Resolutions - 2007
*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.
2007-001 - Administration
- - Award of 2007 Newspaper Publication Bids
2007-002 - Administration
- - Resolution of Commendation and Congratulations to the City of Scandia, Washington County, Minnesota
2007-003 - Transportation and Physical Development
- - Resolution to Provide Variance to County Policy #1201 Contract Administration Guidelines for the Campus 2025 Improvement Projects
2007-004 - Administration
- - Resolution of Appreciation, Nancy Pollock, Executive Director, Metropolitan Emergency Services Board
2007-005 - Sheriff's Office
- - Authorization to Execute a Grant Agreement with the Minnesota Department of Public Safety, State Patrol Division for the Operation NightCAP Grant
2007-006 - Administration
- - Support Senate File No. 18 - Transfer Responsibility for Re-Opening and Operating the Boomsite Historical Wayside to the Department of Natural Resources
2007-007 - Administration
- - Loss of Federal Entitlement Benefits
2007-008 - Community Corrections
- - Title II Juvenile Justice Grant
2007-009 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2007-010 - Transportation and Physical Development
- - Bid Award for 2007 Refuse Hauling
2007-011 - Financial Services
- - Resolution Establishing the Date for a Public Hearing on the Proposal that Washington County Issue General Obligation Capital Improvement Bonds in an Estimated Original Principal Amount of Up to $82,000,000 Pursuant to Minnesota Statutes, Section 373.40 and Chapter 475
2007-012 - Administration
- - Social Security Resolution for Entities with Elected Officials Currently Holding Positions Covered by the Defined Contribution Plan and Excluded from the Coordinated Plan
2007-013 - Transportation and Physical Development
- - Final Payment on 2005 Overlays Project – CP 05-201318, CP 05-201803, CP 05-235801, CP 05-231901, CP 05-330000, CP 05-210902
2007-014 - Transportation and Physical Development
- - Resolution Authorizing Parking Restrictions on SP 82-613-21, County State Aid Highway (CSAH) 13 from ¼ Mile South of CSAH 18 (Bailey Road) to Pioneer Drive, in the City of Woodbury, Minnesota after Reconstruction
2007-015 - Transportation and Physical Development
- - Support for Funding for the I-94 Corridor Transportation Feasibility Analysis
2007-016 - Financial Services
- - Resolution Preliminarily Providing for the Sale and Issuance of General Obligation Capital Improvement Bonds, Series 2007A, in an estimated original principal amount of $82,000,000
2007-017 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2007-018 - Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution for the Hastings Chapter of Ducks Unlimited
2007-019 - Transportation and Physical Development
- - Agency Agreement with MN/DOT to Act as Agent to Accept Federal Funds for SP 82-602-13; MP HPPH H165(001)
2007-020 - Transportation and Physical Development
- - Resolution for Agency Agreement for the Advance Construction of CSAH 13 from ¼ Mile South of CSAH 18 (Bailey Road) to Pioneer Drive in the City of Woodbury, Project Numbers: SP 82-613-21, STPX 8207(043)
2007-021 - Community Services
- - Resolution for Continuing Participation in the HOME Consortium with Anoka County, Dakota County, Ramsey County, and the City of Coon Rapids
2007-022 - Housing and Redevelopment Authority
- - Resolution Required by Section 147(f) of the Internal Revenue Code Giving Approval to a Project on Behalf of Senior Care Communities, Inc. and Approving the Issuance of Certain Obligations by the Washington County Housing and Redevelopment Authority Therefore
2007-023 - Property Records and Taxpayer Services
- - Resolution to Authorize Washington County Recorder/Registrar to Accept Electronic Recordings Pursuant to Minnesota Statute
2007-024 - Transportation and Physical Development
- - Support for Transportation and Transit Funding in Minnesota
2007-025 - Transportation and Physical Development
- - Contract Award for Demolition of Buildings on County Land
2007-026 - Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution for the Missi-Croix Ruffed Grouse Society
2007-027 - Public Health and Environment / Resource Recovery
- - Support Legislation Sought by Rock Tenn Company to Establish a Metropolitan Emissions Reduction Project Renewable Energy Transition Charge
