_2013 RESOLUTION INDEX City of
EIL
River
2013 COUNCIL RESOLUTIONS FOR THE CITY OF ELK RIVER
Number Title Adoption Date
13-01 Designating Depositories of City Funds 01/07/13
13-02 Maintenance Agreement With Wright County 01/07/13
for Parrish Avenue Bridge
13-03 Receiving the Feasibility Report and Ordering a 01/07/13
Public Hearing in the Matter of the 2013 Street
Improvement Project
13-04 Acknowledging Contributions to the City of Elk 01/22/13
River (Police Department)
13-05 Acknowledging Contributions to the City of Elk 01/22/13
River (Bank of Elk River for Parks and
Recreation Programming)
13-06 Summary Publication of Ordinance 13-01 01/22/13
Adopting the 2013 Master Fee Schedule
13-07 Ordering the Improvement and Preparation of 02/04/13
Plans and Specifications in the Matter of the
2013 Street Improvement Project
13-08 Approving Conditional Use Permit Request CU 02/04/13
13-01 and Establishing Findings of Fact Thereof
13-09 Approving the Plans and Specifications and 03/04/13
Ordering the Advertisement for Bids in the
Matter of the 2013 Street Improvement Project
13-10 Appointing Insurance Agent of Record for 03/18/13
League of Minnesota Cities Insurance Trust
13-11 Accepting Storage Unit Donation to Elk River 03/18/13
Parks and Recreation Department
13-12 Support Funding of TH 10/Highway 169 03/18/13
Corridor Improvements
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13-13 Amending the Comprehensive Plan to Change 03/18/13
the Land Use from Open Space (OS) to
Highway Business (HB)
13-14 Amending the Comprehensive Plan to Change
the Land Use from Highway Business (HB) to
Light Industrial (I1)
13-15 Adopting Wastewater Treatment Facility Plan 03/18/13
13-16 Supporting the Application of Big Lake, 04/01/13
Minnesota for Transportation Economic
Funding for its Regional Rail Park
13-17 Establishing the Maximum Authorized On-Call 04/08/13
Firefighter Staffing Level at 45
13-18 Calling for an Assessment Hearing for the 2013 04/15/13
Street Improvement Project
13-19 Supporting Being a Host Site for Minnesota 04/15/13
Greencorps Members Through the Minnesota
Pollution Control Agency
13-20 Vacating a Drainage and Utility Easement, Case 04/15/13
No. EV 13-01
13-21 Recognizing the Need to Change the Culture in 04/15/13
Youth Sports
13-22 Authorizing the Removal and Donation of 04/15/13
Obsolete Playground Equipment
13-23 Authorizing a Transfer from the Street 04/15/13
Improvement Reserve Fund to the Pavement
Management Fund
13-24 Amending and Affirming the Time for City 05/06/13
Council Meetings
13-25 Acknowledging Acoustic Panels Donation for 05/06/13
City-Owned YMCA Facility
13-26 Authorizing A Transfer From the General Fund 05/06/13
to the Capital Outlay Reserve Fund
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13-27 Revoking Municipal State Aid Streets 05/20/13
13-28 Concurring in Resolution No. 13-5 of the Elk 05/20/13
River Municipal Utilities Commission
Approving Membership in the Minnesota
Municipal Power Agency
13-29 Establishing Municipal State Aid Highways 05/20/13
13-30 Providing for the Redemption of Certain 05/20/13
Outstanding General Obligation Improvement
Bonds, Series 2005A of the City
13-31 Adopting Final Assessment Roll in the Matter of 05/20/13
the 2013 Street Improvement Project
13-32 Accepting Bid and Authorizing Execution of 05/20/13
Contract in the Matter of the 2013 Street
Improvement Project
13-33 Supporting the Application of Big Lake, 06/03/13
Minnesota for Transportation Investment
Generating Economic Recovery Funding for its
Rail Park
13-34 Electing Not to Waive the Statutory Tort Limits 06/03/13
for Liability Insurance
13-35 Providing for the Redemption of Certain 06/17/13
Outstanding Electric Revenue Bonds, Series
2004A of the City
13-36 Authorizing a Transfer from the Municipal 06/17/13
Liquor Fund to the Park Improvement Fund
13-37 Accepting Bid and Authorizing Execution of 06/17/13
Contract in the Matter of the 2013 Seal Coating
Improvement Project
13-38 Regarding the Classification of Certain Tax 06/17/13
Forfeited Land Located Within Elk River and
Specifying the Parcels to be Sold,Taken for
Public Uses, and Taken for Public Purpose
13-39 Authorizing the City of Elk River to Apply for a 06/17/13
Conditional Use Deed
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13-40 Granting Final Plat Approval for Kliever Lakes 06/17/13
Fields 41h Addition, Case No P 13-01
13-41 Vacating a Drainage and Utility Easement 06/17/13
13-42 Acknowledging Contributions to the City of Elk 07/01/13
River (Environmental Division for the 2013
Archaeological Dig, 2013 History Day, and Elk
River Water Tower Restoration)
13-43 Acknowledging Contributions to the Elk River 07/15/13
Police Department in the Amount of$1,475
13-44 Authorizing execution of a joint powers 07/15/13
agreement with the City of Albertville (Evans
Park,Inc. Pro)ect)
13-45 Authorizing the city to submit a point source 07/15/13
implementation grant application to the
Minnesota Public Facilities Authority and to
authorize city officials to execute a grant
agreement on behalf of the City of Elk River for
the Wastewater Treatment Facility
Improvements
13-46 Denying an Appeal from the Approval of 08/05/13
Variance No. V13-01 and Establishing Findings
of Fact Therefore
13-47 Adopting the Sherburne County All-Hazard 08/05/13
Mitigation Plan
13-48 Proclaiming September 2013 as National Senior 08/19/13
Activity Center Month
13-49 Accepting Donation from Great River Energy 08/19/13
in the amount of$5,000.
