HomeMy WebLinkAbout05 Resolution Index2005 RESOLUTIONS INDEX
Dept. No. Date Description
Public Wks 05-1 010305
Parks 05-2 010305
Planning 05-3 010305
Planning 05-4 010305
Admin 05-5 010305
Finance 05-6 010305
Finance 05-7 010305
Admin 05-8 010305
Finance 05-9 010305
Planning 05-10 011805
PW 05-11 011805
Finance 05-12 011805
PW 05-13 011805
PW 05-14 011805
Admin 05-15 011805
Admin 05-16 011805
Planning 05-17 011805
Finance 05-18 011805
Planning 05-19 011805
Police 05-20 020705
PW 05-21 020705
PW 05-22 020705
PW 05-23 020705
PW 05-24 020705
Admin 05-25 020705
PW 05-26 020705
PW 05-27 020705
Admin 05-28 022205
Authorizing Purchase of Lift Station Equipment for Spring Lake
Circle and Raymond Avenue Lift Stations in Spring Lake
Township.
Receiving and Rejecting Bids for Construction of
Concession/Restroom Building Addition and Remodeling at The
Ponds Athletic Complex.
Approving Final Plat and Development Agreement for Wilds North
4th Addition.
Making Negative Declaration on the Need for an ElS for Jeffers
Pond EAW.
Authorizing Resident's Survey through Decision Resources.
Appointing US Bank as the City's Official Bank.
Accepting Utility and Trunk Rate Analysis and Approving
Development Related Trunk Water Fees.
Appointing G. Bryan Fleming to a One-Year City Council Seat.
Designating Investment Authority.
Authorizing Liesch & Associates to Prepare EAW for Shepherd's
Path.
Authorizing the Purchase of 2005 Ford 550 Truck and Appurtenant
Equipment.
Approving Polling Location Changes for Precincts #2 and #3.
2005 JPA for Street Sweeping, Traffic Markings, Crack Sealing &
Seal Coating.
Vacating a Drainage and Utility Easement at 3470 Sycamore Trail.
Selecting Site for New Police Station / City Hall
Approving Increase Facade Improvement Funding for Dehmlow
Auto Sales.
Approving Preliminary Plat for Jeffers Pond
Approving Revised Fees for Trunk Sanitary Sewer, Storm Water,
Street Oversizing and Park Dedication.
Approving Joint Resolution for Orderly Annexation between the
City and Spring Lake Township Annexing 34.77 Acres West of
CSAH 17, North of 165th Street NE, and commonly known as the
Berens Property.
Approving Purchase of Two Squad Cars.
Authorizing McCarthy Well Company to Remove and Inspect Well
No. 3
Authorizing Full and Final Payment to Greystone Construction for
Project 04-10, Well House No. 4 Renovation.
Authorizing Advertisement for Bids for a FIG Test Well and
Appurtenant Work.
Ordering 2005 Improvements and Preparation of Plans and
Specifications for Fish Point Road, Fairlawn Shores Trail, Frost
Point Circle, Bluedorn Circle, Centennial Street and Candy Cove
Trail
Amending Res. 05-05 Authorizing the Resident Survey with
Decision Resources.
Authorizing Engineering Resources Inc to Prepare Plans and
Specs for Well Nos. 8 and 9, City Project 05-02.
Authorizing Nagell Appraisal and Consulting to Provide Appraisals
for the 2005 Improvement Project (City Project 05-11).
