HomeMy WebLinkAbout_2023 Resolution Master List
2023 Resolutions
YR # SUBJECT/TITLE DATE APPROVED
2023 1 Cannabinoid License, Lino Lakes Tobacco 01/09/2023
2023 2 Watermark Clubhouse & Park-Agreement 01/09/2023
Repayment for Constructing City Improvements
2023 3 Watermark Clubhouse and Park-Agreement for 01/09/2023
Reciprocal Driveway Easement
2023 4 Summary Publication – Ord 10-22 - Stormwater 01/09/2023
2023 5 Enterprise Massage License Allure Salon & Spa 01/23/2023
Individual Massage License, Alicea White, Allure
Salon & Spa
2023 6 Cannabinoid License, AK Smoke Zone Inc 01/09/2023
2023 7 Special Event Permit, Centerville Lions Ice Fishing 01/09/2023
Contest
2023 8 2023-2024 Labor Agreement with LELS, Local No. 01/09/2023
299
2023 9 2023-2024 Labor Agreement with I.U.O.E, Local No. 01/23/2023
49
2023 10 Approving Interim Use Permit for Earth Moving 02/13/2023
and Stockpiling for Phelps Road Stockpile
2023 11 Approving Site Improvement Performance 02/13/2023
Agreement for Phelps Road Stockpile
2023 12 Accept Bids, Award Construction Contract, 2023 02/13/2023
Street Rehabilitation Project
2023 13 Approving Construction Services Contract with 02/13/2023
WSB & Associates, 2023 Street Rehabilitation
Project
2023 14 Order Project, Approve the Plans and Specifications 02/13/2023
and Authorize the Ad for Bid, Pheasant Run
Reconstruction Project
2023 15 Accepting Bids, Awarding a Construction Contract 02/13/2023
for Watermark Park Project
2023 16 Entering into Contract with WSB for Watermark 02/13/2023
Park Project
2023 17 Approving Contract with PlayPower LT Farmington, 05/22/2023
Inc. for Watermark Park Playground Equipment
2023 18 Accepting the 2023-2027 Financial Plan 02/13/2023
2023 19 Approving a Solicitor License for Everlight Solar 02/13/2023
2023 20 Accepting and Approving the Grant Agreement 03/13/2023
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
2023 21 Summary Publication for Ord. No. 01-23 Sign 03/27/2023
Ordinance Amendment
2023 22 Accepting Bids, Awarding a Construction Contract, 04/10/2023
Pheasant Run Reconstruction Project
2023 23 Approving Construction Services Contract with 04/10/2023
WSB & Associates, Pheasant Run Reconstruction
Project
2023 24 Approving the Delegated Contract Process for 03/27/2023
Federally Funded Projects
2023 25 399 Elm St-Centennial Middle School Tennis Court 03/27/2023
and Parking Lot-Conditional Use Permit
2023 26 399 Elm St-Centennial Middle School Tennis Court 03/27/2023
and Parking Lot-Site Performance Agreement
2023 27 399 Elm St-Centennial Middle School Tennis Court 03/27/2023
and Parking Lot-Maintenance Agreement for
Stormwater Management Facilities
2023 28 Accepting Quote and Awarding Contract, 2023 Seal 03/27/2023
Coat and Crack Fill Project
2023 29 Approving Grant Application ENRTR – Water 03/27/2023
Stewardship
2023 30 Approving a Solicitor License for Renewal by 03/27/2023
Anderson
2023 31 Accepting Bids and Awarding a Contract, 03/27/2023
Watermark Park Irrigation System
2023 32 Approving Contracts for Watermark Park Shelter03/27/2023
2023 33 Lowering the School Zone Speed Limit on Elm 04/10/2023
Street
2023 34 2023-2024 Labor Agreement with AFSCME, Local 04/24/2023
No. 2454
2023 35 Establishing the 2023 Compensation Plan for Non-04/24/2023
Union Employees
2023 36 Establishing the 2024 Compensation Plan for Non-04/24/2023
Union Employees
2023 37 Accepting Quote and Awarding Contract, 2023 04/24/2023
Spring Boulevard Tree Planting
2023 38 Authorizing City Staff to Execute Documents – 04/24/2023
Multistate Settlements Related to Opioids
2023 39 Approving a Solicitor License for Legacy 05/08/2023
Restoration
2023 40 Approving the Use of ATV’s on Blanchard Blvd. by 05/08/2023
Lyngblomsten
2023 41 Approving a Special Event Permit for Blue Heron 05/08/2023
Elementary PTO
2023 42 Approving a Special Event Permit for Rice Lake 05/08/2023
