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HomeMy WebLinkAbout__2018 Master List Resolutions2018 Resolutions YR # SUBJECT/TITLE DATE APPROVED 2018 1 Approving Utility Fee Refund for Lot 1, Block 1, 01/08/2018 Chavez Preserve 2018 2 Authorizing Distribution of Local Surface Water 01/08/2018 Management Plan 2018 3 Approving Final Plat -SS Properties Addition 01/22/2018 2018 4 Approving Development Agreement -SS Properties 01/22/2018 Addition 2018 5 Approving Summary Publication of Ordinance No. 01/22/2018 01-18 2018 6 Special Event Permit for Trapper's Annual Snow 01/22/2018 Golf on the Lake 2018 7 Special Event Permit for Centennial Lions Ice 01/22/2018 Fishing Contest 2018 8 Peddler License for Edward Jones Financial Daniel 01/22/2018 Babbit and Derek Fisher 2018 9 On -Sale Liquor and Sunday Sales License for Katana 01/22/2018 Sushi 2018 10 Approving Payment No. 3 and Final, 2017 Mill and 02/26/2018 Overlay Project 2018 11 Authorizing the Issuance of 2018 Certificates of 02/12/2018 Indebtedness 2018 12 Authorizing Construction Activity in Support of 02/12/2018 Target Remodel 2018 13 Accepting the Pavement Management Report 02/12/2018 2018 14 Authorizing preparation of plans and specification for 02/12/2018 the 2018 Mill and Overlay Project 2018 15 Authorizing entering into a trial 1 year contract with 02/26/2018 Simple Recycling 2018 16 Approving Summary Publication of Ordinance No. 02/26/2018 02-18 2018 17 Authorizing preparation of plans and specification for 02/26/2018 the 2018 Trunk Watermain Project 2018 18 Appointing representative to watershed based 02/26/2018 funding 2018 19 Deposit Agreement — Jorgenson Construction 02/26/2018 2018 20 CO3 and final pay — Fire Station 2 02/26/2018 2018 21 Enterprise and Individual Massage License 3/26/2018 2018 22 Approving Council Code of Conduct 10/8/2018 2018 23 Approving Social Media Policy Never approved 2018 24 Ordering the Project, Approving Plans and 3/12/2018 Specifications, Authorizing Advertisement for Bids for the 2018 Mill and Overlay Project 2018 25 Peddler License for Pro Star Tre Care 3/12/2018 2018 26 Objecting Amendments to Water Appropriations 3/12/2018 Permit 1985-6168 2018 27 Approving Management Project Payment No. 5 and 3/26/2018 Final, 2015 Surface Water 2018 28 Request for an Advance from the Municipal State Aid 4/9/2018 Street Fund 2018 29 Right -of -Way Easement from Great River Energy 3/26/2018 over portion of Holly Drive East 2018 30 Fence Agreement with Great River Energy 3/26/2018 2018 31 Receiving Petition Against a Public Improvement 3/26/2018 2018 32 Ordering the Project, Approving the Plans & 3/26/2018 Specifications and Authorizing the Ad for Bid 2018 33 New Tobacco License for Lino Lakes Tobacco Inc. 3/26/2018 2018 34 CRJ Hodgson Trunk Utility Improvements 3/26/2018 2018 35 Preliminary Plat for Main Street Shoppes 2nd 4/9/2018 Addition 2018 36 Conditional Use Permit for Contractor Shop- 4/9/2018 Distinctive Elements Tile & Design (XXXX Apollo Drive) 2018 37 Extension of Time for Recording the Final Plat -SS 4/9/2018 Properties Addition 2018 38 RCWD Cost Share LaMotte 4/9/2018 2018 39 RCWD Cost Share West Shadow 4/9/2018 2018 40 NE Area Drainage Improvement - Appraisals 4/9/2018 2018 41 Approving Escrow Deposit Agreement, 465 Ash 4/9/2018 Street ISTS, Utility Connection 2018 42 Approving Contract with Northland Recreation Inc. 4/9/2018 for Birch Park Playground Equipment 2018 43 Accepting bids, Awarding a Construction Contract, 4/23/2018 and Approving Construction Services Contract with WSB & Associates, 2018 Mill and Overlay Project 2018 44 Approving Joint Powers Agreement Sanitary Sewer 4/23/2018 and Watermain Service Agreement in the Cities of Lino Lakes and Shoreview, 465 Ash Street 2018 45 Calling a Public Hearing for the Purpose of Providing 4/23/2018 Host Approval for the Issuance of a Revenue Note by the City of Columbia Heights 2018 46 Approving Conditional Use Permit for Love To 5/14/2018 Grow On (6499 Lakota Trail) 2018 47 Approving Variances for Love to Grow On (6499 