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HomeMy WebLinkAbout!2025 MASTER LIST OF RESOLUTIONS2025 RESOLUTIONS CITY OF LINO LAKES, MN YR # FULL RESOLUTION TITLE DATE APPROVED 25 1 Resolution of Support for MACTA Efforts to Modernize Public Education, and Government (PEG) Programming/Public Access Funding 01/27/25 25 2 Approving Payment No. 4 (Final), Watermark Park Project 01/13/25 25 3 Approving Payment No. 1 (Final), Utility Repair Project 01/13/25 25 4 Order Project, Approve the Plans and Specifications and Authorize the Ad for Bid, Market Place Drive Realignment Project 01/13/25 25 5 Approving Purchase Agreement with L.&D. Winter 2023 Charitable Remainder Unitrust Property 01/13/25 25 6 Authorizing Professional Services Contract with WSB for the Update of the 135E Corridor Alternative Urban Areawide Review 01/13/25 25 7 Approving Slater Addition Final Plat 01/13/25 25 8 Approving Slater Addition Development Agreement 01/13/25 25 9 Approving Spargur Estates Final Plat 01/13/25 25 10 Approving Spargur Estates Development Agreement 01/13/25 25 11 Awarding Professional Services Contract to Oertel Architects, Public Work Facility Design 01/27/25 25 12 North Oaks EAW Findings of Fact 02/10/25 25 13 416 Lilac Street (BRF Enterprises LLC) Conditional Use Permit for Automobile Repair -Major and Minor 02/10/25 25 14 416 Lilac Street (BRF Enterprises LLC) Conditional Use Permit for Outdoor Storage 02/10/25 25 15 416 Lilac Street (BRF Enterprises LLC) Site Improvement Performance Agreement 04/28/25 25 16 Approving, Shuda Farms Interim Use Permit 2/10/25 '*^^^ ReFAA- e Removed 25 18 Final Payment Decorative Lighting for the CSAH 49/CRJ Roundabout Project 2/10/25 25 19 2025 Street Rehabilitation Project Accepting bids, Awarding Construction Contract 2/10/25 25 20 2025 Street Rehabilitation Project Approving Construction Services Contract with WSB LLC 2/10/25 25 21 Right of Way Easement with Ramsey County —CRJ/135E Interchange 03/24/25 25 22 Authorize 35E CRJ RAB Landscape Design 02/10/25 25 23 Approving Summary Publication of Ordinance No. 01-25 02/24/25 25 24 Authorizing the Issuance of a Solicitor License to Walter's Recycling & Refuse, Inc. 02/24/25 Page 1 of 8 25 25 2025 Street Reconstruction and Sewer and Water Extension, Pine Haven, Declaring Cost to be Assessed 02/24/25 25 26 2025 Street Reconstruction and Sewer and Water Extension, Pine Haven, Calling Hearing on Proposed Assessment 02/24/25 25 27 2025 Street Reconstruction and Sewer and Water Extension, Colonial Woods, Declaring Cost to be Assessed 02/24/25 25 28 2025 Street Reconstruction and Sewer and Water Extension, Colonial Woods, Calling Hearing on Proposed Assessment 02/24/25 25 29 Approving Joint Powers Agreement Sanitary Sewer and Watermain Service Agreement in the Cities of Lino Lakes and Shoreview, 435 Ash Street 03/10/25 25 30 2025 Street Reconstruction and Sewer and Water Extension, Project Approving Construction Services Contract with WSB LLC 03/24/25 25 31 2025 Street Reconstruction and Sewer and Water Extension, Accepting bids, Awarding Construction Contract 03/24/25 25 32 Special Event Permit - Ragnar Road Minnesota 2025 03/10/25 25 33 Summary of Ordinance No. 02-25 Cannabis 03/10/25 25 34 Approving 1st Amendment to MnSpect Agreement 03/10/25 25 35 Approving Contract with Northland Recreation Inc. for Behm's Park and Shenandoah Park Playground Equipment 03/24/25 25 36 2025 Street Reconstruction and Sewer and Water Extension, Pine Haven, Adoption of Proposed Assessment 03/24/25 25 37 2025 Street Reconstruction and Sewer and Water Extension, Colonial Woods, Adoption of Proposed Assessment 03/24/25 25 38 Authorizing the Issuance of a Solicitor License to Sunburn Construction (DBA Everlight Solar) 03/24/25 25 39 Declare Intent to Reimburse — 2025 Street Recon & Utility Project 03/24/25 25 40 Declare Intent to Reimburse — 2025 Street Rehab Project 03/24/25 25 41 Supporting Retention of City Zoning Authority 03/24/25 25 42 Spargur Estates Final Plat Recording Extension 04/14/25 25 43 Otter Crossing South Preliminary Plat 04/14/25 25 44 