Resolution List 20112011 RESOLUTIONS
11 -001
Setting the 2011 Regular City Council Meeting Schedule
1/3/11
11 -002
Making Appointments to Certain Offices and Positions within the
1/3/11
11 -007
City of Shorewood for the Year 2011
2/28/11
11 -003
Adoption of the Hennepin County All- Hazard Mitigation Plan
1 /10 /11
11 -004
Granting a CUP for Michael Maloney and Gabriel Jabbour Allowing
2/14/11
11 -009
a Certain Number of Power Boats at the Shorewood Yacht Club
3/28/11
11 -005
Making Planning Commission Appointments
2/14/11
11 -006
Authorizing Staff to Negotiate Land Acquisition
2/28/11
11 -007
Making Park Commission Appointments
2/28/11
11 -008
Accepting Donations to the Southshore Community Center Sign
3/14/11
11 -020
Replacement Project
5/9/11
11 -009
Support the Recommendations of the County Road 19 Trail Concept
3/28/11
11 -022
Design Plan
5/9/11
11 -010
Establishing Limited Clean Up and Property Damage Protection for Sewer
3/28/11
11 -023
Back -ups and Water Main Breaks for Water and Sewer Customers
5/9/11
11 -011
Proclaiming April 16, 2011 to be Healthcare Decisions Day
4/11/11
11 -012
Approving a Temporary 3.2 Percent "On -Sale" Malt Liquor License
4/25/11
11 -025
(EFRA Event on July 15, 2011)
5/23/11
11 -013
Approving Intoxicating Liquor License On -Sale and Intoxicating Liquor
4/25/11
and Special Sunday Sales — Minnetonka Country Club
11 -014
Approving Intoxicating Liquor License On -Sale and Intoxicating Liquor
4/25/11
and Special Sunday Sales — American Legion Post #259
11 -015
Approving a 3.2 Percent "Off -Sale" Malt Liquor License — Cub Foods
4/25/11
11 -016 Approving an Off -Sale Intoxicating Liquor License — Shorewood Liquors 4/25/11
11 -017 Approving an Off -Sale Intoxicating Liquor License —The Cellars Wines & 4/25/11
Spirits
11 -018
Approving Specifications and Estimate and Authorizing Advertisement for
4/25/11
Bids for Bituminous Seal Coat Project 2011
11 -019
Support of a Pilot Boat Launch Inspection Program at Christmas Lake
5/9/11
11 -020
Vacating Parts of Echo Road
5/9/11
11 -021
Vacating a Portion of Galpin Lake Boulevard
5/9/11
11 -022
Approving Specifications and Estimate and Authorizing Advertisements for
5/9/11
Bids for Smithtown Way Storm Pipe Replacement Project
11 -023
Approving Publication of Ordinance No. 475 by Title and Summary
5/9/11
11 -024
Accepting Bid and Awarding Contract for the 2011 Bituminous Seal
5/23/11
Coating of Streets, City Project 11 -07
11 -025
Approving Specifications and Estimate and Authorizing Advertisement for
5/23/11
Bids for 2011 Mill and Overlay, City Project 11 -08
2011 Resolutions, Continued
11 -026 Approving Specifications and Estimate and Authorizing Advertisement for 5/23/11
Bids for Murray Hill Road Storm Sewer Improvements, City Project 10 -11
11 -027
Summary of Ordinance No. 476
5/23/11
11 -028
Accepting Bid and Awarding Contract for the 2011 Bituminous Mill,
5/23/11
Overlays and Appurtenant Work for Vine Hill Road, City Project 11 -92
11 -029
Accepting Bid and Awarding Contract for the 2011 Smithtown Way Street
6/13/11
11 -043
and Storm Sewer Reconstruction Project, City Project No. 11 -05
8/8/11
11 -030
A Resolution Modifying the Investment Policy
6/13/11
11 -031
Supporting Hennepin County Sheriffs New Regional 911 Emergency
6/13/11
11 -038
Communications Facility
6/27/11
11 -032
Declaring the Official Intent of the City of Shorewood to Reimburse
6/13/11
11 -039
Certain Expenditures From the Proceeds of Bonds to be Issued by City
7/11/11
11 -033
Adopting Perfonnance Measures
6/13/11
11 -034 Accepting Bid and Awarding Contract for Murray Hill Road Storm Sewer 6/27/11
11 -040
Improvement, City Project 10 -11
7/11/11
11-035
Accepting Bid and Awarding Contract for 2011 Bituminous Mill and
6/27/11
Overlay, City Project 11 -08
11-036
Approving an Amendment to the Planned Unit Development Agreement for
6/27/11
11 -043
Shorewood Ponds P.U.D.
