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HomeMy WebLinkAbout2020 Master Resolution List2020 Resolutions YR # SUBJECT/TITLE DATE APPROVED 2020 1 Wetland Bank credit sale BL Holdings 01/13/2020 2020 2 Appointing Election Judges for 2020 Special Election 01/13/2020 2020 3 Approving Variance for Curb Cut/Driveway Width for 42 Robinson Drive 01/27/2020 2020 4 Approving Updated Employee Drug and Alcohol Policies 01/13/2020 2020 5 Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, 2020 Street Rehabilitation# Project, 2020 Chip Seal Project, & 2020 Apollo Drive Trail Project 01/27/2020 2020 6 Authorize Preparation of Plans and Specifications, Well No. 1 Rehabilitation Project 01/27/2020 2020 7 Special Event Permit for Trapper's Bar & Grill's Annual Snow Golf on the Lake Event 01/27/2020 2020 8 Peddler License for Pro Star Tree Care — Randy Lust 01/27/2020 2020 9 Wetland Bank Credit Sale - Fenway 01/27/2020 2020 10 Appointing Election Judges for 2020 PNP Election 02/10/2020 2020 11 Approve the Plans and Specifications and Authorize the Ad for Bid, Well House No. 1 Rehabilitation 02/10/2020 2020 12 Approving Change Order No. 2 and Accepting the Extension of the Engineering Construction Services Contract 02/10/2020 2020 13 Accept Bids, Award Construction Contract, Approve Construction Services Contract, East Cedar St & 24th Avenue/Elmcrest Avenue N Improvement Project 03/09/2020 2020 14 Accepting Quotes, and Awarding a Construction Contract, Sanitary Sewer to Water Tower No. 3 03/09/2020 2020 15 Accept Bids, Award Construction Contract, Well House No. 1 Rehabilitation 03/09/2020 2020 16 Approving Contract with Northland Recreation Inc. for Woods Edge Park Playground Equipment 02/24/2020 2020 17 Approving Sprint Spectrum L.P. Lease Agreement — Water Tower #2 02/24/2020 2020 18 Accept Bids, Award Construction Contract, 2020 Street Rehabilitation Project 04/13/2020 2020 19 Approving Bidding Policy 03/09/2020 2020 20 Approving Preliminary Plat for Nadeau Acres 05/11/2020 2020 21 Approving Conditional Use Permit for Building within the Floodplain at 7020 West Shadow Lake Drive 03/09/2020 2020 22 Approving Amendments to the Designated Municipal State Aid Street System 04/27/2020 2020 23 Peddler License Edward Jones Daniel Chrzanowski 03/09/2020 2020 24 Amend Stipulation Agreement — Leibel NE Drainage Improvement Project 03/09/2020 2020 25 Authorize Water Treatment Plant Feasibility Study 03/09/2020 2020 26 Approving Site and Building Plan Modifications for 617 Apollo Drive 03/23/2020 2020 27 Approve Construction Services Contract, East Cedar St & 24th Avenue/Elmcrest Avenue N Improvement Project 03/23/2020 2020 28 I-35E and County Road J Interchange and the Centerville Road and County Road J Intersection Project 03/23/2020 2020 29 Approving Adopting the Emergency Not moved forward and Preparedness Response Plan for COVID 19 and 2020 30 Approving PUD Final Plan/Final Plat for Watermark 3rd Addition 05/11/2020 2020 31 Approving Development Agreement for Watermark 3rd Addition 05/11/2020 2020 32 Appointing Interim Building Official & Service Contract 03/23/2020 2020 33 Approving Construction Services Contract with WSB & Associates 04/13/2020 2020 34 Approving Extended Working Hours for the Construction of Water Tower No. 3 04/13/2020 2020 35 LELS 299 - Police Officer 2020 Labor Agreement 04/13/2020 2020 36 JPA Anoka County Birch Street Recon 04/13/2020 2020 37 Permit for Consumer Fireworks at Target Store 1448 04/27/2020 2020 38 Amending JPA for NMTC 04/27/2020 2020 39 Accepting Quotes and Awarding a Construction Contract, Fog Seal 04/27/2020 2020 40 Main Street Multi -Use Trail Regional Solicitation 04/27/2020 2020 41 Supporting Protect Community Television