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2021 RESOLUTIONS INDEXPage 1 of 6 2021 RESOLUTION INDEX 2021-01 DESIGNATING AN OFFICIAL NEWSPAPER. (CC-1/11/2021) 2021-02 DESIGNATING DEPOSITORIES AND APPROVING INVESTMENT BROKERS. (CC-1/11/2021) 2021-03 ACCEPTING PUBLIC IMPROVEMENTS FOR CRIMSON PONDS WEST 4TH ADDITION. (CC-1/11/2021) 2021-04 APPROVING STATE OF MINNESOTA JOINT POWERS AGREEMENTS WITH THE CITY OF OTSEGO ON BEHALF OF ITS PROSECUTING ATTORNEY. (CC- 1/11/2021) 2021-05 ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND REGULATIONS UNDER THE INTERNAL REVENUE CODE (CC-1/25/2021) 2021-06 APPROVING EXECUTION OF QUIET CLAIM DEEP TRANSFERRING PROPERTY TO MINNESOTA DEPARTMENT OF TRANSPORTATION (CC-1/25/2021) 2021-07 ESTABLISHING WATER AND SANITARY SEWER UTILITY RATES FOR 2021 (CC-2/8/2021) 2021-08 REQUESTING MUNICIPAL STATE-AID STREET FUNDS ADVANCEMENT (CC- 2/8/2021) 2021-09 SUPPORTING INFRASTRUCTURE ACCOUNTABILITY THROUGH ESTABLISHMENT OF STATUTORY IMPACT FEE AUTHORITY (CC-02/22/2021) 2021-10 APPOINTING COMMISSIONERS TO ADVISORY COMMISSIONS (CC-02/22/2021) 2021-11 APPROVING TRANSFER OF FUNDS (CC-02/22/2021) 2021-12 ADOPTING A FLEET MANAGEMENT POLICY (CC-03/08/2021) 2021-13 APPROVING A LAWFUL GAMBLING PREMISES PERMIT FOR ROGERS LIONS CLUB AT ROCKWOODS BAR & GRILL, LLC (CC-03/08/2021) 2021-14 APPROVING AN ADDENDUM TO THE ARBOR CREEK 3RD ADDITION DEVELOPMENT CONTRACT FOR PHASE 8 (CC-03/08/2021) 2021-15 ACCEPTING BIDS AND AWARDING CONTRACT 2021 STREET MAINTENANCE PROJECT CITY PROJECT NO. 21-01 (CC-03/08/2021) 2021-16 ACCEPTING BIDS AND AWARDING CONTRACT 2021 STREET MICRO- SURFACING PROJECT CITY PROJECT NO. 21-02(CC-03/08/2021) 2021-17 ACCEPTING A DONATION FROM THE LIONS CLUB OF ROGERS (CC- 03/08/2021) Page 2 of 6 2021-18 APPROVING VACATION OF EXISTING PUBLIC RIGHT-OFWAY WITHIN THE PLAT OF PARKVIEW RETAIL (CC-03/08/2021) 2021-19 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN PID 118-802-002105 (CC-03/08/2021) 2021-20 VACATING EXISTING IGHT-OF-WAY AND DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF BOULDER PASS (pending CC-03/22/2021) 2021-21 APPROVING A DEVELOPMENT CONTRACT FOR BOULDER PASS (pending CC- 03/22/2021) 2021-22 ACCEPTING BIDS AND AWARDING CONTRACT FOR THE CONSTRUCTION OF WATER TOWER #4 CITY PROJECT NO. 20-08 (CC-03/08/2021) 2021-23 ADOPTING A PUBLIC IMPROVEMENT ASSESSMENT POLICY (CC-03/22/2021) 2021-24 DECLAING CERTAIN CITY PROPERTY SURPLUS PROPERTY AND AUTHORIZING SALE (CC-03/22/2021) 2021-25 VACATING EXISTING RIGHT-OF-WAY AND DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF PARKVIEW RETAIL 2ND ADDITION (CC- 03/22/2021) 2021-26 APPROVING A DEVELOPMENT CONTRACT FOR PARKVIEW RETAIL 2ND ADDITION (CC-03/22/2021) 2021-27 APPROVING A DEVELOPMENT AGREEMENT FOR KITTREDGE CROSSING (CC-03/22/2021) 2021-28 APPROVING ESTABLISHING A PARKING ZONE (CC-03/22/2021) 2021-29 ACCEPTING FEASIBILITY REPORT AND CALLING IMPROVEMENT HEARING FOR HERITAGE HILLS (CC-03/22/2021) 2021-30 VACATING EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN OUTLOT H, KITTREDGE CROSSINGS (CC-04/12/2021) 2021-31 ESTABLISHING MUNICIPAL STATE AID STREETS (CC-04/12/2021) 2021-32 ORDERING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF STREETS WITHIN HERITAGE HILLS (CC-04/12/2021) 2021-33 OPTING TO PARTICIPATE IN THEWRIGHT COUNTY ECONOMIC DEVELOPMENT AUTHORITY (CC-04/26/2021) 2021-34 APPROVING VACATING EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF PRAIRIE VIEW ESTATES (CC-05/10/2021) Page 3 of 6 2021-35 APPROVING A DEVELOPMENT CONTRACT FOR PRAIRE VIEW ESTATES (CC- 05/10/2021) 2021-36 APPROVING A DEVELOPMENT CONTRACT FOR PLEASANT CREEK FARMS 7TH ADDITION (CC-05/10/2021) 2021-37 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF OTSEGO INDUSTRIAL PARK SEVENTH ADDITION (CC- 05/10/2021) 2021-38 APPROVING A DEVELOPMENT CONTRACT FOR OTSEGO INDUSTRIAL PARK 7TH ADDITION (CC-05/10/2021) 2021-39 ACCEPTING A DONATION FROM THE BANK OF ELK RIVER. (CC-05/10/2021) 2021-40 APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - HERITAGE HILLS (CC-05/10/2021) 2021-41 APPROVING REVISED PURCHASING POLICY (CC-05/24/2021) 2021-42 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF HUNTER HILLS (CC-05/24/2021) 2021-43 APPROVING A DEVELOPMENT CONTRACT FOR HUNTER HILLS SECOND ADDITION (CC-05/24/2021) 2021-44 ADOPTING THE COMPREHENSIVE ANNUAL FINANCIAL REPORT (CC- 06/08/2021) 2021-45 APPROVE A DEVELOPMENT CONTRACT FOR WINDSONG FOURTH ADDITON FINAL PLAT (CC-06/08/2021) 2021-46 ACCEPTING BIDS AND AWARDING CONTRACT FOR HERITAGE HILLS 2021 STREET RENWAL PROJECT, CITY PROJECT NO. 21-04 (CC-06/08/2021) 2021-47 ACCEPTING BIDS AND AWARDING CONTRACT FOR 2021 TRAIL IMPROVEMENT, CITY PROJECT NO. 21-03 (CC-06/08/2021) 2021-48 ACCEPTING PUBLIC IMPROVEMENTS FOR MEADOWS OF RIVERPOINTE 2ND ADDITION (CC-06/28/2021) 2021-49 ACCEPTING PUBLIC IMPROVEMENTS FOR HIGHLANDS OF RIVERPOINTE 2ND ADDITION (CC-06/28/2021) 2021-50 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF HUNTER HILLS PHASE 3 (CC-06/28/2021) 2021-51 ACCEPTING PUBLIC IMPROVEMENTS FOR ARBOR CREEK 3RD ADDITION – PHASE 