ALDI Site Performance Agreement 04/28/25 25 45 Java Lino Lakes Final Plat 04/14/25 25 46 Java Lino Lakes Development Agreement 04/14/25 25 47 Amending Resolution No. 24-143 Lino Retail 2.0 1-1132 CUP Auto Repair to Correct Legal Description 04/14/25 25 48 Market Place Drive Realignment Project, Accepting bids, Awarding Construction Contract 04/14/25 25 49 Market Place Drive Realignment Project, Approving Construction Services Contract with WSB LLC 04/14/25 25 50 Authorizing the Issuance of a Solicitor License to ACE Solid Waste 04/14/25 Page 2 of 8 25 51 Order Mapping NW Main AUAR 04/14/25 25 52 Approving Interim Use Permit, Rehbeins Black Dirt 04/28/25 25 53 Authorizing the Issuance of a Cabaret License, Special Event 04/28/25 Permit and Temporary liquor license: St. Joseph of the Lakes Catholic Church 25 54 Declare Intent to Reimburse — Market Place Drive Improvements 04/28/25 25 55 Approving Acquisition and Accepting Drainage and Utility 04/28/25 Easement, 2025 Street Reconstruction Project 25 56 Summary Publication of Ordinance No. 05-25, Vacating certain 04/28/25 street, drainage, and utility easements on 701h Street and Otter Crossing South 25 57 Authorize the Preparation of Plans and Specs, Andall Street 05/12/25 Culvert Project 25 58 Authorize the Preparation of Plans and Specs for the 2025 Trunk 05/27/25 Watermain Project 25 59 Replacement of 2004 Olympian 30kW Generator — Lift Station 05/12/25 53 Backup Power 25 60 2025 Street Rehabilitation Project, Approve Change Order No. 1 05/12/25 25 61 PUD Preliminary Plan and Preliminary Plat, Natures Refuge North 05/12/25 25 62 The Reconstruction of County State Aid Highway (CSAH) 21 05/12/25 (Centerville Road), CSAH 54 (201h Ave S) and County Road 84 (Otter Lake Road) as part of the County J and 1-35E Interchange Project in the City of Lino Lakes, MN 25 63 Authorizing Watershed Based Implementation Funding Grant 05/27/25 (WBIF) Agreement through Board of Soil and Water Resources (BWSR) 25 64 Approving Comprehensive Plan Amendment Related to 05/27/25 Wilkinson Waters Addition 25 65 Approving Wilkinson Waters Addition PUD Preliminary 05/27/25 Plan/Preliminary Plat 25 66 Approving the Grading Agreement for Natures Refuge North 05/27/25 25 67 Approving Professional Services Contract with RJM Construction, 06/09/25 Construction Manager as Agent, Public Work Building 25 68 Approving Otter Crossing South Final Plat 05/27/25 25 69 Approving Otter Crossing South Development Agreement 05/27/25 25 70 Approving Professional Services Agreement with WSB to Prepare 05/27/25 Wetland Bank Prospectus 25 71 Providing for the Issuance and Sale of General Obligation Bonds, 05/27/25 Series 2025A, in the Maximum Aggregate Principal Amount of $8,665,000, and Taking Other Action with Respect Thereto 25 72 Accepting Quotes, and Awarding a Construction Contract, Test 05/27/25 Well No. 7B Page 3 of 8 25 73 Amending Professional Services Contract to Oertel Architects, 06/09/25 Surveying and Civil Engineering Design Service, Public Works Building 25 74 Authorizing the Issuance of a Special Event Permit for 2 Wheels 05/27/25 4 Heros Event 25 75 Authorizing the Issuance of a Special Event Permit and 05/27/25 Temporary Liquor License for the Believet Canine Partners Ride & Tent Party 25 76 Authorizing the Issuance of a Solicitor License to Brian Burth 05/27/28 Insurance Agency, Inc. 25 77 Approving Java Lino Lakes 2nd Addition Preliminary Plat 06/09/25 25 78 Approving Clearwater Commons Preliminary Plat 06/09/25 25 79 Approving Summary of Ordinance No. 10-25 for Publication 06/09/25 25 80 Approving the Grading Agreement for Wilkinson Waters 06/09/25 Addition Withdrawn by Applicant 25 82 Approving Linda Avenue Addition Development Agreement 06/09/25 25 83 Authorize Professional Services Agreement for the Shenandoah 06/09/25 Stormwater Quality Improvement Project 25 84 Approving 2025-2026 Business License Renewal Applications 06/09/25 25 85 Accepting Quotes, and Awarding a Construction Contract, Test 06/09/25 Well No. 7B Grading 25 86 Approving Payment No. 3 (Final), Red Hawk Trail