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2016 Master Resolution List
2016-001 (Directing Payment of Bills)
2016-002 (Designation of Depositories)
2016-003 (Designate Responsible Authority)
2016-004 (Legal Publications)
2016-005 (Accept Cash Donations)
2016-006 (Compliance with Reimbursement Bond Regulations)
2016-007 (Delinquent Garbage Bill Charges)
2016-008 (COLA Adjustment City Attorney)
2016-009 (Designating Council Vice Mayor for 2016)
2016-010 (Designate Council Reps on Boards/Commissions)
2016-011 (Directing the Payment of Bills)
2016-012 (Accepting Work and Ordering Final Payment for 2013 Street Project)
2016-013 (Approval of Agreement with Winter & Company)
2016-014 (Approving License to Use Real Property)
2016-015 (Approving 2016 Development Fees)
2016-016 (Authorizing City Participation in DNR Conservation Partners Legacy Fund Grant Application)
2016-017 (Approving Appointments to Downtown Plan Advisory Committee)
2016-018 (Approving Joint Powers Agreement with Stillwater Board of Water Commissioners)
2016-019 (Purchasing Policy)
2016-020 (Directing Payment of Bills)
2016-021 (Tabling Authorization for Demolition Design Study)
2016-022 (Forestry Consultant Contract)
2016-023 (Postition Status Request Fire Dept)
2016-024 (Resubdivision 224 Rutherford Rd)
2016-025 (Vistatek Loan Forgiveness)
2016-026 (SUP Oak Park Elementary Mechanical Upgrades)
2016-027 (SUP Lily Lake Mechanical Upgrades)
2016-028 (SUP Stillwater Junior High Mechanical Upgrades)
2016-029 (Resubdivision 234 Rutherford Rd)
2016-030 (Stillwater Township Fire Protection Addendum One)
2016-031 (Directing the Payment of Bills)
2016-032 (Memo of Understanding with Law Enforcement Local 254)
2016-033 (Memo of Understanding with Law Enforcement Local 257)
2016-034 (Cleaning Services Contract for Municipal Parking Ramp)
2016-035 (Dock Permit for St. Croix Boat and Packet and Wharfage Permit for Gondola)
2016-036 (Assigning $75,000 in General Fund Balance for Economic Development in 2016)
2016-037 (Not used)
2016-038 (Support Proposed Legislation to Authorize County to confer Economic Development Powers)
2016-039 (Additional Appointments to Downtown Plan Advisory Committee)
2016-040 (Appointments to Library Board)
2016-041 (Agreement with City View Electric Inc.)
2016-042A (6,575,000 GO Capital Outlay Bonds 2016A)
2016-042B ($2,575,000 GO TIF Bond 2016B)
2016-043 (Special Event and Contract Farmers Market)
2016-044 (Special Event and Contract Cruisin on the Croix)
2016-045 (Receiving Report and Calling Hearing Street Project 2016-02)
2016-046 (Directing Payment of Bills)
2016-047 (Loft at Studio J Liquor License)
2016-048 (2016 Rivertown Art Festival)
2016-049 (Wenck Contract - CM for Police/City Hall Remodel)
2016-050 (Salary Schedule Parking Attendants & CSO Seasonals)
2016-051 (Water Street Dumpster Enclosure & Sidewalk)
2016-052 (Construction Costs CSAH 15 to CSAH 5)
2016-053 (Amend 2016 Forestry Consultant Contract)
2016-054 (2016 Street Improvement Ordering Plans and Specifications)
2016-055 (Lease of Dock Space)
2016-056 ($6,505,000 GO Bonds 2016A)
2016-057 ($2,450,000 GP TI Refunding Bonds 2016B)
2016-058 (directing the payment of bills)
2016-059 (transfer Liquor and Tobacco Licenses from CWPHRC Inc., DBA: Stillwater Liquors to Water to Wine LLC)
2016-060 (Appointment to Joint Cable Commission)
2016-061 (approve Plans CSAH 12)
2016-062 (SUP Lakeview Sleep Study Center
2016-063 (Approving Settlement Workers Comp)
2016-064 (Plans CSAH 23)
2016-065 (Big Belly solar trash/recycling compactors)
2016-066 (SRF contract to update Downtown Plan)
2016-067 (Wold contract to design Police Station-City Hall remodeling)
2016-068 (River City Sculpture Tour)
2016-069 (Amend 98-75 Library Trust Fund)
2016-070 (The Preserve - Variances)
2016-071 (The Preserve - Final Plat)
2016-072 (The Preserve - Development Agreement)
2016-073 Directing Payment of Bills
