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_Resolution Index 2020 2020 C OUNCIL R ESOLUTIONS FOR THE C ITY OF E LK R IVER Number Title Adoption Date 20-1 Appointing Election Judges for the 2020 Elections 1-6-2020 20-2 Designate Official Depositories and Delegate 1-6-2020 Authority for Electronic Funds Transfers 20-3 Resolution Summary Publication of Ordinance 19-25, 1-6-2020 Animal Ordinance 20-4 Accepting Donations from Zimmerman 1-6-2020 20-5 Acknowledging Grant Award from Walmart 1-6-2020 20-6 Joint Powers Agreement with State of Minnesota for 1-21-2020 Funding 20-7 Trunk Highway 10 Reconstruction Municipal Consent 1-21-2020 20-08 Acknowledging Donations to Elk River Police from 02-03-2020 various groups & organizations (July 1-Dec. 31, 2019) 20-09 Vacating portions of the right-of-way dedicated with 02-03-2020 the plat of Cascade Industrial Park 20-10 Approving the plat of Cascade Industrial Park Third 02-03-2020 Addition 20-11 Support a Request to the Department of Natural 02-03-2020 Resources Commissioner regarding the drawdown of Lake Orono 20-12 2020 Maintenance Agreement Resolution between the 02-18-2020 City of Elk River and Wright County for routine maintenance on the Parrish Avenue Bridge 20-13 Approving State of Minnesota Joint Power 02-18-2020 Agreements with the City of Elk River on behalf of its Police Department 20-14 Consenting to the Bank Financing for the Elk River 02-18-2020 Branch of the Boys and Girls Clubs of 10,000 Lakes 20-15 Donation to the Fire Department from Great River 03-02-2020 Energy 20-16 LMC Infrastructure Accountability Resolution 03-02-2020 20-17 Authorizing submittal of the Outdoor Recreation 03-16-2020 Grant Program Application for Orono Park 20-18 Granting final plat approval for Trout Ridge Run 03-16-2020 20-19 Authorizing an interfund loan for Advance of Certain 04-06-2020 Costs in Connection with a Tax Increment Financing District 20-20 Granting Final Plat Approval for Prestigious 04-06-2020 Woodland Hills Fifth Addition Case No. P 20-06 20-21 Enacted pursuant to Minnesota Statutes Section 12.29 04-06-2020 extending the period of a Mayor-Declared Local Emergency N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx 20-22 Granting final plat approval for Hillside Estates 04-20-2020 Twelfth Addition Case No. P 20-07 20-23 Approving Master Partnership Work Order Contract 05-04-2020 #1028386 with the Minnesota Department of Transportation for the US Highway 10 Study 20-24 Urging Governor Walz to allow all businesses to 05-18-2020 reopen 20-25 Approving temporary waiver of City Code Licensing 05-28-2020 and Zoning Requirements to promote business activities during the COVID-19 health pandemic 20-26 Regarding classification of certain tax forfeited land 06-01-2020 located within the City of Elk River and specifying the parcels to be sold 20-27 Adoption of the Sherburne County All-Hazard 06-01-2020 Mitigation Plan 20-28 Granting final plat approval for Clark Second Addition 06-01-2020 Case No. PE 20-01 20-29 Granting final plat approval for Eagles Marsh Fourth 06-01-2020 Addition 20-30 Ordering the Lake Orono Restoration and 06-01-2020 Enhancement Project 20-31 Supporting ERX Motor Park Off-Road National 06-01-2020 Event 20-32 Granting Final Plat approval for Tall Pines PUD 06-15-2020 Second Addition Case No. P 20-04 20-33 City of Elk River authorizing transfer from the 06-15-2020 Municipal Liquor Fund to the Park Improvement Fun 20-34 Approving a permit application for the drawdown of 06-15-2020 Lake Orono 20-35 Finding Parcel is Occupied by Structurally Substandard 07-06-2020 Buildings 20-36 Supporting the Tax Credit Application for Proposed 07-06-2020 Community Housing Development Corporation Multiple Family Housing Project and Recognizing that the Project Would Help Meet Identified Housing