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Home My WebLink About2006 Master Resolutions2006 Resolutions YR # SUBJECT / TITLE DATE APPROVED 2006 01 Authorizing Contract with Markhurd 1/9/2006 2006 02 Authorizing Storm Water Utility Feasibility Study 1/9/2006 2006 03 Approving Final Payment— Marshan Lane Utility Project 1/9/2006 2006 04 Accepting Quotes and Awarding Contract — 2006 Ditch and Pond Cleaning 1/9/2006 2006 05 Approve Temp Liquor License for Lino Lakes Lions Club 1/23/2006 2006 06 Authorizing the Issuance of 2006 Certificates of Indebtedness 1/23/2006 2006 07 Approving 2006 Park Board Goals 2/27/2006 2006 08 Approving Anoka County Agreement for Residential Recycling program /2006 1/23/2006 2006 09 Approving the PUD Final Plan for the YMCA 1/23/2006 2006 10 Requesting Speed Study for Lake Drive 1/23/2006 2006 11 Revoking MSA Street Designation part of Birch Street 1/23/2006 2006 12 Approving Premises Permit for VFW 2/13/2006 2006 13 Correcting 2007 Council /Mayor Salary Ordinance 2/13/2006 2006 14 Amending 2006 Fee Ordinance to include fee for data on computer disks or DVDS 2/13/2006 2006 15 Approving CUP — Auto Repair Facility for Pomp's Tires 2/13/2006 2006 16 Approving 2006 Environmental Board Goals 2/13/2006 2006 17 Approving Plans & Spec Legacy ph 2 streetscaping 2/13/2006 2006 18 Approving plans & spec legacy ph 3 street lighting 2/13/2006 2006 19 Approving hpp application for 35W lake drive interchange 2/13/2006 2006 20 Approving hpp application for 35E lake drive interchange 2/13/2006 2006 21 Approving change order no. 3 and pay request 8 holly drive 2/13/2006 2006 22 Authorizing plans and specs 2006 seal coat 2/13/2006 2006 23 Authorizing plans and specs 2006 overlay 2/13/2006 2006 24 Approving Tobacco License for Holiday Stores (7509 Lake Dr) 2/27/2006 2006 25 Special Taxing authority for VLAWMO 2/13/2006 2006 26 3.2 Liquor License for Bobby & Steve's 2/13/2006 2006 27 Calling for Public Hearing on property tax abatement etc for YMCA 2/13/2006 2006 28 Approving Participation in supporting a 4 -sheet ice facility expansion and authorizing execution documents in connection therewith 2/13/2006 2006 29 Approving Final Plat for Millers Crossroads 3rd Addition 3/27/2006 2006 30 Approving Final Plat for Marshan Meadows and Accepting Conservation Easement 3/13/2006 2006 31 Approving Final Plat for Cavegn Estates 2/27/2006 2006 32 Approving CUP amendment for Molin Concrete 2/27/2006 2006 33 Approving Development Contract for Cavegn Estates 2/27/2006 2006 34 Approving Amended and Restated Development Agreement, YMCA 3/13/2006 2006 35 Revoking MSAS Designation (M.S.A. 210 - 120 -010) 3/27/2006 2006 36 Establishing MSAS 3/27/2006 2006 37 Approving National Sports Center Super Rink Expansion Guarantee Agreement 2/27/2006 2006 Granting Approval I of Tax Exempt Revenuc See 06 -50 of &uance Notes for the benefit of YMCA 2006 39 Summary of Ordinance 02 -06 Legacy at Woods Edge Signage Criteria 3/27/2006 2006 40 Approving Property Tax Abatement related to YMCA 3/13/2006 2006 41 Approving Circle -Lex Lions Off -Site Gambling License 3/13/2006 2006 42 Approving Circle -Lex Lions Temporary On -Sale Liquor License 3/13/2006 2006 43 Approving Payment Request No. 8 and Comp. Change Order 2 Birch /Hodgson Improvement 3/13/2006 2006 44 Approving Plans, Specs, and Ad for Bids — 2006 Sealcoat Project 3/13/2006 2006 45 Approving Plans, Specs, and Ad for Bids — 2006 Overlay Project 3/13/2006 2006 46 Approving Development Contract, Marshan Meadows 3/13/2006 2006 47 Approving Development Contract, Millers Crossroads 3rd Addition 3/27/2006 2006 48 Approving Development