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