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Home My WebLink About2007 Master Resolutions• • 2007 Resolutions YR # SUBJECT /TITLE DATE APPROVED 2007 1 Fran's Estate Preliminary Plat and Variance 1/8/2007 2007 2 T- Mobile Central, LLC, Tower Lease Agreement 1/8/2007 2007 3 2007 Park Board Goals 1/8/2007 2007 4 Temporary Liquor License for Northwoods Humane Society 1/8/2007 2007 5 Amending Height Restriction Condition of Approval of Resolution 04 -43 and 03 -60 For Century Farms North 2nd Addition 1/8/2007 2007 6 Negative Declaration On The Need for An EIS for Nature's Refuge 1/8/2007 2007 7 Approving Membership in Minnesota Cities Stormwater Coalition (MCSC) 1/8/2007 2007 8 Approving Cost Share RCWD Resource Management Plan 1/8/2007 2007 9 Accepting Donation from Bonnie Silvera 1/8/2007 2007 10 Approving a Policy for Setting Charge Rates for Personnel Services 1/8/2007 2007 11 Approving a Preliminary Development Agreement with Anderson Builders 1/22/2007 2007 12 Approving Payment Request No. 3 (Final) and Compensating Change Order No. 1, 2006 Birch Street Trail Improvements 1/22/2007 2007 13 Authorize Plans and Specs for the 2007 Overlay Project 1/22/2007 2007 14 Authorize Plans and Specs for the 2007 Sealcoat Project 1/22/2007 2007 15 Authorizing the Issuance of the 2007 Certificates of Indebtedness 1/22/2007 2007 16 Renewing premises permit for Centennial Youth Hockey Assn gambling 1/22/2007 2007 17 Approving R/W Acquisition Lake /35W 1/22/2007 2007 18 Authorizing Water Treatment Feasibility Study 1/22/2007 2007 19 Change Order No. 3 — Legacy PH 2 — Street Lighting 1/22/2007 2007 20 Change Order No. 1 — Legacy PH 3 — Streetscaping 1/22/2007 2007 21 Amending Comprehensive Plan To Incorporate the Hodgson /CR J Master Plan Into the Comprehensive Plan 2/12/2007 2007 22 Approving Final Payment — Construction of Well Pumphouse #5 2/12/2007 2007 23 Approving Joint Powers Agreement for Water Interconnect 2/12/2007 2007 24 Approving Temporary On -Sale Liquor for Lino Lake Lions 2/12/2007 2007 25 Approving Private Dog Kennel License for Margo Polta 2/12/2007 2007 26 Comp Plan Advisory Panel 2/12/2007 2007 27 Approve P &S Authorize Bids Legacy Trail Improvements 2/12/2007 2007 28 Notice of Intent to Bond — 35W -Lake Drive 2/12/2007 2007 29 Accepting the 2030 Vision Plan 2/12/2007 2007 30 Appointing Visioning Committee To Study City Charter 2/12/2007 2007 31 Approving Plans and Specifications and Authorizing Advertisement for Bids, 2007 Sealcoat Project 2/26/2007 2007 32 Approving Plans and Specifications and Authorizing 2/26/2007 1 2 Advertisement for Bids, 2007 Overlay Project 2007 33 Environmental Board goals 2/26/2007 2007 34 Denying RZ to PUD and PP Comforts of Home (Core Dev.) 2007 35 Approving No Park CSAH 14 35W to 35E 2/26/2007 2007 36 Partnership Agreement w /state 35W Lake Drive Project 2/26/2007 2007 37 Approving 2007 Environmental Board Goals 2007 38 Authorize Plans and Specs , 2007 Surface Water Management 3/12/2007 2007 39 Approving Developers Agreement, Pine Glen II Addition 3/12/2007 2007 40 Approving a Variance for Sue Goepfert 3//12/2007 2007 41 Approving a Conditional Use Permit and Preliminary Plat for Holiday Station Stores 3/12/2007 2007 42 Approving a Final Plat for Pine Glen Second Addition 3/12/2007 2007 43 Approving City Engineer to sign CSAH 14 Plans 3/12/2007 2007 44 Approving P & S, Authorizing Bid — Lake /35W 3/12/2007 2007 45 Approving Summary of Ordinance No. 01 -07 for Publication (electronic, changeable sign moratorium) 3/12/2007 2007 46 Holiday Purchase Agreement Lake /35W right of way 3/12/2007 2007 47 Accepting Bids Awarding Contract Legacy Trail Improvements 3/26/2007 2007 48 Approving Mn /DOT Signal Agreement — 35W /Lake Dr. 3/26/2007 2007 49 Approving Mn /DOT Coop Agreement — 35W /Lake Dr. 3/26/2007 2007 50 Approving Cooperative Agrmt with Anoka County regarding CDBG & HOME program participation 3/26/2007 2007 51 Approving Joint Powers Agreement with Anoka County Lake 35W 4/9/2007 2007 52 Accepting Bids and Awarding a Construction Contract, 2007 Street Sealcoating Project 4/9/2007 2007 53 Accepting Bids and Awarding a Construction Contract, 2007 Street Overlay Project 4/9/2007 2007 54 Summary publication of Ordn No. 03 -07, Special Events 4/23/2007 2007 55 Summary of Ordn NO. 02 -07, ATVs and Snowmobiles 4/23/2007 2007 56 Establishing Municipal State Aid Streets 4/23/2007 2007 57 Revoking Municipal State Aid Street Designation 4/23/2007 2007 58 Cox Estates Preliminary Plat and MUSA allocation 4/23/2007 2007 59 Cox Estates Final Plat 5/14/2007 2007 60 CO No. 4 Legacy street and utilities ph 1 4/23/2007 2007 61 Supporting Lake Dr STP app Anoka County 4/23/2007 2007 62 Supporting lake /main HSIP app Anoka County 4/23/2007 2007 63 Supporting J/49 HSIP app Anoka County 4/23/2007 2007 64 Approving the Final Plat for Holiday Station stores 5/14/2007 2007 65 Approve Cox Estates Development Contract 5/14/2007 2007 66 Authorize Prep. of West Shadow Lake Drive Feasibility Study 5/14/2007 2007 67 Authorize Prep. of Shenandoah Area Feasibility Study 5/14/2007 2007 68 Award Lake — 35W Interchange project contract 5/14/2007 2007 69 Approve Plans and Specs and Authorize Ad for Bids 5/14/2007 2007 70 Liquor Compliance Violations 5/14/2007 2 • • • 2007 71 Approving Utility Relocation Agreement — Qwest 5/14/2007 2007 72 Approving Utility Relocation Agreement - XCEL 5/14/2007 2007 73 Requesting Mn /DOT — Local Road Improvement Funds 5/14/2007 2007 74 Schally Porch Addition Variance 5/29/2007 2007 75 Molin Concrete Office Building Addition 5/29/2007 2007 76 St. Joseph's Festival Permits (Temp beer, gambling, cabaret) 5/29/2007 2007 77 Consumer Fireworks Permit for Super Target 5/29/2007 2007 78 Renewal of Liquor, Wine, Beer and Dance Licenses 5/29/2007 2007 79 Consider Approving Conditional Use Permit — Royal Oaks Realty, for earth material storage Denied 5/29/2007 2007 80 Providing for the Issuance and Sale of $4.215M G.O. TIF Bonds Series 2007A 5/29/2007 2007 81 Miller's on Main Special Event and Cabaret License 5/29/2007 2007 82 Adopting Findings For Denial of Conditional Use Permit Application for Earth Material Storage (Royal Oaks Realty) (see Resolution 07 -79) 2007 83 Approving Grading Only Development Agreement — The Preserve 7/23/2007 2007 84 Accept West Shadow Lake Drive Feasibility Study 6/11/2007 2007 85 Accept Shenandoah Area Feasibility Study 6/11/2007 2007 86 Accept Lino Park Grading and Trail Improvements Plans and Specs 6/11/2007 2007 87 Consider Approving Conditional Use Permit — AIT (Lamotte Property), for earth material storage 7/23/2007 2007 88 Authorizing Entering Into Performance Agreement With Taylor Corporation for Parking Lot and Stormwater Facilities Improvements (Ad