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_Resolution Index 2023 2023 C OUNCIL R ESOLUTIONS FOR THE C ITY OF E LK R IVER Number Title Adoption Date 23-1 Designating depositories of City Funds and delegating 01-03-2023 authority for Electronic Funds Transfers 23-2 Broadband Expansion Project 01-03-2023 23-3 Amend and Restate the City’s Flexible Benefits Plan 01-03-2023 23-4 Accepting the petition, waiver, and agreement for 01-17-2023 payment of the cost to design and bid the decommissioning of the Rolling Hills Subdivision Sewage Treatment and Connection to the City Sanitary Sewer System and ordering preparation of plans and advertisement for bids 23-5 Granting a petition to vacate a drainage and utility 01-17-2023 easement 23-06 Acknowledging Contributions to Woodland Trails 02-06-2023 23-07 Acknowledging Contributions from the Fire Relief 02-06-2023 Association 23-08 Imposing Administrative Penalties for Violations of 02-06-2023 Tobacco License Requirements 23-09 Supporting Corridors of Commerce Funding For the 02-21-2023 US Highway 10/169 Safety and Congestion Mitigation Project 23-10 Approving Summary Publication of Ordinance No. 03-06-2023 23-4 relating to issuance of a franchise agreement to Tekstar Communications, Inc 23-11 Summary Publication of Ordinance 23-02 an 03-06-2023 ordinance granting CenterPoint Energy Resources Corp. d/b/a CenterPoint Energy Minnesota Gas (“CenterPoint Energy”), its successors and assigns, a non-exclusive franchise to construct, operate, repair and maintain a gas distribution system including necessary gas mains, pipes and equipment for the transportation, distribution and sale of gas for public and private use and to use public ways and public grounds of the City of Elk River for such purposes; and prescribing certain terms and conditions thereof 23-12 Acknowledging Contributions (The Bank of Elk River 03-06-2023 Riverfront Concert Series 2023) 23-13 Approving Record of Decision and the Negative 03-20-2023 Declaration of Need for an Environmental Impact Statement for the Foster Property Development 23-14 Granting Final Plat approval for The Villas at Fillmore 04-17-2023 Second Addition Case No. P 23-01 N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2023.docx 23-15 Granting a property tax abatement for certain property 05-15-2023 in the city and approving a tax abatement agreement with Harvest Reaper, LLC 23-16 Designating American Rescue Plan Act (ARPA) Funds 06-05-2023 23-17 Acknowledging Contributions (Park Patrons) 06-05-2023 23-18 Acknowledging Contributions (Zimmerman Fire 06-05-2023 Relief Association) 23-19 Approving Notice of Summary Publication of 06-05-2023 Ordinance 23-12 an Ordinance amending Chapter 46, Article II – Public Nuisances 23-20 Approving a first amendment to Tax Increment 06-05-2023 Development Agreement with Moyer Properties, LLC and a compliance date extension to a business subsidy provided therein 23-21 Approving a lawful premise permit 06-05-2023 23-22 PIF Transfer 06-20-2023 23-23 Granting a Petition to Vacate Portion of a Drainage 06-20-2023 and Utility Easement 23-24 Removed from agenda 07-17-2023 23-25 Amending the Comprehensive Plan to Change the 07-17-2023 Land Use from Business Park to Highway Business 23-26 Final Resolution accepting the petition, waiver, and 07-17-2023 agreement for payment of the cost to design, bid, and construct the decommissioning of the Rolling Hills Subdivision subsurface sewage treatment and connection to the city sanitary sewer system 23-27 Accepting the bid for Rolling Hills subdivision 07-17-2023 subsurface sewage treatment and connection to the City sanitary sewer system project 23-28 Granting final plat approval for The Cove 08-07-2023 23-29 Acknowledging contributions from Elk River Youth 08-21-2023 Hockey Association (display case) 23-30 Final plat approval for Jackson Street Apartments 08-21-2023 23-31 Submit Information to the Minnesota Public Facilities 09-05-2023 (MPFA) and Enter into a Grant Agreement with MPFA 23-32 Acknowledging Contributions for Fire Department 09-05-2023 Fundraiser Auction 23-33 Acknowledging Contributions from Elk River Youth 09-05-2023 Hockey (rubber flooring) 23-34 Approving the Orono Lake Improvement District 09-05-2023 Annual Budget for the Year 2024 23-35 Orono Lake Improvement District Annual 09-18-2023 Budget for the Year 2024 23-36 Elk River Acknowledging Contributions for Elk 10-02-2023 RiverFest N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2023.docx 23-37 Approving the 2024 Tax Levy for Economic 09-18-2023 Development Purposes for the Elk River Economic Development Authority 23-38 Approving 2024 Tax Levy for Elk River Housing and 09-18-2023 Redevelopment Authority 23-39 Adopting the Preliminary Property Tax Levy for Taxes 09-18-2023 Payable in 2024 23-40 Acknowledging Contributions (ElkRiver Fest) 10-02-2023 23-41 Removed from agenda 10-16-2023 23-42 Authorizing execution of a Grant Agreement for the 10-16-2023 Toward Zero Death Program 23-43 Bradford Park Final Plat 11-06-2023 23-44 Approving the Renaming of the Plat of The Cove to 11-06-2023 The Cove on Lake Orono 23-45 Authorizing the Conveyance of Property Owned by 11-06-2023 the City of Elk River to the Economic Development Authority for the City of Elk River, Minnesota 23-46 Denying the Request for a CUP for a Home 11-06-2023 Occupation at 18643 Yankton St NW 23-47 Acknowledging Contributions from the Zimmerman 11-20-2023 Fire Relief Association 23-48 Levying Assessment for Unpaid Garbage Collection 11-20-2023 Services 23-49 Levying Assessment for Unpaid Sewer Services 11-20-2023 23-50 Levying Assessment for Unpaid Stormwater Utility 11-20-2023 Fees 23-51 Levying Assessment for Unpaid Water Utility Services 11-20-2023 23-52 Levying Assessment for Unpaid Electric Service 11-20-2023 23-53 Authorizing a Transfer from the ARPA Fund to the 11-20-2023 General Fund 23-54 Acknowledging Contributions 11-20-2023 23-55 Granting Final Plat Approval for Park Pointe Second 11-20-2023 Addition, Case No. P 23-11 23-56 Removed from agenda 11-20-2023 23-57 Summary publication of Ordinance 23-24 11-20-2023 23-58 Adopting and Levying Assessment for Costs Incurred 11-20-2023 to Connect to City Water and Sewer Lines 23-59 Authorizing the proposed property tax levy for 12-04-2023 collection in 2024 23-60 Granting final plat approval for Glens Ridge, Case No. 12-04-2023 P 23-13 23-61 Approving Notice of Summary Publication of 12-04-2023 Ordinance 23-25 an ordinance of Floodplain N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2023.docx Management N:\\Public Bodies\\City Council\\Resolutions\\__Resolution Index 2023.docx