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RESOLUTION INDEX 2014 2014CRCER OUNCIL ESOLUTIONS FOR THE ITY OF LK IVER Number Title Adoption Date 14-01 Designating Depositories of City Funds 01/06/14 14-02 Resolution to enter into an agreement with the 01/06/14 Minnesota Department of Transportation (MnDOT) and the Landscape Partnership Program to share costs of city beautification projects 14-03 Amending Resolution 07-88 establishing the 01/06/14 meeting dates of the heritage preservation commission 14-04 Summary Publication of Ordinance 14-01 01/06/14 Adopting the 2013 Master Fee Schedule 14-05 Acknowledging Contributions to the Police 01/21/14 Department 14-06 Granting Final Approval for Jabez Second 01/21/14 Addition Case No. P 14-01 14-07 Approving the Issuance of Electric Revenue 01/21/14 Refunding Bonds, and Authorizing Certain Other Actions to be taken by the Elk River Municipal Utilities Commission with respect to the Issuance of Electric Revenue Refunding Bonds, Series 2014A 14-08 Local Government Resolution for Business 02/19/14 Development Infrastructure Application 14-09 Calling for a Public Hearing on a Modification 03/03/14 to the Development Program for Development District No. 1, Establishment of Tax Increment Financing District No. 24, and the Adoption of a Tax Increment Financing Plan Therefor (Black Hawk) 14-10 Acknowledging Donations from Zimmerman 03/17/14 Fire Relief Association N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14-11 Acknowledging Contributions from The Bank 04/07/14 of Elk River 14-12 Granting Final Plat Approval for Aggregate 04/07/14 nd Commercial 2, Case No. P 13-04 14-13 Giving Host Approval to the Issuance of 04/21/14 Charter School Lease Revenue Bonds Under Minnesota Statutes, Sections 469.152 Through 469.1655 (Spectrum High School Project) 14-14 Granting Final Plat Approval for Coachman 04/21/14 Ridge of Elk River, Case No. P 14-02 14-15 Denying an Application for an Interim Use 04/21/14 Permit and Establishing Findings of Fact Therefore 14-16 Authorizing a Transfer from the General Fund 05/05/14 to the Capital Outlay Reserve Fund and Surface Water Management Fund 14-17 Approving Plans and Specifications and 05/05/14 Ordering Advertisement for Bids for Wastewater Treatment Facility Improvements 14-18 Approving the Housing Rehabilitation Loan 05/05/14 Program 14-19 Approving Intercreditor Agreement (Preferred 05/19/14 Powder Coating/First National Bank) 14-20 Approving Acquisition of Real Property and 05/19/14 Dispensing with Statutory Requirements for Review by Planning Commission of Acquisition 14-21 Notice of Summary Publication of Ordinance 05/19/14 No. 14-06, an Ordinance Providing for the Control of Fats, Oils, and Grease (FOG) in the City Sanitary Sewer System 14-22 Consenting to the Bank Refinancing for the Elk 05/19/14 River Branch of the Boys & Girls Club of 10,000 Lakes N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14-23 Acknowledging Contributions from the Elk 06/02/14 River Ministerial Association 14-24 Accepting Bid and Authorizing Execution of 06/02/14 Contract in the Matter of the 2014 Seal Coating Improvement Project 14-25 Granting Final Plat Approval for Prestigious 06/02/14 Woodland Hills Second Addition, Case No. 14-04 14-26 Appointing Election Judges for the 2014 06/16/14 Elections 14-27 Awarding Contract for WWTP Improvement 06/16/14 14-28 Authorizing Transfer from the Municipal Liquor 06/16/14 Fund to the Park Improvement Fund 14-29 Approving Plans and Specifications and 06/16/14 Ordering Advertisement for Bids in the Matter of the Nature’s Edge Business Center, Phase II Improvements 14-30 Acknowledging Tree Donations from Midwest 06/16/14 Landscapes 14-31 Authorizing the Bond Sale of Wastewater 06/16/14 Treatment Facility Improvement Bonds 14-32 Acknowledging Contributions for Independence 07/07/14 Day Fireworks 14-33 Approving a Redevelopment Plan for an 07/07/14 Owner-Occupied Housing Rehabilitation Program 14-34 Regarding the Classification of Certain Tax 07/21/14 Forfeited Land Located within the City of Elk River and Specifying the Parcel be Sold 14-35 Acknowledging Contributions to the City of Elk 07/21/14 River (various) N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14-36 Rejecting Bids and Ordering Re-Advertisement 07/21/14 for Bids in the Matter of the Nature’s Edge Business Center, Phase II Improvements 14-37 Acknowledging Contributions to the City of Elk 07/21/14 River from Friends of the Elk River Library 14-38 Amending the 2014 Compensation Plan for 07/21/14 Non-Organized Employees 14-39 Awarding the Sale of $10,000,000 