Contract, Grading Only — Pine Glen 3/13/2006 2006 49 Approving amended and restated business subsidy agreement YMCA 3/13/2006 2006 50 Authorizing the Issuance, Sale, And Delivery of a Revenue Note (YMCA Project), Series 2006A and a Revenue Note (YMCA Project), Series 2006B, in the Aggregate Principal Amount Of $4,000,000, for the Benefit of YMCA of Greater Saint Paul 3/13/2006 2006 51 Registered Land Survey SE Quad of I -35E /Main Street — Schreier - Patriot State Bank 3/13/2006 2006 52 Approving Payment Request No. 1 and Comp. Change Order 1 2006 Ditch and Pond Cleaning Projects 3/27/2006 2006 53 DENYING Conditional Use Permit For Accessory Drive Removed by applicant 8/14/06 - '' • '- • ' - - -- -- - - -- - - -- - - -. , Millers Crossroads Shopping Center 2006 54 Supporting designation of Shawn Silvera Memorial Highway segment 3/27/2006 2006 55 Approving Temp Liquor License for VFW Post #6583 4/10/2006 2006 56 Approve Plans and Specs and Authorizes Ad for Bids, Lois Lane Utilities 4/10/2006 2006 57 Approving Funding for Voice Over IP System 4/10/2006 2006 58 Adopting the Lino Lakes City Council Code of Conduct 4/10/2006 2006 59 Approving Development Contract, Century Farms North 4th 4/24/2006 2006 60 Award Sealcoat Contract, Allied Blacktop Co. 4/24/2006 2006 61 Award Overlay Contract, WB Miller, Inc. 4/24/2006 2006 62 Poblano's Restaurant Wine and Beer License 4/24/2006 2006 63 Approving Premises Permit for Centennial Hockey Gambling @ Miller's on Main 4/24/2006 2006 64 Adding Voting Precinct -jmv 5/8/2006 2006 65 Establishing Absentee Ballot Board to City of Lino Lakes 5/8/2006 2006 66 Award Street Lighting Contract Legacy at Woods Edge, W.H. Response of Rockford, MN 4/24/2006 2006 67 Award Streetscaping Contract, Legacy at Woods Edge, Jay Bros. Inc. 4/24/2006 2006 68 Authorize 35E Transportation cost study, SRF Consulting Group, Inc. 4/24/2006 2006 69 Approving the Final Plat for Century Farm North 4th Addition 4/24/2006 2006 70 Amending the CUP PUD for Apollo Landing Hotel, allowing increase in height 4/24/2006 2006 71 Approving Access Control System for City Hall 5/8/2006 2006 72 Approving a CUP Amendment for the expansion of the Rehbein Transit Facility 5/8/2006 2006 73 Approving a CUP for a dog kennel for Linda Ide 7933 24th Avenue 5/8/2006 2006 74 Approving a fireworks permit for Lino Lakes Quick Stop 5/8/2006 2006 75 Accepting Storm Water Utility Feasibility Study 5/22/2006 2006 76 Change Order Legacy Ph. 1 street and utility improvements 5/22/2006 2006 77 JPA with state and Anoka — 35E interchange preliminary design 5/8/2006 2006 78 21st avenue improvements — accept petition and waiver agreement 5/8/2006 2006 79 21st avenue improvements — approve JPA with Centerville 5/8/2006 2006 80 Approving the Final Plat for Pine Glen 5/22/2006 2006 81 Finding and Imposing Penalty for liquor compliance violation /American Legion 5/22/2006 2006 82 Finding and Imposing Penalty for liquor compliance violation/VFW 5/22/2006 2006 83 Finding and Imposing Penalty for liquor compliance violation /Miller's on Main 5/22/2006 2006 84 Approving Plans & Specifications, and Authorizing Advertisement for Bids, Birch Street Trail Project #2 5/22/2006 2006 85 Providing for the Issuance and Sale of $2,710,000 $2,470,000 General Obligation Tax Abatement Bonds Series 2006AC 5/22/2006 2006 86 Providing for the Issuance and Sale of $570,000 General Obligation Utility Revenue Bonds Series 2006BD 5/22/2006 2006 87 Approving Change Order No. 2 and Final Payment, 2005 5/22/2006 Overlay Project 2006 88 Authorizing Execution of Development Agreement, Pine Glen Addition 5/22/2006 2006 89 Declaring Costs