Resolutions - 2006
*Includes Regional Railroad Authority meetings.
Sample/Explanation of List Below:
Date of Meeting (hyperlink to PDF file)
Resolution Number - Department - - Topic and brief explanation
These are Adobe Acrobat pdf files. If you need to print one of these documents, be sure to set your printer to "print page to fit." The documents were originally created on a larger size page.
2006-001 - Administration - - Award of 2006 Newspaper Publication Bids 2006-002 - Administration - - Resolution to Set Minimum Salary for County Attorney for Term Next Following 2006-003 - Administration - - Resolution to Set Minimum Salary for County Sheriff for Term Next Following 2006-004 - Transportation & Physical Development - - Bid Award for 2006 Vehicle and Heating/Cooling Fuel 2006-005 - Administration - - Resolution Appointing Washington County Representatives to the Metropolitan Emergency Services Board (MESB)
2006-006 - Assessment, Taxpayer Services and Elections - - Premises Permit Application for the Forest Lake Athletic Association authorizing lawful gambling 2006-007 - Administration - - Adoption of the 2006-2010 Washington County Capital Improvement Plan
2006-008 - Human Resources - - Resolution Approving Washington County Policy No. 5434 – Authorization to Settle Claims 2006-009 - Sheriff's Office - - Rejection of Bids Received for Purchase and Installation of Countywide Public Safety Mobile Data Communications Network and Authorization to Re-bid at a Later Date 2006-010 - Historic Courthouse/Transportation and Physical Development - - Acceptance of a Grant from the Hubbard Broadcasting Foundation for Maintenance and Repair Projects 2006-011 - Transportation and Physical Development - - Final Payment for CCTV Upgrade Project at the Law Enforcement Center 2006-012 - Transportation and Physical Development - - Approval of Cooperative Construction Agreement with Minnesota Department of Transportation for Construction at Trunk Highway 494 and CSAH 16 (Valley Creek Road) Project: SAP 82-616-15 2006-013 - Public Health and Environment - - Resolution Approving a Letter of Understanding to Rock Tenn Company
2006-014 - Assessment, Taxpayer Services and Elections - - Resolution Adopting Washington County Local Election Equipment Plan
2006-015 - Sheriff's Office - - Authorization to Execute a Grant Agreement with the Minnesota Department of Public Safety for the Project Safe and Sober 2006-016 - Transportation and Physical Development - - Trail Grant Program – State of Minnesota Project MRTUA Groomer Project 2006-017 - Transportation and Physical Development - - Bid Award for Construction of Restrooms/Shelter Building at the Lake Elmo Park Reserve 2006-018 - Assessment, Taxpayer Services and Elections - - Resolution Approving Submittal of Waiver Application – (Assistive Voting System Equipment) 2006-019 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Appraised Value and Authorizing the Private Sale of the Attached 32 Parcels of Tax Forfeited Land to Adjacent Landowners through Sealed Bids 2006-020 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Appraised Value, Authorizing the Public Auction and Fixing the Terms of the Sale for the Attached 14 Parcels of Tax Forfeited Land 2006-021 - Administration - - State Mandate Reform – Suggested Mandates to be submitted to State Auditor for Consideration of Repeal or Reform 2006-022 - Administration - - State Mandate Reform – Suggested Mandates to be submitted to State Auditor for Consideration of Repeal or Reform
2006-023 - Transportation and Physical Development - - Resolution to Acquire Property from the Minnesota Department of Revenue 2006-024 - Transportation and Physical Development - - Resolution to Re-sign Quit Claim Deed in order to Correct a Legal Description Error 2006-025 - Transportation and Physical Development - - Bid Award for CSAH 14/8 Realignment Construction
2006-026 - Sheriff's Office - - Resolution Authorizing Execution of Agreement for Washington County Coordinated Narcotics Task Force 2006-027 - Transportation and Physical Development - - Resolution in Support of a Preferred Alternative for the West Broadway Avenue (CSAH 2) Interchange and Roadway Improvements 2006-028 - Transportation and Physical Development - - Presentation of Commissioners Award to Mr. Mark Magnan for Acting as the Crossing Guard for Stonebridge Elementary School and His Dedication and Commitment towards Safety on the County Road System
