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1994 RESOLUTION INDEX .-. 1994 RESOLUTION TITLES 94-1 A Resolution establishing a consent agenda format for City Council Meetings - [1/3/94] 94-2 A Resolution designating depositories of City funds - [1/3/94] 94-3 A Resolution amending Resolution 92-11 - establishing procedures relating to compliance with reimbursement bond regulations under the internal revenue code - [1/3/94] 94-4 A resolution adopting 1994 pay plan for non-organized employees - [1/3/94] 94-5 A resolution approving premise permit application for Fraternal Order of Eagles 3264 - [1110/94] 94-6 A resolution authorizing execution of proxy in favor of certain amendments to the declaration oftrust ofthe Minnesota Municipal Money Market Fund - [1/10/94] 94-7 A resolution accepting the sanitary sewer in the Meadowvale Commercial Park as . a public improvement - [1/18/94} 94-8 A resolution adopting the permanent rules of the Wetland Conservation Act- [1/18/94 } 94-8.5 A resolution setting fees for 1994 - [1/18/94] 94-9 A resolution granting preliminary plat approval for Elk Park Center - [2/7/94] 94-10 A resolution accepting the feasibility and ordering preparation of plans and specifications in the matter of the Elk Park Center Improvement of 1994 - [2/7/94] 94-11 A resolution ordering the preparation of plans and specifications in the matter of the County Road 12/13 drainage improvement of 1994 - [2/7/94] 94-12 A resolution setting the sanitary sewer user fees for 1994, 1995 and 1996 - [2/21/94] 94-13 A Resolution ordering a preliminary feasibility report in the matter of the East Trunk Highway 10 sanitary sewer and water improvement of 1994 - [2/21/94] '. Resolution Title - 1994 Page 2 e- 94-14 A Resolution requesting Sherburne County Upgrade ofCSAH #1 from County Road 77 to County Road 32 and indicating the City of Elk River's willingness to take the lead on the improvement project - [2/21/94] 94-15 A resolution requesting variances from Minnesota Department of Transportation Rules for State Aid Operations to allow reconstruction of Jackson Avenue Using Municipal State Aid Turnback funds - [2/21/94] 94-16 A resolution approving premise permit for Elk River Youth Hockey - [2/28/94] 94-17 A resolution ordering a preliminary feasibility report in the matter of the bituminous overlay improvement of 1994 - [2/28/94] 94-18 A resolution entering into agreement No. 71720 with the State of Minnesota Department of Transportation for State Project No. 8608-14 Trunk Highway 101 - [3/7/94] 94-19 A resolution approving the 1994-1995 Maintenance Agreement for bridge #86515 - [3/21/94] e 94-20 A resolution granting final plat approval to Cherryhill Bluffs, Third Addition - [3/21/94] 94-21 A resolution granting final plat approval to Oak Parc Plaza (SuperAmerica) [3/21/94] 94-22 A resolution approving the plans and specifications and ordering the advertisement for bids in the matter of the northeast area trunk sanitary sewer and water improvement of 1994 - [3/21/94] 94-23 A resolution approving the plans and specifications and ordering the advertisement for bids in the matter of the interim WWTP Improvement of 1994 - [3/21/94] 94-24 A resolution accepting bid and authorizing execution of contract in the matter of the Deerfield 3rd Storm Drainage Improvement of 1994 - [3/21/94] 94-25 A resolution declaring the adequacy of the petition for improvement and ordering the preliminary feasibility report in the matter of the concord Street improvement of 1994 - [3/21/94] 94-26 A resolution relating Elk River as sponsoring agent for ISTEA grant proposal- [3/28/94] ,e Resolution Title - 1994 Page 3 e 94-27 A resolution regarding Elk River's agreement to operate trail system (ISTEA)- [3/28/94] 94-28 A resolution regarding matching funds for City (ISTEA) - [3/28/94] 94-29 A Resolution receiving the feasibility report and ordering a public hearing on the improvement in the matter of the trunk sanitary sewer and water improvement of 1994 - [4/4/94] 94-30 A resolution revoking municipal state aid streets - [4/21/94] 94-31 A resolution establishing municipal state aid streets - [4/21/94] 94-32 A resolution accepting bid and authorizing execution of contract in the matter of the WWTP interim upgrade of 1994 - [4/21/94] 94-33 A resolution ordering the improvement in the matter of the northeast (Elk Park Center) Area trunk sanitary and sewer and water improvement of 1994 - [4/21/94] 94-34 A resolution granting final plat approval for