Needs 20-37 Approving the conveyance of certain property (PID 07-20-2020 75-127-4302) to Elk River Municipal Utilities 20-38 Approving the conveyance of certain property (PID 07-20-2020 75-402-0082) to Elk River Municipal Utilities 20-39 Approving the conveyance of certain property (PID 07-20-2020 75-574-0010) to Elk River Municipal Utilities 20-40 Vacating and conveying right-of-way to William and 07-20-2020 Geraldine Graham 20-41 Easement Vacation and Final Plat for Common Bond 07-20-2020 20-42 Platted Exemption: Autry Addition 07-20-2020 20-43 Tobacco Ordinance Amendment to Match Federal 07-20-2020 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx and State Law – summary publication 20-44 Authorizing a master subscriber agreement for 08-03-2020 Minnesota Court Data Services 20-45 Receiving feasibility report, and calling hearing on the 08-03-2020 rd Windsor Park 3 Addition sewer extension project 20-46 Authorizing preparation of plans on the Windsor Park 08-03-2020 rd 3 Addition Sewer Extension Project 20-47 Limited Use Permit 7102-0021 (Highway 08-17-2020 10/MnDOT) 20-48 Amending the Comprehensive Plan to swap industrial 08-17-2020 and open space land use designations on two parcels 20-49 Granting a petition to vacate public right-of-way 08-17-2020 easements, Case No. EV 20-04 20-50 Granting final plat approval for Cascade Industrial 08-17-2020 Park Third Addition, Case No. P 20-11 20-51 JPA between MN BCA and City of Elk River 09-08-2020 Prosecutor’s Office 20-52 TH169 Redefine Municipal Consent 09-08-2020 20-53 TRIE Addition Administrative Subdivision 09-08-2020 rd 20-54 Authorizing Improvement of Windsor Park 3 09-08-2020 Addition Sewer Extension Project 20-55 Approving Plans and Ordering Advertisement for bids 09-08-2020 rd for Windsor Park 3 Addition Sewer Extension 20-56 Approving Lake Orono Improvement District Annual 09-08-2020 Budget for Year 2021 20-57 Approving modification to the tax increment financing 09-21-2020 plan for tax increment financing (redevelopment) district no. 24 within municipal development district no. 1 20-58 Authorizing the preliminary property tax levy for 09-21-2020 collection in 2021 20-59 Approving the 2021 tax levy for Economic 09-21-2020 Development purposes for the Elk River Economic Development Authority 20-60 Approving the 2021 tax levy for the Elk River Housing 09-21-2020 and Redevelopment Authority for the City of Elk River, Minnesota 20-61 Maintenance Agreement with Wright County 10-05-2020 20-62 Calling for a hearing on proposed assessment for the 10-05-2020 rd Windsor Park 3 Addition Sewer Extension Project 20-63 Approving variance request V 20-10 and establishing 10-05-2020 findings of fact therefore th 20-64 Granting final plat approval for Elk Ridge Center 6 10-05-2020 Addition, Case No. P 20-05 20-65 Authorizing execution of Agreement (Toward Zero 10-05-2020 Deaths) 20-66 Acknowledging Contributions (Fire Department 10-05-2020 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx Fundraiser) 20-67 Approving a modification to the development 10-05-2020 program for development district no. 1, establishing an economic development tax increment financing (TIF) district, approving a tax increment financing plan therefor (Shoot Steel, Inc. Project), and authorizing execution of a tax increment development agreement 20-68 City of Elk River granting final plat approval for Elk 10-19-2020 River Crossing Eighth Addition, Case No. P 20-17 20-69 City Council of the City of Elk River granting a 10-19-2020 petition to vacate a public street 20-70 City Council of the City of Elk River granting final plat 10-19-2020 approval for ERMU Addition, Case No. P 20-14 20-71 City Council of the City of Elk River granting a 10-19-2020 petition to vacate public rights-of-way and drainage and utility easements