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06 Resolution Index
2006 Resolutions Index Dept No. Date Description PW 06-001 010306 Full and Final Pay to Waldor Pump & Equip (Prof 05-05) Planning 06-002 010306 Assign Development Contract for Belmont Estates Planning 06-003 010306 Assign Development Contract for Berens Woods Engineer 06-004 010306 Cooperative Agreement for Watershed Channel Improvements, Phase I Engineer 06-005 010306 Neighborhood Mtg re Feasibility Study for Frost Point Circle Engineer 06-006 010306 Feasibility Study for Ida Circle Econ Dev 06-007 010306 Public Hearing for TIF District 5-1 Finance 06-008 010306 Investment Authority on Behalf of City Planning 06-009 011706 Uphold Planning Commission Decision re: 4500 Lords Street NE Engineer 06-010 011706 Municipal Water Well #10 PW 06-011 011706 JPA re traffic marking, street sweeping, crack sealing, etc. Engineer 06-012 011706 Contract w/AE2S for 2006 Lift Station Rehab Police 06-013 011706 Purchase Three Police Vehicles Admin 06-014 011706 Convey Wetland to Scott County Pursuant to Option Agreement Admin 06-015 020606 Term Dance Contract and Release Letter of Credit Finance 06-016 020606 Lions Club Gambling Permit Engineer 06-017 020606 Improvements Intersection of TH13 and CSAH 12 Engineer 06-018 020606 Vacation Easement @ 4500 Lords Engineer 06-019 020606 Coop Agreement re CR12 SAP 70-612-09 Engineer 06-020 020606 Appointment to Traffic Safety Committee PW 06-021 020606 Purchase 2006 Chev Silverado 1500 PW 06-022 020606 Purchase 2006 Melroe Bobcat S250 PW 06-023 020606 Purchase Featherlite Enclosed Trailer PW 06-024 020606 Purchase 8' Classic Pak Slide-in Sander PW 06-025 020606 Purchase Telemetry Units for Lift Stations Admin 06-026 020606 Purchase Agreement for 16180 Hastings Avenue Admin 06-027 020606 Bylaws for Communications Advisory Committee Admin 06-028 020606 Addendum to Lease Agreement for City Perks Admin 06-029 030606 TIF District 5-1 Admin 06-030 030606 Communication Advisory Committee Appointments Engineer 06-031 030606 Wetland Replacement @ Shepherd's Path PW 06-032 030606 Bids for Police Station -City Hall Street Lights PW 06-033 030606 SMSC Coop Agrmnt for Eagle Creek Circle Water Admin 06-034 030606 Economic Development Advisory Committee Bylaws Planning 06-035 030606 Land Swap for 16450 Anna Trail (Diggers) PW 06-036 030606 Misc. Approval for Park Appurtenant, Signage, etc. Planning 06-037 032006 CIC # 1019 Creekside Condominium Engineer 06-038 032006 Vacate Easement 4500 Lords Street NE Planning 06-039 032006 Prelim Plat for Northwood Meadows PW 06-040 032006 Advertise Bids for Jeffers Pond Park Improvements PW 06-041 032006 Install Patio at Ponds Athletic Complex PW 06-042 032006 Install Sidewalk on Wildwood Trail Econ Dev 06-043 032006 Decertify TIF 2-5 Econ Dev 06-044 032006 Decertify TIF 2-6 Econ Dev 06-045 032006 Decertify TIF 2-7 Econ Dev 06-046 032006 Decertify TIF 2-8 Police 06-047 032006 Increase Traffic Enforcement Funding on CR 21 and other Roadways Admin 06-048 040306 Park-and-ride Shepherd's Path Planning 06-049 040306 Vacate Easement Deerfield Industrial Park, 5'h Addn Engineer 06-050 040306 Bids & Contract for City Hall/Police Station Lighting Planning 06-051 040306 Supplemental EAW for CUP 01-19 (Ryan Contracting) Planning 06-052 041706 Plat and Development Contract for Deerfield Industrial 6'h Planning 06-053 041706 Plat and Development Contract for Wild Ridge 2nd Engineer 06-054 041706 Grant for 2006 Spring Clean-up Day Engineer 06-055 041706 Accept Bids and Award Contract for Downtown Electrical Admin 06-056 041706 Revisions to Bylaws of Economic Development Committee Planning 06-057 041706 Preliminary Plat for Maple Glen 3~d Planning 06-058 050106 Final Plat &Dev Contract for Enclave at Cleary Lake Admin 06-059 050106 Modify City Council Bylaws Econ Dev 06-060 050106 Modify Econ Dev Adv Comm Bylaws Econ Dev 06-061 050106 Appoint Members to Econ Dev Adv Committee Admin 06-062 050106 2006-2008 Labor Agreement Local 320 re Police Sergeants Admin 06-063 051506 Laker Link Circulator Finance 06-064 051506 General Fund Transfer Admin 06-065 051506 Public Hearing TIF 6-1 (Shepherd's