Authorizing City Perks lease
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Parks 05-29 022205
PW 05-30 022205
Planning 05-31 022205
Admin 05-32 022205
Admin 05-33 022205
Finance 05-34 021605
Engineering 05-35 030705
Planning 05-36 030705
Engineering 05-37 030705
PW 05-38 030705
Admin 05-39 030705
Admin 05-40 030705
Finance 05-41 030705
PW 05-42 032105
Planning 05-43 032105
PW 05-44 032105
Admin 05-45 032105
Admin 05-46 032105
Planning 05-47 032105
Engineering 05-48 032105
Admin 05-49 032105
Admin 05-50 032105
Parks 05-51 040405
Engineering 05-52 040405
Pub Works 05-53 040405
Admin 05-54 040405
Planning 05-55 040405
Finance 05-56 040405
Engineering 05-57 040405
Engineering 05-58 040405
Pub Works 05-59 040405
Admin 05-60 040405
Admin 05-61 040405
Planning 05-62 041805
Parks 05-63 041805
Finance 05-64 041805
PW 05-65 041805
PW 05-66 041805
Parks 05-67 041805
Finance 05-68 041805
PW 05-69 041805
Planning 05-70 041805
Planning 05-71 041805
Planning 05-72 041805
Building 05-73 041805
Eng 05-74 050205
Eng 05-75 050205
PW 05-76 050205
Parks 05-77 050205
Planning 05-78 050205
Planning 05-79 050205
Admin 05-80 050205
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Authorizing park appurtenant equipment
Authorizing portable diesel generator, appurtenant equipment and
installation
Rename Deerfield Circle to Granite Court
Authorizing purchase of 1/2-ton pickup truck and appurtenant
equipment for fire department
Approving schematic design, plan and budget for police station/city
hall
Issuance and Sale of $7.57 million general obligation bonds
Final Payment for Downtown and Rainwater Garden
Final Plat of Deerfield Industrial Park 4th Addition
Accept MS4 Annual Report
Accept Bids and Execute Construction of FIG Well
Policies Regulating City Owned Boat Slips
Appraise and Prepare Specs to Sell Two City Owned Properties
Redevelopment Project Area And Public Heating
Construct Picnic Shelters and Gazebos
Convey Property in Spring Lake Township
Lift Station, City Project 05-05
Non-emergency Equipment Sharing (SCALE)
Animal Control Services
Wilds North 3rd Addition
Establish Municipal State Aid Streets
Purchase 4600 Dakota Street
TIF District 4-1
Pick-up truck for refuse hauling
Wetland replacement
Telemetry units for lift station
Lease for Laker Liner vehicles
Kwik Trip
Redevelopment Project Area and Plan
Bids for project 05-01 and 05-11
Bids for project 05-12
Spring Clean Up Day
SCALE & acquisition of property for joint police/fire training facility
Purchase from Scott County for community play field
Final plat and contract for Wilds Ridge
Payment to Bituminous Materials for trails and basketball courts
Gambling for PL Water Ski Assn
Pay for Commerce/BoudinFFH13 intersection improvements
Light maintenance and power cost for 3 signal systems
Playground Equipment
Lease and continuing disclosure for new city hall/police station
CR21 Corridor Study
Preliminary Plat of Maple Glen 2nd Addition
Amend 202 comp plan for Berens Woods
Approve preliminary plat for Berens Woods
Raze building at 14730 Carriage Lane
Wetland replacement Jeffers Pond
Wetland replacement CSAH 12
2004 lift station city proj 05-05
Construct picnic shelters and gazebos
2030 comp plan
Belmont Estates prelim plat
Solicit proposals to sell 2 city properties
2
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Planning 05-81 050205
PW 05-82 051605
Planning 05-83 051605
Planning 05-84 051605
Comm Dev 05-85 051605
Comm Dev 05-86 051605
Engineer 05-87 051605
Engineer 05-88 051605
Engineer 05-89 051605
Engineer 05-90 051605
Finance 05-91 051605
Admin 05-92 051605
Planning 05-93 060605
Finance 05-94 060605
Finance 05-95 060605
Finance 05-96 060605
Building 05-97 060605
Admin 05-98 060605
Admin 05-99 060605
Admin 05-100 060605
Engineer 05-101 060605
Pub Works 05-102 060605
Admin 05-103 060605
Admin 05-104 060605
Finance 05-105 060605
Planning 05-106 060605
Planning 05-107 060605
Finance 05-108 062005
Planning 05-109 062005
Engineering 05-110 062005
Engineering 05-111 062005
Engineering 05-112 062005
Planning 05-113 062005
Engineering 05-114 062005
PW 05-115 062005
PW 05-116 062005
Planning 05-117 062005
Engineering 05-118 062005
PW 05-119 062005
Engineering 05-120 071805
Planning 05-121 071805
Engineering 05-122 071805
Engineering 05-123 071805
Engineering 05-124 071805
Admin 05-125 071805
PW 05-126 071805
Comm Dev 05-127 071805
Finance 05-128 071805
Planning 05-129 071805
Planning 05-130 071805
Planning 05-131 071805
PW 05-132 071805
Comm Dev 05-133 071805
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Amend comp plan for Busse-Hunter-Jones property
Village Lake Dr final pay to Hentges
Rezone 4600 - 4626 Dakota Street from R-2 to C-3
Vacation of easements on Outlots D, E, & F, the Wilds
Dev Dist ~4 and TIF Dist #4-1
Contract with Onsite Engineering and Forensic Services, Inc.
