2015 Resolution List
2015R
ESOLUTIONS
15-001 Setting the 2015 Regular Council Meeting Schedule 1/12/15
15-002 Amending Resolution 14-064 vacating a certain drainage and utility 1/12/15
easement
15-003 Ordering the Project, Authorizing preparation of plans and 1/12/15
specifications for Star Lane and Star Circle, City Project 14-11
15-004 Making appointments to certain offices and positions within the city 1/12/15
of Shorewood for 2015
15-005 Accepting Improvements and Authorizing Final Payment for 2014 1/26/15
Sealcoat Project, City Project 14-05
15-006 Accepting Improvements and Authorizing Final Payment for 2014 1/26/15
Pavement Marking Project, City Project 14-06
15-007 Approving Work Orders 7 and 8 for Smithtown Road Sidewalk 1/26/15
(west) Improvements, City Project 13-04
15-008 Accepting Improvements and Authorizing Final Payment for 1/26/15
Smithtown Road Sidewalk Improvement Project, City Project 13-04
15-009 Granting a Conditional Use Permit to Place Fill in Excess of 100 1/26/15
Cubic Yards for Jesse Kath
15-010 Granting a Conditional Use Permit for a Trade Contractor’s 1/26/15
Business in the C-2 Zoning District
15-011 Approving a Commercial Site Plan for Tharaldson Plumbing and 1/26/15
Heating
15-012 Approving Change Order No. 1 for Apple Road Ditch Restoration 2/9/15
Project, City Project 11-15
15-013 Accepting Improvements and Authorizing Final Payment for Apple 2/9/15
Road Ditch Restoration Project, City Project 11-15
15-014 Making Planning Commission Appointments 2/9/15
15-015 Appointment to the Minnetonka Community Education (MCE) 2/23/15
Advisory Council
15-016 Granting a Conditional Use Permit for Additional Accessory Space 2/23/15
to Donald and Loretta Mann
15-017 Granting Setback Variances to Nick Bender 2/23/15
15-018 Receiving Feasibility Report for Boulder Bridge Pond Outlet 2/23/15
Improvements City Project 14-14
15-019 In Support of Legislation Establishing an Early Voting Process for 2/23/15
Voters in Minnesota
15-020 Making Park Commission Appointments 2/23/15
15-021 Accepting Quotes and Awarding Contract for Sanitary Sewer 3/9/15
Televising-Star Lane and Star Circle Project
15-022 Making Park Commission Appointments 3/9/15
15-023 Authorizing Acquisition of Real Property in Accordance with MN 3/23/15
Stat. 117.042, Smithtown Road East Trail/Sidewalk Project
15-024 Approving Plans and Specs and Authorize Ad for Bids for Star Lane 3/23/15
and Star Circle Improvements, City Project 14-11
15-025 Support of a Pilot Project of 100% Inbound Thermal 4/13/15
Decontamination at Christmas Lake
15-026 Approve Plans and Specs and Authorize Ad for Bids for the West 4/13/15
Water Tower Reconditioning Project, City Project 15-01
15-027 Making Park Commission Appointments 4/13/15
15-028 Conditional Use Permit for 2 houses on 1 lot Applicant: Todd 4/27/15
Cebulla
15-029 Accept Plans and Authorize Advertisement for Bids for the 2015 4/27/15
Mill & Overlay Project
15-030 Resolution for Christmas Lk Agreement 4/27/15
15-031 Adopt a Tree Replacement Policy for City Trail/Sidewalk Projects 4/27/15
15-032 Approval of Liquor License for American Legion 5/11/15
15-033 Approval of Liquor License for Cub Foods 5/11/15
15-034 Approval of Liquor License for Park Square Subway, dba 5/11/15
Shorewood Liquors
15-035 Approval of Liquor License for Team Liquor Wine and Spirits 5/11/15
15-036 Approval of Liquor License for MGM Liquor 5/11/15
15-037 Establishing the 2016 Budget Schedule 6/8/15
