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HomeMy WebLinkAbout2003-001 Council Resolution2003 Resolutions t # SUBJECT / TITLE DATE APPROVED 2003 1 Approving off -site gambling permit, Circle -Lex Lions 1/13/03 2003 2 Approving temporary consumption & display permit, Circle -Lex Lions 1/13/03 2003 3 Authorizing Application for Conveyance of Tax Forfeited Property 1/13/03 2003 4 Authorizing Preparation of Plans & Specs — EIm St. Sanitary Sewer and Water MN 1/13/03 2003 5 Authorizing Preparation of Plans & Specs — 62nd St. Sanitary Sewer and Water MN 1/13/03 2003 6 Authorizing Advertising for Bids Black Duck Lift Station 1/13/03 2003 7 Authorizing Amendment and Restatement for Health Care & Dependent Day Care Expense Reimbursement Plan 1/13/03 2003 8 Accepting DNR Grant Funding for Snowmobile Equipment and / or Overtime Projects Enforcement 1/13/03 2003 9 Adopting the Five -Year Financial Plan for 2003 -2007 1/13/03 2003 10 Authorizing the Issuance of 2003 Certificates of Indebtedness 1/27/03 2003 11 Keefe Minor Subdivision Missing 2003 12 Authorizing Comp Water and Sanitary Sewer Plans 1/27/03 2003 13 Authorizing 49/10 Feasibility Study 1/27/03 2003 tand 14 Granting Commercial Waste Hauler License to Walter's Recycling Refuse. 1/29/03 2003 15 Approve Premises Permit for Centennial Youth Hockey Association to conduct gambling at Shirley Kaye,s 2/10/03 2003 16 Adopting Storm water Pollution Prevention Plan Authorizing submittal to MPCA 2/10/03 2003 17 Approving Minor Subdivision SSR & W, Williard Morton 3/10/03 2003 18 Authorizing Final Payment 2001 Wear Course 2/10/03 2003 19 Authorizing Anoka County Solid Waste Agreement 2/10/03 2003 20 Receive Petition and Authorizing Lois Lane Utility Improv. Feasibility Report 2/10/03 2003 21 Approving Quitclaim Deed for Trail Easement, Outlot A, Pheasant Hills Preserve 4th Addition 2/10/03 2003 22 Approving Site Agreement with Centennial School District #12 2/10/03 2003 23 Approving Contracts for Air Quality Remediation at Civic Complex 2/10/03 2003 24 Approving Agreement for Residential Recycling Program 2/10/03 2003 25 Amending North Metro Cable Commission JPA; 2/10/03 deferred to a future agenda Deferred 2003 26 Approving the Summary of the Subdivision Ordinance (Ord. No. 04 -03) for Publication 2/24/03 2003 27 Awarding Contract Black Duck Lift Station 2/24/03 2003 28 Approving Preliminary Plat Keefe Estates 2/24/03 2003 29 Approve Final Payment for 2002 Wear Course Project 2/24/03 2003 30 Requesting Design Element Variance for EIm Street Reconstruction 2/24/03 2003 31 Approving 2003 Park Board Goals 2/24/03 2003 32 Approving a Summary of the City's Zoning Ordinance 3/10/03 2003 33 Approving Site and Building Plans Living Waters Church 3/10/03 2003 34 Approving Final Plat Spirit Hills Commercial 3/10/03 2003 35 Authorizing Plans & Specs 2003 Wear Course Project 3/10/03 36 Authorizing Plans & Specs 2003 Seal Coat Project 3/10/03 '2003 2003 37 Designating no parking on EIm Street 3/10/03 2003 38 Supporting Boundary Amendment to Park Reserve 3/10/03 2003 39 Approving Change Order No. 1 for Clearwater Creek Booster Station 3/10/03 2003 40 Approving a Variance for William Noel of 346 Carl Street (hanger placement) 3/24/03 2003 41 Denying a Variance for Mike McGough of 153 Parkview Drive (rear yard setback) 3/24/03 2003 42 Authorizing the Issuance of 2003 Certificates of Indebtedness, Series B 3/24/03 2003 43 Approving Final Payment, Storm Sewer Cleaning, Trapper's Crossing 2nd /3rd 3/24/03 2003 44 Negative Declaration On Need For EIS: Eagle Brook Church 4/28/03 2003 45 Approving Site and Building Plan: 7960 Lake Drive (Mueller) 4/14/03 2003 46 DQ Site and Building Plan approval 4/14/03 2003 47 DQ Site Performance Agreement 4/14/03 2003 48 Authorize feasibility study Behm's Century Farms 4/14/03 2003 49 Accepting Award of Video Camera from Dept. of Public Safety, LLPD Missing 2003 50 Amending the Lino Lakes Flexible Spending Accounts Plan 4/14/03 2003 51 Calling on the Minnesota Legislature to Preserve Local Government Control 4/14/03 2003 52 Amending Joint Powers Agreement for Cable Commission 4/14/03 ..: 2003 53 Authorizing Centennial School District to Install Private Well at Rice Lk. Elementary 4/14/03 2003 54 Approving Plans & Specs. And Authorizing Advertisement for Bids, Elm St. Recon. 