Case No. EV 20-06 20-72 Accepting bids for the public safety building expansion 10-19-2020 improvements 20-73 Amend and restate the City’s Flexible Benefits Plan 11-02-2020 rd 20-74 Adopting assessment for the Windsor Park 3 addition 11-02-2020 sewer extension project rd 20-75 Accepting bid for the Windsor Park 3 addition sewer 11-02-2020 extension project 20-76 Approving a capital improvement plan and giving 11-02-2020 preliminary approval to the issuance of capital improvement bonds 20-77 Providing for the competitive negotiated sale of 11-02-2020 $9,895,000 general obligation capital improvement plan bonds, series 2020A 20-78 Providing for the competitive negotiated sale of 11-02-2020 $5,970,000 general obligation capital improvement plan refunding bonds, series 2020B 20-79 Providing for the competitive negotiated sale of 11-02-2020 $7,295,000 taxable general obligation sewer revenue refunding bonds, series 2020C 20-80 Abstract Canvassing November 3, 2020, General 11-13-2020 Election 20-81 Levying Assessment for Unpaid Garbage Services 11-16-2020 20-82 Levying Assessment for Unpaid Sewer Utility Services 11-16-2020 20-83 Levying Assessment for Unpaid Stormwater Utility 11-16-2020 Fees 20-84 Levying Assessment for Unpaid Water Utility Services 11-16-2020 20-85 Levying Assessment for Unpaid Electric Service 11-16-2020 20-86 Final Plat: Miske Meadows Seventh Addition, Case 11-16-2020 No. P 20-18 20-87 Premises Permit for Elk River Youth Hockey 11-16-2020 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx 20-88 Adopting and Levying Assessment for Costs Incurred 11-16-2020 to Connect to City Water Lines 20-89 Final Plat: Elk Ridge Estates, Case No. P 20-20 11-16-2020 20-90 Final Plat: Mulvaney Point Twin Homes, Case No. P 11-16-2020 20-21 20-91 Designating Polling Places for 2021 12-07-2020 20-92 Awarding the sale of General Obligation Capital 12-07-2020 Improvement Plan Bonds, Series 2020A, in the original aggregate principal amount of $9,985,000; fixing their form and specifications; directing their execution and delivery; and providing for their payment 20-93 Awarding the sale of general obligation capital 12-07-2020 improvement plan refunding bonds, Series 2020B in the original aggregate principal amount of $5,970,000; fixing their form and specifications; directing their execution and delivery; providing for their payment; and providing for the redemption of bonds refunded thereby 20-94 Awarding the sale of taxable general obligation sewer 12-07-2020 revenue refunding bonds, Series 2020C in the original aggregate principal amount of $7,295,000; fixing their form and specifications; directing their execution and delivery; providing for their payment; and providing for the redemption of bonds refunded thereby 20-95 Proposed Property Tax Levy for Collection in 2021 12-07-2020 20-96 Authorizing a transfer from the CARES Grant to the 12-07-2020 General, Multipurpose Facility, Sewer, and Liquor Funds 20-97 Resolution MnDOT Agreement No. 1044570 TH 10 12-21-2020 and Lake Orono Trail 20-98 Agreeing to provide local match funding and 12-21-2020 maintenance for two trail gap segments for the transportation alternatives 2025 federal funding solicitation process application 20-99 Approving amendment of loan terms for Scott 12-21-2020 Morrell, LLC and authorizing execution of amended loan documents (Morrell Project) 20-100 Adopting the 2021 Compensation Plan for Non-12-21-2020 Organized Employees 20-101 Approving notice of summary publication of 12-21-2020 Ordinance #20-17 an ordinance adopting the 2021 Master Fee Schedule N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx st 20-102 Determine Parking Restrictions along 191 Avenue 12-21-2020 NW near Twin Lakes Elementary School N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2020.docx