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HomeMy WebLinkAbout2020 RESOLUTIONS INDEX2020 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2020-001 01-07 Designating Official Depositories 002 01-07 Designating Official Newspaper 003 01-07 Data Practices 004 01-21 School Bus Facility CUP (denial) 005 01-07 Approving the Frisbee Properties Lake Elmo Senior Living Final Plat and Final PUD Plans 006 01-07 Ratifying Approval a Developer’s Agreement for the Inwood 6th Addition (Kwik Trip) Final Plat 007 01-21 Approving Variances to Build a Single Family Home on Vacant Lot at 8340 Stillwater Blvd. 008 01-21 Approving a Variance for Location of Pole Building at 10092 Stillwater Lane 009 01-21 Approving Comprehensive Plan Amendments for the Heritage Farms Sanitary Sewer Improvement Project 010 01-21 Approving an Amendment to the City of Lake Elmo Comprehensive Land Use Plan Reguiding the 44 Single Family Residential Properties in the Heritage Farms Subdivision the City Recently Added to the MUSA from Rural Area Development to Rural Single Family Sewered Land Use Designation 011 01-21 Rejecting Bid from Mineral Service Plus LLC, Accepting Other Bids and Awarding a Contract for Production Well No. 5 012 02-04 Appointing Election Judges for 2020 013 4-7 Comprehensive Plan Amendment (Applewood Pointe) 014 4-7 Preliminary Plat and PUD (Applewood Pointe) 015 2-4 Feasibility Report for Hamlet on Sunfish Lake 2021 Street & Utility Improvements 016 3-4 Related to 2020 Assessments to Washington County 017 3-4 Approving Lawful Gambling Premises Permit for Stillwater Area Hockey Association at No Neck Tony’s 018 3-4 Requesting Grant Funding from the DNR for the Construction of Trails Within Sunfish Lake Park 019 3-4 Ordering Improvement for the 31st St. & Stillwater Blvd Watermain Improvements 020 3-4 Approving Plans & Specs and Ordering Advertisement for Bids for the Heritage Farms Street and Utility Improvements 021 3-4 Approving a Final Plat for Northport 3rd Addition 022 3-4 Vacating Drainage and Utility Easement over Outlot A in Northport 2nd Addition 023 3-4 Authorizing Summary Publication of Ordinance 08-235 024 3-4 Approving a Contract with Trail Source LLC for the Construction of Mountain Bike Trails in Sunfish Lake Park 025 3-4 Preliminary Assessment that the Comcast of MN Cable Franchise Should not be Renewed 026 3-4 Authorizing Summary Publication of Ordinance 08-234 027 3-4 Designating Certified Building Official 028 3-17 Accepting Donated Funds from the Lake Elmo Jaycees 029 3-17 Approving Plans and Specs and Ordering Advertisement for Bids for the Stonegate Addition Street and Utility Improvements 030 3-17 Approving Plans and Specs and Ordering Advertisement for Bids for the 31st St & Stillwater Blvd Watermain Improvements 031 4-7 Approving the Site Improvement Agreement for Lake Elmo Senior Living 032 4-7 Approving a Developers Agreement for the Northport 3rd Addition Final Plat 033 4-7 did not pass 034 4-7 Approving the Legacy at Northstar 3rd Addition Final Plat and PUD Plans 035 4-7 Vacating Drainage and Utility Easement over Outlot B of Legacy at Northstar 1st Addition 036 4-7 Approving a Developers Agreement for the Legacy at Northstar 3rd Addition Final Plat 037 4-7 Designating Certified Building Official 038 4-21 did not pass 039 4-21 Receiving a Feasibility Report for the Hamlet on Sunfish Lake Street and Utility Improvements and Calling Hearing on Improvement 040 4-21 Receiving a Feasibility Report for the Hamlet on Sunfish Lake Sanitary Sewer Extension and Calling Hearing on Improvement 041 4-21 Receiving Bids and Rejecting All Bids for the Heritage Farms Street and Utility Improvements 042 5-5 Denying a Proposed Amendment to the CUP for the Property at 11530 Hudson Blvd N 043 5-5 Revoking the CUP Allowing Use of the Property at 11530 Hudson Blvd N as a School District Transportation Center 044 5-5 Related to 2020 Assessments to Washington County 045 5-5 Approving Plans and Specifications and Ordering Advertisement for Bids for the Well No. 5 Connecting Watermain Improvements 046 5-5 Approving Plans and Specs and Ordering Advertisement for Bids for the Well No. 5 Pumphouse 047 5-5 Approving Plans and Specs and Ordering Advertisement for Bids for the Hamlet on Sunfish Lake Sanitary Sewer Extension 048 5-5 Ratifying City Council Approval of an Amendment to the City of Lake Elmo Comp Plan Land Use Map for the Applewood Pointe Site 049 5-5 Approving the Request from Greg Kotaska at 9495 Stillwater Blvd. for a Variance 050 5-5 Accepting Bids and Awarding a Contract for the Stonegate Addition Street and Utility Improvements 051 5-5 Accepting Bids and Awarding a Cotnract for the 31st St & Stillwater Blvd Watermain Improvements 052 5-5 Accepting Donated Funds from an Anonymous Donor for a Pavilion at the New Inwood Park 053 5-19 Ordering the Improvement for the Hamlet on Sunfish Lake Sanitary Sewer Extension 054 5-19 Ordering the Improvement and Preparation of Plans and Specs for the Hamlet on Sunfish Lake Street and Utility Improvements 055 5-19 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Hamlet on Sunfish Lake Sanitary Sewer Extension 056 6-2 Accepting Bids and