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HomeMy WebLinkAbout_2024 MASTER LIST, RESOLUTIONS2024 RESOLUTIONS CITY OF LINO LAKES, MN YR # SUBJECT/TITLE DATE APPROVED 24 1 Approving Payment No. 7 and Final, CRJ/CSAH 49 (Hodgson Road) Trunk Utility Improvements Project 01/08/24 24 2 Determining Intent of Zoning Code Relating to Building Type and Construction -Exterior Wall Finishes 01/08/24 24 3 Approving a Solicitor Permit for Renewal by Anderson 01/08/24 24 4 Authorize Appraisal Services for the 24/2025 Street Reconstruction Project 01/08/24 24 5 Approving Edible Cannabinoid License for Corner Express 01/22/24 24 6 Appointing Election Judges for 24 PNP 01/22/24 24 7 Approving Summary Publication of Ord No. 03-24 01/22/24 24 8 Approving Summary Publication of Ordinance No. 01-24 01/22/24 24 9 Approving Site Improvement Performance Agreement, Culver's Site 01/22/24 24 10 Approving Edible Cannabinoid License for Eagle Liquors 01/22/24 24 11 Approving Jansen Addition Preliminary Plat 02/12/24 24 12 Approve Final Payment, 2022 East Shadow Lake Drive 02/12/24 24 13 Accepting Bids, Awarding a Construction Contract, 24 Street Rehabilitation and Trunk Watermain Project 02/12/24 24 14 Approving Construction Services Contract, 24 Street Rehabilitation and Trunk Watermain Project 02/12/24 24 15 Adopting the Lino Lakes City Council Code of Conduct 02/12/24 24 16 Approving Summary Publication of Ord. No. 02-24 02/12/24 24 17 Approving New Massage Enterprise & Therapist Licenses 03/11/24 24 18 Approving Transfer to the Rookery Activity Center 03/11/24 24 19 Approve Certificate of Completion DRF Lino Eye Building 03/25/24 24 20 Order Project, Approve Plans, Authorize AFB, 24 Rejuvenator Project 03/25/24 24 21 Approve Solicitor Permit for Legacy Restoration 03/25/24 24 22 Accepting Quotes and Awarding a Construction Contract, 24 Trail Maintenance Project 04/22/24 24 23 Approving Watermark 71h Addition PUD Final Plan/Final Plat 04/08/24 24 24 Approving Watermark 71h Addition Development Agreement 04/08/24 24 25 Approving Watermark 71h Addition Open Space Easement Agreement 04/08/24 24 26 Approving Grant Funding for ICPOET Program 04/08/24 24 27 Approving Grant Funding for Pathways to Policing 04/08/24 24 28 Approving BS&A Software 04/08/24 24 29 Approving Amendment 1 CSAH 49/CR J JPA with Anoka County 04/08/24 24 30 Approving ROW Acquisition 698 77th Street, 77th/Marketplace Realignment 04/08/24 24 31 Appointment of Interim City Clerk 04/08/24 24 32 Approve Solicitor Permit for Edward Jones 04/08/24 24 33 Approve Special Event Permit for Rice Lake Elem. PTO 04/08/24 24 34 Approving 440 Park Court Conditional Use Permit Amendment 04/22/24 24 35 Approving 440 Park Court Parking Deferment Agreement 04/22/24 24 36 Approving 440 Park Court Site Improvement Performance Agreement 04/22/24 24 37 Accepting Bids, Awarding a Construction Contract, 24 Rejuvenator Project 04/22/24 24 38 Approving the CSAH 49/CRJ Reconstruction Project Joint Powers Agreement with the City of Shoreview 04/22/24 24 39 Order Project, Approve Plans, Authorize AFB, Decorative Lighting for the CSAH 49/CRJ Roundabout Project 04/22/24 24 40 Approving Jansen Addition Final Plat 04/22/24 24 41 Approving Jansen Addition Development Agreement 04/22/24 24 42 Accepting Bids, Awarding a Contract for 24 Spring Boulevard Tree Planting 04/22/24 24 43 Authorize WTP Grant Application 04/22/24 24 44 Approving Centerville Lake Alum Treatment Cost -share Agreement with Rice Creek Watershed District 04/22/24 24 45 Authorize DWRFP Application Water Treatment Plant 04/22/24 24 46 Approving Summary Publication of Ordinance No. 04-24-Sacred Communities and Micro -Unit Dwellings 05/28/24 24 47 Approving Amendment to Open Space Easement -Watermark