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HomeMy WebLinkAbout2018 RESOLUTIONS INDEX 11 2018 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2018-001 01 - 02 Designating the Official Depositories for 2018 002 01 - 02 Designating the Oakdale-Lake Elmo Review as the City’s Official Newspaper 003 01 – 02 Designating the City’s Data Practices Officials and Approving City’s Data Practices Policy 004 01 – 02 Authorizing Summary Publication of Ord. 08-192 (Sign Regulations) 005 01 - 16 Approving a Cooperative Maintenance Agreements with Washington County for Maintenance of Traffic Signal Systems along Manning Avenue/CSAH15 006 Approving Wyndham Village Sketch Plan & Comp Plan Amendment 007 01 – 16 Authorizing Summary Publication of Ord. 08-195 (Comp Plan Moratorium) 008 02 - 07 Approving Fairfield Inn Final PUD Plans 009 02 - 07 Approving Fairfield Inn Hotel CUP 010 02 - 07 Summary Publication of Solar Ordinance 011 02 – 07 Summary Publication of Wind Power Ordinance 012 02 - 07 CSAH 15/14 Realignment Cooperative Agreements 013 02 – 07 Legacy at Northstar Preliminary Plat & PUD 014 02 – 07 Summary Publication of Short Term Rental Ordinance 015 02 – 07 Authorizing MnDOT to Perform Speed Zone Study 016 02-20 Approving Hammes 3rd Addition Final Plat 017 02-20 Approving Vacation of Easement Over Outlot B of Hammes Estates 1st Addition 018 02-20 Approving CUP for Lake Elmo Inn Parking 019 02-20 4564 Kimbro Minor Subdivision & Zoning Map Amendment 020 02-20 Approving 1st Amendment to Northport DA amendment 021 02-20 Ordering Preparation of Plans and Specs for OV Phase 4 Street & Utility Improvements 022 03-06 Authorizing Summary Publication of Ord. 08-202 (Outdoor Lighting) 2 023 03-20 Accepting a Donation to the Fire Department from Arbor Glen 024 04-03 Authorizing Summary Publication of Ord. 08-203 Adding a New Section 11.02 and 11.03 and Amending Chapter 96 025 03-20 Approving Wildflower 3rd Addition Plat & PUD 026 03-20 Approving Hammes 3rd Addition Developer Agreement 027 03-20 Approving Park Dental Sign Variance 028 03-20 Approving Royal Golf at Lake Elmo 1st Addition Amendment to Development Agreement 029 04-03 Jaycees Donation 030 04-03 Supporting Washington County for the Submittal of an Application to Request Funding from the MN DOT though the 2018 Corridors of Commerce Solicitation 031 04-03 Establishing Municipal State Aid Streets 032 04-03 Approving Plans and Specifications and Ordering Advertisement for Bids for the 2018 Street Improvements 033 04-03 Related to Certified 2017, Pay 2018 Assessment to Washington County 034 04-03 035 04-03 Approving Municipal Support for the Lake Elmo Avenue Phase 3 Pavement and Drainage Improvements from I-94 to 300’ South of 30th St. by Washington County 036 04-03 Approving the Design and Construction of Mountain Bike Trails withing Reid Park 037 04-03 Authorizing Publication of Ordinance 08-205 by Summary 038 04-03 Approving a Variance to Allowing the Expansion of a Non-Conforming Structure not Meeting the Side Yard Setback at 8728 Demontreville Tr. N. 039 04-03 Authorizing Summary Publication of Ordinance 08-207 040 04-17 Property Tax Abatement – 4823 Olson Lake Tr 041 04-17 Wildflower 2nd Addn DA Amendment 042 04-17 Wildflower 3rd Addn DA 043 04-17 OV Phase 4 Feasibilitly Report 044 04-17 OV Phase 4 Call for Improvement and Assessment Hearing 045 04-17 OV Phase 4 Plans & Specs 3 046 05 -01 Cooperative Maintenance Agreement for CSAH 15/Stillwater Way Traffic Signal 047 05 - 01 Jaycees Donation 048 05 - 15 Accepting the Bids and Awarding a Contract for the 2018 Seal Coat Project 049 05 - 15 Ordering the Improvement for the Old Village Phase 4 Street, Drainage and Utility Improvements 050 05 - 15 Adopting the Final Assessment Roll for the Old Village Phase 4 Street, Drainage and Utility Improvements 051 05 - 15 Accepting Bids and Awarding a Contract for the 2018 Street Improvements 052 05 - 15 Approving a Variance for 9369 Jane Rd. N. 053 05 - 15 Authorizing Summary Publication of Ordinance 08-209 and 08-210 054 05 - 15 Requesting Additional Time Within Which