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Home My WebLink About2019 RESOLUTIONS INDEX1 2019 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2019-001 01-02 Designating Official Depositories 002 01-02 Designating Official Newspaper 003 01-02 Data Practices 004 01-02 Declaring Polling Locations for 2019 005 01-02 Ratifying Approval of Royal Golf 3rd Addition Final Plat and PUD 006 01-02 Ratifying Approval of Wyndham Village Final Plat 007 01-02 Designating Authority for EFT Payments 008 01-02 Ratifying Approval of Royal Golf 3rd Addition Easement Vacation 009 01-15 (did not pass) Authorizing Summary Publication of Ord. 08- 220 (PUD Ordinance Update) 010 01-15 (did not pass) Sunfish Ponds Sanitary Sewer Extension 011 02-05 Approving the 2040 Comprehensive Plan Update 012 02-05 Authorizing Staff to Submit the 2040 Comprehensive Plan to the Met Council 013 014 02-19 Authorizing a House Moving and House Relocation Agreement in Lake Elmo 015 03-05 Accepting Donated Funds from the Lake Elmo Jaycees 016 03-05 Approving Time Extension for Boulder Ponds 4th Addition Final Plat 017 03-05 Approving The Continental 483 Fund LLC, The Springs Concept PUD Plans 018 03-19 Approving Amendment to the Conditional Use Permit for Commercial Kennel, Affiliated with Animal Inn 019 03-19 Authorizing Publication of Ordinance 08-223 020 021 022 023 024 04-16 Approving the Developer’s Agreement for Boulder Ponds 4th Addition 2 025 04-16 Supporting the Detachment of Certain Land owned by Central Commons, LLC from the City of Lake Elmo 026 04-16 Approving Legacy at North Star 2nd Addition Final Plat and PUD Plans 027 04-16 Vacating Drainage and Utility Easement over Outlots E, F, and G, Legacy at North Star 1st Addition 028 04-16 Designating Certified Building Official 029 04-16 Accepting Bids and Awarding a Contract for 2019 Mill and Overlay Project 030 04-16 Approving the Memorandum of Understanding with the Valley Branch Watershed District and Establishing Regional Storm Water District Connection Charges 031 04-16 Requesting an advance for Municipal State and Street Funds for CSAH-19 Hudson Blvd Improvements 032 033 04-16 Approving Developer’s Agreement for the Legacy at North Star 2nd Addition Final Plat 034 05-07 Approving a Final Plat for Easton Village 5th Addition 035 05-07 Vacating Drainage and Utility Easements in Easton Village 036 05-07 Approving Developer’s Agreement for Easton Village 5th Addition Final Plat 037 05-21 Approving Purchase of portion of Outlot F, St. Croix Sanctuary and Approving Amendment to the Memorandum of Understanding between the City and Sanctuary of Lake Elmo HOA 038 05-21 Requesting Funding from MNDOT through FY-2021 Local Partnership Program for the TH36-Keats Avenue Eastbound Acceleration Lane 039 040 05-21 Accepting Bids and Awarding a Contact for the 2019 Seal Coat Project 041 06-04 Approving the Concept Layout for the State Highway 36 South Frontage Road Study 042 06-04 Accepting Bids and Awarding a Contract Approving a Cooperative Agreement with Washington County for CSAH-19 and Hudson Blvd. Improvements 3 043 06-18 Approving the Continental 483 Fund LLC-Springs Apartments Preliminary Plat and PUD Plans 044 045 046 Approving the Second Time Extension for the Recording of the Final Plat Deadline of the Boulder Ponds 4th Addtion 047 07-02 Approving By-Laws for the Parks Commission 048 07-02 Approving The City of Lake Elmo Acquisition of Parcels 02.029.21.12.0001. 36.029.21.33.0012, 36.029.21.33.0012, and 36.029.21.33.0015 049 07-02 Restricting Parking along 32nd Street North, East of Lake Elmo Avenue 050 051 07-16 Authorizing Publication of Ordinance 08-225 052 07-16 Approving the Frisbee Properties 39th Street Senior Housing Concept PUD Plans 053 07-16 Ordering the Preparation of a Feasibility Report for the Heritage Farms Street and Utility Improvements 054 07-16 Ordering the Preparation of a Feasibility Report for the Stonegate Addition Street and Utility Improvements 055 08-07 Authorizing Publication of Ordinance 08-226 056 08-07 Authorizing Publication of Ordinance 08-227 057 08-07 Authorize the Use of Facsimile Signatures 058 08-20 Approving a Variance to Allow Construction of a Chapel or place of Worship on the property located at 8259 Demontrville Trail