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HomeMy WebLinkAbout2001 Master Resolutions2001 Resolutions ' # SUBJECT / TITLE DATE APPROVED 2001 1 Highland Meadows 2nd Addition Final Plat 1/8/01 2001 2 Variance, Chris Lyden, 6275 Holly Drive 1/8/01 2001 3 Consideration of Annual Appointments 1/8/01 2001 4 Authorizing the Issuance of 2001 Certificates of Indebtedness 1/8/01 2001 5 Proposed Sanitary Sewer Rates for 2001 -2003 2/26/01 2001 6 Approve Preliminary Plat Behm's Farm Park Addition 5/29/01 2001 7 Authorizing Economic Development Feasibility Study for Town Center 1/22/01 2001 8 Approving 2001 Water and Sewer Budgets 1/22/01 2001 9 Order Preparation of a Feasibility Study, Twilight Acres Sanitary Sewer Extension 1/22/01 2001 10 Disbursement to T & G Properties for Trunk Utility Extensions 1/22/01 2001 11 Approve Minor Subdiv. L 8 B 1 Reshanau Park Estates 2nd Addn. 2/12/01 2001 12 Approve Minor Subdiv. L 8 B 2 Reshanau Park Estates 2nd Addn. 2/12/01 2001 13 Approve Minor Subdiv. Outlot A Reshanau Park Estates 2nd Addn. 2/12/01 2001 14 Approve Minor Subdiv. Outlot B Reshanau Park Estates 2nd Addn. 2/12/01 2001 15 Authorize Submittal of CDBG Grant Application, Twilight Acres 1/22/01 2001 16 Approve Gambling Application for Centennial Middle School 1/22/01 2001 17 Approve Application for Gambling/ Bingo @ Cent. School PTA 1/22/01 I, 2001 18 Metro Greenways Planning Grant 1/22/01 2001 19 Proposed Water Rates for 2001 -2003 3/26/01 2001 20 Authorize Submitting Outdoor Recreation Grant Application 2/12/01 2001 21 Authorize Transient Merchant License — Bard 2/12/01 2001 22 Approve Gambling Application for St. Joseph 4/2001 2/12/01 2001 23 Approve Circle Pines /Centennial Youth Assoc. 2yr. License 2/12/01 2001 24 Contract w/ MN for T1 Access Circuit & Telecommunication equip. 2/12/01 2001 25 Extend Cable Franchise Agreement 2/12/01 2001 26 Approving Extension of Circle -Lex VFW Site Plan /CUP 2/12/01 2001 27 Approve Final Payment for 2000 Wear Course & Trail Paving 2/12/01 2001 28 2001 Fee Schedule 5/14/01 2001 29 Approve Final Payment for Otter Lake Road Realignment 2/26/01 2001 30 Petition for Public Improvements to Serve Saddle Club 2/26/01 2001 31 Approve Minor Subdivision for 325 Birch Street (Apitz) 2/26/01 2001 32 Request Reduction of the Speed Limit on Hodgson Rd (CSAH 49) 2/26/01 2001 33 Adopting the 2001 Recreation Fund Operating Budget 3/12/01 2001 34 Approving a 3.2 Beer Permit for St. Joseph Catholic Church 3/12/01 2001 35 Authorizing the Transfer of Funds from Area /Unit Fund to the Water Fund 3/12/01 2001 36 Rescinding Site Plan Approval and CUP Approval, H & L Mesabi, 325 Apollo Dr. 3/12/01 0 2001 37 Approve Minor Subdivision, Summit Fire Protection 3/12/01 2001 38 Approve Site Plan, Summit Fire Protection 3/12/01 2001 39 Terminating Assessment Agreement, H &L Mesabi 3/12/01 2001 40 Receive Saddle Club Feasibility Report 3/12/01 2001 41 Order Feasibility Study for the 2001 21st Avenue Street and Utility Improvements 3/12/01 2001 42 Order Study for the 2002/2003 Street Reconstruction Projects 3/12/01 0 2001 43 Order Plans and Specifications for the Black Duck Lift Station 3/12/01 2001 44 Authorizing Closing of Capital Projects Funds 3/12/01 2001 45 Approving Minor Subdivision Of VFW Property On Apollo Drive 3/26/01 2001 46 Approving A Variance for Lot 8 Block 1 Peregrine Pass 3/26/01 2001 47 Site Plan and Conditional Use Permit for McDonald's 2001 48 Conservation Partners Grant/Buckthorn Control 3/26/01 2001 49 Revisions to Municipal State Aid System 3/26/01 2001 50 Receive Feasibility Study for Twilight Acres Sanitary Sewer Extension 3/26/01 2001 51 Donating $1,000 to Centennial A- Bantam Hockey Team to Attend National Finals 3/26/01 2001 52 Approving Purchase Agreements and Authorizing Condemnation for Black Duck Drive Trail 4/9/01 2001 53 Designating Annual