to be Assessed, Lois Lane Utility Improvements 6/26/2006 2006 90 Approving renewal of liquor, wine, beer & dance licenses for 2006/2007 license period 5/22/2006 2006 91 Calling for Hearing on Proposed Assessment, Lois Lane Utility Improvements 5/22/2006 2006 92 2nd Avenue & Wildflower Drive Storm Sewer Maintenance 6/12/2006 2006 93 Approving renewal of 3.2 Beer licenses for 2006/2007 license period 6/12/2006 2006 94 East Rondeau Lake Road Storm Sewer Maintenance 6/12/2006 2006 95 JPA Anoka County trail construction and maintenance — legacy woods edge trail 6/12/2006 2006 96 Resetting Bid Date for G.O. Tax Abatement Bonds 2006AC 6/12/2006 2006 97 Resetting the Bid Date for G.O. Utility Revenue Bonds 2006BD 6/12/2006 2006 98 Approving renewal of tobacco licenses 6/26/2006 2006 99 Approving a Temp 3.2 Beer, cabaret and exempt gambling permit for St. Joseph's 6/26/2006 & 7/10/2006 2006 100 Public Hearing — Adopt Lois Lane Utility Extension Assessments 6/26/2006 2006 101 Accepting Donation from Ladies Aux. for Bus Transportation for School Patrol 6/26/2006 2006 102 Award Contract — 2006 Birch Street Trail 6/26/2006 2006 103 Approve 2006 Pond and Ditch Cleaning Pay Estimate No. 2 6/26/2006 2006 104 Approve Water Treatment Feasibility Study 2006 105 Approve Permit for 2006 Blue Heron Days Parade 6/26/2006 2006 106 Approve Special Events Permit for 2006 Miller's on Main Tent Event 6/26/2006 2006 107 Authorizing the Auto Mark in all Precincts -jmv 6/26/2006 2006 108 Approving fireworks permit for Super Target 6/26/2006 2006 109 Approving lawful gambling premises permit for Lions Club 6/26/2006 2006 110 Approving peddler's license for Firstline Security Systems 7/10/2006 2006 111 Approving Classification of Tax Forfeit with notice to obtain 7/10/2006 2006 112 Approving Development Contract, Legacy Townhomes 7/24/2006 2006 113 Approving peddler license for T.A.P. Enterprises for tool sale 7/10/2006 2006 114 Approving wine & beer license for Jason's Bobby & Steves Auto World Restaurant 7/10/2006 2006 115 Contract with Neu & Company for community visioning project 7/10/2006 2006 116 Approving sale of Hydro - pneumatic tank to the Town of Columbus 7/24/2006 2006 117 Awarding the Sale of $2,460,000 General Obligation Tax Abatement Bonds, Series 2006C 7/24/2006 2006 118 Awarding the Sale of $570,000 General Obligation Utility Revenue Bonds, Series 2006D 7/24/2006 2006 119 Final Plan /Final Plat for the Legacy Townhomes 7/24/2006 2006 120 Comprehensive Planning Consultant Services Contract with DSU 7/24/2006 2006 121 CSAH 14 Reconstruction Project - JPA with Anoka County 7/24/2006 2006 122 Accepting Donations from Final Stretch, National Night Out supplies 8/14/2006 2006 123 Accepting Donation from Target for National Night Out supplies 8/14/2006 2006 124 Temporary permit for PACE /Local #264 Shot Gun Raffle at Chomonix 8/14/2006 2006 125 Special event permit, 3.2 temp and cabaret license for Circle Lex Lions SandBurr days 8/14/2006 2006 126 Special event permit for carnival (Cody Rides) (Blue Heron Days) 8/14/2006 2006 127 Special event permit for pole vaulting event - Blue Heron Days (Application withdrawn 8/14/2006) Deleted 8/14/2006 2006 128 Special event permit for American Legion family picnic - Blue Heron Days 8/14/2006 2006 129 Special event permit for VFW food, fun and games event - Blue Heron Days 8/14/2006 2006 130 Temporary 3.2 Malt Liquor License for Centerville Lions - Blue Heron Days 8/14/2006 2006 131 Approving Change Order No. 4 and Final Payment No. 10, Holly Drive Improvements 8/14/2006 2006 132 Approving Amendment to YMCA development agreement to provide for disbursement