Graphics) 2300 Main St. 6/11/2007 2007 89 Renewal of tobacco licenses 6/25/2007 2007 90 Solicitor's License for Pro Alarm 6/25/2007 2007 91 Polta Dog Kennel Renewal 6/25/2007 2007 92 Authorize Final Payment, Lois Lane Improvement Project 6/25/2007 2007 93 Authorize Development Agreement, Golden Acres 8/27/2007 2007 94 Authorize Joint Powers Agreement, City of Circle Pines 2007 95 Consideration of Resolution No. 07 -95, , Rejecting all bids and authorizing request for quotes, 2007 Surface Water Management Project 6/25/2007 2007 96 Awarding the Sale of $4,215,000 G.O. Tax Increment Bonds Series 2007A 6/25/2007 2007 97 Approving the Modification of Tax Increment Financing Plan for Tax Increment Financing District No. 1 -11 6/25/2007 2007 98 Authorizing Interfund Loan in Connection with Lake Drive Interchange and Tax Increment Financing District No. 1 -11 6/25/2007 2007 99 Authorizing a Utility Rate Study 6/27/2007 2007 100 Approving a preliminary development agreement with Greg Tabled 3 • 4 Anderson Development LLC — Tabled 7/9/2007; Tabled 7/23/2007 indefinitely 8/13/2007 2007 101 Approving Special Event and Parade Permit for Blue Heron Days Events 7/9/2007 2007 102 Approving Joint Powers Agreement with Anoka County for Hodgson Road Bridge 7/9/2007 2007 103 Approving Golden Acre Final Plat 8/27/2007 2007 104 Approving Joint Powers Agreement with Circle Pines — Russian Baptist Church water 7/9/2007 2007 105 Authorize Final Payment, 2006 Pond and Ditch Cleaning Projects 7/9/2007 2007 106 Approving special event & temp liquor permit for American Legion Blue Heron Days picnic 7/9/2007 2007 107 Accepting Bids and Awarding Contract, Lino Park Grading and Trail Improvements 7/23/2007 2007 108 Accepting Quotes and Awarding Contract, 2007 Surface Water Management Projects — Pipe Cleaning 7/23/2007 2007 109 Accepting Quotes and Awarding Contract, 2007 Surface Water Management Projects — Outfall Cleaning 7/23/2007 2007 110 Authorize Preparation of 77th Street Realignment, Feasibility Study 7/23/2007 2007 111 Approving a Preliminary Plat for Grandview 8/13/2007 2007 112 Approving a Grading Only Development Agreement for Grandview 8/13/2007 2007 113 Approve Peddlers Lic- Jon Samuelson -Big Bell Ice Cream - jmv 2007 114 Approving Classification of tax forfeit properties 8/13/2007 2007 115 Approving Residential Recycling Agreement with Anoka County 8/13/2007 2007 116 Approving Plans authorize bids CSAH 14 -8 Landscaping 8/13/2007 2007 117 Approving 2007 -2008 Council Goals 8/13/2007 2007 118 Approving Change Order No. 1 Lake Drive /35W 8/13/2007 2007 119 Approving Change Order No. 2 Lake Drive /35W 8/13/2007 2007 120 Approving Summary of Housing Maintenance Code Ordinance No. 08 -07 8/13/2007 2007 121 Pledging Support to Improve the Physical Accessibility to the Polling Place in Precinct #2 -jmv 8/27/2007 2007 122 Donation Final Stretch — National Night Out 8/27/2007 2007 123 Donation Target — National Night Out 8/27/2007 2007 124 Extension of Time for Russian Baptist Church CUP and Performance Agreement — tabled 8/27/2007 9/24/2007 2007 125 Temporary Liquor and Off Site Gambling License for Lino Lions Pheasant Feed 8/27/2007 2007 126 Oak Wilt Grant — State of Minnesota 8/27/2007 2007 127 Accepting Safe & Sober Grant 8/27/2007 2007 128 State Grant for In Squad Cameras 8/27/2007 2007 129 Accept grant for Community Emergency