2006-029 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Reclassification and Sale of Parcel R33.030.20.44.0012
2006-030 - Assessment, Taxpayer Services and Elections - - Application to Conduct Excluded Bingo Resolution by the Scandia Womens Softball Association 2006-031 - Transportation and Physical Development - - Resolution of Support for Boundary Amendment of William O'Brien State Park 2006-032 - Transportation and Physical Development - - Resolution to Support an Amendment to the Constitution of the State of Minnesota Dedicating All of the Motor Vehicle Sales Tax Revenue to Transportation 2006-033 - Transportation and Physical Development - - Resolution Relinquishing a Portion of Washington County State Aid Highway (CSAH) 22 in the City of St. Paul Park 2006-034 - Transportation and Physical Development - - Resolution Relinquishing the County State Aid Highway Designation on a Portion of CSAH 38 in the City of Newport and St. Paul Park 2006-035 - Transportation and Physical Development - - Resolution Establishing County State Aid Highway (CSAH 38) 2006-036 - Administration - - Resolution in Support of Eminent Domain Authority
2006-036A - Assessment, Taxpayer Services and Elections - - Resolution Approving the Sale of Tax Forfeited Land to the County of Washington for an Authorized Public Purpose (Parcel 33.030.20.44.0012) 2006-037 - Transportation and Physical Development - - Bid Award for Construction of South Service Center in Cottage Grove 2006-038 - Administration - - Resolution Authorizing the Washington County Board of Commissioners to Hold an Election to Request Voter Approval for the County to Issue and Sell Its General Obligation Bonds to Fund Washington County Land Conservation Initiatives
2006-039 - Transportation and Physical Development - - Resolution Authorizing Parking Restrictions on CSAH 8 4:00 to 6:00 p.m. Monday thru Friday 2006-040 - Transportation and Physical Development - - Approval of Amendment No. 1 to Contract with Ankeny Kell Architects for South Service Center Architectural Design and Approval of Amendments No. 1–3 to Contract with Ankeny Kell Architects for North Service Center/Library Architectural Design 2006-041 - Transportation and Physical Development - - Approval of Cooperative Construction Agreement with the City of Woodbury for Traffic Signal Construction at Weir Drive and Upper Afton Road 2006-042 - Transportation and Physical Development - - Approval of Agreement with American Society of Civil Engineers (ASCE) for Peer Review of the Transportation Division 2006-043 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Reclassification of Parcel 14.030.21.31.0006 as Conservation 2006-044 - Library - - National Library Week 2006 Proclamation 2006-045 - Transportation and Physical Development - - Resolution to Purchase Property in Forest Lake for Northern Service Center and Transit Center
2006-046 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Sale of Parcel 17.030.21.33.0035 to the City of Dellwood for a Public Purpose
2006-047 - Administration - - Resolution of Appreciation – Jim Fitzpatrick, Denmark Township Board Member, recognition of his service to the citizens of Denmark Township and Washington County 2006-048 - Sheriff's Office - - Resolution Recognizing the Public Safety Dispatchers in Washington County in Honor of National Public Safety Telecommunication Week 2006-049 - Administration - - Appointment of County Highway Engineer
2006-050 - Transportation and Physical Development - - Approval of Contract with Gladwin Machinery for Purchase of Heavy Duty Hydraulic Shear 2006-051 - Transportation and Physical Development - - Contract Award for Construction of South Service Center in Cottage Grove
2006-052 - County Attorney - - Resolution Amending the Washington County 2020 Comprehensive Plan and Approving a Rezoning Request of Holiday Stationstores, Inc., Ordinance No. 173 2006-053 - Administration - - Resolution of Appreciation – Washington County Food Shelf Volunteers, National Volunteer Week, April 23 – 29, 2006 2006-054 - Assessment, Taxpayer Services and Elections - - Resolution Supporting the Application for Approval of a New Authorized Public Use of Tax Forfeited Parcel 21.030.20.24.0001 Located in the City of Stillwater 2006-055 - Transportation and Physical Development - - Resolution to Purchase Taylor Property – Big Marine Park Reserve 2006-056 - Administration - - Resolution of Appreciation - Community Volunteer Service and Senior Centers, National Volunteer Week, April 23, 2006 2006-057 - Transportation and Physical Development - - Bid Award for Construction of North Service Center and Library in Forest Lake 2006-058 - Sheriff's Office - - Resolution Accepting the 800 MHz Communications Update Final Report and Assigning the Project Management and Implementation to the Sheriff's Office