2007-028 - Property Records and Taxpayer Services
- - Resolution Approving the Subdivision of Parcels 06.028.21.32.0052 and Location in Woodbury (Replaced by Resolution No. 2007-040 on 04/10/2007)
2007-029 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2007-030 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use (Replaced by Resolution No. 2007-041 on 04/10/2007)
2007-031 - Transportation and Physical Development
- - Resolution Authorizing Modification to the "Rules and Regulations for Movement of Oversize and Overweight Loads on Washington County Highways"
2007-032 - Administration
- - Resolution of Support for the Appointment of Harry Melander to the Metropolitan Council
2007-033 - Administration
- - Resolution Establishing the Criteria for Evaluating Applications for the Purchase of Development Rights Program
2007-034 - Sheriff's Office
- - 2007 Annual Boat and Water Safety Enforcement Grant Agreement
2007-035 - Transportation and Physical Development
- - Resolution to Purchase Hohlt Property - Big Marine Park Reserve
2007-036 - Transportation and Physical Development
- - Final Payment on 2006 Overlays Project – CP 06-200404, CP 06-201607, CP 06-201804, CP 06-201805, CP 06-212401, CP 06-235003, CP 06-330000, CP 06-380000, CP 06-350000, CP 06-110039
2007-037 - Community Services
- - Resolution Authorizing Washington County Community Services to Apply for and Administer the Family Homeless Prevention and Assistance Program, a State of Minnesota Program
2007-038 - Public Health and Environment
- - Proclaim April 2-8, 2007 as Public Health Week in Washington County
2007-039 - Human Resources
- - Correctional Officer Pension Plan
2007-039A - Financial Services
- - Rejection of All Proposals for Investment Advisor Services
2007-040 - Property Records and Taxpayer Services
- - Resolution Approving the Subdivision of Parcel 06.028.21.32.0052 - Located in Woodbury (Replaces Resolution No. 2007-028, adopted March 20, 2007)
2007-041 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use (Replaces Resolution No. 2007-030, adopted March 20, 2007)
2007-042 - Sheriff's Office
- - Resolution Recognizing the Public Safety Dispatchers in Washington County in Honor of National Public Safety Telecommunications Week
2007-043 - Housing and Redevelopment Authority
- - Resolution Approving the 2008 Qualified Allocation Plan for Housing Tax Credits
2007-044 - Sheriff's Office
- - Resolution Authorizing Execution of Agreement for the 2007 Federal Boating Enforcement Supplemental Grant
2007-045 - Administration
- - Resolution of Appreciation – Washington County Volunteers, National Volunteer Week, April 15 - 21, 2007
2007-046 - Administration
- - Resolution of Appreciation – Community Volunteer Service and Senior Centers, National Volunteer Week, April 15-21, 2007
2007-047 - Administration
- - Resolution Repealing Ordinance No. 144 and Adopting the Washington County Acquisition of Development Rights Ordinance No. 175
2007-048 - Financial Services
- - Resolution Providing for the Issuance and Sale of Washington County's General Obligation Capital Improvement Plan Bonds, Series 2007A
2007-049 - Administration
- - Resolution of Appreciation, Washington County Employees, National County Government Week, April 22-28, 2007
2007-050 - Transportation and Physical Development
- - Resolution for a Limited Use Permit with the Minnesota Department of Transportation for a Pedestrian/Bicycle Trail with State Right-of-Way along Interstate 94 at County Road 19 in the Cities of Woodbury and Lake Elmo
2007-051 - 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
2007-052 - Administration
- - Resolution Commending Dr. Robert Butler on His Retirement
2007-053 - Transportation and Physical Development
- - Bid Award for 2007 Bituminous Road Overlays - North
2007-054 - Transportation and Physical Development
- - Bid Award for 2007 Bituminous Road Overlays - South
2007-055 - 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 – CSAH 13 Project
2007-056 - Housing & Redevelopment Authority
- - Issuance of Mortgage Revenue Bonds for First Time Homebuyers of Single Family Homes
2007-057 - Transportation and Physical Development
- - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 18