to Complete Comprehensive Plan “Decennial” Review Obligations 055 05 - 15 056 05 - 15 Approving a Final Plat for Easton Village 4th Addition 057 05 - 15 Approving a Developer’s Agreement for the Easton Village 4th Addition Final Plat 058 05 – 15 OV Phase 4 Accept Bids & Award Contract 059 06 – 05 EDA Bonds 060 06 – 05 OV Phase 4 061 06 - 05 OV Phase 4 Accepting Bids and Award Contract 062 06-19 Royal Golf 2nd Addition Final Plat 063 06-19 Royal Golf Easement Vacation 064 06-19 Royal Golf 2nd Addition Development Agreement 065 06-19 Boulder Ponds 3rd Addition Final Plat 066 06-19 Wyndham Village Preliminary Plat 067 06-19 CSAH 17 Phase 3 068 06-19 CSAH 17 Phase 3 069 06-19 Eagle Pt. Blvd. Street Improvements 070 07-03 Royal Golf 2nd Addition Final Plat (Amended Resolution 2018-063) 071 07-17 Authorizing Membership in the 4M Fund 072 07-17 Parking Restrictions on Lake Elmo Avenue 073 07-17 Appointing Election Judges 074 07-17 Wildflower PUD Amendments 075 07-17 Adopting Eagle Pt Blvd Final Assessment Roll 076 07-17 Approving Four Corners Prelim and Final Plat 4 077 07-17 Approving a CUP for a School District Transportation Center 078 07-17 Not passed 079 07-17 Not passed 080 07-17 Approving Concept PUD for 11530 Hudson Blvd N. (Emerson property) 081 07-17 Approving Final Plat for Northport 2nd Addn 082 07-17 Approving a Development Agreement for Northport 2nd Addn 083 07-17 Approving a CUP for a Wireless Communications Facility at 11351 Upper 33rd St. N. 084 07-17 Approving Variances from the Required Height and Setback for a Wireless Communications Facility at 11351 Upper 33rd St. N. 085 08-08 Intent to reimburse resolution for 2018 Improvement projects, Water Projects, and Sewer projects in connection with the General Obligation Bond Series 2019A 086 08-08 Accepting Donation from the Lake Elmo Jaycees 087 08-08 Chicken Ordinance 088 08-08 Snowmobile Ordinance 089 08-08 Sunfish Lake Park Ski Trail Grant 090 08-08 Legacy at Northstar Final Plat 091 08-08 Home Occupation Ordinance Amendments 092 08-08 Tree Preservation Ordinance Amendments 093 08-08 Boulder Ponds 3rd Addn DA 094 08-08 Legacy at North Star DA 095 08-21 Rejecting all Bids on 2018 Mill and Overlay Project 096 08-21 WHPP 097 08-21 Ordering Preparation of a Feasibility Report for the 2019 Street and Utility Improvements 098 08-21 Authorizing Summary Publication of Ordinance 08-221 (PUD Ordinance) 099 09-04 Approving the Growing Explorers Final Plat and PUD Plans 100 09-04 Approving a CUP for a Day Care Facility 101 09-04 Approving the Developers Agreement for Growing Explorers 102 09-04 Accept Grant from DNR for Firefighting Helmets 103 09-04 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Old 5 Village Phase 3 Street and Utility Improvements 104 09-18 Approving 2019 Preliminary General Fund Budget, Tax Levy and Setting a date for a public hearing in December. 105 09-18 Awarding the sale of a General Obligation Equipment Certificate Series 2018A, $940,000 106 09-18 Approving Cooperative Agreement w/Washington County for Maintenance of CSAH 13 107 09-18 2018 Street Improvements – Declaring Cost to be Assessed, Ordering Preparation of Assessments and Calling Hearing 108 09-18 Boulder Ponds 4th Addn Final Plat 109 09-18 Boulder Ponds 4th Addn Development Agreement 110 09-18 River Valley Church CUP 111 10-02 OV Phase 3 Adopting the Final Assessment Roll 112 10-02 Sanctuary Outlot 113 10-02 Little Free Library 114 10-02 Parking Restrictions 115 10-16 All Hazard Mitigation Plan 116 10-16 Official Depositories 117 10-16 Health Insurance 118 10-16 2018 Streets Final Assessment Roll 119 10-16 2019 Streets 120 10-16 Four Corners Development Agreement 121 10-16 Council Members as Employees 122 10-16 Heritage Farms 123 10-16 Hamlet on Sunfish Lake 124 11-07 125 11-07 126 11-07 127 11-07 128 11-07 129 11-13 Canvassing Election Results 130 11-20 Special Assessment Policy 131 11-20 2019 Streets Improvments 132 11-20 Redemption of Bonds 133 12-04 CSAH17 Phase 3 Cooperative Cost Share Agreement 134 135 136 6 137 138 139 140 141 142 143 144 145 146 147 148 149 150