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HomeMy WebLinkAbout2007 Resolution Index • 2007 RESOLUTION INDEX Date Number Resolution 01 -09 -07 07 -01 -01 A Resolution Designating 2007 Checking and Bank Depositories 01-09-07 07 -01 -02 A Resolution Appointing Professional Consultants for the City of Oak Park Heights in 2007 01 -09 -07 07 -01 -03 A Resolution Designating the Courier News as the City of Oak Park Heights Official Newspaper 01 -09 -07 07 -01 -04 A Resolution Designating the Stillwater Gazette as the City of Oak Park Heights Official Newspaper for Time Sensitive Materials 01 -09 -07 07 -01 -05 Resolution Approving Appointments for 2007 01 -09 -07 07 -01 -06 Resolution Authorizing Receipt of a Donation from Walmart and Directing the Funds to be Utilized by the Parks Department 01 -23 -07 07 -01 -07 Resolution Authorizing the Receipt of a Donation from First State Bank & Trust and Directing the Funds to be Utilized by the Police Department . 02 -06 -07 07 -02 -08 Resolution Granting the Application of Ducks Unlimited, Inc. to Conduct a One Day Raffle at the VFW Club 4323 on May 3, 2007 02 -06 -07 07 -02 -09 Resolution Establishing a Council Policy for Employee Recognition for Years of Service 02 -06 -07 07 -02 -10 Resolution Requesting Comprehensive Road and Transi Fund ing in 2007 02 -06 -07 07 -02 -11 Resolution Approving the Amendment to the Plat of Oakgreen Village 02 -06 -07 07 -02 -12 Resolution in Support for Funding for the I -94 Corridor Transportation Feasibility Analysis 02 -27 -07 07 -02 -13 A Resolution Granting the Application of Whitetails Unlimited Chapter Metro Area to Conduct a One- Day Raffle at the VFW Club #323 on March 24, 2007 03 -13 -07 07 -03 -14 Resolution Recognizing the Contributions of Julie Joh 03 -27 -07 07 -03 -15 A Resolution recognizing the Contributions of Roxann Mendoza 03 -27 -07 07 -03 -16 A Resolution approving the Manley Commercial Development Site Plan and Design Guideline Review 1 • 03 -27 -07 07 -03 -17 A Resolution Recognizing the Contribution of Nicole Morris 03 -27 -07 07 -03 -18 A Resolution Nominating City Councilmember Jack Doerr for the 2007 C.C. Ludwig Award 04 -24 -07 07 -04 -20 A Resolution Recognizing the Contributions of Stan Buckley 04 -24 -07 07 -04 -21 A Resolution Establishing Findings of Fact and Resolution by the City Council that the request by Valley Senior Services Alliance for General Plan PUD Approval for a Skilled Care Center Addition at Boutwells Landing be Approved with Conditions 04 -24 -07 07 -04 -22 A Resolution Establishing Findings of Fact and Resolution of the City Council that the City Request for a Property Line Setback Variance for a Parking Lot at Swager Park be Approved 05 -08 -07 07 -05 -23 A Resolution Requesting and Supporting the Full - Value Assessment of all Privately Operated Cellular or Radio Antenne and Equipment, Including all Ground Facilities and its Underlying Real Property 05 -22 -07 07 -05 -24 A Resolution Supporting and Application to the State of Minnesota for Consideration in the 2008 Capital Appropriation to Fund the Reconstruction of • the State Trunk Highway 36 Frontage Roads 05 -22 -07 07 -05 -25 A Resolution Authorizing the Receipt of Grant Funds from Wal -Mart for the Purposes of Crime Prevention and Safety Education Materials 05 -22 -07 07 -05 -26 A Resolution Authorizing the Receipt of a Donation from Wal -Mart and Directing the Funds to be Utilized for the Party -in- the -Park 05 -22 -07 07 -05 -27 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Little Victories Daycare for a Conditional Use Permit to Allow a Daycare Within the Memorial Office Condominiums at 5595 Memorial Avenue North be Approved with Conditions 05 -22 -07 07 -05 -28 Approving, With Conditions, a County Project Within Municipal Corporate Limits — Installing an Actuated Traffic Control Signal System at the Intersection of County Sate Aid Highway No. 24 _ and 6 2 " Street North 05 -22 -07 07 -05 -29 A Resolution Authorizing the Receipt of Property by the City of Oak Park Heights from the City of Oak Park Heights Economic