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2014 Resolution List 2014R ESOLUTIONS 14-001 Approving Work Order 6 for Smithtown Road Sidewalk 1/13/14 Improvements, SAP 216-101-004, City Project 13-94 14-002 Setting the 2014 Regular Council Meeting Schedule for the City of 1/13/14 Shorewood 14-003 Accepting Improvements for 2013 Mill and Overlay Project and 1/13/14 Authorizing Final Payment, City Project 13-05 14-004 Approving Minnehaha Creek Watershed District Funding 1/13/14 Agreement-Apple Road Streambank Project 11-15 14-005 Making Appointments to Certain Offices and Positions within the 1/13/14 City of Shorewood for the Year 2014 14-006 Granting a Conditional Use Permit for the Expansion of 2/3/14 Minnewashta Elementary School 14-007 Adopting the 2014-2023 Capital Improvement Plan, Capital Project 2/3/14 Fund Budgets, and 2014 Enterprise Budgets 14-008 Denying Setback and Building Construction Materials Variances to 2/24/14 Dan and Trina Volbrecht 14-009 Making an Appointment to the Lake Minnetonka Conservation 2/24/14 District Board 14-010 Making Appointments to Certain Offices and Positions within the 3/10/14 City of Shorewood for 2014 (Tim Keane, Kutak Rock LLP) 14-011 Making an Appointment to the Minnetonka Community Education 3/10/14 (MCE) Advisory Council (Tad Shaw) 14-012 Accepting Improvements for County Road 19 Sidewalk Extension 3/10/14 Project and Authorizing Final Payment, City Project 12-01 14-013 Granting a Conditional Use Permit for Construction of Accessory Space in 3/10/14 Excess of 1200 Square Feet of Area to Henrick Nielsen 14-014 Approving a Subdivision and Combination of real Property for Keenen 3/10/14 Dammen and Ian Friendly 14-015 Ordering Preparation of Feasibility Report for Sunnyvale Lane between 3/10/14 Meadowview Lane and Eureka Road 14-016 Accepting Roadway, Drainage, and Utility Easements for Valleywood Area 3/10/14 Improvement Project, City Project 13-01 14-017 Making an Appointment to the Lake Minnetonka Conservation District Board 3/10/14 (Deborah Zorn) 14-018 Supporting the State Sales Tax Clarification Bills 3/10/14 14-019 Accepting Improvements for 2013 Pavement Marking Project and Authorizing 3/24/14 Final Payment , City Project 13-09 2014 Resolutions, Continued 14-020 Accepting Proposal for Professional Services for Record Plan Preparation 3/24/14 County Road 19 Sidewalk Extension Project, No. 12-01 14-021 Receiving Feasibility Report and Calling for Public Hearing on Proposed 3/24/14 Improvements –Sunnyvale Lane Improvements, City Project 14-01 14-022 Making Park Commission Appointments 3/24/14 14-023 Approving Election Judge Compensation Rates 4/14/14 14-024 Approving the Regular Full-Time Appointment of Brett Baumann as Light 4/14/14 Equipment Operator 14-025 Granting Development Stage Plan and Preliminary Plat Approval for Summit 4/14/14 Woods P.U.D. 14-026 Making an Appointment to the Lake Minnetonka Communications Commission 4/14/14 14-027 Establishing a Policy for Sign Retroreflectivity Assessment and Management 4/28/14 14-028 Approving a Subdivision of Real Property for Steve and Janie Korin 4/28/14 14-029 Delegating Authority for Paying Certain Claims 4/28/14 14-030 Approving Transfers of Funds 5/12/14 14-031 Ordering the Project and Authorizing the Preparation of Plans and 5/12/14 Specifications for Sunnyvale Improvements, City Project 14-01 14-032 Authorizing a Feasibility Study for a Lake Minnetonka Scenic Byway Concept 5/12/14 14-033 Requesting the MNDOT conduct a traffic speed study on Summit Avenue 5/12/14 14-034 Approving Intoxicating Liquor License On-sale Intoxicating Liquor and Special 5/27/14 Sunday