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HomeSearchMy WebLinkAbout2019 Master Resolution List2019-001 (commending Doug Menikheim for his service Ward 1)2019-002 (directing payment of bills)2019-003 (solid waste, recycling and roll-off hauler license)2019-004 (designating a responsible authority and assigning duties in accordance with Minnesota Data Practices Statute)2019-005 (license to use real property)2019-006 (2019 agreement for Employee Assistance services through the Sand Creek Group, Ltd)2019-007 (abatement of special assessment)2019-008 (2019‐2020 Labor Agreement between the City and Law Enforcement Labor Services Local 254 Police Sergeants)2019-009 (Stillwater application for Worksite and Community Wellness Partner Project Action Plan Grant through Living Healthy Washington County and Statewide Health Improvement Program)2019-010 (additional license premises amendment to Brian’s liquor license)2019-011 (vacating public sewer easements located within the City)2019-012 (designating Council Vice Mayor for 2019)2019-013 (designation of Council Representatives for 2019 Boards/Commissions/Committees)2019-014 (Directing the Payment of Bills)2019-015 (Amending 2019 Fee Schedule)2019-016 (2019-2020 Labor Agreement with Mn Public Employees Assoc)2019-017 (Sporting St Crioix Soccer Club Use of St Croix Rec Center2019-018 (2019-2020 Labor Agreement between the City and AFSCME Council 5)2019-019 (Design Permit for the Crosby Hotel allowing for full-depth balconies (HPC Case No. 2018-29 & HPC Case No. 2018-33))2019-020 (Premises Permit for Lawful Gambling for Bayport American Legion, Post 491 at Maple Island Brewery)2019-021 (Preliminary Plat for Marylane Meadows, Case No. 2018-68)2019-022 (accept donation from the Stillwater Blueline Boosters Club-Rec Center)2019-023 (denying a Site Review CUP for Historic Armory at 107 Chestnut Street East, CPC Case No. 2018-70)2019-024 (Denying a Concept PUD Amendment for Liberty Village to allow 3 story buildings, CPC Case No. 2018-67)2019-025 (accepting work and ordering Final Payment for 2017 Street Improvement Project ( 2017-02)2019-026 (execution of a First Amendment to Contract for Private Development and an Estoppel Certificate)2019-027 (support for Pedestrian and Safety Improvements (County Project No. C.P. 10509)2019-028 (declaring a State of Emergency)2019-029 (receiving report and calling hearing on 2019 Street Improvement Project, Project 2019-02)2019-030 (ordering preparation of report for the 2019 Sidewalk Rehabilitation Project (Project 2019-06)2019-031 (amending Resolution 2018-173 adopting 2019 Fee Schedule)2019-032 (approving Lease of dock space from St Croix Boat & Packet)2019-033 (denying Zoning Text Amendment to RB Two-Family Zoning to allow minimum width for Two-Family Properties, CPC Case No. 2019-03)2019-034 (2019-2020 Labor Agreement between the City of Stillwater and International Association of Firefighters)2019-035 (denying a Site Review Conditional Use Permit for the Historic Armory at 107 Chestnut Street East, CPC Case No. 2019-06)2019-036 (calling for Public Hearing and approving Publication of Notice of Public Hearing - Host City Approval of issuance of Revenue Bonds by City of Bethel )2019-037 (use of Eminent Domain to acquire Fee Title from private property owners as required for public parking )2019-038 (2019 Compensation Adjustment for Nonrepresented Employees)2019-039 (2019 Health Insurance Plan design changes for City Council Members)2019-040 (base pay structure placement of the Human Resources Specialist – Confidential Position)2019-041 (Assignment Agreement with Verteran's Memorial Committee)2019-042 (preliminary plat for Valley High Estates 2nd addition (Case No. 2019-07))2019-043 (final plat for Valley High Estates 2nd Addition (Case No. 2019-07))2019-044 (vacating a portion of the drainage easements in Lot 8, Block 1, Valley High Estates (Case No. 2019-07))2019-045 (Final Plat for Marylane Meadows, Case No 2019-08)2019-046 (vacating the drainage and utility easements in Lots 2 & 3, Block 1, Rivard Addition (Case No. 2019-08))2019-047 (final plat for Marylane Meadows (Case No. 2019-08))2019-048 (ordering improvement and preparation of Plans & Specifications for the 2019 Street Improvement Project (Project 2019-02))2019-049 (granting license to Midnight Realty for the operation of Crosby Hotel valet stations on North Main Street)2019-050 (Bethel Revenue Bonds under Minn Stat, Chapter 462C, finance costs of multifamily housing development constructed in Stillwater owned and operated by Birchwood Landing, LLC; approve housing program and other actions)2019-051 (Development Agreement for Marylane Meadows, Case No. 2019-08)2019-052 (plans & specifications and ordering advertisement for bids for 2019 Street Improvement Project (Project 2019-02))2019-053 (receiving report and calling hearing on 2019 Sidewalk Rehabilitation Project (Project 2019-06))2019-054 (accepting proposal and awarding contract for Engineering Services for the City of Stillwater ADA Transition Plan, Project 2019-05)2019-055 (approving Commercial Lease of Chestnut Street Right-of-Way)2019-056 (designation of certain City property lease proceeds previously committed to Lowell Park Improvements now to be committed to Aiple property, Bridgeview Park & Lowell Park improvements2019-057 (contract with RES Pyrotechnics for Stillwater fireworks at the 2019 Stillwater 4th of July Celebration)2019-058 (Ordering Improvement and Preparation of Plans & Specifications for the 2019 Sidewalk Rehabilitation Project (Project 2019-06))2019-059 (submittal of the Stillwater 2040 Comprehenisve Plan update draft to Metropolitan Council as required by Minnesota State Law (Metropolitan Land Planning Act))2019-060 (plans & specifications and ordering advertisement for bids for 2019 sidewalk rehabilitation project (Project 2019-06))2019-061 (approve parking restrictions on S.A.P. 169-106-008 (2nd Street N) from Laurel St E to Aspen St )2019-062 (Certificate of Appreciation – Retirement - Tim Peltier)2019-063 (First Amendment to the Development Agreement for ILHC of Stillwater, LLC, Case No. 2019-11)2019-064 (Preliminary Plat for Birchwood Landing, Case No. 2019-11)2019-065 (Final Plat for Birchwood Landing, Case No. 2019-11)2019-066 (Public Hearing on a proposal for a Housing Finance Program and preliminary approval to the issuance of Housing Facility Revenue Bonds to finance a Multifamily Housing Project pursuant to MN Law, and authorizing the publication )2019-067 (approving parking restrictions on East Side of Union Alley during the winter)2019-068 (ordering preparation of feasibility report for Neal Avenue Improvements (Project 2019-08))2019-069 (ordering preparation of Feasibility Report for 2020 County Road 5 Project (Project 2019-07))2019-070 (granting license to Matthew Rydeen for the operation of horse drawn carriage rides on City Streets)2019-071 (2019 Lumberjack Days Special Event, 2019 Lumberjack Days Agreement, waiver to the City’s Noise Ordinance and Temporary Liquor License)2019-072 (Bid and Awarding Contract for 2019 Street Improvement Project 2019 Sidewalk Rehabilitation Project (Project 2019-02))2019-073 (Proposal and Awarding Contract for Engineering Services for the Downtown Lighting Study Project 2019-10)2019-074 (amending Resolution 2018-173 adopting 2019 Fee Schedule)2019-075 (revised City of Stillwater Employment Policy Manual)2019-076 (procedures relating to compliance with Reimbursement Bond Regulations under the Internal Revenue Code)2019-077 (Minnesota Historical Society Minnesota Historical & Cultural Heritage Grant acceptance