2010 Resolution Listing2010R
ESOLUTIONS
10-001 Setting the 2010 Regular City Council Meeting Schedule 1/11/10
10-002 Making Appointments to Certain Offices and Positions within the 1/11/10
City of Shorewood for the Year 2010
10-003 Authorizing Mayor and City Administrator to Enter Into a 1/25/10
Cooperative Agreement for Vegetation Maintenance with Minnehaha
Creek Watershed District
10-004 Making an Appointment to the Lake Minnetonka Communications 1/25/10
Commission (LMCC) Ken Hendrickson
10-005 Accepting Final Improvements and Authorizing Final Payment for 1/25/10
the SE Area Water Tower Rehabilitation Project, City Project 05-04
10-006 Making Planning Commission Appointments 3/8/10
10-007 Making Park Commission Appointments 3/8/10
10-008 Ordering Improvement, Approving Plans, Specifications and 3/8/10
Estimates and Authorizing Advertisement for Bids for City Project
10-01 and 10-02
10-009 Authorizing Grant Application for Automatic Door Openers 3/8/10
10-010 Authorizing Filing of Application and Execution of Agreement to 3/22/10
develop sport or recreation facilities under the provisions of the
Hennepin Youth Sports Program
10-011 Approving a Temporary 3.2 Percent “On-Sale” Malt Liquor License 4/12/10
10-012 Authorizing the Mayor or City Administrator to Execute a License to 4/12/10
Allow Draintile Connection in Strawberry Lane Right-of-Way
10-013 Accepting Bid and Awarding Contract for the 2010 Nelsine Drive, 4/12/10
Meadowview Road and Wild Rose Lane Street, Drainage and Utility
Improvements, City Projects No. 10-10, 10-02
10-014 Approving Intoxicating Liquor License On-Sale, Intoxicating Liquor 4/26/10
& Special Sunday Sales – Minnetonka Country Club
10-015 Approving Intoxicating Liquor License On-Sale, Intoxicating Liquor 4/26/10
& Special Sunday Sales – American Legion Post #259
10-016 Approving a 3.2 Percent “Off-Sale” Malt Liquor License Sales – Cub 4/26/10
Foods
10-017 Approving an Off-Sale Intoxicating Liquor License (Park Square 4/26/10
Subway dba Shorewood Liquor for 23670 State Hwy. 7)
10-018 Approving an Off-Sale Intoxicating Liquor License (Cellars for 4/26/10
19905 State Hwy 7)
2010 Resolutions, continued
10-019 Approving specifications and estimate and authorizing advertisement 4/26/10
for bids for bituminous seal coating project 2010
10-020 Approving Publication of Ordinance No. 466 by Title and Summary 4/26/10
10-021 Authorizing Mayor or City Administrator to Execute a License to 5/10/10
Allow Draintile Connection in Smithtown Road Right-of-Way
10-022 Granting A Conditional Use Permit to Build On a Substandard Lot to Mary 5/10/10
Edwards
10-023 Approving Specifications and Estimate and Authorizing Advertisement for 5/10/10
Bids for 2010 Mill and Overlay, City Project 10-06
10-024 Accepting Bid and Awarding Contract for the 2010 Bituminous seal 5/24/10
Coating of Streets, City Project No. 10-07
10-025 Approving Change Order No. 1 for the 2010 Nelsine Drive, Meadowview 5/24/10
Road and Wild Rose Lane Street, Drainage and Utility Improvements, city
Project No’s. 10-01, 10-02
10-026 Approving the Final Plat of Brockwood 5/24/10
10-027 Making Park Commission Appointment 5/24/10
10-028 Appointing 2010 Primary and General Election Judges and Establishing 6/14/10
Absentee Ballot Board
10-029 Accepting Bid and Awarding Contract for the 2010 Bituminous Mill, 6/14/10
Overlays and Appurtenant Work for Yellowstone Trail and Eureka Road,
