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HomeMy WebLinkAbout04 Resolution IndexDept. No. Date Planning 04-1 010504 Public Wks 04-2 010504 Ad mi n 04-3 010504 Planning 04-4 010504 Planning 04-5 010504 Ad mi n 04-6 010504 Planning 04-7 010504 Finance 04-8 010504 Finance 04-9 012004 PW 04-10 012004 PW 04-11 012004 PW 04-12 012004 PW 04-13 012004 Planning 04-14 012004 PW 04-15 012004 PW 04-16 012004 Parks 04-17 012004 r:\council\resoluti\indx99.doc 2004 RESOLUTIONS INDEX Description Approwng a Conditional Use Permit to Allow the Outdoor Storage of School Buses on Property Located on Welcome Avenue. Approving Payment to McCarthy Well Company for Professional Services to Repair Well No. 5. Approwng an Agreement Related to the Creation of a Transit Review Board and Planning Team for Scott County Communities. Approwng a Street Name Change for 141st Street in the Plat of Windsor Estates. Approving Private Use of Public Property Agreement to Allow for the Encroachment of a Deck in a Rear Yard Easement (McCoy) Approwng Participation in the Sentencing to Service Program and Authorizing the Mayor and City Manager to Enter into a Joint Powers Agreement with Scott County. Authorizing the Payment of Facade Improvement Funds to Carlson Hardware. Designating Investment Authority. Approving Prior Lake Lions Premise Permit for Lawful Gambling. JPA for Traffic Markings, Street Sweeping, Crack Sealing and Seal Coating. Ordering 2004 Street Reconstruction Project. Authorizing the Installation of Street Lights by Xcel Energy for the Downtown Redevelopment Project. Approving Plans and Specs and Authorizing Advertisement for Bids for 2003-2004 Lift Station Rehabilitation Project. Making a Negative Declaration for an EAW for Deerfield Industrial Park. Authorizing BRAA to Prepare Comp Sanitary Sewer Plan. Authorizing Applied Ecological Services to Prepare Natural Resource Assessment and Ecological restoration and Management Plan, and Accepting Grant for MN Re-Leaf program for Lakefront Park. Authorizing Expenditures for Park Appurtenant Equipment. Parks 04-18 012004 Police 04-19 020204 Planning 04-20 020204 Eng. 04-21 020204 Eng. 04-22 020204 PW 04-23 020204 PW 04-24 020204 Planning 04-25 021704 Eng. 04-26 021704 Eng. 04-27 021704 Eng. 04-28 021704 Eng. 04-29 021704 PW 04-30 021704 PW 04-31 021704 PW 04-32 021704 Authorizing Purchase of Construction Materials for Picnic Shelters at Neighborhood Parks, Approving Purchase of Two 2004 Crown Victoria Police Patrol Package Vehicles through the State of MN Cooperative Purchasing Program. Amending the 2020 Comp Plan Land Use Map to the C-TC designation for Property located at 4616 Colorado Street Owned by IVEX Corporation. Accepting the Feasibility Report for Main Avenue and Dakota Street Improvement Project and Setting a Public Hearing Date. Authorizing the City Manager to Execute the Joint Storm Water Educational Plan as Part of the City's Storm Water Pollution Prevention Program and Accepting the 2004 Annual Report for the City's NPDES Phase II MS4 Permit. Amending Resolution 03-216 to Delete the Requirement for a Lower Design Speed and Requiring a Letter be submitted with the Speed Zone Study Request to MnDOT that the posted speed be 45 mph. Approving Creation of Traffic Safety Committee. Approving the CIC 1111 Plat for Jeffers South Condominiums. Requesting a Variance from Municipal State Aid Standards for Main Avenue (City Project 04-01). Accepting Bids and Awarding Contract for Street and Utility Construction for Ring Road Phase 2 (City Project 01-01) and TH13 / CSAH 23 / Ring Road Phase 3 (City Project 02-06). Amending Fees for the Ring Road Phase 2 Improvements and TH13 / CSAH23 / Ring Road Phase 3. Authorizing Fund Transfers for Street and Utility Construction for Ring Road Phase 2 (City Project 01-01) and TH13 / CSAH 23 / Ring Road Phase 3 (City Project 02-06). Accepting Bids and Awarding Contract for Lift Station Rehabilitation Project to Carl Bolander & Co. in the amount of $637,884.00. Authorizing Ingraham & Assoc. to Provide Planning Services for the Update of the Comp Park and