Loading...
HomeMy WebLinkAboutresolution tracking sheet2015 2015-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 059A 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 2016 2016-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 2017 2017-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 2018 2018-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 2019 2019-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 2020 2020-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 96 97 98 99 100 101 102 103 104 105 106 2021 2021-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 2022 2022-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 2023 2023-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 2024 2024-001 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 01 – 13 01 – 20 01 – 13 01 – 20 02 – 03 02 – 03 03 – 03 02 – 05 02 – 24 02 – 24 02 – 24 03 – 03 03 – 03 3/3/2024 03 – 03 03 – 03 03 – 03 03 – 17 03 – 17 04 – 07 04 – 07 04 – 21 04 – 07 04 – 21 04 – 07 04 – 21 04 – 21 05 – 05 05 – 05 05 – 05 05 – 05 05 – 05 05 – 19 05 – 19 05 – 19 05 – 19 05 – 19 05 – 19 05 – 19 06 – 02 06 – 02 Pending 06 – 02 06 – 02 06 – 09 06 – 09 06 – 09 06 – 09 6/9/2024 06 – 16 7/7/2024 7/7/2024 7/21/2024 7/21/2024 10/6/2024 7/21/2024 8/4/2024 8/4/2024 8/18/2024 8/18/2024 8/18/2024 9/1/2024 9/1/2024 9/1/2024 9/1/2024 9/15/2024 9/15/2024 9/1/2024 9/1/2024 9/15/2024 9/15/2024 9/15/2024 10/6/2024 10/6/2024 10/6/2024 10/6/2024 10/20/2024 11/4/2024 11/4/2024 12/1/2024 12/1/2024 12/1/2024 12/15/2024 12/15/2024 01 – 05 Failed 1/19/2024 1/19/2024 1/19/2024 1/19/2024 2/2/2024 2/2/2024 2/16/2024 2/16/2024 2/16/2024 2/16/2024 2/16/2024 3/2/2024 3/2/2024 3/15/2024 3/15/2024 3/15/2024 5/3/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 5/3/2024 4/19/2024 4/19/2024 5/3/2024 4/19/2024 4/19/2024 4/19/2024 4/19/2024 5/3/2024 5/3/2024 5/17/2024 5/17/2024 5/17/2024 5/17/2024 5/17/2024 Tabled 5/17/2024 5/17/2024 6/14/2024 6/21/2024 6/21/2024 6/21/2024 6/21/2024 Not passed 7/5/2024 6/29/2024 7/5/2024 Not passed 7/5/2024 7/5/2024 7/5/2024 7/5/2024 7/19/2024 7/19/2024 7/19/2024 8/2/2024 8/2/2024 skipped 8/16/2024 8/16/2024 Not passed 8/16/2024 8/16/2024 8/16/2024 9/6/2024 9/6/2024 9/6/2024 9/20/2024 9/20/2024 9/20/2024 9/20/2024 9/20/2024 9/20/2024 10/4/2024 10/4/2024 10/4/2024 10/4/2024 10/4/2024 10/4/2024 10/4/2024 10/4/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 11/15/2024 11/15/2024 11/15/2024 11/15/2024 11/15/2024 11/15/2024 11/15/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 Not passed 12/20/2024 12/20/2024 12/20/2024 12/20/2024 1/3/2024 1/3/2024 1/3/2024 1/3/2024 1/3/2024 1/3/2024 1/17/2024 1/17/2024 1/17/2024 1/31/2024 2/7/2024 02 – 07 02 – 07 2/7/2024 02 – 07 2/21/2024 2/21/2024 03 – 07 03 – 07 03 – 21 03 – 21 03 – 21 03 – 21 3/21/2024 3/21/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/18/2024 4/18/2024 4/18/2024 4/18/2024 5/2/2024 5/2/2024 5/2/2024 5/2/2024 05 – 02 5/16/2024 6/6/2024 6/6/2024 5/16/2024 6/6/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 6/6/2024 6/6/2024 06 – 06 6/6/2024 06 – 06 06 – 20 6/20/2024 6/20/2024 06 – 20 06 – 20 6/20/2024 6/20/2024 7/5/2024 7/5/2024 7/5/2024 7/5/2024 7/5/2024 7/5/2024 8/1/2024 7/18/2024 postponed 7/18/2024 7/18/2024 Did not pass 7/18/2024 8/1/2024 8/1/2024 8/1/2024 8/15/2024 8/15/2024 Did not pass 8/15/2024 9/5/2024 9/5/2024 Failed 9/5/2024 9/5/2024 09 – 19 9/19/2024 09 – 19 09 – 19 09 – 19 09 – 19 09 – 19 10/3/2024 10/3/2024 10 – 3 10 – 3 10 – 3 10 – 3 10 – 3 10 – 17 10 – 17 10 – 17 10 – 17 Failed Failed 10 – 17 10 – 17 10 – 17 10 – 17 10 – 17 11 – 07 11 – 07 11 – 07 11 – 07 12/5/2024 12/5/2024 11 – 07 11/7/2024 11/7/2024 11/7/2024 11 – 21 tabled 11 – 21 12/5/2024 12 – 05 12 – 05 12 – 05 12 – 05 12 – 05 12 – 05 12 – 19 12 – 19 Tabled 12 – 19 12 – 19 1/2/2024 1/2/2024 01 – 02 01 – 02 1/16/2024 01 – 16 2/7/2024 2/7/2024 2/7/2024 02 – 07 2/7/2024 02 – 07 02 – 07 02 – 07 2/20/2024 2/20/2024 2/20/2024 2/20/2024 2/20/2024 2/20/2024 3/6/2024 3/20/2024 4/3/2024 3/20/2024 3/20/2024 3/20/2024 3/20/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/3/2024 4/17/2024 4/17/2024 4/17/2024 4/17/2024 4/17/2024 4/17/2024 5/1/2024 5/1/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 5/15/2024 05 – 15 06 – 05 06 – 05 6/5/2024 6/19/2024 6/19/2024 6/19/2024 6/19/2024 6/19/2024 6/19/2024 6/19/2024 6/19/2024 7/3/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 7/17/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/8/2024 8/21/2024 8/21/2024 8/21/2024 8/21/2024 9/4/2024 9/4/2024 9/4/2024 9/4/2024 9/4/2024 9/18/2024 9/18/2024 9/18/2024 9/18/2024 9/18/2024 9/18/2024 9/18/2024 10/2/2024 10/2/2024 10/2/2024 10/2/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 10/16/2024 11/7/2024 11/7/2024 11/7/2024 11/7/2024 11/7/2024 11/13/2024 11/20/2024 11/20/2024 11/20/2024 12/4/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/15/2024 (did not pass) 1/15/2024 (did not pass) 2/5/2024 2/5/2024 2/19/2024 2/19/2024 3/5/2024 3/5/2024 3/5/2024 3/19/2024 3/19/2024 3/19/2024 3/19/2024 3/19/2024 4/2/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 4/16/2024 5/7/2024 5/7/2024 5/7/2024 5/21/2024 5/21/2024 5/21/2024 6/4/2024 6/4/2024 6/18/2024 7/2/2024 7/2/2024 7/2/2024 7/2/2024 7/16/2024 7/16/2024 7/16/2024 7/16/2024 8/7/2024 8/7/2024 8/7/2024 8/20/2024 8/20/2024 8/20/2024 8/20/2024 10/1/2024 10/1/2024 10/1/2024 9/17/2024 9/17/2024 9/17/2024 9/17/2024 9/17/2024 10/1/2024 10/1/2024 10/1/2024 10/1/2024 10/15/2024 10/15/2024 10/15/2024 10/15/2024 10/15/2024 Not passed 11 – 5 11 – 5 11 – 5 11 – 5 11 – 5 11 – 19 11 – 19 11 – 19 11 – 19 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 12/17/2019 1/7/2024 1/7/2024 1/7/2024 1/21/2024 1/7/2024 1/7/2024 1/21/2024 1/21/2024 1/21/2024 1/21/2024 1/21/2024 2/4/2024 4/7/2024 4/7/2024 2/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/4/2024 3/17/2024 3/17/2024 3/17/2024 4/7/2024 4/7/2024 4/7/2024 4/7/2024 4/7/2024 4/7/2024 4/7/2024 4/21/2024 4/21/2024 4/21/2024 4/21/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/5/2024 5/19/2024 5/19/2024 5/19/2024 6/2/2024 6/10/2024 6/2/2024 6/2/2024 6/2/2024 6/16/2024 6/16/2024 6/16/2024 6/16/2024 6/16/2024 6/16/2024 6/16/2024 7/7/2024 7/7/2024 7/7/2024 7/7/2024 7/21/2024 skipped 7/21/2024 8/4/2024 8/18/2024 8/18/2024 8/18/2024 9/15/2024 10/6/2024 10/6/2024 10/6/2024 10/6/2024 10/6/2024 10/6/2024 10/6/2024 10/20/2024 10/20/2024 11/4/2024 11/17/2024 11/17/2024 12/1/2024 12/1/2024 12/1/2024 11/12/2024 12/1/2024 12/1/2024 12/15/2024 10/20/2024 12/15/2024 12/15/2024 12/15/2024 12/15/2024 12/15/2024 11/12/2024 1/5/2024 1/5/2024 1/5/2024 1/5/2024 1/5/2024 1/5/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 1/19/2024 2/2/2024 2/2/2024 2/2/2024 2/16/2024 2/16/2024 2/16/2024 2/16/2024 2/16/2024 3/2/2024 3/2/2024 3/2/2024 3/2/2024 3/16/2024 3/16/2024 3/16/2024 3/16/2024 3/16/2024 3/16/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/6/2024 4/20/2024 4/20/2024 4/20/2024 5/4/2024 5/4/2024 5/4/2024 5/4/2024 5/4/2024 5/4/2024 5/4/2024 5/4/2024 5/18/2024 5/18/2024 5/18/2024 5/18/2024 6/1/2024 6/1/2024 6/1/2024 6/1/2024 6/15/2024 6/15/2024 6/15/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/6/2024 7/20/2024 7/20/2024 7/20/2024 7/20/2024 7/20/2024 7/20/2024 8/17/2024 8/17/2024 8/17/2024 8/17/2024 8/17/2024 9/7/2024 9/7/2024 8/17/2024 9/7/2024 9/7/2024 9/7/2024 9/7/2024 9/7/2024 9/7/2024 9/7/2024 9/21/2024 9/21/2024 9/21/2024 9/21/2024 9/21/2024 10/5/2024 10/5/2024 10/5/2024 10/19/2024 10/19/2024 10/19/2024 10/19/2024 10/19/2024 10/19/2024 11/3/2024 10/19/2024 10/19/2024 10/19/2024 11/3/2024 11/3/2024 11/3/2024 11/3/2024 11/16/2024 11/16/2024 11/16/2024 11/16/2024 11/16/2024 n/a 11/16/2024 11/16/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 12/7/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/18/2024 1/18/2024 1/18/2024 2/2/2024 2/2/2024 2/15/2024 2/15/2024 2/15/2024 2/15/2024 3/1/2024 3/1/2024 3/1/2024 3/1/2024 3/15/2024 3/15/2024 3/15/2024 3/15/2024 3/15/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/5/2024 4/19/2024 4/19/2024 7/5/2024 4/19/2024 4/19/2024 4/19/2024 5/3/2024 5/3/2024 5/3/2024 5/3/2024 5/3/2024 5/17/2024 5/17/2024 5/17/2024 5/17/2024 5/17/2024 5/17/2024 6/7/2024 6/7/2024 6/7/2024 6/7/2024 6/7/2024 6/7/2024 6/7/2024 6/7/2024 6/21/2024 6/21/2024 6/21/2024 9/6/2024 7/19/2024 6/21/2024 7/19/2024 7/5/2024 7/19/2024 7/5/2024 7/5/2024 7/19/2024 8/3/2024 8/3/2024 8/3/2024 8/3/2024 8/16/2024 8/16/2024 9/6/2024 9/6/2024 9/20/2024 9/20/2024 9/20/2024 9/20/2024 9/20/2024 10/4/2024 Did not pass 10/4/2024 10/4/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 10/18/2024 11/1/2024 11/1/2024 11/1/2024 11/1/2024 11/1/2024 11/15/2024 11/15/2024 11/15/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/6/2024 12/13/2024 12/20/2024 12/20/2024 12/20/2024 12/20/2024 12/20/2024 12/20/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/4/2024 1/17/2024 1/17/2024 2/7/2024 2/7/2024 2/7/2024 2/21/2024 2/21/2024 2/21/2024 2/21/2024 3/7/2024 3/7/2024 3/7/2024 3/7/2024 3/7/2024 3/7/2024 04/04 3/21/2024 3/21/2024 3/21/2024 3/21/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 6/6/2024 4/4/2024 4/4/2024 4/4/2024 4/4/2024 4/18/2024 4/18/2024 4/18/2024 4/18/2024 5/2/2024 5/2/2024 tabled 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 5/16/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/6/2024 6/20/2024 6/20/2024 6/20/2024 6/20/2024 7/18/2024 8/2/2024 8/2/2024 8/2/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 8/15/2024 9/5/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 9/19/2024 10/3/2024 10/3/2024 10/3/2024 10/17/2024 10/17/2024 10/17/2024 10/17/2024 10/17/2024 10/17/2024 10/17/2024 11/8/2024 11/8/2024 11/8/2024 11/8/2024 11/8/2024 11/8/2024 Did not pass Did not pass Did not pass Did not pass 11/21/2024 11/21/2024 11/21/2024 11/21/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 12/5/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 1/2/2024 2/6/2024 1/2/2024 1/2/2024 1/16/2024 1/16/2024 1/16/2024 1/16/2024 2/6/2024 2/6/2024 2/6/2024 2/6/2024 2/6/2024 2/6/2024 2/6/2024 2/20/2024 2/20/2024 2/20/2024 2/20/2024 2/20/2024 3/6/2024 3/6/2024 3/6/2024 3/6/2024 3/6/2024 3/6/2024 3/19/2024 3/19/2024 3/19/2024 3/19/2024 3/19/2024 4/2/2024 Designating the Official Depositories of Funds for 2015 Designating City’s Data Practices Officials and Approving City’s Data Practices Policy Setting A Public Hearing on A Vacation Ordering Preparation of A Feasibility Report for the Eagle Point Boulevard Street Improvements Vacating a Portion of Public Park Land Authorizing the Sale of City Property Approving A Final Plat for Easton Village Approving Municipal Consent for Phase I of the Downtown Street and Utility Project Approving Amendments to the Approved Development Agreement for Hammes Estates 1st Division Amending Resolution No. 2013-64 Approving A Preliminary Plat for Savona Conditionally Granting the Consent to the Transfer of Control of the Cable Television Franchise and Cable Television System from Comcast Corporation to Greatland Connections, INC Supporting the Ramsey/Washington Suburban Cable Commission’s Review of PEG Fee Structure Endorsing “Bee-Safe” Policies and Procedures -- Modifying Enabling Resolution Establishing the