Index -
Resolutions
Note:
Resolutions are now 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.
|
|
04-001 |
AWARDING QUOTE FOR AUDIO SYSTEM EQUIPMENT FOR COUNCIL MEETINGS |
|
04-002 |
APPROVING HIGHWAY 75 AS A SCENIC BYWAY |
|
04-003 |
RECONSIDER THE REMOVAL OF THE KDIO RADIO STATION FROM OUR COMMUNITY |
|
04-004 |
APPROVING AGREEMENT WITH ULTEIG ENGINEERS, INC. TO PROVIDE CITY SHOP
BUILDING ANALYSIS |
|
04-005 |
APPROVING MOOSE LODGE
GAMBLING LICENSE RENEWAL |
|
04-006 |
APPROVING AGREEMENT WITH MAXIMUS, INC. TO PROVIDE HUMAN RESOURCE SERVICES
TO THE CITY OF ORTONVILLE |
|
04-007 |
APPROVING TRANSFER
OF MONEY - RITA ROAD |
|
04-008 |
APPROVING PREMISES
PERMIT APPLICATION LG214 OF THE MORRIS HOCKEY ASSOCIATION |
|
04-009 |
ESTABLISHING
PLAYERS FEES FOR ADULT SOFTBALL LEAGUE |
|
04-010 |
APPROVING PURCHASE
OF A COMMERCIAL DISH WASHER FOR THE GOLF CLUBHOUSE |
|
04-011 |
APPROVING THE
REIMBURSEMENT OF THE CREDIT CARDS FEES |
|
04-012 |
|
|
04-013 |
|
|
04-014 |
APPROVING FIRE
DEPARTMENT GRANT APPLICATION |
|
04-015 |
OPPOSE TAX AND
EXPENDITURE LIMITATION PROPOSALS |
|
04-016 |
PROCLAMATION ESTABLISHING SEXUAL ASSAULT AWARENESS MONTH |
|
04-017 |
APPROVING OMNI-PRO PROPOSAL FOR AMR METERING AND SOFTWARE
UPGRADE |
|
04-018 |
APPROVING LARSON-PETERSON & ASSOCIATES FOR
ENGINEERING OF HILLTOP SEWER PROBLEM |
|
04-019 |
AWARDING GOLF
COURSE AUTOMATIC SPRINKLER SYSTEM BID |
|
04-020 |
PPROVING PURCHASE
OF 5,000 GOLF BROCHURES |
|
04-021 |
HIRING PART TIME
SEASONAL GOLF EMPLOYEE |
|
04-022 |
APPROVING ANNUAL
APPOINTMENTS |
|
04-023 |
SETTING SUMMER
RECEATION DIRECTOR/POOL DIRECTOR 2004 WAGE |
|
04-024 |
APPROVING WATER
LINE FOR DAIRY QUEEN |
|
04-025 |
ACCEPTING THE
QUOTE FROM LUNDBERG CONSTRUCTION FOR WELL HOUSE CONSTRUCTION |
|
04-026 |
ACCEPTING THE
QUOTE FROM BERKNER PLUMBING & HEATING FOR A HEATING & A/C UNIT AT THE CITY
SHOP |
|
04-027 |
ACCEPTING THE
QUOTE FROM SIS INSULATION FOR CITY SHOP ROOF INSULATION |
|
04-028 |
RETAINING LARSON
ALLEN WEISHAIR & CO. LLP
FOR 2003 CITY FINANCIAL AUDIT |
|
04-029 |
APPROVING THE
PURCHASE OF FANS FOR PUMP SHEDS |
|
04-030 |
APPROVING THE
PURCHASE OF GREENS ROLLER |
|
04-031 |
APPROVING THE
CONSTRUCTION OF POOL SHELTER |
|
04-032 |
HIRING FIRE
DEPARTMENT PERSONNEL |
|
04-033 |
APPROVING THE
APPLICATION OF CHLORIDE ON RITA ROAD |
|
04-034 |
BUSINESS
SUBSIDY POLICY |
|
04-035 |
APPROVING THE DNR
WALLEYE RACEWAY REQUEST |
|
04-036 |
HIRING PART TIME
SEASONAL GOLF EMPLOYEE |
|
04-037 |
APPROVING
AGREEMENT FOR AIRPORT PROJECT ENGINEER |
|
04-038 |
APPROVING GOLF
COURSE AUTOMATIC SPRINKLER SYSTEM CHANGE ORDERS #1 & #2 |
|
04-039 |
APPROVING
AGREEMENT FOR WATER EXTENSION WITH ANTHONY SCHOWALTER AND JOCELYN
SCHOWALTER |
|
04-040 |
APPROVING GOLF
CLUBHOUSE LEASE |
|
04-041 |
APPROVING
ALTERNATE #4 HILLTOP SEWER PROJECT AND PREPARE PLANS AND SPECIFICATIONS |
|
04-042 |
APPROVING
TELEVISING HILLTOP SEWER |
|
04-043 |
DESIGNATING
HAZARDOUS BUILDING |
|
04-044 |
APPROVING GARBAGE
HAULING AGREEMENT |
|
04-045 |
APPROVING GARBAGE
HAULING AGREEMENT |
|
04-046 |
APPROVING TESTING
OF RAW WATER |
|
04-047 |
ACCEPTING THE BID
FROM HIGHWAY IMPROVEMENT, INC. FOR 2004 STREET CRACK FILLING |
|
04-048 |
ACCEPTING
BITUMINOUS PAVING, INC.