Trail System Plan. Authorizing SRF Consulting Group Inc. to Provide Engineering Services for the Update of the Comp Transportation System Plan. R:\RESOLUTI\I N DEXES\INDX2004.doc Planning 04-33 030104 Parks 04-34 030104 Parks 04-35 030104 Planning 04-36 030104 PW 04-37 030104 PW 04-38 030104 PW 04-39 030104 PW 04-40 030104 PW 04-41 030104 PW 04-42 030104 Planning 04-43 030104 PW 04-44 030104 PW 04-45 030104 Planning 04-46 031504 Planning 04-47 031504 Public Wks 04-48 031504 Approving Common Interest Community 1079 19th Supplemental CIC Plat (Deerfield Condominium). Approving Purchase of 2004 ¼ Ton 4x4 Extended Cab Pickup under the State Cooperative Purchasing Program. Approving Purchase of GVVV Tow Trailer under the State Cooperative Purchasing Program. Annexing Property from Spring Lake Township into the City of Prior Lake under the 2003 Orderly Annexation Agreement. Authorizing Fund Transfers for Street and Utility Construction for Ring Road Phase 2 and TH13 / CSAH 23 / Ring Road Phase 3. (Amends Resolution 04-29). Requesting Variance from MSA Standards for Main Avenue. (Amends Resolution 04-26) Ordering Main Avenue and Dakota Street Improvement Project (City Project 04-01). Approving Plans and Specs and Authorizing Advertisement for Bids for the Main Avenue and Dakota Street Improvement Project. Authorizing Placement of No Parking Signs on Main Avenue (S.A.P. 201-119-01), Adopting Sustainable Lakes Management Plan as Prepared by the PLSL Watershed District. Approving Fa(;ade Improvement Program Funding for Fong's Cuisine and Express Gas & Grocery (Conoco). Supporting State Funding Assistance for the Burnsville / Edward Kaemer and Sons Proposed Surface Water Treatment Plant. Supporting Scott County's Request for Access Management Funds from MnDOT for Intersection Improvements on TH13 at CSAH 12. Waiving Platting Requirements and Allowing the Conveyance of Property in Section 10, Township 114, Range 22 (Bendzick) Waiving Platting Requirements and Allowing the Conveyance of Property in Section 24, Township 115, Range 22 (Chadwick) Approving Scott County Recycling Grant Funding for 2004 Annual Spring Clean-Up. R:\RESOLUTI\I N DEXES\INDX2004.doc Planning 04-49 031504 Public Wks 04-50 031504 Public Wks 04-51 031504 Public Wks 04-52 031504 Admin 04-53 031504 Admin 04-54 031504 Finance 04-55 032504 Planning 04-56 040504 Planning 04-57 040504 PW 04-58 040504 Parks 04-59 040504 Planning 04-60 040504 Planning 04-61 040504 PW 04-62 040504 Admin 04-63 040504 Planning 04-64 040504 Planning 04-65 040504 Vacating a Portion of the Right-of-Way for Wilds Drive and the Drainage and Utility Easements on Outlots I & J, The Wilds; and on Lots 14, Block 2, and Outlot B, The Wilds North. Approving Plans and Specifications and Authorizing Bids for 2004 Improvement Project #04-11. Approving Plans and Specifications and Authorizing Bids for 2004 CIPP Sanitary Sewer Rehabilitiation Project #04-06. Approving Plans & Specs and Authorizing Bids for Trails, Parking Lots, Basketball Courts and Street Overlays as Identified in CIP. Opposing Tax and Expenditure Limitation Proposals Authorizing Transfer of $100,000 to the Downtown Redevelopment Fa(;ade Improvement Program. Issuing $1,385,000 General Obligation Improvement Crossover Refunding Bonds of 2004. Approving the Final Plat and Authorizing Execution of Development Contract for Executive Ponds. Approving CIC No. 1111 (Jeffers South Condominium) First Supplemental CIC Plat. Accepting Bids and Authorizing Contract for Downtown Streetscape and Reconstruction and Rainwater Gardens. Authorizing the Purchase of Equipment and Materials Appurtenant to the Fishing in Neighborhoods (FIN) Program. Joint Resolution for Orderly Annexation between the City and Spring Lake Township Annexing 40 Acres Known as Honey's Back Forty. Amending Wilds PUD Plan for Sterling South 2nd Addition. Establishing Policies to Direct the Traffic Safety Committee. Encouraging YMCA to Complete Feasibility Study to Determine with a YMCA Facility should be constructed in Prior Lake. Approving Additional Facade Improvement Funds for Harry