2016-074 (PUD Croix Bay)
2016-075 (Zephyr Theatre Height Variance)
2016-076 (Plans Specs & Bids 2016 Stree Improvement)
2016-077 (Directing Payment of Bills)
2016-078 (2016 North Star Grand Prix)
2016-079 (2016 Half Marathon/5K)
2016-080 (Final work County Road Improvement Project 2013-04)
2016-081 (RES Speciality Pyrotechnics)
2016-082 (Demolition of Structure at 816 4th St S, HPC Case 2016-01)
2016-083 (Assessment Services with Washington County)
2016-084 (Metro Public Safety Training Facility)
2016-085 (Finding of Fact, Conclusions, Order Senior Care Living Facility, Case 2016-013)
2016-086 (FEMA Aplication SAFER Grant))
2016-087 (90 day extension Armory Building Purchase)
2016-088 (Award Class-Comp Study to Flaherty & Hood)
2016-089 (Annual reappointments to Commssions)
2016-090 (Directing Payment of Bills)
2016-091 (2016 technical services agreement Washington County Conservation District and Stillwater)
2016-092 (transfer tobacco license Stillwater Tobacco Shop to Northgate, Inc. DBA: Still Tobacco 2)
2016-093 (Long Lake Rain Gardens Agreement)
2016-094 (reappointing member to DTPC)
2016-095 (Meeting Room Policy)
2016-096 (Approving Settlement - Territorial Partners)
2016-097 (Not used)
2016-098 (Lumberjack Days Agreement)
2016-099 (Former Palmer Property Wetland Buffer Management Plan)
2016-100 (Appointment to HPC)
2016-101 (Payment of Bills)
2016-102 (City Administrator's salary adjustment)
2016-103 (not used)
2016-104 (WSB & Associates for MS4 Storm Water Management Program Updates)
2016-105 (Liquor License to Ziggy’s Restaurant)
2016-106 (Coop Agreement Brown’s Creek Park Project)
2016-107 (gambling for St. Paul Firefighters, Local 21, located at No Neck Tony’s)
2016-108A (planned unit development for the Ponds at Heifort Hills, located on Neal Avenue N, Case No. 2016-14)
2016-108B (preliminary plat for the Ponds at Heifort Hills, located on Neal Avenue N, Case No. 2016-14)
2016-109 (Accept Bid and Award Contract 2016 Street Improvement Project 2016-02)
2016-110 (Solar Garden Subscription Agreement Geronimo Energy, BHE Renewables)
2016-111 (Access Agreement with Park Construction for Staging on Palmer Property)
2016-112 (Directing Payment of Bills)
2016-113 (Approving Abatement of Certain Special Assessments)
2016-114 (2016 Summer Tuesdays Event & Contract)
2016-115 (Off-site Gambling Knights of Columbus)
2016-116 (Not needed)
2016-117 (COPS grant)
2016-118 (JPA DNR maintenance on DNR Lands)
2016-119 (Bank Stabilization Feasibility Study & Quote)
2016-120 (PedalMN HealthPartners Bike Tune Up Station)
2016-121 (List of Bills)
2016-122 (lawful gambling for American Legion Post 491 at Ziggy’s Restaurant)
2016-123 (additional licensed premises acquired by Nacho Mama’s)
2016-124 (SUP amendment and waiver to City Code Section 38-3, Subd. 2, case 2016-19 )
2016-125 (Appointment to Human Rights Commission)
2016-126 (Human Rights Award –Mary Harcey)
2016-127 (Human Rights Award – Mirna Rojas)
2016-128 (cooperative agreement between Stillwater and OPH oak park heights for construction of streets & municipal utilities along common border, southeast quadrant of Stillwater
2016-129 (Change Order #1)
2016-130 (Waste Management Contract, Rates, Collection, Solid Waste & Recycling)
2016-131 (Access greement with Hardrives)
2016-132 (Directing Payment of Bills)
2016-133 (SUP B&B at 807 Harriet St S)
2016-134 (Reallocation of Funds - Capital Improvement Budget)
2016-135 (Appoint Election Judges and Fixing Compensation)
2016-136 (dba Name Change - Lion's Main to Lion's Tavern)
2016-137 (Issuance Of Tax Increment Revenue Refunding Bonds (Territorial Springs And The Lofts Of Stillwater))
2016-138 (Plans & Specs, Order Bids - 2016 Myrtle St Lift Station Improvement)
2016-139 (Stop Sign on Maryknoll at Boutwell Rd)
2016-140 (Directing Payment of Bills)
2016-141 (transfer of an on-sale and Sunday liquor license to Stillwater Holdings LLC, dba: Rafters)
