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HomeMy WebLinkAbout__2017 Master List Resolutions2017 Resolutions YR # SUBJECT/TITLE DATE APPROVED 2017 1 Approving the Preliminary Plat and PUD Final Project Pulled Plan/Final Plat for Century Farm North 7d' Addition 2017 2 Approving Development Agreement and Planned Project Pulled Unit Development Agreement for Century Farm North 71h Addition 2017 3 Approving Site Improvement Performance 01/09/2017 Agreement -Eagle Liquors (Marketplace Building B) 2017 4 Approving Payment No. 5 and Final, NorthPointe 2nd 01/09/2017 Street and Utility Improvements 2017 5 Approving Location of Lino Lakes Veterans 01/09/2017 Memorial 2017 6 Approving Site Improvement Performance 01/09/2017 Agreement-Waldoch Farm Parking Lot Expansion 2017 7 Authorize Report on Improvement — West Shadow 01/09/2017 and LaMotte 2017 8 Authorize Prep of Wetland/Natural Resource Fund 01/09/2017 Plan 2017 9 Authorizing Special Event Permit for Snow Golf at 01/23/2017 Trappers Bar & Grill 2017 10 Approving 2017 Environmental Board Goals 02/13/2017 2017 11 Approving Comprehensive Plan Amendment- 02/13/2017 Erickson Estates 2017 12 Approving Preliminary Plat -Erickson Estates 02/13/2017 2017 13 Accepting 2017 Anoka Co. Recycling Grant Pulled from agenda 02/13/2017 2017 14 Establishing Annual Appropriation for Yellow 02/13/2017 Ribbon Network 2017 15 peddler License for Pro Star Tree Care 02/27/2017 2017 16 Approving Maintenance Agreement for Stormwater 02/27/2017 Facilities, St Clair Estates 2017 17 Authorizing the Issuance of 2017 Certificates of 02/27/2017 Indebtedness 2017 18 Accepting Plans and Specification and Authorizing 02/27/2017 the Ad for Bid, 2017 Mill and Overlay Project 2017 19 Lino Lakes Lions Club for a 1- 4 day Temp On -Sale 3/13/2017 Liquor License 2017 20 Approving a Conditional Use Permit Amendment 3/13/2017 and Site Plan Review for Bald Eagle Erectors 2017 21 Site Performance Agreement -Bald Eagle Erectors 3/13/2017 2017 22 Approving 2017 Agreement for Residential 3/13/2017 Recycling Program 2017 23 Approving Final Plat -Erickson Estates 3/27/2017 2017 24 Approving Development Agreement -Erickson 3/27/2017 Estates 2017 25 2040 Comp Plan Prof Services Agreement 3/27/2017 2017 26 Approving Change Order No. 2 and Final Payment 4/10/2017 No. 9 for the Construction of Well No. 6 Pump House 2017 27 Accepting bids, Awarding a Construction Contract, 4/10/2017 and Approving Construction Services Contract with WSB & Associates, 2017 Mill and Overlay Project 2017 28 Peddler License for Edward Jones Morency 3/27/2017 2017 29 Denying CUP -Home Occupation Level C (180 Pine 4/10/2017 Street) 2017 30 Peddler License for Edward Jones — Babbitt 4/24/2017 2017 31 Accepting Plans and Specifications and Authorizing 4/10/2017 Ad for Bid, Northpointe Park Development Project 2017 32 Extension of Time for the Submittal of the PUD 4/24/2017 Final Plan/Final Plat, Watermark 2017 33 Approving Site Improvement Performance 4/24/2017 Agreement -American Legion Parking Lot Expansion 2017 34 Approving the PUD Final Plan/Final Plat for 4/24/2017 NorthPointe 51h Addition 2017 35 Approving development agreement & Planned Unit 4/24/2017 Development Agreement for NorthPointe 51h Addition 2017 36 Approving Public Improvements Surety Agreement 4/24/2017 for NorthPointe 5th Addition 2017 37 Approving Final Plat for Woods Edge 2nd Addition 5/8/2017 