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Home My WebLink About2009 Master Resolutions• • 2009 Resolutions YR # SUBJECT /TITLE DATE APPROVED 2009 1 Support Creation of Convention Bureau 1/12/2009 2009 2 RCWD agreement for SAMP 1/12/2009 2009 3 Award Contract — 745 Oak Lane Demolition 1/12/2009 2009 4 CO No. 5, Legacy Street lighting project 1/12/2009 2009 5 Temp Liquor License, Lions Club Prime Rib Dinner 1/26/2009 2009 6 Adopting Environmental Board Goals 2009 1/26/2009 2009 7 Approving Anoka County Agreement For Residential Recycling Program 1/26/2009 2009 8 Overlay auth P &S.doc 2/10/2009 2009 9 Sealcoat auth P &S.doc 2/10/2009 2009 10 DNR community assistance grant 2/10/2009 2009 11 Summary of Ordinance No. 02 -09 (amending subdivision ord.) for Publication 2/23/2009 2009 12 Premise Permit for Centennial Youth Hockey lawful gambling 2/23/2009 2009 13 Denial of Comprehensive Plan Amendment, Rezoning, and Conditional Use Permit for KI Auto outdoor sales lot. 909 Maple — Application was withdrawn Application withdrawn 2009 14 Overlay accepting P &S, auth bids 3/9/2009 2009 15 Sealcoat accepting P &S, auth bids 3/9/2009 2009 16 Approving grant award from MESB for 800 MHz system 3/9/2009 2009 17 Authorizing escrow refund to Mr. John DeHaven 3/23/2009 2009 18 Amending the 2009 Operating Budget 3/23/2009 2009 19 Opposing Expansion of the Anoka County- Blaine Airport 3/23/2009 2009 20 Resolution to Consider Approving Cost Share in Reshanau Lake Water Efforts 4/13/2009 2009 21 CSAH 34 (Birch Street Corridor Study) JPA 4/13/2009 2009 22 Appointing Acting City Administrator 4/13/2009 2009 23 Preliminary Approval of 2030 Comprehensive Plan for Submittal to Metropolitan Council — Tabled to May 11. At May 11 meeting it was tabled to May 26. 6/8/2009 2009 24 Accepting Bids and Awarding a Construction Contract, 2008 Street Sealcoating Project 4/27/09 2009 25 Accepting Bids and Awarding a Construction Contract, 2008 Street Overlay Project 4/27/09 2009 26 Authorizing the Issuance of the 2009 Certificates of Indebtedness 4/27/2009 • • • 2009 27 Authorizing Feasibility Study for I -35E / 14 Interchange Improvements 4/27/2009 2009 28 Permits for St. Joe's Fall Festival 5/11/2009 2009 29 Legacy at Woods Edge — Phase 3 Final Payment 5/11/2009 2009 30 Anoka County fed app for cash 14 bike overpass 5/11/2009 2009 31 Accepting donations from the Lino Lakes Lions for Safety Patrol Appreciation Day and Senior Safety Fair 5/11/2009 2009 32 Imposing penalty for liquor license non- compliance — Jason's Bobby & Steve's 5/26/2009 2009 33 Consumer fireworks permit for Super Target 5/26/2009 2009 34 Approving JPA with Anoka County for the construction of improvements and extension of the Rice Creek North Regional Trail 6/8/2009 2009 35 Accepting a donation of $200 from Residential Mortgage Group's Refer a Friend, Build your Community Program 5/26/2009 2009 36 Renewing liquor, wine, beer & dance licenses 6/08/2009 2009 37 Renewing tobacco licenses 6/22/2009 2009 38 Approving plans & specifications for I -35E /CSAH 14 interchange 6/22/2009 2009 39 Century Farm North 5th Extension of Time 6/22/2009 2009 40 Authorizing the transfer of funds from the drug forfeiture fund to the crime prevention account 6/22/2009 2009 41 American Legion Temp Liquor and Special Event Permit 7/13/2009 2009 42 Blue Heron Days Parade & Special Event approval 7/13/2009 2009 43 Accept report call hearing 14/I -35E feasibility 2009 44 Temporary liquor license for American Legion for car wash /horseshoe tournament 7/13/2009 2009 45 Authorize Plans and Specs for 2009 Surface Water Management Project. 7/13/2009 2009 46 Miller's on Main Special Event Permit for Tent Event 7/13/2009 2009 47 Authorize Preparation of Feasibility Study, Pine Street Paving Improvement Project 7/13/2009 2009 48 Approving the 2009/2010 Management Plan for the Conservation Areas in Foxborough and the Disbursement of Foxborough Conservation Management Stewardship Funds for Work Completed in 2009 7/27/2009 2009 49 Accepting a $100 donation from Residential Mortgage Group's "Refer a friend, Build your 7/27/2009 • • • community" program 2009 50 Accept Plans and Specs and Auth. Quotes for 2009 Surface Water Management Project. 7/27/2009 2009 51 Amending Resolution No. 09 -40 7/27/2009 2009 52 Approving a Variance to lot area, lot width, and road frontage requirements for Xcel Energy. 