2016-142 (2016 Fall Colors Art Festival special event, contract, temporary liquor license)
2016-143 (amendment to Summer Tuesdays special event contract)
2016-144 (appointment of Karen Jensen to Board of Water Commissioners)
2016-145 (amendment to contract with Wenck Construction for construction management services)
2016-146A (restatement of development agreement and the termination of certain assessment agreements, Territorial Springs, LLC and Lofts projects, Series 2016C Bonds)
2016-146B (sale of Tax Increment Revenue Refunding Bonds, Territorial Springs and Lofts of Stillwater projects, Series 2016C and providing for issuance)
2016-147 (Reinstating Development Contract)
2016-148 (contract for professional services related to planning projects)
2016-149 (assessment- Brown's Creek Cove, Project 2016-07, L.I. 411)
2016-150 (Directing Payment of Bills)
2016-151 (purchase of Microsoft licenses and execute agreement)
2016-152 (salary schedule for seasonal Parking Lot Attendants)
2016-153 (granting license to Elevage Hotel Group, LLC & Stillwater Caves, LLC for operation of valet stations on South Main Stree)
2016-154 (appointing member to Human Rights Commission)
2016-155 (Directing Payment of Bills)
2016-156 (new on-sale liquor license to JX Event Services, LLC; DBA: JX Event Venue)
2016-157 (granting license to Stillwater Area Scholastic Cycling Association for the use of Browns Creek Park)
2016-158 (declaring cost to be assessed and ordering preparation of proposed assessment for Stillwater Oak Park Heights Street Project No. 2014-03, L.I. #407)
2016-159 (calling for hearing on proposed assessment for the Stillwater Oak Park Heights Street Project No. 2014-03, L.I. #407)
2016-160A (final plat for Ponds at Heifort Hills)
2016-160B (final planned unit development for the Ponds at Heifort Hills, a detached townhome development located on Neal Avenue North, Case No. 2016-23
2016-161 (accepting bid and a warding contract for Myrtle Street lift station Improvement Project (Project 2016-10))
2016-162 (plans & specifications for Market Drive-Curve Crest Blvd Traffic Signal Project (Project 2016-11))
2016-163 (Dionisopoulis)
2016-164 (Payment of Bills)
2016-165 (transfer On-sale and Sunday Liquor Licenses from Shanghai Bistro to Cabone’s LLC, DBA: Lion’s Tavern)
2016-166 (transfer On-sale and Sunday Liquor Licenses from Cabone’s LLC, DBA: Lion’s Main to Tilted Tiki)
2016-167 (funding to complete 2040 Comprehensive Plan update and authorizing application for planning assistance grant funds)
2016-168 (Development Agreement for The Ponds at Heifort Hills)
2016-169 (assessment for the Stillwater Oak Park Heights street project Project No. 2014-03, L.I. #407)
2016-170 (Agreement No. 1026159 with Minnesota Department of Transportation)
2016-171 (proposed tax levy for Payable year 2017)
2016-172 (proposed budget for the year 2017)
2016-173 (2017 Truth-in-Taxation meeting date)
2016-174 (Directing Payment of Bills)
2016-175 (2016 Harvest Fest Special Event and Contract)
2016-176 (coopeartive agreement with Washington County traffic signal and pedestrian improvements)
2016-177 (water service assessment for various resident projects (L.I. 412))
2016-178 (accepting cash donations)
2016-179 (findings of fact Swedish Church for a Type III Home Occupation SUP located at 320 4th St N (CPC Case No 2016-27))
2016-180 (2016 Ice Castles Agreement)
2016-181 (proposed assessment for 2016 street improvement project (Project 2016-02))
2016-182 (calling for hearing on proposed assessment for 2016 street improvement project (Project 2016-02), L.I. #409)
2016-183 (Directing Payment of Bills)
2016-184 (adopting delinquent cleanup services charges)
2016-185 (adopting delinquent parking mitigation fees)
2016-186 (approval of agreement of payment for sewer and water hookup charges at 911 Abbott Street W.)
