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INDEX 2004RESOLUTIONS INDEX 2004 04-01 A RESOLUTON ESTABLISHING DEPOSITIORES FOR CITY FUNDS. 04-02 A RESOLUTION ADOPTING AN OFFICIAL NEWSPAPER. 04-03 A RESOLUTION ACCEPTING BID for the Wastewater Hauling Services Schulander Construction at $130,500.00. 04-04 A RESOLUTION REGARDING WRIGHT COUNTY'S POSITION ON THE ANNEXATION DISPUTE BETWEEN THE CITY OF MONTICELLO AND THE TOWN OF MONTICELLO. 04-05 RESOLUTION APPROVING VACATION OF A PORTION OF A DRAINAGE AND UTILITY EASEMENT, CITY OF OTSEGO, COUNTY OF WRIGHT-MISSISSIPPI SHORES SIXTH ADDITION. 04-06 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS. 04-07 RESOLUTION FOR AGENCY AGREEMENT. 04-08 RESOLUTION RECEIVING REPORT AND CALLING HEARING ON IMPROVEMENT. 04-09 A RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF ST. MICHAEL AND THE CITY OF OTSEGO FOR STATE AID DESIGNATION ON QUADAY/QUAM AVENUE. 04-10 RESOLUTION ESTABLISHING MUNICIPAL STATE AND STREETS. 04-11 RESOLUTION REVOKING MUNICIPAL STATE AND STREETS. 04-12 RESOLUTION ORDERING PREPARATION OF PLANS AND SPECIFICATIONS. 04-13 RESOLUTION APPROVING VACATION OF A PORTION OF DRAINAGE AND UTILITY EASEMENTS, CITY OF OTSEGO, COUNTY OF WRIGHT - KITTREDGE CROSSINGS SECOND ADDN. 04-14 A RESOLUTION APPROVING THE NORTHEAST WRIGHT COUNTY TRANSPORTATION PLAN WITH THE FOLLOWING CONDITIONS. 04-15 RESOLUTION APPROVING VACATION OF PORTION OF A ROAD IN THE CITY OF OTSEGO, COUNTY OF WRIGHT - A PORTION OF 67TH STREET NE. 04-16 RESOLUTION APPROVING VACATION OF A PORTION OF RIGHT OF WAY, CITY OF OTSEGO, COUNTY OF WRIGHT-KITTREDGE CROSSINGS SECOND ADDTION. RESOLUTIONS INDEX 2004 04-17 RESOLUTION ACCEPTING BID - Construction of Improvement Project No. 04-07, Otsego Well #6 - Mark J. Traut Wells, Inc. $216,480.00. 04-18 RESOLUTION - City of Otsego planning on implementing a Federal Aid Street Project in 2004, which will require State Aid funds in excess of those available in its State Aid Construction Account. 04-19 A RESOLUTION OF SUPPORT FOR WRIGHT COUNTY CITIES POLICY STATEMENTS. 04-20 A RESOLUTION ACKNOWLEDGING PEOPLE SERVICE, INC. AS THE CITY OF OTSEGO'S WASTEWATER TREATMENT OPERATOR. 04-21 A RESOLUTION VACATING A PORTION OF THE ORIGINAL OTSEGO TOWN PLAT IN CONJUNCTION WITH THE APPLICATION FOR PRELIMINARY PLAT APPROVAL OF MISSISSIPPI COVE. 04-22 RESOLUTION ORDERING IMPROVEMENT - Improvement of Quaday Avenue NE from 78`h Street NE to CSAH No. 37. 04-23 A RESOLUTION CONDITIONALLY APPROVING MNDOT CONCEPT LAYOUT NUMBER ONE FOR PROPOSED IMPROVEMENTS TO TRUNK HIGHWAY 101. 04-24 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - 2004 Street Maintenance Project. 04-25 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - Construction of City of Otsego Kurtti Trunk Watermain in the West Otsego Sewer District. 04-26 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT FOR BIDS - City of Otsego Lift Station E3 (Martin Farms) in the West Otsego Sewer District. 04-27 A RESOLUTION DIRECTING PREPARATION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT TO OTSEGO WATERFRONT EAST, FOR TRUNK UTILITY AND CITY STREET IMPROVEMENTS. 