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Home My WebLink About00 - 2006 RESOLUTION INDEX2006 RESOLUTIONS RESOLUTION NUMBER DATE 2006 – 001 1 – 3 Authorized Signatures for Payment of Funds from Lake Elmo Bank – 002 1 – 3 Approved Claims – 003 1 – 3 Adopted November 29, 2005, Comprehensive Trail Guide Plan – 004 1 – 3 Approved Amending the 2003 Comprehensive Plan – 005 1 – 3 Adopted 2006-2010 Capital Improvements Program – 006 1 – 3 Approved Rescinding Resolution 2004-074 and Establishing City Council Workshops – 007 1 – 17 Approved Claims – 008 1 – 17 Approved Claim – 009 1 – 17 Approved Ordering Improvement and Preparation of Plans for Water Systems Interconnect Phase IV Project – 010 2 – 7 Approved Claims – 011 2 – 7 Approved Partial Payment No. 4 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase I – 012 2 – 7 Approved Partial Payment No. 2 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase III – 013 2 – 7 Approved Partial Payment No. 3 to Chris Riley Utilities, Inc. for Water System Interconnection – Phase III – 014 2 – 7 Approved Partial Payment No. 1 to C B & I Constructors, Inc. for Elevated Water Storage Tank No. 2 – 015 2 – 7 Authorized Issuance, Award Sale for G. O. Equipment Certificate – 016 2 – 7 Approved Plans and Specifications for Water System Interconnect Phase IV Project and Ordered Advertisement for Bids – 017 2 – 7 Approved Shoreland Overlay District Variance for Patrick Flanagan, 4773 Olson Lake Trail – 0018 2 – 21 Approved Claims – 019 2 – 21 Ordered Preparation of Feasibility Report for Tablyn Park Neighborhood Overlay Project – 020 2 – 21 Established Municipal State Aid Highways – 021 2 – 21 Ordered Preparation of Feasibility Report for Manning Avenue from TH36 to Sanctuary Subdivision – 022 2 – 21 Approved Amended Development Agreement of Sanctuary of Lake Elmo – 023 3 – 6 Approved Claims – 024 3 – 6 Denied Zoning Variance for Kevin and Gina Haire located at 8160 Hill Trail North – 025 3 – 21 Approved the Sealing of Private Wells in the West Central Lake Elmo (WCLA) with MPCA, in conjunction with MDH – 026 3 – 21 Approved Claims – 027 3 – 21 Awarded Bid for Phase IV Water System Interconnection Project to Ellingson Drainage – 028 3 – 21 Denied Variance for Jeffrey John and Robin Scharrer Located at 7949 Hill Trail North – Section 700 – 029 3 – 21 Accepted Feasibility Report & Ordered Plans & Specifications for 2006 Street Repairs–Tablyn Park Neighborhood Street – 030 3 – 21 Authorized Action against Chris Riley Utilities, Inc. for Non- Performance of Water System Interconnect Projects I and III – 031 4 – 4 Approved Claims – 032 4 – 4 Approved Takeover Agreement with Travelers Casualty and Surety Company re: Chris Riley Utilities, Inc. – 033 4 – 18 Granted Permission to Lake Elmo Jaycees to Conduct Charitable Gambling in the City of Lake Elmo – 034 4 – 18 Approved Claims – 035 4 – 18 Ordered Improvement & Preparation of Plans 2006 Street Repairs – Tablyn Park Neighborhood – 036 4 – 18 Approved Plans & Specifications & Ordered Advertisement for Bids-Tablyn Park/Lake Elmo Heights Watermain Project – 037 4 – 18 Approved Open Space Preservation Development Final Plat, OP Final Plat & Development Agreement - Discover Crossing – 038 4 – 18 Approved Open Space Preservation Development Stage Plan, Preliminary Plat & CUP of Hidden Meadows of Lake Elmo – 039 5 – 2 Approved Claims – 040 5 – 2 Approved Claim – 041 5 – 16 Approved Variance to Front Setback and Minimum Lot Size Requirements for 8009 Hill Trail North – 042 5 – 2 Approved Variance to Height of Side Walls for Rockpoint Church – 043 5 – 2 Approved Site Plan for Rockpoint Church – 044 5 – 2 Approved Partial Payment No. 1 to Ellingson Drainage for Water System Interconnect – Phase IV – 045 5 – 2 Approved Partial Payment No. 4 to CB & I Constructors, Inc. for Elevated Water Storage Tank No. 2 – 046 5 – 16 Approved Claims – 047 6 – 6 Awarded Bid for Tablyn Park/Lake ElmoHeights/31st Street Watermain Project – 048 5 – 16 Approved Final Plat & Development Agreement for Hidden Meadows (fka Deer Glen) – 049 6 – 6 Approved Claims – 050 6 – 6 Awarded Bid for 2006 Crack Seal Project to L & M Services of Belgrade, Inc. – 051 6 – 6 Awarded Bid for 2006 