Act 04/27/2020 2020 42 Accepting Quotes and Awarding a Construction Contract, Lift Station No. 5 Forcemain Repair 04/27/2020 2020 43 Providing for the Issuance and Sale of GO Utility Revenue Bonds, Series 2020A 04/27/2020 2020 44 Approving Lyngblomsten PUD Amendment #1-Site Plan & Grading 05/11/2020 2020 45 Establishing Allina Ambulance as the Primary Ambulance Service for City of Lino Lakes 05/11/2020 2020 46 Approve 35E AUAR update 05/11/2020 2020 47 Accepting Quotes, and Awarding a Construction Contract, 2020 I&I Project Never sent to council 2020 48 Accepting Quotes, and Awarding a Construction Contract, 12th Avenue Trail Project 05/26/2020 2020 49 Accepting Quotes, and Awarding a Construction Contract, 2020 Trail Maintenance Project 06/08/2020 2020 50 Approving Air Duct and Diffuser Cleaning at Civic Complex Contract 05/26/2020 2020 51 Approving Site Performance Agreement-617 Apollo Drive (Muddy Cow) 05/26/2020 2020 52 Approving Special Event for Food Trucks at Chomonix Golf Course 05/26/2020 2020 53 Outdoor dining seating and liquor requirements 05/26/2020 2020 54 Accepting Quotes, Lift Station No. 5 Forcemain Project Restoration — Pavement Restoration 06/08/2020 2020 55 Tobacco License Renewal 06/08/2020 2020 56 Liquor License Renewal 06/08/2020 2020 57 Awarding the Sale of $4,800,000 General Obligation Utility Revenue Bonds, Series 2020A 06/08/2020 2020 58 Accepting Quotes, Lift Station No. 5 Forcemain Project Restoration — Concrete Restoration 06/08/2020 2020 59 Approving a Peddler License for Aptive Pest Control 06/22/2020 2020 60 Approving a Peddler License for Spidexx Pest Control 06/22/2020 2020 61 Approving Liquor Licenses part 2 06/22/2020 2020 62 St. Joe's Special Event Annual Festival 06/22/2020 2020 63 Approving Renewal of Massage Licenses 06/22/2020 2020 64 Off -Sale Liquor and Tobacco License for Liquor Barrel 06/22/2020 2020 65 New Massage License for Revitalize Therapeutic Massage 06/22/2020 2020 66 Approve Grading Agreement, Nadeau Acres 06/22/2020 2020 67 2020-2024 Street Recon Plan 06/22/2020 2020 68 Approving CUP for Laborer's Training Union 07/13/2020 2020 69 Approving Site Perf Agreement for Laborer's Training Union 07/13/2020 2020 70 Wetland Bank Credit - Alliant 07/13/2020 2020 71 Peddler License for L&G Concessions 07/13/2020 2020 72 Wetland Bank Credit — GW Elm Rd 07/13/2020 2020 73 Appointment of Election Judges for August 11 Primary 07/13/2020 2020 74 Denial of the Blue Heron Hustle — Rotary Not forwarded to council 2020 75 Approving Payment No. 7 and Final, LaMotte Area Street and Utility Improvement Project 07/27/2020 2020 76 CUP Amend #1-Outdoor Storage of Rental Equipment for All Seasons Rental (7932 Lake Drive) 07/27/2020 2020 77 Wetland Bank Credit — Larry Head 07/27/2020 2020 78 Wetland Bank Credit — Wetland Credit Agency 07/27/2020 2020 79 Approving Summary Publication of Ordinance No. 07/27/2020 04-20 2020 80 Approving a Peddler License for Joshua's Pest 07/27/2020 Control 2020 81 Approving Nature's Refuge PUD Final Plan/Final 09/14/2020 Plat 2020 82 Approving Nature's Refuge Development Agreement 09/14/2020 2020 83 Approving Nadeau Acres Final Plat 08/10/2020 2020 84 Approving Nadeau Acres Development Agreement 08/10/2020 2020 85 Approving Additional Election Judges for State 07/27/2020 Primary 2020 86 Approving CO # 1, Water Tower No. 3 07/27/2020 2020 87 Amending Personnel Policy—Computer Purchase 08/10/2020 2020 88 Approve Stormwater Maintenance Restated, Woods 08/10/2020 Edge 2020 89 Approve Release of St Clair Security and Escrow 08/10/2020 2020 90 Approving HVAC/Plumbing Improvements Eligible 08/10/2020 for CARES Act Funding ndin Reimbursement u 2020 91 Approving Variances for Building Setback and Fence 