8/8/11
11 -037
Granting a Conditional Use Pen for Additional Accessory Space for
6/27/11
11 -044
Thomas and Sheila Hayes
8/22/11
11 -038
Support for the City of Shorewood's Participation in Minnesota GreenStep
6/27/11
Cities Program
11 -039
Accepting the East Water Tower Rehabilitation Project
7/11/11
11 -040
Publication of Summary of Ordinance 475 re Electrical Regulations
7/11/11
11 -041
Supporting the Pilot Project at Christmas Lake to Prevent the Spread of
7/11/11
Aquatic Invasive Species
11 -042
Approving a Minor Subdivision of Real Property (Stubbe)
7/25/11
11 -043
Granting a CUP to place fill in excess of 100 Cubic Yards for Donna
8/8/11
Balgard
11 -044
Park Commission Appointment
8/22/11
11 -045
Adopting the Preliminary 2012 General Fund Operating Budget and Tax
8/22/11
Levy
11 -046
Truth -in- Taxation Hearing Date
8/22/11
11 -047
Purchase of Property — Smithtown Road
8/22/11
11 -048
Supporting Moving AIS Management from the LMCD to MCWD
8/22/11
11 -049
Accepting the 2010 Meadowview Road, Nelsine Drive and Wild Rose Lane
9/12/11
Rehabilitation and Authorizing Final Payment City Project No.'s 10 -01,
10 -02
11 -050
Support for the City of Tonka Bay's Grant Application for Basketball
9/26/11
Court Improvements
11 -051
Approving Publication of Ordinance No. 482 by Title and Summary
9/26/11
2011 Resolutions, Continued
11 -052 Approving a Change Order 1 for the 2010 Murray Hill Road Storm Sewer 10 /10 /11
11 -062 Approving a License to a Retailer to Sell Tobacco Products 11/28/11
11 -063 Directing Delinquent Sewer Charges, Storm Water Utility Charges, Water 11/14/11
Charges, Recycling Charges, and Dry Hydrant Charges be placed on the
2012 Property Tax Rolls
11 -064 Making an Appointment to the LMCD — Mark Sylvester 11/14/11
11 -065 Directing Delinquent Sewer Charges, Storm Water Utility Charges, Water 11/28/11
Improvement Project, City Project No. 10 -11
11 -053
Accepting the 2010 Murray Hill Road Storm Improvement Project and
10 /10 /11
11 -066
Authorizing Final Payment, City Project 10 -11
11/28/11
11 -054
Adopting an Amendment to the Shorewood Comprehensive Plan 2009
10 /10 /11
11 -068
Pertaining to Trail Implementation for the City of Shorewood
12/5/11
11-055
Supporting the Grant Application Made to the MN Dept of Natural
10/10/11
11 -069
Resources for the Local Trail Connection Program - Smithtown Road trail
12/12/11
11 -056
Supporting the Grant Application Made to the MN Dept of Natural
10/10/11
11 -070
Resources for the Local Trail Connection Program - County Road 19
12/12/11
11 -057
Approving the Third Amendment to the Excelsior Fire District Joint Powers
10 /10 /11
11 -071
Agreement
12/12/11
11 -058
Tobacco License Renewals
10/24/11
11 -059
Electing to Not Waive Statutory Tort Limits for Liability Insurance
10/24/11
11 -060
Organics Collection Grant Agreement
10/24/11
11 -061
Lot Line Rearrangement — Michael McDonald
10/24/11
11 -062 Approving a License to a Retailer to Sell Tobacco Products 11/28/11
11 -063 Directing Delinquent Sewer Charges, Storm Water Utility Charges, Water 11/14/11
Charges, Recycling Charges, and Dry Hydrant Charges be placed on the
2012 Property Tax Rolls
11 -064 Making an Appointment to the LMCD — Mark Sylvester 11/14/11
11 -065 Directing Delinquent Sewer Charges, Storm Water Utility Charges, Water 11/28/11
Charges, Recycling Charges, and Dry Hydrant Charges be placed on the
2012 Property Tax Rolls- Chanhassen properties
11 -066
Supporting Domestic Partnership Registrations
11/28/11
11 -067
Adopting a Modified Preliminary 2012 General Fund Operating Budget
11/28/11
11 -068
Adopting the 2012 General Fund Operating Budget and Approving the
12/5/11
2011 Property Tax Levy Collectible in 2012
11 -069
Revising Turning Restrictions at the Intersection of Brom's Boulevard and
12/12/11
Shady Hills Road
11 -070
Granting a CUP for Fill in Excess of 100 Cubic Yards for Robert and Joan
12/12/11
Bauman
11 -071
Adopting the 2012 -2021 Capital Improvement Plan, 2012 Enterprise
12/12/11
Budgets and Southshore Community Center Budget
11 -072
Adopting GASB 54 Requirements
12/12/11