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HomeMy WebLinkAbout2002 Master Resolutions2002 Resolutions Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson # SUBJECT / TITLE DATE APPROV ED 2002 1 Not on record 2002 2 Authorizing the Issuance of 2002 Certificates of Indebtedness 01/14/02 2002 3 Establishing the Development Regulations Task Force 01/14/02 2002 4 Receiving the Marshan Lane Feasibility Report 01/14/02 2002 5 Approving Premises Permit for VFW Post 6583 Ladies Aux. Gambling Renewal 01/14/02 2002 6 Conditional Use Permit Amendment for Gethsemane United Lutheran Church 2/11/02 2002 7 Approving Plans and Specifications and Ordering Advertisement for Bids, Lake Drive/Apollo Drive Improvements 1/28/02 2002 8 Approving Premises Permit for VFW Post 6583 (Men's) Gambling Renewal 2/4/02 2002 9 Approving Premises Permit for Circle -Lex Lions one -day raffle 2/12/02 2002 10 2002 Fee Schedule 1/28/02 2002 11 TCF Building and Site Plan Review 3/11/02 2002 12 Marketplace 2nd Addition 3/11/02 2002 13 Final Plat, West Shadow Ponds 2/12/02 2002 14 Consideration of Approving a Special Election for Recreation Complex, Neighborhood Park Improvements and Trails Referendum 2/11/02 2002 15 Joint Powers Agreement with the City of Hugo for Water Service 2/11/02 2002 16 Lino Lakes temporary set-up liquor license permit Lake Drive/Apollo Drive improvements 2/11/02 3/11/02 2002 17 2002 18 Village preliminary development agreement 3/11/02 2002 19 Approving temporary licenses for Circle -Lex Lions, one -day event 3/11/02 2002 20 Outlot F. Minor Subdivision, Clearwater Creek 3/13/02 2002 21 EAW—Pheasant Hills 12th Addn. 3/25/02 2002 22 Market Place 2nd Addition Final Plat 3/25/02 2002 23 White Bear Township Building Inspection Services Setting a Public Hearing on the 2002-2006 5 -Year Financial Plan 3/25/02 4/8/02 2002 24 2002 25 Final Payment for 21st Avenue Lift Station 4/8/02 2002 26 Authorizing Plans & Specifications for 2002 Sealcoat Program 4/8/02 2002 27 Authorizing Plans & Specifications for 2002 Overlay Program Authorizing Plans & Specifications for West Shadow Ponds Street Improvements 4/8/02 4/8/02 2002 28 2002 29 TCF Site Performance9reement 4/8/02 2002 30 McDonalds Site Performance Agreement 4/8/02 2002 31 Authorizing Contract for Youth Resources Officer for at Elementary Schools 4/8/02 2002 32 Approving Solid Waste Contract with Anoka County 4/8/02 2002 33 Gambling Premises Permit Application – 49 Club / Dead Broke Saddle Club 4/8/02 2002 34 Denying CUP for Outdoor Storage: Bald Eagle Erectors 4/22/02 2002 35 Establishing Precincts, Polling Places & Adding New Precincts & 4/22/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson Polling Places 2002 36 Approving Plans and Specifications and Authorizing Advertisement for Bids for the 2002 Sealcoat Program 4/22/02 2002 37 Approving Plans and Specifications and Authorizing Advertisement for Bids for the 2002 Wear Course Program 4/22/02 2002 38 Renewal of Gambling Application - Centennial Fire Relief Assoc. 4/22/02 2002 39 Joint Resolution with Hugo and Centerville re 35E and CSAH 14 4/22/02 2002 40 Adopting Five-Year Financial Plan for 2002 — 2006 — Tabled at 5/13/02 meeting Tabled 2002 41 42 Authorizing Sale of Bonds Approving hiring Schoell & Madson for TIF Redevelopment Assessment 5/13/02 5/13/02 2002 2002 43 Amending Res. 02-35, Estab. Precincts, Polling Places & Adding New Precincts & Polling Places 5/13/02 2002 44 Approving Nadeau Site Plan Review, 6644-20th Avenue 5/28/02 2002 45a Approving Thorp Variance & Minor Subdivision, 901 Oak Lane 5/28/02 45b Denying Thorp Variance & Minor Subdivision, 901 Oak Lane Approving Neeck Variance, 907 Oak Lane 5/28/02 5/28/02 2002 46 2002 47 Authorizing Prep of Plans & Specs — Well No. 4 Booster Pump 5/28/02 2002 48 Receive Bids and Award Construction Contract, 2002 Sealcoat Program 5/28/02 2002 49 Receive Bids and Award Construction Contract, 2002 