Index -
Resolutions
Note:
Resolutions are included in the body of the minutes. The link
indicated for each resolution will take you to the minutes of the meeting
they were approved - you will need to scroll through the minutes to locate the specific
resolution. |
|
06-001 |
CONTRACTING FOR MANAGEMENT OF AIRPORT |
|
06-002 |
AWARDING QUOTE FOR
C-ARM TABLE |
|
06-003 |
APPROVING AIRPORT
HANGER/TIE-DOWN LEASE AGREEMENTS |
|
06-004 |
APPROVING ANNUAL
APPOINTMENT - NEWSPAPER |
|
06-005 |
APPROVING ANNUAL
APPOINTMENT – RADIO STATION |
|
06-006 |
ACCEPTING THE
AFFIDAVIT FOR CONFLICT OF INTEREST |
|
06-007 |
IDENTIFY BLAIR
JOHNSON ON BOARD OF DIRECTORS |
|
06-008 |
PURCHASE FORFEITED
LANDS FROM BIG STONE COUNTY |
|
06-009 |
TO FORWARD
DONATION FROM MORRIS HOCKEY ASSOCIATION |
|
06-010 |
RETAINING
GOVERNMENT MANAGEMENT GROUP FOR JOB EVALUATION |
|
06-011 |
FUNDING THE
TOURISM |
|
06-012 |
APPROVING SIGNING
OF REPORTS |
|
06-013 |
AUTHORIZING
ACCEPTANCE OF A TRAFFIC SAFETY AWARD |
|
06-014 |
HIRING FIRE
DEPARTMENT PERSONNEL |
|
06-015 |
APPROVING MOOSE
LODGE GAMBLING LICENSE RENEWAL |
|
06-016 |
AUTHORIZING
PURCHASE OF A DUMP TRUCK |
|
06-017 |
APPROVING ANNUAL
APPOINTMENT |
|
06-018 |
APPROVING CITY
OFFICE RENOVATION - failed |
|
06-019 |
APPROVING AIRPORT
HANGER/TIE-DOWN LEASE AGREEMENT |
|
06-020 |
HIRING PART TIME
SEASONAL GOLF EMPLOYEES |
|
06-021 |
DESIGNATING
AUTHORIZED MRES REPRESENTATIVE |
|
06-022 |
DESIGNATING
AUTHORIZED WMMPA REPRESENTATIVE |
|
06-023 |
APPROVING THE
ASSISTANCE IN THE DUGOUT PROJECT |
|
06-024 |
AWARDING BIDS FOR
CARDIAC MONITORING SYSTEM |
|
06-025 |
AWARDING ARCHITECT
PROPOSAL |
|
06-026 |
COMBINING POLLING
PLACES |
|
06-027 |
APPROVING
ENGINEERING OF THE 2006 AIRPORT IMPROVEMENT PROJECT |
|
06-028 |
APPROVING
PREPARATION OF FACILITY PLAN |
|
06-029 |
APPROVING THE
TELEVISING OF THE SANITARY SEWER |
|
06-030 |
TO HIRE A POLICE
SECRETARY |
|
06-031 |
APPROVING
ELECTRICIAN FEE |
|
06-032 |
TO INSURE
SUB-STATIONS |
|
06-033 |
APPROVING AIRPORT
HANGER/TIE-DOWN LEASE AGREEMENT |
|
06-034 |
AWARDING AMBULANCE
BIDS |
|
06-035 |
APPROVING S-1
CONTRACT |
|
06-036 |
RELOCATING POLLING
PLACES |
|
06-037 |
ENABLING THE
CREATION OF THE PORT AUTHORITY OF ORTONVILLE |
|
06-038 |
APPROVING 3%
ELECTICAL RATE INCREASE |
|
06-039 |
APPROVING
SPONSORSHIP OF THE MEANDER |
|
06-040 |
TO REQUEST
ENGINEERS |
|
06-041 |
AWARDING
HEMATOLOGY ANALYZER BID |
|
06-042 |
APPROVING FIRE
DEPARTMENT GRANT APPLICATION |
|
06-043 |
AWARDING
TRANSFORMER BID |
|
06-044 |
AWARDING PAD MOUNT
AND SWITCH BID |
|
06-045 |
OF NON-SUPPORT FOR
LOAD FACTOR AND MILEAGE CREDIT FORMULAS FOR BUS ACQUISTION FOR PUBLIC
TRANSIT IN MnDOT DISTRICT 8 |
|
06-046 |
RETAINING
INTERSTATE ENGINEERING, INC. FOR SPARK STREET PLANS |
|
06-047 |
ACCEPTING
THE BID FOR SWIMMING POOL LINER |
|
06-048 |
APPROVING FIRE