2017 38 Approving Development Agreement for Woods Edge 5/8/2017 Second Addition 2017 39 Approving Final Plat for Saddle Club 3rd Addition 7/24/2017 2017 40 Approving the Development Agreement for Saddle 7/24/2017 Club 3rd Addition 2017 41 Approving a Special Event Permit for The Tavern on 5/8/2017 Main 2017 42 Accept Feasibility Report, West Shadow Lake and 5/8/2017 LaMotte Neighborhood Street Reconstruction 2017 43 Accepting Bids and Awarding a Construction 5/22/2017 Contract to Sunram Construction Inc., Northpointe Park Project 2017 44 Approving JPA between City & Anoka Co. for 5/22/2017 Assessing Services 2017 45 Firework Permit for Target 5/22/2017 2017 46 Extension of Time for the Recording of the Final Plat 5/22/2017 of St. Clair Estates 2017 47 Peddler/Solicitor for Edward Jones — Andrew Fish 5/22/2017 2017 48 Sanctioning Councilmember Maher for Abusive 5/22/2017 Conduct 2017 49 No r-eseltAien nfa 2017 50 N resolution PWa 2017 51 Temporary On -Sale Liquor License, a Cabaret 6/12/2017 License, an Exemption for Gambling Permit and Parade Run permit for the Annual St. Joseph's Catholic Church August Festival 2017 52 Affirming the City of Lino Lakes will remain a part 6/12/2017 of the Anoka County All -Hazard Mitigation Plan. 2017 53 Approving Maintenance Agreement-Stormwater 6/12/2017 Management Facilities for Lino Lakes Elementary Addition 2017 54 Approving 2017-2021 Five Year Street Recon Plan 6/12/2017 2017 55 Approving the Renewal of Liquor, Wine and Beer 6/12/2017 Licenses 2017 56 Approving the Renewal of Tobacco Licenses 6/12/2017 2017 57 Approving Purchase of Playground Equipment for 6/26/2017 NorthPointe Park 2017 58 Approving PUD Final Plan/Final Plat for 7/10/2017 NorthPointe 6th Addition 2017 59 Approving Development Agreement for NorthPointe 7/10/2017 6th Addition 2017 60 Approving Variances for Chavez Preserve 7/10/2017; to recorder 7/12/17 2017 61 Approving Final Plat for Chavez Preserve 7/10/2017 2017 62 Approving Development Agreement for Chavez 7/10/2017 Preserve 2017 63 Approving Preliminary Plat for Houle Addition 7/10/2017 2017 64 Approving Variances for Golden Acre 7/10/2017; to recorder 7/12/17 2017 65 Approving Preliminary Plat for Golden Acre 7/10/2017 2017 66 Approving Final Plat for Golden Acre 7/10/2017 2017 67 Approving Development Agreement for Golden Acre 7/10/2017 2017 68 Approving Stormwater Management Facility 7/10/2017 Maintenance Agreement for Chavez Preserve 2017 69 Approving a Peddler License for Heartland Roofing 7/10/2017 & Siding 2017 70 Approving a Peddler License for Pro 1 Const. 7/10/2017 2017 71 Approving a Peddler License for Aspen Contracting 7/10/2017 2017 72 Approving a Peddler License for Berkshire Cont. Pulled from agenda 2017 73 Approving a Special Event Permit for an Outdoor 7/24/2017 event during Blue Heron Days for the American Legion 2017 74 Approve a Peddler License for The Window Store 7/24/2017 2017 75 Approve a Peddler License for Excel Exteriors 7/24/2017 2017 76 Approve a Peddler License for Polar Builders Inc. 7/24/2017 2017 77 Approve a Peddler License for Turco Construction 7/24/2017 2017 78 Approve a Special Event Permit for Waldoch Farms 8/14/2017 2017 79 Approve a Peddler License for Renewal by Anderson 8/14/2017 2017 80 Approve Preliminary Plat for SS Properties Addition 8/14/2017 2017 81 Approve Conditional Use Permit for Commercial Planned Unit Development and Small