1998 RESOLUTION INDEX998 RESOLUTIONS
JAN UARY
98-1
A Resolution Designating Depositories Of City Funds - [115198]
98-2
A Resolution Adopting Fees For Services For 1998 - [1/5198]
98-3
A Resolution Awarding The Sale Of The City's $225,000
General Obligation Equipment Certificate Of 1998; Fixing Its
Form And Specifications; Directing Its Execution And
Delivery; And Providing For Its Payment- [1/5198]
98-4
A Resolution Entering Into Mn/DOT Agreement No. 76983 For
The Landscape Project Along Trunk Highway No. 169
Between 191st Avenue And School Street- [1/5/98]
98-5
A Resolution approving premises permit renewal for the
American Legion Post #112 - [1-20-98]
98-6
A Resolution Calling for a Public Hearing by the City Council
on the Modification of Development District No. 1 and the
Establishment of Tax Increment Financing District No. 19 -
[1/20/98]
98-7
A Resolution of support for the CSAH 13/Tyler Street ISTEA
Application - [1/20198]
98-8
A Resolution granting final plat approval for Morrell Addition
Case No. P 97-10 - [1120198]
98-9
A Resolution granting final plat approval for Park Knoll Case
No. P 97-19 - [1120198]
98-10
A Resolution Amending the Comprehensive Plan to Change
the Land Use of Certain Properties From LR (Low Density
Residential) to MR (Medium Density Residential - [1120/98]
1998 Resolutions
Page 2
FEBRUARY
98-11
A Resolution Amending the Comprehensive Plan to Change
the Land Use from MR (Medium Density Residential) to HR
(High Density Residential) and CC (Community Commercial)
LUA 97-2 - [2/9/98]
98-12
A Resolution Modifying Development District No. I and
Adopting the Development program Therefor; and
Establishing Within Development District No. 1, Tax Increment
Financing District No. 17 and Adopting the Related Tax
Increment Financing Plan Therefor (Decker) - [2/17198]
98-13
A Resolution Ordering a Preliminary Feasibility Report in the
Matter of the Lake Orono Sediment Removal Improvement of
1998 - [2/17~98]
98-14
A Resolution Ordering the Preparation of Plans and
Specifications in the Matter of the TH 10/171st Avenue
Signalization and Intersection Geometric Improvements of
1998 - [2117/98]
98-15
A Resolution Granting Final Plat Approval for ALC Center
Addition - Case No P 98-1 - [2/17~98]
MARCH
98-16
98-17
98-18
98-19
A Resolution Entering into a Maintenance Agreement
Between the City of Elk River and Wright County for Bridge
#86515- [3~2~98]
A Resolution Authorizing Execution of Grant Agreement for
Emergency Preparedness Program - [3~2~98]
A Resolution Receiving the Feasibility Report and Ordering a
Public Hearing on the Improvement in the Matter of the Lake
Orono Sediment Removal Improvement of 1998 - [3~2~98]
A Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the
Street and Utility Improvements of 1998 to Serve the
Sherburne County Administration Building - [312/98]
1998 Resolutions
Page 3
98-20
A Resolution Indicating City Cost Participation in
Improvements on TH 169 at 221st Avenue - [312198]
98-21
A Resolution approving Premises Permit Renewal for the Elk
River Youth Hockey to Operate Charitable Gambling at Dick's
Riverfront Bar - [3/16198]
98-22
A Resolution Declaring the Adequacy of the Petition for
Improvement and Ordering the Preliminary Feasibility Report
in the Matter of the Lateral Sanitary Sewer and Water
Improvement to Serve Angels Lake Orono Development of
1998 - [3/16/98]
98-23
A Resolution Granting Final Plat Approval for Windsor Woods
- Case No. P 97-20 - [3/16198]
98-24
A Resolution for Vacating Drainage and Utility Easements -
Case No. EV 98-1 - [3/16/98]
