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Home My WebLink About1996 Master Resolutions1996 Resolutions # SUBJECT / TITLE DATE APPROVED 1996 1 Authorizing the issuance of 1996 certificate of indebtedness 1/8/96 1996 2 Accept bids, Marshan Lake Condominiums 4/8/96 1996 3 Approve plans and specifications and order advertising for bids, well and pumphouse #3 1/22/96 1996 4 Approve plans and specifications and order advertising for bids, 4th Avenue trunk utilities 1/22/96 1996 5 Order preparation of report on improvement Birch Street Trunk Watermain 1/22/96 1996 6 Accepting donation from the Centennial Fire District 1/22/96 1996 7 Ordering plans and specifications for Clearwater Creek Trunk utilities 1/22/96 1996 8 Ordering plans and specifications for elevated water storage tank #2 1/22/96 1996 9 Amending the Centennial Fire District joint powers agreement 1/22/96 1996 10 Determining the necessity for and authorizing the acquisition of certain property by proceeding in eminent domain 1996 11 Consider the sale of Industrial Revenue Bonds for Taymark 2/12/96 1996 12 Designating community development block grant funds 1995/1996 2/12/96 1996 13 Amending the 1995 general fund budget 2/26/96 1996 14 Transferring funds from various funds for correction to the Country Lakes Project 2/12/96 1996 15 Authorizing the transfer of monies from tax increment fund 1-1 and tax increment fund 1-2 to the Economic Development Fund 2/12/06 1996 16 Transferring funds from the general fund to the escrow fund for Woods of Baldwin Lake 2/12/96 1996 17 Receive feasibility report and call hearing on improvement Centennial Middle School street and utility improvement 2/12/96 1996 18 Final acceptance of work, Pheasant Hills Preserve 6th Addition street and utility improvements 2/12/96 1996 19 Authorize the city to enter into a joint powers agreement with the Metropolitan Council for installation of watermain 2/12/96 1996 20 Order preparation of report on improvement, Otter Lake realignment 2/12/96 1996 21 Receive report and call for hearing on improvement, Birch Street trunk watermain 2/12/96 1996 22 Order preparation of plans and specifications, Birch Street trunk watermain 2/12/96 1996 23 Calling public hearing on the modification of the plan for tax increment financing district 1-4 2/12/96 1996 24 Calling public hearing on the modification of the plan for tax increment financing district 1-7 2/12/96 1996 25 Accepting bids for well #3 pumphouse 2/26/96 1996 26 Accepting bids for Fourth Avenue trunk utilities improvement 4/8/96 1996 27 Correcting the 1995 assessment, Living Waters Church 3/11/96 1996 28 Final acceptance of work, Country Lakes Estates 3/11/96 1996 29 Accept memorandum of understanding for TH #49 turnback 6/24/96 1996 30 Correcting the 1995 assessment, 7064 Sunset Road 3/11/96 1996 31 Intent to establish a system of organized collection of residential solid waste 3/25/96 1996 32 Approving modification of the tax increment financing plan for tax increment financing district 1-4 3/25/96 1996 33 Approving modification of the tax increment financing plan for tax increment financing district no. 1-7 3/25/96 1996 34 Revoke MSA designation on Apollo Drive 3/25/96 1996 35 Requesting speed study on Lake Drive 3/25/96 1996 36 Earth Day proclamation 3/25/96 1996 37 Removed — see 96-44 1996 38 Accept feasibility report and waiver of public hearing, Pheasant Hills Preserve 7th Addition 4/8/96 1996 39 Order improvements and preparation of plans and specifications, Pheasant Hills Preserve 7th Addition See 96-62 1996 40 Approve change orders 1 and 2 and approve payments 4, 5, 6 (final) Well #3 4/22/96 1996 41 Approve plans and specifications and order advertising for bids, Birch Street Trunk Watermain 4/22/96 1996 42 Accepting donation from ladies Auxiliary VFW Post #6583 4/8/96 1996 43 Approving final payment on contract for deed on the Apollo Business Park 4/22/96 1996 44 EAW — Centennial Middle School 4/29/96 1996 45 Accepting donation from Centennial Fire District 5/13/96 1996 46 Ordering improvement and preparation of plans and specifications for Centennial Middle School