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Home My WebLink About2021 RESOLUTIONS INDEX2021 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2021-001 01-05 Designating Official Depositories 002 01-05 Designating Official Newspaper 003 01-05 Data Practices 004 01-05 Summary Publication of Ordinances 08-241, 08-242, 08-243, 08-244 and 08-245 005 01-05 Designating Authority for EFT 006 01-05 Appointments to the Cable Commission 007 01-19 Ordering the Improvement for Tamarack Farms Street Improvements 008 01-19 Ordering the Improvement for Heritage Farms Street and Utility Improvements 009 01-19 Adopting Final Assessment Roll for Heritage Farms Street and Utility Improvements 010 01-19 Accepting Bids and Awarding Contract for Heritage Farms Street and Utility Improvements 011 01-19 School District Transportation Center CUP 012 01-19 Schiltgen Farm Concept PUD 013 01-19 Municipal Support for TH36-Manning Ave Interchange Project 014 01-19 TH36-Manning Ave Interchange Noise Ord Waiver 015 01-19 Hamlet on Sunfish Lake Street and Utility Improvements 016 02-02 Establishing MSA Streets 017 02-02 Property Tax Abatement for 11227 Stillwater Blvd. 018 02-02 Creating the Capital Improvement Committee 019 02-16 Ordering Assessment for Hamlet on Sunfish Lake Public Improvements 020 02-16 CSAH 15-30th Street Intersection Improvements Funding Request 021 02-16 Reimbursing for Capital Expenditures 022 02-16 Old Village Phase 5 & 6 Feasibility and Calling Public Hearing 023 02-16 Accept Donation from Lake Elmo Jaycees 024 03-02 Property Tax Abatement for 8650 27th St. 025 03-02 2021 Mill and Overlay 026 03-02 Summary Publication of Ordinance 08-247 027 03-02 St. Croix Sanctuary Park Name 028 03-16 Hamlet on Sunfish Lake Street & Utilities Accept Bid & Award Contract 029 03-16 CDA Grant Application for 75 Acres of City Owned Property on Ideal Avenue 030 03-16 Ordering the Improvement for OV 5 & 6 031 03-16 Accepting Bids and Awarding Contracts for OV 5 & 6 032 03-16 Coop Agreement 033 03-16 Coop Agreement 034 035 04-06 Approving Grading for Cimarron Rapid Infiltration Basin 036 04-06 Assessment Abatement for 11127 3rd St. N. 037 04-06 Assessment Abatement for PID 34.029.21.32.0034 038 039 04-06 Approving a Final Plat for Union Park 2nd Addition 040 04-06 Approving a Developers Agreement for Union Park 2nd Add Final Plat 041 04-06 Summary Publication of Ordinance 08-249 042 04-06 Approving Plans and Specs and Ordering Ad for Bids for 38th-39th St. Neighborhood Street and Utility Improvements 043 04-06 Approving Legacy at Northstar Fourth Addition Final Plat and PUD Plans 044 04-06 Vacating Drainage & utility Easement Outlet B & E at North Star Third Addition 045 04-06 Approving a Developer’s Agreement for the Legacy at Northstar Fourth Addition Final Plat 046 04-20 Approving Plans and Specifications and Ordering Advertisement for Bids for the Tamarack Farm Estates Street Improvements 047 04-20 Authorizing the Conveyance of Certain Property Located at 2798 Jamley Avenue N 048 04-20 Approving Cooperative Agreements with Washington County for the TH36 and Manning Avenue Interchange Project 049 05-04 Approving a Purchase Agreement 050 051 05-04 3918 Ironwood Trail Assessment Abatement 052 05-04 8615.5 Eagle Pt Blvd Assessment Abatement 053 05-04 8860 42nd Street Assessment Abatement 054 05-04 Approving a Variance to Allow the Property Identified as 11075 32nd St. to Construct an Accessory Building Closer to the Front Lot Line Than the Principle Structure 055 05-04 Approving a variance to allow 8950 Lake Jane Tr to construct a sports court 056 05-04 Receiving a Feasibility Report for 38-39th Street & Utility; Calling for a Hearing 057 05-04 Authorizing Publication of Summary Ord. 08-250 058 05-18 Approving Final Plat for Union Park West 059 05-18 Approving DA for Union Park West 060 05-18 Approving Final Plat for Easton Village 7th Addition 061 05-18 Approving Public Works Joint Powers Mutual Aid Agreement and Equipment Loan Agreement 062 06-01 Accepting Donation from Ox & Crow Coffee Roasters 063 06-01 Ordering Impr., Accepting Bid, Awarding Contract for 38-39th Street & Utility Impr. 064 06-01 Accepting Bids and Awarding a Contract for Tamarack Farm Estates Street Improvements 065 06-01 Denying PUD Prelim Plan by Launch Properties & Crossroads with PID 36.029.21.33.0001 066 