2007-058 - Transportation and Physical Development
- - Bid Award for Crackseal Provision and Application on County Roads for 2007
2007-059 - Housing and Redevelopment Authority
- - Declaration of Official Intent to Provide a Loan to the Housing and Redevelopment Authority in and for the County of Washington
2007-060 - Transportation and Physical Development
- - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 15
2007-061 - Transportation and Physical Development
- - Minnesota Trail Assistance Program - Star Trail Association
2007-062 - Financial Services
- - A Resolution Awarding the Sale of General Obligation Capital Improvement Plan Bonds. Series 2007A; Fixing the Form and Specifications of the Series 2007A Bonds; Directing the Execution and Delivery of the Series 2007A Bonds; and Providing for the Payment of the Series 2007A Bonds
2007-063 - Transportation and Physical Development
- - Authorization to Enter into a Contract with SRF Consulting Group, Inc. for Consultant Services to Update the County Transportation Model
2007-064 - Transportation and Physical Development
- - Resolution to Change Transportation and Physical Development to Public Works Department
2007-065 - Transportation and Physical Development
- - Bid Award for County State Aid Highway (CSAH) 13 Reconstruction
2007-066 - Public Works
- - Resolution for Traffic Control Signal Agreement with the cities of Oak Park Heights and Stillwater at the Intersection of County State Aid Highway (CSAH) 24 (Osgood Avenue North) at 62nd Street North
2007-067 - Public Works
- - Resolution for Traffic Control Signal Agreement with the city of Oakdale at the Intersection of Helmo Avenue North and 15th Street North
2007-068 - Public Works
- - Bridge 5600 - Agreement to State Transportation Fund (Bridge Bonds) Grant Terms and Conditions
2007-069 - Public Works
- - Amendment to Agreement with SEH, Inc. for Additional Consultant Services on CSAH 15, Manning Avenue
2007-070 - Public Works
- - Trunk Highway 36 Detour Agreement with Mn/DOT
2007-071 - Public Works
- - Trunk Highway 95 Detour Agreement with Mn/DOT
2007-072 - Public Works
- - Trunk Highway 96 Detour Agreement with MN/DOT
2007-073 - Public Works
- - Trunk Highway 97 Detour Agreement with MN/DOT
2007-074 - Administration
- - Appointments to the Carnelian - Marine - St. Croix Watershed District
2007-075 - Property Records and Taxpayer Services
- - Application to Conduct Excluded Bingo Resolution - St. Paul East Park Lions Club - Washington County Fair Grounds
2007-076 - Public Health and Environment
- - Authorization to Submit a Grant Proposal to the Office of Traffic Safety in the Minnesota Department of Public Safety for the Safe Communities Coalition Project
2007-077 - Public Works – Historic Courthouse
- - Acceptance of a Grant from the Fred C. and Katherine B. Andersen Foundation
2007-078 - Information Technology
- - Resolution Authorizing Execution of Agreement
2007-079 - Public Works – Parks
- - Approval of the Cottage Grove Ravine Regional Park Master Plan Amendment
2007-078 - Information Technology
- - Resolution Authorizing Execution of Agreement
2007-079 - Public Works – Parks
- - Approval of the Cottage Grove Ravine Regional Park Master Plan Amendment
2007-080 - Public Works
- - Resolution for Traffic Control Signal Agreement No. 90797M, with the State of Minnesota, Department of Transportation, at the Intersection of County Highway 19 and the Trunk Highway 94 North Ramps
2007-081 - Public Works
- - Resolution for Cooperative Construction Agreement No. 90795 with the State of Minnesota, Department of Transportation, at the Intersection of County Highway 19 and the Trunk Highway 94 North Ramps
2007-082 - Public Works/Survey Land Management
- - Resolution Amending the Washington County 2020 Comprehensive Plan and Approving Rezoning Request Ordinance No. 176
2007-083 - Public Works
- - Bid Award for Transit Center/Trailhead Construction
2007-084 - Public Works
- - Support for the I-94 Corridor 2008 Capital Bonding Request
2007-085 - Administration
- - Acquisition of the Minnesota Zephyr Rail Right-of-Way
2007-086 - Public Works
- - Transfer Parcel 6 of Washington County Right of Way Plat No. 87 (CSAH 10) to the City of Oakdale
2007-087 - Public Works
- - Termination of Lease Agreement with Human Services, Inc.
