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Home My WebLink About1999 Master Resolutions1999 RESOLUTIONS SUBJECT/TITLE DISPOSITION 99 1 Authorizing the issuance of the 1999 Certificate of Indebtedness 1/11/99 99 2 Interim MUSA 99 3 Change order for wear course projects 1/11/99 99 4 Adopting recreation budget for 1999 1/11/99 99 5 Accepting donation from League of MN Cities 2/8/99 99 6 Supporting submittal of cooperative trail linkage 2/8/99 2/8/99 99 7 Designating CDBG for funding year '99-2000 99 8 Approve plans & spec. & order ad. for bids of Lake Trunk Util. Imp. 2/22/99 2/22/99 99 9 Approve final payment for 4th Ave. Trunk Util. Imp. 99 10 Accepting donation from Forest Lake Area Athletic Association 3/8/99 99 11 Transfer of $30,000 from General Fund to Road Reconst. Fund 3/8/99 99 12 Endorsing city participation in construction of YMCA in the Village 3/8/99 99 13 Accept utility easements & authorize payment, Lake Drive Trunk Utility Improvements 3/8/99 3/8/99 99 14 Supporting Metro Greenways grant submitted for construction of Clearwater Ck. 99 15 Accept donation from Circle -Lex Lions for party wagon 99 16 Appointing Kent Strege city's Y2K Coordinator Accepting bids & awarding contracts for landscaping the Civic Complex 3/22/96 99 17 99 18 Accept bids & award const. contract - Apollo Drive Phase 3 3/22/99 99 19 Joint Powers Agmt. for water service w/ city of Centerville 3/22/99 99 20 Agreement with Williams Pipeline for Behm's 5th 3/22/99 99 21 Supporting MN DNR Conservation Planning Grant 3/22/99 99 22 Transfer of monies from General Fund to CDBG Fund 4/12/99 99 23 ward bid for audio/video equi.. at Civic Complex 4/12/99 4/12/99 99 24 Proclaiming Saturday, April 24 - Earth Day 99 25 Comp. Plan Amen. - Interim MUSA - Peregrine Pass 5/24/99 99 26 Amending sign ordinance see ord 10- 99 see ord 11-99 99 27 Amending zoning ordinance - private clubs & lodges 99 28 Accept donations from Lino Lakes Lions for Kite Day 4/26/99 99 29 Contract award - Lake Drive Utilities Phase 2 4/26/99 99 30 State Aid Road Designations 4/26799 99 31 Adding land to Rice Creek Park Reserve 4/26/99 99 32 Conveying property from County in Roiling Develo•ment area 4/26/99 4/26/99 99 33 Authorizing execution of an Option Agreement btwn. City and Blaine American Legion 99 34 Comp. Plan Amend. - Clearwater Creek Phase III 4/26/99 99 35 Designating excess 1998 revenue for General Fund 5/24/99 99 36 Lake Drive Trunk Utilities Imp. Easment payment 5/10/99 99 37 Vicky Lane feasibility study for sewer & water service 5/10/ 99 99 38 Adopt fee schedule for liquor licenses 5/24/99 99 39 Accept donation from Mountain Ent. For Kite Day 5/24/99 99 40 Order preparation of Feasibility ,Study - Nancy Drive sewer. & water improvements 5/24/99 5/24/99 99 41 Authorize payment for Douglas Property 99 42 Amending 1998 General Fund Budget 5/24/99 99 43 Amending AWAIR (Safety Policy) 6/14/69 6/14/09 99 44 Accept bids & award const. Contract - 21st Ave. lift station 99 45 Approve plans & specs & authorize advertisement for bids -1999 Wearing Course & 6/14/99 99 46 Designating General Fund - Fund balance for year ended 1998 6/14/99 99 46A Approving plans & specs & authorizing ad. for bids - const. Laborers Train. 