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Home My WebLink About2022 RESOLUTIONS INDEX2022 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2022-001 01-04 Designating Official Depositories 002 01-04 Designating Official Newspaper 003 01-04 Data Practices 004 01-04 Designating Authority for EFT 005 01-04 Approving the MOA Between the State of MN and Local Governments and Authorizing Participation in National Opioid Settlements 006 01-04 Accepting Bids and Awarding Contracts for the Painting of the New City Center and Public Works Addition 007 01-04 Accepting Bids and Awarding a Contract for the Torre Pines Street and Utility Improvements 008 01-04 Accepting Bids and Awarding a Contract for the Whistling Valley Street and Utility Improvements 009 01-04 Approving a Consent Agreement for Krueger Tree Farm Agricultural Entertainment Business Interim Use Permit 010 01-04 Approving Appraised Values, Offers of Compensation and Easement Acquisition by Eminent Domain for the Old Village Phase 5 and 6 Street, Drainage and Utility Improvements 011 01-18 Awarding Bid for Overhead Doors for the City Center Project 012 01-18 Accepting Bids and Awarding a Contract for Water Tower 3 013 01-18 Accepting Bids and Awarding a Contract for Water Tower 3 Trunk Watermain Extension 014 02-02 Approving a Developers Agreement for Wildflower at Lake Elmo 4th Addition Plat 015 02-02 Adopting an Update to the Lake Elmo Design Guidelines and Standards Manual 016 02-15 Supporting Housing and Local Decision Making Authority 017 02-15 Receiving Feasibility Report, Calling Hearing on Improvement, Approving Plans and Specifications and Ordering Advertisement for Bids for the Parkview-Cardinal Ridge Neighborhood Street and Utility Improvements 018 02-15 Concurring with Washington County to Award a Construction Contract for the CSAH 13 Phase 2 Improvements, from 34th St. to 44th St. 019 02-15 Amending Resolution 2007-033 for a Minor Subdivision and Lot Width Variance for 3200 Lake Elmo Avenue by Removing Condition of Approval #8 and Allowing Setback of 150 Feet from the Ordinary High Water Level of Lake Elmo 020 03-01 Tax Abatement 10920 32nd St 021 03-01 Approving Plans and Specs and Ordering Advertisement for Bids for the Section 16 Sanitary Sewer Extension 022 03-01 Approving Plans and Specs and Ordering Advertisement for Bids for the Tapestry Sanitary Sewer Extension 023 03-01 Approving Plans and Specs and Ordering Advertisement for Bids for the 2022 Street and Utility Improvements 024 03-15 Approving Municipal Support for the CSAH 15 (Manning Avenue) and 30th Street Intersection Improvements by Washington County 025 03-15 Ordering the Improvement for the Parkview-Cardinal Neighborhood Street and Utility Improvements 026 03-15 Did not pass 027 03-15 Supporting Legislative Efforts to Ensure a Sustainable, Safe and Reliable Water Supply 028 03-15 Re-Establishing Unchanged Precincts and Polling Places in the City of Lake Elmo, Washington County 029 04-05 Summary Publication of Fire Department Organization Ordinance 2022-01 030 04-05 Denying a CUP for the Construction and Operation of a Solar Farm on the Property Located at 10755 50th Street North 031 04-05 Accepting Bids and Awarding a Contract for Parkview-Cardinal Street and Utilities 032 04-05 Authorizing Summary Publication of Zoning Text Amendment Ordinance 2022-02 033 04-05 Approving Final AUAR for Cyphers Logistics Park 034 04-05 Approving the First Amendment to the Development Agreement for Crossroads East 1st Addition 035 04-05 Approving Amendments to the City of Lake Elmo Comprehensive Plan Text and Maps Including Amending the MUSA Boundary to Include the Tapestry at Charlotte’s Grove Subdivision and Amending the Wastewater Services Plan 036 04-05 Approving Amendments to the Comp Plan Text and Maps Including Amending the MUSA Boundary to Include the Tapestry at Charlotte’s Grove Subdivision and Amending the Wastewater Services Plan 037 04-19 Accepting a Donation from the Lake Elmo Jaycees 038 04-19 