Elementary PTO
2023 43 Approving Agreement, Acquisition of Property – 05/22/2023
Water Treatment Plant
2023 44 Approving Professional Services Agreement with 05/08/2023
WSB for Wetland Bank Prospectus
2023 45 Approving Amendment to the Designated 05/22/2023
Municipal State Aid Street System
2023 46 Accepting Quotes and Awarding a Construction 05/22/2023
Contract, 2023 Trail Maintenance Project
2023 47 Local Approval of a Lawful Gambling Premises 05/22/2023
Permit for FLAAA at Fiesta Mexican Grill & Bar
2023 48 Liquor License Renewal Approval 06/10/2023
2023 49 Tobacco License Renewal Approval 06/10/2023
2023 50 Massage Enterprise & Therapist Licenses Renewal 06/10/2023
2023 51 Cannabinoid License Renewal Approval 06/10/2023
2023 52 New Liquor License for Lyngblomsten at Lino Lakes 06/10/2023
2023 53 Milestones Addition Preliminary Plat Approval 06/10/2023
2023 54 Lil’ Explorers Day Care Conditional Use Permit 06/10/2023
Approval
2023 55 Capital Budget Request – Inclusive Park Playground 06/10/2023
2023 56 Special Event Permit for Eagle Brook Church 06/10/2023
2023 57 Establishing Juneteenth as a Recognized City 06/10/2023
Holiday
2023 58 Approving Five Year Street Recon Plan 06/26/2023
2023 59 Order Project, Approve the Plans and Specifications 06/26/2023
and Authorize the Ad for Bid, 2023 Lake Drive
Trunk Water Main Improvements
2023 60 Special Event Permit for St. Joseph’s Church 07/10/2023
2023 61 Special Event Permit for Living Waters Church 07/10/2023
2023 62 Bluebill Ponds Second Addition Final Plat 07/10/2023
2023 63 Bluebill Ponds Second Addition Development 07/10/2023
Agreement
th
2023 64 Watermark 6 Addition Utility Staging Area 07/24/2023
Amendment and PUD Final Plan/Final Plat
th
2023 65 Watermark 6 Addition Development Agreement 07/24/2023
and Planned Unit Development Agreement
th
2023 66 Watermark 6 Addition Open Space Easement 07/24/2023
2023 67 Approving Change Order No. 1, 2023 Pheasant Run 07/10/2023
Reconstruction Project
2023 68 JPA Columbus – Scannell AUAR 07/10/2023
2023 69 Authorize Purchase of Property – Lake Drive Trunk 07/10/2023
2023 70 Approve New Off-Sale 3.2 and Tobacco Licenses for 07/10/2023
Kwik Trip
2023 71 Special Event Permit and Temp On-Sale License for 07/24/2023
American Legion
2023 72 Approving a Joint Powers Agreement between the 07/24/2023
City of Lino Lakes and Anoka County for
Assessment of Property
2023 73 Approving Payment No. 1 and Final, 2023 Crack Fill 07/24/2023
and Seal Coat Project
2023 74 Accepting Quotes and Awarding a Construction 07/24/2023
Contract, 2023 Surface Water Management Project
2023 75 Approving the Appointment of Municipal Advisor 07/24/2023
2023 76 Accepting Ownership of Elevated Platform Located 08/14/2023
in Water Tower 1
2023 77 Approving Watermark PUD Amendment #4 to PUD 08/14/2023
Development Stage Plan/Preliminary Plat
2023 78 Approving First Amendment to Watermark Master 08/14/2023
Development Agreement
2023 79 Accepting bids, Awarding Construction Contract – 8/14/2023
Lake Drive Trunk Water main
2023 80 Otter Lake Road PH2 Plans and Specs 8/14/2023
2023 81 Special Event Permit for Quad Area Chamber of 08/14/2023
Commerce
2023 82 Approving Construction Services Contract with 08/14/2023
WSB & Associates, Lake Drive Trunk Water main
2023 83 Accepting Donation to Public Safety from Kwik Trip 08/14/2023
2023 84 Approving Payment No. 4 and Final, 2022 Street 08/28/2023
Rehabilitation Project
2023 85 Prohibiting Parking on Both Sides of Lake Drive 08/28/2023
(CSAH 23) between Aqua Lane and Main Street
2023 86 Milestones Addition Final Plat 08/28/2023
2023 87 Milestones Addition Development Agreement 08/28/2023
2023 88 Declaring Cost to Be Assessed, Ordering 08/28/2023
preparation of Assessment Role and Calling for
Hearing on Proposed Assessment, 2023 Weed
Abatement Charges
