2019 Resolutions List
2019 R ESOLUTIONS
19-001 Accepting 2019 Arctic Fever Donations 01-14-19
19-002 Setting the 2019 City Council Regular Meeting Schedule 01-14-19
Approving Change Order No. 3 for the Riviera Lane, Shorewood
19-003 01-14-19
Lane, and Mann Lane Street and Utility Improvements Project
19-004 Manor Park Soccer Goal 01-14-19
19-005 2019 City Master Fee Schedule 01-14-19
Accepting the Bids and Awarding the Contract for the 2018 Inflow
19-006 01-14-19
and Infiltration Abatement Project
19-007 Approving Change Order 2 for the Boulder Bridge Re-siding Project 01-14-19
19-008 Board Appointments 01-28-19
19-009 Receive Feasibility Report 01-14-19
19-010 Set Public Hearing 01-14-19
19-011 Committing Specific Revenue Sources in Special Revenue Funds 01-14-19
19-012 2019 Annual Appointments 01-14-19
19-013 ROW registration fee 01-14-19
Granting Concept and Development Stage Plan Approval for the
19-014 01-28-19
Lawtonka Villas P.U.D.
Approving subdivision of Property for Greenwood Design Build, LLC
19-015 01-28-19
for 23825 Lawtonka Drive
19-016 Approving Commission Appointments 02-11-19
Accept Improvements and Authorize Final Payment for Badger Park
19-017 02-11-19
Phase 2 Improvements, City Project 17-09
Special Assessment Removal from Hennepin County Assessment
19-018 02-11-19
Rolls
Approve Resolution Finding of Public Purpose; Authorize Petition for
19-019 02-25-19
Easement Acquisition at 5625 Shorewood Lane
Authorize Plans and Specifications for Enchanted Point Street
19-020 02-11-19
Reclamation Project, City Project 18-11
Approve Change Order for Boulder Bridge Well Control Project, City
19-021 02-11-19
Project 18-01
19-022 Regional Trail Crossing at County Road 19 02-11-19
Updating the Shorewood Employee Personnel Policy as it Pertains to
19-023 02-25-19
Family Medical Leave Act (FMLA)
19-024 Water Surface Mgmt Plan 02-25-19
19-025 CUP 24283 Smithtown Road 02-25-19
19-026 CUP 26820 Edgewood Road 02-25-19
Providing Informal (Non-Binding) Pre-Application Comments on
19-027 03-11-19
Boathouse Village
Approve a PSA with WSB for Preparation of a Feasibility Report and
19-028 03-11-19
Preliminary Design for Glen Road, Manitou Lane and Amlee Road
Street and Utility Improvements, City Project 18-08
19-029 Resolution for Court Resurfacing 03-25-19
19-030 Freeman Park Playground Equipment 03-25-19
19-031 Badger Park Accept Plans and Authorize Bids 03-25-19
19-032 Approve Variances 6035 Spruce Hill Court 03-25-19
19-033 Variance 25875 Valleywood and 5550 Meadowview 03-25-19
19-034 Minor Subdivision 24775 Glen Road 03-25-19
19-035 Change Order 3 Boulder Bridge 03-25-19
19-036 Approving Sale of 22000 Stratford Place 03-25-19
19-037 2019 Liquor License Renewals 04-08-19
19-038 JPA Watermain Extension 04-08-19
19-039 Lift Station 13 04-08-19
Approving an Amendment to the Bosworth P.U.D. for 6140 Lake
19-040 04-22-19
Linden Drive
Approving a Special Home Occupation Permit for a Woodworking
19-041 04-22-19
Business to be Conducted Out of the Attached Garage at 5825 Country
Club Road
Approving a Conditional Use Permit for Public Recreation Buildings
19-042 04-22-19
in Badger Park at 5745 Country Club Road
Approving a Front Setback Variance for Ayman Abdelsamie for
19-043 04-22-19
Property Located at 5960 Grant Street
Authorize Preparation of Plans, Specifications and Engineer’s
19-044 04-22-19
Estimate for the 2019 Mill and Bituminous Overlay Improvements,
City Project 19-02
19-045 Establishing 2020 Polling Place Locations 05-13-19
19-046 Award Contract Badger Park 05-13-19
19-047 Accept Quotes-Award Contract - 2019 Pavement Marking 05-13-19