BID FOR 2004 STREET SEAL COATING PROJECT |
|
04-049 |
APPROVING
AGREEMENT WITH PITNEY BOWES FOR MAILING SYSTEM |
|
04-050 |
AUTHORIZATION TO
EXECUTE MINNESOTA DEPARTMENT OF TRANSPORTATION GRANT AGREEMENT FOR AIRPORT
CONSULTANT SERVICES |
|
04-051 |
APPOINTING AND
DESIGNATING THE COMMISSIONER OF TRANSPORTATION AS AGENT FOR THE CITY OF
ORTONVILLE, HEREAFTER IDENTIFIED AS THE MUNICIPALITY |
|
04-052 |
APPROVING GOLF &
PARKS WAGE SCHEDULE |
|
04-053 |
AWARDING BID FOR
CLEANING & TELEVISING SEWER LINES |
|
04-054 |
HIRING AMBULANCE
DIRECTOR/ACCOUNT MANAGER |
|
04-055 |
HIRING SEASONAL
POOL EMPLOYEES AND SUMMER RECREATIONS EMPLOYEES |
|
04-056 |
APPROVING
PREPARATION OF PLANS AND SPECIFICATIONS FOR THE AMR SYSTEM BY ULTEIG
ENGINEERS |
|
04-057 |
AWARDING QUOTE FOR
HOSPITAL ROOF REPAIR |
|
04-058 |
AWARDING QUOTE FOR
REMOVAL OF ASBESTOS PANELS |
|
04-059 |
AWARDING QUOTE FOR
ADDITIONAL SIDEWALKS |
|
04-060 |
AWARDING PROPOSAL
FOR REMOVAL AND INSTALLATION OF CARPET |
|
04-061 |
AWARDING QUOTE FOR
SOFTWARE REPLACEMENT |
|
04-062 |
AUTHORIZING
CERTIFICATE OF COMPLETION |
|
04-063 |
APPROVING THE
COOPERATIVE PURCHASING AGREEMENT |
|
04-064 |
|
|
04-065 |
|
|
04-066 |
|
|
04-067 |
AWARDING QUOTE FOR
PAINTING OF AMBULANCE GARAGE |
|
04-068 |
APPROVING THE
FEDERAL GRANT OFFER - AIRPORT |
|
04-069 |
APPROVAL OF 2004
ELECTION JUDGES |
|
04-070 |
|
|
04-071 |
|
|
04-072 |
|
|
04-073 |
|
|
04-074 |
|
|
04-075 |
|
|
04-076 |
APPROVING
MINNESOTA ENERGY ASSISTANCE PROGRAM – VENDOR AGREEMENT |
|
04-077 |
APPROVING 2005
BUDGET AND 2004 TAX LEVY, COLLECTIBLE IN 2005 |
|
04-078 |
AWARDING 2004
SANITARY SEWER EXTENSION HILLTOP PROJECT BID |
|
04-079 |
APPROVING THE
PURCHASE OF AN EDCO SCARIFIER-CONCRETE GRIDER |
|
04-080 |
APPROVING HEAT
PUMP REBATE AND RATE |
|
04-081 |
ACCEPTING THE
AMENDMENT TO SERVICES AGREEMENT WITH MMUA FOR 2004-2005 SAFETY COMPLIANCE
GROUP CONTRACT |
|
04-082 |
APPROVING LIBRARY
BOARD’S REPAIR REQUEST |
|
04-083 |
APPROVING
AGREEMENT CONFIRMING 5% PAYMENT IN LIEU OF TAXES |
|
04-084 |
APPROVING PURCHASE
OF 15 MODEL CITY CHARTER BOOKLETS |
|
04-085 |
