HomeMy WebLinkAbout__2019 Master Resolution List2019 Resolutions
YR
#
SUBJECT/TITLE
DATE APPROVED
2019
1
Special Event Permit for Centerville Lions Annual
1/14/2019
Ice Fishing/Temp-On-Sale/Raffle
2019
2
Approving a Variance for Street and Side Yard
1/14/2019
Setbacks for 7859 Knoll Drive
2019
3
Award Cleaning Services Contract to Coverall
1/14/2019
2019
4
Adopt Water Supply Plan
1/14/2019
2019
5
Issuance of 2019 Certificates of Indebtedness
1/14/2019
2019
6
Amending Resolution No. 18-171 Approving a
1/14/2019
Conditional Use Permit for Commercial Stables at
1288 Main Street and 1325 Main Street
2019
7
Approving Support of Ambulance Primary Service
1/14/2019
Area Legislation
2019
8
Approve Water Interconnect Agreement with
1/14/2019
Centerville
2019
9
Approving Final Plat for Main Street Shoppes 2nd
2/11/2019
Addition
2019
10
Approving Development Agreement for Main Street
2/11/2019
Shoppes 2nd Addition
2019
11
Accepting 2019 Anoka County Recycling and
1/28/2019
Recycling Enhancement Grants
2019
12
Ordering the Project, Approving Plans and
1/28/2019
Specifications, and Authorizing Advertisement of
Bids For Civic Complex Roof Replacement Project
2019
13
Approving Contract with Northland Recreation Inc.
1/28/2019
for Sunrise Park Playground Equipment
2019
14
Approving Amendment No. 1 To Joint Powers
1/28/2019
Agreement Between Anoka County and The City of
Lino Lakes for the Development of Woods Edge
Park
2019
15
Ordering the Project, Approving Plans and
1/28/2019
Specifications, and Authorizing Advertisement of
Bids For Woods Edge Park
2019
16
Approving Cost Share Anoka County Regional ED
1/28/2019
2019
17
Accepting Quotes and Awarding a Construction
1/28/2019
Contract, Test Well No. 7 Project
2019
18
Authorization for License Agreement with Minnesota
2/25/2019
DNR
2019
19
Peddler License for Edward Jones Dean
2/11/2019
Ravenscroft
2019
20
Special Event Permit to hold Trapper's Bar & Grill's
2/11/2019
Annual Snow Golf on the Lake Event
2019
21
Order
2/25/2019
Project, Approve Plans & Specs, Authorize Ad For
Bid, 2019 Mill & Overlay Project
2019
22
Accept Quotes, Award Construction Contract, 2019
2/25/2019
Surface Water Maintenance Project
2019
23
Authorize Land Acquisition, NE Drainage Outlet
2/25/2019
2019
24
Approving Peddler License For Randy Lust, Pro Star
2/25/2019
Tree Care
2019
25
Authorizing a One Year Contract Extension with
2/25/2019
Simple Recycling
2019
26
Approving Amendments to the Designated Municipal
3/25/2019
State Aid Street System
2019
27
Approve Change Order No. 1, West Shadow Lake
3/25/2019
Area Improvement Project
2019
28
Approve Amended Development Agreement,
3/25/2019
Northpointe 71h Addition
2019
29
Personnel Policy Update — Severe Weather
3/11/2019
2019
30
Approve JPA with Hugo, East Cedar Street &
3/11/2019
Elmcrest Avenue Improvement Project
2019
31
Personnel Policy Update — Workers' Compensation
4/8/2019
2019
32
Adopt Local Water Plan
3/25/2019
2019
33
Authorize Preparation of Plans and Specifications,
3/25/2019
East Cedar Street & Elmcrest Avenue Improvement
Project
2019
34
Approve Pay Request No. I and Final, 2019 Surface
3/25/2019
Water Maintenance Project
2019
35
Accept Bids, Award Construction Contract For Civic
3/25/2019
Complex Roof Replacement Project
2019
36
Award Contracts for Arena Acres Park Project
3/25/2019
2019
37
Authorize Preparation of Plans and Specifications,
3/25/2019
Well No. 1 Rehabilitation Project
2019
38
Summary of Ordinance No. 3-19
3/25/2019
2019
39
Summary of Ordinance No. 4-19