Bit. Wearing Course Prog. 5/28/02 2002 50 Approving Purchase of Weight Equipment for Police Dept. with Drug Forfeiture Funds 5/28/02 2002 51 Accept VFW $500 Donation for Police Department — motorcycle equipment 6/10/02 2002 52 Amend 2002 Fee Schedule 6/10/02 2002 53 Approve App from Lino Lakes Lions for Premises Permit-gambling at Am. Legion Accepting Petition and Calling for Hearing on Improv., Marshan Lane Utility Improv 6/24/02 6/10/02 2002 54 2002 55 Accepting Easements, Lake/Apollo Improvements Project 6/24/02 2002 56 Approve Plans & Specifications and Authorizing Advertisement for Bids for the West Shadow Ponds Street Improvements 6/10/02 2002 57 Approving Minor Subdivision of Parcel E On Apollo Drive (Raske) 6/10/02 2002 58 Approving Site and Building Plan Review For Office/Warehouse Facility (Raske) 6/10/02 2002 59 A Approve Apps for Cabaret Lic, 3.2 Beer Lic. & Exemption from Lawful Gambling Permit for St. Jose.h's $645,000 G. O. Improvement Bonds, Series 2002A 6/24/02 6/24/02 2002 60 2002 61 Awarding The Sale of $2,110,000 Taxable G. O. Improvement Bonds, Series 2002B 6/24/02 2002 62 Authorizing & Pledging Support for Voting Equipment Grant Application 6/24/02 2002 63 Conditional Use Permit for Petting Zoo/Farm Visits 6/24/02 2002 64 Approving Site Performance Agreement Raske Building Systems 6/24/02 2002 65 Approve Plans & Specifications and Authorizing Advertisement for Bids for Black Duck Lift Station 6/24/02 2002 66 Accept Feasibility Report/Call for Hearing — 21st Avenue Street & 6/24/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson Storm Imp. 2002 67 Approve Final Payment for 2001 Surface Water Management Project 6/24/02 2002 68 Approving 3.2 beer license for SuperTarget store 6/24/02 2002 69 Authorizing City to Apply for Annual DNR Oak Wilt Grant 6/24/02 2002 70 Emergency Apparatus Maintenance Site Plan Review 7/8/02 2002 71 JPA Anoka County — Lake/Apollo Traffic Signals 6/24/02 2002 72 Ordering preparation of Surface Water Management Plan 7/8/02 2002 73 CSAH 8/14 proposed alignments 7/8/02 2002 74 Accepting Donation From Centennial Fire District for Kite Day 7/22/02 2002 75 Accepting Donation From Circle -Lex Lions Club for Youth Football Program 7/22/02 2002 76 Policy on Transitional Work Assignments 7/22/02 2002 77 MUSA Allocation Stoneybrook 8/26/02 2002 78 Preliminary Plat Approval Stoneybrook 8/26/02 2002 79 Authorizing Ad for bids — Well No. 4 Booster Pump 7/22/02 2002 80 Approving Peddler's License-Austin Diversified Products 7/22/02 2002 81 Approving Peddlers License-49 Club 7/22/02 2002 82 Site Plan Review/Conditional Use Permit for Russian Baptist Church 9/23/02 2002 83 Accept Donation from Ladies Auxiliary for School Patrol Bus Transportation LLPD 8/12/02 2002 84 Accept Donation from VFW Post 6583 for School Patrol Bus Transportation LLPD 8/12/02 2002 85 Accept Donation from Lino Lakes Lions Club for Safety Equipment LLPD 8/12/02 2002 86 Approve Application for Premises Permit for Dead Broke Saddle Club/49 Club 8/12/02 2002 87 Approve Final Plat, Royal Pines 8/12/02 2002 88 Site and Building Plan Review Spirit Hills Commercial 11/25/02 2002 89 21st Avenue Authorizing Plans and specs — copy is missing, but was approved 8/12/02 8/12/02 2002 90 Accepting Bids West Shadow Lake Drive 8/12/02 2002 91 Rejecting Bids Black Duck Lift Station 8/12/02 2002 92 Accepting Quotes Holte Pond 8/12/02 2002 93 Authorizing Execution of Oak Wilt Grant 8/13/02 2002 94 Approving Purchase of Scanner 8/12/02 2002 95 Accepting Anoka County's Design Plans to Reconstruct CSAH 49 9/23/02 2002 96 Bachman Minor Subdivision & Variance 8/26/02 2002 97 Zehowski Minor Subdivision 8/26/02 2002 98 Closing Civic Complex Construction Fund 8/26/02 2002 99 Accepting Bids and Award Contract, Well No. 4 Booster Pump, Clearwater Creek 8/26/02 2002 100 Approving Application for Lino Lions to Conduct Off -Site Gambling at St. Joe's 8/26/02 2002 101 Missing 2002 