Development 05/13/24 24 48 Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, Water Treatment Plant 05/13/24 24 49 Issuance of a Solicitor Permit to Ace Solid Waste 05/13/24 24 50 Issuance of a Special Event Permit for Blue Heron Family Fun Night 05/13/24 24 51 Accepting Quotes and Awarding Contract, Hodgson Road and County Road J RAB Landscaping 05/13/24 24 52 Accepting Quotes and Awarding Contract, Water Service Improvements, Hodgson Road and County Road J 05/13/24 24 53 Acceptance of the 24 MN DIPS Firearms Storage Grant 05/13/24 24 54 Approving Summary Publication of Ordinance No. 06-24, 202 Elm Street 05/28/24 24 55 Approving Summary Publication of Ordinance No. 08-24, 6590 12th Avenue 05/28/24 24 56 Accepting Bids, Awarding a Construction Contract, Decorative 05/28/24 Lighting for the CSAH 49/CRJ Roundabout Project 24 57 Rescinding Resolution No. 24-37 Accepting Bids, Awarding a 05/28/24 Construction Contract, 24 Rejuvenator Project 24 58 Rejecting Bids and Authorizing Re -Bidding, 24 Rejuvenator Project 05/28/24 24 59 Approving Preliminary Plat for Drilling Estates 6/10/24 24 60 Approving Final Plat for Drilling Estates 6/10/24 24 61 Approving Summary Publication of Ordinance No. 05-24-ZOTA 05/28/24 Exterior Materials 24 62 Authorizing the Issuance of a Special Event Permit for the MN 05/28/24 Wheels of Honor Fallen Hero Visit 24 63 Authorizing the Issuance of a Special Event Permit, On -Sale 05/28/24 Temporary Liquor License, and Cabaret License for St. Joseph's Church 24 64 Grant ROW easement to Anoka County — Birch Street 05/28/24 24 65 Grant of ROW easement to public— 12t" Avenue - WTP 05/28/24 24 66 Grant of Buffer Declaration and wetland easement 05/28/24 24 67 Approving Site Performance Agreement, 455 Park Court (Fiji 05/28/24 Cube) 24 68 Approving Construction Services Contract with WSB LLC., 05/28/24 Decorative Lighting for the CSAH 49/CRJ Roundabout Project 24 69 Approving Linda Avenue Addition Preliminary Plat 6/10/24 24 70 Accepting Quotes and Awarding a Construction Contract, 2024 6/10/24 Surface Water Management Project 24 71 Authorizing the Issuance of a Special Event Permit for Eagle Brook 6/10/24 Church Students Rally Nights 24 72 Authorizing the Issuance of a Special Event Permit for the 6/10/24 BelievetT`" Canine Service Partners Annual Fundraising Ride 24 73 Approving Liquor License Renewal Applications 6/10/24 24 74 Approving Tobacco License Renewal Applications 6/10/24 24 75 Approving Cannabinoid License Renewal Applications 6/10/24 24 76 Approving Massage License Renewal Applications 6/10/24 24 77 Accepting Feasibility Report and Calling Public Hearing for the 6/10/24 2024 / 2025 Street Reconstruction and Municipal Sewer and Water Extension Project Feasibility Report, Colonial Woods 24 78 Accepting Feasibility Report and Calling Public Hearing for the 6/10/24 2024 / 2025 Street Reconstruction and Municipal Sewer and Water Extension Project Feasibility Report, Pine Haven 24 79 Approving the Joint Powers Agreement with Ramsey County, 6/10/24 Minnesota for Street Lighting Electric Service at the CSAH 49 (Hodgson Road) and CSAH 32 (County Road J) Roundabout 24 80 Approving Joint Powers Agreement with the City of Blaine for 6/10/24 Street Lighting Service and Maintenance at the Intersection of Main Street (CSAH 14) and Sunset Avenue (CR 53) 24 81 Approving Summary Publication of Ordinance No. 09-24 for 6/10/24 Publication 24 82 Municipal Concurrence with County State Aid Highway 6/10/24 Designation of Apollo Drive 24 83 Accept Bid and Awarding a Construction Contract Water 6/24/24 Treatment Plant 24 84 Approving the Construction Services Contract Water Treatment 6/24/24 Plant 24 85 Declaring the Official Intent of the City of Lino Lakes to