6 (CC-07/12/2021) 2021-52 ACCEPTING A DONATION FROM THE OTSEGO LIONS CLUB (CC-07/12/2021) Page 4 of 6 2021-53 APPROVING A SITE IMPROVEMENT PERFORMANCE AGREEMENT FOR LOT 1, BLOCK 1 PARKVIEW RETAIL 2ND ADDITION (CC-07/12/2021) 2021-54 APPROVING REVISED WATER TOWER ACCESS POLICY (CC-07/26/2021) 2021-55 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF NORTHWATER (CC-07/26/2021) 2021-56 IMPOSING A CIVIL PENALTY AND OTHER SANCTION ON KWIK TRIP #162 (CC-08/09/2021) 2021-57 IMPOSING A CIVIL PENALTY AND OTHER SANCTION ON VINTAGE GOLF COURSE (CC-08/09/2021) 2021-58 APPROVING AN UPDATE TO THE FIREARMS NO DISCHARGE MAP (CC- 08/09/2021) 2021-59 DECLARING COST TO BE ASSESSED AND TO SET A HEARING ON PROPOSED ASSESSMENT FOR STREET RENEWAL PROJECT 21-04 WITHIN HERITAGE HILLS (CC-08/09/2021) 2021-60 PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2021A (CC-08/09/2021) 2021-61 PROVIDING FOR THE COMPETITIVE NEGOTIATED SALE OF GENERAL OBLIGATION WATER AND SEWER REVENUE BONDS, SERIES 2021B (CC- 08/09/2021) 2021-62 APPROVING VACATION OF EXISTING RIGHT-OF-WAY AND DRAINAGE/UTILITY EASEMENTS WITHIN THE PLAT OF PARRISH MEADOWS (CC-08/09/2021) 2021-63 APPROVING A DEVELOPMENT CONTRACT FOR PARRISH MEADOWS (CC- 08/09/2021) 2021-64 ESTABLISHING A CROSSWALK POLICY (CC-08/23/2021) 2021-65 ESTABLISHING NO PARKING ZONE ON QUANTRELLE SOUTH OF 90TH STREET (CC-08/23/2021) 2021-66 PROVIDING FOR THE ISSUANCE AND SALE OF $4,345,000 GENERAL OBLIGATION WATER REVENUE BONDS, SERIES 2021A, PROVIDING FOR THEIR ISSUANCE AND PLEDGING NET REVENUES FOR THE PAYMENT THEREOF (CC-08/23/2021) 2021-67 PROVIDING FOR THE ISSUANCE AND SALE OF $7,390,000 SALE GENERAL OBLIGATION WATER AND SEWER REVENUE BONDS, SERIES 2021B AND PLEDGING FOR THE SECURITY THEREOF NET REVENUES (CC-08/23/2021) Page 5 of 6 2021-68 APPROVING A DEVELOPMENT CONTRACT FOR THE MEADOWS OF OTSEGO (FORMERLY HANSON HEIGHTS) (CC-08/23/2021) 2021-69 ADOPTING AN ASSESSMENT FOR THE 2021 STREET RENEWAL PROJECT, CITY PROJECT NO. 21-04, WITHIN HERITAGE HILLS (CC-09/13/2021) 2021-70 APPROVING A DEVELOPMENT CONTRACT FOR HERITAGE HILLS 3RD ADDITION (CC-09/13/2021) 2021-71 ACCEPTING A DONATION FROM CENTERPOINT ENERGY (pending CC- 09/27/2021) 2021-72 REDUCING THE 2022 DEBT SERVICE PROPERTY TAX LEVY CERTIFIED IN THE ORIGINAL BOND RESOLUTION (CC-09/27/2021) 2021-73 ADOPTING A PRELIMINARY PROPERTY TAX LEVY FOR TAXES PAYABLE IN 2022 (CC-09/27/2021) 2021-74 ACCEPTING SPONSORSHIP DONATIONS FOR THE 2021 OTSEGO PRAIRIE FESTIVAL (CC-09/27/2021) 2021-75 APPROVING A DEVELOPMENT CONTRACT FOR