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2024 Resolution Index 2024 RESOLUTIONS | MENDOTA HEIGHTS CITY COUNCIL Number Title Approved 2024 Resolution Index Page 1 R2024- 01 Approving Appointments to the MH Fire Relief Association Board of Trustees 01/09/2024 R2024-02 Establishing 2024 City Depositories of Funds 01/09/2024 R2024-03 Accepting Pledged Securities for 2024 01/09/2024 R2024-04 Approving a Wetlands Permit at 947 Wagon Wheel Trail 01/09/2024 R2024-05 Appointment to the Natural Resources Advisory Commission 01/23/2024 R2024-06 Ordering of Improvement Project for the Bridgeview Shores Street Improvement Project 01/23/2024 R2024-07 Approve Conditional Use Permit at 1415 Mendota Heights Road for Outdoor Commercial Recreation 2/6/2024 R2024-08 Approve Wetlands Permit at 941 Wagon Wheel Trail for a new single-family home 3/6/2024 R2024-09 Approving Plans and Authorize Advertisement for Bids for the Emerson Avenue Street Improvements 3/19/2024 R2024-10 Approving disposal of unclaimed property from the police department property room 3/19/2024 R2024-11 Approving Plans and Authorize Advertisement for Bids for the Bridgeview Shores Street Improvements 4-2-2024 R2024-12 Condemning the Use of Discriminatory Covenants, Discharging Discriminatory Covenants on City-Owned Property and Approving Participation in the Just Deeds Coalition 04/02/2024 R2024-13 Approving Public Works Auction of Surplus Items 4-16-2024 R2024-14 Approving Polling Place for the 2024 State Primary & 2024 General Election 4-16-2024 R2024-15 Approving an Updated Capital Asset Policy 4-16-2024 R2024-16 Approving a Lease & SBITA Policy 4-16-2024 R2024-17 Accept Bids and Award Contract for the Emerson Avenue Street Improvements 4-16-2024 R2024-18 Sanitary Sewer Usage Rates Beginning in the Second Quarter of 2024 4-16-2024 R2024-19 Storm Sewer Usage Rates Beginning in the Second Quarter of 2024 4-16-2024 R2024-20 Accepting Donations for Portable Pitching Mounds 5-7-2024 R2024-21 Accept Bids and Award Contract for the Bridgeview Shores Street Improvements 5-7-2024 R2024-22 Approve Wetlands Permit at 670 Hidden Creek Trail for a new in-ground swimming pool and associated site work and improvements. 5-7-2024 R2024-23 Approve Mississippi River Corridor Critical Area Permit (MRCCA) at 1902 Glenhill Road for a new in-ground swimming pool and associated site work and improvements. 5-7-2024 R2024-24 Resolution accepting work and approving final payment for project 202107, Centre Pointe Street Improvements 5-21-2024 R2024-25 Recognizing National Public Works Week as the Week of May 19 Through May 25, 2024 5-21-2024 2024 RESOLUTIONS | MENDOTA HEIGHTS CITY COUNCIL Number Title Approved 2024 Resolution Index Page 2 2024-26 Accepting a Park Bench Donation 5-21-2024 2024-27 Acknowledging the Receipt of a Donation to the Roger’s Lake Park Ribbon Cutting 5-21-2024 2024-28 Ordering Preparation of Feasibility Report for the Friendly Hills Neighborhood Improvements (Additional Streets) 5-21-2024 2024-29 Accepting a Tree Donation 5-21-2024 2024-30 Approving a MRCCA Permit for Minor Development at 1149 Orchard Circle 5-21-2024 2024-31 Approving a Preliminary and Final Plat of Fritz Addition – with changes 5-21-2024 2024-32 Accepting Final Payment of Rogers Lake Skate Park Improvements 6-18-2024 2024-33 Approving a MRCCA Permit for Minor Development at 1935 Glenhill Road 6-18-2024 2024-34 Approving an Easement Vacation by Petition – Somerset View 7-2-2024 2024-35 Authorizing application and primary contact for MnDOT Community Roadside Landscape Partnership Program 7-2-2024 2024-36 Accepting a Donation of $15,500 for Body Armor for the PD 7-2-2024 2024-37 Approving an amendment to the JPA Establishing the Criminal Justice Network 7-2-2024 2024-38 Approving a Preliminary and Final Plat of McMillan Estates Tabled 2024-39 Approving a Preliminary and Final Plat of Springman Addition – with changes 7/2/2024 2024-40 Approving a Conditional Use Permit to allow a fence greater than 6-ft in height at 1270 Northland Drive 7/2/24 2024-41 Approving a Variance to allow new Accessory Structures at 949 Mendota Heights Road (St. Thomas Academy) 7/2/24 2024-42 Approving Temporary Permit to MnDOT for Highway 13 Slope Repair 7-16-24 2024-43 Approving a MRCCA Permit for Minor Development at 1901 Glenhill Road 8-7-24 2024-44 Accepting Donations to the Cliff Timm Memorial