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Home My WebLink About02 Resolution IndexDept. No. Date 2002 RESOLUTIONS INDEX Description Finance 02-1 Planning 02-2 Finance 02-3 Planning 02-4 Police 02-5 Finance 02-6 Planning 02-7 Engineering 02-8 010702 010702 O10702 011102 012202 012202 012202 012202 Public 02-9 012202 Works Parks 02-10 012202 02-11 Public Works 012202 Parks 02-12 012202 Admin 02-13 012202 Public 02-14 012202 WOrks Public 02-15 012202 Works Electing the non-waiver of statutory municipal tort liability limits and declining excess liability insurance coverage. Approving the Common interest community number 1079 (Deerfield Condominium) sixth supplemental CIC plat. Designating Frank Boyles and Ralph Teschner as Investment Authority for the City of Prior Lake. Reversing a Decision by the Planning Commission and Approving a 1.5-Foot Variance to Permit a 13.5-Foot Sum of Side Yards and a 2.9% Variance to Permit an Impervious Surface Coverage Area of 32.9% on the Property Located at 15239 Fairbanks Trail ( Norling). Approving the Purchase of Two Squad Cars Approving the Premise Permit for Lawful Gambling for the Prior Lake Lions Club. Upholding the Decision of the Planning Commission to Deny a 16.4% Variance to permit a 46.4% impervious surface on property located at 15507 Calmut Avenue. (Crouse) Authorizing Full and Final Payment to Valley Paving for Linden Circle Improvements (00-14) Approving Public Works Design Manual Approving Plans and Specifications and Authorizing Solicitation of Bids for Athletic Field Lighting at The Ponds. Awarding Contract for Construction and Monitoring of a test well to determine feasibility of the development of a FIG Well for Brooksville Hills. Awarding Contracts for Sanitary Sewer Lift Station Improvements for Thomas Ryan Memorial Park. Approving a Three-Year Lease Agreement for 16220 Main Avenue Building. Authorizing the Purchase of a Jet Vac Truck. Authorizing Conveyance of tax forfeited property to the City for ponding, drainage and utility purposes. r:\council\resoluti\indx99.doc Parks 02-16 020402 Planning 02-17 020402 Engineering 02-18 020402 Admin. 02-19 020402 Admin. 02-20 020402 Engineering 02-21 022002 Engineering 02-22 022002 Engineering 02-23 022002 Engineering 02-24 022002 Parks 02-25 022002 Parks 02-26 022002 Engineering 02-27 022002 Admin 02-28 022002 Planning 02-29 030602 Admin 02-30 030602 Parks 02-31 031802 Engineering 02-32 031802 Authorizing Full and Final Payment to Ingram Excavating, Inc. for the Construction of Lakefront Park Improvement Project. Approving the ClC No. 1079 (Deerfield Condo) 7th Supplemental Plat. Authorizing Change Order No. 2 as part of the 2001 Improvement Project ( Frogtown ). Authorizing New Lease Agreement for City Perks. Joint Resolution with Spring Lake Township for the Annexation of Property ( Morlock). Authorizing Execution of 2002 Joint Powers for Traffic Markings, Street Sweeping, Crack Sealing and Seal Coating. Approving Plans and Specs. for the Ring Road Phase II and Approving Change Order for Engineering Fees. Authorizing Installation of No Parking Signs on the Ring Road. Approving a Hold Harmless with the State of Minnesota for a Variance from a State Aid Design Standard. Authorizing Expenditures for Miscellaneous Park Appurtenant Equipment as Identified in the 2002 CIP. Authorizing Preparation of Plans & Specs. for Bituminous Work for Trails, Basketball Court and Parking Lot as Identified in 2002 CIP. Approving the Feasibility Report and Setting Public Hearing Date for 2002 Public Improvement Project (Pixie Point). Authorizing Acquisition of Property Located at 16318 Main Ave. SE, Prior Lake, and Authorizing the Mayor and City Manager to enter into a Purchase Agreement. Approving the Final Plat and Development Contract for Matson Addition. Authorizing the Mayor and City Manager to Enter into an Agreement with the Metropolitan Council for Transit Capital Financial Assistance. Awarding Quotation for Purchase of Four 10-Row Bleachers for Thomas Ryan Memorial Park. Ordering 2002 Public Improvement Project and Authorizing Preparation of Plans and Specifications. R:\RESOLUTI\Indx02.DOC 2 Parks 02-33 031802 Parks 02-34 031802 Public 02-35 Works 031802 Engineering 