5/14/2018 Lakota Trail) 2018 48 Approving Parking Deferment Agreement for Love 5/14/2018 to Grow On (6499 Lakota Trail) 2018 49 Approving Final Plat-NorthPointe 71h Addition 5/14/2018 2018 50 Approving Development Agreement-NorthPointe 7th 5/14/2018 Addition 2018 51 Approving Public Improvement Surety Agreement- 5/14/2018 NorthPointe 71h Addition 2018 52 Rejecting Bids for 2018 LaMotte Area Street and 5/14/2018 Utility Project 2018 53 Approving Summary Publication of Ordinance No. 5/29/2018 03-18 2018 54 Premise Permit for Liquor Barrel Liquor Store 5/14/2018 2018 55 Accepting 2018 Anoka County Recycling Grants 5/14/2018 2018 56 Comp Plan Extension Request 5/14/2018 2018 57 Approving Change Order No. 1, 2018 Mill and 5/14/2018 Overlay Project 2018 58 Supporting Financial Contributions to District 12 5/14/2018 Toward Playground Structures 2018 59 Approving a Peddler License for Edward Jones — 5/14/2018 Chrzanowski 2018 60 Authorizing Execution of Engagement Letter for 5/14/2018 Civil Legal Services 2018 61 Approving Comprehensive Plan Amendment — 5/30/2018 Utility Staging 2018 62 Approve a Temp On -Sale Liquor License and 5/14/2018 Exempt Gambling Permit for and for Lino Lakes Lions Club 2018 63 Accepting the Environmental Board Goals for 2018 5/14/2018 2018 64 Big Bell Ice Cream Peddler License 5/29/2018 2018 65 Consumer Firework — Target 5/29/2018 2018 66 Special Event — Target 5/29/2018 2018 67 The Window Store — Peddler License 5/29/2018 2018 68 Consenting to and Approving the Issuance by The 5/29/2018 City of Columbia Heights of a Revenue Obligation for the Benefit of Love To Grow On 2018 69 Approving Grading and Trunk Utility Agreement, 6/11/2018 Watermark 2018 70 Approving PUD Development Stage 6/25/2018 Plan/Preliminary Plat for Nature's Refuge 2018 71 Supporting Dale Stoesz for appointment to the 6/11/2018 League of Minnesota Cities Board of Directors 2018 72 Approving PUD Development Stage 6/11/2018 Plan/Preliminary Plat for Saddle Club 41h Addition 2018 73 Approve Renewal of Liquor, wine and Beer Licenses 6/11/2018 2018 74 Approve Renewal of Tobacco Licenses 6/11/2018 2018 75 Approve St. Joseph's Catholic Church August 6/11/2018 Festival Permits 2018 76 Liquor Compliance Violation — Don Julio Mexican 6/11/2018 Restaurant 2018 77 Accept Quotes & Award Contract for 2018 Street 6/25/2018 Maintenance (Reclamite) Project 2018 78 Resolution of Support of Federal Funding I-35E 6/25/2018 County Road J Interchange and the Centerville Road and County Road J Intersection Improvements 2018 79 Approving a Peddler License for Renewal by 6/25/2018 Anderson 2018 80 Approving Liquor License for Don Julio Mexican 6/25/2018 Restaurant 2018 81 Extension of Time for Recording Final Plat of SS 6/25/2018 Properties Addition 2018 82 Approving Yearly Individual and Enterprise Massage 7/9/2018 Licenses 2018 83 Approving Yearly Tobacco License Renewals 7/9/2018 2018 84 Election Judge Approval 7/9/2018 2018 85 Denying Zoning Ordinance Text Amendment 7/9/2018 regarding Community Solar Gardens 2018 86 Ordering the Project, Approving the Plans & 7/23/2018 Specifications and Authorizing the Ad for Bid for 2018 West Shadow Lake Drive Area Project 2018 87 Approving the Plans & Specifications and 7/23/2018 Authorizing the Ad for Bid for 2018 LaMotte Area Proj ect 2018 88 Authorizing Acquisition of Permanent Easements for 7/23/2018 2018 Trunk Watermain and Trail Project 2018 89 Ordering the Project, Approving the Plans & 8/13/2018 Specifications and Authorizing the Ad for Bid, 2018 Trunk Watermain and Trail Project 2018 90 Intent to Bond 2018 Street Recon WSLA 2018 91 Intent to Bond 2018 Street Recon Shenandoah 9/10/2018 2018 92 Intent to Bond 2018 Lake Dr. Trunk Utility 7/23/2018 2018 93 Hammerheart Special Event 7/23/2018 2018 94 Denying Application for a Therapeutic Massage 7/23/2018 Business License and Individual Massage License 2018 95 peddler License for Daniel Babbitt Edward Jones 8/13/2018 Financial 2018 96 Temp On -Sale Intoxicating/3.2 Malt Beverage for 8/13/2018 The Tavern on