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Home My WebLink About2004 RESOLUTION INDEX2004 RESOLUTIONS RESOLUTION NUMBER DATE 2004 – 001 1 – 6 Approving Claims – 002 1 – 6 Compensating Change Order and Final Payment to Tower Asphalt for Eagle Point Boulevard Phase I – 003 1 – 6 Compensating Change Order and Final Order to Tower Asphalt for Eagle Point Boulevard Phase II – 004 1 – 6 Compensating Change Order No. 1 and Partial Payment No. 3 to T.A. Schifsky for Hill Trail North and 50th Street North – 005 1 – 6 Final Payment to T.A. Schifsky for 50th Street North Reconstruction – 006 1 – 6 2004 Employee Pay Plan – 007 1 – 6 Amending the Personnel Policy relating to Personal Time Off (PTO) – 008 1 – 20 Approving Claims – 009 1 – 20 Approving a Shoreland Overlay District Variance for Jeff Reed at 8056 Hill Trail North – 010 1 – 20 Approving Final Plat and Final PUD Plan of Prairie Ridge Office Park – 011 2 – 3 Approving Claims – 012 2 – 3 Approve the OP Concept Plan for Whistling Valley Second Addition – 013 2 – 3 Approving Authorization of 2004 CDBG Grant Application – 014 2 – 17 Approving Claims – 015 2 – 17 Received Feasibility Report and Calling Hearing on 2004 Overlay Project – 016 2 – 17 Granting Rural Residential (RR) Cluster Development/Minor Subdivision to Merle G. and Fonda R. Olson – 017 2 – 17 Recycling of CRT’s – 018 3 – 1 Charitable Gambling License for Lake Elmo Jaycees – 019 3 – 1 Approving Claims – 020 3 – 1 Improvement and Preparation of 2004 Overlay Project – 021 3 – 1 Approved Final Plat and Final PUD Plan of Prairie Ridge Office Park – 022 3 – 16 Approved Claims – 023 3 – 16 Approved Plans and Specifications and Ordering Advertisement for Bids for 2004 Overlay Project – 024 3 – 16 Municipal State Aid Highways Manning Trail from CSAH 15 to 20th Street North – 025 3 – 16 Approved Claims – 026 4 – 6 Approved Site Plan Amendment for the Hiner Development – 027 4 – 20 Zoning Variance for Jon and Shellie Eisele at 11094 35th Street North – 028 4 – 6 Approved Placement of Accessory Structure in Front of Primary Structure at 3060 Lake Elmo Avenue – 029 4 – 6 Setting Water Fees for 2004 – 030 4 – 6 Approved Claims – 031 4 – 20 Approved Claims – 032 4 – 20 Awarded Bid to Tower Asphalt, Inc. for 2004 Overlay Project – 033 4 – 20 Approved the OP Development Stage Plan, CUP, and Preliminary Plat of Whistling Valley 2nd Addition – 034 4 – 20 Amended the Eagle Point Business Park PUD Final Plan – 035 4 – 20 Approved Claims – 036 4 – 21 Orderly Annexation with West Lakeland Township for Manning Trail – 037 5 – 4 Approved Claims – 038 5 – 4 Approved Section 520 Site Plan for Addition to Retail Construction – 11343 39th Street North – 039 5 – 4 Approved CUP and Section 520 Site Plan for Country Sun Farm Greenhouses – 11211 60th North – 040 5 – 4 Approved Open Space Variance for Whistling Valley (First Addition) – 041 5 – 4 Resignation of Charles Siedow as City Council Member – 042 5 – 18 Approved Claims – 043 5 – 18 Denied Septic Setback Variance for Gary Webster at 3604 Layton Avenue North – 044 5 – 18 Authorization Signature for Payments for Martin Rafferty – 045 6 – 01 Approved Claims – 046 6 – 18 Variance for William Isaacson at 8017 50th – 047 6 – 01 Adopted Administrative Organizational Structure of the City of Lake Elmo – 048 6 – 18 Approved Claims – 049 6 – 15 Vacation of Highlands Trail North – 050 7 – 06 Approved Claims – 051 7 – 06 Approved Change Order No. 1 and Final Payment to Tower Asphalt – 2004 Overlay Project – 052 7 – 06 Approved Partial Payment to T.A. Schifsky and Sons for Hill Trail North and 50th Street N. Reconstruction Project – 053 7 – 06 Amend Future Land Use Map of the 1990 Lake Elmo Comprehensive Plan – 054 7 – 06 Zoning Variance Approval for Carl Abrahamson at 8061 Hill Trail North, Section 300.13, Subd. 31 – 055 7 – 06 Denial of Open Space Concept Plan for Deer Glen (Lakewood Evangelical Free Church) – 056 7 – 06 Approval of Placement of Garage Structure in Front of Primary Structure at 2333 Legion Lane, Sect. 300.13, Subd. 31 – 057 7 – 06 Approval of