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Home My WebLink About2005 Master Resolutions2005 Resolutions # SUBJECT / TITLE DATE APPROVED 2005 1 Resolution Approving Preliminary Plat for Vaughan Addition 1/10/05 2005 2 Resolution Authorizing Issuance of 2005 Certificates of Indebtedness 1/24/05 2005 3 Resolution Approving Final Plat for Miller's Crossroads 2nd Addn. 1/24/05 2005 4 Resolution Expressing Support for 2005 Blue Heron Days Community Festival 1/24/05 2005 5 Approving Application for Temp On -Sale Liquor. License, Circle- Lex Lions -jmv 2/14/05 2005 6 Approving Application to Conduct Off -Site Gambling, Circle -Lex Lions -jmv 2/14/05 2005 7 Approving Final Payment, 21St Avenue Street and Storm Sewer Improvements 1/24/05 2005 8 Support of Main Street Interchange and Roadway Improvements 1/24/05 2005 9 Approving Premises Application for Centennial Youth Hockey Assn. -jmv 2/14/05 2005 10 Approve Environmental Board Goals 2/14/05 2005 11 Anoka County Agreement for Residential Recycling Program 2/14/05 2005 12 e: `' , i e ' , duplicate - _ _ - _ - - _. - _. - - 2005 13 Approving an amendment to the Molin Concrete Conditional Use Permit 2/28/05 2005 14 Approving a Business Subsidy for Schwan's Home Services 2/28/05 2005 15 Approving a YMCA Development Agreement 2/28/05 2005 16 Approving a Land Purchase, Rehbein Property for Lake Drive Improvements 2/28/05 2005 17 JPA —Anoka County — I -35E Corridor AUAR 2/28/05 2005 18 Authorizing Advertisement of Bids for Well Construction of Well No. 5 2/28/05 2005 19 Authorizing Preparation of Plans and Specifications for 2005 Sealcoat Project 2/28/05 2005 20 Authorizing Preparation of Plans and Specifications for 2005 Overlay Project 2/28/05 2005 21 Approving C.O No. 1 and Final Payment, 62nd Street Reconstruction 2/28/05 2005 22 Approving C.O No. 3R and Revised Final Payment, Elm Street Reconstruction 2/28/05 2005 23 Approving C.O No. 2 and Final Payment, 2003 Surface Water Mgmt Projects 2/28/05 2005 24 Application for Temporary On -Sale Liquor License for Lino Lakes Lions Club 2/28/05 2005 25 Approving Canvasser /Solicitor License for ACORN (Minnesota Association of Community Organizations for Reform Now) 2/28/05 2005 26 Oakwood View Final Plat 7/25/05 2005 27 Century Farm North 3rd Addition Final Plat 3/14/05 2005 28 Highland Meadows East 2nd Addition Final Plat 3/14/05 2005 29 Angie's Acres Preliminary Plat 3/14/05 2005 30 Turnberry Crossing Final Plat 3/14/05 2005 31 Century Farm North 3rd Addition Development Agreement 3/14/05 2005 32 Approving Plans & Specs and Authorizing Ad for Bids, 2005 Sealcoat Project 3/14/05 2005 33 Approving Plans & Specs and Authorizing Ad for Bids, 2005 Overlay Project 3/14/05 2005 34 Authorizing Special Event Permit and Cabaret License for Street Dance at Miller's on Main for Event on August 19 & 20, 2005 3/14/05 2005 35 Authorizing Preparation of Plans and Specifications for Birch Street Trail Project 3/14/05 2005 36 Authorizing Preparation of Plans and Specifications for Water Tower #2 Maintenance and Painting 3/28/05 2005 37 Approving Plans & Specs, and Authorizing Ad for Bids, Birch Street Trail Project 3/28/05 2005 38 NIMS — Renee 3/28/05 2005 39 Turnberry Crossing, Approving Development Agreement 3/28/05 2005 40 Highland Meadows East 2nd, Approving Development Agreement 3/28/05 2005 41 Millers Crossroads 2nd Addition, Approving Development Agreement 3/28/05 2005 42 Well No. 5 Pump House, Authorizing Preparation of Plans & Specifications 3/28/05 2005 43 Birch /Hodgson Improvement Project, Approving JPA with Anoka County 3/28/05 2005 44 Authorizing Preparation of Feasibility Study, W Shadow Lake Drive Improvements 3/28/05 2005 45 Authorizing Preparation of Feasibility Study, Shenandoah Area Improvements 3/28/05 2005 46 Supporting Legislation Request — North Metro I -35W Corridor Coalition 3/28/05 2005 47 Approving Registered Land Survey, North Road 4/11/05 2005 48 Marshan Lakeview