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Home My WebLink About2014 Master Resolutions2014 Resolutions YR # SUBJECT/TITLE DATE APPROVED 2014 1 Marshan Meadows rd Addition -Variance 1/27/14 2014 2 Marshan Meadows 2nd Addition -Preliminary & Final Plat 1/27/14 2014 3 Marshan Meadows 2nd Addition -Development Agreement 1/27/14 2014 4 Temporary On -Sale Liquor and Exempt Gambling License for Lino Lakes Lions Club 1/27/14 2014 5 Amendment to Section 2.6 of CFD JPA 1/21/14 2014 6 Sergeants 2012-2014 Labor Agreement 1/27/14 2014 7 21st Avenue Street and Utility Improvements — Approve Plans and Specs and Authorize Ad for Bid 1/27/14 2014 8 21st Avenue Street and Utility Improvements — Approve Purchase Agreement for Wetland Mitigation Credits 1/27/14 2014 9 21' Avenue Intent to Bond 1/27/14 2014 10 WSB City Engineering Services 2014 Contract 1/27/14 2014 11 Authorizing special event permit for snow golf event at Trappers Bar & Grill, on February 22-23 1/27/14 2014 12 Approving Withdrawal from CFD JPA II 1/27/14 2014 13 Approving Environmental Board Goals 2/10/14 2014 14 Approving Anoka County SCORE Funds 2014 2/10/14 2014 15 Approving PUD Development Stage Plan/Preliminary Plat For Saddle Club 2/10/14 2014 16 Authorizing the Issuance of 2014 Certificates of Indebtedness 2/10/14 2014 17 Approving an application for a Temporary On -Sale Liquor License for the Chain of Lakes Rotary Club 3/10/14 2014 18 2014 Compensation Plan for Non -Union Employees 4/14/14 2014 19 Peddler License for Edward Jones 2/24/14 2014 20 New On -Sale Wine & 3.2 Beer License for Hometown Pizza 2/24/14 2014 21 Approving PUD Development Stage Plan/Preliminary Plat and Amending Utility Phase Boundary For NorthPointe 3/10/14 2014 22 Support for Legislation to Allow Cities to Publish Public Notices on Its Website 3/10/14 2014 23 Springsted Proposal to Conduct Fire Dept. Analysis 3/10/14 2014 24 21' Avenue Street and Utility Improvements — Accept Bids and Award Contract 3/24/14 2014 25 Metro Transit Site Performance Agreement- AMENDED PER RES. NO. 78 3/10/14 2014 26 7309 Lake Drive Land Use Agreement 3/10/14 2014 27 Extension for CUP and PUD Final Plan/Final Plat- Main Street Village 3/24/14 2014 28 Extension for PUD Final Plan/Final Plat -Moon Marsh 3/24/14 2014 29 Extension for PUD Final Plan/Final Plat -Century Farm North 6th Addition 3/24/14 2014 30 Accepting donation from Eagle Brook Church Police Department equipment 3/24/14 2014 31 Peddler License for Pro Star Tree Care 4/14/14 2014 32 Approve Off Sale Liquor for One Round Liquor Corp 4/14/14 2014 33 Peddler License for Big Bell Ice Cream 5/12/14 2014 34 Approving Preliminary Plat for Talan Ridge 4/28/14 2014 35 Approving Storm Water Maintenance Agreement with RCWD for Holly Drive Improvements 4/14/14 2014 36 Approving Storm Water Maintenance Agreement with RCWD for 21st Avenue Street & Utility Improvements 4/28/14 2014 37 Approving First Amendment to Wellhead Protection Plan Joint Powers Agreement 4/28/14 2014 38 Permit for St. Joseph's Annual Festival 5/12/14 2014 39 Peddler License for Better Business Consultants 5/12/14 2014 40 Approving Firework Sales Super Target 5/12/14 2014 41 Otter Lake Dam cost share - Hugo 5/12/14 2014 42 Approving a Special Event Permit for YMCA Farmers Market 5/27/14 2014 43 Approving Amendment to PUD Development Stage Plan/Preliminary Plat for Century Farm North 7/28/14 2014 44 Authorize 2014 Overlay Project 5/27/14 2014 45 Authorize 2014 Surface Water Management Project 5/27/14 2014 46 Approving a Special Event Permit for SMW Federal Credit Union 6/9/14 2014 47 Approving the PUD Final Plan/Final Plat for NorthPointe 6/23/14 2014 48 Approving Development Agreement for NorthPointe 6/23/14 2014 49 Approving Petition and Waiver Agreement from Century Farm North Development, Inc. and Jeffrey E. Morell for Robinson Drive, Century Farm North 7/28/14 2014 50 Authorizing Incorporation of Fires Services in the Public Safety Department 6/2/14 (special mtg) 2014 51 Authorizing Preparation of Plans and Specs for well construction of Well #6 6/9/14 2014 52 Authorizing Preparation of Plans and Specs for Well #6 Pumping Facility 6/9/14 2014 53 Approving Centennial School District Lease for Radio Communications