Awarding a Contract for the 2020 Mill and Overlay Project 057 6-10 Supporting the Reopening of Businesses, Religious Institutions and Non -Profits 058 6-2 Authorizing Summary Publication of Ordinance 08-238 059 Front yard setbacks 060 6-2 Approving an Amendment to the Comp Plan Reguiding Approx 65 Acres of City Owned Property Located at Cty Rd 14 and Ideal Ave 061 6-2 Approving Amendments to the Comp Plan Text and Maps Including Amending the MUSA for City Owned Property at Cty Rd 14 and Ideal Ave and Amending the Wastewater Services Plan 062 skipped 063 6-16 Approving a Developers Agreement for Union Park Addition Final Plat 064 6-16 Accepting Bids and Awarding a Contract for the Pumphouse No. 5 Improvements 065 6-16 Accepting Bids and Awardign a Contract for the Well No. 5 Connecting Watermain Improvements 066 6-16 Accepting Donated Funds from Lake Elmo Baseball for an Aluminum Bleacher at VFW Park 067 6-16 Accepting a Memorial Bench from jay and Vickie Pernu to be Placed at Lions Park6-16 068 6-16 Approving a Developers Agreement for the Wyndham Village Final Plat 069 6-16 Approving a Final Plat and Final PUD Plan Amendment for the Boulder Ponds 5th Addition 070 7-7 Accepting Bids and Awarding a Contract for the Hamlet on Sunfish Lake Sanitary Sewer Extension 071 7-7 Appointing Election Judges 072 7-7 Approving a Cooperative Cost Share Agreement with Washington County for the CSAH13 and 5th St N Intersection Improvments 073 7-7 Approving Cooperative Agreement with Washington County for the Traffic Signal System Maintenance at the Intersection of CSAH13 and 5th St N 074 7-21 Approving the Bruggemann Builders OP PUD Concept Plan with Exception and Modification to City Standards for the Property Located at 2500 Manning Ave N. 075 skipped 076 7-21 Denying the PUD Concept Plan as Prepared by the Excelsior Group for the Shiltgen Farm Property Located at 10880 Stillwater Blvd 077 8-4 Authorizing Summary Publication of Ordinance 08-239 078 8-18 Approving all Necessary Amendments to the 2040 Lake Elmo CIP to Add Properties to the City’s Sanitary Sewer Area 079 8-18 Approving a Comp Plan Amendment Reguiding on the City’s Land Use Plan for the Properties located at 4212 Lake Elmo Ave and 10875 43rd St N 080 8-18 Authorizing Summary Publication of Ord 08- 228 081 9-15 Approving 2021 Premliminary General Fund Budget, 2021 Prelminary Levy and Setting Public Hearing 082 10-6 Approving Variance Amendment Request and Removing Restrictive Covenants for the Property at 8950 Lake Jane Tr. 083 10-6 Approving a Volunteer Agreement Between the City of Lake Elmo and MN Off Road Cyclists 084 10-6 Providing for the Collection of Certain Costs by Special Assessment for the Removal and Correction of Hazardous Conditions on the Property Located at 9240 61st St N 085 10-6 Related to Sponsoring the City of Lake Elmo Participation in the Minnesota Department of Natural Resources Cross-Country Ski Trail Grant in Aid Program 086 10-6 Approving Municipal Support for CSAH 13 Phase 2 Improvement Project 087 10-6 Approving PUD Concept Plan for Mixed Use Residential at the Intersection of Hudson Blvd. and Julia Ave. 088 10-6 Ordering the Preparation of a Feasibility Report and Topographical Survey for the Tamarack Farm Estate Street Improvement 089 10-20 Ordering the Preparation of a Feasibility Report and Preparation of Plans and Specifications for the 38th-39th Street Neighborhood Street & Utility Improvements 090 10-20 Approving Plans and Specs and Ordering Advertisement for Bids for the Heritage Farm Street and Utility Improvements 091 11-4 Approving Health Care Plan and Establishing City Contribution to Employee Health Insurance Benefits for 2021 092 11-17 Appropriating CARES Act Funding 093 11-17 Authorizing Summary Publication of Ordinance 08-240 094 12-1 Providing for the Transfer of Stillwater Way to the City of Lake Elmo 095 12-1 Adopting the 2020 Tax Levy Collectible in 2021 and Adopting the General Fund and EDA Budgets 096 12-1 Adopting 2021 Water, Sewer and Storm Water Fund Budgets 097 12-1 Authorizing Summary Publication of Ordinance 08-241 098 12-1 Providing Public Comment on the State of MN’s Proposed Conceptual Drinking Water Supply Plan for the East Metro 099 12-15 Authorizing Certification of the Delinquent Utility Bills to be Sent to Washington County, MN Which Will be Certified to Property Taxes Payable in 2021 100 10-20 Declaring Adequecy of the 45th Street Private Drive Petition for Municipal Water Service and Deferring Further Action by the City 101 12-15 Declaring Polling Locations for 2021 102 12-15 Receiving Feasibility Report for Heritage Farm Street and Utility Improvements and Calling Hearing on Improvement 103 12-15 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Heritage Farm Street and Utility Improvements 104 12-15 Receiving a Feasibility Report for the Tamarack Farm Estates Street Improvements and Calling Hearing on Improvement 105 12-15 Approving Plans and Specifications and Ordering Advertisement for Bids for the Old Village Phase 5 and 6 Street and Utility Improvements 106 11-12 Canvassing the Returns and Declaring the Winners of the 2020 Local Elections 107 108 109 110 111 112 113 114