Preliminary Plat 4/11/05 2005 49 Vaughan Addition Final Plat 4/11/05 2005 50 West Shadow Ponds 2nd Addition Final Plat 4/11/05 2005 51 Authorizing Preparation of Alternative Urban Area wide Review 4/11/05 2005 52 Authorizing Execution of Development Agreement, West Shadow Ponds 2nd 4/11/05 2005 53 Authorizing Execution of Development Agreement, Vaughan Addition 4/11/05 2005 54 Accepting Bids and Awarding Construction, Well No. 5 Drilling 4/11/05 2005 55 Notice of Intent To Bond, Well No. 5 4/11/05 2005 56 Supporting Free Disposal Option for Electronics 4/11/05 2005 57 Approving Development Contract (Site Grading Only), Foxborough 4/25/05 2005 58 Accepting Bids and Awarding Contract, 2005 Street Sealcoating Project 4/25/05 2005 59 Accepting Bids and Awarding Contract, 2005 Overlay Project 4/25/05 2005 60 Approving C.O. No. 2 & 3 and Final Payment, Twilight Acres/Twilight Acres 2nd 4/25/05 2005 61 Approving A Preliminary Plat for Marshan Meadows 5/9/05 2005 62 Declaring Adequacy of Petition West Shadow Lake Drive 5/9/05 2005 63 Apollo Landing — CUP for PUD, Dev Stage Plan /Prelim Plat, 5/9/05 Commercial MUSA 2005 64 Fairview Clinic Expansion — CUP for PUD, Dev Stage Plan /Prelim Plat, Final Plat 5/9/05 2005 65 2005 65 Accepting Pavement Management Report 5/9/05 2005 66 Accepting Pavement Management Financing Report 5/9/05 2005 67 Adopting Pavement Management Policies 5/9/05 2005 68 Recognizing Law Enforcement Memorial Week 2005 69 Approving Classification of Tax Forfeit Property w /notice to obtain property 5/23/05 2005 70 Dec Adequacy of Petition and Order Prep of a Feas Study, Lois Lane Utility Imp 5/23/05 2005 71 Accepting Bids and Awarding Contract, Birch Street Trail Project 6/13/05 2005 72 Accepting Donations For Kite Day 6/13/05 2005 73 Approving A Final Plat for Angie's Acres 6/13/05 2005 74 Approving a Final Plat for Village No. 3 6/13/05 2005 75 Approving Plans and Specs for Water Tower #2 Reconditioning 6/13/05 2005 76 Approving Development Agreement, Angie's Acres 6/13/05 2005 77 Receiving Report/Calling Public Hearing for Shenandoah Area Street and Utility 6/13/05 2005 78 Receiving Report/Calling Public Hearing for West Shadow Lake Dr. Street & Utility 6/13/05 2005 79 Approving Agreement with Rehbein for YMCA Grading 6/13/05 2005 80 Approving Permits for August Festival, St. Joseph Catholic Church- jmv 6/27/05 2005 81 CSAH 14 Trail Underpass 6/27/05 2005 82 Chain of Lakes Regional Trail Extension 6/27/05 2005 83 CSAH 14/I35E Interchange 6/27/05 2005 84 City of Centerville CSAH 14 Enhancements 6/27/05 2005 85 Authorizing Distribution of I -35E Corridor Draft AUAR for Public Comment 6/27/05 2005 86 Approving New Cingular Wireless PCS,LLC Antenna Lease Agreement 6/27/05 2005 87 CaII for Public Hearing on Establishment of a Tax Abatement and Business Subsidy to YMCA 6/27/05 2005 88 Approving merger of the VLAWMO with Ramsey -Wash Metro Watershed Dist. 2005 89 Accepting Communications Plan and authorizing hiring consultant 2005 90 Extension of Time for Russian Baptist Church 7/11/05 2005 91 Performance Agreement for Russian Baptist Church 7/11/05 2005 92 Designating No Parking on Main Street (CSAH 14) 7/11/05 2005 93 Legacy at Woods Edge — Approving Plans & Specs — authorize bids 7/11/05 2005 94 Adopting 2005 -2006 Proposed Council High- Priority Goals, Objectives, Actions, Gordon Heitke 7/11/05 2005 95 Approving JPA with Circle Pines for Pine Hollow 7/11/05 2005 96 Approving Development Agreement, Lots 1 -7, BI 1, Lots 1 -3, BI 2 Oakwood View 7/25/05 2005 97 Approving Development Agreement, Lot 9, Block 1, Oakwood View 2005 98 Approving Development Agreement (Grading Only), Apollo Landing 7/25/05 2005 99 Authorizing Preparation of Plans and Specs, 2005 SWM Project 7/25/05 2005 100 Accepting Feasibility Study and Calling Hearing, Lois Lane Utility Improvements 7/25/05 2005 101 Accepting Bids and Awarding Contract, Water Tower #2 Reconditioning Project 2005 102 ESTABLISHING