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HomeMy WebLinkAbout2016 Resolution Index1 2016 RESOLUTIONS RESOLUTION NUMBER DATE TITLE 2016-001 01 – 05 Designating the Official Depositories of Funds for 2016 002 Failed Gold Line BRT 003 01 - 19 Approving The Plans And Specifications And Ordering The Advertisement For Bids For The Inwood Water Tower (No. 4) Improvements 004 01 - 19 Approving Plans And Specifications, Calling Hearing On Improvement, And Ordering Advertisement For Bids For The Inwood Trunk Watermain Improvements 005 01 - 19 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 006 01 - 19 Increasing the Number of Members on the Library Board 007 02 - 02 Approving Plans and Specifications and Ordering Advertisement for Bids for the Inwood Booster Station 008 02 - 02 Ordering Preparation of a Feasibility Report for the Old Village Phase 2 Street, Drainage and Utility Improvements 009 02 - 16 Approving the Plans and Specs and Ordering the Advertisement for Bids for the 2016 Street, Drainage and Utility Improvements 010 02-16 Approving a Conditional Use Permit for Arbor Glen Senior Living Facility Located on Lot 1, Block 1, Brookman 3rd Addition 011 02-16 Approving an Interim Use Permit for Danielle Hecker to Establish a Commercial Wedding Ceremony Venue at 11658 50th St. N. 012 02-16 Approving the Concept Plan for the Legends of Lake Elmo, a Proposed OP – Open Space Preservation Development 013 02-16 Approving an Amendment to the City of Lake Elmo Comprehensive Plan Amending the Allowed Density for Congregate Housing with Services 014 03-02 Approving the Close Out of the Minnesota Investment Fund (MIF) Grant/Loan to Valley 2 Cartage 015 03-02 Accepting Bids and Awarding a Contract for the Inwood Avenue Trunk Watermain Improvements 016 03-15 Approving Savona 4th Addition Final Plat 017 03-15 Accepting Bids And Awarding A Contract For The Base Bid For The Inwood Water Tower 018 03-15 Designating the Oakdale-Lake Elmo Review as the City’s Official Newspaper 019 05-03 Approving An Interim Use Permit For Carol Palmquist To Establish A Commercial Wedding Ceremony Venue At 12202 55th Street North 020 04-05 Approving the Developer’s Agreement for Savona 4th Addition 021 04-05 Accepting Bids and Awarding a Contract for the 2016 Street, Drainage and Utility Improvements 022 04-05 Approving Cooperative Agreement 10144 with Washington County for CSAH 15 (Manning Avenue) Phase 1 Improvements 023 04-05 Accepting Bids and Awarding a Contract for the Inwood Water Booster Station Improvements 024 04-05 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 025 04-05 Supporting the Installation of a Traffic Signal at the Intersection of 50th Street and CSAH 15 026 04-05 Lawful Gambling Permit – Catholic Parents 027 04-05 Authorizing Summary Publication of Ordinance 08-133 028 05-03 2016 Bonding 029 04-19 Approving the Lawful Gambling Premises Permit Application for the Oakdale Athletic Assoc. to Conduct Lawful Gambling at the Machine Shed Restaurant 030 04-19 Authorizing Publication of Ordinance 08-132 by Title and Summary 031 05-03 Ordering the Improvement and Preparation of Plans and Specifications for the 2016 Street, Drainage and Utility Improvements & rescinding 2015-82 032 04-19 Approving an Amendment to the City of Lake 3 Elmo Comprehensive Plan Map, Amending the Old Village MUSA in the Wastewater Facilities Plan 033 04-19 Approving a Developers Agreement for the Inwood 3rd PUD 034 04-19 Approving a Final Plat and Final PUD for Inwood 3rd Addn PUD 035 04-19 Approving a Final Plat for the Village Preserve 2nd Addn Residential Subdivision 036 5-3 Approving a Cooperative Agreement for CSAH 17 Phase 1 and 2 037 5-3 Improvement For The Old Village Phase 2 Street, Drainage, And Utility Improvements And Providing Municipal Concurrence For Washington County To Award A Contract 038 5-17 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 039 5-17 Supporting Proposed Legislation To Authorize The County Of Washington To Confer Economic Development Powers Upon The Washington County Housing And Development Authority 040 5-17 Accepting The Bids And Awarding A Contract For The 2016 Seal Coat Project 041 5-17 Approving A Final Play And Final Planned Unit Development (PUD) Plan For The Boulder Ponds 2nd Addition Planned Residential Development 042 5-17 Approving The Developer’s Agreement For The Second Phase Of The Boulder Ponds Planned Residential Development 043 Tabled Granting Exception for Accessory Structure 044 5-17 Authorizing Issuance, Awarding Sale, Prescribing The