4/28/03 2003 55 Approving Final Payment, 2001 Sealcoat Project 4/28/03 2003 56 Approving Final Payment, 2002 Sealcoat Project 4/28/03 2003 57 Amending Resolution 02 -156, Change of Assessment Terms, Lake /Apollo Imp. 4/28/03 2003 58 Accepting Petition for Surface Water Mgmt. Improv., Auth. Feas., Prairie Flower Dr. 4/28/03 2003 59 Authorizing funds for I -35E Site Plan and Market Analysis 4/28/03 2003 60 Approving MUSA Allocation and Preliminary Plat/PUD— Century Farm North 4/28/03 2003 61 Keller Variance, 6206 Red Maple Lane (street setback variance) 6/9/03 2003 62 Laumeyer Variance, 6174 Centerville Road (OHWL setback variance) 5/27/03 2003 63 Authorizing Preparation of EAW for Village Development 5/12/03 2003 64 Authorizing Preparation of EAW for Lakes Business Park 5/12/03 2003 65 Accepting Feasibility Study for Lift Station, Century Farm North 5/12/03 sk 2003 66 Authorizing Plans & Specs. for Twilight Acres/Twilight Acres 2nd Watermain Exten. 5/12/03 2003 67 Authorizing Acquisition of Right -of- Way /Easements, EIm Street Reconstruction 5/12/03 2003 68 Approve Grading Plan for Century Farm North 2003 69 Authorize $8000 from Capital Improvement Fund 401 for Additional Testing of Civic Complex Building Envelope 5/12/03 2003 70 Authorize Special Event Permit and Cabaret License for Street Dance, Miller's on Main, August, 2003 5/12/03 0 2003 71 Approving the Performance Agreement With Living Waters Lutheran Church 5/12/03 2003 72 Authorizing Certification of Delinquent Utility Charges for Collection with 2003/04 Property Tax 7/14/03 2003 73 Approving the Amendment of a CUP to Allow Building Addns Molin 5/27/03 2003 74 Preparation of Plans and Specs Century Farms Lift Station 5/27/03 2003 75 Approving Grading Plan and Developer Agreement for Grading- Century Farm N. 5/27/03 2003 76 Elm Street Comp Plan Amendment 5/27/03 2003 77 Amending Stoneybrook Development Agreement 5/27/03 2003 78 Approving Trail Easement Purchase For Birch Park Trail 6/9/03 2003 79 Call for Public Hearing to Modify Development District 1 and Establish TIF District 1 -10 6/23/03 2003 80 Russian Baptist Church Site Performance Agreement 6/9/03 2003 81 Approving Plans & Specs and Authorizing Advertisement for Bids, Twilight Acres Watermain Improvements 6/9/03 2003 82 Receive Quotes and Award Contract, Ditch /Pond Cleaning Restoration Project 6/9/03 2003 83 Authorizing Preparation of Plans & Specs, 2003 Surface Water Mgmt Project 6/9/03 2003 0 84 Calling for Public Hearing, Revision of Business Subsidy Requirements 6/9/03 2003 85 Stoneybrook Final Plat 6/9/03 2003 86 Accepting Right -of- Way /Easements Elm Street Reconstruction Project Missing 2003 87 Declaring Cost to be assessed — Elm Street Reconstruction 6/23/03 2003 88 Call for hearing on Proposed Assessment — Elm Street Reconstruction 6/23/03 2003 89 Approving Fireworks Permit for SuperTarget 6/9/03 2003 90 Accepting Perpetual Easement for Conservation, Holte Wetland Bank 6/9/03 2003 91 Approving Performance Agreement for Buidling, Robert Mueller, 7960 Lake Drive 6/23/03 2003 92 Approving Participation in All- Hazard Mitigation Planning Process 6/23/03 2003 93 Adopting Revised Business Subsidy Criteria 6/23/03 2003 94 Authorizing application for development grant through LCDA 7/14/03 2003 95 Approving 3.2 beer license for St Joseph Church August Festival 6/23/03 2003 96 Accepting Donation from Lino Lakes Lions Club for LLPD Equipment — Tasers 7/14/03 2003 97 Adopting Assessments for Elm Street Reconstruction 7/14/03 2003 