Accept bids and award contracts for 2005 project 05-01 & 05-11
Accept bids and award contracts for 2005 CIPP project 05-12
MFRA, Inc. to provide staking for project 05-11
Stork Twin City Testing to providing testing for projects 05-01 &
05-11
2006-2010 Capital Improvement Plan
Purchase agreement for 4626 Dakota Street for Police Station/City
Hall
Final Plat for Stemmer Ridge
Gambling @ Hollywood Bar & Grill
Gambling @ Extra Innings Saloon
Gambling @ VFW Post 6208
Amend 05-73
Operate Local Laker Link
Sell Park Nicollet Parcel
Sell Hastings Parcel
Cooperate w/Scott County to Realign CR 12, SAP 70-612-09
Playground Equip at Sand Point & Wilds North playgrounds
Adopt Vision 2030 and Strategic Plan
Purchase 4616-4620 Dakota (Gore)
General Fund Transfer to Building Fund
Amend 2020 Comp Plan Land Use
Final PUD, development contract for Jeffers Pond
Liquor License Renewal
Tower Place Condominiums CIC
Wetland Mitigation for Maple Glen 2nd Addition
CR12 Realignment Section SAP 70-612-09
Restricting Parking on CR12 Realignment
Encroachment Agreement Murphy
Final Pay to Michel's for 2004 Sanitary Sewer Project 04-06
Payment to McCarthy for Repair of Well #3
Addn'l Expenses for Floating Boat Slips @ Watzl's
Vacate Easements on Outlot B, Deerfield Industrial Park
Revised Standard Development Contract
Street Overlays as per 2005-2009 CIP
Wetland Replacement for Courtwood Village
Final Plat & Development Contract for Courtwood Village
Payment CSAH 42 & 83 (Proj 02-01)
Sideway RofW (Proj 05-01-Candy Cove/Hwy 13)
Change order Proj 05-01 (Franklin Trail)
Approve Plans, Advertise Bids for Police Station / City Hall
Approve Plans, Advertise Bids for Well No 8 & 9
Assgn TIF Note & Development Agreement w/Onsite Engineering
Sale of $2.5 Million GO Bonds Series 2005C
Approve Prelim Pat for Wilds Ridge North
Deny Petition for EAW on McKenna Property (Ryan Contracting)
CUP for Amateur Radio Antenna
Contract for 2005 Trail Improvement Project
Apply for Livable Communities Grant
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Planning 05-134 071805
Police 05-135 080105
Police 05-136 080105
Planning 05-137 080105
Finance 05-138 080105
PW 05-139 080105
Planning 05-140 080105
Admin 05-141 080105
Admin 05-142 080105
Planning 05-143 081505
PW 05-144 081505
Admin 05-145 081505
Parks 05-146 081505
Planning 05-147 081505
PW 05-148 090605
Planning 05-149 090605
PW 05-150 090605
PW 05-151 090605
PW 05-152 090605
Admin 05-153 090605
Planning 05-154 090605
Finance 05-155 090605
Engineer 05-156 090605
Engineer 05-157 091905
Admin 05-158 091905
PW 05-159 091905
Engineer 05-160 091905
PW 05-161 091905
Planning 05-162 100305
Police 05-163 100305
Planning 05-164 100305
Engineer 05-165 100305
Engineer 05-166 100305
Admin 05-167 100305
Police 05-168 101705
Police 05-169 101705
Planning 05-170 101705
Admin 05-171 101705
Admin 05-172 101705
Planning 05-173 A 101705
Planning 05-173B 101705
Planning 05-174 101705
Admin 05-175 101705
Admin 05-176 101705
Admin 05-177 101705
Engineering 05-178 102705
Finance 05-179 110705
Building 05-180 110705
Planning 05-181 110705
Planning 05-182 110705
Finance 05-183 110905
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Approve Settlement Agreemnt and Developmnt Contract for Ryan
CUP
Safe and Sober Communities Funding
Purchase Squad Car
Assign Stemmer Ridge Development Contract
Internal Loan w/TIF District in Development District #2
Street Overlays as in 2005-2009 CIP
Convey Tax Forfeited Properties to City for Public Use
Unified Transit Management Plan
Purchase 4634 Colorado Street & Relocate Laker Lines Park &
Ride
Development agreement for Jeffers Pond Elementary School
Final Pay to McNamara Contracting for Project #03-11
Purchase Agreement for 7 ft lot from LBJ Grain
Quotes and Bids for Building @ Ponds Athletic Complex
Coop Agreement Between City/School re: Ball Field @ Jeffers
Pond Elem.