by Using an Existing Driveway for Access 059 08-20 Approving a Conditional Use Permit for a Chapel or Place of Worship for a Portion of the Property located at 8249 Demontreville Trail 060 08-20 Approving a Final PUD and Final Plat for the Four Corners Second Addition Located Along Hudson Boulevard North, West of Manning Avenue 061 08-20 Vacating a Roadway Right of Way for the Four Corners Second Addition 062 10-01 Approving a Final Plat for the Union Park 1st Addition 063 10-01 Vacating Drainage and Utility Easements for the Union Park 1st Addition 4 064 10-01 Approving Developer’s Agreement for Union Park 1st Addition Final Plat 065 09-17 Authorizing the Creation of a Joint Airport Zoning Board 066 09-17 Approving a Variance to Allow an Accessory Building Located at 9447 Stillwater Blvd. 067 09-17 Denying a Variance to Allow an Accessory Structure Located at 9447 Stillwater Blvd. 068 09-17 Adopting the Engineering Design and Construction Standards Manual Revised April 2019 069 09-17 Receiving a Feasibility Report for the Heritage Farms Street and Utility Improvements 070 071 10-01 Approving Variances to Allow a New Home to be Constructed Located at 8126 Hill Trail N. 072 073 10-01 Approving the United Properties Applewood Senior Housing Concept PUD Plans 074 10-01 Designating the Stillwater Gazette as the City’s Official Newspaper 075 10-15 Approving the Vacation of Drainage and Utility Easement over Outlot O of Inwood Addition 076 10-15 Approving a Minor Subdivision of Outlot O- Inwood Addition Located on the South Side of 5th Street North 077 10-15 Approving a Conditional Use Permit for a Gasoline/Fuel Station with Convenience Store and Car Wash in the Inwood PUD 078 10-15 Denying a Petition for Preparation of an Environmental Assessment Worksheet for the Proposed Mountain biking Trail Project in Sunfish Lake Park 079 10-15 Ordering the Improvement and Preparation of Plans and Specifications for the Heritage Farms Street and Utility Improvements 080 Not passed 081 11 – 5 Second Home Agreement for 520 Lake Elmo Avenue11 - 082 11 – 5 Accepting Donated Materials and Services for Dugouts at Lions Ball Park 083 11 – 5 Approving the Frisbee Properties Lake Elmo Senior Housing Preliminary Plat and Preliminary PUD 084 11 – 5 Adopting the 2040 Lake Elmo Comprehensive Plan Update, a Compilation of Policy 5 Statements, Goals, Standards, and Maps for Guiding the Overall Development and Redevelopment of Lake Elmo 085 11 – 5 Authorizing Summary Publication of Ordinance 08-229 086 11 – 19 Supporting Grant Application for Predevelopment Finance Fund for 180 Acres on Ideal Avenue 087 11 – 19 Receiving a Feasibility Report for the Stonegate Addition Street and Utility Improvements and Calling Hearing on Improvement 088 11 – 19 Receiving a Feasibility Report for 31st Street/Stillwater Blvd Watermain Extension Improvements and Calling Hearing on Improvement 089 11 – 19 Authorizing Summary Publication of Ordinance 08-230 090 12-17-19 Adopting the 2019 Tax Levy Collectible in 2020 and Adopting the 202 General Fund and EDA Budgets 091 12-17-19 Adopting 2020 Water, Sewer and Storm Water Fund Budgets 092 12-17-19 Authorizing Summary Publication of Ordinance 08-231 by Title and Summary 093 12-17-19 Approving Variances to Allow an Addition Which Would Not Meet the Front and Side Yard Setbacks, on a Legal Non-Conforming Structure, for the Property Located at 2038 Inwood Avenue 094 12-17-19 Amending the Sally Manzara Interpretive Nature Center Development, Lease, License and Operating Agreement 095 12-17-19 Authorizing Certification of Delinquent Utility Bills to be Sent to Washington County, MN, Which Will Be Certified to Property Taxes Payable in 2020 096 12-17-19 Approving a Developer’s Agreement for the Springs of Lake Elmo Final Plat 097 12-17-19 Approving Plans and Specifications and Ordering Advertisement for Bids for Production Well No. 5 098 12-17-19 Ordering the Improvement and Preparation of Plans and Specifications for the Stonegate Addition Street and Utility Improvements 099 12-17-19 6 100 12-17-19 Approving a Minor Subdivision of Property Located on the South Side of 5th Street North and North of Hudson Boulevard 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 7 143 144 145 146 147 148 149 150