HomeMy WebLinkAbout__2016 Master List Resolutions2016 Resolutions
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SUBJECT/TITLE
DATE APPROVED
2016
1
Issuance of 2016 Certificates of Indebtedness
1/11/2016
2016
2
Classification of Tax Forfeited Properties
1/25/2016
2016
3
Peddler License for Pro Star Tree Care April 18 —
1/25/2016
Oct. 18
2016
4
Authorizing Special Event Permit for Snow Golf at
1/25/2016
Trappers Bar & Grill, on Feb. 20 and Feb. 21
2016
5
Approving Payment No. 6 and Final, 21st Avenue
1/25/2016
Extension Project
2016
6
Approving Plans and Specifications and Authorizing
1/25/2016
Advertisement for Bids, Lino Lakes Fire Station #1
Roof Replacement
2016
7
Award Bid For Water Tower #1 Reconditioning
2/8/2016
Proj ect
2016
8
Approving Local Surface Water Management Plan
2/8/2016
2016
9
Supporting Principles for Reform of Met Council
2/22/2016
2016
10
Concurring in the Issuance of G.O. Bonds, Series
2/22/2016
2016A to be issued by the City of Circle Pines
2016
11
Amendment of the Amended JPA for NMTC to Issue
Postponed 2/22/2016
Bonds and Use Certain Franchise Fees
As amended,
3/14/2016
2016
12
Approving Saddle Club Second Addition Final Plat
4/11/2016
2016
13
Approving Saddle Club Second Addition
4/11/2016
Development Agreement
2016
14
Accepting Bids and Awarding Contract For Lino
3/14/2016
Lakes Fire Station #1 Roof Replacement
2016
15
Acquire easement Well No. 6 Pump house
3/14/2016
2016
16
2016 Environmental Board Goals
3/14/2016
2016
17
Approve 2016 Solid Waste Contract with Anoka
3/14/2016
2016
18
Order Project, Authorize Plans and Specs 2016
3/14/2016
overlay project
2016
19
First Amendment - Joint Powers Agreement with the
4/11/2016
City of Centerville, 21st Avenue Improvements and
Maintenance
2016
20
Rice Lake Elementary School Addition -Conditional
4/11/2016
Use Permit and Site Plan Review
2016
21
Rice Lake Elementary School Addition -Site
4/11/2016
Improvement Performance Agreement
2016
22
On -Sale Liquor and Sunday Sales License for Fiesta
4/11/2016
Cancun
2016
23
Designate Building as Substandard — 49 Club
4/11/2016
2016
24
Approving the Plans & Specifications and
4/11/2016
Authorizing the Ad for Bid, 2016 Mill and Overlay
Project
2016
25
Accepting the Feasibility Report, Mattamy Homes
4/11/2016
Water Reuse
2016
26
Adoption and Implementation of Wellhead
4/11/2016
Protection Plan Part II
2016
27
Authorize Water Supply Plan Update
4/11/2016
2016
28
Approve Well 6 Easement Acquisition
4/25/2016
2016
29
Authorize Main Street Trail TAP App
4/25/2016
2016
30
Rice Creek Animal Hospital -CUP & Site Plan
5/9/2016
Review
2016
31
Approve a Peddler License for Custom Remodelers
5/9/2016
2016
32
Prohibit Parking on Sunset Avenue (CR 53) and
5/9/2016
Apollo Dr/109thAvenue (CSAH12)
2016
33
Authorize the City Engineer to sign the Roundabout
5/9/2016
Plans for County State Aid Highway 12 (109th Ave.
NE / Apollo Drive) and County Road 53 (Sunset
Ave.)
2016
34
Authorize the conveyance of a permanent easement
5/9/2016
parcel 5PE Anoka County plat No. 96
2016
35
Saddle Club 2nd Land Acquisition Deposit Agrmt
5/9/2016
2016
36
Special Event — F & M Bank
6/13/2016
2016
37
Special Event — Hammerheart
5/23/2016
2016
38
Approving Amendments to the Designated Municipal
5/23/2016
State Aid Street System
2016
39
2016 Mill and Overlay Project Accepting Bids and
5/23/2016
Awarding Contract
2016
40
2016 Mill and Overlay Project Approving
5/23/2016
Construction Services Agreement
2016
41
Approve Conveyance of Conservation Easement to
5/23/2016
Dupont Holdings, LLP.