Economic Development Authority of the City of Lake Elmo, MN Under MN Statutes, Section 469.090 Through 469.1082 Receiving a Feasibility Report for the Eagle Point Boulevard Street and Sanitary Sewer Improvements and Calling Hearing on Improvement Authorizing Publication of Ordinance 08-116 by Title and Summary Approving the Developer’s Agreement for Easton Village Appointing Election Judges for the 2015 Special Election Approving A Variance to Allow for an Accessory Building at 3033 Inwood Avenue North That Does Not Meet the 100-Foot Front Yard Setback and is Located Nearer the Front Lot Line than the Principal Building Ordering Abatement of Existing Violations at 8085 Hill Trail North, Lake Elmo, Minnesota, 55042 Ordering the Improvement and Preparation of Plans and Specifications for the Eagle Point Boulevard Street and Sanitary Sewer Improvements Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the Boulder Ponds Planned Residential Development Approving the Wildflower at Lake Elmo Preliminary Plat and Preliminary PUD Plan Approving the Developer’s Agreement for the First Phase of the Boulder Ponds Planned Residential Development Related to 2015 Assessments to Washington County Approving Municipal Consent for Phase II of the Downtown Street and Utility Project Approving a Variance to Allow for the Construction of a 16-Foot Tall Permanent Ground Sign at 8515 Eagle Point Boulevard Restricting Parking Along the East Side of Laverne Avenue North from Upper 33rd Street North to Trunk Highway 5 for S.A.P. 206-106-001 Approving a Final Plat for Hunters Crossing 2nd Addition Setting a Public Hearing on a Vacation Approving the Developers Agreement for Hunters Crossing 2nd Addition Approving A Final Plat for the Village Preserve Residential Subdivision Municipal Concurring Resolution Trunk Highway 5 Jurisdictional Transfer From MNDOT to Washington County Accepting the Bids and Awarding a Contract for the 2015 Seal Coat Project Approving a Minor Subdivision of Outlot A, Eagle Point Business Park 3rd Addition Approving Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies and Request Form For Minnesota Government Access (MGA) Login Account Receiving a Feasibility Report for the Old Village Phase 1 Street and Utility Improvements and Calling Hearing on Improvement Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the First Phase of the Inwood Planned Unit Development Approving the Developers Agreement for Inwood (Phase 1) Vacating a Portion of Public Park Land Vacating a Portion of Public Park Land Wedding Venue Approving Plans and Specifications and Ordering Advertisement for Bids for the Eagle Point Boulevard Street and Utility Improvements Approving the Developers Agreement for the First Phase of the Village Preserve Residential Subdivision Related to 2014 Year End Closure/Audit to Washington County Ordering the Improvement for the Old Village Phase 1 Street and Utility Improvements and Providing Municipal Concurrence for Washington County to Award A Contract Accepting the Water System Infrastructure Grant from the State of Minnesota Capital Improvement Appropriations Approving the Developers Agreement for the Eastern Village Trunk Sewer and Watermain Project Denying A Zoning Text Amendment To Amend The City’s Sign Ordinance To Allow Freestanding And Pylon Signs On Properties Within Close Proximity To Interstate 94 Designating City’s Data Practices Officials and Approving City’s Data Practices Policy Accepting Bids and Awarding a Contract for the Eagle Point Boulevard Street and Utility Improvements Lennar Twin Home Preliminary Plat For The Lennar Diedrich Townhouses 2015A Bond Issuance Results Authorizing Publication Of Ordinance 08-119 By Title And Summary Denying a Preliminary and Final Plat for the Halcyon Cemetery Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the Wildflower at Lake Elmo Planned Residential Development Related to Sponsoring the City of Lake Elmo Participation in the Minnesota Department of Natural Resources Cross-Country Ski Trail Grant-in-Aid Program for the 2015/2016 Season Ordering Preparation of a Feasibility Report for 2016 Street Improvements Approving Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies and Request Form for Minnesota Government Access Login Account In support of Tartan Park Acquisition By The City Of Lake Elmo Approving Preliminary and Final Development Plans for the Auto Owners Insurance Building Within the Eagle Point Business Park Setting the Truth in Taxation Public Hearing Date for the 2016 Budget and Tax Levy Cathy – postponed to next meeting Declaring Cost To Be Assessed, Ordering Preparation Of Proposed Assessment, And Calling For Hearing On Proposed Assessment For The 2014 Street Improvements Approving a Final Plat for Inwood 2nd Addition Approving A Final Plat For Savona 3rd Addition Approving The Developer’s Agreement For Savona 3rd Addition Approving A Preliminary And Final Plat And Preliminary And Final Development Plans For The Northeast Metro Intermediate School District 916 School Facility Within The Eagle Point Business Park Approving An Extension For The Final Plat Application Deadline For The Village Park Preserve Residential Subdivision Appointing Election Judges for Nov. 3, 2015 Special Election Relating to the Tartan Park Facility Approving Proposed 2015 Tax Levy, Collectible in 2016 and Proposed 2016 Budget 2015 Sewer/Water Assessments Adopting the Final Assessment Roll for the 2014 Street Improvements Approving a Minor Subdivision of the Kleis Family Farmstead Receiving Feasibility Report for the 2016 Street, Drainage & Utility Improvements and Calling Hearing on Improvement Approving County State Aid Highway 15 (Manning Avenue) Phase 1 Improvements Within Municipal Corporate Limits Ordering the Improvement and Preparation of Plans and Specifications for the 2016 Street, Drainage and Utility Improvements Authorizing Certification to the Washington County Auditor for Water and Sewer Access Fees Approving 2015 Tax Levy, Collectible in 2016 and Adopting the 2016 General Fund Budget Appointing Data Practices Official Authorizing Certification to the Washington County Auditor for Unpaid Water Utility Bills Approving the Conditional Use Permit Amendment to Allow Two Additional Trap Shooting Ranges on the Oakdale Gun Club Site Approving a 12 Month Extension to the Final Plat Deadline for the Lennar Diedrich Property Residential Subdivision Designating the Official Depositories of Funds for 2016 Gold Line BRT Approving The Plans And Specifications And Ordering The Advertisement For Bids For The Inwood Water Tower (No. 4) Improvements Approving Plans And Specifications, Calling Hearing On Improvement, And Ordering Advertisement For Bids For The Inwood Trunk Watermain Improvements Approving a 5 Foot Height and 4 Foot Width Variance To Allow For the Construction Of A 35-Foot Tall 16-Foot Wide Pylon Sign at 8650 Hudson Boulevard Increasing the Number of Members on the Library Board Approving Plans and Specifications and Ordering Advertisement for Bids for the Inwood Booster Station Ordering Preparation of a Feasibility Report for the Old Village Phase 2 Street, Drainage and Utility Improvements Approving the Plans and Specs and Ordering the Advertisement for Bids for the 2016 Street, Drainage and Utility Improvements Approving a Conditional Use Permit for Arbor Glen Senior Living Facility Located on Lot 1, Block 1, Brookman 3rd Addition Approving an Interim Use Permit for Danielle Hecker to Establish a Commercial Wedding Ceremony Venue at 11658 50th St. N. Approving the Concept Plan for the Legends of Lake Elmo, a Proposed OP – Open Space Preservation Development Approving an Amendment to the City of Lake Elmo Comprehensive Plan Amending the Allowed Density for Congregate Housing with Services Approving the Close Out of the Minnesota Investment Fund (MIF) Grant/Loan to Valley Cartage Accepting Bids and Awarding a Contract for the Inwood Avenue Trunk Watermain Improvements Approving Savona 4th Addition Final Plat Accepting Bids And Awarding A Contract For The Base Bid For The Inwood Water Tower Designating the Oakdale-Lake Elmo Review as the City’s Official Newspaper Approving An Interim Use Permit For Carol Palmquist To Establish A Commercial Wedding Ceremony Venue At 12202 55th Street North Approving the Developer’s Agreement for Savona 4th Addition Accepting Bids and Awarding a Contract for the 2016 Street, Drainage and Utility Improvements Approving Cooperative Agreement 10144 with Washington County for CSAH 15 (Manning Avenue) Phase 1 Improvements Accepting Bids and Awarding a Contract for the Inwood Water Booster Station Improvements Receiving a Feasibility Report and Adopting Project Assessment Policy for the Old Village Phase 2 Street, Drainage and Utility Improvements and Calling Hearing on Improvement Supporting the Installation of a Traffic Signal at the Intersection of 50th Street and CSAH 15 Lawful Gambling Permit – Catholic Parents Authorizing Summary Publication of Ordinance 08-133 2016 Bonding Approving the Lawful Gambling Premises Permit Application for the Oakdale Athletic Assoc. to Conduct Lawful Gambling at the Machine Shed Restaurant Authorizing Publication of Ordinance 08-132 by Title and Summary Ordering the Improvement and Preparation of Plans and Specifications for the 2016 Street, Drainage and Utility Improvements & rescinding 2015-82 Approving an Amendment to the City of Lake Elmo Comprehensive Plan Map, Amending the Old Village MUSA in the Wastewater Facilities Plan Approving a Developers Agreement for the Inwood 3rd PUD Approving a Final Plat and Final PUD for Inwood 3rd Addn PUD Approving a Final Plat for the Village Preserve 2nd Addn Residential Subdivision Approving a Cooperative Agreement for CSAH 17 Phase 1 and 2 Improvement For The Old Village Phase 2 Street, Drainage, And Utility Improvements And Providing Municipal Concurrence For Washington County To Award A Contract Supporting The Petition From Valley Branch Watershed District To The Board Of Water And Soil Resources Requesting A Boundary Change For The Transfer Of Territory Between It And Its Adjacent Watershed Management Organizations Supporting Proposed Legislation To Authorize The County Of Washington To Confer Economic Development Powers Upon The Washington County Housing And Development Authority Accepting The Bids And Awarding A Contract For The 2016 Seal Coat Project Approving A Final Play And Final Planned Unit Development (PUD) Plan For The Boulder Ponds 2nd Addition Planned Residential Development Approving The Developer’s Agreement For The Second Phase Of The Boulder Ponds Planned Residential Development Granting Exception for Accessory Structure Authorizing Issuance, Awarding Sale, Prescribing The Form And Details And Providing Payment Of $9,545,000 General Obligation Bonds Series 2016A Related To 2016 Assessments To Washington County Summary Publications Summary Publications – Fish House Ordering The Abatement Of Conditions Creating A Nuisance And A Hazardous Property Existing At 8004 50th Street North, In The City Of Lake Elmo Ordering Abatement Of Conditions Creating An Nuisance Existing On The Property Located At 8139 38th Street North