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Home My WebLink About00 - 2014 Resolution Logi SOLUTION _DATE NUMBER - 2014-001 01 — 06 Designating the Official Depositories of Funds for 2014 002 01 — 06 Designating City's Data Practices Officials and Approving City's Data Practices Policy 003 01 — 06 Approving Removal of PID 34.029.21.43.0002 from the 2014 Property Tax Roll 004 01 — 06 Receiving a Feasibility Report for the 2014 Street Improvements and Calling Hearing on Improvement 005 01 — 06 Approving Plans and Specifications and Ordering Advertisement for Bids for the Pumphouse No. 4 Improvements 006 007 01 — 21 Ordering the Improvement and Preparation of Plans and Specifications for the Inwood Booster Station and Trunk Watermain Improvements 008 01 — 21 Approving Plans and Specifications and Ordering Advertisement for Bids for the Well No. 4 Connecting Watermain Improvements 009 --- --- 010 02 — 05 Ordering the Improvement and Preparation of Plans and Specifications for the 2014 Street Improvements 011 02 — 18 Accepting Bids and Awarding A Contract for the Pumphouse No. 4 Improvements 012 02 — 18 Authorizing Publication of Ordinance 08-100 by Title and Summary 013 02 —18 Approving A Final Plat for Savona 014 03 — 04 Supporting Legislation Allowing Cities to Designate Their City Website to Publish Public Notices 015 03 — 04 Accepting Bids and Awarding a Contract for the Well No. 4 Connecting Watermain Improvements 016 03 — 18 Authorizing Publication of Ordinance 08-104 by Title and Summary 017 03 — 18 Approving a $200,000 Internal Loan Repayment, from the Village Fund to the General Fund in the Amount of $200,000 Effective December 31, 2013 018 03 — 18 Declaring Adequacy of Petition and Ordering Preparation of Feasibility Report 019 --- --- 020 04 — 15 Approving Plans and Specifications and Ordering Advertisement for Bids for the 2014 Seal Coat Project 021 04 — 01 Approving an Amendment to a Conditional Use Permit to Allow for the Construction of a Community Center within the Cimarron Manufactured Home Park 022 --- --- 023 04 — 01 Approving a Planned Unit Development Concept Plan Related to a Business Park Development 024 04 —15 Receiving a Feasibility Report for the 39t" Street North: Street and Sanitary Sewer Improvements and Calling Hearing on Improvement 025 04 — 15 Approving Plans and Specifications and Ordering Advertisements for Bids for the Lake Elmo Avenue Trunk Watermain Improvements 026 04 — 15 Approving Plans and Specifications and Ordering Advertisement for Bids for the Inwood Trunk Watermain Improvements at the Direction of the City Administrator 027 05 — 06 Ordering the Improvement and Preparation of Plans and Specifications for the 39"' Street North: Street and Sanitary Sewer Improvements 028 05 — 06 Approving Plans and Specifications and Ordering Advertisement for Bids for the 2014 Street Improvements 029 --- --- 030 05 — 06 Approving a Conditional Use Permit to Allow the Construction of a 125-Foot Wireless Communication Tower at 820 Manning Avenue 031 05 — 20 Approving the Developer's Agreement for Savona 032 05 — 20 Accepting the Bids and Awarding a Contract for the 2014 Seal Coat Project 033 05 — 20 Vacating a Portion of 12"' Street within the Myron Ellman Subdivision 034 06 — 03 Authorizing Publication of Ordinance 08-107 by Title and Summary 035 06 — 03 Approving a Minor Amendment to the City of Lake Elmo Comprehensive Plan to Eliminate Gaps Between the Existing Density Ranges of the Urban Residential Land Use Categories 036 06 — 03 Approving an Accessory Building to be Located Forward of the Principal Building at 11991 30t" Street North_ 037 06 — 03 Ordering the Improvement and Preparation of Plans and Specifications for the 39t" Street North: Street and Sanitary Sewer Improvements 038 06 — 03 Accepting Bids and Awarding a Contract for the Lake Elmo Avenue Trunk Waterrnain Improvements 039 06 — 03 Authorizing Issuance and Sale of $6,235,000 General Obligation Bonds, Series 2014A 040 06 — 03 Authorizing Publication of Ordinance 08-111 by Title and Summary 041 06 — 17 Appointing Election Judges for the 2014 Primary and General Election 042 06 — 17 Adopting Minor Revisions to the City of Lake Elmo Special Assessment Policies and Procedures for Public Improvements 043 044 06 - 17 045 06 — 17 - Approving a Planned Unit Development Concept Plan for Wildflower at Lake Elmo 046 09 — 16 Approving an Amendment to the City of Lake Elmo Comprehensive Plan 047 06 — 17 Accepting Bids and Awarding a Contract for the 2014 Street Improvements 048 06 — 17 Ordering Feasibility Report, Receiving a Feasibility Report, _ _ Calling___ Hearing on Improvement, Approve Plans and Specifications, and Incorporate Plans and Specifications into 39t" Street North: Street and Sanitary Improvements for the Village East Trunk Sanitary Sewer Improvements 049 06 — 17 