HomeMy WebLinkAbout2004 Master Resolutions2004 Resolutions
II
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SUBJECT / TITLE
DATE
APPROVED
2004
1
Denying Comp. Plan Amendment and CUP /PUD, Marshan Twnhmes
2nd Addn.
1/12/04
2004
2
Approving Preliminary Plat and MUSA Allocation, Justin's Preserve
2004
3
Accepting Donations for LLPD Canine Program $22,375
1/12/04
2004
4
Authorizing Application for Community Development Block Grant
1/12/04
2004
5
Approving Acceptance of Tax Forfeit Land
1/12/04
2004
6
Authorizing Execution of Inspection Agreement, TIF District No. 1 -11
1/12/04
2004
7
Authorizing Preparation of Plans & Spec., Birch Street/Hodgson Road
1/12/04
2004
8
Authorizing Preparation of Plans & Spec., Holly Drive Improvements
1/12/04
2004
9
Relating to Financing of Certain Proposed Projects to be Undertaken
by the City of Lino Lakes; Establishing Compliance with
Reimbursement Bond Regulations Under the Internal Revenue Code
1/12/04
2004
10
Trappers Bar and Grill — Dance License
1/12/04
2004
11
Authorizing the Issuance of 2004 Certificates of Indebtedness
1/26/04
2004
12
Approving Variance for Joe Kivel at 6262 Otter Lake Rd. (Setback for
Garage)
1/26/04
2004
13
Approving Application for Temp Liquor Lic, Circle -Lex Lions
1/26/04
2004
14
Approving Application for Off -site Gambling Permit
1/26/04
004
15
Approving C. O. # 1 and Pay Estimate #5 for West Shadow Ponds
1/26/04
004
16
Approving Final Plat for Ravens Hollow
1/26/04
2004
17
Eagle Brook Church: Conditional Use Permit and Preliminary Plat
3/22/04
2004
18
Approving Commercial MUSA, CUP Amendment, Variance for VFW
2/9/04
2004
19
Legacy at Woods Edge Negative Declaration for EAW
2/9/04
2004
20
LLPD - Accepting 5K Grant from Centennial Fire for Command
Vehicle
2004
21
2004 Environmental Board Goals
2/9/04
2004
22
Plans and Specs 2004 Wear Course Project
2/9/04
2004
23
Plans and Specs 2004 Seal Coat Project
2/9/04
2004
24
Approving Final Plat and Amending Phasing Plan, Millers Crossroads
2/23/04
2004
25
Authorizing wine and beer license for Mansetti's Pizza, Spirit Hills
Center
2/9/04
2004
26
Approve 1 -4 Day Temporary On -Sale Liquor License, Lino Lakes
Lions
2/9/04
2004
27
Approving Sunday Liquor License for Mansetti's Pizza (Ref. 04 -25)
2/23/04
2004
28
Approving Development Contract, Miller's Crossroads
2/23/04
2004
29
Approving P & S and Authorizing Advertisement for Bids, 62nd Street
Improvement
2/23/04
2004
30
Designating No Parking on 62nd Street
2/23/04
2004
31
Approving Comprehensive Plan Amendment Marshan Estates
3/8/04
2004
32
Approving Preliminary Plat — Marshan Estates
3/8/04
004
33
Approving Development Stage Plan /Preliminary Plat Legacy at
Woods Edge
3/8/04
2004
34
Approving Amendment of Comprehensive Plan, Oakwood View (Rice
Creek Covenant Church)
5/24/04
2004
35
Approving Premises Permit Application for VFW, Post 6583
3/8/04
2004
36
Authorizing The Abatement Of Special Assessments On Parcel
Numbers 30- 31 -22 -21 -0001 (George Reiling)
3/8/04
2004
37
Approving 2004 Park Board Goals
3/22/04
2004
38
Authorizing Report on Improvements, Legacy at Woods Edge
3/22/04
2004
39
Approving P & S and Authorizing Advertisement for Bids, 2004 Seal
Coat
3/22/04
2004
40
Approving P & S and Authorizing Advertisement for Bids, 2004 Wear
Course
3/22/04
2004
41
Approving Special Event Permit and Cabaret License for Millers on
Main — August 2004
4/12/04
2004
42
Intent to Bond Legacy at Woods Edge
3/22/04
2004
43
Approving Final Plat, Century Farm North 2nd Addn., and Amending
Condition 6 of Resolution 03 -60.