6/14/99 99 47 Amending the Surfside Addition PDO Overlay 6/28/99 99 48 Outlining reasons for selling city property to Blaine Legion Club at a discounted 7/12/99 99 49 Authorizing Springsted, Inc. to pursue refinancing city bonds 7/12/99 99 50 Designating proceeds of selling 2.55 acres of land for development of Behm's 7/12/99 99 51 Approve plans & specs. & authorize ad. for bids - 1999 Sealcoating 7/12/99 99 52 Receive bids & award contract - Const. Laborers Training Facility Utility 7/12/99 99 53 Approve payment - Otter Lake Rd. drainage easement acquisition 99 54 Accept bids & award const. Contract - '99 Wearing Course & Trail Paving 7/26/99 99 55 Accept utility easements & authorize payment - Lake Drive Trunk Utility 7/26/99 99 56 Accept bids & award const. Contract -'99 Sealcoating 8/9/99 8/9/99 99 57 Authorize preparation of plans & specs - 77th St. utility improvements 99 58 Participation and support of Safe & Sober Grant (duplicate of Resolution99-68) 99 59 Letter of support - CSAH #14 Study 8/23/99 99 60 Approval of plans & specs and advertise for bids - 77th Street utilities 8/23/99 99 61 (A) General Obligation Imp. Refunding Bond 8/24/99 99 62 (B) General Obligation Imp. Refunding Bond, water utility revenue refunding 8/24/99 99 63 Approve & Authorize public project revenue bonds series 1999C 8/24/99 99 64 POSSIBLE TAX RATE INCREASE AUTHORIZATION 8/24/99 99 65 ADOPTING THE PROPOSED 2000 OPERATING BUDGET 9/13/99 99 66 ADOPTING THE PROPOSED 1999 TAX LEVY - COLLECTABLE 2000 9/13/99 99 67 ESTABLISHING A PUBLIC HEARING DATE FOR PROP DELINQUENT UTILITY 9/13/99 99 68 AUTHORIZING & SUPPORTING SAFE AND SOBER GRANT AGREEMENT 9/13/99 99 69 CENT. SCHOOL ST. DECL COST ASS & ORD PREP OF PROP ASS 9/13/99 99 70 35W/TH 49 INTER. COMM DEVELOP AREA TRUNK UTIL. COST ASS. AND 9/13/99 99 71 PHEAS. HILLS PRESERVE 9TH ADD. - DECL. COST ASS & ORD. PREP OF 9/13/99 99 72 PHEASANT HILLS PRESERVE 10TH - DECL. COST ASS & ORD. PREP OF 9/13/99 99 73 BEHM'S CENTURY FARM 5th - DECL COST ASS & ORD. PREP OF PROP. 9/13/99 99 74 CLEARWATER CREEK 3RD - DECL COST ASS & ORD PREP OF PROP 9/13/99 99 75 TRAPPER'S CROSSING 2ND ADD. DECLARE COST ASS. & ORDER PREP 9/13/99 99 76 LAKE ADD. STREET RECONST. IMPR. DECLARE COST ASS & ORD. PREP 9/13/99 99 77 SURFSIDE ADD. DECLARE COST ASS & ORD. PREP OF PROP ASS 9/13/99 99 78 GEMINI ESTATES, DECLARE COST ASS & ORD PREP OF PROP ASS 9/13/99 99 79 HIGHLAND MEADOWS EAST DECLARE COST ASS & ORD PREP OF PROP 9/13/99 99 80 CENTENNIAL MIDDLE SCHOOL ST. & UTILITY IMP HEAR ON PROP ASS 9/13/99 99 81 35W/TH 49 INTER. COMM DEVELOP AREA TRUNK UTIL. HEAR FOR PROP 9/13/99 99 82 PHEASANT HILLS PRESERVE 9TH ADD HEARING FOR PROP ASS 9/13/99 99 83 PHEASANT HILLS PRESERVE 10 ADD. IMPR. HEARING FOR PROP ASS 9/13/99 99 84 BEHM'S CENTURY FARM 5th - IMPR HEARING FOR PROP ASS 9/13/99 99 85 CLEARWATER CREEK 3RD -HEAR ON PROP ASS 9/13/99 99 86 TRAPPER'S CROSSING 2ND ADD. HEAR ON PROP ASS 9/13/99 99, 87 LAKE ADD. STREET RECONSTRUCTION IMPR. PREP OF PROP 9/13/99 99 88 SURFSIDE ADD. HEARING ONPROP ASS 9/13/99 99 89 GEMINI ESTATES, HEARING ON PROP ASS 9/13/99 99 90 HIGHLAND MEADOWS EAST HEARING ON PROP ASS 9/13/99 99 91 ACCP. BIDS FOR 77ST. UTILITY AND IMPROV. 