of CDBG grant 8/14/2006 2006 133 Supporting Local Road Improvement Application — lake -35W 8/14/2006 2006 134 Approving Election Judges for 2006 Elections 8/14/2006 2006 135 Approving Off -Site Gambling & Temporary On -Sale Liquor for the Lino Lakes Lions Club 8/14/2006 2006 136 Denying Conditional Use Permit for Accessory Drive Through Facility and Restaurant Outdoor Dining Facilities, Millers Crossroads Shopping Center Deleted; application withdrawn 2006 137 Approving PUD Development Plan /Preliminary Plat for ThePreserve 08/28/2006 2006 138 Approving On -Sale Liquor License for Brownstone Liquors (dba MGM Liquors) 08/28/2006 2006 139 Right of Way Plat No. 3, Lake Drive & I35W Interchange 8/28/2006 2006 140 Acquisition of Tax Forfeit Properties 8/28/2006 2006 141 Classification and Sale of Tax Forfeit Properties 8/28/2006 2006 142 Adopting the Proposed 2007 General Operating Budget 9/11/2006 2006 143 Adopting and Certifying the Preliminary 2006 Tax Levy, Collectible in 2007 9/11/2006 2006 144 Setting Dates for the 2006 Truth In Taxation Hearings 9/11/2006 2006 145 Approving the Polta Dog Kennel CUP 9/11/2006 2006 146 Adopting a Capital Improvement Plan for Municipal Buildings and Facilities 9/11/2006 2006 147 Providing for the Issuance and Sale of $3,025,000 G.O. Capital Improvement Bonds Series 2006E 9/25/2006 2006 148 Providing for the Issuance and Sale of $1,745,000 G.O. Water Revenue Refunding Bonds Series 2006F 9/25/2006 2006 149 Wine and Beer License for Jason's Bobby & Steve's Auto World Restaurant 9/11/2006 2006 150 Approving Exempt Gambling permit for Cystic Fibrosis Raffle 9/11/2006 2006 151 2005 Birch Street Trail Final Pay No. 5 and Comp CO 1 9/11/2006 2006 152 Final Pay Request 2005 Surface Water Management Prg 2006 4 9/11/2006 2006 154 2006 155 Proposed amendment of the Lino Lakes City Charter to the November 7, 2006 general election 9/11/2006 2006 156 Approving the Amendment to the Conservation Easement Covenants and Restrictions for Foxborough 9/25/2006 2006 157 Approving Payment Request No. 2 (Final) and Compensating Change Order No. 1, 2006 Overlay Project 9/25/2006 2006 158 APPROVING THE DISTRIBUTION OF AN ENVIRONMENTAL ASSESSMENT WORKSHEET FOR NATURE'S REFUGE 10/9/2006 2006 159 Awarding Contract Legacy Phase 3 Alt Bid 1 10/9/2006 2006 160 Approving a special event and cabaret permit for Mansetti's Pizza & Pasta Halloween Party 10/9/2006 2006 161 Municipal Turnback Approval 10/9/2006 2006 162 Summary of Ordinance 09 -06 (Amending Allowable Uses in Business Zones) 10/9/2006 2006 163 Adopting Assessments, 2006 Individual Properties Which Requested Connection to City Utilities 10/23/2006 2006 164 Adopting Assessments, 2006 Development Projects — Apollo Landing 10/23/2006 2006 165 Adopting Assessments, 2006 Development Projects — Cavegn Estates Lot Split 10/23/2006 2006 166 Adopting Assessments, 2006 Development Projects — Marshan Meadows 10/23/2006 2006 167 Adopting Assessments, 2006 Development Projects — Millers Crossroads 3rd Addition 10/23/2006 2006 168 Adopting Assessments, 2006 Development Projects — 10/23/2006 Century Farms North 4t" Addition 2006 169 Adopting Assessments, 2006 Development Projects — Pine Glen Addition 10/23/2006 2006 170 Adopting Assessments, 2006 Development Projects — 21St Ave Improvements. 