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Home My WebLink About2017 Master Resolution List MASTER RESOLUTION LIST - 2017 Date No. Name Passed Resolution 2017-001 directing the payment of bills 01/03/2017 Resolution 2017-002 designation of depositories for 2017 01/03/2017 designating a responsible authority and assigning duties in accordance Resolution 2017-003 with the State of Minnesota Data Practices Statute 01/03/2017 designating the Stillwater Gazette and St. Paul Pioneer Press as the City’s legal publications and approving contracts with the Stillwater Resolution 2017-004 Gazette and St. Paul Pioneer Press for 2017 01/03/2017 Resolution 2017-005 appointments to Library Board of Trustees approving the Browns Creek State Trail Cooperative Agreement between the State of Minnesota and the City of Stillwater Resolution 2017-006 01/03/2017 Resolution 2017-007 Proclamation for Tom Linhoff retirement 01/03/2017 adoption of 2017 City Council and Boards/Commissions meeting calendar Resolution 2017-008 01/03/2017 Resolution 2017-009 Designation of Vice Mayor 01/03/2017 Designation of Council Representative appointments to Resolution 2017-010 Boards/Commissions for 2017 01/03/2017 Resolution 2017-011 directing the payment of bills 01/17/2017 approval of revised Addendum No. 1 to the City of Stillwater and Plymouth Ridge, Inc., Coverall of the Twin Cities (the Agreement) Resolution 2017-012 01/17/2017 Resolution 2017-013 approving license to use real property 01/17/2017 approval of agreement with Metropolitan Mechanical Contractors (MMC) Resolution 2017-014 01/17/2017 approval of agreement with Overhead Door Company of the Northland Resolution 2017-015 01/17/2017 resolution rescinding Resolution 2016-156 and approving the On-sale (Monday-Saturday) and Consumption & Display Permit (Sundays Only) for JX Event Services LLC, DBA: JX Venue Resolution 2017-016 01/17/2017 resolution adopting 2017 Fee Schedule Resolution 2017-017 01/17/2017 Resolution 2017-018 appointing member to Human Rights Commission 01/17/2017 Resolution 2017-019 directing the payment of bills 02/07/2017 a resolution approving the abatement of certain special assessments Resolution 2017-020 02/07/2017 approval of 2017 Forestry Consultant Agreement Resolution 2017-021 02/07/2017 approving 2017 special event and contract farmer’s market Resolution 2017-022 02/07/2017 approval of proposal with Hoisington Koegler Group Inc. \[for planning consulting\] Resolution 2017-023 02/07/2017 approval of proposal with Landscape Research LLC. \[for preservation planning consulting\] Resolution 2017-024 02/07/2017 a resolution adopting the concept park plan for the former Aiple Property Resolution 2017-025 02/07/2017 approving Addendum No. 1 to Contract for annual mowing, snow removal and clean up services Resolution 2017-026 02/07/2017 approval of Cooperative Agreement between Middle St. Croix Watershed Management Organization, Stillwater Area Public Schools and the City of Stillwater Resolution 2017-027 02/07/2017 Date No. Name Passed Certificate of Appreciation - Jeff Magler retirement Resolution 2017-028 02/21/2017 Certificate of Appreciation - Carolyn Blocher retirement Resolution 2017-029 02/21/2017 Certificate of Appreciation - Lynne Bertalmio retirement Resolution 2017-030 02/21/2017 Directing the Payment of Bills Resolution 2017-031 02/21/2017 approval of cleaning services contract for municipal parking ramp Resolution 2017-032 02/21/2017 Certificate of Appreciation – Gary Lindeman retirement Resolution 2017-033 02/21/2017 resolution approving City of Stillwater hiring practice policy for vacant, new, seasonal, temporary and part-time positions Resolution 2017-034 02/21/2017 approving contract with RES Specialty Pyrotechnics Resolution 2017-035 02/21/2017 approving the HSA Adoption Agreement – Health Saving Account Master Service Agreement, FSA Adoption Agreement – Section 125 Cafeteria Flexible Benefits Plan Master Services Agreement and Respective Plan Summaries with MII Life, Inc., dba: Selectaccount Resolution 2017-036 02/21/2017 approving the job evaluation points review proposal, Addendum No. 1 and