08 Resolution Listing2008 RESOLUTIONS
08-001
Setting the 2008 Regular City Council Meeting Schedule
1/14/08
08-002
Authorizing the Mayor and City Administrator to Extend the EPDB
1/14/08
Conditional Use License Agreement with Hennepin County for the
Year 2008
08-003
Approving an Amendment to the Boulder Bridge Farm
1/14/08
Development Contract
08-004
Making Appointments to Certain Offices and Positions within the
1/14/08
City of Shorewood for the Year 2008
08-005
Approving the Second Amendment to the Excelsior Fire District
1/14/08
Joint Powers Agreement
08-006
Amending Resolution No. 04-031, Approving Subdivision of Real
1/28/08
Property and a Bluff Setback Variance for Thomas Thiss
08-007 Approving Change Order No. 1 for the Rehabilitation of Lift Station 1/28/08
#12 Project, City Project No. 06-01
08-008 Making an Appointment to the Minnetonka Community Education 1/28/08
(MCE) Advisory Council
08-009 Making an Appointment to the Lake Minnetonka Communications 1/28/08
Commission (LMCC) Board
08-010 Accepting the Resignation of Ward 3 Council Member Paula Callies 1/28/08
and Declaring a Vacancy on the City Council
08-011 Amending Appointments to Certain Offices and Positions within the 1/28/08
City of Shorewood for the Year 2008
08-012 Making an Appointment to the Lake Minnetonka Conservation 2/11/08
District
08-013 Making Park Commission Appointments 2/11/08
08-014 Approving Change Order No. 1 for the Chanhassen / Woodhaven 2/11/08
Interconnection Project, City Project 05-11
08-015 Approving Change Order No. 2 for the Chanhassen / Woodhaven 2/11/08
Interconnection Project, City Project 05-11
08-016 Accepting Final Improvements and Authorizing Final Payment for 2/11/08
the Chanhassen / Woodhaven Interconnection Project; City Project
05-11
08-017 Granting a Conditional Use Permit for Additional Accessory Space 2/25/08
to Harvey and Carol Ann Mackay
08-018 Making Planning Commission Appointments 2/25/08
08-019 Accepting Resignation of City Administrator/Clerk 2/25/08
2008 Resolutions, continued
08-020
Approving Appointment of Acting City Administrator/Clerk
2/25/08
08-021
Making an Appointment to the Vacated Ward 3 City Council
3/10/08
Position for the City of Shorewood
08-022
Adopting the Permanent Rules of the Wetland Conservation Act
3/10/08
08-023
Accepting Estimates and Awarding Contract for Well Abandonment
3/24/08
Portion of the 2008 Woodhaven Well Demolition Project
08-024
Granting a Conditional Use Permit for Additional Accessory Space
3/24/08
to Stephen Doyle
08-025 Making Planning Commission Appointments 3/24/08
08-026 Cooperative Agreement with the MCWD for Wetland Conservation 3/24/08
Act Administration and MN DNR Work in Public Waters
Administration
08-027 Proclaiming April 25, 2008, as Arbor Day 4/14/08
08-028 Approving Waterford Center LLP Request for Amendment to Terms 4/14/08
of P.U.D. Agreement Regarding the Sale of Liquor
08-029
Granting a Setback Variance to Joel Blatz
4/14/08
08-030
Approving Specifications and Estimate and Authorizing Advertise-
4/28/08
ment for Bids for Bituminous Seal Coat Project 2008, City Project
08-02
08-031
Granting a Conditional Use Permit for the Renovation and Addition
4/28/08
to the Shorewood City Hall
08-032
Granting a Conditional Use Permit for the Expansion of
4/28/08
Minnewashta Elementary School
08-033
Approving Plans, Specifications, and Estimates and Authorizing
4/28/08
Advertisement for Bids on the Rehabilitation of Lift Station No. 16
Project, City Project 06-01
08-034
Approving a Gambling License - American Legion Post #259
5/12/08
Biennial License
08-035
Approving Intoxicating Liquor License On-Sale, Intoxicating Liquor
5/12/08
& Special Sunday Sales - Minnetonka Country Club
08-036
Approving Intoxicating Liquor License On-Sale, Intoxicating Liquor
5/12/08
& Special Sunday Sales - American Legion Post #259
08-037
Approving a 3.2 Percent "Off-Sale" Malt Liquor License Sales -
5/12/08
Cub Foods
08-038 Approving an Off-Sale Intoxicating Liquor License (Park Square 5/12/08
Subway dba Shorewood Liquor for 23670 State Hwy. 7)
08-039 Approving an Off-Sale Intoxicating Liquor License (Cellars for 5/12/08
19905 State Hwy 7)
08-040 Approving Specifications and Estimate and Authorizing Ad for Bids 5/12/08
for 2008 Mill and Overlay, City Project 08-04
2008 Resolutions, continued
08-041
Accepting Bid and Awarding Contract for the 2008 Bituminous Seal
5/27/08
Coating of Streets, City Project 08-02
08-042
Accepting Bid and Awarding Contract for Rehabilitation of Lift
5/27/08
Station No. 16, City Project 06-01
08-043
Approving A Temporary 3.2 Percent "On-Sale" Malt Liquor License
6/9/08
Excelsior Firefighters Relief Association Event on July 18, 2008
08-044
Establishing Polling Places
6/9/08
08-045
Authorize Ad for Bids for City Hall Renovation
6/9/08
08-046
Accepting Bid and Awarding Contract for the 2008 Bituminous
6/9/08
Mill, Overlays and Appurtenant Work for Apple Road, Blue Ridge
Lane and Cathcart Drive - City Project No. 08-04
08-047
Approving and Authorizing Execution of a Joint Cooperation
6/23/08
Agreement Between the City of Shorewood and Hennepin County
for participation in the CDBG Program for 2009-2011.