13-50 Acknowledging Contribution from Charles 08/19/13
Larson in the amount of$700.
13-51 Easement Vacation, Lot 1, Block 3, Nature's 08/19/13
Edge Business Center
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13-52 Authorizing an Interfund Loan for Advance of 09/03/13
Certain Costs in Connection With Tax
Increment Financing District No. 23
13-53 Approving the Modification of the 09/03/13
Development Program for a Development
District No. 1, Establishing a Tax Increment
Financing District,Approving a Tax Increment
Financing Plan Therefor and Authorizing the
Execution of a Development Agreement
13-54 Authorizing the Proposed Tax Levy for 09/03/13
Collection in 2014
13-55 Approving the Housing and Redevelopment 09/03/13
Authority Tax Levy
13-56 Approving the 2014 Tax Levy for the Economic 09/03/13
Development Authority
13-57 Approving a State of Minnesota Joint Powers 09/16/13
Agreement with the City of Elk River on Behalf
of its Police Department and Designating the
Legal Authority for Signing Contracts
13-58 Entering into an Agreement Authorizing 09/16/13
MnDOT to Install Mississippi River Trail
Signage
13-59 Approving the Findings of Fact in Appeal by 09/16/13
Decklan Group/Granite Shores Formally
Denying their Appeal regarding an
Interpretation of Sign Regulations for free-
standing signs in the Downtown District, Case
No. V 13-04
13-60 Granting Final Plat Approval for Eagles March 09/16/13
3 Addition, Case No. P 13-02
13-61 Recognizing Public Power Week 10/07/13
13-62 Vacating a Trail Easement (Natures Edge) 10/07/13
13-63 Authorizing an Application to the Parks Legacy 10/21/13
Grant Program for Grant Funds to Assist in the
Acquisition of the 335-Acre Houlton Property
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13-64 Providing for the Redemption of Certain 11/04/13
Outstanding General Obligation Sewer Revenue
Refunding Bonds, Series 2005B of the City
13-65 Acknowledging Contributions from the 11/18/13
Zimmerman Fire Relief Association
13-66 Abatement of Code Violations 11/18/13
13-67 Adopting and Levying Assessments for Unpaid 11/18/13
Electric Services as of Sept 30, 2013
13-68 Adopting and Levying Assessments for Unpaid 11/18/13
Garbage Collection Services as of Sept 30, 2013
13-69 Adopting and Levying Assessments for Unpaid 11/18/13
Sewer Services as of Sept. 30, 2013
13-70 Adopting and Levying Assessments for Unpaid 11/18/13
Water Utility Services as of Sept. 30, 2013
13-71 Adopting and Levying Assessments for Costs 11/18/13
Incurred to Connect to City Water and Sanitary
Sewer Lines
13-72 Acknowledging Contributions from the Elli 12/02/13
River Youth Football Association and the Ella
River Youth Lacrosse Association in the
Amount of$73,000.
13-73 Authorizing the Proposed Property Tax Levy 12/02/2013
for Collection in 2014
NAPublic Bodies\City Council\Resolutions\_Title Page 2013.docx
13-64 Providing for the Redemption of Certain 11/04/13
Outstanding General Obligation Sewer Revenue
Refunding Bonds, Series 2005B of the City
13-65 Acknowledging Contributions from the 11/18/13
Zimmerman Fire Relief Association
13-66 Abatement of Code Violations 11/18/13
13-67 Adopting and Levying Assessments for Unpaid 11/18/13
Electric Services as of Sept 30, 2013
13-68 Adopting and Levying Assessments for Unpaid 11/18/13
Garbage Collection Services as of Sept 30,2013
13-69 Adopting and Levying Assessments for Unpaid 11/18/13
Sewer Services as of Sept. 30, 2013
13-70 Adopting and Levying Assessments for Unpaid 11/18/13
Water Utility Services as of Sept. 30, 2013
13-71 Adopting and Levying Assessments for Costs 11/18/13
Incurred to Connect to City Water and Sanitary
Sewer Lines
13-72 Acknowledging Contributions from the Elk 12/02/13
River Youth Football Association and the Elk
River Youth Lacrosse Association in the
Amount of$73,000.
13-73 Authorizing the Proposed Property Tax Levy 12/02/2013
for Collection in 2014
13-74 Approving 2014 Maintenance Agmt with Wright 12/16/2013
County for Parrish Ave Bridge
13-75 Appointing Troy Adams as Representative on 12/16/2013
the Transmission Project Coordinating
Committee and Authorizing an Allocation
Change
13-76 Amending and Restating the City's Flexible 12/16/2013
Benefits Plan effective Jan 1, 2013
NAPublic Bodies\City Council\Resolutions\_Title Page 2013.docx
i
13-77 Amending and Restating the City's Flexible 12/16/2013
Benefits Plan effective Jan 1,2014
13-78 Final Plat for Heritage Maples, Case No. P 13- 12/16/2013
03
13-79 Approving 2014 Compensation Plan for Non- 12/16/2013
Organized Employees
13-80 Resolution for Summary Publication of 12/16/2013
Ordinance 13-19 (Sign Ordinance Amendment)
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