2004
44
Accepting Bids & Awarding Contract — 62nd Street Reconstruction
4/12/04
2004
45
Abating Special Assessments on Parcel Nos. 24- 31 -22 -24 -0006, 24-
31 -22 -24 -0008, 24- 31 -22 -24 -0009
4/12/04
2004
46
Appointing Privacy and Complaint Official
2004
47
Century Farm North 2nd Addition Development Contract
4/26/04
2004
48
Approving Solicitors /Peddlers License -D & B Home Improvements
4/26/04
2004
49
Lake Drive /I -35W Interchange Study
4/26/04
2004
50
Approving Variance for Lot Area, Lot Width, and Road Frontage for
St. Paul Water
4/26/04
'2004
51
Denying Variance from Lot Area and Lot Width, Houle /DeHaven 1612
Birch St.
4/26/04
2004
52
Approving Transfer of Liquor License, J & K Liquors
4/26/04
2004
53
Approving Comprehensive Water System Plan
4/26/04
2004
54
Approving Final Plat, Eagle Brook Addition
5/24/04
2004
55
Approving Final Plat, Crystal Cove
2004
56
Approving Final Plat, Justin's Preserve
2004
57
Approving CUP /PUD and Development Stage Plan /Preliminary Plat,
Highland Meadows East 2nd Addition
5/24/04
2004
58
Approving Development Stage Plan /Preliminary Plat, Oakwood View
(Rice Creek Covenant Church)
7/26/04
2004
59
Accepting Bids and Awarding Contract, 2004 Street Wear Course
Project
5/10/04
2004
60
Accepting Bids and Awarding Contract, 2004 Street Seal Coat Project
5/10/04
2004
61
Approving P &S and Authorizing Ad for Bids, Hodgson /Birch
Improvement Project
5/10/04
2004
62
Authorizing Acquisition of Right -of -Way /Easements, 62nd Street
Reconstruction
5/10/04
2004
63
Premises Permit Renewal for Charitable Gambling for Centennial Fire
at Miller's on Main
5/10/04
2004
64
Approve Gambling License Renewals for Lino Lakes Lions
5/24/04
2004
65
Denying Easement Vacation Request for 1390 Karth Road
5/10/04
IV2004
66
Approve Solicitors License for ACORN (non - profit)
5/24/04
004
67
JPA with North Oaks and Town of White Bear
5/24/04
2004
68
Approve Development Agreement, Eagle Brook Church
5/24/04
2004
69
Approve Development Agreement, Hailey Manor
2004
70
Authorize P &S, Well No. 5
5/24/04
2004
71
Approving P &S and Authorizing Advertisement for Bids
5/24/04
2004
72
Authorizing Request to Advance Funds from City's MSAS Account
5/24/04
2004
73
Expressing support for Blue Heron Days Parade
' 2004
74
Authorizing COPS Universal Grant - LLPD
5/24/04
2004
75
Authorizing LLPD Citizen Corps Program
5/24/04
2004
76
Accepting Bids and Awarding Farmland Lease Agreement
5/27/04
2004
77
Approving EDAC Action Plan
6/14/04
2004
78
Supporting Application for Metropolitan Council Opportunity Grant
6/14/04
2004
79
2004
80
Accepting Plans /Spec. and Authorizing Bids, Marshan Lane Utilities
6/14/04
2004
81
Rejecting All Bids and Authorize Re- Bidding, Birch /Hodgson Street
Improvements
6/14/04
2004
82
No Parking, Holly Drive Improvements
2004
83
Woods Edge Feasibility Study
6/14/04
2004
84