In The City Of Lake Elmo Approving An Amendment To The City Of Lake Elmo Comprehensive Land Use Plan Rural Single Family Land Use Category Definition To Allow Connection To Municipal Sanitary Sewer Where Deemed Practical By City Council Summary Publication of Fee Schedule Appointing Election Judges for 2016 Primary and General Elections Regarding Library Services in the City of Lake Elmo Summary publication of Ordinance 08-143 Hunting Ordinance summary publication Firefighter Declaration Summary Publication of Ordinance 08-140 Vacating Watermain Easement Authorizing Publication of Ordinance 08-146 Title and Summary Censuring of Councilmember Bloyer Authorizing Condemnation Proceedings Authorizing 3M Lawsuit ? Summary Publication of Ordinance 08- (Building Regulations) Censuring of Councilmember Bloyer Related to 2016 Assessments to Washington County Ordering Preparation Of A Feasibility Report For The CSAH 13 Phase 1 Improvements Authorizing Publication Of Ordinance 08-149 By Title And Summary Authorizing Publication Of Ordinance 08-150 By Title And Summary Approving A Developer’s Agreement For The Village Preserve 2nd Addition Development Approving Amendments To The Approved Development Agreement For Hammes Estates 1st Addition TNT hearing Village preserve easement vacation Trail grooming Summary publication for OP Ordinance Summary Publication of Ord. 08-153 (exemption from platting) Approving Proposed 2017 Budget and Tax Levy Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessment, Calling for Public Hearing on Proposed Assessments for the 2016 Street, Drainage and Utility Improvements Authorizing Summary Publication of Ordinance 08-154 Declaring Adequacy of Petitions and Ordering Preparation of Feasibility Report for Old Village Phase 3 Street and Utility Improvements Declaring Cost to be Assessed, Ordering Preparation of Proposed Assessments, and Calling for Hearing on Proposed Assessments for the Old Village Phase 1 Street, Drainage and Utility Improvements Authorizing Certification to the Washington County Auditor for Unpaid Adopting Revisions to the City of Lake Elmo Special Assessment Policies and Procedures for Public Improvements Approving a Variance from the Minimum Lot Size Requirements of the Rural Single Family Zoning District and From the Maximum Time for Which a Variance is Valid Authorizing Summary Publication of Ordinance 08-155 Ordering Preparation of a Feasibility Report for the 2017 Street Improvements Approving a CUP for a Self-Service Storage Facility and Outdoor Vehicle Storage for the Property Located at 9200 Hudson Blvd N. Approving an IUP for the Keeping of Horses in Conjunction with a Church for the Property Located at 10240 Stillwater Blvd N Authorizing Summary Publication of Ordinance 08-144 Approving a Final Plat and Final PUD for Inwood 4th Addition Approving a CUP Amendment to Allow Construction of an Overflow Parking Lot for a Church Located at 5825 Kelvin Avenue North Approving a CUP for an Additional Accessory Structure for the Property Located at 5699 Keats Avenue North Not passed Adopting the Final Assessment Roll for the Old Village Phase 1 Improvements Adopting the Final Assessment Roll for the 2016 Street, Drainage and Utility Improvements Old Village Phase 3 – Receive Feasibility Report and Call Hearing on Improvements Summary Publication of Ord. 08-157 Summary Publication of Ord. 08-158 Approving Master Subscriber Agreement 4201 Manning Ave (Holiday Station) Sign Variance Canvassing 2016 General Election Results Reider Townhome Preliminary Plat Extension Special Assessment Abatement Summary Publication of Ord. 08-159 regarding Subsurface Sewage Treatment Systems Approving 2016 Tax Levy and 2017 Budget Final Plat and Final PUD Approval for Wildflower 2nd Addition 2017 Street Improvements Feasibility Report and Calling Hearing on Assessments Health insurance Delinquent Water Bills Boulder Ponds Old Village Phase 3 General Fund Balance Designating Official Depositories of Funds Designating Data Practices Officials and Approving the City’s Data Practices Policy Approving Hammes Estates 2nd Final Plat Approving Changes to Chapter 31 of the City Code Regarding City Council Agendas Approving 2017 Fee Sheet Designating the City’s Official Newspaper Approving the Response to Comments, Finding of Fact, and Record of Decision for the Proposed Royal Golf Club Residential Development and Making a Negative Declaration of a Need for an Environmental Impact Statement Approving a Comprehensive Plan Amendment to Create a “Golf Course Community” Land Use Designation and to Change the Land Use Designation from PF - Ordering the Improvement and Preparation of Plans and Specifications for the 2017 Street Improvements Terminating the Employment Contract of Finance Director Cathy Bendel and Approve a Severance Agreement and Release of Claims Approving a Cooperative Agreement with Washington County for the Maintenance of CSAH 17 Summary publication of Ord 08-166 (Shoreland Ordinance) Approving a Minor Subdivision of Property Located at 3880 Laverne Avenue North Approving a Developer Agreement for the Inwood 4th Additon PUD Approving the Developer Agreement for Hammes Estates 2nd Addition Summary Publication of Ordinance 08-167 (Golf Course Community Zoning) CUP for Christ Lutheran Church Parking Lot as Principal Use in VMX Re-affirming Approval of Minor Subdivision for 3549 Lake Elmo Ave 8200 Hill Trail Covenant Removal Approving an Extension for Hammes Estates 2nd Addition Final Plat Approving Wildflower 2nd Developer Agreement Authorizing Publication of Ordinance 08-171 by Title and Summary (SSTS Definition Agreement) Approving Plans and Specs and Ordering Advertisement for Bids for the I-94 Lift Station and Sanitary Sewer Improvements Approving an Extension for the Final Plat Submission for Village Park Preserve Approving CSAH 15/50th St. Cooperative Agreements for Construction and Maintenance Approving Lakewood Crossing 2nd Addition Concept PUD Plan Approving a Comprehensive Plan Amendment amending the Olson Lake Trail MUSA in the Wastewater Facilities Plan Approving a Comprehensive Plan Amendment amending the Comprehensive Land Use Plan reguiding two properties within the amended Olson Lake Trail MUSA to Rural Single Family Sewered Approving Inwood 5th Addition Final Plat Approving Special Assessment Abatement – 3459 Lake Elmo Ave. Approving Plans and Specs and Ordering Advertisement for Bids for the 2017 Street Improvements Establishing Municipal State Aid Streets Approving Plans and Specifications and Ordering Advertisement for Bids for the Old Village Phase 3 Street, Drainage, and Utility Improvements CSAH 13 feasibility report Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for CSAH 13 Improvements Bremer Easement Vacations Approval Bonding CSAH 14 Signal Maintenance Agreements Summary Publication of Noise Ordinance Amendment Ord. 08-174 Easton Village 2nd Addition Final Plat Summary Publication of Ord. 08-175 Ordering the Improvement for CSAH 13 Improvements Adopting the Final Assessment Roll for the CSAH 13 Improvements Accepting Bids and Awarding I-94 Lift Station and Sanitary Sewer Improvements Contract Approving the Phase 1 Grading for the Royal Golf Club at Lake Elmo 2017 Bond Issuance Authorization Royal Golf Preliminary Plat Wildflower PUD Amendment Regarding Library Services in the City of Lake Elmo Hammes 1st Addn Easement Vacation OV Phase 3 Accept Bids & Award Contract 2017 Street Improvements Accept Bids & Award Contract CSAH 13 Approve Concurrence to Award Contract and Approve Cooperative Agreement with Washington County CSAH 13 Establishing a No On-Street Parking Zone Along West Side from 44th St. N. to 50th St. N. 2017 Seal Coat Project – Accept Bids & Award Contract Supporting Request by the MN Boat Club to Host Rowing Regatta on Lake Elmo Approving Easton Village 2nd Addition Developer Agreement Lake Elmo Inn Inwood 5th DA MN DOT Master contract GWSA/Schiltgen property concept PUD Motion Failed Variance to Allow Expansion of Non-Conforming Structure Not Meeting Structure Setback from OHWL and Maximum Impervious Surface Requirements in a Shoreland - 9359 Jane Rd N Lakewood Crossing 2nd Addition Preliminary and Final Plat and Preliminary PUD Plans Summary publication of Ord. 08-179 (sewer rates) Council Paperless Packet Policy Hazardous Building Rescinded 8-1-17 see Resolution 2017-075 Amendment to Inwood 5th Addition Developer Agreement Summary Publication of Ord. 08-178 (Fencing Regulations) Southwind Easement Vacation Southwind Final Plat Lions Park Signs Southwind Developer Agreement Hidden Meadows 2nd Final Plat Jaycees Donation Rescinding Resolution 2017-062 Easton Village 3rd Addition Final Plat Summary Publication of 08-170 (Update of No Parking Ordinance) Mill and Overlay - Accept Bids & Award Contracts Authorizing Ord No. 08-182 “Bee Safe” Policies and Procedures Easton Village 3rd Development Agreement Hidden Meadows Outlot A D&U Easement Vacation Variance to Allow Expansion of Non-Conforming Structure Not Meeting Structure Setback from OHWL - 8690 Lake Jane Trl City Participation in 2017/2018 DNR Cross-Country Ski Trail Grant-In-Aid Program Restricting Parking on Certain City Streets Establishing the Addition of Columbus Day as an Officially Observed Holiday Approving “A Guide to the Development and Usage of Sunfish Lake Park” Ordering the Preparation of a Feasibility Report for the 2018 Street Improvements Village Park Preserve Final Plat Summary Publication of Right-of-Way Ordinance Amendment – addition of small wireless facilities Hidden Meadows 2nd Addition Final Plat Extension Declaring Adequacy of Petition and Ordering Preliminary Design and the Preparation of a Feasibility Report for the Old Village Phase 4 Street and Utility Improvements Approve Royal Golf Final Plat and PUD Plans Hidden Meadows Final Plat Extension Denial Prelim 2018 Budget Approving Royal Golf DA Approving Northport DA Calling Assessment Hearing for OV Phase 2 Calling Assessment Hearing for Inwood Trunk Watermain Improvements Calling Assessment Hearing for 2017 Street Improvments Approving Formal Rejection of BS&A Software, Civic Systems, Professional Computer Systems, Co. and Tyler Technologies, Inc. and to Enter Into Contract Negotiations with Accela, Which Upon Acceptable Terms, to Begin Implementation of an Enterprise Resource Planning System Solution for the City of Lake Elmo Accepting Donated Funds from the Lake Elmo Lions Approving a Variance from Minimum Front Yard Setback Standards Within the Rural Single Family Zoning District Approving a Development Agreement for the Lakewood Crossing 2nd Addition PUD Approving a CUP for Expansion of an Existing Feedlot within the Shoreland Management Overlay District Approve or Deny a CUP for a Commercial Boarding Facility for the Property Located at 10880 Stillwater Blvd. N. Extending the Wastewater Incentive to 201 Users Firefighter Declaration 2017 Street Improvements Assessment Hearing, Adoption of Final Roll Inwood Watermain Improvements – Assessment Hearing and Adopting Final Assessment Roll Adopting the Final Assessment Roll on Street Improvements Old Village Phase 2 Approve or Deny a Comprehensive Plan Amendment