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Home My WebLink About2008 Resolution Index 2008 RESOLUTION INDEX Date Number Resolution Title 01/08/08 08 -01 -01 A Resolution Appointing Professional Consultants for the City of Oak Park Heights in 2008 01/08/08 08 -01 -02 A Resolution Designating the Courier News as the City of Oak Park Heights Official Newspaper 01/08/08 08 -01 -03 A Resolution Designating the Stillwater Gazette as the City of Oak Park Heights Official Newspaper for Time Sensitive Materials 01/08/08 08 -01 -04 Resolution Approving Appointments for 2008 01/08/08 08 -01 -05 Resolution Designating 2008 Checking & Bank Depositories 01/22/08 08 -01 -06 Resolution Authorizing the Receipt of a Donation from First State Bank & Trust and Directing the Funds to be Utilized by the Police Department 01/22/08 08 -01 -07 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by W.A.T.E. Enterprises Inc. for a Planned Unit • Development Amendment and Site Plan Review for Revised Site and Building Plans for Construction of an Office /Warehouse Building and Cold Storage Building at 5570 Memorial Avenue North within the Existing W.A.T.E. Office Park be Approved with Conditions 02/11/08 08 -02 -08 Resolution Changing the City's Mileage Reimbursement Policy 02/11/08 08 -02 -09 Resolution Granting the Application of Ducks Unlimited, Inc. to Conduct a One -Day Raffle at the VFW Club #323 on May 1, 2008 02/11/08 08 -02 -10 Resolution Granting the Application of WhiteTails Unlimited Metro Area to Conduct a One -Day Raffle at the VFW Club #323 on March 15, 2008 02/11/08 08 -02 -11 Resolution Supporting a Coal Combustion Waste Long -Term Disposal Method 02/11/08 08 -02 -12 A Resolution Requesting Comprehensive Road and Transit Funding 02/26/08 08 -02 -13 Resolution Authorizing the Call of the Outstanding General Obligation Improvement Bonds of 1998 02/26/08 08 -02 -14 Resolution Authorizing the Receipt of Park and Trail Guide Sponsorship Funds and Directing the • Funds to be Utilized to Offset Printing Costs for the City's Park and Trail Guide 1 • 03/25/08 08 -03 -15 Resolution Authorizing the Receipt of a Donation from Wal -Mart and Directing the Funds to be Utilized by the Police Department 04/22/08 08 -04 -16 A Resolution Accepting the Final Report and Findings as Prepared and Issued by the Duly Appointed City Hall Facility Citizen's Advisory Committee 04/22/08 08 -04 -17 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Pony Preschool and Childcare for a Conditional Use Permit to Allow a Preschool/Daycare Operation in the Lower Half of the Building at 5850 Omaha Avenue North in Oak Park Heights be Approved with Conditions 04/22/08 08 -04 -18 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by the Friends of St. Croix Preparatory Academy for an Interim Use Permit to Allow Kindergarten through Fifth Grade Classes to Occupy a portion of the Former Herberger's Retail Space at 14781 59 Street North for at Least One School Year be Approved with Conditions. • 05/13/08 08 -05 -19 A Resolution Authorizing the Construction of a New City Hall Facility 05/27/08 08 -05 -20 A Resolution Approving the Application of Stillwater Elks #179 for Gambling Control Board Premises Permit for Operation of Gambling Activities within the City of Oak Park Heights 05/27/08 08 -05 -21 Final Resolution Providing for the Sale of $6,300,000 General Obligation Capital Improvement Plan Bonds, Series 2008A and Setting Final Interest Rates, Redemption Provisions and Tax Levy for the Payment Thereof Pursuant to Resolution No. 08 -05- 19 Which Authorized the Issuance of the Bonds 05/27/08 08 -05 -22 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Stephan Stagecoach Property LLC for a Conditional Use Permit to Allow Open and Outdoor Storage of Equipment and Materials for a Landscape Contractor and to Allow for the Outdoor Storage of School Buses be Approved with Conditions 05/27/08 08 -05 -23 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Tim Nolde of Anchobaypro Inc. for a Planned Unit Development Amendment for Phase 1, a Concept and General Plan Approval for Phase 2, and a 2 • Preliminary and Final Plat for Oakgreen Village 2 1° and 3rd Additions for the Oakgreen Village Development North of 58 Street and East of Nova Scotia Avenue North be Approved with Conditions 05/27/08 08 -05 -24 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Valley Senior Services Alliance/Presbyterian Homes for Planned Unit Development General Plan, Preliminary and Final Plat, and Design Guidelines Review for the McKean Square Historic Village Site, Including the Historic School House, and the Boutwells Landing 58 Street Tunnel and Parking be Approved with Conditions 06/24/08 08 -06 -25 Resolution Changing the City's Mileage Reimbursement Policy 05/27/08 08 -05 -26 Resolution Vacating Portions of Fifth Street Within the Plat of Elfelt's Addition, Washington County, Minnesota as Located Within the City of Oak Park Heights 06/24/08 08 -06 -27 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Jacob Holdings of 60 Street LLC and Jacob • Holdings of Osgood Avenue LLC