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04 Resolutions List• 2004 RESOLUTIONS 04-001 Setting the 2004 Regular Council Meeting Schedule for the City of 1/12/04 Shorewood 04-002 Approving a License for Tree Trimming Service 1/12/04 04-003 Setting the 2004 License, Permit, Service Charges and Miscellaneous 1/12/04 Fees 04-004 Making Appointments to Certain Offices and Positions within the 1/12/04 City of Shorewood for the Year 2004 04-005 Making the Lake Minnetonka Conservation District (LMCD) Board 1/12/04 Representative Appointment 04-006 Making the Lake Minnetonka Communications Commission 1/12/04 (LMCC) Board Representative Appointment 04-007 Making the Minnetonka Community Education and Services 1/12/04 (MCES) Board Representative Appointment 04-008 Reducing Contract Retainage for the Smithtown Road 1/26/04 Reconstruction Project, City Project No. 01-97, S.A.P. 216-101-03 04-009 Supporting the Application by Senior Community Services for 1/26/04 • Community Development Block Grant (CDBG) Funding from the Hennepin County Consolidated Pool 04-010 Authorizing the Mayor and City Administrator to Enter Into a 1/26/04 Cooperative Traffic Control Signal Agreement, City Project 98-05 S.P. 1008-58 (T.H. 41 — 12) and S.A.P. 216-010-04 04-011 Making Park Commission Appointments 1/26/04 04-012 Making Planning Commission Appointments 1/26/04 04-013 Authorizing submittal of the 2004 Hennepin County Grant 2/9/04 Application for Municipal Source Separated Recyclables 04-014 Supporting an Application by the West Hennepin Affordable 2/23/04 Housing Land Trust for Community Development Block Grant (CDBG) Funding from the Hennepin County Consolidated Pool 04-015 Granting a Wetland Setback Variance for the Linden Hills 2/23/04 Development LLC (Lot 4, Linden Hills) 04-016 Granting a Wetland Setback Variance for the Linden Hills 2/23/04 Development LLC (Lot 5, Linden Hills)q 04-017 Declaring the Adequacy of a Petition for the Extension of Municipal 2/23/04 Water Service on Timber Lane 04-018 Adopting an All -Hazard Mitigation Plan 3/8/04 04-019 Approving the Final Plat of Seamans Estates Second Addition 3/8/04 2004 Resolutions, Continued 04-020 Approving Publication of Ordinance No. 402 by Title and Summary 3/08/04 04-021 Approving a Gambling License — American Legion Post #259, 24450 3/22/04 Smithtown Road 04-022 Proclaiming April as Child Abuse Prevention Month 3/22/04 04-023 Proclaiming April 30, 2004, as Arbor Day 3/22/04 04-024 Granting a Conditional Use Permit for Multiple Signs to Shorewood 3/22/04 Village Center 04-025 Temporary Gambling License — Delta Waterfowl 4/12/04 04-026 Tree Trimmer License — Ron's Tree Service 4/12/04 04-027 Intoxicating Liquor License on -sale, intoxicating liquor and special 4/12/04 Sunday sales — Minnetonka Country Club 04-028 Intoxicating Liquor License on -sale, intoxicating liquor and special 4/12/04 Sunday sales — American Legion Post #259 04-029 3.2 Percent off -sale Malt Liquor License — Cub Foods 4/12/04 04-030 Subdivision and Combination of Real Property — Daryl and Carol 4/12/04 Verdoorn • 04-031 Subdivision of Real Property and Bluff Setback Variance- Thomas 4/12/04 Thiss 04-032 Approving Specifications and Estimate and Authorizing 4/12/04 Advertisement for Bids for Bituminous Seal Coating of Streets 04-033 Final Plat Development Agreement — Aldenwood, 20585 4/12/04 Minnetonka Blvd. 04-034 Subdivision of Real Property for Dan Heiland, 21175 Minnetonka 4/12/04 Blvd 04-035 Setback Variance for Jim Sedesky, 21040 Ivy Lane 4/12/04 04-036 Setback Variance for Robert and Lindy Hensley, 28110 Woodside 4/12/04 Rd 04-037 Planning Commission Appointments 