incorporating to the Flaherty|Hood Classification/Compensation Contract Resolution 2017-037 02/21/2017 approving issuance of a new on-sale and sunday liquor licenses to 3rd Street Post LLC; dba: 3rd Street Post (formerly the American Legion #48) Resolution 2017-038 02/21/2017 accepting work and ordering final payment for North Mulberry Parking Lot Improvement (Project 2012-06c) Resolution 2017-039 02/21/2017 approval of Development Free Rates for 2017 Resolution 2017-040 02/21/2017 approval of the St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement with St. Croix Caterers, Inc. Resolution 2017-041 02/21/2017 approval of expenditure for the purchase of evidence tracking software Resolution 2017-042 02/21/2017 approving 2017 special event and contract Cruisin' on the St. Croix Resolution 2017-043 02/21/2017 resolution receiving report and calling hearing on 2017 Street Improvement Project (Project 2017-02) Resolution 2017-044 02/21/2017 approval of expenditure for the purchase of sport court for the National Guard Armory Resolution 2017-045 02/21/2017 Directing the Payment of Bills Resolution 2017-046 03/07/2017 Resolution 2017-047 03/07/2017 resolution approving lease of dock space from St. Croix Boat & Packet Resolution 2017-048 03/07/2017 resolution accepting cash donations Resolution 2017-049 03/07/2017 approval of dock permit for st. croix boat and packet co. and wharfage permit for gondola (2017) Resolution 2017-050 03/07/2017 approving salary schedule for public works seasonal maintenance worker and civil engineering intern Resolution 2017-051 03/07/2017 resolution designating use of TIF district #6 increment proceeds for costs of eligible infrastructure improvements within TIF District #6 and directing staff to include TIF District #6 improvments in the city 2018 Capital Improvement Plan Resolution 2017-052 03/07/2017 a resolution approving a Special Use Permit for a hotel and restaurant project Date No. Name Passed Resolution 2017-053 03/07/2017 a resolution approving the final plat and neighborhood monument sign for Rutherford Station Second Addition Resolution 2017-054 03/07/2017 a resolution authorizing the creation of Tax Increment Financing District No. 12 Resolution 2017-055 03/21/2017 Directing the Payment of Bills Resolution 2017-056 03/21/2017 approving Exhibit A as it relates to Resolution 2013-057, resolution establishing procedures relating to compliance with reimbursement bond regulations under the Internal Revenue Code Resolution 2017-057 03/21/2017 approval of non-exclusive wharfage permit between the City of Stillwater and John Henley, St. Croix Sailing Club Resolution 2017-058 03/21/2017 approving license to use real property – North Hill Community Garden Resolution 2017-059 03/21/2017 approval of continuing medical education agreement between Regions Hospital, through Regions Hospital Emergency Medical Services and Stillwater Fire Department Resolution 2017-060 approval of renewal of the Consumption & Display Permit (Liquor) for 03/21/2017 The Loft at Studio J LLC; DBA: The Loft at Studio J Resolution 2017-061 03/21/2017 approval of Development Agreement Addendum for Rutherford Station 2nd Addition Resolution 2017-062 03/21/2017 a Resolution directing a change in tax district code Resolution 2017-063 03/21/2017 Resolution supporting application for Minnesota Department of Natural Resources Grant for the Local Trail Connections Program Resolution 2017-064 03/21/2017 ordering improvement and preparation of plans & specifications for the 2017 Street Improvement Project (Project 2017-02) Resolution 2017-065 03/21/2017 approving agreement for collection of soft recyclables with Great Lakes Recycling, Inc. dba: Simple Recycling Resolution 2017-066 03/21/2017 a resolution adopting a Conservation Easement over the former Aiple Property Resolution 2017-067 04/04/2017 Directing the Payment of Bills Resolution 2017-068 04/04/2017 resolution approving city participation in 2016 River City Sculpture Tour; approving scope of services agreement with ArtFarm, LLC; and authorizing a contribution of $1,500 towards the Peoples Choice Award Sculpture