3/25/2019
2019
40
Approve a Peddler License for Edward Jones
3/25/2019
Financial — Daniel Chrzanowski
2019
41
Approving Declaration of Restrictive Covenant for
3/25/2019
Main Street Shoppes 2nd Addition
2019
42
Approving PUD Development Stage
4/8/2019
Plan/Preliminary Plat, Lyngblomsten
2019
43
Accept Bids, Award Construction Contract, Approve
4/8/2019
Construction Services Contract with WSB, 2019 Mill
and Overlay Street Improvements Project
2019
44
Temporary On -Sale Intoxicating/3.2 malt beverage
Duplicate
permit, Tavern on Main — Blue Heron Days Festival
(see Resl No. 19-99)
2019
45
Accepting Bids and Awarding Construction Contract
4/8/2019
For Woods Edge Park, Rick DeGardner
2019
46
Peddler License for Big Bell Ice Cream
4/8/2019
2019
47
Supporting Financial Contributions to School
Districts for Playground Structures
Not approved in 2019
(pulled from agenda
5/13/2019)
2019
48
Approving PUD Final Plan/Final Plat for Eastside
Villas
4/22/2019
2019
49
Approving Development Agreement and PUD
Agreement for Eastside Villas
4/22/2019
2019
50
Participate in County CDBG and HOME program
4/22/2019
2019
51
Approve Development Agreement, Saddle Club 4th
Addition
6/10/2019
2019
52
Affirm Sale of Land - UDOR
4/22/2019
2019
53
Firework Sales Permit for Target
5/13/2019
2019
54
2040 Comprehensive Plan Preliminary Approval
5/13/2019
2019
55
Approving a Peddler License for Aptive
Environmental Pest Control
5/13/2019
2019
56
RCWD Irrigation Control grant
5/13/2019
2019
57
RCWD Surface Water Reuse Feasibility
5/13/2019
2019
58
Providing Funding for Rice Lake Elementary School
Playground Equipment Project
5/13/2019
2019
59
Awarding Construction Contract for Pheasant Hills
Circle
5/13/2019
2019
60
Approving Amendment to VLAWMO JPA
5/28/2019
2019
61
Approving CUP Extension for Distinctive Elements
5/28/2019
2019
62
Approving a Peddler License for Garage Floor
Coating of MN
5/28/2019
2019
63
Approving Saddle Club Fourth Addition PUD Final
Plan/Final Plat
6/10/2019
2019
64
Approve P & S — NE Drainage Area Improvements
5/28/2019
2019
65
Authorize Eminent Domain Action — NE Drainage
5/28/2019
2019
66
Order Project, Approve the Plans and Specifications
and Authorize the Ad for Bid, Well House No. 1
Rehabilitation Project
5/28/2019
2019
67
Order Project, Approve the Plans and Specifications
and Authorize the Ad for Bid, Elmcrest and Cedar
6/10/2019
2019
68
Annual Tobacco License Renewal
6/10/2019
2019
69
Annual Liquor License Renewal
6/10/2019
2019
70
St. Joseph's Church August Annual Festival Permits
6/10/2019
2019
71
Consider Resolution No. 19-71, Accepting Quotes and
Awarding a Construction Contract, Well No. 7
Screened Test Well
6/10/2019
2019
72
Temp On -Sale Intoxicating/3.2 Malt Beverage for
The Tavern on Main — 91h Annual Family Corn Roast
6/24/2019
2019
73
Peddler License for Clearway Community Solar
6/24/2019
2019
74
Approval of Massage License Renewals
6/11/2019
2019
75
Denying Variance for Curb Cut/Driveway Width for
7/8/2019
6626 Enid Trail
2019
76
Denying Variance for Impervious Surface Coverage
7/8/2019
for 6650 Enid Trail
2019
77
CDBG HOME lst Amendment Anoka County
6/24/2019
2019
78
Approving an Application for an Exemption for
6/24/2019
Gambling Permit for Chain of Lakes Rotary
2019
79
Approving a Special Event Permit for Hammerheart
6/24/2019
Brewing
2019
80
Approving Change Order No. 1, 2019 Mill and
6/24/2019
Overlay Project
2019
81
Purchase Agreement 7685 Lake Drive - Carpenter
6/24/2019
2019
82
Approving Summary Publication of Ordinance No.
