Resolutions - 2008
*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.
2008-001 - Administration
- - Award of 2008 Newspaper Publication Bids
2008-002 - Community Corrections
- - Accept a Title II Juvenile Justice Grant from the Office of Justice Programs
2008-003 - Public Health and Environment
- - Authorization to Enter a Grant Agreement with the Minnesota Department of Public Safety for the Safe Communities Coalition
2008-004 - Property Records and Taxpayer Services
- - Resolution Approving the Sale of Tax-Forfeited Land to the City of Cottage Grove for an Authorized Public Purpose
2008-005 - Administration
- - Resolution in Memory of Commissioner Gregory Orth
2008-006 - Public Works-Parks
- - Acceptance of a Grant from the Hardenbergh Foundation
2008-007 - Public Works-Parks
- - Acceptance of a Grant from the Hubbard Broadcasting Foundation
2008-008 - Public Works
- - Bid Award for Law Enforcement Center Cooling Tower Replacement
2008-009 - Public Works-Parks
- - Approval of the Cottage Grove Ravine Land Exchange Agreement
2008-010 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax-Forfeited Lands for an Authorized Public Use
2008-011 - Administration
- - Resolution Authorizing the Execution of the Joint Powers Agreement with Dakota, Carver and Olmsted Counties for a 2008 Residential Survey
2008-012 - Sheriff's Office
- - Approval of the 2008 Criminal Strike Force and Narcotics Task Force Grant. Narcotics Division
2008-013 - Sheriff's Office
- - Approval of the 2008 Criminal Strike Force and Narcotics Talk Force Grant. Gang Strike Force
2008-014 - Administration
- - Resolution Appointing R.H. "Dick" Stafford as Washington County Board of Commissioners for the Fifth District
2008-015 - Housing & Redevelopment Authority
- - A Resolution Modifying the Redevelopment Plan for Redevelopment Project No. 2, the Tax Increment Financing Plan for Tax Increment Financing District No. 2-1, Creating Tax Increment Financing District No. 2-2 and Adopting a Tax Increment Financing Plan Relating Thereto
2008-016 - Administration
- - Resolution Honoring Colin Goulette, of Bayport Minnesota, upon Achieving the Rank of Eagle Scout
2008-017 - Information Technology
- - Resolution Authorizing Execution of Agreement
2008-018 - Public Works
- - Historic Courthouse Civil War Era Cannon Donations and Purchase
2008-019 - Public Works
- - Resolution Supporting the Timely Replacement of the Hastings High Bridge (US Highway 61 Bridge Over the Mississippi River) in Hastings, MN
2008-020 - Information Technology
- - Resolution Authorizing Execution of Agreement
2008-021 - Public Works
- - Bid Award for Electrical Services
2008-022 - Public Works
- - Final Payment for the Washington County Headwaters Service Center – Forest Lake and Library Building Construction Project
2008-023 - Public Works
- - Emergency Repairs at the Washington County Service Center - Cottage Grove
2008-024 - Administration
- - Application for Regional Trail Grant to Use as Matching Funds to Acquire Property for the St. Croix Valley Regional Trail
2008-025 - Administration
- - Application for the Federal Recreational Trail Grant to Use as Matching Funds to Acquire Property for the St. Croix Valley Regional Trail
2008-026 - Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution
2008-027 - Public Health and Environment
- - Resolution to Submit Grant Application
2008-028 - Sheriff's Office
- - Authorization to Enter into a Grant Agreement(s) with the Minnesota Department of Public Safety, State Patrol Division for the 2008 Operation NightCAP Grant(s)
2008-029 - Public Works – Parks
- - Support of Land Additions to the Statutory Boundary of William O'Brien State Park
2008-030 - Public Works
- - Marine Branch Library Lease
2008-031 - Public Works
- - Resolution for Agency Agreement for the Advance Construction of CSAH 15
2008-032 - Public Works
- - Historic Courthouse Civil War Era Cannon – Use of Gambling Funds