Reimburse 6/24/24 Certain Expenditures from the Proceeds of a Note from the Minnesota Public Facilities Authority to be Issued by the City (2024 Water Treatment Plant) 24 86 Approving Massage License Renewal Applications 6/24/24 24 87 Authorizing the Issuance of a Solicitor Permit to Custom 6/24/24 Remodelers, Inc. 24 88 Approving Cannabinoid Product License for Kwik Trip, Inc. (D.B.A. 6/24/24 Kwik Trip #1266) 24 89 Appointing Election Judges for the 2024 State Primary and 6/24/24 General Election 24 90 Establishing an Absentee Ballot Board for the 2024 State Primary 6/24/24 and General Election 24 91 Accepting Met Council Clean Water Fund Grant 7/8/24 24 92 Approving the Joint Powers Agreement with the Town of White 7/8/24 Bear for Sewer and Water Service at 5801 Bald Eagle Boulevard 24 93 Approving a Summary of Ordinance No. 10-24 for Publication 7/22/24 24 94 Approving Second Amendment to Open Space Easement for 7/22/24 Watermark 24 95 Regarding Technical Sufficiency of a Petition Under City Charter, 7/8/24 Chapter 5. Initiative, Referendum and Recall, Section 5.03, Determination of Sufficiency, for an Ordinance Requiring Developers to Provide Documentation of Proven Experience, Financial Health, Licensing, Criminal Background, and Reputation Subject to Approval 24 96 Resolution No. 24-96, Regarding Technical Sufficiency of a 7/8/24 Petition Under Minnesota State Statute 410.12 for a Charter Amendment, Adding a New Section 1.04 to Charter Chapter I, "Segregation Prohibited" 24 97 Resolution No. 24-97, Regarding Technical Sufficiency of a 7/8/24 Petition Under Minnesota State Statute 410.12 for a Charter Amendment, Adding a New Section 12.15 to Charter Chapter XII, "Limitation of Pace of Residential Development" 24 98 VOID VOID 24 99 VOID VOID 24 100 VOID VOID 24 101 Authorizing the Issuance of a Solicitor Permit to Everlight Solar 7/22/24 24 102 Authorize the Preparation of Plans and Specs, 2025 Street Reconstruction and Sewer and Water Extension Project 9/23/24 24 103 Authorizing the Issuance of a Special Event Permit: Community Education, Food & Fun Festival 8/12/24 24 104 Approve Final Payment, 2022 Surface Water Maintenance Project 8/12/24 24 105 Accepting Quotes, 24 Rejuvenator Project 8/12/24 24 106 Authorizing the Issuance of a Special Event Permit: American Legion Post 566, BHD Community Family Picnic 8/12/24 24 107 Legal Validity of Initiative and Charter Amendment Petitions 8/12/24 24 108 24 Woods Edge Street Scape Rejuvenation Project 8/12/24 24 109 Approving Letter of Concurrence RCWD Boundary Adjustment 8/26/24 24 110 Decertifying Tax Increment District 1-12 8/26/24 24 111 Authorizing the Issuance of a Solicitor Permit to Renewal by Andersen 8/26/24 24 112 Authorizing Grant Agreement Amendment for 24 ICPOET Program 8/26/24 24 113 Approving Summary Publication of Ordinance No. 12-24, 904 Kelly Street 8/26/24 24 114 Resolution to Censure Councilmember 9/23/24 24 115 Approving Watermark 8th Addition PUD Final Plan/Final Plat 9/9/24 24 116 Approving Watermark 81h Addition Development Agreement and Planned Unit Development Agreement 9/9/24 24 117 Approving Watermark 81h Addition Open Space Easement Agreement 9/9/24 24 118 Declaring Cost to Be Assessed and Calling Hearing on Proposed Assessment 2024 Weed Abatement Charges 9/9/24 24 119 Modifying the Everlight Solar, Solicitor Permit 9/23/24 24 120 Appointing Election Judges for the 2024 General Election 9/23/24 24 121 Adopting the 2025 Preliminary Levy 9/23/24 24 122 Announcing the Public Hearing on the 2025 Budget and Levy 9/23/24 24 123 Cancelling the 2025 Debt Service Tax Levy for G.O. Capital Note, Series 2016A 9/23/24 24 124 VOID VOID 24 125 Approve WTP Loan Agreement 9/23/24 24 126 Authorize Prof Service Agreement