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Home My WebLink About2005 RESOLUTION INDEX2005 RESOLUTIONS RESOLUTION NUMBER DATE 2005 – 001 1 – 4 Approved Claims – 002 1 – 4 Accepted Resignation and Declaring Council Vacancy – 003 1 – 4 Authorized Signatures for Payment of Funds from Lake Elmo Bank – 004 1 – 4 Approved Claims – 005 1 – 4 Granted a Comprehensive Plan Amendment Guiding Land from RAD to RED to D & T Development – 006 1 – 4 Approved the Preliminary Plat of Cardinal View – 007 1 – 4 Authorized the 2005-2006 CDBG Application – 008 1 – 18 Approved Claims – 009 1 – 18 Approved Change Order No. 1 for VFW Baseball Field Lighting – 010 1 – 18 Approved Plans and Specification and Order Advertisement for Bids-Water Systems Interconnect Phase I – 011 2 – 1 Approved Claims – 012 2 – 15 Approved Preliminary Plat and Final Plat of Eagle Point 4th Addition – 013 2 – 15 Approved PUD Plan Amendment for Eagle Point Business Park – 014 2 – 15 Approved Section 520 Site Plan for City and County Credit Union – 015 2 – 1 Approved a Lake Elmo/Metropolitan Council Memorandum of Understanding – 016 2 – 15 Approved Claims – 017 2 – 15 Approved Claim – 018 2 – 15 Approved Resolution Relating to Lake Elmo City Council Comments on the Metropolitan Council Draft Water Resources Plan – 019 3 – 1 Approved Claims – 020 3 – 1 Granted a Variance to Section 700, a Variance to Septic from the Ordinary High Water Mark – 021 3 – 15 Approved Claims – 022 3 – 15 Approved Workers’ Compensation Coverage for Elected Officials – 023 3 – 15 Adopted an Amended 2005-2009 Capital Improvements Program – 024 3 – 15 Approved Resolution by the Partners of St. Croix Valley Community Family Center Supporting a Financial Contribution for the Position of a Project Coordinator – 025 3 – 15 Minor Subdivision/Site Plan & Zoning Variance, Amendment to Development Moratorium; Brookman’s 3rd Division – 026 3 – 15 Vacating Existing Platting Drainage and Utility Easements in Brookman 3rd Addition – 027 4 – 28 Approved Comprehensive Plan Amendment for RAD to PF Requested by Lakewood Evangelical Free Church – 028 4 – 28 Approved Proposed Rezoning for Lot 1, Block 1, Deer Glen – 029 4 – 28 Approved CUP by Lakewood Evangelical Free Church for Proposed Lot 1, Block 1, Deer Glen – 030 4 – 28 Approved Preliminary Plat for Deer Glen – 031 4 – 28 Approved Open Space Preservation Development Concept Plan of Lakewood Evangelical Free Church – 032 VOID – 033 VOID – 034 4 – 5 Approved Claims – 035 4 – 5 Deny CUP for Public Works Facility in Sunfish Park – 036 4 – 5 Awarded Bid for Phase I Water System Interconnection Project to Chris Riley Utilities – 037 4 – 5 Approved Minor Subdivision for Dan Olinger at 9057 Lake Jane Trail – 038 4 – 5 Approved Open Space Concept Plan of Farms of Lake Elmo – 039 4 – 5 Approved Section 520 Site Plan for Addition to 11051 Stillwater Boulevard – 040 4 – 19 Approved Claims – 041 4 – 19 Approved Claim – 042 4 – 19 Authorize Bids for Phase II Watermain – 043 4 – 19 Approved Placement of a Garage Structure in Front of Primary Structure for Harvey Gleason at 8211 Lake Jane Trail – 044 5 – 3 Approved Claims – 045 5 – 3 Adopted MN General Records Retention Schedule for Cities City of Lake Elmo – 046 5 – 17 Approved Claims – 047 5 – 17 Discover Crossing OP Concept Plan – 048 5 – 17 Site Plan Amendment at 11051 Stillwater Boulevard – 049 5 – 17 Authorized an Amendment to CDBG Contract – 050 5 – 17 Corrective Resolution Granting A Minor Subdivision and OP Final State Plan Amendment to DuPuis / Engstrom Cos. – 051 6 – 7 Approved Claims – 052 6 – 7 Authorized Reimbursement of Expenditures – 053 6 – 7 Awarded Bid for Phase II Water System Interconnection Project to G. M. Contracting, Inc. – 054 6 – 7 Accepted Real Estate Donation From the 3M Company – 055 6 – 21 Approved Claims – 056 6 – 21 Authorizing Sale of Approximately $4,600,000 General Obligation Water Revenue Bonds, Series 2005A – 057 6 – 21 Approved Partial Payment No. 1 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase I – 058 6 – 21 Rescinding Resolution No. 2004-107 and Relating to the Vacation of Portions of 55th St. N. and Various Platted Drainage and Utility Easements – 059 6 – 21 Granting A Comprehensive Plan Amendment Guiding Land Use from RAD to PF to the City of Lake Elmo – 060 6 – 21 Granting CUP to Construct A Public Works/Parks Garage and Water Tower to the City of Lake Elmo – 061 6 – 21 Approved Variance to Architectural Standards to Use Metal Side – 062 6 – 21 Approved Section 520 Site Plan for City of Lake Elmo – 063 6 – 21 Granting a Minor Subdivision to the City of Lake Elmo – 064 6 – 21 Approved Final Plat and Development Agreement of Cardinal View – 065 6- 21 Relating to the Membership of Ad Hoc Lake Elmo Community Improvement Commission – 066 6 – 21 Opposing the Method of Determining a Landfill Location for Fly Ash and the Method of Disposing of Fly Ash – 067 6 – 27 Requesting Extension for Time to Submit Local Comprehensive Plan Update with Required Modifications – 068 7 – 5 Approved Claims – 069 7 – 5 Approved Claims – 070 7 – 5 Feasibility Report and Calling Hearing on Street Repairs for Hilltop Avenue – 071 7 – 5 Farms of Lake Elmo OP Stage Plan/Preliminary Plat, CUP – 072 7 – 19 Approved Claims – 073 7 – 19 Approved Partial Payment No. 2 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase I – 074 7 – 19 Authorized Issuance and Sale of General Obligation Water Revenue Bonds – 075 VOID – 076 7 – 19 Approved Placement of Accessory Structure in Front of Primary Structure at 9425 45th Street North – 077 7 – 19 Approved 520 Site Plan for Link Recreational – 078 7 – 19 Approved Open Space Preservation Development Concept Plan by Lake Elmo Development – 079 7 – 28 The “Project” Reopening of Lake Elmo Branch of Washington County Library – 080 8 – 2 Approved Claims – 081 8 – 2 Approved Change Order No. 2 and Final Payment to T.A. Schifksy & Sons for Hill Trail North and 50th Street North Reconstruction Project – 082 8 – 2 Ordered Improvement and Preparation of Plans for 2005 Street Repairs Hilltop Avenue – 083 8 – 16 Approved Claims – 084 8 – 16 Approved Plans and Specifications and Ordering Advertisement for Bids for Hilltop Avenue Street Project – 085 8 – 16 Approved Plans and Specifications and Ordering Advertisement for Bids Water Systems Interconnect Phase III – 086 8 – 16 Approved Open Space Preservation Development Stage Plan, Preliminary Plat, & CUP of Discover Crossing – 087 8 – 16 Approved Zoning Variance for David and Linda Hardy – 088 8 – 16 Approved 2010-2030 Lake Elmo Comprehensive Plan – 089 9 – 6 Approved Claims – 090 9 – 6 Approved Partial Payment No. 1 to G.M. Contracting for Water System Interconnect – Phase III – 091 9 – 6 Approved Proposed 2005 Tax Levy, Collectible in 2006 & Proposed 2006 Budget – 092 9 – 6 Set the Truth in Taxation Public Hearing Date for 2005 Tax Levy – 093 9 – 6 Approved Plans and Specifications and Ordering Advertisement for Bids for Elevated Storage Tank No. 2 – 094 9 – 6 Hearing on Proposed Assessment for Improvement of Hilltop Avenue North – 095 9 – 6 Granted a Comprehensive Plan Amendment and Rezoning Guiding Land Use From RAD to RED and Rezoning from RR to RE to J.P. Bush Homes and Barbara Berquist – 096 9 – 6 Approved Preliminary Plat of Park Meadows – 097 9 – 20 Approved Claims – 098 9 – 20 Approved Partial Payment No. 3 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase I – 099 9 – 20 Awarded Bid for Public Works Facility to Gen-Con Construction – 100 9 – 20 Awarded Bid for Water System Interconnect – Phase III to Chris Riley