Tupy. Approving Preliminary Plat for Sterling South 2nd Addition. R:\RESOLUTI\IN DEXES\INDX2004.doc Planning 04-66 041904 Planning 04-67 041904 Finance 04-68 041904 Finance 04-69 041904 Planning 04-70 041904 Parks 04-71 041904 Planning 04-72 041904 PW 04-73 041904 Planning 04-74 041904 Admin 04-75 041904 PW 04-76 041904 Planning 04-77 050304 PW 04-78 050304 PW 04-79 050304 PW 04-80 050304 Finance 04-81 050304 Finance 04-82 050304 Planning 04-83 050304 R:\RESOLUTI\INDEXES\INDX2004.doc Approving Final PUD Plan and PUD Development Contract for Wensmann 4th Addition. Approving Final Plat and Development Contract for Wensmann 4th Addition. Approving Negotiated Sale of $400,000 Tax Increment Bonds of 2004 Approving Negotiatd Sale of $2.85 Million General Obligation Improvement Bonds of 2004. Approving the Common Interest Community Number 1079 (Deerfield Condominium) Twentieth Supplemental CIC Plat. Accepting Bids, Awarding Contract and Authorizing Execution of the City's Standard Construction Agreement to Complete Park Trails, Basketball Courts, Parking Lot and Street Overlays as Identified in the 2004-2008 CIP. Approving Preliminary Plat to be Known as Deerfield Industrial Park. Recognizing PLSL Watershed District as RGU for the EAW and Approving Payment for EAW as part of Outlet Channel Improvement Project. Approving a Grant of Facade Improvement Funds for John Casey d/b/a Viking Liquor. Approving Joint Powers Study Administration Agreement for a Unified Transit Management Plan. Requesting an Advance Encumbrance of Municipal State Aid Funds. Approving Deerfield 12th Final Plat. Awarding Contract for 2004 Improvement Project #04-11 Authorizing WSB & Associates to Provide Construction Staking for 2004 Street Improvement Project #04-11. Awarding Contract for CIPP Sanitary Sewer Rehabilitation Project #04-06 Approving Issuance of $400,000 Tax Increment Bonds of 2004. Approving Issuance of $2.85 Million G. O. Improvement Bonds of 2004. Amending Wilds PUD. Planning 04-84 050304 Planning 04-85 050304 Planning 04-86 050304 PW 04-87 051704 Finance 04-88 051704 Planning 04-89 051704 Planning 04-90 051704 Planning 04-91 051704 Parks 04-92 051704 Fi~ 04-93 051704 Public Wks 04-94 060704 Planning 04-95 060704 Finance 04-96 060704 Engineering 04-97 060704 Planning 04-98 060704 Planning 04-99 060704 Parks 04-100 060704 Planning 04-101 060704 Public Wks 04-102 060704 Approving Preliminary Plat for Wilds Ridge. Amending Comp Plan Land Use Map for Deerfield Industrial Park. Decertifying TIF District 2-1 Approving Wetland Replacement Plan for Sterling South Approving 2005-2009 Capital Improvement Program. Approving Preliminary PUD Plan for Heritage Landing. Approving Preliminary Plat for Heritage Landing. Authorizing Facade Improvement Funds for "Extra Innings" building. Approving Trade-In of Bobcat and Authorizing Purchase of 2004 Bobcat Skid Loader. Authorizing Purchase of 4x4 Pickup Truck and Appurtenant Equipment for the Fire Department. Authorizing Removal of No Parking Signs on Green Heights Trail and Dutch Avenue for Additional Off-Street Parking for the Restaurant. Approving Wetland Replacement Plan for Deerfield Industrial Park (Project 03-40) Authorizing General Fund Transfer to the Building Fund. Approving an Encroachment Agreement to allow for the installation of a fence in a sanitary sewer, water and storm drain easement on property located at 16672 Creekside Circle SE. Amending Motor Vehicle Sales CUP to Allow Outdoor Display and a Test Track on Property Located at 16450 Anna Trail SE. Amending Motor Vehicle Repair CUP to Allow a Test Track on Property Located at 16450 Anna Trail. Accepting DNR Natural Resources Shoreland Habitat Grant for the Restoration of the Shoreland at Sand Point Beach. Approving Facade Improvement Funds for O'Malleys on Main. Authorizing No Parking Vehicles with Trailers Signs on One Side of Willow Beach Trail, Willow Beach Street, Bay Avenue and Basswood Circle and No Parking Signs on the other side of the same streets. R:\RESOLUTI\I N D EXES\I N DX2004.doc Finance 04-103 060704 Finance 04-104 062104 Planning 