SUBMITTAL INFORMATION REQUIREMENTS FOR APPLICATIONS TO AMEND THE COMPREHENSIVE PLAN 2005 103 Authorizing Expenditures For Civic Complex Energy Conservation Improvements 7/25/05 2005 104 Granting Property Tax Abatement, YMCA 7/25/05 2005 105 Approving Business Subsidy to the YMCA 7/25/05 2005 106 Supporting 35W -Lake Drive STP Application 7/25/05 2005 107 Authorizing Final Design Lake /i -35W 7/25/05 2005 108 Approving Preliminary Plat and MUSA for Cavegn Estates 7/25/05 2005 109 Approving Special Event Permit,3.2 Liquor Lic.,Cabaret Lic. For Sandburr Days jmv 8/8/05 2005 110 Approving Parade Permit for Blue Heron Days 2005 111 Accepting Plans and Specs and Authorizing Bids, 2005 SWM Project 8/8/05 2005 112 Approving Change Order No. 1 and Final Payment, 2005 Sealcoat Project 8/8/05 2005 113 Authorizing Perm Ease ACQ. CSAH 14/8 8/8/05 2005 114 Adopting Private Activity Tax - Exempt Financing Guidelines 8/8/05 2005 115 Accepting Centerpoint Energy Grant for 4 defibrillators -- LLPD 8/8/05 2005 116 Accepting Donation from Ladies Aux VFW for Safety Patrol -- LLPD 8/8/05 2005 117 Approving Joint Powers Agreement between County of Anoka and City of Lino Lakes, Assessment of Property 8/22/05 2005 118 Approving County Project (CSAH 14 -8) 8/22/05 2005 119 Use of Intra -state Mutual Aid Agreements 2005 120 Found Property to Police Department 2005 121 Approving Final Plat, Foxborough 2005 122 Approving Development Agreement, Foxborough 8/22/05 2005 123 Approving Variance to Shoreland Ordinance 8/22/05 2005 124 Approving Preliminary Plat for Rice Creek Professional Center 8/22/05 2005 125 Approving Final Plat for Rice Creek Professional Center 9/26/05 2005 126 Accepting Bids and Awarding Contract, Legacy at Woods Edge 8/22/05 2005 127 Temporary On Sale Liquor License and Off -Site Gambling Lino Lions Pheasant Feed 8/22/05 2005 128 Approving Application For Exempt Permit to Conduct Gun Raffle, PACE jmv 9/13/05 2005 129 Approving Canvasser /Solicitor Lic. Application for Clean Water Action Alliance jmv 9/13/05 2005 130 Adopting Proposed 2006 General Operating Budget 9/13/05 2005 131 Adopting Preliminary 2005/06 Property Tax Levy 9/13/05 2005 132 Setting Truth -in- Taxation Hearing Date 9/13/05 2005 133 Authorizing the Sale of Taxable General Obligation Improvement Bonds Series 2005A 9/13/05 2005 134 Authorizing the Sale of General Obligation Improvement Refunding Bonds Series 2005B 9/13/05 2005 135 Accepting Petition Against Improvements, Shenandoah Area 9/13/05 2005 136 Approving C.O. No. 1 and Pay Request No. 6, Birch /Hodgson 9/13/05 Street Improvements 2005 137 Accepting Bids and Awarding Contract, 2005 SWM Project 9/13/05 2005 138 JPA with Anoka — Lake /35w interchange preliminary design 9/13/05 2005 139 Calling for Election 2007 Street Reconstruction Project 9/13/05 2005 140 Accepting Met Council conditions for 450K LCA Grant 9/13/05 2005 141 Approving First Amendment to Development Contract — Legacy 9/13/05 2005 142 Approving Transient Merchant Lic. for Tap Enterprisesjmv 9/13/05 2005 143 Approving Planned Unit Development — Final Plan for Hotel at Apollo Landing 9/26/05 2005 144 Authorizing Distribution of Final AUAR 9/26/05 2005 145 Development Agreement Apollo Landing 9/26/05 2005 146 Approving Lease Agreement for Ladies Auxiliary VFW Post 6583jmv 11/28/05 2005 147 Well No. 5 Pumphouse plans and specs 9/26/05 2005 148 Authorizing Staff to Issue Special Event Permit to Miller's On Main jmv 9/26/05 2005 149 Lake 35W final design jpa with Anoka 9/26/05 2005 150 A Resolution Awarding the Sale of $5,550,000 Taxable General Obligation Improvement Bonds, Series 2005A 2005 151 A Resolution Awarding the Sale of $3,945,000 General Obligation Improvement Refunding Bonds, Series 2005B 2005 152 Accepting Donation from Turtleman Triathalon 10/10/05 2005 153 Approving Amendment of Comprehensive Plan to Request 363 Acres of MUSA, Amend the Proposed Land Use Map, and Amend Text 1/23/06 