15-038 Vacating a Portion of the Public Right-of-Way of Shore Road 5/26/15
15-039 Granting a Setback Variance to Ian and Carol Friendly 5/26/15
15-040 Granting a Setback Variance to David Moe 5/26/15
15-041 Accepting Bids and Awarding Contract for the West Water Tower 5/26/15
Rehabilitation Project, City Project 15-01
15-042 Accepting Bids and Awarding Contract for the Star Lane and Star 5/26/15
Circle Improvements, City Project 14-11
15-043 Approving a Temporary “On-Sale” Liquor License (EFRA July 17 6/8/15
2015 Dance)
15-044 Amendments to the LMCC Bylaws 6/8/15
15-045 Accept Bids and Award contract for 2015 Mill & Overlay Project 6/8/15
2015 Resolutions, continued
15-046 Adopting Performance Measures 6/22/15
15-047 Approving Plans & Specs and Authorizing Ad for Bids – 2015 6/22/15
Sealcoat Project, City Project 15-03
15-048 Approving Plans & Specs and Authorizing Ad for Bids – Lift 6/22/15
Station 11 Rehab – City Project 13-03
15-049 Establishing a 30 MPH Speed Limit on Galpin Lake Road 6/22/15
15-050 Approving Subdivision of Real Property for Steve and Jane Korin 7/13/15
15-051 Approving Plans and Specifications and Authorizing 7/13/15
Advertisements for Bids for Smithtown Road Sidewalk East
Extension Improvement Project, City Project 14-10
15-052 Accepting Bids and Awarding Contract for the 2015 Crack and Seal 7/27/15
Coat Project, City Project No. 15-03
15-053 Permitting a Shorewood Property Owner to Connect to the Excelsior 7/27/15
Municipal Water System
15-054 Reimbursement Resolution for Smithtown Trail 8/10/15
15-055 Authorizing Amendment to Residential Recycling Grant Agreement 8/10/15
with Hennepin County
15-056 Vacating Certain Drainage and Utility Easements 8/10/15
15-057 Resolution Rejecting Bids for Radisson Road, Lift Station 11 8/10/15
Rehabilitation Project, City Project 13-03
15-058 Resolution Approving the Official Summary of Ordinance No. 522 8/24/15
15-059 Resolution Electing to Not Waive Statutory Tort Limits for Liability 8/24/15
Insurance
15-060 Selection of the Truth-In-Taxation Hearing Date 8/24/15
15-061 Resolution Accepting Part 2 of the City of Shorewood Wellhead 8/24/15
Protection Plan for Submission to the Minnesota Department of
Health
15-062 Resolution Granting a Conditional Use Permit to Place Fill in 8/24/15
Excess of 100 Cubic Yards for Bob Morlock
15-063 Resolution Accepting Bids and Awarding Contract for the 8/24/15
Smithtown Road East Sidewalk Extension Project
15-064 Resolution Approving the Proposed 2016 Lake Minnetonka 8/24/15
Communications Commission Budget
15-065 Accepting Petition and Authorizing a Residential Connection to the 9/14/15
City Water Distribution System
2015 Resolutions, continued
15-066 Accepting Quote and Awarding Contract for the 2015 Pavement 9/14/15
Marking Project, City Project 15-04
15-067 Adopting the Preliminary 2016 General Fund Operating Budget and 9/14/15
Tax Levy
15-068 Granting a Setback Variance to Wayne Hartmann and Michelle 9/28/15
Letendre, 27460 Maple Ridge Lane
15-069 Accepting Quotes and Awarding Contract for TH7/Christmas Lake 9/28/15
Road Signal Re-Painting, City Project 15-07
15-070 Declaring Costs to be Assessed and Ordering Preparation of 9/28/15
Proposed Assessments and Calling for Hearing on the Proposed
Assessment for Star Lane and Star Circle Street Improvement, City
Project 14-11
15-071 Approving Licenses to Retailers to Sell Tobacco Products 10/12/15
15-072 Adopting an Amendment to the Shorewood Comprehensive Plan 10/12/15