SMALL CITIES
DEVELOPMENT PROGRAM APPLICATION
LOCAL GOVERNMENT RESOLUTION |
|
04-086 |
Adopting HUD
Section 8 - Housing Quality Standards |
|
04-087 |
Commitment of City
Funds for the
Small Cities Development Program Grant Application |
|
04-088 |
IDENTIFYING -
“SLUM AND BLIGHTING” CONDITIONS |
|
04-089 |
Adopting the
Minnesota - Energy Efficiency Standards |
|
04-090 |
APPROVING
AGREEMENT FOR LOCAL AND LONG DISTANCE TELEPHONE SERVICE WITH TDS METROCOM,
INC. |
|
04-091 |
ORDERING
IMPROVEMENTS |
|
04-092 |
HIRING
LARSON-PETERSON/ULTEIG ENGINEERS
FOR SEWER EXTENSION IN THE COURSE AIR ADDITION |
|
04-093 |
APPROVING PRAIRIE
FIVE MEALSITE AGREEMENT |
|
04-094 |
APPROVING MISSOURI
RIVER ENERGY SERVICES PROPOSAL TO HIRE MASTER ELECTRICIAN |
|
04-095 |
APPROVING HILLTOP
SEWER PROJECT - CHANGE ORDER #1 |
|
04-096 |
AWARDING BID FOR
MOTOR GRADER |
|
04-097 |
APPROVING SALE OF
1978 140G CATERPILLAR MOTOR GRADER |
|
04-098 |
APPROVING LEVIED
ACCOUNTS |
|
04-099 |
APPROVING PURCHASE
OF GOLF COURSE FAIRWAYS MOWER |
|
04-100 |
APPROVING HILLTOP
SEWER PROJECT PAYMENT REQUEST #1 |
|
04-101 |
AUTHORIZING
PURCHASE OF A 2005 CHEVROLET IMPALA POLICE SEDAN |
|
04-102 |
|
|
04-103 |
APPROVING FIRE
DEPARMENT PURCHASE OF DNR PICKUP |
|
04-104 |
TRANSFER OF
SKATING RINK FUNDS |
|
04-105 |
APPROVING
ORTONVILLE AREA HEALTH CARE FINANCIAL PLAN AND 5 YEAR CAPITAL PLAN |
|
04-106 |
APPROVING HILLTOP
SEWER PROJECT PAYMENT REQUEST #2 |
|
04-107 |
AUTHORIZING
ACCEPTANCE OF A TRAFFIC SAFETY AWARD |
|
04-108 |
APPROVING
COLLECTION AGENCY ACCOUNTS |
|
04-109 |
APPROVING THE
PURCHASE OF STORAGE SHED |
|
04-110 |
APPROVING MIDWEST
ISO MARKET IMPLEMENTATION AGREEMENT |
|
04-111 |
AUTHORIZING
PURCHASE OF A 2005 FORD PICKUP |
|
04-112 |
DESIGNATING U.S.
BANK AS PAYING AGENT |
|
04-113 |
APPROVING AIRPORT
HANGER/TIE-DOWN LEASE AGREEMENT |
|
04-114 |
RETAINING
LARSON-PETERSON/ULTEIG ENGINEERS FOR RITA ROAD PROJECTS PLANS |
|
04-115 |
FUNDING THE
TOURISM CENTER PROJECT |
|
04-116 |
ACCEPTING THE BILL
OF SALE FOR DIALYSIS UNIT EQUIPMENT |
|
04-117 |
AWARDING TELEPHONE
SYSTEM QUOTE |
|
04-118 |
|
