_2012 RESOLUTION INDEX Oty of
Elk
River
2012 COUNCIL RESOLUTIONS FOR THE CITY OF ELK RIVER
Number Title Adoption Date
12-01 Designating Depositories of City Funds 01/09/12
12-02 Authorizing Use of a Safe Deposit Box 01/09/12
12-03 2012 Maintenance Agreement for Parrish 01/09/12
Avenue Bridge
12-04 Approving a Capital Improvement Plan and 01/17/12
Giving Preliminary Approval to the Issuance of
Capital Improvement Bonds
12-05 Providing for the Sale of$1,515,000 General 01/17/12
Obligation Improvement Refunding Bonds,
Series 2012B
12-06 Acknowledging Contributions to the Elk River 02/06/2012
Fire Department from Deeon Raveling Daycare
12-07 Amending Recreation Administration Budget 02/06/2012
12-08 Acknowledging Contributions to the Elk River 02/06/2012
Police Department from Karla and Pat Reinhart
12-09 Business Development Infrastructure Grant 02/06/2012
Application
12-10 Amending Resolution 11-71 Regarding the 02/21/12
Acknowledgement of Contributions From the
Zimmerman Fire Relief Association
12-11 Awarding the Sale of$7,300,000 General 02/21/12
Obligation Capital Improvement Plan Bonds,
Series 2012A; Fixing Their Form and
Specifications;Directing Their Execution and
Delivery; and Providing for Their Payment
12-12 Awarding the Sale of$1,595,000 General 02/21/12
Obligation Improvement Refunding Bonds,
Series 2012B; Fixing Their Form and
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Specifications;Directing Their Execution and
Delivery;Providing for Their Payment;and
Providing for the Redemption of Bonds
Refunded Thereby
12-13 Reauthorizing Membership in the 4M Fund 03/19/12
12-14 Amending the Wastewater Treatment Budget 04/02/12
12-15 Establishing Precincts and Polling Places 04/02/12
12-16 Acknowledging Contributions from the Trout 04/16/12
Brook Homeowners Association to the City of
Elk River ($61,341 for basketball court)
12-17 Acknowledging Contributions from the Lions 04/16/12
Club to the City of Elk River (25 trees)
12-18 Appointing Calvin Portner as Responsible 05/07/12
Authority for Purposes of the MN Government
Data Practices Act
12-19 Authorizing Staff to Submit an Application for a 05/07/12
Grant with the MN DNR to Implement a
Woody Bio-Mass Harvest for Woodland Trails
Park
12-20 Approving the Plans and Specifications and 05/07/12
Ordering the Advertisement for Bids in the
Matter of the Natures Edge Business Center
Phase I Improvements Project
12-21 Providing for the Redemption of Certain 05/07/12
Outstanding Liquor Store Revenue Bonds,
Series 2005C
12-22 Providing for the Redemption of Certain 05/07/12
Outstanding General Obligation Tax Increment
Bonds, Series 2000A
12-23 Classification of Certain Tax Forfeited Land 05/14/12
Located within the City of Elk River and
Specifying the Parcels to be Sold,Taken for
Public Uses, and Taken for Public Purpose
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12-24 Acknowledging Contributions from Great River 05/21/12
Energy ($8,350 for equipment for Hillside Park
improvements)
12-25 Supporting the Addition of a State-Sponsored 05/21/12
Passenger Rail Service Between Chicago and the
Twin Cities, Extending to St. Cloud
12-26 Authorizing a Transfer from the Municipal 06/18/12
Liquor Fund to the Park Improvement Fund
12-27 Accepting Bid and Authorizing Execution of 06/18/12
Contract in the Matter of the Nature's Edge
Business Center Phase I Improvement Project
12-28 Establishing Municipal State Aid Highway 07/02/12
(Proctor Street from County Road 1 to CSAH
33)
12-29 Acknowledging Contributions from the Elk 07/02/12
River Lions Club ($1680)
12-30 Encroachment Agreement between city and 07/09/12
Northern Natural Gas Company in Nature's
Edge Business Center
12-31 Appointing Election Judges for the 2012 07/16/12
Elections
12-32 Accepting Bid and Authorizing Execution of 07/16/12
Contract in the Matter of the 2012 Sealcoating
Project
12-33 Acknowledging Contributions to the City of Elk 07/16/12
River (Scoreboard Donation)
12-34 Giving Host Approval to the Issuance of 07/16/12
Charter School Lease Revenue Bonds Under
Minnesota Statutes, Sections 469.152 Through