19-048 2019 Data Practices Policies 05-28-19
HOLD RESOLUTION NUMBER Upholding a Violation Notice for
19-049 05-28-19
Property Located at 450 Lake Street West
Approving Plans and Specs and Authorizing Advertisement for Bids
19-050 05-28-19
for the 2019 Mill and Overlay Project, City Project 19-02
Approve a Professional Services Agreement with WSB & Assoc. for
19-051 05-28-19
Feasibility Report, Preliminary Design and Final Design for the
Woodside Road and Woodside Lane Street Reclamation Project, City
Project 19-04
Approve a Professional Services Agreement With WSB for
19-052 05-28-19
Topographic Survey on Strawberry Lane, City Project 19-08
Accepting Proposals From AE2S for Upgrades to the Amesbury Well
19-053 05-28-19
Controls
19-054 Approving Publication of Ordinance No. 565 by Title and Summary 05-28-19
Accept Final Improvements, Authorize Final Payment for Boulder
19-055 06-10-19
Bridge MCC Project, City Project 18-01
19-056 Adopt Comprehensive Plan 06-10-19
19-057 Grant Street Drainage Project 06-10-19
19-058 Appointing Matthew Gallivan to Parks Commission 06-24-19
19-059 Approving Publication of Ordinance No. 566 by Title and Summary 06-24-19
19-060 Accepting the Quote for Freeman Park South Playground Rehab 06-24-19
C.U.P. Accessory Space Over 1,200 Square Feet: 27850 Woodside
19-061 06-24-19
Road
C.U.P. for Special Purpose Fence (Batting Cage): 26310 Birch Bluff
19-062 06-24-19
Road
19-063 Code supplement approval 07-08-19
Accept Bids and Award Contract 2019 Overlay Project, City Project
19-064 06-24-19
19-02
19-065 Event Permit for Archer’s Aim/Northern Lights Lacrosse Festival 06-24-19
19-066 Accepting Hennepin County Residential Recycling Grant 07-08-19
19-067 Hazardous Building Determination 07-08-19
Accepting Estimates and Authorizing Construction for Two Buildings
19-068 07-08-19
at Badger Park at 5745 Country Club Road
19-069 Establishing No Parking on the South Side of Park Lane 07-08-19
Revision to 2019 Capital Improvement Program, Shady and Enchanted
19-070 07-08-19
Island Project, City Project 18-11
Accepting the Ownership and Maintenance of Developer-Installed
19-071 07-22-19
Improvements in Vine Hill Road Constructed in conjunction with the
Development of the Site Located at 19285 State Highway 7
19-072 Election Judge Compensation Rates 07-22-19
19-073 Accepting Change Order Number 1 to Resolve Unexpected
Electrical Complications at the Badger park Playground Project,
City Project 19-01
19-074 Approving Publication of Ordinance No. 567 by Title and 07-22-19
Summary
19-075 Accept Final Improvements and Authorizing Final Payment for 08-12-19
the Boulder Bridge Motor Control Center Project, City Project
18-01
19-076 Accepting Improvements and Authorizing Final Payment for the 08-26-19
2017 Reconstruction of Riviera Lane, Mann Lane and
Shorewood Lane, and the Watermain Extension along
Yellowstone Trail, City Project 17-04
19-077 Approving a Contract for Enforcement Mowing 08-26-19
19-078 Badger Park Change Order 08-26-19
19-079 Granting Variances for Property Located at 27120 Edgewood 08-26-19
Road
19-080 Denying the Appeal of Work in Right of Way Request for 27100 08-26-19
Edgewood Road
19-081 Approve Quote to Replace Culvert Crossing on Lake Linden 08-26-19
Drive
19-082 Approving Publication of Ordinance No. 569 by Title and 08-26-19
Summary
19-083 Initiating the Vacation Process for Maple Avenue 08-26-19
19-084 Setting Truth-In-Taxation Public Meeting Date 09-05-19
19-085 Receiving Feasibility Report and Authorizing Preparation of 09-05-19
Plans and Specifications for the Woodside Road and Woodside