Denying Fox Den Acres: Comp Plan Amend, Rezone, MUSA
Allocation, Prelim. Plat
6/14/04
2004
85
Approving Temp. 3.2 Beer Lic. For August Festival, St. Joseph
Catholic Church
6/14/04
2004
86
Finding Violation of Liquor Code and Imposing Penalty for Miller's on
Main
6/14/04
2004
87
Finding Violation of Liquor Code and Imposing Penalty for American
Legion
6/14/04
2004
88
Finding Violation of Liquor Code and Imposing Penalty for the VFW
6/14/04
2004
89
Finding Violation of Liquor Code and Imposing Penalty for Oasis
Market
6/14/04
'2004
90
Renewal of SuperTarget annual Fireworks Permit
2004
91
Supporting Application for Metropolitan Council Demonstration Grant
6/28/04
2004
92
Approving Joint Powers Agreement, 135 W/E Coalition
6/28/03
2004
93
Summary of Ordinance No. 04 -04
6/28/04
2004
94
Approving MUSA Allocation and Preliminary Plat, Junes Addition
7/12/04
2004
95
Approving MUSA Allocation and Preliminary Plat, West Shadow
Ponds 2nd Addn.
10/12/04
2004
96
Authorizing Acquisition of Right -of -Way /Easements, 62nd Street
Reconstruction
7/12/04
2004
97
Approving Change Order No. 1, Payment No. 5, Twilight Acres
Watermain Improv.
7/12/04
2004
98
Accepting Bids, Marshan Lane Utility Improvements
7/12/04
2004
99
Authorizing P &S, 2004 Surface Water Management project
7/12/04
2004
100
CSAH 14 Alternative Analysis Report
7/12/04
2004
101
Authorizing Blue Heron Days Parade Permit Application
7/12/04
2004
102
Authorizing Blue Heron Days 5K Run Permit Application
7/12/04
2004
103
Amending Fees Related to Transient Merchants for 2 -day Special
Events
7/12/04
2004
104
Approving Development Agreement, Marshan Estates
7/26/04
2004
105
Approving Payment No. 3 and Change Order No. 1, 2003 SWM
Project
7/26/04
02004
106
Accepting Bids and Awarding Contract, Holly Drive Improvement
Project
7/26/04
2004
107
Approving Payment No. 3 and Change Order No. 2, 21st Ave.
Improvement Project
7/26/04
2004
108
Approving Final Plat, Elm Street Estates (formerly Lakeview Estates)
7/26/04
2004
109
Awarding Construction Contract, Marshan Lane Utility Improvements
Project
7/26/04
004
110
Approving Variance for Side Setback for Bacchus Homes 6396
Langer Lane
7/26/04
2004
111
Approving Anoka County Agreement For Residential Recycling
Program /2004
7/26/04
2004
112
Approving Special Event Permit, 3.2 Beer Lic. & Cabaret Lic. for
Sandburr Days
8/9/04
2004
113
Accepting Bids and Awarding Contract, Birch /Hodgson Street
Improvements
8/9/04
2004
114
Approving P &S and Authorizing Ad for Bids, 2004 Surface Water
Management
8/9/04
2004
115
Requesting county withhold tax forfeit property from sale and make
application to the State to acquire the property
8/9/04
2004
116
Negative Declaration On Need For EIS: Pheasant Hills Preserve 12th
Addn.
8/9/04
2004
117
Approve Application for Lino Lakes Lions to Conduct Off0Site
Gambling, Temp Liq.