from the Community Beautification Fund Resolution 2017-069 04/04/2017 resolution adopting Findings of Fact, Conclusions and Order related to Tilted Tiki Design Permit Case No 2016-02 Resolution 2017-070 04/04/2017 resolution amending the Police Department Remodeling/City Hall Upgrade Project to include funding for unanticipated additional building project needs; reallocating 2017 Capital Outlay Funding; reallocating Debt Service Levies for Series 2005C Bonds for 2016 and 2017 to fund additional building project needs and reduce debt issuance for 2017; reallocating the St. Croix Valley Recreation Center contribution to debt service from Series 2005C to Series 2009C Resolution 2017-071 04/04/2017 approval of additional expenditure for the purchase of sport court for the national guard armory Date No. Name Passed Resolution 2017-072 04/18/2017 Directing the Payment of Bills Resolution 2017-073 04/18/2017 approving of agreement with East Metro Public Safety Training Facility Resolution 2017-074 04/18/2017 approving Minnesota Premises Permit for Lawful Gambling for Minnesota Brass, Inc., located at Freight House, 305 Water Street S. Resolution 2017-075 04/18/2017 approve plans & specifications and ordering advertisement for bids for 2017 Street Improvement Project (Project 2017-02) Resolution 2017-076 05/02/2017 Directing the Payment of Bills Resolution 2017-077 05/02/2017 approving 2017 special event and contract for the Stillwater Half Marathon/10k/5k Resolution 2017-078 05/02/2017 approving the separate Fire Protection Contracts with the Town of May, Town of Stillwater and City of Grant Resolution 2017-079 05/02/2017 approving 2017 special event and contract North Star Grand Prix Resolution 2017-080 05/02/2017 approval of joint powers agreement between State of Minnesota IT Services and the City of Stillwater Resolution 2017-081 05/02/2017 approving the limited use of the Maple Island Brewery parking lot for events and liquor license premises expansion Resolution 2017-082 05/02/2017 a resolution amending Resolution No. 2017-017 establishing an application fee for Short Term Home Rental License Applications Case No. 2017-03 Resolution 2017-083 05/02/2017 a resolution designating offenses to Ordinance No. 1093 as Administrative Offenses, Case No. 2017-03 Resolution 2017-084 05/02/2017 resolution providing for the competitive negotiated sale of $3,405,000 General Obligation Capital Outlay Bonds, Series 2017A Resolution 2017-085 05/02/2017 resolution approving a Separation Agreement between the City of Stillwater, AFSCME Council 5 and Linda Thompson; authorizing transfer of funds into an assigned fund balance in the general fund for payment of final wage and benefit separation amounts as provided in the Separation Agreement Resolution 2017-086 05/02/2017 approval of appointments to the Commissions of Human Rights and Park and Recreation Resolution 2017-087 05/16/2017 Directing the Payment of Bills Resolution 2017-088 05/16/2017 approval of 2017 Summer Tuesdays special event, contract and waiver to the City’s Noise Ordinance Resolution 2017-089 05/16/2017 approval of contract for building inspection services and plan review with Inspectron Resolution 2017-090 05/16/2017 a resolution approving the extension of the special use permit for an addition to the Water Street Inn, Case No. 2014-07 Resolution 2017-091 05/16/2017 a resolution approving the extension of the special use permit for 1674 Market Drive, Case No. 1996-65 Resolution 2017-092 05/16/2017 Appointment to Library Board Resolution 2017-093 05/16/2017 approving the 2017-2018 Labor Agreement between the City of Stillwater and Local 49 International Union of Operating Engineers Date No. Name Passed Resolution 2017-094 05/16/2017 resolution approving revised concept planned unit development, final planned unit development for phases 1-3, preliminary plat for the Lakes at Stillwater, special use permit for a senior living facility, and the campus signage plan for the Lakes at Stillwater, Case No. 2017-08 Resolution 2017-095 05/16/2017 a resolution approving the final plat for the Lakes at Stillwater Case No. 2017-08 