_2011 RESOLUTIONS INDEX20 I I COUNCIL RESOLUTIONS FOR THE CITY OF ELK RIVER
Number Title Adoption Date
11-01 Designating Depositories of City Funds 01/03/11
11-02 Acknowledging Contributions From the 01/03/11
Zimmerman Fire Relief Association ($1,000)
11-03 Supporting and Agreeing to Maintain Eastern 01/03/11
Area Trail and Mobility Enhancement Project
11-04 Modify Resolution No. 87-63 Establishing an 01/03/11
Economic Development Authority for the City
of Elk River, Minnesota
11-05 Supporting a Solar Energy Legacy Grant 01 / 18/ 11
Application to the Minnesota Department of
Natural Resources
11-06 Supporting a Grant Application to the MN 02/22/11
DNR for Federal Recreational Trail Program
11-07 Supporting a Grant Application to the MN 02/22/11
DNR fox Outdoor Recreation Application
11-08 Acknowledging Contribution from the Eddy 03/07/11
Foundation to the Elk River Police ($2,000)
11-09 Acknowledging Contributions from Various 03/07/11
Groups in Support of the Energy Expo
11-10 Acknowledging Contribution from Walmart to 03/07/11
the Elk River Police ($1,000)
11-11 Authorizing Participation in the Brookings Twin 03/14/11
Cities Transmission Project and the Financing
with CMMPA
11-12 Acknowledging Contributions to the City of Elk 03/21/11
River ($10 donation to Police Dept. from Mr. &
Ms. James Holt
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11-13 Supporting a Grant Application to the MN 03/21/11
DNR for the Park LegacyApplication to
Purchase Bailey Point
11-14 Approving and Authorizing Execution of 03/21/11
Mn/DOT Detour Agreement Number 98526
f or the Trunk Highway No. 169 Detour
11-15 Regarding the Environmental Assessment 04/04/11
Worksheet for Plaisted Companies
11-16 Ordering a Preliminary Feasibility Report in the 04/04/ 11
Matter of the Pavement Rehabilitation
Improvement of 2011
11-17 Denying the Interim Use Permit for the Store 04/ 18/ 11
Building at Wapiti Park Campground
11-18 Approving Easement Vacation for Larry 04/ 18/ 11
Hickman
11-19 Acknowledging Contributions from the 05/02/ 11
Zimmerman Fire Relief Association to the City
of Elk River ($500.00)
11-20 Authorizing the Transfer of Equipment 05/02/11
Certificates Debt Service Funds
11-21 Receiving the Feasibility Report and Ordering a 05/02/ 11
Public Hearing on the Improvement in the
Matter of the 2011 Street Improvement Project
11-22 Authorizing the Preparation of Plans and 05/02/11
Specifications in the Matter of the 2011 Street
Improvement Project
11-23 Entering into a Contract with the MPCA for the 05/09/11
Grant Associated with the Beneficial Reuse of
Wastewater Effluent Project
11-24 Authorizing a Transmission Owner Services and 05/16/11
Asset Assignment Agreement with Central
Minnesota Municipal Power Agency
11-25 Acknowledging Contributions to the City of Elk 05/ 16/ 11
River (Lions & Eagles-$500 for Recreation)
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11-26 Regarding the Consumption and Display Permit 05/ 16/ 11
for Wapiti Park Campground, Inc./DBA Wapiti
Park Campground
11-27 Amending the Meeting Times for the Energy 06/06/ 11
City Commission Meetings
11-28 Directing that the City Purchase Printer Paper 06/06/11
Containing at Least 30% Post-Consumer
Recycled Content and Energy Star Certified
Equipment Versus Normal Models (when
available)
11-29 Supporting Being a Host Site for the Minnesota 06/06/ 11
GreenCorps Members Through the MN
Pollution Control Agency
11-30 Ordering the 2011 Street Improvement Project 06/06/11
11-31 Approving Plans and Specifications and 06/06/11
Ordering Advertisement for Bids for 2011
Street Improvement
11-32 Declaring Costs to be Assessed and Ordering 06/06/11
Preparation of Proposed Assessment for 2011
Street Improvement Project
11-33 Calling for a Hearing on the Proposed .06/06/11
Assessment for the 2011 Street Improvement
Project
11-34 Establishing "No Parking" on One Side of 06/06/11
Industrial Boulevard NW, MSA Route 125
11-35 Approving State of Minnesota Joint Powers 06/20/11
Agreements with the City of Elk River on
Behalf of its City Attorney and Police
Department
11-36 Authorizing a Transfer from the Municipal 06/20/11
Liquor Fund to the Park Improvement Fund
11-37 Adopting the Performance Measures 06/20/11
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11-38 Regarding Non-renewal of the 3.2 Percent On- 06/27/11
Sale and 3.2 Percent Off-Sale Liquor Licenses
for Wapiti Park Campground, Inc. DBA/Wapiti
Park Campground
11-39 Acknowledging Contributions to the City of Elk 07/18/11
River (Elk River Police)
11-40 Approving an Assignment of Tax Abatement 07/18/11
Qon Jacobs)
11-41 Adopting Final Assessment Roll in the Matter of 07/18/11
the 2011 Street Improvement Project
11-42 Accepting Bid and Authorizing Execution of 07/18/11
Contract in the Matter of the 2011 Street
