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_2015 RESOLUTION INDEXiver 2015 COUNCIL RESOLUTIONS FOR THE CITY OF ELK RIVER Number Title Adoption Date 15-01 Designating Depositories of City Funds 01/05/15 15-02 Notice of Summary Publication of Ordinance 01/05/15 15-01 Amending Section 26 Article II of the Tobacco Ordinance Relating to E -cigarette Licensing 15-03 Findings of Fact Denial of Minimum Lot Depth 01/20/15 Variance and Lot Split for 19375 Oxford Street NW 15-04 Accepting Contributions (Activity Center — 01/20/15 Joanne McChesney) 15-05 2015 Maintenance Agreement with Wright 01/20/15 County for Parrish Avenue Bridge 15-06 Approving Microloan Agreement with 01/20/15 Coin-Tainer 15-07 Supporting the Job Creation Fund Application 02/17/15 in Connection with Envision Company, dba Sportech 15-08 Acknowledging Contributions ($50,000 02/17/15 donation from The Trust for Public Land) 15-09 Approving Loan Agreement (Distinctive Iron 02/17/15 Project) 15-10 Acknowledging Contributions from The Bank 02/17/15 of Elk River 15-11 Granting final plat for West Oaks Sixth 02/17/15 Addition, Case No. 15-01 15-12 Acknowledging Contributions Police Dept. 03/02/15 N:\Public Bodies\City Council\Resolutions\_Resolution Index 2015.docx 15-13 Approving Plans and Specifications and 03/16/15 Ordering the Advertisement for Bids in the Matter of the 2015 Street Improvement Project 15-14 Granting Final Plat Approval for Prestigious 03/16/15 Woodland Hills Third Addition, Case No. P 15- 02 15-15 Approving Notice of Summary Publication of 03/16/15 Ordinance 15-10, an Ordinance Amending the City Code Provisions Governing Stormwater Management 15-16 Acknowledging Contributions $1,000 from Mike 04/06/15 Ethen to Houlton Farm Conservancy 15-17 Accepting Bid and Authorizing Execution of 04/20/15 Contract in the Matter of the 2015 Street Improvement Project 15-18 Acknowledging Contributions from Elk River 04/20/15 Baseball 15-19 Acknowledging Contributions from the 05/04/15 Minnesota Chiefs of Police Association 15-20 Tri -Cap Amendment 05/18/15 15-21 Vacate a Drainage and Utility Easement 05/18/15 15-22 Approving Property Tax Abatement for GATR 05/18/15 15-23 Acknowledging Contributions from Eddy 06/01/15 Foundation ($5,000) and Zimmerman Fire Department Relief Association ($2,000) 15-24 Approving the purchase of real property (Lot 4, 06/01/15 Block 1, Mississippi Ridge 2nd Addition) 15-25 Acknowledging Contributions ($250 from the 06/01/15 Fraternal Order of Eagles #33264 intended for USPCA Region 12 K9 trials) 15-26 Amending the Comprehensive Plan to Change 06/01/15 the Land Use from Focused Area Study to N:\Public Bodies\City Council\Resolutions\_Resolution Index 2015.docx Industrial (Lot 1, Block 2, Natures Edge Business Center — Morrell Trucking) 15-27 In support of the Sandpiper Pipeline Project 06/01/15 15-28 Authorizing Transfer from Municipal Liquor 06/15/15 Fund to Park Improvement Fund 15-29 Acknowledging Contributions to the City of Elk 06/15/15 River 15-30 Supporting Regional Park Designation 06/15/15 Application for Woodland Trails Park in Greater Minnesota 15-31 Granting Final Plat Approval for Heritage Park, 06/15/15 Case No. 15-03 15-32 Finding Exchange of Real Property Consistent 06/15/15 with Comprehensive Plan (School District) 15-33 Approving Joint Powers Agreement for Jarvis 07/6/15 Street Reconstruction and Railroad Crossing Quiet Zone Improvements 15-34 Acknowledging Contributions from 07/20/15 Zimmerman Fire Relief ($1,000) 15-35 Final Plat Washington Street Investors for West 07/20/15 Oaks Seventh Addition 15-36 Property Tax Abatement and Purchase Agmt 07/20/15 for Envision 15-37 Easement Vacation Sportech 07/20/15 15-38 Property Tax Abatement and Microloan 07/20/15 Agreement for Scott Morrell, LLC 15-39 Amending Comp Plan to Change the Land Use 07/20/15 from Development Reserve/Mining/Residential to Highway Business/Mining 15-40 Final Plat Aggregate Commercial Third 07/20/15 Addition N:\Public Bodies\City Council\Resolutions\_Resolution Index 2015.docx 15-41 Amending Comp Plan to Change Land Use 07/20/15 from Public/Institutional to Industrial 15-42 Regarding