Elk Park Center - [4/21/94] e 94-35 A resolution granting final plat approval for Elk park Center 2nd Addition [4/21/94] 94-36 A resolution accepting bid and authorizing execution of contract in the matter of the Northeast (Elk Park Center) area trunk sanitary sewer and water improvement of 1994 - [4/21/94] 94-37 A resolution approving the plans and specifications and ordering the advertisement for bids in the matter of the elk park center internal and external drainage and street improvement of 1994 - [4/21/94] 94-38 A resolution relating to parking restrictions on S.A.P. 204-107-04 from Trunk Highway No. 169 to Jackson Avenue in the City of Elk River, Minnesota - [4/21/94] 94-39 A resolution relating to parking restrictions on S.A.P. 204-104-04 MTB From Trunk Highway No. 169 to School Street in the City of Elk River, Minnesota - [4/21/94] 94-40 A resolution approving premise permit for Elk River Lions - [4/25/94] 94-41 A resolution awarding the contract for the construction of the expansion of the Elk e River Public Library - [5/2/94] Resolution Title - 1994 Page 4 e 94-42 A resolution initiating the process for the sale of the City's $3,495,000 general obligation improvement bonds, series 1994A - [5/2/94] 94-43 A resolution initiating the process for the sale of the City's $1,280,000 general obligation sewer revenue bonds, Series 1994B - [5/2/94] 94-44 A resolution initiating the process for the sale ofthe City's $1,080,000 General Obligation Storm Sewer revenue bonds, Series 1994C - [5/2/94] 94-45 A resolution granting final plat approval for Freeport Financial Center - [5/2/94] 94-46 A resolution receiving the feasibility report and ordering a public hearing on the improvement in the matter of the Concord Street Improvement of 1994 - [5/2/94] 94-47 A resolution receiving the feasibility report and ordering a public hearing on the improvement i9n the matter of the bituminous overlay improvement of 1994 - [5/2/94] 94-48 A resolution approving the plans and specifications and ordering the advertisement for bids in the matter of the County Road 12/13 drainage improvement of 1994 - [5/2/94] e 94-49 A resolution ordering a preliminary feasibility report in the matter of the western area 2nd phase trunk sanitary sewer, water, storm sewer, and street improvements of 1994 - [5/2/94] 94-50 A resolution approving the land use amendment for a portion of property located north of Meadowvale road, east of Mcchesney Industrial Park from LI and HR to MR - [5/2/94] 94-51 A resolution repealing resolution 94-16 and approving premise permit for Elk River Youth Hockey to operate Charitable Gambling at Dick's Riverfront Bar - [5/16/94] 94-52 A resolution which indemnifies, saves, and holds harmless the State of Minnesota relative to the variance to Minnesota Rule 8820.2900 for the Jackson Avenue Improvement of 1994 - [5/16/94] 94-53 A Resolution granting final plat approval to Hillside Estates 3rd Addition - [5/16/94] 94-54 A resolution vacating street, drainage and utility easements - [5/16/94] e 94-55 A Resolution providing for the issuance and sale ofthe City's $3,495,000 General Obligation Improvement Bonds, Series 1994A - [5/23/94] Resolution Title - 1994 Page 5 e 94-56 A Resolution providing for the issuance and sale ofthe City's $1,280,000 General Obligation Sewer Revenue Bonds, Series 1994B - [5/23/94] 94-57 A Resolution providing for the issuance and sale of the City's $1,080,000 General Obligation Storm Sewer Revenue Bonds, Series 1994C - [5/23/94] 94-58 A Resolution authorizing the expenditure of State Aid dollars off of the State Aid System on the Trunk Highway System #10 - [5/23/94] 94-59 A Resolution authorizing the expenditure of State Aid dollars off ofthe State Aid System on the Trunk Highway System #169 - [5/23/94] 94-60 A Resolution accepting bid and authorizing execution of contract in the matter of the School Street, Jackson Avenue, Freeport Avenue, and TH 169 and TH 10 turn lanes improvement of 1994 - [5/31/94] 94-61 A Resolution regarding the environmental review process for the proposed country crossings project; responding to comments received on the environmental assessment worksheet, setting forth the City Council's findings of fact regarding the need for an environmental impact statement; and declaring that the preparation of an environmental impact statement is not necessary - [5/31/94] e 94-62 A Resolution ordering the improvement and preparation of plans and specifications in the matter of the Concord