Utilities, Inc. – 101 9 – 20 Awarded Bid for Hilltop Avenue Street Repairs to Tower Asphalt – 102 9 – 20 Approved Amended OP Concept Plan of Deer Glen – 103 10 – 4 Approved Claims – 104 10 – 4 Approved Claims – 105 10 – 4 Adopted Assessment for 2005 Street Repairs Hilltop Avenue North – 106 10 – 4 see Sharon Approved OP Development Stage Plan , CUP and Preliminary Plat of The Sanctuary – 107 10 – 4 Amended CUP No. 2001-088 Granted to Country Aire Golf, LLC – 108 10 – 18 Approved Claims – 109 10 – 18 Approved Vacating Portions of Streets Located Within Stonegate Addition and Stonegate Second Addition – 110 10 – 18 Approved A Zoning Variance for James and Melissa Fazzone Located at 8148 Hill Trail North – 111 10 – 18 Amended Resolution No. 88-5 Granting a CUP to the Oakdale Gun Club for an Outdoor Target Range in Agricultural Zoning District – 112 10 – 18 Approved Final Plat and Development Agreement of Farms of Lake Elmo – 113 10 – 18 Awarded Bid for Pumper/Tanker to General Safety – 114 10 – 18 Awarded Bid for Elevated Tank No. 2 – 115 11 – 1 Approved Resolutions – 116 11 – 1 Approved Partial Payment No. 2 to G.M. Contracting for Water System Interconnect - Phase II – 117 11 – 1 Received Feasibility Report and Ordering Plans and Specifications for Tablyn Park – Lake Elmo Heights Watermain Extension – 118 11 – 1 Approved Permit to Linda Hardy to Move A House & Garage – 119 11 – 1 Requested a Hearing Regarding the September12, 2005, Lake Elmo Systems Statement – 120 11 – 1 Approved Final Plat and Development Agreement for Park Meadows – 121 11 – 15 Approved Claims – 122 11 – 15 Approved One-Day Issuance of Charitable Gambling License by State of Minnesota to Maplewood/Oakdale Lions for February 6, 2006 – 123 11 – 15 Authorized Certification to Washington County Auditor for Unpaid Utility Bills – 124 11 – 15 Approved Agreement Covering a Pipeline Crossing at Lake Elmo – 125 11 – 15 Approved Change Order No. 1 for Water Systems Interconnect Phase I Project – 126 11 – 15 Approved Change Order No. 1 for Water Systems Interconnect Phase III Project – 127 11 – 15 Approved Designation of National Incident Management System as the Basis for All Incident Management in the City of Lake Elmo – 128 12 – 6 Approved Claims – 129 12 – 6 Approved Partial Payment No. 1 to Tower Asphalt for 2005 Street Repairs – Hilltop Avenue Project – 130 12 – 6 Approved Regarding Tort Liability Non-Waiver of Monetary Limits – 131 12 – 6 Approved Adoption of Final Tax Levy – 132 12 – 6 Approved Adoption of 2006 General Fund Budget – 133 12 – 6 Approved Out-of-State Travel Policy – 134 12 – 6 Adoption and Promotion of the Use of Intrastate Mutual-Aid Agreements – 135 12 – 6 Received Feasibility Report and Called Hearing on Water Systems Interconnection – Phase IV Project – 136 12 – 6 Approved Final Plat and Development Agreement for Eagle Point Business Park 5th Addition – 136–A 12 – 6 Amended Legal Description to Approved Final Plat and Development Agreement for Eagle Point Business Park 5th Addition – 137 POSTPONED Moved to January 3, 2006 - CIP – 138 12 – 6 Approved OP Preservation Development Final Plat, Final Plan, and Development Agreement of Sanctuary of Lake Elmo – 139 12 – 6 Authorized 2006 CDBG Application – 140 12 – 6 Approved Workers’ Compensation Coverage for Elected Officials – 141 12 – 20 Approved Claims – 142 12 – 20 Approved Site Plan Amendment for the Country Air Golf – 143 POSTPONED Moved to January 3, 2006–Comp Plan Amend,Trail Guide Pln – 144 12 – 20 Approved Denial of a Zoning Variance for Ardell Hutton – 145 POSTPONED Moved to January 3, 2006 – Comp Plan Amendment – 146 12 – 20 Established a Depository Account for Grant Funds – 147 12 – 20 Approved Partial Payment No. 1 to Chris Riley Utilities, Inc. for Water System Interconnect – Phase III