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Home My WebLink About2015 Master Resolutions2015 Resolutions YR # SUBJECT/TITLE DATE APPROVED 2015 1 Granting Transfer of Cable TV Franchise from Comcast to Greatland Connections, Inc. 01/12/2015 2015 2 Approving the Classification of Tax Forfeit Property 01/26/2015 ' 2015 3 Approving Plans Authorize Bid — Fire Station 01/12/2015 2015 4 Amend CNH Prof Service Contract — Fire Station 01/12/2015 2015 5 Authorize Plans 2015 Street Recon (Shenandoah) 01/12/2015 2015 6 Authorizing special event permit for snow golf event at Trappers Bar & Grill, on Feb. 28 and March 1 02/09/2015 2015 7 Approving 2015 Compensation Plan for NU Employees 06/08/2015 2015 8 Authorizing the Issuance of the 2015A Certificates of Indebtedness 01/26/2015 2015 9 Approving Municipal Consent, I -35E MnPass Lane 01/26/2015 2015 10 Summary of Ordinance No. 15-01 01/26/2015 2015 11 Authorizing Resolution of Grant 01/26/2015 2015 12 Approving 2015 EB Goals 02/09/2015 2015 13 Approving 2015 Recycling Grants 02/09/2015 2015 14 Approving an extension of time for the recording of the Planned Unit Development final plan and final plat for Saddle Club 02/23/2015 2015 15 Authorizing Preparation of Plans and Specifications, 2015 Mill and Overlay Project 02/23/2015 2015 16 Approving the Plans & Specifications, Authorizing the Ad for Bid, 2015 Reconstruction Project 02/23/2015 2015 17 Approving the Plans and Specifications, Authorizing the Ad for Bid, Birch/Centerville Road Street and Trunk Utility Improvements 02/23/2015 2015 18 Supporting September 1, 2015 Deadline for Transfer of CFRA Pension Funds 02/09/2015 2015 19 Approve Off -Sale Liquor and Tobacco License for Liquor Barrel 02/23/2015 2015 20 Awarding Contract for Lino Lakes Fires Station 02/23/2015 2015 21 Denying Rezoning of Property Located at 6966 & 6970 Lake Drive from R-1, Single Family to R, Rural 03/09/2015 2015 22 Continuing Paid On -Call Fire Recruitment Incentive Program 02/23/2015 2015 23 Declaring the Official Intent of the City Of Lino Lakes to Reimburse Certain Expenditures from the Proceeds of Bonds to be Issued by the City 03/09/2015 2015 24 Supporting Dedicated State Funding for City Streets Did not come forward 2015 25 Accepting Part II of Wellhead Protection Plan and Authorization to Submit to Dept. of Health 03/09/2015 2015 26 Approve Off-Sale Liquor and Tobacco License for JP's Liquor, Wine and Beer 03/09/2015 2015 27 Approving an application for a Temporary On-Sale Liquor License for the Chain of Lakes Rotary Club 03/23/2015 2015 28 Peddler License for Pro Star Tree Care 03/23/2015 2015 29 Authorize P & S Aqua Lane Trunk WM 03/23/2015 2015 30 Approving Property Tax Abatement Related to Fire Hall and Public Infrastructure Improvements in the City of Lino Lakes 03/23/2015 2015 31 Providing for the Issuance and Sale of General Obligation Bonds, Series 2015A, in the Proposed Aggregate Principal Amount of $3,645,000 03/23/2015 2015 32 Approving the Issuance of Lease Revenue Bonds, Series 2015A, by the Lino Lakes Economic Development Authority in the Maximum Aggregate Principal Amount of $4,885,000 03/23/2015 2015 33 Accepting Roadway, Drainage and Utility Easement from Comcast CCH Subsidiary Holdings, Inc Relating to Saddle Club First Addition 04/13/2015 2015 34 Approve On Sale Liquor and Sunday License for Fiesta Cancun Mexican Grill & Bar 04/13/2015 2015 35 Accepting bids and Awarding a Construction Contract, Birch Street & Centerville Road Street and Trunk Utility Improvements 04/13/2015 2015 36 Accepting bids and Awarding a Construction