04-28 RESOLUTION ORDERING PREPARATION OF REPORT ON IMPROVEMENTS - TRUNK WATERMAIN, TRUNK SANITARY SEWER, TRUNK STORMWATER AND CITY STREETS IN OTSEGO WATERFRONT EAST. 04-29 RESOLUTION ACCEPTING BID - Construction of Improvement Project No. 04-07, Otsego Well #6. 04-30 RESOLUTION ACCEPTING BID - Construction of Improvement of Lily Pond Park. RESOLUTIONS INDEX 2004 04-29 RESOLUTION ACCEPTING BID - Construction of Improvement Project No. 04-07, Otsego Well 96. 04-30 RESOLUTION ACCEPTING BID - Construction of Improvement of Lily Pond Park. 04-31 RESOLUTION APPROVING VACATION OF A PORTION OF A DRAINAGE AND UTILITY EASEMENT, CITY OF OTSEGO, COUNTY OF WRIGHT OUTLOT A WATERFRONT SECOND ADDITION. 04-32 RESOLUTION ADOPTING ADMINISTRATIVE ENFORCEMENT CIVIL PENALTY SCHEDULE. 04-33 RESOLUTION ACCEPTING BID - Improvement of Trunk Watermain across Kurti property. 04-34 RESOLUTION ACCEPTING BID - Construction of Lift Station #4 and Force Mains. 04-35 RESOLUTION ACCEPTING BID - Construction of City of Otsego Improvement Project 04-06, 2004 Street Maintenance. 04-36 RESOLUTION APPROVING PLANS AND SPECIFICATIONS - For the Improvement of Quaday Avenue NE (78`h Street to CSAH #37). 04-37 RELATING TO PARKING RESTRICTIONS - On S.A.P. 217-107-04 (Quaday Avenue NE) from C.S.A.H. 37 to 78`h Street NE in the City of Otsego, Minnesota. 04-38 RESOLUTION APPROVING PLANS AND SPECIFICATIONS AND ORDERING ADVERTISEMENT OF BIDS - For Maciver Avenue NE and Street NE - Street and Storm Sewer Improvements. 04-39 A RESOLUTION ACCEPTING FEASIBILITY STUDY FOR TRUNK WATERMAIN, TRUNK SANITARY SEWER, TRUNK STORMWATER AND CITY STREETS IN OTSEGO WATERFRONT EAST. 04-40 04-41 A RESOLUTION APPROVING GAMBLING PERMIT FOR THE ELK RIVER - ROGERS VFW POST 5518 04-42 RESOLUTION FOR AGENCY AGREEMENT - Be it resolved, that pursuant to Minnesota Statue Section 161.36, the Commissioner of Transportation be appointed as agent of the City of Otsego to accept as Its agent, federal aid funds which may be made available for eligible transportation related projects. 04-43 RESOLUTION FOR HEARING ON PROPOSED ASSESSMENT - For the Cost of improving O'Brian Avenue, City of Otsego Project No. COP03-11. RESOLUTIONS INDEX 2004 04-44 RESOLUTION ACCEPTING BID FOR CONSTRUCTION OF IMPROVEMENT PROJECT NO. 04-03 MACIVER AVENUE RECONSTRUCTION. 04-45 RESOLUTION ORDERING IMPROVEMENT OF MACIVER AVENUE. 04-46 RESOLUTION APPOINTING ELECTION JUDGES FOR 2004 CITY OF OTSEGO, COUNTY OF WRIGHT. 04-47 04-48 A RESOLUTION TRANSFERRING MONIES BETWEEN CITY FUNDS. Now, therefore, be it resolved by the City Council of Otsego, Minnesota hereby approves the following transfer of monies between Funds. 04-49 A RESOLUTION TO ACCEPT A FRONTAGE ROAD AT CR39 AT TH 101. 04-50 A RESOLUTION TO GRANT A PERMIT TO CONSTRUCT TO THE MINNESOTA DEPARTMENT OF TRANSPORATION AT TH 101 AT CR39. 04-51 RESOLUTION APPROVING VACATION OF A PORTION OF A DRAINAGE AND UTILITY EASEMENT CITY OF OTSEGO, COUNTY OF WRIGHT KITTREDGE CROSSINGS. 