98 Awarding Contract for Elm Street Reconstruction 7/14/03 2003 99 Authorizing Right of Way acquisition for Elm Street 7/14/03 2003 100 Approving Century Farm North Development Agreement 7/14/03 ' 2003 101 Approving Century Farm North Final Plat 7/14/03 2003 102 Declaring Cost to be assessed for Twilight Acres Sanitary Project Missing 2003 103 Call for assessment hearing Twilight Acres Sanitary Project Missing 2003 104 Accepting Bids Twilight Acre Water Main Project 7/14/03 2003 105 Final payment ditch and'pond cleaning 7/14/03 2003 106 Authorize Preparation of Plans and Specs Marshan Lane Utility Project 7/14/03 2003 107 Authorize Ad for bids 2003 Wear Course Project Missing ' 2003 108 Call for hearing Prairie Flower SWMP 7/14/03 2003 109 Authorize Distribution of Lakes Business Park EAW 7/14/03 2003 110 Accepting Permanent Easements, Elm Street Reconstruction 7/14/03 2003 111 Approving Peddler's License, Monitronics International, Inc. 7/14/03 2003 112 Approving Permits for Sandburr Days 7/28/03 2003 113 Accepting Donation from Ladies Auxiliary VFW Post 6583 to Provide Bus Transportation -- Rice Lake Elementary School Patrol 7/28/03 2003 114 Off Site Gambling - Lion Lakes Lions 9/8/03 2003 115 Discount Tire CUP 7/9/03 2003 116 Approving Plans & Specs and Authorizing Ad for Bids, 21st Avenue Street & Storm Improvements 7/28/03 2003 117 Approving Final Payment, Ditch /Pond Cleaning Restoration 7/28/03 2003 118 Authorize Distribution of EAW for Pheasant Hills Preserve 12th Addition 8/11/03 2003 119 Approving Amendment of the Comprehensive Plan to Change From Low Density Unsewered to Low Density Sewered Residential and Obtain Additional MUSA Reserve for Haley Manor - Not approved. Replaced by Res. No. 03 -140 Not Approved 2003 120 Approving Preliminary Plat and Variances for Hailey Manor 9/8/03 2003 121 Accepting Easement for Road and Utility Purposes, 64th Street (near Amelia Lake) 8/11/03 '2003 122 Approving Development Agreement for 64th Street Improvements Missing 2003 123 Modifying Program of Development District 1 and establishing TIF District 1 -10 8/11/03 2003 124 Modifying TIF District 1 -9 8/11/03 2003 125 Amending JPA with Hugo (Victor Gardens) 8/11/03 2003 126 Approving Final Payment CWC Booster Station 8/11/03 2003 127 Accepting Plans Authorizing Bids — 2003 Surface Water Management Project 8/11/03 2003 128 Accepting Plans Authorizing Bids — 2003 Wear Course Project 8/11/03 2003 129 Approving Development Agreement for Street Construction, Amelia Lake Road 8/11/03 2003 130 Appoint Acting City Administrator 8/25/03 2003 131 Establish Process to Replace City Administrator 8/25/03 2003 132 Safe and Sober Grant 8/25/03 2003 133 Approving Fernstrom Variance, 6340 Red Maple Lane 8/25/03 2003 134 Approving Preliminary Plat and MUSA Reserve Allocation, Ravens Hollow 8/25/03 2003 135 Approving land purchase agreement with Legacy Holdings Lino Lakes, LLC 8/25/03 2003 136 Approving Comprehensive Plan Amendment, Aqua Lane and Lake Drive Missing 2003 0 137 Authorizing Distribution on Surface Water Management Plan for Review 8/25/03 2003 138 Approving P &S and Authorizing Ad for Bids, Century Trail Lift Station 8/25/03 2003 139 Relating to Financing of certain proposed projects to be undertaken 8/25/03 by the city; Establishing Compliance with reimbursement bond regulations under the internal revenue code 2003 0 140 Approving Amendment of the Comprehensive Plan to Change Specific Land in Mar Don Acres From Low Density Unsewered to Sewered and Obtain Additional MUSA Reserve 9/8/03 2003 141 Approving Preliminary Plat and Variances, Crystal Cove 9/8/03 2003 142 Approving Preliminary Plat/PUD Development Plan, SE corner Birch /Hodgson (Bruggeman site) 9/22/03 2003 143 Approving Conditional Use Permit for Daycare in LB zone, SE corner Birch /Hodgson (Bruggeman commercial site) 9/8/03 2003 144 Approving An Extension of the Project Initiation