08/24/2020 Height for 6508 West Shadow Lake Drive (to Co. Recorder 8/25) 2020 92 Approving the Plans and Specifications and 08/24/2020 Authorize the Ad for Bid, 2020 Lino Lakes Facilities Touchless Entry Upgrades 2020 93 Acknowledging Allocation From Anoka County of 08/24/2020 Cares Act Election Grant Funds 2020 94 Approving Lyngblomsten PUD Final Plan/Final Plat 07/26/2021 2020 95 Approving Lyngblomsten Development Agreement 07/26/2021 2020 96 Approving Stern Addition Final Plat 09/14/2020 2020 97 Approving Stern Addition Development Agreement 09/14/2020 2020 98 Approving Otter Crossing Preliminary Plat 09/14/2020 2020 99 Approving Variance for Roofing Materials for 7831 Approved as amended Lake Drive 09/14/2020 To Co. Recorder 10/1 2020 100 Approving a Construction Management Services 08/31/2020 Agreement for the 2020 City Hall Renovation Project 2020 101 Order Project, Approve the Plans and Specifications 10/12/2020 and Authorize the Ad for Bid,Northeast Lino Lakes Drainage Area Improvements 2020 102 Approving Payment No. 7 and Final, 2020 Street 12/14/2020 Rehabilitation Project 2020 103 Awarding 2020 Lino Lakes Facilities Touchless 09/14/2020 Entry Upgrades Project 2020 104 Approving Improvements To Access Control System 09/14/2020 2020 105 Approving Electrical Installation Agreement 09/14/2020 2020 106 Declaring Cost to Be Assessed, Ordering Preparation 09/14/2020 of Assessment Role, and Calling for Hearing on Proposed Assessment, 2020 Weed Abatement Charges 2020 107 Awarding Contracts for 2020 City Hall Renovation 09/21/2020 Project 2020 108 Adopting the Preliminary 2020 Tax Levy, Collectible 09/28/2020 in 2021 2020 109 Setting the Date and Time for a Public Hearing for 09/28/2020 the Proposed 2021 Operating Budget and 2020 Tax Levy, Collectible in 2021 2020 110 Canceling the 2020/2021 Debt Service Tax Levy for 09/28/2020 G.O. Improvement Bond, Series 2013A 2020 111 Canceling the 2020/2021 Debt Service Tax Levy for 09/28/2020 G.O. Capital Note, Series 2016A 2020 112 Appointing Election Judges for the November 3, 09/28/2020 2020 General Election 2020 113 Approving Permit Agreement with the Board of 10/12/2020 Water Commissioners of the City of Saint Paul,NE Drainage Project 2020 114 Adopt Weed Abatement Assessment Lot 4, Blk 3 10/12/2020 Rice Lake Estates 2020 115 Authorize the Preparation of Plans and Specs, 2021 10/12/2020 Street Improvement Projects 2020 116 Approving Design Engineering Services Contract 10/12/2020 with WSB & Associates, 2021 Street Improvement Projects 2020 117 Authorizing the Certification of Delinquent Water 10/26/2020 and Sewer Utility Charges for Collection with 2020 Property Taxes Payable in 2021 2020 118 Adopting Assessments,2020 Individual Properties 10/26/2020 2020 119 Adopting Assessments,Nadeau Acres 10/26/2020 2020 120 Adopting Assessments, Stern Addition 10/26/2020 2020 121 Adopting Assessments, Watermark 2nd Addition 10/26/2020 2020 122 Adopting Assessments, Watermark 3rd Addition— 10/26/2020 Phase 3A 2020 123 Approving Payment No. 5 and Final, 2019 Pheasant 10/26/2020 Hills Circle Project 2020 124 Accepting Quotes, and Awarding a Construction 10/26/2020 Contract, 2020 I&I Project 2020 125 Approving Payment No. 3 and Final, Sanitary Sewer 10/26/2020 to Water Tower No. 3 2020 126 Approving Payment No. 5 and Final, 2018 Surface 10/26/2020 Water Maintenance Project 2020 127 Premise Permit Gambling CHS Football Campanelle 10/26/2020 2020 128 Adopting 2040 Comprehensive Plan 11/09/2020 2020 129 Approving Conditional Use Permit for Commercial 11/09/2020 Stables at 426 Pine Street 2020 130 Approving Conditional Use Permit Termination 11/09/2020 Agreement for 426 Pine Street 2020 131 Denying a Variance for Setback Variance for