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Home My WebLink About2015 Resolution Index1 2015 RESOLUTIONS RESOLUTION NUMBER DATE 2015-001 01 – 13 Designating the Official Depositories of Funds for 2015 002 01 – 20 Designating City’s Data Practices Officials and Approving City’s Data Practices Policy 003 01 – 13 Setting A Public Hearing on A Vacation 004 01 – 20 Ordering Preparation of A Feasibility Report for the Eagle Point Boulevard Street Improvements 005 02 – 03 Vacating a Portion of Public Park Land 006 02 – 03 Authorizing the Sale of City Property 007 03 – 03 Approving A Final Plat for Easton Village 008 02 – 05 Approving Municipal Consent for Phase I of the Downtown Street and Utility Project 009 02 – 24 Approving Amendments to the Approved Development Agreement for Hammes Estates 1st Division 010 02 – 24 Amending Resolution No. 2013-64 Approving A Preliminary Plat for Savona 011 02 – 24 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 012 03 – 03 Supporting the Ramsey/Washington Suburban Cable Commission’s Review of PEG Fee Structure 013 03 – 03 Endorsing “Bee-Safe” Policies and Procedures 014 -- 015 skipped 016 03 – 03 Receiving a Feasibility Report for the Eagle Point Boulevard Street and Sanitary Sewer Improvements and Calling Hearing on Improvement 017 03 – 03 Authorizing Publication of Ordinance 08-116 by Title and Summary 018 03 – 03 Approving the Developer’s Agreement for Easton Village 019 03 – 17 Appointing Election Judges for the 2015 2 Special Election 020 03 – 17 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 021 04 – 07 Ordering Abatement of Existing Violations at 8085 Hill Trail North, Lake Elmo, Minnesota, 55042 022 04 – 07 Ordering the Improvement and Preparation of Plans and Specifications for the Eagle Point Boulevard Street and Sanitary Sewer Improvements 023 04 – 21 Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the Boulder Ponds Planned Residential Development 024 04 – 07 Approving the Wildflower at Lake Elmo Preliminary Plat and Preliminary PUD Plan 025 04 – 21 Approving the Developer’s Agreement for the First Phase of the Boulder Ponds Planned Residential Development 026 04 – 07 Related to 2015 Assessments to Washington County 027 04 – 21 Approving Municipal Consent for Phase II of the Downtown Street and Utility Project 028 04 – 21 Approving a Variance to Allow for the Construction of a 16-Foot Tall Permanent Ground Sign at 8515 Eagle Point Boulevard 029 030 05 – 05 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- 001 031 05 – 05 Approving a Final Plat for Hunters Crossing 2nd Addition 032 05 – 05 Setting a Public Hearing on a Vacation 033 05 – 05 Approving the Developers Agreement for Hunters Crossing 2nd Addition 034 05 – 05 Approving A Final Plat for the Village Preserve Residential Subdivision 035 05 – 19 Municipal Concurring Resolution Trunk Highway 5 Jurisdictional Transfer From MNDOT to Washington County 036 05 – 19 Accepting the Bids and Awarding a Contract for the 2015 Seal Coat Project 037 05 – 19 Approving a Minor Subdivision of Outlot A, 3 Eagle Point Business Park 3rd Addition 038 05 – 19 Approving Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies and Request Form For Minnesota Government Access (MGA) Login Account 039 05 – 19 Receiving a Feasibility Report for the Old Village Phase 1 Street and Utility Improvements and Calling Hearing on Improvement 040 05 – 19 Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the First Phase of the Inwood Planned Unit Development 041 05 – 19 Approving the Developers Agreement for Inwood (Phase 1) 042 043 06 – 02 Vacating a Portion of Public Park Land 044 06 – 02 Vacating a Portion of Public Park Land 045 Pending Wedding Venue 046 06 – 02 Approving Plans and Specifications and Ordering Advertisement for Bids for the Eagle Point Boulevard Street and Utility Improvements 047 06 – 02 Approving the