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Home My WebLink About2010 Resolution indexRESOLUTION NUMBER 2010-001 002 003 004 005 006 007 008 009 010 011 012 013 014 015 016 017 018 2010 RESOLUTIONS --··---····----·· D ATE -------~···--· --·--···· 1 -12 Vacating a Drainage and Utility Easement & Dedicating A New Easement Between Lots 2 and 3, Block 1 of Cardinal View Addition ---- 1 --12 Requested $2 Million in 2010 State Bonding For Constriction of Water & Wastewater Infrastructure of Regional Benefit l 26 Ordering the Improvement & Preparation of Plans & Specifications for 2010 Street & Water Quality Improvements 1 26 Authorized Publication of Ordinance No. 08-023 by Title and Summary 1 26 Expressed Support for a Statewide "Complete Streets" Policy & a MnDOT-Led "Complete Streets" Partnership ------------···-·-··--- 1 26 Expressed Support for Washington County State Bonding Request for the Acquisition & Designation of a Park-and-Ride Along the 1-94 Corridor 2-3 Accepted Work for 2009 Street Improvement Project VOID 2 16 Supporting Stillwater Area School District's Emergency & Readiness Management of Schools (REM) Grant Application ----------------3 2 Approved Plans & Specifications & Ordering Advertisement for Bids for 2010 Sealcoat Project -~--4 8 Proclaimed 3ra Annual Lake Elmo Fall Festival ------------·-----··-----3 23 Supporting American Fiber Systems Application For a Broadband Technology Opportunity Program (BTOP) Grant for the Development of a Comprehensive Community Network to Benefit Public Institutions in the Northeast Twin Cities Metropolitan Area 4 20 Authorized Publication of Ordinance 08-024 by Title and Summary ------·--·-··---- 4 20 Approved a Preliminary & Final Plat for Eder's Century Pines ---- 4 -20 Approved Plans & Specifications & Ordering Advertisement for Bids for 2010 Street & Water Quality Improvements -------- 4 20 Approved Bond Referendum Supporting the Mahtomedi Public Schools -------------~-----------------·- 6 1 Approved Amendment to City of Lake Elmo Comprehensive Plan -·------------5 4 Resolution to Washington County in Support of Authorization of Commissioner of Transportation to Perform Engineering & Traffic Investigation to Determine the Reasonable & Safe Speed Limit at: CSAH 13 (Ideal Ave) Between Trunk _ _ Highway 5 & CSAH 35 (50th St .N.) 019 5 4 Accepted Bids & Awarding Contract for 2010 Seal Coat Project & Approving Change Order No. 1 020 5-4 South Washington Watershed District Petition for Boundary Change 021 5-18 Authorized City to Enter Into Cooperative Construction Agreement With State of MN, DOT for the Trunk Highway 5 Roundabout Improvements 022 5 -18 Accepted Grant From State of MN Redevelopment Grant Program 023 5 18 Approved CUP Amendment for Lake Elmo Elementary School at 11030 Stillwater Blvd N to Allow Improvements on North Side of the Property 024 025 026 6-1 Approved a Variance From the Required Setback From the Ordinary High Water Line of Down's Lake at 11905 21 st St N 027 6-1 Accepted Bids & Awarded Contract for 2010 Street and Water Quality Improvements to T.A. Schifsky, Inc. 028 6 15 Revoked Municipal State Aid Streets 029 6-15 Established Municipal State Aid Streets 030 6-15 Preservation and Enhancement of Library Services Within the City and Community of Lake Elmo 031 6 29 Established a Public Library System, Authorizing a Library Levy, and Establishing a Public Library Board for the City of Lake Elmo 032 7-6 Authorized Publication of Ordinance No. 08-028 by Title & Summary 033 7-6 Vacating a Drainage & Utility Easement & Dedicating a New Easement Over a Portion of Lot 1, Block 1, Eden Park 2nd Addition 034 7-20 Appointed Election Judges for 2010 Primary and General Elections 035 7-20 Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, and Calling for Hearing on Proposed Assessment for 2009 Street Improvements 036A 7-20 Approved an OP-Open Space Development Concept Plan and Planned Unit Development General Concept Plan Related to a Senior Living/Farm School Development 037 7-20 Authorized Publication of Ordinance No.08-028 by Title & Summary 038 8-4 Accepted Work for 2010 Seal Coat Project 039 8 17 Adopted Final Assessment Roll for the 2009 Street Improvement Project 040 8 17 Authorized Adoption of the City of Lake Elmo 2030 I Comprehensive Plan Update 041 8 17 Staying Establishment of A Public Library System, Authorizing a Library Levy, and Establishing a Public Library Board for the City of Lake Elmo 042 9 7 Continuing a Stay on Enforcement of Zoning Code Provisions Regarding Agricultural Sales Business Activities Relating to Grown-on-the-Premises Provisions, Pending Completion of an Ongoing Review 043 9-7 Approved Issuance of General Obligation Improvement Bonds; Series 201 0A 044 9-7 Approved Proposed 2010 Tax Levy, Collectible in 2011 and Proposed 2011 Budget 045 9-7 Set Truth-in-Taxation Public Hearing Dates for 2011 Tax Levy 046 9-21 Approved Septic Variance for 9051 Jane Road North 047 9-21 Authorized Publication of Ordinance No. 08-029 by Title & Summary 048 9 7 ': ( T) ,1 , I 049 10-5 Authorized Publication of Ordinance No. 08-030 by Title & Summary 050 10-5 Authorized Publication of Ordinance No. 08-03 lA by Title & Summary 051 10-5 Approved Revised and Amended Interstate 94 Corridor Joint Powers Agreement Dated September 9, 2010 052 9-7 053 10-19 Authorized Publication of Ordinance No. 08-032 by Title & Summary -054 10-19 Authorized Publication of Ordinance No. 08-033 by Title & Summary 055 VOID <:! R.1t-1v Ky APE 056 10-19 Authorized City of Lake Elmo to Participate in MN Blue Star Award Program 057 10-19 Authorized Payment of $1,975,000 General Obligation Capital Improvement Plan Refunding Bonds Series 201 OB 058 10 19 Approved City Participation in Joint Grant Application to Assess Possibilities for Shared Public Safety & Emergency Services 059 10 19 Support Participation in the "Fire And Rescue Shared Services Feasibility Study Grant Program" 060 11 3 Authorized the Application for the MnDOT Community Landscaping Partnership Program and Authorization of a Primary Contact Person 061 11 -9 Canvassed Returns & Declared Winners of 2010 Local Elections 062 11 -16 Accepted Work for 2010 Crack Seal Project 063 11 -16 Approved & Adopted The City of Lake Elmo Special Assessment Policies & Procedures for Public Improvements 064 11 -16 Received & Accepted Feasibility Report 2010 Street & Water Quality Improvements & Calling Hearing on Improvements 065 11 -16 Adopted the Memorandum of Understanding Between the City of Lake Elmo and the Metropolitan Council Regarding Wastewater Inefficiency Fees 066 12-07 Approved Worker's Compensation and Eligibility for Health Care Coverage for Elected Officials 067 12-07 Authorized Certification to Washington County Auditor For Unpaid Utility Bills 068A 12-07 Adopted 2011 Final Property Tax Levy 068B 12 07 Adopted 2011 General Fund Budget 069 12-07 Adopted 2011-2015 Capital Improvement Plan 070 12-07 Ordered the Improvement & Preparation of Plans & Specifications for 2011 Street & Water Quality Improvements 071 12-07 VOID 072 12 07 Objected to the Proposed Detachment of Real Property from the City of Lake Elmo 073 12-7 Approved Plans & Specifications & Ordering Advertisement for Bids for Lake Elmo Avenue Infrastructure Project I-94 to 30th Street 074 12-14 Granted a Renewal for an I.U.P. to Allow a Bus/Truck Terminal at 11530 Hudson Boulevard North & Approved a Revised Consent Agreement for the I.U.P.