Path) Admin 06-066 051506 Public Hearing Revenue Bonds re senior living facililty Engineer 06-067 051506 Water Treatment Plant Committee Appointments Planning 06-068 051506 Subdivision 14310 Pike Lake Trail SE (Vierling) Planning 06-069 051506 Vacate Grainwood Heights (Finleys) Admin 06-070 051506 Modify Franklin Tr/Park Nicollet Develop Agreement Engineer 06-071 051506 L58 Lift Station and Reconveyance PW 06-072 051506 Bids 2006 Park Sidewalk PW 06-073 051506 Bids 2006 Trail Basketball Project Planning 06-074 051506 Prelim Plat Hickory Shores Planning 06-075 051506 Amend 2020 Comp Plan re NE Quad CR 42 & 18 Admin 06-076 060506 Partial Pay for 3~d Laker Lines Bus Planning 06-077 060506 Final and Develop Contract for Deerfield Industrial 7tn PW 06-078 060506 Generator at Maintenance Center Engineer 06-079 060506 Wetland Replacement CR 82 PW 06-080 060506 Playground Equip @ Jeffers Pond Police 06-081 060506 DARE Vehicle PW 06-082 060506 2006 Lift Station Reconstruction Planning 06-083 060506 Develop Contract Wilds Ridge North Planning 06-084 060506 Vacate Evanston and alley Econ Dev 06-085 060506 Housing Finance Program PW 06-086 060506 Coop Agreement w/Scott for CR 82 PW 06-087 060506 Advertise Bids for Wells 8 & 9 Planning 06-088 060506 Prelim and Final Plat for Finleys Lakeview Admin 06-089 060506 Memo of Understanding for Regional Park & Ride Planning 06-090 060506 Prep Supplemental EAW for Ryan Contracting Planning 06-091 062606 Shepherd's Path Final Plat Planning 06-092 062606 Shepherd's Path Final PUD Engineer 06-093 062606 Approve Scott County Plans for CR 82 Engineer 06-094 062606 Parking Restrictions SAP 70-627-20 Engineer 06-095 062606 Parking Restrictions SAP 70-682-01 Engineer 06-096 062606 Parking Restrictions SAP 70-683-09 Engineer 06-097 062606 Parking Restrictions SAP 70-621-26 Admin 06-098 062606 Quit Claim Main & Hastings Admin 06-099 062606 Amend Planning Commission Bylaws Finance 06-100 062606 Agreement for Assessment Services Finance 06-101 062606 Appoint Abdo, Eick and Meyers to Audit 2006 - 2007 Admin 06-102 062606 Animal Control 2007 & 2008 PW 06-103 062606 Overlay Hastings Avenue Engineer 06-104 062606 Interim Connection Wells 8 & 9 Econ Dev 06-105 062606 TIF District 6-1 Finance 06-106 062606 CIP 2007-2011 Engineer 06-107 062606 Storm Water Pollution Prevention Program Engineer 06-108 062606 Engineering Services Well #10 Admin 06-109 062606 Fire Safety and Services Referendum Admin 06-110 062606 Develop Agreement Franklin Trail & Park Nicollet (Village Commerce) Planning 06-111 062606 Preliminary and Final Plat Edie Addition Engineer 06-112 062606 Increase MSA Maintenance Dollar Allocation Engineer 06-113 062606 Water Mgmt Plan -Hydrology Appendix Finance 06-114 060506 Liquor License Renewals 2006-2007 PW 06-115 071706 2006 Water Conservation PW 06-116 071706 Generator PW 06-117 071706 Brine Addition Planning 06-118 071706 Casey Encroachment Agreement Planning 06-119 071706 ROW Blocks 20 & 21 Spring Lake Townsite PW 06-120 071706 Bid Well #10 Pump Test Admin 06-121 071706 Filing System for PD Admin 06-122 071706 Office Furniture PD-CH Finance 06-123 071706 Telephone PD-CH Finance 06-124 071706 Data /Cable PD-CH Admin 06-125 071706 JPA Regional Training Facility Planning 06-126 080706 PUD Plan for Jeffers Pond 2nd Planning 06-127 080706 PUD and Dev Contract for Jeffers Pond 2nd PW 06-128 080706 Plans, Specs, Advertise Well No. 10 PW 06-129 080706 Controls Structure & VFD Well No. 8 Planning 06-130 080706 Vacation Drainage & Utility Easements Econ Dev 06-131 080706 Amend TIF 6-1 PW 06-132 080706 Accept Bids 2006 Street Overlay Planning 06-133 080706 Prelim & Final Plat Tristans Woods Planning 06-134 080706 Prelim & Final Plat Village Commerce Addn Planning 06-135 080706 Prelim Plat Golden Ponds Planning 06-136 080706 Wetland Golden Ponds Planning 06-137 080706 Prelim Plat Maple Place Econ Dev 06-138 080706 Grant App Livable Communities PW 06-139 080706 Coop Agreement for CR 82 PW 06-140 080706 Accept Bids for 2006 Lift Station Reconstruction Admin 06-141 080706 Lease Elements Northwoods League Engineer 06-142 080706 Bolton and Menk, Water Treatment Plant Engineer 06-143 080706 