2006-059 - Housing and Redevelopment Authority - - Resolution Approving the 2007 Qualified Allocation Plan for Housing Tax Credits 2006-060 - Transportation and Physical Development - - Resolution Vacating the County's Interests in Certain Real Estate Located in the Northwest Quadrant of the CSAH 16 (Valley Creek Road) and Bielenberg Drive Intersection 2006-061 - Administration - - Resolution of Appreciation - Washington County Employees - National County Government Week, April 23 - 29, 2006
2006-062 - Transportation and Physical Development - - Bid Award for Crackseal Provision and Application on County Roads for 2006 2006-063 - Transportation and Physical Development - - Bid Award for 2006 Bituminous Road Overlays 2006-064 - Sheriff's Office - - Approval of Contract with Bio-Key International for Purchase of Mobile Data Application System 2006-065 - Assessment, Taxpayer Services and Elections - - Resolution Authorizing the Repurchase of Parcel 20.031.21.11.0040 by the Previous Owner 2006-066 - Assessment, Taxpayer Services and Elections - - Resolution Recommending to the Minnesota Commissioner of Revenue the Approval of the Application, Submitted by the City of Newport, for the Acquisition of Parcel 36.028.22.23.0002 2006-067 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Conveyance of Parcel 17.027.21.31.0003 to the State of Minnesota 2006-068 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Private Sale of Parcel 17.027.21.31.0003 to the Metropolitan Council for an Authorized Public Purpose 2006-069 - Assessment, Taxpayer Services and Elections - - Resolution Allowing Five (5) Additional Business Days for Recording of Documents
2006-070 - Transportation and Physical Development - - Approval of the Lake Elmo Park Reserve Master Plan Amendment
2006-071 - Assessment, Taxpayer Services and Elections - - Application to Conduct Excluded Bingo Resolution (St. Paul East Park Lions Club) 2006-072 - Sheriff's Office - - Resolution Authorizing Execution of Agreement with Minnesota Department of Natural Resources (2006 Federal Boating Enforcement Supplemental Grant) 2006-073 - Sheriff's Office - - Annual County Boat and Water Safety Grant Agreement 2006-074 - Transportation and Physical Development - - Minnesota Trail Assistance Program - Star Trail Association 2006-075 - Assessment, Taxpayer Services and Elections - - Premises Permit Application (Cottage Grove Lions Club at The Point in Denmark Township)
2006-076 - Community Services - - Resolution Authorizing the Execution of Minnesota Department of Human Services 2006 Civil Rights Assurance Agreement 2006-077 - Transportation and Physical Development - - Washington County, Minnesota Park Ordinance No. 174
2006-078 - Community Services - - Resolution Approving Washington County Community Development Block Grant (CDBG) Cooperation Agreement 2006-079 - Transportation and Physical Development - - Resolution to Quit Claim Remainder Property - (CSAH 8) Part of E1/2 of NW ¼ of Section 19, T31N, R21W 2006-080 - Transportation & Physical Development - - Multiple Contract Award of Bids for the Sale of Buildings on County Land 2006-081 - Transportation & Physical Development - - Acceptance of a Fishing Pier Grant for Cottage Grove Ravine Regional Park
2006-082 - Community Services - - Resolution Approving the De-certification of Adult Foster Provider to Provide Services to a Related Person 2006-083 - Information Technology - - Resolution Approving an IBM Host Access Transformation Server (HATS) Contract and an IBM Master Agreement 2006-084 - Administration - - A Resolution Supporting the Incorporation of New Scandia Township as a City
2006-085 - Assessment, Taxpayer Services and Elections - - Lawful Gambling Exemption Resolution - Carpenter St. Croix Valley Nature Center 2006-086 - Public Health and Environment - - Authorization to Submit a Grant Proposal and Enter into an Agreement with the Office of Traffic Safety for the Safe Communities Coalition Project 2006-087 - Administration - - Resolution in Support of the Child Support Protection Act of 2006 (H.R. 4794)