Sales – Minnetonka Country Club 14-035 Approving Intoxicating Liquor License On-sale, Intoxicating Liquor and 5/27/14 Special Sunday Sales – American Legion Post 259 14-036 Approving a 3.2 Percent “off-sale” malt liquor license – Cub Foods 5/27/14 14-037 Approving an off-sale intoxicating liquor license – Park Square Subway 5/27/14 14-038 Approving an off-sale Intoxicating Liquor License for TL Shorewood dba 5/27/14 Team Liquor Wine and Spirits 14-039 Establishing the 2015 Budget Schedule 5/27/14 14-040 Approving the Operation of a Dog Breeder at 6065 Lake Linden Drive 5/27/14 14-041 Approve Purchasing card use policy 6/9/14 14-042 Approving Change Order No. 1 for Valleywood Area Improvements City 6/9/14 Project 13-01 14-043 Approving liquor license for EFRA Fundraising Dance Event 6/9/14 2014 Resolutions, Continued 14-044 Appointing 2014 Primary and General Election Judges and Establishing an 6/23/14 Absentee Ballot Board 14-045 Authorizing JCA between City of Shorewood and Hennepin County for HC 6/23/14 CDBG Program 2015-2017 14-046 MNDOT Agreement No. 94597 - participate in the power, operation and 6/23/14 maintenance of new Signal System and EVP System on Hwy 7 / CHwy19 14-047 Permitting a Shorewood Property Owner to Connect to the Tonka Bay 6/23/14 Municipal Water System - Ronald Zenk 14-048 Permitting a Shorewood Property Owner to Connect to the Tonka Bay 6/23/14 Municipal Water System – Xcel Energy (formerly NSP) 14-049 Permitting a Shorewood Property Owner to Connect to the Excelsior Municipal 6/23/14 Water System – Mahling and Chen 14-050 Approving Plans, Specifications and Authorizing Advertisement for Bids for 6/23/14 2014 Seal Coat Project, City Project 14-05 14-051 Participating in Local Performance Measures 6/23/14 14-052 Approving Vacating Certain Drainage and Utility Easements – Busch and 6/23/14 Dritsas, 5360 and 5366 Vine Hill Road 14-053 Approving Subdivision and Combination of Real Property – Busch and Dritsas, 6/23/14 5360 and 5366 Vine Hill Road 14-054 Approving Subdivision and Combination of Real Property 6/23/14 14-055 Approving the Final Plat and Final Plan of Summit Woods P.U.D. 6/23/14 14-056 Approval of a C.U.P for Xcel Energy to add Two Accessory Structures 6/23/14 14-057 Approving Plans and Specs and Authorize Ad for Bids – Galpin Lake Road 6/23/14 Sidewalk Improvement Project, City Project 13-06 14-058 Approving Plans and Specs and Authorize Ad for Bids – Sunnyvale Lane 6/23/14 Improvement Project, City Project 14-01 14-059 Authorizing Staff to Enter Into Payment Processing with Springbrook Software 6/23/14 and Their Merchant Processor 14-060 Approving the Regular Full Time Appointment of Robert Hanson as Light 7/14/14 Equipment Operator 14-061 Authorizing Expenditure of Funds for Replacement of Trees for Strawberry 7/14/14 nd Lane and West 62 Street Intersection Improvements 14-062 Approving Change Order No. 2 for Valleywood Area Improvements, City 7/14/14 Project 13-01 14-063 Imposing Weight Restriction on a Portion of Summit Avenue 7/14/14 2014 Resolutions, Continued 14-064 Vacating a Certain Drainage and Utility Easement – Morgan – 5580 Woodside 7/14/14 Road 14-065 Accepting Bids and Awarding Contract for the 2014 Seal Coat Project, City 7/28/14 Project 14-05 14-066 Endorsing “bee-safe” policies and procedures 7/28/14 14-067 Approving the Official Summary of Ordinance No. 515 8/11/14 14-068 Accepting Bids and Awarding Contract for the Sunnyvale Lane Street and 8/11/14 Utility Improvement 14-069 Setting Speed Limit on Waterford Place 8/11/14 14-070 14-071 14-072 14-073 14-074 14-075 14-076 14-077 14-078 14-079 14-080 14-081 14-082 14-083