8/9/04
2004
118
Accepting donation from Lions — Tasers and car seats - PD
8/9/04
2004
119
Approving Acquisition of Right -of- Way /Easements, 62nd Street
Reconstruction
8/23/04
2004
120
Approving C.O. No. 2 and Payment Request No. 3 (Final), Twilight
Acres Watermain Improvements
8/23/04
2004
121
Approving Final Plat for Crystal Cove
8/23/04
122
Approving Final Plat — Marshan Estates
8/23/04
I004
004
123
Approve on -sale liquor license application for Red Oak Steaks and
Wine
8/23/04
2004
124
Approve application for exempt permit to hold gun raffle, PACE
8/23/04
2004
125
Approve Parks, Natural Open Space /Greenways and Trail System
Plan
8/23/04
2004
126
Approve Conditional Use Permit/Planned Unit Development and
Development Stage Plan /Preliminary Plat, Marshan Townhomes 2nd
Addition
9/13/04
2004
127
Accepting Bids and Awarding Construction Contract, 2004 Surface
Water Mgmt
9/13/04
2004
128
Agr w/ Dept of Pub Safety, Safe and Sober
9/13/04
2004
129
Contract with Dist 12 School Liaison Middle School
9/13/04
2004
130
Accept Donations for Canine Program
9/13/04
2004
131
Adopting the Proposed 2005 General Operating Budget
9/13/04
2004
132
Adopting and Certifying the Preliminary 2004 Tax Levy, Collectible in
2005
9/13/04
2004
133
Setting Dates For The Truth In Taxation Hearings
9/13/04
2004
134
Requesting Elmcrest Speed Study
9/13/04
2004
135
Calling for Public Hearing to Consider Development Agreement with
Legacy Holdings Lino Lakes, LLC
9/13/04
2004
'2004
136
Approving PUD Development Plan /Preliminary Plat, MUSA Allocation,
and Variance for Pheasant Hills Preserve 12th Addition
137
Approving Variance to Allow Construction of Infrastructure Prior to
Final Plat, Pheasant Hills Preserve 12th Addition
2004
138
Authorizing application for a Metropolitan Council Planning
9/27/04
Assistance Grant
2004
139
Approving a Redevelopment Contract with Legacy Holdings -Lino
Lakes, LLC
10/12/04
2004
140
Approving Preliminary Plat and MUSA Allocation for Speiser Acres
9/27/04
2004
141
Changing December Council Meeting Dates
9/27/04
2004
142
Authorizing the Sale of $1,330,000 General Obligation Improvement
and Utility Revenue Bonds Series 2004A
9/27/04
2004
143
Consider changing date of regular Council meeting — from October 11
to October 12
9/27/04
2004
144
Consider Resolution Accepting Wellhead Protection Plan
10/25/04
2004
145
Awarding Lease Agreement to Farm Property at Centerville Road and
Birch Street
11/8/04
2004
146
Cooperative Agmt — Lake Dr. /35W Ramp
10/12/04
2004
147
Authorizing DSU contract for 35E AUAR
10/12/04
2004
148
Authorizing Acceptance of 2004 DNR Oak Wilt Grant
10/12/04
2004
149
Approving Development Agreement for Grading and Bridge —
Pheasant Hills 12th
10/12/04
2004
150
Authorizing Transfer of Otter Lake Road — Right of Way - to Anoka County
10/12/04
2004
151
Approving Development Contract — Speiser Acres
10/25/04
2004
152
Approving C.O. No.1 and Authorizing Payment No.2 — Holly Drive
Improv. Project
10/25/04
2004
153
Authorizing Final Payment — 2004 Seal Coat Project
10/25/04
2004
154
Authorizing Final Payment — 2004 Wear Course Project
10/25/04
2004
155
Adopting Special Assessments — Hailey Manor
10/25/04
2004
156
Adopting Special Assessments — Ravens Hollow
10/25/04
2004
157
Adopting Special Assessments — Century Farms 2nd Addition
10/25/04
2004
158
Adopting Special Assessments — Birch /Hodgson Improvement Project
