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