GO Bonds Street Recon Planning 06-144 082106 Hickory Shores PUD Planning 06-145 082106 Hickory Shores Final Plat and Development Contract PW 06-146 082106 2006 Lift Station Reconstruct Admin 06-147 082106 Special Deer Hunt Admin 06-148 082106 MN Transportation Amend Admin 06-149 082106 AV Systems Advertise for Bids Admin 06-150 082106 Coach Crafters Final Pay Engineer 06-151 082106 Fund CR 12-TH 13 Intersection Police 06-152 082106 Safe and Sober Communities Planning 06-153 082106 Uphold Outdoor Storage Planning 06-154 082106 Vacate Block 20 and 21 Planning 06-155 082106 Reconvey Block 20 and 21 Engineer 06-156 082106 Well 10 Pump Test Monitor Planning 06-157 090506 Encroachment Agreement Belmont Estates Planning 06-158 090506 Final PUD Northwood Meadows Planning 06-159 090506 Final Plat Coves of Northwood Meadows Planning 06-160 090506 Final Plat Villas of Northwood Meadows Planning 06-161 090506 Final Plat Bluffs of Northwood Meadows Admin 06-162 090506 Purchase Agreement 16675 Franklin TrNillage Commerce Police 06-163 090506 School Resource OfFcer Admin 06-164 090506 Wellfit -Activity friendly Engineer 06-165 090506 Street Recon Plan and General Obligation Bonds Admin 06-166 090506 Master Plan for Heritage Farmstead Finance 06-167 090506 2007 Budget and Certify Levy Engineer 06-168 090506 Terminate Contract for Wells 8 and 9 -Bids for Well 9 Finance 06-169 091206 Abstract of Votes Cast for Fire Service and Safety Referendum Engineer 06-170 091806 Street Lights w/CR 82 Reconstruction PW 06-171 091806 Purchase Flail Mower Engineer 06-172 091806 Feasibility Report CR 21 Planning 06-173 091806 Vacate Drainage and Utility on Jeffers Pond 1St Admin 06-174 091806 Award Contract for Audio Video Equipment Admin 06-175 091806 Amend 2007-2011 CIP (Heritage, PAR, Welcome) PW 06-176 091806 Construct Brine Addn PW 06-177 100206 Construct Jeffers Pond Park Parking Lot Planning 06-178 100206 PUD for Jeffers Pond 3~d Addition Planning 06-179 100206 Final Plat & Development Contract for Jeffers Pond 3~d Addition Admin 06-180 100206 Phase I Park and Ride Engineer 06-181 100206 Reject Bids Well No. 10 Planning 06-182 100206 Prelim Plat Pike Lake Meadows Engineer 06-183 100206 Hydrology Appendix Engineer 06-184 101606 Prep Non-degradation Report Admin 06-185 101606 Comp Classification Study Engineer 06-186 101606 Final Pay Wells 8 and 9 Admin 06-187 101606 Appoint Fleming Planning Commission Admin 06-188 101606 Architect RFP Fire Station No 2 PW 06-189 101606 2006 Winter Maintenance Policy Upgrade Finance 06-190 103006 Fire Hall Bonds Admin 06-191 110606 Quit Claim for TJ Towing Site Engineer 06-192 110606 Electrical -Wells 8 and 9 Engineer 06-193 110606 Geotechnical -Water Treatment Plant Admin 06-194 110606 Chemical Health Week Admin 06-195 110606 Fire Trucks Bid Admin 06-196 110606 Classification and Compensation Study Admin 06-197 110606 Fire Station No. 2 Architect Award Planning 06-198 112006 Final Plat Deerfield Industrial 7tn Engineer 06-199 112006 Braun Intertec Geotechnical for Water Treatment Facility Engineer 06-200 112006 Well no 8 site work quotes Engineer 06-201 112006 CR 21 street lights Engineer 06-202 112006 Traut Wells well no 9 Planning 06-203 120406 Final Plat Maple Glen 3~d Finance 06-204 120406 Non-waiver Engineer 06-205 120406 Plans and Specs Water Treatment Building PW 06-206 120406 Field Lighting Ryan Park PW 06-207 120406 Grant Application Pavlish Property Finance 06-208 120406 Firefighters Pension PW 06-209 120406 Sweeper PW 06-210 120406 Grant Agreement for Sweeper Admin 06-211 120406 Accept Dornbush Resignation PW 06-212 121806 Well 8 Appurtenant Planning 06-213 121806 South Lake Village Finance 06-214 121806 Excess Tax Increment Payment Admin 06-215 121806 Website Link Policy Admin 06-216 121806 Downtown Design Guidelines Admin 06-217 121806 Consultant Block 2 and 4 Admin 06-218 121806 TIF 6-1 Planning 06-219 121806 Postpone Decision Ryan EIS Admin 06-220 121806 Aerial Fire Truck Purchase Admin 06-221 121806 Pumper Fire Truck Purchase Finance 06-222 121806 2007 Budget and Tax Levy Planning 06-223 121806 Waive Platting Marschall Road Lots PW 06-224 121806 Picnic Shelter Park Gazebo