98-25
A Resolution Amending the Comprehensive Plan to Change
the Land Use From MR (Medium,Density Residential) to LI
(Light Industrial) - [3116198]
98-26
A Resolution Granting Final Plat Approval For Elk River
Commercial - Case No. P 95-4 - [3/16/98]
98-27
A Resolution Receiving the Feasibility Report and Ordering a
Public Hearing on the Improvement in the Matter of the Boston
Street Improvement- [3116~98]
98-28
A Resolution Receiving the Feasibility Report and Ordering a
Public Hearing on the Improvement in the Matter of the
Railroad Drive Improvement of 1998 - [3/16198]
98-29
Cooperative Agreement with MnDOT for 221st Avenue
Improvements - [3~23~98]
APRIL
98-30
98-31
A Resolution Approving Premises Permit Renewal for the
Fraternal Order of Eagles Aerie #3264] - [4~6~98]
A Resolution Modifying Development District No. 1 and
Adopting the Development Program Therefor; and
1998 Resolutions
Page 4
Establishing Within Development District No. 1, Tax Increment
Financing District No. 18, and Adopting the Related Tax
Increment Financing Plan Therefor - [4~6~98]
98-32
A Resolution Ordering the Improvement and Preparation of
Plans and Specifications in the Matter of the Railroad Drive
Street and Utility Improvement of 1998 - [4~6~98]
98-33
A Resolution Ordering the Improvement and Preparation of
Plans and Specifications in the Matter of the Boston Street
Improvement of 1998 - [4~6~98]
98-34
A Resolution Ordering the Improvement and Preparation of
Plans and Specifications in the Matter of the Lake Orono
Sediment Removal Improvement of 1998 - [4/13198]
98-35
A Resolution Ordering the Preparation of Plans and
Specifications and the Federal Documentation Process in the
Matter of the TH 169 Pedestrian Bridge Improvement of 1999
[4/13~98]
98-36
A Resolution Determining Assessed Cost of Improvement and
Ordering Preparation of Proposed Assessment Roll in the
Matter of Business Center Drive (Western Area III) Street and
utility Improvement of 1998 - [4114/98]
98-37
A Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the
Traffic Signal and Street Improvements at the Intersection of
Upland Avenue and Trunk Highway 10 - [4113/98]
98-38
Resolution Approving Premises Permitfor the Elks
Quarterback Club for Time Out Sports Bar and Restaurant-
[4120198]
98-39
A Resolution Receiving the Feasibility Report and Ordering
Public Hearing on the Improvement in the Matter of the Orono
Lake Development Improvement of 1998 - [4~20~98]
98-40
A Resolution Granting Final Plat Approval for Riverplace,
Case No. P 97-15 - [4~20~98]
98-41
A Resolution Granting Final Plat Approval for Orono Shores
Case No. P 97-12 - [4~20~98]
98-42 A Resolution Regarding the Environmental Review Process
1998 Resolutions
Page 5
for the Proposed Lake Orono Improvement Project -
Indicating that an Environmental Impact Statement (ELS) is not
Necessary for the Project - [4~20~98]
98-43
A Resolution Adopting the City's Comprehensive
Transportation Plan Dated November, 1995 - [4~27~98]
MAY
98-44
A Resolution Adopting Final Assessment Roll for the Business
Center Drive Street and Utility Improvement- [5~4~98]
98-45
A Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the Lake
Orono Sediment Removal Improvement of 1988 - [5~4~98]
98-46
A Resolution Calling for a Public Hearing by the City Council
on the Modification of Development District No. 1 and the
Establishment of Tax Increment Financing District No. 19 -
[5111198]
98-47
A Resolution Granting a Variance from the Front Yard Setback
as Requested by Art Johnson, Case No. V 98-1 - [5/11198]
98-48