re-guiding a portion of PID# 34.029.21.43.0003 from Urban Medium Density Residential to Urban High Density Residential as requested by Continental 419 Fund LLC. Approve or Deny the PUD Concept Plan as requested by Continental 419 Fund LLC for PID# 34.029.21.43.0003 with recommended conditions of approval. approving variance from required septic setbacks – Hill Trail approving variance to allow expansion of non-conforming structure – Hill Trail 11459 60th St Denying Zoning Map Amendment for 10880 Stillwater Blvd. N. Denying a Zoning Text Amendment to Amend the City’s Zoning Code to Allow Commercial Boarding Faciliites Certifying Delinquent Stormwater Bills Master Subscriber Agreement CSAH 15 & CSAH 14 Realignment Support 2018 Health Insurance Plan & Rates Denying a Comp Plan Amendment to Change Language Regarding Allowed Open Space Preservation Development Density Denying a Zoning Text Amendment to Amend the City’s Open Space Planned Unit Development Ordinance by Amending Language Regarding Allowable Density Receiving a Feasibility Report for the 2018 Street Improvements and Calling Hearing on Improvement Amendments to the Approved Development Agreement for Easton Village 2nd Addn Amendments to the Approved Development Agreement for Easton Village 3rd Addn Accepting Donated Funds from Lake Elmo Baseball Approving Lake Elmo Sod Farm IUP Approving a Comp Plan Amendment for Wyndham Village Related to Agincourt Old Village Phase 1 Assessments Designating Polling Locations for 2018 Establishing a Local Board of Appeal and Equalization Ordering Improvement and Preparation of Plans and Specifications for 2018 Street Improvements Adopting 2018 General Fund and Levy Adopting 2018 Water, Sewer and Storm Sewer Fund Budgets Authorizing Summary Publication of Ord. 08-191 Amending the City’s Fee Schedule Approving a Development Agreement for Hidden Meadows 2nd Addition Withdrawing from the Gateway Corridor Commission Amending MNDOT Grant Agreement #03330 Sign Ordinance Approving First Amendment to Development Agreement for Easton Village 3rd Addition Approving Comp Plan Amendment (Closed Land Fill) Designating the Official Depositories for 2018 Designating the Oakdale-Lake Elmo Review as the City’s Official Newspaper Designating the City’s Data Practices Officials and Approving City’s Data Practices Policy Authorizing Summary Publication of Ord. 08-192 (Sign Regulations) Approving a Cooperative Maintenance Agreements with Washington County for Maintenance of Traffic Signal Systems along Manning Avenue/CSAH15 Approving Wyndham Village Sketch Plan & Comp Plan Amendment Authorizing Summary Publication of Ord. 08-195 (Comp Plan Moratorium) Approving Fairfield Inn Final PUD Plans Approving Fairfield Inn Hotel CUP Summary Publication of Solar Ordinance Summary Publication of Wind Power Ordinance CSAH 15/14 Realignment Cooperative Agreements Legacy at Northstar Preliminary Plat & PUD Summary Publication of Short Term Rental Ordinance Authorizing MnDOT to Perform Speed Zone Study Approving Hammes 3rd Addition Final Plat Approving Vacation of Easement Over Outlot B of Hammes Estates 1st Addition Approving CUP for Lake Elmo Inn Parking 4564 Kimbro Minor Subdivision & Zoning Map Amendment Approving 1st Amendment to Northport DA amendment Ordering Preparation of Plans and Specs for OV Phase 4 Street & Utility Improvements Authorizing Summary Publication of Ord. 08-202 (Outdoor Lighting) Accepting a Donation to the Fire Department from Arbor Glen Authorizing Summary Publication of Ord. 08-203 Adding a New Section 11.02 and 11.03 and Amending Chapter 96 Approving Wildflower 3rd Addition Plat & PUD Approving Hammes 3rd Addition Developer Agreement Approving Park Dental Sign Variance Approving Royal Golf at Lake Elmo 1st Addition Amendment to Development Agreement Jaycees Donation Supporting Washington County for the Submittal of an Application to Request Funding from the MN DOT though the 2018 Corridors of Commerce Solicitation Establishing Municipal State Aid Streets Approving Plans and Specifications and Ordering Advertisement for Bids for the 2018 Street Improvements Related to Certified 2017, Pay 2018 Assessment to Washington County Approving Municipal Support for the Lake Elmo Avenue Phase 3 Pavement and Drainage Improvements from I-94 to 300’ South of 30th St. by Washington County Approving the Design and Construction of Mountain Bike Trails withing Reid Park Authorizing Publication of Ordinance 08-205 by Summary Approving a Variance to Allowing the Expansion of a Non-Conforming Structure not Meeting the Side Yard Setback at 8728 Demontreville Tr. N. Authorizing Summary Publication of Ordinance 08-207 Property Tax Abatement – 4823 Olson Lake Tr Wildflower 2nd Addn DA Amendment Wildflower 3rd Addn DA OV Phase 4 Feasibilitly Report OV Phase 4 Call for Improvement and Assessment Hearing OV Phase 4 Plans & Specs Cooperative Maintenance Agreement for CSAH 15/Stillwater Way Traffic Signal Jaycees Donation Accepting the Bids and Awarding a Contract for the 2018 Seal Coat Project Ordering the Improvement for the Old Village Phase 4 Street, Drainage and Utility Improvements Adopting the Final Assessment Roll for the Old Village Phase 4 Street, Drainage and Utility Improvements Accepting Bids and Awarding a Contract for the 2018 Street Improvements Approving a Variance for 9369 Jane Rd. N. Authorizing Summary Publication of Ordinance 08-209 and 08-210 Requesting Additional Time Within Which to Complete Comprehensive Plan “Decennial” Review Obligations Approving a Final Plat for Easton Village 4th Addition Approving a Developer’s Agreement for the Easton Village 4th Addition Final Plat OV Phase 4 Accept Bids & Award Contract EDA Bonds OV Phase 4 OV Phase 4 Accepting Bids and Award Contract Royal Golf 2nd Addition Final Plat Royal Golf Easement Vacation Royal Golf 2nd Addition Development Agreement Boulder Ponds 3rd Addition Final Plat Wyndham Village Preliminary Plat CSAH 17 Phase 3 CSAH 17 Phase 3 Eagle Pt. Blvd. Street Improvements Royal Golf 2nd Addition Final Plat (Amended Resolution 2018-063) Authorizing Membership in the 4M Fund Parking Restrictions on Lake Elmo Avenue Appointing Election Judges Wildflower PUD Amendments Adopting Eagle Pt Blvd Final Assessment Roll Approving Four Corners Prelim and Final Plat Approving a CUP for a School District Transportation Center Not passed Not passed Approving Concept PUD for 11530 Hudson Blvd N. (Emerson property) Approving Final Plat for Northport 2nd Addn Approving a Development Agreement for Northport 2nd Addn Approving a CUP for a Wireless Communications Facility at 11351 Upper 33rd St. N. Approving Variances from the Required Height and Setback for a Wireless Communications Facility at 11351 Upper 33rd St. N. Intent to reimburse resolution for 2018 Improvement projects, Water Projects, and Sewer projects in connection with the General Obligation Bond Series 2019A Accepting Donation from the Lake Elmo Jaycees Chicken Ordinance Snowmobile Ordinance Sunfish Lake Park Ski Trail Grant Legacy at Northstar Final Plat Home Occupation Ordinance Amendments Tree Preservation Ordinance Amendments Boulder Ponds 3rd Addn DA Legacy at North Star DA Rejecting all Bids on 2018 Mill and Overlay Project WHPP Ordering Preparation of a Feasibility Report for the 2019 Street and Utility Improvements Authorizing Summary Publication of Ordinance 08-221 (PUD Ordinance) Approving the Growing Explorers Final Plat and PUD Plans Approving a CUP for a Day Care Facility Approving the Developers Agreement for Growing Explorers Accept Grant from DNR for Firefighting Helmets Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Old Village Phase 3 Street and Utility Improvements Approving 2019 Preliminary General Fund Budget, Tax Levy and Setting a date for a public hearing in December. Awarding the sale of a General Obligation Equipment Certificate Series 2018A, $940,000 Approving Cooperative Agreement w/Washington County for Maintenance of CSAH 13 2018 Street Improvements – Declaring Cost to be Assessed, Ordering Preparation of Assessments and Calling Hearing Boulder Ponds 4th Addn Final Plat Boulder Ponds 4th Addn Development Agreement River Valley Church CUP OV Phase 3 Adopting the Final Assessment Roll Sanctuary Outlot Little Free Library Parking Restrictions All Hazard Mitigation Plan Official Depositories Health Insurance 2018 Streets Final Assessment Roll 2019 Streets Four Corners Development Agreement Council Members as Employees Heritage Farms Hamlet on Sunfish Lake Canvassing Election Results Special Assessment Policy 2019 Streets Improvments Redemption of Bonds CSAH17 Phase 3 Cooperative Cost Share Agreement Designating Official Depositories Designating Official Newspaper Data Practices Declaring Polling Locations for 2019 Ratifying Approval of Royal Golf 3rd Easement Vacation Ratifying Approval of Wyndham Village Final Plat Designating Authority for EFT Payments Ratifying Approval of Royal Golf 3rd Addition Final Plat and PUD Authorizing Summary Publication of Ord. 08-220 (PUD Ordinance Update) Sunfish Ponds Sanitary Sewer Extension Approving the 2040 Comprehensive Plan Update Authorizing Staff to Submit the 2040 Comprehensive Plan to the Met Council Publication of Ord. 08-222 Authorizing a House Moving and House Relocation Agreement in Lake Elmo Accepting Donated Funds from the Lake Elmo Jaycees Approving Time Extension for Boulder Ponds 4th Addition Final Plat Approving The Continental 483 Fund LLC, The Springs Concept PUD Plans Approving Amendment to the Conditional Use Permit for Commercial Kennel, Affiliated with Animal Inn Authorizing Publication of Ordinance 08-223 Approving Bentley Village Zoning Map Amendment and Preliminary Plat Approving the Four Corners Second Addition Zoning Map Amendment, Preliminary Plat and Development Stage Planned Unit Development and Plans Designating Certified Building Official Approving the Request of the Lake Elmo Inn for a Time Extension to its Conditional Use Permit to Start Substantial Construction of a City-Approved Parking Facility on the Property Located at 3504 Lake Elmo Ave N No Later than October 1, 2019 Approving the Developer’s Agreement for Boulder Ponds 4th Addition Supporting the Detachment of Certain Land owned by Central Commons, LLC from the City of Lake Elmo Approving Legacy at North Star 2nd Addition Final Plat and PUD Plans Vacating Drainage and Utility Easement over Outlots E, F, and G, Legacy at North Star 1st Addition Designating Certified Building Official Accepting Bids and Awarding a Contract for 2019 Mill and Overlay Project Approving the Memorandum of Understanding with the Valley Branch Watershed District and Establishing Regional Storm Water District Connection Charges Requesting an advance for Municipal State and Street Funds for CSAH-19 Hudson Blvd Improvements Approving Developer’s Agreement for the Legacy at North Star 2nd Addition Final Plat Approving a Final Plat for Easton Village 5th Addition Vacating Drainage and Utility Easements in Easton Village Approving Developer’s Agreement for Easton Village 5th Addition Final Plat Approving Purchase of portion of Outlot F, St. Croix Sanctuary and Approving Amendment to the Memorandum of Understanding between the City and Sanctuary of Lake Elmo HOA Requesting Funding from MNDOT through FY-2021 Local Partnership Program for the TH36-Keats Avenue Eastbound Acceleration Lane Accepting Bids and Awarding a Contact for the 2019 Seal Coat Project Approving the Concept Layout for the State Highway 36 South Frontage Road Study Accepting Bids and Awarding a Contract Approving a Cooperative Agreement with Washington County for CSAH-19 and Hudson Blvd. Improvements Approving the Continental 483 Fund LLC-Springs Apartments Preliminary Plat and PUD Plans Approving the Second Time Extension for the Recording of the Final Plat Deadline of the Boulder Ponds 4th Addtion Approving By-Laws for the Parks Commission Approving The City of Lake Elmo Acquisition of Parcels 02.029.21.12.0001. 