2007-088 - Public Works
- - Termination of Lease Agreement with Forest Lake Associates, LLP
2007-089 - Public Works
- - Resolution for Traffic Control Signal Agreement with the Cities of Oak Park Heights and Stillwater at the Intersection of County Highway 24 (Osgood Avenue North) and 62nd Street North
2007-090 - Administration
- - Memorial for R. J. "Bob" Utecht, Deceased Resident of Stillwater, Minnesota
2007-091 - Library
- - Resolution on Naming of the Forest Lake Library Branch
2007-092 - Public Works
- - Bid Award for Construction on the 2025 Government Center Campus Improvements Project
2007-093 - Sheriff
- - Approval of Amendment No. 2 to the Narcotics Multijurisdictional Task Force
2007-094 - Sheriff
- - Approval of 8-Day Holdover Facility Grant for Fiscal Years 2008 & 2009 (07/01/2007 - 06/30/2009)
2007-095 - Public Works
- - Bid Award for Washington County Government Center Storm Sewer Trunk Line Relocation and Ponding System
2007-096 - Community Corrections
- - Authorize the Director of Community Corrections to Enter into the Juvenile Accountability Block Grant Agreement (JABG) with the United States Office of Justice
2007-097 - Library
- - Resolution Delegating to the Washington County Library Director the Responsibility for the Minnesota Library Information Network Contract (MnLINK) with the Minnesota Office of Higher Education
2007-098 - Public Works
- - Minnesota Trail Assistance Program Grant Request
2007-099 - Public Works
- - Bid Award for Construction on the 2025 Government Center Campus Improvements Project
2007-100 - Public Health & Environment
- - Authorization to Apply for Legislative-Citizen Commission on Minnesota Resources Grant to develop Innovative Tools to Characterize Non-point Perfluorochemical (PFC) Sources
2007-101 - Public Works
- - No Parking on CSAH 35 from Hadley Avenue North to I-694
2007-102 - Public Works
- - Negative Declaration on the Need for an EIS for the Washington County State Aid Highway 15 (Manning Avenue North; CSAH 15) Reconstruction Project S.P. 82-615-20 and S.P. 82-612-12 and Approval of Record of Decision
2007-103 - Public Works
- - Bid Award for CSAH 19 Construction
2007-104 - Public Works
- - Termination of Lease Agreement with the City of Forest Lake
2007-105 - Public Works
- - Bid Award for Data Recovery Center Construction
2007-106 - Administration
- - Resolution Amending Washington County Fee Schedule Policy No. 1032
2007-107 - Property Records and Taxpayer Services
- - Resolution Approving the Classification of Three (3) Parcels as Non-Conservation Land
2007-108 - Public Works
- - Resolution to Request Funding from the Minnesota Department of Transportation through the Municipal Agreement Program for County State Aid Highway (CSAH) 24 and Trunk Highway (TH) 36
2007-109 - Public Works
- - 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
2007-110 - Administration
- - Resolution Certifying Proposed Property Tax Levies for Washington County Payable 2008 (Washington County and Regional Rail Authority)
2007-111 - Administration
- - Resolution Certifying Proposed Property Tax Levy for Washington County Payable 2008 (Washington County Housing and Redevelopment Authority)
2007-112 - Administration
- - Resolution Adopting the Washington County Proposed Budget for Payable 2008
2007-113 - Community Corrections
- - Revised Fee Schedule to Include Fees for Electronic Alcohol and Home Monitoring
2007-114 - Public Health and Environment
- - Ramsey/Washington County Resources Recovery Project's 2008 and 2009 Operating Budget
2007-115 - Sheriff's Office
- - Resolution Authorizing Execution of Grant Agreement with the Minnesota Department of Natural Resources
2007-116 - Sheriff's Office
- - Resolution Authorizing Execution of Agreement with the Minnesota Department of Public Safety, Office of Traffic Safety
2007-117 - Sheriff's Office
- - Resolution Authorizing Execution of Grant Agreement with the Department of Homeland Security, Preparedness Directorate Office, of Grants and Training
2007-118 - Property Records and Taxpayer Services
- - Resolution Approving the Classification of Thirteen (13) Parcels as Non-Conservation Land
2007-119 - Property Records and Taxpayer Services
- - Resolution Recommending Approval to Set Aside a Portion of the Annual Distribution of Net Revenue from Tax Forfeited Land Sales
2007-120 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner (PID # 17.027.21.33.0033)
2007-121 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner (PID # 06.029.20.31.0050)
2007-122 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner (PID # 16.027.21.32.0034)
2007-123 - Community Corrections
- - Resolution Authorizing Execution of Grant Agreement with the Minnesota Department of Corrections
2007-124 - Public Health and Environment
- - Identification of Market Price for Purposes of the Solid Waste Management Tax
2007-125 - Public Works
- - Put the Brakes on Fatalities Day®, October 10, 2007
2007-126 - Administration
- - Declaring the Official Intent of Washington County to Reimburse Certain Expenditures from the Proceeds of Tax-Exempt Bonds to be Issued by the County
2007-127 - Public Works
- - Amendment No. 1 to House Rental Agreement - 11509 Lomond Trail North, Marine of St. Croix, MN 55047 (Goossen)
2007-128 - Public Works