06-15 Approving CIP and Issuance of Bonds 067 06-15 Approving Real Estate Contract with Northport of former 3M property PID 16.029.21.24.0002 068 06-15 Extending Local Emergency 069 07-06 Accepting Donated Funds from Centerpoint Energy 070 07-06 Accepting Donated Funds from Emily & Andrew Gilbertson 071 07-06 Accepting Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act 072 07-06 Ordering Preparation of a Feasibility Report and Preparation of Plans and Specs for Torre Pines Street & Utility Improvements 073 07-06 Ordering Preparation of a Feasibility Report and Preparation of Plans and Specs for Whistling Valley Street & Utility Improvements 074 07-06 Approving a Developers Agreement for the Easton Village 7th Addition Final Plat 075 07-06 Approving a Development Agreement for the Royal Golf Club at Lake Elmo 3rd Addition PUD 076 07-06 Approving Second Amendment to Development Agreement for Royal Club at Lake Elmo 1st Addition 077 07-06 Approving 1st Amendment to Development Agreement for Royal Golf Club at Lake Elmo 2nd Addition 078 07-06 Declaring Adequacy of Petition and Ordering the Preparation of a Feasibility Report and Design for the Tapestry Sanitary Sewer Extension 079 07-06 Approving a $378,736.48 Permanent Fund Transfer from the General Fund to the Village Fund to Fund Deficit and Close Fund 080 07-20 Ordering the Preparation of a Feasibility Report and Preparation of Plans and Specifications for the Parkview-Cardinal Neighborhood Street and Utility Improvements 081 07-20 Authorizing Publication of a Summary Ordinance 08-246 082 07-20 Approving A Reroute of Walking Trails and Construction of Mountain Bike Entrance and Exit Bike Trails Within Sunfish Lake Park 083 07-20 Accepting Donated Signage from the Sally Manzarra Interpretive Nature Center and Approval to Install Signage Within Sunfish Lake Park 084 07-20 Approving a Site Improvement Agreement for the Proposed Crossroads East Office-Warehouse Development to be Located at the Intersection of Hudson Blvd and Lake Elmo Avenue North 085 07-20 Authorizing Summary Publication of Ordinance 08-247 086 08-17 Approving the Launch Properties and Crossroads Properties Crossroads East Preliminary Plat and Preliminary PUD Plans 087 08-17 Approving Cooperative Agreements with Washington County for the CSAH 13 Phase 2 Improvements, From 800 Feet North of 34th St N to 44th St N 088 08-17 Establishing a No On-Street Parking Zone Along the West Side of CSAH 13 from Hidden Bay Tr to 44th St. 089 08-17 Ordering the Preparation of a Feasibility Report and Topographic Survey for the 2022 Street and Utility Improvements 090 08-17 Approving a Lot Width Variance to Allow the Property Identified as 13.029.21.33.0019 (3100 Lake Elmo Avenue) to be Subdivided into Two Lots One of Which will be Substandard in Width 091 09-07 Approving a 20 Foot Front Yard Variance to Allow the Placement of a Single Family Dwelling on Proposed Parcel B of the Subdivided Property Identified as 13.029.21.33.0019 (3100 Lake Elmo Avenue N) with a 30 Foot Front yard Setback Instead of the Required 50 Foot Front Yard Setback 092 09-07 Approving a Variance from the City’s Requirement Requiring a Chapel or Place of Worship to Have Direct Access to a Collector or Arterial Street to Allow the Construction of a Chapel on the Property Located at 8249 Demontreville Trail N. 092 09-07 Approving a Variance from the City’s Requirement Requiring a Chapel or Place of Worship to Have Direct Access to a Collector or Arterial Street to Allow the Construction of a Chapel on the Property Located at 8249 Demontreville Trail N. 093 08-17 Approving Cooperative Agreements with Washington County for the CSAH 13 Phase 2 Improvements from 094 09-07 Designating Certified Building Official 095 09-07 Ordering Impr. And Prep. Of Plans & Specifications Section 16 Infrastructure Impr. 096 09-07 Approving the 2021 Sunfish Lake Park Archery Deer Management Hunt 097 09-07 Approving a 50 Foot Setback Variance to Allow the Placement of a Single Family Dwelling Within a 50 Foot Setback from the Ordinary High Water Level Rather than a 100 Foot Setback and a 4.12% Variance to Allow an Impervious Surface of 19.12 Rather than the Allowed 15% on the Property Identified as 05.029.21.44.0041 (7982 Hill Trail N) 098 09-07 Approving a Final Plat and PUD for Enterprise Holdings 099 09-07 Approving