36.029.21.33.0012, 36.029.21.33.0012, and 36.029.21.33.0015 Restricting Parking along 32nd Street North, East of Lake Elmo Avenue Authorizing Publication of Ordinance 08-225 Approving the Frisbee Properties 39th Street Senior Housing Concept PUD Plans Ordering the Preparation of a Feasibility Report for the Heritage Farms Street and Utility Improvements Ordering the Preparation of a Feasibility Report for the Stonegate Addition Street and Utility Improvements Authorizing Publication of Ordinance 08-226 Authorizing Publication of Ordinance 08-227 Authorize the Use of Facsimile Signatures Approving a Variance to Allow Construction of a Chapel or place of Worship on the property located at 8259 Demontrville Trail by Using an Existing Driveway for Access Approving a Conditional Use Permit for a Chapel or Place of Worship for a Portion of the Property located at 8249 Demontreville Trail Approving a Final PUD and Final Plat for the Four Corners Second Addition Located Along Hudson Boulevard North, West of Manning Avenue Vacating a Roadway Right of Way for the Four Corners Second Addition Approving a Final Plat for the Union Park 1st Addition Vacating Drainage and Utility Easements for the Union Park 1st Addition Approving Developer’s Agreement for Union Park 1st Addition Final Plat Authorizing the Creation of a Joint Airport Zoning Board Approving a Variance to Allow an Accessory Building Located at 9447 Stillwater Blvd. Denying a Variance to Allow an Accessory Structure Located at 9447 Stillwater Blvd. Adopting the Engineering Design and Construction Standards Manual Revised April 2019 Receiving a Feasibility Report for the Heritage Farms Street and Utility Improvements Approving Variances to Allow a New Home to be Constructed Located at 8126 Hill Trail N. Approving the Continental 483 Fund LLC – Springs Apt Final Plat Approving the United Properties Applewood Senior Housing Concept PUD Plans Designating the Stillwater Gazette as the City’s Official Newspaper Approving the Vacation of Drainage and Utility Easement over Outlot O of Inwood Addition Approving a Minor Subdivision of Outlot O-Inwood Addition Located on the South Side of 5th Street North Approving a Conditional Use Permit for a Gasoline/Fuel Station with Convenience Store and Car Wash in the Inwood PUD Denying a Petition for Preparation of an Environmental Assessment Worksheet for the Proposed Mountain biking Trail Project in Sunfish Lake Park Ordering the Improvement and Preparation of Plans and Specifications for the Heritage Farms Street and Utility Improvements Second Home Agreement for 520 Lake Elmo Avenue11 - Accepting Donated Materials and Services for Dugouts at Lions Ball Park Approving the Frisbee Properties Lake Elmo Senior Housing Preliminary Plat and Preliminary PUD Adopting the 2040 Lake Elmo Comprehensive Plan Update, a Compilation of Policy Statements, Goals, Standards, and Maps for Guiding the Overall Development and Redevelopment of Lake Elmo Authorizing Summary Publication of Ordinance 08-229 Supporting Grant Application for Predevelopment Finance Fund for 180 Acres on Ideal Avenue Receiving a Feasibility Report for the Stonegate Addition Street and Utility Improvements and Calling Hearing on Improvement Receiving a Feasibility Report for 31st Street/Stillwater Blvd Watermain Extension Improvements and Calling Hearing on Improvement Authorizing Summary Publication of Ordinance 08-230 Adopting the 2019 Tax Levy Collectible in 2020 and Adopting the 202 General Fund and EDA Budgets Adopting 2020 Water, Sewer and Storm Water Fund Budgets Authorizing Summary Publication of Ordinance 08-231 by Title and Summary Approving Variances to Allow an Addition Which Would Not Meet the Front and Side Yard Setbacks, on a Legal Non-Conforming Structure, for the Property Located at 2038 Inwood Avenue Amending the Sally Manzara Interpretive Nature Center Development, Lease, License and Operating Agreement Authorizing Certification of Delinquent Utility Bills to be Sent to Washington County, MN, Which Will Be Certified to Property Taxes Payable in 2020 Approving a Developer’s Agreement for the Springs of Lake Elmo Final Plat Approving Plans and Specifications and Ordering Advertisement for Bids for Production Well No. 5 Ordering the Improvement and Preparation of Plans and Specifications for the Stonegate Addition Street and Utility Improvements Approving a Minor Subdivision of Property Located on the South Side of 5th Street North and North of Hudson Boulevard Designating Official Depositories Designating Official Newspaper Data Practices School Bus Facility CUP (denial) Approving the Frisbee Properties Lake Elmo Senior Living Final Plat and Final PUD Plans Ratifying Approval a Developer’s Agreement for the Inwood 6th Addition (Kwik Trip) Final Plat Approving Variances to Build a Single Family Home on Vacant Lot at 8340 Stillwater Blvd. Approving a Variance for Location of Pole Building at 10092 Stillwater Lane Approving Comprehensive Plan Amendments for the Heritage Farms Sanitary Sewer Improvement Project Approving an Amendment to the City of Lake Elmo Comprehensive Land Use Plan Reguiding the 44 Single Family Residential Properties in the Heritage Farms Subdivision the City Recently Added to the MUSA from Rural Area Development to Rural Single Family Sewered Land Use Designation Rejecting Bid from Mineral Service Plus LLC, Accepting Other Bids and Awarding a Contract for Production Well No. 5 Appointing Election Judges for 2020 Comprehensive Plan Amendment (Applewood Pointe) Preliminary Plat and PUD (Applewood Pointe) Feasibility Report for Hamlet on Sunfish Lake 2021 Street & Utility Improvements Related to 2020 Assessments to Washington County Approving Lawful Gambling Premises Permit for Stillwater Area Hockey Association at No Neck Tony’s Requesting Grant Funding from the DNR for the Construction of Trails Within Sunfish Lake Park Ordering Improvement for the 31st St. & Stillwater Blvd Watermain Improvements Approving Plans & Specs and Ordering Advertisement for Bids for the Heritage Farms Street and Utility Improvements Approving a Final Plat for Northport 3rd Addition Vacating Drainage and Utility Easement over Outlot A in Northport 2nd Addition Authorizing Summary Publication of Ordinance 08-235 Approving a Contract with Trail Source LLC for the Construction of Mountain Bike Trails in Sunfish Lake Park Preliminary Assessment that the Comcast of MN Cable Franchise Should not be Renewed Authorizing Summary Publication of Ordinance 08-234 Designating Certified Building Official Accepting Donated Funds from the Lake Elmo Jaycees Approving Plans and Specs and Ordering Advertisement for Bids for the Stonegate Addition Street and Utility Improvements Approving Plans and Specs and Ordering Advertisement for Bids for the 31st St & Stillwater Blvd Watermain Improvements Approving the Site Improvement Agreement for Lake Elmo Senior Living Approving a Developers Agreement for the Northport 3rd Addition Final Plat did not pass Approving the Legacy at Northstar 3rd Addition Final Plat and PUD Plans Vacating Drainage and Utility Easement over Outlot B of Legacy at Northstar 1st Addition Approving a Developers Agreement for the Legacy at Northstar 3rd Addition Final Plat Designating Certified Building Official did not pass Receiving a Feasibility Report for the Hamlet on Sunfish Lake Street and Utility Improvements and Calling Hearing on Improvement Receiving a Feasibility Report for the Hamlet on Sunfish Lake Sanitary Sewer Extension and Calling Hearing on Improvement Receiving Bids and Rejecting All Bids for the Heritage Farms Street and Utility Improvements Denying a Proposed Amendment to the CUP for the Property at 11530 Hudson Blvd N Revoking the CUP Allowing Use of the Property at 11530 Hudson Blvd N as a School District Transportation Center Related to 2020 Assessments to Washington County Approving Plans and Specifications and Ordering Advertisement for Bids for the Well No. 5 Connecting Watermain Improvements Approving Plans and Specs and Ordering Advertisement for Bids for the Well No. 5 Pumphouse Approving Plans and Specs and Ordering Advertisement for Bids for the Hamlet on Sunfish Lake Sanitary Sewer Extension Ratifying City Council Approval of an Amendment to the City of Lake Elmo Comp Plan Land Use Map for the Applewood Pointe Site Approving the Request from Greg Kotaska at 9495 Stillwater Blvd. for a Variance Accepting Bids and Awarding a Contract for the Stonegate Addition Street and Utility Improvements Accepting Bids and Awarding a Cotnract for the 31st St & Stillwater Blvd Watermain Improvements Accepting Donated Funds from an Anonymous Donor for a Pavilion at the New Inwood Park Ordering the Improvement for the Hamlet on Sunfish Lake Sanitary Sewer Extension Ordering the Improvement and Preparation of Plans and Specs for the Hamlet on Sunfish Lake Street and Utility Improvements Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Hamlet on Sunfish Lake Sanitary Sewer Extension Accepting Bids and Awarding a Contract for the 2020 Mill and Overlay Project Supporting the Reopening of Businesses, Religious Institutions and Non -Profits Authorizing Summary Publication of Ordinance 08-238 Front yard setbacks Approving an Amendment to the Comp Plan Reguiding Approx 65 Acres of City Owned Property Located at Cty Rd 14 and Ideal Ave Approving Amendments to the Comp Plan Text and Maps Including Amending the MUSA for City Owned Property at Cty Rd 14 and Ideal Ave and Amending the Wastewater Services Plan skipped Approving a Developers Agreement for Union Park Addition Final Plat Accepting Bids and Awarding a Contract for the Pumphouse No. 5 Improvements Accepting Bids and Awardign a Contract for the Well No. 5 Connecting Watermain Improvements Accepting Donated Funds from Lake Elmo Baseball for an Aluminum Bleacher at VFW Park Accepting a Memorial Bench from jay and Vickie Pernu to be Placed at Lions Park6-16 Approving a Developers Agreement for the Wyndham Village Final Plat Approving a Final Plat and Final PUD Plan Amendment for the Boulder Ponds 5th Addition Accepting Bids and Awarding a Contract for the Hamlet on Sunfish Lake Sanitary Sewer Extension Appointing Election Judges Approving a Cooperative Cost Share Agreement with Washington County for the CSAH13 and 5th St N Intersection Improvments Approving Cooperative Agreement with Washington County for the Traffic Signal