Improvement Project
11-43 Regarding the Conditional Use Permit for 07/18/11
Wapiti Park Campground
11-44 Ordering Preparation of an Alternative Urban 08/01/11
Areawide Review for the 171St Avenue Study
Area
11-45 Authorizing an Agreement to Transfer Election 08/01/11
Share in the Brooking-Twin Cities Transmission
Project from the City of Delano
11-46 Approving an Amended Spending Plan for Tax 08/01/11
Increment Financing District No. 16
11-47 Accepting Bid and Authorizing Execution of 08/01 /11
Contract in the Matter of the Seal Coating
Improvement of 2011
11-48 Acknowledging Contributions to the City of Elk 08/08/11
River (Elk River Police)
11-49 Approving State of MN JPA on behalf of PD 08/15/11
11-50 Calling for a Public Hearing on the Issuance of 09/06/11
Revenue Bonds and Ratifying the Publication of
a Notice of Hearing (Guardian Angels Project)
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11-51 Authorizing Proposed Property Tax Levy for 09/12/11
Collection in 2012
11-52 Approving the HRA 2012 Tax Levy 09/12/11
11-53 Approving the 2012 EDA Tax Levy 09/12/11
11-54 Acknowledging Contribution by the Bank of 09/19/11
Elk River ($14,000 fox Parks & Recreation)
(amended to read "unanimous")
11-55 Authorizing the Issuance and Sale of Revenue 09/19/11
Bonds, Series 2011 (Evans Paxk Inc. Project)
11-56 Approving the Application of Elk River 09/19/11
Landfill, Inc. fox a Comprehensive Plan
Amendment to Allow Expansion of the Elk
River Landfill
11-57 Approving the Application of Elk River 09/19/11
Landfill, Inc. fox a Rezoning to Allow
Expansion of the Elk River Landfill
11-58 Approving the Application of Elk River 09/19/11
Landfill, Inc. fox an Amended Conditional Use
Permit and Solid Waste Facilities License to
Allow Expansion of the Elk River Landfill
11-59 Approve a Transfer from the Municipal Liquor 09/19/11
Fund to the Government Building Fund in the
Amount of $2,750,000
11-60 Acknowledging Contributions to the Police and 10/03/11
Fire Departments ($2,000 Fire from Eddy
Foundation) ($2,000 Police from Eddy
Foundation) ($100 Police from Mr. and Mrs.
Aloysious Goblirsch)
11-61 Authorizing Execution of Agreement between 10/03/11
the Elk River Police Department and Minnesota
Department of Public Safety
11-62 Authorizing the City of Elk River to Apply fox 10/17/11
the Election Assistance fox Individuals with
Disabilities (SAID) Grant Through the
Minnesota Secretary of State
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11-63 Approving Notice of Summary Publication of 10/17/11
Ordinance 11-05 Pertaining to Floodplain
Management
11-64 Providing for the Prepayment and Redemption 11/14/11
of Certain Outstanding General Obligation
Bonds (Ice Arena)
11-65 Authorizing a Transfer Fxom the GRE Reserve 11/14/11
Fund to the 1996C Ice Arena Bonds Debt
Service Fund
11-66 Adopting and Levying Assessments for Unpaid 11/21/11
Water Utility Services as of September 30, 2011
11-67 Adopting and Levying Assessments for Unpaid 11 /21 /11
Garbage Collection Services as of September 1,
2011
11-68 Adopting and Levying Assessments for Unpaid 11 /21 /11
Sewer Services as of September 3Q 2011
11-69 Adopting and Levying Assessments for 11 /21 /11
Abatement of Ciry Code Violations
11-70 Supporting the Mississippi River Trail 11 /21 /11
Connection
11-71 Acknowledging Contributions to the City of Elk 12/05/11
River (Zimmerman Fire Relief Association)
11-72 Approving and Authorizing Execution of 12/05/11
Minnesota Department of Transportation
Delegated Contract Process Agreement No.
99951
11-73 Adopting and Levying Assessments for Unpaid 12/05/11
Water Utility Services as of September 30, 2011
11-74 Adopting and Levying Assessments fox Water 12/05/11
Services Repairs
11-75 Adopting and Levying Assessments fox 12/05/11
Removal of Hazardous Building (Napa)
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11-76 Authorizing the Proposed Property Tax Levy 12/05/11
for Collection in 2012
11-77 Calling a Public Hearing on a Capital 12/05/11
Improvement Plan and Issuance of Bonds
11-78 Approving Consent to Merger of the Young 12/12/11
Men's Christian Association of Metropolitan
Minneapolis YMCA and Young Men's Christian
Association of the Greater Twin Cities
11-79 Adopting 2012 Compensation Plan for Non- 12/12/11
Union Employees
11-80 Acknowledging Contributions from the Elk 12/12/11
River Lions Club
11-81 Establishing Municipal State Aid Highway 12/19/11
11-82 Approving the Final Alternative Urban 12/19/11
Areawide Review (AUAR) for the 171ST Avenue
Area Study Area
11-83 Authorizing a Transfer From the Government 12/19/11
Building Fund to the Insurance Reserve Fund
11-84 Approving Notice of Summary Publication of 12/19/11
Ordinance 11-07 Adopting the 2012 Master Fee
Schedule
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