2006-088 - Transportation and Physical Development - - Authorization to Enter Contract with SEH, Inc. for Design Services for CSAH 15 2006-089 - Administration - - Resolution of Appreciation to Linda O'Donnell upon Her Retirement as City Clerk/Administrator of the City of Lake St. Croix Beach 2006-090 - Public Health and Environment / Resource Recovery - - Transfer of Ownership of the Ramsey Resource Recovery Facility from NRG Energy Inc. to Resource Recovery Technologies, LLC 2006-091 - Administration - - Resolution of Appreciation – Marilyn Akey - Administrative Specialist, Office of Administration
2006-092 - Public Health & Environment - - Resolution to Adopt the Washington County All-Hazard Mitigation Plan 2006-093 - Sheriff's Office - - Resolution Authorizing Execution of Agreement with Minnesota Department of Public Safety, Office of Traffic Safety for the project entitled Safe and Sober Communities 2006-094 - Sheriff's Office - - Resolution Authorizing Execution of Agreement to enter into a grant agreement with Minnesota Department of Natural Resources for the 2006 Federal Boating Enforcement Supplemental Grant 2006-095 - Transportation and Physical Development - - Final Payment for Road Construction Project SAP82-613-07, Hinton Avenue / Tower Drive (CSAH 13) in Woodbury and Cottage Grove
2006-096 - Transportation and Physical Development - - Space Lease Amendment for the Department of Employment and Economic Development 2006-097 - Transportation and Physical Development - - Final Payment for 2006 Road Maintenance Crack Filling 2006-098 - Transportation and Physical Development - - Comments on the St. Croix River Crossing Supplemental Final Environmental Impact Statement 2006-099 - Public Health and Environment / Resource Recovery - - Authorization to Amend the Ramsey/Washington Resource Recovery Service Agreement with NRG Energy, Inc.
2006-100 - Transportation and Physical Development - - Resolution Authorizing Imposition of Wheelage Tax 2006-101 - Administration - - Resolution of Appreciation - Cindy Koosmann, Washington County Recorder/Registrar of Deeds, in Recognition of Her Service to the Citizens of Washington County 2006-102 - Administration - - Resolution to Merge the Department of Assessment, Taxpayer Services and Elections and the County Recorder Department 2006-103 - Administration - - Resolution to Appoint Washington County Director of Assessment, Taxpayer Services and Elections, Kevin J. Corbid as the County Recorder
2006-104 - Assessment, Taxpayer Services and Elections - - Issuance of Off-Sale Liquor License to Meister's Bar & Grill Located in New Scandia Township 2006-105 - Community Services - - Resolution Authorizing Execution of All Mentally-Retarded and Related Conditions Waivered Services Contracts without Prior Approval as to Form 2006-106 - Transportation and Physical Development - - Bid Award for Completion of Dome Restoration and Window Repairs/Replacement at the Washington County Historic Courthouse
2006-107 - Transportation and Physical Development - - Final Payment for Lake Elmo Park Reserve Master Plan Amendment 2006-108 - Transportation and Physical Development - - Final Payment for Historic Courthouse Wireless Fire Alarm Installation Project
2006-109 - Transportation and Physical Development - - Bid Award for Seasonal Materials – Sand, Aggregate Limerock, Plant Mixed Bituminous and Plant Mixed Bituminous Inplace 2006-110 - Administration - - Resolution of Appreciation – Mike Zurbey, Upon His Retirement as the City of Cottage Grove's Director of Public Safety and Chief of Police 2006-111 - Assessment, Taxpayer Services and Elections - - Consent to Inclusion of Inserts in Notice of Proposed Property Statements (TNT Notices)
2006-112 - Transportation and Physical Development - - Contract Award for Cottage Grove Ravine Regional Park Master Plan Amendment 2006-113 - Transportation and Physical Development - - Authorizing Execution of Minnesota Department of Transportation Grant Agreement 2006-114 - Transportation and Physical Development - - Authorizing Execution of Metropolitan Council Grant Agreement 2006-115 - Assessment, Taxpayer Services and Elections - - Resolution Approving the Subdivision of Parcel 17.028.21.44.0088 2006-116 - Transportation and Physical Development - - Declaring the Official Intent of Washington County to Reimburse Certain Expenditures from the Proceeds of Tax-Exempt Bonds to be Issued by the County 2006-117 - Public Health and Environment/Resource Recovery - - Authorize Execution of Agreement with Resource Recovery Technologies