469.1651 (Spectrum High School Project)
12-35 Denying an Application for a Conditional Use 07/16/12
Permit to Amend the Elk Park Center Planned
Unit Development to Allow Pawn Shops as a
Conditional Use
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12-36 Granting Final Plat Approval for Nature's Edge 07/16/12
Business Center, Case No. p 12-02
12-37 Vacating Road Right-of-Way, Case No. EV 12- 07/16/12
01
12-38 Vacating a Drainage and Utility Easement, Case 07/16/12
No, EV 12-01
12-39 Entering into an Agreement with the State of 08/06/12
Minnesota Department of Transportation
(Mn/DOT)
12-40 Supporting the Extension of the Elk River 08/06/12
Municipal Utilities Electric Service Territory
Within the City of Elk River
12-41 Canvass Results 08/17/12
12-42 Acknowledging Contributions to the Police 08/20/12
Department (numerous)
12-43 Denying an Application for a Lot Split (Patrick 08/20/12
Kasper)
12-44 Approving a State of Minnesota,Minnesota 08/20/12
Department of Transportation Limited Use
Permit for Highway Beautification
12-45 Support Prompt Enforcement by the Minnesota 08/20/12
Pollution Control Agency of Minnesota Statutes,
Section §473.848
12-46 Authorizing the Proposed Property Tax Levy 09/04/12
for Collection in 2013
12-47 Approving the Housing and Redevelopment 09/04/12
Authority 2013 Tax Levy
12-48 Approving the 2013 Tax Levy for Economic 09/04/12
Development Purposed for the Elk River
Economic Development Authority
12-49 Accepting Bid and Authorizing Execution of 09/04/12
Contract in the Matter of the 2012 Backbone
Fiber Optic Ring Project
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12-50 Authorizing City to Apply for Conditional Use 09/10/12
Deed
12-51 Stating Support for the Development of the 09/17/12
Mississippi River Trail (US Bicycle Route 45)
12-52 Recognizing Public Power Week, October 7-13; 10/01/12
Elk River Municipal Utilities Helps Our
Community in Powerful Ways
12-53 Proclaim October 22-28,2012 as Manufacturers 10/01/12
Week
12-54 Proclaim October as Energy Action Month 10/01/12
12-55 Approving a State of Minnesota Joint Powers 10/15/2012
Agreement with the City of Elk River on behalf
of its Police Department and Designating the
Legal Authority for Signing Contracts
12-56 Ordering a Preliminary Feasibility Report in the 10/15/2012
Matter of the 2013 Street Improvement Project
12-57 Approving Notice of Summary Publication of 10/15/2012
Ordinance 12-16 Amending Chapter 38,Article
VII, Regarding Pawnbrokers
12-58 Finding that Acquisition of the Property known 11/05/2012
as Bailey Point for Park Purposes has No
Relationship to the City of Elk River
Comprehensive Plan and Authorizing the Mayor
and City Clerk to Execute the Necessary
Documents to Purchase Bailey Point
12-59 Canvassing results of November 6, 2012, 11/13/2012
General Election
12-60 Adopting and Levying Assessments for 11/19/12
Abatement of City Code Violations
12-61 Adopting and Levying Assessments for Unpaid 11/19/12
Garbage Collection Services as of September 1,
2012
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12-62 Adopting and Levying Assessments for Unpaid 11/19/12
Sewer Services as of September 30, 2012
12-63 Adopting and Levying Assessments for Unpaid 11/19/12
Water Utility Services as of September 30,2012
12-64 Canceling the Special Assessment and Cancel 11/19/12
any Interest on MacGibbon Property (PID#75-
411-0220) in the City of Elk River, Special
Assessment Levy Number 88082
12-65 Granting Final Plat for Jabez, Case No. P 12-04 11/19/12
12-66 Approving the Downtown Task Force 12/03/12
Mississippi Connections Plan
12-67 Authorizing the Proposed Property Tax Levy 12/03/12
for Collection in 2013
12-68 Accepting Councilmember Resignation and 12/03/12
Declaring a Vacancy
12-69 Levying Special Assessments for Private Utility 12/10/12
Line Repairs
12-70 Amending the Ice Arena Commission Meeting 12/17/12
Times
12-71 Entering into a Master Partnership Contract 12/17/12
with the State of Minnesota
12-72 Adopting the 2013 Compensation Plan for 12/17/12
Non-Union Employees
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