7/8/2019
08-19
2019
83
Approving CenturyLink Settlement Agreement
7/8/2019
2019
84
Approving NMTC's 2020 Budget
Not brought forward
2019
85
Approving TIF Plan District 1-13
7/8/2019
2019
86
Approving 1-4 Day Temp. Liquor & Special Event
7/8/2019
for American Legion Blue Heron Days
2019
87
Approving a Special Event Permit for Waldoch
7/8/2019
Farms Sunflower Festival
2019
88
Approving Off -Site Gambling to Centennial Youth
7/22/2019
Hockey Assn for Blue Heron Days Lino Park
2019
89
Approving Special Event Permit for Target's 17th
7/22/2019
Anniversary
2019
90
Approving Bidding Policy
2019
91
Approving On -Sale Wine and 3.2 Beer License for
7/22/2019
Chili Sushi and Thai
2019
92
Approving Temp Liquor and Exempt Gambling for
7/22/2019
Lino Lakes Lions Prime Rib Dinner
2019
93
Rejecting Bids, Well House No. 1 Rehabilitation
7/22/2019
Project
2019
94
Order Project, Approve Plans and Specifications and
7/22/2019
Authorize Ad for Bid, 2019 Water Tower No. 3 Proj
2019
95
Approving Sarah Cotton as Next City Administrator
8/12/2019
2019
96
Citing the Pledge of Allegiance
8/12/2019
2019
97
Approving Change Order No. 1, 2019 Pheasant Hills
8/12/2019
Circle Project
2019
98
Authorizing Purchase of Jetter and Utilities Truck
(Resl not approved;
purchase approved as
part of budget)
2019
99
Approve Temp On-Sale/3/2 Malt liquor for The
8/12/2019
Tavern on Main for Blue Heron Days Festival
2019
100
Reaffirming Lino Lakes Participation in Anoka
8/12/2019
County All Hazard Mitigation Plan
2019
101
Approving Settlement and Release Agreements for
8/12/2019
1493 and 1505 Pheasant Hills Circle
2019
102
Approving Off -Sale and Tobacco license for Liquor
8/12/2019
Barret — Curtis Christensen
2019
103
Approving On -Sale Liquor License from Fiesta
8/12/2019
Cancun to E1Zocalito
2019
104
Accepting Quotes, and Awarding a Construction
8/12/2019
Contract, 2019 Trail Project
2019
105
Approving Special Event and 1-4 Day Temp. Liquor
8/12/2019
Permit or Hammerheart Brewing Company
2019
106
Cedar Elmcrest Bids
8/26/2019
2019
107
Accept Bids, Award Construction Contract, 2019
8/26/2019
Water Tower No. 3 Project
2019
108
Authorize Pavement Ratings
8/26/2019
2019
109
Notice of Intent to Bond — Water Tower No. 3
9/9/2019
2019
110
Approving Conditional Use Permit Amendment for
9/9/2019
Veterinary Hospital -Otter Lake Animal Care Center-
6848 Otter Lake Road
2019
111
Approving Site Improvement Performance
9/9/2019
Agreement --Otter Lake Animal Care Center-6848
Otter Lake Road
2019
112
Approving Special Event Permit for Hopefest Walk
9/9/19
and Community Event
2019
113
Approving the Amendment to the Joint Powers
9/23/2019
Agreement for the East Cedar Street & 24tn
Avenue/Elmcrest Avenue North Improvement Proj
2019
114
Approving Submittal Extension of PUD Final Plan
9/9/2019
and Final Plat for Nature's Refuge
2019
115
Approval of Premise Permit for WBL Hockey Assn
9/9/2019
for Charitable Gambling at Fiesta Cancun 21 st Ave.