Resolution 2017-096 05/16/2017 a resolution amending Resolution 2009-95, establishing Downtown Parking Commission and Bylaws Resolution 2017-097 05/16/2017 resolution calling for a public hearing by the City Council on the proposed adoption of a modification of the development program for Development District No. 1 and the proposed adoption of the Tax Increment Financing Plan for District No. 12 resolution calling for a public hearing by the City Council on the Resolution 2017-098 05/16/2017 proposed adoption of a modification of the development program for Development District No. 1 and the proposed adoption of the tax increment financing plan for District No. 13 Resolution 2017-099 05/16/2017 \[not needed\] Resolution 2017-100 05/16/2017 approving 2017 Lumberjack Days special event, contract and temporary liquor license Resolution 2017-101 05/16/2017 approval of proposal from WSB and Associates Resolution 2017-102 accepting bid and awarding contract for 2017 Street Improvement 05/16/2017 Project (Project 2017-02) Resolution 2017-103 06/06/2017 directing payment of bills Resolution 2017-104 06/06/2017 resolution of support for the Washington County CR 5 project Resolution 2017-105 06/06/2017 approval of contract with Karen L. Richtman, Service on a Shoestring for Recycling Coordinator Services Resolution 2017-106 06/06/2017 appointment to Traffic Safety Committee Resolution 2017-107 06/06/2017 approving assignment agreement with the Veterans’ Memorial Committee for 2017 Resolution 2017-108 06/06/2017 reappointing Jenna Fletcher and Sean Hade to the Planning Commission Resolution 2017-109 06/06/2017 approving application to conduct off-site gambling – Knights of Columbus 1632 Resolution 2017-110 06/06/2017 approving the 2017-2018 Grant Agreement for municipal recycling grant distribution with Washington County Resolution 2017-111 06/06/2017 approving lease agreement with Max Todo Marine Services Resolution 2017-112 06/06/2017 resolution accepting proposal on the competitive negotiated sale of $3,405,000 General Obligation Capital Outlay Bonds, Series 2017A, providing for their issuance and levying a tax for the payment thereof Resolution 2017-113 06/06/2017 a resolution approving the execution of an agreement with the minnesota department of transportation for the installation and maintenance of downtown historic district signage on state highway 36 Resolution 2017-114 06/06/2017 a resolution approving the increase of work hours for the planning division secretary Date No. Name Passed Resolution 2017-115 06/20/2017 Certificate of Appreciation Retirement Chris Paul Resolution 2017-116 06/20/2017 Directing Payment of Bills Resolution 2017-117 06/20/2017 approving the 2017-2018 Labor Agreement between the City of Stillwater and Minnesota Public Employee's Association Resolution 2017-118 06/20/2017 approval of Labor Agreement between the City of Stillwater and the Stillwater Firefighter’s Association Resolution 2017-119 06/20/2017 approval of Mutual Aid/Joint Exercise of Powers Agreement between St. Croix County, Wisconsin Sheriff’s Office and the Stillwater, Minnesota Police Department Resolution 2017-120 06/20/2017 accepting work and ordering final payment for 2016 Myrtle Street Lift Station Improvement Project (Project 2016-10) Resolution 2017-121 06/20/2017 resolution adopting Findings of Fact, Conclusions and Order related to a Special Use Permit for a Noise Ordinance Waiver request to be located at 324 Main Street South CPC Case No 2017-11 Resolution 2017-122 06/20/2017 approval of the Development Agreement for The Lakes of Stillwater Project Resolution 2017-123 06/20/2017 approval of agreement with the City of Oak Park Heights for the Washington/Norell/Highway 36 feasibility study Resolution 2017-124 06/20/2017 approving contract for public art in Downtown Stillwater Resolution 2017-125 06/20/2017 reappointment of Steven Speedling to Board of Water Commissioners Resolution 2017-126 06/20/2017 a resolution adopting an amended assessment- Brown's Creek Cove Resolution 2017-127 06/20/2017 reappointment to Downtown Parking Commission Resolution 2017-128 06/20/2017 a