System at Water Tower #1 6/9/14 2014 54 Authorize Wellhead Protection Plan Part 2 Amend 6/9/14 2014 55 Tobacco License Renewals 6/9/14 2014 56 Liquor License Renewals 6/9/14 2014 57 Authorize Preparation of Plans and Specs for Century Farm North 6th Utility and Street Improvements 7/28/14 2014 58 1-4 day Temp On-Sale/Gambling LL Lions Club 6/23/14 2014 59 Ethan's Reason Special Event/Parade/Run Permit 6/23/14 2014 60 Approving a Special Event Permit Hammerheart 6/23/14 2014 61 Paid On -Call Wage Schedule 6/23/14 2014 62 Incentive Plan for Paid On -Call Firefighters 6/23/14 2014 63 Approving PUD Final Plan/Final Plat -Saddle Club 8/25/14 2014 64 Approving Development Contract & PUD Agreement -Saddle Club 8/25/14 2014 65 Approving Street Reconstruction Plan 6/23/14 2014 66 Approving Variances-Isabell Estates 7/14/14 2014 67 Approving Preliminary Plat-Isabell Estates 7/14/14 2014 68 Approving Deposit Agreement for Century Farm North 6th Utility and Street Improvements 7/28/14 2014 69 Approving a Special Event Permit for F & M Bank 7/14/14 2014 70 Approving a Special Event Permit — The Tavern on Main — Blue Heron Days 7/28/14 2014 71 Approve P &S ad for bids 2014 overlay 7/14/14 2014 72 Approve P & S authorize quotes 2014 surface water management project 7/14/14 2014 73 Authorize Professional Services — Fire House No. 2 7/14/14 2014 74 Approving Site Grading Development Contract for Saddle Club 7/14/14 2014 75 Appointing Election Judges 7/14/14 2014 76 Approve Application for an Off -Site Gambling Permit for Centennial High School Football Boosters 7/28/14 2014 77 Declining Proposed Charter Amendment re. Wards 8/11/14 2014 78 Approving Amended Site Improvement Performance Agreement with Metropolitan Council (Metro Transit Park and Ride) 7/28/14 2014 79 Supporting The Development of the Chain of Lakes- Otter Lake Regional Trail 7/28/14 2014 80 Accepting Blue Heron Days Festival Donations 7/28/14 2014 81 Appointing Additional Election Judges 7/28/14 2014 82 Approving Petition and Waiver Agreement from Tony Emmerich Construction, Inc. for NorthPointe Improvements 8/11/14 2014 83 Authorize Preparation of Plans and Specs for Northpointe Roadway and Utility Improvements 8/11/14 2014 84 Authorizing Professional Services Agreement with WSB, NE Area Drainage Study 7/28/14 2014 85 Approving Deposit Agreement for Northpointe Roadway and Utility Improvements 8/11/14 2014 86 Blue Heron Days Festival 7/28/14 2014 87 Approving Stormwater Maintenance Agreement with RCWD, NorthPointe 8/11/14 2014 88 Declining Submission of Petition for Inclusion on the Ballot 8/11/14 2014 89 Calling for Election — 2015 Street Recon 8/11/14 2014 90 American Legion Special Event/1-4 Day Temp Liq. 8/11/14 2014 91 Approving Tobacco License for Lakes 1 Stop 8/11/14 2014 92 Approving Maintenance Agreement Stormwater Management Facilities Between Rice Creek Watershed District and City of Lino Lakes -Saddle Club 8/25/14 2014 93 Accepting bids and Awarding a Construction Contract, 2014 Mill and Overlay Project 8/25/14 2014 94 Approve Off -Sale Liquor and Tobacco License for Novak's Liquor Barrel 8/25/14 2014 95 Approving Final Plat-Talan Ridge 9/8/14 2014 96 Approving Development Contract-Talan Ridge 9/8/14 2014 97 Adopting And Certifying The Preliminary 2014 Tax Levy, Collectible In 2015 9/8/14 2014 98 Setting Date For The Public Hearing For The Proposed 2015 Operating Budget And 2014 Tax Levy Collectible In 2015 9/8/14 2014 99 Canceling The 2014/2015 Debt Service Tax Levy For G.O. Tax Increment Financing Bond Series 2007A 9/8/14 2014 100 Canceling The 2014/2015 Debt Service Tax Levy For G.O. Improvement Bond Series 2013A 9/8/14 2014 101 NorthPointe Authorization to Bid 9/8/14 2014 102 Approving the a Liquor License for Paleos Restaurant for the 2014/2015 licensing period 9/8/14 2014 103 Approving a Peddler License for Custom Remodelers Inc. 9/8/14 2014 104 Authorizing Request for Quotes to complete soils correction on the Fire House #2 site Never passed; work not needed 2014 105 Approving Final Plat-NorthPointe 2nd Addition 9/22/2014 2014 106 Approving Development Contract-NorthPointe 2nd Addition 9/22/2014 2014 107 Providing for the Issuance of GO Imp Bonds 2014A 9/22/2014 2014 108 Approving Plans