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1999 RESOLUTIONS <br />SUBJECT/TITLE <br />DISPOSITION <br />99 <br />1 <br />Authorizing the issuance of the 1999 Certificate of Indebtedness <br />1/11/99 <br />99 <br />2 <br />Interim MUSA <br />99 <br />3 <br />Change order for wear course projects <br />1/11/99 <br />99 <br />4 <br />Adopting recreation budget for 1999 <br />1/11/99 <br />99 <br />5 <br />Accepting donation from League of MN Cities <br />2/8/99 <br />99 <br />6 <br />Supporting submittal of cooperative trail linkage <br />2/8/99 <br />2/8/99 <br />99 <br />7 <br />Designating CDBG for funding year '99-2000 <br />99 <br />8 <br />Approve plans & spec. & order ad. for bids of Lake Trunk Util. Imp. <br />2/22/99 <br />2/22/99 <br />99 <br />9 <br />Approve final payment for 4th Ave. Trunk Util. Imp. <br />99 <br />10 <br />Accepting donation from Forest Lake Area Athletic Association <br />3/8/99 <br />99 <br />11 <br />Transfer of $30,000 from General Fund to Road Reconst. Fund <br />3/8/99 <br />99 <br />12 <br />Endorsing city participation in construction of YMCA in the Village <br />3/8/99 <br />99 <br />13 <br />Accept utility easements & authorize payment, Lake Drive Trunk Utility Improvements <br />3/8/99 <br />3/8/99 <br />99 <br />14 <br />Supporting Metro Greenways grant submitted for construction of Clearwater Ck. <br />99 <br />15 <br />Accept donation from Circle -Lex Lions for party wagon <br />99 <br />16 <br />Appointing Kent Strege city's Y2K Coordinator <br />Accepting bids & awarding contracts for landscaping the Civic Complex <br />3/22/96 <br />99 <br />17 <br />99 <br />18 <br />Accept bids & award const. contract - Apollo Drive Phase 3 <br />3/22/99 <br />99 <br />19 <br />Joint Powers Agmt. for water service w/ city of Centerville <br />3/22/99 <br />99 <br />20 <br />Agreement with Williams Pipeline for Behm's 5th <br />3/22/99 <br />99 <br />21 <br />Supporting MN DNR Conservation Planning Grant <br />3/22/99 <br />99 <br />22 <br />Transfer of monies from General Fund to CDBG Fund <br />4/12/99 <br />99 <br />23 <br />ward bid for audio/video equi.. at Civic Complex <br />4/12/99 <br />4/12/99 <br />99 <br />24 <br />Proclaiming Saturday, April 24 - Earth Day <br />99 <br />25 <br />Comp. Plan Amen. - Interim MUSA - Peregrine Pass <br />5/24/99 <br />99 <br />26 <br />Amending sign ordinance <br />see ord 10- <br />99 <br />see ord 11-99 <br />99 <br />27 <br />Amending zoning ordinance - private clubs & lodges <br />99 <br />28 <br />Accept donations from Lino Lakes Lions for Kite Day <br />4/26/99 <br />99 <br />29 <br />Contract award - Lake Drive Utilities Phase 2 <br />4/26/99 <br />99 <br />30 <br />State Aid Road Designations <br />4/26799 <br />99 <br />31 <br />Adding land to Rice Creek Park Reserve <br />4/26/99 <br />99 <br />32 <br />Conveying property from County in Roiling Develo•ment area <br />4/26/99 <br />4/26/99 <br />99 <br />33 <br />Authorizing execution of an Option Agreement btwn. City and Blaine American Legion <br />99 <br />34 <br />Comp. Plan Amend. - Clearwater Creek Phase III <br />4/26/99 <br />99 <br />35 <br />Designating excess 1998 revenue for General Fund <br />5/24/99 <br />99 <br />36 <br />Lake Drive Trunk Utilities Imp. Easment payment <br />5/10/99 <br />99 <br />37 <br />Vicky Lane feasibility study for sewer & water service <br />5/10/ 99 <br />99 <br />38 <br />Adopt fee schedule for liquor licenses <br />5/24/99 <br />99 <br />39 <br />Accept donation from Mountain Ent. For Kite Day <br />5/24/99 <br />99 <br />40 <br />Order preparation of Feasibility ,Study - Nancy Drive sewer. & water improvements <br />5/24/99 <br />5/24/99 <br />99 <br />41 <br />Authorize payment for Douglas Property <br />99 <br />42 <br />Amending 1998 General Fund Budget <br />5/24/99 <br />99 <br />43 <br />Amending AWAIR (Safety Policy) <br />6/14/69 <br />6/14/09 <br />99 <br />44 <br />Accept bids & award const. Contract - 21st Ave. lift station <br />99 <br />45 <br />Approve plans & specs & authorize advertisement for bids -1999 Wearing Course & <br />6/14/99 <br />