HomeMy WebLinkAbout2003 Resolution index2003 RESOLUTIONS
RESOLUTION DATE
NUMBER
2003-001 1-7 Authorize Signature for Payment of Funds from
the Lake Elmo Bank
-002 1-7 Approve Claims
-003 1-7 Approve Variance to Permitted Signs, Hilpisch
& Pechan
-004 1-7 Amend Text of2000-2020 Comp Plan re: State
Highway 5 and Regional Trails, subject to Met
Council review
-005 1-7 Approve zoning variance to Eric Svendsen,
I 0920 32nd Street
-006 1-7 Advise Washington County as to City's
Determination re: Tax Forfeit Parcels
-007 1-21 Approving Claims
-008 2-4 Approving Claims
-009 2-4 Approving Concept Plan of Whistling Valley
-010 2-18 Approving Claims
-011 2-18 Award bid for Exterior Repairs for Fire Station
No. 1 to A.J. Spanjers Co.
-012 2-18 Approve Final Payment for Roof Replacements
for Fire Stations No. 1 and No. 2 to Nieman
Roofing Co.
-013 2-18 Adopt Data Practices Procedure policy
-014 3-4 Approving Claims
-015 3-4 Adopting Policy on 25 MPH Speed Limits
-016 3-4 Establishing Streets with 25 MPH Speed Limits
-017 3-4 Adopting Concurrence with boundary
modification between the South Washington
and VBWD
-018 3-18 Approving Claims
-019 3-18 Partial Payment #9 for Well Pump House No. 2
to EnComm Midwest, LLC.
-020 3-18 Final Payment to Keys Well Drilling for Well
No. 3
-021 thru 3-18 New State Aid Routes
-025
-026 3-18 Water Rate Fund Recommendations
2003 RESOLUTIONS
2003-027 4-1 Approving Claims
-028 4-1 Approving Claims
-029 4-1 Amending Fees for Open Burning Permits
-030 4-1 Approving Shoreland Zoning Variance for
Roger Kostelnik
-031 4-15 Approving Claims
-032 4-15 Awarding the 2003 Crack Sealing Contract to
Northwest Asphalt Maintenance, Inc.
-033 4-15 Awarding the 2003 Seal Coating Contract to
Allied Blacktop Co.
-034 4-15 Approve Claim for Planning Commission
Training Seminar
-035 5-6 Approving Partial Payment to Tower
Asphalt:Eagle Point Phase 1
-036 5-6 A warding Bid for Street Patching
-037 5-6 Awarding Bid for Fire Station Exterior Repairs
-038 5-6 Approving Claims
-039 5-6 Shoreland Zoning Variance: Gustafson
-040 5-6 OP Development Stage/CUP/Preliminary
Plat: Whistling Valley
-041 5-6 Klondike A venue Street Sign
-042 5-6 Ordering the Preparation of a Feasibility Report
for the Hill Trail/50111 Street Reconstruction
Project
-043 5-6 Waiver of Maximum Accrued Vacation
-044 5-20 Approval of Claims
-045 5-20 Receiving Feasibility Report for Hill Trail and
50th Street Reconstruction Project
-046 5-20 PRAIRIE RIDGE OFFICE PARK CONCEPT
-047 6-3 Annroval of Claims
-048 6-3 Ordering Improvement & Preparation of Plans
for the Improvement of Hill Trail & 50th Street
-049 6-3 Approve Plans & Order Advertisement for Bids
for Carriage Station Park & Ridge Park Grading
Project
-050 6-3 Approve Partial Payment No. 5 to Tower
Asphalt for Eagle Point Blvd. Phase I
-051 6-3 Approve Partial Payment No. 2 to Tower
Asphalt for Eagle Point Blvd. Phase II
2003 RESOLUTIONS
-052 6-3 Participate in Hazard Mitigation Planning
Process
-053 6-17 Approve Claims
-054 6-17 Waiving Terms of Resolution No. 2002-061
Relating to Watering Ban
-055 6-17 Approve Plans and Specs & Ordering
Advertisement for Bids for Hill Trail & 50th
Street Reconstruction Project
-056 6-17 Approve Final Payment to EnComm Midwest
for Well Pump House No. 2
057 7-1 Approve Claims
058 7-1 Authorizing the Release of Obligation to
Convey Park Land to the City (Pet Cemetery)
059 7-1 Final Plat & Development Agreement of
WHISTLING VALLEY
060 7-15 Approve Claims
061 7-15 Approve Partial Payment No. 1 to Allied
Blacktop for the 2003 Sealcoat Project
062 7-15 Establishing City Policy on Operation of
Surface Water Management Utility
063 7-15 Establishing the Surface Water rvianagement
Utility Rates
064 7-15 Establishing ad Ah Hoc Lake Elmo Community
Improvement Commission
066 8-5 Award Bid for Hill Trail N./50'0 Street to T.A.
Schifsky & Sons, Inc.
067 8-5 A ward Bid for Ridge Park Improvements to
Hoffman & McNamara
068 8-5 Approve after-the-fact application for
Jerome/Tracy Pierre to move structure at 5665
Hytrail Ave.
069 8-19 Approve Claims
070 8-19 Amend the CUP of Country Sun
Farms/Bergmann
2003-071 9-2 Approve Claims
-072 9-2 Proposed 2003 Tax Levy
-073 9-2 Traffic Signal System CSAHl 7 and Hwy 36
-074
-075
2003 RESOLUTIONS
-076 9-16 Granting Richard & Eileen Bergmann AG
Cluster Development
-077 9-16 Granting a Minor Subdivision to Richard &
Eileen Bergmann
-078
-079 10-7 Approve Adoption of Fixed Asset Management
Program
-080 10-7 Approve Claims
-081 10-7 Approve change Order # 1 & Final Payment for
2003 SealCoat
-082 10-7 Approve Paiiial Payment No. 1 for Carriage
Station Park/Ridge Park Grading &Trail
Improvements
-083 10-7 Approve Partial Payment No. 1 for Hill Trail
N./501h Street Reconstruction
-084 10-7 Authorizing Modifications to Purchasing Policy
-085 10-7 Approve PUD Development Stage Plan &
Preliminary Plat for Ridge Office Park
-086 10-21 Approve Claims
-087 I 10-2] Approve Partial Payment No. 1 for Fire Station
No. 2 Exterior Wall Repairs
-088 10-2] Supporting Washington County Proposed ATV
Ordinance
-089 l 1-3 Approve Claims
-090 11-3 Partial Payment #2 Hoffman & McNamara for
Carriage Station Park & Ridge Park Grading &
Trail Improvement
-091 11-18 Charitable Gambling License Maplewood
Oakdale Lions
-092 11-18 Approve Partial Payment #2 T.A.Schifsky Hill
Trail N/50th Street Reconstruction
-093 11-18 Approve Claims
-094 I /_,/1f,1 ! ,5rfoRR1AMI> \Irr'' A"!c · .kDiJ,9' ,LI/ 1!!1;,, /
-095 12-2 Approve Claims
-096 12-2 Approve Site Plan & Variance for River Valley
Christian Church
-097 12-2 Granting a Minor Subdivision to U.S. Bank, as
Trustee for the Sovereign Estate
-098 12-2 Tort Liability Non-Waiver of Monetary Limits
2003 RESOLUTIONS
-099 12-2 Adopting Final Tax Levy
-100 12-2 Adopting 2004 General Fund Budget
-103 12-16 Approved Claims
-104 12-16 Adopt 2004-2008 Capital Improvement