4/12/04 04-038 Park Commission Appointments 4/12/04 04-039 Setting License, Permit, Service Charges And Miscellaneous Fees 4/26/04 04-040 Amending a Conditional Use Permit for the South Lake Public 4/26/04 Safety Facility (West Side) 04-041 Approving Subdivision and Combination of Real Property — Kurt C. 5/10/04 Schwarz, 24140 Yellowstone Trail 0 2004 Resolutions, Continued 04-042 Approving Amendments to Section 4.04 of the By -Laws of the 5/10/04 Shorewood Parks Foundation 04-043 Prohibiting Parking Along Sections of C.S.A.H. 19, Smithtown Road 5/10/04 and Country Club Road 04-044 Requesting Advanced Financing for the C.S.A.H 19 Reconstruction 5/10/04 Project, S.A.P. 27-619-18 04-045 Approving a Temporary 3.2 Percent "On -Sale" Non -Intoxicating 5/24/04 Malt Liquor License 04-046 Authorizing Payment from the State to the City for Freeman Park 5/24/04 Access Closure, M.S.A. Project No. 216-101-03, City Project No. 01-07 04-047 Accepting Bids and Awarding Contract for Bituminous Seal Coating 5/24/04 of Streets 04-048 Approving a Preliminary Plat of Linden Hills Second Addition 5/24/04 04-049 Granting a Conditional Use Permit to Voicestream Minneapolis, Inc. 5/24/04 04-050 Granting a Conditional Use Permit for Additional Accessory Space 5/24/04 . to Dale Larson 04-051 Approving the Temporary Appointment of Seasonal Worker 6/14/04 04-052 Approving the Final Plat of Linden Hills Second Addition 6/14/04 04-053 Approving Plans, Specifications and Estimates and Authorizing 6/14/04 Advertisement for Bids for Shady Island and Birch Bluff Road Lift Rehabilitation Project, City Project 04-03 04-054 Approving Subdivision and Combination of Real Property — Francis 6/14/04 J. Zucco and Mary Anne Grams 04-055 Approving Subdivision of Real Property for Thomas Kelsey and 6/14/04 Ingrid Schaff 04-056 Denying a Variance to Increase the Nonconformity of a 6/14/04 Nonconforming Structure for Thomas Thiss 04-057 Approving Plans, Specifications and Estimates and Authorizing 6/14/04 Advertisement for Bids for the County State Aid Highway 19 / Smithtown Road Intersection Reconstruction Project; S.A.P. 27- 619-18, S.A.P. 216-020-02 04-058 Authorizing the Mayor and City Administrator to Enter into a 6/14/04 Cooperative Agreement with Hennepin County and the City of Tonka Bay, C.S.A.H. 19 Reconstruction Project, S.A.P. 27-619-18 and S.A.P. 216-020-02 2004 Resolutions, Continued 04-059 Approving Election Judge Compensation Rates 6/28/04 04-060 Authorizing the Mayor and City Administrator to Enter Into 6/28/04 Easement Agreements for the C.S.A.H. 19 Reconstruction Project S.A.P. 27-619-18 AND S.A.P. 216-020-02 04-061 Authorizing Signing of the 2004 Municipal Recycling Grant 7/12/04 Agreement Between the City Of Shorewood And Hennepin County 04-062 Granting a Preliminary Plat Approval for Sleepy Hollow Woods 7/26/04 04-063 Appointing 2004 Primary and General Election Judges 8/9/04 04-064 Approving Plans and Specifications and Authorizing Advertisement 8/9/04 for Bids for Bituminous Overlays Project, City Project 04-06 04-065 Accepting Bids and Awarding Contract for the Shady Island and 8/9/04 Birch Bluff Road Lift Station Rehabilitation Project, City Project 04- 03 04-066 Approving the Final Plat of Smith Manor Park 8/9/04 04-067 Making a Park Commission Appointment 8/9/04 04-068 Granting a Conditional Use Permit for Two Dwellings on One Lot 8/9/04 • for Chris and Gretchen Sebald 04-069 Application for Conveyance of Tax -Forfeited Lands for Public 8/9/04 Purposes 04-070 Barrington PUD Final Plan and Final Plat 8/23/04 04-071 Rejecting Bids for the County Road 19 Intersection Project 8/23/04 04-072 Appointment