Depreciation in Water and Sewer Funds 4/9/01 2001 54 Consideration of Accepting Donations For Kite Day 4/23/01 2001 55 Approving A Variance for 6641 East Shadow Lake Drive 4/23/01 2001 56 Disbursement to T & G Properties for Easement Acquisition (VOID) VOID 2001 57 Assessment Abatement -Main Street (VOID) VOID 2001 58 Order Prep. of Feasibility Study for the 2002/2003 Street Reconstruction Program 5/14/01 • 2001 59 Receive Study and Set Hearing for the 2001 21st Avenue Street and Utility Impr. 4/23/01 2001 60 35W /Lake Drive Ramp Modification 4/23/01 2001 61 Reactivation of Formal Renewal Process Under the Cable Communication Policy Act of 1984 4/23/01 2001 62 Disbursement to T & G Properties for Easements 4/23/01 2001 63 Assessment Abatement for 752 Main Street 4/23/01 2001 64 Authorize Peddlers License - Infinity Advertising 6/11/01 2001 65 Order Prep. of Feasibility Study for the Elm Street Reconstruction Project 5/14/01 2001 66 Order Plans and Specifications for the 2001 Surface Water Management project 5/14/01 2001 67 Order Preparation of a Feasibility Study, Lino Lakes Marketplace Improvements 5/14/01 2001 6g Approving Conditional Use Permit for Truck Freight Transfer Stn., 416 See 01 -78 a Lilac see 01 -78 2001 69 Approve a Variance for 2088 80tt' St. 5/29/01 2001 70 Receive CSAH 23 Corridor Development Impact Study 5/29/01 2001 71 Approve Marketplace EAW for Distribution 5/29/01 2001 72 Approve Park Dedication Land Value and Fees for Residential, Commercial, and Industrial Developments 6/11/01 2001 ` 73 Pub. Hearing on Business Subsidy Policy /Authorize Staff to Draft Same 5/29/01 r 2001 74 Pub. Hearing Re: Granting a Tax Abatement for Marketplace /Authorize Staff to Draft A Tax Abatement Resolution 5/29/01 2001 75 Autho. Update 2001 Fee Schedule to Include New Fees for Park 6/11/01 Dedication 2001 76 Autho. Stipend for Public Administration Intern 6/11/01 2001 77 Approving Preliminary Plat for Saddle Club 6/11/01 1 2001 78 Approving a Conditional Use Permit for Stat Transport, 416 Lilac 6/11/01 2001 79 Approving Preliminary Plat for Spirit Hills 6/11/01 2001 80 Revised Joint Powers Agmt. w/ Centerville for 21st Ave. Reconst. 6/11/01 2001 81 Order Prep. of Plans and Specs. For 21st Ave. Street and Storm Sewer 6/11/01 2001 82 Approving a Variance for Govt. Lot 7, SE Corner 64th St. & 20th Ave. 6/25/01 2001 83 Approving a Minor Subdivision In Section 1 Along 20th Ave 6/25/01 2001 84 Approving Preliminary Plat for West Shadow Ponds VOID VOID 2001 85 Approving Amending Condition of Approval for North American Composites 6/25/01 2001 86 Receive Study and Set Hearing for the Lino Lakes Marketplace Improvements 7/27/01 2001 t Approving Comprehensive Plan VOID VOID 2001 88 Approving Comprehensive Plan (excluding land use map) 6/25/01 2001 89 Approving Comprehensive Plan Land Use Plan 6/25/01 2001 90 Authorizing Condemnation at 6993 & 6998 Black Duck Drive for Public Trail 7/9/01 2001 91 Approving Preliminary Plat, Highland Meadows West 3rd Addition 7/9/01 2001 92 Approving Site and Building Plan, Lino Lakes Dentistry 7/9/01 2001 93 Approving Minor Subdivision, SW 1/4 Sec. 17 (for new school site) 7/9/01 2001 94 Approving the Final Plat for Behm's Farm Park Addition 7/9/01 2001 95 Approve Plans and Specifications and Order Advertisement for Bids — 2001 Sealcoat 7/9/01 2001 96 Approve Plans and Specifications and Order Advertisement for Bids — 2001 Wearing Course 7/9/01 2001 97 Accept Donations from Circle -Lex Lions Club and Centennial Fire District 7/23/01 2001 98 Making A Negative Declaration On the Need For an EIS For the Lino Lakes Marketplace Project Based on the EAW 7/23/01 2001 99 VFW Post 6583 Bus Trip Donation for School Patrol 7/23/01 2001 100 Ladies Auxiliary VFW Post 6583 Bus Trip Donation for School Patrol 7/23/01 2001 101 Authorize Execution of Agreement for Safe and Sober