2019
116
Approval of Special Event Permit for Waldoch Farm
9/9/2019
Pumpkin Patch and Corn Maze
2019
117
Approval of Election Judges
10/ 14/2019
2019
118
Adopting Revised Private Activity Tax -Exempt
9/9/2019
Financing Guidelines
2019
119
Approving Contract With Electro Watchman, Inc.
9/23/2019
2019
120
Consider Approval of Waldoch Farm's Elbe Street
9/23/2019
Alternative Exit Route
2019
121
Adopting the Preliminary 2019 Tax Levy, Collectible
9/23/2019
in 2020
2019
122
Setting the Date and Time for a Public Hearing for
9/23/2019
the Proposed 2020 Operating Budget and 2019 Tax
Levy, Collectible in 2020
2019
123
Canceling the 2019/2020 Debt Service Tax Levy for
9/23/2019
G.O. Improvement Bond, Series 2013A
2019
124
Canceling the 2019/2020 Debt Service Tax Levy for
9/23/2019
G.O. Capital Note, Series 2016A
2019
125
Canceling the 2019/2020 Debt Service Tax Levy for
9/23/2019
Taxable G.O. Improvement Refunding Bonds, Series
2016B
2019
126
Authorizing the Issuance of 2020 Certificates of
9/23/2019
Indebtedness
2019
127
Approving On -Sale & Sunday Sales Liquor License
9/23/2019
for Campanelle Restaurant & Bar
2019
128
Accept Quotes, Award Construction Contract, 2019
12/9/2019
Surface Water Maintenance Project 2
2019
129
Approving Conditional Use Permit for Open and
10/14/2019
Outdoor Storage for Direct Bore, Inc. (502 & 510
Lilac Street)
2019
130
Approving Site Improvement Performance
10/14/2019
Agreement for Direct Bore, Inc. (502 & 510 Lilac
Street)
2019
131
Approving Watermark PUD Development Stage Plan
10/14/2019
Amendment #3-Architectural Design Standards
2019
132
Accepting Quotes and Awarding a Construction
10/14/2019
Contract, St. Clair Estates — Open Space Plantings
2019
133
Accepting Quotes and Awarding a Construction
10/14/2019
Contract, St. Clair Estates — Open Space Restoration &
Filtration Basin/Island Area
2019
134
Accepting Quotes and Awarding a Construction
10/14/2019
Contract, St. Clair Estates — Driveway Repair at 6575
Enid Trail
2019
135
Accepting Quotes and Awarding a Construction
10/14/2019
Contract, St. Clair Estates — Surface Water
Management System Repair and Clean Up
2019
136
Approving a Peddler License for Edward Jones
10/14/2019
Financial — Daniel Chrzanowski
2019
137
Approving Watermark 2nd Addition PUD Final
10/28/2019
Plan/Final Plat
2019
138
Approving Watermark 2nd Addition Development
10/28/2019
Agreement
2019
139
Authorizing the Certification of Delinquent Water
10/28/2019
and Sewer Utility Charges for Collection with 2019
Property Taxes Payable in 2020
2019
140
Accepting and Approving the Grant Agreement
10/28/2019
between the City of Lino Lakes and the Metropolitan
Council of Environmental Services for the
Improvement of Publically Owned Infrastructure and
Approving Certificate of Real Property
2019
141
Adopting Assessments, 2019 Individual Properties
10/28/2019
2019
142
Adopting Assessments, Eastside Villas
10/28/2019
2019
143
Adopting Assessments, Watermark I' Addition
10/28/2019
2019
144
Approving Lot Area Variances, Poehling Addition
11/12/2019
2019
145
Approving Street Setback Variances, Poehling
11/12/2019
Addition