Form And Details And Providing Payment Of $9,545,000 General Obligation Bonds Series 2016A 045 5-17 Related To 2016 Assessments To Washington County 046 6-14 Summary Publications 047 6-21 Summary Publications – Fish House 048 6-21 Ordering The Abatement Of Conditions Creating A Nuisance And A Hazardous 4 Property Existing At 8004 50th Street North, In The City Of Lake Elmo 049 6-21 Ordering Abatement Of Conditions Creating An Nuisance Existing On The Property Located At 8139 38th Street North In The City Of Lake Elmo 050 6-21 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 051 Not passed Summary Publication of Fee Schedule 052 7-5 Appointing Election Judges for 2016 Primary and General Elections 053 6-29 Regarding Library Services in the City of Lake Elmo 054 7-5 Summary publication of Ordinance 08-143 055 Not passed Hunting Ordinance summary publication 056 7-5 Firefighter Declaration 057 7-5 Summary Publication of Ordinance 08-140 058 7-5 Vacating Watermain Easement 059 7-5 Authorizing Publication of Ordinance 08-146 Title and Summary 060 7-19 Censuring of Councilmember Bloyer 061 7-19 Authorizing Condemnation Proceedings 062 7-19 Authorizing 3M Lawsuit 063 8-2 ? Summary Publication of Ordinance 08- (Building Regulations) 064 8-2 Censuring of Councilmember Bloyer 065 skipped 066 8-16 Related to 2016 Assessments to Washington County 067 8-16 Ordering Preparation Of A Feasibility Report For The CSAH 13 Phase 1 Improvements 068 Not passed Authorizing Publication Of Ordinance 08-149 By Title And Summary 069 08-16 Authorizing Publication Of Ordinance 08-150 By Title And Summary 070 08-16 Approving A Developer’s Agreement For The Village Preserve 2nd Addition Development 071 08-16 Approving Amendments To The Approved Development Agreement For Hammes Estates 1st Addition 072 09-06 TNT hearing 5 073 9-6 Village preserve easement vacation 074 9-6 Trail grooming 075 Summary publication for OP Ordinance 076 9-20 Summary Publication of Ord. 08-153 (exemption from platting) 077 9-20 Approving Proposed 2017 Budget and Tax Levy 078 9-20 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 079 9-20 Authorizing Summary Publication of Ordinance 08-154 080 9-20 Declaring Adequacy of Petitions and Ordering Preparation of Feasibility Report for Old Village Phase 3 Street and Utility Improvements 081 9-20 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 082 10-4 Authorizing Certification to the Washington County Auditor for Unpaid 083 10-4 Adopting Revisions to the City of Lake Elmo Special Assessment Policies and Procedures for Public Improvements 084 10-4 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 085 10-4 Authorizing Summary Publication of Ordinance 08-155 086 10-4 Ordering Preparation of a Feasibility Report for the 2017 Street Improvements 087 10-4 Approving a CUP for a Self-Service Storage Facility and Outdoor Vehicle Storage for the Property Located at 9200 Hudson Blvd N. 088 10-4 Approving an IUP for the Keeping of Horses in Conjunction with a Church for the Property Located at 10240 Stillwater Blvd N 089 10-4 Authorizing Summary Publication of Ordinance 08-144 090 10-18 Approving a Final Plat and Final PUD for Inwood 4th Addition 6 091 10-18 Approving a CUP Amendment to Allow Construction of an Overflow Parking Lot for a Church Located at 5825 Kelvin Avenue North 092 10-18 Approving a CUP for an Additional Accessory Structure for the Property Located at 5699 Keats Avenue North 093 10-18 Not passed 094 10-18 Adopting the Final Assessment Roll for the Old Village Phase 1 Improvements 095 10-18 Adopting the Final Assessment Roll for the 2016 Street, Drainage and Utility Improvements 096 11-15 Old Village Phase 3 – Receive Feasibility Report and Call Hearing on Improvements 097 11-15 Summary Publication of Ord. 08-157 098 11-15 Summary Publication of Ord. 08-158 099 11-15 Approving Master Subscriber Agreement 100 11-15 4201 Manning Ave (Holiday Station) Sign Variance 101 11-15 Canvassing 2016 General Election Results 102 11-15 Reider Townhome Preliminary Plat Extension 103 12-6 Special Assessment Abatement 104 12-6 Summary Publication of Ord. 08-159 regarding Subsurface Sewage Treatment Systems 105 12-6 Approving 2016 Tax Levy and 2017 Budget 106 12-6 Final Plat and Final PUD Approval for Wildflower 2nd Addition 107 12-6 2017 Street Improvements Feasibility Report and Calling Hearing on Assessments 108 Not passed Health insurance 109 12-20 Delinquent Water Bills 110 12-20 Boulder Ponds 111 12-20 Old Village Phase 3 112 12-20 General Fund Balance 113 114 115