a Deck Tabled 11/09/2020; at 842 Lois Lane 11/23/2020; Approved 01/11/2021 2020 132 Approving Summary Publication of Ordinance No. 11/09/2020 05-20, 2063 Palm Street Drainage and Utility Easement Vacation 2020 133 Accepting Bids, Awarding a Construction Contract, 11/09/2020 NE Drainage Area Improvement Project 2020 134 Approving Construction Services Contract,NE 11/09/2020 Drainage Area Improvement Project 2020 135 Approving Summary Publication of Fee Schedule 11/23/2020 Ordinance 2020 136 Approving Payment No. 14 and Final, West Shadow 11/23/2020 Lake Area Improvement Project 2020 137 Prohibiting Parking on Both Sides of Birch Street 11/23/2020 (CSAH 34), Both Sides of Tomahawk Trail, and Both Sides of West Shadow Lake Drive with Construction of a Roundabout, Anoka County Birch Street Recon 2020 138 Approving Payment No. 2 and Final, 2020 Trail 11/23/2020 Maintenance Project 2020 139 Amending Adopted Assessments, 2020 Individual 11/23/2020 Properties 2020 140 Approving 2021 County Recycling Program Grant 11/23/2020 2020 141 Approving Payment No. 2 and Final, Lift Station No. 11/23/2020 5 Forcemain Repair 2020 142 Accepting Quotes, 7685 Lake Drive Demolition 11/23/2020 2020 143 Stipulation Agreement Leibel NE Drainage 11/23/2020 Improvements 2020 144 Amending Resolution No. 20-129 Approving a 11/23/2020 Conditional Use Permit for Commercial Stables and Resolution No. 20-130 Approving a Conditional Use Permit Termination Agreement for 426 Pine Street 2020 145 Approving Preliminary Plat for Bald Eagle Addition 12/14/2020 2020 146 Accept Proposal—Isaac Sports Group Rec and 11/30/2020 Aquatic Center Feasibility Study 2020 147 Approving Payment No. 2 and Final, 2020 City Hall 12/14/2020 Parking Lot Fog Seal Project 2020 148 Approving Cleaning Services Contract with Marsden 12/14/2020 Services 2020 149 Establishing Polling Locations for 2021 12/14/2020 2020 150 Approving Development of Hard Court Facility at 12/14/2020 Birch Street and Centerville Road 2020 151 Order Project, Approve the Plans and Specifications 12/14/2020 and Authorize the Ad for Bid, 2021 Street Improvement Projects 2020 152 Approving Payment No. 6 and Final, East Cedar 12/14/2020 Street& 24th Avenue/Elmcrest Avenue North Improvement Project 2020 153 Accepting Quotes, and Awarding a Construction 12/14/2020 Contract, 2020 Surface Water Maintenance Project 2020 154 Adopting Final 2020 Tax Levy, Collectible 2021 12/14/2020 2020 155 Adopting the Final 2021 General Fund Operating 12/14/2020 Budget 2020 156 Adopting the 2021 Water and Sewer Operating 12/14/2020 Budgets 2020 157 Amending the 2020 General Fund Operating Budget 12/14/2020 2020 158 Committing Specific Revenue Sources in Special 12/14/2020 Revenue Funds 2020 159 Approving Poehling Addition Final Plat 12/14/2020 2020 160 Approving Poehling Addition Development 12/14/2020 Agreement 2020 161 Approving Natures Refuge 90 Day Extension to 12/14/2020 Record Final Plat 2020 162 Approving Keystone Job Classification and 12/14/2020 Compensation Plan 2020 163 Approving 2021-2022 Labor Agreement with LELS 12/14/2020 Local No. 260 2020 164 Approving 2021-2022 Labor Agreement with 12/14/2020 I.U.O.E. Local No. 49 2020 165 Approving 2021-2022 Labor Agreement with 12/28/2020 AFSCME Local No. 2454 2020 166 Approving 2021-2022 Labor Agreement with LELS 12/14/2020 Local No. 299 2020 167 Establishing the 2021 Compensation Plan for Non- 12/14/2020 Union Employees 2020 168 Establishing the 2022 Compensation Plan for Non- 12/14/2020 Union Employees 2020 169 Approving Off-Sale Intoxicating Liquor and Tobacco 12/14/2020 License for Casey's General Store, 7601 Lake Dr 2020 170 Approved Wetland credit sale—wetland credit 12/28/2020 agency 2020 171 2020 172 2020 173