2019
146
Approving Preliminary Plat, Poehling Addition
11/12/2019
2019
147
Approving Preliminary Plat, Stern Addition
11/12/2019
2019
148
Number not used
Not used
2019
149
Approving Summary of Ordinance No. 01-19,
11/25/2019
Enacting Small Wireless Facility Standards
2019
150
35E AUAR Update
11/12/2019
2019
151
Declaring a Council Vacancy & Calling for a Special
11/12/2019
Election
2019
152
Approving Houle Estates Second Addition Final Plat
11/25/2019
2019
153
Approving Houle Estates Second Addition
11/25/2019
Development Agreement
2019
154
Amending Adopted Assessments, 2019 Individual
11/12/2019
Properties
2019
155
Approving Payment No. 5 and Final, 2018 Trunk
11/25/2019
Watermain and Trail Project
2019
156
Approving the Second Amendment to the Joint
12/9/2019
Powers Agreement for the East Cedar Street & 241h
Avenue/Elmcrest Avenue North Improvement
Project
2019
157
Approving Final Payment, Well No. 7 Screened Test
12/9/2019
Well
2019
158
Approving 2040 Comprehensive Plan Submittal to
11/25/2019
Met Council
2019
159
Amending Adopted Assessments, 2019 Individual
11/25/2019
Properties
2019
160
Approving Polling Places for 2020 Elections
12/9/2019
2019
161
Special Event Permit for the Centerville Lions
11/25/2019
Annual Ice Fishing Contest.
2019
162
Accepting 2020 Anoka County Recycling
11/25/2019
Enhancement Grants
2019
163
Approving Payment No. 5 and Final, 2019 Mill and
12/9/2019
Overlay Street Improvement Project
2019
164
Authorize Preparation of Plans and Specifications,
12/9/2019
2020 Street Rehabilitation Project
2019
165
AC Red cost share
12/9/2019
2019
166
Wellhead Protection Grant — Plan Amendment
12/9/2019
2019
167
Adopting the Final 2019 Tax Levy, Collectible in
12/9/2019
2020
2019
168
Adopting Final 2020 General Fund Operating Budget
12/9/2019
2019
169
Adopting the 2020 Water and Sewer Operating
12/9/2019
Budgets
2019
170
Adopting the 2020 Recreation Fund Budget
12/9/2019
2019
171
Amending the 2019 General Operating Budget
12/9/2019
2019
172
Committing Specific Revenue Sources in Special
Revenue Funds
12/9/2019
2019
173
Approving Summary Publication of Fee Schedule
Ordinance
12/9/2019
2019
174
Peddler License for Edward Jones—Dean's Ravenscrof
12/9/2019
2019
175
Approve the Plans and Specifications and Authorize
the Ad for Bid, Elmcrest and Cedar
12/9/2019
2019
176
Establishing the City's Position Regarding
Ambulance Service Changes
12/9/2019
2019
177
Establishing 2020 Compensation Plan for Non -Union
Employees
12/23/2019
2019
178
Approving 2020 Labor Agreement with AFSCME
12/9/2019
2019
179
Approving 2020 Labor Agreement with Sergeants
12/9/2019
2019
180
Approving 2020 Labor Agreement with Local 49
12/9/2019
2019
181
7109 Sunrise Drive well construction
12/9/2019
2019
182
Approving Extension of the PUD Final Plan/Final
Plat Submittal for Nature's Refuge
12/9/2019
2019
183
Accepting Quotes, and Awarding a Construction
Contract, Irrigation Controller Upgrades Project
Postponed 12/9/2019
2019
184
2019
185
2019
186
2019
187
2019
188
2019
189
2019
190
2019
191
2019
192
2019
193
2019
194
2019
195
2019
196
2019
197
2019
198
2019
199
2019
200