CC RESOLUTION INDEX (2002 to 2026) FILE 2 OF 2

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RB M Description Intro. Adopt. Passed/ Requested Scanned (record drive Date Date Denied By Reso# book) 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 03-12-12 03-12-12 Yes DC Yes Olson 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 3-12-12 03-12-12 ND Reroofing of Community Center and Water Treatment Plant No. 1 Project 7915 Yes Yes Awarding a Construction Contract to Odland Protective Coatings, Inc.,for the 2012 3-12-12 03-12-12 Yes ND Yes Water Tower Reconditioning Project 7916 Yes Yes Approving Contracts with 4 Seasons Tree Care, Inc., and Upper Cut Tree Services 3-12-12 03-12-12 Yes ND Yes for Tree Removal and Trimming Services 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 04-09-12 04-09-12 Yes ND Yes Utility Improvement Project—Area E 7922 Yes Yes Approving Longevity Increases for Officer Keith Demarest and Officer Keith 04-09-12 04-09-12 Yes DC Yes Czarencki 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 04-23-12 04-23-12 Yes ND Yes Final Payment to Max Steininger, Inc. 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 04-23-12 No HH Oak Drive to remain as is RESOLUTION FAILED 7928 FAILED Denying the Area E SUIP curb cut appeal to allow a wider curb cut at 5176 04-23-12 No HH Longview Drive to remain as is RESOLUTION FAILED 7929 Yes Yes Appointing MMKR to Provide Auditing Services for the Years Ended December 31, 04-23-12 04-23-12 Yes MB Yes 2012,2013, 2014 7930 Yes Yes Authorizing Barr Engineering Company to Provide Services for Part 2 of the 04-23-12 04-23-12 Yes ND Yes Wellhead Protection Plan 7931 Yes Yes Authorizing and Approving the Building Official/Fire Marshall Position and Revised 04-23-12 04-23-12 Yes DC Yes Job Description