02-36 031802 Engineering 02-37 031802 Engineering 02-38 031802 Engineering 02-39 031802 Public 02-40 031802 Works Public 02-41 031802 Works Admin 02-42 040102 Admin 02-43 040102 Planning 02-44 040102 Planning 02-45 040102 Planning 02-46 040102 Planning 02-47 040102 Planning 02-48 040102 Amending the 2002 CIP Relating to the Purchase of Replacement Park Trees. Authorizing Purchase and Installation of Athletic Field Lighting for Fields #1, #2 and #7 at Ponds Park. Authorizing the Mayor and City Manager to Enter into a Contract with WSB to prepare plans and specs and provide construction observation services for lift station 18 improvements. Approving Scott County Plans and Specifications to Improve CSAH 42. Approving Scott County Plans and Specifications to Improve CSAH 83. Restricting Parking on CSAH 42. Restricting Parking on CSAH 83. Authorizing Preparation of Plans and Specs. and to Solicit Quotes for Lords Street Bridge Maintenance. Approving Acquisition of Property for the Ring Road (Borka). Approving Scott County Recycling Grant Funding for the 2002 Spring Clean-up Day Approving the Expenditure of Funds for Construction of a Skate Park Facility. Approving a Planned Unit Development Preliminary Plan to be Known as Fountain Hills 2nd Addition. Approving the Preliminary Plat of Fountain Hills 2nd Addition subject to conditions. Approving the Combined Preliminary and Final Plat of Deerfield 6th Addition and Setting Forth conditions to be met Prior to release of the Final Plat. Approving a CUP to allow Two Principal Uses on a Single Lot in the R-1 Zoning District on the Property at 5690 Credit River Road. Approving an Amendment to the 2020 Comp. Plan Land Use Map for Property Located in the SE ¼ of the NW ¼ of Section 11, Spring Lake Township. R:\RESOLUTI\Indx02.DOC 3 Public 02-49 Works Public 02-50 Works Public 02-51 Works Public 02-52 Works Public 02-53 Works 040102 040102 040102 040102 040102 Engineering 02-54 041502 Engineering 02-55 041502 Public 02-56 Works 041502 Planning 02-57 041502 Engineering 02-58 041502 Engineering 02-59 041502 Planning 02-60 041502 Finance 02-61 041502 Admin 02-62 041502 Planning 02-63 050602 Approving the Purchase of One 2002 F550 Truck Equipped with an Aerial Lift and Utility Box. Approving the Purchase of One 1-Ton 4x4 Pickup with Plow under the State Cooperative Purchasing Agreement. Approving the Specifications and Authorizing the Advertisement for Bids for the Meter Replacement and Automated Meter Reading System. Receiving Quotes and Awarding Contract for the Thomas Ryan Memorial Park Sanitary Sewer Phase II Improvements and Authorizing Execution of the City's Standard Agreement. Authorizing the Hire of PCE, Inc. to Prepare Plans and Specifications for a FIG Production Well (Well No. 7), City Project No. 02-04. Establishing and Designating Sunset Trail from CSAH 12 to Trunk Highway 13 and 170th Street from CSAH 23 to Trunk Highway 13 as Municipal State Aid Streets. Ordering 2002 Improvements and Preparation of Plans and Specifications for Pixie Point Circle, Lori Road, Estate Avenue and Green Oaks Trail. Authorizing Full and Final Payment to Keys Well Drilling for the Construction of Well No. 6 (City Project 02-00) Approving the Common Interest Community Number 1079 (Deerfield Condominium) Eighth Supplemental CIC Plat. Approving the Plans and Specifications and Authorizing the Advertisement for Bids for CSAH 42 Trunk Watermain Improvements (City Project 02-01). Authorizing Easement Acquisition from the Minnesota Department of Natural Resources to the City for Drainage Purposes. Approving a Senior Care Overlay District for the Development of a 107-Unit Assisted Living Facility. Approving the Re-Devision of Prior Lake Precinct #5 and Designating Election Precinct Polling Locations. Appointing Chad LeMair to Fill the Existing City Council Vacancy for a Term Ending December 31, 2003. Approving Registered Land Survey for Regal Crest. R:\RESOLUTI\Indx02.DOC 4 Planning 02-64 050602 Public 02-65 Works 050602 Parks 02-66 050602 Parks 02-67 050602 Parks 02-68 050602 Public 02-69 Works Public 02-70 Works 050602 050602 Admin 02-71 050602 Police 02-72 052002 Planning 02-73 052002 Planning 02-74 052002 Public 02-75 Works 052002 