2016-187 (appointing election judges and fixing compensation)
2016-188 (rejecting certain bid items on all bids for HVAC system at St. Croix recreation center)
2016-189 (accepting Bid Item No. 2 on all bids for HVAC system at St. Croix Recreation Center and awarding contract)
2016-190 (Concept of Amending Loan Agreement with Mavack, VisaTek)
2016-191 (Directing Payment of Bills)
2016-192 (increase to railroad lease payment)
2016-193 (safeassure consultant, inc. for osha and safety consultation)
2016-194 (denying demolition permit for 209 Wilkins Street E)
2016-195 (assessment for the 2016 Street Improvement Project 2016-02, L.I. 409)
2016-196 (amendment #2 to contract with wenck construction for construction management services)
2016-197 (directing the payment of bills )
2016-198 (On-sale and Sunday Liquor Licenses The Velveteen LLC, DBA The Velveteen)
2016-199 (appointing emergency election judges and fixing compensation)
2016-200 (feasibility report for 2017 Street Improvement Project 2017-02)
2016-201 (directing payment of bills)
2016-202 (Metropolitan Council grant for partial funding of 2040 Comprehensive Plan update)
2016-203 (renewals of on-sale, off-sale, club, wine, wine with strong beer, sunday on-sale, on-sale 3.2%, off-sale 3.2%, micro brewer off-sale, micro brewer tap room, micro brewer tap room Sunday liquor licenses and tobacco licenses for 2017)
2016-204 (letter of understanding for impound housing services for 2017)
2016-205 (maintenance agreement with washington county CSAH 12)
2016-206 (traffic control signal maintenance agreement with Washington County at CSAH 12 & Maryknoll Drive)
2016-207 (appointment to library board)
2016-208 (award bids to remodel police station and city hall)
2016-209 (Revise Landscaping Plan - Rutherford Station)
2016-210 (directing payment of bills)
2016-211 (adopting delinquent sewer charges Project No. 0001)
2016-212 (adopting delinquent garbage bill charges Project No. 0002)
2016-213 (approval of Towing License for Stillwater Towing)
2016-214 (approval of Addendum No. 1 to the City Of Stillwater and Plymouth Ridge, Inc., Coverall Of The Twin Citiesl)
2016-215 (approval of health, dental rates and flex benefit amount for 2017)
2016-216 (approving renewals of On-sale, Wine with Strong Beer, Sunday On-sale Liquor Licenes for 2017)
2016-217 (Hockey Day Minnesota)
2016-218 (adopting the final budget and the commitment of certain revenue sources for the fiscal year 2017)
2016-219 (adopting the final tax levy for the year 2017)
2016-220 (approving a use license for Lodestar Learning Corporation)
2016-221 (approving an outside sales & event permit for Maple Island Brewery located at 225 Main Street North, Case No. 2016-47)
2016-222 (directing payment of bills)
2016-223 (granting license to Patricia Wolf for the operation of multi-person tour cycles on city streets and rescinding Resolution 2015-224)
2016-224 (approving the abatement of certain special assessments)
2016-225 (approval of contract between the City of Stillwater and Sand Creek Group, Ltd.)
2016-226 (first amendment to agreement between Washington County and the City of Stillwater for land acquisition for park purposes)
2016-227 (approving the subdivision for certain lands located at 1020 Owens Street North)