Lane Street Reclamation and Watermain Extension Project, City
Project 19-04
19-086 tower lease amendment 09-23-19
19-087 Approving the Proposed 2020 LMCC budget 09-23-19
19-088 Approving the Vacation of Drainage and Utility Easements for 09-23-19
20820 Radisson Road
19-089 DENIED Vacate Maple Avenue Right-of-Way 09-23-19
19-090 Accepting an Estimate and Authorizing Installation of Edge 09-23-19
Control for Freeman Park South Playground
19-091 Approve a Professional Services Agreement with Barr 09-23-19
Engineering
19-092 Adopting the Preliminary 2020 General Fund Operating Budget 09-23-19
and Property Tax Levy
19-093 Tobacco License Renewals 10-15-19
19-094 Electing to Not Waive Statutory Tort Limits for Liability 10-15-19
Insurance
19-095 Approval of Three Rivers Park District Winter Use Permit 10-15-19
19-096 Approval of Property Restriction for a Portion of Badger Park 10-15-19
19-097 Granting Variances for Property Located at 5875 Ridge Road 10-15-19
19-098 Grant Agreement with MCES for the Improvement of Publicly 10-28-19
Owned Infrastructure
19-099 Accepting Improvements and Authorizing Final Payment for the 10-28-19
2018 I&I Abatement Project
19-100 Accepting Quote and Awarding Contract for the Drainage 10-28-19
Structure Maintenance Improvements
19-101 Certifying Special Assessments on the 2020 Hennepin County 11-12-19
Property Tax Rolls
19-102 Certifying Unpaid Charges on the 2020 Hennepin County 11-12-19
Property Tax Rolls
19-103 Making City Representative Appointments to the Lake 11-12-19
Minnetonka Conservation District
19-104 _______ the Request to Vacate an Easement Across 5609 11-12-19
Manitou Road in Tonka Bay
19-105 Approving a Preliminary and Final Plat for Jarrett Addition at 11-12-19
5315 Howards Point Road
19-106 Approving an Amendment to the Minnetonka Country Club 11-12-19
P.U.D. for 5820, 5840 and 5860 Prestwick Court
19-107 Accepting Donations to the Arctic Fever Event 11-25-19
19-108 Accepting a Donation to the Parks Department and Plaque for a 11-25-19
Bench at Silverwood Park
19-109 Receiving Feasibility Report for the Glen Road, Amlee Road 11-25-19
and Manitou Lane Street and Utility Improvement Project
19-110 Approving a Professional Services Agreement with Bolton & 11-25-19
Menk to Provide Engineering Services to the City
19-111 2020 City Master Fee Schedule 12-09-19
19-112 Approving an Amendment to the Contract with Republic 12-09-19
Services for Residential Recycling Services
19-113 Approving a Contract with Hennepin County for a Healthy Tree 12-09-19
Grant
19-114 Approving a First Amendment to Water Tower Space Lease 12-09-19
Agreement by and between the City of Shorewood and T-Mobile
Central, LLC for Premises Located at 26352 Smithtown Road
19-115 Setting the 2020 regular City Council Meeting Schedule for the 12-09-19
City of Shorewood
19-116 Certifying Special Assessment for 6075 Strawberry Lane to the 12-09-19
2020 Hennepin County Property Tax Rolls
19-117 Approving Subdivision of Property and Variances for Lake West 12-09-19
Development at 24845 Smithtown Road
19-118 Approving Minor Subdivision (Lot Line Adjustment) for 12-09-19
Properties at 22425 Murray Street and 6175 Cardinal Drive
19-119 Authorizing Expenditure of Funds for Replacement of 800 12-09-19
Megahertz Radios
19-120 Approving Contract Amendment with WSB, Inc. to Provide 12-09-19
Engineering Services to the City
19-121 Adopting the 2020 General Fund Operating Budget and 12-09-19
Approving the Property Tax Levy Collectible in 2020
19-122 Adopting the 2020 Shorewood community & Event Center 12-09-19
Budget and 2020 Enterprise Fund Budgets