2008-033 - Sheriff's Office
- - Resolution Authorizing Execution of Agreement (MN Department of Natural Resources for the 2008 Federal Boating Supplement Grant)
2008-034 - Sheriff's Office
- - Resolution Authorizing Execution of Agreement (MN Department of Natural Resources for the 2008 State Boat & Water Safety Grant)
2008-035 - Public Works
- - Contract Award for Big Marine Park Reserve Play Equipment
2008-036 - Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution for the Missi-Croix Ruffed Grouse Society
2008-037 - Public Works
- - Bid Award for Landscape Maintenance Services
2008-038 - Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program - Leadholm Project
2008-039 - Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program - Behrends Project
2008-040 - Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program - Rowe Project
2008-041 - Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program - Daley Project
2008-042 - Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program - McDonald Project
2008-043 - Administration
- - Resolution of Appreciation to Barry Sittlow, City Administrator, City of St. Paul Park
2008-044 - Public Works
- - Resolution Authorizing Parking Restrictions on CSAH 18 after Reconstruction
2008-045 - Public Works
- - Declaration to be Part of Metropolitan Transportation Area and Authorization to Enter into Joint Powers Agreement Establishing Counties Transit Improvement Board
2008-046 - Administration
- - Resolution Adopting a Sales and Use Tax for the County of Washington
2008-047 - Public Health and Environment
- - Proclaim April 7-13 as Public Health Week in Washington County
2008-048 - Public Works
- - Resolution for Agency Agreement for the Advance Construction of CSAH 18
2008-049 - Sheriff's Office
- - Resolution Recognizing the Public Safety Operators and Dispatchers in Washington County in Honor of National Public Safety Telecommunications Week
2008-050 - Public Health and Environment/Extension Services
- - Washington County 2008 Farm Family of the Year
2008-051 - Administration
- - Resolution of Appreciation, Washington County Employees, National County Government Week, April 6-12, 2008
2008-052 - Public Works
- - Bid Award for Crackseal Provision and Application on County Roads for 2008
2008-053 - Public Works
- - Resolution to Establish County Road in May Township
2008-054 - Community Services
- - Resolution in support of H.R. 5613 and S. 2819 the Protecting the Medicaid Safety Net Act of 2008
2008-055 - Public Works
- - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 18
2008-056 - Housing and Redevelopment Authority
- - Resolution Approving the 2009 Qualified Allocation Plan for Low Income Housing Tax Credits
2008-057 - Public Works
- - Resolution Authorizing Parking Restrictions on CSAH 15 after Reconstruction
2008-058 - Administration
- - Resolution of Appreciation, Washington County Volunteers, National Volunteer Week, April 27 – May 3, 2008
2008-059 - Administration
- - Resolution of Appreciation, Community Volunteer Service and Senior Centers, National Volunteer Week, April 27 – May 3, 2008
2008-060 - Public Works
- - Bid Award for CSAH 18 Bridge Reconstruction
2008-061 - Public Works
- - Bid Award for 2008 Bituminous Road Overlays
2008-062 - Administration
- - Resolution in Memory of William (Bill) T. Sandberg, Mayor, North St. Paul
2008-063 - Administration
- - Resolution of Congratulations, State of Minnesota, in Celebration of Minnesota's Sesquicentennial
2008-064 - Public Works
- - Minnesota Snowmobile Trails Assistance Program, Star Trail Association
2008-065 - Public Works
- - Contract Award for Demolition of Buildings on County Land
2008-066 - Sheriff's Office
- - Resolution to Acquire Morgan Property for the Purpose of Constructing a Stealth Design Radio Tower
2008-067 - Public Works
- - Approval of MN/DOT Limited Use Permit Relating to Pedestrian Trail along Interstate 94 at CSAH 13