Approving Wildflower 4th Addition Conservation Easement Vacation 039 07-05 Summary Publication of Solid Waste Ordinance 040 04-19 Approving the Request from Cassandra Banna for a 6-foot Side Yard Setback Variance for the Property Located at 9404 Lake Jane Trail N. 041 04-19 Accepting Bids and Awarding a Contract for the 2022 Street and Utility Improvements 042 04-19 Adopting the Engineering Design Standard Updates and Stormwater Reuse Irrigation Design Standards Dated January 2022 043 05-03 Approving a Master Partnership Contract with the MN Dept of Transportation 044 05-03 Accepting Bids and Awarding a Contract for 2022 Street Maintenance 045 05-03 Accepting Bids and Awarding a Contract for Section 16 Sanitary Sewer Extension 046 05-03 Approving Plans and Specs and ordering Ad for Bids for Well #1 Abandonment and Pumphouse Demolition 047 05-03 Concurring with City of Oakdale to Award a Construction Contract for the Oakdale Lift Station 6 Improvements 048 05-17 Approving Interfund Loans and Fund Closings 049 05-17 Accepting Bids and Awarding Contract for Tapestry Sanitary Sewer Extension 050 05-17 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Tapestry Sanitary Sewer Extension 051 05-17 Authorizing Participation in State Performance Measurement Program and Reporting Results for 2021 052 05-17 Approving a Variance to Pave a Second Curb Cut on the Property Located at 8930 Jane Road N. 053 05-17 Approving Cooperative Agreements with Washington County for the CSAH 15 and 30th Street Intersection Improvements 054 06-07 Accepting Bids and Awarding a Contract for the Well No. 1 Abandonment and Pumphouse Demolition 055 06-07 Adopting the Final Assessment Roll for the Tapestry Sanitary Sewer Extension 056 06-07 Approving the Request with Conditions from Kyle and Morgan Traynor for a Variance to Allow an Impervious Surface Coverage of 19% on the Property Located at 4622 Lilac Ln. N. 057 06-07 Approving a CUP for the Construction and Operation of a Swimming Pool and Fitness Center on the Property Located at 11441 20th Street North 058 06-07 Calling for a Public Hearing on Proposed Property Tax Abatement Bonds to Finance Certain Public Improvements 059 06-07 Approving Amendments to the City of Lake Elmo Comprehensive Plan Reguiding Approximately 110 Acres of City-Owned Property Located at the Northeast Corner of County Rd 14 & Ideal Avenue 060 06-07 Approving Amendments to the City of Lake Elmo Comprehensive Plan Text and Maps Including Amending the MUSA Boundary to Include the City-Owned Property Located at the Northeast Corner of Cty Rd 14 and Ideal Avenue and Amending the Wastewater Services Plan 061 06-07 Authorizing Summary Publication of Ordinance 2022-05 062 06-21 Approving Property Tax Abatements 063 06-21 Providing for the Competitive Negotiated sale of $13,000,000 General Obligation Improvement, Abatement and Utility Revenue Bonds, Series 2022A 064 06-21 Approving the Request with Conditions from Zawadski Homes on Behalf of Daniel and Anne Stoudt for a Variance to Allow an Impervious Surface Coverage of 19.1% on the Property Located at 8012 Hill Trail N. 064 06-21 Approving the Request with Conditions from Zawadski Homes on Behalf of Daniel and Anne Stoudt for a Variance to Allow an Impervious Surface Coverage of 19.1% on the Property Located at 8012 Hill Trail N. 065 09-06 Authorizing Summary Publication of Ordinance 2022-08 066 07-19 Authorizing Summary Publication of Ordinance 2022-09 067 06-21 Authorizing Summary Publication of Ordinance 2022-10 068 07-19 Supporting Conservation Easement at 4452 Lake Elmo Ave (Kruegers) 069 07-05 Appointing Election Judges for the 2022 Primary and General Elections 070 07-19 Approving Variance for 1567 Ivory Avenue N. 071 07-05 Sponsoring the City’s Participation in the MNDNR Cross Country Ski Trail Grant for the 2022-2023 Season 072 07-05 Concurring with Washington County to Award a Construction Contract for the CSAH 15 and 30th Street Intersection Improvements 073 07-19 Approving 2022A Bond Issuance