7/27/2009 2009 53 Approving Summary of Ordinance No. 05 -09 For Publication 8/10/2009 2009 54 Approving Summary of Ordinance No. 04 -09 For Publication 8/10/2009 2009 55 Approving temp liquor and off -site gambling for Lino Lakes Lions Pheasant Feed 8/10/2009 2009 56 Mndot signal agreement 35E /cash 14 8/24/2009 2009 57 Execution of Agreement for Anoka Co. DWI Task Force Grant 8/10/2009 2009 58 Execution of Agreement with Dept. of Public Safety for HEAT Grant 8/10/2009 2009 59 Execution of Agreement with Dept. of Public Safety for Safe & Sober Grant 8/10/2009 2009 60 Amending the Legal Description for the VLAWMO 8/24/2009 2009 61 Award Quotes 2009 Surface Water Management Project 8/24/2009 2009 62 Final Payment 2008 Surface Water Management Project 8/24/2009 2009 63 Ratifying the City's practice of investigating liquor license renewal applicants 9/14/2009 2009 64 Approving the Centennial School District contract for Youth Resource Officer 9/14/2009 2009 65 Approving off -sale liquor license transfer for J &K Liquors 9/14/2009 2009 66 Adopting Preliminary 2009/2010 Property Tax Levy 9/14/2009 2009 67 Setting Truth -in- Taxation Hearing Date 9/14/2009 2009 68 Canceling the 2009/10 Debt Service Tax Levy For G.O. Tax Increment Financing Bond Series 2007A 9/14/2009 2009 69 Temp Liquor License for American Legion Booyah event 9/14/2009 2009 70 Approve 2009 Election Judges 9/28/2009 2009 71 Accept Feasibility Study, Pine Street Paving 9/28/2009 2009 72 Order Improvement 135E /CSAH 14 interchange 10/5/2009 2009 73 Approve JPA 35E /CSAH 14 interchange 10/5/2009 2009 74 Change Order no 18 lake drive 9/28/2009 2009 75 Change order and final pay legacy street lights 10/26/2009 • • 2009 76 Extending Deadlines for Main Street Village 9/28/2009 2009 77 Extending Deadline for The Preserve 9/28/2009 2009 78 Extending Deadline for Moon Marsh 9/28/2009 2009 79 Accepting Recovery Act Justice Assistance Grant of $336,645. 9/28/2009 2009 80 Proclamation declaring October 2009 as Domestic Violence Awareness Month 9/28/2009 2009 81 Dedicating ROW CSAH 14 /Main St. interchange 10/5/2009 2009 82 Certification of Delinquent Weed Abatement Charges 10/26/2009 2009 83 Adopting Assessments, 2009 Developments 10/12/2009 2009 84 Adopting Assessments, 2009 Individual Connections 10/12/2009 2009 85 Approving Summary of Ordinance No. 07 -09 for publication 10/12/2009 2009 86 Bylaws for MN Metro North Tourism 10/12/2009 2009 87 Articles of Incorporation MN Metro North Tourism 10/12/2009 2009 88 JPA MN Metro North Tourism 10/12/2009 2009 89 North Springs Church Performance Agreement 10/12/2009 2009 90 Conditional Use Permit for North Springs Church 7868 Lake Drive 10/26/2009 2009 91 Authorizing Bonestroo official controls, Tabled 10/26/2009 11/09/2009 2009 92 Certification of Delinquent Water and Sewer Utility Charges 10/26/2009 2009 93 Accepting Donations for the Gobbler Games Special Event 11/09/2009 2009 94 Summary of Ordinance Number 11 -09 11/23/2009 2009 95 Summary of Ordinance Number 12 -09 Never placed on City Council agenda 2009 96 Declaring vacancy on the city council 10/26/2009 2009 97 Awarding The Sale Of $4,335,000 General Obligation Improvement Note Of 2009 11/09/2009 2009 98 Summary of Fee Schedule Ordinance 11/23/2009 2009 99 Overlay Final Payment 11/23/2009 2009 100 Sealcoat Final Payment 11/23/2009 2009 101 SWM Project Payment No. 1 and C.O. No. 1 11/23/2009 2009 102 JPA with Hugo 35E interchange 11/23/2009 2009 103 21St Ave realignment feasibility study 11/23/2009 2009 104 CO 17 35W /Lake Drive 11/23/2009 2009 105 Addendum to Development Contract -Lino Lakes Lodging, LLC 11/23/2009 2009 106 Adopting the Emergency Preparedness Pandemic Flu Plan 11/23/2009 2009 107 Approving two liaisons from EDAC to EDA 12/14/2009 2009 108 Authorizing The Transfer Of Funds From The Area And Unit Fund To The 2003A G.O. Improvement Bond Debt Service Fund 12/14/2009 2009 109 Authorizing The Transfer Of Funds From The Area And Unit Fund To The 2005B G.O. Improvement Bond Debt Service Fund 12/14/2009 2009 110 Resolution Authorizing an Interfund Loan from the Sanitary Sewer Fund to the 2005A G.O. Improvement Debt Service Fund 12/14/2009 2009 111 Approving Transfers For Installment Payment On Interfund Loan For Recreation Complex Land 12/14/2009 2009 112 Adopting The Final 2009 Tax Levy, Collectible In 2010 12/14/2009 2009 113 Adopting The Final 2010 General Operating Budget 12/14/2009 2009 114 Adopting The 2010 Water And Sewer Operating Budgets 12/14/2009 2009 115 Adopting The 2010 Recreation Fund Budget 12/14/2009 2009 116 Lake Dr /Main Street Signal Request 12/14/2009 2009 117 Dissolution of JPA with Centennial School District 12/28/2009 2009 118 Contract for Joint Usage of Water Facilities By and Between the City of Lino Lakes and the City of Centerville 12/28/2009 2009 119 Approving Clear Wireless Antenna Lease Agreement 1/11/2010 •