2008-068 - Public Works
- - Resolution to Acquire Pontius Property for Washington County Parks Trails
2008-069 - Library
- - Marine Branch Library Hours
2008-070 - Property Records and Taxpayer Services
- - Resolution Approving the Right-of-Entry of the National Park Service to Five Tax Forfeited Parcels Located along St. Croix River in the Areas of Scandia City and May Township
2008-071 - Public Works
- - Denial of the Petition for an Environmental Assessment Worksheet (EAW) for the Washington County Sheriff's Office Proposed 800 MHz radio tower in the City of Afton
2008-071A - Financial Services
- - Approval to Capital Project Funds and to Update Fiscal Policy #2802 Fund Definitions to Reflect the Addition of a New Fund
2008-072 - Property Records and Taxpayer Services
- - Premises Permit Application
2008-073 - Community Corrections
- - Authorization for Community Corrections Director to Execute an Agreement to Implement the Juvenile Accountability Block Grant
2008-074 - Public Works
- - Cottage Grove Armory Lease Agreement Termination
2008-075 - Public Works
- - Bid Rejection Law Enforcement Center Automated Water Control System Replacement Project
2008-076 - Sheriff's Office
- - Resolution Authorizing Execution of Grant Agreement
2008-077 - Public Works
- - Resolution to Approve a Memorandum of Understanding between Washington County, the City of Hugo, and MN/DOT regarding Access Management on Trunk Highway 61 in the City of Hugo
2008-078 - Public Health & Environment
- - Resolution Declaring a State of Emergency
2008-079 - Public Works
- - Bid Award for Seasonal Materials - Sand, Aggregate Limerock and Plant Mixed Bituminous
2008-080 - Public Works
- - Bid Award for Chemical Weed Control Provision and Application on County Roads for 2008
2008-081 - Public Works
- - Bid Award for CSAH 18 Reconstruction
2008-82 - Sheriff
- - Commitment to remove the public safety radio tower in Afton upon abandonment or discontinuation of use
2008-0083 - Library
- - Transfer the Self Service Center to the Law Library effective 7/1/08
2008-084 - Public Works - Roads
- - Proceed w/Natural Preservation Route designation request on CSAH 18
2008-085 - Public Works - Roads
- - Bid award for CSAH 15 reconstruction to Tower Asphalt, Inc.
2008-086 - Property Records & Taxpayer Services
- - Application to conduct excluded bingo by the St. Paul East Park Lions Club
2008-087 - Property Records & Taxpayer Services
- - Repurchase - TFL by heir of former owner
2008-088 - Public Works - Facilities
- - State of Minnesota lease at the Washington County Woodbury Service Center
2008-089 - Public Works - Facilities
- - Amend. #1 to Met Council grant agreement No. SG-2006-71, transit center in Forest Lake
2008-090 - Public Works - Facilities
- - Proclamation on the acceptance and replacement of the Historic Civil War Era Cannon
2008-091 - Property Records & Taxpayer Services
- - Conveyance - tax forfeited parcels to Comfort Lake-Forest Lake Watershed District
2008-092 - Public Works - Roads
- - Quit claim interest of Old Wildwood Road (formerly CR 79) to the City of Mahtomedi
2008-093 - Property Records & Taxpayer Services
- - Requesting property damages in the Hugo tornado on May 25 be reassessed
2008-094 - Commissioners
- - Appreciation to WACO staff for exceptional work in the Hugo tornado recovery efforts
2008-095 - Public Works - Roads
- - Auth. Deed relinquishing access control on a portion of CSAH 2 right of way
2008-096 - Public Works - Surveyor
- - Amending the WACO Development Code Chapter Three, Subdivision Regulations, Section 5, Minor subdivision, Ordinance No. 177
2008-097 - Property Records & Taxpayer Services
- - Establish an absentee ballot board to accept and reject absentee ballots for elections held within Washington County
2008-098 - Public Works - Roads
- - Bid award for CSAH25 and CSAH 16 reconstruction to Danner, Inc.