with Kimley Horn— Main Street Corridor Study 9/23/24 24 127 Authorize ROW Services Otter Lake Road 9/23/24 24 128 Authorize the Preparation of Plans and Specs, 2025 Street Rehabilitation Project 10/14/24 24 129 Authorizing the Issuance of a Special Event Permit: American Legion Post 566, Octoberfest 9/23/24 24 130 Adopting Assessments, 2024 Individual Properties 10/14/24 24 131 Adopting Assessments, Jansen Addition 10/14/24 24 132 Approve Final Payment, 2024 Rejuvenator Project 10/14/24 24 133 Approving Payment No. 5 and Final, Pheasant Run Reconstruction Project 10/14/24 24 134 Approving Slater Addition Preliminary Plat 10/14/24 24 135 Adopting Assessment Weed Abatement 10/14/24 24 136 Approving Payment No. 2 and Final, 2023 Surface Water Maintenance Project 10/14/24 24 137 Accepting Quotes and Awarding a Construction Contract, 2024 Surface Water Management Project City Hall 10/14/24 24 138 Approving Change Order No. 1 and Payment No. 3 (Final), 2024 Surface Water Maintenance Project 10/14/24 24 139 Approving 1St amendment to Java PA 10/14/24 24 140 Approving 2025 Residential Recycling Agreement with Anoka County 10/28/24 24 141 Approving Grant Funding for ICPOET Program 10/28/24 24 142 Approving Lino Retail 2.0 Preliminary Plat 11/12/24 24 143 Approving Lot 1, Block 2, Lino Retail 2.0 Conditional Use Permit for Auto Repair -Minor 11/12/24 24 144 Adopting Assessments, 2024 Individual Properties (2nd Ave) 11/12/24 24 145 Approving Payment No. 2 and Final, 2023 Trunk Watermain Lake Drive Project 11/12/24 24 146 Approving Prof Sev w/WSB Test Well 7B 11/12/24 24 147 Approving Summary Publication of Ordinance No. 16-24 11/12/24 24 148 Authorizing Certification of Delinquent Utility Charges 11/12/24 24 149 Approving Public Works Facility RFP for Architectural/Engineering Services 11/12/24 24 150 Issuance of a Solicitor Permit to Ace Solid Waste 11/12/24 Rescinded by Applicant 24 151 Approving Summary Publication of Ordinance No. 14-24 11/25/24 24 152 Approving Summary Publication of Ordinance No. 15-24 11/25/24 24 153 Awarding Quote for Utility Repair Project 11/25/24 24 154 Approving Cannabinoid Product License for JP's Liquor Wine and Beer, LLC 11/25/24 24 155 Approving Summary Publication of Ordinance No. 17-24 11/25/24 24 156 Approving Spargur Estates Variances 12/9/24 24 157 Approving Spargur Estates Preliminary Plat 12/9/24 24 158 Approving Colonial Woods CPA 11/25/24 24 159 Approving Payment No. 2 and Final, Hodgson Road and County 12/9/24 Road J Roundabout Landscaping and Water Service Project 24 160 Order Project, Approve the Plans and Specifications and Authorize 12/9/24 the Ad for Bid, 2025 Street Rehabilitation Project 24 161 Approve the Plans and Specifications and Authorize the Ad for 12/9/24 Bid, 2025 Street Reconstruction and Sewer and Water Extension Project 24 162 Establishing Polling and Absentee Voting Locations for the 2025 12/9/24 Election 24 163 Approving Payment No. 1 (Final), 2024 Surface Water 12/9/24 Management Project City Hall 24 164 Approve MOU with VLAWMO for Wilkinson Lake Study 12/9/24 24 165 Accepting the Allocation of Fire State Aid for the Statewide 12/9/24 Volunteer Firefighter (SVF) Plan 24 166 Approve Distribution of North Oaks Mixed Use EAW 12/9/24 24 167 Approving Professional Services Agreement with WSB to Prepare 12/9/24 Wetland Bank Prospectus 24 168 Adopting the 2025 Final Budget and Levy 12/9/24 24 169 Accepting the 2025-2029 Financial Plan 12/9/24 24 170 Committing General Fund Balance 12/9/24 24 171 Accepting Quotes and Awarding a Construction Contract, Red 12/9/24 Hawk Trail Storm Sewer Improvement Project 24 172 Authorizing the Issuance of a Special Event Permit: 12/9/24 Centerville Lions Club, Annual Ice Fishing Contest (2/15/25)