2006-118 - Assessment, Taxpayer Services and Elections - - Resolution Recommending Approval to Set Aside a Portion of the Annual Distribution of Net Revenue from Tax-Forfeited Land Sales 2006-119 - Community Services - - Authorization to Withdraw from the Local Collaborative Time Study Contract 2006-120 - Transportation and Physical Development - - Approval of Minnesota Department of Transportation Agency Agreement Number 90052 2006-121 - Transportation and Physical Development - - Minnesota Trail Assistance Program Grant Request 2006-122 - Transportation and Physical Development - - Approval of Agreement with Wisconsin Central, Ltd to Install Signals with Gates and Circuitry on Otchipwe Avenue in Grant 2006-123 - Community Corrections - - Proclaim September 9, 2006 as Fetal Alcohol Syndrome Awareness Day in Washington County 2006-124 - Transportation and Physical Development - - Resolution – Negative Declaration on the Need for an Environmental Impact Statement for the County State Aid Highway (CSAH) 13 (Radio Drive) Reconstruction Project and Approval of Distribution of Record of Decision 2006-125 - Transportation and Physical Development - - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 13 (Radio Drive) 2006-126 - Survey/Land Management - - Resolution for Negative Declaration of Need for an Environmental Impact Statement for the Disabled Veteran's Rest Camp
2006-127 - Administration - - Resolution Proposed Property Tax Levies for Washington County Payable 2007 (Includes Special Levy for HRA - Landfall) (Includes Regional Rail Authority) 2006-128 - Administration - - Resolution Certifying Proposed Property Tax Levy for Washington County Payable 2007 (HRA) 2006-129 - Administration - - Resolution Adopting the Washington County Proposed Budget for Payable 2007
2006-130 - Transportation and Physical Development - - Amendment of the Washington County Prioritized Bridge Replacement List 2006-131 - Administration - - Resolution of Appreciation – Gerald Peterson, West Lakeland Township Board Member in Recognition of His Service to the Citizens of West Lakeland Township and Washington County
2006-132 - Public Health and Environment - - Identification of Market Price for Purposes of the Solid Waste Management Tax 2006-133 - Public Health and Environment - - Certification of Unpaid County Environmental Charges 2006-134 - Transportation and Physical Development - - Request to Authorize the Commissioner of Transportation to Perform a Speed Study to Determine the Reasonable and Safe Speed Limit at the Following Location: County State Aid Highway (CSAH) 13 (Radio Drive, Inwood Avenue North) and Afton Road/Pioneer Drive 2006-135 - Transportation and Physical Development - - Request to Authorize the Commissioner of Transportation to Perform a Speed Study to Determine the Reasonable and Safe Speed limit at the Following Location: County State Aid Highway (CSAH) 22 (70th Street South) between CSAH 39 (Broadway Avenue) and CSAH 13 (Hinton Avenue South) 2006-136 - Property Records and Taxpayer Services - - Resolution Approving the Classification and Sale or Conveyance of Two Parcels Located in St. Paul Park 2006-137 - Property Records and Taxpayer Services - - Resolution Approving the Subdivision of Parcels 13.027.22.21.0002 and 13.027.22.21.0005 Located in St. Paul Park
2006-138 - Transportation and Physical Development - - Resolution to Request Funding from the Minnesota Department of Transportation through the Municipal Agreement Program for County State Aid Highway (CSAH) 18 and Eighth (8th) Street North 2006-139 - Property Records and Taxpayer Services - - Resolution Approving the Classification and Sale of 21 Parcels Located in Various Local Municipalities
2006-140 - Transportation and Physical Development - - Award of Parks Farm Land Leases for 2007 2006-141 - Transportation and Physical Development - - Amend Contract No. 3718 with SHE Inc. for Reconstruction Plans for CSAH 15 from TH 36 to CSAH 12 2006-142 - Transportation and Physical Development - - Resolution for the Submittal of a Cooperative Agreement for the Construction of the Trunk Highway 61 and West Broadway Avenue (County State Aid Highway 2) Intersection