Engineering 02-76 052002 Engineering 02-77 052002 Public 02-78 Works 052002 Approving Vacation of Utility Easement Located adjacent to Lots 5, 6, 7 & 8, Block 1, Deerfield 2nd Addition to be added to Deerfield 6th Addition. Approving Plans and Specs. and Authorizing Advertisement for Bids for FIG Production Well (Well No. 7) (City Proj. 02-04). Amending the 2002-2006 CIP relating to Neighborhood Park Signs. Authorizing the Purchase of Thirty Park Signs. Authorizing Award of Quotation for Concrete Work for the Installation of Thirty Neighborhood Park Signs. Approving a Memo of Understanding with the City of Savage Regarding the Design and Construction of a New Intersection on TH 13 with BoudinStreet and Commerce Avenue (City Project 02- 05). Hiring WSB & Associates for the Design of a New Intersection of TH13 with Boudin Street and Commerce Ave. (City Project 02-05). Authorizing the Addition of One Full-Time Building Inspector to the 2002 General Fund Budget. Recognizing May 24, 2002 - June 2, 2002 as Buckle Up Prior Lake Week. Vacating the Drainage and Utility Easement Located on Lot 1, Block 2, Waterfront Passage Addition (Case File #02-043). Upholding the Decision of the Planning Commission with Three Additional Conditions to Approve Variances for the Construction of a Single-Family Dwelling on Property Located at 5584 Candy Cove Trail and Zoned R-lSD. (Toohey) Receiving Bids and Awarding Contract to Davies/northern Water Works for the Meter Replacement and Automated Meter Reading System Project. Accepting Bids and Awarding the Contract for CSAH 42 Trunk Watermain Improvements (City Project 02-01). Authorizing BRA & Associates to Provide Construction Inspection and Surveying for CSAH 42 Trunk Watermain Improvements (City Project 02-01). Authorizing Full and Final Payment for the Drilling and Testing of a FIG Well. R:\RESOLUTI\Indx02.DOC 5 Admin 02-79 052002 Planning 02-80 060302 Planning 02-81 060302 Planning 02-82 060302 Admin 02-83 060302 Eng. 02-84 060302 Parks 02-85 060302 Planning 02-86 060302 Planning 02-87 060302 Planning 02-88 060302 Finance 02-89 060302 Planning 02-90 061702 Engineering 02-91 061702 Public 02-92 Works 061702 Planning 02-93 061702 Planning 02-94 061702 Planning 02-95 061702 Planning 02-96 Planning 02-97 R:\RESOLUTI\Indx02.DOC 061702 061702 Approving Agreement with Scott County for Dial-a-Ride Services. Granting Variances for Property located at 14620 Oakland Beach Ave. SE (Mosey) as directed by the City Council at its 5/20/02 meeting. Vacating the Drainage and utility easement located on lots 21-23, Block 2, Wensmann First Addition. Vacating Drainage and utility easement located on Lot 39, Block 1, Wensmann Third Addition. Approving the 2003-2007 Capital Improvement Program (CIP). Approving Plans and Specs. and Authorizing Advertisement for Bids for Street Reconstruction for 2002 Improvement Project. Approving Plans and Specs and Authorizing Advertisement for Bids for Trails, Parking Lot and Basketball Court. Approving an Amendment to Wensmann 1st PUD Approving a Preliminary Plat to be Known as Wensmann 3rd Addition. Approving Comp. Plan Amendment for Wilds North. Authorizing the Agreement for Joint Assessment with Scott County. Approving CIC Ninth Supplemental Plat for Deerfield Condominium. Revising Solicitation of Bid Dates for 2002 Street Improvement Project. Approving Revised Resolution Authorizing Eminent Domain for Property Required for the Ring Road. Approving Preliminary Plat for Red Cedar Heights. Approving Final Plat & Development Contract for Park Nicollet Addition. Authorizing the Mayor and City Manager to Enter into Private Use of Public Property Agreement for Park Nicollet Addition. Approving PUD Preliminary Plan for Jeffer's South. Approving Preliminary Plat for Jeffer's South. Engineering 02-98 061702 Planning 02-99 061702 Admin. 