street and utility improvement 5/13/96 1996 47 Joint powers agreement with City of Centerville, street sweeping 5/13/96 1996 48 Declaration of intent to bond, various city projects 5/13/96 1996 49 Approve plans and specifications and order advertising for bids, underground storage tanks 5/13/96 1996 50 Order preparation of feasibility report, Cedar Street lift station 5/13/96 1996 51 Receive feasibility report and calling hearing on improvement, Cedar Street Lift Station 5/13/96 1996 52 Receive feasibility report and calling hearing on improvement, Otter Lake Road realignment 5/13/06 1996 53 Authorizing direction for future options relating to gas utilities 5/13/96 1996 54 Awarding bids, Birch Street trunk watermain 5/28/96 1996 55 Calling a public hearing on the modification of the plan for tax increment financing District no. 1-7 1996 56 Adopting city wide drug and alcohol policy 6/10/96 1996 57 Order improvement, approve P & S, order bids, elevated water storage tank #2 6/10/96 1996 58 Interest to bond, elevated water storage #2 6/10/96 1996 59 Order improvement, prepare plans and specifications, Cedar Street lift station 6/10/96 1996 60 Approve plans and specifications and order advertising for bids, Cedar street lift station 6/10/96 1996 61 Intent to bond, Cedar Street lift station 6/10/96 1996 62 Ordering improvement and preparation of plans and specifications, Pheasant Hills Preserve, 7th Addition 6/10/96 1996 63 Approve plans and specifications and order advertising for bids, Pheasant Hills Preserve, 7th Addition 6/10/96 1996 64 Awarding bid, underground storage tanks 6/24/96 1996 65 Authorize final payment, Hodgson Road trunk watermain 6/24/96 1996 66 Authorize final payment, Country Lakes Estates, phase 2 6/24/96 1996 67 Declaration of intent to bond, various city projects 6/24/96 1996 68 Approve plans and specifications and order advertising for bids, Clearwater Creek development Center trunk utilities 6/24/96 1996 69 Order improvement and preparation of plans and specifications, Otter Lake Road realignment 6/24/96 1996 70 Order preparation of report on improvement, Town Center trunk utilities 6/24/96 1996 71 Declare adequacy of petition and order preparation of report, Trapper's Crossing Phase 2 6/24/96 1996 72 Municipal state aid street revisions 7/8/96 1996 73 Livable Communities Action plan 6/24/96 1996 74 No resolution enacted 1996 75 Determining the necessity for and authorizing the acquisition of certain property by proceedings in eminent domain, Clearwater Creek Development street utilities 6/24/96 1996 76 Accept bids and award construction contract, Pheasant Hills Preserve, 7th Addition, street and utility improvement 7/8/96 1996 77 Request Anoka County to conduct a speed study, Apollo Drive from Sunset Road to Lilac Street 7/8/96 1996 78 Assigning the City Clerk-Treasurer as Responsible Authority for Data Practice Act 7/8/96 1996 79 Voided 1996 80 Adopting a sexual harassment policy 7/22/96 1996 81 Awarding bids for elevated water storage tank #2 7/22/96 1996 82 Designating MUSA Pheasant Hills Preserve 7th-Addition 1996 83 Accepting bids and award construction contract, Cedar Street lift station 7/24/96 1996 84 Accept bids and award construction contract, Clearwater Creek 8/12/96 Development Center trunk utilities 1996 85 Accept bids and award construction contract, 1996 sealcoat project 7/22/96 1996 86 Accepting donation from Dead Broke Saddle Club (Community Bike Patrol) 8/12/96 1996 87 Accepting donation from Dead Broke Saddle Club (satisfy ordinance) 8/12/96 1996 88 Authorizing execution of Agreement Community Oriented Policy (COPS) grant program 8/12/96 1996 89 Set sale for issuance of $4,685,000 general obligation improvement bonds 1996A 8/12/96 1996 90 Set sale for issuance of $3,320,000 general obligation water revenue 1996B 8/12/96 1996 91 Approve plans and specifications and order advertising for bids, Centennial Middle School street and utility improvement 8/12/96 1996 92 Accept utility easements and authorize payment, Fourth Avenue trunk utilities improvement 8/12/96 1996 93 Amend 1996 budget contract adjustments 8/12/96 1996 