10/23/2006 2006 171 Approving Payment Request No. 4 (Final) and Compensating Change Order No. 1, 2005 Surface Water Management Projects 10/23/2006 2006 172 2006 173 Accepting donation for Turtleman Triathalon 10/23/2006 2006 174 Certifying Delinquent Utility Charges 10/23/2006 2006 175 Awarding the Sale of $3,025,000 General Obligation Capital Improvement Plan Refunding Bonds, Series 2006E 10/23/2006 2006 176 Awarding the Sale of $1,745,000 General Obligation Water Revenue Refunding Bonds, Series 2006F 10/23/2006 2006 177 Approving PUD Final Plan Amendment, Lakewood Apartments 10/23/2006 2006 178 Rcv Quotes & Award Contract - 2006 Boulevard Trees 10/23/2006 2006 179 Work Session Agenda Policy 11/13/2006 2006 180 Approving Junes Addition Final Plat 11/13/2006 2006 181 Approving Golden Acre Preliminary Plat, MUSA and Variances 11/13/2006 2006 182 Approving St. Paul Water Services Variances 11/13/2006 2006 183 Approving PUD Final Plan Amendment Lakewood Apartments 11/13/2006 2006 184 Approve Development Agreement Junes Addition 11/13/2006 2006 185 Final Pay Request 2006 Sealcoat 11/13/2006 2006 186 Approving the Assignment and Release of Certain Obligations under the Contract for Private Development with Hartford Development, Inc. 11/13/2006 2006 187 Approving the Release of Obligations under Contract for Subdivision /PUD with Hartford Development Inc. 11/13/2006 2006 189 Authorizing City Attorney to Commence Eminent Domain Proceedings, Lake Dr /35W Interchange Reconstruction Project 11/13/2006 2006 190 Approving Change Order No. 2, Legacy at Woods Edge — Phase 1 Street and Utility Improvements 11/13/2006 2006 191 Approving PUD Final Plan for Legacy Townhomes 2nd Addn 12/11/2006 2006 193 Approving Change Order 1 Legacy at Woods Edge — Phase 2 Street Lighting 11/27/2006 2006 194 Approving Change Order 3 Legacy at Woods Edge — Phase 1 Street and Utility Improvements 11/27/2006 2006 195 Approving Assignment and Release of Certain Obligations under the Contract for Private Development with Hartford Development, Inc. 12/18/2006 2006 196 Approving the Release of Obligations under Contract for Subdivision /PUD with Hartford Development Inc. 12/18/2006 2006 197 Authorizing execution of Joint Powers Agreement with VLAWMO 12/11/2006 2006 198 Approving the Comp Plan Amendment for St. Paul Regional Water Services 12/11/2006 2006 199 Approving summary publication of Ordinance #14 -06 (2007 Fee Schedule) 12/11/2006 2006 200 Authorize Water Emergency and Conservation Plan 12/11/2006 2006 201 Approve Final Payment 2006 Birch Street Trail 2006 202 Authorizing a Transfer of Funds from the Area and Unit Fund to the 2003A G.O. Improvement and Refunding Bond Debt Service Fund 12/11/2006 2006 203 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 12/11/2006 2006 204 Authorizing a Transfer of Funds from the Area and Unit Fund to the 1998A G.O. Improvement Bond Debt Service Fund 12/11/2006 2006 205 Authorizing a Transfer of Funds from the Area and Unit Fund to the 1999A G.O. Improvement Bond Debt Service Fund 12/11/2006 2006 206 Accepting donation from Target _LLPD for supplies for Youth in Need grant 12/11/2006 2006 207 Adopting the 2007 -2011 Five Year Financial Plan 12/18/2006 2006 208 Adopting the 2006 Tax Levy Collectible in 2007 12/18/2006 2006 209 Adopting the 2007 General Operating Budget 12/18/2006 2006 210 Adopting the 2007 Water and Sewer Operating Budgets 12/18/2006 2006 211 Adopting the 2007 Recreation Fund Budget 12/18/2006 2006 212 Approving a Repayment Plan for lnterfund Loan for Recreation Complex Land Purchase 12/18/2006 2006 213 Adopting a General Timeline for the Preparation, Submission and Adoption of the Five -Year Financial Plan 12/18/2006 2006 214 Amending and Extending the Metropolitan Livable Communities Act Local Housing Incentive Account 12/18/2006 2006 215 Approving Emergency Management Mitigation Plan 12/18/2006 2006 216 Approving Change Order #2, Legacy at Woods Edge, Street Lighting 12/18/2006