Authorization 074 08-03 Authorizing Summary Publication of Ordinance 2022-12 075 08-03 Approving a CUP for the Construction of a Chapel with Conditions at 8249 Demontreville Tr N 076 08-03 Approving the 2nd Amendment to the Development Agreement for Crossroads East First Addition 077 08-03 Approving the Request with Conditions for a Variance to Reduce the Side Yard Setback at 1567 Ivory Avenue N 078 08-16 Approving the 3rd Amendment to the Development Agreement for Crossroads East First Addition 079 Did not pass Ivywood Cir No Parking 080 09-06 Ordering the Preparation of a Feasibility Report for the 2023 Street Improvements 081 09-06 Ordering the Preparation of a Feasibility Report for the Old Village Phase 7 Street and Utility Improvements 082 09-20 Approving 2023 Preliminary Budget and Levy and Setting Public Hearing Date 083 09-20 Declaring Cost to Be Assessed and Calling Hearing on Proposed Assessment for the Tamarack Farm Estates Street Improvements 084 09-20 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the 38th-39th St. Neighborhood Street and Utility Improvements 085 09-20 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Hamlet on Sunfish Lake Street and Utility Improvement 086 09-20 Adopting the Final Assessment Roll for the Hamlet on Sunfish Lake Public Sanitary Sewer Improvement Projects 087 10-04 Approving a Variance with Conditions to Install a Sewage Treatment System and Septic Tanks within 75 Feet of a Delineated Wetland Boundary at 10212 Stillwater Lane N 087 10-04 Approving a Variance with Conditions to Install a Sewage Treatment System and Septic Tanks within 75 Feet of a Delineated Wetland Boundary at 10212 Stillwater Lane N 088 Did not pass Shiltgen Farmstead 089 10-04 Approving a CUP for the Construction of Indoor Athletic Facility (Kokoro Volleyball CUP) with Conditions at Brookman 3rd Addition Lot 1, Block 1 090 10-04 Approving a Variance with Conditions to Allow One Access Onto a Public Street where a Minimum of Two Are Required at Brookman 3rd Addition Lot 1, Block 1 (Kokoro Volleyball) 091 10-18 Approving Crossroads East DA 4th Amendment 092 10-18 Adopting Tamarack Farm Estates Final Assessment Roll 093 10-18 Adopting 38th-39th St Final Assessment Roll 094 10-18 Adopting Hamlet on Sunfish Lake Final Assessment Roll 095 10-18 Approving a CUP for Crossroads East– Carden Equities 096 10-18 Approving a CUP for Crossroads East – Delwin Transfer 097 10-18 Approving a CUP for Crossroads East – Heppner’s Auto Body 098 10-18 Accepting Feasibility Report for the 2023 Street Improvements and Calling Hearing on Improvement 099 11-01 Accepting a Donation to the Fire Department from Arbor Glen 100 11-01 Receiving a Feasibility Report for OV Phase 7 and Calling Hearing on Improvement 101 11-01 Approving Health Care Plan and Establishing City Contribution to Employee Health Insurance Benefits for 2023 102 11-01 Approving the United Properties Requests for Amendment to the Comp Plan from MU-BP to HDR and an Amendment to the Preliminary Plat and PUD Plan for Amira Lake Elmo 103 11-01 Approving the DPS Lake Elmo 3rd Addition Final Plat and PUD Plans 104 11-15 Authorizing Summary Publication of Ordinance 2022-15 105 11-15 Ordering Improvements and Prep of Plans and Specs 2023 Street Improvements 106 11-15 Canvassing 2022 Election Results 107 12-6 Budget 108 12-6 Budget 109 12-6 Declaring Polling Locations for 2023 110 12-6 OV Phase 7 111 12-6 8265 Hidden Bay Tr Variance 112 12-6 Jesuit Retreat House CUP 113 12-6 Inwood 7th Final Plat 114 12-6 Inwood Preliminary Plat Extension 115 12-6 2023 Fee Schedule 116 12-6 PUD Amenity 117 12-6 Lawful Gambling Premises Permit 118 12-13 Easton Village 7th Addition Plat 119 12-20 Certification of Delinquent Utility Bills 120 12-20 Royal Golf 4th Easement Vacation 121 12-20 Royal Golf 5th Addition Final Plat and PUD 122 12-20 Schiltgen Farmstead Preliminary Plat and PUD 123 12-20 Approving MN Dept of Transportation Agency Agreement 124 12-20 Approving DPS Lake Elmo 9450 Hudson Blvd. PUD Plans