A Resolution Approving an Advance for Financing Approved
MSA Street Projects in an amount up to $500,000.00 -
[5/'11/98]
98-49
A Resolution Accepting Bid and Authorizing Execution of
Contract in the matter of the Business Center Drive Street and
Utility Improvement of 1998 - [5111/98]
98-50
A Resolution Accepting Bid and Authorizing Execution of
Contract in the matter of the Traffic Signal and Street
Improvement at the Intersection of Upland Avenue and Trunk
Highway 10 - [5111198]
98-51
Premises Permit Renewal for the Elk River Lions [5118~98]
98-52
A Resolution Ordering A Preliminary Feasibility Report In The
Matter Of The School Street Improvement Of 1999 - [5118~98]
98-53
Resolution Ordering Preparation Of Plans And Specifications
In The Matter Of The School Street Improvement Of 1999
[5118198]
1998 Resolutions
Page 6
98-54
98-55
98-56
98-57
98-58
Resolution Accepting The Feasibility Study And Ordering The
Public Hearing For The 1988 Overlay Project [5118198]
A Resolution Declaring The Amount To Be Assessed And
Ordering Preparation Of Assessment Roll For The 1998
Overlay Project [5/18~978]
Resolution Ordering The Improvement And Preparations Of
Plans And Specifications In The Matter Of The Guardian
Angels Lake Orono Improvement Of 1998 [5/18198]
Resolution Ordering The Improvement And Preparation Of
Plans And Specifications In The Matter Of The Railroad Drive,
Boston Street, Guardian Angles 'Lake Orono And Jackson
Avenue/Holt Street Utility Improvement Of 1998 [5118198]
A Resolution Amending The Comprehensive Plan To Change
The Land Use From Mr (Medium Density Residential) To Li
(Light Industrial) Area #7 Case No. Lu 98-1 [5/18/98]
JUNE
98-59
98-60
98-61
98-62
A Resolution Determining Assessed Cost of Improvement and
Ordering Preparation of Proposed Assessment Roll in the
Matter of Lake Orono Sediment Removal Improvement of 1998
- [6/1198]
A Resolution Requesting Minnesota Department of
Transportation to Enter into a Cooperative Agreement for
Improvements to the Signal Systems Along Trunk Highways
10 and 169 - [611/98]
A Resolution Ordering the Improvement in the Matter of the
1998 Overlay Improvement- [6~8~98]
A Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the 1998 Overlay Improvement -
[6~8~98]
98-63
A Resolution Adopting Final Assessment Roll for the 1998
Bituminous Overlay Improvement- [6~8~98]
1998 Resolutions
Page 7
98-64
98-65
98-66
98-67
98-68
98-69
98-70
98-71
98-72
98-73
98-74
A Resolution Designating July as Park and Recreation Month
in the City of Elk River - [6~29~98]
A Resolution Vacating Street Drainage and Utility Easement
(Houlton's Addition) Case No. EV98-2 - [6/15/98]
A Resolution Vacating Street Easement (Lot 1, Best Point, on
Lake Orono) Case No. EV98-3 - [6115198]
A Resolution Vacating Drainage and Utility Easement (Lot 7,
Block 1, Heritage Landing Second Addition) Case No. EV98-4
- [6/15/98]
A Resolution Determining Assessed Costs of Improvement
and Ordering Preparation of Proposed Assessment Roll in the
Matter of Boston Street Improvement of 1998 - [6/15~98]
A Resolution Determining Assessed Cost of Improvement and
Ordering Preparation of Proposed Assessment Roll in the
Matter of Railroad Drive Improvement of 1998 - [6115~98]
A Resolution Determining Assessed Cost of Improvement and
Ordering Preparation of Proposed Assessment Roll in the
Matter of Guardian Angels Improvement of 1998 - [6115~98]
A Resolution Authorizing a Petition of the Commissioner of the
Department of Transportation for Establishing a New Railroad
Grade Crossing of the Burlington Northern and Santa Fe