04-52 RESOLUTION APPROVING VACATION OF A PORTION OF A DRAINAGE AND UTILITY EASEMENT CITY OF OTSEGO, COUNTY OF WRIGHT KITTREDGE CROSSINGS. 04-53 RESOLUTION ADOPTING ASSESSMENT - the council has met and heard and passed upon all objections to the proposed assessment for the Improvement of 87`h Street NE to the north plat line of Vasseur's Oak Grove Estates. 04-54 A RESOLUTION ESTABLISHING LIMITED SEWER BACK-UP CLEAN UP AND PROPERTY DAMAGE PROTECTION FOR MUNICIPAL SEWER CUSTOMERS. 04-55 RESOLUTION CALLING HEARING ON IMPROVEMENT - The Council directed Hakanson Anderson to do a report for improvements of ravines along the Mississippi River in the Island View. 04-56 04-57 A RESOLUTION SETTING A PRELIMINARY TAX LEVY OF $1,927,573.00 FOR 2005 BUDGET APPROPRIATIONS. 04-58 A RESOLUTION TRANSFERRING $130,000 FOR THE GENERAL FUND TO THE CAPITAL EQUIPMENT FUND. RESOLUTIONS INDEX 2004 04-58 A RESOLUTION TRANSFERRING $130,000 FOR THE GENERAL FUND TO THE CAPITAL EQUIPMENT FUND. 04-59 APPOINTING ELECTION JUDGES FOR 2004 CITY OF OTSEGO, COUNTY OF WRIGHT. 04-60 A RESOLUTION ESTABLISHING TRUTH -IN -TAXATION HEARING DATES FOR THE 2005 BUDGET AND GENERAL TAX LEVY. 04-61 RESOLUTION APPROVING AGREEMENT BETWEEN THE CITY OF OTSEGO AND D&Y FAMILY LIMITED PARTNERSHIP RELATIVE TO DONATION OF LAND TO THE CITY OF OTSEGO FOR FURTHER CONVEYANCE TO THE STATE OF MINNESOTA FOR CONSTRUCTION OF AN INTERCHANGE AT STATE HIGHWAY 101 AND 101 AND WRIGHT COUNTY 42. 04-62 RESOLUTION APPROVING VACATION OF PORTIONS OF A DRAINAGE AND UTILITY EASEMENT, CITY OF OTSEGO, COUNTY OF WRIGHT-OTSEGO WATERFRONT FOURTH ADDITION. 04-63 RESOLUTION CALLING FOR THE REDEMPTION OF THE OUTSTANDING GENERAL OBLIGATION SEWER AND WATER REVENUE BONDS OF 1999, SERIES A. 04-64 RESOLUTION CALLING FOR THE REDEMPTION OF THE OUTSTANDING GENERAL OBLIGATION SEWER AND WATER REVENUE BONDS OF 1998, SERIES A. 04-65 RESOLUTION ADOPTING PART 1 - WELLHEAD PROTECTION PLAN. 04-66 RESOLUTION ADOPTING THE GENERAL RECORDS RETENTION SCHEDULE FOR MINNESOTA CITIES. 04-67 RESOLUTION APPROVING THE CANVASS OF THE MUNICIPAL GENERAL ELECTION HELD ON NOVEMBER 2, 2004. 04-68 04-69 RESOLUTION APPROVING REDESIGNATION OF THE GREAT RIVER ROAD. 04-70 A RESOLUTION ADOPTING AN UPDATED COMPREHENSIVE PLAN IN RESPONSE TO CONTINUED REGIONAL AND LOCAL GROWTH ISSUES. 04-71 RESOLUTION APPROVING VACATION OF PORTION OF A ROAD IN THE CITY OF OTSEGO, COUNTY OF WRIGHT - A PORTION OF 67TH STREET NE FROM THE PLAT OF ZIMMER FARMS TO THE EASTERLY BOUNDARY OF THE PLAT OF OTSEGO PRESERVE. 04-72 RESOLUTION APPROVING VACATION OF A DRAINAGE AND a$ UTILITY EASEMENT OVERLYING OUTLOT H OF MARTIN FARMS. RESOLUTIONS INDEX 2004 04-73 A RESOLUTION SUPPORTING REMOVAL OF CERTAIN LANDS WITHIN THE CITY OF OTSEGO FROM THE WILD, SCENIC AND RECREATIONAL RIVERS DISTRICT OF THE MISSISSIPPI RIVER. 04-74 A RESOLUTION SETTING A FINAL TAX LEVY OF $1,927,573 FOR 2005 BUDGET APPROPRIATIONS. 04-75 A RESOLUTION SETTING A GENERAL FUND BUDGET OF $2,189,572 FOR 2005. 04-76 RESOLUTION AGREEING TO CONDITIONS FOR WRIGHT COUNTY ALLOWING A TEMPORARY EMERGENCY ACCESS TO THE MISSISSIPPI COVES FINAL PLAT. 1