2016
42
Approving a Permit for Consumer Fireworks Sales
5/23/2016
for Super Target
2016
43
Approving Century Farm North 6th Addition PUD
6/13/2016
Final Plan/Final Plat
2016
44
Approving Century Farm North 6th Development
6/13/2016
Agreement
2016
45
Approving Century Farm North 6th Maintenance
6/13/2016
Agreement for Stormwater Management Facilities
2016
46
Approving a Peddler License for Rove Pest Control
6/13/2016
2016
1 47
Approving a Special Event Permit for Fiesta Cancun
6/13/2016
2016
48
Approving revised joint powers agreement with
6/13/2016
Vadnais Lakes Area Water Management
Organization (VLAWMO)
2016
49
Summary of Ordinance No. 03-16, Amending
6/13/2016
Licensing Chapter for BCA Background Checks
2016
50
Approving Comprehensive Plan Amendment for
6/13/2016
Watermark
2016
51
Approving PUD Development Stage
6/13/2016
Plan/Preliminary Plat for Watermark
2016
52
Approving renewal of Liquor, Wine, Beer and Dance
6/13/2016
licenses for the 2015/2016 licensing period.
2016
53
Approving Renewal of Tobacco Licenses for the
6/13/2016
2015/2016 Licensing Period
2016
54
Approving Amended Business Subsidy Policy
6/13/2016
2016
55
Approving Easement Acq. Old Birch St Cul de sac
6/13/2016
2016
56
Call for Hearing — I35W North Corridor
6/13/2016
Improvement
2016
57
Approve a Peddler License for Aptive Pest Control
6/13/2016
2016
58
Approving Interim Use Permit for Temporary Batch
6/27/2016
Plant for Arnt Construction
2016
59
Approving Site Improvement Performance
6/27/2016
Agreement for Arnt Construction IUP
2016
60
Authorizing Abatement/assessment 550 lilac st
6/27/2016
2016
61
Calling for hearing TIF Plan Clearwater Creek
6/27/2016
2016
62
Accept Feasibility Report NE Drainage Area
6/27/2016
2016
63
Temporary On -Sale Liquor License, a Cabaret
6/27/2016
License, an Exemption for Gambling Permit and
Parade Run permit for the Annual St. Joseph's
Catholic Church August Festival
2016
64
Approving Final Plat-NorthPointe 41h Addition
7/11/2016
2016
65
Approving Development Agreement-NorthPointe 0
7/11/2016
Addition
2016
66
Approve a Peddler License for Insight Pest Solutions
6/27/2016
2016
67
Approve PUD Development Stage Plan/Preliminary
7/11/2016
Plat for Woods Edge
2016
68
Amend Comprehensive Sign Plan for Apollo Center-
7/11/2016
550 Lilac Street
2016
69
Appointing Election Judges for the 2016 Primary
7/11/2016
and/or General Election
2016
70
Approving Public Improvement Surety Agreement-
7/11/2016
NorthPointe 41h Addition
2016
71
Approving a Special Event Permit for The Tavern on
7/11/2016
Main Tent Event on August 19 & 20, 2016
2016
72
Authorizing the Replacement of Two Air
7/11/2016
Conditioning Systems at the Civic Complex
2016
73
Approving a Premise Permit for the American
7/25/2016
Legion to Conduct Gambling at Elwood's
2016
74
Summary Publication of Ordinance No. 06-16-LL
7/25/2016
Town Center Design & Development Guide
2016
75
Approving TIF Plan — District 1-12
7/25/2016
2016
76
Approving Development Stage Plan/Plat Clearwater
7/25/2016
Creek Business Park
2016
77
Special Event and Parade Permit for Ethan's Reason 5K
8/8/2016
Run and 1 Mile Walk
2016
78
Approving variance and preliminary plat -St Clair
8/22/2016
Estates
2016
79
Approving the Plans & Specifications and
8/8/2016
Authorizing the Ad for Bid, 2016 Trunk Water Main
Construction
2016
80
Approving Municipal Consent, I-35W North
No Action/the council
Corridor Improvements
declined to act (See
Resl No. 16-170)
2016
81
Approving Payment No. 8 and Final, 2015 Street
9/26/2016
Reconstruction Project (Shenandoah Area)
2016
82
Approving American Legion Post 566 Application
8/8/2016
for a 1-4 Day Temporary On -Sale Liquor License
2016
83
Approving the City's Special Event and Parade/Run
8/8/2016
Permit for the 2015 Blue Heron Days festival.