Railroad at 171st Avenue (MSA Route 132) in Elk River, MN -
6~29~98
A Resolution Adopting the Final Assessment Roll in the Matter
of the Lake Orono Sediment Removal Improvement of 1998 -
[6~29~98]
VOID
A Resolution Requesting M.A.S.C. Mighty Kids Grant Funding
for the Development of a Concession/Shelter at the Youth
Sports Complex - [6~29~98]
1998 Resolutions
Page 8
JULY
98-75
98-76
98-77
98-78
98-79
98-80
98-81
98-82
98-83
A Resolution Adopting the Final Assessment Roll in the Matter
of the Guardian Angels Lake Orono Improvements of 1998 -
[7/6/98]
A Resolution Adopting the Final Assessment Roll in the Matter
of the Boston Street Improvements of 1998 - [7/6/98]
A Resolution Adopting the Final Assessment Roll in the matter
of the Railroad Drive Improvements of 1998 - [716198]
A Resolution Accepting Bid and Authorizing Execution of
contract in the Matter of the Boston Street, Railroad Drive,
Guardian Angels Lake Orono, Jackson/Holt Utility and School
Street Improvement of 1998 - [7/6/98]
A Resolution giving Preliminary Approval to and Calling a
Public Hearing on a Proposed Housing Program and
Proposed Housing Facilities Projects and the Proposed
Issuance of Revenue Bonds Therefor by the City of Elk River,
Minnesota Pursuant to a Joint Powers Agreement to be
Entered into in Connection Therewith - [7/6198]
A Resolution Giving Preliminary Approval to and Calling a
Public Hearing on Proposed Health Care Facilities Projects
and the Proposed Issuance Therefor of Revenue Bonds by the
City of Elk River, Minnesota Pursuant to a Joint Powers
Agreement to be Entered into in connection Therewith -
[716198]
A Resolution Modifying Development District No. 1 and
Adopting the Development Program Therefor; and
Establishing within Development District No. 1, Tax Increment
Financing Distrsict No. 19, and Adopting the related Tax
Increment Financing Plan Therefor - [7113/98]
A Resolution calling for a Public Hearing by the City Council
on the Modifications of Development District Nno. I and the
Establishment of Tax Increment Financing District No. 20-
[7113198]
A Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Lake Orono Sediment Removal
Improvement of 1998 - [7120198]
1998 Resolutions
Page 9
98-84
AUGUST
98-85
98-86
98-87
98-88
98-89
98-90
98-91
98-92
A Resolution approving a housing program and other projects
and providing for the issuance and sale of pooled revenue
bonds pursuant to Minnesota Statutes, Chapter 462C,
Minnesota Statutes, Sections 469.152 to 469.1651, and
Minnesota Statutes Section 471.59 to Provide Funds for
Housing, Health Care Facilities, and Social Service Facilities
Projects Pursuant to a Joint Powers Agreement to be Entered
into in Connection Therewith - [7127/98]
A Resolution Appointing Election Judges for the Primary
Election on September 15, 1998 - [813198]
A Resolution Adopting Final Supplemental Assessment Roll in
the Matter of the Lake Orono Sediment Removal Project of
1998 - [8/3/98]
A Resolution adopting the final supplemental assessment roll
in the matter of the bituminous overlay project of 1998 -
[813/98]
A Resolution accepting bid and authorizing execution of
contract in the matter of the seal coating improvement of 1998
- [813/98]
A Resolution Establishing the Meeting Time for Regular City
Council Meetings - [8117/98]
a Resolution Regarding the Environmental Review Process for
the Proposed Trott Brook Farms Project; 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 - [8117198]
A Resolution for Vacating Drainage and Utility Easements -
[8/17/98]