2008-099 - Public Works - Roads
- - Support of the Metro Transit fair increase
2008-100 - Commissioners
- - Appreciation of Derek Olson for his exceptional accomplishments as a teacher at Afton-Lakeland Elementary School
2008-101 - Public Works
- - Final Payment for 2008 Road Maintenance Crack Filling
2008-102 - Administration
- - Resolution of Congratulations, Baytown Township, Minnesota, on its Sesquicentennial Celebration
2008-103 - Public Works
- - Right of Entry Agreement with 3M Company
2008-104 - Administration
- - Application to Legislative Citizen Commission on Minnesota Resources for Grant Funds to Use as Matching Funds to Acquire Interests in Property through the Washington County Land and Water Legacy Program
2008-105 - Public Works
- - Bid Award for Roof Replacement
2008-106 - Sheriff's Office
- - Authorization for the Washington County Sheriff's Office to enter into a Grant Agreement with the State of Minnesota, acting through its Commissioner of Public Safety, Office of Traffic Safety, for the 2009 Safe and Sober with Communities and Safe and Sober Impaired Driving with Communities Grant
2008-107 - Community Corrections
- - Thirty Years of Community Corrections in Washington County
2008-108 - Property Records and Taxpayer Services
- - Resolution Approving the Classification of the Following Tax-Forfeited Parcels as Non-Conservation
2008-109 - Property Records and Taxpayer Services
- - Resolution Authorizing the Private Sale to an Adjacent Land Owner through Special Legislation
2008-110 - Property Records and Taxpayer Services
- - Resolution Approving Private Sale to Adjoining Land Owners through Sealed Bid
2008-111 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner through a Ten (10) Year Contract for Deed
2008-112 - Public Works
- - Resolution Authorizing Parking Restrictions on County State Aid Highway (CSAH) 14 (5th Avenue North)
2008-113 - Public Works
- - Resolution to Request Funding from the Minnesota Department of Transportation through the Municipal Agreement Program for County State Aid Highway (CSAH) 34 and Trunk Highway (TH) 97
2008-114 - Public Works
- - Resolution to Request Funding from the Minnesota Department of Transportation through the Municipal Agreement Program for County State Aid Highway (CSAH) 4 and Truck Highway (TH) 61
2008-115 - Administration
- - Resolution Certifying Proposed Tax Levies for Washington County Payable 2009
2008-116 - Administration
- - Resolution Certifying Proposed Property Tax Levy for Washington County (Washington County Housing and Redevelopment Authority) Payable 2009
2008-117 - Administration
- - Resolution Adopting the Washington County Proposed Budget for Payable 2009
2008-118 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2008-119 - Public Works
- - Final Payment on 2007 Bituminous Road Overlays - North
2008-120 - Public Works
- - Bid Award for Washington County Environmental Center
2008-121 - Public Works
- - Bid Award for CSAH 13 Landscaping
2008-122 - Public Works
- - Minnesota Trail Assistance Program Grant Request
2008-123 - 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
2008-124 - Community Corrections
- - Association of Minnesota Counties 2008 County Achievement Award
2008-125 - Public Works
- - Metropolitan Council Recreation Open Space Development Grant Agreement - St. Croix Bluffs Regional Park Shower Building and Dumpstation
2008-126 - Public Works
- - Metropolitan Council Recreation Open Space Development Grant Agreement - Lake Elmo Park Reserve Play Area Reimbursement
2008-127 - Public Works
- - Gilbertson House Lease; Carlson House Lease
2008-128 - Public Works
- - Resolution to Purchase Grundhofer Property – Big Marine Park Reserve
2008-129 - Public Works
- - Bridge 82517 Reconstruction on CSAH 18 Agreement to State Transportation Fund (Bridge Bonds) Grant Terms and Conditions
2008-130 - Sheriff's Office
- - Resolution Authorizing the Sheriff's Office to Execute a Grant from the United State Department of Homestead Security
2008-131 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of the Application for Cancellation of Certificate of Forfeiture
2008-132 - Public Health and Environment
- - Solid Waste Management Tax
2008-133 - Public Works
- - Resolution Requesting Additional Time within which to Complete Comprehensive Plan "Decennial" Review Obligations
2008-134 - Public Health and Environment
- - Resolution for Public Health and Environment Department to Update/Amend the Washington County Development Code, Chapter Four, Individual Sewage Treatment Regulations (Washington County Ordinance No. 128) and for the Department to Submit the Amended Ordinance to the Planning Commission for a Public Hearing
2008-135 - Public Works
- - Approval of Minnesota Department of Transportation Agreement Number 92871
2008-136 - Public Works
- - Resolution of Support - Minnesota Department of Natural Resources Land Purchase
2008-137 - Public Works
- - Final Payment for Disaster Recovery Center
2008-138 - Public Works
- - Metropolitan Council Recreation Open Space Acquisition Grant Agreement Partial Reimbursement for Grundhofer Parcel Purchase
2008-139 - Public Works
- - Resolution for Agency Agreement for Cultural Resources/Architectural History Investigation - CSAH 18 Reconstruction
2008-140 – Administration
- - Transfer of Excess Donations for the Acquisition of a Civil War Cannon to the Stillwater Veterans Memorial
2008-141 – Public Health and Environment
- - Grant Agreement with the Office of Traffic Safety, Minnesota Department of Public Safety for the Safe Communities Coalition Project
2008-142 – Public Health and Environment
- - Repeal of Ordinance #167 and Replacement by Solid Waste Management Ordinance #178
2008-143 – Library
- - Metropolitan Library Service Agency (MELSA) Joint Powers Agreement
2008-144 – Administration
- - Resolution of Appreciation – Commissioner R. H. “Dick” Stafford, Washington County Commissioner, District 5
2008-145 – Library
- - Donation of the Washington County Library’s Hot Air Balloon Basket to the Farnsworth Aerospace Elementary School
2008-146 – Public Works
- - Trunk Highway 95 Detour Agreement with MN/DOT
2008-147 – Public Works
- - Award of Parks Farm Land Leases for 2009
2008-148 – Property Records and Taxpayer Services
- - Resolution Approving the Classification of 10 Parcels as Non-Conservation Land
2008-149 – Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner
2008-150 – Public Health and Environment
- - Resolution to Appoint a Hearing Examiner for Formal Board Hearing in the Matter of a Solid Waste Hauler License Suspension for Dan Theobald, d/b/a Dan’s Container Services, Ltd.