Project 7/23/01 2001 102 Request County Agreement to Second Access for Marketplace Project 7/11/01 2001 1-93 Donate $500 to Centennial 13 A Baseball Team VOID 2001 104 Adopting a Business Subsidy Policy 7/23/01 2001 105 Adopting a Tax Abatement Policy 7/23/01 2001 106 Granting a Tax Abatement to Ryan/Target/Kohl's 9/10/01 2001 107 Approving Preliminary Plat for Marketplace 8/13/01 2001 108 Approving Variance for 8075 20th Ave. No. 7/23/01 2001 109 Designating City's Official Depository 7/23/01 2001 110 Approve Plans and Specifications and Order Advertisement for Bids, 2001 Surface Water Management project 7/23/01 2001 111 Authorize Execution of Licensing Agreement with Anoka County GIS 8/13/01 2001 112 Approving Minor Subdivision In SW' of NE' Of Section 32 8/13/01 2001 113 Approving Preliminary Plat, West Shadow Ponds 8/13/01 2001 ' 114 Order Preparation of Expanded Feasibility Study, Lino Lakes Marketplace Impvts. 8/13/01 2001 115 Order Preparation of Plans and Specifications, Twilight Acres Sanitary Sewer Extension 8/13/01 2001 116 Approve Plans and Specifications and Order Advertisement for Bids, Twilight Acres Sanitary Sewer Extension 8/13/01 2001 117 Receive Bids and Award Construction Contract, 2001 Sealcoat Project 8/13/01 2001 118 Cap Amount of 2001 Franchise Fees Collected by Centennial Utilities 8/13/01 2001 119 Denying A Variance and Minor Subdivision For Lot 1 Block 3 Lexington Park Lakeview (7080 Sunset Road) 8/27/01 2001 120 Approving A Preliminary Plat At 12th & Holly For Land Holding Group 8/27/01 2001 121 Approving the Final Plat for Spirit Hills 8/27/01 2001 122 Joint Powers Agreement with Shoreview for Water Service 9/10/01 2001 123 Order Preparation of a Feasibility Study, 62nd Street Reconstruction 8/27/01 2001 124 Order Preparation of a Feasibility Study, 12th Avenue /Holly Drive Reconstruction 8/27/01 2001 125 Receive Bids and Award Construction Contract, 2001 Bituminous Wearing Course 8/27/01 2001 126 Receive Bids and Award Construction Contract, 2001 Surface Water Management 8/27/01 2001 127 Approving Business Subsidy to Target and Kohl's 9/10/01 2001 128 Consideration of Accepting Donations for Skate Park Pad 9/10/01 2001 129 Set Public Hearing on proposed Assessments for Delinquent S &W Utility Accounts 9/10/01 2001 130 Authorizing Application for the Livable Communities Demonstration Program 9/10/01 2001 131 Adopting Proposed 2001 General Operating Budget 9/10/01 2001 132 Certifying Proposed 2001 Tax Levy Collectible in 2002 9/10/01 2001 133 Setting Date For Truth in Taxation Hearing 9/10/01 2001 134 Receiving Bids for Twilight Acres Sanitary Sewer Extension 9/10/01 2001 135 Declaring Cost to be Assessed,Ordering Prep of Proposed Assess.,Bluebill Ponds 9/10/01 2001 136 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, Highland Meadows West 3rd 9/10/01 2001 137 Declaring Cost to be Assessed , Ordering Preparation of Proposed Assessment, Peregrine Pass 9/10/01 2001 138 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, Spirit Hills 9/10/01 2001 139 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, West Shadow Ponds 9/10/01 • 2001 140 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, Individual Properties that Requested Connection to City Utilities 9/10/01 2001 141 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, 12th /Holly Subdivision 9/10/01 2001 142 Hearing on Proposed Assessment, Bluebill Ponds 9/10/01 2001 143 Hearing on Proposed Assessment, Highland Meadows West 3rd 9/10/01 2001 144 Hearing on Proposed Assessment, Peregrine Pass 9/10/01 2001 145 Hearing on Proposed Assessment, Spirit Hills 9/10/01 2001 146 Hearing on Proposed Assessment, West Shadow Ponds 9/10/01 2001 147 Hearing on Proposed Assessment, Individual Properties that Requested Connection to City Utilities in 2001 9/10/01 2001 148 Hearing on Proposed Assessment, 12th /Holly Subdivision 9/10/01 2001 149 Approving Final Plat, Highland Meadows West 3rd Addition 9/24/01 2001 150 Request from Lino Lakes Lions to Conduct Off -site Gambling 9/10/01 2001 151 Domestic Violence Awareness Month Proclamation 9/10/01 2001 152 Piper Variance – removed from agenda 9/24/01 Removed 2001 153 Poser Variance 9/24/01 2001 154 National Crime Prevention Month Proclamation 9/24/01 2001 155 National Fire Prevention Month Proclamation 9/24/01 2001 156 Order the Improvement, Preparation of Plans and Specifications, Lino Lakes Marketplace 9/24/01 2001 157 Joint Powers Agreement with Hugo for Water Service 9/24/01 2001 158 Award Construction Contract, Twilight Acres Sanitary Sewer Extension 9/24/01 2001 159 Conditional Use Permit amendment to allow Elem. School in PSP District 9/24/01 2001 160 Declare Intent to Bond, Lino Lakes Marketplace 9/24/01 2001 161 Cornerstone Homebuilders Variance 10/22/01 a 2001 162 Denying Variances for Pool Setback and 6' Fence – application withdrawn 10/8/01 Withdrawn 10/8/01 2001 163 Rehbein Minor Subdivision No record found 2001 164 Approving Preliminary Plat for Saddle Club Addition (2 "d time around) Denied 10/8/01 2001 165 Receive Petition and Order Feasibility Study, Marshan Lane Utility Improvements 10/8/01 2001 166 Authorize Condemnation For 2001 Surface Water Management 10/8/01 2001 167 Lino Lakes Marketplace Final Plat Approval 10/22/01 2001 168 McDonald's Site and Building Plan Approval 10/22/01 2001 169 Approving Minor Subdivision, Part of Lot 7 Aud. Subd. 107, NE '/4 of SE 1/4 OF Sec. 31 10/22/01 2001 170 Continuing Participation In Livable Communities Program 10/22/01 2001 171 Approving Amend. CUP and IUP, and Site Plan —Molin Concrete 10/22/01 2001 172 Authorize Condemnation For Birch Park Trail – removed from agenda 10/22/01 Removed 10/22/01 2001 173 Authorize Certification of Delinquent Water & Sewer Utility Charges 10/22/01 2001 174 Authorize Participation in Trade -A -Tree Program 10/22/01 2001 175 Authorize Condemnation for JADT Property – removed from agenda 10/22/01 Removed 10/22/01 2001 176 Adopt Proposed Assessment, Bluebill Ponds 11/13/01 k 2001 177 Adopt Proposed Assessment, Highland Meadows West 3rd 11/13/01 2001 178 Adopt Proposed Assessment, Peregrine Pass 11/13/01 2001 179 Adopt Proposed Assessment, Spirit Hills 11/13/01 2001 180 Adopt Proposed Assessment, Individual Properties that Requested 11/13/01 • Connection to City Utilities in 2001 2001 181 Abate Assessment, 729 79th Street 12/7/01 2001 182 Revised Approval of Amend. CUP and IUP, and Site Plan —Molin Concrete 11/13/01 2001 183 Designation of Property for Public Road Purposes (Apollo Drive Extension) 11/13/01 2001 184 Accepting Donations from the Lino Lakes Lions Club and Lino Lakes State Bank for Family Turkey Shoot 12/17/01 2001 185 Approving Minor Subdivision in NE % of NE % Sec. 9 (SSR & W, Willard Morton) – removed from agenda 11/26/01 Removed 11/26/01 2001 186 Approving Final Plat for Royal Pines & Holly) VOID - SEE VOID (12th RESOL. 02 -87 2001 187 Approving Final Plat for Lino Lakes Commerical Development 11/26/01 2001 188 Authorizing A Transfer Of Funds From The Area And Unit Fund To The 1992A G.O. Improvement Bond Debt Service Fund 12/11/01 2001 189 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 12/11/01 2001 190 Adopting Final 2002 General Operating Budget 12/11/01 2001 191 Adopting Final 2002 Property Tax Levy 12/11/01 2001 192 Adopting 2002 Recreation Fund Budget 12/11/01 2001 193 Adopting 2002 Water & Sewer Operating Budgets 12/11/01 2001 194 Accepting Donation from CFD for Identification Card System 12/11/01 2001 195 Re- designating Antenna Lease Revenues for Software Licensing 12/17/01 2001 196 Schwartz Minor Subdivision 12/17/01 p 2001 197 Lawful Gambling License Renewal – VFW Post 6583 – removed from agenda 12/17/01. Removed 12/17/01 •