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HomeMy WebLinkAbout2011 Resolution index2011 RESOLUTIONS RESOLUTION DATE NUMBER ·-----····-----· Received and Accepted the Feasibility Report for sotn Street & 2011-001 1 4 Kimbro A venue Street Improvements & Calling Hearing on Improvements 002 1 25 Requested $2 Million in 2010 State Bonding For Constriction of Water & Wastewater Infrastructure of Regional Benefit 003 1 25 Ordering the Improvement & Preparation of Plans & Specifications for 2010 Street & Water Quality Improvements 004 2 --1 Ordered the Improvement & Preparation of Plans & Specifications for the 50th St & Kimbro A venue Improvements 005 VOID ----~------ 006 3 --8 Approved Counties Transportation Improvement Board ---- 007A 2 --17 Approved a Joint Powers Agreement with ISD 834 for the Location of an Early Childhood and Family Center in the City of Lake Elmo 008 2--17 Approved a Joint Powers Agreement with ISD 834 for the Location of an Early Childhood and Family Center in the City of Lake Elmo 009 3 -15 Approved County Project w/in Municipal Corporate Limits 010 3 -15 Approved Plans & Specifications & Ordered Advertisement for Bids for 2011 Street & Water Quality Improvements 011 3 -15 Approved Plans & Specifications & Ordered Advertisement of Bids for Lake Elmo Ave Infrastructure Project I-94 to 30th St ---···-----·----····--··-·--·----------- 012 4 5 Authorized City Funds be Set Aside for State Matching Grant for Water System Improvements -~ .. -----------·--- 013 4-5 Authorized City Funds be Set Aside for State Matching Grant for Wastewater System Improvements -----~----· 014 4---5 Approved Plans & Specifications & Ordered Advertisement for Bids for 2011 Seal Coat Project --------------..... ------- 015 4--5 Approved the Consent to Enter & Waiver of Trespass Agreement for Lisbon A venue Lift Station ---· ---------·----016 4 --19 Accepted Bids & Awarded Contract 2011 Street & Water ----···----------···-------·-· Quality Improvements --017 4 19 Authorized City Administrator and Mayor to Enter into Contract No. 98460 w/State of MN, Dept. of Transportation for Reimbursement of Landscape Materials to be Utilized Along State Highway 5 ----~--- 018 5-3 Approved CUP Amendment for Jesuit Retreat House at 8243 Demontreville Trail to Allow the Construction of an Earth- Sheltered Maintenance Shop & Greenhouse 019 5 -17 Accepted Bids & Awarded Contract 2011 Seal Coat Project 020 5 -17 Approved 25 Foot Variance From Required 75 Foot Setback to Ordinary High Waterline at 8242 Hidden Bay Trail N 021 6-8 Authorized Publication & Ordinance No. 08-044 by Title & Summary 022 6-21 Affirming City's Participation in the Office of State Auditor's Voluntary 2011 Performance Measurement Program 023 6 --21 Approved Amendment to the PUD for Eagle Point Business Park to Allow Bremer Financial Services to Expand its Parking Lot 024 7~5 Findings of Fact Related to an Appeal on the Determination that the Western Property Line is in the Front Lot Line and that an Expanded Platform Entrance to the Home at 7955 Hill Trail Court Would Not be Considered a Permitted Encroachment 025 7-5 Authorized Publication of Ordinance No. 08-047 by Title and Summary 026 7 --19 Approved Variance to Allow Reconstruction of Detached Accessory Building over 500 Square Feet in Size in A Flood Fringe District with Internal Flood Proofing 027 7 -19 Stated Finds of Fact Related to an Appeal on the Determination not to Approve a Fence Permit for Property at 12418 Marquess Way North -~ -----~-- 028 7 --19 Approved Variance to Allow Construction of Second Detached Accessory Building in a Rural Residential Zoning District 029 7 19 Established a Public Library System, Authorized a Library Levy, and Established a Public Library Board for the City of Lake Elmo ---~---·----~~-·-- 030 8-9 Approved State of MN Joint Powers Agreement with City of Lake Elmo on behalf of its City Attorney and Washington County Sheriff's Dept. 031 8 -10 Recognized City with Blue Star Award for Excellence in Stormwater Management ------·~------· 032 8 23 033 8 23 034 8 -23 Approved Variance to Allow the Construction of a Building Addition that is Closer than he Required setback from the Ordinary High Water Elevation of Lake Elmo --~--··----·-----·---------.. 035 9 -6 Declared Cost to be Assessed, ordered Preparation of Proposed Assessment, & Calling for Hearing on Proposed Assessment for the 2010 Street & Water Quality Improvements -- 036 9-13 Approved Issuance of General Obligation Improvement Bonds; Series 201 lA 037 9-13 Approved Proposed 2011 Tax Levy, Collectible in 2012 and Proposed 2012 Budget I 038 9 13 Set Truth in Taxation Public Hearing Dates for 2012 Budget & I Tax Levy ·----~-------., 039 9-13 Related to Kindred Court Drainage Corrections; Called for a Public Hearing Thereon 040 9-20 Granted Interim Use Permit to Agricultural Sales Business for Country Sun Farms & Greenhouses Inc at 111260 60th St & Approved a Consent Agreement for the Interim Use 041 9 -· 20 Approved Conditional Use Permit Amendment for Rockpoint Church at 5825 Kelvin A venue North to Allow the Construction of an Overflow Parking Lot 042 10-4 Denied Vacation of a Platted Right-of-Way & Dedication of a New Easement South of Lot 9, Block 2 of Myron Ellman Subdivision 043 VOID 044 10-4 Ordered Street & Water Quality Improvements 045 10-4 Confirming Sale, Prescribing the Form and Details and Providing for the Payment of $845,000 General Obligation Improvement Bonds, Series 2011 A 046 10-4 Authorized Certification to Washington County Auditor for Unpaid Surface Water Utility Bills ... , _____ , ___ 047 10 .. 4 Authorized Signatures for Payment of Funds from the Lake Elmo Bank 048 10 --4 Adopted Final Assessment Roll for 2010 Street & Water Quality Improvements 049 11 -1 2012 Utility Assessment Roll for Delinquent Storm Water ------··-050 11 -1 Approved Variance to Allow Construction of a Three Season Porch that is Closer than the Required Side yard Setback from a Street Right-of-Way on a Corner Lot 051 11 -1 Requested Association Between City of Lake Elmo Library "-·----.--.. ~ --·-·--and Washington County Library System 052 11 ·-15 Resolution Authorizing Publication of Ordinance No. 08-054 by Title and Summary --·- 053 11 15 Interim Use Permit for Agricultural Sales Business at 456 at Manning A venue for a Christmas Tree Sales Lot 054 11 15 Resolution Granting an Interim use Permit for an Agricultural sales business at 4452 Lake Elmo Ave North to Allow the supplemental Sales of Christmas Trees Grown Off-Site 055 11--15 Committing of Revenues related to GASB 54 056 12 -6 Related to 2012 Utility Assessment Roll for Delinquent Storm Water 057 12 6 Fire Fighter Declaration -Public Employees Retirement Assn 058 12 .. 6 Adopted 2012 Final Property Tax Levy >----· ·-· 059 12 -6 Adopted 2012 General Fund Budget