System Maintenance at the Intersection of CSAH13 and 5th St N Approving the Bruggemann Builders OP PUD Concept Plan with Exception and Modification to City Standards for the Property Located at 2500 Manning Ave N. Denying the PUD Concept Plan as Prepared by the Excelsior Group for the Shiltgen Farm Property Located at 10880 Stillwater Blvd Authorizing Summary Publication of Ordinance 08-239 Approving all Necessary Amendments to the 2040 Lake Elmo CIP to Add Properties to the City’s Sanitary Sewer Area Approving a Comp Plan Amendment Reguiding on the City’s Land Use Plan for the Properties located at 4212 Lake Elmo Ave and 10875 43rd St N Authorizing Summary Publication of Ord 08-228 Approving 2021 Premliminary General Fund Budget, 2021 Prelminary Levy and Setting Public Hearing Approving Variance Amendment Request and Removing Restrictive Covenants for the Property at 8950 Lake Jane Tr. Approving a Volunteer Agreement Between the City of Lake Elmo and MN Off Road Cyclists Providing for the Collection of Certain Costs by Special Assessment for the Removal and Correction of Hazardous Conditions on the Property Located at 9240 61st St N Related to Sponsoring the City of Lake Elmo Participation in the Minnesota Department of Natural Resources Cross-Country Ski Trail Grant in Aid Program Approving Municipal Support for CSAH 13 Phase 2 Improvement Project Approving PUD Concept Plan for Mixed Use Residential at the Intersection of Hudson Blvd. and Julia Ave. Ordering the Preparation of a Feasibility Report and Topographical Survey for the Tamarack Farm Estate Street Improvement Ordering the Preparation of a Feasibility Report and Preparation of Plans and Specifications for the 38th-39th Street Neighborhood Street & Utility Improvements Approving Plans and Specs and Ordering Advertisement for Bids for the Heritage Farm Street and Utility Improvements Approving Health Care Plan and Establishing City Contribution to Employee Health Insurance Benefits for 2021 Appropriating CARES Act Funding Authorizing Summary Publication of Ordinance 08-240 Providing for the Transfer of Stillwater Way to the City of Lake Elmo Adopting the 2020 Tax Levy Collectible in 2021 and Adopting the General Fund and EDA Budgets Adopting 2021 Water, Sewer and Storm Water Fund Budgets Canvassing Authorizing Summary Publication of Ordinance 08-241 Providing Public Comment on the State of MN’s Proposed Conceptual Drinking Water Supply Plan for the East Metro Authorizing Certification of the Delinquent Utility Bills to be Sent to Washington County, MN Which Will be Certified to Property Taxes Payable in 2021 Declaring Adequecy of the 45th Street Private Drive Petition for Municipal Water Service and Deferring Further Action by the City Declaring Polling Locations for 2021 Receiving Feasibility Report for Heritage Farm Street and Utility Improvements and Calling Hearing on Improvement Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Heritage Farm Street and Utility Improvements Receiving a Feasibility Report for the Tamarack Farm Estates Street Improvements and Calling Hearing on Improvement Approving Plans and Specifications and Ordering Advertisement for Bids for the Old Village Phase 5 and 6 Street and Utility Improvements Canvassing the Returns and Declaring the Winners of the 2020 Local Elections Designating Official Depositories Designating Official Newspaper Data Practices Summary Publication of Ordinances 08-241, 08-242, 08-243, 08-244 and 08-245 Designating Authority for EFT Appointments to the Cable Commission Ordering the Improvement for Tamarack Farms Street Improvements Ordering the Improvement for Heritage Farms Street and Utility Improvements Adopting Final Assessment Roll for Heritage Farms Street and Utility Improvements Accepting Bids and Awarding Contract for Heritage Farms Street and Utility Improvements School District Transportation Center CUP Schiltgen Farm Concept PUD Municipal Support for TH36-Manning Ave Interchange Project TH36-Manning Ave Interchange Noise Ord Waiver Hamlet on Sunfish Lake Street and Utility Improvements Establishing MSA Streets Property Tax Abatement for 11227 Stillwater Blvd. Creating the Capital Improvement Committee Ordering Assessment for Hamlet on Sunfish Lake Public Improvements CSAH 15-30th Street Intersection Improvements Funding Request Reimbursing for Capital Expenditures Old Village Phase 5 & 6 Feasibility and Calling Public Hearing Accept Donation from Lake Elmo Jaycees Property Tax Abatement for 8650 27th St. 2021 Mill and Overlay Summary Publication of Ordinance 08-247 St. Croix Sanctuary Park Name Hamlet on Sunfish Lake Street & Utilities Accept Bid & Award Contract CDA Grant Application for 75 Acres of City Owned Property on Ideal Avenue Ordering the Improvement for OV 5 & 6 Accepting Bids and Awarding Contracts for OV 5 & 6 Coop Agreement Coop Agreement Approving Grading for Cimarron Rapid Infiltration Basin Assessment Abatement for 11127 3rd St. N. Assessment Abatement for PID 34.029.21.32.0034 Approving a Final Plat for Union Park 2nd Addition Approving a Developers Agreement for Union Park 2nd Add Final Plat Summary Publication of Ordinance 08-249 Approving Plans and Specs and Ordering Ad for Bids for 38th-39th St. Neighborhood Street and Utility Improvements Approving Legacy at Northstar Fourth Addition Final Plat and PUD Plans Vacating Drainage & utility Easement Outlet B & E at North Star Third Addition Approving a Developer’s Agreement for the Legacy at Northstar Fourth Addition Final Plat Approving Plans and Specifications and Ordering Advertisement for Bids for the Tamarack Farm Estates Street Improvements Authorizing the Conveyance of Certain Property Located at 2798 Jamley Avenue N Approving Cooperative Agreements with Washington County for the TH36 and Manning Avenue Interchange Project Approving a Purchase Agreement 3918 Ironwood Trail Assessment Abatement 8615.5 Eagle Pt Blvd Assessment Abatement 8860 42nd Street Assessment Abatement 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 Approving a variance to allow 8950 Lake Jane Tr to construct a sports court Receiving a Feasibility Report for 38-39th Street & Utility; Calling for a Hearing Authorizing Publication of Summary Ord. 08-250 Approving Final Plat for Union Park West Approving DA for Union Park West Approving Final Plat for Easton Village 7th Addition Approving Public Works Joint Powers Mutual Aid Agreement and Equipment Loan Agreement Accepting Donation from Ox & Crow Coffee Roasters Ordering Impr., Accepting Bid, Awarding Contract for 38-39th Street & Utility Impr. Accepting Bids and Awarding a Contract for Tamarack Farm Estates Street Improvements Denying PUD Prelim Plan by Launch Properties & Crossroads with PID 36.029.21.33.0001 Approving CIP and Issuance of Bonds Approving Real Estate Contract with Northport of former 3M property PID 16.029.21.24.0002 Extending Local Emergency Accepting Donated Funds from Centerpoint Energy Accepting Donated Funds from Emily & Andrew Gilbertson Accepting Coronavirus Local Fiscal Recovery Fund Established Under the American Rescue Plan Act Ordering Preparation of a Feasibility Report and Preparation of Plans and Specs for Torre Pines Street & Utility Improvements Ordering Preparation of a Feasibility Report and Preparation of Plans and Specs for Whistling Valley Street & Utility Improvements Approving a Developers Agreement for the Easton Village 7th Addition Final Plat Approving a Development Agreement for the Royal Golf Club at Lake Elmo 3rd Addition PUD Approving Second Amendment to Development Agreement for Royal Club at Lake Elmo 1st Addition Approving 1st Amendment to Development Agreement for Royal Golf Club at Lake Elmo 2nd Addition Declaring Adequacy of Petition and Ordering the Preparation of a Feasibility Report and Design for the Tapestry Sanitary Sewer Extension Approving a $378,736.48 Permanent Fund Transfer from the General Fund to the Village Fund to Fund Deficit and Close Fund Ordering the Preparation of a Feasibility Report and Preparation of Plans and Specifications for the Parkview-Cardinal Neighborhood Street and Utility Improvements Authorizing Publication of a Summary Ordinance 08-246 Approving A Reroute of Walking Trails and Construction of Mountain Bike Entrance and Exit Bike Trails Within Sunfish Lake Park Accepting Donated Signage from the Sally Manzarra Interpretive Nature Center and Approval to Install Signage Within Sunfish Lake Park 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 Authorizing Summary Publication of Ordinance 08-247 Approving the Launch Properties and Crossroads Properties Crossroads East Preliminary Plat and Preliminary PUD Plans 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 Establishing a No On-Street Parking Zone Along the West Side of CSAH 13 from Hidden Bay Tr to 44th St. Ordering the Preparation of a Feasibility Report and Topographic Survey for the 2022 Street and Utility Improvements 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 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 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. Approving Cooperative Agreements with Washington County for the CSAH 13 Phase 2 Improvements from Designating Certified Building Official Ordering Impr. And Prep. Of Plans & Specifications Section 16 Infrastructure Impr. Approving the 2021 Sunfish Lake Park Archery Deer Management Hunt 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) Approving a Final Plat and PUD for Enterprise Holdings Approving a CUP for Enterprise Holdings Approving a Final Plat and Final Planned Unit Development (PUD) for the Wildflower at Lake Elmo 4th Addition Planned Residential Development 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 Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Stonegate Street and Utility Improvements Regarding Special Assessments for the 31st St. and Stillwater Blvd Watermain Improvements Project Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Old Village Phase 5 and 6 Street and Utility Improvements Approving 2022 Preliminary General Fund Budget, 2022 Prop Tax Levy, Setting PH date for 2022 Budget and final tax levy Approving Vacating Drainage & Utility Easement on outlots G,H, and I Wildflower Extract Meeting Minutes – Providing Competitive Negotiated Sale Receiving Feasibility Report for 2022 St & Utility Impr and calling for PH Approving a Purchase Agreement for the Purchase of Property from Paul R. Novak PID 13.029.21.32.0007 Approving First Amendment to the Development Agreement for the Royal Golf Club at LE 3rd Accepting Donation Funds from Arbor Glen Senior Living Adopting the final Assessment roll for OV 5 & 6 ST & Utility Impr. Did not pass Adopting Final Assessment Roll for Stonegate Add ST & Utility Impr. Approving Final Plat and Final Planned Unit Development Plan for Crossroads East First Addition Receiving a feasibility Report, calling Hearing on Impr., approving plans & Specifications and ordering advertisement for Bids for Torre Pines St & Utility Impr. Receiving a feasibility Report, calling Hearing on Impr., approving plans & Specifications and ordering advertisement for Bids for Whistling Valley St & Utility Impr. Receiving A Feasibility Report for Tapestry Sanitary Sewer Extension Project and calling for PH Approving Health Care Plan & establishing City Contribution to Employee Health Ins. Benefits for 2022 Accepting Bids and Awarding Contract for the New City Center & Public Works Addition Ordering the Improvement and Preparation of plans and Specifications for the 2022 ST & Utility Impr. Extract of minutes; Awarding Sale of General Obligation Improvement, CIP and Refunding Bonds, Series 2021A Authorizing Publication of Ord. 2021-001 Ordering Impr. For Tapestry Sanitary Sewer Extension Ordering Preparation of an Alt urban Area wide Review for the Study Area to be known as Cyphers Logistic Park Approving Plans and Specifications and ordering advertisement for Bids for Water Tower No. 3 Approving Plans and Specifications and Ordering Advertisement for Bids for the water tower No. 3 Trunk Watermain Extension Did not pass Approving an Interim Use Permit for an Agricultural Entertainment Business at 4452 Lake Elmo Avenue North to Allow Professional Photography Sessions Approving Parking Restriction Plans along certain public street in the Hamlet on Sunfish Lake, Whistling Valley, and Torre Pines Subs. 