Storm Sewer 06/23/25 Improvement Project 25 87 Authorizing Preparation of Plans and Specifications for the 2026 06/23/25 Birch Street Sewer Crossing Project 25 88 Approving a Summary of Ordinance No. 11-25 for Publication 06/23/25 25 89 Approving Interim Use Permit, Phelps Road Stockpile 06/23/25 25 90 Approving Site Improvement Performance Agreement 25 91 Resolution Awarding the Sale of General Obligation Bonds, 06/23/25 Series 2025A, in the Original Aggregate Principal Amount of $8,090,000; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment 25 92 Approving 1-35E Alternative Urban Area Wide Review (AUAR) 07/14/25 2025 Update 25 93 Approving Erickson Property Utility Staging Area Amendment 07/14/25 and Preliminary Plat 25 94 Authorizing the Issuance of a Solicitor License to Edward Jones 07/14/25 25 95 Authorizing the Issuance of a Solicitor License to Renewal by 07/14/25 Andersen 25 96 Authorizing the Issuance of a Solicitor License to EcoShield 07/14/25 Page 4 of 8 25 97 Special Event Permit and Temporary Liquor License, American 07/28/25 Legin Post 566, Blue Hearon Days Events 25 98 Spargur Estates Final Plat Recording Extension 07/14/25 � 9-9 '+^�^ ReFHe e Removed 25 100 Approving Summary Publication of Ordinance No. 10-25 07/28/25 Rezoning for Erickson Property 4-9-1 nppFey'Rg PayH eRt N -;Ad C pal fer the 2W4 Stpe t Replaced w/ D.,hahilit@ti R PFej 4 Res No. 25- 107 25 102 Approving Lino Lakes Main Street Final Alternative Urban 08/11/25 Areawide Review (AUAR) 25 103 Appointing Election Judges for the 2025 Municipal Election 8/11/25 25 104 '*^m RP eyed- Removed 25 105 Approving 1210 Main Street Accessory Structure Variance 08/11/25 25 106 Approving VLAWMO JPA 08/11/25 25 107 Approving Payment No. 7 and Final, 2024 Street Rehabilitation 08/11/25 and Trunk Watermain Project 25 108 Approving Trunk Utility Agreement, Natures Refuge North 08/11/25 _L5 449 Q pl;rgReeI� ti nee H Pie. 2S 9S eptiRg R H t Test We'' Ne. s�;-RCT,TT S Did not rc� Z TCCC �R Move Forward 15 4-1-9 Qi� ad n1� r est+RfBiddiRg Test Well Ne �R Did not as -te g-�� ���o Move Forward 25 111 Approving First Amendment to Verizon LLC Lease Agreement - 08/25/25 Water Tower #1 25 112 Supporting the Long -Range Plan for the Rice Creek North 08/25/25 Regional Trail 25 113 Accepting Quotes and Awarding Construction Contract, 2025 08/25/25 Trail Maintenance Project 25 114 Resolution Approving Java Lino Lakes Second Addition Final Plat 08/25/25 25 115 Resolution Approving Java Lino Lakes Second Addition 08/25/25 Development Agreement 25 116 Approving the Lino Lakes Main Street Master Plan 08/25/25 25 117 Authorizing Land Acquisition for the Otter Lake Road Extension 08/25/25 Improvement Project 25 118 Resolution Approving Natures Refuge North PUD Final Plan/Final 09/08/25 Plat 25 119 Resolution Approving Natures Refuge North Development 09/08/25 Agreement 25 120 Resolution Approving Clearwater Commons Final Plat 09/08/25 25 121 Resolution Approving Clearwater Commons Development 09/08/25 Agreement Page 5 of 8 25 122 Resolution Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment 2025 Week Abatement Charges 9/8/2025 25 123 Appointing Deputy Clerk 09/08/25 25 124 Authorize the Preparation of Plans and Specs, 2026 Street Rehabilitation Project 09/08/25 25 125 Special Event Permit and Temporary Liquor License, American Legion Post 566, Oktoberfest Event 09/08/25 25 126 Special Event Permit for Artoberfest Lino Lakes 09/22/25 25 127 Approving an Interfund Transfer from the General Fund to the Park & Trail Improvement Fund 09/22/25 25 128 Declaring Certain Public Works Equipment as Surplus and Authorizing the Sale by Public Auction 09/22/25 25 129 Adopting the 2026 Preliminary Levy 09/22/25 25 130 Announcing the Public Hearing on the 2026 Budget and Levy 09/22/25 25 131 Canceling the 2026 Levy for GO Capital Note, Series 2016A 09/22/25 25 132 Purchasing Fitness Equipment for the Rookery Activity Center 09/22/25 25 133 Declaring Costs to be Assessed and Calling for Hearing on Proposed Assessments — 2025 Delinquent Utility Charges 9/22/25 25 134 