Engine Repair - All Seasons Rental (7932 Lake Drive) 8/14/2017 2017 82 Approve Off -Site Gambling for CHS Football Boosters at Chomonix 8/14/2017 2017 83 Authorizing Preparation of Plans & Specs — 2018 Street Recon WSL and LaMotte 8/14/2017 2017 84 Accepting Natural Resource Revolving Fund Plan 8/14/2017 2017 85 Approving Variance Amendment for 6602 Pheasant Run 8/28/2017 2017 86 Approving Final Plat for Houle Addition 8/28/2017 2017 87 Approving Development Agreement for Houle Addition 8/28/2017 2017 88 Accepting Bid from Alpha Video for HD Visual- Audio System Upgrade 8/28/2017 2017 89 Adopting the General Records Retention Schedule 8/28/2017 2017 90 Accept Water Tower Siting Study 8/28/2017 2017 91 Approve a Peddler License for Keyprime Roofing and Remodeling 8/28/2017 2017 92 Amending Compensation for POC Firefighters Removed from agenda prior to mtg 2017 93 Special Event Permit for Hammerheart Brewing Company. 9/12/2017 2017 94 Approve an Off -Sale Liquor and Tobacco License for Clayton Gratz — Liquor Barrel 9/12/2017 2017 95 Amending PUD Development Stage Plan for Watermark 10/9/2017 2017 96 Approving Extension of Final Plat for Watermark 10/9/2017 2017 97 Approving 4th PUD Amendment to Century Farm North 5/14/2018 2017 98 Approving PUD Final Plan/Final Plat for Century Farm North 7th Addition 5/14/2018 2017 99 Approving Development Agreement for Century Farm North 7th Addition 5/14/2018 2017 100 Approving CUP Home Occupation Level C-426 Pine Street 10/9/2017 2017 101 Approving Amendment to Grant of Easement-520 62nd Street 9/25/2017 2017 102 Adopting the Preliminary 2017 Tax Levy, Collectible 9/25/2017 in 2018 2017 103 Setting the Date and Time for the Public Hearing for 9/25/2017 the Proposed 2018 Operating Budget and 2017 Tax Levy, Collectible in 2018 2017 104 Canceling Debt Service Tax Levy, 2007A 9/25/2017 2017 105 Canceling Debt Service Tax Levy, 2013A 9/25/2017 2017 106 Canceling Debt Service Tax Levy, 2014A 9/25/2017 2017 107 Canceling Debt Service Tax Levy, 2016A 9/25/2017 2017 108 Canceling Debt Service Tax Levy, 2016B 9/25/2017 2017 109 Authorizing Pavement Management Update 9/25/2017 2017 110 Authorizing the Request for Quotes for the Birch 9/25/2017 Street Trail Replacement, and the Century Farms Trail 2017 111 Election Judge Approval 10/9/2017 2017 112 Accepting Quotes and Awarding a Construction 10/9/2017 Contract, 2017 Surface Water Maintenance Project 2017 113 Accepting Quotes and Awarding a Contract, Bald 10/9/2017 Eagle Boulevard, Driver Feedback Signs 2017 114 Accept Quotes for the Birch Street Trail Replacement 10/9/2017 Project and the Century Farms Trail Project 2017 115 Approving Intersection Control Evaluation (ICE) 10/9/2017 Report for Centerville Road (CSAH 21/CSAH 59) at Ash Street (CR J)/Wilkinson Lake Blvd. 2017 116 Approving a Traffic Policy for the City of Lino Lakes 10/9/2017 2017 117 Authorizing the Certification of Delinquent Water 10/23/2017 and Sewer Utility Charges for Collection with 2017 Property Taxes Payable in 2018 2017 118 Adopting Assessments — Individual Utility 10/23/2017 Connections 2017 119 Adopting Assessments — NorthPointe 51h Addition 10/23/2017 2017 120 Adopting Assessments — NorthPointe 61h Addition 10/23/2017 2017 121 Adopting Assessments — Saddle Club Second 10/23/2017 Addition 2017 122 Adopting Assessments — Golden Acres 10/23/2017 2017 123 Adopting Assessments — Weed Abatement 