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 Authorizing Certification of Delinquent Utility Bills to be Sent to Washington County, MN, Which Will be Certified to Property Taxes Payable in 2022 Declaring Polling Locations for 2022 Approving a Developer’s Agreement for Crossroads East First Addition Final Plat Approving a Final Plat for the Royal Golf at Lake Elmo 4th Addition Approving State of MN Joint Powers Agreement with the City of Lake Elmo on Behalf of its City Attorney Adopting 2012 Tax Levy and 2022 General Fund Adopting 2022 Water, Sewer and Storm Water Fund Budgets Ordering the Improvement for the Torre Pines Street and Utility Improvements Ordering the Improvement for the Whistling Valley Street and Utility Improvements Publication of Ordinance 2021-002 by Title and Summary Designating Official Depositories Designating Official Newspaper Data Practices Designating Authority for EFT Approving the MOA Between the State of MN and Local Governments and Authorizing Participation in National Opioid Settlements Accepting Bids and Awarding Contracts for the Painting of the New City Center and Public Works Addition Accepting Bids and Awarding a Contract for the Torre Pines Street and Utility Improvements Accepting Bids and Awarding a Contract for the Whistling Valley Street and Utility Improvements Approving a Consent Agreement for Krueger Tree Farm Agricultural Entertainment Business Interim Use Permit Approving Appraised Values, Offers of Compensation and Easement Acquisition by Eminent Domain for the Old Village Phase 5 and 6 Street, Drainage and Utility Improvements Awarding Bid for Overhead Doors for the City Center Project Accepting Bids and Awarding a Contract for Water Tower 3 Accepting Bids and Awarding a Contract for Water Tower 3 Trunk Watermain Extension Approving a Developers Agreement for Wildflower at Lake Elmo 4th Addition Plat Adopting an Update to the Lake Elmo Design Guidelines and Standards Manual Supporting Housing and Local Decision Making Authority Receiving Feasibility Report, Calling Hearing on Improvement, Approving Plans and Specifications and Ordering Advertisement for Bids for the Parkview-Cardinal Ridge Neighborhood Street and Utility Improvements Concurring with Washington County to Award a Construction Contract for the CSAH 13 Phase 2 Improvements, from 34th St. to 44th St. Amending Resolution 2007-033 for a Minor Subdivision and Lot Width Variance for 3200 Lake Elmo Avenue by Removing Condition of Approval #8 and Allowing Setback of 150 Feet from the Ordinary High Water Level of Lake Elmo Tax Abatement 10920 32nd St Approving Plans and Specs and Ordering Advertisement for Bids for the Section 16 Sanitary Sewer Extension Approving Plans and Specs and Ordering Advertisement for Bids for the Tapestry Sanitary Sewer Extension Approving Plans and Specs and Ordering Advertisement for Bids for the 2022 Street and Utility Improvements Approving Municipal Support for the CSAH 15 (Manning Avenue) and 30th Street Intersection Improvements by Washington County Ordering the Improvement for the Parkview-Cardinal Neighborhood Street and Utility Improvements Did not pass Supporting Legislative Efforts to Ensure a Sustainable, Safe and Reliable Water Supply Re-Establishing Unchanged Precincts and Polling Places in the City of Lake Elmo, Washington County Summary Publication of Fire Department Organization Ordinance 2022-01 Denying a CUP for the Construction and Operation of a Solar Farm on the Property Located at 10755 50th Street North Accepting Bids and Awarding a Contract for Parkview-Cardinal Street and Utilities Authorizing Summary Publication of Zoning Text Amendment Ordinance 2022-02 Approving Final AUAR for Cyphers Logistics Park Approving the First Amendment to the Development Agreement for Crossroads East 1st Addition Approving Amendments to the City of Lake Elmo Comprehensive Plan Text and Maps Including Amending the MUSA Boundary to Include the Tapestry at Charlotte’s Grove Subdivision and Amending the Wastewater Services Plan Approving Amendments to the Comp Plan Text and Maps Including Amending the MUSA Boundary to Include the Tapestry at Charlotte’s Grove Subdivision and Amending the Wastewater Services Plan Accepting a Donation from the Lake Elmo Jaycees Approving Wildflower 4th Addition Conservation Easement Vacation Summary Publication of Solid Waste Ordinance Approving the Request from Cassandra Banna for a 6-foot Side Yard Setback Variance for the Property Located at 9404 Lake Jane Trail N. Accepting Bids and Awarding a Contract for the 2022 Street and Utility Improvements Adopting the Engineering Design Standard Updates and Stormwater Reuse Irrigation Design Standards Dated January 2022 Approving a Master Partnership Contract with the MN Dept of Transportation Accepting Bids and Awarding a Contract for 2022 Street Maintenance Accepting Bids and Awarding a Contract for Section 16 Sanitary Sewer Extension Approving Plans and Specs and ordering Ad for Bids for Well #1 Abandonment and Pumphouse Demolition Concurring with City of Oakdale to Award a Construction Contract for the Oakdale Lift Station 6 Improvements Approving Interfund Loans and Fund Closings Accepting Bids and Awarding Contract for Tapestry Sanitary Sewer Extension Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Tapestry Sanitary Sewer Extension Authorizing Participation in State Performance Measurement Program and Reporting Results for 2021 Approving a Variance to Pave a Second Curb Cut on the Property Located at 8930 Jane Road N. Approving Cooperative Agreements with Washington County for the CSAH 15 and 30th Street Intersection Improvements Accepting Bids and Awarding a Contract for the Well No. 1 Abandonment and Pumphouse Demolition Adopting the Final Assessment Roll for the Tapestry Sanitary Sewer Extension Approving the Request with Conditions from Kyle and Morgan Traynor for a Variance to Allow an Impervious Surface Coverage of 19% on the Property Located at 4622 Lilac Ln. N. Approving a CUP for the Construction and Operation of a Swimming Pool and Fitness Center on the Property Located at 11441 20th Street North Calling for a Public Hearing on Proposed Property Tax Abatement Bonds to Finance Certain Public Improvements Approving Amendments to the City of Lake Elmo Comprehensive Plan Reguiding Approximately 110 Acres of City-Owned Property Located at the Northeast Corner of County Rd 14 & Ideal Avenue Approving Amendments to the City of Lake Elmo Comprehensive Plan Text and Maps Including Amending the MUSA Boundary to Include the City-Owned Property Located at the Northeast Corner of Cty Rd 14 and Ideal Avenue and Amending the Wastewater Services Plan Authorizing Summary Publication of Ordinance 2022-05 Approving Property Tax Abatements Providing for the Competitive Negotiated sale of $13,000,000 General Obligation Improvement, Abatement and Utility Revenue Bonds, Series 2022A Approving the Request with Conditions from Zawadski Homes on Behalf of Daniel and Anne Stoudt for a Variance to Allow an Impervious Surface Coverage of 19.1% on the Property Located at 8012 Hill Trail N. Authorizing Summary Publication of Ordinance 2022-08 Authorizing Summary Publication of Ordinance 2022-09 Authorizing Summary Publication of Ordinance 2022-10 Supporting Conservation Easement at 4452 Lake Elmo Ave (Kruegers) Appointing Election Judges for the 2022 Primary and General Elections Approving Variance for 1567 Ivory Avenue N. Sponsoring the City’s Participation in the MNDNR Cross Country Ski Trail Grant for the 2022-2023 Season Concurring with Washington County to Award a Construction Contract for the CSAH 15 and 30th Street Intersection Improvements Approving 2022A Bond Issuance Authorization Authorizing Summary Publication of Ordinance 2022-12 Approving a CUP for the Construction of a Chapel with Conditions at 8249 Demontreville Tr N Approving the 2nd Amendment to the Development Agreement for Crossroads East First Addition Approving the Request with Conditions for a Variance to Reduce the Side Yard Setback at 1567 Ivory Avenue N Approving the 3rd Amendment to the Development Agreement for Crossroads East First Addition Approving the Goldridge Companies CUP and the SRD 2.0 LLC Preliminary Plat and Preliminary PUD for 9450 Hudson Blvd Ordering the Preparation of a Feasibility Report for the 2023 Street Improvements Ordering the Preparation of a Feasibility Report for the Old Village Phase 7 Street and Utility Improvements Approving 2023 Preliminary Budget and Levy and Setting Public Hearing Date Declaring Cost to Be Assessed and Calling Hearing on Proposed Assessment for the Tamarack Farm Estates Street Improvements Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the 38th-39th St. Neighborhood Street and Utility Improvements Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Hamlet on Sunfish Lake Street and Utility Improvement Adopting the Final Assessment Roll for the Hamlet on Sunfish Lake Public Sanitary Sewer Improvement Projects Approving a Variance with Conditions to Install a Sewage Treatment System and Septic Tanks within 75 Feet of a Delineated Wetland Boundary at 10212 Stillwater Lane N Shiltgen Farmstead Approving a CUP for the Construction of Indoor Athletic Facility (Kokoro Volleyball CUP) with Conditions at Brookman 3rd Addition Lot 1, Block 1 Approving a Variance with Conditions to Allow One Access Onto a Public Street where a Minimum of Two Are Required at Brookman 3rd Addition Lot 1, Block 1 (Kokoro Volleyball) Approving Crossroads East DA 4th Amendment Adopting Tamarack Farm Estates Final Assessment Roll Adopting 38th-39th St Final Assessment Roll Adopting Hamlet on Sunfish Lake Final Assessment Roll Approving a CUP for Crossroads East– Carden Equities Approving a CUP for Crossroads East – Delwin Transfer Approving a CUP for Crossroads East – Heppner’s Auto Body Accepting Feasibility Report for the 2023 Street Improvements and Calling Hearing on Improvement Accepting a Donation to the Fire Department from