04-105 062104 Planning 04-106 062104 Planning 04-107 062104 Public Wks 04-108 062104 Public Wks 04-109 062104 Public Wks 04-110 062104 Admin 04-111 062104 Admin 04-112 062104 Public Wks 04-113 062104 Planning 04-114 071904 Planning 04-115 071904 Planning 04-116 071904 Engineering 04-117 071904 Admin 04-118 071904 Authorizing the Agreement for Joint Assessment between the City and Scott County. Approving Liquor License Renewals for 2004-2005 Approving Final Plat and Development Contract for Sterling South 2nd Addition. Amending Legal Descriptions for the Orderly Annexation Area between Spring Lake Township and the City of Prior Lake. Vacating Drainage and Utility Easements Located in Outlot O, The Wilds, and on Lot 89, Block 1, Sterling South at the Wilds. Approving Change Order Nos. 1 and 2 for the Ring Road Phase 3 Project, CSAH 23 / Five Hawks / TH13 Intersection Improvements (City Project 02-06). Approving Change Order No 1 for the Downtown Street Reconstruction Project (City Project 04-01). Accepting Quotes and Awarding a Contract for the Downtown Street Reconstruction Electrical Service Connections (City Project 04-01). Authorizing Funding from the Collector Street Fund for the Purchase of Amenities for the Erie Avenue Rain Garden Project. Authorizing Funding from the Contingency Fund for the Purchase of Amenities for the Downtown Streetscape Project. Approving the Vulnerability Assessment Report for the City's Water System. Initiating the Vacation of a Drainage and Utility Easement Located on Property at 16407 Northwood Road. Approving the Final Planned Unit Development Plan and PUD Development Contract for Heritage Landing. Approving the Final Plat and Development Contract for Heritage Landing. Ordering Preparation of a Feasibility Report for the 2005 Reconstruction Improvement Project. Authorizing the Expenditure of $000 for the Preparation of a Program and Business Plan for the Proposed Public Safety Joint Training Facility. R:\RESOLUTI\INDEXES\INDX2004.doc Planning 04-119 071904 Planning 04-120 071904 Public Wks 04-121 071904 Public Wks 04-122 071904 Planning 04-123 080204 Public Wks 04-124 080204 Planning 04-125 081604 Admin 04-126 081604 Planning 04-127 081604 Engineering 04-128 081604 Public Wks 04-129 081604 Admin 04-130 081604 Parks 04-131 081604 Planning 04-132 081604 Public Wks 04-133 090704 Public Wks 04-134 090704 Public Wks 04-135 090704 Upholding the Decision of the Planning Commission to Deny a Variance for the Creation of Two Lots in the R-1 SD Zoning District (Ramsey) Overturning the Decision of the Planning Commission to Require Pavement on a Seasonal Off-Site Parking Lot for Captain Jacks. Approving Change Order #1 for Additional Street Overlays to be added to the 2004 Park Trails and Street Overlay Project. Approving the Advertisement for Bid for the Well 4 Pumphouse Rehabilitation. Approving Registered Land Survey for Gaida property. Authorizing Purchase and Installation of Floating Boat Slips for Watzl's Beach. Approving the Final Plat and Development Contract for Deerfield Industrial Park. Amending City Data Practices Procedures Vacating Easement on Northwood Road (Bud Cooke) Approving Preliminary Design Plan for the Realignment of CSAH 12 from TH13 to CSAH 17. Awarding Contract for Renovation of Pumphouse No. 4. Approving Pension Increase for the Prior Lake Volunteer Fire Department Firefighters Relief and Pension Association. Authorizing the Expenditure of up to $20,000 for Improvements to Kop Property Storage Building for Winter Hockey Rink Maintenance. Initiating the Vacation of Drainage and Utility Easements at 5191 Hope Street (Mark Ruths). Authorizing Execution of 2004 Pavement Markings Agreement with Scott County for the Installation of Epoxy Pavement Markings for Crosswalks. Initiating the Vacation of Two Easements for Roadway Purposes in Conjunction with the Ring Road Project. Declaring Costs to be Assessed, Ordering the Preparation of Proposed Assessment Roll, and Establishing the Date of the Assessment Hearing for the Ring Road Phase 3 / CSAH 23 / TH13 / Five Hawks Improvement