Main — Blue Heron Days Festival 2018 97 Accepting Quotes and Awarding a Construction 9/10/2018 Contract, 2018 Trail Maintenance Project 2018 98 Massage Licensing for Allure Salon Manel Rensham 8/13/2018 2018 99 Tobacco License for Ecig Crib 7960 Lake Dr 8/13/2018 2018 100 Approving Change Order No. 1, 2017 Trail 8/13/2018 Maintenance Project 2018 101 Special Event Permit for the American Legion, Blue 8/13/2018 Heron Days Festival 2018 102 Approving Payment and Final, 2018 Street 8/27/2018 Maintenance (Reclamite) Project 2018 103 Approving Conditional Use Permit for Lino Lakes 9/10/2018 Storage (440 Park Court) 2018 104 Approving a Site Improvement Performance 9/10/2018 Agreement for Lino Lakes Storage (440 Park Court) 2018 105 Declare Cost to be Assessed, 2018 West Shadow Lake Drive Area Street Reconstruction 8/27/2018 2018 106 Call Hearing on Assessment, 2018 West Shadow 8/27/2018 Lake Drive Area Street Reconstruction 2018 107 Special Event Permit for Waldoch Pumpkin Patch 8/27/2018 and Corn Maze 2018 108 Accepting Donations for Family Corn Roast and 8/27/2018 Blue Heron Days 2018 109 Approving PUD Development Stage 9/10/2018 Plan/Preliminary Plat for Eastside Villas 2018 110 Approving a Site Improvement Performance 8/27/2018 Agreement, Love to Grow On 2018 111 Approve ADA Transition Plan 9/10/2018 2018 112 Accepting bids and Awarding a Construction Contract, 9/10/2018 2018 LaMotte Area Street and Utility Improvement Proj ect 2018 113 Approving Peddler License for NRG Solar, Greg 9/24/2018 Green 2018 114 Approving Construction Services Contract with WSB 9/10/2018 & Associates, 2018 LaMotte Area Street and Utility Improvement Project 2018 115 Adopting Assessments for the West Shadow Lake 9/24/2018 Drive Area Municipal Utility Extension 2018 116 Approving Summary Publication of Ordinance No. 9/24/2018 11-18 2018 117 Adopting the Preliminary 2018 Tax Levy, Collectible 9/24/2018 in 2019 2018 118 Setting the Date and Tim for a Public Hearing for the 9/24/2018 Proposed 2019 Operating Budget and 2018 Tax Levy, Collectible in 2019 2018 119 Canceling the 2018/2019 Debt Service Tax Levy for 9/24/2018 G.O. Improvement Bond, Series 2013A 2018 120 Canceling the 2018/2019 Debt Service Tax Levy for 9/24/2018 G.O. Capital Note, Series 2016A 2018 121 Canceling the 2018/2019 Debt Service Tax Levy for 9/24/2018 Taxable G.O. Improvement Refunding Bonds, Series 2016B 2018 122 Accepting bids and Awarding a Construction Contract, 9/24/2018 2018 Trunk Watermain and Trail Project 2018 123 Approving Construction Services Contract with WSB 9/24/2018 & Associates, 2018 Trunk Watermain and Trail Project 2018 124 Joint Powers Agreement with Anoka County for 9/24/2018 West Shadow Lake Drive Project 2018 125 Amending Sprint Spectrum L.P. Lease Agreement - 9/24/2018 Water Tower #1 2018 126 Approving Verizon Lease Agreement - Water Tower 9/24/2018 #1 2018 127 Accepting bids, Awarding Construction Contract 10/8/2018 2018 128 Approving Construction Services Contract with WSB 10/8/2018 & Associates 2018 129 Approve Grading Agreement, Saddle Club 4th 10/8/2018 Addition 2018 130 Providing for the Issuance and Sale of General 10/8/2018 Obligation Bonds, Series 2018A, in the Proposed Aggregate Principal Amount of $7,169,000 2018 131 Summary of Ordinance No. 13-18, Massage and 10/8/2018 Disorderly Houses 2018 132 Peddler/Solicitor License for Scott Goertzen Comcast 10/8/2018 Cable 2018 133 Approving Programmatic stormwater management 10/8/2018 facility maintenance agreement with Rice Creek Watershed District 2018 134 Adopting Special Assessments, Individual Utility 10/22/2018 Connections 2018 135 Adopting Special Assessments, Century Farms North 10/22/2018 71h Addition 2018 136 Adopting Special Assessments, Northpointe 7th 10/22/2018 Addition 2018 137 Approving Summary Publication of Ordinance No. 10/22/2018 15-18 2018 138 Authorizing Preparation of Plans and Specifications, 10/22/2018 2019 Water Tower No. 3 2018 139 Authorizing Preparation of Plans and Specifications, 10/22/2018 North East Drainage Outlet