Response Teams 8/27/2007 4 • • • 2007 130 Peddler License for Turco Construction 9/10/2007 2007 131 Adopting Proposed 2008 General Operating Budget (with clarification that council will have further discussion on unresolved matters) 9/10/2007 2007 132 Adopting And Certifying The Preliminary 2007 Tax Levy, Collectible In 2008 9/10/2007 2007 133 Setting Dates For The 2007 Truth In Taxation Hearings 9/10/2007 2007 134 Cancelling the 2007 -08 Tax Levy for the GO TIF Bonds 2007A 9/10/2007 2007 135 Approving Peddler Permit for Minnesota Window & Siding 9/10/2007 2007 136 Approving Transient Merchant License for TAP Enterprises 9/10/2007 2007 137 Approving special event & temporary liquor permit for American Legion horseshoe tournament 9/10/2007 2007 138 Imposing liquor compliance penalty to J &K Liquors 9/10/1007 2007 139 Calling for an Election Related to Public Improvements 9/10/2007 2007 140 Accepting Petition Against Improvements, Shenandoah Area 9/10/2007 2007 141 Accepting Bids and Awarding Contract, CSAH 14/8 Median Landscaping 9/10/2007 2007 142 Approving Conditional Use Permit for Planned Unit Development and PUD Development Plan /Preliminary Plat, Moon Marsh, with a 10th condition 9/10/2007 2007 143 Change Order No. 3 Lake and 35W 9/10/2007 2007 144 Change Order No. 4 Lake and 35W 9/10/2007 2007 145 Change Order No. 5 lake and 35W 9/10/2007 2007 146 Recognizing Receipt and Designation of Memorial Hospital District Funds 9/10/2007 2007 147 Mutual Aid Anoka County Sherriff's Office & Anoka County Agencies 9/24/2007 2007 148 Mutual Aid with Correctional Facility 9/24/2007 2007 149 Amendment To Site Lease Agreement, Verizon Wireless LLC 9/24/2007 2007 150 Accept Water Treatment Plant Feasibility Study 9/24/2007 2007 151 Accept Water Emergency and Conservation Plan 9/24/2007 2007 152 Accept 77th Street Realignment Feasibility Study 2007 153 Amendment To Site Lease Agreement, Nextel Communications 9/24/2007 2007 154 Summary for Emergency Management Ordinance 9/24/2007 2007 155 Additional 2007 Funding for Charter Commission 9/24/2007 2007 156 Approve peddler license for Aspen Contracting 9/24/2007 2007 157 Approve peddler license for Minnesota Statewide 9/24/2007 2007 158 Approve special event permit for Oktoberfest event at Miller's on Main 9/24/2007 2007 159 Approve election Judges 10/8/2007 2007 160 Amending VLAWMO Joint Powers Agreement to Protect and Manage the Vadnais Lake Area Watershed 9/24/2007 2007 161 Approving the 2008 Vadnais Lake Area Water Management Organization Operating Budget 9/24/2007 5 • • • 2007 162 Order repair /removal hazardous structure 65th Avenue 9/24/2007 2007 163 Off-Sale Liquor license for Lakes Liquor (transfer) 10/8/2007 2007 164 Authorize Grandview Developer Contract 2007 165 Approving an extension for the submittal of the final plat for Century Farm 5th Addition 10/8/2007 2007 166 Peddler License for Cedar Valley Exteriors 10/8/2007 2007 167 Approving Pay Estimate #1 and Change Order #1, 2007 SWM 10/8/2007 2007 168 Approving Pay Estimate #2 and Change Order #1, Lino Park 10/8/2007 2007 169 Accepting Quotes Sandhill Drive Storm Sewer Repair 10/8/2007 2007 170 Approving Change Order No. 6 lake and 35W 10/8/2007 2007 171 Grandview Development Agreement 10/22/2007 2007 172 Grandview Final Plat 10/22/2007 2007 173 Supporting the Development and Construction of the East Alignment of the Central Anoka County Regional Trail Corridor 10/22/2007 2007 174 Adopting Special Assessments, 2007 Individual Connections to City Utilities 10/22/07 2007 175 Adopting Special Assessments, Pine Glen Second Addition 10/22/07 2007 176 Adopting Special Assessments, Junes Addition 10/22/07 2007 177 Adopting Special Assessments, Cox Estates 10/22/07 2007 178 Adopting Special Assessments, Golden Acres 10/22/07; Repealed 11/26/2007 2-007 179 ' ' - ••-• 10/22/07 --- - -e-.