Final Pay for Lift Station Rehabilitation Project #03-05
Approve ClC 1111 Jeffers South Condominium
Final Pay to Prior Lake Blacktop for 2004 Trail Improvement
Final Pay for Test Wells 8 and 9
Award Contract for Wells 8 and 9
Extend deadline for IVEX Fac~ade
Final Plat for Deerfield Industrial Park 5th Addition
Proposed 2006 Budget & Preliminary Tax Levy
Jeffers South Trail Improvements
Wetland Replacement for Beren's Woods
Bids and Contract for Police Station / City Hall
Bids and Contract for Concession/Restroom @ Ponds
2005 Special Assessment Roll and Set Hearing
Update Winter Maintenance Policy
Final Plat and Development Contract for Maple Glen
Animal Control Services
Preliminary Plat for Enclave @ Cleary Lake
Wetland Replacement for Enclave @ Cleary Lake (Proj. 05-158)
Upgrade Mushtown Road
Sentencing to Service
National Incident Management
Intrastate Mutual Aid Agreements
Greystone Industrial Condominiums CIC Plat
Master Plan for Kop Property
Agreements with Rock Creek for Hastings and Main
Amend 2020 Comp Plan for Goodlund Property
Amend 2020 Comp Plan for Barber Property
Orderly Annexation of Shuman Properties
Appointments to Park Advisory Committee
Appointments to Lake Advisory Committee
Appointments to Planning Advisory Commission
Special Assessments
Gambling Permit for Baseball Association 191
Remove Residential Structure at 14730 Carriage Lane
Approve Final Plat and Development Contract for Wilds Ridge No
Approve Amendment of Comp Plan (No of CSAH 42 & W, E, So of
McKenna Road
Canvass 2005 Municipal Election
4
Planning 05-184 112105
Planning 05-185 112105
Planning 05-186 112105
Planning 05-187 120505
Planning 05-188 120505
Finance 05-189 120505
Planning 05-190 120505
Planning 05-191 120505
Planning 05-192 120505
Engineer 05-193 120505
Police 05-194 120505
Finance 05-195 120505
Admin 05-196 121905
Engineer 05-197 121905
Finance 05-198 121905
Planning 05-199 121905
PW 05-200 121905
PW 05-201 121905
Admin 05-202 121905
Admin 05-203 121905
Admin 05-204 121905
CIC #1168 (Prior Lake Professional Building)
Negative declaration on need for Shepherd's Path EAW
Approve CUP in I-1 zoning district (Busse Bus Garage)
Final Plat and Development Agreement for Berens Woods
Final Plat and Development Agreement for Belmont Estates
Nonwaiver of Tort Liability Limits and Decline Excess Coverage
Extension for Recording Final Plat for Deerfield Industrial Park 5th
Preliminary Plat for Shepherd's Path
PUD for Shepherd's Path
Turnback of Met Council Interceptor and Lift Station
Public Safety Communication and Information System
Firefighter Pension Increase
Initiate Civil Enforcement Actions
Final Pay Northwest Asphalt for Project 04-11
Adopt 2006 Budget and Certify Property Tax Levy
Rescind Cancel of CUP (Ryan) and Clarify Resolution 05-134
Xcel Energy Bury Power Lines on Dakota & Hastings
Advertise Bids for Electrical Connections for Power Burial
Approve Local Government Aid Agreement w/$MSC (police/fire)
Ratify 2006-2008 LELS Agreement
Proceed with Implementation of 2006 ClP
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