Seal Coat Project to Alllied Blacktop – 052 6 – 20 Approved Claims – 053 6 – 20 Approved Partial Payment No. 1 to Riley Brothers Construction for Water System Interconnect – Phase I – 054 6 – 20 Approved Partial Payment No. 1 to Riley Brothers Construction for Water System Interconnect – Phase III (Jamaca Avenue, Stillwater Boulevard, & 31st Street) – 055 6 – 20 Received Feasibility Report & Ordering Plans & Specifications for 2006 Overlays (Irvin Court, Irvin Circle, Isle Avenue, Ivy Court & Jamaca Court) – 056 6 – 20 Received Feasibility Report & Ordering Plans & Specifications for 2006 MSA Resurfacing (45th Street, Julep Avenue & 47th Street) – 057 6 – 20 Approved Plans & Specifications & Ordering Advertisement for Bids-Northern Water Main Extension (Project extends water main from Sanctuary to Discover Crossing and from Discover Crossing to Hidden Meadows) – 058 6 – 20 Approved a Zoning Variance for John Hamerly located at 9429 Jane Road North – 059 6 – 20 Approved Preliminary Plat of HOA 2nd Addition – 060 6 – 20 Approved Site Plan of Rasmussen College – 061 6 – 20 Approved Authorization of Single Source Contracting-CDBG – 062 7 – 5 Approved Claims – 063 7 – 5 Ordered Improvement for 2006 Overlays on Irvin Court, Irvin Circle, Isle Avenue, Ivy Court, Jamaca Court – 064 7 – 5 Approved Plans & Specifications for Eagle Point Blvd – 065 7 – 5 Approved Final Plat & Development Agreement for HOA 2nd Addition – 066 7 – 18 Approved Claims – 067 7 – 18 Approved Claim – 068 7 – 18 Approved Plans & Specifications & Ordering Advertisement for 2006 Overlays (Irvin Ct, Irvin Circle, Isle Ave, Ivy Ct, Jamaca Ct) – 069 7 – 18 Ordered Improvement for 2006 MSA Resurfacing on 45th St, Julep Avenue and 47th St – 070 7 – 18 Approved 520 Site Plan & Zoning Variance for Lake Elmo Inn Event Center – 071 7 – 18 Approved Final Plat & Development Agreement of Park Meadows – 072 7 – 18 Approved Partial Payment No. 3 to Ellingson Drainage for Water System Interconnect – Phase IV – 073 8 – 2 Approved Claims – 074 8 – 2 Appointed Election Judges for the 2006 Primary and General Election – 075 8 – 2 Authorized Application and Primary Contact Person for MnDOT Community Roadside Landscaping Partnership Program – 076 8 – 2 Approved Placement of a Garage Structure in Front of the Primary Structure at 5487 Jamaca Avenue North – 077 8 – 2 Approved Selection of Consultant for the Park System Plan Update – 078 8 – 2 Approved Plans and Specifications and Ordering Advertisement for Bids 2006 MSA Resurfacing (45th Street, Julep Avenue and 47th Street) – 079 8 – 15 Approved Claims – 080 8 – 15 Approved Partial Payment No. 5 to Riley Brothers Construction for Water System Interconnect - Phase III (Jamaca Avenue, Stillwater Boulevard and 31st Street) – 081 8 – 15 Approved Partial Payment No. 1 to Park Construction Company for Tablyn Park/Lake Elmo Heights Water Main – 082 8 – 15 Awarded Bid for 2006 Overlay Project – 083 8 – 15 Approved Septic Drain Field Setback Variances for John and Diana Swanson/Jet Construction at 8320 Hidden Bay Trail – 084 8 – 15 Granted CUP/Site Plat at 11501 Stillwater Boulevard North to Locate a Veterinary Clinic – 085 8 – 15 Approved Final Plat of Eagle Point Business Park 6th Addition – 086 8 – 15 Approved Variance and Site Plan for C & C North America – 087 9 – 5 Approved Claims – 088 9 – 5 Approved Proposed 2006 Tax Levy, Collectible in 2007 & The Proposed 2007 Budget – 089 9 – 5 Approved Setting the Truth In Taxation Public Hearing Dates for 2006 Tax Levy – 090 9 – 5 Approved Hearing on Proposed Assessment of Water System Interconnect Phase IV Project – 091 9 – 5 Awarded Bid for 2006 MSA Resurfacing to Tower Asphalt – 092 9 – 5 Approved Zoning Variance for Richard & Eileen Bergman Located at 11459 60th Street North – 093 TABLED9-19 Apostolic Church tabled for 12 months – 094 9 – 5 Recognized Lake Elmo Bank’s 95th Anniversary – 095 9 – 5 Approved Partial Payment No. 2 to Park Construction Company for Tablyn Park/Lake Elmo Heights Water Main – 096 9 – 19 Approved Claims – 097 9 – 19 Approved Claim – 098 9 – 19 Approved Plans & Specifications & Ordering Advertisement for Bids - Tablyn Park/Lake Elmo Plumbing Connection – 099 9 – 19 Approved Plans & Specifications & Ordering Advertisement for Bids - Tablyn Park/Lake Elmo Plumbing Connection – 100 9 – 19 Authorized Condemnation of Bergman Property – 101 10 – 3 Approved Claims – 102 10 – 3 Approved Partial Payment No. 3 to Park Construction Company for Tablyn Park/Lake Elmo Heights Water Plan – 103 10 – 3 Approved Partial Payment No. 7 to CB & I Constructors, Inc. – 104 10 – 3 Approved Final Payment to G.M. Contracting, Inc. for Water System Interconnect – Phase II Project – 105 10 – 17 Adopted Assessments for Phase IV Water Interconnect Project – 106 10 – 17 Awarded the Bid for the Northern Water Main Extension – 107 10 – 3 Approved Plans & Specifications & Ordering Advertisement for Bids SCADA (Supervisory Controls & Data Acquisition) – 108 10 – 17 Approved Claims – 109 10 – 17 Awarded Bid for Plumbing Contract A to Lakes Mechanical Services, Inc. – 110 10 – 17 Awarded Bid for Plumbing Contract B to Lakes Mechanical Services, Inc. – 111 10 – 17 Approved Plans for Well Sealing – Contract A – 112 10 – 17 Approved Plans for Well Sealing – Contract B – 113 VOID Renumbered to 2006-121 – 114 11 – 8 Approved Claims – 115 11 – 8 Approved Partial Payment No. 4 to Park Construction Co. for Tablyn Park/Lake Elmo Heights Water Main – 116 11 – 8 Approved Partial Payment No. 8 to CB & I Constructors, Inc. for Construction of the Elevated Storage Tank No. 2 – 117 11 – 8 Approved Regarding Workers’ Compensation Coverage for Elected Officials – 118 11 – 8 Adopted Assessment for the Water Interconnection Project – Phase IV – 119 11 – 8 Awarded Bid for Installation of the SCADA System – 120 11 – 8 Approved Placement of a Garage Structure in Front of the Primary Structure at 11989 30th Street North – 121 11 – 8 Resolution Directing Abatement – 122 11 – 8 Adopted the Washington County All Hazard Mitigation Plan – 123 11 – 21 Approved Claims – 124 11 – 21 Authorized Certification to Washington County Auditor for Unpaid Utility Bills – 125 11 – 21 Approved Issuance of a Charitable Gambling License by State of MN to the Maplewood/Oakdale Lions - Feb 5, 2007 only – 126 11 – 21 Awarded Bid for Well Sealing Contract A Tablyn Park/Lake Elmo Heights Plumbing Connections – 127 11 – 21 Awarded Bid for Well Sealing Contract B Tablyn Park/Lake Elmo Heights Plumbing Connections – 128 11 – 21 Approved Partial Payment No. 1 to Valley Paving, Inc. for the 2006 Overlay Project – 129 11 – 21 Approved Final Plat of Farms of Lake Elmo 2nd Addition – 130 11 – 21 Approved Final Plat of St. Croix Sanctuary 2nd Addition – 131 12 – 5 Approved Claims – 132 12 – 5 Approved Partial Payment No. 1, Change Order No. 3 and No. 4 to Park Construction Company for Tablyn Park/Lake Elmo Heights Water Main – 133 12 – 5 Approved Partial Payment No. 4 to Riley Brothers Construction for water Systems Interconnect – Phase III (Jamaca Avenue, Stillwater Boulevard, and 31st Street) – 134A 12 – 5 Approved Partial Payment No. 1 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract A – 134B 12 – 5 Approved Partial Payment No. 1 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract B – 135 12 – 5 Adopted the 2007 General Fund Budget – 136 12 – 5 Adopted 2007 Final Tax Levy – 137 12 – 5 Tort Liability Non-Waiver of Monetary Limits – 138 12 – 5 Well Abatement – 139 12 – 5 Approved Preliminary Plat and Final Plat of Eagle Point Business Park 7th Addition – 140 12 – 5 Approved the Section 520 Site Plan of the Building Located on Block 1, Lot 2, of Eagle Point Business Park 7th Addition – 141 12 – 5 Amended the Eagle Point Business Park PUD Final Plan – 142 12 – 19 Approved Claims – 143A 12 – 19 Partial Payment No. 2, to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections- Contract A – 143B 12 – 19 Partial Payment No. 2, to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections- Contract B – 144 12 – 19 Renaming of Kindred Avenue North to Kelvin Avenue North within the Plat of Hidden Meadows of Lake Elmo – 145 12 – 19 Amended Resolution No. 88-5 Granting a CUP to Oakdale Gun Club for Outdoor Target Range in AG Zoning District – 146 12 – 19 Approved Final Plat of Discover Crossing 2nd Addition – 147 12 – 19 Approved Request of Extension of Time for Fulfilling Requirements of M.S. 473.865