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HomeMy WebLinkAbout2004 Master Resolutions2004 Resolutions II # 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 •