Development Authority 06 -19 -07 07 -06 -30 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by • Menard Inc. for a Site Plan/Design Guidelines 2 • Review for a Remodel of the Exterior of the Garden Center, Including the Addition of Bi -Fold Doors and a New Entrance for the Menards Store at Krueger Lane North be Approved with Conditions 06 -19 -07 07 -06 -31 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Lowe's Home Centers for a Conditional Use Permit to Allow Open and Outdoor Storage of Truck Trailers to Enclose Pallets and Used Appliances, and to Allow Three Delivery Trucks to be Parked Within a Storage Area on the South Side of the Lowe's Store, Located at 5780 Nova Scotia Avenue North be Approved with Conditions 07 -10 -07 07 -07 -32 A Resolution Authorizing Receipt of a Donation from Jerry's Auto Detail, Inc. and Directing Funds be Utilized for the Party in the Park 07 -10 -07 07 -07 -33 A Resolution Authorizing Receipt of Gift Certificates from Domino's Pizza and Directing the Gift Certificates be Raffled off at the Party in the Park 07 -10 -07 07 -07 -34 A Resolution Authorizing Receipt of Gift Certificates from Discount Tire Co. and Directing . the Gift Certificates be Raffled off at the Party in the Park 07 -10 -07 07 -07 -35 A Resolution Authorizing Receipt of Two Camp Chairs and Two Fleece Blankets from Lake Elmo Bank and Directing the Items be Raffled off at the Party i the Par 07 -10 -07 07 -07 -36 A Resolution Authorizing Receipt of Two Gift Certificates from Camille's Sidewalk Cafe and Directing the Gift Certificates be Raffled off at the Party in the Park 07 -10 -07 07 -07 -37 A Resolution Authorizing Receipt of a Donation from Xcel Energy and Directing Funds be Utilized for the Party in the Park 07 -10 -07 07 -07 -38 A Resolution Authorizing Receipt of Gift Certificates from Joseph's Restaurant and Directing the Gift Certificates be Raffled off at the Party in the Park 07 -10 -07 07 -07 -39 A Resolution Authorizing Receipt of a Donation from Andersen Corporation and Directing the Funds be Utilized for the Party in the Park 07 -10 -07 07 -07 -40 A Resolution Authorizing Receipt of a Gift Certificate from Stillwater Bowl and Directing the Gift Certificate be Raffled off at the Party in the Park 3 • 07 -10 -07 07 -07 -41 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Washington County for Relocating Certain City Utilities be Approved With Conditions 07 -24 -07 07 -07 -42 A Resolution Authorizing Receipt of a Donation from Phil's Tara Hideaway and Directing the Funds be Utilized for the Party in the Park 07 -24 -07 07 -07 -43 A Resolution Authorizing Receipt of Two Mugs from Menard, Inc. and Directing the Items be Raffled Off at the Party in the Park 07 -24 -07 07 -07 -44 A Resolution Authorizing Receipt of Two Vouchers for Services from Dr. Scott Edlin of Inspired Chiropractic and Directing the Vouchers be Raffled Off at the Party in the Park 07 -24 -07 07 -07 -45 A Resolution Authorizing Receipt of Two Gift Certificates from Carbone's Pizzeria and Directing the Gift Certificates be Raffled Off at the Party in the Park 07 -24 -07 07 -07 -46 A Resolution Honoring the Life and Achievements of Life -Long Area Resident Bob Utecht 07 -24 -07 07 -07 -47 A Resolution Authorizing Receipt of a Men's Wind Shirt and a Women's Polo Shirt from Bonestroo and • Directing the Items be Raffled Off at the Party in the Park 07 -24 -07 07 -07 -48 A Resolution Authorizing Receipt of Two Clocks from Valley Trophy and Directing the Items be R affled Off at the Party in the Park 07 -24 -07 07 -07 -49 A Resolution Authorizing Receipt of Ten Gift Certificates from Pizza Man and Directing the Gift Certificates be Raffled Off at the Party in the Park 08 -14 -07 07 -08 -50 Resolution Authorizing Execution of Agreement for Safe & Sober Grant 08 -28 -07 07 -08 -51 A Resolution Accepting the Materials and Reports from Buetow & Associates for the 2007 City Hall Space Needs and Facility Use Study and Deeming the Study as Complete 08 -28 -07 07 -08 -52 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Bremer