resolution of support for Roadway and Trail Improvements (State Aid Project No. S.A.P. 082-624-009) Resolution 2017-129 06/20/2017 approving the 2017-2018 Labor Agreement between the City of Stillwater and LELS Patrol Local #257 Resolution 2017-130 06/20/2017 approval of contract amendment with SRF Consulting Group, Inc. for Downtown Stillwater Plan Resolution 2017-131 06/20/2017 approving the 2017-2018 labor agreement between the City of Stillwater and LELS police sergeants local 254 Resolution 2017-132 06/20/2017 Resolution Adopting a Modification to the Development Program for Development District No. 1, the Establishment of Tax Increment Financing District No. 12 (a Redevelopment District) and Adopting a Tax Increment Financing Plan therefoe; the Termination of Tax Increment Financing, pursuant to and in accoradance with Minnesot Statutes §469.124 to 469.134 and 469.174 to 469.179 Resolution 2017-133A 06/20/2017 Being a Resolution approving the removal and decertfication of certain parcels from Tax Increment Financing District No. 10, within Development District No 10, of the City of Stillwater Resolution 2017-133B 06/20/2017 Resolution Adopting a Modification to the Development Program for Development District No. 1, the Establishment Of Tax Increment Financing District No. 13 (a Redevelopment District) and Adopting a Tax Increment Financing Plan therefoe; the Termination of Tax Increment Financing, pursuant to and in Date No. Name Passed accoradance with Minnesot Statutes §469.124 to 469.134 and 469.174 to 469.179 Resolution 2017-134 07/11/2017 Directing Payment of Bills Resolution 2017-135 07/11/2017 approving appointments to Heritage Preservation Commission Resolution 2017-136 07/11/2017 approval of "easement or agreement" for drainage and utility purposes Resolution 2017-137 07/11/2017 approving amendment to the 2017 Lumberjack Days special event contract Resolution 2017-138 07/11/2017 resolution of support for the National Park System Resolution 2017-139 07/18/2017 Human Rights Award – Anne McManus Resolution 2017-140 07/18/2017 Human Rights Award – Ben Welshons, Sr. – Posthumously Resolution 2017-141 07/18/2017 Directing the Payment of Bills Resolution 2017-142 07/18/2017 approval of Cooperative Fire Protection Agreement with Minnesota Department of Natural Resources Division of Forestry and the Stillwater Fire Department Resolution 2017-143 07/18/2017 a resolution approving the vacation of an existing drainage and utility easement and the creation of a new drainage and utility easement at 1351 Dallager Court Resolution 2017-144 07/18/2017 resolution of approval of Addendum No. 1 to the 2017 City of Stillwater Lumberjack Days Agreement dated July 18, 2017 Resolution 2017-145 08/02/2017 Directing the Payment of Bills Resolution 2017-146 08/02/2017 approving the 2017-2018 Labor Agreement between the City of Stillwater and American Federation of State, County and Municipal Employees, Minnesota Council No. 5, Local 517 Resolution 2017-147 08/02/2017 approving the 2017 Rivertown Fall Art Festival special event, contract and temporary liquor license Resolution 2017-148 08/02/2017 a resolution vacating the Drainage and Utility Easements in Lot 1, Block 1, Lake Hill Acres, Case No. 2017-08 Resolution 2017-149 08/02/2017 a resolution approving a concept planned unit development for Our Saviors Lutheran Church and Ecumen, CPC Case No. 2017-25 Resolution 2017-150 08/02/2017 a resolution accepting an Information/Interpretative Sign and approving its installation at the base of the Main Street Stairs Resolution 2017-151 08/15/2017 Directing the Payment of Bills Resolution 2017-152 08/15/2017 resolution accepting cash donations Resolution 2017-153 08/15/2017 Approval of stipulation of agreement (an assessment appeal of 2016 Street Improvement Project) Resolution 2017-154 08/15/2017 appointment of Rob SanCartier to the Traffic Safety Review Committee Resolution 2017-155 09/05/2017 Directing the Payment of Bills Resolution 2017-156 09/05/2017 approving the 2017 Health Insurance Plan Design Changes for City Council Members Resolution 2017-157 09/05/2017 approving 2017-2018 