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HomeMy WebLinkAbout07 Resolution Index 2007 RESOLUTIONS INDEX FOR THE CITY OF PRIOR LAKE Dept No. Date Description Police 07 - 001 010207 JPA for Southwest Metro Drug Task Force Engineer 07 - 002 010207 Final Pay for 2005 Street Project #05 - 11 PW 07 - 003 010207 Engineering System for Lighting R yan Park Admin 07 - 004 010207 Phase II Southbridge Park and Ride Planning 07 - 005 010207 Stonebriar Prelim Plat PW 07 - 006 010207 Purchase Anti - ice Prewet Equipment PW 07 - 007 010207 Purchase Valve Operator Admin 07 - 008 010207 Council Vacancy Appointment Finance 07 - 009 010207 Designate Investment Authority Police 07 - 010 011607 Purchase Three Cars Police 07 - 011 011607 Amend JPA for Prosecution Services PW 07 - 012 011607 JPA for Street Maintenance Admin 07 - 013 011607 Church Parking Lot Lease Planning 07 - 014 011607 EIS for McKenna PW 07 - 015 011607 Purchase Wheel Loader PW 07 - 016 020507 Hickory Shores Boardwalk and Pier PW 07 - 017 020507 Jeffers Pond Boardwalk PW 07 - 018 020507 Floating Boat Slips at Sand Point Beach Engineer 07 - 019 020507 Feasibility R eport for Industrial Park Admin 07 - 020 020507 Custodial RFB Engineer 07 - 021 022007 Specialty engineering consultants PW 07 - 022 022007 Bids – 2007 Overlay Project PW 07 - 023 022007 4X4 Super Cab Pickup Admin 07 - 024 022007 PLAY Lease Agreement Admin 07 - 025 022007 Transit Fund for Southbridge Crossings Park and Ride Engineer 07 - 026 022007 Public Hearing CR 12, Hwy 13 Improvement Engineer 07 - 027 022007 Final Plans CR 21 Improvement Engineer 07 - 028 022007 Industrial Park Utility Extension Engineer 07 - 02 9 022007 Frontage Rd Study – Commerce and Rutgers PW 07 - 030 022007 Engineer Services 2007 Lift Station Rehab PW 07 - 031 030507 Misc. Park Equipment PW 07 - 032 030507 Bid for Playground Equipment rd Planning 07 - 033 030507 Final PUD for Jeffers 3 rd Planning 07 - 034 030507 Plat and Dev Contract for Jeffers 3 Engineer 07 - 035 030507 Public hearing for MS4 PW 07 - 036 030507 Water Improvements Wilds Ridge PW 07 - 037 030507 Staking and Testing Services Planning 07 - 038 030507 CIC for Five Hawks IV Planning 07 - 03 9 030507 Extend Plat and Contract for South Lake Village Planning 07 - 040 030507 Agrmt w/Scott County re Premiere Dance Planning 07 - 041 030507 Development Contract w/Premiere Dance PW 07 - 042 030507 Bids for Lighting Ryan ball fields PW 07 - 043 030507 Cle an - Up Day Admin 07 - 044 030507 Deposit TIF Funds to General Fund Engineer 07 - 045 031907 Hawk Ridge Road Sidewalks PW 07 - 046 031907 Reimburse Toll Brothers CR 12 Finance 07 - 047 031907 Relocate Precinct #1 Engineer 07 - 048 031907 Pike Lake Park DNR Grant App Engineer 07 - 049 031907 CR 21 Reconstruction Engineer 07 - 050 031907 2007 Construction Staking Engineer 07 - 051 031907 2007 Construction Testing Engineer 07 - 052 031907 Permitting Agreements with Watershed Engineer 07 - 053 031907 Fish Point Park Pond O utlet Engineer 07 - 054 031907 Windsong Fencing PW 07 - 055 040207 Grant for Clean - Up Day PW 07 - 056 040207 Demolish Heritage Farmstead House Planning 07 - 057 040207 Settle Klamm Lawsuit Engineer 07 - 058 040207 Ida Circle Public Hearing PW 07 - 059 040207 Col lisys Contract for Ryan Field Lights PW 07 - 060 040207 Purchase Stump Grinder and Scissor Lift Admin 07 - 061 041607 Regional Public Safety Training Facility PW 07 - 062 041607 CH and PD Landscaping PW 07 - 063 041607 Stemmer Ridge Oversize Street Reimburseme nt PW 07 - 064 041607 Water System Improvements PW 07 - 065 041607 Plans & Specs CR 12 PW 07 - 066 041607 Coop Agreement for CR 12 PW 07 - 067 041607 Parking Restrictions CR 12 PW 07 - 068 041607 Limited Use Permit CR 12 Admin 07 - 069 041607 Schematic Plan for FS 2 Admin 07 - 070 041607 Custodial Bid PW 07 - 071 041607 2007 Street Overlay