Resolutions - 2009
*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.
2009-001 – Administration
- - Award of 2009 Newspaper Publication Bids
2009-002 – Property Records and Taxpayer Services
- - Resolution Approving the Reappointment of Bruce Munneke as County Assessor for Term beginning January 1, 2009
2009-003 – Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2009-004 – Sheriff’s Office
- - Approval of the 2009 Criminal Gang Strike Force and Narcotic Task Force Grant
2009-005 – Community Corrections
- - Authorization for Community Corrections Director to Execute Agreements and Amendments Necessary to Implement Title II Grant
2009-006 – Community Services
- - Resolution of Appreciation; Jane George, Foster Parent of the Year, Minnesota Foster Care Association
2009-007 – Community Corrections
- - Resolution Authorizing Renewal of the Joint Powers Agreement between the State of Minnesota, and the Sentence to Service Proram, Washington County
2009-008 – Administration
- - Resolution in Support; 34th Red Bull Infantry Division and Stillwater-based 34th Military Police Company of the Minnesota National Guard on its Deployment to Iraq
2009-009 – Public Works
- - Request to Authorize the Commissioner of the Minnesota Department of Transportation to Perform a Speed Study to Determine the Reasonable and Safe Speed Limit at the Following Locations
2009-010 – Administration
- - Department of Natural Resources Assistance Grant
2009-011 – Public Works
- - Execute Quit Claim Deeds to Transfer Right of Way and Easements to City of Woodbury
2009-012 – Public Works
- - Execute Quit Claim Deeds to Transfer Easements to City of Hugo
2009-013 – Sheriff’s Office
- - Approval of Amendment #1 to the Narcotics Task Force Grant
2009-014 – Public Works
- - Resolution for Traffic Control Signal Agreement with the City of Cottage Grove at the Intersection of County Highway 22 and Hardwood Avenue
2009-015 – Sheriff’s Office
- - 2009 State Boat and Water Safety Grant
2009-016 – Public Works
- - Authorization to Enter into Agreement No. 93903-P with the Minnesota Department of Transportation for Demolition of Bridge 5600
2009–017 – Public Health and Environment
- - Amendment to Agreement for Financial Audit Services with Olsen Thielen & CO. Ltd Related to the County Environmental Charge
2009-018 – Property Records and Taxpayer Services
- - Resolution Supporting a Fee Increase for Deputy Registrars
2009-019 – Administration
- - Resolution of Appreciation, Supervisor John McPherson, Upon His Retirement from the West Lakeland Township Board
2009-020 – Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution, Application from the Ruffed Grouse Society, Missi-Croix Chapter
2009-021 – Public Works
- - Final Payment on 2007 Bituminous Road Overlays – South
2009-022 – Sheriff’s Office
- - Resolution Authorizing Execution of Agreement
2009-023 – Public Health and Environment
- - Resolution Directing the Washington County Attorney’s Office to File South Washington Watershed District Enlargement Petition with the Board of Water and Soil Resources
2009-024 – Public Health and Environment
- - Resolution Directing the Washington County Attorney’s Office to File Valley Branch Watershed District Enlargement Petition with the Board of Water and Soil Resources
2009-025 – Administration
- - Resolution of Congratulations, Washington County Historical Society on its 75th Anniversary
2009-026 – Public Works
- - Final Payment on CSAH 8 Construction Project
2009-027 – Public Works
- - Trunk Highway 5 Detour Agreement with MN/DOT
2009-028 – Sheriff’s Office
- - Resolution Recognizing the Public Safety Operators and Dispatchers in Washington County in Honor of National Public Safety Telecommunications Week
2009-029 – Public Works
- - Bid Award for Audio/Video Technology on the 2025 Government Center Campus Improvement Project
2009-030 – Public Works
- - Bid Award for Signage on the 2025 Government Center Campus Improvements Project
2009-031 – Public Works
- - Bid Award for Window Shades on the 2025 Government Center Campus Improvements Project
2009-032 – Public Works
- - Resolution Requesting the Metropolitan Council Continue to Manage a Competitively Procured Contract for Regional Dial-A-Ride Services for Washington County
2009-033 – Public Works
- - Minnesota Snowmobile Trails Assistance Program Star Trail Association
2009-034 – Administration
- - Resolution of Appreciation, Community Thread, National Volunteer Week, April 19 – April 25, 2009
2009-035 – Administration
- - Resolution of Appreciation, Washington County Board of Commissioners, Volunteers National Volunteer Week, April 19, - April 25, 2009
