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Home My WebLink About2007 RESOLUTION INDEX2007 RESOLUTIONS RESOLUTION NUMBER DATE Jaycees Proclamation 2007 – 001 1 – 2 Authorized Signatures for Payment of Funds from Lake Elmo Bank – 002 1 – 2 Approved Claims – 003 1 – 16 Approved Claims – 004A 1 – 16 Approved Partial Payment No. 3 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract A – 004B 1 – 16 Approved Partial Payment No. 3 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract B – 005 1 – 16 Approved Partial Payment No. 6 and Change Order No. 5 to Parks Construction Company for Tablyn Park/Lake Elmo Heights Water Main – 006 2 – 6 Approved Claims – 007A 2 – 6 Approved Partial Payment No. 4 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract A – 007B 2 – 6 Approved Partial Payment No. 4 to Lakes Mechanical Services, Inc. for Tablyn Park/Lake Elmo Heights Plumbing Connections – Contract A – 008A 2 – 6 Approved Partial Payment No. 1 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract A – 008B 2 – 6 Approved Partial Payment No. 1 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract A – 009 2 – 6 Approved Partial Payment No. 2 to G.M. Contracting, Inc. for the Northern Water Main Extension – 010 2 – 6 Establishing Procedures Relating to Compliance with Reimbursement Bond Regulations Under the Internal Revenue Code – 011 2 – 6 Approved Support for Funding for the I-94 Corridor Transportation Feasibility Analysis – 012 2 – 6 Approved Partial Payment No. 9 to CB & I Constructors, Inc. for the Elevated Water Storage Tank No. 2 – 013 2 – 6 Authorized an Amendment to the CDBG Contract – 014 2 – 6 Authorized an Amendment to the September 15, 2005 Professional Services Agreement with Molly M. Krakowski – 015 2 – 20 Approved Claims – 016 2 – 20 Approved Concept Plan of Whistling Valley West – 017 2 – 20 Agreement No. 90705 with MnDOT for Reimbursement of Landscaping Materials – 018 2 – 20 Approved Septic Drain Field Setback Variances Requested by Jeff and Claudia Anderson at 11225 31st Street North – 019 3 – 6 Approved Claims – 020 3 – 6 Approved Partial Payment No. 10 to CB & I Constructors, Inc, for Elevated Water Storage Tank No. 2 – 021A 3 – 6 Approved Partial Payment No. 2 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract A – 021B 3 – 6 Approved Partial Payment No. 2 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract B – 022 3 – 6 Approved Claims – 023 3 – 20 Approved Claims – 024 3 – 20 HOLD Approved County Project Within Municipal Corporate Limits – 025 3 – 20 HOLD MnDOT Traffic Control Signal I-94 & County Road 19 – 026 4 – 3 Approve Claims – 027A 4 – 3 Approved Partial Payment No. 3 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract A – 027B 4 – 3 Approved Partial Payment No. 3 to Kimmes-Bauer, Inc. for Tablyn Park/Lake Elmo Heights Well Sealing Contract B – 028 4 – 3 Vacation of Drainage Utility Easement-Tapestry at Charlotte’s Grove – 029 4 – 3 Approved Claim – 030 4 – 17 Approved Claims – 031 4 – 17 Approved Payment No. 13 to Gen-Con Construction for the Public Works Building – 032 4 – 17 Approved Variance to Allow an Off-Site Septic System for Lot 11, Block 1, Ruth’s First Addition to Lake Elmo – 033 4 – 17 Approved Minor Subdivision and Lot Width Variances for 3200 Lake Elmo Avenue – 034 4 – 17 Approved CDBG Grant to Sun Ray Plumbing & Heating, Inc. – 035 4 – 17 Approved the Proposed Relocation of the Harriet Tubman Family from Lake Elmo to Maplewood – 036 5 – 1 Approved Claims – 037 5 – 1 Denied Request for CUP Amendment Originally Approved in Resolution No. 2005-086 for Discover Crossing – 038 5 – 15 Approved Claims – 039 5 – 15 Authorized a 25 mph Speed Limit for New Developments – 040 6 – 5 Approved Claims – 041 6 – 5 Approved Placement of a Garage Structure in Front of the Primary Structure at 8722 Ironwood Trail North – 042 6 – 19 Established Lateral Watermain Benefit Charge and Connection Charge Payback Period and Interest Rate for the Watermain Interconnect Phase I & II Projects – 042A 6 – 19 Approved Claims – 043 6 – 19 Adopted City Council Ground Rules and Order of Business – 044 6 – 19 Authorized Publication of Ordinance No. 97-192 by Title and Summary – 045 6 – 19 Authorized Publication of Ordinance No. 97-193 by Title and Summary – 046 6 – 19 Approved Variances to Minimum Lot Size Requirements in 300.09 of City Code and Construction of an On-Site Septic System Within an Area of Less Than One Acre as Requested by Thomas DuFresne at 8961 37th Street North – 047 6 – 19 Approved Ordinary High Water Mark, Front Yard, and