10/23/2017 2017 124 Adopting Assessments — Chavez Preserve 10/23/2017 2017 125 Resolution of Support for Anoka County's Rice 11/13/2017 Creek Chain of Lakes Park Reserve Master Plan Amendment 2017 126 Authorizing the Transfer and Commitment of Legion 11/13/2017 Land Sale Proceeds 2017 127 Approving Northeast Lino Lakes Comprehensive 11 /27/2017 Stormwater Management Plan 2017 128 Approving Final Payment to GM Contracting, Inc. 11/13/2017 for 2016 Aqua Lane to Black Duck Drive Trunk Water Main Project 2017 129 Amending Flexible Spending Account Limits 11/13/2017 2017 130 Approving Variance for Curb Cut/Driveway Width- 11/27/2017 41 Century Trail 2017 131 Approving a Variance to Allow for the Minor 11/27/2017 Subdivision of a Portion of Outlot A, Lino Air Park North 2017 132 Approving St. Joseph of the Lakes Church Rectory 11/27/2017 Conditional Use Permit 2017 133 Approving Watermark PUD Development Stage Plan 12/11/2017 Amendment #2-Architecture Design Standards 2017 134 Approving a Summary of Ordinance No. 11-17 for 11/27/2017 Publication 2017 135 Authorizing Preparation of Report on Improvements 11/27/2017 (Amending May 8, 2017 Feasibility Report), West Shadow Lake Area Street and Utilities 2017 136 Authorizing Preparation of Report on Improvements 11/27/2017 (Amending May 8, 2017 Feasibility Report), LaMotte Area Street and Utilities 2017 137 Approving New On -Sale and Sunday Liquor License 11/27/2017 for Fiesta Cancun Mexican Grill & Bar 2017 138 Accepting Quotes and Awarding a Construction 11/27/2017 Contract, Surface Water Maintenance Project, Block 3 — Pheasant Hills Preserve 5t' Addition 2017 139 Authorizing Termination of Deferred Assessment on 12/11/2017 PIN #24-31-22-11-0008, Outlot A Main Street Shoppes 2017 140 Approving Sprint Spectrum L.P. Lease Agreement — 12/11/2017 Water Tower #1 2017 141 Adopting the Final 2017 Tax Levy, Collectible in 12/11/2017 2018 2017 142 Adopting the Final 2018 General Fund Operating 12/11/2017 Budget 2017 143 Adopting the 2018 Water and Sewer Fund Operating 12/11/2017 Budgets 2017 144 Adopting the 2018 Recreation Fund Budget 12/11/2017 2017 145 Amending the 2017 General Operating Budget 12/11/2017 2017 146 Committing Specific Revenue Sources in Special 12/11/2017 Revenue Funds 2017 147 Establishing Polling Places for 2018 Election 12/11/2017 2017 148 Extend Recording of Final Plat -Houle Addition 12/11/2017 2017 149 Accepting Report on Improvements (Amending May 12/11/2017 8, 2017 Feasibility Report), West Shadow Lake Area and LaMotte Area Street and Utilities 2017 150 Order Public Hearing, West Shadow Lake Area 12/11/2017 Street and Utilities 2017 151 Order Public Hearing, LaMotte Area Street and Utilities 12/11/2017 2017 152 Summary Publication of Ordinance No. 06-17, Therapeutic Massage 12/11/2017 2017 153 Approving a New Tobacco License for Holiday Stationstore 12/11/2017 2017 154 Approving Transfers for Partial Installment Payment on Interfund Loan for Recreation Complex Land 12/11/2017 2017 155 2017 156 2017 157 2017 158 2017 159 2017 160 2017 161 2017 162 2017 163 2017 164 2017 165 2017 166 2017 167 2017 168 2017 169 2017 170 2017 171 2017 172 2017 173 2017 174 2017 175 2017 176 2017 177 2017 178 2017 179 2017 180 2017 181 2017 182 2017 183 2017 184 2017 185 2017 186 2017 187 2017 188 2017 189 2017 190 2017 191 2017 192 2017 193 2017 194 2017 195 2017 196 2017 197 2017 198 2017 199 2017 200