Authorize Ad for bids — Well No.6 9/2/2014 2014 109 Amending Res 14-52 Authorize P & S — Well 6 pumphouse 9/22/2014 2014 110 Approving Authorization of Enrollment in SVFRP 9/22/14 2014 111 NorthPointe 1 St amendment to surety agreement 9/22/2014 2014 112 NorthPointe 2nd amendment to surety agreement 9/22/2014 2014 113 2014 Weed Abatement Assessments 10/13/2014 2014 114 Approving Final Plat-Isabell Estates 10/13/2014 2014 115 Approving Development Contract-Isabell Estates 10/13/2014 2014 116 Election Judges — addnl judges for general election 10/13/2014 2014 117 Approving On -Sale Wine and 3.2 Beer License with Sunday Sales for Tasty Asia 10/13/2014 2014 118 Approving Special Event for Waldoch Farm Pumpkin Patch and Corn Maze 10/13/114 2014 119 Authorizing Application for Abatement/Addition of Special Assessments 10/13/2014 2014 120 Accepting Quotes and Awarding Contract for the 2014 Surface Water Management Project 10/13/2014 2014 121 Approve Settlement First Resource Bank — 35E/14 interchange project 10/13/2014 2014 122 Ordering Improvement, Accepting bids and Awarding a Construction Contract, NorthPointe Street and Utility Improvements 10/13/2014 2014 123 Approving 2015 Twin City Gateway Budget 10/27/2014 2014 124 Awarding the Sale of G.O. Imp Bonds Series 2014A 10/27/2014 2014 125 Authorizing Certification of Delinquent Water and Sewer Charges 10/27/2014 2014 126 Ordering Improvement, Accepting bids and awarding contract for Well No. 6 10/27/2014 2014 127 Sunday Liquor Sales for Hammerheart Brewery 10/27/2014 2014 128 ' •. - - - • . • -'= . .. . RESOLUTION NUMBER NOT USED -See #131 2014 129 Summary Publication Ord 09-14 11/10/2014 2014 130 AUAR update authorization 11/10/2014 2014 131 Consider Resolution No. 14-131, Approving Comprehensive Plan Amendments to Chapter 3: Land Use Plan and Chapter 7: Sanitary Sewer Plan, Birch Street and Centerville Road (Fire House #2) 11/10/2014 2014 132 Approving Preliminary Plat -Lino Lakes Development for White Pine Senior Living 11/10/2014 2014 133 Approving Conditional Use Permit for Assisted Living Facility -White Pine Senior Living 11/10/2014 2014 134 Approving First Amendment to Development Contract & PUD Agreement, Saddle Club 11/10/2014 2014 135 Approving Professional Services Contract with WSB, WaterCad Water System Modeling Update 11/10/2014 2014 136 Peddler License for Edward Jones - Bottjen 11/24/14 2014 137 Summary Publication of 2015 Fee Schedule 11/24/2014 2014 138 Approving Final Plat -Lino Lakes Development aka 11/24/2014 White Pine Senior Living 2014 139 Approving Development Contract -Lino Lakes Development aka White Pine Senior Living 11/24/2014 2014 140 Summary Publication of Ordinance No. 10-14 11/24/14 2014 141 Order Plans and Specs — Birch & Centerville 11/24/2014 2014 142 Adopting Special Assessments, Individual Utility Connections 11/24/2014 2014 143 Approving Work Order & Final Payment - Lake/Main & Birch/Ware Signal Project 12/15/2014 2014 144 Authorizing the Transfer of Funds from the Area and Unit Fund to the 2005B G.O.Improvement Bond Debt Service Fund 12/08/2014 2014 145 Authorizing an Interfund Loan from the Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund 12/08/2014 2014 146 Approving Transfers For Partial Installment Payment On Interfund Loan For Recreation Complex Land 12/08/2014 2014 147 Adopting the Final 2014 Tax Levy Collectible in 2015 12/08/2014 2014 148 Adopting the Final 2015 General Operating Budget 12/08/2014 2014 149 Adopting the 2015 Water and Sewer Operating Budget 12/08/2014 2014 150 Adopting the 2015 Recreation Fund Budget 12/08/2014 2014 151 Amending the 2014 General Operating Budget 12/08/2014 2014 152 Committing Specific Revenue Sources in Special Revenue Funds 12/08/2014 2014 153 Authorizing execution of a MOU regarding participation for well sealing within the Anoka County Well Head Protection Program 12/08/2014 2014 154 Anoka County Fire Mutual Aid Agreement 12/15/2014 2014 155 Authorizing Participation in the Anoka County Fire Protection Council Joint Powers Agreement 12/15/2014 2014 156 Approving Final Payment — Otter Lake Road Extension Project 12/15/2014 2014 157 Amending the City of Lino Lakes Flexible Spending Accounts Plan 12/15/2014 2014 158