102 Approving Clearwater Creek 5th Addition Development Agreement 8/26/02 2002 103 Approving the Comprehensive Plan 8/26/02 2002 104 Adopting 2003 Proposed Operating Budget 9/9/02 2002 105 Adopting and Certifying Preliminary 2002 Tax Levy Collectible in 9/9/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson 2003 2002 106 Setting Truth in Taxation Hearing Dates 9/9/02 Missing 2002 107 Authorizing Preparation of Plans and Specifications, Marshan Lane Utilities 2002 108 Approving Joint Powers Agreement with the City of Centerville Authorizing Preparation of Plans and Specifications, 21st Avenue Street and Storm 9/9/02 9/9/02 2002 109 2002 110 Approving Placement of 2003-2004 Street Reconstruction on 2002 Election Ballot — Removed from agenda 9/9/02 Removed 9/9/02 2002 111 Approving Preliminary Plat — JADT Addition 9/9/02 2002 112 Approving Site and Building Plans — Lot 4 JADT Addition 9/9/02 2002 113 Approving CUP for accessory Drive Through Lot 4, JADT Addition 9/9/02 2002 114 Approving the Classification of Tax Forfeit Properties 9/9/02 2002 115 Cardarelli/Severson Minor Subdivision 9/23/02 2002 116 Sullivan Variance 9/23/02 2002 117 Lindahl Minor Subdivision & Variance 10/14/02 2002 118 Temporary Set Up Liquor License Permit Approval for One-Day Event, Lino Lakes Lion's Club 9/9/02 2002 119 Terminate Contract with K. L. Peterson (Suburban Inspections) for Electrical Inspections 9/9/02 2002 120 Authorize Contract with State of MN to Provide Electrical Inspections 9/9/02 2002 121 Authorize Expenditure of $26,000 from Capital Improvement Fund (401) to Address Civic Complex Air Quality Issues 9/9/02 2002 122 Accepting Drainage and Utility Easements, Lots 3-6, Block 7, Lakes Addition #2 9/23/02 2002 123 Declaring October 2002 to be Crime Prevention Month 9/23/02 2002 124 Declaring October 2002 to be Domestic Violence Awareness Month 9/23/02 2002 125 Accepting Donation from Keiger Enterprises for Public Safety Equipment 9/23/02 2002 126 Accepting Donation DOJ COPS MORE Police Technology Grant 9/23/02 9/23/02 2002 127 Accepting Bids and Award Contract of Triplex Panel for Lift Station #4 2002 128 Declaring Fire Prevention Week in Lino Lakes, Fire Dept. 9/23/02 2002 129 Accepting Feasibility Report, Authorize Public Hearing, Elm Street 9/23/02 9/23/02 2002 130 Accepting Feasibility Report, Authorize Public Hearing, 62nd Street 2002 131 Declaring Costs to be Assessed, Order Preparation Assess., West Shadow Ponds 9/23/02 2002 132 Declaring Costs to be Assessed, Order Preparation Assess., Royal Pines 9/23/02 2002 133 Declaring Costs to be Assessed, Order Preparation Assess., Clearwater Creek 5th 9/23/02 2002 134 Declaring Costs to be Assessed, Order Preparation Assess., Lake Dr./Apollo Dr. 9/23/02 2002 135 Declaring Costs to be Assessed, Order Preparation Assess., Individual Property 9/23/02 2002 136 Declaring Costs to be Assessed, Order Preparation Assess., Individual Properties 9/23/02 2002 137 Setting Public Hearing for Proposed Assessment, West Shadow Ponds 9/23/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson 2002 138 Setting Public Hearing for Proposed Assessment, Royal Pines 9/23/02 2002 139 Setting Public Hearing for Proposed Assessment, Clearwater Creek 5th 9/23/02 2002 140 Setting Public Hearing for Proposed Assessment, Lake Drive/Apollo Drive 9/23/02 2002 141 Setting Public Hearing for Proposed Assessment, Individual Properties 9/23/02 2002 142 Approving Distribution of EAW for Eagle Brook Church 10/14/02 2002 143 Accepting Donation from Lexington Fireman's Relief Association 10/14/02 2002 144 Approving Final Plat and Allocating 20.8 Acres MUSA Reserve, Clearwater Creek 5th Addition 10/14/02 2002 145 JADT Addition Development Agreement 10/14/02 2002 146 Stoneybrook Development Agreement 10/14/02 2002 147 Accepting Quotes for Boulevard Tree Plantings 10/14/02 2002 148 Authorizing Final Payment 2002 Wear Course Program Missing 2002 149 