PW 07 - 072 041607 Purchase Utility Vehicle Finance 07 - 073 041607 $8.5 Million Water Revenue Bonds Finance 07 - 074 041607 $1.4 Street Reconstruction Bonds Finance 07 - 075 043007 Sale of $1.4 Street Reconstruction Bonds Finance 07 - 076 043007 Sale of $8.5 Water Revenue Bonds Engineer 07 - 077 050707 CR 21 Parking Restrictions PW 07 - 078 050707 Well #9 Pump Engineer 07 - 079 050707 CR 21 Replace Street Lights Admin 07 - 080 050707 Loc al Laker Link Operation Admin 07 - 081 050707 Dispose Surplus Property Admin 07 - 082 050707 Bid for Laker Lines Operation Planning 07 - 083 050707 Courtwood Village CIC Planning 07 - 084 050707 Waive Platting Squires Property Engineer 07 - 085 050707 CR 21 Wet land Replacement Engineer 07 - 086 050707 Settle Vetter Lawsuit Admin 07 - 087 050707 Approve Revised 2030 Vision PW 07 - 088 050707 Aerial Photography w/Scott County Engineer 07 - 089 050707 Ida Circle Improvements Engineer 07 - 090 050707 Easement CR 21 Trail Reconstruction th Engineer 07 - 091 050707 Easement 150 Street Lift Station Engineer 07 - 092 050707 CR 21 Industrial Master Plan Engineer 07 - 093 050707 Feasibility Report Welcome Avenue PW 07 - 094 052107 2007 Lift Station Project Planning 07 - 095 052107 F inal Plat Stonebriar Planning 07 - 096 052107 PUD Plan and Contract for Stonebriar th Engineer 07 - 097 052107 Modify Easement 150 Street PW 07 - 098 052107 Well #9 Pump and Appurtenant th Engineer 07 - 099 052107 150 St / TH 13 Intersection Study PW 0 7 - 100 052 107 Playground Equipment PW 07 - 101 052107 Ryan’s Park Improvements Finance 07 - 102 052107 GF Transfer to Severance Compensation PW 07 - 103 052107 2007 Water System Improvements PW 07 - 104 052107 Street Sweeping PW 07 - 105 060407 Bid 2007 Park Improvements PW 07 - 106 060407 Amend Agreement for Easement and Wetland Services Planning 07 - 107 060407 Eliminate Ash as Replacement Tree Planning 07 - 108 060407 Vacate Easement Sunset Hills Addn Planning 07 - 109 060407 Final Plat Klongerbo Crossing Planning 01 - 110 060407 Final Plat Zimmerman’s Addn Admin 07 - 111 060407 Award Bus Bid to Schmitty & Sons Planning 07 - 112 061807 Extend Plat Deadline Golden Pond Finance 07 - 113 061807 2007 - 2008 Liquor Licenses Finance 07 - 114 061807 2008 - 2012 CIP Engineer 07 - 115 061807 CR 21 Street Lights Engineer 07 - 116 061807 Sidewalk Hawk Ridge Road Engineer 07 - 117 061807 Prior Lake Outlet Channel Agreements PW 07 - 118 061807 Plans and Specs Water Treatment Facility PW 07 - 119 061807 Jeffers / CR 21 Traffic Signal Admin 07 - 120 0618 07 Plans and Specs Fire Station No. 2 Planning 07 - 121 061807 Summit Preserve PUD Planning 07 - 122 061807 Pike Lake Meadows PUD PW 07 - 123 071607 2007 Lift Station Recontruction Planning 07 - 124 071607 Subdivide 2490 Spring Lake Road (Boeck) Engineer 07 - 1 25 071607 Amend Jeffers Pond Development Agreement Engineer 07 - 126 071607 Private Use of Flint Road Engineer 07 - 127 071607 2008 Reconstruction Project Feasibility Police 07 - 128 071607 Safe and Sober Communities Funding Finance 07 - 129 071607 Optimist Cl ub Gambling Permit 1 Finance 07 - 130 071607 Optimist Club Gambling Permit 2 Finance 07 - 131 071607 VFW Gambling Permit Engineer 07 - 132 071607 Commerce Avenue Feasibility Study Admin 07 - 133 071607 Premiere Dance PW 07 - 134 071607 Public Works Design Manua l Admin 07 - 135 071607 Conservation Easement over Five Hawks Admin 07 - 136 071607 Contribution of Jeffers Pond Interpretive Engineer 07 - 137 071607 Windsong Fence Agreement Planning 07 - 138 071607 Final Plat Evanston Place PW 07 - 139 080607 Jeffers Pond Tr ail and Howard Lake Bsktball & Prkg Planning 07 - 140 080607 Waive Platting PW 07 - 141 080607 Final Pay 2007 Street Overlay Engineer 07 - 142 080607 Fish Point Park Channel Admin 07 - 143 080607 FS2 Contract Admin 07 - 144 080607 Allina Lease PW 