A Resolution Authorizing Execution of Agreement and
Entering into a Grant Agreement with the Minnesota
Department of Public Safety, Office of Traffic Safety for the
Project entitled SAFE & Sober Communities During the Period
from October 1,1998 through September 30, 1999 - [8/24/98]
1998 Resolutions
Page 10
98-93
A Resolution Approving a MnDOT Limited Use Permit for the
Installation of a Pedestrian Pathway Along Trunk Highway 10 -
[8/24/98]
98-94
A Resolution Modifying Development District No. 1 and
Adopting the Development Program Therefor; and
Establishing Within Development District No. 1, Tax Increment
Financing District No. 20, and Adopting the Related Tax
Increment Financing Plan Therefor - [8~24~98]
98-95
A Resolution Adopting the Final Assessment Roll in the Matter
of the Supplemental Railroad Drive Improvements of 1998 -
[8131198]
98-96
A Resolution Entering into Traffic Control Signal Agreement
No. 77895R Between the State of Minnesota, Department of
Transportation and the City of Elk River to Install Emergency
Vehicle Pre-emption and LED Signal Indications - [8131198]
SEPTEMBER
98-97
A Resolution Calling for an Election on the Issuance of
$3,950,000 of General Obligation Bonds of the City for Public
Park and Recreational Facilities- [9114198]
98-98
A Resolution Receiving the Feasibility Report and Ordering a
Public Hearing on the Improvement in the Matter of the East
Elk River Phase I Improvement of 1998 - [9114198]
98-99
A Resolution Ordering Preparation of Plans and
Specifications in the Matter of the East Elk River Improvement
of 1998 - [9/14198]
98-100
A Resolution Approving the 1999 Tax Levy for Economic
Development Purposes for the Elk River Economic
Development Authority - [9114198]
98-101
A Resolution Approving the Housing and Redevelopment
Authority 1999 Tax Levy - [9/14198]
98-102
A Resolution Authorizing the 1998 Proposed Property Tax
Levy for Collection in 1999- [9114198]
98-103 A Resolution Canvassing the September 15, 1998, Municipal
1998 Resolutions
Page 11
Primary Election Results - [9/16/98]
98-104
A Resolution for Vacating Drainage and Utility Easements for
Case No. EV 98-6 - [9/21198]
98-105
A Resolution Granting Final Plat Approval for Elk River Retail
Center No. 2, Case No. P 98-3 - [9121198]
98-106
A Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the East
Elk River Phase I Improvement of 1998 - [9~28~98]
98-107
A Resolution Determining Assessed Cost of Improvement and
Ordering Preparation of Proposed Assessment Roll in the
Matter of East Elk River Phase I Improvement of 1998 -
[9/28198]
98-108
A Resolution Ordering the Improvement in the Matter of the
East Elk River Phase I Improvement of 1998 - [9~28~98]
98-109
A Resolution Appointing Election Judges for the General
Election on November 3, 1998 - [9~28~98]
OCTOBER
98-110
98-111
98-112
98-113
98-114
A Resolution Calling For a Public Hearing By the City council
on the Modification of the Budget in the Plan for Tax
Increment Financing District #9 - [10/12/98]
A Resolution of the City of Elk River Canceling the Victoria
Lane Overlay Assessments for the 1998 Improvement Project
[10/12198]
A Resolution of the City of Elk River Executing Purchase
Agreement and Authorizing Sale of Land - [10112~98]
A Resolution in Support of the 1998 LCMR Cooperative Trail
Grant Program - 10/19/98]
A Resolution Approving the Plans and Specifications and
Ordering the Advertisement for Bids in the Matter of the
Emergency Vehicle Pre-emption/LED Signal Indicators
Improvement of 1998 - [10/19/98]
98-115 A Resolution For Vacating a Roadway Easement - Case No.