99 92 ACCPT EASEMENT & APPR PAYMENT OF LAKE DRIVE TRUNK UTILITY IMP 9/13/99 99 93 1998 WEAR COURSE AND TRAIL PAVING PROJECT APPRV. 3 PAYMENTS 9/13/99 99 94 LAWFUL GAMBLING EXEMPT PERMIT LG 220 (RAFFLES) 9/13/99 9/27/99 99 95 TO EXTEND TERMS OF CABLE FRANCHISE 99 96 RECEIVE FEASIBILITY REPORT - NANCY DR.NICKY LN. 10/11/99 99 97 EXEMPT GAMBLING PERMIT, LINO LAKES LIONS PHEASANT FEED AT ST. 10/11/99 99 98 EXEMPT GAMBLING PERMIT, LINO LAKES LIONS AT VFW 10/11/99 99 99 ACCEPT FEE SCHEDULE FOR 1999 VOID 99 100 ACCEPT DONATION FROM LINO LAKES CHAMBER OF COMMERCE 99 101 ADOPT ASSESSMENT ROLL, LAKES ADDITION STREET CONSTRUCTION 11/8/99 99 102 ADOPT ASSESSMENT ROLL, 35W/TH49 INTERCHANGE COMMERCIAL DEV. 11/8/99 99 103 ADOPT ASSESSMENT ROLL, CENTENNIAL MIDDLE SCHOOL STREET & 11/8/99 99 104 ADOPT ASSESSMENT ROLL, PHEASANT HILLS PRESERVE 9TH ADDITION 10/25/99 99 105 ADOPT ASSESSMENT ROLL, PHEASANT HILLS PRESERVE 10TH ADDITION 10/25/99 99 106 ADOPT ASSESSMENT ROLL, BEHM'S CENTURY FARM 5TH ADDITION 10/25/99 99 107 ADOPT ASSESSMENT ROLL, CLEARWATER CREEK 3RD ADDITION 10/25/99 99 108 ADOPT ASSESSMENT ROLL, TRAPPER'S CROSSING 2ND ADDITION 10/25/99 99 109 ADOPT ASSESSMENT ROLL, SURFSIDE ADDITION 11/8/99 99 110 ADOPT ASSESSMENT ROLL, GEMINI ESTATES 11/8/99 99 111 ADOPT ASSESSMENT ROLL, HIGHLAND MEADOWS EAST 11/8/99 99 112 AUTHORIZE EASEMENT PYMT, LAKE DR TRUNK UTILITY IMPROVEMENTS 10/25/99 99 113 AMENDING 1999 GENERAL FUND BUDGET 10/25/99 99 114 TRANSFER $55,444 FROM DESIG. GEN FUND BALANCE INTO DEDICATED 10/25/99 99 115 TRANFER $100,000 FROM DESIG. GEN FUND BALANCE TO CIVIC COMPLEX 10/25/99 99 116 DELINQUENT UTILITY BILLS - PROPOSED 10/25 11/8/99 99 117 ACCEPTING DONATIONS FOR TURKEY SHOOT (RD) 11/8/99 99 118 RES. AMENDMENT - THE 1999 BUDGET 11/22/99 99 119 ACCEPT DONATION FROM LINO LAKES AREA CHAMBER OF COMMERCE 11/22/99 99 120 PERMIT - GAMBLING & RAFFLES FOR LINO LAKES LIONS 11/22/99 99 121 TRANSFER. FUNDS FROM TIF-DIST. 3-1 TO THE ESCROW FUND FOR ADMIN 99 122 TRANSFER. FUNDS FROM TIF-DIST. 1-7 TO THE ESCROW FUND FOR ADMIN 99 123 APPROVE PAYMENT NO. 8 (FINAL) WARE ROAD RECONSTRUCTION 12/13/99 99 124 APPROVE PYMT NO. 8 (FINAL) & CHANGE ORDERS 2&3, LILAC ST UTILITY 12/13/99 99 125 APPROVE PYMT NO. 2 (FINAL) & CHANGE ORDERS 2&3, LILAC ST TRUNK 12/13/99 99 126 RES. 99-126 ADOPTING THE 2000 TAX LEVY 12/13/99 99 127 ADOPTING 2000 BUDGET 12/13/99 99 128 ADOPTING THE 2000 RECREATION FUND BUDGET 99 129 ADOPTING THE 2000 RECREATION FUND BUDGET 12/20/99 99 130 TSFR $279,490 FROM TWN CTR INFRA. FUND TO CIVIC COMP. CONS. FUND & 12/20/99 99 131 ST. JOSEPH PARISH AUTHORIZED FOR GAMBLING 3/19/2000 12/20/99 99 132 ST. JOSEPH PARISH AUTHORIZED FOR GAMBLING 8/12&13/2000 12/20/99 99 133 ST. JOSEPH PARISH AUTHORIZED FOR GAMBLING 11/19/2000 12/20/99 99 134 ST. JOSEPH PARISH AUTHORIZED FOR GAMBLING 11/28/2000 12/20/99 99 135 CONSIDER APPROVAL TO PERMIT 3.2 BEER PERMIT 3/31/2000 99 136 MN DOT GRANT 12/20/99 99 137 FINAL PYMT FOR LAKE DR. TRUNK UTILITY IMP. PHASE 1 99 138 FEASIBILITY STUDY & AUTHORIZE. APOLLO DRIVE IMP. PHASE 4 12/20/99 99 139 LIVABLE COMMUN. CONTIN. PARTIC. TRANSF. $ - FROM RESOLUTION 99-130 99 140 AUTHORIZE EMINENT DOMAIN - HAWKINS