Contract, 2015 Reconstruction Project Shenandoah Neighborhood Improvements 04/13/2015 2015 37 Approving the Exchange of an Easement for Fee Title to NSP Right-of-Way 04/13/2015 2015 38 Hammerheart Special Event Permit/Food Trucks 04/13/2015 2015 39 White Bear Lake vs. DNR Settlement Agreement 04/13/2015 2015 40 RCWD Fire Station Stormwater agreement 04/13/2015 2015 41 Wollan Park Wetland Easement 04/13/2015 2015 42 Approving On Sale Wine & Beer for Elwoods Referred back to staff on 04/27/2015; Approved 6/22/2015 2015 43 Ethan's Reason Special Event/Parade/Run Permit 04/27/2015 2015 44 Awarding the Sale of General Obligation Bonds, Series 2015A 04/27/2015 2015 45 Fire Station RCWD Conservation Easement & buffer 04/27/2014 2015 46 Approving Amendment to CUP for PUD Development Stage Plan/Preliminary Plat for Turnberry Crossing 05/11/2015 2015 47 Approving Extension of time for the submittal of the 05/11/2015 PUD Final Plan/Final Plat for Century Farm North 6th Addition 2015 48 Ordering the Project, Approving the Plans & Specifications, Authorizing the Ad for Bid, 2015 Mill and Overlay Project 05/11/2015 2015 49 Canceling Paid On -Call Fire Recruitment Incentive Program 05/11/2015 2015 50 Establishing Paid On -Call Fire Training Compensation Program 05/11/2015 2015 51 Authorizing the Execution and Delivery of a Ground Lease, Lease -Purchase Agreement, and Related Documents 05/11/2015 2015 52 Approve LCCMR grant application 05/11/2015 2015 53 Authorize Water Reuse/Irrigation Study postponed 5/11/2015; Approved 06/08/2015 2015 54 Accept Donation of Land 05/11/2015 2015 55 Approve Firework Permit for Target 05/26/2015 2015 56 Approve App. for a Temp. On -Sale Liquor License, a Cabaret License, and an Exemption for Gambling Permit for the Annual St. Joseph's Catholic Church August Festival 05/26/2015 2015 57 Reauthorizing Membership in the 4M Fund 05/26/2015 2015 58 Approve Plans & Specs Ad for bid well no. 6 pumphouse postponed 5/26/2015; postponed 06/08/2015 postponed 06/22/2015 approved 9-14-2015 2015 59 Peddler License for Big Bell Ice Cream 06/08/2015 2015 60 Approving renewal of Liquor, Wine, Beer and Dance licenses for the 2015/2016 licensing period. 06/08/2015 2015 61 Approving Construction Services Contract with WSB, Birch/Centerville Road Street and Utility Improvements 06/08/2015 2015 62 Approving Construction Services Contract with WSB, 2015 Street Reconstruction Project (Shenandoah Area) 06/08/2015 2015 63 Approving Professional Design Services Contract with WSB, Birch Street By -Pass Lane at Old Birch Street 06/08/2015 2015 64 Peddler License for Edward Jones Financial 06/08/2015 2015 65 Approving Renewal of Tobacco Licenses for the 2015/2016 Licensing Period 06/08/2015 2015 66 Approving the PUD Final Plan/Final Plat for Turnberry Crossing Second Addition 06/22/2015 2015 67 Approving Development Agreement for Turnberry Crossing Second Addition 06/22/2015 2015 68 Accepting bids and Awarding a Construction Contract, 06/22/2015 2015 Mill & Overlay Project.. 2015 69 Special Event for Fiesta Cancun Grand Opening 7/13/2015 2015 70 Approving Issuance of an On -Sale and Special Sunday Sales Liquor Licenses for Don Julios 7/13/2015 2015 71 Peddler License for Edward Jones Financial Daniel Babbitt 713/2015 2015 72 5K Parade/Run St. Joseph Summer Festival 7/13/2015 2015 73 Acquire Easements Birch Turn Lane project 7/13/2015 2015 74 Approving a Special Event Permit for The Tavern on Main Tent Event on August 14 & 15, 2015 7/27/2015 2015 75 Lawful Gambling Premise Permit American Legion 7/27/2015 2015 76 City Events/Special Events Blue Heron Days 7/27/2015 2015 77 1-4 Day Temp Liquor/American Legion 7/27/2015 2015 78 Change Order #1 Lino Lakes Fire Station 7/27/2015 2015 79 American Legion Special Event Permit — Blue Heron Days events. 