City Project 10-06
10-030 Accepting Quote and Awarding Contract for the 2010 Sanitary Sewer 6/14/10
Repair, City Project 10-09
10-031 Granting a Conditional Use Permit to South Tonka Little League for the 6/14/10
Construction of Batting Cages in Freeman Park
10-032 Approving the 2009 Comprehensive Plan Update 6/14/10
10-033 Summary of Ordinance No. 470 Adopting the 2010 Supplement 5 to the 6/28/10
Code of Ordinances for the City of Shorewood
10-034 Approval of an Amendment to Contract No. A052276 Between the City of 6/28/10
Shorewood and Hennepin County for Election Equipment
10-035 Accepting the Hennepin County Youth Sports Grant and Authorizing the 6/28/10
Purchase and Installation of the Boundless Play Structure for Manor Park
10-036 Approving Change Order No. 1 for the 2010 Bituminous Mill, Overlay and 7/12/10
Appurtenant Work, City Project 10-06
10-037 Adopting a Wildlife Management Plan for White-Tailed Deer in the City of 7/26/10
Shorewood
10-038 Revising a Conditional Use Permit to Build on a Substandard Lot for Mary 7/26/10
Edwards
10-039 Setting the 2011 Proposed General Fund Budget and Approving the 8/23/10
Proposed Property Tax Levy, Collectible in 2011
10-040 Setting Truth-in-Taxation Public Hearings on the Proposed 2011 Budgets 8/23/10
and the 2011 Property Tax Levy
10-041 Approve the Waste Abatement Incentive Fund Agreement with Hennepin 9/13/10
County for the City of Shorewood Park Recycling Project
10-042 Accepting the 2009 Smithtown Lane, Harding Avenue, and Harding Lane 9/13/10
Road Reconstruction and Utility Improvements and Authorizing Final
Payment, City Project No. 09-02 and 09-03
2010 Resolutions, continued
10-043 Approving a change order 1 for the 2010 Bituminous sealcoating of streets 9/13/10
and accepting final improvements, city project 10-07
10-044 Electing to Not Waive the Statutory Tort Limits for Liability Insurance 9/27/10
10-045 Approving Feasibility Report on Proposed Improvements and Setting 9/27/10
Public Hearing Date City Project 11-01, Star Lane and Star Circle Road
Rehabilitation Project
10-046 Amending the City of Shorewood Tree Preservation and Replacement 9/27/10
Policy
10-047 Accept Low Quote and Award Contract for Lift Station 15 Rehabilitation 10/11/10
Project
10-048 Accept Low Quote and Award Contract for Lift Station 17 Rehabilitation 10/11/10
Project
10-049 Approving Tobacco Licenses to Retailers to Sell Tobacco Products 10/25/10
10-050 Star Lane and Star Circle Road Improvement Project 10/25/10
10-051 Accepting Local Election Results of the 2010 General Election 11/8/10
10-052 Approving Change Order 1 for the SCADA System and Electrical Control 11/8/10
Panel Project, City Project 10-19
10-053 Directing Delinquent Sewer Charges, Storm Water Utility Charges, Water 11/8/10
Charges, Recycling Charges, and Dry Hydrant Charges, be placed on the
2011 Property Tax Rolls
10-054 Adopting the 2011 General Fund Budget and Approving the 2010 Property 12/6/10
Tax Levy Collectible in 2011
10-055 Adopting the 2011-2015 Capital Improvement Plan 12/13/10
10-056 Authorizing 2010 Fund Equity Transfers 12/13/10
10-057 Extend the EPDB Conditional Use License Agreement with Hennepin 12/13/10
County for the Year 2011
10-058 Authorizing Liquor Fund Equity Transfers 12/13/10
10-059 Delegating Authority for Paying Certain Claims 12/13/10
10-060 Adopting the 2011 Enterprise Fund Budgets 12/13/10