2006-143 - Property Records and Taxpayer Services - - Resolution to Designate the Washington County Recorder as Local Registrar of Vital Statistics Pursuant to Minnesota Statute 144.214
2006-144 - Transportation and Physical Development - - Bid Award for 2006-2007 Snow Removal 2006-145 - Transportation and Physical Development - - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 16 and CSAH 25
2006-146 - Transportation and Physical Development - - Minnesota Trail Assistance Program Grant Request 2006-147 - Property Records and Taxpayer Services - - Lawful Gambling Exemption Resolution (Sal's Angus Grill, May Township) 2006-148 - Public Health and Environment / Resource Recovery - - Authorize the Execution of the Ramsey/Washington County Resource Recovery Joint Powers Agreement 2006-149 - Public Health and Environment / Resource Recovery - - Ramsey/Washington Resource Recovery Project 2007 Budget 2006-150 - Public Health and Environment - - Authorization to apply for Legislative-Citizen Commission on Minnesota Resources Grant for Establishing Resource Management Plans for Designated Trout Streams
2006-151 - Sheriff's Office - - Resolution Authorizing Execution of Agreement for Project Entitled SAFE and SOBER COMMUNITIES 2006-152 - Transportation and Physical Development - - Authorization to Vacate a Portion of the County's Interest in Certain Real Estate Associated with CSAH 64 (McKusick Road) 2006-153 - Property Records and Taxpayer Services - - Resolution Recommending Approval of Conveyance of Tax-Forfeited Land for an Authorized Public Use 2006-154 - Public Health and Environment / Resource Recovery - - Authorization to Execute the Waste Processing Agreement Between Ramsey County and Washington County and Resource Recovery Technologies (RRT) 2006-155 - Administration - - Bioscience Zone Resolution 2006-156 - Administration - - Resolution Certifying Property Tax Levies for Washington County Payable 2007 (Washington County and Regional Rail Authority) 2006-157 - Administration - - Resolution Certifying Property Tax Levies for Washington County Payable 2007 (Washington County Housing and Redevelopment Authority) 2006-158 - Administration - - Resolution Adopting the Washington County Budget for Payable 2007
2006-159 - Administration - - Resolution of Appreciation, Senator Sharon Marko, State Senator, District 57 2006-160 - Administration - - Resolution of Appreciation, Commissioner Margaret Langfeld, Anoka County Board of Commissioners 2006-161 - Administration - - Resolution of Appreciation, Chief Larry Dauffenbach, Chief of Police, City of Stillwater 2006-162 - Administration - - Resolution of Appreciation, Jim Beutelspacher, State 911 Program Manager 2006-163 - Financial Services - - Approval to Open Debt Service and Capital Project Funds and to Update Fiscal Policy #2802 Fund Definitions to Reflect the Addition of These New Funds 2006-164 - Transportation and Physical Development - - Bid Award for 2007 Vehicle and Heating/Cooling Fuel 2006-165 - Administration - - Adoption of the 2007 – 2011 Washington County Capital Improvement Plan 2006-166 - Transportation and Physical Development / Historic Courthouse - - Acceptance of a Grant from the Minnesota Historical Society and Miscellaneous Donations from Citizens and Service Organizations to Restore and Re-Dedicate the Civil War Monument 2006-167 - Public Health and Environment - - Resolution Directing the Washington County Attorney's Office to File Carnelian-Marine Watershed District Enlargement Petition with the Board of Water and Soil Resources 2006-168 - Public Health and Environment / Resource Recovery - - Amendment to the Service Agreement with Resource Recovery Technologies, Inc. (RRT) 2006-169 - Administration - - 2007 Salary for the County Sheriff 2006-170 - Administration - - 2007 Salary for the County Attorney 2006-171 - Administration - - 2007 Salary for the County Administrator 2006-172 - Administration - - Resolution Establishing County Commissioners' Salaries and Expenses for 2007 2006-173 - Administration - - Resolution of Appreciation, Commissioner R. H. "Dick" Stafford, Washington County Commissioner, District 5
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