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Home My WebLink About1997 Master Resolutions1997 Resolutions # SUBJECT / TITLE DATE APPROVED 1997 1 CaII public housing for an industrial facilities (Ad Graphics) pursuant to the Minnesota Industrial Development Act 1/13/97 1997 2 Authorizing the issuance of the 1997 certificates of indebtedness 1/13/97 1997 3 Adopting sewer and water rates for 1997, 1998, 1999 1/13/97 1997 4 Adopting sewer and water rates for Section 8 Housing Denied 1997 5 Authorize preparation of feasibility report for Marvy Street utilities 1/13/97 1997 6 Approve plans and specifications and order advertising for bids, 35W / 49 interchange commercial development area trunk utilities 1/13/97 1997 7 Order improvements and preparation of plans and specifications, Otter Lake Road street and utility project 2/10/97 1997 8 Declaration of intent to bond, Otter Lake Road 2/10/97 1997 9 Determine the necessity for and authorizing the acquisition of certain property by proceedings in eminent domain, Otter Lake Service Road street and utilities project 2/10/97 1997 10 Accept feasibility report and waiver of public hearing, Trapper's Crossing 2nd Addition 2/10/97 1997 11 Order improvement and preparation of plans and specifications, Trapper's Crossing 2nd Addition --- 1997 12 Accept feasibility report, Marvy Street utilities 2/10/97 1997 13 Amending North Central Suburban Cable Communications Commission joint powers agreement 1/27/97 1997 14 Transferring community cable joint powers agreement from Meredith to North Central Suburban Cable Communications Commission 1/27/97 1997 15 Approving "The Village" master plan 1/27/97 1997 16 Authorizing execution of agreements to implement the cooperative trail grant program application 1/27/97 1997 17 1997-98 community development block grants 2/19/07 1997 18 Ratify wellhead protection joint powers agreements 2/10/97 1997 19 Issue industrial bond $6 million Ad Graphics 2/10/97 1997 20 Call public hearing to adopt modified TIF district 1-7 2/10/97 1997 21 Amending MUSA designation for Century Farms Development 2/24/97 1997 22 Authorizing staff to prepare an ordinance for organized collection 2/24/97 1997 23 Supporting Anoka County trail system expansion 2/24/97 1997 24 Accepting donation to the Lino Lakes police department from the Centennial Fire District for vests and roller skate trip 3/10/97 1997 25 Accept bids and award construction contract 35W / Hwy 49 interchange commercial development trunk utilities 3/24/97 1997 26 Authorize preparation of feasibility report, Ware Road reconstruction See 97-32 1997 27 Authorize final payment, Well no. 4 pumphouse construction 3/10/97 1997 28 Confirming sewer and water rates for Willow Pond senior housing 3/10/97 1997 29 Regarding the adoption of expanded harassment policy 3/10/97 1997 30 Supporting the parks and recreation board's wish to pursue a referendum for financing parks and recreation and approving the parks and recreation board's goals for 1997 3/10/97 1997 31 Regarding reprimand 3/24/97 1997 32 Order preparation of report on improvements, Ware Road construction project 3/24/97 1997 33 Order preparation of report on improvements, Lakes Addition 2nd 4/14/97 1997 34 Request Anoka County to change no parking limits on Main Street 3/24/97 1997 35 Accept roadway and utilities easements, Centennial Middle School street and utility improvements 3/24/97 1997 36 Adoption of modification of plan for tax increment financing district 1- 7 3/24/97 1997 37 Calling a public hearing to modify plan for tax increment financing district 3-1 (Clearwater Creek) 3/24/97 1997 38 Amending Resolution 97-17 redesignating 1997/1998 CDBG 3/24/97 1997 39 Setting hearing for Marvy Street utility improvement project 3/24/97 1997 40 Calling a public hearing to modify the program for development district #1 to expand the boundaries of the district and to establish tax increment financing district #1-8 3/24/97 1997 41 Approve plans and specifications, Elm Street and Lake Drive 4/14/97 1997 42 Vacate Fourth Avenue right-of-way 4/14/97 1997 43 Rescind award of contract, 35W/County Road 23 interchange commercial development area trunk utilities 4/14/97 1997 44 Award construction contract 35W/County Road 23 interchange commercial development area trunk utilities 4/14/97 1997 45 Amending the Employee Personal Computer Purchase plan 4/14/97 1997 46 