Fishing Derby 8-7-24 2024-45 Accepting Feasibility Report, Authorizing Preparation of Plans & Specifications, and Calling for a Public Hearing for the Friendly Hills Neighborhood Improvements 8-7-2024 2024-46 Appointment to the Parks and Recreation Commission 8/20/2024 2024-47 Accept Bids and Award Contract for the 2024 Sanitary Sewer Cleaning and Televising Project 8-20-2024 2024-48 Approving a Wetlands Permit to authorize construction of a new deck at 643 Pond View Drive 9/3/24 2024-49 Ordering of Improvements for the Friendly Hills Neighborhood Improvements 9-17-2024 2024-50 Call for an Assessment Hearing on the Bridgeview Shores Street Improvements 9-17-2024 2024 RESOLUTIONS | MENDOTA HEIGHTS CITY COUNCIL Number Title Approved 2024 Resolution Index Page 3 2024-51 Approving Proposed 2024 Levy Collectible in 2025 9-17-2024 2024-52 Adopting 2025 Preliminary Budget 9-17-2024 2024-53 Approving Final 2024 Tax Levy for Special Taxing District No, 1 Collectible in 2025 9-17-2024 2024-54 Providing for the Sale of $3,230,000 General Obligation Bonds, Series 2024A 9-17-2024 2024-55 Ordering Preparation of Feasibility Report for the Hampshire Estates Street Improvements 10-1-2024 2024-56 Approving a MRCCA Permit and Amended CUP to Xcel Energy at 800 Sibley Memorial Hwy 10/1/2024 2024-57 Accepting Project and Approving Final Payment for the Marie Avenue Bridge Grinding 10-15-2024 2024-58 Adopting and Confirming Assessments for the Bridgeview Shores Street Improvements 10-15-2024 2024-59 Providing for the Issuance and Sale of $3,085,000 General Obligation Improvement Bonds, Series 2024A, and Levying a Tax for the Payment Thereof 10-15-2024 2024-60 Accepting a Park Bench Donation 10-15-2024 2024-61 Approve Joint Powers Agreement between Dakota County and the city of Mendota Heights for the operation of a residential organics drop-off site 10-15-2024 2024-62 Adopting and Confirming Assessments for the Emerson Avenue Street Improvements 11/06/2024 2024-63 Amending the 2024 Pay Classification Plan for Non-Union Employees 10/30/2024 2024-64 Supporting the Dakota County 2025-2029 CIP 11/06/2024 2024-65 Deferring Assessment for 781 Emerson Ave for the Emerson Avenue Street Improvements 11/06/2024 2024-66 Approving Dakota County CDA to Administer LAHA funds 11/06/2024 2024-67 Approving a Resolution of Support to the Minnesota Department of Transportation – Noise Wall 11/19/2024 2024-68 Terminating Prosecution Legal Services Provided by Grannis & Hauge PA to the City of Mendota Heights and Approving Prosecution and Legal Services Agreement between the city of Mendota Heights and Campbell Knutson PA 11/06/2024 2024-69 Approving Master Subscriber Agreement for Minnesota Court Data Services for Government Agencies 11/06/2024 2024-70 Approving State of Minnesota Joint Powers Agreement and Court Data Services Subscriber Amendment to CJDN Subscriber Agreement with the City of Mendota Heights on Behalf of its City Attorney 11/06/2024 2024-71 Adopting and Confirming Assessments for the Emerson Avenue Street Improvements (Readoption of Resolution 2024-62) 12-3-2024 2024-72 Delinquent Sewer 11-19-2024 2024-73 Delinquent Water 11-19-2024 2024-74 Approving Final 2024 Levy Collectible in 2025 and Adopting Proposed Budget for 2025 12-3-2024 2024 RESOLUTIONS | MENDOTA HEIGHTS CITY COUNCIL Number Title Approved 2024 Resolution Index Page 4 2024-75 Accepting work and approving final payment for project 202106, Wentworth Tennis Courts 12-17-2024 2024-76 Accepting work and approving final payment for project 202305, Marie Park Pond Dredging 12-7-2024 2024-77 Canvassing Returns of Nov. 5, 2024, General Election 11-12-2024 2024-78 Approving a Lot Split Request at 1912 South Lane 12-3-24 2024-79 Reappointing City Advisory Commission Representatives 12-17-2024 2024-80 Accepting a Donation from Coss Family Foundation 12-17-2024 2024-81 Providing for the Fourth Supplemental Indenture of Trust Related to Multifamily Housing Revenue Refunding Bonds(Lexington Heights Apartments Project) Series 2013 and Authorizing the Execution of Documents Related Thereto 12-17-2024 2024-82 Adopting the 2025 Pay Classification Plan for Non-Union Employees 12-17-2024 2024-83 Accepting a Donation for Police Officer Wellness 12-17-2024 2024-84 2024-85 2024-86 2024-87 2024-88 2024-89 2024-90 2024-91 2024-92 2024-93 2024-94 2024-95 2024-96 2024-97 2024-98 2024-99