8/10/2015 2015 80 Accepting Donations for Blue Heron Days Festival 8/10/2015 2015 81 Approving Change Order No. 1, 2015 Street Reconstruction Project (Shenandoah Area) 8/10/2015 2015 82 Approve Premise Permit for Centennial HS Booster's Club at Elwood's 8/24/2015 2015 83 Authorizing the Issuance of the 2015B Certificates of Indebtedness 8/24/2015 2015 84 1-4 Day Temporary On -Sale Liquor License for the Lino Lakes Lions Club Prime Rib Dinner 8/24/2015 2015 85 Approving Tobacco Licenses for Northway Tobacco 2 Inc. 8/24/2015 2015 86 Approving Final Plat-NorthPointe 3rd Addition 8/24/2015 2015 87 Approving Development Agreement-NorthPointe 3rd Addition 8/24/2015 2015 88 Approve Declaration for Wetland Replacement Birch Turn Lane and Utility project 8/24/2015 2015 89 Accepting Quote for Culvert Replacement along Bald Eagle Boulevard and Rolling Hills Drive 8/24/2015 2015 90 Special Event Permit for Waldoch Farm, Inc. Pumpkin Patch and Corn Maze 9/14/2015 2015 91 Conditional Use Permit for Earth Moving/Borrow Pit at 7860 Sunset Avenue (Morell) 9/14/2015 2015 92 Development Agreement for Site Grading for Morell Borrow Pit & Century Farm North 6th Addition 9/14/2015 2015 93 Authorize Feasibility NE Drainage Area 9/14/2015 2015 94 Adopt AUAR Update 9/14/2015 2015 95 Prof Services Aqua Trunk WM Land Acquistion 9/14/2015 2015 96 Peddler License for Cedar Creek Energy — Jake Spiess 9/28/2015 2015 97 Annual Appropriation of $1,500 for Lino Lakes Ambassadors Program 10/12/2015 2015 98 Costs to be Assessed and Ordering Preparation of Proposed Assessments for the Otter Lake Road Extension 2015 99 Calling the Public Hearing on the Proposed Assessment for the Otter Lake Road Extension 2015 100 Adopting the Preliminary 2015 Tax Levy, Collectible in 2016 9/28/2015 2015 101 Setting the Date and Time for a Public Hearing for the Proposed 2016 Operating Budget and the 2015 Tax Levy Collectible in 2016 9/28/2015 2015 102 Canceling the 2015/2016 Debt Service Tax Levy for G.O. Tax Increment Financing Bond Series 2007A 9/28/2015 2015 103 Canceling the 2015/2016 Debt Service Levy for the G.O. Improvement Bond Series 2013A 9/28/2015 2015 104 Weed Abatement Declaring Costs to be assessed 9/28/2015 2015 105 Weed Abatement Calling for Hearing 9/28/2015 2015 106 Supporting the Development of the Bunker Chain of Lakes Regional Trail 9/28/2015 2015 107 Special Event Permit for Elwoods Grand Opening 9/28/2015 2015 108 Approving Election Judges for General Election 9/28/2015 2015 109 Applying for 2015 Additional Recycling Grant 9/28/2015 2015 110 Approving Amendment to Public Improvement Surety Agreement, NorthPointe 3rd Addition 9/28/2015 2015 111 Approving Plans & Specifications and Authorizing Request for Quotes, 2015 Surface Water Management Project 9/28/2015 2015 112 Approving Payment No. 2 and Final for the 2013 Surface Water Management Project 9/28/2015 2015 113 Approving the Joint Powers Agreement between the City of Lino Lakes and the City of Centerville Regarding West Cedar Street Paving 10/12/2015 2015 114 Approving a Summary of Ordinance No. 08-15 for Publication -Veterinary Hospitals in NB and LB with CUP 10/12/2015 2015 115 Adopting Special Assessment, Individual Utility Connections 10/26/2015 2015 116 Adopting Special Assessment, Saddle Club 10/26/2015 2015 117 Adopting Special Assessment, NorthPointe 10/26/2015 2015 118 