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2006 Resolution Listing2006 RESOLUTIONS 06 -001 Approving Tree Trimmer Licenses 1/9/06 06 -002 Setting the 2006 Regular City Council Meeting Schedule 1/9/06 06 -003 Approving Supplemental Agreement No. 5 for the County Road 19 1/9/06 Intersection Reconstruction Project, S.A.P. 216 - 101 -02; S.A.P. 27- 619-18 06 -004 Establishing a Policy for Out -of -State Travel by Members of the City 1/9/06 Council 06 -005 Making Appointments to Certain Offices and Positions within the 1/9/06 City of Shorewood for the Year 2006 06 -006 Rejecting Proposals for Relocation of Dry Hydrant at 4550 1/23/06 Enchanted Point 06 -007 Granting a Setback Variance for Scott Williams and Linda Halcon 1/23/06 06 -008 Approving Subdivision and Combination of Real Property for 1/23/06 Michael McDonald and Thomas Countryman 06 -009 Making an Appointment to the Minnetonka Community Education 1/23/06 (MCE) Advisory Council 06 -010 Making an Appointment to the Lake Minnetonka Communications 1/23/06 Commission (LMCC) 06 -011 Making an Appointment to the Lake Minnetonka Conservation 1/23/06 District 06 -012 Application for Conveyance of Tax - Forfeited Lands for Public 1/23/06 Purposes 06 -013 Establishing Apple Road as a Municipal State Aid Road 1/23/06 06 -014 Approving a Temporary Gambling License 2/13/06 06 -015 Approving Publication of Ordinance No. 420 by Title and Summary 2/13/06 06 -016 Granting a Conditional Use Permit for Frostad Development 2/13/06 Company 06 -017 Prohibiting Parking Along a Portion of Wood Duck Circle 2/13/06 06 -018 Denying a Minor Subdivision for George Danser 2/13/06 06 -019 Establishing Limited Sewer Back -up Clean up and Property Damage 2/13/06 Protection for Municipal Sewer Customers 06 -020 Granting a Conditional Use Permit and Lot Area Variance to Build 2/27/06 on a Substandard Lot to Rohan Lund, Inc. 06 -021 Making Park Commission Appointments 2/27/06 06 -022 Making Planning Commission Appointments 2/27/06 2006 Resolutions, continued 06 -023 Appointment of Michelle Nguyen as Senior Accountant 3/27/06 06 -024 Proclaiming April 28, 2006, as Arbor Day 3/27/06 06 -025 Approving Subdivision and Combination of Real Property for Sass 3/27/06 and Sinn 06 -026 Vacating Certain Drainage and Utility Easements in Zachary Woods 3/27/06 06 -027 Granting a Setback Variance for Greg Buckley 3/27/06 06 -028 Granting a Conditional Use Permit for Additional Accessory Space 3/27/06 to Blaire Bury 06 -029 Approving a Gambling License — American Legion Post 4259 4/10/06 Biennial License 06 -030 Approving Specifications and Estimates and Authorizing 4/10/06 Advertisements for Bids for Bituminous Seal Coat Project 2006 06 -031 Approving a Temporary Gambling License — Lake Minnetonka 4/10/06 Excelsior Rotary 06 -032 Approving Plans, Specifications and Estimates and Authorizing 4/10/06 Advertisement for Bids, City Project 05 -05, Southeast Area Well / Amesbury Area Well Interconnection Project 06 -033 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 4/24/06 and Special Sunday Sales — Minnetonka Country Club 06 -034 Approving Intoxicating Liquor License On -Sale Intoxicating Liquor 4/24/06 and Special Sunday Sales — American Legion Post 4259 06 -035 Approving a 3.2 Percent "Off -Sale" Malt Liquor License — Cub 4/24/06 Foods 06 -036 Denying a Lot Area Variance and Minor Subdivision for Andrew and 4/24/06 Dorothy Meldahl 06 -037 Approving the Final Plat of Apple Ridge -1 Addition 4/24/06 06 -038 Accepting Bid and Awarding Contract for Bituminous Seal Coating 5/8/06 of Streets 06 -039 Approving Feasibility Report and Calling for June 12, 2006 Public 5/8/06 Hearing on Proposed Improvements City Project 02 -02 Installation of Watermain as Part of Wedgewood Drive, Mallard Lane, Teal CircleRoad Reclamation Project 06 -040 Approving a Temporary 3.2 Percent "On -Sale" Malt Liquor License 5/22/06 — Excelsior Firefighters Relief Association 06 -041 Accepting Bid and Awarding Contract for Southeast Area Well / 5/22/06 Amesbury Well Interconnection Project and Appurtenant Project, City Project 05 -05 2006 Resolutions, continued 06 -042 Granting a Conditional Use Permit for Additional Accessory Space 6/12/06 to David Brenke - 5985 Cajed Lane 06 -043 Ordering Improvement, Approving Plans, Specifications and 6/12/06 Estimates and Authorizing Advertisement for Bids - City Project 02 -02 - Installation of Watermain as Part of Wedgewood Drive, Mallard Lane, Teal Circle Road Reclamation Project 06 -044 Accepting the Shady Island Lift Station No. 18 and the Birch Bluff 7/10/06 Road Lift Station No. 8 Improvement Project and Authorizing Final Payment, City Project 04 -03 06 -045 Approving Subdivision and Combination of Real Property for Anne 7/10/06 and Jack Carter 06 -046 Approving Subdivision of Real Property for Andrew and Dorothy 7/10/06 Meldahl 06 -047 Vacating Certain Drainage and Utility Easements for Anne and Jack 7/10/06 Carter 06 -048 Vacating Certain Drainage and Utility Easements for Andrew and 7/10/06 Dorothy Meldahl 06 -049 Accepting Change Order No. 1, Accepting the Crescent beach 7/24/06 Culvert Replacement Project and Authorizing Final Payment, City Project 05 -13 06 -050 Accepting the Christmas Lake Road Culvert Replacement Project 7/24/06 and Authorizing Final Payment, City Project 05 -12 06 -051 Authorizing Publication of a Summary of Ordinance No. 426 7/24/06 06 -052 Making Park Commission Appointments 7/24/06 06 -053 Accepting Bid and Awarding Contract for Wedgewood Drive, Teal 7/24/06 Circle, and Mallard Lane Improvements and Appertenant Work, City Project 02 -02 06 -054 Approving Plans, Specifications and Estimates and Authorizing 7/24/06 Advertisement for Bids on the Chanhassen Interconnection / Woodhaven Well Project, City Project 05 -11 06 -055 Appointing 2006 Primary and General Election Judges 8/14/06 06 -056 Official Summary of Ordinance No. 428 8/14/06 06 -057 Amending a Conditional Use Permit for the Expansion of St. John 8/14/06 the Baptist Church's Cemetery of the Resurrection and Approving the Constriction of a Maintenance Building 06 -058 Accepting Public Improvements in the Pat of Arbor Creek Addition 8/14/06 06 -059 Authorizing the Mayor and City Administrator to Enter Into a 8/14/06 Cooperative Agreement with the City of Chanhassen for Municipal Water Services 2006 Resolutions, continued 06 -060 Prohibiting Traffic on Broms Boulevard at Old Market Road During 8/14/06 Evening Peak Hours 06 -061 Restricting Turning Movements at County State Aid Highway 19 at 8/14/06 Smithtown Road 06 -062 Approving Plans, Specifications and Estimate and Authorizing 8/14/06 Advertisement for Bids for Lighting System at Badger Football Field 06 -063 Approving Supplemental Agreement 6A for the County for the 8/29/06 State Aid Highway 19 — Smithtown Road Intersection Improve- ment Project, City Project No. 97 -07. 06 -064 Approving Change Order 1 for the County State Aid Highway 19 — 8/29/06 Smithtown Road Intersection Project, City Project No. 97 -07 06 -065 Approving Change Order 2 for the County State Aid Highway 19 — 8/29/06 Smithtown Road Intersection Project, City Project No. 97 -07 06 -066 Approving Change Order 3 for the County State Aid Highway 19 — 8/29/06 Smithtown Road Intersection Project, City Project No. 97 -07 06 -067 Accepting Bid and Awarding Contract for Chanhassen Woodhaven 8/29/06 Well Interconnection Project, City Project No. 05 -11. 06 -068 Approving a Temporary Gambling License — Friends of the 9/11/06 Southshore Senior Community Center 06 -069 Resolution Setting the 2007 Proposed General Fund Budget and 9/11/06 Approving the Proposed 2006 Property Tax Levy, Collectible In 2007 06 -070 Setting Truth -In- Taxation Public Hearings on the Proposed 2007 9/11/06 Budgets and the 2006 Property Tax Levy Collectible in 2007 06 -071 Establishing Policy for the Processing of Anonymous Complaints 9/11/06 06 -072 Approving a Supplemental Agreement 7A for the County State Aid 9/25/06 Highway 19 — Smithtown Road Intersection Improvement Project, City Project No. 97 -07 9/25/06 06 -073 Accepting Public Improvements in the Plat of Parkview Crossing Addition 2006 Resolutions, continued 06 -074 Approving a Change Order 1 for the Wedgewood Drive, Teal Circle, 9/25/06 06 -083 Accepting Public Improvements in the Plat of the Barrington Planned 10/23/06 Unit Development 06 -084 Awarding the Sale of $1,450,000 General Obligation Water Revenue 10/23/06 Bonds, Series 2006A; fixing their form and specifications; directing their execution and delivery and providing their payment 06 -085 Granting a Conditional Unit Permit for Additional Accessory Space 10/23/06 to Lance Black 06 -086 Directing Sewer Charges, Storm Water Utility Charges, Water 10/23/06 Charges, Recycling Charges, City