to Peltier Lake 2018 140 Accepting Quotes and Awarding a Construction 10/22/2018 Contract, 2018 Surface Water Maintenance Project 2018 141 Adopting Assessments Weed Abatement 10/22/2018 2018 142 Addnl Election Judge Approval 10/22/2018 2018 143 Approving PUD Final Plan/Final Plat for Watermark 12/10/2018 2018 144 Approving Master Development Agreement for 12/10/2018 Watermark 2018 145 Approving 15t Addition Development Agreement for 12/10/2018 Watermark 2018 146 Approving Grading and Utility Agreement 10/22/2018 Amendment, Watermark 2018 147 Consider Resolution No. 18-147 Approving an 10/22/2018 Extension of Time for Recording the Final Plat of SS Properties Addition 2018 148 Authorizing the Certification of Delinquent Water 10/22/2018 and Sewer Utility Charges for Collection with 2018 Property Taxes Payable in 2019 2018 149 Approve MOU ACRED 10/22/2018 2018 150 peddler/Solicitor License for James Hardy Building 10/22/2018 Products 2018 151 2018 Compensation for NU Employees 11/13/2018 2018 152 2019 Compensation for NU Employees 11/13/2018 2018 153 Denying Therapeutic Massage Enterprise License 11/13/2018 Application 2018 154 Denying Individual Massage Therapist License 11/13/2018 Application 2018 155 Approving Payment No. 4 and Final, 2017 Trail 11/13/2018 Improvement Project 2018 156 Approve CPA 35E Corridor 11/13/2018 2018 157 Awarding the Sale of G.O. Bonds, Series 2018A 11/13/2018 2018 158 Calling for a Public Hearing on Consenting to the 11/13/2018 Issuance of Senior Housing Facility Revenue Notes to Finance a Senior Housing Project 2018 159 Authorizing Acquisition of Permanent Easement, 49 11/13/2018 & J Trunk Utility Improvements 2018 160 Approving Quotes Trunk Watermain Connection, 11/13/2018 Birch Street and Black Duck Drive 2018 161 Approving Summary Publication of Ordinance No. 11/26/2018 16-18, Vacating right of way along Sandpiper Drive and drainage and utility easements within Lakes Addition No. 1 2018 162 Approving Final Payment, 2018 Trail Maintenance Never approved Proj ect 2018 163 Establishing Polling Places for the 2019 Election 12/10/2018 2018 164 Approving On -Sale Wine and Beer License with no 11/26/2018 Sunday sales for Chili Thai Cuisine 2018 165 Approving Variance for Curb Cut/Driveway Width 11/26/2018 for 111 Robinson Drive 2018 166 Approving Variance for Roof Materials for 47 11/26/2018 Gladstone Drive 2018 167 Consenting to the Issuance of Revenue Obligations 11/26/2018 by the City of White Bear Lake to Refinance a Project Originally Financed Through Revenue Obligations Issued by the City of Lino Lakes (YMCA) 2018 168 Approving Summary Publication of Ordinance No. 18-18 11/26/2018 2018 169 Approving Payment No. 5 and Final, 2018 Mill and Overlay Project 11/26/2018 2018 170 Consenting to the Rice Creek Watershed District's Request to Conduct Proceedings for Anoka - Washington Judicial Ditch 3 2018 171 Commercial Stables CUP for 1288 & 1325 Main Street 12/10/2018 2018 172 Approving Transfers for Final Installment Payment on Interfund Loan for Recreation Complex Land 12/10/2018 2018 173 Giving Host Approval to the Issuance of Senior Housing and Health Care Revenue Notes (Heritage Apartments Project) 12/10/2018 2018 174 Adopting the Final 2018 Tax Levy, Collectible in 2019 12/10/2018 2018 175 Adopting the Final 2019 General Fund Operating Budget 12/10/2018 2018 176 Adopting the 2019 Water and Sewer Operating Budgets 12/10/2018 2018 177 Adopting the 2019 Recreation Fund Budget 12/10/2018 2018 178 Amending the 2018 General Operating Budget 12/10/2018 2018 179 Committing Specific Revenue Sources in Special Revenue Funds 12/10/2018 2018 180 Reducing the 2018/2019 Debt Service Tax Levy for G.O Bonds, Series 2018A 12/10/2018 2018 181 Authorize the Preparation of Plans and Specifications, 2019 Mill and Overlay Project 12/10/2018 2018 182 Authorize Feasibility Study Well House 7 12/10/2018 2018 183 2018 184 2018 185 2018 186 2018 187 2018 188 2018 189 2018 190 2018 191 2018 192 2018 193 2018 194 2018 195 2018 196 2018 197 2018 198 2018 199 2018 200