Period, Benkler Car Wash 9/8/03 2003 145 Adopting the Proposed 2004 General Operating Budget for the City of Lino Lakes 9/8/03 2003 146 Adopting and Certifying the Preliminary 2003 Tax Levy, Collectible in 2004 9/8/03 2003 147 Setting Dates For The Truth In Taxation Hearings For The Proposed 2004 Operating Budget And 2003 Tax Levy Collectible In 2004 9/8/03 2003 148 Approving An Extension of the Project Initiation Period, Russian Baptist Church 9/8/03 2003 149 Declaring Cost to be assessed — 21st Avenue Street & Storm Sewer Improvements 9/8/03 2003 150 Call for hearing on Proposed Assessment — 21st Avenue Street & Storm Sewer Improvements 9/8/03 2003 151 JADT Conditional Use Permit 9/13/03 • 2003 152 Accepting easement Market Place 9/8/03 2003 153 Authorize Street Improvement Referendum Ballot Question 9/8/03 2003 154 Temporary On -Sale Liquor License, Lino Lakes Lions 9/8/03 2003 155 Call for Public Hearing to Modify Development District 1 and Establish TIF District 1 -11 9/22/03 2003 156 Accepting Feasibility Report and Calling Hearing on Proposed Improvements — 2004/2005 Street Improvement Project 9/22/03 2003 157 Approving Final Payment — Main Street Utility Extension 9/22/03 2003 158 Accepting Bids & Awarding Contract — 2003 Surface Water Management Project 9/22/03 2003 159 Accepting Bids & Awarding Contract — 2003 Wear Course 9/22/03 2003 160 Declaring Cost to be Assessed — Twilight Acres Sanitary Sewer 9/22/03 2003 161 Call for Hearing on Proposed Assessment — Twilight Acres Sanitary Sewer 9/22/03 2003 162 Declaring Cost to be Assessed — West Shadow Ponds 9/22/03 2003 163 CaII for Hearing on Proposed Assessment — West Shadow Ponds 9/22/03 2003 164 Declaring Cost to be Assessed — Individual Utility Connection Assessments 9/22/03 2003 165 Call for Hearing on Proposed Assessment — Individual Utility Connection 9/22/03 2003 166 Approving Business Subsidy for Panattoni Development 9/22/03 r 2003 167 Negative Declaration on EIS — Marshan Lakes Industrial Park 9/22/03 2003 168 Approving Preliminary Plat — Marshan Lakes Industrial Park 9/22/02 2003 169 Approving Dev Agreement — Marshan Lakes Industrial Park 9/22/03 2003 170 Changing Dates of December Council Meetings 9/22/03 2003 171 Authorizing Closing of 1996 Capital Projects Fund 10/13/03 2003 172 Accepting Donation from Vietnam Veterans of American Chapter 470 - Anoka Co. 10/13/03 2003 173 Approving Dev Agreement — Miller's Crossroads 10/13/03 i 2003 174 Adopting Proposed Assessements — 21st Street & Storm Sewer Improvements 10/27/03 2003 175 Approving Dev Agreement — Ravens Hollow 10/13/03 2003 176 Accepting Bids & Awarding Contract — Century Trail Lift Station 10/13/03 2003 177 CUP Apollo Center 2003 178 Performance Agreement Apollo Center 10/13/03 2003 179 Final Plat Marshan Lake Industrial Park 10/13/03 2003 180 Accepting Bids & Awarding Contract - 21St Avenue Street & Storm Sewer 10/27/03 2003 181 Authorizing Engineering & Architectural Services — Woods Edge Development 10/13/03 2003 182 Amending City of Lino Lakes Flexible Spending Accounts Plan 10/27/03 2003 183 Accept Donations for Family Turkey Shoot 10/27/03 2003 184 Approving Preliminary Plat and Variances, Lakeview Estates 10/27/03 2003 185 Approving Development Agreement — Ravens Hollow 10/27/03 2003 186 Approving Development Agreement (Grading Only) — Hailey Manor 10/27/03 2003 187 Adopting Assessments - West Shadow Ponds 10/27/03 2003 188 Adopting Assessments - Twilight Acres Sanitary Sewer 10/27/03 2003 189 Adopting Assessments - Individual Utility Connection 10/27/03 2003 190 Transferring Funds from TIF District 1 -4 to TIF District 1 -6 10/27/03 2003 191 Decertifying Tax Increment Financing District No. 1 -6 10/27/03 II 2003 192 Decertifying Tax Increment Financing District No. 1 -7 10/27/03 2003 193 Decertifying Tax Increment Financing District No. 3 -1 10/27/03 2003 194 Authorizing the Sale of $2,120,000 General Obligation