General Wage Adjustment for Nonrepresented Employees Date No. Name Passed Resolution 2017-158 09/05/2017 approving the 2017 Retainer Adjustment for the City Attorney Resolution 2017-159 09/05/2017 amending City of Stillwater Personnel Policy Resolution 2017-160 09/05/2017 approving the Certified Local Government Grant Acceptance Form from the Minnesota Historical Society Resolution 2017-161 09/05/2017 resolution Designating Polling Locations within the City of Stillwater, Minnesota Resolution 2017-162 09/05/2017 appointing member to Human Rights Commission Resolution 2017-163 09/05/2017 a resolution approving the preliminary plat for Hazel Place, Case No. 2017-14 Resolution 2017-164 09/05/2017 \[TIF #12\] approval of Contract for Private Redevelopment between the City of Stillwater and Midnight Real Estate, LLC Resolution 2017-165 09/05/2017 \[TIF #13\] approval of Contract for Private Redevelopment between the City of Stillwater and St. Croix Preservation Company, Inc. Resolution 2017-166 09/05/2017 a resolution amending a Special Use Permit for a Bed and Breakfast at 303 4th Street North, Planning Case No. 2017-29 Resolution 2017-167 09/05/2017 resolution re-setting the interest rate of two taxable Tax Increment Revenue Notes (Curve Crest Villa Limited Partnership Project), Series 2002, in the original aggregate principal amount of $445,000 each Resolution 2017-168 adopting the proposed tax levy for the payable year 2018 09/05/2017 Resolution 2017-169 adopting the proposed budget appropriations for the year 2018 09/05/2017 Resolution 2017-170 setting payable 2018 truth-n-taxation public meeting 09/05/2017 Resolution 2017-171 09/19/2017 Directing the Payment of Bills Resolution 2017-172 09/19/2017 resolution approving the addition of additional license premises acquired by LoLo American Kitchen LLC, DBA Lolo American Kitchen Resolution 2017-173 09/19/2017 approval of increase to railroad lease payment to St. Croix Boat & Packet Resolution 2017-174 09/19/2017 approving Exhibit A as it relates to Resolution 2013-057, Resolution Establishing Procedures relating to compliance with Reimbursement Bond Regulations under the Internal Revenue Code Resolution 2017-175 09/19/2017 approving Human Rights Commission By-Laws (Revised Date: April 26, 2017) Resolution 2017-176 09/19/2017 a resolution approving an outside sale & event permit for Stillwater Medical Group located at 1500 Curve Crest Boulevard Resolution 2017-177 09/19/2017 approving Minnesota Premises Permit for Lawful Gambling for Merrick, Inc., located at Tilted Tiki, 324 Main Street S, Suite 2, Stillwater, Minnesota Resolution 2017-178 09/19/2017 approval of Change Order #1 for the 2017 Street Improvement Project (Project 2017-02) Resolution 2017-179 09/19/2017 a resolution vacating the drainage and utility easements in Lot 6, Block 2, Neal Meadows, Case No. 2017-40 \[kockendorfer\] Resolution 2017-180 09/19/2017 a resolution approving Preliminary Plat and Final Plat for Neal Meadows 4th Addition, Case No. 2017-40 Resolution 2017-181 09/19/2017 resolution calling for hearing on proposed assessment for 2017 Street Improvement Project (Project 2017-02), L.I. #413 Date No. Name Passed Resolution 2017-182 09/19/2017 resolution declaring cost to be assessed and ordering preparation of proposed assessment for 2017 Street Improvement Project (Project 2017-02) Resolution 2017-183 10/3/2017 directing payment of bills Resolution 2017-184 10/3/2017 approval of Assignment, Assumption and Novation Agreement between the City of Stillwater and Geronimo Energy LLC; BHE Renewables LLC; Gemini CSG1, LLC, Gemini CSG2, LLC, and Gemini CSG3 LLC Resolution 2017-185 10/3/2017 approval of agreement for Museum Services \[Police Department\] Resolution 2017-186 10/3/2017 approving business name (DBA/Trade Name) of Rafter’s to Portside Resolution 2017-187 10/3/2017 resolution adopting assessments for water service for various resident project (L.I. 414-1 & 414-2) Resolution 2017-188 10/3/2017 approval of cooperative agreement regarding Public Safety related to 2018 National Football League (NFL) Super Bowl Security Resolution 2017-189 