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_2016 RESOLUTION INDEX 2016 C OUNCIL R ESOLUTIONS FOR THE C ITY OF E LK R IVER Number Title Adoption Date 16-01 Designating Depositories of City Funds 01/04/16 16-02 Fire Department Contributions 01/04/16 16-03 Parks and Recreation Contributions 01/04/16 16-04 Amending Comprehensive Plan to Change Land 01/04/16 Use from Development Reserve/Mining/Residential to Highway Business/Mining 16-05 Zimmerman Fire Department Contribution to 01/19/16 Parks and Recreation Department for Park Maintenance Operating Supplies 16-06 Approving Notice of Summary Publication of 01/19/16 Ordinance #16-02, An Ordinance repealing Chapter 38, Article VI and replacing it with a new ordinance regarding licensing and regulation of therapeutic massage of the City of Elk River, Minnesota, City Code 16-07 Granting a Petition to Vacate a Public Street 01/19/16 16-08 Approving Loan Agreement for Patriot Converting 01/19/16 Project 16-09 Supporting the Minnesota Broadband Vision 01/19/16 Created at the Minnesota Border to Border Broadband Conference by Conference Attendees 16-10 Denying a Massage Therapist License to ChunXing 02/02/16 Lin 16-11 Acknowledging Contributions to Police Dept 02/16/16 Resolution Denying the Request for a Land Use 16-12 03/07/16 Amendment and a Conditional Use Permit to Change the Comprehensive Plan Guidance and Allow a Hotel on the Property Located at 17432 Zane Street NW N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-13 Supporting Dedicated State Funding for City Streets 03/07/16 16-14 Supporting Host Site Acceptance for a Minnesota 03/07/16 Green Corps Member 16-15 Encouraging Governor Dayton and the Minnesota 03/07/16 Legislature to create a statewide program that supports and protects community forests with a focus on the management of the Emerald Ash Borer infestation 16-16 Acknowledging Contributions to Police 03/07/16 Department (from Great River Energy) 16-17 Acknowledging Contributions by The Bank of Elk 03/21/16 River 16-18 Granting final plat for Valeview Estates, P 16-01 03/21/16 16-19 Approving an Assignment and Assumption of Tax 03/21/16 Abatement Agreement and an Amendment to Tax Abatement Agreement 16-20 Approving the Request for a Three Year Interim 04/04/16 Use Permit Allowing Operation of an Extended Stay Hotel on the Property Located at 17432 Zane Street NW 16-21 Final Plat for ER Crossing, LLC 04/18/16 16-22 Easement Vacation for ER Crossing, LLC 04/18/16 16-23 Approving Loan Agreement, (Die Concepts 04/18/16 Project) (EDA-$185,200) 16-24 Approving Loan Agreement, (Die Concepts 04/18/16 Project) (HRA-$75,000) 16-25 Consenting to a commercial real estate loan by the 04/18/16 Boys & Girls Club of Elk River 16-26 Reconveyance of Forfeited Lands to State of MN 04/18/16 16-27 Acknowledging Donations to Parks and Recreation 05/02/16 Department N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-28 Authorizing the City of Elk River to Enter into a 05/16/16 Master Agreement for Minnesota Court Data Services 16-29 Joint Powers Agreement with the Minnesota 05/16/16 Department of Transportation. 16-30 Issuance of Electric Revenue Bonds, and 05/16/16 Authorizing Certain Other Actions to be Taken by the Elk River Municipal Utilities Commission with Respect to the Issuance of Electric Revenue Bonds, Series 2016A 16-31 Issuance of Electric Revenue Bonds, and 05/16/16 Authorizing Certain Other Actions to be Taken by the Elk River Municipal Utilities Commission with Respect to the Issuance of Electric Revenue Bonds, Series 2016B 16-32 Authorizing acquisition by eminent domain and 6/6/16 approving appraised values for properties located at the south east corner of US Highway 10 and Joplin Street NW 16-33 Notice of Summary Publication of Ordinance #16-6/6/16 11, An Ordinance Repealing Chapter 30, Article III, Divisions 1, 1A, 2, and 3 and Replacing it with a New Ordinance Regarding Residential Rental Property Standards, and moving Chapter 30, Article III, Divisions 4 and 5 to Chapter 30, Article II as Divisions 3 and 4, respectively 16-34 Authorizing a Transfer from the Municipal Liquor 6/20/16 Fund to the Park Improvement Fund 16-35 Appointing Election Judges for the 2016 Elections 6/20/16 16-36 Authorizing Condemnation of Land for Public 6/20/16 Purposes (1437 Main Street) 16-37 Acknowledging Contributions from CenterPoint 6/20/16 Energy 16-38 Granting Final Plat Approval for River Park Third 6/20/16 Addition, Case No. P 16-05 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-39 Granting Final Play Approval for KAF Acres, Case 6/20/16 No. P 16-06 16-40 Vacating Three Road Right-of-Way Easements. 