Placement of Garage Structure in Front of Primary Structure-8510 Hidden Bay Tr, Sect. 300.13, Subd. 31 – 058 7 – 20 Approved Claims – 059 7 – 20 Approved Shoreland Overlay District Variance for Thomas and Jeneal Olsen at 2225 Legion Lane – 060 7 – 20 Approved Claims – 061 8 – 04 Approved Claims – 062 8 – 04 Appointed State Primary, September 14, 2004, and General, November 2, 2004, Election Judges – 063 8 – 04 Designated 2004 Precincts and Polling Locations – 064 8 – 04 Requesting MNDOT to erect Iris Avenue North Signs on State Highway 5 – 065 8 – 04 Approval of Final Plat and Development Agreement of Whistling Valley Second Addition – 066 8 – 04 Hearing on Proposed Assessment for the 2004 Overlay Project – 067 8 – 04 Hearing on Proposed Assessment for Improvement of Hill Trail North and 50th Street North – 068 8 – 17 Approved Claims – 069 9 – 7 Adopted Assessment for the Reconstruction of Hill Trail North and 50th Street – 070 8 – 17 Adopted Assessment for the 2004 Overlay Project: 49th St. N., Jane Circle N. , Jasper Avenue N. and Jerome Avenue N. – 071 8 – 17 Approved Open Space Concept Plan for Tapestry at Charlotte’s Grove – 072 8 – 17 Approved Claims – 073 8 – 31 Approved Adjustments to Capital Improvement Plan and Authorizing the Issuance of General Obligation Capital Improvement Plan Bonds – 074 6 – 1 Approved Establishment of Three (3) City Council Committees – 075 8 – 17 Approved Resolution Relating to City Council Committees – 076 9 – 7 Approved Claims – 077 9 – 7 Approved Proposed 2004 Tax Levy, Collectible in 2005 – 078 9 – 7 Resolution Setting the Truth in Taxation Public Hearing Dates for 2004 Tax Levy – 079 9 – 7 Approved Final Payment No. 4 to T.A. Schifsky for Hill Trail North and 50th Street North – 080 9 – 21 Approved Claims – 081 9 – 21 Approved Zoning Variance for Albert and Caroline Price at 8384 Stillwater Boulevard – 082 9 – 21 Approved Conditional Use Permit at Prairie Ridge Office Park for a Beauty Salon and Accessory Day Spa – 083 10 – 5 Approved Claims – 084 10 – 5 Authorizing Certification to Washington County for Unpaid Utility Bills – 085 10 – 5 Adopted by Resolution No. 108 – 086 10 – 5 Approved OP Development State Plan, Conditional Use Permit, and Preliminary Plat of Tapestry at Charlotte’s Grove – 087 10 – 5 Denied a Comprehensive Plan Amendment – 088 10 – 5 Denied a Side Yard Setback Variance Requested by Calvin Brookman at 3385 Lake Elmo Avenue – 089 10 – 19 Approved Claims – 090 10 – 19 Authorized Issuance, Awarding Sale, Prescribing the Form and Details and Providing for Payment of Capital Improvement Plan Bonds, Series 2004A – 091 10 – 19 Variance Granted to Lot Area and for a Minor Subdivision to Donald J. Tauer and Joan E. Tauer and Walter Pechan – 092 11 – 3 Expressed Support for the County State Aid Highway (CSAH) 19 Traffic Signal System Project at the I-94 North Ramps – 093 11 – 3 Canvassed the Returns and Declared the Winners of the 2004 Local Elections – 094 11 – 3 Approved Claims – 095 11 – 3 Authorized Certification to Washington County Auditor for Hill Trail / 50th Street Reconstruction – 096 11 – 3 Authorized Certification of Assessments to Washington County Auditor for 2004 Overlay Project – 097 11 – 3 Authorized an Investment Account with Pershing LLC – 098 11 – 16 Approved Claims – 099 11 – 16 Entertainment center still needs more info*** – 100 11 – 16 Municipal Fees for Calendar Year 2004 – 101 12 – 7 Tort Liability Non-Waiver of Monetary Limits – 102 12 – 7 Approved Claims – 103 12 – 7 Issuance of Charitable Gambling License by State of MN to Maplewood / Oakdale Lions – 104 12 – 7 Adopted 2005-2009 Capital Improvements Program – 105 12 – 7 Adopted 2005 General Fund Budget – 106 12 – 7 Adopted Final Tax Levy, Collectible in 2005 – 107 12 – 7 Vacation of Portions of 55th Street North – 108 12 – 7 Approved Final Plat and Development Agreement for Tapestry at Charlotte’s Grove – 109 12 – 7 Granted Minor Subdivision & OP Final Stage Plan Amendment to Mary Jean Dupuis/ Robert Engstrom Cos. – 110 12 – 7 Sale of Berschen Property (Property Rights)