Reimbursement to Housing and Redevelopment (HRA) members for meetings 4/28/97 1997 47 Approving traffic control signal agreement with Anoka County, 4/28/97 1997 48 Adopting modified plan for tax increment financing district no. 3-1 4/28/97 1997 49 Adopting modified program for development district #1 and to establish tax increment financing district no. 1-8 4/24/97 1997 50 Approving annual transfers from TIF fund 1-7 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Mag-con 5/12/97 1997 51 Approving annual transfers from TIF fund 1-7 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Nol-Tec 5/12/97 1997 52 Approving annual transfers from TIF fund 1-6 to area and unit fund, closed bond fund, surface water management fund for assessment payments for U-Dor 5/12/97 1997 53 Approving annual transfers from TIF fund 1-7 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Custom Remodelers 5/12/97 1997 54 Approving annual transfers from TIF fund 1-7 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Progressive Engineering 5/12/97 1997 55 Approving annual transfers from TIF fund 1-7 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Emergency Apparatus Maintenance 5/12/97 1997 56 Approving annual transfers from TIF fund 3-1 to area and unit fund, closed bond fund, surface water management fund for assessment payments for Ad Graphics 5/12/97 1997 57 Approving annual transfers from TIF fund 3-1 to area and unit fund, closed bond fund, surface water management fund for assessment 5/12/97 payments for Northern Wholesale 1997 58 Transferring funds from TIF district 1-4 to the escrow fund for administrative expenses 5/12/97 1997 59 Transferring funds from TIF district 3-1 to the escrow fund for administrative expenses and up-front assistance 5/12/97 1997 60 Transferring funds from TIF district 1-7 to the escrow fund for administrative expenses and up-front assistance 5/12/97 1997 61 Transferring funds from TIF district 3-1 to the escrow fund for administrative expenses 5/12/97 1997 62 Approve plans and specifications and order advertising for bids, Village Drive 5/27/97 1997 63 Receive report and call hearing on improvement Ware Road 5/27/97 1997 64 Order preparation of report on improvement Lilac Street utility extension 5/27/97 1997 65 Final payment, 49/23 intersection project 5/27/97 1997 66 Accepting bid and award construction contract, Elm Street and Lake Drive signal system 5/12/97 1997 67 Vacating a portion of Jon Avenue 5/27/97 1997 68 Vacating a portion of Thomas Street 5/27/97 1997 69 Vacating a portion of Industrial Blvd 5/27/97 1997 70 Missing Accepting donation from Friends of the Parks 5/27/97 1997 71 1997 72 Accepting donation from PDI 5/27/97 1997 73 Accept report and order public hearing, Lilac Street utilities 6/9/97 1997 74 Ordering preparation of report, Lake Drive utility improvement 6/9/97 1997 75 Receiving report and calling a public hearing, Lake Drive utility improvement 6/9/97 1997 76 Receive report and call hearing on improvement Lakes Addition street reconstruction 6/23/97 1997 77 Approve plans and specifications and order advertising for bids, 1997 sealcoat project 6/23/97 1997 78 Approve joint powers agreement to protect and manage Vadnais Lake area watershed 6/23/97 1997 79 Resolution determining that a petition titled "Ordinances 08-97 be revoked by the citizens of the City of Lino Lakes in a referendum" be determined to be an insufficient petition Not needed 6/23/97 1997 80 Accept bids and award contract, 1997 sealcoat project 7/14/97 1997 81 Accept bids and award contract, Village Drive streets 7/14/97 1997 82 Ordering improvement Lilac Street utility extension and preparation of plans for bids and specifications 7/28/97 1997 83 Authorize applications for Metropolitan Council planning assistance grant 7/28/97 1997 84 Vacating a portion of Laurene Avenue 7/28/97 1997 85 Approve plans and specifications and order advertising for bids, 1997 wear course and trail paving project 7/28/97 1997 86 Ordering preparation of report for Lake Drive water and sanitary sewer improvement 7/28/97 1997 87 Authorizing application for the Livable Communities demonstration program 7/28/97 1997 88 Marvy Street / Leonard Drive sewer and water improvement — order improvement and preparation of plans and specifications Denied 8/11/97 1997 89 Cedar Street utility improvement — approve plans and specifications