2016
84
Special event permit for outdoor event for the
8/8/2016
American Legion Blue Heron Days as well as
Boat/Car Show held on City property
2016
85
Establishing Annual Capital Expenditure Budget for
8/8/2016
Purchase of Fire Apparatus and Equipment
Rescinded 12/12/16,
see Resl No. 16-161
2016
86
Clearwater Creek Business Park grading agreement
8/8/2016
2016
87
Met Council Planning grant
8/8/2016
2016
88
Approving a Special Event and Parade/Run Permit
8/8/2016
for the 2015 Blue Heron Days festival
2016
89
Approve an Off -Sale Liquor License for Target
8/8/2016
Corporation
2016
90
Approving Preliminary Plat for Chavez Preserve
9/12/2016
2016
91
Approving a 1-4 Day Temp. Liquor License for the
8/22/2016
Lino Lakes Lions Club's Annual Prime Rib Dinner
2016
92
Waldoch Special Event Pumpkin Patch & Corn Maze
8/22/2016
2016
93
Centerville Rd/CRJ Intersection Stud
8/22/2016
2016
94
Cost to be assessed — Otter Lake Road
8/22/2016
2016
95
Comcast PA — Fox Road
8/22/2016
2016
96
Approving Release Agreement for 1599 Birch Street,
8/22/2016
Birch/Centerville Turn Lane and Utility
Improvements
2016
97
Compensation Plan for Paid On -Call Fire Personnel
7/25/2016
2016
98
Approving State of Minnesota Joint Powers
9/12/2016
Agreement with the City of Lino Lakes on behalf of
its City Attorney and Police Department
2016
99
Lino Lakes STEM School 5K Run and Walk
9/12/2016
2016
100
Woods Edge PUD Final Plan/Final Plat
9/12/2016
2016
101
Woods Edge Development Agreement
9/12/2016
2016
102
Appointing Additional Election Judges for November
9/26/2016
8, 2016 General Election
2016
103
The Soaring Boar Food Trailer Special Event Permit
9/12/2016
2016
104
Approving Accessory Structure Agreement for 177
9/12/2016
White Pine Road/Chavez Preserve
2016
105
NorthPointe 4th Amendment to Public Improvement
9/12/2016
Surety Agreement
2016
106
Calling Assessment hearing — Otter Lake Road
9/12/2016
2016
107
Peddler License for Edward Jones Financial —
9/12/2016
Andrew Fish
2016
108
Approving St. Clair Estates Grading Agreement
9/26/2016
2016
109
Approving Final Plan Plat Clearwater Creek business
9/26/2016
park
2016
110
Clearwater Creek Development agreement
9/26/2016
2016
111
2 1 " Avenue JPA — Clearwater creek extension
9/26/2016
2016
112
Convey trail easement to county — Woods Edge
9/26/2016
2016
113
Accepting Bids for the 2016 Aqua Lane to Black
9/26/2016
Duck Drive Trunk Water Main Project
2016
114
Approving Construction Services Contract with WSB
9/26/2016
& Associates 2016 Aqua Lane to Black Duck Drive
Trunk Water Main Project
2016
115
2015 Mill and Overlay Project Approving Change
9/26/2016
Order No. 2
2016
116
Providing for the Issuance and Sale of General
9/26/2016
Obligation Water Utility Revenue Bonds, Series
2016A
2016
117
Peddler License for The Window Store
9/26/2016
2016
118
Birch Street & Centerville Road Street and Trunk
9/26/2016
Utility Improvements Final Pay Voucher No. 7
2016
119
Adopting the Preliminary 2016 Tax Levy, Collectible
9/26/2016
in 2017
2016
120
Setting the Date and Time for the Public Hearing for
9/26/2016
the Proposed 2017 Operating Budget and 2016 Tax
Levy, Collectible in 2017
2016
121
Canceling the 2016/2017 Debt Service Tax Levy for
9/26/2016
G.O. Tax Increment Financing Bond, Series 2007A
2016
122
Canceling the 2016/2017 Debt Service Tax Levy for
9/26/2016
the G.O. Improvement Bond, Series 2013A
2016
123
Canceling the 2016/2017 Debt Service Tax Levy for
9/26/2016
G.O. Bond, Series 2014A
2016
124
Canceling the 2016/2017 Debt Service Tax Levy for
9/26/2016
G.O. Capital Note, Series 2016A
2016
125
Providing for the Issuance and Sale of Taxable
9/26/2016
General Obligation Improvement Refunding Bonds,
Series 2016B
2016
126
Providing for the Issuance and Sale of General
9/26/2016
Obligation Tax Abatement Refunding Bonds, Series
2016C
2016
127
Approving CUP and Site Plan for Eagle Brook
9/26/2016
Church Addition
2016
128
Order the Project, Approving the Plans &
10/10/2016
Specifications and Authorizing the Ad for Bid, 2016
Surface Water Maintenance Project
2016
129
Accepting and Approving the Grant Agreement
10/10/2016
between the City of Lino Lakes and the Metropolitan
Council of Environmental Services for the