02-100 061702 Planning 02-101 061702 Planning 02-102 062402 Engineering 02-103 062402 Engineering 02-104 062402 Public 02-105 Works 062402 Planning 02-106 062402 Planning 02-107 062402 Planning 02-108 062402 Public 02-109 Works O715O2 Engineering 02-110 071502 Engineering 02-111 071502 Engineering 02-112 071502 Engineering 02-113 071502 Accepting Quotes and Awarding Contract for Pleasant Avenue Street Parking Project. Establishing a Matching Grant Program for Downtown Building Fa(~ade Improvements. Authorizing the Addition of a Public Works Coordinator position to the 2002 Sewer and Water Budget. Approving Preliminary Plat for Wilds North. Approving the Extension of the Deadline for Recording the Final Plat for Deerfield 6th Addition. Approving the Cooperative Agreement with Scott County to Improve County State Aid Highway 42 between 1707 feet West of CSAH 83 and McKenna Road and CSAH 83 between 2916 feet South of CSAH 42 and 1854 Feet North of CSAH 42. Approving the Cooperative Agreement with Scott County for Construction and operation of a traffic control system at the intersection of CSAH 83 and CSAH 42. Awarding Contract for Well No. 7. Approving a Development Agreement for Keystone Community. Approving the Final Plat of Fountain Hills 2nd Addition and Development Contract. Approving Planned Unit Development Final Plat for Fountain Hills 2nd Addition. Authorizing Final Payment to Heselton Construction for Construction for Thomas Ryan Memorial Park. Ordering Preparation of Feasibility Report for 2003 Reconstruction Improvement Project. Approving Wetland Replacement Plan for Red Cedar Heights. Authorizing MFRA to Provide Construction Staking Services for 2002 Street Improvement Project. Accepting Bids and Awarding Contract to Barbarossa & Sons for 2002 Improvement Project (#02-11) and Estate Avenue Lift Station (#02-02). Ri\RESOLUTI\Indx02.DOC 7 Public 02-114 Works 071502 Finance 02-115 071502 Planning 02-116 071502 Planning 02-117 071502 Planning 02-118 071502 Public 02-119 Works 080502 Planning 02-120 080502 Planning 02-121 080502 Planning 02-122 080502 Planning 02-123 080502 Planning 02-124 080502 Engineering 02-125 080502 Public 02-126 Works 080502 Planning 02-127 080502 Admin/Fire 02-128 080502 Admin/Fire 02-129 080502 02-130 02-131 02-132 02-133 R:~RESOLUTI\Indx02.DOC Awarding Bid to Valley Paving for the Construction of Trails, a Basketball Court and a Parking Lot as Identified in the 2002 CIP. Authorizing General Fund Transfers to the Severance Compensation Fund, Building Fund and the Revolving Equipment Fund. Approving Modified TIF Plans for TIF Districts 1-1 and 1-2. Approving Decertification of TIF District 2-4. Approving CUP to Develop a 49-Unit Family Residential Building to be known as Bluff Heights Apartments. Authorizing Final Payment to Municipal Builders for Construction of Wellhouse No. 6, City Project 02-00. Approving Final Plat with conditions and Development Contract for Deerfield 7th, Approving Final Plat with conditions and Development Contract for Deerfield 8th, Approving Final Plat with condition and Development Contract for Deerfield 9th. Approving Common Interest Community Number 1079 (Deerfleld Condo) Tenth Supplemental CIC Plat. Approving CIC No. 1091 (Creekside Condominium) CIC Plat. Approving Wetland Replacement Plan for CSAH 42 and CSAH 83, Project No. 02-01. Accepting Department of Natural Resources Grant for the Construction of a Floating Dock in the Five Hawks Outdoor Learning Center. Approving the Agreement for Monitoring and Maintenance Plan for the Berens Bus Company Storage Lot. Awarding Quote for Repair and Refinishing of Fire Unit 9215 to Dusty's Body Shop. Awarding Quote for Repair and Refinishing of Fire Unit 9215 to Custom Fire. Admin 02-131 081902 Planning 02-132 081902 Planning 02-133 090302 Planning 02-134 081902 Planning 02-135 081902 Admin 02-136 081902 Planning 02-137 090302 Planning 02-138 090302 Planning 02-139 082902 Planning 02-140 081902 Engineering 02-141 081902 Public 02-142 Works Public 02-143 Works O81902 081902 Planning 02-144 090302 Authorizing Joint Powers Agreement for Participation in the Sentencing to Service program with Scott County. Vacating a Portion of the Drainage and utility Easement Located on Lot 89, Block 1, Sterling South at the Wilds. Approving the Conditional Use Permit to Allow a Gymnastics School in the C-5 Zoning District on the property at 5500 Cottonwood Lane. Upholding the Decision of the Planning Commission to Approve a 9-foot Variance to Permit a 16-foot Structure Setback to the Rear Property Line on the Property Located at 16502 Inguadona Beach Circle