- - Resolution to Acquire Kartarik Property for Inclusion into Grey Cloud Island Regional Park
2007-129 - Public Works
- - A Resolution Supporting the Continued Design and Construction of the Minnesota-Wisconsin Interstate Bridge at Minnesota Trunk Highway 36 and Wisconsin Highway 64, in Stillwater/Oak Parks Heights Minnesota
2007-130 - Public Works
- - A Resolution Opposing Additional Delay in the Construction of the Wakota Bridge (Interstate 494 Bridge Over the Mississippi River) in Newport, Minnesota
2007-131 - Community Services
- - Resolution Authorizing Washington County Community Services to Establish a Family Homelessness Prevention and Assistance Program Citizen Advisory Committee
2007-132 - Public Works
- - Resolution to Quit Claim Excess Lands Outside of Washington County Highway Right of Way Adjacent to CSAH 15 (Manning Avenue North) (Munkelwitz)
2007-133 - Public Works
- - Resolution to Quit Claim Excess Lands Outside of Washington County Highway Right of Way Adjacent to CSAH 15 (Manning Avenue North) (Jacobs)
2007-134 - Sheriff's Office
- - Resolution Authorizing Deputy James Gribble to Execute a Grant from the United States Department of Homeland Security
2007-135 - Library
- - Naming the Library Branch in Forest Lake the Hardwood Creek Library
2007-136 - Financial Services
- - Resolution Providing for the Transfer of Proceeds of the General Obligation Capital Improvement Plan Bonds, Series 2007A of Washington County, between Projects Set Forth in the Capital Improvements Plan for the Years 2007-2011
2007-137 - Public Works
- - Bid Award for 2025 Government Center Campus Improvements Project
2007-138 - 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
2007-139 - Library
- - Resolution Naming the Thomas E. Doherty Reading Lost at Hardwood Creek Branch Library in Forest Lake, Minnesota
2007-140 - Public Works
- - Award of Parks Farm Land Leases for 2008
2007-141 - Administration
- - Naming the Washington County Service Centers
2007-142 - Community Services
- - Resolution Authorizing Washington County Community Services to discontinue the FirstHOME Down Payment Assistance Program and to adopt the revised Procedural Guidelines for the Washington County Owner-Occupied Rehabilitation Program
2007-143 - Sheriff's Office
- - Acceptance of Services Agreement
2007-144 - Community Corrections
- - Resolution Supporting a Washington County Drug Court Grant Application
2007-145 - Administration
- - Resolution of Support, Vietnam Veterans' Day in the State of Minnesota
2007-146 - Housing and Redevelopment Authority
- - A Resolution Calling for a Public Hearing on the Modification of the Redevelopment Plan and the Tax Increment Financing Plan for Redevelopment Project No. 2 and Tax Increment Financing District No. 2-1, the Creation of Tax Increment Financing District No. 2-2 and the Adoption of a Tax Increment Financing Plan Relating Thereto
2007-147 - Public Works
- - Resolution Requesting the Metropolitan Council to Provide Bus Service from the Forest Lake Transit Center to Downtown Minneapolis
2007-148 - Public Works
- - Bid Award for 2008 Moving Services
2007-149 - Administration
- - Resolution in Support of Acquisition of a Civil War Era Historic Cannon to be Placed on the Grounds of the Washington County Historic Courthouse
2007-150 - Public Works
- - Final Payment for South Service Center Building Construction Project
2007-151 - Public Health and Environment
- - Authorize the Execution of a Agreement with Olsen Thielen and Co., Ltd.
2007-152 - Public Works
- - Bid Award for 2008 Plumbing and Mechanical Services
2007-153 - Sheriff's Office
- - Authorization for Sheriff Hutton to execute and sign the 2008-2009 Snowmobile Safety Grant
2007-154 - Public Works
- - Recognition for the Manning Avenue Design Review Committee
2007-155 - Public Works
- - Resolution Requesting a Variance from Minnesota Design Standards for the County State Aid Highway (CSAH) 13 (Radio Drive) Reconstruction Project
2007-156 - Public Works
- - Bid Award for Elevator Construction on the 2025 Government Center Campus Improvements Project
2007-157 - Administration
- - Resolution Certifying Property Tax Levies for Washington County Payable 2008
2007-158 - Administration
- - Resolution Certifying Property Tax Levy for Washington County Payable 2008
2007-159 - Administration
- - Resolution Adopting the Washington County Budget for Payable 2008
2007-160 - Public Works
- - Bid Rejection - 2008 Electrical Services
2007-161 - Public Works
- - Historic Courthouse Office Space Leases
2007-162 - Administration
- - Adoption of the 2008-2012 Washington County Capital Improvement Plan
2007-163 - Administration
- - Declaring the Official Intent of Washington County to Reimburse Certain Expenditures from the Proceeds of Tax-Exempt Bonds to be Issued by the County
2007-164 - Administration
- - 2008 Salary for the County Sheriff
2007-165 - Administration
- - 2008 Salary for the County Attorney
2007-166 - Administration
- - 2008 Salary for the County Administrator
2007-167 - Administration
- - Resolution Establishing County Commissioners' Salaries and Expenses for 2008
Regional Rail Authority
RRA-2007-001 - Support for Funding for the I-94 Corridor Transportation Feasibility Analysis
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