94 Erect "No Parking" signs on Glenview Drive and Glenview Lane 8/26/96 1996 95 Accept bid and award contract for 1996 bituminous trail paving --- 1996 96 Accept permanent road and utility easements, Clearwater Creek trunk utilities improvement project 8/12/96 8/26/96 1996 97 Approve plans and specifications and order advertising for bids, Ash Street watermain project 1996 98 Declaring costs to be assessed, ordering preparation of assessment roll, and set public hearing for unpaid sewer and water utility bills 8/26/96 1996 99 Accept easements for Centennial Middle School street and utility improvement 8/26/96 1996 100 Providing for prepayment and redemption of certain outstanding general obligation bonds 9/9/96 1996 101 Awarding sale of $4,685,000 general obligations improvement bonds, Series 1996A, directing execution and delivery and providing for their payment and $3,320000 general obligation water revenue bonds, series 1996B 9/9/96 1996 102 Declare costs to be assessed and order preparation of assessment roll, Behm's Century Farms Phase 1 9/9/96 1996 103 Declare costs to be assessed and order preparation of assessment roll, Clearwater Creek, Phase 1 9/9/96 1996 104 Declare costs to be assessed and order preparation of assessment roll, Lino Air Park North 9/9/96 1996 105 Declare costs to be assessed and order preparation of assessment roll, Marshan Lake Condominiums 9/9/96 1996 106 Declare costs to be assessed and order preparation of assessment roll, Trapper's Crossing Phase 1 9/9/96 1996 107 1996 108 Declare costs to be assessed and order preparation of assessment roll, Lake Drive (County Road 23) and TH #49 (Hodgson Road) Intersection Improvement 9/9/96 1996 109 Notice of hearing on proposed assessment, Behm's Century 9/9/96 Farms, phase 1 1996 110 Notice of hearing on proposed assessment, Clearwater Creek Phase 1 9/9/96 1996 111 Notice of hearing on proposed assessment, Lino Air Park North 9/9/96 1996 112 Notice of hearing on proposed assessment, Marshan Lake Condominiums 9/9/96 1996 113 Notice of hearing on proposed assessment, Trapper's Crossing Phase 1 9/9/96 1996 114 Notice of hearing on proposed assessment, Pheasant Hills Preserve 7th Addition — will be assessed 1997 1996 115 Notice of hearing on proposed assessment, Lake Drive (County Road 23) and TH #49 (Hodgson Road) Intersection Improvement 9/9/96 1996 116 Approve agreement with St. Paul Water Utility Birch Street trunk watermain project 9/9/96 1996 117 Adopting the porposed 1997 Annual Operating Budget 9/9/96 1996 118 Adopting the proposed 1996 tax levy collectable in 1997 9/9/96 9/9/96 1996 119 Authorizing application for the Livable Communities Demonstration program 1996 120 Accepting donation from VFW Ladies Auxiliary Post #6583 9/9/96 1996 121 Declaring costs to be assessed and order preparation of proposed assessment, Rice Lake Estates letter of map revision 9/9/96 1996 122 Notice of hearing and proposed assessment, Rice Lake Estates letter of map revision 9/9/96 1996 123 Consenting to transfer of control of and certain ownership interests in a cable television franchise to Continental 9/9/96 1996 124 Consenting to the transfer of control of and certain ownership interests in a cable television franchise to US West 9/9/96 1996 125 Approve change order #1 and payment #6 (final) pumphouse #3 9/23/96 1996 126 Accept feasibility study and call hearing on improvement, 35W / TH 49 interchange commercial development trunk utilities See 96-144 1996 127 Request "No Parking" signs, Main Street and Aenon Place 9/23/96 1996 128 Accept bids and award construction contract, Centennial Middle School street and utility improvement 9/23/96 1996 129 Correcting Resolution 94-55 vacating all existing utility, drainage and roadway easements in the Lino Industrial Park lying within the boundaries of the Apollo Business Park plat shown on attached map 9/23/96 1996 130 Amending the 1996 general fund budget Adopting assessment, Behm's Century Farm 9/23/96 10/14/96 1996 131 1996 132 Adopting assessment, Clearwater Creek Phase 1 10/14/96 1996 133 Adopting assessment, Lino Air Park North 10/14/96 1996 134 