and approve change order 8/11/97 8/11/97 1997 90 Apollo Drive Phase 3 — order preparation of report on improvement 1997 91 Village Drive Phase 2 — order preparation of report on improvement 8/11/97 1997 92 Behm's Century Farms trunk utilities improvement — order preparation of report on improvement 8/11/97 1997 93 Final payment, Marshan Condominiums 8/11/97 1997 94 Ed Vaughn, eminent domain 8/11/97 1997 95 Calling public hearing on the adoption of a modified program for development district no. 1 and plans 8/25/97 1997 96 Calling public hearing on the adoption of a modified plan for tax increment financing district no. 1-7m, Apollo Business Park 8/25/97 1997 97 Accept bids and award construction contract, 1997 wear course and trail paving 8/25/97 1997 98 Order improvement and preparation of plans and specifications, Ware Road reconstruction project 8/25/97 1997 99 Approve plans and specifications, Lilac Street utility extension 8/25/97 1997 100 Declare costs to be assessed and order preparation of proposed assessment — Behm's Century Farm, 2nd addition 8/25/97 1997 101 Declare costs to be assessed and order preparation of proposed assessment — Clearwater Creek Phase 2 8/25/97 1997 102 Declare costs to be assessed and order preparation of proposed assessment — Pheasant Hills Preserve 7th addition 8/25/97 1997 103 Declare costs to be assessed and order preparation of proposed assessment — Apollo Townhomes 8/25/97 1997 104 Declare costs to be assessed and order preparation of proposed assessment — 35W/49 trunk utilities 8/25/97 1997 105 Declare costs to be assessed and order preparation of proposed assessment — Centennial Middle School 8/25/97 1997 106 Declare costs to be assessed and order preparation of proposed assessment — Clearwater Creek Trunk utilities 8/25/97 1997 107 Declare costs to be assessed and order preparation of proposed assessment — Baldwin lake Court 8/25/97 1997 108 Setting public hearing for proposed assessments, Behm's Century Farm 2nd addition 8/25/97 1997 109 Setting public hearing for proposed assessments, Clearwater Creek Phase 2 8/25/97 1997 110 Setting public hearing for proposed assessments, Pheasant Hills 7th addition 8/25/97 1997 111 Setting public hearing for proposed assessments, Apollo Townhomes 8/25/97 1997 112 Setting public hearing for proposed assessments, 135W/49 (Lake Drive) interchange commercial development area street and utilities trunk improvement 8/25/97 1997 113 Setting public hearing for proposed assessments, Centennial Middle School utilities and street improvement 8/25/97 1997 114 Setting public hearing for proposed assessments, Clearwater Creek trunk utilities 8/25/97 1997 115 Setting public hearing for proposed assessments, Baldwin Court street 8/25/97 1997 116 Adopting the proposed 1998 general operating budget 9/8/97 1997 116A Correcting Resolution 97-116 adopting the proposed 1998 general 9/11/97 operating budget 1997 117 Certifying the proposed 1997 tax levy collectables in 1998 9/8/97 1997 118 Approve plans and specifications and order advertising for bids, public works storage building 9/8/97 1997 119 Establish a fund for antenna lease --- 1997 120 Declare costs to be assessed and order preparation of proposed assessment, Pheasant Hills Preserve 7th addition 9/8/97 1997 121 Accept bids and award construction contract, Lilac Street utility extension --- 1997 122 Calling a public hearing on the modification of the plan for TIF district no. 1-7 See 97-96 1997 123 Accepting bids --- 1997 124 Adopting assessment, Behm's Century Farm 2nd Addition See 97-142 1997 125 Adopting assessment, Clearwater Creek 2nd Addition 10/13/97 1997 126 Adopting assessment, Clearwater Trunk utilities 10/13/97 1997 127 Adopting assessment, Centennial Middle School street and utility 10/13/97 1997 128 Adopting assessment, Baldwin Lake Court 10/13/97 1997 129 Adopting assessment, 135W / Lake Drive interchange commercial development area --- 1997 130 Adopting assessment, Pheasant Hills Preserve 7th Addition 10/13/97 1997 131 Authorizing clerk -treasurer to certify delinquent water and sewer utility bills for collection with the 1997 property taxes collectable in 1998 See 97-166 1997 132 Award bid for storage building at city hall 10/13/97 1997 133 Adopting the modified plan for TIF district 1-7, Apollo Business Park 10/13/97 1997 134 Adopting the modified plan for TIF district no. 1-1, Rice Lake Estates 10/13/97 1997 135 Adopting the modified plan for TIF district no. 1-2, Sunrise Meadows 10/13/97 1997 136 Decertifying TIF district no. 1-1, Rice Lake Estates 10/13/97 1997 137 Decertifying TIF district no. 1-2, Sunrise Meadows 10/13/97 1997 138 Decertifying TIF district 1-3, Ross' Corner 10/13/97 1997 139 Approving reconveying title for Lot 4, Block 3, Lexington Park Lakeview 10/13/97 1997 140 Transferring funds from TIF 1-1 to Town Center and closing TIF 1-1 effective December 31, 1997 10/13/97 1997 141 Transferring funds from TIF 1-2 to Town Center and closing TIF 1-2 effective December 31, 1997 10/13/97 1997 142 Adopting assessment, Behm's Century Farm 2nd Addition 10/13/97 1997 143 Adopting assessment, Apollo Townhomes 10/13/97 1997 144 Approve plans and specifications and order advertising for bids, Laurene Avenue Lift station modifications 10/13/97 1997 145 Award construction contract, Lilac Street utility extension 11/10/97 1997 146 Ordering preparation of report on improvements, Lake Drive trunk utilities 79th Street to Main Street 10/13/97 1997 147 Receive report and call hearing on improvements, Lake Drive trunk utilities 79th Street to Main Street 10/13/97 1997 148 Accepting community policing grant, $16,000 10/13/97 1997 149 Amendment to city investment policy 10/13/97 1997 150 Order improvement and preparation of plans and specifications, Lake Drive trunk utilities project 11/10/97 1997 151 Accept water supply plans --- 1997 152 Opting to participate in Livable Communities Act 10/27/97 1997 153 Amending city's health care package and cash option --- 1997 154 Adoption of personnel policies 10/27/97 1997 155 Clarifying the Lino Lakes City Council's intent of the Road Reconstruction Referendum 10/27/97 1997 156 Vacation of 77th Street across the north boundary of Molin Concrete, Inc. 11/10/97 1997 157 Establishing Livable Community goals 11/10/97 1997 158 Order improvement and preparation of plans, Lakes Addition street reconstruction 11/10/97 1997 159 Accept bids and award contract, Laurene Avenue lift station 11/10/97 1997 160 Declare adequacy of petition and order preparation of report, Rehbein 11/10/97 1997 161 Accept easement, Centennial Middle School street and utility project See 97-35 1997 162 Accept easement, Otter Lake Road realignment project 11/10/97 1997 163 Declare intent to bond, Lake Drive trunk utilities 11/10/97 1997 164 Determining the necessity for and authorizing the acquisition of certain property by proceeding in eminent domain, Lake Drive trunk utilities 1/10/97 1997 165 Declare intent to bond, Lakes Addition street reconstruction See 98-36 1997 166 Authorizing city clerk to certify delinquent utility bills 11/10/97 1997 167 Order improvement and preparation of plans and specifications, Town Center Parkway 11/24/97 1997 168 Receive feasibility report, Lilac Street trunk utilities project 11/24/97 1997 169 Providing for the issuance and sale of $4,000,000 of Industrial Revenue Bonds, Series 1998 12/8/97 1997 170 Revision to State Aid system 12/8/97 1997 171 Adopting final 1997 tax levy, collectable 1998 12/15/97 1997 172 Adopting general fund bud set and sewer and water budgets 12/15/97 12/15/97 1997 173 Adopting 1998 recreation fund budget 1997 174 Transferring funds from the area and unit fund to the GO improvement bond fund 12/15/97 1997 175 Authorizing the transfer of monies from TIF 1-7 to the economic development fund 12/15/97 1997 176 Authorizing the transfer of monies from the area and unit fund to the escrow fund 12/15/97 1997 177 Authorizing the transfer of monies from the general fund to the escrow fund 12/15/97 1997 178 Authorizing the transfer of monies from the general fund to the CDBG fund 12/15/97 1997 179 Authorizing the transfer of monies from the certificates of indebtedness 1994 and 1995 to the closed bond fund for closure 12/15/97 1997 180 Ordering improvement plans and specifications, Lilac Street trunk utilities 12/15/97 1997 181 Transferring funds from TIF 1-7 to the escrow fund (EAM) 12/15/97 1997 182 Transferring funds from TIF 1-7 to the escrow fund (custom remodeling) 12/15/97 1997 183 Amending the 1997 general fund budget 12/15/97 1997 184 Amending the NCSCCC joint powers agreement 12/15/97 1997 185 Determining the necessity for and authorizing the acquisition of certain property by proceedings in eminent domain, 79th Street 12/15/97