Bank for a Planned Unit Development General Plan Approval, Site Plan Review, and a Variance for Wall Signage to Allow a Bank with a Drive - Through at the Corner of 60` Street and Nova Scotia Avenue North Within the Oak Park Commons be Approve With Conditions 08 -28 -07 07 -08 -53 Resolution Authorizing Temporary Parking Restrictions on Oxboro Avenue North 4 • 08 -28 -07 07 -08 -54 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by John and Cory Arkell, Representing Nova Scotia Villas, for a Review of the Approved Planned Unit Development as it Relates to Building Design for Oakgreen Villas Located at Nova Scotia Avenue and 58 Street be Approved with Conditions 08 -28 -07 07 -08 -55 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Jerden LLC for a Comprehensive Plan Amendment, Zoning District Amendment, Conditional Use Permit, Sign Variance, Subdivision Replatting, Vacation of Existing Utility and Drainage Easements, and Site Plan/Design Guidelines Review to Allow for the Development of a New Automobile Dealership at the Corner of 58 Street and Morning Dove Avenue be Approved With Conditions 09 -12 -07 07 -09 -56 A Resolution Approving the 2008 Proposed Budget and General Fund Levy 09 -12 -07 07 -09 -57 A Resolution Authorizing the Receipt of a Donation from Mary and Don McComber of 5728 Penfield Ave. and Directing the Trees to be Placed in • Autumn Hills Park 09 -25 -07 07 -09 -58 A Resolution Vacating Certain Drainage and Utility Easements as Specified with the Plat of Kern Center, Kern Center Second Edition and Oak Park Station 09 -25 -07 07 -09 -59 A Resolution Establishing Findings of Fact and Resolution of the City Council that the Request by Sydney Holdings of OPH LLC for a Final Plat of Jacobs Third Addition at 58 Street North and Morning Dove Avenue South be Approved With Conditions 10 -09 -07 07 -10 -60 A Resolution Authorizing the Receipt of a Donation from Residential Mortgage Group, Inc. on behalf of John Lindahl and Directing the Funds to be Utilized by the Police Department 10 -23 -07 07 -10 -61 A Resolution Requesting that the Minnesota Department of Transportation (MNDOT) Establish `No Parking' Zone on the North Side of the South Frontage Road and West of Osgood Avenue and East of Oakgreen Avenue 11 -07 -07 07 -11 -62 A Resolution Approving the Capital Improvement Plan Documents Related to and Necessary for the Future Issuance of Capital Improvement Bonds as • Permitted Under MN STAT. 475.521, to Fund Proposed Improvements or Replacement of the 5 • Current City Hall Facility 11 -27 -07 07 -11 -63 Resolution Giving Preliminary Approval for the Issuance of General Obligation Capital Improvement Plan Bonds in an Amount Not to Exceed $7,500,000 for Purposes Stated in the Adopted 2008 -2012 Anticipated Five -Year Capital Improvement Plan as Adopted on November 7, 2007 11 -27 -07 07 -11 -64 A Resolution Providing for the Issuance and Sale of $20,000,000 Tax Exempt Loan Participation Notes (Boutwells Landing Care Center Project), Series 2007A and 2007B 11 -27 -07 07 -11 -65 Resolution of the City Council for the City of Oak Park Heights Establishing Liquor License Fees 12 -11 -07 07 -12 -66 A Resolution Approving the 2008 Budget 12 -11 -07 07 -12 -67 A Resolution Approving the 2008 General Fund Levy 12 -11 -07 07 -12 -68 A Resolution Approving Proposed Annual Liquor, Tobacco, and Amusement Licenses 12 -11 -07 07 -12 -69 Resolution Authorizing Receipt of a Donation to the Police Department from Mr. and Mrs. Glenn Crain and Directing the Funds be Utilized to Purchase • Bicycles for the 2008 National Night Out/Party in the Park Event 12 -27 -07 07 -12 -70 Resolution Establishing Water Usage Rates Within the City of Oak Park Heights 12 -27 -07 07 -12 -71 A Resolution Authorizing Receipt of a Donation to the Police Department of Teddy Bears for Kids in Crisis Situations from Episcopal Church of the Ascension 12 -27 -07 07 -12 -72 Resolution Establishing Area Charges Throughout the City of Oak Park Heights for Connections to Municipal Water Systems, Sanitary Sewer Systems and Storm Sewer Systems 0 6