10/25/04
2004
159
Adopting Special Assessments — Millers Crossroads
10/25/04
2004
160
Adopting Special Assessments — Marshan Lane Utility Improvements
10/25/04
2004
161
Adopting Special Assessments — Individual Utility Connections
10/25/04
2004
162
Approving Final Plat — Speiser Acres
10/25/04
2004
163
Awarding the Sale of $1,330,000 G.O. Improvement and Utility
Revenue Bonds, Series 2004A
10/25/04
2004
164
Authorizing Plans & Specs — Legacy at Woods Edge
10/25/04
2004
165
Supporting Federal Appropriates I -35E /Main Street Bridge Design
10/25/04
2004
166
Certifying Delinquent Utility Charges
11/8/04
2004
167
Approving Development Contract — Crystal Cove
10/25/04
2004
168
Amending the Lino Lakes Flexible Spending Accounts Plan
11/8/04
2004
169
Approving Final Payment, Elm Street Reconstruction Project
11/8/04
2004
170
Approving 62nd R.O.W. Acquisition, Melvin Rehbein Property
11/8/04
2004
171
Declaring Intent to Bond — Legacy at Woods Edge
11/8/04
2004
172
VLAWMO JPA Extension
2004
173
Support of Hardwood Creek Stream Rehab Project
11/8/04
2004
174
I -35E AUAR Corridor Advisory Panel
11/8/04
2004
175
Accepting Donations for Family Turkey Shoot
11/8/04
2004
176
Approving Peddler's Lic, Greg Merritt Marketing Services
11/22/04
2004
177
Approving Development Contract (Grading Only)- Highland Meadows
East 2nd Addition
11/22/04
2004
178
Approving Final Payment, Century Trail Lift Station
11/22/04
2004
179
Approving Renewal of Solicitors License for ACORN
2004
180
Approving Variance for Lot Area, Lot Width, and Road Frontage for
12/13/04
•
St. Paul Water
2004
181
Authorizing Acquisition of Right -of- Way /Easements, Holly Drive
Improvements
12/13/04
2004
182
Authorizing Preliminary Design Lake /I -35W Interchange
12/13/04
?004
183
Authorizing Expenditure of Drug Forfeiture Funds for Treadmill for
Police Wellness Room
12/13/04
2004
184
Authorizing a Transfer of Funds From the Area and Unit Fund to the
1996A G.O. Improvement Bond Debt Service Fund
12/20/04
2004
185
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
12/20/04
2004
186
Authorizing a Transfer of Funds From the Area and Unit Fund to the
1998A G.O. Improvement Bond Debt Service Fund
12/20/04
2004
187
Authorizing a Transfer of Funds From the Area and Unit Fund to the
1999A G.O. Improvement Bond Debt Service Fund
12/20/04
2004
188
Authorizing Closing of 1996A Debt Service Fund
12/20/04
2004
189
Adopting the 2004 Tax Levy Collectible in 2005
12/20/04
2004
190
Adopting the 2005 General Operating Budget
12/20/04
2004
191
Adopting the 2005 Water and Sewer Operating Budgets
12/20/04
2004
192
Adopting the 2005 Recreation Fund Budget
12/20/04
2004
193
Authorize Fund Transfers to and the Closing of the 1997 and 1998
Construction Funds
12/20/04
2004
194
Amending the 2004 General Operating Budget
12/20/04
2004
195
Approving Joint Powers Agreement with City of Roseville for IT
Partnership
12/13/04
004
196
Approving PUD Development Plan /Preliminary Plat for Fox Den Acres
004
197
Approving C.O. #2 and Payment Request No. 4, Holly Drive
Improvements
12/20/04
2004
198
Approving Final Payment, Black Duck Pumping Station
12/20/04
2004
199
Authorizing Soil Borings, Well No. 5
12/20/04
2004
200
Decertifying TIF District No. 1 -8
12/20/04
2004
201
Modifying TIF District No. 1 -11 to remove a parcel from the District
12/20/04
2004
202
Legacy Subdivision /PUD Agreement
12/20/04
•