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2011 RESOLUTIONS <br />RESOLUTION DATE <br />NUMBER ·-----····-----· Received and Accepted the Feasibility Report for sotn Street & 2011-001 1 4 <br />Kimbro A venue Street Improvements & Calling Hearing on <br />Improvements <br />002 1 25 Requested $2 Million in 2010 State Bonding For Constriction <br />of Water & Wastewater Infrastructure of Regional Benefit <br />003 1 25 Ordering the Improvement & Preparation of Plans & <br />Specifications for 2010 Street & Water Quality Improvements <br />004 2 --1 Ordered the Improvement & Preparation of Plans & <br />Specifications for the 50th St & Kimbro A venue Improvements <br />005 VOID ----~------ <br />006 3 --8 Approved Counties Transportation Improvement Board ---- <br />007A 2 --17 Approved a Joint Powers Agreement with ISD 834 for the <br />Location of an Early Childhood and Family Center in the City <br />of Lake Elmo <br />008 2--17 Approved a Joint Powers Agreement with ISD 834 for the <br />Location of an Early Childhood and Family Center in the City <br />of Lake Elmo <br />009 3 -15 Approved County Project w/in Municipal Corporate Limits <br />010 3 -15 Approved Plans & Specifications & Ordered Advertisement <br />for Bids for 2011 Street & Water Quality Improvements <br />011 3 -15 Approved Plans & Specifications & Ordered Advertisement of <br />Bids for Lake Elmo Ave Infrastructure Project I-94 to 30th St ---···-----·----····--··-·--·----------- <br />012 4 5 Authorized City Funds be Set Aside for State Matching Grant <br />for Water System Improvements <br />-~ .. -----------·--- <br />013 4-5 Authorized City Funds be Set Aside for State Matching Grant <br />for Wastewater System Improvements -----~----· <br />014 4---5 Approved Plans & Specifications & Ordered Advertisement <br />for Bids for 2011 Seal Coat Project --------------..... ------- <br />015 4--5 Approved the Consent to Enter & Waiver of Trespass <br />Agreement for Lisbon A venue Lift Station ---· ---------·----016 4 --19 Accepted Bids & Awarded Contract 2011 Street & Water <br />----···----------···-------·-· Quality Improvements --017 4 19 Authorized City Administrator and Mayor to Enter into <br />Contract No. 98460 w/State of MN, Dept. of Transportation <br />for Reimbursement of Landscape Materials to be Utilized <br />Along State Highway 5 ----~--- <br />018 5-3 Approved CUP Amendment for Jesuit Retreat House at 8243 <br />Demontreville Trail to Allow the Construction of an Earth- <br />Sheltered Maintenance Shop & Greenhouse <br />019 5 -17 Accepted Bids & Awarded Contract 2011 Seal Coat Project