Classification of Certain Tax 07/20/15 Forfeited Land 15-43 Approving Acquisition of Real Property and Dispensing with Statutory Requirements for Review by Planning Commission 15-44 Rejecting Bids and Order Re -Advertisement for Bids in the Matter of the Eastern Area Trail and Mobility Improvements 15-45 Acknowledging Contributions from Eric Toth 07/20/15 07/20/15 08/03/15 15-46 Acknowledging Contributions from Elk River 08/03/15 Youth Football Association 15-47 Providing Preliminary Approval to a Project and the Issuance of Revenue Bonds in an Aggregate Amount up to $4,000,000 at the Request of Guardian Angels Health Services, Inc. 15-48 Granting Final Plat Approval for Jenior Addition, Case No. P 15-04 15-49 Granting Final Plat Approval for West Oaks Eighth Addition, Case No. P 15-08 15-50 Acknowledging Contributions from various civic groups and organizations 15-51 Granting Final Plat Approval for Rock Solid Addition, Case No. P 15-06 15-52 Vacate a Drainage and Utility Easement, Case No. EV 15-07 15-53 Approving State of Minnesota Joint Powers Agreements with the City of Elk River on Behalf of its City Attorney and Police Department 08/03/15 08/03/15 08/17/15 08/17/15 08/17/15 08/17/15 09/08/15 N:\Public Bodies\City Council\Resolutions\_Resolution Index 2015.docx 15-54 Supporting the Elk River Ambassador and 09/08/15 Royalty Program 15-55 Rescinding Resolution 11-27 Relating to the 09/08/15 Meeting Time for the Energy City Commission Meetings and Amending Ordinance 2-355 15-56 Approving the 2016 Tax Levy for Economic 09/08/15 Development Purposes for the Elk River Economic Development Authority 15-57 Approving the Housing and Redevelopment 09/08/15 Authority Tax Levy 15-58 Authorizing and Providing for the Issuance and 09/08/15 Sale of Health Care Facilities Revenue Bonds in an Aggregate Principal Amount of up to $4,000,000, at the request of Guardian Angels Health Services, Inc., and Approving Forms of Documents Required in Connection Therewith 15-59 Interfund Loan for Quiet Zone Improvements 09/21/15 15-60 Authorizing the Proposed Tax Levy for 09/21/15 Collection in 2016 15-61 Vacating a roadway easement (Sportech) 10/05/15 15-62 Approving Notice of Summary Publication of 10/19/15 Ordinance No. 15-31, an Ordinance Amending Sections 30-796, Fences; 30-1007, Accessory Structures; 30-1042, Accessory Structure Setbacks; 30-1582, Accessory Structure Setbacks, of the City of Elk River, Minnesota, City Code 15-63 Amending the Comprehensive Plan to Change 10/19/15 the Land Use from Public/Institutional to Industrial 15-64 Levying Special Assessments for Connection to 11/16/15 City Water and Sewer Lines 15-65 Levying Special Assessments for Abatement of 11/16/15 Ordinance Violations N:\Public Bodies\CityCouncil\Resolutions\_Resolution Index 2015.docx 15-66 I.,e,,-yll'lg Special Assessments for (Jnpaid 11/16/15 F."lectric Service 15-67 Levying Special Assessments for Unpaid Sewer 11/16/15 Service 15-68 I.,evying Special Assessments for Unpaid Il /16/15 Garbage ("ollection 15-69 Lcvrving Special Assessments for Unpaid Water 11/16/15 SenTice 15-70 1xvying Special.'.:�ssessinents for'Unpaid Storm 11/16/15 L7_y JACCS Water )tiht 15-71 Approving an Assigninent and .Assumption of 11/16/15 Tax Abatement Agn-it, Mortgage, and Note 15-72 2016 Maintenance AV),.eement with Wright 12/07/15 County for Parrish Avenue Bridge 15-73 Authorizing the proposed Propci-n"Fax Levy 12/07/15 for Collection in 2016 15-74 providing for the Redemption of Certain 12/07/15 Outstanding General Obligation Capital Improvement plan Bonds, Series 2006( of the City 15-75 Acknowledging Contributions (FIk River High 12/22/15 School Boys Hockey for Wreath) 15-76 kmend and Restate the City's Flexible Benefits 12/22/15 Plan 15-77 Adopting the 2016 Compensation Plan for non- 12/22/15 Organized employees 15-78 Accepting hid and authorizing execution of 12/22/15 contract in the matter of the t,"astern ArcaTrail and Mobility Improvement Project 15-79 Approving Notice of Surnmary publication of 12/22/15 Ordinance -4 15-36 an Ordinance Adopting the 2016 Mastcr Fcc Schedule N:\l'uhlic Bodi(,s\CIo\ hicks 201 5.docx