a CUP for Enterprise Holdings 100 09-07 Approving a Final Plat and Final Planned Unit Development (PUD) for the Wildflower at Lake Elmo 4th Addition Planned Residential Development 101 9-21 Related to Sponsoring the City of Lake Elmo Participation in the MNDNR Cross Country Ski Trail Grant-in-Aid Program for the 2021-2022 Season 102 9-21 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Stonegate Street and Utility Improvements 103 9-21 Regarding Special Assessments for the 31st St. and Stillwater Blvd Watermain Improvements Project 104 9-21 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Old Village Phase 5 and 6 Street and Utility Improvements 105 9-21 Approving 2022 Preliminary General Fund Budget, 2022 Prop Tax Levy, Setting PH date for 2022 Budget and final tax levy 106 10-05 Approving Vacating Drainage & Utility Easement on outlots G,H, and I Wildflower 107 10-05 Extract Meeting Minutes – Providing Competitive Negotiated Sale 108 10-05 Receiving Feasibility Report for 2022 St & Utility Impr and calling for PH 109 10-19 Approving a Purchase Agreement for the Purchase of Property from Paul R. Novak PID 13.029.21.32.0007 110 10-19 Approving First Amendment to the Development Agreement for the Royal Golf Club at LE 3rd 111 10-19 Accepting Donation Funds from Arbor Glen Senior Living 112 10-19 Adopting the final Assessment roll for OV 5 & 6 ST & Utility Impr. 113 10-19 Did not pass 114 10-19 Adopting Final Assessment Roll for Stonegate Add ST & Utility Impr. 115 11-03 Approving Final Plat and Final Planned Unit Development Plan for Crossroads East First Addition 116 10-19 Receiving a feasibility Report, calling Hearing on Impr., approving plans & Specifications and ordering advertisement for Bids for Torre Pines St & Utility Impr. 117 10-19 Receiving a feasibility Report, calling Hearing on Impr., approving plans & Specifications and ordering advertisement for Bids for Whistling Valley St & Utility Impr. 118 10-19 Receiving A Feasibility Report for Tapestry Sanitary Sewer Extension Project and calling for PH 119 11-03 Approving Health Care Plan & establishing City Contribution to Employee Health Ins. Benefits for 2022 120 11-03 Accepting Bids and Awarding Contract for the New City Center & Public Works Addition 121 11-03 Ordering the Improvement and Preparation of plans and Specifications for the 2022 ST & Utility Impr. 122 11-03 Extract of minutes; Awarding Sale of General Obligation Improvement, CIP and Refunding Bonds, Series 2021A 123 11-16 Authorizing Publication of Ord. 2021-001 124 11-16 Ordering Impr. For Tapestry Sanitary Sewer Extension 125 11-16 Ordering Preparation of an Alt urban Area wide Review for the Study Area to be known as Cyphers Logistic Park 126 11-16 Approving Plans and Specifications and ordering advertisement for Bids for Water Tower No. 3 127 11-16 Approving Plans and Specifications and Ordering Advertisement for Bids for the water tower No. 3 Trunk Watermain Extension 128 n/a Did not pass 129 11-16 Approving an Interim Use Permit for an Agricultural Entertainment Business at 4452 Lake Elmo Avenue North to Allow Professional Photography Sessions 130 11-16 Approving Parking Restriction Plans along certain public street in the Hamlet on Sunfish Lake, Whistling Valley, and Torre Pines Subs. 131 12-07 Exercising the City Option under the Option Agreement between the City and the Estate of Gene M Peltier and the Estate of Ann E Peltier to Purchase Property and Easements for a City Water Tower Site 132 12-07 Authorizing Certification of Delinquent Utility Bills to be Sent to Washington County, MN, Which Will be Certified to Property Taxes Payable in 2022 133 12-07 Declaring Polling Locations for 2022 134 12-07 Approving a Developer’s Agreement for Crossroads East First Addition Final Plat 135 12-07 Approving a Final Plat for the Royal Golf at Lake Elmo 4th Addition 136 12-07 Approving State of MN Joint Powers Agreement with the City of Lake Elmo on Behalf of its City Attorney 137 12-07 Adopting 2012 Tax Levy and 2022 General Fund 138 12-07 Adopting 2022 Water, Sewer and Storm Water Fund Budgets 139 12-07 Ordering the Improvement for the Torre Pines Street and Utility Improvements 140 12-07 Ordering the Improvement for the Whistling Valley Street and Utility Improvements 141 12-07 Publication of Ordinance 2021-002 by Title and Summary