for an Amended Conditional Use Permit Relative to Revising the Conditions of the April 25, 2006 Conditional Use Permit for the Auto Sales Lots at 14702 and 14738 60 Street North be Approved with Conditions 08/12/08 08 -08 -28 A Resolution Recognizing the Contributions of Lindy Swanson 08/12/08 08 -08 -29 A Resolution Authorizing Receipt of Donations to the Oak Park Heights Police Department and Directing the Donations be Used for Party in the Park 08/12/08 08 -08 -30 A Resolution Authorizing Receipt of Donations and Directing the Donations be Used for Party in the Park 07/22/08 08 -07 -31 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Raduenz Dealership Properties LLC for an Amended Conditional Use Permit Related to Extending the Timelines for Construction of Improvements at Stillwater Motors Located at 5900 Stillwater Boulevard be Approved with Conditions 08/26/08 08 -08 -32 A Resolution Adopting September 17 through 23 as Constitution Week 3 • 09/10/08 08 -09 -33 A Resolution Approving the 2009 Proposed Budget and General Fund Levies 08/26/08 08 -08 -34 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Tim Nolde, Representing Anchobaypro Inc. for a PUD Concept Plan Approval for Two Senior Cooperative Rental Buildings Referred to as the Carriage House Cooperative that Would be Constructed in Two Phases and Located Near the Intersection of 58 Street North and Oakgreen Avenue be Approved with Conditions 08/26/08 08 -08 -35 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Tim Nolde Representing Anchobaypro, Inc. for a Planned Unit Development for Phase 1 of the Oakgreen Village Development West of Oakgreen Avenue and North of 58 Street to Change the Number of Dwelling Unites and Site Plan be Approved with Conditions 09/30/08 08 -09 -36 Resolution Granting the Application of Ducks Unlimited, Inc. to Conduct a One -Day Raffle at the VFW Club #323 on May 7, 2009 • 09/30/08 08 -09 -37 A Resolution Authorizing Receipt of Donations to the City of Oak Park Heights and Directing the Donations be Used for the Brekke Park Disc Golf Course 09/30/08 08 -09 -38 Resolution Authorizing the Oak Park Heights Police Department to make Application in Conjunction with the Washington County Sheriff's Department to the Minnesota Commissioner of Public Safety, Office of Traffic Safety for Enrollment within the Safe and Sober Community Project for the Period of Time of October 1, 2008 through September 30, 2009 10/14/08 08 -10 -39 A Resolution Recognizing the Contributions of Eric Eaton 10/14/08 08 -10 -40 A Resolution Approving the Entering into an Agreement with Mn/DOT for the Mill and Overlaying of the South Frontage Road Between Oakgreen Ave and the Eastern Terminus of the South Frontage Road 10/28/08 08 -10 -41 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Stillwater Crossings LLC for a PUD Amendment, • Site Plan Review, and Design Guidelines Review to Allow for a Drive - Through Prescription Window to 4 • be Located at the South Side of the Stillwater Crossings Retail Center at the Southwest Corner of Highway 36 and Osgood Avenue North be Approved with Conditions 10/28/08 08 -10 -42 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by M & I Bank for a Site Plan Review, Design Guidelines Review, and a Variance to Allow a Third Building Wall Sign for a Full Service Drive -Up Banking Facility on Lot 2, Block 1, Wal -Mart Addition be Approved with Conditions 11/05/08 08 -11 -43 Resolution Canvassing the Tabulation of Votes Cast for the Office of Mayor and Two (2) Council Positions and Declaring the Results form the November 4, 2008 Election 11/25/08 08 -11 -44 A Resolution Establishing Water Usage Rates Within the City of Oak Park Heights Effective January 1, 2009 11/25/08 08 -11 -45 A Resolution Establishing Sewer Usage Rates Within the City of Oak park Heights Effective January 1, 2009 11/25/08 08 -11 -46 A Resolution Approving Proposed Annual Liquor, Tobacco, and Amusement Licenses 12/09/08 08 -12 -47 A Resolution Approving the 2009 Budget 12/09/08 08 -12 -48 A Resolution Approving the 2009 General Fund Levy and the Bonded Indebtedness Levy for General Obligation Capital Improvements Bonds of 2008 12/23/08 08 -12 -49 A Resolution Establishing Area Charges Throughout the City of Oak Park Heights for Connections to Municipal Water Systems, Sanitary Sewer Systems and Storm Sewer Systems 12/23/08 08 -12 -50 A Resolution Establishing Findings of Fact and Resolution of the City Council that the City of Oak Park Heights, Minnesota Comprehensive Plan 2008 Be Approved 12/23/08 08 -12 -51 A Resolution Recognizing the Contributions of Mike Runk as Oak Park Heights Planning Commissioner 2001 — 2008 and Parks Commissioner 1994 —1998 12/23/08 08 -12 -52 A Resolution Recognizing the Contributions of Gina Zeuli as Oak Park Heights Parks Commissioner 1999— 2008 12/23/08 08 -12 -53 A Resolution Recognizing the Contributions of Chuck Dougherty as Oak Park Heights Parks • Commissioner 2000 — 2008 5 • 12/23/08 08 -12 -54 A Resolution Recognizing the Contributions of Councilmember Jack Doerr for his Service to the Citizens of Oak Park Heights • 6