Clean -up Charges, Dry Hydrant Charges, Dry Hydrant Charges, and Sump Pump Charges, be Placed on the 2007 Property Tax Rolls 06 -087 Accepting Local Results of the 2006 General Elections 11/8/06 and Mallard Lane Improvements and Appurtenant Work, City Project No. 02 -02 06 -075 Rescinding Award of Contract for the Chanhassen/Woodhaven Well 9/25/06 Interconnection Project, City Project No. 05 -11 06 -076 Accepting Bid and Awarding Contract for 2006 Pavement Marking 10/9/06 Project 06 -077 Establishing an Absentee Ballot Board for the 2006 General Election 10/9/06 06 -078 Approving Change Order No. 2 for the Wedgewood Drive, Teal 10/9/06 Circle, Mallard Lane Improvements, City Project 02 -02 06 -079 Approving Change Order No. 1 for the Connection of SE Water to 10/9/06 NE Water System, City Project 05 -05 06 -080 Repealing Traffic Restrictions on Broms Boulevard at Old Market 10/9/06 Road During Evening Hours 06 -081 Approving Licenses to Retailers to Sell Tobacco Products 10/23/06 06 -082 Declaring Cost to be Assessed, Ordering Preparation of Proposed 10/23/06 Assessment and Calling for Hearing on Proposed Assessment — Watermain Installation as Part of Wedgewood Drive, Mallard Lane and Teal Circle Road Reclamation Project, City Project 02 -02 06 -083 Accepting Public Improvements in the Plat of the Barrington Planned 10/23/06 Unit Development 06 -084 Awarding the Sale of $1,450,000 General Obligation Water Revenue 10/23/06 Bonds, Series 2006A; fixing their form and specifications; directing their execution and delivery and providing their payment 06 -085 Granting a Conditional Unit Permit for Additional Accessory Space 10/23/06 to Lance Black 06 -086 Directing Sewer Charges, Storm Water Utility Charges, Water 10/23/06 Charges, Recycling Charges, City Clean -up Charges, Dry Hydrant Charges, Dry Hydrant Charges, and Sump Pump Charges, be Placed on the 2007 Property Tax Rolls 06 -087 Accepting Local Results of the 2006 General Elections 11/8/06 2006 Resolutions, continued 06 -088 Adopting Assessment of Connection Charges Related to the 11/13/06 Southeast Area Well / Amesbury Area Well Interconnection Project (City Project 05 -05) 06 -089 Adopting Assessment of Watermain Installation as Part of 11/13/06 Wedgewood Drive, Mallard Lane and Teal Circle Road Reclamation Project, City Project 02 -02 06 -090 Granting a Conditional Use Permit for the Constriction of a Storage 11/13/06 Building for the Southshore Senior Community Center on Park Property 06 -091 Approving Licenses to Retailers to Sell Tobacco Products 11/13/06 06 -092 Approving a Temporary Gambling License — American Legion 11/27/06 Auxiliary Unit 4259 /Excelsior 06 -093 Approving a Concept Plan for Bowman Addition P.U.D. — 20025 11/27/06 Manor Road 06 -094 Accepting Final Improvements for the Badger Field Well House 11/27/06 Project, City Project 98 -06 06 -095 Gideon Glen Conservation Easement 11/27/06 06 -096 Granting a Conditional Use Permit to Place Fill in Excess of 100 11/27/06 Cubic Yards for Tim and Melia Liester, 26355 Oak Ridge Circle 06 -097 Granting a Conditional Use Permit for Additional Accessory Space 11/27/06 to James Loffler, 6030 Mill Street 06 -098 Granting a Conditional Use Permit for Additional Accessory Space 11/27/06 to David and Chantel Erickson, 6155 Murray Court 06 -099 Granting a Conditional Use Permit for Additional Accessory Space 11/27/06 to Paul Vogstrom, 6140 Pleasant Avenue 06 -100 Giving Preliminary Approval to Issuance of Refiinding Bonds 11/27/06 Related to Certain Public Safety Facilities 06 -101 Authorizing the Mayor and City Administrator to Extend the EPDB 12/11/06 Conditional Use License Agreement with Hennepin County for the Year 2007 2006 Resolutions, Continued 06 -102 Adopting the 2007 Budgets and Approving the 2006 Property Tax 12/11/06 Levy Collectible in 2007 06 -103 Revising the City's Wage and Salary Range Chart for 2007 and 12/11/06 Setting the Monthly Employer Contribution Toward the Monthly Insurance Premium for City Employees 06 -104 Authorizing the Transfer of Funds 12/11/06 06 -105 Approving a Change Order 3 for the Wedgewood Drive, Teal Circle, 12/11/06 and Mallard Lane Improvements and Appurtenant Work, City Project 02 -02 06 -106 Giving Final Approval to Issuance of Refiinding Bonds (Series 12/18/06 2007A and Series 2007B) Related to Certain Public Safety Facilities and Agreements Related Thereto