ASHWOOD THIRD ADDITION (CC-09/27/2021) 2021-76 APPROVING A DEVELOPMENT CONTRACT FOR NORTHWOOD FIRST ADDITION (CC-09/27/2021) 2021-77 APPROVING A CONSTRUCTION & MAINTENANCE AGREEMENT WITH WRIGHT COUNTY RELATED TO NORTHWATER (CC-09/27/2021) 2021-78 AMENDING THE PARK DONATION POLICY (CC-09/27/2021) 2021-79 ADOPTING ASSESSMENT ROLL FOR DELIQUENT UTILITY BILLS (CC- 10/11/2021) 2021-80 ADOPTING ASSESSMENT FOLL FOR UNPAID SPECIAL CHARGES (CC- 10/11/2021) 2021-81 APPROVING A DEVELOPMENT CONTRACT FOR PARKVIEW RETAIL 3RD ADDITION (CC-10/11/2021) 2021-82 ORDER PREPARATION OF REPORT ON IMPROVEMENT ON STREEST WITHIN WALESCH ESTATES AND O’DAY ACRES (CC-10/25/2021) 2021-83 APPROVING REVIXED SNOW AND ICE CONTROL POLICY (CC-10/25/2021) 2021-84 SUPPORTING THE EXTENSION OF THE WRIGHT COUNTY LOCAL OPTION SALES TAX (LOST) (CC-10/25/2021) 2021-85 APPROVING VACATION OF EXISTING PUBLIC ROADWAY EASEMENTS ABUTTING THE PLAT OF PRAIRIE POINTE (CC-10/25/2021) Page 6 of 6 2021-86 DESIGNATING POLLING LOCATIONS WITHIN THE CITY OF OTSEGO FOR 2022 (CC-11/08/2021) 2021-87 VACATION EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE PLAT OF HARVEST RUN EAST 3RD ADDITION (CC-11/08/2021) 2021-88 APPROVING DEVELOPMENT CONTRACT FOR HARVEST RUN EAST 4TH ADDITION (CC-11/08/2021) 2021-89 AUTHORIZING PARTICIPATION IN A NATIONAL PRESCRIPTION OPIOID SETTLEMENT (CC-12/13/2021) 2021-90 INTERIM POLICY ALLOCATING CAPACITY FROM THE WEST WASTEWATER TREATMENT FACILITY (CC-12/13/2021) 2021-91 APPROVE TRANSFER OF FUNDS (CC-12/13/2021) 2021-92 APPROVE FIRE SERVICE AREA BOUNDARIES MAP (CC-12/13/2021) 2021-93 ACCEPTING PUBLIC IMPROVEMENTS FOR BOULDER CREEK 3RD ADDITION (CC-12/13/2021) 2021-94 ACCEPTING CORONAVIRUS LOCAL RECOVERY FUNDING (CC-12/13/2021) 2021-95 ACCEPTING PUBLIC IMPROVEMENTS FOR BOULDER CREEK 4TH ADDITION (CC-12/13/2021) 2021-96 APPROVING A DEVELOPMENT CONTRACT FOR BOULDER CREEK 5TH ADDITION (CC-12/13/2021) 2021-97 ACCEPTING PUBLIC IMPROVEMENTS FOR NANTUCKET SHORES (CC-12/13/2021) 2021-98 ADOPTING A REVISED PERSONNEL POLICY (CC-12/13/2021) 2021-99 APPROVING VACATION OF EXISTING DRAINAGE AND UTILITY EASEMENTS WITHIN THE OTSEGO INDUSTRIAL PARK 5TH ADDITION /GCC DACOTAH, INC AMENDMENT (CC-12/13/2021) 2021-100 ADOPTING THE 2022 ANNUAL OPERATING BUDGETS (CC-12/13/2021) 2021-101 SETTING THE FINAL PROPERTY TAX LEVY FOR TAXES PAYABLE 2022 (CC- 12/13/2021) 2021-102 ADOPTING THE 2022-2031 CAPITAL IMPROVEMENT PLAN (CC-12/13/2021) 2021-103 APPROVING A REVISED SITE IMPROVEMENT PERFORMANCE AGREEMENT FOR GCC DACOTAH, INC. (CC-12/13/2021)