2009-036 – Administration
- - Resolution of Congratulations, Maurice and Pat Grogan – Stephen and Mary Ann Grogan, Managers of the Kelley Farms in May Township, Washington County Farm Family of the Year – 2009
2009-037 – Administration
- - Resolution of Support, Yellow Ribbon Network of Washington County
2009-038 – Property Records and Taxpayer Services
- - Resolution to Set Public Hearing Related to Aggregate Resource Preservation Property Tax Law
2009-039 – 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
2009-040 – Administration
- - Authorization to Reimburse the Land and Water Legacy Bond Fund from Various Accounts for Costs Incurred for Land and Water Legacy Program Projects
2009-041 – Housing and Redevelopment Authority
- - Resolution Approving the 2010 Qualified Allocation Plan and Housing Tax Credit Program 2010 Procedural Manual for Low Income Housing Tax Credits
2009-042 – Public Works
- - State Cost-Share Assistance Contract with Washington Conservation District Prairie Restoration
2009-043 – Public Works
- - Authorization to Close Lake Elmo Park Reserve Boat Launch for a Rowing Regatta
2009-044 – Community Services
- - Resolution Authorizing Application for Minnesota Housing and Finance Agency Family Homelessness Prevention and Assistance Program (FHPAP) Funds
2009-045 – Administration
- - Resolution of Appreciation, Washington County Employees, National County Government Week, May 3-9, 2009
2009-046 – Public Works
- - Bid Rejection – Technical Services for Modular Furnishing
2009-047 – Public Works
- - Bid Award for Crackseal Provision and Application on County Roads for 2009
2009-048 – Sheriff
- - Resolution Recognizing Law Enforcement Memorial Day and Law Enforcement Memorial Week in Washington County
2009-049 – Public Works
- - Supporting the Regional Parks Foundation of the Twin Cities and Appointing John Elholm, Parks Director, to the Foundation Board of Directors
2009-050 – Public Works
- - Federal Participation in Advance Construction for SP 82-618-11; MP STPX 8209 (128)
2009-051 – Community Services
- - Resolution Authorizing the Director of Washington County Community Services to Subordinate Washington County Owner-Occupied Rehabilitation Loans and First HOME Down Payment Loans to a Refinanced First Mortgage
2009-052 – Public Works
- - Bid Award for Cold Inplace Bituminous Recycling Project on County Road 71 in the City of Afton
2009-053 – Property Records and Taxpayer Services
- - Resolution Terminating Participation in the Aggregate Resource Preservation Property Tax Law
2009-054 – Community Services
- - Resolution Approving Washington County Community Development Block Grant (CDBG) Cooperation Agreement
2009-055 – Administration
- - Resolution of Appreciation, Christina M. Volkers, Washington County Court Administrator
2009-056 – Administration
- - Approve the Washington County 2030 Comprehensive Plan
2009-057 – Public Works
- - U.S. Department of Energy Grant Application for the Energy Efficiency and Conservation Block Grant Program
2009-058 – Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution, Hastings Chapter of Ducks Unlimited
2009-059 – Public Works
- - Resolution for Cooperative Construction Agreement with State of Minnesota – Department of Natural Resources (DNR) for the Gateway Trail – County State Aid Highway (CSAH) 15 (Manning Avenue) Crossing
2009-060 – Community Services
- - Resolution Authorizing Washington County Community Services to Enter into a Grant Agreement with Minnesota Housing for Neighborhood Stabilization Program Funds
2009-061 – Public Works
- - Providing Free Access to the County’s Parks for the Spouse of Any Currently Deployed Military Personnel
2009-062 – Administration
- - Application for Metro Greenways Grant to Use as Matching Funds to Acquire an Interest in Property through the Land and Water Legacy Program – Tim Behrends Project
2009-063 – Public Works
- - State Cost-Share Assistance Contract with Washington Conservation District Weed Control
2009-064 – Public Works
- - Two Minnesota Trail Assistance Program Grant Request
2009-065 – Housing and Redevelopment Authority
- - Resolution Authorizing Submission of Application to Department of Human Services Office of Economic Opportunity for Homelessness Prevention and Rapid Re-Housing Program Funds
2009-066 – Community Services
- - Resolution Authorizing Washington County Community Services to Apply for Neighborhood Stabilization Program Two (NSP 2) Funds with Anoka County, Dakota County, Ramsey County, Scott County, and Chisago County
2009-067 – Public Works