2005 154 Approving Development Contract (Site Grading Only) Marshan Meadows 2005 155 Appointing Election Judges jmv 10/10/05 2005 156 Authorizing Expenditures for Community Survey 10/10/05 2005 157 Certifying Delinquent Utility Charges 10/24/05 2005 158 Calling Public Hearing on Revenue Notes for YMCA 10/24/05 2005 159 Adopting Final AUAR 10/24/05 2005 160 Approving the Village No. 4 Final Plat 10/24/05 2005 161 Approving the Final Plan for Lakewood Apartments 10/24/05 2005 162 Approving the Final Plan for the Legacy Hotel (Country Inn and Suites) 10/24/05 2005 163 Approving the Conditional Use Permit and Final Plan for Betty's Pies 10/24/05 2005 164 Approving a Summary of Ordinance 05 -05 for Publication 10/24/05 2005 165 Accepting Bids and Awarding Contract, Well No. 5 Pumphouse 10/24/05 2005 166 Authorizing Final Payment, West Shadow Ponds Improvements 10/24/05 2005 167 Approving Payment No. 1R and C.O. No. 1, 2005 Overlay Project 10/24/05 2005 168 Adopting Assessments, Legacy at Woods Edge Development Project 10/24/05 2005 169 Adopting Assessments, Angie's Acres 10/24/05 2005 170 Adopting Assessments, Foxborough 10/24/05 2005 171 Adopting Assessments, Highland Meadows East 2nd Addition 10/24/05 2005 172 Adopting Assessments, Millers Crossroads 2 "d Addition 10/24/05 2005 173 Adopting Assessments, Oakwood View 10/24/05 2005 174 Adopting Assessments, Turnberry Crossing 10/24/05 2005 175 Adopting Assessments, Vaughan Addition 10/24/05 2005 176 Adopting Assessments, West Shadow Ponds 2nd Addition 10/24/05 2005 177 Adopting Assessments, Individual Properties 10/24/05 2005 178 Approving the Assignment and Release of Obligations under the Development Contract, Hartford Group (Country Inn) 11/14/05 2005 179 Approving the Release of Obligations under the Subdivision /PUD Contract, Hartford Group (Country Inn) 11/14/05 2005 180 VLAWMO Joint Powers Agreement 11/14/05 2005 181 Amending & Restating The City Of Lino Lakes' Flexible Spending Accounts Plan, (The "Plan ") 11/28/05 2005 182 Approving the Preliminary Plat and MUSA Allocation for Pine Glen 11/28/05 2005 183 Granting Preliminary Approval for Tax Exempt Revenue Notes for YMCA 11/28/05 2005 184 Approving C.O. No. 1 and Authorizing Final Pay, Construction of Well No. 5 11/28/05 2005 185 Approve Summary of 2006 Fee Schedule for publication 2005 186 Related to Stadium Financing 2005 187 Authorizing a Transfer of Funds from the Area and Unit Fund to the 2003A G.O. Improvement and Refunding Bond Debt Service Fund 12/12/05 2005 188 Authorizing the Transfer of Funds from the Area and Unit Fund to the Water Operating Fund for Payment of 1996B G.O. Water Revenue Bond 12/12/05 2005 189 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1998A G.O. Improvement Bond Debt Service Fund 12/12/05 2005 190 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1999A G.O. Improvement Bond Debt Service Fund 12/12/05 2005 191 Safe and Sober 12/12/05 2005 192 Accepting $2000. donation from Walmart to LLPD 12/12/05 2005 193 Officer Silvera's Computer 2005 194 Adopting the Surface Water Management Plan 12/12/05 2005 195 Authorizing P &S, Lois Lane Utility Extension 12/12/05 2005 196 CSAH 14 Memorandum of Understanding 12/12/05 2005 197 CSAH 14/8 JPA with Anoka County 12/12/05 2005 198 Declaring Intent to Bond, Lois Lane Utility Extension 12/12/05 2005 199 Adopting Donated Leave Policy 12/12/05 2005 200 Approving C.O. No. 2 and Final Payment, 2004 SWM Project 12/19/05 2005 201 Adopting the 2005 Tax Levy Collectible in 2006 12/19/05 2005 202 Adopting the 2006 General Operating Budget 12/19/05 2005 203 Adopting the 2006 Water and Sewer Operating Budgets 12/19/05 2005 204 Adopting the 2006 Recreation Fund Budget 12/19/05 2005 205 Amending the 2005 General Operating Budget 12/19/05 2005 206 Anoka County CSAH designation CR 54 12/19/05 2005 207 Anoka County CSAH designation CR 154 12/19/05 2005 208 Reinert Resolution (Stadium referendum question) 12/19/05