CC RESOLUTION INDEX (2002 to 2025) FILE 2 OF 2

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Reso # RB (record book) M drive Description Intro. Date Adopt. Date Passed/ Denied Requested By Scanned 7911 Yes Yes Resolution Approving Re-establishment of Precinct Boundaries 03-12-12 03-12-12 Yes DC Yes 7912 Yes Yes Approving Step Increases for Agnes Quasabart, Accountant and Officer Andrew Olson 03-12-12 03-12-12 Yes DC Yes 7913 Yes Yes Amending the Personnel Manual Relating to the Retirement Health Savings Plan 03-12-12 03-12-12 Yes DC Yes 7914 Yes Yes Awarding a Construction Contract to Rosenquist Construction, Inc. for 2012 Reroofing of Community Center and Water Treatment Plant No. 1 Project 3-12-12 03-12-12 ND 7915 Yes Yes Awarding a Construction Contract to Odland Protective Coatings, Inc., for the 2012 Water Tower Reconditioning Project 3-12-12 03-12-12 Yes ND Yes 7916 Yes Yes Approving Contracts with 4 Seasons Tree Care, Inc., and Upper Cut Tree Services for Tree Removal and Trimming Services 3-12-12 03-12-12 Yes ND Yes 7917 Yes Yes Approving a 3-Yr Labor Agreement with LELS 232 from 2011 thru 2013 03-26-12 03-12-12 Yes JE Yes 7918 Yes Yes Approving a 3-Yr Labor Agreement with LELS 204 from 2011 thru 2013 03-26-12 03-12-12 Yes JE Yes 7919 Yes Yes Appointing Jerry Skelly as 2011 Citizen of the Year 03-26-12 03-26-12 Yes DC yes 7920 Yes Yes Approving the Twin Cities Gateway 2012 Community Festival and Grant Allocation 04-09-12 04-09-12 Yes HS Yes 7921 Yes Yes Awarding a Construction Contract to Northwest Asphalt, Inc., for 2012 Street and Utility Improvement Project – Area E 04-09-12 04-09-12 Yes ND Yes 7922 Yes Yes Approving Longevity Increases for Officer Keith Demarest and Officer Keith Czarencki 04-09-12 04-09-12 Yes DC Yes 7923 Yes Yes Approving the Mounds View Employee Safety Manual 04-09-12 04-09-12 Yes DC Yes 7924 Yes Yes Accepting Work for County Road 10 Trail Segments 1 -5 Project and Authorizing Final Payment to Max Steininger, Inc. 04-23-12 04-23-12 Yes ND Yes 7925 Yes Yes Acceptance of Donation from Bethlehem Baptist Church 04-09-12 04-09-12 JE 7926 Yes Yes Authorizing Insurance Policies for the Year January 2012 through December 2012 04/23/12 04-23-12 Yes MB Yes 7927 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5177 Red Oak Drive to remain as is RESOLUTION FAILED 04-23-12 No HH 7928 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5176 Longview Drive to remain as is RESOLUTION FAILED 04-23-12 No HH 7929 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 2012, 2013, 2014 04-23-12 04-23-12 Yes MB Yes 7930 Yes Yes Authorizing Barr Engineering Company to Provide Services for Part 2 of the Wellhead Protection Plan 04-23-12 04-23-12 Yes ND Yes 7931 Yes Yes Authorizing and Approving the Building Official/Fire Marshall Position and Revised Job Description 04-23-12 04-23-12 Yes DC Yes