2009 Pertaining to the Redevelopment of the Minnetonka Country
Club Report
15-073 Approving a P.U.D. Concept Plan for Mattamy (MPLS) Partnership 10/12/15
(Minnetonka Country Club Redevelopment)
15-074 Adopting Assessment Roll for Star Lane and Star Circle 10/26/15
Improvement Project, City Project 14-11
15-075 Authorizing Filing of Application and Execution of Agreement to 10/26/15
Develop a Sports/Recreation Facility Under the Provisions of the
Hennepin County Youth Sports Program
15-076 Granting a Conditional Use Permit for Additional Accessory Space 10/26/15
to Stephen Ferraro
15-077 Giving Preliminary Approval to Issuance of Refunding Bonds 10/26/15
Related to Certain Public Safety Facilities
15-078 Approving Change Order No. 4 for 2013 Street Drainage & Utility 11/9/15
Improvements – Valleywood Lane and Circle, City Project 13-01
15-079 Accepting Improvements & Authorizing Final Payment for 2013 11/9/15
Street Drainage & Utility Improvements – Valleywood Lane and
Circle, City Project 13-01
15-080 Resolution Vacating a Certain Sanitary Sewer Easement 11/9/15
15-081 Directing Delinquent Charges be Placed on the 2015 Property Tax 11/9/15
Rolls
15-082 Accepting Improvements and Authorizing Final Payment for 2015 11/23/15
Street and Utility Improvements, Sunnyvale Lane, City Project 14-01
2015 Resolutions, Continued
15-083 Approving Change Order No. 2 for the 2014 Mill and Overlay 11/23/15
Improvement Project, City Project 14-04
15-084 Accepting Improvements and Authorizing Final Payment for the 11/23/15
2014 Mill and Overlay Improvement Project, City Project 14-04
15-085 Accepting Improvements and Authorizing Final Payment For 2015 11/23/15
Crack Fill and Seal Coat Project
15-086 Directing Chanhassen Delinquent Charges be Placed on the 2015 11/23/15
Property Tax Rolls
15-087 Granting a CUP for WS Sales of Shorewood, Kasper, 19425 State 11/23/15
Hwy. 7
15-088 Approving Subdivision of Real Property for Charles Bennett 11/23/15
15-089 Adopting the 2016 General Fund Operating Budget and Approving 12/07/15
the Property Tax Levy Collectible in 2016
15-090 Accepting Improvements and Authorizing final Payment For 12/14/15
Minnetonka Boulevard Improvements, City Project 15-05
15-091 Accepting Improvements and Authorizing Final Payment For 2015 12/14/15
Pavement Marking Project
15-092 Approving Change Order No. 1 For the TH 7/Christmas Lake Road 12/14/15
Traffic Signal Re-Painting Project, City Project 15-07
15-093 Accepting Improvements and Authorizing Final Payment For 2015 12/14/15
Mill and Overlay Improvement Project, City Project 15-02
15-094 Accepting Improvements and Authorizing Final Payment For 2015 12/14/15
Water Service Improvement Project, Schedule A – 6025 Eureka
Road
15-095 Granting a Conditional Use Permit For MCES to Replace and 12/14/15
Existing Lift Station in the Southwest Quadrant of the State
Highway 7/Christmas Lake Road Intersection
15-096 Approving Subdivision and Combination of Real Properties for Sass 12/14/15
Investments, Danielle Pittel and Melodie Rae
15-097 Vacating Certain Drainage and Utility Easements in Zachary Woods 12/14/15
15-098 Approving Subdivision and Combination of Real Property 12/14/15
15-099 Adopting the 2016-2020 Capital Improvement Plan, Capital Project 12/14/15
Fund Budgets, and 2016 Enterprise Budgets
15-100 Giving Final Approval to Issuance of Refunding Bonds (Series 12/14/15
2016A and Series 2016B) Related to Certain Public Safety Facilities
and Agreements Related Thereto