- - Bid Award for CSAH 18 East/West Reconstruction in Afton, Minnesota
2009-068 – Public Works
- - Bid Award for Campus 2025 Phase V South Wing Remodel
2009-069 – Public Works
- - Providing Free Access to the County’s Parks for Any Military Personnel on Leave or Recently Leaving Active Service; and Any Veteran Who has a Total and Permanent Service-Connected Disability
2009-070 – Public Works
- - Metropolitan Council Recreation Open Space Acquisition Grant Reimbursement for Portion of Parcel A, St. Croix Bluffs Regional Park
2009-071 – Community Corrections
- - Authorization to Execute Agreement and Amendments as Necessary to Implement July 1, 2009 to June 30, 2010 Juvenile Accountability Block Grant (JABG)
2009-072 – Community Corrections
- - Resolution Proclaiming July 19 – 25, 2009, as Probation and Parole Officer Week
2009-073 – Administration
- - Resolution to Define Use of the American Recovery and Reinvestment Act of 2009 (ARRA) Funding Opportunities in Washington County
2009-074 – Public Works
- - Bid Award for Turn Lane Construction Project on County State Aid Highway (CSAH) 12 in the City of Grant
2009-075 – Accounting and Finance
- - Resolution to Open a Fund for the Metropolitan Region Homeland Security Emergency Management Board and to Update Fiscal Policy #2803 Fund Definitions to Reflect the Addition of the New Fund
2009-076 – Public Works
- - Resolution to Acquire Right of Way on County State Aid Highway (CSAH) 2 and County Road 83
2009-077 – Public Works
- - Final Payment on CSAH 18 Bridge Reconstruction Project
2009-078 – Public Works
- - Resolution for Agreement to State Transportation Fund Local Improvement Program Grant Terms and Conditions – CSAH 12 Turn Lane Construction in the City of Grant
2009-079 – Administration
- - Review a Proposed State Land Acquisition (Section 20, T27N, R20W)
2009-080 – Public Works
- - Resolution to Quit Claim Excess Lands Outside of Washington County Highway Right of Way Adjacent to CSAH 15
2009-081 – Public Works
- - Bid Award for Paving Project on County State Aid Highway (CSAH) 20 in Denmark Township
2009-082 – Public Works
- - Minnesota Historical Society State Capital Projects Grant for Floor Tile Replacement at the Historic Courthouse
2009-083 – Community Corrections
- - 2009 Title II Grant Amendment
2009-084 – Property Records and Taxpayer Services
- - Lawful Gambling Exemption Resolution
2009–085 – Public Works
- - 15330 Afton Hills Court South House Lease
2009-086 - Public Works
- - Minnesota Digital Library Coalition Grant
2009-087 – Public Works
- - Final Payment on Bridge 5600 Demolition Project to Veit & Company, Inc.
2009-088 – Sheriff’s Office
- - Approval of Off-Highway Vehicle Grant
2009-089 – Public Health and Environment
- - Resolution Adopting an Amendment to the Washington County Development Code, Chapter Four, Subsurface Sewage Treatment System Regulations (Ordinance 179 becomes effective and Ordinance 128 is repealed)
2009-090 – Public Works
- - Resolution to Submit an Application to the Counties Transit Improvement Board for Land Acquisition for a Park-n-Ride/Transit Station in the City of Newport
2009-091 – Administration
- - Support the Transfer of the Boom Site from Ownership and Management by the State of Minnesota to that of the National Park Service
2009-092 – Public Works
- - Bid Award for CSAH 15 Landscaping
2009-093 – Public Works/Parks
- - Metropolitan Council Grant Agreement for Winter Recreation Area Planning and Development
2009-094 – Administration
- - Resolution Certifying Proposed Property Tax Levies for Washington County Payable 2010 (Washington County)
2009-095 – Administration
- - Resolution Certifying Proposed Property Tax Levies for Washington County Payable 2010 (Regional Rail)
2009-096 – Administration
- - Resolution Certifying Proposed Property Tax Levies for Washington County Payable 2010 (Washington County Housing and Redevelopment Authority)
2009-097 – Administration
- - Resolution Adopting the Washington County Proposed Budget for Payable 2010
2009-098 – Public Works
- - Resolution to Request Funding from the Minnesota Department of Transportation through the Municipal Agreement Program for Interstate I-94 North and South Exit Ramps/CSAH 18 Intersections
2009-099 – Public Works
- - Trunk Highway 95 Detour Agreement with MN/DOT
2009-100 – Public Works
- - Bid Award for Turn Lane Construction Project on County State Aid Highway 13 in the City of Lake Elmo
2009-101 – Public Works
- - Resolution for Agreement to State Transportation Fund Local Improvement Program Grant Terms and Conditions – CSAH 13 Turn Lane Construction in the City of Lake Elmo