Amending the City Public Improvement Financing Policy 10/14/02 2002 150 Approving New Off -Sale Liquor License and Tobacco License for Eagle Liquor and Tobacco 10/14/02 2002 151 Chavez Minor Subdivision, Lots 1&2, Block 1, Arthur E. Thom Acres 10/28/02 2002 152 Lipoff Site Pian Review, 62XX Laurene Avenue 10/28/02 2002 153 Brown Variance, 442 Main Street, Metal Accessory Building 11/12/02 2002 154 Elm Street Public Hearing, Authorizing Preparation of P & S for Street and Storm 10/28/02 2002 155 62nd Street Public Hearing, Authorizing Preparation of P & S for Street and Storm 10/28/02 2002 156 Adopting Assessments for Lake/Apollo Drive Improvement Project 10/28/02 2002 157 Adopting Assessments for Clearwater Creek 5th Addition Street and Utility Improv. 10/28/02 2002 158 Adopting Assessments for Royal Pines Street and Utility Improvements 10/28/02 2002 159 Adopting Assessments for Raske Building Systems 10/28/02 2002 160 Adopting Assessments for Individual Properties Which Requested Connections to City Utilities 10/28/02 2002 161 Accepting 12th Avenue/Holly Drive Feasibility Study 10/28/02 2002 162 Accepting Petition and Authorizing. Preparation of Feasibility Study for Thomas Street Utility Improvements 10/28/02 2002 163 Approving Stormwater Maintenance Agreement with Emergency Apparatus Main. 10/28/02 2002 164 Certifying Delinquent Utility Charges 10/28/02 2002 165 Authorizing Payment for Mold Remediation in Early Childhood Center 10/28/02 2002 166 Accepting Donations For Family Turkey Shoot 11/11/02 2002 167 Certifying Delinquent Utility Charges for Kelley Kimball, 7636 Appaloosa Ln. 11/12/02 2002 168 UDOR Site Plan Review Approval — copy is missing 1/27/03 2002 169 JADT Addtion Final Plat 11/25/02 2002 170 Support Tri -city Coalition for I -35E 11/25/02 2002 171 Approving Change Order #1 and Payment #5 for Lake Drive/Apollo Drive Improv. 11/25/02 2002 172 Amend DRTF By-laws extending date of termination 11/25/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson 2002 173 Accept $964 Target donation -- Police Department -- digital camera 11/25/02 2002 174 Approving Site and Building Plans and a Conditional Use Permit For Carwash and Quick -Lube 12/9/02 2002 175 Approving Site Performance Agreement for Spirit Hills Commercial Center 12/9/02 2002 176 Approving City of Lino Lakes/Centennial School District No. 12 Site Agreement 12/16/02 2002 177 Approving Deed Restriction for Clearwater Creek Park 12/16/02 2002 178 Approving Quitclaim Deed for Trail Easement, Outlot C, Pheasant Hills Preserve 11th Addition 12/16/02 2002 179 Receiving Bids and Awarding Playground Equipment for Highland Meadows Park 12/16/02 2002 180 Authorize Expenditures Not to Exceed $20,000 for Analyses of Civic Center Complex 12/16/02 2002 181 Authorize Advertisement for Bids for Mold Remediation in City Hall and Police Station 12/16/02 2002 182 Designate Volunteer Coordinator for City History Project 12/16/02 2002 183 Adopting the Final 2002 Tax Levy, Collectible in 2003 12/16/02 2002 184 Adopting the Final 2003 General Operating Budget for the City of Lino Lakes 12/16/02 2002 185 Adopting the 2003 Water and Sewer Operating Budgets 12/16/02 2002 186 Adopting the 2003 Recreation Fund Budget 12/16/02 2002 187 Adopting the 5 -Year Financial Plan for 2003-2007 — Tabled until after 1/13/03 meeting Tabled 2002 188 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 12/16/02 2002 189 Authorizing a Transfer of Funds From the Area and Unit Fund to the 1999A G.O. Improvement Bond Debt Service Fund 12/16/02 2002 190 Approving Change Order No. land Payment Request No. 1, Twilight Acres 12/16/02 2002 191 Award Contract Pond and Ditch Cleaning 12/16/02 2002 192 Authorizing Eminent Domain Process, Elm Street Reconstruction 12/16/02 2002 193 Authorizing Eminent Domain Process, 62"d Street Reconstruction 12/16/02 Search was done 12/20/2007 Missing Resolutions were not found. Carol Danielson