Developers Agreement for the First Phase of the Village Preserve Residential Subdivision 048 06 – 09 Related to 2014 Year End Closure/Audit to Washington County 049 050 06 – 09 Ordering the Improvement for the Old Village Phase 1 Street and Utility Improvements and Providing Municipal Concurrence for Washington County to Award A Contract 051 06 – 09 Accepting the Water System Infrastructure Grant from the State of Minnesota Capital Improvement Appropriations 052 06 – 09 Approving the Developers Agreement for the Eastern Village Trunk Sewer and Watermain Project 053 06-09 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 94 054 06 – 16 Designating City’s Data Practices Officials and Approving City’s Data Practices Policy 055 07 -07 Accepting Bids and Awarding a Contract for 4 the Eagle Point Boulevard Street and Utility Improvements 056 07 - 07 Lennar Twin Home Preliminary Plat For The Lennar Diedrich Townhouses 057 07 - 21 2015A Bond Issuance Results 058 07 - 21 Authorizing Publication Of Ordinance 08-119 By Title And Summary 059A 10-06 Denying a Preliminary and Final Plat for the Halcyon Cemetery 060 07-21 Approving a Final Plat and Final Planned Unit Development (PUD) Plan for the Wildflower at Lake Elmo Planned Residential Development 061 08-04 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 062 08-04 Ordering Preparation of a Feasibility Report for 2016 Street Improvements 063 08-18 Approving Master Subscriber Agreement for Minnesota Court Data Services for Governmental Agencies and Request Form for Minnesota Government Access Login Account 064 08-18 In support of Tartan Park Acquisition By The City Of Lake Elmo 065 08-18 Approving Preliminary and Final Development Plans for the Auto Owners Insurance Building Within the Eagle Point Business Park 066 09-01 Setting the Truth in Taxation Public Hearing Date for the 2016 Budget and Tax Levy 067 09-01 Cathy – postponed to next meeting 068 09-01 Declaring Cost To Be Assessed, Ordering Preparation Of Proposed Assessment, And Calling For Hearing On Proposed Assessment For The 2014 Street Improvements 069 09-01 Approving a Final Plat for Inwood 2nd Addition 070 09-15 Approving A Final Plat For Savona 3rd Addition 071 09-15 Approving The Developer’s Agreement For Savona 3rd Addition 072 09-01 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 5 Point Business Park 073 09-01 Approving An Extension For The Final Plat Application Deadline For The Village Park Preserve Residential Subdivision 074 09-15 Appointing Election Judges for Nov. 3, 2015 Special Election 075 09-15 Relating to the Tartan Park Facility 076 09-15 Approving Proposed 2015 Tax Levy, Collectible in 2016 and Proposed 2016 Budget 077 10-06 2015 Sewer/Water Assessments 078 10-06 Adopting the Final Assessment Roll for the 2014 Street Improvements 079 10-06 Approving a Minor Subdivision of the Kleis Family Farmstead 080 10-06 Receiving Feasibility Report for the 2016 Street, Drainage & Utility Improvements and Calling Hearing on Improvement 081 10-20 Approving County State Aid Highway 15 (Manning Avenue) Phase 1 Improvements Within Municipal Corporate Limits 082 11-4 Ordering the Improvement and Preparation of Plans and Specifications for the 2016 Street, Drainage and Utility Improvements 083 11-4 Authorizing Certification to the Washington County Auditor for Water and Sewer Access Fees 084 12-1 Approving 2015 Tax Levy, Collectible in 2016 and Adopting the 2016 General Fund Budget 085 12-1 Appointing Data Practices Official 086 12-1 Authorizing Certification to the Washington County Auditor for Unpaid Water Utility Bills 087 12-15 Approving the Conditional Use Permit Amendment to Allow Two Additional Trap Shooting Ranges on the Oakdale Gun Club Site 088 12-15 Approving a 12 Month Extension to the Final Plat Deadline for the Lennar Diedrich Property Residential Subdivision 089 090 091 092 093 094 095 6 096