DEPARTMENT FIXED ASSET REQUEST |
|
06-049 |
APPROVING POLICE
DEPARTMENT FIXED ASSET REQUEST |
|
06-050 |
APPROVING
AMBULANCE BILLING AGREEMENT |
|
06-051 |
APPROVING AIRPORT
AVIATION FUEL AGREEMENTS |
|
06-052 |
ORDERING
FEASIBILITY REPORT – SPARK STREET |
|
06-053 |
APPROVING THE
PURCHASE OF A SEWER JETTER |
|
06-054 |
APPROVING MASTER
NONDISCLOSURE AGREEMENT FOR MNCIS GOVERNMENT LOGIN ACCOUNTS |
|
06-055 |
APPROVING THE
PURCHASE OF A VACUUM EXCAVATION UNIT |
|
06-056 |
APPROVING THE
ALLEY OVERLAY |
|
06-057 |
APPROVING REPAIR
OF WALL ON SOUTH MINNESOTA |
|
06-058 |
ACCEPTING
BITUMINOUS PAVING, INC.
BID FOR 2006 STREET SEAL COATING PROJECT |
|
06-059 |
ACCEPTING THE BID
FROM HIGHWAY IMPROVEMENT, INC. FOR 2006 STREET CRACK FILLING |
|
06-060 |
SUPPORT FOR THE
BIG STONE II PROJECT |
|
06-061 |
HIRING PART TIME
SEASONAL GOLF EMPLOYEES |
|
06-062 |
APPROVING FACILITY
PLAN |
|
06-063 |
APPROVING GOLF
CART HOUSE LEASE |
|
06-064 |
APPROVING AIRPORT
HANGER/TIE-DOWN LEASE AGREEMENT |
|
06-065 |
ACCEPTING QUOTE
FOR GOLF CLUBHOUSE BATHROOM RENOVATIONS |
|
06-066 |
APPROVING CREDIT
CARD FEES |
|
06-067 |
APPROVING
FEASIBILITY STUDY – SPARK STREET |
|
06-068 |
APPROVING OFFER TO
OBTAIN BARR’S PROPERTY |
|
06-069 |
FUNDING POLICE DOG |
|
06-070 |
APPROVING
ASSESSMENTS |
|
06-071 |
APPROVING APRON
ASSESSMENTS |
|
06-072 |
CALLING FOR
HEARING - Spark Street Project |
|
06-073 |
HIRING SEASONAL SUMMER RECREATION EMPLOYEES
|
|
06-074 |
SETTING POOL DIRECTOR WAGE |
|
06-075 |
INCREASING THE CAFETERIA PLAN FOR 2007 |
|
06-076 |
APPROVING GOLF
CART HOUSE LEASE AGREEMENTS |
|
06-077 |
HIRING SEASONAL POOL EMPLOYEES |
|
06-078 |
APPROVING STREET REPLACEMENT - North 310 feet of Roy
Street be dug up, graveled and tarred |
|
06-079 |
ADOPTING
DISTRIBUTED GENERATION TARIFF |
|
06-080 |
DISPENSING WITH
NOTICE TO PLANNING COMMISSION - City of Ortonville proposes to donate the
following described real property to Ortonville EDA |
|
06-081 |
AWARDING 2006
AIRPORT IMPROVEMENT PROJECT BID |
|
06-082 |
APPROVING AGREEMENT WITH SHORT ELLIOTT HENDRICKSON INC. TO
PROVIDE CONSTRUCTION PHASE SERVICES |
|
06-083 |
APPROVING GOLF
CART HOUSE LEASE AGREEMENTS |
|
06-084 |
APPROVING EXPERIENCE WORKS AGREEMENT |
|
06-085 |
APPROVING BIG STONE COUNTY – CONTRACT FOR SERVICES
AGREEMENT |
|
06-086 |
APPROVING 2006 UTILITY & STREET IMPROVEMENTS PAY REQUEST #1 |
|
06-087 |
APPROVING THE PURCHASE OF DOCK WHEELS
|
|
06-088 |
CALLING FOR HEARING - Spark Street Project |
|
06-089 |
ESTABLISHING PROCEDURES RELATING TO COMPLIANCE WITH REIMBURSEMENT BOND
REGULATIONS UNDER THE INTERNAL REVENUE CODE
|
|
06-090 |
SETTING
COMPENSATION FOR FIRE CALLS AND TRAINING DRILLS FOR THE ORTONVILLE FIRE
DEPARTMENT |
|
06-091 |
ACCEPTING THE
QUOTE FROM STEVE’S LANDSCAPING FOR PACIFIC AVENUE WALL CONSTRUCTION |
|
06-092 |
TO EXECUTE U.S.
DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT IMPROVEMENT |
|
06-093 |
APPROVING PURCHASE
OF MOSQUITO SPRAYING EQUIPMENT |
|
06-094 |
HIRING PART TIME
SEASONAL GOLF EMPLOYEE |
|
06-095 |
TO EXECUTE
MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT
IMPROVEMENT |
|
06-096 |
APPROVING
PREPARATION OF PLANS AND SPECIFICATIONS, APPROVING THE PLANS, ADVERTISING
TO RECEIVE BIDS AND APPROVE SIGNING OF NECESSARY DOCUMENTS – SPARK STREET
PROJECT |
|
06-097 |
APPROVING WATER
SERVICE CONNECTION COSTS |
|
06-098 |
AWARDING BID FOR
ANESTHESIA EQUIPMENT |
|
06-099 |
AWARDING QUOTE FOR
CARDIO-STRESS TESTING EQUIPMENT |
|
06-100 |
APPROVING 2006
UTILITY & STREET IMPROVEMENTS PAY REQUEST #2 |
|
06-101 |
HIRING FIRE
DEPARTMENT PERSONNEL |
|
06-102 |
HIRING AMBULANCE
PERSONNEL |
|
06-103 |
REQUESTING
APPOINTMENT OF CHARTER COMMISSION |
|
06-104 |
SETTING SPECIAL
ASSESSMENTS - Spark Street improvements for Lot 9 – Sparks Addition and O.L.
117 |
|
06-105 |
APPROVING PRAIRIE
FIVE MEALSITE AGREEMENT |
|
06-106 |
APPROVING
EXTENSION OF THE ROY STREET PROJECT |
|
06-107 |
AWARDING QUOTE FOR
BLADDER SCANNER |
|
06-108 |
AWARDING QUOTE FOR
NORTHRIDGE ALUMINUM ENTRANCES |
|
06-109 |
AWARDING QUOTE FOR
HOSPITAL CARPET |
|
06-110 |
AWARDING QUOTE FOR
NORTHRIDGE CARPET |
|
06-111 |
APPROVING 2006
UTILITY & STREET IMPROVEMENTS PAY REQUEST #3 |
|
06-112 |
OF 2006 ELECTION
JUDGES |
|
06-113 |
HIRING SEASONAL
SUMMER RECREATION EMPLOYEES |
|
06-114 |
AWARDING CLEANING
& TELEVISING QUOTE |
|
06-115 |
APPROVING UTILITY
CART PURCHASE |
|
06-116 |
ACCEPTING THE
AMENDMENT TO SERVICES AGREEMENT WITH MMUA FOR THE SAFETY COMPLIANCE GROUP |
|
06-117 |
APPROVING STATE OF
MINNESOTA TRAINING CONTRACT FOR AMBULANCE PERSONNEL |
|
06-118 |
APPROVING
MINNESOTA ENERGY ASSISTANCE PROGRAM – VENDOR AGREEMENT |
|
06-119 |
APPROVING PROPOSED
2006 TAX LEVY, COLLECTIBLE IN 2007 |
|
06-120 |
APPROVING THE
PROPOSED 2007 BUDGET |
| 06-121 |
|
| 06-122 |
|