Adopting assessment, Marshan Lake Condominiums 10/14/96 1996 135 Adopting assessment, Trapper's Crossing, Phase 1 10/14/96 1996 136 Adopting assessment, Lake Drive (County Road #23) and TH 49 (Hodgson Road) intersection improvement 10/14/96 1996 137 Adopting assessment, Rice Lake Estates letter of map revision 10/28/96 1996 138 Authorizing the Clerk-Treasurer to certify delinquent water and sewer utility bills for collection with the 1995 property taxes, 10/14/96 collectable in 1997 1996 139 Setting the public hearing date for vacation of a portion of the Fourth Avenue easement 10/14/96 1996 140 Vacating a portion of drainage easement, Outlot A, Country Lakes Estates 10/14/96 1996 141 Vacating a five (5) foot drainage easement on Parcel B, 7702 Lake Drive 10/14/96 1996 142 Vacating a portion of drainage easement, Lot 11, Block 1, Lino Air Park North 10/14/96 1996 143 Ordering preparation of report, Otter Lake service road improvement 10/28/96 1996 144 Receiving report and calling hearing on improvement I35W / TH 49 interchange commercial develo•ment trunk utilities 10/28/96 1996 145 Vacating a portion of Fourth Avenue (see Resolution 97-45 1996 146 Amending the North Central Suburban Cable communication joint and cooperative agreement for the administration of a cable communication system See 97-13 1996 147 Approving the trunk highway 49 turnback agreement 11/12/96 1996 148 Accepting donation from Lino Lakes Lions Club 11/12/96 1996 149 Order I35W / Th 49 preparation of plans and specifications 12/2/96 1996 150 Declaration of intent to bond I35W / TH 49 utilities improvement 11/25/96 1996 151 Receive report and call hearing on improvement Otter Lake Road street improvements 11/25/96 1996 152 Support to "Creating Community" collaborative effort to build healthier neighborhoods primarily through increased internal assets and appointing a liaison to "Create Community" 11/25/96 1996 153 Amending the 1996 budget 11/25/96 1996 154 Designating Fourth Avenue from Lilac Street to Correctional Facility County State Aid Highway 12/9/96 1996 155 Concurring with Anoka county designation of County State Aid Highway, Highway 49, Ash Street to Fourth Street 12/9/96 1996 156 Ordering improvement, I35W / TH 49 commercial development area trunk utilities 12/16/96 1996 157 Resolution not needed 1996 158 Adopting 1997 general fund budget and the sewer and water fund budget 12/16/96 1996 159 Adopting 1996 general levy payable in 1997 12/16/96 1996 160 Adopting final 1997 recreation fund budget 12/16/96 1996 161 Eliminating assessments on city property 12/16/96 1996 162 Transferring cable to dollars to the capital improvement fund 12/16/96 1996 163 Transferring funds from Surface Water Management fund to the Escrow Fund 12/16/96 1996 164 Authorizing the write-off of uncollectible accounts receivable 12/16/96 1996 165 Transferring funds from the 1996 construction funds to the escrow fund 12/16/96 1996 166 Transferring funds from TIF 1-1 to TIF 1-4 12/16/96 1996 167 Transferring funds form TIF 1-1 for Blue Heron assessment to various funds 12/16/96 1996 168 Authorizing transfers of monies from TIF 1-1 and TIF 1-2 to economic development fund 12/16/96 1996 169 Order improvement and preparation of plans and specifications, Otter Lake service road, street and utilities See 97-07 1996 170 Declare intent to bond, Otter Lake service road street and utilities See 97-08 1996 171 Authorize the acquisition of property by proceedings in eminent domain, Otter Lake Road street and utilities See 97-09 1996 172 Authorize the acquisition of property by proceedings in eminent domain, I35W / TH 49 interchange commercial development area trunk utilities 12/16/96 1996 173 Transferring funds from 1992 certificate indebtedness to the closed bond fund for closure 12/16/96 1996 174 Transferring funds from the 1990 certificate of indebtedness fund to the closed bond fund for closure 12/16/96 1996 175 1996 176 1996 177 Transferring funds from the area and unit fund to the GO temporary improvement bond 1994 fund for closure 12/16/96 1996 178 Authorizing participation in the 1997 Livable Communities Act 12/16/96