Street Improvement of 1994 - [6/6/94] 94-63 A resolution receiving the feasibility report and ordering a public hearing on the improvement in the matter of the western area 2nd phase trunk sanitary sewer, water, storm water, and street, water, storm sewer, and street improvements of 1994 - [6/6/94] 94-64 A resolution ordering preparation of plans and specifications in the matter of the western area 2nd phase trunk sanitary sewer, water, storm sewer, and street improvement of 1994 - [6/6/94] 94-65 A resolution accepting bid and authorizing execution of contract in the matter of the County Road 12/13 Drainage Improvement of 1994 - [6/6/94] 94-66 A resolution regarding the environmental review process for the proposed mineral excavation district; setting for the City Council's findings of fact regarding the environmental impact statement; and declaring that the environmental impact statement is adequate. e 94-67 A resolution initiating the process for the sale of the City's $255,000 General Obligation Tax Increment Bonds, Series 1944D - [6/20/94] Resolution Title - 1994 Page 6 e 94-68 A resolution renewing maintenance agreement for the Wright/Sherburne Main street Bridge - [6/27/94] 94-69 A resolution providing for the issuance and sale ofthe City's $255,000 General Obligation Tax Increment Bonds, Series 1994D 94-70 A resolution re-establishing the public hearing date for the improvement in the matter of the Western Area 2nd Phase trunk sanitary sewer, water, storm sewer, and street improvements of 1994 - [6/27/94] 94-71 A resolution granting final plat approval for Country Crossings - [6/27/94] 94-72 A resolution granting final plat approval for Heritage Landing Second Addition - [6/27/94] 94-73 A resolution relating to parking restrictions on S.A.P. 204-104-04 MTB from Trunk Highway No., 169 to School Street in the City of Elk River, MN [7/5/94] 94-74 A resolution amending the comprehensive plan to change the land use from MR (medium density residential) to HB (highway business), case no. lua 94-04 [7/5/94] e 94-75 A resolution declaring the adequacy of the petition for improvement and ordering the preliminary feasibility report in the matter of the Hillside crossing improvement of 1994 - [7/5/94] 94-76 A resolution amending the comprehensive plan to change the land use from HR (High Density Residential) to MR (Medium Density Residential) - LUA 94-2 - [4/18/94] (This resolution was adopted by motion, however the motion was not specific to a resolution number) 94-77 A resolution for advance encumbrance of municipal state aid funds - [7/18/94] 94-78 A Resolution granting final plat approval of Hillside Crossings - [7/18/94] 94-79 A resolution accepting bid from Pearson Brothers, Inc. in the amount of $46,438.66 and authorizing execution of contract in the matter ofthe seal coat improvement of 1994 - [7/25/94] 94-80 A resolution supporting the joint city of Elk River/Mndot Corridor Study of Trunk Highway 10 and 169 within the Corporate limits of the City of Elk River - [7/25/94] . Resolution Title - 1994 Page 7 . 94-81 A resolution ordering the improvement in the matter of the western area 2nd phase trunk sanitary sewer, water, storm sewer, and street improvement of 1994 - [7/25/94] 94-82 A resolution declaring the adequacy of the petition for improvement and ordering the preliminary feasibility report in the matter of the Hillside Estates 3rd Addition Improvement of 1994 - [7/25/94] 94-83 A resolution appointing election judges for the primary election to be held September 13, 1994 - [8/1/94] 94-84 A resolution determining assessed cost of improvement and ordering preparation of proposed assessment roll in the matter of the Northeast Area Trunk Improvements of 1994 - [8/1/94] 94-85 A resolution approving the plans and specifications and ordering the advertisement for bids in the matter of the Western Area 2nd Phase trunk sanitary sewer, water, storm sewer, and street improvement of 1994 [ 8/1/94] 94-86 A resolution amending the comprehensive plan to change the land use from LI (light industrial) to MR (medium density residential) Case # LUA 94-6 - [8/15/94] e 94-87 A resolution granting final plat approval for Hals Addition - [8/15/94] 94-88 A resolution adopting final assessment roll for the northeast trunk utility and 193rd avenue improvement - [8/29/94] 94-89 A resolution authorizing application and primary contact person for the community roadside landscaping partnership program with MnDOT - [8/29/94] 94-90 A