2009-102 – Sheriff’s Office
- - Approval of Minnesota State Patrol Grants 2009 – 2012
2009-103 – Property Records and Taxpayer Services
- - Resolution Approving the Classification of 25 Tax-Forfeited Parcels as Non-Conservation
2009-104 – 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
2009-105 – Public Health and Environment
- - Certification of Unpaid County Environmental Charges
2009-106 – Public Works
- - Final Payment on CSAH 19 Construction Project
2009-107 – Sheriff’s Office
- - Grant Agreement with the State of Minnesota for the Auto Theft Prevention Project
2009-108 – Public Works
- - Resolution to Approve Memorandum of Understanding for the County Road 83 Project in Forest Lake, Minnesota
2009-109 – Administration
- - 2009 AMC Achievement Award Applications, Community Correction Summer Urban Boat Project
2009-110 – Administration
- - 2009 AMC Achievement Award Applications, Public Health and Environment Environmental Center
2009-111 – Community Corrections
- - Resolution Approving a Grant Agreement with the Office of Justice Programs, Minnesota Department of Public Safety for the Offender Recovery Program
2009-112 – Library
- - Joint Purchasing Agreement with Carver County for Purchases Related to the Electronic Kiosk Services Library Project
2009-113 – Community Corrections
- - Resolution Accepting a Grant from the Target Corporation
2009-114 – Administration
- - Resolution Establishing County Commissioners Salaries and Expenses for 2010
2009-115 – Administration
- - 2010 Salary for the County Administrator
2009-116 – Administration
- - 2010 Salary for the County Sheriff
2009-117 – Administration
- - 2010 Salary for the County Attorney
2009-118 – Accounting and Finance
- - Adoption of the Identity Theft Prevention Program to Comply with Federal Trade Commission Red Flag Rules
2009-119 – Public Works
- - SouthMetro Centers V, LLC Lease Amendment
2009-120 – Human Resources
- - Resolution to Delegate Authority to the County Administrator, or his designee, to Temporarily Suspend or Modify Certain Washington County Rules and Regulations and Policies and Procedures during the H1N1 and Seasonal Influenza Period
2009-121 – Administration
- - Application to Lessard-Sams Conservation Partners Legacy Grants Program for Grant Funds to Acquire a Conservation Easement over the Jack Daley Property along Valley Creek through the Washington County Land and Water Legacy Program
2009-122 – Administration
- - Application to Lessard-Sams Outdoor Heritage Council for Grant Funds to Acquire Interests in Property along the St. Croix River through the Washington County Land and Water Legacy Program
2009-123 – Administration - - Application to Lessard-Sams Heritage Council for Grant Funds to Acquire Interests in Property along Valley Creek through the Washington County Land and Water Legacy Program
2009-124 – Library
- - Washington County Library 2010 Holiday Schedule
2009-125 – Property Records and Taxpayer Services
- - Resolution Approving Repurchase Application from Former Owner of 4765 Gershwin Avenue in Oakdale
2009-126 – Public Works
- - Bid Rejection – 2009-2010 Snow Removal
2009-127 – Public Works
- - Grant License to Install Cable Communications Services
2009-128 – Public Works
- - 2010 Landscape Maintenance Services
2009-129 – Public Works
- - State of Minnesota Lease No. 11627 Amendment 1
2009-130 – Housing and Redevelopment Authority
- - Resolution Approving a Proposed Amendment to the Custodial Agreement Relating to Washington County Housing and Redevelopment Authority Governmental Housing Revenue Refunding Bonds (Washington County General Obligation - Woodland Park Apartments Project) Series 2002 and Affirming the Pledge of the General Obligation of Washington County Thereto
2009-131 – Public Health and Environment
- - Ramsey/Washington Resource Recovery Project’s 2010 and 2011 Operating Budget
2009-132 – Public Health and Environment
- - Solid Waste Management Tax
2009-133 – Public Works
- - Approval of Cooperative Agreement with the City of Forest Lake for Construction Project Cost and Maintenance
2009-134 – Property Records and Taxpayer Services
- - Resolution Approving the Basic Sale Price and Authorizing the Private Sale of the Attached 4 Parcels of Tax Forfeited Land to Adjacent Owners through Sealed Bids
2009-135 – Public Works
- - Minnesota Department of Agriculture Grant Application
2009-136 – Public Works
- - Board of Water and Soil Resources Grant Application
2009-137 - Administration
- - Authorizing Submission of Request for State Bonding Funds for the Design and Construction of a Regional Firefighter Training Facility