Improvement Refunding Bonds Series 2003A 10/27/03 2003 195 Authorizing the Negotiated Sale of $250,000 Taxable General Obligation Improvement Bonds Series 2003B 10/27/03 2003 196 Certifying Delinquent Utility Charges 10/27/03 2003 197 Approving Tobacco License, Spirit Hills area, Lino Lakes Quik Stop 10/27/03 2003 198 Approving Transfer of Liquor License, J & K Liquors 10/27/03 2003 199 Accept Lino Lakes Lions Donation for Family Turkey Shoot 11/10/03 2003 200 Approving Final Plat, Pheasant Hills Preserve 13th Addition 11/24/03 2003 201 Adopting Assessments — Individual Properties 11/10/03 2003 202 Adopting Assessments — Century Farm North 11/10/03 2003 203 Adopting Assessments — Stoneybrook 11/10/03 2003 204 Authorizing Distribution of Legacy at Woods Edge EAW 11/10/03 2003 205 Amending Fee Schedule to Include Automobile Forfeiture Fee 11/10/03 2003 206 Accepting Donation from Turtleman Triathlon — LLPD 11/24/03 2003 207 Approving Variance, Capital Homes, 6750 Black Duck Drive 11/24/03 2003 208 Approving Final Plat, Hailey Manor Missing 2003 209 Modifying Program of Development District 1 and establishing TIF District 1 -11 11/24/03 ih 2003 210 Awarding the Sale of $2,120,000 G.O. Improvement and Refunding Bonds, Series 2003A 11/24/03 2003 211 Awarding the Sale of $250,000 Taxable G.O. Improvement Bonds, Series 2003B 11/24/03 2003 212 Adopting Assessments — Individual Properties 11/24/03 2003 213 Approving Change Order No. 1 and Payment No. 1, Century Trail Lift Station 11/24/03 2003 214 Approving Renewal Lease Agreement for VFW Post 6583 Ladies Auxiliary 12/15/03 0 2003 215 Approving Transfer of License for the 49 Club 11/24/03 2003 216 Authorizing Transfer of Funds From Area and Unit Fund to the Water Operating Fund for Payment of 1996B G.O. Water Rev Bond 12/8/03 2003 217 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1999A G.O. Improvement Bond Debt Service Fund 12/8/03 2003 218 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1996A G.O. Improvement Bond Debt Service Fund 12/8/03 2003 219 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1998A G.O. Improvement Bond Debt Service Fund Missing 2003 220 Approving Final Payment, 2003 Wearing Course — copy missing 12/8/03 2003 221 Adopting Council Guidelines Missing 12/15/03 2003 222 Adopting the 2003 Tax Levy Collectible in 2004 2003 223 Adopting the 2004 General Operating Budget 12/15/03 2003 224 Adopting the 2004 Water and Sewer Operating Budgets 12/15/03 2003 225 Adopting the 2004 Recreation Fund Budget 12/15/03 2003 226 Approving Final Payment, Holte Pond 12/15/03 2003 227 Approving Final Payment, Lake Dr. /Apollo Dr. 12/15/03 2003 228 Approving Change Order No. 1 and Payment No. 5, Elm Street Reconstruction 12/15/03 2003 229 Approving Change Order No. 1 and Payment No. 2, 21St Avenue Street & Storm Sewer Improvements 12/15/03 2003 230 Approving new liquor license and a tobacco license, Trappers (formerly Shirley Kaye's) 12/15/03 • CITY OF LINO LAKES RESOLUTION NO. 03 -01 RESOLUTION APPROVING CIRCLE -LEX LIONS REQUEST TO CONDUCT OFF -SITE GAMBLING WHEREAS, Minnesota State Statute, Section 349 requires organizations to be licensed by the Charitable Gambling Control Board, and WHEREAS, the Circle -Lex Lions Club has acquired said license, and WHEREAS, the Circle -Lex Lions Club has made application to hold their annual off - site gambling activity to be held at St. Joseph Catholic Church on April 5, 2003, and WHEREAS, the Minnesota Gambling Control Board requests the City of Lino Lakes approve or deny this application by resolution, and WHEREAS, the Circle -Lex Lions Club is in compliance with City ordinance, • NOW, THEREFORE, BE IT RESOLVED that the Lino Lakes City Council hereby approves the off-site gambling activities of the Circle -Lex Lions Club being conducted at St. Joseph Catholic Church. Adopted by the Lino Lakes City Council this 13th day of January, 2003 ATTEST: