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Home My WebLink About1998 Master Resolutions1998 Resolutions # SUBJECT / TITLE DATE APPROVED 1998 1 Accepting donation from Lexington Fireman's Relief See 98-18 1998 2 Accepting donation from Centennial Fire District Fireman's Relief See 98-18 1998 3 Final payment - Cedar Street Lift Station Project 1/26/98 1998 4 Final payment - 1997 Sealcoat Project 1/12/98 1998 5 Final payment - Woods of Baldwin Lake, Street and Utilities project 1/12/98 1998 6 Allocating 1998-1999 community development block grant funds, Paula Schloer See 98-15 1998 7 21St Avenue street and utility project, receive feasibility report and call hearing on improvement 1/26/98 1998 8 Consider joint powers agreement with Centerville, 21St Avenue street construction and maintenance 1/26/98 1998 9 Lake Drive trunk utilities project, 79th Street to Lino Lakes Elementary School, order improvement and preparation of plans and specifications 1/26/98 1998 10 Black Duck Drive lift station, order improvement and preparation of plans and specifications 1/26/98 1998 11 Authorize inflow and filtration loan and grant application 1/26/98 1998 12 Vacating drainage and utility easement on west side of the vacated Industrial Blvd (Boe Ornamental) 1/26/98 998 13 MUSA exchange for "The Village" 1/26/98 -1998 14 Authorizing the issuance of 1998 certificates of indebtedness 2/9/98 1998 15 Designating CDBG Funding for the City of Lino Lakes for funding year 1998-99 2/9/98 1998 16 Authorize advertisement for bids - Lilac Street utility extension project 2/9/98 1998 17 Accept feasibility report and call hearing 1998 18 Accept donation from Centennial Fire Relief and Lexington Fire Dept for Rice Lake Elementary School Safety Patrol event 2/23/98 1998 19 Town Center Parkway, approve plans and specifications and order advertisement for bids 2/23/98 1998 20 Ware Road reconstruction, approve plans and specifications and order advertisement for bids 2/23/98 1998 21 Lakes addition sanitary sewer rehabilitation, approve plans and specifications and order advertisement for bids 2/23/98 1998 22 Apollo Drive, Phase 3, receive feasibility study and call hearing on improvements Same as 98 - 17 1998 23 Order improvement and preparation of plans and specifications, 21St Avenue street and utility improvements 2/23/98 1998 24 Public works building, final payment 2/23/98 1998 25 Promotional expense guidelines 2/23/98 1998 26 Supporting advertising signs in R -BR zoning district --- 1998 27 Approve plans and specifications and order advertisement for bids, Lakes Addition street reconstruction 3/23/98 -1998 28 Order improvement; approve plans and specifications and order advertisement for bids, Black Duck Drive lift station. --- 1998 29 Approve wetland banking credit purchase agreement, 49/23 See 98-53 1998 30 Approve joint powers agreement with Anoka County regarding traffic signal at Elm St and Lake Drive 3/9/98 1998 31 Restrict parking on portions of Ware Road 3/9/98 _i 998 32 Approve change orders 1, 2 and 3 and payment No. 7 (final), Centennial Middle School, street and utility project See 98-42 1998 33 Approve change orders 1 and 3 and payment no. 5 (final) Birch Street trunk watermain 3/9/98 1998 34 Approve change orders 3 and 4 and payment no. 7 (final) Clearwater Creek trunk utility improvements 3/9/98 1998 35 Approve relocation agreement with Northern States Power Co., Otter Lake Road realignment project 3/9/98 1998 36 Redesignating community development grant funding for 1998-99 3/9/98 1998 37 In support of the Minnesota Public Utilities Commissioners, order that area code splits follow municipal boundaries 3/9/98 1998 38 Approve plan and specifications and authorize advertising for bids, Lakes Addition street reconstruction See 98-27 1998 39 Approve plans and specifications and authorize advertising for bids, Black Duck Drive lift station See 98-28 1998 40 Accept bids and award construction contract, Lilac Street utility extension 3/23/98 1998 41 Accept bids and award construction contract, Lakes Addition sanitary sewer rehabilitation 3/23/98 1998 42 Approve change orders 1, 2 and 3 and payment no. 7 (final) Centennial Middle School street and utility project 3/23/98 '998 43 Approve change orders and payment no. 10 (final) Trapper's Crossing street and utilities project 4/13/98 — 1998 44 EAW, need for environmental impact statement for "The Village" 3/23/98 1998 45 In support of land exchange with Anoka county 3/23/98 1998 46 Approving the plans and specifications and ordering the advertisement for bids for Phase I of the Lilac Street trunk utility improvements 3/23/98 1998 47 Park naming policy 4/13/98 1998 48 Accept bids construction contract, Ware Road reconstruction project 4/13/98 1998 49 Accept bids and award construction contract, Town Center Parkway, Phase 2 4/13/98 1998 50 Declaration of intent to bond, Lakes Addition, street reconstruction project 4/13/98 1998 51 Establish policy on utility rates for properties outside of city boundaries 4/13/98 1998 52 Abating 1998 installment of special assessment for 24-31-22-41-0001, Cyril and Catherine LaCasse 4/13/98 1998 53 Approving wetland banking credit purchase agreement 4/13/98 1998 54 Accepting a $2,000 contribution from Minnesota DARE program 4/27/98 1998 55 Award construction contract Ware Road 4/27/98 1998 56 Authorizing the issuance and sale of $1,400,000 industrial revenue bonds, Series A (Molin Concrete) and $2,000,000 industrial revenue bonds, Series B (Molin Concrete) --- 1998 57 Accept bids and award construction contract, Lakes Addition street reconstruction project 4/27/98 1998 58 Accept bids and award construction contract, Lilac Street trunk 4/27/98 1998 59 Approve plans and specification and order advertisement for bids, 1998 sealcoat project 4/27/98 1998 60 Approve plans and specifications and order advertising for bids, West Shadow Lake Drive culvert replacement project 4/27/98 1998 61 MUSA designation for Molin Concrete 4/27/98 ,i998 62 MUSA designation for Tracy Douglas 4/27/98 1998 63 Declaration of intent to bond, Lilac Street trunk utilities 4/27/98 1998 64 Receive report and call hearing on improvements, Apollo Drive, Phase 3 5/11/98 1998 65 Transferring civic complex funding 5/11/98 1998 66 Intent to bond, civic complex and park land 5/11/98 1998 67 Approving annual transfers for assessment payments GNW 5/11/98 1998 68 Designating general fund balance 5/11/98 1998 69 Interim MUSA for 250 and 260 Linda Avenue --- 1998 70 Receive bids and award construction contract, 1998 seal coating 5/26/98 1998 71 Approve flashing beacon justification report and plans, Anoka County hazard elimination safety project at Main Street and Lake Drive 5/26/98 1998 72 Accept bids and award bid package contract, civic complex 5/26/98 1998 73 Authorizing payment of unpaid utility connection and area charges to City of Shoreview 5/26/98 1998 74 Declaring that a state of emergency exists in the city 5/26/98 1998 75 1998 76 1998 77 Providing for issuance and sale of $4,310,000 GO Improvement 1998A 5/26/98 1998 78 Providing for issuance and sale of $2,000,000 GO Improvement 1998B 5/26/98 1998 79 Amend Resolution 97-140 6/8/98 1998 80 Approving annual transfers for assessments on Rice Industries from tax increment 6/8/98 "1998 81 Authorizing the issuance and sale of $3,000,000 Industrial Development Revenue Bonds (Molin Concrete) 6/8/93 1998 82 Accept permanent easement, Ware Road construction project 6/8/98 1998 83 Accept bids and award contract, West Shadow Lake Drive culvert replacement 6/8/98 1998 84 Approve loan agreement with Metropolitan Council, inflow and infiltration reduction project, Lakes Addition sanitary sewer rehabilitation project 6/8/98 1998 85 Approve plans and specifications and order advertising for bids, Otter Lake Road realignment project 6/8/98 1998 86 Approve joint powers agreement with Anoka County, Otter Lake Road realignment project 6/8/98 1998 87 Approve payment no. 1 (final), Lakes Addition sanitary sewer rehabilitation project 6/8/98 1998 88 Approve payment no. 5 (final), Laurene Avenue lift station 6/8/98 1998 89 Order improvement and preparation of plans and specifications, Apollo Drive, Phase 3, street improvements See 98-102 1998 90 Approve plans and specifications and order advertising for bids, Lake Drive trunk utility project 6/22/98 1998 91 Approve plans and specifications and order advertising for bids, 1998 wear course and trail paving project 6/22/98 1998 92 Accepting donation from the Circle -Lex VFW Post 6583 6/22/98 998 93 Accepting donation from the Circle -Lex Ladies Auxiliary VFW Post 6583 6/22/98 6/22/93 1998 94 Accepting donation from the Circle -Lex VFW Post 6583 1998 95 Accepting donation from Circle -Lex Lions 6/22/98 1998 96 Adoption of expense reimbursement policy 6/22/98 1998 97 Code of conduct 6/22/98 1998 98 Awarding sale of $4,300,000 GO improvement bonds, 1998A 6/22/98 1998 99 Awarding sale of $2,000,000 GO improvement bonds, 1998B 6/22/98 _,998 100 Authorizing execution of ground lease with the EDA 6/22/98 1998 101 Adopting 1999 budget schedule per the City Charter 6/22/98 1998 102 Order improvement and preparation of plans and specifications, Apollo Drive, Phase 3 7/13/98 1998 103 Approve payment (final), water tank #2 7/13/98 1998 104 Accept easement, Main Street and 35E 7/13/98 1998 105 Federal disaster assistance, authorizing execution of sub-grant agreement 7/13/98 1998 106 Declaring that a state of emergency exists in Lino Lakes 7/13/98 1998 107 Drainage and utility easement vacation, Lots 4 and 5, Block 1, Country Lakes Estates 7/13/98 1998 108 Amending data practices advisory 7/13/98 1998 109 Amending COBRA coverage 7/13/98 1998 110 Amending bone marrow donation leave 7/13/98 1998 111 Amending severe weather policy 7/13/98 1998 112 Incorporating an employee assistance program into the personnel policy 7/13/98 1998 113 Authorizing eminent domain for Hodgson Road (Hwy 49), Lake Drive (County Road 23), George Reiling Missing 1998 114 Accept bids and award contract for bid package #2, civic complex 7/27/98 1998 115 Accept bids and award contract, 1998 wear course and trail paving project 7/27/98 998 116 Approve plans and specifications and order advertising for bids, 21st Avenue lift station 7/27/98 1998 117 Approve payment no. 1 (final) West Shadow Lake Drive culvert replacement 7/27/98 1998 118 Accept permanent easement, Ware Road reconstruction project, Nick Mangalsen 7/27/98 1998 119 Transferring funds from Area and Unit Fund to GO Improvement Bonds 1992A 7/27/98 1998 120 Transferring funds from General Fund to Gas Utility Fund for closure 7/27/98 1998 121 Accepting donation from the Final Stretch, Inc. for reserve equipment 7/27/98 1998 122 Approve plans and specifications and order advertising for bids, Lilac Street trunk 7/27/98 1998 123 Approve joint powers agreement with City of Centerville regarding maintenance and construction of 21St Avenue 8/10/98 1998 124 Approve plans and specifications, Apollo Drive, Phase 3 8/10/98 1998 125 Approve joint powers agreement with Anoka County, Apollo Drive, Phase 3 8/10/98 1998 126 Accept bids and award construction contract, Otter Lake Road realignment 8/24/98 1998 127 Approve payment no. 4 (final) and change orders 1 and 2, 1997 wear course and trail paving project 8/10/98 1998 128 Approve payment #2 (final) and supplemental agreement, Elm Street traffic signal 8/10/98 _ 1998 129 Accept permanent easement, Otter Lake Road realignment 8/10/98 1998 130 Declare costs to be assessed and order preparation of assessment roll, Millers South Glen, Phase 1 8/10/98 1998 131 Declare costs to be assessed and order preparation of assessment roll, Millers South Glen, Phase 2 8/10/98 1998 _ 132 Declare costs to be assessed and order preparation of assessment roll, Pheasant Hills Preserve, 8th Addition 8/10/98 1998 133 Declare costs to be assessed and order preparation of assessment roll, Behm's Century Farms, 3rd Addition 8/10/98 1998 134 Declare costs to be assessed and order preparation of assessment roll, Behm's Century Farms, 4th Addition 8/10/98 1998 135 Setting public hearing for proposed assessments: Miller's South Glen, Phase 1 8/10/98 1998 136 Setting public hearing for proposed assessments: Miller's South Glen, Phase 2 8/10/98 1998 137 Setting public hearing for proposed assessments: Pheasant Hills Preserve, 8th Addition 8/10/98 1998 138 Setting public hearing for proposed assessments: Behm's Century Farms, 3rd Addition 8/10/98 1998 139 Setting public hearing for proposed assessments: Behm's Century Farms, 4th Addition 8/10/98 1998 140 Setting public hearing for proposed assessments: delinquent sewer/water utility bills 9/28/98 1998 141 Accept bids and award contract, Lilac Street trunk utility, Phase 2 Missing 1998 142 Adopting the proposed 1999 general operating budget for the City of Lino Lakes 8/24/98 1998 143 Certifying the proposed 1998 tax levy, collectible in 1999 8/24/98 '998 — 144 Calling for a public hearing on the establishment of a redevelopment project plan Missing 1998 145 Adopting assessments: Miller's South Glen, Phase 1 9/14/98 1998 146 Adopting assessments: Miller's South Glen, Phase 2 9/14/98 1998 147 Adopting assessments: Pheasant Hills Preserve, 8th Addition 9/14/98 1998 148 Adopting assessments: Behm's Century Farms, 3rd Addition 9/14/98 1998 149 Adopting assessments: Behm's Century Farms, 4th Addition 9/14/98 1998 150 Approve plans and specifications and order advertising for bids, 21st Avenue Roadway project, Phase 1 9/14/98 1998 151 Vacating a portion of drainage easement, 1270 Choke Cherry Road 9/14/98 1998 152 Approve payment no. 7 (final) and change order no. 1, Town Center Parkway, Phase 2 9/14/98 1998 153 Accept bids and award contract, Lake Drive trunk utility improvement, Phase 1 9/28/98 1998 154 Accepting donation from the Circle -Lex VFW Post #6583 for the support of the Lino Lakes Parks and Recreation Dept 1st Annual Family Turkey Shoot event 9/28/98 1998 155 Accepting donations from the Circle -Lex Lions Club for support of the Lino Lakes Parks & Recreation Dept. 1st Annual Family Turkey Shoot event 9/28/98 1998 156 Accepting donation from Centennial Fire District for DARE program 10/12/98 1998 157 Accepting bids and awarding contract for the Lilac Street trunk utility improvements, Phase 2 10/12/98 "'1998 158 Accepting donation, Forest Lake Area Athletic Assn 10/26/98 1998 159 Calling hearing to establish tax increment financing district 1-9 10/26/98 1998 160 Comprehensive plan amendment Missing 1998 161 Authorizing the Clerk -Treasurer to certify delinquent sewer and water utility bills for collection with the 1998 property taxes collectible in 1999 10/26/98 1998 162 Accepting donation from Lino Lakes Lions Club 11/9/98 _,998 163 Approve final payment, 1998 seal coating program 11/9/98 1998 164 Approve Metropolitan Council joint powers agreement, 135E 11/9/98 1998 165 Amending original PDO for Behm's Century Farms Development as it pertains to Air Park lot development 11/9/98 1998 166 Lake Drive — accept utility easements and authorize payment 11/23/98 1998 167 Budget amendment 12/21/98 1998 168 Adopting final 1998 tax levy, collectable 1998 12/14/98 1998 169 Adopting general fund budget and sewer and water utility budget 12/14/98 1998 170 Accepting donation from Friends of the Park 12/14/98 1998 171 Adopting the modification to TIF District no. 1-7 and the TIF plan for TIF District No. 1-9 12/14/98 1998 172 Final payment, Ryan Construction 12/14/98 1998 173 Missing 1998 174 Electing to participate in the Local Housing Incentives account program under the Metropolitan Livable Communities Act Calendar 1999 12/21/98 1998 175 Establishing Livable Communities goals 12/21/98 1998 176 Consideration of donation from MN Dept of Public Safety, COP grant 12/21/98 1998 177 Awarding bids for telephone and voice/data cabling for civic center 12/21/98 1998 178 Amending the City of Lino Lakes investment policy 12/21/98 1998 179 Assessment policy amendment 12/21/98 1998 180 Approving the amended and restated assessment agreement by and between F & G, Inc. and the Lino Lakes EDA 12/21/98 1998 181 Authorizing the execution and delivery of a joint powers agreement relating to the Anoka County Joint Law Enforcement Central Records project 12/21/98