SW. Upholding the Decision of the Planning Commission to Deny a 21.7 foot Variance to permit a 3.23 foot Structure Setback to the Rear Lot Line; a 12.5 foot variance to permit a setback of 50 feet to the OHWM; a .7 foot variance to permit a sum of side yards of 14.2 feet; a 2 foot variance for a 7 foot side yard setback of a building wall 74 feet long, all for the property located at 16502 Inguadona Beach Circle. Approving the Submission of an Application for Funding Assistance to the MN Juvenile Justice Advisory Committee and the MN Department of Economic Security for Dockside Youth Development Programs. Approval of a Maintenance and Monitoring Agreement for Storm Water Management Improvements for Prior Lake Baptist Church Approval of a Development Contract for extension of Watermain for Prior Lake Baptist Church Approving an Amendment to the Sterling South at the Wilds PUD. Approving the Combined Preliminary and Final Plat of Sterling Addition. Authorizing the Participation in the LMC's NPDES Phase II Storm Water Guide Plan. Authorizing Placement of No Parking Vehicles with Trailers Signs on Both Sides of Walnut Avenue SW and Willow Beach Trail SW. Approving WSB to provide Engineering Services for the 3rd Phase of the Ring Road Improvements. Approving the Final Plat of Wensmann 3rd Addition and Development Contract. R:\RESOLUTI\Indx02.DOC 9 Engineering 02-145 090302 Planning 02-146 090302 Planning 02-147 090302 Planning 02-148 090302 Planning 02-149 090302 Planning 02-150 090302 Finance 02-151 090302 Planning 02-152 091602 Planning 02-153 091602 Finance 02-154 091602 Engineering 02-155 091602 Engineering 02-156 091602 Planning 02-157 093002 Planning 02-158 093002 Admin 02-159 100702 Parks 02-160 100702 Authorizing BRA to Provide Construction Inspection and Construction Staking for CSAH 42 and CSAH 63 Utility Improvements (City Project 02-07) Reversing the Decision of the Planning Commission to Deny a Variance to the Provisions of Section 1104.402 to allow the import of materials, grading and filling within the bluff impact zone on property located at 14764 Rosewood Road. Approving a Minor Amendment to the Creekside Estates PUD to Revise the Number of Approved Underground Parking Spaces for the 54-Unit Building. Approving the Timber Crest Park PUD. Approving the Timber Crest Park Preliminary Plat. Approving the Wetland Replacement Plan for Timber Crest Park. Adopting Proposed City Budgets and Certifying Preliminary 2003 City of Prior Lake Property Tax Levy to Scott County Department of Taxation. Approving Final Plat and Authorizing Execution of Dev. Contract for the Plat to be Known as Red Cedar Heights. Authorizing Execution of a Dev. Contract for the Extension of Public Services for Shepherd's Path. Authorizing Negotiated Sale of $1,050,000 General Obligation Improvement Bond of 2002. Establishing the Date of the Assessment Hearing for the 2002 Improvement Project (City Project 02-11). Declaring Costs to be Assessed and Ordering Preparation of Proposed Assessment Roll for the 2002 Improvement Project. Approving PUD Final Plan for Jeffers South Approving the Final Plat of Jeffers South Amending Agreement Between Met Council and City of Prior Lake for Transit Capital Finance Assistance. Authorizing Payment for Design and Construction Management Services for Athletic Field Lighting at The Ponds Athletic Field Complex. R:\RESOLUTI\Indx02.DOC 10 Police 02-161 100702 Finance 02-162 100702 Finance 02-163 100702 Admin 02-164 100702 Planning 02-165 100702 Planning 02-166 100702 Public 02-167 100702 Works Public 02-168 100702 Works Parks 02-169 100702 Public 02-170 Works 100702 Parks 02-171 100702 Planning 02-172 102102 Engineering 02-173 102102 Engineering 02-174 102102 Planning 02-175 Engineering 02-176 102102 Authorizing Safe & Sober Communities Funding for the Period October 1, 2002 to September 30, 2003. Approving Negotiated Sale of $1,050,000 General Obligation Bonds of 2002. Authorizing Finance Director to Effectuate the Sale of $1,050,000 General Obligation Bonds of 2002. Accepting Findings and Adopting Scott County Transit Study. Approving Planned Unit Development Preliminary Plan for Crystal Bay. Approving Preliminary Plat to be Known as Crystal