2008-151 – Library
- - Amending Administrative Policy #6006 to include the Library Board in the listing of advisory bodies for whom per diems may be made to members
2008-152 – Public Works
- - State Cost-Share Assistance Contract with Washington Conservation District – St. Croix Bluffs Regional Park Buckthorn Treatment
2008-153 – Library
- - County Library Hours
2008-154 – Public Works
- - Resolution to Grant Easement for Ingress and Egress over Washington County Government Center Campus
2008-155 - Administration
- - Resolution of Appreciation – Mayor Sandy Shiely upon her retirement as Mayor of Cottage Grove
2008-156 – Accounting and Finance
- - Funding Other Post Employment Benefits
2008-157 – Public Works
- - Final Payment on 2008 Bituminous Road Overlays
2008-158 – Public Works
- - Resolution Allocating CTIB Funding to Establish Commuter Coach Bus Service from the Forest Lake Transit Center to the Union Depot in Downtown St. Paul
2008-159 – Public Works
- - Resolution Allocating CTIB Funding to Conduct a Alternatives Analysis for Transit on the I-94 Corridor
2008-160 – Public Works
- - Resolution Allocating CTIB Funding to Continue Bus Service from the Forest Lake Transit Center to Downtown Minneapolis
2008-161 – Administration
- - Adoption of the 2009-2013 Washington County Capital Improvement Plan
2008-162 – Administration
- - 2009 Salary for the County Sheriff
2008-163 – Administration
- - 2009 Salary for the County Attorney
2008-164 – Administration
- - 2009 Salary for the County Administrator
2008-165 – Administration
- - Resolution Establishing County Commissioners Salaries and Expenses for 2009
2008-166 – Administration
- - Resolution Certifying Proposed Property Tax Levies for Washington County Payable 2009 (Washington County and Regional Rail Authority)
2008-167 – Administration
- - Resolution Certifying Proposed Property Tax Levy for Washington County Payable 2009 (Housing and Redevelopment Authority)
2008-168 – Administration
- - Resolution Adopting the Washington County Budget for Payable 2009
2008-169 – Accounting and Finance
- - Special Revenues Fund and Update Fiscal Policy #2803 Fund Definitions to Reflect the Addition of the New Fund
2008-170 – Public Works
- - Resolution for Agency Agreement for Cultural Resources/Architectural History Investigation CSAH 2 Reconstruction
Regional Railroad Authority
RRA-2008-001 – Public Works - - Support for the 2008 Federal Requests for the Rush Line, Red Rock, and High Speed Rail Corridors
RRA-2008-002 – Public Works - - Resolution to Approve a Memorandum of Understanding between Washington County, the City of Hugo, and MN/DOT regarding Access Management on Trunk Highway 61 in the City of Hugo Adjacent to the Rush Line Transitway Corridor
RRA-2008-003 – Public Works - - Authorizing Execution of Amendment No. 2 to Grant Agreement No. 85937, with the Minnesota Department of Transportation
RRA-2008-004 – Public Works - - Resolution Consenting to the Termination of the Metro Transitways Development Board
RRA-2008-005 – Public Works - - Authorize Execution of Minnesota Department of Transportation Grant Agreement
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