08-048
Consenting to a Resolution by the Shorewood Economic Development
6/23/08
Authority with Respect to Public Project Lease Revenue Bonds, Series
2008A (City of Shorewood, Minnesota Lease Obligation)
08-049
Approving Subdivision and Combination of Real Property for Anne and
6/23/08
Jack Carter, 5725 and 5705 Smithtown Way
08-050
Appointment of Brian Heck as City Administrator
6/23/08
08-051 Extending the Appointment of Jeffeiy V. Bailey, Council Member 6/23/08
Ward 3
08-052 Accepting an Estimate and Awarding Contract for Well Abandonment 6/23/08
of the Skate Park Well
08-053 Approving Election Judge Compensation Rates 7/14/08
08-054 Approving Publication of Ordinance No's 451 and 452 by Title and 7/14/08
Summary
08-055 Accepting Bid and Awarding Contract for the City Hall Project, City 7/14/08
Project 08-06
08-056 Appointing 2008 Primary and General Election Judges 7/28/08
08-057 Awarding the Sale of $1,310,000 Public Project Lease Revenue Bonds, 7/28/08
Series 2008A (City of Shorewood, Minnesota Lease Obligation); Fixing
their Form and Specifications; Directing their Execution and Delivery;
and Proving for their Payment
08-058 Authorizing Signing of the 2008-2010 Municipal Recycling Grant 8/25/08
Agreement Between the City of Shorewood and Hennepin County
08-059 Approving Change Order No. 2 for the Radio Read Water Meter 8/25/08
Project, City Project 07-04
08-060 Approving Plans, Specifications and Estimates and Authorizing 8/25/08
Advertisement for Bids for the SE Area Elevated Storage Tank
Rehabilitation Project, City Project 05-04
2008 Resolutions, continued
08-061
Setting the 2009 Proposed General Fund Budget and Approving the
9/8/08
Proposed 2008 Property Tax Levy, Collectible in 2009
08-062
Setting Truth-in-Taxation Public Hearings on the Proposed 2009
9/8/08
Budgets and the 2009 Property Tax Levy
08-063
Establishing an Absentee Ballot Board for the 2008 General Election
9/22/08
08-064
Official Summary of Ordinance No. 453
9/22/08
08-065
Approving the Plat of Petron Rearrangement
9/22/08
08-066
Accepting Bid and Awarding Contract for the SE Area Water Tower
9/22/08
Rehabilitation City Project No. 05-04
08-067
Approving Licenses to Retailers to Sell Tobacco Products
10/13/08
08-068
Granting a Conditional Use Permit for the Expansion of Minnewashta
10/13/08
Elementary School
08-069
Approving Change Order 2 for the Rehabilitation of Lift Station No.
10/13/08
12 Project, City Project 06-01
08-070
Vacating Sunset Lane
10/27/08
08-071
Vacating Part of Orchard Lane
10/27/08
08-072
Approving the Lake Minnetonka Communications Commission
10/27/08
2009 Budget
08-073
Denying a Setback Variance to Robert Thomson
10/27/08
08-074
(Number not used)
08-075
Requesting Additional Time Within Which to Complete
10/27/08
Comprehensive Plan "Decennial" Review Obligations
08-076
Accepting Quotes and Awarding Contract for Building Demolition
10/27/08
Portion of the 2008 Woodhaven Well Demolition Project
08-077
Accepting Local Results of the 2008 General Elections
11/5/08
08-078
Directing Delinquent Sewer Charges, Storm Water Utility Charges,
11/10/08
Water Charges, Reycling Charges, and Dry Hydrant Charges be
placed on the 2009 Property Tax Rolls
08-079
Authorizing a Monthly Surcharge to Xcel Energy Ratepayers in
11/10/08
Shorewood for the Placement of its facilities underground for the
County Road 19/Smithtown Road/Country Club Road Intersection
Improvement project
08-080
Authorizing the Mayor and City Administrator to Execute a License
11/10/08
to Allow Draintile Connection in Fairway Drive Right-of-Way
08-081
Accepting Quote and Awarding Contract for 2008 Sanitary Sewer
11/24/08
Jet Vacuum Cleaning, Main Line Televising, Structure Inspection,
Lateral Inspection and Internal Chemical Grouting Project
08-082
Accepting Quote and Awarding Contract for 2009 Storm Pipe
11/24/08
Replacement Project
08-083
Granting a C.U.P. to Telecom Transport Management, Inc.
11/24/08
SE Area Water Tower - 5500 Old Market Road
08-084
Granting a C.U.P. to Telecom Transport Management, Inc.
11/24/08
Minnewashta Water Tower - 26352 Smithtown Rd
2008 Resolutions, continued
08-085
Concerning a Certain Tax Forfeited Parcel Lying within the City and
11/24/08
Approving it for Sale to an Abutting Owner
08-086
A Resolution Approving the Plat of Petron 2" a Addition
12/8/08
08-087
Vacating Part of Suburban Drive
12/8/08
08-088
Vacating Part of Sunset Lane
12/8/08
08-089
Approving Subdivision of Real Property for Milton Seifert
12/8/08
08-090
Adopting the 2009 Budgets and Approving the 2008 Property Tax
12/8/08
Levy Collectible in 2009
08-091
Revising the City's Wage and Salary Chart for 2009 and Setting the
12/8/08
Monthly Employer Contribution Toward the Monthly Insurance
Premium for City Employees
08-092
Authorizing the Transfer of Funds
12/8/08
08-093
Adopting a Capital Improvement Program for the Years 2008-2012
12/8/08