07 - 145 080607 Water Treatment Facility Contract PW 07 - 146 080607 Cost Share CR 12 / TH 13 PW 07 - 147 080607 Cost Share CR 12 Improvement PW 07 - 148 080607 Cost Share Jeffers Pass Signal Admin 07 - 149 080607 Appoint PAC Members Admin 07 - 150 082007 Deer Hunt Engineer 07 - 151 082007 Bid Ida Circle / TH 13 Admin 07 - 152 082007 Revise Five Hawks Easement Admin 07 - 153 082007 Revise Interp Ctr Blding PW 07 - 154 082007 Report Equipment Matrix PW 07 - 155 090407 Stork Twin City - Geotechnical PW 07 - 156 090407 Bolton Menk Surv ey – 2008 - 2009 Improvement Projects Admin 07 - 157 090407 Owners Rep Interpretive Center Engineer 07 - 158 090407 Acquire Pike Lake Park Engineer 07 - 159 090407 Industrial Park Utility Easement Pavek Engineer 07 - 160 090407 Industrial Park Utility Easement I ntegra Engineer 07 - 161 090407 Industrial Park Utility Easement Robert Johnson Engineer 07 - 162 090407 Industrial Park Utility Easement Knable - Schliesman Engineer 07 - 163 090407 Downtown Utility Burial Final Pay Finance 07 - 164 090407 2008 Budget and Tax L evy Planning 07 - 165 09 17 07 Final PUD Plan and Contract for Pike Lake Meadows Planning 07 - 166 091707 Final Plat and Development Contract Pike Lake Meadow Engineer 07 - 167 091707 Assessment CR 12 (Pheasant Meadow to TH 13) PW 07 - 168 091707 Update Winter M aintenance Policy Planning 07 - 169 091707 Extend PUD Plan for Summit Preserve Admin 07 - 170 091707 Support Jon Brekke Planning 07 - 171 100107 Extend Maple Glen Police 07 - 172 100107 Vierling Special Hunt Planning 07 - 173 100107 Vacate St. Paul Avenue Plan ning 07 - 174 100107 Latterell Estates Planning 07 - 175 101507 Evanston Place Engineer 07 - 176 101507 Special Assessment CR 12 Engineer 07 - 177 101507 Professional Services Consultant Pool Admin 07 - 178 101507 Five Hawks Conservation Easement Admin 01 - 179 1 01507 Downtown Design Guidelines Admin 07 - 180 101507 Appoint Parks Advisory Committee Planning 07 - 181 110507 Amend Stonebriar PUD Planning 07 - 182 110507 Amend Northwood Meadows Engineer 07 - 183 110507 Nondegradation Report PW 07 - 184 110507 Wellhead and Water Protection Part 2 Planning 07 - 185 110507 Vacate Easement McCormick Admin 07 - 186 110507 I&S Architects – Jeffers Pond Interpretive Center Admin 07 - 187 110507 Appoint Members to PL Area Community Safety Admin 07 - 188 110507 Amend Communications Adv Com Bylaws Admin 07 - 189 110507 Appoint Communications Adv Com Members Engineer 07 - 190 110507 Ida Circle Assessment Roll Finance 07 - 191 110707 Canvass 2007 Election nd Planning 07 - 192 110507 Final Stonebriar 2 Plat Engineer 07 - 193 111907 2008 Improvemen t Project (Brooksville Hills) Admin 07 - 194 111907 Appoint Planning Commission Police 07 - 195 111907 Purchase 800 MHz Police 07 - 196 111907 Purchase Dodge Sprinter Van PW 07 - 197 111907 PLAY Donation for Ryan Picnic Shelter Admin 07 - 198 111907 Appoint Mem bers to PL Area Community Safety Finance 07 - 199 120307 Polling Location Change Finance 07 - 200 120307 Liability Insurance Admin 07 - 201 120307 Deny Pull Tab License Finance 07 - 202 120307 Firefighter Relief and Pension PW 07 - 203 120307 Itasca Watermain Extension PW 07 - 204 120307 Outlet Channel Joint Powers Board Police 07 - 205 121707 Southwest Metro Drug Task Force 2008 Planning 07 - 206 121707 Extend Pike Lake Meadows Finance 07 - 207 121707 Lions Club Gambling Planning 07 - 208 121707 Extend Latterell Estates Engineer 07 - 209 121707 Ida Circle Assessment Roll Engineer 07 - 210 121707 Itasca Watermain Extension Finance 07 - 211 121707 Optimist Club Gambling Admin 07 - 212 121707 JPA Hazardous Materials Response PW 07 - 213 121707 Stemmer Ridge Amendment No. 2 Admin 07 - 214 121707 AFSCME Labor Agreement Engineer 07 - 215 121707 2008 Improvement (Brooksville Hills) Finance 07 - 216 121707 2008 Budget and Tax Levy