Arbor Glen Receiving a Feasibility Report for OV Phase 7 and Calling Hearing on Improvement Approving Health Care Plan and Establishing City Contribution to Employee Health Insurance Benefits for 2023 Approving the United Properties Requests for Amendment to the Comp Plan from MU-BP to HDR and an Amendment to the Preliminary Plat and PUD Plan for Amira Lake Elmo Approving the DPS Lake Elmo 3rd Addition Final Plat and PUD Plans Authorizing Summary Publication of Ordinance 2022-15 Ordering Improvements and Prep of Plans and Specs 2023 Street Improvements Canvassing 2022 Election Results Budget Budget Declaring Polling Locations for 2023 OV Phase 7 8265 Hidden Bay Tr Variance Jesuit Retreat House CUP Inwood 7th Final Plat Inwood Preliminary Plat Extension 2023 Fee Schedule PUD Amenity Lawful Gambling Premises Permit Easton Village 7th Addition Plat Certification of Delinquent Utility Bills Royal Golf 4th Easement Vacation Royal Golf 5th Addition Final Plat and PUD Schiltgen Farmstead Preliminary Plat and PUD Approving MN Dept of Transportation Agency Agreement Approving DPS Lake Elmo 9450 Hudson Blvd. PUD Plans Designating Official Depositories Designating Official Newspaper Designating Data Practices Authority Designating Authority for EFT Appointing Ramsey Washington Cable Commission Representative Approving a CUP for Construction of a 4 Unit Townhome at Lots 10 & 11, Block 2, Lake Elmo Park Summary Publication of Ord. 2023-01 (Impervious Surface Updates) Authorizing Summary Publication of Ord. 2023-02 (PUD Amendments) Vacating Easements for DPS Lake Elmo 3rd Addition Plats Accepting a Donation from the Lake Elmo Jaycees Summary of Publication for Ord 2023-04 Landscaping Screening Royal Golf 5th Addition DA MSA Streets OV Phase 7 Tablyn Park donation Crossroads East PUD Amendment for Signage Assessment Abatements Pebble & Tablyn Parks Advertisement for Bids OV Phase 7 Assessment Hearing Approving Plans and Specs and Ordering Ad for Bids for 2023 Street Improvements CEF Solar Farm CUP Authorizing Summary Publication of Ordinance 2023-022 - Topsoil Text Amendment Approving Drake Motors Preliminary Plat & Preliminary PUD Landucci Wildflower Townhomes Preliminary Plat & Preliminary PUD Approving the Development Agreement for DPS Lake Elmo 3rd Addition 2621 Innsdale Ave. Variance skipped Abatement for PID 34.029.21.41.0029 Closing Unused Funds and Transfers to Close Funds Adopting Final Assessment Roll for OV Phase 7 Accepting Bids and Awarding Contract for OV 7 Approving Brookman 3rd Addition Minor Subdivision Preliminary and Final Plat Accepting Donation from Capra Utilities Summary Publication of Ordinance 2023-08 PUD Ordinance Text Amendment 2023-2024 Work Plan Summary Publication of Ordinance 2023-07 SAC Amendments AED donation 2023 Street and Utility Improvements Award Contract 2024 Street and Utility Improvements Approving a Mutual Aid Agreement w/ Fire Departments Authorizing 2023 Bond Sale Approving Plans and Specs and Ordering Ad for Bids for 2023 Trail Improvements Pebble/Tablyn Court Bid Project (see 2023-052) Authorizing CSAH 13 Traffic Signal Maintenance Agreement with Washington County Summary Publication Water Use Restrictions Ord 2023-010 Approving the Development Agreement for Ebertz Addition Approving the Final Plat and Final PUD Plan for Jon Hauser, Drake Motor Partners for the Ebertz Site Summary Publication for Drake PUD Ord 2023-011 Approving an Extension for Schiltgen Farmstead Final Plat Submission Approving an Extension for Inwood 7 Final Plat Submission Approving an Extension for DPS 3rd Final Plat Submission Accepting Bids and Awarding a Contract for Pebble/Tablyn Court Project Designating Authority for EFT Payments Easton Village 7th Plat Extension Approving the Final Plat, PUD and Shoreland Variance Request for the Amira Lake Elmo Project Authorizing Summary Publication of Ordinance 2023-12 (Amira Rezoning) Authorizing Sale of 2023 Bonds Accepting Bids and Awarding Contract for 2023 Trail Improvements 2022 State Performance Measurement Program Cross Country Ski Trail Grooming Grant Irrigation Meter Policy Summary Publication Permitted Encroachments Text Amend 4708 Larkspur LN Variance Approving Drake Motor Partners Land Exchange Approving the DNR Gateway Trail Cooperative Agreement Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the 2022 Street Improvements Summary Publication of Ordinance 2023-15 Village Design Text Amendment DPS 3rd Addition Final Plat Extension Support for CSAH 15 Designation Approving Inwood 7th Final Plat Calling Hearing Torre Pines Street and Utility Improvements skipped Approving a Variance to Allow a Reduced Septic Setback at 8286 Hidden Bay Ct. N. Approving North Star Final Plat and PUD Summary Publication of Ordinance 2023-16 Rezoning Property in North Star Approving Prairie Sky Final Plat and PUD Approving Summary Publication of Ordinance 2023-17 Rezoning Property in Prairie Skies Vacating Easements in Prairie Skies Approving Easton Village 6th Final Plat Approving Summary Publication of Ordinance 2023-18 Enacting Cannabis Regulations Adopting the Final Assessment Roll for 2022 Street Improvements Approving Stormwater Mgmt MOU with Valley Branch Watershed District and Washington County Approving Drake Motor Partners CIP Land Use Map Amendment Approving a Zoning Map Amendment of Parcel 1 from Commercial Planned Unit Development to Public Right of Way and Parcel 2 from Public Right of Way to Commercial PUD (Drake Motor Partners) Authorizing Summary Publication of Ordinance 2023-19 Approving the Renewal of an Interim Use Permit to Allow Agricultural Sales on the Property Located at 11211 60th St N (Country Sun Farm & Greenhouse) Approving a Variance for a New Lot Without the Required Street Frontage for the Royal Golf Pool and Fitness Center Minor Subdivision Approving the Royal Golf Pool and Fitness Center Minor Subdivision Approving Preliminary General Fund Budget, 2024 Preliminary Property Tax Levy, and Setting Public Hearing Date for the 2024 Budget and 2024 Property Tax Levy for Tuesday, December 5, 2023 at 7:00 p.m. Granting Assessment Deferral for Hardship to Eligible Properties – 3284 Kraft Circle N. Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the Whistling Valley Street and Utility Improvements Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for Parkview Estates, Cardinal View and 15th Street Neighborhood Street and Utility Improvements Declaring Cost to be Assessed and Calling Hearing on Proposed Assessment for the 2023 Street Improvements Adopting the Final Assessment Roll for the Torre Pines Street and Utility Improvements Approving Health Care Plan and Establishing City Contribution to Employee Health Insurance Benefits for 2024 Approving GWSA Land Development LLC Request for Amendment to the City of Lake Elmo Comprehensive Plan Map 3-7 MUSA Growth & Phasing Plan to Change the North Star Development from a Timeline of 2035-2040 to a Timeline of 2020-2030 Ordering the Preparation of a Feasibility Report and Preparation of Plans and Specifications for the Stillwater Boulevard (CSAH 14) Trunk Watermain Improvements Opting to Join the Statewide Volunteer Firefighter Plan Accepting a Donation from Audrey Szymansky Adopting the Final Assessment Roll for the 2023 Street Improvements Adopting the Final Assessment Roll for the Parkview-Cardinal-15th St Street and Utility Improvements Adopting the Final Assessment Roll for the Whistling Valley Street and Utility Improvements Repealing 2023-094 (Torre Pines Street and Utilities) Receiving Feasibility Report and Calling Hearing for 2024 Street and Utility Improvements Solar Farm Accepting Donation from Fields at Arbor Glen Accepting Donation from Mary Davis Approving North Star Development Agreement Approving Washington County All Hazard Mitigation Plan Receiving Revised Feasibility Report for 2024 Street and Utility Improvements Approving Bridgewater Village Comp Plan Amendment Approving Bridgewater Village Zoning Preliminary Plat Approving Bridgewater Village CUP Approving Summary Publication of Ordinance 2023-21 (Bridgewater Village) Approving Amira Final Plat Extension Ordering Improvement and Prep of Plans and Specs for 2024 Street and Utility Improvements Approving Comp Plan Amendment to Reguide Old City Facilities Parcels Summary Publication of Ord 2023-22 (Old City Facilities Comp Plan Amendment) Delinquent bills Amira DA Polling Locations Council vacancy General Fund Utility Budgets 2024 Collector Streets Fee Schedule Summary publication Parking on 34th Street Designating Official Depositories Designating Official Newspaper Designating Data Practices Authority Designating Authority for EFT Appointing Ramsey Washington Cable Commission Representative Approving Bridgewater Bancshares Amendment to the Comprehensive Plan Land Use Map to Revise the Boundaries of the Village Medium Density Residential and Commercial Future Land Use Ares for Bridgewater Village Approving Bridgwater Village Preliminary Plat Approving a CUP for a Drive Through Facility on Lot 2, Block 2 of the Bridgewater Village Plat Authorizing Summary Publication of Ordinance 2024-01 – Bridgewater Rezoning Approving an Extension of the CUP for a Four Unit Townhome at Upper 33rd Street North Approving an Extension for the Final Plat Recording Deadline for the Prairie Sky Final Plat Approving an Extension for the Final Plat Recording Deadline for the North Star Final Plat Approving a CUP for the Discalced Carmelite Nuns of St. Paul for a Monastery Located at PID 09.029.21.12.0002 Denying the Request from MYP Landscape Supply LLC for a Zoning Text Amendment to Amend the Agriculture Zoning District and Land Use Definitions in the Lake Elmo Zoning Code to Include “Landscape Supply Wholesale” and “Yard Waste Recycling” and to Make Said Uses Conditional Uses in the Agricultural Zoning District Approving 2024 Election Judges Approving Easton Village 6th Final Plat Extension Approving Easton Village 7th Final Plat Extension Authorizing Summary Publication of Ordinance 2024-03 – Zoning Text Amendments Approving the Request with Conditions Daniel and Anne Stoudt for a Variance to Allow an Impervious Surface Coverage of 19.0% on the Property Located at 8012 Hill Trail N. Approving the Name for the City Dog Park Located at 4259 Jamaca Ave. Approving Plans and Specs, Order Improvement and Order Ad for Bids for Stillwater Blvd. Trunk Watermain Improvements Zoning Text Amendment Summary Publication Approving 1st Amendment to Ebertz Addition Development Agreement Approving At Home Preliminary Plat Approval Approving At Home Summary Publication Approving CEF Community Solar CUP Extension Accepting Lake Elmo Baseball Donation Approving Plans and Specs and Ordering Ad for Bids for 2024 Street and Utility Improvements Approving Stillwater School Dist. Comp Plan Amendment and Rezoning Authorizing Summary Publication of Ord 2024-07 Approving School District Comp Plan Amendment to Extend the MUSA Accepting a Donation from the Lake Elmo Jaycees Approving Easton Village 6th & 7th Additions Development Agreement Approving Northstar 1st Add Development Agreement Something for engineering 30th St. Gap Remove audit requirement for Sally Manzara center