form)2019-078 (revisions to City Employment Policy Manual due to new Mn Wage Theft Law)2019-079 (Human Rights Award - Melanie Ebertz)2019-080 (competitive negotiated sale of $3,065,000 General Obligation Capital Outlay Bonds, Series 2019a)2019-081 (contract for operational review of Public Works, Board of Water and Recreation Center to GOVHR USA, LLC)2019-082 (Site Review Conditional Use Permit for the Historic Armory at 107 Chestnut Street East)2019-083 (not used - denied)2019-084 (State Historic Preservation Office Certified Local Government Grant Contract (2020 Conference))2019-085 (State Historic Preservation Office Certified Local Government Grant Contract (Ordinance Amenment))2019-086 (amending Resolution 2018-173 adopting 2019 Fee Schedule)2019-088 (Competitive Negotiated Sale of $3,065,000 GO Capital Outlay Bonds, Series 2019A, providing for issuance and levying tax for payment)2019-089 (Agreement between the City and Mahtomedi Youth Hockey Assn for ice time at St. Croix Valley Rec Center and Lily Lake Ice Arena )2019-090 (Denying a Concept PUD Amendment, Special Use Permit, a Preliminary Plat, and a Partial Easement Vacation proposed for Outlot D in Liberty Village, CPC Case No. 2019-36)2019-091 (denying a Lot Size Variance and Lot Subdivision for property located at 1422 North Martha Street, CPC Case No. 2019-37)2019-092 (approving contract with Hoisington Koegler Group, Inc for professional services to conduct a Downtown Parking Study)2019-093 (denying the Local Heritage Preservation Site Designation for the Historic Resource at 615 Broadway Street South, HPC Case No. 2019-19)2019-094 (Memorandum of Understanding related to the Concurrent Detachment/Annexation of certain parcels in the Cities of Stillwater and Oak Park Heights)2019-096 (Declaring Cost to be Assessed and Ordering Preparation of Proposed Assessment for 2019 Street Improvement Project (Project 2019-02))2019-097 (Calling for Hearing on Proposed Assessment for 2019 Street Improvement Project (Project 2019-02))2019-098 (Declaring Cost to be Assessed, and Ordering Preparation of Proposed Assessment for 2019 Sidewalk Rehabilitation Project (Project No. 2019-06))2019-099 (Calling for Hearing on Proposed Assessment for 2019 Sidewalk Rehabilitation Project (Project 2019-06))2019-100 (Adopting the Proposed Tax Levy for the Payable Year 2020)2019-101 (Adopting the Proposed Budget Appropriations for the Year 2020)2019-102 (Setting Payable 2020 Truth-N-Taxation Public Meeting)2019-103 (Pre-Annexation Agreement for Central Commons, LLC)2019-104 (Receiving Report and Calling Hearing on CSAH 5 Street Improvement Phase 2 (Project 2019-09))2019-105 (rescinding Resolution No. 2018-202 and approving the Trash Enclosure and Maintenance Agreements for Trash Enclosure located adjacent to 301 S Main Street)2019-106 (one year pilot program for 2020 offering cash in lieu of opt out option city of stillwater group health insurance plan for benefits eligible city employees)2019-107 (approving amendment to JX Event Services LLC On-Sale Liquor License to include Sunday Sales)2019-108 (Minnesota Historical Society Minnesota Historical & Cultural Heritage Grant Acceptance Form)2019-109 (Health and Dental Insurance Premiums and City Contribution effective January 1, 2020)2019-110 (No Parking on North Fourth Street and North Main Street)2019-111 (adopting delinquent Parking Mitigation Fees (L.I. Project #00080)2019-112 (accepting work and ordering final payment for Pioneer Park Restroom Improvement Project, Project 2018-14)2019-113 (Supporting Federal Land And Water Conservation Fund)2019-114 (Assessment for 2019 Sidewalk Rehabilitation Project (Project 2019-05, L.I. 415)2019-115 (Assessment For 2019 Street Improvement Project Project 2019-02, L.I. 426)2019-116 (approving the Ice Castles Agreement)2019-117 (increase to Railroad Lease Payment)2019-118 (amendment to the Loft at Studio J LLC On-Sale Liquor License to include Sunday Sales)2019-119 (issuance of a new Off-Sale Liquor License to Stardust Endeavors LLC dba Ziggy’s West)2019-120 (Agreement of Assessment and Waiver of Notice, Hearing and Appeal and Adopting Assessment for Water Service Line Repairs, LI #428-1, 428-2 and 428-3)2019-121 (U.S. Bench Corporation Bench License)2019-122 (Accepting Work and Ordering Final Payment for 2019 Hardcourt Rehabilitaion Project)2019-123 (ordering improvement and preparation of Plans & Specifications for the CSAH 5 Street Improvement Project Phase 2 (Project 2019-09))2019-124 (upholding the Designation of 918 5th Ave S as a Problem Property)2019-125 (ordering preparation of Feasibility Report for 2020 Street Improvement Project Project 2020-02)2019-126 (Plans & Specifications and Ordering Advertisement for Bids for the St. Croix river Riverbank Stabilization and Riverwalk Project, Project 2016-06)2019-127 (amending Resolution 2018-273 adopting 2019 Fee Schedule)2019-128 (Solar Garden Subscription Agreement between Sunrise CSG, LLC and the City of Stillwater)2019-129 (adopting the 2040 Comprehensive Plan)2019-130 (Legislative Lobbying Consulting Services Agreement between the City of Stillwater and McDaniel Law & Policy (Franzen Moore)2019-131 (Designating 2020 Election Polling Locations within the City)2019-132 (renewals of Liquor Licenses and Tobacco Licenses for 2020)2019-133 (Delinquent Sewer Charges Project No. 0001)2019-134 (Delinquent Solid Waste Charges Project No. 0002)2019-135 (joint resolution requesting concurrent detachment from OPHand annexation into Stillwater of certain lands pursuant to Minn Stat §414.061 (OPH Res. 19-10-44)2019-136 (joint resolution requesting concurrent detachment from Stillwater and annexation into OPH of certain lands pursuant to Minn Stat §414.061 (OPH Res 19-10-45)2019-137 (approving a license with conditions regarding the designation of 918 5th Ave. South, Stillwater, as a problem property)2019-138 (receiving report and calling hearing on Neal Avenue Improvement Project, Project 2019-08)2019-139 (Agreements for the Use of Public Property)2019-140 (Sustainable Purchasing Policy for Stillwater's Municipal Government Purchases)2019-141 (Agreement with HKGi)2019-142 (Amendment to the existing Contract For Mowing, Snow and Ice Removal, and Clean Up Services, 2019-2021)2019-143 (Vacating a Public Drainage Easement located within the City)2019-144 (adopting the Final Tax Levy for the Payable Year 2020)2019-145 (adopting the proposed Budget Appropriations for the Year 2020)2019-146 (Accepting Cash Donations)2019-147 (Collaborative Design Group, Inc. [Aiple Park])2019-148 (License to Patricia Wolf for the operation of Multi-Person Cycle Tours on City Streets in 2020 and rescinding Resolution 2018-266)2019-149 (Agreement relating to Landowner Improvements on 401 Main Street South (Case No. 2019-61))2019-150 (designating the Stillwater Gazette and St. Paul Pioneer Press as the City’s 2020 Legal Publications and approving their respective agreements)2019-151 (Agreement with Collaborative Design Group, Inc. [Lowell Park Pavillion])2019-152 (new Tobacco License to Two Brian’s, LLC for Brian’s)2019-153 (ordering Improvement and preparation of Plans & Specifications for the 2019 Neal Avenue Improvement Project (Project 2019-08))2019-154 (approving a Conditional Use Permit for a Private High School at 1835 Northwestern Avenue (Case No. 2019-58)[Chesterton Academy])2019-155 (adoption of City Council and Boards and Commissions 2020 Meeting Calendar)2019-156 (121 Chestnut - See Resolution 2020-011)2019-157 (Findings & Authorizing Expenditures of Tax Increments from Tax Increment District No. 4 within Development District No. 1)