998 Proposed Budgets for the Capital Projects Funds 12/15/97 97-229 Resolution to Adopt the 1998 Proposed Budgets for the Enterprise Funds 12/15/97 97-230 Resolution to Adopt the 1998 Proposed Budgets for the Internal Service Funds 12/15/97 97-231 Resolution Setting Salaries and Benefits for the Calendar Year 1998 12/15/97 97-232 Resolution Approving Amendments to the Fire Department Relief Association Bylaws 12/15/97 97-233 Resolution Establishing Improvement Project No. 1998-14, Kylawn Park Trail Linkage and Naming 12/15/97 97-234 Resolution Regarding West Fire Station Construction and Review of Liquor Store Operations 12/15/97