Bay. Supporting Improvements to CSAH 21 and TH 13 Intersection. Approving a Memo of Understanding with Scott County and City of Savage to Complete Feasibility Report for Necessary Improvements to CSAH 42 and CSAH 13. Approving the Installation of Lighting for both parking lots at The Ponds Athletic Complex. Establishing a Policy for Snow and Ice Control. Approving the Construction of a Picnic Shelter at Wilds Park, and amending the 2003 CIP to authorize construction of a gazebo at Lakefront Park in 2002. Approving the CIC 1079 (Deerfield Condominium) 11th Supplemental CIC Plat.. Authorizing Placement of "No Parking" Signs on the North Side of Pleasant Street between TH13 and Main Avenue. Adopting Assessments for Project #02-11 for Green Oaks Trail, Pixie Point Circle, Lori Road and Estate Avenue Improvements. Vacating a portion of the drainage and utility easement on the property located at the intersection of CSAH 21 and TH13 to be platted as Timber Crest Park. Authorizing the Mayor and City Manager to Enter into an Easement Agreement to Purchase an Easement on Lot 27, Eastwood Addition. R:\RESOLUTI\Indx02.DOC 11 Admin 02-177 102102 Admin 02-178 102102 Public 02-179 Works 102102 Admin 02-180 102102 Admin 02-181 102102 Public 02-182 Works 110402 Engineering 02-183 110402 Planning 02-184 110402 Engineering 02-185 110402 Admin 02-186 111802 Engineering 02-187 111802 Planning 02-188 111802 Planning 02-189 111802 Planning 02-190 111802 Planning 02-191 111802 Public 02-192 111802 Works Admin 02-193 111802 Joint Annexation Resolution with Spring Lake Township relating to property located at the SW 1/4 of NW ¼ and Govt. Lot 4, Section 4, Range 22, known as the Stemmer Property. Joint Annexation Resolution with Spring Lake Township relating to property located within Govt. Lots 1, 2 & 3, and the W ¼ of the NE ¼, all in 4-114-22, commonly known as Spring Lake Park. Approving KLM Engineering to prepare Specifications and provide Inspection services for the reconditioning of two City water towers (City Project 03-01). Authorizing Acquisition of Hardware and Software Package for Digital Document Imaging. Authorizing Acquisition of an Additional Server in Order to Upgrade the City's Network System. Authorizing Installation of No Parking Signs on Mushtown Road. Ordering Preparation of Feasibility Report for the TH13 / Five Hawks / CSAH 23 Improvement Project (Ring Road Phase III) Amending the Comp Plan for the Jeffers Property. Accepting Quotes and Awarding Contract for Eagle Creek Villas Drainage Improvement Project Authorizing Settlement Agreement for Haferman and Leidner Regarding Frogtown Assessment Appeals. Authorizing Full and Final Payment to Prior Lake Blacktop for Construction of Pleasant Street Parking Project. Reversing the Decision of the Planning Commission and Approving a Variance to Allow 27-foot Wide Driveway (Gau). Approving Final Plat and Development Contract for Deerfield 10th. Approving Final PUD Plan and PUD Dev. Contract for Timber Crest Park. Approving Final Plat and Dev. Contract for Timber Crest Park. Approving Plans and Specs and Authorize Advertisement for Bids for Reconditioning of Water Towers. Approving Addition of One Full-Time Police Officer Position in December 2003. R:\RESOLUTI\Indx02.DOC 12 Engineering 02-194 120202 Finance 02-195 120202 Planning 02-196 120202 Public 02-197 120202 Works Finance 02-198 120202 Planning 02-199 121602 Planning 02-200 121602 Admin 02-201 121602 Finance 02-202 121602 Admin 02-203 02-204 121602 Approving Wetland Replacement Plan for Lakefront Plaza. Electing Non-Waiver of Statutory Municipal Liability Limits and Declining Excess Liability Coverage. Upholding the Decision of the Planning Commission to Deny a 15- Foot Variance to Allow a 10-Foot Front Yard Setback. Approving Plans and Specifications and Authorizing Advertisement for Bids for Four Playgrounds. Approving City Investment Policy. Approving the Final Plat for Wilds North. Approving Deerfield CIC 12th Supplemental Plat. Approving Pay Equity Implementation Report for 2002. Approving General Fund Budget and Authorizing Certification of Property Tax Levy to Scott County. Approving Acquisition of Replacement Vehicle for the Fire Chief. R:\RESOLUTI\Indx02.DOC 13