resolution accepting bid and authorizing execution of contract in the matter of the Western Area Phase II Improvement of 1994 - [9/6/94] 94-91 A resolution amending the Western Area Phase II Improvement Project to delete the Sandpiper Estates Subdivision from the Project - [9/12/94] 94-92 A resolution regarding the environmental review process for the proposed Hillside Estates/Hillside Crossing Project; responding to the comments received on the Environmental Assessment Worksheet; setting forth the City Council's findings of Fact regarding the need for an environmental impact statement; and declaring that the preparation of an environmental impact statement is not necessary - [9/12/94] -- 94-93 A resolution in support of a grant application for the safe and sober national traffic safety campaign - 9/12/94] . . . Resolution Title - 1994 Page 8 94-94 A resolution authorizing the proposed tax levy for the Calendar Year 1995 - [9/12/94] 94-95 A resolution approving the Housing and Redevelopment Authority 1995 Tax Levy - [9/12/94] 94-96 A resolution approving the 1995 Tax levy for Economic Development purposes for the Elk River Economic Development Authority - [9/12/94] 94-97 A resolution appointing Election judges for the General Election to be held November 8, 1994 - [10/3/94] 94-98 A Resolution authorizing execution of grant agreement for the safe and sober national traffic safety campaign - [10/3/94] 94-99 A resolution adopting and levying assessments for unpaid garbage collection services of September 1, 1994 - [10/3/94] 94-100 A resolution granting final plat approval for Meadowlark Townhomes - [ 10/3/94] 94-101 A resolution for vacating drainage and utility easements - [10/3/94] 94-102 A resolution of the City Council approving the official summary of Ordinance 94- 12, an ordinance amending the City of Elk River zoning map to rezone certain property to ME (Mineral Excavation Overlay) - [10/10/94] 94-103 A resolution of the City Council adopting the final assessment roll for the Western Area Phase II Improvement Project - [10/10/94] 94-104 esolution awarding the sale ofthe City's $83,500 General Obligation Equipment Certificate of 1994; fixing its form and specifications; directing its execution and delivery; and providing for its payment - [10/17/94] 94-105A resolution adopting certain policies regarding engineering services - [10/17/94] 94-106 A resolution accepting bid and authorizing execution of contract in the matter of the 221 st Avenue reconstruction and wetland mitigation improvement of 1994 - [10/17/94] 94-107 resolution for vacating drainage and utility easements - [10/17/94] 94-108 A resolution amending the comprehensive plan to change the land use from MR (Medium Density Residential to HB (Highway Business) LUA 94-7 - [10/17/94] Resolution Title - 1994 Page 9 -- 94-109 A resolution requesting the Otsego City Council to consider adopting an ordinance to regulate hunting on certain areas of the Mississippi River - [10/17/94] 94-110 A resolution establishing the surface water management impact fee rates- [10/24/94] 94-111 A resolution adopting final assessment roll for Hillside Estates 2nd Addition- [11/7/94] 94-112 A resolution adopting final assessment roll for Hillside Estates 3rd and 4th additions - [11/7/94] 94-113 A resolution adopting final assessment roll for Hillside Crossing - [11/7/94] 94-114 A resolution adopting final assessment roll for Elk Park Center - [11/7/94] 94-115 A resolution initiating the process for the sale ofthe City's $1,010,000 General Obligation Water Revenue Bonds, series 1994D - [11/7/94] e 94-116 A resolution initiating the process for the sale of the City's $1,550,000 General Obligation Improvement Bonds, series 1994E - [11/7/94] 94-117 A resolution canvassing the November 8, 1994, municipal general election results - [11/10/94] 94-118 A resolution ordering a preliminary feasibility report in the matter of the Elk Hills Drive, Dodge Street, Dodge Avenue, and 5th Street Improvement of 1995 - [11/14/94] 94-119 A resolution adopting final assessment roll for the Western Area Phase II Improvement Project - [11/21/94] 94-120 A resolution relating to the solid waste fee study by the Minnesota Office of Environmental Assistance - [11/21/94] 94-121 A resolution granting final plat approval for Country Crossings 2nd Addition- [11/21/94] 94-122 A resolution modifying resolution No. 87-63 establishing an economic development authority for the City of Elk River, Minnesota - [11-21-94] -