10/3/2017 approving employee health insurance plan effective January 1, 2018 Resolution 2017-190 10/3/2017 resolution approving contract with Hoisington Koegler Group, Inc. for professional services to update the Stillwater Comprehensive Plan Resolution 2017-191 10/3/2017 approving the Certified Local Government grant acceptance form from the Minnesota Historical Society Resolution 2017-192 10/3/2017 approval of Development Agreement relating to the Lakes of Stillwater Project Resolution 2017-193 10/3/2017 approving the 2017 Stillwater Harvest Fest Special Event and Contract Resolution 2017-194 10/3/2017 Appointing member to Human Rights Commission Resolution 2017-195 10/3/2017 adopting delinquent cleanup services charges Resolution 2017-196 10/3/2017 adopting delinquent parking mitigation fees Resolution 2017-197 10/3/2017 authorizing the Census 2020 registration and entering into Local Update of Census Addresses Operation (LUCA) Confidentiality Agreements Resolution 2017-198 10/3/2017 resolution approving the Ice Castles Agreement Resolution 2017-199 a resolution approving an amendment to a Development 10/3/2017 Agreement, authoring the advancement of Tax Increment Funds for the repair of damage to a building that is currently being redeveloped with Tax Increment assistance, and authorizing a loan of funds to TIF District 11 from other Tax Increment Districts Resolution 2017-200 10/3/2017 a resolution approving an outside sales & event permit for Cub Foods located at 1801 Market Drive, Case No. 2017-51 Resolution 2017-201 10/3/2017 resolution approving identification card and key card policy Resolution 2017-202 10/3/2017 approve plans & specifications and ordering advertisement for bids for the 2017 Marine Circle Lift Station Improvement Project 2017-07 Date No. Name Passed Resolution 2017-203 10/3/2017 approval of permission to enter (right of entry) for Midnight Real Estate Group Resolution 2017-204 10/17/2017 directing payment of bills Resolution 2017-205 10/17/2017 approval of agreement with SafeAssure Consultant, Inc. for OSHA and Safety Consultation Resolution 2017-206 10/17/2017 approving assignment agreement with the Veterans’ Memorial Committee for 2018 Resolution 2017-207 10/17/2017 approval of Change Order #2 for 2016 Street Improvement Project (Project 2016-02) Resolution 2017-208 10/17/2017 approval of dental and health insurance rates for 2018 10/17/2017 Resolution 2017-209 resolution supporting St. Croix Riverbank Restoration Project in the City of Stillwater Resolution 2017-210 10/17/2017 resolution adopting assessment for the 2017 Street Improvement Project (Project 2017-02) L.I. 413 Resolution 2017-211 10/17/2017 Resolution approving Parking Agreement with Midnight Real Estate Group, LLC (Crosby Hotel) Resolution 2017-212 10/17/2017 Resolution amending Resolution 2017-017, 2017 Fee Schedule \[sanitary sewer rates\] Resolution 2017-213 11/05/2017 directing payment of bills Resolution 2017-214 11/05/2017 Approving Minnesota Premises Permit for lawful gambling for th Eagles 94, located at 14200 60 St. N., Stillwater, Minnesota Resolution 2017-215 11/05/2017 resolution granting license to Stillwater Trolley for the operation of Trolley Tours on City Streets Resolution 2017-216 accepting work and ordering final payment for 2015 street improvement project (Project 2015-02) Resolution 2017-217 11/05/2017 authorizing the preparation for and conducting of a sale of real estate Resolution 2017-218 11/05/2017 a resolution approving a preliminary plat for Ecumen Stillwater/Our Saviors Lutheran Church, CPC Case No. 2017-48 Resolution 2017-219 11/05/2017 a resolution approving final plat for Ecumen Stillwater/Our Savior’s Lutheran Church (Case No. 2017-48) Resolution 2017-220 11/05/2017 a resolution approving a final planned unit development and special use permit for a project known as Ecumen Stillwater (CPC Case No. 2017-25) Resolution 2017-221 11/05/2017 accepting bid and awarding contract for marine circle lift station project Resolution 2017-222 11/05/2017 authorizing purchase of control panel for the marine circle lift station project project 2017-07 