of Light Equipment Operator -Utility Operator 9/13/04 04-073 Approving Temporary Gambling License for Friends of the 9/13/04 Southshore Center 04-074 Approving a Temporary Gambling License for Edina Care Residence 9/13/04 04-075 Approving Amendments to Sections 4.06 and 15.01 of the By -Laws 9/13/04 of the Shorewood Parks Foundation 04-076 Accepting Bids and Award Contract for 2004 Bituminous Overlays 9/13/04 and Appurtenant Work 04-077 Approving Publication of Ordinance No. 405 by Title and Summary 9/13/04 (Flood Plain Ordinance) 04-078 Adopting a Capital Improvement Program for the Years 2005-2009 9/13/04 0 • 2004 Resolutions, Continued 04-079 Setting the 2005 Proposed General Fund Budget and Approving the 9/13/04 Proposed 2004 Property Tax Levy, Collectible in 2005 04-080 Setting Truth -In -Taxation Public Hearings on the Proposed 2005 9/13/04 Budgets and the 2004 Property Tax Levy Collectible in 2005 04-081 Approve Revised Plans and Specifications and Authorize 9/13/04 Advertisement for Bids — County Road 19 04-082 Establishing an Absentee Ballot Board for the 2004 General Election 9/27/04 04-083 Accepting the Smithtown Road Pavement Rehabilitation Project and 9/27/04 Authorizing Final Payment, City Project 01-12, S.A.P. 216-101-03 04-084 Granting a Setback Variance to Todd Meixner 9/27/04 04-085 Granting a Conditional Use Permit for Additional Accessory Space 9/27/04 to Ingrid Schaff and Tom Kelsey 04-086 Approving a Subdivision and Combination of Real Property for 9/27/04 David Blume and Kelly Dixon 04-087 Approving a Subdivision of Real Property for Andrew and Dorothy 9/27/04 • Meldahl 04-088 Relating to the Jurisdiction of the Lake Minnetonka Conservation 9/27/04 District and Minnesota Laws 2004, Chapter 255, Section 243, Regarding to Six Mile Creek 04-089 Approving Licenses to Retailers to Sell Tobacco Products 10/11/04 04-090 Granting a Setback Variance to Ronald and Melanie Rogney 10/25/04 04-091 Granting a Setback Variance for Carl and Ali Zinn 10/25/04 04-092 Denying a Setback Variance for Dick and Kelly Cassidy 10/25/04 04-093 Accepting Local Results of the 2004 General Election 11/03/04 04-094 Approval of Certification of Delinquent Changes 11/8/04 04-095 Resolution Making Planning Commission Appointments 11/8/04 04-096 Accepting Bid and Awarding Contract for the County State Aid 11/8/04 Highway 19 — Smithtown Rd Intersection Improvement Project 04-097 Approving Subdivision and Combination of Real Property for Mark 11/22/04 Finch and Timothy Klouda 04-098 Declaring the Adequacy of a Petition for the Extension of Municipal 11/22/04 Water Service on Timber Lane 0 2004 Resolutions, Continued 04-099 Approving Licenses for Refuse Collectors 12/13/04 04-100 Approving Licenses for Tree Trimmers 12/13/04 04-101 Authorizing the Mayor and City Administrator to Extend the EPDB 12/13/04 Conditional Use License Agreement with Hennepin County for the Year 2005 04-102 Approving Change Order 4 for the Smithtown Road Reconstruction 12/13/04 Project and Revising Amount of the Final Contract, City Project No. 01-07, S.A.P. 216-101-03 04-103 Approving Subdivision of Real Property for Lecy Bros. Homes 12/13/04 04-104 Approving Subdivision and Combination of Real Property 12/13/04 04-105 Adopting the 2005 Budgets and Approving the 2004 Property Tax 12/13/04 Levy Collectible in 2005 04-106 Revising the City's Wage and Salary Range Chart for 2005 and 12/13/04 Setting the Monthly Employer Contribution Toward the Monthly Insurance Premium for City Employees 04-107 Authorizing the Transfer of Funds 12/13/04 04-108 Setting License, Permit, Service Charges and Miscellaneous Fees 12/13/04 0