Project (City Project 02-06). R:\RESOLUTI\I NDEXES\INDX2004.doc Engineering 04-136 090704 Engineering 04-137 090704 Planning 04-138 090704 Planning 04-139 090704 Finance 04-140 090704 Planning 04-141 092004 Planning 04-142 092004 Parks 04-143 092004 Admin 04-144 092004 Planning 04-145 100404 Public Wks 04-146 100404 Planning 04-147 100404 Engineering 04-148 100404 Finance 04-149 100404 Finance 04-150 100404 Declaring Costs to be Assessed, Ordering the Preparation of Proposed Assessment Roll, and Establishing the Date of the Assessment Hearing for the Downtown Street Reconstruction and Rainwater Garden Construction Project, City Project 04-01. Declaring Costs to be Assessed, Ordering the Preparation of proposed Assessment Roll, and Establishing the Date of the Assessment Hearing for City Project 04-11. Approving a Proposed Amendment to the 2020 Comprehensive Plan Land Use Map for the Property Located North of CSAH 42, West of Pike Lake Trail, and South of Pike Lake. Approving a Proposed Amendment to the 2020 Comprehensive Plan Land Use Map for the Property Located North of CSAH 42, West of Pike Lake Trail, and South of Pike Lake. (R - L/MD) Adopting Proposed 2005 City Budgets and Certifying Preliminary 2005 City of Prior Lake Property Tax Levy to Scott County Department of Taxation. Vacating a portion of hte existing drainage and utility easement located on the property at 5191 Hope Street (Mark Ruths). Approving Preliminary Plat of Maple Glen. Hiring Oertel Architects for Park Project Addition to Sand Point Beach and The Ponds. Appointing Constructive Ideas, Inc. as Owner's Representative for the Police Station / City Hall Construction Project. Approving the Final Plat and Authorizing Execution of the City's Standard Development Contract for Deerfield Industrial Park Second Addition. Authorizing an Agreement between Mader, Myser, and the City of Prior Lake for the 2003-2004 Lift Station Rehabilitation Project. Calling for Public Hearing on the Proposed Modification of the Development Program for Dev. Dist. No. 3 and TIF District No 3-1, and the Adoption of TIF Plan Therefore. (Creekside Estates) Authorizing WSB & Assoc. to Provide Surveying and Subsurface Soil Boring Analysis for 2005 Street Improvement Project. Adopting Assessments for Downtown Street Reconstruction and Rainwater Garden Construction Project. Adopting Assessments for 2004 Street Reconstruction Project. R:\RESOLUTI\INDEXES\INDX2004.doc Finance 04-151 100404 Public Wks 04-152 100404 Planning 04-153 100404 Planning 04-154 100404 Public Wks 04-155 100404 Planning 04-156 101804 Planning 04-157 101804 Public Wks 04-158 101804 Planning 04-159 101804 Planning 04-160 101804 Admin 04-161 101804 Planning 04-162 101804 Planning 04-163 101804 Planning 04-164 110104 Public Wks 04-165 110104 Admin 04-166 110104 Public Wks 04-167 111504 Parks 04-168 111504 R:\RESO LUTI\I N D EXES\I N DX2004.doc Adopting Assessments for Ring Road Phase 3 / CH 23 / TH13 / Five Hawks Improvement Project. Vacating Two Easements for Roadway Purposes in Conjunction with the Ring Road Project. (EZ Stop-Velishek Frontage Road) Approving Minor Amendment to the Crystal bay PUD. Approving Facade Improvement Funding for VFW, IVEX, Rod Dehmlow Auto Sales and Viking Liquor. Authorizing Installation of No Parking Signs on Willow Beach Street, Candy Cove Trail, Dunkirk Ave, Dutch Ave, and Pershing St. and Removing Signs along Willow Beach St. Approving CIC 1111 (Jeffers South Condominium) Third Supplemental CIC Plat. Approving Amendment to the Wetland Replacement Plan for the Deerfield Industrial Park. Approving an Easement Acquisition from Cyrus Schweich and Kathleen Spielman for Utility Purposes (Breezy Point) Approving Preliminary Plat for Deerfield Industrial Park Third. Approving Final Plat and Dev Contract for Deerfield Industrial Park Third. Approving 2005-2007 Labor Agreement with AFSCME Local #5 Approving Joint Annexation of 148 Acre Theis Property. Approving Joint Annexation of 100 Acre Marschall Property. Approving Dev. Contract for The Preserve at The Wilds. Canceling Professional Services Agreement with WSB & Associates and Authorizing Execution of Standard Professional Services Agreement with Engineering Resources Incorporated for the Potable Water System Comp Plan Update. Selecting Wold Architects for the City Hall / Police Station Construction Project. Authorizing Execution of SPS Agreement for Design of Candy Cove Trail, Centennial Street and Miscellaneous Utility Improvements (Proj. 05-01). Approving Plans & Specs and Authorizing Solicitation of Bids for Construction of Concession/Restroom Building Addition at The Ponds Athletic Complex. 