Septic System Setback Variances to Allow a Screened Porch, Bathroom Addition, and Garage Addition as Requested by Frederick L. Paul at 8186 Hill Trail North – 048 6 – 19 Municipal Consent for the Washington County CSAH 15 (Manning Avenue) Construction Project, from TH 36 North to 2100’ North of CSAH 12 (75th Street North) – 049 7 – 10 Approved Claims – 050 7 – 17 Approved Claims – 051 7 – 17 Approved Preliminary Plan, Preliminary Plat and Open Space Development CUP for Whistling Valley Third Addition – 052 7 – 17 Approved Annexation of Certain Lands and Requesting Review and Approval of Said Annexation by the State of Minnesota Office of Administrative Hearings/Municipal Boundary Adjustments – 053 7 – 17 Identified Need for Funding to Complete the 2008 Comprehensive Plan Update and Authorized an Application for Grant Funds – 054 8 – 7 Approved Claims – 055 8 – 7 Approved Declaring a Negative Need for an Environmental Impact Statement for the Old Village Sanitary Sewer Extension – 056 8 – 21 Approved Claims – 057 8 – 21 Accepted Work for Elevated Water Storage Tank No. 2 – 058 8 – 21 Authorized Publication of Ordinance No. 97-198 by Title and Summary (sexually oriented uses w/in City of Lake Elmo) – 059 9 – 4 Approved Claims – 060 9 – 4 Approved Lakeshore & Side Yard Setback Variances to Allow Construction a Second Story Addition for Paul Mencke at 8838 Lake Jane Trail – 061 9 – 4 Approved Proposed 2007 Tax Levy, Payable in 2008 and the Proposed 2008 Budget – 062 9 – 4 Approved Setting the Truth In Taxation Public Hearing Dates for 2007 Tax Levy – 063 9 – 18 Approved Claims – 064 9 – 18 Accepted Work for 2006 MN State Aid Resurfacing Project – 065 9 – 18 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for 2006 MN State Aid (MSA) Overlay Project – 066 9 – 18 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for the 2006 Street Repairs for the Tablyn Park Neighborhood – 067 9 – 18 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for the 2006 Overlays Project – 068 10 – 2 Approved Claims – 069 10 – 2 Accepted Work for the Northern Watermain Extension Project – 070 10 – 2 Conditional Use Permit to Allow Therapeutic Massage at 9242 Hudson Boulevard – 071 10 – 2 Master Plan Amendment for Carmelite Monastery to Allow an Additional Accessory Structure at 8249 Demontreville Trail – 072 10 – 2 Denied Conditional Use Permit Amendment and Three Variances to Allow E & E Properties LLC to Expand the Existing Laidlaw Bus Transit Facility on Property at 11530 Hudson Boulevard – 073 10 – 11 Adopted Final Assessment Roll for the 2006 MN State Aid Resurfacing Project – 074 10 – 11 Adopted Final Assessment Roll for the 2006 Overlays Project – 075 10 – 11 Adopted Final Assessment Roll for the 2006 Street Repairs for the Tablyn Park Neighborhood – 076 10 – 16 Approved Claims – 077 10 – 16 Accepted Work for the 2006 Overlays Project – 078 10 – 16 Authorized Certification to Washington County Auditor for Unpaid Utility Bills – 079 10 – 16 Accepted Work for the Tablyn Park/Lake Elmo Heights Plumbing Contracts A and B Project – 080 10 – 16 Approve Final Plat and Development Agreement for Whistling Valley 3rd Addition – 081 11 – 5 Approved Claims – 082 11 – 5 Accepted Work for Phase IV of the Water System Interconnection Project – 083 11 – 5 Adopted Assessment Roll for the City Water Connection System Interconnect Project Phases I & II – 084 11 – 5 Approved Lakeshore Septic System Setback Variance to Allow a New Septic System as Requested by Frederick L. Paul at 8186 Hill Trail North – 085 11 – 20 Approved Claims – 086 11 – 20 Accepted Work for Phase I of the Water System Interconnection Project – 087 11 – 20 Accepted Work for Phase III of the Water System Interconnection Project – 088 11 – 20 Authorized the Application for Community Development Block Grant Funding for the Gas Line Replacement Project in the Cimarron Neighborhood – 089 11 – 20 Authorized the Application for the MnDOT Community Roadside Landscaping Partnership Program, Authorized the Acceptance of Funds & Authorized a Primary Contact Person – 090 12 – 4 Approved Claims – 091 12 – 4 Approved Issuance of a Charitable Gambling License by the State of MN to the Maplewood/Oakdale Lions – 092 12 – 4 Adopted Final Tax Levy – 093 12 – 4 Adopted 2008 General Fund Budget – 094 12 – 4 Adopted 2008-2012 Capital Improvements Program – 095 12 – 11 Authorized Publication of Ordinance No. 97-203 by Title and Summary – 096 12 – 11 Approved Claims – 097 12 – 11 Approved Extension to the Final Plat Application Deadline for Hidden Meadows 2nd Addition