1998 Resolutions
Page 12
EV 98-7 - [10/19/98]
98-116
A Resolution Adopting and Levying Assessments for Unpaid
Garbage Collection Services as of September t, t998 -
10/26198]
98-117
A Resolution Approving Deferred Special Assessment for the
1998 Lake Orono Sediment Removal for James H. Severson -
[10-26-98]
98-118
A Resolution Approving Deferred Special Assessment for the
1998 Lake Orono Sediment Removal for Lucille G. Lloyd - [10-
26-98]
98-119
A Resolution Designating the Maximum Household Income
Level for Qualification for Deferral of Special Assessments
Based on Hardship - [10126/98]
NOVEMBER
98-120
A Resolution Canvassing the November 3, 1998 Municipal
General Election Results - [1115198]
98-121
A Resolution Providing for the Sale of the City's $1,375,000
General obligation Improvements bonds, Series 1998A -
[11 ~9~98]
98-122
A Resolution for the Sale of the City's $820,000 General
Obligation Water Revenue Bonds, Series 1998B - [11/9/98]
98-123
A Resolution Awarding the Sale of the City's $113,550 General
obligation Equipment Certificate of 1998; Fixing its Form and
Specifications; Directing its Execution and Delivery; and
Providing for its Payment- [1119/98]
98-124
A Resolution Authorizing the Elk River Police Department to
Enter into a COPS Overtime Grant Agreement with the State
of Minnesota - [11/9198]
98-125
A Resolution Approving the Exercise of Powers Under
Minnesota Statutes, Chapter 453, Respecting a Certain
Electric Power Generation Project - [1119/98]
1998 Resolutions
Page 13
98-126
A Resolution Canvassing Recounts of the November 3, 1998,
Municipal General Election Results for the Offices of Mayor
and Ward Four Council Member - [11116/98]
98-127
A Resolution Granting Final Plat'Approval for Blackberry Hills,
Case No. P 98-2 - [11/16~98]
98-128
A Resolution Authorizing the Elk River Police Department to
Enter into a Grant Agreement with the State of Minnesota -
[11123198]
98-129
A Resolution Accepting Bid and Authorizing Execution of
Contract in the Matter of the Emergency Vehicle
Preemption/LED Signal Indicators Improvement of 1998 -
[11/30/98]
98-130
A Resolution Providing for the Issuance and Sale of the City's
$1,375,000 General Obligation Improvement Bonds, Series
1998A - [11130198]
98-131
A Resolution Providing for the Issuance and Sale of the City's
$820,000 General Obligation Water Revenue Bonds, Series
1998B - [11130198]
DECEMBER
98-132
A Resolution Adopting Final Assessment Roll for the East Elk
River Phase I Improvements - [1213/98]
98-133
A Resolution adopting the 1999 pay plan for non-organized
employees - [12~7~98]
98-134
A Resolution Modifying the Budget for Tax Increment
Financing District No. 18 - [12114198]
98-135
A Resolution Calling for a Public Hearing by the City Council
on the Modification of Development District No. I and the
Establishment of Tax Increment Financing District No. 21 -
[12114198]
98-136
A Resolution Decertifying Tax Increment Financing District
No. 11 Lying Within Development District No. 1 in the City of
Elk River [12/21 ~98]
98-137 Resolution 98-137 Modifying The Budget In The Tax Increment
1998 Resolutions
Page 14
Financing Plan For Tax Increment Financing District No. 9 -
[12121/98]
98-138
Resolution Decertifying Tax Increment Financing District No.
9 Lying Within Development District No. 1 in the City of Elk
River - 12/21/98]
98-139
Resolution Approving The 1999 Municipal General Fund
Budget - [12121198]
98-140
Resolution 98-140 Approving The 1998 Property Tax Levy For
Collection In 1999 - [12121/98]
98-141
A Resolution of the City of Elk River Authorizing Eminent
Domain and Acquisition of Real Property in Accordance with
Minn. Stat. 117.042 - [12121198]
98-142
A Resolution Amending the City of Elk River Master Park and
Recreation Plan - [12121/98]
98-143
A Resolution Amending the Comprehensive Plan to Change
the Land Use from MR (Medium Density Residential) to CC
(Community Commercial) - [12/21198]
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