City of Elk 07/21/14 River, Minnesota General Obligation Sewer Revenue Bonds, Series 2014B; Fixing their Form and Specifications; Directing their Execution and Delivery; and Providing for their Payment 14-40 Acknowledging Contributions to the Elk River 08/04/14 Fire Department 14-41 Canvassing Election Returns and Declaring 08/15/14 Results of the City Primary Held August 12, 2014 14-42 Amending Agreement 14-07 Between the City 08/18/14 and Tri-County Action Program, Inc. 14-43 Rejecting Bids in the Matter of Twin Lakes 08/18/14 Road Irrigation Project 14-44 Acknowledging Contributions to the Parks 08/18/14 Department 14-45 Vacating a Drainage and Utility Easement 08/18/14 14-46 Granting Final Plat of Kliever Lake Fields 5 th 08/18/14 Addition 14-47 Acknowledging Contributions for Independence 09/02/14 Day Fireworks 14-48 Granting Final Plat Approval for DHJ, Case 09/02/14 No. P 14-03 14-49 Authorizing an Interfund Loan for the 09/02/14 Implementation of Quiet Zone Improvements N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14-50 Approving the Housing and Redevelopment 09/02/14 Authority Tax Levy 14-51 Approving the 2015 Tax Levy for Economic 09/02/14 Development Purposes for the Elk River Economic Development Authority 14-52 Accepting Bid and Authorizing Execution of 09/15/14 Contract in the Matter of the Natures Edge Business Center Phase II 14-53 Acknowledging Contributions from Elk River 09/15/14 Rotary for two benches at Bailey Point 14-54 Granting Final Plat approval for Natures Edge 09/15/14 Business Center Second Addition, Case No. P 14-05 14-55 Authorizing the proposed tax levy for collection 09/15/14 in 2015 14-56 Adopting the 2014 Comprehensive Plan 10/06/14 14-57 Recognizing public power week, October 5-11, 10/06/14 Elk River Municipal Utilities helps our community in powerful ways 14-58 Approving Notice of Summary Publication of 11/03/14 Ordinance No. 14-11, an Ordinance Amending Section 30-796, entitled “Fences; Visibility at Intersections and Driveways” and Section, 30- 1007, entitled “Accessory Structures” of the City of Elk River Minnesota, City Code. 14-59 Approving Notice of Summary Publication of 11/03/14 Ordinance No 14-12, an Ordinance Amending Section 30-934, entitled “Landscaping”, of the City of Elk River Minnesota, City Code 14-60 Acknowledging Contributions to Parks and 11/03/14 Recreation (Elk River Lions Club) 14-61 Acknowledging Contributions to Parks and 11/03/14 Recreation (Midwest Landscapes) N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14-62 Granting Final Plat Approval for Natures Edge 11/03/14 Business Center Second Addition Case No P 14-06 14-63 Canvassing Election Returns and Declaring 11/07/14 Results of the City General Election Held November 4, 2014 14-64 Adopting and levying special assessments for 11/17/14 costs incurred to connect to city water and sanitary sewer lines 14-65 Adopting and levying assessment for abatement 11/17/14 of city code violations 14-66 Adopting and levying assessments for unpaid 11/17/14 electric services as of September 30, 2014 14-67 Adopting and levying assessment for unpaid 11/17/14 garbage collection services as of September 1, 2014 14-68 Adopting and levying assessment for unpaid 11/17/14 sewer services as of September 30, 2014 14-69 Adopting and levying assessment for unpaid 11/17/14 water utility services as of September 30, 2014 14-70 Approving summary publication of Ordinance 11/17/14 14-19, an ordinance adopting the 2015 Master Fee Schedule 14-71 Establishing parking restrictions on particular 11/17/14 municipal state aid routes 14-72 Requesting a variance from standard for state 11/17/14 aid operation for Project No. S.A.P. 204-135- 001 14-73 Implementation of Municipal State Aid Streets 11/17/14 Fund advance 14-74 Amending Agreement 14-07 between the City 12/01/14 of Elk River and the Tri-County Action Program, Inc. N:\Public Bodies\City Council\Resolutions\__Resolution Index 2014.docx 14 -75 Authorizing the Proposed Property Tax Levy 12/01/14 for Collection in 2015 14 -76 Supporting and Agreeing to Maintain a Trail 12/15/14 Segment along TH10 from Orono to Proctor 14 -77 Acknowledging Contributions to Fire Dept 12/15/14 14 -78 Adopting 2015 Compensation Plan for Non- 12/15/14 Organized Employees 14 -79 Amending Ice Arena Commission Meeting 12/15/14 Dates 14 -80 accepting Real Property 12/15/14 14 -81 Granting Final Plat for Clark Addition, Case 12/15/14 No. P 14 -08 14 -82 Authorizing Transfer from Surface Water Mgmt 12/15/14 Fund to Stormwater Utility Fund NAPublic Bodies \C iM' Council \Resolutions \_Rcsoiution Index 2014.doc.%