10 Planning 04-169 111504 Parks 04-170 111504 Admin 04-171 111504 Police 04-172 120604 Finance 04-173 120604 Public Wks 04-174 120604 Public Wks 04-175 120604 Public Wks 04-176 120604 Public Wks 04-177 120604 Planning 04-178 120604 Planning 04-179 120604 Engineering 04-180 120604 Finance 04-181 120604 Finance 04-182 120604 Planning 04-183 120604 Approving CUP to Allow an Antenna Tower within the Minimum Setback and Authorizing Execution of Civil Defense Tower Agreement. Authorizing Acquisition of Pleasure Rink Lighting at Oakland Beach Park and Willows Park as Identified in the 2004 CIP. Accepting the Resignation of City Council Member Andrea Blomberg, Declaring a Vacancy on the City Council, and Proposing a Procedure for Filling the Vacancy. Authorizing Distribution of $15,000 Contribution Received from the SMSC to be equally shared by the City's of Prior Lake, Savage and Shakopee for Tri-City Tactical Team equipment. Electing the Non-Waiver of Statutory Municipal Tort Liability Limits and Declining Excess Liability Insurance Coverage. Authorizing Acquisition of a Permanent Utility Easement from Bealmake Partners, LLC. Initiating the Vacation of a 10 Foot Sanitary Sewer Easement on the Property Located at Lots 7 and 8, Maplewood Townsite (W. Mader). Authorizing the Purchase of Anti-Icing Production and Application Equipment from Varitech Industries and J-Craft through the MN State Cooperative Purchasing Program. Authorizing the Purchase and Installation of Chain Link Fence by Fenc-Co, Inc. at the future water treatment plant site. Upholding the Planning Commission Decision to Deny a Variance for Front Setback for Property Described as Tract A, RLS 39 (Husnik). Approving the Preliminary Plat of Stemmer Ridge. Approving Letter of Understanding for the CSAH 12 Improvements between the City of Prior Lake, Scott County and Arcon Development (City Project 03-34) Approving Premise Permit for Lawful Gambling for Baseball Association #191. Approving an RFP for Banking Services and Authorizing Solicitation of Proposals. Approving Amendment to the 2020 Comp Plan Land Use Map for the Property Located West of CSAH 21 and South of CSAH 42. R:\RESOLUTI\I N DEXES\INDX2004.doc 11 Fi~ 04-184 120604 Public Wks 04-185 122004 Planning 04-186 122004 Planning 04-187 122004 Finance 04-188 122004 Admin 04-189 122004 Admin 04-190 122004 Public Wks 04-191 122004 Public Wks 04-192 122004 Public Wks 04-193 122004 Public Wks 04-194 122004 Public Wks 04-195 122004 Public Wks 04-196 122004 Rescinding Resolution 04-130 and Approving a Pension Increase for Prior Lake Fire Department Firefighters Relief and Pension Association. Final Payment to Champion Coatings, Inc. for the Reconditioning of the Crest Avenue Water Tower. Final Plat and Development Contract for Maple Glenn. Approving CIC No. 1111 (Jeffers Condominium) Fourth Supplemental CIC Plat. Adopting 2005 City of Prior Lake Budgets and Certifying Final 2005 Property Tax Levy. De-Certifying TIF District 1-2 (Amoco Gas). De-Certifying TIF District 2-2 (Becker Ice Arena Products) Adopting Potable Water Emergency Response Plan. Accepting Feasibility Report and Setting Public Hearing for January 18, 2005 for 2005 Public Improvement Project. Approving Winter Maintenance Policy. Authorizing Contract for 2005 Lift Station Rehabilitation Project in an Amount not to exceed $78,850. Authorizing Acquisition of Street Lights for Village Lake Drive from Infrasource. Approving Acquisition of Cushman Haulster Utility Vehicle. R:\RESOLUTI\I N DEXES\I N DX2.004.doc 12