2023 89 2024 Street Reconstruction Project and Feasibility 08/28/2023
Study for Municipal Sewer and Water Extension
2023 90 Approving a Special Event Permit for Eagle Brook 08/28/2023
Church
2023 91 Approving Change Order No. 2, 2023 Pheasant Run 9/11/2023
Reconstruction Project
2023 92 Approving New Tobacco License 09/11/2023
2023 93 Approving 2024 Capital Purchases 09/11/2023
2023 94 Consideration of Resolution 23-94, Approving Dish 09/25/2023
Wireless Tower Lease Agreement
2023 95 Call Hearing Weed Abatement Charges 8/28/2023
2023 96 Authorize the Preparation of Plans and Specs, 2024
Mill and Overlay and Trunk Watermain Project
2023 97 Adopting the Preliminary 2023 Tax Levy, Collectible 09/25/2023
in 2024
2023 98 Setting the Date and Time for a Public Hearing on 09/25/2023
the 2024 Budget and 2023 Tax Levy, Collectible in
2024
Canceling the 2023/2024 Debt Service Tax Levy for
2023 99 09/25/2023
G.O. Capital Note, Series 2016A
2023 100 Accepting FEMA AFG Grant #EMW-2022-FG-03433 9/25/2023
2023 101 Glamos Wire, Inc. (2300 Main St)-Conditional Use 10/09/2023
Permit Amendment for Outdoor Storage
2023 102 Glamos Wire, Inc. (2300 Main St)-Site 10/09/2023
Improvement Performance Agreement
2023 103 Appointing Election Judges 10/09/2023
2023 104 Approving New Massage Enterprise and Therapist 10/09/2023
Licenses
2023 105 Adopting Assessment Weed Abatement 10/09/2023
2023 106 Adopting Assessments, 2023 Individual Properties 10/09/2023
2023 107 Approving 2024 SCORE Grant 10/09/2023
2023 108 Approving Paid On Call Firefighting Compensation 10/09/2023
Plan
2023 109 Authorizing Preparation of Well 4 Repurposing Plan 10/09/2023
2023 110 Accepting Quote and Awarding Contract, 2023 Ash 10/23/2023
Tree Removals
2023 111 Approving Kavan Christmas Tree Farm (1415 Ash
Street)-Conditional Use Permit for Agritourism
nd
2023 112 Adopting Assessments, Bluebill Ponds 2 Addition 10/23/2023
2023 113 Approving a Cannabinoid License for Lino Lakes 10/23/2023
Quick Stop
2023 114 Approving TE and PE Acquisition 49/CRJ Recon 10/23/2023
2023 115 Approving Summary Publication for Ordinance No. 11/13/2023
08-22 Zoning Ordinance Text Amendment-General
Updates
2023 116 Accepting Quotes and Awarding a Construction 11/13/2023
Contract, Stormwater Management Outlet Projects
2023 117 CSAH 14 and CR 53 JPA with Anoka County 11/13/2023
2023 118 Authorizing Certification of Delinquent Utility 11/13/2023
Charges
2023 119 Approving a Cannabinoid License for G-Will Liquors 11/13/2023
2023 120 Approving the Part-Time Fighter Position 11/13/2023
2023 121 Approving Summary Publication of Ordinance No. 11/13/2023
14-23
2023 122 Order Project, Approve the Plans and Specifications 12/11/2022
and Authorize the Ad for Bid, 2024 Street
Rehabilitation Project
2023 123 Approve Final Payment, 2023 Street Rehabilitation 12/11/2022
Project
2023 124 Amending Updated Rookery Membership 11/27/2023
Agreement and Code of Conduct
2023 125 Supporting Local Road Improvement Program 11/27/2023
funding app for Otter Lake Road Improvements
2023 126 Approving Lyngblomsten PUD Amendment #2-12/11/2022
North Lot Line Fence and Pickleball Court
2023 127 Approve ACRED MOU Extension 12/11/2023
2023 128 Approving Payment No. 4 and Final, 2022 I35E Pipe 12/11/2022
Crossing Project
2023 129 Approving New Tobacco License 12/11/2022
2023 130 Approving Utility Meter Reading Equipment and TABLED UNTIL
Customer Portal 2/12/2024
2023 131 Adopting the Final 2024 Budget and Tax Levy 12/11/2022
2023 132 Accepting the 2024-2028 Financial Plan 12/11/2022
2023 133 Amending Interfund Loan for Fire Apparatus 12/11/2022
2023 134 Committing General Fund Balance 12/11/2022
2023 135 Amending the 2023 General Fund Budget 12/11/2022
2023 136 Approving Special Event Permit, Temp On-Sale 12/11/2022
Liquor License, and Exempt Gambling Permit for
Centerville Lions Annual Ice Fishing Contest