Adopting Special Assessment, Talan Ridge 10/26/2015 2015 119 Approving a 10 foot Variance for 6602 Pheasant Run 10/26/2015 (as amended) 2015 120 Approving the Joint Powers Agreement between the City of Lino Lakes and the City of Centerville Regarding Maintenance of West Cedar Street 11/9/2015 2015 121 Approving Payment No. 3 and Final for the 2014 Mill and Overlay Project 10/26/2015 2015 122 Adopting Special Assessment — Weed Abatement 10/26/2015 2015 123 Approving Summary Publication of Ord 09-15 10/26/2015 2015 124 Renewal Traffic Safety Grant 10/26/2015 2015 125 Award Contract Well No. 6 pumphouse 10/26/2015 2015 126 Authorizing Certification of Delinquent Water & Sewer Utility Charges 10/26/2015 2015 127 Accepting Quote for Birch Street Wetland Grading Proj ect 10/26/2015 2015 128 Adopting Special Assessment, Individual Utility Connections 11/9/2015 2015 129 Support for Yellow Ribbon Network 11/9/2015 2015 130 Amending Adopting Special Assessment, NorthPointe 11/9/2015 2015 131 Adopting Special Assessment, Isabell Estates 11/9/2015 2015 132 Acceptance of Project Lifesaver Grant 11/23/2015 2015 133 Authorizing Preparation of Plans and Specifications for Water Tower #1 Reconditioning Project 11/23/2015 2015 134 Approving Payment No. 9 and Final for the Construction of Well No. 6 11/23/2015 2015 135 Approving Special Law 2015, Chapter 68 11/23/2015 2015 136 Authorizing Public Safety Director to Implement Transition Plan for Fire Services 11/23/2015 2015 137 Summary Publication Ordinance 10 -15 -Floodplain Amendment 11/23/2015 2015 138 Approving Summary Publication of Ordinance No. 12-15, 2016 Fee Schedule 11/23/2015 2015 139 Approving an Extension of time for the Conditional Use Permit for the Morell Borrow Pit 12/14/2015 2015 140 Resolution Approving an Extension of Time for the Submital of the Planned Unit Development (PUD) Final Plan/Final PLAT for Century Farm North 6TH Addition 12/14/2015 2015 141 Adopting the Final 2015 Tax Levy Collectible in 2016 12/14/2015 2015 142 Adopting the Final 2016 General Operating Budget 12/14/2015 2015 143 Adopting the 2016 Water and Sewer Operating Budget 12/14/2015 2015 144 Adopting the 2016 Recreation Fund Budget 12/14/2015 2015 145 Amending the 2015 General Operating Budget 12/14/2015 2015 146 Committing Specific Revenue Sources in Special Revenue Funds 12/14/2015 2015 147 Authorizing an Interfund Loan from the Municipal Buildings and Facilities Fund to the 2005A G.O. 12/14/2015 Improvement Debt Service Fund 2015 148 Approving Transfers for Partial Installment Payment on Interfund Loan for Recreation Complex Land 12/14/2015 2015 149 Approving 2016 Non -Union Compensation Plan Removed from agenda, 12/14/2015 2015 150 Approving the Joint Powers Agreement with Anoka County for the Roundabout Construction Project at the Intersection of County State Aid Highway 12 (109th Ave. NE / Apollo Drive) and County Road 53 (Sunset Ave.) 12/14/2015 2015 151 Approving Summary of Ordinance No. 13-15 12/28/2015 2015 152 Approving Plans and Specifications and Authorizing Advertisement for Bids, Water Tower #1 Reconditioning Project 12/28/2015 2015 153 Approving CO 2 Fire Station 12/28/2015 2015 154 Authorizing the Issuance of 2016 Certificates of Indebtedness Deleted from agenda 12/28/2015 2015 155 Accepting Quote for the 2015 Surface Water Management Project 12/28/2015 2015 156 2015 157 2015 158 2015 159 2015 160 2015 161 2015 162 2015 163 2015 164 2015 165 2015 166 2015 167 2015 168 2015 169 2015 170 2015 171 2015 172 2015 173 2015 174 2015 175 2015 176 2015 177 2015 178 2015 179 2015 180 2015 181