Approving Plans and Specifications and Ordering Advertisement for Bids for the 39"' Street North. Street and Sanitary Sewer Improvements Including an Add Alternate Bid Package for the Village East Trunk Sanitary Sewer Improvements: Trunk Highway 5 to the UP Railroad 050 06 —17 Related to 2013 Year End Closure/Audit to Washington County 051 06 — 17 Related to 2014 Assessments to Washington County 052 --- --- 053 07 — 01 Approving a Preliminary Plat for Hunter's Crossing 054 07 — 01 Approving Preliminary and Final Development Plans for The Eagle Point Medical Building 055 07 — 01 Approving a Preliminary Plat for Hammes Estates 056 07 — 01 Ordering Preparation of a Feasibility Report for the 2015 Street and Utility Improvements 057 07 — 01 Ordering Preparation of a Feasibility Report for the Old Village Phase 1 Street and Utility Improvements 058 07 — 15 Approving a Preliminary Plat for Easton Village 059 07 —15 Approving a Preliminary Plat for Village Preserve 060 07 — 15 Approving an Amendment to the City of Lake Elmo Comprehensive Plan Changing the Future Land Use Designation of the Holliday Parcel Located in the Village Planning Area 061 7 — 22 Approving the Lakewood Crossing Preliminary Plat and Final Plat, and Approving a Conditional Use Permit for a Gasoline Station in State 1 of the 1-94 Corridor Planning Area 062 8 — 19 Accepting the Amended Feasibility Report and Ordering the Improvement for the Village East Trunk Sanitary Sewer Improvements: Trunk Highway 5 to South of the Union Pacific Railroad 063 8 — 19 Accepting Bids and Awarding Contract for the 39"' Street North: Street and Sanitary Sewer Improvements 064 8 — 05 Approving an Amendment to the City of Lake Elmo Comprehensive Plan 065 09 — 02 Setting the Truth in Taxation Public Hearing Date for the 2015 Budget and Tax Levy 066 09 — 02 Approving a Conditional Use Permit to Allow for the Construction of Single Family Attached Dwellings in the Savona Subdivision that do not have Frontage on Public Street 067 09 — 02 Approving Proposed 2014 Tax Levy, Collectible in 2015 and Proposed 2015 Budget 068 09 — 16 Declaring Costs to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for the Well No 4 Connecting Watermain Improvements 069 09 —16 Declaring Costs to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for the Lake Elmo Trunk Watermain Improvements 070 09 — 16 Related to 2014 Assessments to Washington County 071 09 — 16 Transmitting the City of Lake Elmo's Support of the Locally Preferred Alternative (LPA) to the RCRRA, WCRRA, and Metropolitan Council 072 09 — 16 Approving the Inwood PUD General Concept Plan 073 09 — 16 Approving the Boulder Ponds Preliminary Plat and Preliminary Planned Unit Development (PUD) Plan 074 09 — 16 Approving a Preliminary Plat for Village Park Preserve 075 09 — 16 Approving a Final Plat for Hunter's Crossing 076 09 — 16 Approving a Final Plat for Savona 2nd Addition 077 09 — 16 Approving the Developer's Agreement for Savona 2,d Addition 078 10 — 07 Authorizing Certification to the Washington County Auditor for Unpaid Surface Water Utility Bills 079 10 — 07 Calling Public Hearing on the Proposed Adoption of the Downtown Redevelopment Project and A Redevelopment Plan Therefor Proposed by the Economic Development Authority of the City of Lake Elmo 080 081 10 — 07 Approving a Final Plat for Hammes Estates 082 10 — 07 Approving the Developer's Agreement for Hammes Estates 1" Addition 083 10 — 07 Approving the Developer's Agreement for Hunter's Crossing 084 10 — 21 Supporting the Participation in the Minnesota Cross Country Ski Trail Assistance Program for the Maintenance of Sunfish Lake Park Ski Trails 085 10 — 21 Adopting the Final Assessment Roll for the Well No. 4 Connecting Watermain Improvements 086 10 — 21 Adopting the Final Assessment Roll for the Lake Elmo Avenue Trunk Watermain Improvements 087 10 — 21 Ordering the Improvements for the Section 34 Pressure Reduction Stations, Accepting Bids, and Awarding a Contract 088 11 — 12 Canvassing the Returns and Declaring the Winners of the 2014 Local Elections 089 11 — 18 Providing Specific Direction Related to the Release/Return of Developer Related Escrow Funds 090 12 — 02 Approving an Extension for the Final Plat Application Deadline for the Village Park Preserve Residential Subdivision 091 12 — 02 Approving an Extension for the Final Plat Application Deadline for the Village Preserve Residential Subdivision 092 12 — 02 Approving 2014 Tax Levy, Collectible in 2015 and Adopting the 2015 General Fund Budget 093 12 — 02 Approving the Inwood Project Environmental Assessment Worksheet (EAW) and Finding No Need for an Environmental Impact Statement (EIS) 094 095 096 12 — 02 Approving a Cooperative Agreement with Washington County to Facilitate All Right of Way Acquisition for the Lake Elmo Avenue Downtown Street and Utility Project