Improvement of Publically Owned
2016
130
Adopting Assessments — Otter Lake Road Extension
10/10/2016
2016
131
Approving Off Sale Liquor License and Tobacco
10/10/2016
License for Liquor Barrel — Kevin Brown
2016
132
Clarifying ISTS License requirements
10/10/2016
2016
133
Approving St. Clair Estates Final Plat
02/27/2017
2016
134
Approving St. Clair Estates Development Agreement
02/27/2017
2016
135
Approving Century Farm North 3rd Amendment to
10/24/2016
PUD
2016
136
Approving CUP and Site Plan Review for Lino Lakes
11/14/2016
Elementary School Renovation
2016
137
Adopting Assessments — Individual Utility
10/24/2016
Connections
2016
138
Adopting Assessments — NorthPointe 2nd Addition
10/24/2016
2016
139
Adopting Assessments — NorthPointe 3rd Addition
10/24/2016
2016
140
Adopting Assessments — NorthPointe 41h Addition
10/24/2016
2016
141
Adopting Assessments — Saddle Club 2nd Addition
10/24/2016
2016
142
Adopting Assessments — Century Farm North 6th
10/24/2016
Addition
2016
143
Adopting Assessments — 21st Avenue Extension
10/24/2016
2016
144
Authorizing Execution of Agreement Traffic Safety
11/28/2016
2016
145
Awarding the Sale of General Obligation Water
10/24/2016
Utility Revenue Bonds, Series 2016A
2016
146
Awarding the Sale of Taxable General Obligation
10/24/2016
Improvement Refunding Bonds, Series 2016B
2016
147
Awarding the Sale of General Obligation Tax
10/24/2016
Abatement Refunding Bonds, Series 2016C
2016
148
Authorizing Certification of Delinquent Water &
10/24/2016
Sewer Utility Charges for Collection with 2016
Property Taxes Payable in 2017
2016
149
Appointing Additional Election Judges
10/24/2016
2016
150
Intent to Reimburse from bond Aqua to Black Duck
11/14/2016
2016
151
Approving Site Improvement Performance
6/12/2017
Agreement Lino Lakes Elementary Renovations
2016
152
Approving Variance for 1558 Meadowview Court for
11/14/2016
House Addition
2016
153
Rejecting Bids, 2016 Surface Water Maintenance
11/14/2016
Proj ect
2016
154
Approving Minnesota Department of Health Grant
11/14/2016
Agreement
2016
155
Approving Joint Powers Agreement for Street
11/14/2016
Lighting of the Sunset Avenue and 109th Ave/Apollo
Drive Roundabout
2016
156
Amending the City of Lino Lakes Flexible Spending
11/28/2016
Accounts Plan
2016
157
Approving Payment No. 3 and Final, 2016 Mill and
11/28/2016
Overlay Project
2016
158
Authorizing Summary Publication of Ordinance No.
11/28/2016
12-16
2016
159
Approving Comprehensive Sign Plan Amendment
12/12/2016
for Spirit Hills Center (6501-6511 Ware Road)
2016
160
Approving Transfers for Partial Installment Payment
12/12/2016
on Interfund Loan for Recreation Complex Land
2016
161
Rescinding Resolution No. 16-85, Establishing
12/12/2016
Annual Capital Expenditure Budget for Purchase of
Fire Apparatus and Equipment
2016
162
Adopting the Final 2016 Tax Levy, Collectible in
12/12/2016
2016
2016
163
Adopting the Final 2017 General Fund Operating
12/12/2016
Budget
2016
164
Adopting the 2017 Water and Sewer Operating
12/12/2016
Budgets
2016
165
Adopting the 2017 Recreation Fund Budget
12/12/2016
2016
166
Canceling the 2016/2017 Debt Service Tax Levy for
12/12/2016
Series 2016B
2016
167
Amending the 2016 General Operating Budget
12/12/2016
2016
168
Committing Specific Revenue Sources in Special
12/12/2016
Revenue Funds
2016
169
Compensation Plan for Non -Union Employees
12/12/2016
2016
170
I35W North Corridor Project
12/12/2016
2016
171
Approving LED Retrofit Project for Civic Complex
12/12/2016
2016
172
Approving Public Works Space Needs Analysis and
12/12/2016
Existing Facility Audit Proposal
2016
173
Accept Quote 2016 Surface Water Management
12/12/2016
Proj ect
2016
174
Authorizing Preparation of a Feasibility Study for
12/12/2016
Water Storage
2016
175
Authorizing the Preparation of Plans and
12/12/2016
Specifications, and Ordering the Project, 2017 Mill
and Overlay
2016
176
Awarding Contract for the Installation of Two Air
Conditioning Systems at the Civic Complex
12/12/2016
2016
177
2016
178
2016
179
2016
180
2016
181
2016
182
2016
183
2016
184
2016
185
2016
186
2016
187
2016
188
2016
189
2016
190
2016
191
2016
192
2016
193
2016
194
2016
195
2016
196
2016
197
2016
198
2016
199
2016
200