2009-138 - Public Works
- - Bid Award for Government Center South Wing Window Replacement
2009-139 - Administration
- - Resolution of Appreciation Chief Veidols Muiznieks Upon His Retirement as Chief of the Newport Polic Department
2009-140 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Conveyance of Tax Forfeited Land for an Authorized Public Use
2009-141 - Property Records and Taxpayer Services
- - Resolution Recommending Approval of Repurchase of Tax Forfeited Property by Former Owner
2009-142 - Public Works
- - Award of Parks Agricultural Land Leases for 2010
2009-143 - Public Works
- - Resolution Providing for the Reprogramming of Remaining Bond Proceeds and Use of Interest Earnings and Premium Received from the General Obligation Capital Improvement Plan Bonds, Series 2007A of Washington County for the Capital Improvements Plan for the Years 2007 - 2011 as Amended
2009-144 - Property Records and Taxpayer Services
-- Resolution Recommedning Approval of Repurchase of Tax Forfieted Proprty by Former Owner
2009-145 - Public Works
-- Final Payment to Expert Driveways for Crack Sealing Road Maintenance Projects
2009-146 - Sheriff
-- Approvale of Washington County Narcotics Task Force Joint Powers Agreement
2009-147 - Public Works
-- Minnesota Department of Natural Resource Solar Energy Grant Application
2009-148 - Public Works
-- Bid Award for Snow Removal
2009-149 - Property Records and Taxpayer Services
-- Resolution Certifying Property Tax Levies for Washington County Payable 2010
2009-150 - Property Records and Taxpayer Services
-- Resolution Certifying Property Tax Levies for Washington County Payable 2010 - Regional Rail
2009-151 - Property Records and Taxpayer Services
--Resolution Certifying Property Tax Levy for Washington County Payable 2010 - HRA
2009-152 - Administration
-- Resolution Adopting the Washington County Budget for Payable 2010
2009-153 - Administration
-- Adoption of the 2010 -2014 Washington County Capital Improvement Plan
2009-154 - Accounting and Finance
-- Resolution Giving Host Approval to the Issuance of a Revenue Note to Refinance Certain Properties of Northeast Residence, Inc. and Located in Part in Washington County, Under Minnesota Statues, Sections 469.152 Through 469.165
2009-155 - Property Records and Taxpayer Services
-- Resolution Recommending Approval of Sale of Tax Forfeited Land
2009-156 - Public Works
-- Access Agreement with Minnesota Pollution Control Agency
2009-157 - Public Works
-- Final Payment on CSAH 13/18 Construction Project to C.S. McCrossan Construction Inc.
2009-158 - Library
-- Washington County Library - Acceptance of 2009 Donations
Regional Railroad Authority
RRA-2009-001 - Public Works - - Resolution for Approval of the Interstate 94 Corridor Joint Powers Agreement
RRA-2009-002 – Public Works
- - Resolution for Approval of the Minnesota High Speed Rail Corridor Joint Powers Agreement
RRA-2009-003 – Public Works
- - Authorize Entering into Cooperative Agreement Between Washington County Regional Railroad Authority and Hennepin County Regional Railroad Authority for the Purpose of Contracting for Consultant Services for the Minneapolis Intermodal Phase II Study
RRA-2009-004 – Administration
- - Resolution for Appointment of County Commissioners to the Interstate 94 Corridor Commission
RRA-2009-005 – Public Works
- - Authorization to Grant a Permanent and Temporary Easements to the City of Hugo for Roadway Purposes along State Trunk Highway 61 in the City of Hugo
RRA-2009-006 – Public Works
- - Resolution for Approval of the 2009 Work Plan and Budget and Funding Contribution for the Minnesota High Speed Rail Commission
RRA-2009-007 – Public Works
- - Support for the Submittal of an ARRA Grant Request for the Twin Cities to Chicago High Speed Rail Corridor by the MN/DOT
RRA-2009-008 – Public Works
- - Support for the Submittal of a High Priority Project Request for the Union Depot Multi-Modal Transit Hub in Downtown St. Paul by the Ramsey County Regional Railroad Authority
RRA-2009-009 – Public Works
- - Support for the Submittal of an ARRA Grant Request for the Union Depot Multi-Modal Transit Hub in Downtown St. Paul by the MN/DOT
RRA-2009-010 – Public Works
- - Support for the Submittal of a TIGER (Transportation Investment Generating Economic Recovery) Grant for the Union Depot Multi-Modal Transit Hub in Downtown St. Paul by the Ramsey County Regional Railroad Authority
RRR-2009-011 - Public Works
--Red Rock Corridor Station Area Planing Study
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