Resolution Approving Payment No. 1 and Final for the Test Well 7B Grading Project 9/22/25 25 135 Approving Stormwater Reuse Agreement, Natures Refuge North 10/13/25 25 136 Authorizing the Issuance of a Solicitor License to Custom Remodelers Inc. (CRI) 10/13/25 25 137 Adopting Assessment Role, 2025 Weed Abatement Charges 10/13/25 25 138 Approving Tobacco License for Nova Express 10/13/25 25 139 Adopting Assessment Role, 2025 Delinquent Utility Charges 10/13/25 25 140 Extending Construction Start Date for Automobile Repair -Minor on Lot 1, Block 2, Java Lino Lakes (Valvoline) 10/13/25 25 141 Approving Lake Amelia Woods Preliminary Plat Amendment 10/13/25 25 142 Approving Hampton Addition Final Plat 10/13/25 25 143 Approving Hampton Addition Development Agreement 10/13/25 25 144 Extending Spargur Estates Final Plat Recording Date 10/13/25 25 145 Change Order No. 1, Test Well 713 Well Drilling Project 10/13/25 25 146 Approving Assessment Agreement Public Nuisance Abatement (7253 Fall Drive) 10/13/25 25 147 Resolution Declaring a Public Health and Safety Nuisance at 6367 Ware Road, Lino Lakes, MN and Ordering Abatement 10/13/25 25 148 Resolution Authorizing Release of Temporary Construction Easements (215t Avenue) and the Development Contract for Alino Addition 10/13/25 25 149 Approving Summary Publication of Ordinance No. 19-25, Fee Schedule 11/24/25 25 150 Adopting Assessments, Hampton Addition 10/27/25 Page 6 of 8 25 151 Adopting Assessments, 2025 Individual Properties 10/27/25 25 152 Terminating Deferred Assessment, ALINO Addition 10/27/25 25 153 Approving Motor Vehicle Sales Lot Conditional Use Permit for 12/08/25 Lino Lakes Dealership and Office (7920 Lake Drive) 25 154 Approving Site Improvement Performance Agreement with Tyler 12/08/25 Heubsch (DBA Dealer Units) 25 155 Intent to Reimburse with Bond Proceeds — Public Works 11/10/25 25 156 Intent to Reimburse with Bond Proceeds — Otter Lake Road 11/10/25 25 157 Approve ROW Plat No. 4 11/24/25 25 158 Concur with CSAH Designation for CRJ between Ash and 1-35E 11/10/25 25 159 Support for Local Road Improvement Program Grant Application 11/24/25 25 160 Enter into a Grant Agreement between the City of Lino Lakes 11/24/25 and Metropolitan Council of Environmental Service for the Improvement of Publicly Owned Infrastructure 25 161 Approve Site Performance Agreement Chipotle at Clearwater 11/24/25 Commons 25 162 Adopt Assessments Slater Addition 11/24/25 25 163 Accepting Quotes and Awarding a Construction Contract, Andall 11/24/25 Street Culvert Project 25 164 Adopting Public Nuisance Abatement Assessment — 7253 Fall 11/24/25 Drive 25 165 Approval of Lake Amelia Woods Second Addition Final Plat 11/24/25 25 166 Approval of MN Technology Corridor Cooperation Agreement 11/24/25 25 167 Approving Tobacco License for Lino Lakes Tobacco & Vape, Inc. 12/8/25 25 168 Approving Waldoch Farm Agritourism Conditional Use Permit 12/08/25 Amendment (8174 Lake Drive) 25 169 Establishing Precinct Polling and Absentee Voting Locations for 12/8/25 the City of Lino Lakes 25 170 Approving Agreement to Maintain Subsurface Structure, Andall 11/24/25 Street Culvert Project 25 171 Approving Payment No. 4 and Final, 2025 Street Rehabilitation 12/08/25 Project � � '*^m °nPAA,,e' Removed 25 173 Adopting the 2026 Final Budget and Tax 12/8/25 25 174 Accepting the 2026-2030 Financial Plan 12/8/25 25 175 Approving Comprehensive Plan Amendment for Main Street 12/08/25 Master Plan C Resolution Authorizing and Directing the Acquisition of Certain 25 176 Real Property Interests for the Otter Lake Road Extension 12/08/25 Improvements Project by Eminent Domain 25 177 Approving a Summary of Ordinance No. 20-25 for Publication 12/08/25 25 178 1 Approve Proposal- Northwest Water Supply Feasibility Study 12/08/25 Page 7 of 8 Authorizing Professional Services Contract with Tushie 25 179 Montgomery Architects Town Center South Market Study and 12/08/25 Master Plan 25 180 Order Project, Approve the Plans and Specifications and 12/08/25 Authorize the Ad for Bid, 2026 Street Rehabilitation Project Page 8 of 8