- , - .. 2007 180 Authorizing Certification of Delinquent Water and Sewer Utility Charges 10/22/2007 2007 181 Change Order No. 2 — Legacy at Woods Edge Phase 3 Streetscaping Improvements 10/22/2007 2007 182 Accept Tree Bid for Blvd. Trees, New Developments 10/22/2007 2007 183 Accepting a donation from Turtleman Triathlon 12/10/2007 2007 184 Accepting a donation from Target for the Domestic Abuse Response Team 10/22/2007 2007 185 Additional Cable Franchise 10/22/2007 2007 186 Community Development Budget Amendment 11/13/2007 2007 187 Change Order No. 7 Lake Drive Interchange 11/13/2007 2007 188 Golden Acre Final Plat Extension of Time 11/26/2007 2007 189 Fran's Estate Preliminary Plat Extension of Time 11/26/2007 2007 190 Receive West Oaks Utility Improvements Petition 11/26/2007 2007 191 Approve Pay Estimate No. 1 (Final) - 2007 SWM Pipe Cleaning 11/26/2007 2007 192 Approve Pay Estimate No. 2 (Final) — 2007 Sealcoat Project 11/26/2007 2007 193 Supporting Anoka County in the Pursuit of Funding for the Rice Creek North Regional Trail 11/26/2007 2007 194 Approve Pay Estimate No. 1 (Final) - 2007 SWM Outfall Cleaning 12/10/2007 2007 195 CO 8 Lake /35W south pond retaining wall 11/26/2007 2007 196 Approving Transfers For Installment Payment On 11/26/2007 6 • • 7 Interfund Loan For Recreation Complex Land 2007 197 Transfer of funds from DWI Forfeiture Fund to Capitol Equipment Fund 11/26/2007 2007 198 Accepting a $40,000 grant for assigning an officer to the Minnesota Gang Strike Force 11/26/2007 2007 199 Repeal Resolution No. 07 -178: Resolution Adopting Assessments for the Golden Acre Development Project 11/26/2007 2007 200 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 12/10/2007 2007 201 Authorizing a Transfer of Funds from the Area and Unit Fund to the 2003A G.O. Improvement and Refunding Bond Debt Service Fund 12/10/2007 2007 202 Authorizing a Transfer of Funds from the Area and Unit Fund to the 2005B G.O. Improvement Bond Debt Service Fund 12/10/2007 2007 203 Approve Off -Sale Liquor and Tobacco License — Eagle Liquor — Transfer of ownership 12/10/2007 2007 204 Amending the City of Lino Lakes Flexible Spending Accounts Plan 12/10/2007 2007 205 Approving temp liquor license for Lino Lake Lions Prime Rib Dinner 12/10/07 2007 206 Summary publication of Fee Schedule Ordinance 12/10/2007 2007 207 Approve Pay Estimate No. 1 (Final) - Sandhill Drive Storm Sewer Removal, Cleaning, Reinstallation 12/17/2007 2007 208 Adopting the 2007 Tax Levy Collectible in 2008 12/17/2007 2007 209 Adopting the 2008 General Operating Budget 12/17/2007 2007 210 Adopting the 2008 Water and Sewer Operating Budgets 12/17/2007 2007 211 Adopting the 2008 Recreation Fund Budget 12/17/2007 2007 212 Extending the adoption date for the 2008 -2012 Five Year Financial Plan 12/17/2007 2007 213 Updated Emergency Management Plan and Emergency Management Activity 12/17/2007 7