6/20/16 Case No. EV 16-11 16-41 Approving a State of Minnesota Joint Powers 7/05/16 Agreement with the City of Elk River Designating Legal Authority 16-42 Granting final plat approval for West Oaks Ninth 07/18/16 Addition, Case No. P 16-12 16-43 Granting final plat approval for Aggregate 07/18/16 Commercial Fourth Addition, Case No P 16-09 16-44 Granting final plat approval for ER Ventures 07/18/16 Addition, Case No. P 16-07 16-45 Granting final plat approval for Elk River Machine, 07/18/16 Case No. P 16-14 16-46 Approving a petition to vacate a portion of the 08/15/16 Zane Street Right-of-Way 16-47 Approving a petition to vacate drainage and utility 08/15/16 easements (cty gov’t center) 16-48 Granting final plat approval for Elk Path Business 08/15/16 Center Fifth Addition, Case No. P 16-13 16-49 Granting final plat for KAF Acres, Case No. P 16-08/15/16 06 16-50 Supporting a grant funding request associated with 08/15/16 the Woodland Trails Park 16-51 Determining the necessity for the issuance of 08/15/16 general obligation bonds and calling a special election thereon 16-52 Summary Publication Ordinance 16-19 adding 09/06/16 Section 30-1587 (Focused Area Study) and Section 30-1158 (Structure Regulations) N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-53 Approving 2017 Tax Levy for the Economic 09/06/16 Development Authority 16-54 Approving Housing and Redevelopment tax levy 09/06/16 16-55 Authorizing the filing of the application and 09/19/16 commitment to execute the grant agreement if funds are awarded. (Mighty Ducks) 16-56 Re-convey a parcel to the State of Minnesota. 09/19/16 (Cleveland/Cty. 40 right-of-way) 16-57 Authorizing execution of agreement. (Toward Zero 09/19/16 Death) 16-58 Amending the Authority to acquire by eminent 09/19/16 domain and approving amended appraised values for certain properties located at the SE corner of US Highway 10 & Joplin Street NW 16-59 Approving a petition to vacate drainage and utility 09/19/16 easements (River Park Meadows) 16-60 Granting final plat approval for River Park 09/19/16 Meadows, Case No. P 16-15 16-61 Authorizing the proposed property tax levy for 09/19/16 collection in 2017 16-62 Regarding classification of certain tax forfeited land 09/19/16 located within the City of Elk River and specifying the parcels to be sold 16-63 Approving acquisition of real property and 09/19/16 dispensing with statutory requirements for review by Planning Commission of acquisition 16-64 Acknowledging Police Department Donations 10/03/16 16-65 Granting Final Plat Approval for Miske Meadows 10/17/16 16-66 Mayor’s Monarch Pledge by the National Wildlife 10/17/16 Federation 16-67 Granting Final Plat Approval for Whiteoak 10/17/16 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-68 Approving Property Tax Abatement for Certain 10/17/16 Real Property in the City Pursuant to Minnesota Statutes, Sections 469.1812 to 469.1815 and Specifying the Terms Thereof 16-69 Accepting Donations 11/7/16 16-70 Finding of Fact Denying Sign Variance Request for 11/7/16 Gateway Church 16-71 Final Plat Approval Elk Path Business Center Sixth 11/7/16 Addition 16-72 Negative Declaration on Need for EIS for Tiller 11/7/16 Corporation/Max Steininger, Inc. 16-73 Abstract of Votes Cast in November 8, 2016, 11/14/16 General Election 16-74 Special Assessments for Unpaid Water Service 11/21/16 16-75 Special assessments for unpaid garbage services 11/21/16 16-76 Special assessments for unpaid sewer services 11/21/16 16-77 Levying assessment for unpaid electric services 11/21/16 16-78 Special assessments for unpaid stormwater utility 11/21/16 fees 16-79 Assessment for abatement of city code violations 11/21/16 16-80 Special assessments for costs incurred to connect to 11/21/16 city water and sewer 16-81 Authorizing an agreement to purchase the release of 11/21/16 state highway easements located at the intersection of U.S. Highway 10 and Joplin Street NW 16-82 Authorizing the Proposed Property Tax Levy for 12/05/16 Collection in 2017 16-83 Approving the Laws of Minnesota 2016, Chapter 12/05/16 97-House File Number 2718 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx 16-84 Making Findings of Fact and Denying the Variance 12/19/16 Application Submitted by Mike Reger and Rosie Menth Reger to Allow a Deck to Encroach 4 feet into the Required 10 Foot Side Yard Setback, Case No. V16-13 16-85 Authorizing acquisition of a portion of Old 12/19/16 Highway 10 from Sherburne County 16-86 Authorizing conveyance of several properties 12/19/16 located at southeast corner of US Highway 10 and Joplin Street 16-87 Adopting the 2017 Compensation Plan for Non-12/19/16 Organized Employees 16-88 Removing Commitment of General Fund Balance 12/19/16 for OPEB Obligation 16-89 Acknowledging Contributions to the Fire 12/19/16 Department 16-90 Granting final plat for Whiteoak, Case No. P 16-22 12/19/16 16-91 Granting final plat for Menards Second Addition, 12/19/16 Case No. P 16-06 16-92 Amending Figure 5-2, Land Use Map, of the 12/19/16 Comprehensive Plan adopted May 19, 2014 16-93 Approving Notice of Summary Publication of 12/19/16 Ordinance #16-29, an Ordinance Adopting the 2017 Master Fee Schedule N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2016.docx