Resolution 2017-223 11/05/2017 resolution authorizing the call of the Outstanding General Obligation Sports Center Refunding Bonds, Series 2005C Resolution 2017-224 11/21/2017 directing payment of bills Resolution 2017-225 11/21/2017 approving address change of tobacco license for Northgate, Inc., DBA: Still Tobacco Resolution 2017-226 11/21/2017 approving issuance of a new on-sale and Sunday Liquor Licenses to Oasis Café, Inc., DBA Oasis Café Date No. Name Passed Resolution 2017-227 11/21/2017 approving issuance of a new On-sale and Sunday Liquor Licenses to Brick & Bourbon Stillwater, LLC, DBA Brick & Bourbon Resolution 2017-228 11/21/2017 approving 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 2018 Resolution 2017-229 11/21/2017 resolution approving contract for architectural and engineering services for St. Croix Valley Recreation Center improvements Resolution 2017-230 11/21/2017 adopting delinquent sewer charges Project No. 0001 Resolution 2017-231 resolution adopting deferred assessments for 2017 Street Improvement Project (Project 2017-02, L.I. 413) Resolution 2017-232 11/21/2017 approval of contract for an organizational review project with George; Purpose, People, Performance Ltd. Resolution 2017-233 11/21/2017 approval of agreement of assessment and waiver of irregularity and appeal and adopting assessment for 514 St. Croix Avenue (Parcel No. 21.03020.34.0157) L.I. 416 Resolution 2017-234 11/21/2017 adopting delinquent garbage bill charges Project No. 0002 Resolution 2017-235 11/21/2017 approval of the Letter of Understanding for Impound Housing Services for 2018 \[Humane Society\] Resolution 2017-236 11/21/2017 resolution ordering preparation of feasibility report for 2018 Street Improvement Project, Project 2018-02 Resolution 2017-237 12/05/2017 directing payment of bills Resolution 2017-238 12/05/2017 accepting of the 2016 SAFER grant and approving the Emergency Services Consulting International (ESCI) Personal Services Contract Resolution 2017-239 12/05/2017 approval of the St. Croix Valley Recreation Center and Lily Lake Arena Management Agreement with St. Croix Caterers, Inc. Resolution 2017-240 12/05/2017 approving the Browns Creek Trail Cooperative Agreement between the State of Minnesota and the City of Stillwater Resolution 2017-241 12/05/2017 a resolution authorizing a contract for the 2018 annual contract for mowing, snow and ice removal and clean up services Resolution 2017-242 12/05/2017 approving Access Agreement between the City of Stillwater and Kraemer North America Resolution 2017-243 12/05/2017 a resolution approving an Agreement for Payment In Lieu of Real Estate Taxes for a project known as Ecumen Stillwater, CPC Case No. 2017-25 Resolution 2017-244 12/05/2017 a resolution approving a resubdivision and consolidation, Case No. 2017-53 Resolution 2017-245 12/05/2017 adopting the Final Budget and the commitment of certain revenue sources for the Fiscal Year 2018 Resolution 2017-246 12/05/2017 adopting the final tax levy for the year 2018 Resolution 2017-247 12/05/2017 approval of 2018-2022 Capital Improvement Plan Resolution 2017-248 12/19/2017 directing payment of bills Resolution 2017-249 12/19/2017 approving the transfer of an On-sale and Sunday Liquor Licenses from D & D of Minnesota Inc., DBA: Famous Dave’s, to the Fraternal Order of Eagles No. 94, DBA: Stillwater Eagles transfer Date No. Name Passed of an On-sale and Sunday Liquor Licenses from D & D of Minnesota Inc., DBA: Famous Dave’s, to the Fraternal Order of Eagles No. 94, DBA: Stillwater Eagles Resolution 2017-250 12/19/2017 renewal for towing license for 2018 Resolution 2017-251 12/19/2017 resolution granting license to Patricia Wolf for the operation of multi-person tour cycles on city streets and rescinding Resolution 2016-223 Resolution 2017-252 12/19/2017 a resolution pre-approving Historian services related to demolition requests a resolution to clarify the legal description and consenting to a re- Resolution 2017-253 12/19/2017 platting of District 11 Resolution 2017-254 12/19/2017 adoption of 2018 City Council and Boards/Commissions meeting calendar 12/19/2017